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2024 Supreme(SC) 1162

SUPREME COURT OF INDIA
B.V. NAGARATHNA, NONGMEIKAPAM KOTISWAR SINGH, JJ.
Dara Lakshmi Narayana and Others – Appellants
Versus
State of Telangana and Another – Respondents
Criminal Appeal No. of 2024 (Arising Out of Special Leave Petition (Criminal) No. 16239 of 2024)
Decided On : 10-12-2024

Advocates:
Advocate Appeared:
For the Petitioners: Shubham Kumar, Chand Qureshi
For the Respondents: Devina Sehgal, S. Uday Bhanu

IMPORTANT POINT
Section 498A of IPC (Section 85 of BNS) is often being misused and Court must guard against it – Making vague and generalised allegations during matrimonial conflicts, if not scrutinized, will lead to misuse of legal processes and encouragement for use of arm twisting tactics by a wife and/or her family – Sometimes, recourse is taken to invoke Section 498A of IPC against husband and his family in order to seek compliance with unreasonable demands of a wife.

Headnote:

(A) Indian Penal Code, 1860 – Section 498A [Bharatiya Nyaya Sanhita, 2023 – Section 85] – Dowry Prohibition Act, 1961 – Sections 3 and 4 – Criminal Procedure Code, 1973 – Section 482 [Bharatiya Nagarik Suraksha Sanhita, 2023 – Section 528] – Cruelty – Alleged demand of dowry – Dismissal of quashing petition by High Court – Mere reference to names of family members in a criminal case arising out of a matrimonial dispute, without specific allegations indicating their active involvement should be nipped in bud – It is a well-recognised fact, borne out of judicial experience, that there is often a tendency to implicate all members of husband’s family when domestic disputes arise out of a matrimonial discord – Such generalised and sweeping accusations unsupported by concrete evidence or particularised allegations cannot form basis for criminal prosecution – Courts must exercise caution in such cases to prevent misuse of legal provisions and legal process and avoid unnecessary harassment of innocent family members – Here, FIR lacks concrete and precise allegations – FIR filed by respondent No. 2 is not a genuine complaint rather it is a retaliatory measure intended to settle scores with appellant No. 1 and his family members – Appellants who are members of family of husband, have been living in different cities, cannot be dragged into criminal prosecution and same would be abuse of process of law in absence of specific allegations made against each of them – Impugned order of High Court set aside and criminal proceedings against appellants quashed. (Paras 18, 21, 25 and 33)

(B) Indian Penal Code, 1860 – Section 498A [Bharatiya Nyaya Sanhita, 2023 – Section 85] – Cruelty – Inclusion of Section 498A of IPC by way of an amendment was intended to curb cruelty inflicted on a woman by her husband and his family, ensuring swift intervention by State – However, in recent years, as there have been a notable rise in matrimonial disputes across the country, accompanied by growing discord and tension within institution of marriage, there has been a growing tendency to misuse provisions like Section 498A of IPC as a tool for unleashing personal vendetta against husband and his family by a wife – Making vague and generalised allegations during matrimonial conflicts, if not scrutinized, will lead to misuse of legal processes and encouragement for use of arm twisting tactics by a wife and/or her family – Sometimes, recourse is taken to invoke Section 498A of IPC against husband and his family in order to seek compliance with unreasonable demands of a wife – Supreme Court has, time and again, cautioned against prosecuting husband and his family in absence of a clear prima facie case against them – Insertion of said provision is meant mainly for protection of a woman who is subjected to cruelty in matrimonial home primarily due to unlawful demand for any property or valuable security in form of dowry – However, sometimes it is misused as in present case – Courts have to be extremely careful and cautious in dealing with these complaints and must take pragmatic realties into consideration while dealing with matrimonial cases – Allegations of harassment by husband’s close relatives who had been living in different cities and never visited or rarely visited place where complainant resided would have an entirely different complexion – Allegations of complainant are required to be scrutinized with great care and circumspection. (Paras 28, 29 and 31)

Facts of the case:

Being aggrieved by order dated 16.02.2022 passed by High Court for State of Telangana in Criminal Petition No. 1479 of 2022 refusing to quash criminal proceedings in FIR registered under Sections 498A of Indian Penal Code, 1860 and Sections 3 and 4 of Dowry Prohibition Act, 1961 appellants have preferred this appeal.

Findings of Court:

High Court, in present case, erred in not exercising powers available to it under Section 482 Cr.P.C. and thereby failed to prevent abuse of Court’s process by continuing criminal prosecution against appellants.

Result : Appeal allowed. FIR quashed.

Judgement Key Points

The provided legal document primarily addresses the misuse of provisions related to cruelty and dowry demands under criminal law, specifically focusing on cases where allegations are vague, unsupported by concrete evidence, or made with ulterior motives. It emphasizes the importance of scrutinizing allegations carefully to prevent misuse of legal provisions and unnecessary harassment of innocent family members.

In the context of a dowry death case, this judgment underscores several relevant principles:

  1. Scrutiny of Allegations: Allegations in dowry death cases must be specific, concrete, and supported by clear evidence. Vague or omnibus accusations are insufficient to establish a prima facie case and may be grounds for quashing proceedings.

  2. Misuse of Dowry Laws: The judgment highlights that laws related to dowry and cruelty are sometimes misused to settle personal scores or as retaliation, rather than to address genuine grievances. This caution is crucial in dowry death cases, where allegations may be motivated by personal vendettas.

  3. Role of Judicial Discretion: Courts are empowered to exercise their inherent or statutory powers to prevent the abuse of legal processes. If the allegations appear to be motivated or are unsupported by specific facts, courts can quash charges to avoid unwarranted harassment.

  4. Importance of Specific Evidence: For a dowry death case, it is vital to gather specific evidence linking the death to cruelty or dowry demands. Generalized accusations without detailed proof are insufficient for sustaining criminal proceedings.

  5. Preventing Unnecessary Prosecution: The judgment advocates for a cautious approach to prosecuting family members, especially when they have no active involvement or when allegations are based on assumptions rather than facts.

In summary, while dowry death cases require thorough investigation and evidence, this judgment reinforces the principle that criminal proceedings should be initiated only when there is a clear, supported, and specific prima facie case. Courts should exercise their powers to quash cases that are based on vague allegations or motivated motives to prevent misuse of the law and protect innocent individuals from unwarranted harassment.


JUDGMENT :

B.V. NAGARATHNA, J.

1. Leave granted.

2. Being aggrieved by the order dated 16.02.2022 passed by the High Court for the State of Telangana in Criminal Petition No. 1479 of 2022 refusing to quash the criminal proceedings in FIR No. 82 of 2022 dated 01.02.2022 registered with Neredmet Police Station, Rachakonda against the appellant Nos. 1 to 6 herein (collectively referred as “appellants”) under Sections 498A of the Indian Penal Code, 1860 (“IPC”, for short) and Section 3 and 4 of Dowry Prohibition Act, 1961 (“Dowry Act” for short) the appellants have preferred this appeal.

3. Briefly stated the facts of this case are that the marriage of appellant No. 1 husband and respondent No. 2 wife was solemnised on 08.03.2015 as per Hindu rites and rituals at Chennakesava Swamy Temple, Marakapuram, Andhra Pradesh. Appellant Nos. 2 and 3 are the father-in-law and mother-in-law respectively of respondent No. 2 and appellant Nos. 4 to 6 are sisters-in-law of respondent No. 2. Respondent No. 2 lodged a complaint against the appellant Nos. 1 to 6 and accused No. 7 who is her brother-in-law which was registered as FIR No. 82 of 2022 dated 01.02.2022 for the offences punishable under Section 498A of the IPC and Sections 3 and 4 of the Dowry Act registered with Neredmet Police Station, Rachakonda. As per the said FIR, it was alleged that at the time of her marriage, the father of respondent No. 2 gave net cash of Rs.10 lakhs, 10 tolas of gold, and other household articles as dowry and also spent Rs. 5 lakhs towards marriage expenses. After the marriage, the couple started residing at Jollarpeta, Tamil Nadu where appellant No. 1 was working in Southern Railways. Out of their wedlock, respondent No. 2 and appellant No. 1 have 2 minor children. The first child was born in the year 2016 and the second child was born in the year 2017. After marriage, appellant No. 1 started harassing her both physically and mentally for want of additional dowry. Appellant No. 1 also used to abuse respondent No. 1 in filthy language and used to suspect her character. He also used to come home inebriated and harassed her by having an illegal affair with one Mounika. In so far as appellant Nos. 2 to 6 are concerned, respondent No. 2 alleged that they used to instigate appellant No. 1 for demanding more dowry her.

4. Being aggrieved by the said criminal proceedings pending against them, the appellants and accused No. 7 approached the High Court by filing Criminal Petition No. 1479 of 2022 under Section 482 of the Code of Criminal Procedure, 1908 (“Cr.P.C.”) seeking quashing of the FIR No. 82 of 2022 dated 01.02.2022 registered with Neredmet Police Station, Rachakonda.

5. By the impugned order dated 16.02.2024, the High Court refused to quash the criminal proceedings pending against the appellants and accused No. 7 in FIR No. 82 of 2022 dated 01.02.2022 and disposed of the Criminal Petition No. 1479 of 2022 directing the Investigation Officer to follow the mandatory procedure contemplated under Section 41-A of Cr.P.C. and also the guidelines issued by this Court in Arnesh Kumar vs. State of Bihar (2014) 8 SCC 273. The High Court further granted protection by directing the Investigation Officer not to arrest to appellants until the chargesheet is filed. The High Court noted that there are matrimonial disputes between appellant No. 1 and respondent No. 2 and that in matrimonial disputes, custodial interrogation of the accused is not required. Being aggrieved by the High Court’s refusal to quash the criminal proceedings arising out of FIR No. 82 of 2022 dated 01.02.2022, the appellants herein have preferred the instant appeal.

6. Subsequent to the impugned order dated 16.02.2022, the police have filed a chargesheet dated 03.06.2022 before the Court of 1st Metropolitan Magistrate, Malkajgiri, Cyberabad vide C.C. No. 1544 of 2022 against the appellant Nos. 1 to 6 under Section 498A of the IPC and Sections 3 and 4 of the Dowry Act. However, the charges were dropped against

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