2024 Supreme(P&H) 1148
IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
SUMEET GOEL, J.
Sachin Kashyap – Petitioner
Versus
Babita – Respondent
CRM-M-30136 of 2017
Decided On : 23-07-2024
Important Points
Subject
Criminal Law - Quashing of Complaints
Act Referred
HINDU MARRIAGE ACT : S.13(b)
INDIAN PENAL CODE : S.406, S.498(a), S.420, S.120(b), S.376, S.323, S.324, S.506
NEGOTIABLE INSTRUMENTS ACT : S.138
Headnote
(B) Jurisdiction - The court emphasized that the complaint could not be entertained due to lack of territorial jurisdiction, as all accused resided outside the jurisdiction of the Ludhiana court. (Paras 12, 14)
(C) Abuse of Process - The court noted that the complaint constituted an abuse of the legal process, aimed at harassment rather than seeking justice, warranting costs against the complainant. (Paras 15, 16)
Mr. P.K. Dwivedi, Advocate; For the Petitioner
Mr. G.B.S. Gill, Advocate for Mr. Shilesh Gupta, Advocate; For the Respondent
JUDGMENT
Mr. Sumeet Goel, J.
The present petition has been filed, under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter to be referred as 'Cr.P.C') by the petitioner-Sachin Kashyap for quashing of criminal complaint No.223 dated 18.11.2016 filed under Sections 406, 498-A, 420, 120-B, 376, 323, 324, 506 of IPC; summoning order dated 09.06.2017 passed by Judicial Magistrate First Class, Ludhiana and all proceedings emanating therefrom.
2. It would be pertinent to refer herein to the factual matrix of the present lis.
(i) The marriage of the petitioner and the respondent (herein) -complainant was solemnized at Ludhiana on 23.01.2003. Two children were bom out of this wedlock.
(ii) A petition under Section 13-B of the Hindu Marriage Act, 1955 was filed before the Family Court at Roorkee, Haridwar (Uttarakhand) wherein, vide judgment/decree dated 22.09.2014, the marriage between the petitioner and the respondent (herein) - complainant was dissolved.
(iii) The respondent (herein) - complainant filed an application before the said Family Court pleading that the mutual consent divorce decree was obtained on account of fraud. Vide order dated 11.05.2015 passed by the Family Court, Roorkee, this application was dismissed.
(iv) The respondent (herein) - complainant filed another application before the said Family Court, Roorkee seeking setting-aside of the mutual consent divorce decree. However, the same was also dismissed by the said Family Court vide order dated 04.11.2015.
(v) Still aggrieved, the respondent (herein) - complainant filed an appeal before the Hon'ble High Court of Uttarakhand at Nainital wherein a prayer was made for setting-aside of the above-said two dismissal orders passed by the Family Court, Roorkee as also the judgment/decree dated 22.09.2014 granting mutual consent divorce. However, the said appeal was withdrawn by the appellant (respondent herein) vide order dated 14.07.2017, relevant whereof reads as under:
"FA No. 125 of 2015
Hon'ble Rajiv Sharma, J
Hon'ble Sharad Kumar Sharma, J.
Mr. Deepak Sharma, Advocate for the appellant.
Mr. Ajay Veer Pundir, Advocate for the respondent.
Learned counsel for the appellant submitted that he may be permitted to withdraw the appeal with liberty reserved to take recourse to law, if advised.
Permission granted.
The appeal is dismissed as withdrawn with the aforesaid liberty.
It is, however, made clear that limitation shall not come in the way of the appellant since she is diligently pursuing the remedy before this Court.
| Sd/- (Sharad Kumar Sharma, J.) | Sd/- (Rajiv Sharma, J) |
14.07.2017"
(vi) The respondent (herein) - complainant filed a complaint dated 18.08.2015 before the Women Commission, Punjab at Chandigarh pleading for registration of an FIR under Sections 406/498-A etc. of IPC against the petitioner and his family members. The matter was looked into by the Police, upon the directions of the said Women Commission, but the said complaint was recommended for filing.
(vii) Thereafter, the respondent (herein) - complainant filed the impugned criminal complaint No.223, dated 18.11.2016 under Sections 406, 498A, 420, 120B, 376, 323, 324 & 506 of IPC before the JMIC, Ludhiana wherein the petitioner was directed to be summoned as an accused for an offence under Section 420 of IPC vide the impugned summoning order dated 09.06.2017.
(viii) It is in this factual backdrop that the present petition has been preferred by the petitioner-accused for quashing of the impugned criminal complaint; summoning order passed by JMIC, Ludhiana as also all the proceedings arising therefrom.
3. Learned counsel for the petitioner has argued that the marriage between the petitioner and the respondent (herein) - complainant was dissolved vide judgment and decree dated 22.09.2014 passed by the Family Court, Roorkee (Uttarakhand) and the same was challenged twice by way of filing applications before the said Family Court which resulted in dismissal of the said applications. Even an appeal filed by t