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2024 Supreme(Del) 513

IN THE HIGH COURT OF DELHI AT NEW DELHI
NAVIN CHAWLA, J.
Rajesh Aggarwal & Anr. - Petitioners
Versus
State NCT of Delhi & Anr. - Respondents
Crl. M.C. No. 4616 of 2022 & Crl. M.A. No. 18749 of 2022
Decided On : 12-03-2024

Advocates Appeared:
For the Petitioner: Mr. Manoj Taneja & Mr. Vishal Khadia.
For the Respondents: Mr. Shoaib Haider, APP., SI Ravi Beniwal, PS Govindpuri., SI Saurabh Parasan, PS Malvia Nagar, Mr. K.P. Toms & Mr. Piyush Mehra.

IMPORTANT POINT
The need for specific and distinct allegations against the family members of the husband and the power of the High Court to entertain and act upon a petition to quash the FIR even when a charge-sheet is filed by the police during the pendency of such petition.

Headnote:

CRIMINAL PROCEDURE - Quashing of FIR - Indian Penal Code, 1860 - [Sections 498A/406/34 of IPC] - The court discussed the misuse of Section 498A of the IPC and the increased tendency of implicating relatives of the husband in matrimonial disputes. It highlighted the need for specific and distinct allegations against the family members of the husband and warned against proceeding against them without a prima facie case. The court emphasized the duty of the High Court to scrutinize the complaint/FIR and to determine whether the allegations are a case of clever drafting or have some element of truth. It also reiterated the power of the High Court to entertain and act upon a petition to quash the FIR even when a charge-sheet is filed by the police during the pendency of such petition.

Fact of the Case:

The petition was filed under Section 482 of the Cr.P.C. praying for the quashing of FIR No. 0451/2017 registered at Police Station: Govindpuri, New Delhi, under Sections 498A/406/34 of the IPC against the petitioners. The FIR was registered on the complaint of the respondent no.2, who alleged harassment for dowry by the relatives of her husband, including the petitioners, dating back to the date of her marriage in 1994.

Finding of the Court:

The court found that the allegations made against the family members of the husband were mostly general and vague, dating back many years, and lacked specific and distinct allegations. It emphasized the duty of the High Court to scrutinize the complaint/FIR and to determine whether the allegations are a case of clever drafting or have some element of truth.

Issues: Misuse of Section 498A of the IPC, lack of specific and distinct allegations against the family members of the husband, and the duty of the High Court to scrutinize the complaint/FIR.

Ratio Decidendi: The court emphasized the need for specific and distinct allegations against the family members of the husband and warned against proceeding against them without a prima facie case. It reiterated the power of the High Court to entertain and act upon a petition to quash the FIR even when a charge-sheet is filed by the police during the pendency of such petition.

Final Decision: The petition was allowed, and the Impugned FIR and all other proceedings against the petitioners were quashed.

JUDGMENT :

Navin Chawla, J.

1. This petition has been filed under Section 482 of the Code of CRIMINAL PROCEDURE, 1973 (hereinafter referred to as ?Cr.P.C.?), praying for the quashing of FIR No. 0451/2017 registered at Police Station: Govindpuri, New Delhi, under Sections 498A/406/34 of the Indian Penal Code, 1860 (hereinafter referred to as ?IPC?), against, inter alia, the petitioners herein.

Background Facts:

2. The above FIR has been registered on the complaint of the respondent no.2, who is married to the nephew of petitioner no.1, that is, his sister?s son. In the FIR itself, it is recorded that respondent no.2 got married to the nephew of petitioner no.1, namely, Yogesh Gupta, on 23.04.1994. It is alleged that right from the date of the marriage, the relatives of Yogesh Gupta, including his mother and the petitioners herein, as also his other maternal uncle and his wife, had been harassing the respondent no.2 for dowry and had even given physical beatings to her.

3. Apart from the general allegations, the specific allegation against the petitioners is that on 18.07.2007, at about 9:00 PM, Mr. Yogesh Gupta along with petitioners and the mother-in-law of the complainant asked the complainant to pay Rs.10,00,000/- to them as dowry, and when the complainant refused to pay, the petitioner no.1 caught hold of the hands of the complainant from back and Mr. Yogesh Gupta gave merciless beating to the complainant. It is further alleged that petitioner no.2 along with the mother-in-law of the complainant also gave 10-15 slaps on the face of the complainant, due to which the complainant fell unconscious. Upon regaining consciousness, she was again mercilessly beaten by Mr. Yogesh Gupta.

4. Interestingly, the FIR records that a complaint in this regard was made by the complainant to Police Station: Kalkaji on 20.07.2007. The complainant alleges that no action was taken on the said complaint. The complainant also states that a copy of this complaint is annexed. However, the learned counsel for the petitioners submits that in the entire Trial Court record, a copy of this alleged complaint is not found and has not been filed. This is not disputed by the learned APP and/or the learned counsel for the respondent no. 2.

5. The above FIR has been registered on a complaint dated 13.07.2017 filed by respondent no.2, that is, after 23 years of the marriage; the incident dated 18.07.2007 was also about 10 years before the complaint was filed.

Submissions of the learned counsel for the petitioners:

6. The learned counsel for the petitioners submits that before the Crime Against Women Cell (CAW), where the original complaint was filed by respondent no.2, the petitioners were never called for any investigation/preliminary inquiry. Even when the FIR was registered on 09.11.2017, the petitioners were called only once by the Investigating Officer (?IO?), and in their statement, they denied having any role in the alleged offence.

7. He submits that the petitioners have always been residing separately from Mr. Yogesh Gupta and the complainant, and they have been dragged into this matter only because they are family members of Yogesh Gupta.

8. He further submits that in June 2017, the mother-in-law of the complainant had filed a civil suit seeking restraint on the complainant with respect to the property on which the mother-in-law claims a title. On 14.06.2017, the concerned Court had passed an order of status quo. The complaint was filed on 13.07.2017 as a counterblast to the said proceedings.

9. The learned counsel for the petitioners further submits that the entire case against the petitioners is only on the basis of the above complaint made by the complainant. Apart from the complainant, statements under Section 161 of the Cr.P.C of only the son of the complainant and two neighbors, have been recorded by the police before the filing of the charge-sheet. They have not stated anything against the petitioners herein.

10. He places reliance on the judgments of the Su

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