Bombay High Court
SHAIKH JUBER SHAIKH GAFFUR AND OTHERSversusTHE STATE OF MAHARASHTRA AND ANOTHER
- Disposal
- DISPOSED OFF
Holding
The FIR and consequent proceedings against petitioners No.2‑8 are quashed as the allegations are vague, omnibus and do not specifically implicate them, and relatives residing separately cannot be tried under Section 498A.
Summary
The petitioners, relatives of a police constable husband, sought quashment of FIR No.0531/2021 and the accompanying chargesheet alleging offences under IPC 498A, 323, 504, 506 and the Dowry Prohibition Act. They contended that the allegations were vague, omnibus and that they, residing separately from the matrimonial home, could not be held liable under Section 498A. The State argued that a prima facie case of cruelty and dowry demand existed. Relying on Supreme Court precedents that relatives living apart cannot be prosecuted on sweeping allegations, the Court held that the FIR and proceedings against petitioners No.2‑8 lacked specific participation and should be quashed. The application of petitioner No.1 was withdrawn, and the court dismissed that part of the petition.
Issues considered
- Whether the FIR and chargesheet against the petitioners can be quashed on the ground of vague and omnibus allegations lacking specific participation.
- Whether relatives residing separately from the matrimonial home can be held liable under Section 498A IPC.
- Whether the delay in lodging the FIR defeats the prosecution.
- Whether Section 482 of the CrPC empowers the court to quash the criminal proceedings.
Legislation cited
- Code of Criminal Procedure, 1973 — s. 482
- Dowry Prohibition Act — s. 3, 4
- Indian Penal Code, 1860 — s. 323, 498A, 504, 506
Subjects
- Criminal law
- Section 498A IPC
- Dowry harassment
- Quashment of FIR
- Section 482 CrPC
- Omnibus allegations
- Abuse of process
- Relatives liability
Judgment
2026:BHC-AUG:42308-DB
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL WRIT PETITION NO. 172 OF 2022
1. Shaikh Juber S/o Shaikh Gaffur (Husband of Informant)
2. Shaikh Gaffur S/o Shaikh Chotu (Father-in-Law)
3. Shaikh Alim S/o Shaikh Gaffur (Brother-in-Law)
4. Shaikh Naim S/o Shaikh Gaffur (Brother-in-Law)
5. Shaikh Najim S/o Shaikh Gaffur (Brother-in-Law)
6. Shaikh Nafisabi W/o Alim Khan (Sister-in-law)
7. Shaikh Alim S/o Majid Khan Pathan (Husband of Petitioner No.6)
8. Sayyed Rukhyya W/o Abrar Ali (Sister-in-law)
……..……..Petitioners
Versus
1. The State of Maharashtra
2. Shaikh Seema W/o Shaikh Juber (Informant)
……..… Respondents
Mr. Shaikh Altmash h/f Mr. R.M. Shaikh, Advocate for the Applicants
(through V.C.)
Mr. A. R. Kale, APP for the Respondent/State
Mr. Pathan. S. Khan, Advocate for the Respondent No.2
CORAM : R. M. JOSHI, J.
DATED : 8th SEPTEMBER, 2026
PER COURT :-
1. After hearing learned Counsels for both sides and when this Court has
shown its disinclination to grant relief to Petitioner No. 1/Husband of
Informant, Learned Counsel for Petitioner, on instructions, seeks withdrawal
of Petition qua this Petitioner No.1. In this view, proceedings stands dismissed
Crim.Wp.172/2023.odt 1 of 8
as withdrawn against petitioner No.1.
2. This application filed under section 482 of Code of Criminal Procedure,
1973 the present Applicants seek quashment FIR in Crime No. 0531/2021
register with City Chowk Police Station, Dist. Aurangabad for offence
punishable u/s. 498-A, 323, 504, 506, r/w 34 of Indian Penal Code and under
section 3, 4 of Dowry Prohibition Act, so also seeks quashment of Chargesheet
No. 20/2022 filed in RCC No. 257/2022 and Order dated 07/03/2022 for
issuance of process passed by Ld. Judicial Magistrate First Class, Aurangabad.
3. It's the case of the prosecution that marriage of the
Informant/Respondent No. 2 was solemnized with the Petitioner No.1-
Husband (a Police Constable) on 15/01/2017 as per Muslim rites and
customs, out of which a child was born. It's alleged that the family of the
informant disbursed ₹5,50,000/- towards wedding expenses, household
articles, and ornaments at the time of marriage. Shortly thereafter, the
Petitioner No.1 along with the present petitioner Nos. 2 to 8 allegedly
subjected the Informant to physical, mental, and emotional cruelty over trivial
matters, forcing her into domestic labor and keeping her starved. The
Petitioners unlawfully demanded a sum of ₹7,00,000/- to purchase a
residential plot in Aurangabad and ousted her from the matrimonial home.
Crim.Wp.172/2023.odt 2 of 8
Though the Informant’s father paid ₹3,00,000/- (₹1,50,000/- cash and
ornaments worth ₹1,50,000/-) to partially satisfy the demand. It's further
alleged that Petitioner Nos. 2 to 8 resumed ill-treating her, with the Petitioner
No.1 frequently beating her using a police belt, shoes, and a stick, locking her
inside the house, threatening her with his service rifle, and neglecting the
basic medical needs of their minor child.
4. Following physical assaults, the Informant was forced to take shelter at
her parental home on 02/04/2021. On 14/04/2021, the Petitioner No.1
allegedly arrived at her parental residence in police uniform carrying a stick,
aggressively attempted to take the minor child, assaulted the informants
father and brother when they attempted to mediate, and threatened to
commit suicide after leaving a note falsely framing her family. Thereafter,
Petitioner No.1 subsequently filed a false counter-complaint (N.C. No.
235/2021) against her relatives at City Chowk Police Station. The Informant,
aggrieved by the persistent physical, mental, and financial torture spanning
from 15/01/2017 to 14/04/2021, the present crime was lodged and
Chargesheet came to be filed.
5. The learned council for the petitioners summit that this is a case of
deliberate implication, so also there is delay of 7 months in lodging the first
Crim.Wp.172/2023.odt 3 of 8
information report. To attract the allegations of petitioners physically and
mentally harassing the Informant as alleged, the prosecution has to show that
that is sufficient evidence on record in order to indicate that the informant
has suffered physical and mental abuse at the instance of present Petitioners.
He drew the attention of the court to the FIR and charge sheet on record to
contend that the allegations against the applicant are vague and on bases of
such omnibus and vague allegations the applicant cannot be tried. It is further
submitted that the informant in order to cause harassment have filed multiple
proceedings and reports against Petitioners, so also proceedings for restitution
of conjugal rights was filed by the Petitioner No.1 which shows his genuinity
to peacefully reside with informant. He further submits that it cannot be said
that elements of the offence alleged against the present applicants are
fulfilled.
6. Learned APP and Learned Counsel for Respondent No. 2 submits that
the application for quashing deserves to be dismissed, as the FIR clearly shows
prima facie case of cruelty under Section 498A of IPC being made out so also
perusal of investigation papers clearly show unlawful demands of dowry
being made. The attention of the court is drawn to evidence on record to
contend that there are multiple proceedings filed against present Petitioner
Crim.Wp.172/2023.odt 4 of 8
No.1 which shows the genuinity of proceedings and complicity of the Present
Petitioners in causing the acts alleged against them. It is further argued that
claim of some Petitioners living separately does not exonerate them from the
offence, as they actively acted together causing cruelty, so also the statements
of witnesses recorded indicate harassment caused are sufficient to implicate
the present Petitioners for offence alleged.
7. It is undisputed fact that the marriage between informant/Respondent
No.2 and petitioner No.1 was solemnized on 15/01/2017 as per Muslim rites
and customs and a child is born out of the said wedlock. The respondent No.2
along with her child left matrimonial Home on 02/04/2021 and started
residing with her parents. Thereafter, on 03/11/2021, informant/Respondent
No.2 registered a FIR against the present Petitioners. Thus, this indicates that
there is a crack in conjugal bond between respondent No. 2, and Petitioner
No.1-Husband, so also there is a rift in familial relations between Informant
and Petitioner Nos.2 to 8 some time after solemnisation of marriage of
Respondent No.2 and Petitioner No.1 and it's further evident from the record
that for period of 7 months prior to lodging of report, the Respondent No.2 is
residing separately.
8. Prima facie perusal of the record shows that all of the petitioner Nos. 2
Crim.Wp.172/2023.odt 5 of 8
to 8 are residing separately distant from the matrimonial home of Respondent
No.2 and there are no specific, but generalized, and omnibus allegations
against them of causing mental and physical harassment, instigating the
Petitioner No.1, so also demand dowry from the Respondent No. 2 when they
visited matrimonial home.
9. At this stage, it would be relevant to refer to the judgments of the
Hon’ble Supreme Court in case of Geeta Mehrotra v. State of U.P., (2012) 10
SCC 741, Preeti Gupta & Anr. v. State of Jharkhand, (2010) 7 SCC 667,
Kahkashan Kausar v. State of Bihar, (2022) 6 SCC 599 which states that
relatives which are residing separately cannot be forced to face trial under
Section 498A of IPC based on vague and sweeping allegations.
10. In so far as statements of witnesses recorded are concerned, the same is
not sufficient to implicate the petitioners and hold them culpable for acts
alleged. The allegations made against the present petitioners are purely
Omnibus and the same cannot sustain as they lack specific overt acts and in
absence of evidence of physical and mental cruelty being caused to the
Respondent No.2., they cannot be made to face rigours of trial.
11. It is well-settled that a criminal prosecution under Section 498A of the
Crim.Wp.172/2023.odt 6 of 8
IPC cannot be sustained against family members on the basis of general and
uncorroborated assertions without concrete details regarding time, place, and
individual participation.
12. Bare perusal of the investigation papers indicate that present petitioners
are brought into sweep of this crime in order to cause harassment and
distress. Prima facie this Court is of the view that involvement of the present
petitioners is done with malafide intentions only because they are related to
Petitioner No.1/Husband of the informant. On the basis of such allegations, if
the present Applicants are called upon to undergo rigors of trial, it would lead
to miscarriage of Justice. Therefore, the aforesaid accusations, even if taken at
face value and accepted in their entirety, do not constitute any offence.
13. It is evident from the above discussion, that the applicants being
relatives of the Applicant No.1/Husband have been roped in under Section
498A IPC without specific allegations, purely to settle personal scores.
Allowing such proceedings to continue would amount to abuse of the court
process. Consequently, the FIR and consequential proceedings against the
Petitioners are liable to be quashed and set aside.
14. In view of above, application qua Applicant No. 2 to 8 stands allowed
in terms of prayer clauses “B”, “B-A” and “B-B”.
Crim.Wp.172/2023.odt 7 of 8
( R. M. JOSHI, J.)
Malani
Crim.Wp.172/2023.odt 8 of 8
Checking your session…