IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
Sudama Kumari Saw @ Sudama Devi, W/o. Bisheshwar Sahu - Petitioner
Versus
The State of Jharkhand & Ors. - Opposite Parties
Cr. M.P. No. 662 of 2016
Decided On : 05-04-2022
Criminal Law - Quashing of Criminal Proceeding - Lack of Prima Facie Materials
Fact of the Case:
The petitioner filed a petition to quash the entire criminal proceeding, including the order taking cognizance, in connection with a case involving allegations of dowry harassment and torture against the petitioner's husband and family members.
Finding of the Court:
The court found that the order taking cognizance lacked prima facie materials and detailed findings, as required by law. The court quashed the order taking cognizance and remitted the matter back to the court concerned to proceed afresh in accordance with the law.
Issues: The issues revolved around the lack of disclosure of the petitioner's identity and the absence of detailed findings in the order taking cognizance.
Ratio Decidendi: The court relied on the principle that summoning of an accused in a criminal case is a serious matter and that the magistrate must apply their mind to the facts of the case and the law applicable thereto. The magistrate must carefully scrutinize the evidence and ensure that there are prima facie materials to support the allegations before taking cognizance.
Final Decision: The court quashed the order taking cognizance and remitted the matter back to the court concerned to proceed afresh in accordance with the law.
JUDGMENT :
1. Heard Mr. A.K. Kashyap, learned senior counsel for the petitioner, Mr. Tapas Roy, learned counsel for the State and Mr. N.K. Sahani, learned counsel for the State.
2. This petition has been filed for quashing of entire criminal proceeding including order taking cognizance date 19.02.2015 passed in connection with C-1 (CP) Case No. 329 of 2014, pending in the Court of learned A.C.J.M., Bokaro.
3. The O.P. No. 2 has filed complaint case stating therein that the she was married with accused Vishal Sahu @ Pinu according to Hindu rites and customs on 16.06.2014. After her marriage, she went to her sasural. It is further alleged that after one week of the marriage, the accused persons started demanding a sum of Rs.50,000/- as dowry and for non-fulfillment of the said demand, the accused persons started torturing the O.P. No. 2 and also given threating to marry with another lady. It is further alleged that the family members of the O.P. No. 2 tried to pacify the matter but it went in-vain and lastly the O.P. No. 2 was driven out from her matrimonial house.
4. Mr. A.K. Kashyap, learned senior counsel for the petitioner assailed the impugned order including entire criminal proceeding on the ground that identity of the petitioner has not been disclosed in the complaint petition and even the name of husband of petitioner has not been disclosed and it has been stated that the name of the husband of the petitioner is not known. He further submits that there is general and omnibus allegation against the accused persons. He further submits that cognizance has not been taken against the father-in-law of the O.P. No. 2 however, cognizance has been taken against this petitioner.
5. Mr. N.K. Sahani, learned counsel for the O.P. No. 2 submits that although the name of husband of the petitioner has not been disclosed however, this is subject matter of trial.
6. On perusal of complaint petition, it transpires that there is general and omnibus allegation against the accused persons and what is the role of the petitioner, has not been disclosed even the name of husband of petitioner has not been disclosed in the complaint petition. Cognizance has not been taken against the father-in-law of O.P. No. 2. What are the materials against the petitioner has not been disclosed in cognizance order. It is well settled that after taking cognizance, a detailed order is not required to be passed however, prima facie materials are required to be disclosed in the cognizance order, which is lacking in the case in hand. In the case of “Pepsi Food Limited and Another Vs. Special Judicial Magistrate & Others, reported in (1998) (5) SCC 749” the Hon’ble Supreme Court in para-28 has observed as follows:-
7. In view of the aforesaid facts, order taking cognizance date 19.02.2015 passed in connection with C-1 (CP) Case No. 329 of 2014, pending in the Court of learned A.C.J.M., Bokaro,
Pepsi Food Limited and Another Vs. Special Judicial Magistrate & Others
Quashing of cognizance orders requires specific allegations against each accused; general or omnibus allegations against in-laws in matrimonial disputes may lead to abuse of process.
Implicating relatives in crimes pertaining to matrimonial disputes and dowry deaths based on omnibus allegations without specific instances of their involvement in the crime should be avoided to prev....
The judgment established that evidence from divorce proceedings can be considered in criminal cases, and the findings of fact in civil and criminal cases are not binding on each other.
In the absence of specific allegations and considering the timing of the case filing, it may be unjust to compel certain family members to undergo a criminal trial.
General allegations against relatives in matrimonial disputes require specificity to avoid misuse of legal provisions; familial ties do not necessitate implication without clear actionable offenses.
The court held that general allegations lacking specifics do not suffice to establish a case under Section 498A IPC, necessitating substantial evidence for taking cognizance.
The Court quashed the FIR against distant relatives accused in a dowry case, emphasizing the need for specific allegations rather than general and omnibus claims in matrimonial disputes.
Vague and general allegations against relatives in dowry cases can lead to quashing of proceedings, emphasizing the need for specific accusations.
The court quashed the cognizance order against in-laws for general and omnibus allegations of cruelty, reinforcing the necessity for specific claims to avoid misuse of legal provisions in matrimonial....
General allegations against in-laws in matrimonial disputes require specific accusations to avoid quashing of FIR under Section 482, Cr.P.C.
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