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Krishna Sahu. Miss v. State Of M.P.

Madhya Pradesh High Court
Sep 4, 1987
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Judgment Summary — P.C. Pathak, J.

Factual and Procedural Background

The complaint before the Additional District Magistrate (A.D.M.) was filed by Sagarlal Behera under section 98, Criminal Procedure Code (Cr. P.C.), alleging that, according to the customary form of 'banani' in his Sahu community, he married Ku. Krishna @ Bijli Sahu on 20-5-1985 and that she thereafter lived with him. He alleged that Krishna became pregnant, underwent an abortion on 16-2-1986, and subsequently was prevented by her father Laxmidhar Sahu and uncle Madan Mohan Sahu from returning to him because they intended to marry her to another man (Shesh Deo Kaiwart).

Sagarlal supported his complaint with affidavits (including his own and others). On 14-1-1987 the application, though addressed to the S.D.M., was presented to the A.D.M., who endorsed "Issue search warrant to N/A" and ordered registration as a section 98 application. A search warrant was issued but returned unexecuted.

Krishna invoked the High Court's revisional jurisdiction under section 401, Cr. P.C. by an application filed by post; the Chief Justice registered it as a criminal revision and the judge (P.C. Pathak, J.) admitted the revision, stayed further proceedings, and called for records. Objections and replies were filed; amicus curiae was appointed for Krishna; arguments were heard. The Court considered whether the A.D.M. had jurisdiction and whether the allegations disclosed unlawful detention for an unlawful purpose.

Legal Issues Presented

  1. Whether the Magistrate had jurisdiction under section 98, Cr. P.C. to order immediate restoration or to authorise a search/production, meaning whether there was unlawful detention for an unlawful purpose.
  2. Whether a warrant or search under section 97 (and related issuance practices) could be validly issued without the Magistrate having a judicially formed "reason to believe".
  3. Whether the alleged customary marriage between Sagarlal and Krishna was legally effective (in light of the Hindu Marriage Act, 1955 and other statutory prohibitions) such that Sagarlal could claim rights of husband or guardian.
  4. Whether the summary remedy under section 98 was appropriate where civil rights (including validity of marriage) were disputed and contested.

Arguments of the Parties

Non-applicant (Complainant) — Sagarlal Behera

  • Sagarlal contended he had married Krishna according to 'banani' custom on 20-5-1985 and that she lived with him thereafter; he alleged pregnancy and abortion and claimed she was being unlawfully detained by her father and uncle to effect a second marriage.
  • He sought immediate restoration of Krishna's custody through proceedings under section 98, Cr. P.C.
  • At the revisional hearing his counsel objected to the revision on technical grounds (that the revision was not filed with a certified copy of the impugned order and that the signature on the revision petition was forged); substantively he reiterated that Krishna was illegally detained by her father and entitled Sagarlal to restoration.

Respondents / Krishna and Laxmidhar (Father) and Madan Mohan (Uncle)

  • Filed replies and affidavits denying the alleged marriage, denying that Krishna ever stayed with Sagarlal as a wife, denying pregnancy and abortion, and denying that Sagarlal had locus standi. They stated that Sagarlal was actually of a different caste ('Keut') and that 'banani' custom did not apply.
  • Admitted that Krishna's marriage to Shesh Deo was to be performed on 18-1-1987, which they said was not part of any wrongful detention scheme.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State v. Billi and another, A.I.R. 1953 Nag. 128 Requirement that unlawful detention for an unlawful purpose must be established before magistrate can exercise powers under the section. Used to support the proposition that absent proof of unlawful detention the Magistrate lacks jurisdiction under section 98.
Dhapu v. Purilal, A.I.R. 1959 M.P. 356 Magistrate has no jurisdiction to decide civil rights of the parties in such summary proceedings. Relied on to emphasise the limits of magistrate's power and that civil disputes (e.g., validity of marriage) are not to be decided on summary application.
Tulsidas v. Chetandas, A.I.R. 1933 Nag. 374 An affidavit filed in support of the complaint satisfies the requirement of a "complaint on oath". Applied to explain that an affidavit meets the 'complaint on oath' requirement of section 98.
Newend Ram Vishindas v. Emperor, A.I.R. 1948 Sind. 97 Section does not empower the Magistrate to issue an order directing the police to search and produce the woman before him (limits on coercive powers). Invoked to demonstrate that the section does not explicitly authorise certain police search powers; limits on the magistrate's actions were noted.
Ashok Thadani v. Ramesh K. Advani, 19152 Cr. L.J. 1446 'Reason to believe' requires a judicial belief formed after considering relevant materials; basis for issuing a warrant under section 97. Used to underline that search warrants under section 97 require application of judicial mind and a bona fide 'reason to believe'.
Lilabai v. Chandanlal, A.I.R. 1958 M.P. 24 Issuing a warrant under section 97 without the Magistrate having "reason to believe" is without jurisdiction. Applied to hold that the A.D.M.'s warrant issuance was invalid when it was not supported by recorded judicial belief.
Mt. Khaligan v. Emperor, A.I.R. 1945 Oudh. 170 Magistrate should, where practicable, hold some inquiry or give notice rather than act solely on the unsupported allegation of an interested person. Relied upon to criticise the A.D.M. for issuing a warrant without any inquiry or giving notice and for acting on a routine endorsement.
Smt. Basanti Bai v. Mohanlal, A.I.R. 1958 Raj. 267 Support for quashing magistrate's order where the complaint is devoid of substance and does not show wrongful confinement. Referred to in concluding that the A.D.M. ought not to have taken cognizance and that issuing a search warrant in such circumstances was without jurisdiction.
Sukram v. Mishribai, A.I.R. 1979 M.P. 144 Illustration that a marriage in violation of the Child Marriage Act (or other statutory prohibition) can be a ground to refuse certain matrimonial reliefs. Referred to for the proposition that the Court had earlier declined relief where marriage contravened statutory provisions.
Parambath Kanaran and others v. C.R. Vasudevan, A.I.R. 1941 Mad. 625 Where allegations of marriage are disputed, a Magistrate should not order production of the girl without being satisfied the marriage occurred; such disputes are better decided by a civil court. Invoked to support the conclusion that the magistrate was unjustified in ordering production when the marriage was disputed and that the summary proceedings should be quashed.

Court's Reasoning and Analysis

The Court proceeded by first explicating the statutory framework governing section 98, Cr. P.C. and its correspondence with the earlier section 552 of the repealed Code. The Court emphasised that section 98 is intended to provide immediate and summary relief where a woman or female child is unlawfully detained for an unlawful purpose; yet the power can be exercised only if unlawful detention for an unlawful purpose is established.

The Court then distilled the necessary procedural and substantive preconditions:

  • A "complaint on oath" is required, which an affidavit may satisfy (citing Tulsidas v. Chetandas).
  • The Magistrate must be satisfied that there is unlawful detention for an unlawful purpose; absent such satisfaction, the Magistrate lacks jurisdiction (citing State v. Billi and Dhapu v. Purilal regarding limits on deciding civil rights).
  • When invoking section 97 (search/warrant powers), the Magistrate must have a judicially formed "reason to believe" based on relevant materials, and it is preferable to hold some inquiry or give notice rather than act solely on an unsupported application (citing Ashok Thadani, Lilabai, and Mt. Khaligan).
  • The statute does not expressly empower the Magistrate to direct the police to search and produce a woman; such measures are restricted (citing Newend Ram Vishindas).

Applying these principles to the facts, the Court found multiple defects in the A.D.M.'s handling of the matter:

  • The A.D.M. issued a search warrant in a routine and automatic fashion without recording any judicial belief or applying his mind to the materials; the endorsement "Issue search warrant to N/A" and the absence of any recorded reasoning showed lack of judicial application.
  • The warrant appeared to be a printed form stating 'reason to believe', but no such reason was reflected in the order-sheet; therefore the statutory requirement of 'reason to believe' was not satisfied and the warrant lacked jurisdictional foundation (relying on Lilabai and Ashok Thadani).
  • Issuance of the warrant to a police station outside jurisdiction indicated disregard for sections 78 and 79 of the Code and for territorial limits.
  • On the merits, the respondents (Krishna, her father and uncle) denied the alleged marriage and alleged facts. The Court analysed the legal effect: even if the customary 'banani' ceremony had occurred, the claim contravened statutory provisions—section 5(i) of the Hindu Marriage Act requires monogamy and bars marriage where a party has a spouse living; further, the asserted relationship of uncle/niece would make such marriage prohibited and void ab initio under the Act.
  • Because the alleged marriage was therefore void ab initio, Sagarlal could not be regarded as Krishna's husband or lawful guardian; consequently there was no unlawful detention by her father and no wrongful purpose to effect a second marriage.
  • Given that the complaint was devoid of substance and the A.D.M. had not applied judicial mind, the issuance of the search warrant and further proceedings were wholly without jurisdiction. The Court referenced precedent (Parambath Kanaran) to reinforce that contested matrimonial disputes are more appropriately resolved in a civil forum rather than by summary magistrate orders.

On procedural objections raised by Sagarlal's counsel (lack of certified copy with the revision, alleged forged signature on the revision petition), the Court dealt with them orally and proceeded to exercise suo motu revisional power to examine legality, propriety and correctness of the A.D.M.'s proceedings; the Court offered opportunity for adjournment but the complainant's counsel declined further time.

Holding and Implications

Holding: The Court allowed the revision. The proceedings in Misc. Case No. 1/1981 before Shri Manish Rai Yadav, Additional District Magistrate, are quashed and Sagarlal's complaint under section 98, Cr. P.C. is dismissed.

Implications:

  • Direct consequence: The summary proceedings instituted by Sagarlal under section 98 were set aside and the complaint dismissed; no coercive production or restoration order stands from the A.D.M.'s proceedings.
  • The Court's decision emphasises procedural safeguards required before a magistrate may issue search warrants or summary relief under sections 97 and 98 — specifically, the need for a judicially-formed 'reason to believe', recorded reasoning, consideration of territorial jurisdiction, and caution where civil rights (such as validity of marriage) are disputed.
  • The judgment does not purport to lay down a new legal principle beyond the application of existing authorities; it applies established precedents to quash proceedings that were found to be without jurisdiction and devoid of substantive foundation.

The Court also recorded appreciation of the assistance rendered by the amicus curiae, Shri N.K. Shukla, who argued on behalf of Ku. Krishna.

Show all summary ...

Cases referred:

The State v. Billi and another, A.I.R.1953 Nag. 128.

Dhapu v. Purilal, A.I.R. 1959 M.P. 356.

Tulsidas v. Chetandas, A.I.R. 1933 Nag. 374.

Newend Ram Vishindas v. Emperor, A.I.R. 1948 Sind. 97.

Ashok Thadani v. Ramesh K. Advani, 19152 Cr. L.J. 1446.

Lilabai v. Chandanlal, A.I.R. 1958 M.P. 24.

Mt. Khaligan v. Emperor, A.I.R. 1945 Oudh. 170.

Smt. Basanti Bai v. Mohanlal, A.I.R. 1958 Raj. 267.

Sukram v. Mishribai, A.I.R. 1979 M.P. 144.

Parambath Kanaran and others v. C.R. Vasudevan, A.I.R. 1941 Mad. 625.

JUDGMENT

P.C. Pathak, J. - The brief facts of this case are that non-applicant Sagarlal Behera filed a complaint under section 98, Cr. P.C. that according 'banani' custom prevalent in his Sahu community, he married Ku. Krishna @ Bijli Sahu, aged about 22 years, the daughter of Laxmidhar Sahu on 20-5-1985 at Raipur and thereafter both lived together at Raipur. She was allowed to return to her village Laida In district Sambalpur (Orissa) to prosecute her studies and even thereafter she had been visiting him at Raipur. Krishna allegedly became pregnant through him but aborted on 16-2-1986. Dr. (Mrs.) K. Tiwari treated her at Raipur. The applicant further stated that the was with him in September and October, 1986. During this period, the applicant, in token of fidelity and marital bliss, purchased properties and opened bank accounts in her name. Thereafter Krishna went to her father at village Laida. Her father Laxmidhar Sahu and uncle Madan Mohan Sahu did not permit her to return back to him. The applicant was also not allowed to meet her. He received information that Krishna's marriage has been settled with one Shesh Deo Kaiwart and the marriage was to be performed on 18-1-1987. Therefore the non-applicant contends that, Krishna's detention by her father and uncle is unlawful for the unlawful purpose of her second marriage. He, therefore, prayed for restoration of Krishna to him. In support of the complaint, the non-applicant filed his own affidavit' and photostat copies of four other affidavits of Makhanu Behera his elder brother, Smt. Kiyaful his first wife, Ayodhya Prasad Pandey and Dusthi Dandsena.

2. On 14-1-1987, the application, though addressed to S.D.M. was presented before Additional District Magistrate, Raipur, who endorsed on its margin "Issue search warrant to N/A." The order sheet was however written on 15-1-1987, mentioning the filing of the application with affidavits, which was ordered to be registered as application under section 98, Cr. P.C. There is also a direction to issue search warrant against the non-applicants viz. Laxmidhar Sahu and Madan Mohan Sahu.

3. The case was next taken up on 23-1-1987, N.A. Laxmidhar and Krishna filed their separate replies denying the alleged marriage and his locus standi to move the application. The search warrant returned unexecuted.

4. On 8-4-1987, Krishna sent an application by post to the High Court invoking the suo motu revisional powers under section 401, Cr. P.C. against the proceedings before the Additional District Magistrate. By order dated 17-4-1987 of the Chief Justice, the application has registered as criminal revision. On 1-5-1987, I admitted the revision and directed issue of notice to Sagarlal Behera, stayed further proceedings before the trial Court and sent for the original record.

5. The non-applicant appeared with his counsel and filed objections by way of reply on 29-6-1987. On 4-7-1987, I appointed Shri Fakhruddin to appear as amicus curiae on behalf of Krishna. Since Shri Fakhruddin was not available, Shri N. K. Shukla, Advocate appeared as amicus curiae for the applicant. Arguments were heard on 24-8-1987.

6. Learned counsel for the non-applicant raised an objection that the revision has not been filed along with certified copy of the impugned order and therefore it is liable to be rejected. He further submitted that the signature on the revision petition is not the signature of Krishna and instead her signature has been forged by someone. According to him, Krishna is' illegally detained by her father, with intent to perform her second marriage with another person. Therefore he is entitled to restoration of her custody.

7. The aforesaid objections were orally turned down and the non-applicant was told that the letter has already been treated as a revision. Even other-wise this Court in exercise of suo motu powers intends to examine the legality, propriety and the correctness of the proceedings before the Additional District Magistrate and therefore, if he wanted further opportunities the hearing could be adjourned. The learned counsel for the non-applicant stated that he did not require any further time and the revision could be finally heard.

8. Section 98 of the present Code corresponds section 552 of repealed Code with a minor change that the power is now conferred on S.D.M. or a Magistrate, First Class also. The section is intended to give immediate relief to a person, who is in unlawful detention for an unlawful purpose. It aims at summary disposal of the application. The section runs as under:

"98. Power to compel restoration of abducted females. Upon complaint made on oath of the abduction or unlawful detention of a woman, or a female child under the age of eighteen years for any unlawful purpose, a District Magistrate, Sub-Divisional Magistrate or Magistrate of the First Class may make an order for the immediate restoration of such woman to her liberty, or of such female child to her husband, parent, guardian or other person having the lawful charge of such child, and may compel compliance with such order, using such force as may be necessary."

A bare reading of section, makes it clear that before the power under the section can be exercised, the Magistrate must be satisfied that there is unlawful detention for unlawful purpose. It either is not established the Magistrate has no jurisdiction to pass order under this section. See The State v. Billi and another1. The Magistrate has no jurisdiction to decide civil rights of the parties. See-Dhapu v. Purilal2.

9. The section does not prescribe any procedure. However, it is clear that it aims at summary disposal. The necessary action to be taken under this section is (i) to examine the complainant on oath; and (ii) to issue a notice to the non-applicant to show cause against the complaint and to produce the woman or the female child before court to be dealt with according to law.

The expression "complaint on oath" does not mean a complaint made in a statement on oath recorded in court. If an affidavit is filed in support of the complaint, the requirements of law are met Tulsidas v. Chetandas3. There is nothing in the section empowering Magistrate to issue an order directing the police to search and produce the woman before him, See-Newend Ram Vishindas v. Emperor4.

10. Faced with the aforesaid difficulty learned counsel for Sagarlal submitted that his application though filed under section 98, is also under section 97, Cr. P.C. Viewed from this angle, I find that the requisite condition to be satisfied before initiating action under section 97 is that the Magistrate must have reason to believe that the person was confined under such circumstances which would amount to an offence. The words 'reason to believe' mean that the belief must have been arrived at judicially after considering all the relevant materials with a sense of responsibility. Ashok Thadani v. Ramesh K. Advani5. Unless the Magistrate has reason to believe that a person is wrongfully confined under such circumstances that the confinement itself amounts to an offence, the issue of warrant under section 97 is without jurisdiction. Lilabai v. Chandanlal6. True that he is not bound to hold a regular enquiry and may act merely on an application supported by an affidavit as he is expected to base the belief on proof of a prima facie case yet it would be wise to hold some enquiry or to give notice to the opposite party and not merely rely on the allegation of an interested person of whom he knows nothing. See-Mt. Khaligan v. Emperor7.

11. As seen above, the learned A.D.M. issued the search warrant in a routine manner without application of judicial mind to the allegations made in the application and the materials placed before him. The issues of warrant to search was automatic is clear from the fact that the application, even though addressed to the S.D.M. was entertained by him without a word of objection from him. When the application was presented before him on 14-1-1987 learned A.D.M. endorsed on the margin "Issue search warrant to N/A." The first order sheet was written on 15-1-1987. Even in this the learned ADM did not record his belief before directing issue of search warrant. 'Reason to believe' mentioned in the search warrant, which appears to be in the printed form, in the absence of anything in the order-sheet, does not' cure the defect. The warrant was issued to Station Officer, Civil Lines, Raipur for execution of warrant outside jurisdiction, prescribed by sections 78 and 79 of the code was not at all borne in mind. From all these it is apparent that while exercising his powers under sections 97 and 98 of the code, the learned A.D.M. was oblivious of his duties and responsibilities.

12. Non-applicant Laxmidhar and Krishna both filed replies, supported by affidavits, that Sagarlal is not Sahu but 'Keut' by caste and there is no customary marriage as 'Banani' in Keut caste. They denied that she was ever married to him in the customary form or in any other on 20-5-1985 or any other date or that she stayed with him as married wife or that she ever became pregnant through him or that she ever a forted and took treatment from Dr. Tiwari. They further submitted that Sagarlal is their younger sister's husband and therefore Krishna is his niece. They admitted that Krishna's marriage was to be performed on 18-1-1987 with Shesh Deo Seth. Thus there is total denial of wrongful detention for any unlawful purpose.

13. The next question is whether there is any unlawful detention for unlawful purpose. Sagarlal's Statement is that he married Krishna under the custom of 'banani' on 20-5-1985 at Raipur and that she became his legally married wife. He further alleges that he is the lawful quardian of Krishna and it entitled to have the lawful charge of said Krishna. He supported his application with an affidavit of Smt. Kiyaful his first wife. She states that her consent was taken for the second marriage with Krishna and she had no objection. Section 5 of the Hindu Marriage Act prescribes the conditions to be fulfilled before a marriage can be solemnized between two Hindus. Clause (i) prescribes monogamy. If at the time of performance of the marriage one of the parties had a spouse living and the earlier marriage had not already been set aside the later marriage is no marriage at all. Being in contravention of the condition laid down under section 5(i), sagarlal's alleged marriage with Krishna is void ob initio. As stated by Laxmidhar, Madan Mohan and Krishna and not rebutted by Sagarlal, Kiyful, the first wife of Sagarlal, is Laxmidhar's real sister. Thus Krishna is Sagarlal's niece. Therefore the marriage between Sagarlal and Krishna could not take place being prohibited under section 5. In the circumstances, it has to be held that there exists no relationship of husband and wife between Sagarlal and Krishna. Therefore Sagarlal is not the guardian muchless lawful. Krishna's guardian are her parents and none else, she being still unmarried. There is no unlawful detention. Consequently, if Krishna's marriage was going to be performed with Shesh Deo, it cannot be termed as wrongful purpose.

14. The complaint, filed by Sagarlal, is thus devoid of substance and no cognizance of such complaint should have been taken by learned A.D.M. The allegations also do not make out wrongful confinement and. therefore issue of search warrant was wholly without jurisdiction. See-Smt. Basanti Bai v. Mohan Lal8.

15. The complainant is said to be an Executive Engineer in Tubewell Irrigation Branch of the P.W.D. He is 47 years old and is living with first wife. His claim of second marriage with his own niece Krishna aged about 22 years, in customary form of 'banani' is disputed. Hindu Marriage Act, 1955 also declares such a marriage void ab initio. All these should have been clear to the learned A.D.M., even on a cursory perusal of the petition, which he failed to do. This Court declined to grant restitution of conjugal rights on the ground that the marriage of the parties was in violation of the Child Marriage Act. 1929 See-Sukram v. Sukram v. Mishribai9. By issuing search warrant for production of Ku. Krishna, he not only disturbed the peace of a family but also gave recognition to an illegal act of the complainant. This was a fit case in which he should have rejected the petition in limine and directed the complainant to seek his remedy in Civil Court. I may also usefully quote Parombath Kanaron and others v. C.R. Vasudevan10 where the allegations of marriage were disputed, it was held that the Magistrate was not justified in ordering production of the girl without being satisfied that the marriage had taken place. It was further held that proceedings should be quashed as the dispute could be decided more satisfactorily by a civil court than by a summary order of the Magistrate.

16. The revision is allowed. The proceedings in Misc. Case No. 1/1981 of the Court of Shri Manish Rai Yadav, Additional District Magistrate are quashed and Sagarlal's complaint under section 98, Cr. P.C. is hereby dismissed. Before parting with the case I must record appreciation and thanks to Shri N.K. Shukla who assisted the court as amicus curiae by arguing the case on behalf of Ku. Krishna.

Petition allowed.