Home > IPC 498A Misuse Judgements > 498A cannot be used to settle her personal scores : Quashed by Delhi HC

498A cannot be used to settle her personal scores : Quashed by Delhi HC

Equivalent citations: II (2007) DMC 644
Bench: S N Dhingra

Kanchan Gulati And Anr. vs The State And Ors. on 12/9/2007

JUDGMENT

Shiv Narayan Dhingra, J.

1. This writ petition under Article 226 of the Constitution of India read with Section 482 Cr.P.C. has been made for quashing of FIR No. 277/2003 under Section 498A/406 IPC registered at Police Station New Friends Colony, Delhi. Petitioners are mother and brother of the former husband of the complainant (ex mother-in-law and brother-in-law of the complainant).

2. In the FIR, complainant stated that she was married to Anuranjan Gultai R/0 3245, N. oakland Avenue Milwaukee, WI 43211, USA on 13.08.1993 at New Delhi. In marriage, her parents spent Rs. 2.5 lac for expenses towards reception of guests, gave various articles and gifts worth Rs. 1,46,000/- and an amount of Rs. 4500/- was paid to Anuranjan Gulati by cheque. Anuranjan Gulati was a computer engineer working in USA. Marriage took place in Jai Krishna temple at Pitampura. Her parents paid for her ticket to USA at the time when she left for USA to join her husband. Her precious and heavy jewellery were kept in India by her mother-in-law and brother-in-law. She went to USA however, the attitude of her husband in USA was not good towards her and he started harassing her physically and mentally.

3. On 06.5.1997 her husband filed a divorce petition in the Circuit Court of USA. She contested the divorce petition which was later withdrawn by her husband on 03.6.1998. Her husband shifted his residence from Lake County and on 31.8.1998, he filed another petition for divorce in the Circuit Court, Lake Country, Illinois, USA. She hired services of another lawyer and contested the divorce petition to her might. However, vide order dated 31.3.1999 divorce petition was allowed and marriage was dissolved. In the order, the Court asked for exchange of dowry and other articles etc. but the same were not returned to her either by her ex-husband or by her mother-in-law or brother-in-law. She approached the Appellate Court in USA and challenged the decree of the Trial Court. The appeal was dismissed. She alleged that she could not pursue the legal remedy in USA properly due to financial constraints. She came back to India on 31.7.2002 thereafter, she lodged this FIR on 1.6.2003.

4. Quashing of this FIR has been prayed for by the petitioners. It is argued by the counsel for petitioners that no offence has been committed by any of the petitioners. There are no allegations of cruelty against the petitioners. The complainant, after marriage left for USA and all along lived in USA till July, 2002. Even after July, 2002 she had not stayed with the petitioners even for a single day and there was no occasion for petitioners to harass her for dowry and perpetuate any cruelty. Complainant had left behind some jewellery articles and as per decree of divorce, which case was duly contested by the complainant, both the parties were to exchange certain articles. The ex-husband of the complainant had been all along writing to the complainant to take back those articles, but the complainant instead of taking back the articles, lodged this FIR.

5. The complainant has not disputed about her contesting divorce petition and filing an appeal before the US Court. The orders of the US Court have been placed on record. The decree passed by the USA Court has not been challenged. The order of the US Court shows that the complainant had taken up all grounds like withholding her property, dowry etc. by her husband. The US Court directed the parties to exchange articles and passed following order:

A. That the bonds of matrimony now existing between the petitioner, ANURANJAN GULATI and the Respondent, ANUJA GULATI be and are hereby dissolved pursuant to Statute. That said dissolution is granted to both Petitioner and Respondent.

B. That the marital home located at 1258 S. Pleasant Hill Gate, Wakegan, Illinois has been sold and will close on or about March 31, 1999. That the net sales proceeds after paying all costs of sale and deb(s) on the home shall be equally divided between the parties. That any deficit from the sale shall be paid from the 3 Com Corp Stock owned by the parties.

C. That each party shall receive his or her own vehicles and each shall execute any documents necessary to transfer the title of the vehicle to the other.

D. That each party shall receive his or her own personal property currently in his or her possession. That the Husband shall receive the following personal property as his sole property which shall be delivered to him by the Wife on March 21, 1999:

Sharp TV

Bed (with frame, and box spring)

Sharp Microwave

Small fridge

Cooking Utensils and accessories

Spices

Square side table (brown, wood)

3 Chairs ( wood frame and brown leather seat) Dining Table and Chairs

2 Chairs (steel frame, leather seat)

Glass top tables

Comforter from aunt

Utensils, spices and other stuff from my relatives.

E. That the 433 shares of 3 Com Corp stock of the parties shall be equally divided between the parties. That a party may sell his or her shares or divide the stock in kind.

F. That the Husband shall receive his stock options as his sole property.

G. That the Oakmark IRA of the Husband which has a value of approximately $3889.00 shall be equally divided between the parties by a Qualified Domestic Relations Order if such is needed by Oakmark.

H. That each party is barred from any maintenance from the other.

I. That the Wife and Husband shall equally divide the 3 Com Corporation 401 (k) plan acquired during the marriage. That the Wife’s interest in the pension shall be evidenced by a Qualified Domestic Relations Order to be entered in these proceedings.

J. That the parties shall exchange their dowry items within 60 days of the entry of this Judgment for Dissolution of marriage. The Wife shall give to the Husband all the items on the attached list:

One gold chain with pendant

One gold “krishna murti” pendant with diamonds. One diamond ring

one pair of big earrings (mina wale)

2 pair of earrings

one gold ring ( given on Kwar-dhoti)

one pair of silver paizeb

one long mangal-sutra (mina wala)

Bangles

One (1) Golden Challa (sister-in-law)

The Husband shall give to the Wife all items on the attached list:

One Navrattan set (1 necklace, 1 bracelet, 3 earrings with strings) One Sitarami Necklace (Necklace only)

One Gold Chain given to me

One Gold and Diamond engagement ring

One Gold wedding band

One Gold coin (guenea)

One Double gold chain given to my mother

One Gold chain given to my sister-in-law

Two gold rings (1 for my father, 1 for my brother) Two silver trays (rectangular)

One silver tray (circular)

One silver small bowl (katori)

One wedding saree

One luggage carrier (foldable cart)

Check book for bank account in Anuja’s name

6. The appellate order passed by the appeal court would show that appeal was not dismissed because the appellant had not been able to engage advocate, as claimed, but it was dismissed on technical ground, since the appeal was filed beyond the period of limitation and without fulfillling the necessary requirements. After passing of the orders by the USA Court granting divorce and exchange of dowry articles, the husband had been writing to the complainant for exchange of articles and taking back all her articles, but the complainant had not received these articles deliberately; the letters written by the husband are on record.

7. Quashing of FIR in exercise of writ jurisdiction is a discretion of the Court. The Court should exercise discretion in rarest of rare case, where the circumstances and the facts reveal that, even if, all the allegations made in the FIR considered as true, no offence is made out. In the present case, the complainant had all along lived in USA. She had left India immediately after her marriage. There are no allegations of cruelty or breach of trust during this period. The allegations are that her father spent money in marriage beyond his capacity. This does not amount to a dowry demand. If her jewellery or other articles were left behind in India with mother-in-law or brother-in-law, a court of competent jurisdiction has passed an order in respect of these dowry articles and directed the parties for exchange of those articles. The decree passed by the court of USA has not been challenged by the complainant. She herself submitted to the jurisdiction of the USA Court and contested the case. She was living, at the time of contesting, the case in USA and continued to live in USA even after passing of decree till 2002. She even preferred an appeal, which was dismissed. Thus, it is not a case where decree was obtained by her husband clandestinely or she had not submitted to the jurisdiction of the US Court or the US Court had no jurisdiction. Once a competent Court has passed an order in respect of return or exchange of articles including dowry articles, no offence under Section 406 IPC can be tried for the same articles in India.

8. I consider that it is a rarest of rare case, where the Court should exercise its discretion. Criminal law can not be allowed to be used to settle the personal scores neither the Courts can be allowed to be used as tools. The complainant, who lost her divorce case in USA and was in USA all along from 1997 till 2002 and had not stayed with the petitioners, even for a single day. She lodged this FIR only to settle her personal scores. I, therefore, allow this petition. The FIR No. 277/2003 under Section 498A/406 IPC registered at Police Station New Friends Colony, Delhi is hereby quashed.

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  1. December 15, 2010 at 12:16 pm

    DEAR SIR,
    I AM VINEET RESIDENT OF DELHI I WAS DECLARED PROCLAIMED OFFENDER IN A CASE OF 498A/406/34 IPC …….I HAVE NEVER BEEN TO JC/PC/NOT ARRESTED GOT UNCONDITIONAL BAIL FROM HIGH COURT OF DELHI………………REST MY STORY IS AS FOLLOWS.

    BY A LINK

    DELHI HIGH COURT QUASHED PO & LOC PROCEEDING AGAINST HUSBAND

    [Thanks to Mrs. S.R. Padhy Counsel for her unforgettable efforts) <<———— SAVED MY LIFE

    This is a story of another young victim of 498A, who went abroad also to earn better livelihood just with an objective to keep his other half always happy and smiling, but the bloody 498A bitch without understanding the feelings of the only son of a North Delhi businessman dragged the entire family in a false 498A Case, having an eye on the properties and the police in collusion with the complainant declared him P.O. (Proclaimed Offender) by mischievously sending processes on the wrong address and also issued Look Out Circular (LOC).

    Hope one can feel the plight of this young man who wept literally on Webcam when I first spoke him online and pleaded to save him from this unwarranted prosecution.

    Hon'ble Justice Sh. A.K. Pathak of the Delhi High Court, in Crl M.C. 3260/2010 filed by the accused sisters-in-law, quashed PO and LOC proceedings against the accused husband vide order dated 18/10/2010, who went overseas on an employment VISA.

    Q U E S T I O N O F L A W:-

    "When the IO had kept the key of 3rd Floor residence of the husband and by locking the floor of the house, deposited the
    key in the Malkhana and new very well that the husband is not residing in the said address of 3rd Flr, knowingly very well that he resides at Harsh Vihar, still then non-sending of the process in the residing address of Harsh Vihar and deliberately sending the process of 82/83 in the non-residing address whose key has been deposited in the Malkhana, then can it be termed the
    process was issued in the right address as per Law ? If not then the said illegal and wrong PO proceedings which is against the procedure of issuing process in the residing address, will be quashed or not ?"

    Copy of this Quashing PO proceedings order, write to: kaushik.vnd@gmail.com MR VINOD KAUSHIK <<—- SAVED MY LIFE

    REGARD'S

    VINEET KUMAR

    DELHI

  2. bish na
    July 2, 2014 at 2:15 am

    It may help many distressed relations from blackmailing by girl side.Wrong address of my absconding friend ( living separate from parents filed divorce petition) has become unending problem 82/83 in 498a case for his old ill parents). House in mother name, name struck of in Ration card,house in mother name exclusive, disowned son by giving notice in news paper ,police report also submitted giving above facts and neighbours statements,requested court to order not to send 82/83 on parents address . pl advise

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