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2025 Supreme(Telangana) 1158

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
JUVVADI SRIDEVI, J.
Siddapuram Raghunandan - Appellant
Vs.
The State of Telangana - Respondent
Criminal Petition No.593 of 2023
Decided on : 29-08-2025
Advocate Appeared :
For the Appellant : P Giri Krishna
For the Respondent : Public Prosecutor

Prosecution of an Indian citizen for offences committed outside India requires prior sanction from the Central Government, making proceedings without it legally unsustainable.

Headnote:(A) Indian Penal Code - Sections 498-A, 406, and 420 - Dowry Prohibition Act - Sections 3 and 4 - Quashing of proceedings sought on grounds of procedural defect in prosecution and absence of necessary governmental sanction under Section 188 - No grounds to proceed with trial; allegations predominantly arose outside India and lack of requisite sanction voids prosecution. (Paras 6, 11, 14, 17)

(B) Procedure - Jurisdictional defects - Prior sanction is essential before trial can commence for offences committed outside India by an Indian citizen, making proceeding without it legally unsustainable. (Paras 10, 12, 15)

Facts of the case:
The petitioner is accused of dowry harassment and related offences, with the allegations stemming from incidents alleged to have occurred in the United States. The complainant, the father of the victim, lodged the complaint despite the victim's marriage being dissolved and the circumstances of alleged harassment being disputed. (Paras 3-5)

Findings of Court:
The court found that due to the absence of the necessary sanction from the Central Government as required by procedure, the court could not legally proceed with the case against the petitioner. Mere hearsay evidence from the complainant was deemed inadmissible. (Paras 11, 15)

Issues: The main issues revolved around the procedural requirements for prosecuting an Indian citizen for alleged offences committed outside India, specifically the necessity of obtaining prior sanction and the legitimacy of the complainant. (Paras 10, 14)

Ratio Decidendi: The court concluded that without the previous sanction mandated by law, the prosecution was not only flawed but also rendered the continuation of the trial an abuse of the process of law. (Paras 14, 16)

Result: Proceedings quashed.

Table of Content
1. allegations of dowry harassment and marital issues. (Para 1 , 3)
2. defense arguments regarding procedural flaws. (Para 4)
3. analysis of the marital settlement agreement. (Para 9 , 10 , 11)
4. procedural requirements for prosecution outside india. (Para 12 , 13 , 14 , 15 , 16)
5. conclusion quashing criminal proceedings. (Para 17)

ORDER :

JUVVADI SRIDEVI, J.

This Criminal Petition is filed by the petitioner-accused No.1 to quash the proceedings against him in C.C.No.9262 of 2022 on the file of the learned XIII Additional Chief Metropolitan Magistrate, Nampally at Hyderabad. The offences alleged against the petitioner are under Sections 4 98-A, 406 and 420 of the INDIAN PENAL CODE (for short ‘IPC’) and Sections 3 and 4 of Dowry Prohibition Act (for short D.P. Act).

2. Heard Sri P.Giri Krishna, learned counsel for the petitioner, Sri Sridhar Lonkala, learned counsel for respondent No.2 and Smt.S.Madhavi, learned Assistant Public Prosecutor for the State. Perused the record.

3. Respondent No.2-de facto complainant is the father of victim, who is the wife of petitioner-accused No.1. In brief, the case of the prosecution is that the marriage of petitioner was performed with victim on 31.03.2019. At the time of marriage, dowry of Rs.10,00,000/- and 40 tulas of jewellery was given to the petitioner. After marriage, victim and petitioner stayed at Kondapur for 23 days. Later, they left to USA due to petitioner’s job. Though they were living together, there was no physical relationship between the spouses and the petitioner used to sleep separately in the bed room. When the victim tried to move closer to him, he used to comment in a negative sense and also harassed her for additional dowry. Later, at request of victim, with great difficulty, they had co-habitation. Then the petitioner expressed that he is suffering with Erectile Dysfunction as such he avoided her. However, the victim conceived. But petitioner being not happy for the same used to harass her. Thereafter, victim was hospitalized with Lupus-Nephritis and in the procedure to have medical examination and treatment, she was aborted. The Doctors advised the petitioner and victim to attend medical counseling and examination for further plan of having children. Subsequently, the petitioner left victim and absconded from the home without giving any information. Petitioner filed a petition for divorce in the American Court. Since the petitioner cheated the victim by marrying her by suppressing his disease of Erectile Dysfunction and harassed her demanding additional dowry, the father of victim i.e., respondent No.2 has lodged the present complaint against the petitioner-accused No.1 and others for the aforesaid offences.

4. Submissions made by the learned counsel for the petitioner:

4.1. The petitioner is innocent and has been falsely implicated in the case. All the allegations made in the complaint by the de facto complainant took place in USA. However, the mandatory sanction of the Central Government as is required under Section 188 of Cr.P.C. was not obtained. If the petitioner is suffering from Erectile Dysfunction, the question of victim conceiving does not arise. The petitioner never harassed the victim to bring additional dowry. In fact, he took good care of the victim and he himself transferred Rs.38,01,000/- from his Bank account at USA to the Bank account of the victim at Sangareddy, India. Both the parties were granted divorce by mutual consent on 04.05.2023 in the Court of USA. The Marital Settlement Agreement also contains a specific clause stating that the funds previously transferred to the father of victim shall remain his property, and the petitioner expressly waived any right to claim return of those funds from the victim or her father.

4.2. In support of his contention, learned counsel relied on a decision of this Court in Thotapally Sai Prasanna Kumar vs. The State of Telangana and Ors. , [MANU/TL/0183/2022 IN Crl.P.No.2173 of 2016], wherein, at para

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