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2024 Supreme(Guj) 441

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
Ilesh J. Vora, J.
Tanveer Haroonbhai Mor (Deleted As Per Ho'nle Court's Order Dtd 08/02/2021) & Ors. - Appellant
Vs.
State Of Gujarat & Anr. - Respondent
Special Criminal Application (Quashing) No. 1364 of 2021
Decided On : 19-04-2024

Advocates:
Advocate Appeared:
For the Appellant : Ms. Shivangi M Rana
For the Respondent: Ms. C.M. Shah, APP.

IMPORTANT POINT
The main legal point established in the judgment is the court's power to exercise inherent powers under Section 482 of the Code to quash criminal proceedings, especially in cases where the allegations are non-specific, vague, or maliciously instituted with an ulterior motive.

Headnote:

Section 482 - Quashing Petition - Indian Penal Code, Dowry Prohibition Act, 1961 - Sections 498(A), 323, 504, 506(2), 114, 3, 4 - Summary of the acts and sections referenced and discussed by the court: The court discussed the allegations of harassment, dowry demands, and abuse under Sections 498(A), 323, 504, 506(2), 114 of the Indian Penal Code and Sections 3 and 4 of the Dowry Prohibition Act, 1961. The court also referred to the guidelines laid down by the Supreme Court in the case of State of Haryana vs. Bhajan Lal to exercise inherent powers under Section 482 of the Code to quash criminal proceedings.

Fact of the Case:

The case involved a quashing petition under Section 482 of Cr.P.C in relation to an FIR registered for offences under Sections 498(A), 323, 504, 506(2) of the Indian Penal Code and Sections 3 and 4 of the Dowry Prohibition Act, 1961. The second respondent, the wife, alleged harassment, dowry demands, and abuse by the husband and his parents.

Finding of the Court:

The court found that the allegations against the parents were non-specific and vague, and the demand for cash was alleged with ulterior motive. It concluded that the criminal proceedings against the parents were manifestly attended with malafide and maliciously instituted with an ulterior motive, amounting to an abuse of process of the Court and law.

Issues: The issues involved determining whether the FIR and consequential proceedings were liable to be quashed in exercise of inherent powers of the Court.

Ratio Decidendi: The court applied the guidelines laid down by the Supreme Court in the case of State of Haryana vs. Bhajan Lal to exercise inherent powers under Section 482 of the Code to quash criminal proceedings. It also considered the recent observations of the Supreme Court regarding the increased tendency to misuse provisions such as Section 498A of the Indian Penal Code in matrimonial disputes.

Final Decision: The court quashed the FIR and consequential proceedings against the parents, i.e., mother-in-law and father-in-law, as it found them to be manifestly attended with malafide and maliciously instituted with an ulterior motive, amounting to an abuse of process of the Court and law.

Judgement Key Points

Certainly. Based on the provided legal document, here is an elaborate explanation of the legal principles, reasoning, and conclusions involved:

The core legal issue in this case revolves around the exercise of the High Court's inherent powers under Section 482 of the Criminal Procedure Code (Cr.P.C.) to quash criminal proceedings, specifically an FIR lodged against the respondents, who are the parents of the petitioner’s spouse. The court’s primary concern was whether continuing with the criminal proceedings would constitute an abuse of the process of law or whether the proceedings are justified.

The court emphasized that the power under Section 482 Cr.P.C. is to be exercised sparingly and with caution, primarily to prevent abuse of the judicial process and to secure the ends of justice (!) . The court reiterated that this power should not be used to conduct a detailed investigation or to assess the credibility of the allegations at this stage, but rather to examine whether the allegations, on their face, disclose a cognizable offence or if the proceedings are otherwise unjustified or maliciously instituted (!) .

A crucial aspect of the court’s reasoning was the application of established guidelines that help determine when criminal proceedings can be quashed. These guidelines include:

  • If the allegations do not prima facie constitute any offence or do not make out a case against the accused (!) .
  • If the allegations are so vague, non-specific, or inherently improbable that no prudent person would believe that a case exists (!) .
  • If the proceedings are found to be malicious, motivated by ulterior motives, or are a clear abuse of process (!) .

In this particular case, the court found that the allegations against the parents were vague, non-specific, and lacked concrete details—particularly regarding harassment and dowry demands. The allegations of harassment on issues like household chores and dowry demand were deemed to be general and not supported by specific instances (!) . Moreover, the court observed that the respondents, being highly qualified and economically sound individuals, had permitted the petitioner to carry a significant amount of cash when she left the matrimonial home, which cast doubt on the genuineness of the allegations of dowry demand (!) .

Furthermore, the court noted that the FIR was lodged shortly after marriage and shortly after disputes arose, which raised suspicion about the motive behind the FIR. The court considered these facts indicative of malafide intent or ulterior motives, especially since the allegations appeared to be made with a view to harass or malign the respondents rather than to seek justice (!) (!) .

The court also took into account the broader context of matrimonial disputes and the recognized tendency for such cases to be misused to settle personal vendettas. It acknowledged that the misuse of provisions related to dowry and cruelty is a recognized problem, and courts should be vigilant to prevent unwarranted criminal proceedings that could cause undue hardship and harassment (!) .

Given these considerations, the court concluded that continuing with the criminal proceedings against the parents would amount to an abuse of process and would serve no purpose other than to harass them unjustly. Consequently, the court exercised its inherent powers to quash the FIR and all proceedings related thereto against the parents, thereby preventing further harassment and upholding the principles of justice and fairness (!) .

In summary, the legal reasoning hinges on the principles that criminal proceedings should not be allowed to continue where the allegations are vague, non-specific, or motivated by malice, and where continuing would constitute an abuse of the judicial process. The court’s decision reflects a cautious approach to prevent misuse of law, especially in sensitive matrimonial disputes, while ensuring that genuine cases are not thwarted.


ORDER :

1. By invoking inherent power of this Court, the applicants-original accused have preferred this quashing petition under Section 482 of Cr.P.C in relation to the FIR being C.R. No. 11208001210008 of 2021 registered with Mahila Police Station, Rajkot City for the offence punishable with Sections 498(A), 323, 504, 506(2) read with Section 114 of the Indian Penal Code and Sections 3 and 4 of the Dowry Prohibition Act, 1961.

2. This Court has heard learned Counsel Ms. Shivangi Rana appearing for and on behalf of the applicants. Despite of notice of service of rule, the second respondent wife, who has lodged the FIR, has chosen not to contest the present application and remained absent throughout the proceedings.

3. The brief facts giving rise to file the present application are that, the parties are Muslim by caste. The marriage of the second respondent with Tanveer Haroon was solemnized on 14.6.2020. The second respondent before the marriage was doing her practice as an Advocate at Rajkot. After sometime of the marriage, matrimonial disputes arose between the parties. In this background facts, FIR being lodged by the second respondent against the husband and his parents, inter alia, alleging that she was subjected to harassment by the accused on the issue of day-to-day house-hold works and dowry. The father-in-law is a Radiologist whereas mother-in-law retired Government Officer. It is alleged in the FIR that the parents harassed the second respondent on the issue of house-hold works and always tortured her saying that she does not have any knowledge of cooking. The second issue raised is that she was pressurized by the in-laws to bring cash amount of Rs.10 Lakhs from her parental home. She being a house-wife, not having any income and, therefore, the qualification of non-earning person of her would be the reason for harassment by the in-laws. So far as husband is concerned, it is alleged that he always supported the acts of his parents and before she could leave the house, the husband and his parents, threatened her that she would be driven out from the matrimonial home. In such circumstances, on the safer side, she left the matrimonial home with all ornaments and other items along with the cash amount and came back at her parental home at Rajkot, where she has lodged the aforesaid FIR.

4. In the aforesaid background facts, the parents have preferred this quashing petition, inter alia, alleging that, the criminal proceedings is manifestly attended with malafides and ulterior motives with a view to harass them and the same is nothing but a sheer abuse and mis-use of process of law and Court.

5. Ms. Shivangi Rana, learned Counsel appearing for the applicants has submitted that, this is third marriage of the second respondent. The applicants are highly qualified persons. The allegations are absolutely false and frivolous and reading of it, the offence of cruelty and demand of dowry are clearly not made out and the allegations qua the applicants are vague and highly improbable and thus, the FIR is nothing but a sheer harassment and gross abuse of the process of law and Court and this is a fit case to exercise inherent powers to prevent the abuse of process.

6. On the other hand, as observed, the second respondent, despite of service of notice, has remained absent.

7. Ms. C.M. Shah, learned Additional Public Prosecutor for the State has submitted that, disputed question of facts cannot be examined at this stage and at this stage, the reliability and genuineness of the allegations may not examined and, therefore, it is submitted that no case is made out for exercising inherent powers.

8. The scope and power of the High Court to quash the first information report is well settled. The power under Section 482 of the Code has to be exercised sparingly and cautiously to prevent the abuse of process of Court and to secure the ends of justice. The High Court should refrain from giving a prima- facie decision, unless there are compelling circ

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