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AMICUS AI
Citation Codes
Neutral Citations
2007 INSC 744
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Sections 498-A and 406 of the Penal Code, 1860 (IPC)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 482 of the Code
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Cites
Cited by
Citation Codes
Neutral Citations
2007 INSC 744
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Sections 498-A and 406 of the Penal Code, 1860 (IPC)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 482 of the Code
Smart Summary

Factual and Procedural Background

The appeals arise from an FIR dated 30-4-2005 (Crime No. 124 of 2005, P.S. Sector 39, Noida, District Gautam Buddha Nagar) alleging offences under Sections 498-A and 406 of the Indian Penal Code. The appellant, the step-mother of the complainant’s husband, sought quashing of the FIR under Section 482 of the Code of Criminal Procedure, 1973. The Allahabad High Court dismissed the petition but directed that (i) the appellant would not be arrested until submission of the police report and (ii) she should pay ₹1,000 per month to Respondent 4 as maintenance. Two special leave petitions were filed against separate High Court orders:

  • Criminal Appeal (arising out of SLP (Crl.) No. 3392 of 2006): concerned the stage prior to filing of the charge-sheet.
  • Criminal Appeal No. 861 of 2007 (arising out of SLP (Crl.) No. 1714 of 2006): concerned a matter in which the charge-sheet had already been filed and charges framed.

Legal Issues Presented

  1. Whether, in exercise of its inherent powers under Section 482 CrPC, the High Court ought to have quashed the FIR in so far as it related to the appellant for alleged offences under Sections 498-A and 406 IPC.
  2. Whether the existence of a filed charge-sheet and framed charges bars the relief of quashing an FIR under Section 482 CrPC.

Arguments of the Parties

Appellant's Arguments

  • A bare reading of the FIR discloses no ingredients of offences under Sections 498-A or 406 IPC attributable to the appellant.
  • The appellant is the step-mother-in-law, lives separately, and is not alleged to have demanded dowry or caused cruelty.
  • On identification, any article belonging to the complainant can be returned, making further proceedings unnecessary.

Respondents' Arguments

  • The High Court correctly refused to quash the proceedings; the protection and maintenance directions were proper.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bodhisattwa Gautam v. Subhra Chakraborty (1996) 1 SCC 490; AIR 1996 SC 922 Power of courts to award interim monetary relief to a victim during pendency of criminal proceedings. Mentioned as the authority relied upon by the High Court when directing payment of ₹1,000 per month to Respondent 4.
Janata Dal v. H.S. Chowdhary (1992) 4 SCC 305 Limits on exercise of inherent jurisdiction; caution against premature quashing where facts are incomplete or hazy. Quoted to underscore that Section 482 CrPC powers are wide but must be exercised sparingly and on sound principles.
Raghubir Saran (Dr.) v. State of Bihar, AIR 1964 SC 1 (1964) 1 Cri LJ 1 Same principle as above—exercise of inherent powers to prevent abuse of process must be cautious. Relied upon along with Janata Dal to frame the boundaries of Section 482 jurisdiction.
(2006) 4 SCC 359 (case name not specified in the excerpt) Authoritative restatement of the three situations in which Section 482 may be invoked and the need for great caution. Paragraphs 19–20 extracted and applied as the governing test for deciding whether to quash proceedings.

Court's Reasoning and Analysis

The Supreme Court independently examined the FIR contained at page 23 of the paper-book:

  • Section 498-A IPC: No allegation of cruelty for dowry was made against the appellant; therefore, ingredients of the offence were absent.
  • Section 406 IPC: The FIR did contain allegations concerning misappropriation of property; whether these are substantiated is a matter for trial, not for quashing at the threshold.

Applying the principles distilled in the cited authorities, the Court held that while inherent jurisdiction is broad, it cannot be exercised to stifle a legitimate prosecution. Consequently:

  • The power under Section 482 CrPC could be invoked to the limited extent of eliminating the groundless charge under Section 498-A.
  • It could not be used to nullify the prosecution for Section 406 at the pre-trial stage, as the allegations required evidentiary scrutiny.

Regarding Criminal Appeal No. 861 of 2007, the Court observed that, because the charge-sheet had been filed and charges framed, the concept of quashing the FIR itself became academic; the appropriate remedy would lie elsewhere, not under Section 482 CrPC.

Holding and Implications

Criminal Appeal (arising out of SLP (Crl.) No. 3392 of 2006): ALLOWED IN PART. Proceedings against the appellant are quashed only in relation to Section 498-A IPC; they will continue for the alleged offence under Section 406 IPC.

Criminal Appeal No. 861 of 2007: DISMISSED. The Court refused to interfere once a charge-sheet had been filed and charges framed.

Implications are confined to the parties: the appellant gains relief from prosecution for cruelty under Section 498-A but must still face trial on the misappropriation charge. The decision reiterates, without expanding, settled limits on the High Court’s power under Section 482 CrPC.

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    Manjula Sinha v. State Of Uttar Pradesh And Others

    Dr. Arijit Pasayat, J.— Leave granted.

    2. The appellant calls in question legality of the order passed by a Division Bench of the Allahabad High Court dismissing petition filed for quashing the first information report (in short “the FIR”) dated 30-4-2005 registered as Crime No. 124 of 2005 for alleged commission of offences punishable under Sections 498-A and 406 of the Penal Code, 1860 (in short “IPC”) in police station in Sector 39, Noida, District Gautam Buddha Nagar.

    3. On the basis of complaint filed, proceedings were initiated. The legality of proceedings was questioned before the High Court by a petition filed under Section 482 of the Code of Criminal Procedure, 1973 (in short “CrPC”). The main stand before the High Court was that even on a bare reading of the FIR, it is clear that alleged commission of offence was not made out so far as the appellant is concerned.

    4. The High Court found that the application was to be rejected as no ground was made out for quashing the proceedings. It however directed that the appellant shall not be arrested till submission of the police report. Further condition was stipulated that the appellant has to pay Rs 1000 per month towards maintenance to Respondent 4. The order was passed purportedly following the principles set out in this Court in Bodhisattwa Gautam v. Subhra Chakraborty (1996) 1 SCC 490, AIR 1996 SC 922.

    5. In support of the appeal, learned counsel submitted that even if detailed reading of the complaint is made, ingredients of the alleged offences are not made out so far as the appellant is concerned. The appellant is the stepmother of the husband of the complainant. She was staying separately.

    6. It is further submitted that if the articles are identified same shall be returned and therefore the proceedings should not continue.

    7. Learned counsel for the respondents supported the order passed by the High Court.

    8. “19. [Section 482 CrPC] does not confer any new power on the High Court. It only saves the inherent power which the Court possessed before the enactment of the Code. It envisages three circumstances under which the inherent jurisdiction may be exercised, namely, (i) to give effect to an order under the Code, (ii) to prevent abuse of the process of court, and (iii) to otherwise secure the ends of justice. It is neither possible nor desirable to lay down any inflexible rule which would govern the exercise of inherent jurisdiction. No legislative enactment dealing with procedure can provide for all cases that may possibly arise. Courts, therefore, have inherent powers apart from express provisions of law which are necessary for proper discharge of functions and duties imposed upon them by law. That is the doctrine which finds expression in the section which merely recognises and preserves inherent powers of the High Courts. All courts, whether civil or criminal, possess, in the absence of any express provision, as inherent in their constitution, all such powers as are necessary to do the right and to undo a wrong in course of administration of justice on the principle quando lex aliquid alicui concedit, concedere videtur id sine quo res ipsa esse non potest (when the law gives a person anything it gives him that without which it cannot exist). While exercising powers under the section, the Court does not function as a court of appeal or revision. Inherent jurisdiction under the section though wide has to be exercised sparingly, carefully and with caution and only when such exercise is justified by the tests specifically laid down in the section itself. It is to be exercised ex debito justitiae to do real and substantial justice for the administration of which alone the courts exist. Authority of the court exists for advancement of justice and if any attempt is made to abuse that authority so as to produce injustice, the court has power to prevent abuse. It would be an abuse of process of the court to allow any action which would result in injustice and prevent promotion of justice. In exercise of the powers court would be justified to quash any proceeding if it finds that initiation/continuance of it amounts to abuse of the process of court or quashing of these proceedings would otherwise serve the ends of justice.
    20. As noted above, the powers possessed by the High Court under Section 482 of the Code are very wide and the very plenitude of the power requires great caution in its exercise. Court must be careful to see that its decision in exercise of this power is based on sound principles. The inherent power should not be exercised to stifle a legitimate prosecution. The High Court being the highest court of a State should normally refrain from giving a prima facie decision in a case where the entire facts are incomplete and hazy, more so when the evidence has not been collected and produced before the Court and the issues involved, whether factual or legal, are of magnitude and cannot be seen in their true perspective without sufficient material. Of course, no hard-and-fast rule can be laid down in regard to cases in which the High Court will exercise its extraordinary jurisdiction of quashing the proceeding at any stage. [See Janata Dal v. H.S Chowdhary (1992) 4 SCC 305 and Raghubir Saran (Dr.) v. State of Bihar AIR 1964 SC 1, (1964) 1 Cri LJ 1.]” (2006) 4 SCC 359 at p. 366

    9. On a reading of the complaint which appears at p. 23 of the paper-book, it is clear that there is no allegation so far as the respondent is concerned, so far as it relates to a case covered under Section 498-A IPC. There is no allegation of any torture for dowry so far as the present appellant is concerned. The position is different so far as the allegations in relation to Section 406 IPC are concerned.

    10. There are allegations contained in the FIR relating to the applicability of Section 406 IPC. If ultimately the prosecution is unable to substantiate the plea, the results would follow. It is a case where the power under Section 482 CrPC cannot be exercised so far as the allegations relating to Section 406 IPC are concerned. But as noted, the position is different so far as Section 498-A IPC is concerned. Therefore proceedings stand quashed so far as it relates to the offence punishable under Section 498-A IPC.

    11. It is made clear that we have not expressed any opinion on the merits of the case.

    12. The appeal is allowed to the extent indicated above.

    Criminal Appeal No. 861 of 2007 [arising out of SLP (Crl.) No. 1714 of 2006]

    13. Leave granted.

    14. The application filed before the High Court related to alleged commission of offences punishable under Sections 498-A and 406 IPC. Undisputedly the charge-sheet has been filed and the same was not in question. Charges have also been framed and, therefore, the question of quashing the FIR does not arise.

    15. The appeal is accordingly dismissed.

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    Comments

    Manjula Sinha v. State Of Uttar Pradesh And Others
    (Jul 11, 2007)