Swapnil and Others v. State of Madhya Pradesh
C KURIAN, J.: 1. Leave granted.
2. The appellant is aggrieved by the order dated
02.09.2013 passed by the High Court of Madhya Pradesh
Bench at Indore. As per the impugned order, the High Court
D declined to exercise its jurisdiction under Section 482 of the
Code of Criminal Procedure, 1973 (hereinafter referred to as
'Cr.PC') for quashing the proceedings and charges framed
against the appellants under Section 498A, 506 Part II of the
Indian Penal Code (45 of 1860) (hereinafter referred to' as
E 'IPC') and Section 4 of the Dowry Prohibition Act, 1961. The
appellants 2 and 3 are his father and mother respectively. The
Respondent No. 2 is the wife of the first appellant. She lodged
a complaint with Mahila Thana, Indore Police Station on which
FIR No. 50 dated 02.05.2012 under Section 498A, 506 and
F 34 of IPC was registered. It was alleged in the complaint that
the marriage between the first appellant .and second
respondent was performed on 24.06.2009 and after two
months of the marriage, the appellants and the sister of the first
appellant started demanding dowry. It is seen from Annexure
P3-application filed by the first appellant on 14.07.2011 under
G Section 9 of the Hindu Marriage Act, 1955 seeking restitution
of conjugal rights that the second respondent had left the
matrimonial house on 23.04.2011 and thereafter she had not
gone back. On 23.05.2011, a lawyer notice had also been
served on the second respondent which was replied on
rl 02.06.2011. During the pendency of the proceedings for
SWAPNIL v. STATE Of MADHYA PRADESH 441
[KURIAN, J.]
restitution of conjugal rights; the second respondent, on A
07.09.2011, lodged a complaint before, Mahila Thana, Indore
Police Station raising allegations against the appellants, the
maternal uncle, maternal aunt and the sister of the first
appellant. Paragraph .4 of the Qomplaint -Annexure-P4 reads
as follows: B
. "4. The accused persons yesterday on 06.09.2011 having
common intent collectively came to my parental house and
while hurling abuses as Madarchod, Bahanchod etc. said
that if you want life of yotir mother, father, brother and sister C
then you come within one month with Rs.1 lac cash balance
5 tola gold, Wagner Car which is purchased after your
marriage and money for Maruti car otherwise your mother
father, sister and broth.er will be kidnapped and they will
be killed. They gave threat to take over possession on my
house and said that what wrong you have caused to U$ by D
sending copies in police in reply of our notice, you do not
know us yet. When your mother, father, brother and sisters"
would be sent behind jail in false allegations then see govt.
job of your father will be loosed and-you would start begging
on road and gave threat that do not dare to go in police, E
nobody would give evidence against us in colony because
we have approach with big leaders and officers and
gundas elements. If you go in police then proceeding will
be done against you not against us."·
3. Annexure-PS is the Record of Proceedings dated
12.12.2011 when parties were called before Mahila. Police
Station. The same is extracted below: ·
"Sir;
In connection with enquiry of refe~ence application both the
parties appeared in women police station and statement
of both were recorded which are enclosed with enquiry.
Applicant told that her husband Swapnil does not do any
work/business and other members of in-laws house by H
putting demand of dowry cause physical and mental
harassment. Let family counseling be done with husband
so that domestic life may remain peaceful.
Non applicant told in his statement that my domestic life
could not run peacefully due to intervention of members of
parental house of Kirti.
Family counseling of both parties was done. There are
certain family differences between both the parties hence
both the parties were suggested to rehabilitate their
domestic life by court proceeding.
Report is submitted in your goodself."
4. The first appellant on 16.04.2012 withdrew the
application filed under Section 9 of the Hindu Marriage Act,
., Q 1 955, since according to the first appellant the second
respondent was not inclined to resume cohabitation. It was
thereafter, the complaint dated 02.05.2012 leading to the
impugned prosecution was filed by the second respondent. She
also filed a complaint under Section 12 of the Protection of
E Women from Domestic Violence Act, 2005 on 17.05.2012. It
seems another application under Section 125 of Cr.PC was
also filed by her.
5. The gist of the complaint dated 02.05.2012 reads as
F follows:
" ... On 30.04.2012 they said if you do not fulfill our demand
then we would kill you, thus my husband, father in law,
mother in law and sister in law gave threat for life on the
issue of demand of 10 tola gold, maruti car and 1 lac
rupees cash in dowry and have subjected me on physical
and mental harassment now I have been harassed from
cruelty of members of in laws house and I do not want to
enter into any compromise rather I want legal proceeding .
SWAPNIL v. STATE OF MADHYA PRADESH 443
[KURIAN, J.]
6. The learned Judicial Magistrate First Class Magistrate, A
Indore fr;:lmed the following charges:
"I, Sarmesh Singh Judicial Magistrate First Class Indore
hereby frame following charge against you Anil S/o
Ramdas Rio 73 Laxmipuri Colony, Indore:
1. You being husband of complainant Kirti subjected
her to mental and physical torture and harassment
from 24.06.2009 to 30.04.2012 in 73 Laxmipuri
Colony Indore, making illegal demand of
Rs.1,00,000/-, car -and 10 tola gold as dowry and C
by beating her caused cruelty?
2. You on 30.04.2012 with intention to intimidate
complainant Kirti gave threat to cause her death,
as such by intimidating her caused criminal . D
intimidation? ·
• 3. You being husband of complainant Kirit put illegal
demand of Rs.1,00,000/-, car and 1 O tola gold as
dowry on various intervals from 24.06.2009. to
30.04.2012 from complainant Kirti and her E
relatives?
By doing such you have committed offence which is
punishable under section 498A, 506 Part-2, IPC and
section 4 of Dowry "Prohibition Act, which is in my F
cognizance. I by this report order that you be tried in above
mentioned crimes.'"
7."The appellants filed Criminal Revision No. 85 of 2013
before the Sessions Court wfiich was dismissed by Order
dated 14.03.2013 by the Additional Sessions Judge, Indore. It . G
·is significant to note th~t even according to the learned
Additional Sessions Judge "it is possible that accused Swapnil
was taking care of his wife ... ".
8. If the intervening developments referred to above and H •,
A the two complaints are analysed carefully, it can be seen that
except for the improvement with regard to the alleged
intimidation on 30.04.2012, the allegations in the earlier
complaint dated 07.09.2011 are exactly the same. As a matter
• of fact, there was an allegation with regard to criminal
B intimidation in the complaint dated 07.09.2011 as well, as can
be seen from the extracted portion of the complaint. However,
in the complaint dated 02.05.2012, there is a grave allegation
on intimidation to kill, made on 30.04.2012.
9. The first appellant and second respondent had in fact',
C solemnized their marriage at Arya Samaj Mandir on 16.06.2007
privately, as they were stated to be in love with each other for
sometime. Thereafter only, in the presence of the family
members, marriage was solemnized on 24.06.2009.
D 1 b. It has to be seen that admittedly the second respondent
has been living separately since April, 2011. Thereafter, she
had lodged a complaint on 07.09.2011 before the very same
police station. The same was duly enquired into and it was.
closed stating that the dispute is actually between the families..
E which are to be otherwise settled in legal proceedings. If there
are such differences between families which are to be settled:
in legal proceedings, how such differences would constitute and·
give rise to a successful prosecution under Sections 498A or
506 IPC or under Section 4 of the Dowry Prohibition Act, 1961
F is the crucial question.
'
11. The second respondent has been living separately<
since April, 2011and hence, there is no question of any beating
by the appellants as alleged by her. The relationship having got.
strained ever since April, 2011, even application for restitution\
G of conjugal rights having been withdrawn on 16.04.2012 as th~
second respondent was not interested to live together, it ii~/
difficult' to believe that there is still a demand for dowry on
30.04.2012 coupled with criminal intimidation. The allegations'
are vague and bereft of the details as to the place and theUmei
H of the incident. We had called for the records and have gone;
SWAPNIL v. STATE OF MADHYA PRADESH 445
[KURIAN, J.]
through the same. The materials before the learned Judicial A
Magistrate First Class, Indore are not sufficient to form an
opinion that there is ground for presuming that the accused
appellants have committed the offence under the charged
Sections. The Additional Sessions Court and the High Court
missed these crucial points while considering the petition filed B
by the appellants under Section 397 and Section 482 of the
Cr.PC respectively. The veiled object behind the lame
·prosecution is apparently to harass the appellants. We are,
hence, of the view that the impugned prosecution is wholly
unfounded. Therefore, to secure the ends of justice and for c
preventing abuse of the process of the criminal court, the
charges framed by the Judicial Magistrate First Class, Indore
in Criminal Case No. 10245 of 2012 against the accused
appellants are quashed. The accused appellants are
discharged. However, we make it clear that nothing contained D
in this judgment shall have a bearing on any proceedings
between the parties regarding their matrimonial disputes
before the Family Court, since our observations are only for the
purpose of this judgment.
12. The appeal is allowed as above. E
Bibhuti Bhushan Bose Appeal allowed.