IN THE HIGH COURT OF JHARKHAND AT RANCHI
Sanjay Kumar Dwivedi, J.
Ajit Agarwal and ors. - Petitioners
Versus
The State of Jharkhand and ors. – Opposite Parties
Cr.M.P. No. 1547 of 2018
Decided On : 18-10-2021
Hindu Marriage Act, 1955 - Section 13-B - Indian Penal Code, 1860 - Sections 379, 323, 384, 420, 406, 506 and 34 – Quash of order – Offence of Criminal Breach of Trust and Opposite party no.2 has filed a complaint petition stating that marriage between complainant and petitioner no.1 was solemnized - On demand of petitioner no.1, a sum of Rs.5 Lakhs in cash along with ornaments and other articles worth Rs.10 Lakhs were given by parents of complainant to petitioner - Whether there are sufficient grounds for proceeding - Before summoning accused, facts stated will have to be accepted as they appear on very face of it. For issuance of process against accused, it has to be seen only whether there is sufficient ground for proceeding against accused and Court is not required to weigh evidentiary value of materials on record - Held, Ingredients of offences under Sections 415, 418 and 420 cannot be said to be totally absent on basis of allegations in complaint – Both criminal law and civil law remedy can be pursued in diverse situations. As a matter of fact they “are not mutually exclusive but clearly coextensive and essentially differ in their content and consequence. The object of criminal law is to punish an offender who commits an offence against a person, property or State for which accused, on proof of offence, is deprived of his liberty and in some cases even his life - Without expressing any opinion on merits of case allow appeal and set aside impugned order of High Court and restore the complaint - Learned trial Magistrate shall proceed with complaint and dispose of same in accordance with the law with utmost expedition - Criminal miscellaneous petition dismissed.
JUDGMENT :
Heard Mr. Vijay Shankar Prasad, learned counsel for the petitioners, Mrs. Ritu Kumar assisted by Mr. Mahavir Poddar, learned counsel for opposite party no.2 and Mr. Shekhar Sinha, learned P.P. for the opposite party-State.
2. The petitioners have filed this petition for quashing the order taking cognizance dated 28.09.2016 passed in Complain Case No.1195/2016 by the learned Judicial Magistrate, 1st Class, Jamshedpur.
3. The opposite party no.2 has filed a complaint petition stating therein that the marriage between the complainant and petitioner no.1 was solemnized on 08.05.2014 at Jamshedpur. On demand of the petitioner no.1, a sum of Rs.5 Lakhs in cash along with ornaments and other articles worth Rs.10 Lakhs were given by the parents of the complainant to the petitioner. From the very beginning of stay of complainant in her matrimonial house at Mumbai (Maharashtra), the petitioners used to comment regarding less quantum of dowry paid to them by the side of complainant. They started demanding Rs.5 Lakhs from the complainant asking her to bring the alleged amount of Rs.5 Lakhs from her parents. It was also alleged that the accused persons forcibly threatened her and deposited a sum of Rs.8.60 Lakhs in their accounts from the salary of the complainant as she was employed and she was earning a good salary. She was paid a sum of Rs.5,000/- only for her expenses. On 05.11.2014, complainant was removed from her matrimonial house by the accused persons came to residence of the complainant at Jamshedpur and they were paid Rs.2 Lakhs. On such payment, complainant was again tortured by the accused persons and she went with her father though later on she came back to her matrimonial house. She reported the said incident to the Mumbai police on 20.05.2015 and 22.05.2015, but no action was taken by the Mumbai police as against the accused persons. Importantly, a compromise was entered into between the parties at the residence of the complainant in Jamshedpur on 21.09.2015 in presence of witnesses wherein a mutual settlement between them was arrived in which total amount of Rs.11,00,000/- was agreed to be paid to the complainant by the accused persons. It was further alleged that till date only Rs.5,00,000/- is deposited by the accused persons, but the amount of Rs.6,00,000/- and the ornaments belonging to the complainant which is in possession of the accused persons are not yet returned to her by the accused persons.
4. Pursuant to that the learned court has taken cognizance vide order dated 28.09.2016 under Sections 379, 323, 384, 420, 406, 506 and 34 of the Indian Penal Code against the petitioners.
5. Mr. Vijay Shankar Prasad, learned counsel for the petitioners assailed the impugned order on the ground that there is no ingredient of Sections on which cognizance has been taken against the petitioners. He submits that the amount of Rs.11 Lakhs have already been paid to opposite party no.2. He further submits that mutual agreement has been entered between the petitioner no.1 and opposite party no.2, whereby, it has been decided that petitioner no.1 will pay a sum of Rs.11 Lakhs to opposite party no.2 in full and final settlement of all present and future claims and maintenance, both the parties are required to exchange the ornaments given to each other and both the parties will file mutual divorce petition. He further submits that for non-filing of mutual divorce, the complaint case has been filed. He also submits that the matter is civil in nature and the cognizance order is bad in law. He further submits that there are judgments to that effect that if the nature of complaint is civil in nature, the criminal proceeding will not proceed.
6. Per contra, Mrs. Ritu Kumar, learned counsel for opposite party no.2 submits that the complainant was examined on solemn affirmation by the concerned court and she has stated about the torture of taking money forcefully from her and the allegations have been made in solemn affirmation agai
SupremeToday
The court established that in cases of matrimonial disputes, specific allegations must be made against each accused, and the existence of a compromise can lead to the quashing of criminal proceedings....
The court emphasized that the complaint did not need meticulous analysis before the trial to determine whether it would end in conviction or acquittal, and that the mala fides of the informant were o....
General allegations against in-laws in matrimonial disputes require specific accusations to avoid quashing of FIR under Section 482, Cr.P.C.
In dowry-related cases, lack of specific allegations against distant relatives can warrant quashing of proceedings to prevent misuse of legal processes.
Compromise between parties in marital disputes can result in quashing of criminal proceedings, emphasizing the need to avoid abuse of the judicial process.
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