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  • provisions of the Code of Criminal Procedure, 1973 (2 of 1974). (2) Nothing in sub-section (1)
  • SECTION 12 PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE ACT
  • SECTION 13 PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE ACT
  • Rule 6(5) of the Protection of Women from Domestic Violence Rules,
  • Section 125 of the Code of Criminal Procedure, 1973. 14.
  • Section 61 of the Code of Criminal Procedure.
  • Section 4980A of the Indian Penal Code.
  • Sections 12, 18, 19, 20, 21, 22 and 23
  • sub- section (2) of section 23."
  • Section 156(1) of the Code
  • Section 155(2) of the Code.
  • Section 482 of Cr.P.C.
  • Section 498(A) I.P.C.
  • Section 125 Cr.P.C
  • Section 482 Cr.P.C.,
  • Section 61 Cr.P.C.
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citation codes
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  • provisions of the Code of Criminal Procedure, 1973 (2 of 1974). (2) Nothing in sub-section (1)
  • SECTION 12 PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE ACT
  • SECTION 13 PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE ACT
  • Rule 6(5) of the Protection of Women from Domestic Violence Rules,
  • Section 125 of the Code of Criminal Procedure, 1973. 14.
  • Section 61 of the Code of Criminal Procedure.
  • Section 4980A of the Indian Penal Code.
  • Sections 12, 18, 19, 20, 21, 22 and 23
  • sub- section (2) of section 23."
  • Section 156(1) of the Code
  • Section 155(2) of the Code.
  • Section 482 of Cr.P.C.
  • Section 498(A) I.P.C.
  • Section 125 Cr.P.C
  • Section 482 Cr.P.C.,
  • Section 61 Cr.P.C.
Smart Summary

Judicial Summary — Criminal Original Petition (MD) No.10280 of 2010

Factual and Procedural Background

The respondent (Suganya Devi) filed an application under Section 12 of the Protection of Women from Domestic Violence Act, 2005, making allegations against her husband and his relatives. Respondents 1 to 6 (the petitioners in this criminal original petition) filed Crl.O.P.(MD) No.10280 of 2010 seeking quashment of that Section 12 application on multiple grounds.

The Magistrate had issued summons to the petitioners invoking Section 61 Cr.P.C. The petitioners challenged the summons and the continuation of proceedings by way of the present petition under Section 482 Cr.P.C. The petition was heard and disposed of with directions to the Magistrate.

Legal Issues Presented

  1. Whether there are sufficient grounds for quashment of the Section 12 application under Section 482 Cr.P.C.?
  2. Whether the Magistrate was justified in issuing summons treated as summons to accused persons (invoking Section 61 Cr.P.C.) in respect of an application under Section 12 of the Protection of Women from Domestic Violence Act?

Arguments of the Parties

Petitioners' Arguments

  • On the face of the Section 12 application, no case is made out that attracts the Protection of Women from Domestic Violence Act; the averments are mere narration and not supported by probable or possible evidence.
  • Certain statements in the application are false, including the allegation that the respondent was driven out of the matrimonial home.
  • The respondent has already invoked criminal sections (including Section 498A IPC) and filed proceedings under Section 125 Cr.P.C. claiming maintenance; this domestic violence petition is said to be filed only to harass the husband and his relatives.
  • The petitioners (who include relatives) are not concerned with the actual matrimonial dispute and are being improperly arrayed as respondents; they will be prejudiced in their daily avocations if repeatedly compelled to appear as accused.
  • The summons issued to the petitioners is labelled as summons to an accused person and that classification is not tenable for proceedings under Section 12 of the Act.

Respondent's Arguments

  • The respondent opposed quashment and submitted that this is not a fit case for quashment; the matter should be considered and decided by the Magistrate in accordance with the Act and procedure.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kunga Nima Lepcha and others v. State of Sikkim and others, (2010) 2 SCC (Cri) 878 No specific excerpted rule or passage from this decision is reproduced in the opinion. The decision was cited among apex court authorities relied upon to explain the scope and limits of exercise of inherent jurisdiction under Section 482 Cr.P.C.; the court referred to the collective dicta in the decisions cited supra when stating that truth/falsity of averments cannot be gone into at this stage.
Rubabbuddin Sheikh v. State of Gujarat and others, (2010) 2 SCC (Cri) 1006 No specific excerpted rule or passage from this decision is reproduced in the opinion. The decision was cited among apex court authorities relied upon to explain the scope and limits of exercise of inherent jurisdiction under Section 482 Cr.P.C.; the court invoked these authorities to support restraint in quashment at this interlocutory stage.
Ram Lal Narang v. State (Delhi Administration), (1979) 2 SCC 322 No specific excerpted rule or passage from this decision is reproduced in the opinion. The decision was listed with other apex court authorities; the court grouped it among precedents whose dicta counsel the court to avoid inquiring into truth or falsity of averments in the Section 12 petition at this stage.
State of Haryana v. Bhajan Lal, AIR 1992 SC 604 The opinion reproduces substantial excerpts identifying illustrative categories where inherent powers under Article 226 or Section 482 Cr.P.C. may be exercised to prevent abuse of process or to secure ends of justice (including seven illustrative categories such as where allegations do not prima facie constitute an offence; allegations are frivolous/absurd; presence of express legal bar; mala fide institution, etc.). The court relied on these excerpts as the guiding articulation of when Section 482 may be invoked. The Bhajan Lal categories were used to frame the correct test for quashment and to conclude that, on the facts and at this stage, quashment was not warranted; the court invoked Bhajan Lal to justify restraint in interfering with proceedings initiated under the Protection of Women from Domestic Violence Act at the notice/enquiry stage.

Court's Reasoning and Analysis

The court proceeded in a step-by-step analytical manner, grounded in the cited apex court authorities and the statutory scheme of the Protection of Women from Domestic Violence Act. The principal analytical steps present in the opinion are:

  1. Identification of the threshold question: whether sufficient grounds exist to quash the Section 12 application under Section 482 Cr.P.C. (para 5).
  2. Recitation of controlling precedent: the court recalled several Supreme Court decisions and reproduced detailed excerpts from State of Haryana v. Bhajan Lal delineating illustrative categories where inherent powers may be invoked. These categories frame the test for quashment — i.e., quashment is appropriate only in specified, exceptional circumstances (paras 6, 10, 11–18).
  3. Analysis of statutory procedure and classification of proceedings: the court examined Section 13 (service of notice) and Section 28 (procedure) of the Protection of Women from Domestic Violence Act. It emphasized that the Act contemplates a notice-based, civil-mode initial proceeding, to be served by the Protection Officer, and that the Magistrate has discretion to lay down procedure (paras 8, 21–25).
  4. Specific critique of the Magistrate's action: the court held that issuing summons to the respondents as 'accused' under Section 61 Cr.P.C. at the initial stage was incorrect (para 8). The correct mode at the first stage is notice (Section 13) and not treating respondents as accused; respondents should be dealt with gently so as not to prejudice matrimonial harmony (paras 9, 12, 13).
  5. Consideration of petitioners' factual attack: the court noted the petitioners' contention that the domestic violence averments were false but concluded that the truth or falsity of such averments cannot be gone into in this petition under Section 482, applying the dicta of the cited authorities — i.e., the inherent jurisdiction should not be used to prematurely decide disputed factual contentions that ought to be examined by the Magistrate in the course of enquiry (para 10).
  6. Characterization of the nature of proceedings under the Act: the court reiterated that proceedings under Section 12 are civil in nature at the initial stage (paras 11–16, 32–36). Only after a protection order is made and if it is violated would criminal liability under Section 31 (and cognizability/non-bailability under Section 32) arise (paras 15, 34).
  7. Directions to the Magistrate: based on the statutory scheme and object of the Act (to provide civil remedies and to preserve matrimonial relationships where possible), the court directed that the Magistrate should (a) refrain from treating respondents as accused at the notice/enquiry stage; (b) apply mind in selecting which persons must be served with notices (avoid summoning a surplus of respondents); (c) deal with matters expeditiously; and (d) sympathetically consider applications for excuse of appearance without prejudicing the proceedings (paras 9, 16, 20).
  8. Conclusion on quashment: applying the legal test set out in the cited authorities, the court held that the present petition did not disclose grounds warranting quashment under Section 482 and therefore the petition could not be allowed to quash the Section 12 proceedings at this stage (paras 10, 18, 37).

Holding and Implications

Holding: The court closed the petition. In the words of the opinion, this petition is closed, and the connected miscellaneous petitions are also closed (para 21).

Immediate implications and directions:

  • The Magistrate was directed not to issue summons under Section 61 Cr.P.C. treating the respondents as accused at the initial stage of proceedings under Section 12 of the Protection of Women from Domestic Violence Act; instead, the Magistrate should follow the notice procedure envisaged by Section 13 and Rule 6(5) (paras 8, 21, 32).
  • The Magistrate must apply careful judicial mind in deciding which persons to serve with notices — only those whose presence is absolutely necessary should be summoned, to avoid unnecessarily multiplying respondents and hampering summary disposal (paras 16, 20).
  • Claims about falsity of allegations in the Section 12 petition cannot be resolved in this exercise under Section 482; the matter must be examined by the Magistrate in accordance with the provisions and object of the Act (paras 10, 18).
  • After a protection order is passed, any violation may attract criminal consequences under Sections 31 and 32 of the Act; thus the initial proceedings retain a civil character and the court must be cautious before converting or treating them as criminal at the outset (paras 15, 34).
  • Respondents who seek exemption from personal attendance may apply to the Magistrate, who should consider such applications sympathetically while ensuring the proceedings are not unduly prejudiced (para 20).

Broader implications: The opinion applies settled principles on the limited and exceptional scope of Section 482 Cr.P.C. (as articulated in the cited Supreme Court authorities) to proceedings under the Protection of Women from Domestic Violence Act, reinforcing that interlocutory quashment is generally inappropriate where disputed factual issues and statutory notice/enquiry schemes remain to be exercised by the Magistrate. The opinion gives procedural guidance to Magistrates about the civil character of initial proceedings under the Act but does not purport to lay down novel legal doctrine beyond applying existing authorities.

Registry direction: The judgment concludes with an express instruction to the Judicial Magistrate No. II, Madurai, as to adherence to the directions and procedure indicated above (para 41).

    Vijaya Baskar v. Mariappan

    Heard both sides.

    2. The germane facts absolutely necessary for the disposal of this petition would run thus:

    The respondent herein preferred a complaint under Section 12 of the Protection of Women from Domestic Violence Act making allegations as against the husband and his relatives. The respondents 1 to 6 therein preferred this Crl.O.P.(MD) No.10280 of 2010 to get quashed the said application filed by the respondent Suganya Devi on various grounds.

    3. The learned counsel for the petitioners in the present petition placing reliance on the grounds of the petition filed under Section 12 of the Protection of Women from Domestic Violence Act would submit that ex-facie and prima-facie no case has been made out so as to attract the provisions of the Protection of Women from Domestic Violence Act; certain false statements are found set out in the application that she had been driven out of the matrimonial home; she also lodged a complaint against the petitioners invoking Section 498(A) I.P.C. and other sections and the petition under Section 125 Cr.P.C. claiming maintenance was filed by her; being not satisfied with those proceedings, she has come forward with the petition under the Protection of Women from Domestic Violence Act arraying all the petitioners without any ground whatsoever; there are self contradictory statements also between the version as found set out in the Domestic Violence Act and in the previous cases. Accordingly he prays for quashment of the petition on the ground that it is filed only to harass the husband viz. the 1st petitioner and his relatives, who are in no way concerned with the actual matrimonial dispute between the husband and wife.

    4. Whereas the learned counsel for the respondent would oppose the move for quashment on various grounds by pointing out that this is not a fit case for quashment and according to him, the matter has to be gone into by the Magistrate.

    5. The point for consideration is as to whether there are sufficient grounds for quashment under Section 482 Cr.P.C.?

    6. At this juncture, I would like to recollect and hark back to the decisions of the Honourable Apex Court as under:

    1.Kunga Nima Lepcha and others v. State of Sikkim and others reported in (2010) 2 Supreme Court Cases (Cri) 878;

    2.Rubabbuddin Sheikh v. State of Gujarat and others reported in (2010) 2 Supreme Court Cases (Cri) 1006.

    3.Ram Ram Lal Narang v. State (Delhi Administration)) reported in (1979) 2 Supreme Court Cases 322.

    4.State of Haryana v. Bhajan Lal reported in AIR 1992 SUPREME COURT 604. Certain excerpts from it, would run thus:

    "108. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to the exercise of the extraordinary powers under Article 226 or the inherent powers under Section 482 of the Code which we have extracted and reproduced above, we given the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of any Court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulate and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised.

    1. Where the allegations made in the First Information Report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.

    2. Where the allegations in the First Information Report and other materials, if any, accompanying the F.I.R. do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code.

    3. Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.

    4. Where, the allegations in the F.I.R. do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code.

    5. Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused.

    6. Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act, providing efficacious redress for the grievance of the aggrieved party.

    7. Where a criminal proceeding is manifestly attended with male fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge."

    In fact, the raison d'etre of Section 482 Cr.P.C., is based on the maxim "Quando aliquid mandatur, mandatur et omne per quod perventur ad ilud." (When anything is commanded, everything by which it can be accomplished is also commanded.)

    7. The learned counsel for the petitioner has invited the attention of this Court to the averments in the application filed under Section 12 of the Protection of Women from the Domestic Violence Act and has argued that those are all mere narrations and not backed by probable or possible evidence. According to him, the summons issued also to the petitioners is one nomenclatured as summons to the accused person, which itself is not tenable. The petitioners are having avocation of their own and if they are dragged to the Magistrate Court, then they will not be able to carry on with their day to day work.

    8. At the outset the Magistrate was not right in issuing the summons to the accused person in this case invoking Section 61 of the Code of Criminal Procedure. The learned counsel for the petitioners in this petition would appropriately and appositely refer to Section 13 of the Protection of Women from Domestic Violence Act, which is extracted hereunder for ready reference: "13.Service of notice. - (1) A notice of the date of hearing fixed under Section 12 shall be given by the Magistrate to the Protection Officer, who shall get it served by such means as may be prescribed on the respondent, and on any other person, as directed by the Magistrate within a maximum period of two days or such further reasonable time as may be allowed by the Magistrate from the date of its receipt.

    (2) A declaration of service of notice made by the Protection Officer in such form as may be prescribed shall be the proof that such notice was served upon the respondent and on any other person as directed by the Magistrate unless the contrary is proved."

    Along with that, I would like to refer to Section 28 of the said Act, which reads as follows:

    "28. Procedure. (1) Save as otherwise provided in this Act, all proceedings under Sections 12, 18, 19, 20, 21, 22 and 23 and offences under Section 31 shall be governed by the provisions of the Code of Criminal Procedure, 1973 (2 of 1974).

    (2) Nothing in sub-section (1) shall prevent the Court from laying down its own procedure for disposal of an application under section 12 or under sub- section (2) of section 23."

    9. A mere reading of Section 13 of the said Act would amply make the point clear that at the initial stage, the Magistrate was not justified in treating the respondents in this case as accused and as such, hereafter relating to applications under Section 12 of the Protection of Women from Domestic Violence Act, the Magistrate should not issue summons under Section 61 Cr.P.C. treating the respondents as accused. What is contemplated under Section 13 of the Act is a notice specifying the date etc., The endeavour should be on the part of the officer concerned is to deal with the matter gently and treating the respondents in a gentle manner and that should not be lost sight of. Unless the appearance of the respondents are absolutely necessary on a particular date, they should not be simply harassed by compelling them to appear as though they are offenders. The Magistrate should not loose sight of the fact that so long as the case is anterior to the protection order being passed, they should be treated only as respondents. However, after the order under Section 18 of the Act is passed and if there is violation, then the proceedings might get changed and become criminal proceedings. As such, the Magistrates hereafter would scrupulously adhere to the mandates contained in the Act itself.

    10. The contention of the learned counsel for the petitioner in this Criminal Original Petition is that the case of the petitioner in the petition filed under the Protection of Women from Domestic Violence Act is false. The truth or falsity of the averments made in the petition filed under domestic violence case cannot be gone into, now in this criminal original petition in view of the dicta as found set out in the decisions cited supra. In fact, before passing the Protection Order under Section 18 of the said Act enquiry has to be conducted, only with an intention to bring together the parties. The protection officer as well as the Magistrate should encourage and enthuse the parties to burry the hatchet and have peaceful living mixed with harmony and understanding. This Court while exercising its jurisdiction under Section 482 of Cr.P.C. at this stage is not expected to interfere and stall the proceedings also.

    11. Paramount, it is, to consider the gamut and the scope of the Act, namely The Protection of Women from Domestic Violence Act, 2005; certain excerpts from the objects and reasons are of immense importance which would run thus:

    "2. The phenomenon of domestic violence is widely prevalent but has remained largely invisible in the public domain. Presently, where a women is subjected to cruelty by her husband or his relatives, it is an offence under Section 4980A of the Indian Penal Code. The civil law does not however address this phenomenon in its entirety.

    3. It is, therefore, proposed to enact a law keeping in view the rights guaranteed under articles 14, 15 and 21 of the Constitution to provide for a remedy under the civil law which is intended to protect the woman from being victims of domestic violence and to prevent the occurrence of domestic violence in the society."

    12. The term 'civil law' twice used therein is not an empty formality and that would exemplify and demonstrate, display and convey that the proceedings at the first instance should be civil in nature. The legislators were conscious of the fact that all of a sudden if criminal law is enforced on the husband and his relatives, certainly that might boomerang and have deliterious effect in the matrimonial relationship between the husband and wife. The object of the Act is that the victim lady should be enabled by law to live in the matrimonial family atmosphere in her husband/in-laws' house. It is not the intention of the said enactment to enable the lady to get snapped once and for all her relationship with her husband or the husband's family and for that, civil law and civil remedies are most efficacious and appropriate and keeping that in mind alone in the Act, the initiation of action is given the trappings of civil proceedings which the authorities including the Magistrate responsible to enforce the said Act should not loose sight of.

    13. The status of the respondents should not be treated as that of accused and that would spoil the very tenor and tone with which the Act has been drafted. Keeping that in mind alone, Section 13 of the Act would contemplate only service of notice on the respondents and Rule 6(5) of the Protection of Women from Domestic Violence Rules, would contemplate that the applications under Section 12 shall be dealt with inconformity with Section 125 of the Code of Criminal Procedure, 1973.

    14. It is obvious that the proceedings under Section 125 Cr.P.C are not in stricto sensu criminal proceedings.

    15. After the passing of the protection order, if there is any violation, then only, such violation would constitute an offence under Section 31 of the said Act and Section 32 of the Act would indicate that such violation would amount to a cognizable and non-bailable offence.

    16. It is, therefore, clear that the initial proceedings are civil in nature and the learned Magistrate should be extraordinary careful in selecting the appropriate persons as the respondents. Simply because the application under Section 12 of the Act might refer to large number of persons as respondents, the learned Magistrate is not duty bound to issue notice to all of them and there should be application of mind on the part of the Magistrate in selecting the respondents as to whom notice should be sent, as otherwise having too many respondents before the learned Magistrate, would constitute a stumbling block for arriving at a conclusion in summary proceedings. The famous adage "Too much of anything is good for nothing" should not be forgotten.

    17. As such, keeping in mind the spirit of the Act and the purpose sought to be achieved, the learned Magistrate should process the application.

    18. As such, at this stage, this Court cannot simply quash the proceedings under the Protection of Women from Domestic Violence Act on the ground that the petitioners in the Criminal Original Petition state that the allegations made in the Domestic Violence Act are all false.

    19. The learned counsel for the petitioners would submit that the parties are at Chennai and the 1st petitioner is the husband, the second petitioner is the father of A1, the 3rd petitioner is the mother of A1, the 4th and 5th petitioners are the brothers of A1 and the 6th petitioner is the wife of A5 and it is difficult for them to appear before the Magistrate on every hearing.

    20. Ex-facie and prima-facie, it is clear that the husband, his parents and his relatives have been summoned as accused, which the Magistrate could have avoided. Hence, I would like to sensitize that let the Magistrate apply his mind as to whether the presence of the respondents is absolutely necessary on a particular date and accordingly, send notice to such of those persons whose presence are absolutely necessary. The Magistrate shall see that the matter is dealt with as expeditiously as possible. Whenever any one or more of the respondents seek to get excuse from their absence in the proceedings, they are at liberty to petition the Magistrate which shall be considered sympathetically, but without detriment to the proceedings.

    21. With the above observations, this petition is closed. Consequently, connected M.Ps. are closed.

    sj To

    1.The Judicial Magistrate No.II, Madurai.

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    Comments

    Vijaya Baskar v. Mariappan
    (Oct 28, 2010)