Bombay High Court
NAHUSHRAJ ASHOK SONAWANE AND OTHESversusTHE STATE OF MAHARASHTRA AND ANOTHER
- Disposal
- APPLICATION ALLOWED
Holding
The High Court quashed the FIR, charge‑sheet and all proceedings against the sister‑in‑law and mother‑in‑law as the prosecution failed to establish a specific prima facie case against them, constituting an abuse of process.
Summary
The husband of the complainant filed a divorce petition in 2022 and later, the complainant lodged an FIR alleging dowry demands, physical and mental harassment by her husband, his sister and mother. The sister and mother filed a criminal application under Section 482 of the Cr.P.C. seeking quashment of the FIR, charge‑sheet and subsequent proceedings, arguing that the allegations against them were vague, collective and unsupported by evidence. The High Court examined the FIR, charge‑sheet, statements under Section 164 Cr.P.C. and noted inconsistencies in dates, lack of specific participation, absence of medical or independent witness evidence, and the delay in reporting. Relying on the principles laid down in State of Haryana v. Bhajan Lal and Mahalakshmi v. Karnataka, the Court held that the prosecution failed to disclose the statutory ingredients of the offences against the sister‑in‑law and mother‑in‑law. Consequently, the Court allowed the application, quashing the FIR, charge‑sheet and all proceedings against the two female relatives. The order does not affect the husband’s case or the merits of the divorce petition.
Issues considered
- The adequacy of the FIR and charge‑sheet in disclosing specific participation of the sister‑in‑law and mother‑in‑law under Sections 498‑A, 323, 504, 506 IPC.
- Whether the High Court may exercise its inherent jurisdiction under Section 482 Cr.P.C. to quash criminal proceedings on the ground of lack of prima facie case and abuse of process.
- The impact of inconsistencies in dates, delay in filing, and absence of corroborative evidence on the viability of the prosecution.
Legislation cited
- Code of Criminal Procedure, 1973 — s. 164, 482
- Indian Penal Code, 1860 — s. 107, 109, 323, 34, 498-A, 504, 506
Subjects
- dowry harassment
- Section 498-A
- inherent jurisdiction
- quashing FIR
- abuse of process
- Criminal Procedure Code
- matrimonial dispute
- collective allegations
Judgment
2026:BHC-AUG:36966-DB
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL APPLICATION NO.1679 OF 2025
1. Nahushraj S/o Ashok Sonawane (Husband)
Age : 36 years, Occupation: Service,
R/o. Timber Garden Park,
C - 101, Off WEH, Diamond Industrial Area,
Dahisar (East), Mumbai – 400068.
2. Archishmati D/o Ashok Sonawane (Sister-in-law)
Age: 31 years, Occupation: Student,
R/o. Timber Garden Park,
C -101, Off WEH, Diamond Industrial Area,
Dahisar (East), Mumbai – 400068.
3. Manaswita W/o Ashok Sonawane (Mother-in-law)
Age : 61 years, Occupation: Retired,
R/o. Timber Garden Park,
C -101, Off WEH, Diamond Industrial Area,
Dahisar (East), Mumbai – 400068. …. Applicants
Versus
1. The State of Maharashtra,
Through Bhagyanagar Police Station
2. Mamata W/o Nahushraj Sonawane (Wife)
Age : 31 years, Occupation: Household,
Samvidhan Bhavan, White Bunglow,
Jagdish Colony, Village Taroda Budruk,
Near Pavak Hanuman Temple,
Nanded - Waghala,
Maharashtra – 431604. … Respondents
..…
Mr. G. L. Deshpande, Advocate for Applicants.
Mr. D. J. Patil, APP for Respondent No.1 – State.
Mr. G. J. Karne, Advocate for Respondent No.2.
.....
CORAM : HITEN S. VENEGAVKAR, J.
DATED : 18th AUGUST 2026
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JUDGMENT :
1. Rule. Rule made returnable forthwith. With the consent
of the learned counsel appearing for the parties, the application is
heard finally.
2. The application was originally instituted by three
applicants. Applicant No.1 is husband of respondent No.2.
Applicant No.2 is his sister and applicant No. 3 is his mother. This
Court by order dated 19.01.2026 had permitted applicant No.1 to
withdraw the application on his behalf. Accordingly, the
application stood dismissed as against applicant No.1. The present
adjudication is therefore confined to applicant Nos. 2 and 3 only.
For convenience, they are referred to as “applicants” and
respondent No.2 is referred to as “complainant”.
3. The applicants invoke inherent jurisdiction of this
Court to quash the First Information Report bearing No.476 of
2023 registered on 15th December 2023 with Bhagyanagar Police
Station, Nanded for offences punishable under Sections 498-A,
323, 504, 506 read with Section 34 of the Indian Penal Code (for
short, “IPC”).
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4. During the pendency of application, the investigation
culminated in charge-sheet bearing No. 126 of 2024, which came to
be filed before the jurisdictional Magistrate on 18th June, 2024. The
case was registered as Regular Criminal Case No. 861 of 2024
before the learned Judicial Magistrate First Class, Nanded and
process was issued below Exhibit-1 by order dated 22nd July, 2024.
As these amounted to subsequent developments, the applicants by
way of an amendment to the present application challenge the
charge-sheet, the order issuing process and entire consequential
proceedings pending on the file of the Judicial Magistrate First
Class, Nanded.
5. It is pertinent to note that there is no dispute in respect
of the preliminary facts. The complainant married applicant No.1
on 12th January 2020, according to the Buddhist rites. After
marriage, they resided at Mumbai. Applicant Nos.2 and 3 were also
residing at Dahisar, at the said address shown in the papers. The
matrimonial relationship subsequently deteriorated. According to
complainant, she had left the matrimonial home in the early hours
of 4th April, 2022 and thereafter resided with her parental family
at Nanded. Applicant No.1 instituted a petition for divorce before
the Family Court at Bandra on 25th July 2022. The said
matrimonial proceeding was thereafter transferred to Nanded by
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order dated 10th February, 2025 passed in Miscellaneous Civil
Application No. 12 of 2024.
6. The sum and substance of FIR is that the complainant
was treated well for a brief period after the marriage. Thereafter, it
is alleged that the complainant's husband and applicant Nos. 2 and
3, i.e. present applicants, allegedly complained about inadequate
dowry given by the parents of complainant at the time of marriage.
There is also an allegation pertaining to collectively demanding
money from the complainant's parents for purchase of a flat. At one
place in the FIR, the demanded amount is referred to as Rs.21
lakhs, whereas in the later part of complaint and the statement of
complainant refers to Rs.25 lakhs. It is alleged in general terms
that all three accused deprived the complainant of food, abused
her, beat her and subjected her to physical and mental
harassment. The allegations specifically concerning consumption
of alcohol, suspecting the complainant's character and being
subjected to assault are principally directed against the husband of
complainant.
7. Perusal of the FIR and the charge-sheet states that the
first incident having any temporal particularity is alleged to have
occurred during the night intervening 3rd and 4th April, 2022. The
complainant states that she had gone out with her husband at
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about 9.00 p.m. and that they returned at 1.00 a.m. in the
midnight. It is alleged that after returning home, the complainant
was subjected to abuse and physical assault by applicant Nos. 2
and 3. It is alleged that the ornaments of complainant were
removed and she was driven out of the matrimonial house at about
2.30 a.m. in the midnight. The complainant therefore contacted
her brother, who then took her along with him. The complainant
thereafter returned to her parental house at Nanded on the next
day and since then, has been living separately from the husband
and the applicants.
8. The second incident is stated to have occurred in the
background of proceedings before the Women's Help Cell at
Nanded. The complainant approached that cell with her family. The
husband and the present applicants attended a counselling session
during the said proceedings. According to FIR, after the counselling
session was over, the husband along with present applicants came
to the complainant's parental house and abused and threatened
her and refused to take the complainant back unless their demand
of Rs.25 lakhs was met. The FIR alleges singular act against
applicant No. 2 in relation to that episode by stating that applicant
No.2 slapped and pushed the complainant. No specific physical act
of assault is attributed to applicant No. 3.
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9. On perusal of entire charge-sheet, it is important to
make a reference at this juncture that there is a material variation
about the date of this second episode. The FIR and the investigation
papers refer to 6th December, 2023, while the supplementary
statement mentions that the second incident took place on 29 th
November, 2023. This variation and discrepancy was also noted
by the Investigating Officer. Therefore, on 7 th June, 2024, the
Investigating Officer addressed the communication to the Chief
Judicial Magistrate, requesting that the complainant's statement
under Section 164 of Cr.P.C. be recorded. The said request letter
itself records that, due to the conflicting dates, there were severe
difficulties faced by the investigation. The letter also records that
the names of two extended relatives, i.e. Swati and Sharad, have
also appeared in the application to the Women Cell, but they are
not forming part of the FIR. Thus, the learned Chief Judicial
Magistrate, upon the request of Investigating Officer, recorded the
statement of complainant under Section 164 of Cr.P.C. on 10 th June
2024. The complainant reiterated the broad allegations pertaining
to the monetary demand of Rs.25 lakhs and in respect of physical
and mental harassment. In the said statement, she also introduced
two extended relatives and stated that all of them complained
about inadequate dowry from the complainant. In respect of the
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incident that took place on 4th April 2022, she repeated that the
present applicants abused and beat her after she returned home
with her husband. In relation to the episode that took place post
the Women Cell proceedings of counselling, she stated that the
event took place on 29th November 2023 and alleged that applicant
No.2 had slapped and pushed her, while all the other accused
persons abused her and repeatedly demanded the monies.
10. After the investigation was completed, the charge-sheet
came to be filed. It is pertinent to note that the charge-sheet was
filed immediately on 8th day after the statement under Section 164
of Cr.P.C. was recorded.
11. Perusal of the charge-sheet demonstrates that, apart
from the complainant's version, the investigating agency recorded
statements of her mother and close relatives including her younger
brother and uncles. The statements repeat what was narrated to
them about the matrimonial life of the complainant. The brother is
referred to as having taken her away from Mumbai after the
incident of April 2022. The material does not disclose that any of
these witnesses personally witnessed the alleged course of conduct
inside the matrimonial house. Thus, each of the witnesses are
hearsay witnesses. Furthermore, there is no medical certificate
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concerning either alleged assault forming part of the charge-sheet.
No independent witnesses from the neighborhood, either from
Mumbai or from the parental locality at Nanded are cited in
support of the alleged assault or threats or demand. There is also
no recovery from the present applicants and no independent
documentary material connecting them with an unlawful demand.
The charge-sheet retains in its final report offences under Sections
498-A, 323, 504 and 506 read with Section 34 of IPC. It further
adds Section 109 of IPC. Upon perusal of the entire final report, it
does not identify any act of instigation, conspiracy or intentional
aid by either applicant, which is distinct from the very acts for
which they are alleged to be principal offenders. The order dated
22nd July 2024 issuing process by referring to the police report,
does not separately indicate any material by which the ingredients
of each offence, more particularly the offence under Section 109 of
IPC, are disclosed against each applicant.
12. The learned Advocate for the applicants argued that the
husband is no longer before the Court, and therefore, the present
application is a case of two female relatives, which requires
independent assessment on its own material. He submits that the
contents of the FIR employ a collective expression against all the
family members without specifying which applicant made the
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demand and on what date, in whose presence, in what words and
what conduct followed the alleged refusal. The general allegation
covering the period from the marriage until separation, according
to the learned Advocate, cannot satisfy the requirements of the
explanation to Section 498-A of IPC.
13. The learned Advocate further submits that only two
incidents later supplied with dates are unreliable on the face of the
prosecution papers. The episode of April 2022 was reported after
more than 20 months without any supporting complaint or medical
record. The second incident is assigned irreconcilable dates in the
FIR and the subsequent statements. He relies upon the
Investigating Officer's own application to submit that this is not a
minor discrepancy discovered in cross-examination, but a defect
which the prosecution itself found necessary to cure by procuring a
statement of complainant under Section 164 of Cr.P.C. He also
made reference to the electronic payment records relied upon by
applicant No.2 for establishing her presence at Chhatrapati
Sambhajinagar at about 9.00 p.m. on the relevant evening. It is
urged that this objective circumstance materially reinforces the
inherent improbability of the complainant's collective version. The
learned Advocate thereafter referred to and relied upon the prior
divorce petition filed on the ground of separation since April 2022.
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He argued that the husband had instituted divorce proceedings in
July 2022 and the criminal case was filed in December 2023.
According to him, the chronology, successive improvements and
the indiscriminate addition of family members clearly demonstrate
that the criminal proceedings are being used as leverage in already
pending matrimonial contest.
14. The learned Additional Public Prosecutor opposed the
application and argued that, at the stage of considering an
application under Section 482 of Cr.P.C., this Court is not required
to conduct a mini-trial and has to exercise restraint while
exercising inherent jurisdiction. He argued that the complainant
has alleged continuing unlawful demands, physical and mental
harassment, dispossession of her gold ornaments and expulsion
from the matrimonial home after consistent demand of dowry at
Nanded. The complainant has recorded her statement under
Section 164 of Cr.P.C. and statement is sufficiently corroborated by
the complainant's relatives. He submitted that the delay, according
to prosecution, is attributable to the complainant's efforts to
preserve the marriage and to the counselling before the Women's
Help Cell. It is submitted that, the inconsistency concerning the
date of Nanded incident is a matter for cross-examination and not
a ground to terminate the prosecution.
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15. The learned Advocate appearing for complainant while
adopting the submissions made by the learned Additional Public
Prosecutor, submits that applicants resided in the matrimonial
home and are not distant relatives who have been casually named
in the complaint. The complainant has specifically attributed the
role of physical assault by applicant No. 2 and has further made
specific allegations against both the applicants for assaulting her
and removing her ornaments even in the first incident of April
2022. He argued that the divorce petition contains the husband's
unilateral allegations, and they cannot be treated as established
facts. The truth of the allegations and accusations, and the
evidentiary worth of the related witnesses, are the issues that
require to be considered and determined at the time of trial.
16. I have considered the rival submissions and have also
gone through the amended application, copy of FIR and the entire
charge-sheet, matrimonial petition, Investigating Officer's
application dated 7th June 2024, and also the order issuing process
of the Trial Court. Since applicant No.1 has withdrawn the
application, I do not have to decide or express any opinion on the
sustainability of the prosecution against him. The only question is
whether compelling applicant Nos.2 and 3 to stand trial on the
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material collected by the investigating agency would serve a
legitimate prosecutorial purpose or would amount to abuse of
process.
17. Before I proceed to decide the application on merits, it
is necessary to address the issue pertaining to the parameters of
the inherent jurisdiction under Section 482 of Cr.P.C.. It is a settled
principle of law that, under the inherent jurisdiction, the High
Court does not trace the probability of conviction, weigh the
evidence as it is done at the time of trial, or choose between the
competing versions. Equally, the filing of a charge-sheet does not
compel the High Court to act as a silent spectator when the
completed investigation, even though accepted at its highest, fails
to disclose the legal ingredients of the alleged offences against a
particular accused. This principle has been well-recognized in the
case of State of Haryana v. Bhajan Lal reported in 1992 Supp (1)
SCC 335, wherein, among the other categories, cases in which the
allegations, even if taken at face value, do not constitute an offence
and the cases in which the allegations are so absurd and inherently
improbable that no prudent person could proceed with the
proceedings and also those proceedings which are manifestly
attended with mala fides or instituted with vengeance, need to be
interfered with by the Courts of law. Though I am cautious that the
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categories mentioned in Bhajan Lal's case (supra) are illustrative,
but the controlling consideration remains prevention of abuse and
securing the ends of justice.
18. The offence under Section 498-A of IPC punishes the
husband or his relative who subjects a woman to cruelty. The
statutory explanation gives the expression a defined content.
Under clause (a), the conduct must be wilful and of such a nature
as is likely to drive the woman to commit suicide or to cause grave
injury or danger to life, limb or physical or mental health. Under
clause (b), the harassment must be with a view to coerce the
woman or a person related to her to meet an unlawful demand for
property or valuable security or is on account of failure to meet
that demand. Thus, every matrimonial discord, insult or
unpleasant domestic exchange, without there being any statutory
nexus and degree, cannot constitute the offence under Section
498-A of IPC.
19. It is also important to note that the Hon'ble Apex Court
has repeatedly cautioned against the prosecution of relatives of the
husband on omnibus assertions. It is laid down by the Hon’ble
Supreme Court of India that, in absence of specific allegations
indicating the active involvement of a relative, continuation of
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prosecution on general allegations would amount to abuse of
process. No doubt, the principle does not create immunity for a
relative who has actually participated in cruelty to the wife.
Therefore, the Courts are required to distinguish an accusation
describing the conduct of an individual from general accusations
made against the family as a group. In the case of Mahalakshmi
and Ors. v. The State of Karnataka and Ors. , reported in 2023 (16)
SCALE 104, the Hon’ble Supreme Court of India has not only
examined the complaint but also the charge-sheet and after
conducting thorough examination, quashed the proceedings
against relatives where the assertions remained vague and general
and the investigation did not yield material demonstrating their
interference in the matrimonial life.
20. Applying these principles to the present case, the
narrative of a demand of money is not specific or individualistic,
but persistently collective. The entire FIR does not state which of
the two applicants made the demand. It does not disclose any date
or occasion on which the demand was raised, neither in whose
presence. It does not disclose any distinct conduct attributable to
the present applicants. On the contrary, the quantum of the
amount itself keeps on changing in the investigation papers from
Rs.21 lakhs to Rs.25 lakhs. A general common sentence that the
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husband, his mother and his sister demanded money and harassed
the complainant is repeated without supplying any of the above-
referred missing particulars of individual participation.
21. The allegations of complainant of continuing course of
harassment from the early months of marriage until separation in
April 2022 are equally undifferentiated. Expressions such as, "they
beat me", "they kept me without food", and "they threatened to kill
me" are serious in ordinary speech. But while fastening criminal
liability, they are personal. Neither the FIR nor the final report
separates the conduct of applicant No.2 from that of applicant No.
3. There are no particulars of the date or frequency of such
conduct, neither the description of any resulting injury is provided.
Even after completion of investigation, these collective allegations
do not get transformed into individualized material. The April
2022 episode is the first attempt to supply a particular occasion.
Even there, the investigation papers state in one breath that
applicant Nos.2 and 3 abused and beat the complainant and
snatched her ornaments, but does not give any description of the
individual part played by either of the applicants or the manner in
which the assault was caused or whether any injury was suffered
by the complainant. The allegation of the ornaments being taken by
each of the applicants is neither proceeded further to demonstrate
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as to what happened to those ornaments. Although the
complainant's brother is stated to have taken her away shortly
thereafter to his house and then, on the next day, to the parental
house at Nanded, the record does not indicate that there was any
complaint made at Mumbai or at Nanded. There is also no medical
record of any kind of medical treatment provided to complainant.
This incident of April 2022 was first incorporated into a criminal
accusation only in the present FIR after 20 months of delay. It is
true that delay by itself is not a rule of rejection in matrimonial
offences. The submission of the learned APP has some substance
that a woman may endure conduct for long with the hope of
reconciliation and approach the law only after those efforts fail. I,
therefore, do not treat the lapse of time as independently fatal. Its
relevance in the present case is contextual. The parties have
admittedly separated in April 2022 and the divorce proceedings
were instituted in July 2022. Yet, there was no complaint, medical
material or neutral account of the alleged forcible expulsion ever
produced before initiating the present FIR in December 2023.
When this chronology is taken into consideration along with the
wholly collective form of the accusation, the delay becomes
legitimately significant in assessing whether the prosecution has a
prima facie foundation against the present applicants. The episode
that took place in Nanded in the year 2023 also does not cure the
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deficiency. In fact, the date of this incident is also not properly
provided by the complainant. The formal FIR places it on 6 th
December 2023, while the supplementary statement of the
complainant mentions it on 29th November 2023. Due to this
discrepancy, the Investigating Officer had to take steps by
approaching the Chief Judicial Magistrate for recording the
statement of the complainant under Section 164, as the conflicting
dates caused obstruction to the investigation. In the statement
under Section 164 of Cr.P.C., the complainant adopted the date of
the incident as 29th November 2023. While adopting the said date,
the complainant also expanded the array of alleged participants by
referring to two extended relatives who were not named in the FIR.
The statement under Section 164 is an important investigative
safeguard. But definitely, it is not a piece of substantive evidence,
and therefore, it cannot erase the absence of essential particulars
or convert a changing collective narrative into independent
corroboration. At the stage of quashing, this Court is entitled to
notice that the prosecution itself found uncertainty about the very
date of the only later incident and that the completed investigation
produced no independent circumstance resolving it.
22. This Court is also conscious of the allegations made
against applicant No.2 in respect of slapping and pushing the
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complainant during the Nanded episode. If that accusation stood in
a stable narrative, which was supported by the investigation, it
would not be permissible to discard it merely because the
applicant-accused denies it. However, perusing the entire record,
the act appears only as a short, later particular within a collective
account whose date has been changed, whose participant list
expands, and whose alleged occurrence at the complainant's
parental house yields no independent witness or medical material.
The electronic payment relied upon by applicant No.2 is not a piece
of evidence, which can be accepted by this Court as conclusive
proof of an alibi, as the same would require appreciation of
evidence. Even without deciding that defence, the prosecution
material itself does not provide a stable factual foundation for the
isolated allegation.
23. As regards applicant No. 3, the accusations are still less
specific. Apart from being included in the common demand and
common assault, it is alleged to have stated that she had worked in
Mantralaya, had criminal connections and could make the
complainant disappear. It is to be noted that no date, place, exact
context or person to whom this was communicated is stated in the
FIR or in the statement under Section 164 of Cr.P.C. The entire
investigation material does not show that the complainant was
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thereby placed in alarm or compelled to do or omit an act. The
assertion of the complainant is not sufficient by itself to disclose
the ingredients of the offence of criminal intimidation.
24. The offence under Section 323 of IPC requires material
showing voluntary causation of hurt. Section 504 requires an
intentional insult coupled with the intention or knowledge that the
provocation will cause a breach of peace or commission of another
offence. Section 506 requires a threat within Section 503 which is
made with intent to cause alarm or to compel the person
threatened to act or abstain from acting. Perusal of the FIR and
charge-sheet does not set out the words constituting insult, the
intended provocation, the injury constituting hurt, or the manner
in which a particular threat caused alarm. The mechanical use of
the words ‘abused’, ‘beat’ and ‘threatened’ against all accused
together does not substitute for the ingredients of these offences
against each of the present applicants.
25. Even the offence under Section 34 of IPC does not
create a substantive offence and cannot fill a void in the allegation
of the principal act. The charge-sheet also adds an offence under
Section 109 of IPC, but it does not state whether either applicant
instigated another, engaged in a conspiracy pursuant to which an
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act occurred, or intentionally aided the commission of a stated
offence. The same persons are described simultaneously as
principal actors and abettors without identifying the act abetted. A
bare addition of Section 109 of IPC at the conclusion of
investigation, unsupported by the factual elements of abetment
under Section 107, cannot sustain the process.
26. The witnesses cited by the prosecution are not to be
disbelieved merely because they are related to the complainant.
Relationship is not a disqualification. The relevant point is
different. Perusal of their statements do not disclose that they
personally witnessed the alleged continuing cruelty within the
matrimonial home, and they substantially reproduce what the
complainant narrated to them. Such statements may explain
complainant’s subsequent conduct, but they do not supply the
omitted dates, acts and individual roles necessary to prosecute
applicant Nos. 2 and 3.
27. This Court also does not accept the applicants’
invitation to treat the averments in the husband’s divorce petition
as established facts against the complainant. Those allegations
remain to be adjudicated in the matrimonial proceeding. The
divorce petition is relevant only for the purpose of the undisputed
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chronology as the date on which the spouses had separated, a
matrimonial proceeding had been instituted about seventeen
months before the FIR, and that the criminal case followed after
the dispute had become entrenched. No doubt, chronology alone
would not justify quashing a genuine accusation, but it is a relevant
surrounding circumstance that requires to be appreciated and
taken into consideration when the accusation against relatives
remains vague and undergoes material improvement.
28. Lastly, the submission of the learned Advocate for the
applicants is that the order issuing process of the Trial Court is
brief. It is a settled principle of law that Magistrate dealing with a
police report is not required to write a judgment at the stage of
taking cognizance. This Court, therefore, does not quash the
proceeding merely because the order dated 22nd July 2024, by
which the Trial Court has issued process against the accused
persons does not contain elaborate reasons. However, the more
fundamental defect is that the underlying Investigation Final
Report, even when read as a whole and accepted at its highest, do
not disclose with the necessary factual content the commission of
the alleged offences by applicant Nos. 2 and 3. The order issuing
process cannot preserve a prosecution whose factual foundation
against these applicants is legally deficient. For these reasons, the
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impugned order issuing process needs to be interfered with and set
aside.
29. The aforesaid conclusions do not amount to
adjudicating whether the complainant suffered matrimonial wrong
at the hands of her husband. It does not decide the merits of the
divorce proceeding and does not express any view on applicant
No.1, whose application was withdrawn. Nor does it dilute the
protection which Section 498-A was enacted to afford. The
provision must be applied firmly where its ingredients are
disclosed; its legitimacy is equally protected when criminal process
is not permitted to continue against relatives on a generalized and
unstable accusation.
30. On a cumulative consideration of the entire material,
the case against applicant Nos. 2 and 3 does not disclose a specific
or individually attributable accusation warranting a trial. The
allegations against them remain broadly and collectively framed at
every stage. The FIR attributes the demand for money and acts of
harassment to all accused without identifying the role of each
applicant, the manner of participation, or the circumstances in
which any such demand was allegedly made. The incident dated 4 th
April, 2022 is also described in general terms, with both applicants
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being implicated in abuse, assault and removal of ornaments, but
without any clarity as to the individual acts attributed to each of
them, the nature of the alleged assault, the injuries, or the specific
articles allegedly taken. This incident, reported after a delay of
more than twenty months, is not supported by any
contemporaneous complaint, medical evidence or independent
corroboration. The subsequent allegation relating to Nanded also
fails to strengthen the prosecution case. The date of occurrence
itself is inconsistent in the record, being stated as 6 th December
2023 in the FIR and 29th November 2023 in the later version, a
discrepancy which was considered significant enough by the
Investigating Officer to be reported to the Chief Judicial
Magistrate. The statement under Section 164, while adopting one
of these dates, does not resolve the inconsistency and instead
introduces additional relatives not named in the FIR, thereby
expanding rather than clarifying the narrative. Even after
completion of investigation, the record does not contain any
independent witness, contemporaneous document, medical
material, recovery or other objective evidence to establish a
distinct and legally sustainable role of either applicant. The
statements of relatives merely reiterate the complainant’s version
without adding material particulars of individual involvement. The
deficiencies, therefore, are not limited to the FIR but continue
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through the entire investigative process up to the charge-sheet. In
this background, and having regard to the admitted matrimonial
discord, separation in April 2022, institution of divorce
proceedings in July 2022, and the criminal complaint lodged in
December 2023, the allegations against the mother-in-law and
sister-in-law appear to have been introduced in a generalized
manner within an already strained matrimonial context. In these
circumstances, continuation of proceedings against applicant Nos.
2 and 3 would not serve the purpose of testing a specific accusation
at trial, but would amount to subjecting them to prosecution in
absence of a clear, individualized and legally sustainable case.
31. The prosecution against applicant Nos. 2 and 3 thus
falls within the first, fifth and seventh illustrative categories in
Bhajan Lal’s case (supra), the allegations read with the final report
do not disclose the statutory ingredients against them individually;
the cumulative narrative is rendered inherently improbable in its
application to them; and continuation of the prosecution, in the
circumstances revealed by the record, would operate as an
instrument of pressure in a matrimonial dispute. Requiring them
to face a criminal trial would not test a properly constituted
accusation, but it would itself perpetuate the abuse which the
inherent jurisdiction is required to prevent.
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32. The application must, therefore, succeed to the extent
of applicant Nos.2 and 3. All observations made herein are
confined to examining the existence of a prima facie case against
applicant Nos. 2 and 3 on the investigation material collected.
33. In the result, the following order is passed.
ORDER
(I) The Criminal Application stands allowed.
(II) The First Information Report No.476 of 2023 registered
with Bhagyanagar Police Station, Nanded, for offences punishable
under Sections 498-A, 323, 504 and 506 read with Section 34 and
subsequently added offence in charge-sheet under Section 109 of
the Indian Penal Code are quashed and set aside against applicant
nos.2 and 3.
(III) Charge-sheet No.126 of 2024 dated 18 th June 2024 and
consequential proceedings of Regular Criminal Case No.861 of
2024 pending before the Learned Judicial Magistrate First Class,
Nanded along with the order issuing process dated 22 nd July 2024,
and all consequential proceedings arising therefrom are quashed
and set aside only in so far as applicant nos.2 and 3 are concerned.
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(IV) The interim applications and interim reliefs, if any,
stands disposed of. Prayer clause seeking action against the
Investigating Officer is not granted, there being no material
warranting such a direction in the present proceeding.
(v) Rule is made absolute in the above terms. There shall be
no order as to costs.
(HITEN S. VENEGAVKAR)
JUDGE
Tandale
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