K. Neelaveni v. State Rep. by Insp. of Police and Ors.
C.K. PRASAD, J. Leave granted.
1. The appellant-wife aggrieved by the order dated 29th
September, 2008 passed by the High Court of Judicature at
Madras in Criminal O.P. No. 23473 of 2008, whereby it had E
quashed the charge sheet under Sections 406 and 494 of the
Indian Penal Code, has preferred this appeal seeking special
leave to appeal.
2. Shorn of unnecessary details, the facts giving rise to the
present appeal are that the appellant-wife K. Neelaveni on 07/ F
11/2002 gave a written report to the Inspector of Selaiyur
Police Station, inter alia, alleging that her marriage was
performed with accused respondent No. 2 - S.K. Siva Kumar
on 3rd September, 1997 in which gold ornaments and various
other household articles were given by her parents. She had G
further alleged that her husband used to abuse her and her
family members under influence of alcohol and demanded Rs.
50,000/- from her parents. According to the First Information
Report, when she was pregnant, on scan it was found that she
A was carrying a female foetus, her husband and his family
members started harassing her and insisted for aborting the
child. On her refusal to give consent for abortion according to
the informant on 18.1.1998, her husband, mother-in-law,
brother-in-law and sister-in-law assaulted her and had driven
B her out from the matrimonial home and the husband left her on
way to her parents house. She gave birth to a girl child on
25.6.1998.
3. Informant in the written report had further alleged that her
C husband had married another lady namely, Bharathi without her
consent with the help and in the presence of other accused
persons. She had further alleged that a female child was born
to them in the wedlock.
4. On the basis of the aforesaid written report, a case
D under Sections 406, 494 and 498A of the Indian Penal Code
was registered against the accused persons. Police after usual
investigation submitted charge sheet under Sections 406. 494
and 498A of the Indian Penal Code.
E 5. Accused persons namely respondent Nos. 2 to 13 filed
petition before the High Court for quashing the charge sheet
under Sections 406 and 494 of the Indian Penal Code, inter
alia, contending that in the absence of any material to show that
"the second marriage was duly performed with religious rites
and essential ceremonies" charge sheet under Section 494 of
F the Indian Penal Code is fit to be quashed. It was, further,
contended that allegations made in the First Information Report
and the materials collected during the course of investigation
do not fulfill the ingredients of offence under Section 406 of the
Indian Penal Code. Aforesaid submissions found favour with
G the High Court and it had quashed the charge sheet under
Sections 406 and 494 of the Indian Penal Code. While doing
so the High Court observed as follows:-
"As rightly contended by the learned counsel for the
H petitioners, a careful reading of the complaint of the
K. NEELAVENI v. STATE REP. BY INSP. OF POLICE 553
AND ORS. [C.K. PRASAD, J.]
second respondent, statements of witnesses recorded A
under Section 161 Cr.P.C. and the charge sheet do not
reveal the ingredients constituting the offences under
Section 494 and 406 IPC, yet the first respondent has
chosen to file the charge for the said offences. Therefore,
this court is constrained to quash the charge sheet as s
against the petitioners as far as the offences under
Sections"406 and 494 IPC alone are concerned. It is made
clear that the charge sheet as against the petitioners under
Section 498A IPC is not quashed."
6. Mr. Guru Krishna Kumar, the learned counsel on behalf C
of the appellant submits that the conclusion arrived at by the
High Court that the charge sheet did not reveal the ingredients
constituting the offences under Sections 494 and 406 of the,
Indian Penal Code is erroneous. He draws our attention to the
First Information Report and submits that there is an allegation D
of the second marriage and even birth to a child and hence it
cannot be said that ingredients constituting offence under
Section 494 of the Indian Penal Code do not exist. He pointed
out that the High Court while considering the application for
quashing of the charge sheet was obliged to take into account E
the allegations made in the First Information Report and the
materials collected during the course of investigation. He
submits that in case the allegations made in the First
Information Report and the materials collected during the course
of the investigation are taken into account, same constitute an F
offence under Section 494 of the Indian Penal code. It has
further been pointed out that gold ornaments and household
articles were given to the husband and she was driven out from
the matrimonial home on a refusal to consent for abortion.
Accordingly, Mr. Guru Krishna Kumar submits that allegation G
in the First Information Report and the materials collected
during the course of investigation clearly constitute offences
under Sections 406 and 494 of the Indian Penal Code.
7. Mr. R. Shunmugasundaram, learned senior counsel
I .
A appearing on behalf of respondent Nos. 2 to 13, however,
submits that the ingredients of an offence under Sections 406
and 494 of the Indian Penal Code do not exist and, therefore,
the High Court did not err in quashing the charge sheet under
Sections 406 and 494 of the Indian Penal code.
B 8. We have given our thoughtful consideration to the
submissions advanced and we are inclined to accept the
submission of Mr. Guru Krishna Kumar, learned counsel for the
appellant. From a perusal of the allegations made in the First
C Information Report, it is evident that the appellant has clearly
alleged that her husband had married another lady namely
Bharathi and the said marriage had taken place in the presence
and with the support of other accused persons. She had also
stated that from the second marriage with Bharathi a girl child
was born. In the First Information Report, it had clearly been
D alleged that besides gold ornaments other household articles
were given in marriage and further she was subjected to cruelty
and driven out from the matrimonial home by the accused
persons. In our opinion, the allegations made in the First
Information Report, at this stage, have to be accepted as true,
E and allegations so made prima facie, constitute offences under
Sections 406 and 494 of the Indian Penal Code. It has to be
borne in mind that while considering the application for quashing
of the charge sheet, the allegations made in the First Information
Report and the materials collected during the course of the
F investigation are required to be considered. Truthfulness or
otherwise of the allegation is not fit to be gone into at this stage
as it is always a matter of trial. Essential ceremonies of the
Marriage were gone into or not is a matter of trial.
G 9. From what we have said above, we are of the opinion
that the High Court erred in holding that the charge sheet does
not reveal the ingredients constituting the offences under
Sections 494 and 406 of the Indian Penal Code.
10. It seems that accus~d persons approached the High
H Court for quashing of the charge sheet even before any order
K. NEELAVENI v. STATE REP. BY INSP. OF POLICE 555
AND ORS. [C.K. PRASAD, J.]
was passed by the Magistrate in terms of Section 190 ofthe A
Code of Criminal Procedure. In our opinion, when a report is
submitted to the Magistrate he is required to be prima facie
satisfied that the facts disclosed therein constitute an offence.
It is trite that the Magistrate is not bound by the conclusion of
the investigating agency in the police report i.e. in the charge B
sheet and it is open to him after exercise of judicial discretion
to take the view that facts disclosed in the report do not
constitute any offence for taking cognizance. Quashing of
Sections 406 and 494 of Indian Penal Code from the charge
sheet even before the exercise of discretion by the Magistrate C
under Section 190 of the Code of Criminal Procedure is
undesirable. In our opinion, in the facts and circumstances of
the case, quashing of the charge sheet under Sections 406 and
494 of the Indian Penal Code at this stage in exercise of the
power under Section 482 of the Code of Criminal Procedure D
was absolutely uncalled for.
11. It is relevant here to state that offences under Sections
406, 494 and 498A are triable by a Magistrate, First Class and
as all these offences are punishable with imprisonment for a
term exceeding two years, th~ case has to be tried as a warrant E
case. The procedure for trial of warrant case by a Magistrate
instituted on a police report is provided under Chapter XIX Part
A of the Code of Criminal Procedure, 1973. Section 239 inter
alia provides that if upon considering the police report and the
document sent with it under Section 173 and making such F
examination, if any, of the accused and after giving the
prosecution and the accused an opportunity of being heard, the
Magistrate considers the charge against the accused to be
groundless, he shall discharge the accused and record his
reasons for so doing. It seems that the accused persons even G
before the case had reached that stage filed an application for
quashing of the charge sheet under Sections 406 and 494 of
the Indian Penal Code. In our opinion, the High Court ought not
to have interfered after the submission of the charge sheet and
A even before the Magistrate examining as to whether the
accused persons deserved to be discharged in terms of
Section 239 of the Code of Criminal Procedure.
12. There is yet another reason which the High Court ought
to have considered before quashing the charge sheet under 8 Sections 406 and 494 of the Indian Penal Code. All the
offences are triable by Magistrate and quashing of the charge
sheet under Sections 406 and 494 of the Indian Penal Code
had not resulted into exonerating the accused persons from
facing the trial itself. Matter would have been different had the
C offences under Sections 406 and 494 of the Indian Penal Code
been triable as sessions case. In matter like this the High Court
ought to have allowed the provisions of the Code of Criminal
Procedure referred to above its full play.
D 13. For all these reasons we are unable to sustain the
order impugned in the present appeal.
14. We hasten to add that all the observations made in this
judgment are for the purpose of disposal of this appeal and shall
have no bearing during the course of trial.
15. In the result, we allow the appeal and set aside the
impugned judgment.
8.8.8. Appeal allowed.
' ,',