Smt. Chand
Dhawan Vs. Jawahar Lal & Ors [1992] INSC 128 (28 April 1992)
Fathima
Beevi, M. (J) Fathima Beevi, M. (J) Pandian, S.R. (J)
CITATION:
1992 AIR 1379 1992 SCR (2) 837 1992 SCC (3) 317 JT 1992 (3) 618 1992 SCALE
(1)996
ACT:
Criminal
Law Code of Criminal Procedure, 1973:
Section
482-Inherent jurisdiction-Exercise of-Criminal proceedings-When could be
quashed-Whether High Court justified in quashing the complaint when allegations
prima facie constitute an offence.
HEAD NOTE:
The
appellant was married to the first respondent.
After
sometime the spouses started living separately. A spurt of litigation followed
thereafter. While proceedings for dissolution of the marriage, custody of the
minor children and criminal prosecution were pending between the parties, the
appellant instituted a complaint before the Chief Judicial Magistrate,for
bigamy alleging that the first respondent had subsequently married the second
respondent and that the parents of the Respondents No. 1 and 2, in conspiracy
intentionally abetted the performance of the second marriage with the full
knowledge that the first marriage of the first respondent with the appellant
was subsisting. Respondents No. 1 and 2 and their parents were arrayed as
accused. After recording the statement on oath of the complainant and two
witnesses, the magistrate took cognizance of the complaint for offences under
sections 494 and 109 I.P.C., and issued summons to the accused persons.
The
accused appeared before court and were released on bail.
Thereafter
on an application moved by the first respondent under Section 482 Cr.P.C., the
High Court quashed the complaint and the subsequent proceedings, holding that
in view of the contradictions which went to the root of the case including the
jurisdiction of the trial court to take cognizance and proceed with the
complaint in question, the continuance of the proceedings on the basis of the
complaint before the trial court would amount to abuse of the process of the
court.
In the
appeal, by special leave, before this Court on behalf of the appellant-wife, it
was contended that the High Court, in exercising the 838 jurisdiction under
section 482 Cr.P.C., had made a probe into the truthfulness of the allegations
made and proceeded to analyse the evidence which could be produced in support
of the allegations overlooking the well-settled principle laid down for
guidance in this regard.
On
behalf of the respondents it was contended that the circumstances of the case
had necessarily to be taken into account to determine whether the allegations
made by the complainant were frivolous or vexatious and actuated by oblique
motive and that in the facts and circumstances of the instant case, where the factum
of the alleged marriage stood disproved by the contradictory statement made
earlier to the complainant, the proceedings could not be justified and the High
Court had rightly quashed the same.
Allowing
the appeal, partly, this Court,
HELD:1.1.
The High Court can exercise its inherent jurisdiction of quashing a criminal proceeding
only when the allegations made in the complaint do not constitute an offence or
that the exercise of the power is necessary either to prevent the abuse of the
process of the court or otherwise to secure the ends of justice. No inflexible
guidelines or rigid formula can be set out and it depends upon the facts and
circumstances of each case wherein such power should be exercised. When the
allegations in the complaint prima facie constitute the offence against any or
all of the respondents, in the absence of materials on record to show that the
continuance of the proceedings would be an abuse of the process of the court or
would defeat the ends of justice, the High Court would not be justified in
quashing the complaint. [842 D-F]
1.2.
In the present case, the allegations in the complaint are specific and clear
that during the subsistence of an earlier valid marriage, respondent Nos. 1 and
2 have entered into a second marriage and have thereby committed an offence
falling under section 494 I.P.C. The complainant had affirmed the fact on oath.
The two witnesses produced by the complainant before the magistrate have
supported that case. Based on the statement on oath of the complainant read
along with the evidence of the two witnesses thus recorded and the materials
available before the magistrate to get himself satisfied that cognizance should
be taken and process issued, the magistrate was satisfied that an offence had
been disclosed and accordingly the summons had been issued. The High Court was
persuaded 839 to take the view that the continuance of the proceedings would be
an abuse of the process of the court only on the basis of the additional
materials produced by the respondents. The materials thus produced have not
been admitted or accepted by the appellant. The truth or otherwise of the
allegations in the complaint is a matter for proof. When the materials relied
on by the respondent require to be proved, no inference can be drawn on the
basis of those materials to conclude that the complaint is false.
The
High Court was not justified in assuming that the first information report had
been lodged by the complainant/appellant solely because she had not filed any
reply before the High Court denying the fact. No sufficient opportunity was
given to the appellant to do so. The affidavits of one of the persons who is
stated to have performed the ceremonies would also be of no assistance in
drawing any inference either way. [842 G-H, 843 A-C]
1.3.
The High Court has, therefore, clearly erred in reaching the conclusion that
the proceedings were liable to be quashed.
1.4.
The issue of process to Respondents No. 1 and 2 is proper and the proceedings
have to continue against them.
But
there is no justification to continue the proceedings against Respondents No. 3
to 7 as they had been unnecessarily and vexatiously roped in and the
allegations against them are vague and unsupported by any material.
State
of Haryana and Ors. v. Ch. Bhajan Lal and
Ors., [1990] SCR Supp. (3) 259 and State of Bihar v. Murad Ali Khan, AIR 1989 SC 1, referred to.
CRIMINAL
APPELLATE JURISDICTION : Criminal Appeal No. 269 of 1992.
From
the Judgment and Order dated 18.3.1991 of the Punjab and Haryana High Court in Crl. Misc. No. 5841-M of 1990.
Gobinda
Mukhoty and Mridula Ray for the Appellant.
G.L. Sanghi
and P.P. Tripathi for the Respondents.
The
Judgment of the Court was delivered by FATHIMA BEEVI, J. Leave granted.
840
The appellant, Smt. Chand Dhawan, was married to the first respondent, Jawahar Lal,
on 19.9.1972. After three children were born, the spouses started to live
separate.
The
children are left with the father. A spurt of litigation followed thereafter.
Proceedings for dissolution of the marriage, custody of the minor children and
criminal prosecution are pending between the parties.
While
so, the appellant instituted a complaint before the Chief Judicial Magistrate, Amritsar,
for bigamy alleging that Jawahar Lal married Shashi Arora at Amritsar on
8.2.1989; that the parents of Jawahar Lal and Shashi Arora in conspiracy
intentionally abetted the performance of the second marriage with the full
knowledge that the first marriage of Jawahar Lal with the appellant, Smt. Chand
Dhawan, was subsisting. Jawahar Lal, Shashi Arora, the parents of Jawahar Lal
and the parents of Shashi Arora were arrayed as accused. After recording the
statement on oath of the complainant and two witnesses, the learned magistrate
took cognizance of the complaint for offences under sections 494 and 109,
I.P.C., and issued summons to the accused persons. The accused appeared before
court and were released on bail. The first respondent, Jawahar Lal, thereafter
moved the High Court of Punjab and Haryana under section 482, Cr.P.C., for
quashing the complaint. The High Court by the impugned judgment/order dated
18.3.1991 quashed the complaint and the subsequent proceedings. The appellant
being aggrieved has filed the appeal on special leave granted.
The
High Court in allowing the miscellaneous petition filed by the first respondent
has said that in view of the contradictions which go to the root of the case
including the jurisdiction of the trial court to take cognizance and proceed
with the impugned complaint, the continuance of the proceedings on the basis of
the impugned complaint before the trial court at Amritsar would certainly
amount to the abuse of the process of the court.
The
two grounds for arriving at this conclusion are that (1) the appellant had
lodged the first information report before the police on 30.3.1989 and under
section 494 of the Indian Penal Code alleging that the marriage between the
respondents Nos. 1 and 2 was solemnised at Greater Kailash, New Delhi in
February 1989 quite contrary to the allegations under the present complaint and
(2) Vijay Bharti, one of the persons, stated to have performed the second
marriage has filed an affidavit dated 7.5.1990 before the court stating that he
did not perform any such marriage.
841
The complainant had emphatically stated before the High Court that the
documents relied on by the respondents are not genuine, no such first
information had been lodged by the appellant before the Police Station, NOIDA,
Ghaziabad and that Vijay Bharti has also not sworn the affidavit produced in
court. The objection was rejected by the High Court stating that the specific
averments made in the petition have not been contradicted by the complainant by
filing the reply.
The
learned counsel for the appellant contended before us that the High Court in
exercising the jurisdiction under section 482, Cr.P.C., has made a probe into
the truthfulness of the allegations made and proceeded to analyse the evidence
which could be produced in support of the allegations and in so doing had
overlooked the well-settled principle laid down for guidance while exercising
the inherent power. According to the appellant, the learned magistrate has
taken congnizane of the complainant on the basis of the allegations made which
clearly reveal the commission of an offence. The materials produced by the
complainant to satisfy the magistrate at the initial stage has been duly
considered before issuing process and the question whether the case would
result in conviction or not is not a matter for consideration at that stage and
there was, therefore, no justification for the High Court to quash the
proceedings relying on the materials which have not been legally proved. It is vehementaly
contended that the copy of the first information report filed before the court
is not genuine, that the witness Vijay Bharti had filed an affidavit before
this Court denying the genuineness of the affidavit stated to have been filed
before the High Court and in this state of the facts it was pre-nature to
conclude that it would be an abuse of the process of the court to proceed with
the complaint. The learned counsel has also relied on the decision of this
Court in State of Haryana and Ors. v. Ch. Bhajan Lal and
Ors., JT [1990] 4 SC 650.
The
learned counsel for the respondent in supporting the impugned order of the High
Court has maintained that the circumstances of the case have necessarily to be
taken into account to determine whether the allegations made by the complainant
are frivolous or vexatious and actuated by oblique motive and that in the facts
and circumstances of the case where the factum of the alleged marriage stands
disproved by the contridictory statement made earlier to the complainant, the
proceedings could not be justified and the High Court has rightly quashed the
same.
842
The High Court, relying on the decision of this Court in State of Bihar v. Murad
Ali Khan, AIR 1989 SC 1, pointed out that when the High Court is called upon to
exercise the jurisdiction to quash a proceeding at the stage of the magistrate
taking cognizance of an offence, the High Court is guided by the allegations
whether those allegations set out in the complaint or the charge-sheet do not
in law constitute or spell out any offence and that resort to criminal
proceedings within the circumstances amount to an abuse of the process of the
court or not. The High Court, has however, in approaching the question
misdirected itself in analysing the truth or otherwise of the allegations on
the basis of the materials which could not be relied on without legal proof. It
is not disputed that the complaint filed by the appellant does disclose an
offence under section 494, I.P.C. The allegations made by the complainant in
law constitute and spell out an offence. If so, the only question that could
have been considered at this stage is whether the continuance of the
proceedings would be an abuse of the process of the court. This court has in
various decisions examined the scope of the power under section 482, Cr.P.C.,
and has reiterated the principle that the High Court can exercise its inherent
jurisdiction of quashing a criminal proceedings only when the allegations made
in the complaint do not constitute an offence or that the exercise of the power
is necessary either to prevent the abuse of the process of the court or
otherwise to secure to ends of justice. No inflexible quidelines or rigid foumula
can be set out and it depends upon the facts and circumstances of each case
wherein such power should be exercised. When the allegations in the complaint
prima facie constitute the offence against any or all of the respondents in the
absence of materials on record to show that the continuance of the proceedings
would be an abuse of the process of the court or would defeat the ends of
justice, the High Court would not be justified in quashing the complaint.
In the
present case, we have stated that the allegations in the complaint are specific
and clear that during the subsistence of an earlier valid marriage the
respondents Nos. 1 and 2 have entered into a second marriage and have thereby
committed an offence falling under section 494, I.P.C. The complainant had
affirmed the fact on oath.
The
two witnesses produced by the complainant before the magistrate have supported
that case. Based on the statement on oath of the complainant read along with
the evidence of the two witnesses thus recorded and the materials available
before the magistrate to get himself satisfied that cognizance should be 843
taken and process issued, the magistrate was satisfied that an offence had been
disclosed and accordingly the summons had been issued. The High Court was persuaded
to take the view that the continuance of the proceedings would be an abuse of
the process of the court only on the basis of the additional materials produced
by the respondents. The materials thus produced have not been admitted or
accepted by the appellant. The truth or otherwise of the allegations in the
complaint is a matter for proof. When the materials relied on by the respondent
require to be proved, no inference can be drawn on the basis of those materials
to conclude that the complaint is false. The High Court was not justified in
assuming that the first information report had been lodged by the
complainant/appellant solely because she had not filed any reply before the
High Court denying the fact. It does not appear that the sufficient opportunity
was given to the appellant to do so. The affidavits of one of the persons who is
stated to have performed the ceremonies would also be of no assistance in
drawing any inference either way.
We
are, therefore, of the view that the High Court has clearly erred in reaching
the conclusion that the proceedings are liable to be quashed. In the light of
the allegations made in the complaint and the materials produced in support of
those allegations by the appellant before the magistrate, the issue of the process
to the respondents Nos. 1 and 2 who are alleged to have solemnised the second
marriage during the subsistence of an earlier valid marriage of the appellant
is proper and when process has been issued, the proceedings have to continue in
accordance with law against these respondents Nos. 1 and 2. so far as other
respondents are concerned, it may be said that they had been unnecessarily and vexatiously
roped in. The allegations in the complaint so far as these respondents are
concerned are vague. It cannot be assumed that they had by their presence or
otherwise facilitated the solemnisation of a second marriage with the knowledge
that the earlier marriage was subsisting. The explanation of the first
respondent that the second respondent has been functioning as a governess to
look after his children in the absence of the mother who had left them implies
that respondents Nos. 1 and 2 are living together. In this background, the
allegations made against respondents 3 to 7 imputing them with guilty knowledge
unsupported by other material would not justify the continuance of the
proceedings against those respondents.
In our
view, the complaint before the learned magistrate is to be 844 proceeded with
against respondents Nos. 1 and 2 only.
Accordingly,
we allow the appeal to the extent of setting aside the impugned judgment so far
as respondents Nos. 1 and 2 are concerned and restoring the complaint to be
proceeded with as against these two respondents and to be disposed of in
accordance with law.
N.P.V.
Appeal partly allowed.
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