LawforAll

advocatemmmohan

My photo
since 1985 practicing as advocate in both civil & criminal laws. This blog is only for information but not for legal opinions

Just for legal information but not form as legal opinion

WELCOME TO MY LEGAL WORLD - SHARE THE KNOWLEDGE

Saturday, November 3, 2012

Hindu Law : “Stridhana”-Meaning and nature of-Held : Wife absolute owner of stridhana property-Not a joint property of wife and husband. Penal Code, 1860 : Sections 405 and 406. “Stridhana” property-Entrustment of-To husband or other member of family- Dishonest misappropriation or conversion-To own use-Of that property by husband or other member-Held: By itself amounted to criminal breach of trust-No further agreement that such property was given to husband or other member of family need be established-When wife left matrimonial home or driven therefrom proof of entrustment of stridhana property depended, upon circumstances of each case-In the circumstances of the case, prima facie entrustment was made out by wife as stridhana properties not returned by her husband. Criminal Procedure Code, 1973 : Section 200. Cognizance of offence-Taking of-Held : Court must consider only averments made in complaint or charge-sheet-Not open for court to sift and appreciate evidence at that stage. Sections 468 and 472-Limitation-Offence under S.406 IPC-Aver-ment in complaint-That complaint demanded from accused return of her stridhana properties on 5-12-1987-Accused did not return said stridhana properties- Complaint filed on 10-9-1990-Held : Complaint was not time barred-In view of this finding question whether it was a continuing offence not decided. Section 482-Criminal Proceedings-Quashing of-Power of High Court-Held : Should be sparingly and cautiously exercised to prevent miscarriage of justice or when it would tantamount to abuse of process of court- Constitution of India, 1950, Art. 226. Words and Phrases : “Stridhana”-Meaning of-In the context of Hindu Law. “Entrustment”-Meaning of-In the context of S.405 of the Indian Penal Code, 1860. The appellant was married to the respondent according to the Hindu rites and rituals and had three children from the wedlock. The appellant-wife was given jewellery, i.e., gold and silver ornaments and other household goods and also cash by the appellant’s parents, brothers and other relatives at different ceremonies prior to the appellant’s marriage and after the marriage at the time of bidai (farewell). The appellant- wife had entrusted all her stridhana properties and household goods to the respondent-husband for safe custody. The appellant was treated with cruelty in the matrimonial home and ultimately the appellant and the children were thrown out from the matrimonial home without getting an opportunity to take with her stridhana properties and household goods. The appellant filed an application under Section 9 of the Hindu Marriage Act for restitution of conjugal rights. Thereafter, the appellant requested the respondent-husband to restitute the appellant into the con-jugal society along with the children. The respondent promised to do so provided the appellant withdrew the application for restitution of conjugal rights, which the appellant did. Even after withdrawing the application the respondent did not take the appellant into the conjugal society. The appellant then made a demand for return of the stridhana properties during October 1986 but the respondent refused to do so. The appellant made a demand on 5-12-1987 to return her stridhana properties but the respondent refused to do so. Consequently, the appellant filed a private complaint on 10- 9-1990 under Section 406 of the Indian Penal Code, 1860. After recording the statement of the appellant the Magistrate took cognizance of the offence under Section 200 of the Code. In the meanwhile the respondent filed an application under Section 482 of the Code in the High Court to quash the proceedings. The High Court quashed the proceedings on the ground that it was barred by limitation. Hence this appeal. On behalf of the appellant it was contended that the offence under Section 406 IPC was a continuing offence and hence cause of action arose every day subsequent to the refusal and, therefore, the complaint was not barred by limitation. On behalf of the respondent it was contended that a clear demand for return of stridhana properties was made in October 1986 when the respondent had refused to return the same; that the complaint was filed only on 10-9-1990 i.e., after a delay of 11 months from the expiry of prescribed limitation; and that since no application for condonation of delay was filed the High Court was right in quashing the proceeding as being barred by limitation. Allowing the appeal, this Court HELD: 1.1. Properties gifted to the bride before the marriage, at the time of marriage or at the time of giving farewell or thereafter are her stridhana properties. It is her absolute property with all rights to dispose at her own pleasure. The husband has no control over her stridhana property. Husband may use it during the time of his distress but nonethe- less he has a moral obligation to restore the same or its value to his wife. Therefore, stridhana property does not become a joint property of the wife and the husband and the husband has no title or independent dominion over the property as owner thereof. [3S9-D-F] Venkatareddy v. Hanumant, (1933) 57 Bom 85; Muthukaruppa v. Sellathammal, (1916) 39 Mad. 298; Venkata Rama v. Venkata Suriya, (1880) 2 Mad 333 and Salemma v. Lutchmana, (1898) 21 Mad 100, referred to. Justice Alladi Kuppuswami : “Mayne’s Hindu Law & Usage” 13th Edn., Vivadhachintamani vide p 259, Jha HLS II, 529-31, Apararka, 21 MLJ (Jour) 428, Katyayna cited in Mit., II, Xi, 5, Smiritichandrika, IX, ii, 4-5 May., X, 8 etc. and N.R. Raghavachariar: Hindu Law-Principles and Precedents”, (8th Edn.), referred to. 1.2. When the wife entrusts her stridhana property with the dominion over that property to her husband or any other member of the family and the husband or such other member of the family dishonestly misappropriates or converts to his own use that property or wilfully suffers any other person to do so, he commits criminal breach of trust. The essential ingredients for establishing an offence of criminal breach of trust, as defined in Section 405 and punishable under Section 406 of the Indian Penal Code, 1960 with sentence for a period upto three years or with fine or with both, are : (i) entrusting any person with property or with any dominion over property; (ii) the person entrusted dishonestly misap-propriating or converting to his own use that property or dishonestly using or disposing of that property or wilfully suffering any other person so to do in violation of any direction of law prescribing the mode in which such trust is to be discharged, or of any legal contract made touching the discharge of such trust. The expression “entrustment” carries with it the implication that the person handing over any property or on whose behalf that property is handed over to another, continues to be its owner. Entrust-ment is not necessarily a term of law. It may have different implications in different contexts. In its most general significance, all it imports is handing over the possession for some purpose which may not imply the conferment of any proprietary right therein. The ownership or beneficial interest in the property in respect of which criminal breach of trust is alleged to have been committed, must be in some person other than the accused and the latter must hold it on account of some person or in some way for his benefit. [360-B-G] 2. In view of the finding that stridhana property is the exclusive property of the wife on proof that she entrusted the property or dominion over the stridhana property to her husband or any other member of the family, there is no need to establish any further special agreement to establish that the property was given to the husband or other member of the family. It is always a question of fact in each case as to how property came to be entrusted to the husband or any other member of the family by the wife when she left the matrimonial home or was driven out there-from. No absolute or fixed rule of universal application can be laid down in that behalf. It requires to be established by the complainant or the prosecution, depending upon the facts and circumstances of the case, as to how and in what manner the entrustment of the stridhana property or dominion over her stridhana came to be made to the husband or any other member of the family or the accused person, as the case may be. [361-C-F] Pratibha Rani v. Suraj Kumar & Anr., [1985] 2 SCC 370, affirmed. Velji Raghavji Patel v. State of Maharashtra, [1965] 2 SCR 429, referred to. 3.1. At the time taking cognizance of the offence, the Court has to consider only the averments made in the complaint or in the charge-sheet filed under Section 173 of the Criminal Procedure Code, 1973, as the case may be. It is not open for the Court to sift or appreciate the evidence at that stage with reference to the material and come to the conclusion that no prima facie case is made out for proceeding further in the matter. It is equally settled law that it is open to the Court, before consideration of the averments made in the complaint and the evidence thus adduced, it is required to find out whether an offence has been made out. On finding that such an offence has been made out and after taking cognizance thereof, processes would be issued to the respondent to take further steps in the matter. If it is a charge-sheet filed under Section 173 of the Code, the facts stated by the prosecution in the charge-sheet, on the basis of the evidence collected during investigation, would disclose the offence for which cog-nizance would be taken by the court to proceed further in the matter. Thus it is not the province of the court at that stage to embark upon and sift the evidence to come to the conclusion whether offence has been made out or not. [362-E; 363-A] State of Bihar v. Rajendra Agrawalla, [1996] 8 SCC 164, relied on. 3.2. The appellant has averred in her complaint under Section 206 IPC that she demanded from the respondent return of her stridhana properties on 5-12-1987 and the respondent flatly refused to return the stridhana properties of the complainant-wife. Therefore, the complaint filed on 10-9-1990 is not time barred. In view of this finding that question whether it is continuing offence and limitation began to run everyday loses its relevance. [363-D-E; 364-B-C] Vanka Radhamanohari (Smt.) v. Vanka Venkata Reddy & Ors., [1993] 3 SCC 4 and Balram Singh v. Sukhwant Kaur, (1992) Crl. LJ. 792 (P&H), referred to. 4. The High Court should sparingly and cautiously exercise the power under Section 482 of the Code to prevent miscarriage of justice. The High Court would be loathe and circumspect to exercise its extraordinary power under Section 482 of the Code or under Article 226 of the Constitution. The Court would consider whether the exercise of the power would advance the cause of justice or it would tantamount to abuse of the process of the Court. Social stability and order require to be regulated by proceed-ing against the offender as it is an offence against the society as a whole. This cardinal principle should always be kept in mind before embarking upon the exercise of the inherent power vested in the Court [364-C-G] State of H.P. v. Shri Pirthi Chand & Anr. JT (1995) 9 411; State of U.P. v. O.P. Sharma [1996] 7 SCC 705; State of Haryana & Ors. v. Bhajan Lal & Ors. [1992] Supp. 1 SCC 335 and G.L. Didwania & Anr. v. Income Tax Officer & Anr. [1995] Supp. SCC 25, relied on. CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 645 of 1993. , 1996(10 )Suppl.SCR 347, 1997( 2 )SCC 397, 1996( 9 )SCALE388 , 1996(11 )JT 175


PETITIONER:
SMT. RASHMI KUMAR

Vs.

RESPONDENT:
MAHESH KUMAR BHADA

DATE OF JUDGMENT: 18/12/1996

BENCH:
K. RAMASWAMY, S.B. MAJUMUDAR, G.T. NANAVATI




ACT:



HEADNOTE:



JUDGMENT:
     J U D G M E N T
     K. Ramaswamy, J.
     This appeal  has been placed before this Bench pursuant
to an  order date  19.4.1995 passed  by a two Judge Bench in
the following terms:
     "A decade  has  gone   by   since
     Pratibha Rai vs. Suraj Kumar & Anr,
     [(1985) 2 SCC 370] - a decision by
     a majority of 2:1 has governed the
     scene. Having  regard to  its wider
     ramifications   and    its  actual
     working in the last decade, we are
     of the  view that a fresh look to
     the   ratio   in that   case   is
     necessary. We,   therefore,  order
     that this case be placed before a
     three-judge Bench."
     This appeal  by special  leave arises from the Judgment
of the Allahabad High Court dated June 19, 1992 in Criminal
Miscl. Case  No.44 of  1992. The admitted facts are that the
appellant was  married to  the respondent on July 7, 1973 at
Lucknow according  to  the  Hindu  rites  and  rituals. The
parties have  three children  from the wedlock. It is not in
dispute that there  was   estrangement  in the  marital
relationship between  the husband  and the  wife. It  is the
case of the appellant that she was treated with cruelty and
was driven  out of  the marital home along  with the  three
children. She  was  constrained to  lay  proceedings  under
Section 9  of the  Hindu Marriage  Act for  restitution  of
conjugal rights.  The appellant was given  jewellery, i.e.,
gold  and   silver  ornaments and  other  household  goods
enumerated in  Annexures I  and II  and also  cash  by her
parents,  brothers   and  other  relatives   at   different
ceremonies prior  to her  marriage and after the marriage at
the time  of bidai  (farewell). She  claims that  all  these
articles constituted  her stridhana properties and were kept
in the custody of the respondent-husband. The respondent has
asked the  appellant to entrust for  safe custody  all the
jewellery and  cash mentioned  in Annexure  I, to his father
with the  promise that on her demand whenever made, they
would be  returned. Accordingly,  she had  entrusted them to
the appellant  at Lucknow  in the  presence of three  named
witnesses.  Similarly, the  household goods  mentioned  in
Annexure-II were  entrusted by the parents of the appellant
to the respondent at the time of farewell in the presence of
three named  witnesses. They  lived together in Delhi in her
in-laws house. The appellant  alleged in the complaint that
she was treated with  cruelty in  the matrimonial  home and
ultimately on  July 24/25,  1978 she  and the  children were
thrown out  from the  matrimonial home at duress and at the
peril of  their lives. Accordingly, she was driven out from
the matrimonial home without getting an opportunity to take
with her  Stridhana properties enumerated in Annexures I and
II.
     She filed an application under Section 9 of the Hindu
Marriage  Act  for  restitution of  conjugal  rights. Even
thereafter she went to Cochin where at  the respondent-
husband was working, on October 9, 1986 and requested him to
restitute her  into the conjugal  society  along  with the
children. he  promised that  he would  do  it  provided she
withdrew her application for restitution of conjugal rights.
He also promised to return the jewellery and other valuables
mentioned in Annexures I and II entrusted to him. Even after
her withdrawing the application, on October 21, 1986, he did
not take  her into  the conjugal society. Therefore, she was
again constrained to file second application on November 18,
1986 for  restitution of  conjugal rights.  She also  filed
application under  Section  125 of  the  Code of  Criminal
Procedure, 1973 (for short,  the "Code")  for maintenance.
Since these  attempts proved unsuccessful, she made a demand
on December  5, 1987  to return the jewellery as detailed in
Annexure I  and household goods mentioned in Annexure II but
the  respondent flatly refused  to  return  her  stridhana
properties. Consequently,  she filed  a private complaint on
September 10, 1990.
     After recording  her statement under Section 200 of the
Code, the  learned Magistrate took cognizance of the offence
and issued  process to the respondent. While the respondent
appeared in the Court, he filed an application under Section
482 of the Code in the High Court to  quash the proceedings.
As stated  earlier, the High Court in the impugned Order has
quashed the  proceedings  on  two  grounds,  viz.,  (i) the
appellant did  not make out any  case in  the complaint and
(ii)  it   is  barred by  limitation. On  the  ground  of
limitation, the learned Judge came to the conclusion that in
October 1986  the appellant  had made a demand for return of
the jewellery and gold but the respondent did not return the
same. Therefore,  it furnished a  cause  of  action.  Since
complaint was  laid in September 1990, it was clearly barred
by limitation the period prescribed being three years.
     Smt. Indira  Jaising, Learned  senior counsel  for the
appellant, contended  that the ratio in  Pratibha Rani V/s.
Suraj Kumar  & Anr. [(1985) 2 SCC 370] has stood the test of
time for  more than  a decade though therein  there was
difference of  opinion between the majority and the minority
on certain  aspects of the matter.  The decision  has never
been doubted by any other Bench. The said ration is based on
the personal  law as  elaborately discussed in the judgment.
Therefore, it  requires reiteration.  Shri  Rajinder  Singh,
learned senior counsel for  the respondent,  on  the  other
hand, sought  to support  the present reference to the three
Judge Bench on the basis of the conduct of the appellant. He
also  contends that  a clear demand for  return  of the
stridhana properties  was made in  October  1986  when the
respondent  had refused  to  return  the  same.  Since the
complaint came to be  filed only  in September 1990, i.e.,
after a delay of  11 months  from the expiry of prescribed
limitation, it is time barred. Since no  application for
condonation of delay was filed, the High Court was enjoined
to dismiss the complaint as being barred by limitation. Smt.
Indira Jaisingh contended that the offence punishable under
Section 406,  Indian Penal  Code [for short, the "IPC"] is a
continuing offence and hence cause of action arose every day
subsequent to  the refusal and, therefore, the complaint was
not  barred  by limitation.  Shri  Rajinder  Singh  further
contended that the respondent has always  been willing  to
transfer his flat in Bombay in the name of his daughters. He
also states  that he has been paying every month maintenance
allowance in  respect of  the children. Even if the articles
which the appellant is claiming is mentioned, the respondent
is prepared  to deposit the same  in a fixed account in the
name of his daughters. This conduct  on the  part  of the
respondent  would   militate  against  the  conduct  of the
appellant who  intends to  harass the  respondent by  filing
endless complaints. These circumstances would go to indicate
that there  are no justifiable reasons for interference with
the order  of the  High Court. At  this  juncture,  it  is
relevant to  not that several attempts made by this Court to
have the dispute settled amicably between the parties, could
not bear  any  fruit  of  success.  Therefore, we  are not
inclined to undertake the exercise once over.
     The question  that has  arisen  for  consideration is:
whether the ratio in Pratibha Rani's case does not hold good
any more?  That case also related to a complaint filed under
Section 406,  IPC for  breach of  trust by  the respondent-
husband on  his refusing to return stridhana property, viz.,
jewellery, wearing  apparels  etc.  The question  that had
arisen for  consideration was whether the stridhana property
was exclusive  property of the appellant-wife or was a joint
property owned and held by both the spouses? Though all the
three learned  Judges concurred on the point of entrustment
of the jewellery and  wearing apparels to be stridhana, the
majority view  was  that  the  stridhana  property  was the
exclusive  property   of  the appellant-wife and   that,
therefore, the failure to return the property in the custody
of the husband to  the wife  constitutes  breach  of  trust
defined under  Section 405,  IPC. Therefore,  the offence of
breach of  trust punishable  under Section 406 was made out,
as  per the  averments contained  in the  complaint. The
minority view was that the property entrusted to the husband
after the  marriage is joining property of the wife and the
husband.  The  essential  requirement  for  constituting  an
offence defined under Section 405,  IPC  in relation  to
stridhana property,  is that  there  should  be a  specific
separate agreement between the parties, whereby the property
of the wife  or  the  husband, as  the  case may  be,  is
entrusted. In  the absence  of such a separate agreement for
specific entrustment,  it would not be possible to draw an
inference of  entrustment of  custody or  dominion over the
property of  one spouse to the other and/or his or her close
relations so  as to  attract  the  stringent  provisions  of
Section 406,  IPC;  otherwise there  would  be  disastrous
effects and  consequences on  the peace and  harmony  which
ought to  prevail  in  matrimonial  homes.  The appropriate
remedy would  appear to be by way  of a  civil  suit for
recovery of the stridhana property.
     Fazal Ali, J., speaking  for  himself  and  Sabyasachi
Mukherjee, J., as he  then was, held that the possession of
Saudayika or  stridhana of  a Hindu  married  female  during
coverture is  absolutely clear and unambiguous.  She is the
absolute owner of her stridhana property and can deal with
it in any manner she likes. She may spend the whole of it or
give it away at her own pleasure by gift or will without any
reference to  her husband.  Ordinarily, the  husband has  no
right or  interest in  it with the sole  exception that  in
times of  extreme distress,  as in  famine, illness  or the
like, the  husband can utilise it but he is morally bound to
restore it or its value when he is able to do so. This right
is purely  personal to the  husband  and  the property  so
received by him in marriage cannot be proceeded against even
in execution  of  a  decree  for  debt passed against the
husband. If  in spite of demands for return of the articles,
the husband  refuses to return them to the wife, it amounts
to an  offence of  criminal breach  of trust.  The stridhana
property is  not a  joint  property  of the  wife  and the
husband.  Section  27  of  the Hindu  Marriage Act  merely
provides another  remedy of suit to recover from the husband
or the persons to whom the stridhana property was entrusted.
The mere  factum of the husband and the wife living together
does not  entitle either  of them  to  commit  a  breach  of
criminal law  and if one does, then he or she will be liable
for all the consequences  of such breach. By mere living in
matrimonial  home   the stridhana  does  not  become  joint
property of  the spouses.  It  is  also not  a partnership
property between  the wife  and the  husband. The concept of
partnership is alien to  the stridhana property under the
personal law.  Therefore, entrustment  of stridhana, without
creating any  right  in the  husband  except, putting the
articles in  the possession, does not entitle him to use the
same to the detriment of his wife without her consent. The
husband has  no justification  for not returning  the said
articles as and when demanded by the wife; nor can he burden
her with loss of business by using the said properties which
were never  intended by her while  entrusting possession of
the stridhana. The husband  being only a custodian  of the
stridhana of  his wife, cannot be  said  to  be  in  joint
possession thereof  and does not acquire a joint interest in
the property.  It was, therefore, concluded that the custody
or entrustment of the stridhana with the husband does not
amount to  partnership in any sense of the term nor does the
stridhana becomes  a joint  property. It was held in para 60
of the judgment that taking all the allegations made in the
complaint, by  no stretch  of imagination  it could  be said
that they  do not  prima  facie amount to  an offence  of
criminal breach of trust against the respondent. Thus there
could be  no room for doubt that all the facts stated in the
complaint constitute  an offence  under Section 406, IPC and
the appellant  could not  be denied  the right to prove her
case at the trial by pre-empting it at the very inception by
the order  passed by  the High Court. Accordingly,  it was
quashed. Direction  was given to proceed with the trial from
the stage  at which stay was granted by this Court. The only
difference of  point was  whether there should be  special
agreement of  entrustment. Varadarajan, J. elaborately dealt
with the  special agreement and had held that in view of the
fact that  wife and  husband have  dominion over  the wife's
property jointly,  proof of special agreement of entrustment
is an essential ingredient.
     In Mayne's Hindu Law  & Usage  [13th Edn.]  edited  by
Justice Alladi Kuppuswami, former  Chief Justice  of Andhra
Pradesh High  Court, in paragraph 644 at page 877  it  is
stated that  "Katyayana indicates  a cross-classification of
stridhana [Vivadachintamani  vide p.259; Jha HLS II, 529-31;
Apararka, 21 MLJ (Jour.) 428. He further states: "that which
is obtained  by a married woman or by a maiden, in the house
of her husband or of her father, from her brother (from her
husband) or  from her  parents, is stridhana [Vide: Katyayna
cited in  Mit., II,  xi, 5;  Smritichandrika, IX, ii,4-5; V.
May., IV,  x,  8  etc.].  Under the  caption  "Yautaka and
ayautake", it is stated that "Yautaka is that which is given
at the nuptial fire... It includes all gifts made during the
marriage ceremonies.  Ayautaka is  gift made before or after
marriage. Saudayika  includes both  Yautaka and Ayautaka and
received from  strangers. It  is defined  to be gifts from
affectionate kindered". In support  thereof, he  relied  on
Venkatareddy v. Hanumant [(1993) 57 Bom 85] and Muthukaruppa
v. Sellathammal [(1916) 39  Mad. 298  at 300  and see para
No.10] At  page 881,  in paragraph  650, sub-para (4), it is
stated that  "So also  gifts or grants to her by strangers,
whether made  during coverture or when she is a widow, will
be her stridhana" [Vide Salemma v. Lutchmana [(1998) 21 Mad
100]. In  paragraph 652 on page 882, it is stated that "the
absolute dominion of a woman over her saudayika property was
admitted from  the earliest times". Katyayana declares: "The
independence of women who have received the saudayika wealth
is desirable  (in regard  to it), for it was given (by their
kindered) for  their maintenance out of affection. The power
of women  over saudayika  at all  times is  absolute both in
respect of  gift and sale, according to their pleasure, even
in (the case of)  immovables". The  Smiritichandrika  would
confine saudayika  to yautaka  or the  like, received  by  a
woman from  her own  parents or persons connected with them,
in the house of  either her father or her husband, from the
time of her betrothment to the completion of the ceremony to
be performed  on the  occasion of  her entering her  lord's
house. But  his view  has not  been followed.  The texts  of
Katyayana  and Vyasa have   been   explained  by   other
commentators as including gifts  received by  her from her
husband, and  from others  after her marriage. The decisions
of the courts have taken the same view. Provided the gift is
made by her husband or her parents or by relatives either of
her husband  or of  parents, it is immaterial whether it is
made before  marriage, at  marriage or after marriage. It is
equally her  saudayika. In  other words, saudayika means all
gifts and bequests from relations but not gifts and bequests
from strangers. Saudayika of  all sorts are absolutely at a
woman's own disposal. She may spend, sell, devise or give it
away at her own  pleasure. In support of  that conclusion,
footnote No.6 cites several decisions including Venkata Rama
v. Venkata  Suriya [(1880)  2 Mad  333] and  Muthukaruppa v.
Sellathammal  [(1916) 39  Mad  298] etc.  It  is  stated
thereafter that her husband  can neither control her in her
dealings with  it, nor use it himself. But he may take it in
case of extreme distress,  as in  a  famine,  or  for some
indispensable duty,  or during illness, or while a creditor
keeps him  in prison.  Even then he would appear to be under
at least  a moral  obligation to  restore the  value of the
property when  able to do so. What he has  taken  without
necessity, he is bound to repay with interest. This right to
take the  wife's property  is purely  a personal  one in the
husband. If  he does  not choose to avail himself of it, his
creditors cannot  proceed against  her properties.  The word
`take' in  the text  of  Yajanavalkya means  `taking' and
`using'. Hence if the husband taking his wife's property in
the exceptional circumstances mentioned in the text does not
actually use  it, the  wife still  remains its owner and the
husband's creditors have no claim against the property.
     A woman's  power of  disposal, independent  of her
husband's control,  is not confined to saudavika but extends
to  other  properties  as  well.  Devala  says: "A  women's
maintenance (vritti),  ornaments, perquisites (sulka), gains
(labha), are  her stridhana.  She herself  has the exclusive
right to enjoy it. Her husband has no right to use it except
in distress...".  In "N.R.  Raghavachariar's  "Hindu  law  -
Principles and Precedents" [8th  Edn.] edited by Prof.  S.
Venkataraman, one  of the  renowned Professors of Hindu law
para 468  deals with  "Definition of Stridhana". In para 469
dealing with  "Sources of acquisition" it is stated that the
sources of  acquisition of  property in a women's possession
are: gifts  before marriage, wedding gifts, gifts subsequent
to marriage  etc. Para 470 deals  with "Gifts to a maiden".
Para 471 deals with "Wedding gifts" and it is stated therein
that properties gifted at the time of marriage to the bride,
whether by  relations  or  strangers,  either  Adhiyagni  or
Adhyavahanika, are  the bride's stridhana. In para 481  at
page 426, it is stated that ornaments presented to the bride
by her husband or father constitute her Stridhana property.
In para 487 dealing  with "powers  during coverture"  it is
stated that  saudayika meaning the  gift  of affectionate
kindered, includes  both Yautaka  or gifts  received at the
time of marriage as  well  as its  negative  Ayautaka.  In
respect of  such property, whether given by gift or will she
is the absolute owner and can deal with it in any way she
likes. She  may spend, sell or give it  away at  her own
pleasure.
     It is  thus clear that the  properties gifted  to her
before the  marriage, at the time of marriage or at the time
of  giving   farewell  or   thereafter are   her  stridhana
properties. It is her absolute property with all rights to
dispose at  her own  pleasure. He  has no  control over her
stridhana property.  Husband may  use it  during the time of
his distress  but nonetheless  he has  a moral obligation to
restore the  same or  its  value  to  his  wife.  Therefore,
stridhana property  does not  become a joint property of the
wife and  the husband  and  the husband  has  no  title  or
independent dominion over the property as owner thereof.
     In this backdrop,  the question  that arises for
consideration is:  whether the fact of a wife's having been
driven out  from the  matrimonial home without taking along
with her  stridhana properties, amount to  entrustment with
the husband  within the meaning of Section 405, IPC? Section
405 defines "Criminal breach of trust thus:
     "405. Criminal  breach of trust. -
     Whoever,  being   in   any  manner
     entrusted with  property, or  with
     any   dominion    over    property,
     dishonestly   misappropriates    or
     converts  to   his own   use  that
     property, or  dishonestly uses  or
     disposes  of   that   property   in
     violation of  any direction  of law
     prescribing the  mode in which such
     trust is to be discharge, or of any
     legal contract, express or implied,
     which he has made touching the <??>
     of such  trust, or wilfully suffers
     any other person so to do, commits
     "criminal breach of trust".
     It is not necessary to refer to the Explanations to the
said section  for the  purpose of  this case. Hence they are
omitted.
     Thus when the wife entrusts her stridhana property with
the dominion  over that property to her husband or any other
member of the family and the husband or such other member of
the family  dishonestly misappropriates or converts  to his
own use that property or wilfully suffers any other person
to do so, he commits criminal breach of trust. The essential
ingredients for establishing an  offence of criminal breach
of trust  as defined  in Section  405 and  punishable  under
Section 406, IPC with sentence for a period upto three years
or with fine or  with both,  are: [i] entrusting any person
with property  or with any dominion over property; [ii] the
person entrusted  dishonestly misappropriating or converting
to his own use that  property;  or  dishonestly  using  or
disposing  of that  property or  wilfully  suffering any
direction of law prescribing the mode in which such trust is
to be discharged, or of any legal contract made touching the
discharge  of such  trust.  The  expression  "entrustment"
carries with it the implication that the person handing over
any property or on whose behalf that property is handed over
to another,  continues to  be its  owner. Entrustment is not
necessarily  a term  of   law.  It   may  have   different
implications in different contexts.  In  its  most  general
significance, all its imports is handing over the possession
for some  purpose which may not imply the conferment of any
proprietary  right  therein.  The  ownership  or  beneficial
interest in the property in respect of which criminal breach
of trust  is alleged to have been committed, must be in some
person other than the accused and the latter must hold it on
account of  some person or in some way for his benefit. In
Pratibha  Rani's   case,  the majority   has extensively
considered the words "entrustment"  of and  "dominion" over
the  property. All  the   case  law  in  that behalf was
exhaustively considered obviating the necessity  to  tread
once over  the same.  In order to establish  entrustment of
dominion over  the property,  both the majority and minority
relied on  in particular the judgment of this Court in Velji
Raghavji Patel v. State  of Maharashtra  [(1965) 2 SCR 492]
wherein it  was held  that in order to establish entrustment
of dominion  over the  property to  an accused person, mere
existence of that person's dominion over the property is not
enough. It  must be  further shown that his dominion was the
result of entrustment. The question therein pertained to the
entrustment with  the dominion over the partnership property
by  one  partner  to  the  other.  It was  held  that the
prosecution must establish that the dominion over the assets
or particular  assets of  the partnership  was by  a special
agreement  between   the  parties.   The  property   of the
partnership being  a partnership  asset, every partner has a
right o or a  dominion over  it. It  was held that special
agreement was necessary to constitute an offence of criminal
breach of  trust defined  under Section 405, IPS. In view of
the finding  that  stridhana  property  is  the  exclusive
property of  the  wife on  proof  that she  entrusted the
property or  dominion over  the stridhana  property  to her
husband or  any other member of the family, there is no need
to establish any further special agreement to establish that
the property was given to the husband or other member of the
family. It  is always  a question of fact in each case as to
how property  came to  be entrusted  to the  husband or any
other member  of the  family by the wife  when she left the
matrimonial home or was driven out therefrom. No absolute or
fixed rule of universal application can be laid down in that
behalf. It  requires to be established by the complainant or
the prosecution,  depending upon the facts and circumstances
of the case, as to how and in what manner the entrustment of
the stridhana  property or  dominion over her stridhana came
to be  made to the husband or any other member of the family
or the accused person, as the case  may  be. We  are  in
respectful agreement  with the majority  view in  Pratibha
Rani's case and consequently requires no reconsideration.
     The next  question is;  whether the  appellant has made
out any prima facie  case of  entrustment in that behalf? A
reading of  the complaint clearly indicates that her parents
entrusted the  property to the respondent at the time of her
farewell from  her parents  house  in  Lucknow. They  lived
together in  matrimonial home  in Deli. Three children were
born from  the wedlock and  during  that  period  she had
retained the  custody of  the property. When she  left the
matrimonial home  she had  not taken  the property with her.
She has specifically averred  that when she went in October
1978 to Cochin requesting the respondent-husband to take her
into matrimonial  home along  with the children, he promised
to take her in the conjugal society and also that he would
return the  jewellery to  her subject  to the condition that
she should withdraw her application filed under Section 9 of
the Hindu  Marriage Act for restitution  of conjugal rights
and accordingly she  had  withdrawn  the  application. The
learned Single Judge failed  to  correctly  appreciate her
evidence recorded  under Section  200 of  the Code  that she
made a demand for  return of  the jewellery  and  household
goods. On  the other  hand,  a fair  reading  of  it  would
indicate that  when she met the  respondent in Cochin and
requested to take her and children to home he promised to do
so on  her withdrawing the case for restitution of conjugal
rights. Threat the husband  promised to  return them but he
did not keep up  his promise. The sequences  that followed
were that she filed another case for restitution of conjugal
rights and an application for maintenance and thereafter she
filed the  complaint under  Section 406, IPC. A fair reading
of the averments would clearly indicate that a prima facie
case of entrustment of the jewellery and the household goods
had been  made out.  The learned  Judge was  not  right  in
jumping to  the conclusion  that the  averments made  by the
respondent  in the  counter-affidavit disclosed  that  no
entrustment was made of  the jewellery,  cash and household
goods and  other movables  enumerated in  Annexures I and II
details of  which are  not material  for our purpose. In the
light of  the above,  we are  of the view that a prima facie
case of entrustment had  been made  out by the appellant as
the stridhana  properties were not returned  to her  by the
husband.  Obviously,   therefore,  the learned Magistrate,
having taken  cognizance of  the offence, had issued process
for appearance of the respondent. It is fairly settled legal
position that  at the  time  of taking cognisance  of the
offence, the  Court has to consider only the averments made
in the complaint or in the charge-sheet filed under Section
173, as the case  may be.  It was held in State of Bihar v.
Rajendra Agrawalla  [(1996) 8  SCC 164] that it is not open
for the Court to  sift or  appreciate the  evidence at that
stage with  reference  to  the material  and  come  to the
conclusion  that  no  prima  facie  case  is  made  out for
proceeding further  in the matter. It is equally settled law
that it is open to the Court, before issuing the process, to
record the  evidence and  on consideration  of the averments
made in the complaint and the evidence thus adduced, it is
required to  find out  whether an offence has been made out.
On finding  that such an offence has been made out and after
taking cognizance  thereof, process  would be  issued to the
respondent to  take further steps in the matters. If it is a
charge-sheet filed  under Section 173 of the Code, the facts
stated by  the prosecution in the charge-sheet, on the basis
of  the  evidence  collected  during  investigation,  would
disclose the  offence for which cognisance would be taken by
the court  to proceed  further in the matter. Thus it is not
the province  of the  court at that stage to embark upon and
sift the  evidence to come to the conclusion whether offence
has been  made out or not. The learned Judge, therefore, was
clearly in  error in  attempting to  sift the  evidence with
reference to  the averments  made by  the respondent  in the
counter-affidavit  to find  out  whether  or not  offence
punishable under Section 406, IPC had been made out.
     The next question that needs to be answered is: whether
the complaint  filed by the appellant in September 1990 is
time barred?  Section 468  of the  Code prescribes period of
limitation. Under  sub-section (3)  thereof, the  period  of
limitation shall be three years if the offence is punishable
with imprisonment  for a  term exceeding  one year  but not
exceeding three years, Since  the offence  alleged to have
been committed by the respondent is punishable under Section
406, viz.,  criminal breach  of trust, and the punishment of
imprisonment which may extend to three years or with fine or
with both,  the complaint  is required to be  filed  within
three years  from date of the commission of the offence. It
is seen that the appellant has averred in paragraphs 21 and
22 of  the complaint  that she demanded from the respondent
return of  jewellery detailed  in Annexure  I and  household
goods mentioned in Annexure  II on December 5, 1987 and the
respondent flatly  refused to  return the  stridhana of the
complainant-wife. In  paragraph 22  of the  complaint, it is
stated that   the  complainant was  forced  to  leave the
matrimonial home  in the  manner described and the stridhana
mentioned in Annexures I and II belonging to the complainant
was entrusted  to the respondent-accused which he refused to
return to  the complainant.  Thus she  has averred  that the
respondent  "has  illegally,  dishonestly  and mala  fidely
retained and  converted it to his own use which is clearly a
criminal  breach  of  trust  in respect  of  the  aforesaid
property". The complaint was  admittedly filed on September
10, 1990  meaning within  three years  from the date of the
demand and  refusal by the respondent. The  learned  Judge
relied upon  her evidence  recorded under Section 200 of the
Code. The  learned counsel  for the  respondent read out the
text of the evidence  to establish  that the  appellant had
demanded in  October 1986  for return  of the  jewellery and
that  the  respondent  refused to  do the  same.  Thus  it
constitutes refusal  from which date the  limitation period
began to  run and the complaint have been filed in September
1990, is time barred, i.e., beyond three years. That view of
the learned  Judge is  clearly based on the evidence torn of
the context without reference to the specific averments made
in the complaint and the evidence recorded under section 200
of the Code. As  stated earlier,  the sequence in which the
averments came to be  made was the voluntary promise of the
respondent and his failure  to abide  by the promise. It is
incongruous to comprehend the demand for return of jewellery
etc, at the stage  when she  was persuading him to take her
into  matrimonial   home.  Accordingly, we  hold  that the
complaint was filed within the limitation.
     The question,  therefore, whether it is  a  continuing
offence and  limitation began  to  run everyday  loses its
relevance, in view of the above finding. The decisions cited
in support  thereof, viz.,  Vanka  Radhamanohari  (Smt.)  v.
Vanka Venkata Reddy & Ors. [(1993) 3 SCC 4] and Balram Singh
vs. Sukhwant  Kaur [(1992)  Crl. L.J.  792 F.B. (P&H)] hence
need not  be considered.  It is well settled legal position
that the High Court should sparingly and cautiously exercise
the  power   under  Section  482  of  the  Code to  prevent
miscarriage of justice. In State of Himachal Pradesh v. Shri
Pirthi Chand  & Anr.  [JT  1995 (9)  411]  two of  us [K.
Ramaswamy and S.B. Majmudar, JJ.] composing the Bench and in
State of  U.P. Vs.  O.P. Sharma [(1996) 7 SCC 70], a three-
Judge Bench  of this  Court, reviewed the entire care law on
the exercise of power by the High Court under Section 482 of
the Code  to quash  the complaint or the charge-sheet or the
First Information  Report and held that the High Court would
be loath and circumspect to exercise its extraordinary power
under Section  482 of  the Code or under Article 226 of the
Constitution. The  Court would consider whether the exercise
of the power would advance the cause of justice or it would
tantamount to  abuse of the process  of the  Court.  Social
stability and  order require  to be  regulated by proceeding
against the offender as it is an offence against the society
as a whole. This cardinal principle should always be kept in
mind before  embarking upon  the exercise  of  the  inherent
power vested  in the  Court. Same view was taken in State of
Haryana & Ors. v. Bhajan lal & Ors. [(1992) Supp. 1 SCC 355]
and G.L.  Didwania &  Anr. v.  Income  Tax  Officer  & Anr.
[(1995) Supp. SCC 25] etc.
     Considered from this perspective, we hold that the High
Court was wholly   wrong     in    quashing the
complaint/proceedings, under  Section 432  of the  Code. The
appeal is  accordingly allowed. The judgment  of  the High
Court  is   set aside. We  make  it  clear  that  all the
observations in the judgment on merits are only to find out
prima facie  case whether  the High Court would be justified
in the exercise of  its power under Section 482. The trial
Court will  have to decide the case on its own merits in the
light of  the evidence that may be led at the trial without
being influenced  in any  manner by  our  observations made
hereinabove. The trial Court is directed to proceed from the
stage the  complaint was pending at the time of quashing, to
take further steps in accordance with law.



Friday, November 2, 2012

When a complaint discloses commission of several offences being fundamentally distinct in nature, the Magistrate has to take cognizance separately as per the procedure contemplated under the Criminal Procedure Code. - Along with Section 501 I.P.C., the Magistrate has taken cognizance of offence under Section 509 I.P.C. = the procedure adopted by the Magistrate, is in gross violation of the mandatory provisions contained in the Criminal Procedure Code, and therefore, taking cognizance of the complaint against the petitioner, is illegal. The Magistrate has no jurisdiction to either refer the case under Section 156(3) Cr.P.C. to the police for investigation or can take cognizance on the police report under Section 501 I.P.C. Along with Section 501 I.P.C., the Magistrate has taken cognizance of offence under Section 509 I.P.C., which reads as follows: 509. Word, gesture or act intended to insult the modest of a woman, - Whoever, intending to insult the modest of any woman, utters any word, makes any sound or gesture, or exhibits any object, intending that such word or sound shall be heard, or that such gesture or object shall be seen, by such woman, or intrudes upon the privacy of such woman, shall be punished with simple imprisonment for a term which may extend to one year, or with fine, or with both. When a person is guilty of two distinct offences one is against public justice and the other offence under Section 494, the offence under the latter section can be taken cognizance. When a complaint discloses commission of several offences being fundamentally distinct in nature, the Magistrate has to take cognizance separately as per the procedure contemplated under the Criminal Procedure Code.


THE HONOURABLE SRI JUSTICE N.V. RAMANA        

Criminal Petition No. 1950 of 2008

05-10-2012

Boddu Yohan

The Sub Inspector of Police,Chinthalapudi Police Station, West Godavari
District,And another.

Counsel for the Petitioner: Sri P. Govind Reddy

Counsel for the Respondent: Public Prosecutor

<GIST:

>HEAD NOTE:  

? Cases referred
1 1997 Laws (Raj) 83
2 AIR 1972 SC 2609 = 1972 (2) SCC 680  

Criminal Petition No. 1950 of 2008

Order:
        The petitioner, who is accused No. 1, in C.C. No. 107 of 2006 on the file
of Judicial First Class Magistrate, Chintalapudi, West Godavari District, has
filed this petition under Section 482 Cr.P.C. praying to quash the said
proceedings against him.
        Briefly stated the facts of the case are, on 22.11.2005, respondent No.2
filed a private complaint before the Judicial First Class Magistrate,
Chintalapudi, West Godavari District, stating that the petitioner, namely Boddu
Yohan and another, namely T.D. Kargilin, are working as Secretary and Treasurer
respectively of Church of South India, Krishna-Godavari Diocese, Vijayawada.
That herself and one Pandu Lakshmi Prasanna, are wives of Pandu Jagadish Chandra
Pratap Babu and Pandu Jamesh Israel Raju respectively, who are the sons of Pandu
Joseph, who is working as a Deanary Chairman, Chinthalapudi.
That there are differences between the family members of her father-in-law and
the petitioner and T.D. Kargilin.  On 04.10.2005, the Bishop of Church of South
India, came to Chintalapudi for distribution of KASA kits to flood affected
victims in Shivapuram village of Chintalapudi Mandal.  At that time, the
petitioner and T.D. Karglin, also came to Chinthalapudi, in their official
capacity as Secretary and Treasurer of Church of South India, and visited the
house of her father-in-law, namely Pandu Joseph at 10.30 a.m.  At that time, the
petitioner and T.D. Karglin misbehaved with her and her co-sister.  That they
reported the incident to their husbands, but they did not report the matter to
the police.  Respondent No.2 in her complaint further stated that on 29.10.2005,
the petitioner and T.D. Karglin, in their official capacity, made a complaint to
the Bishop of Kirshna-Godavari Diocese, making certain allegations against her
father-in-law.  They got printed phamphlets making derogatory remarks against
the family members of her father-in-law and distributed them to the public at
various places with an evil intention of defaming their reputation.  Hence, she
prayed for taking necessary action against the petitioner and T.D. Karglin, for
the offences punishable under Sections 384, 509, 501 and 354 I.P.C.
The Judicial First Class Magistrate, Chintalapudi, West Godavari District,
referred the complaint under Section 156(3) to respondent No.1, namely the Sub
Inspector of Police, Chintalapudi for investigation.  Thereupon, respondent No.2
registered a case in Crime No. 187 of 2005 of Chinthalapudi Police Station and
took up investigation.  After completion of investigation, he laid charge sheet
alleging offences under Sections 509, 501 r/w. 34 I.P.C.  Thereafter, the
learned Magistrate, took cognizance of the same under Sections 499, 501 and 509
I.P.C. against the petitioner and K.G. Karglin, numbered the same as C.C. No.
107 of 2006 and issued summons to the petitioner for facing trial.   Questioning
the said action of the learned Magistrate, the petitioner, who is arrayed as
accused No.1 in the said case, has filed this criminal petition, to quash the
proceedings insofar as taking of cognizance against him.
The learned counsel for the petitioner submitted that the Magistrate has no
power or authority to take cognizance of the offence punishable under Chapter
XXI of IPC based on the charge sheet filed by the police.  He submitted under
Section 199 Cr.P.C., which deals with prosecution for defamation, no court shall
take cognizance of an offence punishable under Chapter XXI of IPC, except upon a
complaint made by some person aggrieved of the offence.  Since in the instant
case, the Magistrate has taken cognizance of the offence punishable under
Chapter XXI of IPC against the petitioner, based on the charge sheet, the
proceedings initiated by the Magistrate, are not maintainable.  He further
submitted that once the police after investigating the case files the charge
sheet, the same has to be treated as a police case, and the charge sheet filed
by the police, cannot be treated as a complaint.  To show that taking cognizance
of offence against the petitioner, based on the charge sheet filed by the police
is bad, he drew my attention to the definition of "complaint" as defined in
Section 199(2)(d) Cr.P.C. wherein, complaint is defined to mean any allegation
made orally or in writing to a Magistrate with a view to his taking action under
the Code that some person, whether known or unknown, has committed an offence,
but does not include a police report.   Hence, he prayed that the criminal
petition be allowed and the proceedings before the trial Court insofar as the
petitioner be quashed.
Heard the learned counsel for the petitioner and the learned Public Prosecutor
for respondent No.1.  None appeared for respondent No.2.
The offences under the Indian Penal Code are divided into several categories.
Some offences relate to or against individuals; some relate to offences against
public or persons or disturbing peace in the society; some are in respect of
charges of defamation against individuals and some relate to marriages etc.
Chapter XXI of the Indian Penal Code deals with defamation.  Defamation is
defined under Section 499 and is made punishable under Section 500 I.P.C.
        Section 499 I.P.C., which defines defamation, reads:
        Section 499 - Whoever, by words either spoken or intended to be read, or
by signs or by visible representations, makes or publishes any imputation
concerning any person intending to harm, or knowing or having reason to believe
that such imputation will harm, the reputation of such person, is said, except
in the cases hereinafter expected, to defame that person.
        Explanation 1 - It may amount to defamation to impute anything to a
deceased person, if the imputation would harm the reputation of that person if
living, and is intended to be hurtful to the feelings of his family or other
near relatives.
        Explanation 2 - It may amount to defamation to make an imputation
concerning a company or an association or collection of persons as such.
        Explanation 3 - An imputation in the form of an alternative or expressed
ironically, may amount to defamation.
        Explanation 4 - No imputation is said to harm a person's reputation,
unless that imputation directly or indirectly, in the estimation of others,
lowers the moral or intellectual character of that person, or lowers the
character of that person in respect of his caste or of his calling, or lowers
the credit of that person or causes it to be believed that the body of that
person is in a loathsome state, or in a state generally considered as
disgraceful.

        Section 199 Cr.P.C., which deals with prosecution for defamation, reads as
follows:
199:    Prosecution for defamation
(1) No Court shall take cognizance of an offence punishable under Chapter XXXI
of the Indian Penal Code (45 of 1860) except upon a complaint made by some
person aggrieved by the offence:
Provided that where such person is under the age of eighteen years, or is an
idiot or a lunatic, or is from sickness or infirmity unable to make a complaint,
or is a woman who, according to the local customs and manners, ought not to be
compelled to appear in public, some other person may, with the leave of the
Court, make a complaint on his or her behalf.
(2) Notwithstanding anything contained- in this Code, when any offence falling
under Chapter XXI of the Indian Penal Code, is alleged to have been committed
against a person who, at the time of such commission, is the President of India,
the Vice-President of India, the Governor of a State, the Administrator of a
Union territory or a Minister of the Union or of a State or of a Union
territory, or any other public servant employed in connection with the affairs
of the Union or of a State, in respect of his conduct in the discharge of his
public functions, a Court of Session may take cognizance of such offence,
without the case being committed to it, upon a complaint in writing made by the
Public Prosecutor.
(3) Every complaint referred to in sub-section (2) shall set forth the facts
which constitute the offence alleged, the nature of such offence and such other
particulars as are reasonably sufficient to give notice to the accused of the
offence alleged to have been committed by him.
(4) No complaint under sub-section (2) shall be made by the Public Prosecutor
except with the previous sanction, -
(a) of the State Government, in the case of person who is or has been the
Governor of that State or a Minister of that Government;
(b) of that State Government, in the case of any other public servant employed
in connection with the affairs of the State;
(c) of the Central Government, in any other case.
(5) No Court of Session shall take cognizance of an offence under sub-section
(2), unless the complaint is made within six months from the date on which the
offence is alleged to have been committed.
(6) Nothing in this section shall affect the right, of the person against whom
the offence is alleged to have been committed, to make a complaint in respect of
that offence before a Magistrate having jurisdiction or the power of such
Magistrate to take cognizance of the offence upon such complaint.

        Thus reading Section 199 Cr.P.C., the intention of the Legislature is to
bar the FIR or any consequent investigation and submission of charge sheet in
any court by the police.  Such grievance can be raised by aggrieved party
through a private complaint to the Magistrate alone.  Any defamatory act against
a person injures the reputation of the person defamed.  It is not an offence
against the society in general.  Therefore, the framers of law have decided to
keep it out of the purview of investigation by police.  The above said intention
of the Legislature cannot be frustrated by taking recourse to the provision of
Section 156(3) Cr.P.C.   No Magistrate is authorized to direct investigation in
view of the categorical bar imposed by the provision of Section 199 Cr.P.C.
These offences are treated on a different level because otherwise they will
impede the administration of justice and fair play.
        In the present case on hand, the learned Magistrate after receiving the
complaint from the complainant, has forwarded the same to police for conducting
investigation.  The police after investigating the same, filed charge sheet.
The learned Magistrate has taken cognizance basing on the report.
        As a general rule, complaint can be filed by anybody, whether he is a
aggrieved person or not.  Section 199 Cr.P.C. engrafts an exception to that
general rule.  In relation to offences covered under Sections 499 to 502
occurring in Chapter XXI of I.P.C., an aggrieved person alone can move the
Court.  This section is mandatory.
A reading of Section 199 Cr.P.C., it makes it clear that when a complaint is
filed before the Magistrate, he has to read the complaint as a whole and has to
find out whether the allegations disclose or constitute an offence under Section
499 I.P.C. which is triable by a Magistrate.  If the Magistrate prima facie
comes to the conclusion that the allegation might come within the definition of
"defamation", he has to take cognizance of the same.  The Magistrate cannot take
cognizance basing on the report of the police because Section 199(2)(d) Cr.P.C.
specifically says that complaint does not include police report.
Similar issue fell for consideration before the High Court of Rajasthan in Asu
Lal v. State of Rajasthan1, wherein the Munisf Magistrate has forwarded the
complaint given under Section 500 and 505 I.P.C. to the Station House Officer
for investigation.  Later, he took cognizance basing on the police report.  This
action of Magistrate was questioned by filing a quash petition before the High
Court.  The Court has allowed the quash petition, relying on the judgment of the
Hon'ble Apex Court in G. Narasimhan v. T.V. Chokkappa2, wherein the Hon'ble Apex 
Court has held that (a) if a person who is not aggrieved by an offence
punishable under Chapter XXI of the I.P.C. files a complaint, no cognizance of
the offence can legally be taken on it.  Non-compliance with the mandatory
provisions contained in sub-section (1) of Section 199 I.P.C. renders the trial
of an accused person illegal.  Their Lordships further pointed out that "Section
198 lays down an exception to the general rule that a complaint can be filed by
anybody whether he is an aggrieved person or not and modifies that rule by
permitting only an aggrieved person to move the Magistrate in cases of
defamation.  The section is mandatory so that if a Magistrate were to take
cognizance of the offence of defamation on a complaint filed by one who is note
an aggrieved person, the trial and conviction would be void and illegal" and
accordingly allowed the quash petition.
The statute has prescribed distinct procedure for the making of the complaint
under the provisions of the Criminal Procedure Code and when the prescribed
procedure has been followed, the Court is bound to take cognizance of the
offence complained of.
I am of the opinion that the procedure adopted by the Magistrate, is in gross
violation of the mandatory provisions contained in the Criminal Procedure Code,
and therefore, taking cognizance of the complaint against the petitioner, is
illegal.  The Magistrate has no jurisdiction to either refer the case under
Section 156(3) Cr.P.C. to the police for investigation or can take cognizance on
the police report under Section 501 I.P.C.
Along with Section 501 I.P.C., the Magistrate has taken cognizance of offence
under Section 509 I.P.C., which reads as follows:
509. Word, gesture or act intended to insult the modest of a woman, - Whoever,
intending to insult the modest of any woman, utters any word, makes any sound or
gesture, or exhibits any object, intending that such word or sound shall be
heard, or that such gesture or object shall be seen, by such woman, or intrudes
upon the privacy of such woman, shall be punished with simple imprisonment for a
term which may extend to one year, or with fine, or with both.

When a person is guilty of two distinct offences one is against public justice
and the other offence under Section 494, the offence under the latter section
can be taken cognizance.  When a complaint discloses commission of several  
offences being fundamentally distinct in nature, the Magistrate has to take
cognizance separately as per the procedure contemplated under the Criminal
Procedure Code. 
As far as taking cognizance of the offence under Section 509 I.P.C. by the
Magistrate against the petitioner is concerned, I do not find any illegality,
and as such, I am not inclined to interfere with the taking of cognizance by the
Magistrate for the offence under Section 509 I.P.C. against the petitioner.
In the result, the criminal petition is partly allowed.  Consequently, the
proceedings in C.C. No.107 of 2006 on the file of Judicial First Class
Magistrate, Chintalapudi, West Godavari District, insofar as taking of
cognizance for the offence under Sections 499 and 501 I.P.C. against the
petitioner, are hereby quashed.
       
___________________  
N.V. RAMANA, J.
Dated: 5th October, 2012

quashed.- u/s.420 IPC -The Criminal Petition No.10714 of 2009 is, accordingly, allowed. when the land dispute arose after the agreement of sale, it cannot be inferred that the dispute existed even by the date of agreement of sale, much less considering that the petitioners were aware of the same and deliberately suppressed the same before the second respondent. = a sweeping general statement that the de facto complainant later came to know that the petitioners were aware about the land dispute is not sufficient to constitute the offence u/s.420 IPC. This is all the more so where it is not even stated as to the source of information of the second respondent that the petitioners were aware about the land dispute. Where admittedly there is land dispute and admittedly when the land dispute arose after the agreement of sale, it cannot be inferred that the dispute existed even by the date of agreement of sale, much less considering that the petitioners were aware of the same and deliberately suppressed the same before the second respondent. Barring for the land dispute, the claim of the second respondent becomes unsustainable. Where source of information of the second respondent is not spelt out, the criminal complaint against the petitioners deserves to be quashed, as the case squarely falls under guidelines 1 and 5 of Bhajanlal's case.


HON'BLE SRI JUSTICE K.G. SHANKAR      

Crl. Petition No.10714 of 2009

30.10.2012

Sri Angishetty Chandra Shekar

The State of Andhra Pradesh, rep.by its Public Prosecutor,High Court of Andhra
Pradesh, Hyderabad, and another

Counsel for the Appellant: A.H. Chakravarthy

Counsel for the Respondents:S. Ashok Anand Kumar for R-2 Asst.Public Prosecutor
for R-1

<Gist:

>Head Note:

? Cases referred:
1. 2010 (2) ALD (Crl.) 363 (AP)
2. 2010 (2) ALD (Crl.) 373 (AP)
3. 2010 (2) ALD (Crl.) 584 (SC)
4. 2010 (2) ALD (Crl.) 262
5. AIR 1992 SC 604
6. 2006 (2) APLJ 26 (SN)

ORDER:
This Criminal Petition is laid under Section 482 of the Criminal Procedure Code
(Cr.P.C.). The two petitioners seek for the quashing of C.C.No.176 of 2009 on
the file of the XI Metropolitan Magistrate, Cyberabad.  The charge sheet was
laid by the police alleging that the two petitioners are the accused and that
they committed the offence u/s.420 of the Indian Penal Code (IPC).

2.      The case of the second respondent-de facto complainant is:

a)      The petitioners herein approached the second respondent and others through
an intermediary by name Manchukonda Raghu and offer to sell Ac.2.15 guntas of
agricultural land situate at Mohobatnagar, Maheshwaram Mandal, Ranga Reddy  
District at
Rs.1 crore per acre.  On 28.04.2006 the petitioners went to the house of the
second respondent and received an advance of Rs.60 lakhs from the second
respondent and executed an agreement of sale.

b)      The second respondent later came to know that there was a dispute
regarding the title of the land.  The second respondent consequently requested
the petitioners to resolve the dispute. The petitioners, however, failed to
settle the title dispute about the property.  Consequently, on 22.09.2008, the
second respondent issued a legal notice to the petitioners demanding the return
of the advance paid by the second respondent and others and also to pay damages.
On 14.10.2008 the petitioners replied denying their liability to return the
advance and damages.

c)      The second respondent later came to know that the petitioners were aware
about the land dispute, that they suppressed the same and made the second
respondent believe that the petitioners had clear title of the property and that
the petitioners thus committed the offence u/s.420 IPC.  This complaint was
presented by the second respondent to Saroornagar Police Station on 18.11.2008.
After due investigation, police laid charge sheet.  The learned XI Metropolitan
Magistrate, Cyberabad took the case on file u/s.420 IPC as C.C.No.176 of 2009.

        3.      The agreement between the petitioners on the one side and the second
respondent and others on the other side was dated 28.04.2006.  It would appear
that some third parties filed O.S.No.1546 of 2006 on the file of the VII
Additional Senior Civil Judge, Ranga Reddy District, Hyderabad on 28.06.2006 in
respect of several properties including the property which was offered by the
petitioners to the second respondent for sale.  In that suit, the first
petitioner was arrayed as defendant No.9.  Be it noted that the second
petitioner was not a party to O.S.No.1546 of 2006.  The second respondent in his
turn filed a suit in O.S.No.27 of 2009 on the file of the Principal District
Judge, Ranga Reddy District against the petitioners for recovery of the monies
received by the petitioners together with damages.  O.S.No.1546 of 2006 as well
as O.S.No.27 of 2009 would appear to be pending disposal.
       
4.      Sri A.H. Chakravarthy, learned counsel for the petitioners contended that
there was no element of criminal intention on the part of the petitioners, more
so, at the time of the agreement of sale and that events subsequent to the date
of agreement of sale cannot constitute criminal intention and cheating on the
part of the petitioners.  He also contended that the very fact that the second
respondent lodged the complaint about 21/2 years after the agreement shows that
there was no element of cheating on the part of the petitioners and that
consequently, the criminal prosecution against the petitioners is not
sustainable.
       
5.      Sri S. Ashok Anand Kumar, learned counsel for the second respondent on the
other hand contended that the charge sheet clearly makes out a case u/s.420 IPC
and that the charge sheet cannot be quashed at this stage.  He placed reliance
upon Sunkari Sathaiah v. State of Andhra Pradesh1.  In that case, in a petition
u/s.482 Cr.P.C., the accused filed documents.  A learned single Judge of this
Court held that documents filed by the accused could not be looked into at the
stage of the petition u/s.482 Cr.P.C. and that the Court was not expected to
appreciate the evidence in a petition u/s.482 Cr.P.C.  It is the contention of
the learned counsel for the second respondent that at present, prima facie case
is made out against the petitioners and that it is not proper to appreciate the
finer aspects of evidence at this stage.
I shall examine the prima facie evidence that is available on record a little
later.
       
6.      In Manda Krupakar Rao v. State of Andhra Pradesh2 relied upon by the
learned counsel for the second respondent, the question was whether the
statements of the complainant and other witnesses should be accepted at their
face value in an enquiry u/s.202 (1) Cr.P.C.  I am afraid that this decision
relied upon by the learned counsel for the second respondent has no relevance.
It was observed in that case that the Magistrate was expected to apply his mind
while taking cognizance of the offences against the accused and issuing summons
to the accused and that the statements of the complainant and his witnesses
cannot be taken for granted at their face value, but the intrinsic quality of
the statements is the criterion but not the face value of the statements. I,
therefore, place no reliance upon this decision referred to by the learned
counsel for the second respondent.
       
7.      In State of Andhra Pradesh v. Gourishetty Mahesh3, the Supreme Court
exhaustively considered the parameters to be applied in a petition u/s.482
Cr.P.C.  The Supreme Court held that Section 482 Cr.P.C. is not made to short-
circuit prosecution and bring about its closure without full-fledged enquiry and
that the inherent powers cannot be exercised to stifle a legitimate prosecution.
The Court observed that unless the allegations in the complaint did not
constitute an offence of which cognizance has been taken by Magistrate, it is
not open to the High Court to quash the same.  It is contended by the learned
counsel for the second respondent that the allegations in the charge sheet made
out a prima facie case so much so taking cognizance of the same by the trial
Court was perfectly justified.  I shall examine the facts of the case keeping
the ratio of the Supreme Court in mind. In E. Sudheer Reddy v. Manda Kondanna4,
the ratio in State of Haryana v. Bhajan Lal5 was quoted and was acted upon.
       
8.      The learned counsel for the petitioners on the other hand placed reliance
upon G. Anugrahan v. D. Bhaskar Rao (Crl. Appeal No.217 of 1975, dated
12.11.1996).  In that case, the complainant submitted an application in response
to an advertisement.
The complainant was appointed by the firm.  Salary was paid for a couple of
months.  The firm, however, failed to pay the salary thereafter on account of
its financial constraints.  The complainant sought for arrears of salary and
refund of security deposit.  As the firm did not comply with the demand, he
lodged a complaint u/s.420 IPC.  This Court held that where the party aggrieved
has an alternative remedy of a civil suit, the party should not be allowed to
fight criminal litigation.  In M/s. Sri Revensa Siddeshwara Traders v. the State
of A.P.6, a criminal complaint under Sections 420 and 409 IPC was laid in
respect of a commercial transaction. The case was referred as civil in nature by
the police when the complaint was forwarded to police u/s.156 (3) Cr.P.C.  On
protest petition by the complainant, the Judicial Magistrate of First Class took
the case on file under Sections 409 and 420 IPC.  He dismissed the discharge
petition filed by the accused.  This Court considered that the invocation of
criminal law instead of filing a suit for loss sustained by the complainant was
tantamount to abuse of process of law and that such abuse deserves to be
prevented by exercising the powers u/s.482 Cr.P.C.  On the basis of this
decision, it is contended by the learned counsel for the petitioners that prima
facie case is not made out.
       
9.      The charge sheet laid after due investigation may be examined to determine
whether prima facie case was made out against the two petitioners herein.
The charge sheet disclosed that the prosecution examined several witnesses.  The
facts as narrated have been prima facie found to be true.  The police, however,
stated in the charge sheet as follows:
".... subsequently, the complainant came to know A.1 and A.2 got knowledge about
the land dispute and suppressed it and made the complainant purchase the said
disputed land and pay them huge amount of Rs.60 lakhs...."

Barring for the allegation that the petitioners were aware about the civil
litigation and deliberately suppressed the same when they entered into an
agreement of sale with the second respondent, the dispute per se would not be of
criminal legal consequences.  In respect of immovable property, if one claims it
to be belonging to one, if the property subsequently is found to be belonging to
some another person, it would not constitute cheating within Section 420 IPC.
If one was aware that the title of the property was in dispute and deliberately
represents to another that there was clear title to the property and induces
such others to purchase the same, it would certainly be an offence u/s.420 IPC.
       
10.     While so, there is no prima facie evidence that the petitioners were aware
that there was litigation and dispute regarding the title of the property before
they entered into an agreement with the second respondent.
The agreement of sale between the petitioners and the second respondent was on 
28.04.2006 whereas O.S.No.1546 of 2006 was laid on 28.06.2006.  Thus, by the 
date of agreement of sale, the suit was not instituted.  It is not permissible
to assume that there were disputes regarding the title of the property by
28.04.2006 itself and that the petitioners were aware of the same but
deliberately entered into an agreement of sale with the second respondent.  The
allegation in the charge sheet that the second respondent later came to know
that the petitioners had knowledge about the land dispute and that he
deliberately suppressed the same is without any source of such information. How
did the second respondent come to know that the petitioners did not have title
to the property?  Where is prima facie evidence to show that the petitioners
deliberately suppressed information from the second respondent?  I am afraid
that in the absence of these material particulars the charge sheet allegations
do not prima facie constitute an offence u/s.482 Cr.P.C.
       
11.     In Bhajanlal's case, the first parameter was whether the allegations in
the FIR would constitute an offence if the allegations are taken at the face
value.
The Supreme Court also held in that case that where the allegations made in the
FIR so absurd and inherently improbable on the basis of which no prudent person
could reach a just conclusion that there was sufficient ground to proceed
against the accused, it should be considered to be a fit case to stop
prosecution.
       
12.     I am afraid that a sweeping general statement that the de facto
complainant later came to know that the petitioners were aware about the land
dispute is not sufficient to constitute the offence u/s.420 IPC.  This is all
the more so where it is not even stated as to the source of information of the
second respondent that the petitioners were aware about the land dispute.  Where
admittedly there is land dispute and admittedly when the land dispute arose
after the agreement of sale, it cannot be inferred that the dispute existed even
by the date of agreement of sale, much less considering that the petitioners
were aware of the same and deliberately suppressed the same before the second 
respondent.  Barring for the land dispute, the claim of the second respondent
becomes unsustainable. Where source of information of the second respondent is 
not spelt out, the criminal complaint against the petitioners deserves to be
quashed, as the case squarely falls under guidelines
1 and 5 of Bhajanlal's case.
       
13.     I consider that no prima facie case is made out against the petitioners.
Consequently, C.C.No.176 of 2009 deserves to be quashed as against the 
petitioners and is accordingly quashed.  The Criminal Petition No.10714 of 2009
is, accordingly, allowed.
__________________  
K.G. SHANKAR, J  
Date:  30.10.2012