A. E. RANIversusV.S.R. SARMA AND ORS.
- Citation
- 1994 INSC 611
- Decided
- 14 December 1994
- Disposal
- Appeal(s) allowed
- Bench
- S C AGRAWAL
Holding
The High Court was not justified in quashing the criminal proceedings; the civil dispute and alleged delay are irrelevant, and the complaint must proceed.
Summary
A.E. Rani filed a complaint under IPC s.395 and the Dowry Act alleging that relatives forcibly took movable articles belonging to her and her deceased husband. The police report concluded no offence, prompting Rani to file a fresh complaint under s.173, s.156(3) and s.190 CrPC. The Metropolitan Magistrate, after re‑examining Rani and her witnesses, registered a case under s.380 IPC. The respondents obtained a quashing order under s.482 CrPC from the Andhra Pradesh High Court, arguing that the dispute was civil (partition of property) and that the complaint was belated and an abuse of process. The Supreme Court held that the civil dispute was irrelevant to the criminal complaint, that the complaint was not stale, and that the magistrate was justified in registering the case. Consequently, the Court set aside the High Court’s order and directed the magistrate to proceed with the criminal trial.
Issues considered
- The appropriateness of invoking s.482 CrPC to quash criminal proceedings on the ground that the underlying dispute is civil.
- Whether a complaint filed at a later stage can be deemed stale and liable to be quashed as an abuse of process.
- Whether the civil claim for partition of immovable property affects the maintainability of the criminal complaint under s.395/ s.380 IPC.
Legislation cited
- Code of Criminal Procedure, 1973s. 156(3), s. 173, s. 190, s. 202, s. 482
- Dowry Prohibition Act, 1961s. 6
- Indian Penal Code, 1860s. 380, s. 395
Subjects
Judgment
A A.E. RANI
v.
V.S.R. SARMA AND ORS.
DECEMBER 14, 1994
B [S.C. AGRA WAL AND G.N. RAY, JJ.]
Code of Criminal Procedure, 1973: Section 482. High Court-Power
to quash criminal proceedings-Private complaint under Section 395 !PC
about forcible taking away of articles of self and husband-Police final
report stating that no offence committed-Fresh complaint-Magistrate's
c order registering the case-Appellate Court ordering re-examination-
Registration of case on re-examination of complainant and witnesses-
High Court quashing criminal proceedings holding that dispute was ofcivil
. nature-Held High Court was not justified in quashing the proceedings.
The appellant lodged a complaint in the Xlth Court of Metro-
D politan Magistrate, Secunderabad under Section 395 of the Indian
Penal Code, 1860, read with Section 6 of the Dowry Act, 1961 against
the respondents- relatives alleging that they forcibly removed articles
belonging to her and her husband. The appellant's case was that after
the death of her husband, the respondents broke open the lock and took
away all the valuable articles including household items and ornaments
E
mentioned in the complaint.
However, the police submitted a final report to the Magistrate
stating that no offence under Section 395 has been committed and that
the articles mentioned in the complaint were not dowry articles.
Thereafter the appellant filed another complaint under Sections 173
F and 156(3) read with Section 190 of the Criminal Procedure Code, 1973
contending that the police had not properly investigated the case. The
Metropolitan Magistrate ordered that a case under Section 395 of the
Indian Penal Code be registered against the respondents. The
respondents preferred a Criminal Revision Petition before the
G Metropolitan Session Judge who directed the Metropolitan Magistrate
to re-examine the case. Thereafter the respondent filed application for
discharge on the ground that there was delay in registering the
complaint but the same was dismissed. Pursuant to the order of
Metropolitan Sessions Judge the Metropolitan Magistrate re-examined
the appellant and her witnesses and on consideration of their evidence
H ordered that a case under Section 380 IPC should be registered against
596
A. E. RANI v. V.S.R. SARMA 597
the respondents. The respondents filed an application under Section A
482 of the Code of Criminal Procedure before the High Court which
quashed the criminal proceedings against the respondents on the
ground that the dispute between the parties was of a civil nature; the
appellant had issued a notice demanding partition of the proper1ies but
the respondent denied her right of partition.
B
In appeal to this Court, it was contended on behalf of the appe:lant
that the High Court erred in its conclusion inasmuch as consideration
of the dispute regarding claim for partition of immovable properties
was wholly extraneous to the consideration of maintainability of the
criminal case for the offences as alleged by the complainant.
On behalf of the respondents it was contended that the complaint
c
was also liable to be. quashed as the same was made at a belated stage
and the same has resulted in the abuse of the process of law.
Allowing the appeal and setting aside the order of the High Court,
~~rt D
HELD: 1. The High Court has proceeded on an erroneous
assumption that on the basis of old depositions, the Magistrate took
cognizance of the complaint and registered the case for the second time.
The Magistrate, as a matter of fact, has taken such cognizance on re-
examinat!on_ of the complainant and her witnesses. Further the E
question of a· civil dispute regarding the claim of share in immovable
property has nothing to do with consideration of the complaint made
by the appellant about forcible removal of movable articles belonging
to the husband of the appellant. [601 F to E]
2. In the circumstances of the case it cannot be held that on the p
score of lodging complaint at a belated stage, the complaint is liable to
be quashed in limine by treating it stale. [602 A]
3. The Magistrate after examining the appellant and her witnesses
has become prima facie satisfied about the complainant's case and has
registered the same for proceeding further in accordance with law. G
Therefore, it cannot reasonably be contended that the same is an abuse
of the process of law and for ends of justice, such complaint is required
to be quashed. (602 B]
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 892
of 1994. H
598 SUPREME COURT REPORTS [1994) SUPP. 6 S.C.R
A From the Judgment and Order dated 14.10.93 of the Andhra Pradesh
High Court in Cr. P. No. 1572of1993.
M.N. Krishnamani and K.V. Mohan for the Appellant
A.T.M. Rangaramanujam, P.N. Ramali.{igam and A.T.M. Sampath for
B the Respondents.
The Judgment of the Court was delivered by
G.N. RAY, J. Leave granted. Heard learned counsel for the parties.
This appeal is directed against the judgment of the Andhra Pradesh
c High Court dated October 14, 1993 in Crl. M.P. No. 1572of1993. By the
aforesaid order, the Andhra Pradesh High Court, in exercise of the power
under Section 482 of the Code of Criminal Procedure, quashed the
proceedings issued in Crl. M.P. No. 1626 of 1993 before the Metropolitan
Magistrate, XIth Court, Secunderabad.
D The relevant facts of the case of the appellant are that the appellant was
married to one Sri V. Raja Rao under the Special Marriage Act on March
18, 1983 and the appellant and her husband lived together up to November
16, 1983. Thereafter, the husband of the appellant went to Saudi Arabia and
was working there. He returned in February 1986, but on the ill-advice of
the respondents, the husbands' attitude towards the appellant changed and
E the said husband started consuming liquor heavily. The husband of the
appellant thereafter went to Dubai and returned to India some time in
September, 1988 and after a short stay fot about seven days, he again left
for Saudi Arabia and returned to India in January, 1989. The husband of the
appellant on every occasion of his return from the Gulf Countries., brought
valuable articles including household items and ornaments. The
F respondents used to take away most of those items from the petitioner's
husband forcibly. On November 15, 1989, the appellant's husband
attempted to commit suicide and ultimately died on November 19, 1989.
After the death of the husband of the appellant, the respondents took away
all the articles belonging to the appellant and her husband by breaking open
the lock of the door. The appellant filed a complaint on June 12, 1990
G
under section 200 of the code of Criminal Procedure in the XIth Court of
Metropolitan Magistrate, Secunderabad. The said complaint was lodged
under section 395 l.P.C. and also under section 6 of the Dowry Act against
8 persons including the respondents: The learned Metropolitan Magistrate
XIth Court forwarded the said ccmplaint for investigation and report by the
H polic~ under section 156(3) of the code of Criminal Procedure. On such
A. E. RANI v. V.S.R. SARMA [G.N. RAY, J.] 599
direction, the Station House Officer, Police Station Bowenbally, A
Secunderabad, registered F.l.R. No. 106 of 1990 on June l~, 1990 and
commenced investigation. The Police conducted a search at the residences
of Sri V. Chalapathy Rao, father of the appellant's husband and Smt. B.
Sarojini Devi, and seized certain articles found in their houses. Another
search was conducted by the Police at the residence of Sri V. Srihari, but no
article was seized. The Police, however, submitted a final report before the B
learned Metropolitan Magistrate Xlth Court to the effect that no offence
under section 395 1.P.C. had been committed and the articles alleged in the
complaint were not the dowry articles. On February 11, 1991, the appellant
filed a complaint under section 173 and Section 156(3) of the Code of
Criminal Procedure read with Section 190 of Code of Criminal Procedure
contending that the Police had not properly investigated the case. The C
learned Metropolitan Magistrate ordered to post the said complaint for
enquiry under Section 202 Cr.P.C. The appellant's case is that during the
course of investigation, it was revealed that the husband of the petitioner,
while working at Saudi Arabia had purchased various articles during the
span of six years. Because of the ill-treatment and harassment of the
appellant in the hands of respondents, the husband of the petitioner became D
frustrated and attempted to commit suicide and ultimately died. After the
death of the husband, the respondents broke open the lock and took away
all the valuable articles mentioned in the complaint petition from the house
where the appellant used to live with the deceased husband. The learned
Metropolitan Magistrate on the basis of the facts revealed from the
investigation, primafacie found that A-1 to A-6 have committed offence E
under Section 395 l.P.C. Accordingly, a criminal case was ordered to be
registered.
Such order was challenged by the appellant before the learned
Metropolitan Sessions Judge. On May 4, 1992, the Additional Metropolitan F
Sessions Judge, Ilnd Court, set aside the order passed by the Metropolitan
Magistrate Xlth Court, by allowing the Criminal Revision Petition. The
learned Additional Sessions Judge directed that the witnesses cited by the
appellant should be examined and thereafter on taking into consideration of
the depositions, the learned Magistrate would proceed further.
G
On May 4, 1993, the respondents filed an application before the
learned Metropolitan Magistrate Xlth Court inter alia praying for
discharging the respondents alleging enormous delay in registering the
complaint. Such application was, however, dismissed by the learned
Metropolitan Magistrate Xlth Court on June 28, 1993.
H
600 SUPREME COURT REPORTS (1994] SUPP. 6 S.C.R
A The learned Metropolitan Magistrate Xlth Court thereafter re-examined
the complaint and her witnesses and after taking into consideration of such
deposition, he again registered the case under Section 380 l.P.C. against
accused No. A-2 to A-4.
The respondents moved the High Court under Section 482 of the
B Criminal Procedure Code for quashing the proceedings issued in Criminal
Misc. Petition No. 1626 of 1993 registering the complaint filed by the
appellant. The High Court by the impugned judgment dated October 14,
1993, allowed the said application under Section 482 Code of Criminal
Procedure in Crl. Misc. Petition No. 1572 of 1993 and quashed the said
criminal proceedings arising out of the complaint made by the appellant
c before the learned Metropolitan Magistrate Xlth Court.
Mr. Krishnamani, learned senior advocate appearing for the appellant
has contended that the High Court has quashed the said criminal
proceedings entirely on erroneous premises inasmuch as the High Court
wrongly assumed that although, the order of the learned Magistrate taking
D cognizance of the complaint and registering the same without examining all
the witnesses of the complainant was set aside and he was directed to
Cf:>nsider the question of registering the case after examination of the
prosecution witnesses, the learned Magistrate again took cognizance of the
complaint and registered the same on consideration of the earlier
depositions. Such finding is factually erroneous. Mr. Krishnamani has
E submitted that after ~e matter was sent back to the learned Metropolitan
Magistrate, the complainant and the witnesses were examined and on
consideration of such evidence the complaint was registered by the learned
·Metropolitan Magistrate. Mr. Krishanmani has also submitted that for
quashing the said criminal proceedings, the High Court has considered
irrelevant facts. One of the reasons indicated by the High Court for quas-
F hing the criminal case is that the appellant had issued a notice demanding
partition of properties to which the respondents replied by denying the
appellant's right for partition. The High Court has held that even if the
allegations of the appellant are held to be true, the dispute is of a civil
nature and there was no requisite men srea for committing an offence under
G Section 380 l.P.C. Mr. Kriswhnamani has submitted that the dispute
relating to claim for partition of the immovable properties held by the
husband of the appellant may be a civil dispute but such dispute has nothing
to do with the complaint made by the appellant about forcibly taking away
the moveables belonging to the husband and the appellant by breaking open
the lock of the room in her absence, after the death of the husband. The
H learned counsel has submitted that such consideration of the dispute
A. E. RANI v. V.S.R. SARMA [G.N. RAY, J.] 601
regarding claim for partition of immovable properties was wholly A
extraneous to the consideration of maintainability of the criminal case for
the offences as alleged by the complainant.
The learned counsel for the respondent, has, however, submitted that
the respondents are respectable persons held in esteem in the society. The
said complaint was made at a belated stage only for the purpose of B
maligning them and to create pressure on them for some material gain. He
has submitted that the appellant may seek declaration of her alleged share
as an alleged heir of her husband in respect of the properties left by the
husband in a civil court but institution of a false complaint of forcibly
taking away valuable articles belonging to her and her husband in order to
bring disrepute to the respondents, is an abuse of the process of Court and C
the High Court is justified in quashing such false criminal case instituted
with malice and in gross abuse of the judicial process. As such criminal
proceeding is liable to be quashed for ends of justice even if some of the
findings of the High Court may be open to criticism, no interference against
the judgment is called for by this Court.
D
We are, however, unable to accept the submissions made by the
learned counsel for the respondents. In our view, Mr. Krishnamani is
justified in contending that the question of a civil dispute regarding the
claim of share in immovable property has nothing to do for consideration of
the complaint made by the appellant about forcible removal of moveable
articles belonging to the husband of the appellant. It appears to us that the E
learned Magistrate, merely on the basis of the complaint, did not take
cognizance. After examination of the witnesses and consideration of the
evidences, such cognizance has been taken by the learned Metropolitan
Magistrate. The High Court has proceeded on an erroneous assumption that
on the basis of old depositions, the learned Magistrate took cognizance of F
the complaint and registered the case for the second time. The learned
Magistrate, as a matter of fact, has taken such cognizance on re-
examination of the complainant and her witnesses.
The submission of learned counsel for the respondents that the
complaint is also liable to be quashed as the same was made at a belated G
stage and the same has resulted in the abuse of the process of law should
not be accepted. It appears to us that the appellant previously made
complaint against the respondents by alleging that they forcibly took away
valuable articles belonging to her husband and herself. When the police
submitted a final report, the appellant has again filed a complaint before the
learned Metropolitan Magistrate Xlth Court for initiating criminal case. In H
602 SUPREME COURT REPORTS [1994] SUPP. 6 S.C.R
A the aforesaid facts, we are not inclined to hold that on the score of lodging
complaint at a belated stage, the complaint is liable to be quashed in limine
by treating it stale. We may indicate here that the application for
discharging the respondents on the ground of delay was dismissed by the
learned Magistrate. It is not necessary at this stage to consider whether the
complaint made by the appellimt is likely to be upheld on trial. The learned
-
B Magistrate after examining the appellant and her witnesses has become
prima facie satisfied about the complainant's case and has registered the
same for proceeding further in accordance with law. In the aforesaid facts,
it cannot reasonably be contended that the same is an abuse of the process
of law and for ends of justice, such complaint is required to be quashed.
Even, the High Court has not come to such finding.
c
We, therefore, allow this appeal, set aside the impugned order of the
High Court. The learned Metropolitan Magistrate is directed to proceed
with the criminal case and conclude the same as expeditiously as
practicable.
D T.N.A. Appeal allowed.
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