IN THE HIGH COURT OF DELHI AT NEW DELHI
Swarana Kanta Sharma, J.
Abhishek Kumar - Appellant
Versus
Neha Lal - Respondent
W.P.(Cr.) 1217 of 2023 & Cr.M.A. 11401 of 2023
Decided On : 29-01-2024
Fraud - Domestic Violence - PWDV Act - Section 12
Fact of the Case:
The petitioner sought to set aside an order and quash a complaint filed under Section 12 of the Protection of Women from Domestic Violence Act, 2005. The petitioner alleged fraudulent conduct by the respondent and sought compensation for malicious prosecution.
Finding of the Court:
The Court found that the issues raised by the petitioner were matters of trial and could not be adjudicated at the present stage. The Court also noted that the acquittal in a separate case did not automatically warrant the quashing of the present complaint.
Issues: The issues revolved around the alleged fraudulent conduct of the respondent, the timing of the application, and the request for compensation.
Ratio Decidendi: The Court held that the issues raised by the petitioner were premature and should be addressed at the appropriate stage of the trial. The acquittal in a separate case did not automatically invalidate the present complaint.
Final Decision: The petition and any pending application were disposed of, and the Trial Court was requested to conclude the trial within six months.
JUDGMENT
Swarana Kanta Sharma, J.
1. The instant petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (`Cr.P.C.') has been filed by the petitioner, seeking appropriate writ(s)/direction(s) for setting aside of impugned order dated 06.04.2023 passed by learned Additional Sessions Judge-03, East District, Karkardooma Courts, Delhi (`Sessions Court'), and for quashing of the complaint filed under Section 12 of Protection of Women from Domestic Violence Act, 2005 (`PWDV Act') pending before the learned Metropolitan Magistrate, Mahila Court-02, East District, Karkardooma Courts, Delhi (`Trial Court').
2. The case set up by the petitioner is, that after solemnization of his marriage with respondent on 28.01.2012 at Bihar, he and the respondent had come to Indirapuram, Gaziabad, Uttar Pradesh on 31.02.2012 and had started residing together. On 02.02.2012, the mother and elder sister of respondent had also come to stay at the matrimonial home of the respondent and had started residing there along with newly-wed couple. On 05.02.2012, the petitioner's mother, elder sister, elder brother-in-law and younger cousin sister had visited his house to attend a puja ceremony and had thereafter returned to their home, but the respondent's family had continued to reside with them till 08.02.2012. On 09.02.2012, the mother and elder sister of respondent had gone back to Bihar, and on the same day, the petitioner and respondent had gone to Goa, and had returned to Delhi on 14.02.2012. On 18.02.2012, again the respondent's mother, father and her elder sister had come to the matrimonial home to stay with them. After a few days, elder sister of respondent had left for Lucknow, U.P., however, the parents of the respondent had continued to live with them. It is stated that on 25.02.2012, the pregnancy of the respondent was confirmed. On 02.04.2012, the respondent had left the matrimonial home along with her parents after giving keys of the matrimonial home to the security guard in the absence of petitioner. Thereafter, the respondent had started living on rent at Pandav Nagar, Delhi secretly by changing her identity as an unmarried girl and had given incorrect false information in her tenant verification form at PS Pandav Nagar, Delhi with regard to her permanent and last residing address. It is stated that on 14.05.2012, she had filed a complaint before the ACP, CAW Cell (East) Delhi for forcible abortion and allegations of harassment for dowry, against the petitioner and his relatives which was later on, i.e. on 28.08.2012, registered as an FIR No. 0361/2012, for offences punishable under Sections 498A/406/34 of Indian Penal Code, 1860 (`IPC'), at PS Pandav Nagar, Delhi. On 20.07.2012, the respondent had filed the present complaint under Section 12 of PWDV Act. On 31.07.2012, the respondent had also filed a complaint under Section 125 of Cr.P.C seeking maintenance from the petitioner. It is stated that the title of application filed under Section 125 of Cr.P.C revealed that respondent had sought monthly allowance for herself and her son. It is further stated that during counseling before CAW Cell (East) Delhi on 23.06.2012, the respondent had also filed a complaint before P.S. Madhu Vihar, Delhi against petitioner and his elder brother-in-law for the purpose of their false implication under Section 498A of IPC. It is stated that on 20.12.2012, in response to complaint filed by the respondent under PWDV Act, he had taken a preliminary objection in the reply that the complainant had not come to the court with clean hands and had suppressed material facts and therefore, the complaint be dismissed. It is also stated that despite a lapse of 10 years, the court has not considered this vital fact and the respondent, as a dishonest litigant, has succeeded in deliberately abusing the process of law. It is stated that in spite of pending investigation in the FIR registered under Section 498A of IPC,
The main legal point established is that issues raised prematurely and based on separate acquittals cannot automatically warrant the quashing of a complaint under the PWDV Act.
For relief under the PWDVA, the complainant must substantiate claims of domestic violence with evidence, not merely rely on cross-examination denials.
High Courts must adopt hands-off approach quashing DV Act proceedings under Section 482 CrPC, interfering only for gross illegality/abuse; treat allegations as true, avoid mini-trials or evidence ass....
The court established that proceedings under the Domestic Violence Act cannot be quashed unless it is clear that no prima facie case exists and the allegations are malicious.
The court emphasized the need for a cautious approach in cases of misuse of the Protection of Women against Domestic Violence Act, 2005, and highlighted the requirement for the allegations to constit....
Proceedings initiated under Section 12 seeking reliefs under Sections 18 to 23 are civil in nature – Proceedings under Section 200 of Cr.P.C. and other relevant provisions of Cr.P.C. are not to be fo....
The court upheld the legality of the order on charge dated 17.08.2020 and set aside the order dated 29.03.2023 to re-call the witnesses and PW-2 for examination.
Proceedings under the Domestic Violence Act initiated with vague allegations and lacking material particulars constitute an abuse of process and are unsustainable in law.
The court ruled that domestic violence proceedings can be pursued despite separation if the aggrieved party alleges domestic violence, affirming that jurisdiction under the Domestic Violence Act is v....
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