IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K.Surender, J.
Ghadiam Harshavardhan Reddy and others - Petitioners
Versus
The State of Telangana rep. by Public Prosecutor and another - Respondents
Criminal Petition No.5667 of 2021
Decided On : 02-02-2024
Abuse of Process of Court - Criminal Proceedings - IPC 498-A, 506, Dowry Prohibition Act 3, 4
Fact of the Case:
The case involved allegations of harassment and financial exploitation by the husband (A1) against the defacto complainant, who filed a criminal complaint under IPC Sections 498-A, 506 and Dowry Prohibition Act Sections 3, 4. The husband and the complainant were living in the USA, and the complainant traveled to India to file the complaint after disputes regarding child custody.
Finding of the Court:
The court found that the parties had reached a consensus before the Hon’ble Supreme Court regarding child custody and other issues. The court concluded that no useful purpose would be served by continuing the criminal trial in the peculiar facts of the case, as the directions of the Hon’ble Supreme Court were not violated.
Issues: The main issues revolved around the jurisdiction of the Indian court to prosecute the case when the incidents primarily occurred in the USA, and the parties had already reached a consensus before the Hon’ble Supreme Court.
Ratio Decidendi: The court considered the overall circumstances leading to the initiation of the case and the materials collected during the investigation. It also emphasized the need to assess whether the prosecution was frivolous and vexatious. The court's decision was influenced by the parties' consensus before the Hon’ble Supreme Court and the lack of violation of the court's directions.
Final Decision: The proceedings against the petitioners/A1 to A3 were quashed, and the criminal petition was allowed.
ORDER :
1. This Criminal Petition is filed to quash the proceedings against the petitioners/A1 to A3 in C.C.No.8986 of 2021 on the file of XIII Additional Chief Metropolitan Magistrate at Nampally, Hyderabad. The offences alleged against the petitioners are under Sections 498-A, 506 of IPC, Sections 3 and 4 of Dowry Prohibition Act.
2. Brief facts of the case according to the defacto complainant/2nd respondent are that, her marriage with A1 was performed on 08.02.2015. The defacto complainant and A1 were acquainted with each other prior to marriage. One week after marriage, both A1 and the defacto complainant left to USA, where they were working. At the time of marriage, the father of the defacto complainant spent Rs.25.00 lakhs and also presented 700 grams of gold in the form of ornaments. Expensive gifts were given to the family members. A demand was made by petitioners to transfer house plot at Kadapa worth Rs.90.00 lakhs in the name of 1st petitioner. During the trip to Europe in the month of May, 2017, A1 behaved rudely with her. Both were earning and A1 exploited her financially and she did not have freedom of spending her own money. A1 bought two cars for himself and did not allow her to purchase jewellery or clothes of her choice. The conduct of A1 was getting abnormal. However, the parents of A1 supported him and did not ask A1 to mend his ways. Son was born on 15.12.2019. During November, 2016, the defacto complainant returned to India and she was humiliated by the petitioners. During her delivery also, she developed issues and also after delivery. However, petitioners did not take car of her. On 24.06.2020, A1 deserted her and started living in separate residence, having filed for divorce in the USA.
3. Thereafter, there were differences regarding child custody. Ultimately, she was compelled to leave USA and came to India on 22.11.2020. Narrating the harassment, a complaint was filed with the police, which was investigated and charge sheet filed.
4. Learned counsel appearing for the petitioner would submit that one week after the marriage, A1 and defacto complainant left to USA and staying together in the US. None of the incidents have taken place in India and all the allegations leveled are in the US. For the said reason of there being no sanction under Section 188 of Cr.P.C, proceedings cannot be permitted to continue. Learned counsel further argued that divorce application was filed by A1 on 19.05.2020 and as a counter blast to the said divorce application, criminal complaint was filed on 23.11.2020 with false allegations. In fact, both of them have approached the Courts in the US regarding child custody. The parties have approached the Hon’ble Supreme Court and by order dated 16.03.2022, there was a consensus in between A1 and the defacto complainant regarding child custody and all the issues have been settled. Both A1 and the defacto complainant are staying in US and proceedings before the criminal Court are nothing but abuse of the process of the Court in the present circumstances.
5. In support of his contentions, he relied on the judgment of Hon’ble Supreme Court in the case of Iqbal alias Bala and others v. State of Uttar Pradesh and others, (2023) 8 Supreme Court Cases 734, wherein it is held as follows:
6. He also relied on the judgment in the case of Mahmood Ali and others v. State of U.P and others, 2023 SCC OnLine
Iqbal alias Bala and others v. State of Uttar Pradesh and others
The central legal point established in the judgment is the court's authority to consider the overall circumstances leading to the initiation of a case, assess the frivolous and vexatious nature of th....
Continuance of criminal proceedings under Section 498-A IPC is considered an abuse of process as allegations do not establish a prima facie case and jurisdiction in India is not applicable for incide....
Subsequent events, such as divorce and remarriage, can be considered in determining the abuse of process of law and the justification for quashing criminal proceedings.
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