High Court of KeralaSingle JudgeCrl.M.C. succeeds; Annexure-A final report is q...

Govindan Nair and Saraswathi Amma and Sree Kala Sindhu v. State of Kerala and Mini

Case / Petition Number:Crl.M.C.No.4225/2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • T.V.Anilkumar
Judgment Date
2020-06-04
Court Decision / Holding
Annexure-A final report is quashed insofar as it relates to petitioners 2 and 3. The prosecution as against the first petitioner has already abated due to death during the pendency of this proceeding. The court below may proceed against the first accused in CC No.253/2014 in accordance with law.
Final Disposition
Crl.M.C. succeeds; Annexure-A final report is quashed insofar as it relates to petitioners 2 and 3; the prosecution against the first petitioner has abated due to death; court may proceed against the first accused in accordance with law.

Parties to the Case

Appellants / Petitioners

  • Govindan Nair
  • Saraswathi Amma
  • Sree Kala Sindhu

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • Mini

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. Vijaya Bhanu (Sr.)
  • • Sri M. Revikrishnan
  • • Sri Vipin Narayan

Counsels for Respondents

  • • Sri D. Anil Kumar

Case Synopsis & Summary

This petition under Section 482 CrPC challenges the final report in CC No.253/2014 arising from Crime No.703/2013 (Town West Police Station, Thrissur). The petitioners, A2 to A4, faced offences under IPC sections 498A, 509, 294(b), 506(ii) and Section 4 of the Dowry Prohibition Act. The second petitioner reportedly died during the pendency, and the petition contends that continuing the proceedings would amount to abuse of process. The de facto complainant, who married the first accused in 2007, alleges a long course of dowry demands and cruelties from 2008 to 2013, including demands for 30 sovereigns of gold and instigation by petitioner 2 and 3. The present issue is whether the statement before police, as well as the 161 CrPC statements, disclose unlawful dowry demand by petitioners 2 and 3. The judge notes that the first petitioner’s case has abated due to death, while the remaining two petitioners cannot be fastened with criminal liability under Section 498A given the lack of specific instances of dowry demand and the general nature of allegations. The court also discusses admissibility of 161 statements and cites Rajeev Kourav v. Baisahab; ultimately, Annexure-A is quashed as against petitioners 2 and 3. The court leaves open the possibility of proceeding against the first accused as per law.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure, 1973 (CrPC)Sections 498A, 509, 294(b), 506(ii) of the Indian Penal Code, 1860Section 4 of the Dowry Prohibition Act, 1961Section 161 CrPCSection 154 CrPCCode of Criminal Procedure, 1973 (CrPC)

Legal Doctrines & Maxims

  • Abuse of the process of the court.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that the death of the second petitioner during the pendency has rendered part of the petition infructuous and that Annexure-A final report should be quashed to the extent it relates to petitioners 2 to 4. They argue that the allegations against petitioners 2 and 3 are vague and do not disclose offences under Section 498A IPC; there is no witnessed instigation or specific incidents of dowry demand attributable to them; continuing the proceedings would amount to abuse of process. They rely on the principle that general, sweeping statements should not sustain criminal liability and cite the need for closer scrutiny of 161 CrPC statements; they reference Rajeev Kourav v. Baisahab to challenge admissibility, arguing that the court should not rely on inadmissible statements to proceed. They urge quashing the final report as against petitioners 2 and 3 and allow the first petitioner’s case to proceed as law requires.

Contentions of Respondents

The respondents’ counsel contends that in proceedings under 482 CrPC, careful scrutiny of 161 CrPC statements is not required, as such statements are generally inadmissible; the de facto complainant relies on her FIS under 154 CrPC to substantiate dowry demands; a Supreme Court decision cited (Rajeev Kourav) is argued to have some relevance but is claimed to have no application to the present facts. They argue that the evidence shows a course of cruelty and demands for dowry, and the final report should not be quashed entirely, since some aspects may still be actionable against the remaining accused. They emphasize that the case requires careful judicial consideration to ensure that genuine harassment and dowry demands are addressed according to law.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Rajeev Kourav v. Baisahab and Ors.JT 2020(2) SC 172Mentioned OnlyCited by the petitioners’ counsel; however, the court held it has no application to the facts of this case.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Govindan Nair and Saraswathi Amma and Sree Kala Sindhu v. State of Kerala and Mini and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE T.V.ANILKUMAR** **THURSDAY, THE 04TH DAY OF JUNE 2020 / 14TH JYAISHTA, 1942** ## **Crl.MC.No.4225 OF 2014** **AGAINST THE ORDER IN CC NO.253/2014 OF CHIEF JUDICIAL MAGISTRATE ,THRISSUR** **CRIME NO.703/2013 OF Town West Police Station , Thrissur** ## **PETITIONERS/ ACCUSED NOS.2 TO 4:** - **1 GOVINDAN NAIR, AGED 76 YEARS, ERATTEMPARAMBIL HOUSE, KANIMANGALAM VILLAGE, DESOM.** - **2 SARASWATHI AMMA, AGED 73 YEARS, W/O.GOVINDAN NAIR,** - **ERATTEMPARAMBIL HOUSE, KANIMANGALAM VILLAGE, DESOM.** - **3 SREEKALA SINDHU, AGED 38 YEARS,ERATTEMPARAMBIL HOUSE, KANIMANGALAM VILLAGE, DESOM.** **BY ADVS.SRI.P.VIJAYA BHANU (SR.) SRI.M.REVIKRISHNAN** **SRI.VIPIN NARAYAN** ## **RESPONDENTS/ STATE & DEFACTO COMPLAINANT:** - **1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** - **2 MINI,** **AGED 40 YEARS,D/O.NARAYANANKUTTY, SOWPARNIKA, HIGH SCHOOL ROAD, ROYAL STREET, PERAMANGALAM.** **R1-2 BY ADV. SRI.D.ANIL KUMAR OTHER PRESENT:** ## **E.C.BINEESH -P.P** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 02-06-2020, THE COURT ON 04-06-2020 PASSED THE FOLLOWING:** **Crl.M.C.No.4225/2014** ## **-: 2 :-** Dated this the 4[th] day of June,2020 ## O R D E R Heard the learned counsel for the petitioners, party respondent and the learned Public Prosecutor in this matter which arises under Section 482 of the Code of Criminal Procedure, 1973(for short,'the CrPC). 2. The learned counsel for the petitioners submitted that the second petitioner expired during the pendency of this proceeding and therefore, part of the Crl.M.C. filed by him has become infructuous. 3. Petitioners are A2 to A4 in Annexure-A final report submitted in C.C.No.253/2014 before Chief Judicial Magistrate, Thrissur for offences punishable under Sections 498A, 509, 294(b), 506(ii) of the Indian Penal Code, 1806(for short, 'IPC') and Section 4 of the Dowry Prohibition Act, 1961(for short, 'the Act'). They seek to quash the **Crl.M.C.No.4225/2014** ## **-: 3 :-** final report on the ground that continuance of the proceeding in the court below will amount to abuse of the process of the court unless it is quashed at the earliest. It is contended that except very vague and sweeping allegations, there are no specific incidents of petitioners having made any unlawful demand for dowry. In short, the submission is that the allegations in the final report do not disclose any of the offences alleged against them. 4. The de facto complainant, who is the second respondent was married to the first accused on 13.09.2007. A2 and 3 are his parents and A4 is his sole sister. Prosecution case is that all the four accused made unlawful demand for dowry from the de facto complainant since June, 2008 till 14.5.2013 while she lived in the matrimonial as well as rented houses and subjected her to mental and physical cruelties for her failure to meet the demands. **Crl.M.C.No.4225/2014** ## **-: 4 :-** 5. What is relevant for consideration is, whether the statement given by the de facto complainant before police consists of instances wherein petitioners had made unlawful demand for dowry and subjected her to mental and physical harassments. 6. De facto complainant was adorned with 30 sovereigns of gold ornaments by her parents. The sole allegation against second petitioner, father who passed away during the pendency of proceeding is that he took away the ornaments from her for keeping them in a locker. This allegation can no longer survive since the proceedings as against him must be held to have abated after his death. 7. So far as allegations as against petitioners 2 and 3 who are mother and sister are concerned, I do not find that they are so serious as to fasten them with criminal liability under Section 498A of IPC. The First Information Statement of de facto complainant was recorded on **Crl.M.C.No.4225/2014** ## **-: 5 :-** 16.05.2013. Allegation against petitioners 2 and 3 is that they harassed her stating that 30 sovereigns of gold ornaments given to her by parents were less. This statement is too sufficient to constitute unlawful demand for dowry. Other allegations are to the effect that the mother and sister of first accused instigated him to make unlawful demand for additional gold and her share in the property. But her statement nowhere indicates that she ever witnessed petitioners 2 and 3 instigating her husband for any unlawful demand. Another allegation is that physical harassments on her were made right in their presence. Except these general statements, there is nothing either in the statement of the de facto complainant or other witnesses questioned by police to indicate that petitioners 2 and 3 ever made any unlawful demand for dowry so as to constitute their act amounting to an offence under Section 498A of IPC. 8. The learned counsel for the de facto **Crl.M.C.No.4225/2014** ## **-: 6 :-** complainant submitted that in a proceeding under Section 482 CrPC, meticulous scrutiny of the statement of witnesses recorded under Section 161 CrPC is not advisable since they are wholly inadmissible under the provisions of the CrPC. In this respect, he placed a decision of the Hon'ble Supreme Court reported in Rajeev Kourav v. Baisahab and Ors. [JT 2020(2) SC 172](in Crl.A. No.232/2020). In fact, my discussion above that statement of de facto complainant does not disclose unlawful demand for property as made by petitioners 2 and 3 is based on her First Information Statement(FIS) recorded under Section 154 of the CrPC itself. Therefore, the decision cited by the learned counsel for the second respondent has no application to the facts of this case. 9. I am satisfied that on the basis of general and sweeping statements made by the second respondent, petitioners 2 and 3 cannot be allowed to be prosecuted for offences punishable under **Crl.M.C.No.4225/2014** ## **-: 7 :-** Sections 498A, 509, 294(b) 506(ii) of IPC and Section 4 of the Dowry Prohibition Act. Annexure-A final report is, therefore, is liable to be quashed so far as petitioners 2 and 3 are concerned. In the result, Crl.M.C. succeeds and Annexure-A final report in C.C. No.253/2014 is quashed insofar as it was laid as against petitioners 2 and 3. The prosecution as against first petitioner has already abated following death during the pendency of this proceeding. The court below may proceed against the first accused in C.C.No.253/2014 in accordance with law. ## **Sd/-** ## T.V.ANILKUMAR,JUDGE DST //True copy/ P.A.To Judge **Crl.M.C.No.4225/2014** **-: 8 :-** ## **APPENDIX** ## **PETITIONER'S/S EXHIBITS:** ## **ANNEXURE A** **TRUE COPY OF THE FINAL REPORT IN C.C.NO.253/2014 PENDING BEFORE THE COURT OF THE CHIEF JUDICIAL MAGISTRATE COURT, THRISSUR.** ## **RESPONDENTS EXHIBITS: NIL**