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2011 Supreme(Online)(Del) 2

DELHI HIGH COURT
,
Varun Sharma (Carlay) v. State (NCT) and Others
Crl. Rev. P. No. 117 of 2011



The court emphasized that in matrimonial disputes, criminal charges must be supported by substantial evidence to avoid misuse of legal processes against family members.

Headnote:(A) Hindu Marriage Act, 1955 - Sections 5 and 12 - Criminal Procedure Code - Section 397 and 482 - Allegations of misappropriation and deception between parties in a marriage; relationship context and use of criminal proceedings to exert pressure; the applicability of charges primarily based on circumstantial and evidentiary considerations on framing charges. (Paras 15, 16, 17)

(B) Criminal Charges - The necessity for a prima facie case to be established at the stage of charge framing; courts required to be cautious, especially in matrimonial disputes, to prevent misuse of criminal proceedings arising from domestic acrimony. (Paras 15-16)

Facts of the case:
This case involves a complaint for misappropriation related to personal items and a financial transaction within a strained marriage. The complainant alleged misrepresentation concerning the marital status and concealment of prior children by the accused. The accused challenged the proceedings, leading to complex legal arguments regarding charges under various IPC sections.

Findings of Court:
The court found that the additional sessions judge misapplied the legal standards for framing charges against the petitioner, leading to a determination that the complaint lacked sufficient evidence for the alleged offences, and held that such orders risked miscarriage of justice.

Issues: The key issues included whether a prima facie case existed for framing charges of misappropriation and conspiracy as alleged and the consequences of family disputes involving legal actions on the legitimacy of charges.

Ratio Decidendi: The court ruled that in criminal proceedings related to familial disputes, there must be a clear establishment of evidence to support allegations, with a primary focus on the actions and intentions of the accused relative to the circumstances. The ruling emphasized the need for courts to avoid overreaching in charging individuals based purely on matrimonial acrimony.

Result: Present petition is allowed and impugned order directing framing of charge against the Petitioner for offences under S.406 read with 120B IPC is set aside.

Table of Content
1. background of the marriage and subsequent allegations. (Para 1 , 2 , 10 , 14)
2. arguments concerning the implications of prior petitions on the current proceedings. (Para 4 , 5 , 13)
3. court's perspective on handling matrimonial disputes and charges. (Para 6 , 15 , 16)
4. judicial conclusions on framing charges and ensuring justice. (Para 17)
5. final decision and direction regarding charge framing. (Para 18)

1. Complainant (Respondent No. 2) is husband of Respondent No. 3. Petitioner is brother - in - law (wife's husband) of Respondent No. 2. In the month of April, 1997, Respondent Nos. 2 and 3 met each other in a train while travelling from Delhi to Hyderabad. They became friends. They continued to meet thereafter. With the passage of time love blossomed between them. Ultimately, they got married on 28th November, 1997 at Arya Samaj Mandir, Rathkhana, Bikaner according to Hindu rites and ceremonies. It appears that after the marriage their relations became estranged. Respondent No. 2, inter alia, alleged that Respondent No. 3 had concealed her real age, her marital status and the fact that she was having two children out of her previous wedlock with one Wasif Khalil. She had also concealed that at the time of marriage with Wasif Khalil she had embraced Islam. Respondent No. 3 filed a petition for dissolution of marriage by a decree of nullity under S.5 and S.12 of the Hindu Marriage Act, 1955 in the month of November, 2000.

2. On 16th September, 2000, that is, few months prior to filing of the petition for dissolution of marriage, Respondent No. 2 had filed a complaint under S.200 Code of Criminal Procedure before the Additional Chief Metropolitan Magistrate, New Delhi (ACMM), praying therein that Petitioner and Respondent No. 3 be summoned tried and punished for the offences under S.406/415/419/420/463/468/469/471 IPC. Pursuant to the directions of the Court under S.156(3) Code of Criminal Procedure , FIR No. 690/2000 under S.406 / 419/420 IPC has been registered at Police Station Kalkaji. After the investigation, charge - sheet was filed in the Court of Metropolitan Magistrate, Delhi, who took cognizance of the offences and summoned the Petitioner and Respondent No. 3 vide order dated 23rd August, 2002. Petitioner filed an application seeking his discharge. This application was allowed by the Metropolitan Magistrate vide order dated 11th April, 2005. Petitioner was discharged. Respondent No. 1 (State) preferred a Criminal Revision Petition No. 68/2006 before the Additional Sessions Judge, New Delhi against the discharge of Petitioner. By the order impugned in this petition, Revision Petition has been allowed. Additional Sessions Judge has held that a, prima facie, case was made against the Petitioner for having committed offence under S.406 read with S.120B IPC and he be charged accordingly by the Trial Court.

3. That is how Petitioner is before this Court by way of present petition under S.397 Code of Criminal Procedure Initially Petitioner had filed the petition under S.482 Code of Criminal Procedure praying therein that FIR No. 690/2000 under S.406/419/420 IPC registered at Police Station Kalkaji and the consequent proceedings emanating there from be quashed; order dated 5th March, 2007 passed by Additional Sessions Judge be also set aside. However, since counsel for the Respondent No. 2 had challenged the maintainability of petition under S.482 Code of Criminal Procedure , at the request of Petitioner's counsel, present petition has been treated as a Criminal Revision Petition under S.397 read with S.401 Code of Criminal Procedure vide order dated 11th March, 2011, inasmuch as, Petitioner has confined his prayer only with regard to setting aside of the order of Additional Sessions Judge.

4. Learned Counsel for Respondent No. 2 has contended that the Petitioner had earlier filed a petition under S.482 Code of Criminal Procedure for quashing of the FIR. However, during the course of arguments of














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