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True Colors of a Vile Wife

Tag: IPC 498a – Not Made Out

Varala Bharath Kumar Vs The State Of Telangana on 5 September, 2017

Posted on August 31, 2018 by ShadesOfKnife

This is classic case of non-application of judicial mind all all levels of a criminal case proceedings, until the Hon’ble Supreme Court stepped in and ruled that the allegations in this case do not attract ingredients of IPC 498A or IPC 406 and thereby quashed the entire proceedings for good.

From Paras 8 and 9,

8. We are conscious of the fact that, Section 498-A was added to the Code with a view to punish the husband or any of his relatives, who harass or torture the wife to coerce her or her relatives to satisfy unlawful demands of dowry. Keeping the aforementioned object in mind, we have dealt with the matter. We do not find any allegation of subjecting the complainant to cruelty within the meaning of Section 498-A IPC. The records at hand could not disclose any wilful conduct which is of such a nature as is likely to drive the complainant to commit suicide or to cause grave injury or danger to life, limb or health (whether mental or physical) of the complainant. So also, there is nothing on record to show that there was a demand of dowry by the appellants or any of their relatives, either prior to the marriage, during the marriage or after the marriage. The record also does not disclose anywhere that the husband of the complainant acted, with a view to coerce her or any person related to her to meet any unlawful demand of any property or valuable security.

9. The ingredients of criminal breach of trust are also not forthcoming from the records as against the appellants. The allegations contained in the complaint and the charge-sheet do not satisfy the definition of criminal breach of trust, as contained in Section 405 IPC. In view of the blurred allegations, and as we find that the complainant is only citing the incidents of unhappiness with her husband, no useful purpose will be served in continuing the prosecution against the appellants. This is a case where there is a total absence of allegations for the offences punishable under Section 498-A and Section 406 IPC. In the matter on hand, the allegations made in the first information report as well as the material collected during the investigation, even if they are taken at their face value and accepted in their entirety, do not prima facie constitute the offences punishable under Sections 498-A and 406 IPC against the appellant-accused. So also the uncontroverted allegations found against the appellants do not disclose the commission of the offence alleged and make out a case against the accused. The proceedings initiated against the appellants are liable to be quashed.

Varala Bharath Kumar Vs The State Of Telangana on 5 September, 2017

The AP High Court order is here.


Citations : [2017 SCC 9 413], [2017 SCC ONLINE SC 1049], [2017 AIR SC 4434], [2017 ALLCC 101 359], [2017 CCR SC 4 140], [2017 DMCSC 3 529], [2017 RCR CRIMINAL 4 113], [2017 SCALE 11 131], [2017 SCC CRI 3 740]

Other Sources :

https://indiankanoon.org/doc/164920459/

https://www.casemine.com/judgement/in/59b03f0fce686e45ff91df85

https://www.legalauthority.in/judgement/varala-bharath-kumar-vs-the-state-of-telangana-998

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations CrPC 482 - Quash CrPC 482 - Saving of inherent powers of High Court IPC 406 - Not Made Out IPC 498a - Not Made Out Non-Reportable Judgement or Order Quash Dismissal is Set Aside Varala Bharath Kumar Vs The State Of Telangana | Leave a comment

K. Subba Rao Vs The State Of Telangana on 21 August, 2018

Posted on August 23, 2018 by ShadesOfKnife

A recent 2018 quash judgment from Hon’ble Supreme Court in a case of 498A based on the allegations made on maternal uncles, prima facie, not making out any case as alleged.

From Paras 4 and 5,

4. A perusal of the charge sheet and the supplementary charge sheet discloses the fact that the Appellants are not the immediate family members of the third Respondent/husband. They are the maternal uncles of the third Respondent. Except the bald statement that they supported the third Respondent who was harassing the second Respondent for dowry and that they conspired with the third Respondent for taking away his child to the U.S.A., nothing else indicating their involvement in the crime was mentioned. The Appellants approached the High Court when the investigation was pending. The charge sheet and the supplementary charge sheet were filed after disposal of the case by the High Court.

5. Criminal proceedings are not normally interdicted by us at the interlocutory stage unless there is an abuse of process of a Court. This Court, at the same time, does not hesitate to interfere to secure the ends of justice. See State of Haryana v. Bhajan Lal 1992 Supp. (1) SCC 335. The Courts should be careful in proceeding against the distant relatives in crimes pertaining to matrimonial disputes and dowry deaths. The relatives of the husband should not be roped in on the basis of omnibus allegations unless specific instances of their involvement in the crime are made out. See Kans Raj v. State of Punjab & Ors. (2000) 5 SCC 207 and Kailash Chandra Agrawal and Anr. v. State of Uttar Pradesh & Ors. (2014) 16 SCC 551.

K. Subba Rao Vs The State Of Telangana on 21 August, 2018

Citations: [2018 SCC 14 452], [2018 SCC ONLINE SC 1080], [2018 AIR SC 4009]

Other Sources:

https://indiankanoon.org/doc/85067403/

https://www.casemine.com/judgement/in/5b7c448e9eff436a94f01d47

Relatives of husband acquitted of charge under Section 498-A IPC on finding allegations to be omnibus and unspecific: SC

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 482 – IPC 498A Quashed Discourage Roping In All Relatives Of In-Laws Or Distant Relatives IPC 120B Not Made Out IPC 365 - Not Made Out IPC 420 - Not Made Out IPC 498a - Not Made Out K. Subba Rao Vs The State Of Telangana | Leave a comment

Dipakbhai Ratilal Patel Vs State Of Gujarat on 26 September, 2014

Posted on July 28, 2018 by ShadesOfKnife

Awesome judgment from Justice J.B.PARDIWALA, at Hon’ble High Court of Gujarat. Excellent analysis and dissection of cunning knife’s mind.

Funny Anecdote #1:

Establishing Jurisdiction:

The sum and substance of the FIR lodged by the respondent No.2 appears to be a matrimonial dispute between the husband and the wife, but as usual, all other family members have been roped in as accused persons. The applicant No.2, Dipikaben, is the wife of the applicant No.1’s brother. I am told that Dipikaben is a widow and she is residing independently at Padra of District Baroda. Dipikaben has a daughter aged about 20 years. The applicant No.3 Hetalben is the niece of the applicant No.1, and is residing at her matrimonial home at Gotri. The applicant No.3 got married in the year 2006, and before her marriage, was residing at Delhi. The applicants Nos. 4 and 5 are the husband and wife, and both are residing at Delhi. The applicant No.4 is one of the brothers of the applicant No.1. The applicant No.6, who is the sister of the applicant No.1, is residing at her matrimonial home at Baroda.

Funny Anecdote #2:

Delay in filing Complaint/FIR:

It appears on a plain reading of the FIR that on her own admission, she had stayed at her matrimonial home upto the year 2004, and thereafter, she left the matrimonial home and started residing at her parental home. The respondent No.2 lodged the F.I.R after a period of four years thereafter i.e. in 2009.

Legal Point #1:

When no offence is disclosed by the complaint, the court may examine the question of fact. When a complaint is sought to be quashed, it is permissible to look into the materials to assess what the complainant has alleged and whether any offence is made out even if the allegations are accepted in toto.

One more:

Although the respondent No.2 is much more annoyed with her husband, with an obvious motive, has arrayed all the close relatives of her husband in the FIR. The Police also seems to have recorded stereo-type statements of the witnesses who are none other than the parents and other relatives of the respondent No.2 and has filed a charge-sheet.

Legal Point #3

Thus, it could be seen from the above that the apex Court has noticed the tendency of the married women roping in all the relatives of her husband in such complaints only with a view to harass all of them, though they may not be even remotely involved in the offence alleged.

One more here

In all cases where wife complains of harassment or ill-treatment, Section 498-A of the IPC cannot be applied mechanically. No F.I.R is complete without Sections 506(2) and 323 of the IPC.

Dipakbhai Ratilal Patel Vs State Of Gujarat on 26 September, 2014
Posted in High Court of Gujarat Judgment or Order or Notification | Tagged Arnesh Kumar Vs State Of Bihar and Anr CrPC 482 – Charge Sheet Quashed CrPC 482 – FIR Quashed CrPC 482 – IPC 498A Quashed Dipakbhai Ratilal Patel Vs State Of Gujarat IPC 498a - Not Made Out Landmark Case Legal Procedure Explained - Interpretation of Statutes | Leave a comment

Vijeta Gajra Vs State Of Nct Of Delhi on 7 July, 2010

Posted on July 24, 2018 by ShadesOfKnife

Hon’ble Supreme Court has held that IPC 498A is applicable to only relatives of husband who are blood relatives or by marriage. And thereby quashed the IPC 498A allegation from FIR. It let the proceeding to continue with IPC 406, in regards to the jewelry.

 

Vijeta Gajra Vs State Of Nct Of Delhi on 7 July, 2010

 

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Article 226 - Power of High Courts to issue certain writs CrPC 482 - Quash IPC 498a - Not Made Out Is Not Relative Of Husband Sandeep Pamarati Vijeta Gajra Vs State Of Nct Of Delhi | Leave a comment

Movva Raja Ram Vs State Of A.P. on 18 June, 2013

Posted on July 24, 2018 by ShadesOfKnife

Hon’ble High Court of Andhra Pradesh has quashed the proceedings under IPC 498A, just because husband didn’t respond while he was on his personal tour, the knife alleged illicit relationship to her husband. And the Court rightly dust-binned the case as illicit relationship does not attract IPC 498A provisions, even if taken to be true.

 

Movva Raja Ram Vs State Of A.P. on 18 June, 2013
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged CrPC 482 - Quash CrPC 482 – Criminal Proceeding Quashed IPC 498a - Not Made Out Movva Raja Ram Vs State Of A.P. | Leave a comment

Subramani Vs The Sub-Inspector Of Police on 31 October, 2017

Posted on July 23, 2018 by ShadesOfKnife

Based on U.Suvetha Vs. State by Inspector of Police and another, Hon’ble High Court of Madras has held that when there is no marriage, IPC 498A can not be made applicable. Hence it was removed from case and asked the lower court to complete the trial in 3 months.

Subramani Vs The Sub-Inspector Of Police on 31 October, 2017

 

Posted in High Court of Madras Judgment or Order or Notification | Tagged Expedite Order - Complete Trial Within Three Months IPC 498a - Not Made Out Subramani Vs The Sub-Inspector Of Police | Leave a comment

Babita Sumanprakash Soni Vs State Of Gujarat & on 4 December, 2014

Posted on July 23, 2018 by ShadesOfKnife

Hon’ble High Court of Gujarat in this wonderful judgment, held that

it could not be said that the petitioner who is alleged to have been having an extramarital affair with the husband of the first informant since 2011, would fall within the ambit of “Relative”. Let me assume for the moment that the husband of the first informant has got married with the petitioner in February, 2014. Primafacie, the marriage is invalid. The first marriage is still in subsistence. In such circumstances, the offence under Section 498A could not be said to have been committed.

And, also IPC 494 not applicable on woman,

Section 494 cannot be made applicable against the petitioner because Section 494 is an offence committed by the husband. If a husband or wife living, marries in any case in which such marriage is void by reason of its taking place during the life of such husband or wife, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. The husband is sought to be prosecuted for the offence under Section 494 of the IPC. The same cannot be made applicable so far as the petitioner before me is concerned.

Babita Sumanprakash Soni Vs State Of Gujarat & on 4 December, 2014
Posted in High Court of Gujarat Judgment or Order or Notification | Tagged Babita Sumanprakash Soni Vs State Of Gujarat CrPC 482 - Saving of inherent powers of High Court CrPC 482 – Criminal Proceeding Quashed IPC 494 - Not Made Out Against Woman IPC 498a - Not Made Out Is Not Relative Of Husband | Leave a comment

U.Suvetha Vs State By Insp.Of Police & Anr on 6 May, 2009

Posted on July 23, 2018 by ShadesOfKnife

Hon’ble Supreme Court has held that, a concubine is not a relative to the husband of the knife, with regards to IPC 498A.

The word ‘cruelty” having been defined in terms of the aforesaid explanation, no other meaning can be attributed thereto. Living with another woman may be an act of cruelty on the part of the husband for the purpose of judicial separation or dissolution of marriage but the same, in our opinion, would not attract the wrath of Section 498A of the Indian Penal Code.

Meaning or definition of “relative”:

In the absence of any statutory definition, the term ‘relative’ must be assigned a meaning as is commonly understood. Ordinarily it would include father, mother, husband or wife, son, daughter, brother, sister, nephew or niece, grandson or grand-daughter of an individual or the spouse of any person. The meaning of the word ‘relative’ would depend upon the nature of the statute. It principally includes a person related by blood, marriage or
adoption.

The word ‘relative’ has been defined in P. Ramanatha Aiyar Advanced Law Lexicon – Volume 4, 3rd Edition as under :-
“Relative, “RELATIVE” includes any person related by blood, marriage or adoption. [Lunacy Act ].
The expression “RELATIVE” means a husband wife, ancestor, lineal descendant, brother or sister. [Estate Duty Act].

“RELATIVE” means in relation to the deceased,
a) the wife or husband of the deceased;
b) the father, mother, children, uncles and aunts of the deceased, and
c) any issue of any person falling, within either of the preceding sub-clauses and the other party to a marriage with any such person or issue [Estate Duty Act].
A person shall be deemed to be a relative of another if, and only if, –
a) they are the members of a Hindu undivided family, or
b) they are husband and wife; or
c) the one is related to the other in the manner indicated in Schedule I-A [Companies Act, 1956].

“RELATIVE” in relation to an individual means –
a) The mother, father, husband or wife of the individual, or
b) a son, daughter, brother, sister, nephew or niece of the individual, or
c) a grandson or grand-daughter of the individual, or
d) the spouse of any person referred to in subclause (b) [Income tax Act].

“RELATIVE” means –
1) spouse of the person ;
2) brother or sister of the person ;
3) brother or sister of the spouse of the person;
4) any lineal ascendant or descendant of the person;
5) any lineal ascendant or descendant of the spouse of the person; [Narcotic Drugs and Psychotropic Substances Act].”

From Para 18,

By no stretch of imagination a girl friend or even a concubine in an etymological sense would be a ‘relative’. The word ‘relative’ brings within its purview a status. Such a status must be conferred either by blood or marriage or adoption. If no marriage has taken place, the question of one being relative of another would not arise.

U.Suvetha Vs State By Insp.Of Police & Anr on 6 May, 2009

Citations: [2009 ACC 67 903], [2009 SCC 6 787], [2009 SCC CRI 3 36], [2009 AIR SC 0 3491], [2009 SUPREME 3 797], [2009 RCR CRI 2 923], [2009 SCC 6 757], [2009 KERLT 2 686], [2009 MLJ CRI 2 1079], [2009 DMC 1 887], [2009 SLT 4 462], [2009 CUTLT SUPPL 1126], [2009 AIOL 675], [2009 AIR SC 1451], [2009 ANJ SC 2 16], [2009 BOMCR CRI SC 3 845], [2009 CRIMES SC 2 357], [2009 JT 7 222], [2009 SCALE 7 149], [2009 SCR 7 902], [2009 AIR SCW 3491], [2009 CRLJ SC 2974]

Other Sources:

https://indiankanoon.org/doc/953117/

https://www.casemine.com/judgement/in/5609aec9e4b0149711414c47

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision IPC 498a - Not Made Out Is Not Relative Of Husband Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order U.Suvetha Vs State By Insp.Of Police and Anr | Leave a comment

Subhash Vs State Of Haryana on 16 December, 2010

Posted on June 14, 2018 by ShadesOfKnife

A Significant omission in the witness statement recorded under Section 161 of the Cr.P.C amounted to a contradiction and resulted in acquittal of accused in this Supreme Court case under IPC 498A.

 

Explanation to Section 162 of the Cr.P.C.

Explanation. – An omission to state a fact or circumstance in the statement referred to in sub-section (1) may amount to contradiction if the same appears to be significant and otherwise relevant having regard to the context in which such omission occurs and whether any omission amounts to a contradiction in the particular context shall be a question of fact.”

Here is the Clincher…

A bare reading of this Explanation would reveal that if a significant omission is made in the statement of a witness recorded under Section 161 of the Cr.P.C., the same may amount to a contradiction and that whether it so amounts is a question of fact in each case.

 

Subhash Vs State Of Haryana on 16 December, 2010
Posted in Supreme Court of India Judgment or Order or Notification | Tagged Acquitted in IPC 498A IPC 498a - Not Made Out Subhash Vs State Of Haryana | Leave a comment

Sub-Inspector of Police Vs Kanagari Karthik on 30 June, 2017

Posted on June 6, 2018 by ShadesOfKnife

Starting a thread of posts, more like a series of Judgments, from particular district courts in Andhra Pradesh.

Calling this specific series as Guntur DV Cases. Opening the series with son of a gun of a case.

Intro

  • Nothing fancy or intriguing in the complaint (is that so??? Read on)
  • Routine allegation of combo of IPC 498A and 3,4 Dowry Prohibition Act case

 

Allegations in Charge sheet

  1. The offence had taken place in 4th lane, S.V.N Colony, Guntur, and that it was within the limits of Women Police Station, Guntur Urban and within the jurisdiction of this Court.
  2. The marriage was solemnized in Tirumala Kalyana Mandapam, Ramavarappadu, Vijayawada.
  3. Moolah at Marriage at the time of marriage: The accused had taken
    1. cash an amount of Rs. 10 lakhs towards dowry and
    2. cash an amount of Rs.50,000/- towards adapaduchu lanchanam from PW2 and LW3-Angina Srinivas in the presence of PW3 and LW4-Thota Prabhavathi while
    3. PW2 and LW3-Angina Srinivas gifted 10 sovereigns of gold ornaments to PW1.
  4. After the marriage, PW1 had joined A1 in Gayathri Nagar, Hyderabad and that the accused had looked after PW1 well for one month.
  5. Later the accused had started subjecting PW1 to physical and mental cruelty by stating that the dowry that was collected from PW2 and LW3-Angina Srinivas was not enough for them and they demanded that PW2 that she has to register her flat in  Vijayawada in favour of A1.
  6. A1 had suspected the fidelity of PW1 and number of times he had sent PW1 to the house of PW2 and demanded to register the flat in favour of A1
  7. PW1 has informed about the harassment of the accused to PW2, LWs. 3 and 4 (Angina Srinivas and Thota Prabhavathi respectively) and that PWs. 2, 3 and LWs. 3 and 4 (Angina Srinivas and Thota Prabhavathi respectively) had spoken with the accused, but they demanded that PW2 has to register her flat in Vijayawada in favour of A1.
  8. In the month of May 2015, that the accused had necked out PW1 from their house.
  9. On 30.12.2015, PW1 had given a report against the accused in Women Police Station, Guntur urban.

 

Interesting Titbits

  1. PW4 is the Investigating Officer. Read through the judgment below to know what happened to PW4
  2. Complaint from Knife states all the moolah mentioned in point 3 in above section was actually given to her.
  3. Allegations were levelled against A1 and A2 and that food was not provided to her and that she was confined in a room. But, in her deposition itself PW1 had stated that PW2 used to come to Vijayawada from Guntur to the flat at Vijayawada (Contradictory statements give the benefit of doubt to A1 to A3)
  4. Admissions in cross-examination:
    1. Her childhood and education up to the year 2009 was at Vijayawada and that
    2. MCNO.47/2016 against A1 was filed before the Hon’ble Family Court, at Vijayawada and
    3. the address in the said MC was mentioned by Pw1 as Ramavarappadu, Vijayawada and that the flat of her uncle was present there.
    4. All 3 evidences marked by prosecution also suggest the fact that the place of her residence was shown as Ramavarappadu, Vijayawada.
    5. neither relevant documents were produced nor other inhabitants of the flat at Vijayawada were examined to support the fact that the cause of action has arisen at Guntur; no documentary proof was filed by her to show that she was the resident of SVN Colony, Guntur.
    6. The dates of demanding PW1 by A1 to convey the flat of PW2 and the dates of sending her to the house of PW2 were not stated by PW2 to PW4 and that a report was given by PW1 at Pattabhipuram Police Station, Guntur, when A1 had left PW1 in the flat at Karmanghat when their residence was shifted to Karmanghat.
  5. Undisclosed facts/allegation with Investigating Officer by PW1.
    1. On the report given by her at Pattabhipuram Police Station, Guntur, that A1 was missing, that the A.S.I and the Inspector of Police of the concerned police station did counseling and advised her to lead happy marital life and that the same fact had not been stated to the Women Police Station, Guntur.
    2. PW1 had not stated the afore said facts to him and that she has not even stated to them that, she was not provided proper food, which made this Court to entertain a doubt with regard to the genuineness in foisting the case in Guntur while the MC NO.47/2016 is pending before the Hon’ble Family Court, Vijayawada.
    3. No wound certificate was obtained by her when injury was sustained by her due to oil burnt and in the deposition of PW4 during his cross-examination it was stated by him that PW1 had not stated before him that, A1 had bitten PW1 over her breast and that he had caused injury by pouring oil over her fingers.
    4. In the cross examination of PW4, it has been stated by PW4 that the date and time of dispatch of FIR (EX.P9) was left blank in column no.15 and that the case was not referred to counseling after the registration of FIR.
    5. It has also been admitted by PW4 that he had not collected any proof from PW2 to show that she resides in Guntur, and that the period of stay of PW1 in the house of PW2 at Guntur was not mentioned by him
    6. PW4 has also stated in his cross-examination that PW1 had only stated to him that A1 had beaten her over her body and that he had behaved rudely and that no wound certificate was produced and that no requisition was made to PW4 for taking PW1 to the hospital for treatment
    7. PW4 had further stated that all the witnesses PWs. 1 to 3 had stated before him that PW1 was necked out in May 2015 and that the specific dates of harassment were not stated by PW1 to him (PW4). It was stated by PW4 that in EX.P8, the address was shown to be at Vijayawada.

 

Read the further dissection of the case by Hon’ble Justice Miss V Sri Rama.

Sub-Inspector of Police Vs Kanagari Karthik on 30 June, 2017
Posted in Guntur DV Cases | Tagged DP Act 4 - Not Made Out IPC 498a - Not Made Out IPC 498A and 3 and 4 DP Act Combo Alleged Sub-Inspector of Police Vs Kanagari Karthik | Leave a comment

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