Kavita Chandrakant Lakhani v. State of Maharashtra & Anr.
R. K. AGRAWAL, J. 1. This appeal is directed against the
judgment and order dated 06.05.2013 passed by learned single Judge of
the High Court of Judicature at Bombay in Criminal Writ Petition No.
3766 of 2012 whereby the High Court dismissed the petition filed by
Kavita Chandrakant Lakhani-the appellant herein against the order dated
04.07.2007 passed by learned Judge, Sessions Court at Greater Bombay
in Criminal Revision Appln. No. 1261 of 2007 filed by Respondent No. 2
herein against the committal order dated 03.10.2006 passed by the
Additional Chief Metropolitan Magistrate, 40 th Court, Gurgaum, Mumbai
in C.C. No. 215/PW/2005 wherein learned Additional Chief Metropolitan
Magistrate rejected the application filed by Respondent No. 2 herein for
discharge under Section 363 of the Indian Penal Code, 1860 (in short
‘the IPC’). It may be mentioned here that learned Judge, Sessions Court,
vide order dated 04.07.2007 had discharged the Respondent No. 2 not
only in respect of offence under Section 366 of the IPC but also under
Sections 363 and 506 (ii) of the IPC.
2. Brief facts:
(a) A First Information Report (FIR) bearing No. 247 of 2003 PS
Gamdevi, District Mumbai dated 12.09.2003 was got registered by the
appellant herein against Respondent No. 2 herein stating that on the
fateful night of 06.09.2003, Respondent No. 2 and the appellant were in
a birthday party along with their friends. After finishing the party,
Respondent No. 2, on the pretext of dropping the appellant to the venue
for dinner, with whom she was in relationship earlier, drove her to his
home in Cuffe Parade, Mumbai. After reaching there, when the appellant
refused to come out of the car, Respondent No. 2 forcibly lifted her up
and took her to his house and put her on bed. Respondent No. 2 removed
all her clothes and starting beating her using his waist belt and touching
her inappropriately on her private parts in order to outrage her modesty.
(b) A charge sheet in the case was filed on 30.03.2004 before the
Court of Additional Chief Metropolitan Magistrate, 40 th Court, Girgaon,
Mumbai under Sections 363, 342, 324, 354, 323 and 506 (Part II) of the
KAVITA CHANDRAKANT LAKHANI v. STATE OF
MAHARASHTRA
IPC. A Discharge Application was preferred by the Respondent No. 2
stating that no offence is made out under Section 363 of the IPC. Learned
ACMM, vide order dated 03.10.2006, rejected the discharge application
and committed the case to the Court of Sessions which got registered as
Sessions Case No. 858 of 2006.
(c) Being aggrieved by the order dated 03.10.2006, Respondent
No. 2 preferred a Revision Application being No. 1261 of 2006 before
the Court of Sessions. Respondent No. 2 also filed a Misc. Appln. being
No. 244 of 2007 in Sessions Case No. 858 of 2006 for discharge under
Section 366 of the IPC and for remanding the matter back to the lower
Court. Learned Asst. Sessions Judge, Greater Mumbai, by order dated
10.04.2007, rejected the Misc. Application being No. 244 of 2007 filed
by the Respondent No. 2.
(d) Aggrieved by the order dated 03.10.2006 and 10.04.2007,
Respondent No. 2 preferred a Criminal Application being No. 1340 of
2007 before the High Court. On 25.04.2007, when the said application
came up for hearing before a learned single Judge of the High Court,
Respondent No. 2 withdrew the same with a request that the trial of the
case should not be proceeded with till the disposal of the Revis ion
Application before the Sessions Court. Learned single Ju dge of the
High Court, vide order dated 25.04.2007, stayed the proceedings till the
disposal of the said revision application.
(e) Vide order dated 04.07.2007, learned Additional Sessions Judge,
set aside the order dated 03.10.2006 while allowing the revision application
filed by Respondent No. 2. The learned Judge discharged Respondent
No. 2 not only in respect of offence under Section 366 of the IP C but
also under Sections 363 and 506(ii) of the IPC. On 13.06.2012, charges
were framed against Respondent No. 2 under Sections 342, 324, 323
and 354 of the IPC. Aggrieved by the order dated 04.07.20 07, the
appellant preferred a Criminal Writ Petition being No. 37 66 of 2012
before the High Court. Learned single Judge of the High Court, vide
order dated 06.05.2013, dismissed the writ petition filed by the appellant.
(f) Aggrieved by the judgment dated 06.05.2013, the appellant
has preferred this appeal before this Court.
3. Heard Mr. Siddharth Luthra, learned senior counsel for the
Appellant and Mr. Mahesh Jethmalani, learned senior counsel for
999
Respondent No. 2 and Mr. Nishant R. Katneshwarkar, learned counsel
for the respondent-State.
Point(s) for consideration:-
4. The only point for consideration before this Court is whether in
the present facts and circumstances of the case, the appellant has made
out a case for inclusion of Section 366 of the IPC in the charges framed
or not?
5. We have heard the arguments advanced by both the sides and
perused the records.
Rival contentions:-
6. Learned senior counsel for the appellant contended that the
incident took place on 06/07.09.2003 and FIR got registered on 12.09.2003
on the complaint made by the appellant. Further, the appellant gave a
supplementary statement on 16.02.2004 and if the complaint and the
supplementary statement is taken in its true perspectiv e, no case has
been made out for the discharge of Respondent No. 2 in respect of the
alleged offences under Sections 366, 363 and 506(ii) of the IPC.
7. In support of his contention, learned senior counsel for the
appellant has relied upon Cref Finance Ltd. vs. Shree Shanthi Homes
(P) Ltd. and Another (2005) 7 SCC 467. He, therefore, contended that
the impugned order as also the order of the Sessions Court discharging
Respondent No. 2 be set aside by this Court.
8. Learned senior counsel for Respondent No. 2, how ever,
submitted that there is no whisper in the complaint on the basis of which
FIR was registered on 12.09.2003 regarding commission of offenc es
under Sections 366, 363 and 506(ii) of the IPC and the supplementary
statement given by the appellant after about 5 (five) months is only an
afterthought just to implicate Respondent No. 2 under other Sections
also and, therefore, it cannot be relied upon.
9. Learned senior counsel for Respondent No. 2 referred to a
decision of this Court in Dharam Pal and Others vs. State of Haryana
and Another (2014) 3 SCC 306 and submitted that the order passed by
the High Court and the Sessions Court not call for any interference.
KAVITA CHANDRAKANT LAKHANI v. STATE OF
MAHARASHTRA [R. K. AGRAWAL, J.]
Discussion :-
10. In the above backdrop, it is pertinent to mention here the
ingredients of Section 366 of the IPC which are as under:-
“366 “Kidnapping, abducting or inducing woman to compel
her marriage, etc. —Whoever kidnaps or abducts any woman
with intent that she may be compelled, or knowing it to be likely
that she will be compelled, to marry any person against her will,
or in order that she may be forced or seduced to illicit intercourse,
or knowing it to be likely that she will be forced or seduc ed to
illicit intercourse, shall be punished with imprisonment of either
description for a term which may extent do ten years, and sha ll
also be liable to fine; and whoever, by means of cr iminal
intimidation as defined in this Code or of abuse of authority or any
other method of compulsion, induces any woman to go from any
place with intent that she may be, or knowing that it is likely that
she will be, forced or seduced to illicit intercourse with another
person shall be punishable as aforesaid.”
In order to constitute the offence of ‘abduction’ a person must be
carried off illegally by force or deception, that is, to compel a person by
force or deceitful means to induce to go from one place to another. The
intention of the accused is the basis and the gravamen of an of fence
under this Section. The volition, the intention and the conduct of the
accused determine the offence; they can only bear upon the intent with
which the accused kidnapped or abducted the woman, and the intent of
the accused is the vital question for determination in each case. Once
the necessary intent of the accused is established, the offence is complete,
whether or not the accused succeeded in effecting his purpose, a nd
whether or not the woman consented to the marriage or the illicit
intercourse.
11. Apart from this, to constitute an offence under Section 366
IPC, it is necessary for the prosecution to prove that the accused induced
the complainant woman or compelled by force to go from any place,
that such inducement was by deceitful means, that such abduction took
place with the intent that the complainant may be seduced to illicit
intercourse and/or that the accused knew it to be l ikely that the
complainant may be seduced to illicit intercourse as a res ult of her
abduction. Mere abduction does not bring an accused under the ambit of
1001
this penal section. So far as charge under Section 366 IPC is concerned,
mere finding that a woman was abducted is not enough, it must further
be proved that the accused abducted the woman with the intent that she
may be compelled, or knowing it to be likely that she will be compelled to
marry any person or in order that she may be forced or seduced to illicit
intercourse or knowing it to be likely that she will be forced or seduced
to illicit intercourse. Unless the prosecution proves that the abduction is
for the purposes mentioned in Section 366 IPC, the Court cannot hold
the accused guilty and punish him under Section 366 IPC.
12. We are of the considered opinion that the essence of all the
applications and orders filed before the courts below is same. There is
no point in considering that in all the courts below, the other applications
filed by Respondent No. 2 were not brought to the notice of the court at
this stage. In this view of the matter, it would be appro priate if we
would confine our discussion to the applicability of Section 366 of the
IPC in the present facts and circumstances of the case.
13. In the case at hand, the appellant herein and Respondent No.
2 were in a relationship. On 06.09.2003, the appellant herein and
Respondent No. 2 attended a birthday party of one of their friends. As
per the allegations in the complaint, in the early hours of 07.09.2003 ,
when all the friends proceeded towards the venue for dinner, Respondent
No. 2 herein, in order to drop her to the venue, took her to his house at
Cuffe Parade, Mumbai and asked her to get down from the car. When
she refused for the same, Respondent No. 2 forcibly pulled her ou t of
the car and lifted her up and took her to his house and put her on his bed.
After this, Respondent No. 2 herein started saying “I love you and why
are you not marrying me” and started beating her with his han ds and
belt. He also hit her head across the wall. As a resul t, she sustained
injuries on her person. At around 2 a.m., when the father of Respondent
No. 2 returned home, he took the appellant herein to her home . On
12.09.2003, FIR was got registered under various Sections of the IPC.
One week thereafter, i.e. on 19.09.2003, a further statement was given
by the appellant, after explaining the facts to her mother wherein the
appellant has made out a case of being molested. Her explanation that it
was not stated earlier due to embarrassment does not inspire confidence
as FIR was lodged five days’ after the incident and, therefore, she lodged
the same with due deliberation. Again, why within one week thereafter
she thought of mentioning about the molestation and did not feel
KAVITA CHANDRAKANT LAKHANI v. STATE OF
MAHARASHTRA [R. K. AGRAWAL, J.]
embarrassed now? There is no explanation for that. The act of pulling
out the appellant herein from the car of Respondent No. 2 was witnessed
by the watchman. In this view of the matter, it is apparently clear that
the allegation is confined to aspect of Respondent No. 2 herein forcibly
taking her to his house. However, the allegations of removing her clothes
and touching her inappropriately or molestation was added afterwards.
This Court has time and again held that mere abduction does not bring
an accused under the ambit of Section 366 IPC. It must be proved that
the accused abducted the woman with the intent that s he may be
compelled, or knowing it to be likely that she will be compelled to marry
any person or in order that she may be forced or seduced to illicit
intercourse or knowing it to be likely that she will be forced or seduced
to illicit intercourse. It is evident on record that Respondent No. 2 and
the appellant herein were in a relationship which was known t o their
families also. The primary allegations are that Respondent No. 2 took
her forcibly to his house. But it was not with intent to seduce her to illicit
intercourse. Actually, as per the prosecutrix, Respondent No . 2 first
expressed his love for her and afterwards he started bea ting her with
waist belt and using his hands which fact is evident on rec ord. The
statement of being molested at the hands of Respondent No. 2 was not
given at once and was given later. The very same acts of Respondent
No. 2 do not show his intent to abduct her in order to marry her against
her will or to force her or seduce her to illicit intercourse.
14. Even if it is proved that Respondent No. 2 forcibly took her to
his house, but the later version that his intention was to marry her or to
force or seduce her to illicit intercourse is clearly an afterthought. At the
highest, the case can be put that both of them were in a relationship and
due to sudden outbreak of emotions or due to sense of insecurity on the
part of Respondent No. 2, the above act was done. Further, the decisions
relied upon by learned senior counsel for the parties have no application
to the facts of the present case.
15. In view of the foregoing discussion, we are of the opinion that
the charge under Section 366 of the IPC is not maintainable and the
High Court was right in upholding so. We are in agreement wi th the
order passed by the High Court. However, since the matter is pending
since 2003 and is still at the stage of charge framin g, we deem it
appropriate to direct the trial Court to conclude the trial within 6 (months)
from the date of passing of this judgment. It is also made clear that the
1003
observations recorded in this judgment are for the purpose of applicability
of Section 366 of the IPC only and trial Court shall decide the matter on
merits. The appeal is dismissed.
Divya Pandey Appeal dismissed.
KAVITA CHANDRAKANT LAKHANI v. STATE OF
MAHARASHTRA [R. K. AGRAWAL, J.]