As per case facts, the complainant filed an FIR and a DV complaint against her husband and his relatives (appellants) alleging dowry demands and cruelty. The High Court refused to ...
2026 INSC 533 Page 1 of 65
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL N O. OF 2026
(@ SPECIAL LEAVE PETITION (CRIMINAL) NO . 18345 of 2024)
ARTI MEHTA & ORS. ...APPELLANT (S)
VERSUS
THE STATE OF MADHYA PRADESH & ANR. …RESPONDENT(S)
With
CRIMINAL APPEAL NO(s). OF 2026
(@ SPECIAL LEAVE PETITION (CRIMINAL) NO . 1234 of 2025)
ARTI MEHTA & ORS. ...APPELLANT (S)
VERSUS
SAPNA DHAKAD …RESPONDENT(S)
J U D G M E N T
NONGMEIKAPAM KOTISWAR SINGH , J.
Leave granted in both the SLPs.
2. This common order disposes of both the Criminal
Appeals arising out of Special Leave Petition (Criminal) No.
Page 2 of 65
18345 of 2024 and Special Leave Petition (Criminal) No.
1234 of 2025 as both these appeals relate to connected
incidents in the proceedings initiated at the instance of
Respondent No.2, namely Sapna Dhakad (hereinafter
referred to as “complainant”), arising out of matrimonial
discord between Respondent No.2 and her husband, namely
Divyaraj Dhakad.
3. Special Leave Petition (Criminal) No. 18345 of 2024
was filed against the judgment and order dated 21.11.2024,
passed by the Ld. Single Bench of the High Court of Madhya
Pradesh (Bench at Gwalior) in Misc. Criminal Case No.
14615 of 2023 whereunder the High Court declined to
exercise its jurisdiction under Section 482 of the Code of
Criminal Procedure, 1973 (for short “CrPC”) for quashing the
FIR/Crime No. 41/2023 dated 13.01.2023, registered at
Police Station Guna, District Guna, Madhya Pradesh under
Sections 498A and 34 of the Indian Penal Code, 1860 (for
short “IPC”) and Sections 3 and 4 of the Dowry Prohibition
Act, 1961 (for short “Dowry Act”) by holding that, there is
prima facie material against the appellants, Arti Mehta,
Shrivati Bai Dhakad, Manisha Dhakad and Vikram Dhakad .
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The High Court further observed that the allegations levelled
against the appellants were specific and direct in nature,
thus warranting prosecution.
4. Special Leave Petition (Criminal) No. 1234 of 2025 has
been preferred against the judgment and order dated
21.11.2024, passed by the Ld. Single Bench of the High
Court of Madhya Pradesh (Bench at Gwalior) in Misc.
Criminal Case No. 20269 of 2023 , whereunder the High
Court declined to exercise jurisdiction under Section 482 of
the CrPC for quashing the criminal proceedings under the
Protection of Women from Domestic Violence Act, 2005 (for
short “DV Act”) in D.V. Complaint No. 1752 of 2023 pending
before the Court of the Judicial Magistrate, First Class,
Guna, District Guna, Madhya Pradesh. While dismissing the
petition preferred by the present appellants, the High Court
observed that the appellants, admittedly being relatives of
the respondent-wife, would fall within the ambit of the
expression “respondent” as defined under Section 2(q) of the
DV Act. The High Court further held that even female
relatives can be arrayed as respondents in proceedings
under the DV Act and that the proceedings under Section 12
Page 4 of 65
of the DV Act operate in a distinct sphere from proceedings
under Section 498A IPC, the DV Act itself providing penal
consequences under Section 31 only upon breach of
protection orders. Taking note of the fact that the
proceedings were still at a nascent stage, the High Court
concluded that no case for interference under Section 482
CrPC was made out and accordingly, declined to quash the
proceedings.
5. Being aggrieved by the refusal of the High Court to
quash the aforesaid criminal proceedings pending before the
concerned Magistrates, the present appeals have been
preferred.
6. The gravamen of the case set up by the appellants in
both the appeals is that they have been falsely implicated
merely on account of being relatives of the husband and that
the allegations levelled against them are wholly omnibus,
vague and bereft of any specific overt act attributed to them,
thus, incapable of being fastened with criminal liability
under Section 498A IPC or the provisions of the Dowry Act
and the DV Act, which unfortunately, the High Court had
failed to appreciate. It has further been contended that the
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FIR is manifestly retaliatory in nature, having been lodged
immediately after the husband instituted divorce
proceedings under Section 9 of the Hindu Marriage Act, 1955
(for short “HMA”). Learned counsel for the appellants also
drew attention to the pleadings in the divorce petition filed
by the Respondent No.2 herself, wherein she admitted that
she was residing with her husband in the government
quarters at Sheopur, thereby contradicting the allegations in
the FIR regarding residing with the in-laws at Shivpuri. It
was thus submitted that neither any domestic relationship
nor any shared household within the meaning of Sections
2(f) and 2(s) of the DV Act has been established qua the
appellants, who were residing separately.
7. Per contra, learned counsel appearing on behalf of the
complainant/wife supported the impugned judgments
passed by the High Court and contended that the allegations
contained in the FIR and the complaint under the DV Act
clearly disclose commission of cognizable offences against
the present appellants. It was submitted that the FIRs
arising out of matrimonial disputes cannot be expected to
contain an exhaustive or encyclopaedic narration of each
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and every incident, and that mere absence of minute
particulars at the threshold cannot be a ground for quashing
criminal proceedings. Learned counsel further submitted
that the allegations relating to dowry demands, mental and
physical harassment and expulsion from the matr imonial
home constitute triable issues requiring appreciation of
evidence during trial. It was also contended that the question
whether the complainant shared a domestic relationship or
shared household with the appellants within the meaning of
the DV Act is essentially a disputed question of fact which
cannot be conclusively determined in proceedings under
Section 482 CrPC.
8. The relevant facts in brief, as may be culled out from
the pleadings and materials placed on record, are that on
13.01.2023, the complainant Respondent No. 2, namely
Sapna Dhakad accompanied by her brother, Dr. Arun
Prakash Dhakad, visited the Police Station Guna, District
Guna, Madhya Pradesh, stating that her marriage took place
with one Divyaraj Dhakad on 19.11.2019, and that at the
time of her marriage, the complainant’s father had given
Thirty-one lakh Rupees in cash, and gold jewellery worth Ten
Page 7 of 65
lakh Rupees and other household items by way of dowry. It
was further alleged that about six months after the marriage,
the husband started harassing the complainant on the
ground that he could not bear her expenses and demanded
that she bring more money from her parental home.
According to the complainant, upon her refusal, the
husband along with the present appellants who are
complainant's sister-in-law (Appellant No. 1), complainant’s
mother-in-law (Appellant No. 2), complainant’s brother-in-
law (Appellant No. 4) and the wife of the complainant’s
brother-in-law (Appellant No. 3) started subjecting the
complainant to mental and physical cruelty, abusing her and
repeatedly asking her to return to her parental home if
additional dowry was not brought. The complainant further
alleged that while the husband used to remain posted at
Sheopur, he would leave her at the in -laws’ house at
Shivpuri and, whenever she requested that she be permitted
to reside with him at Sheopur, he would abuse her in filthy
language, assault her and subject her to physical and mental
harassment. It was also alleged that the appellants used to
regularly pressurise the complainant to bring dowry and
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would tell her that she could not continue to stay in the
matrimonial home unless such demands were fulfilled. The
complaint further states that owing to the continuous
harassment and torment over alleged dowry demands, the
complainant was compelled to reside at her parental home
for the preceding six months. It was additionally alleged that
on 08.09.2022, the husband visited the complainant’s
parental home, abused both the complainant and her family
members and refused to take her back with him. The
complainant also stated that prior to lodging the FIR, she
had approached the Family Counselling Centre at Guna ;
however, despite counselling efforts, the husband and his
family members were unwilling to keep her with them.
9. On the basis of the aforesaid complaint, FIR/Crime
No. 0041/2023 dated 13.01.2023 came to be registered at
Police Station Guna, District Guna, Madhya Pradesh under
Sections 498A and 34 of the Indian Penal Code, 1860 and
Sections 3 and 4 of the Dowry Prohibition Act, 1961 against
the complainant’s husband as well as the present
appellants, namely, Arti Mehta, Shrivati Bai Dhakad,
Manisha Dhakad and Vikram Dhakad. Subsequently, after
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investigation, the police filed the charge-sheet against the
accused persons before the competent Court, pursuant to
which criminal proceedings came to be instituted and are
presently pending before the Court of the Judicial Magistrate
First Class, Guna, Madhya Pradesh.
10. Apart from the aforesaid FIR, the complainant/wife
also instituted proceedings under the DV Act by filing
Complaint No. 1752/2023 on 04.04.2023 under Sections
9(b), 37(2)(c) read with Section 12 of the DV Act before the
One Stop Centre (Women’s Cell), District Guna, Madhya
Pradesh, against her husband and the present appellants. In
the said complaint, the respondent -wife reiterated
allegations of mental and physical cruelty and additionally
alleged that after marriage, she started residing with her
husband at Sheopur, where the husband would leave for
duty in the morning and return late in the night, even on
government holidays. It was alleged that after some time the
husband informed her that a substantial part of his salary
was being spent on his father’s medical treatment for cancer
and, therefore, demanded that she bring additional money
from her parental home. According to the complainant, upon
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her refusal, the husband, along with the present appellants,
started subjecting her to mental and physical harassment.
The complaint also contains allegations relating to certain
acts allegedly committed by the husband, including
restricting her movement, abusing and assaulting her
whenever she went outside the house, and allegedly placing
hidden cameras and recording devices in the room occupied
by her. It was further alleged that while residing at Sheopur,
the husband would frequently leave the complainant at the
in-laws’ house at Shivpuri and that in April 2022, she was
made to stay there for about a month. The complainant
alleged that the brother-in-law, Vikram Dhakad (present
Appellant No. 4), questioned her presence at the in-laws’
house and told her either to bring money from her parental
home or reside with her husband at Sheopur or stay at her
maternal home in Guna , and thereafter she was not
permitted to continue staying at Shivpuri. The complainant
further alleged that the mother-in-law, Shrivati Bai Dhakad
(Appellant No.2) and the wife of her brother-in-law, Manisha
Dhakad (Appellant No. 3), used to insult her on trivial issues
and demand money from her. According to the complainant,
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whenever she informed the husband’s family members about
his conduct, Appellant No.4 Vikram Dhakad allegedly told
her that the family members could not repeatedly come to
Sheopur and that she should either continue living with the
husband in the manner he kept her or go back to her
parental home at Guna. The complainant furth er alleged
that when she narrated the husband’s conduct to her sister-
in-law Arti Mehta (Appellant No. 1), she was scolded,
threatened to remain quiet and fulfil the family’s demands if
she intended to continue residing in the matrimonial home.
It was further alleged that all the present appellants
consistently supported the husband despite being informed
of his alleged conduct.
11. On 06.04.2023, Judicial Magistrate First Class, Guna,
upon considering the complaint filed by Respondent No.2
under Section 12 of the DV Act, took cognisance of the
allegations and initiated proceedings in D.V. Complaint No.
1752 of 2023 against the husband as well as the present
appellants.
12. At this stage, it may be apposite to note that the
allegations between the parties are not one-sided and that
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both sides have traded serious allegations against each other
arising out of matrimonial discord. Prior to the institution of
the aforesaid criminal proceedings by the complainant, the
husband had instituted proceedings under Section 9 of the
Hindu Marriage Act, 1955, being RCS HM No. 12 of 2023,
before the Family Court seeking restitution of conjugal
rights. Subsequently, the complainant herself instituted
Divorce Petition No. RCS HM/156/2023 before the Court of
the Principal Judge, Family Court, Guna, Madhya Pradesh,
alleging cruelty, harassment and adulterous conduct on the
part of the husband. The pleadings exchanged between the
parties in the matrimonial proceedings indicate a deeply
strained marital relationship and disclose several mutual
allegations relating to cruelty, incompatibility and
matrimonial discord. It has also been brought to the notice
of this Court that during the pendency of the present
proceedings, a decree of divorce has been granted by the
competent Family Court, thereby dissolving the marriage
between the husband and complainant.
13. As we proceed to examine the issues involved, we may
briefly allude to the law relating to quashing of FIRs/criminal
Page 13 of 65
proceedings, which is well-settled and summarised by this
Court in the State of Haryana and Ors. v. Bhajan Lal and
Ors.
1
in which this Court held as follows:
“102. 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 power under Article 226 or the
inherent powers under Section 482 of the Code which
we have extracted and reproduced above, we give 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 formulae 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 FIR 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.
1
1992 Supp (1) SCC 335.
Page 14 of 65
(4) Where, the allegations in the FIR 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 mala 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.”
14. In the present case, it has been submitted on behalf
of the Respondent-State of Madhya Pradesh, that pursuant
to completion of investigation in FIR/Crime No. 0041/2023,
the charge-sheet/challan has already been filed before the
competent Court and, after dismissal of the quashing
petition by the High Court on 21.11.2024, the same came to
be registered as RCT No. 2215/2024 on 10.12.2024 before
Page 15 of 65
the Court of the Judicial Magistrate First Class. It has
further been pointed out that the proceedings initiated under
the DV Act in Complaint No. 1752 of 2023 are also pending
adjudication before the competent Court. However, mere
filing of the charge-sheet or pendency of proceedings under
the DV Act would not by itself preclude this Court from
interfering with the criminal proceedings, if upon
examination of the FIR, the DV complaint and the material
collected during investigation, it is found that no prima facie
case is made out against the present appellants and that
continuation of the proceedings would amount to abuse of
the process of law. As noted hereinabove, the consistent plea
of the appellants in both proceedings is that the allegations
levelled against them are wholly omnibus and generalised in
nature, without attribution of any specific overt act
constituting the ingredients of the alleged offences.
15. In this context, it would be apposite to refer to the
observations made by this Court in Anand Kumar Mohatta
v. State (NCT of Delhi)
2
, wherein the scope and ambit of the
High Court’s jurisdiction under Section 482 CrPC, even after
2
(2019) 11 SCC 706.
Page 16 of 65
filing of the charge-sheet, was explained in the following
terms:
“14. First, we would like to deal with the submission
of the learned Senior Counsel for Respondent 2 that
once the charge-sheet is filed, petition for quashing of
FIR is untenable. We do not see any merit in this
submission, keeping in mind the position of this Court
in Joseph Salvaraj A. v. State of Gujarat [Joseph
Salvaraj A. v. State of Gujarat, (2011) 7 SCC 59: (2011)
3 SCC (Cri) 23]. In Joseph Salvaraj A. [Joseph Salvaraj
A. v. State of Gujarat, (2011) 7 SCC 59 : (2011) 3 SCC
(Cri) 23] , this Court while deciding the question
whether the High Court could entertain the Section 482
petition for quashing of FIR, when the charge-sheet
was filed by the police during the pendency of the
Section 482 petition, observed : (SCC p. 63, para 16)
“16. Thus, from the general conspectus of the
various sections under which the appellant is
being charged and is to be prosecuted would
show that the same are not made out even
prima facie from the complainant's FIR. Even if
the charge-sheet had been filed, the learned
Single Judge [Joesph Saivaraj A. v. State of
Gujarat, 2007 SCC OnLine Guj 365] could have
still examined whether the offences alleged to
have been committed by the appellant were
prima facie made out from the complainant's
FIR, charge-sheet, documents, etc. or not.”
15. Even otherwise also, it must be remembered that
the provision invoked by the accused before the High
Court is Section 482 of the CrPC and that this Court is
hearing an appeal from an order under Section 482 of
the CrPC. Section 482 of the CrPC reads as follows:
“482. Saving of inherent powers of the
High Court.—Nothing in this Code shall be
deemed to limit or affect the inherent powers of
the High Court to make such orders as may be
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necessary to give effect to any order under this
Code, or to prevent abuse of the process of any
court or otherwise to secure the ends of justice.”
16. There is nothing in the words of this section which
restricts the exercise of inherent powers by the Court
to prevent the abuse of process of court or miscarriage
of justice only up to the stage of the FIR. It is settled
principle of law that the High Court can exercise
jurisdiction under Section 482 of CrPC even when the
discharge application is pending with the trial court [G.
Sagar Suri v. State of U.P., (2000) 2 SCC 636, para 7,
Umesh Kumar v. State of A.P., (2013) 10 SCC 591, para
20]. Indeed, it would be a travesty to hold that
proceedings initiated against a person can be
interfered with at the stage of FIR but not if it has
advanced and the allegations have materialised into a
charge-sheet. On the contrary it could be said that the
abuse of process caused by the registration of the FIR
stands aggravated if the FIR has taken the form of a
charge-sheet after investigation. The power is
undoubtedly conferred to prevent abuse of process of
any court.
16. Keeping the aforesaid legal position in mind, we will
examine whether the facts/materials obtained in the present
case would warrant interference of this Court under Section
482 of the CrPC for quashing the said criminal proceedings
pending before the concerned courts.
17. As far as the first complaint is concerned, pursuant to
which FIR/Crime No. 0041/2023 came to be registered and
the subsequent charge-sheet/challan has been filed before
the competent Court, resulting in the criminal proceedings
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presently pending before the Court of the learned Judicial
Magistrate First Class, Guna, the relevant allegations
contained in the complaint/FIR may be reproduced as
under:-
“xxxxxx
Complainant Mrs. Sapna Dhakad, wife of Divyraj
Dhakad, aged 30 years, residing at Sadar Bazaar,
Shivpuri, currently living at Nayapura, Baiju Chowk,
Guna, mobile number 9300797608, along with her
brother Dr. Arun Prakash Dhakad, appeared at the
police station and orally reported that on 19.11.2019,
her marriage took place with Divyraj Dhakad, who is
currently posted as a Revenue Inspector in the Tehsil
Baroda, District Sheopur, according to Hindu rituals.
My father gave thirty-one lakh rupees in cash, ten lakh
rupees worth of gold jewelry, and other household
items at the time of the marriage. Six months after the
marriage, my husband started harassing me and
would say that he could not bear my expenses and
that I should bring more money from my parental
home. Then I said that my father had already given
you a large dowry, and now I cannot get you a single
rupee from my parents. After this, my husband and in-
laws - 1. Brother-in-law Vikram Dhakad, 2. Sister-in-
law Manisha Dhakad, 3. Mother-in-law Shrivati Bai
Dhakad, 4. Sister-in-law Aarti Mehta - started to be
upset with me. After this, my husband and in-laws
started abusing me and would tell me to go and live
with my parents, as they would not keep me there. My
husband would leave me alone at my in-laws' house
In Shivpuri and go to Sheopur. When I told them that I
also wanted to live with him in Sheopur, my husband
would abuse me with filthy language about my mother
and sister, beat me, and physically and mentally
torture me. He would not take me with him . My
husband's family - 1. Brother-in-law Vikram Dhakad,
2. Sister in-law Manisha Dhakad, 3. Mother -in-law
Shrivati Bai Dhakad, 4. Sister-in-law Aarti Mehta -
would demand dowry from me every day and would
tell me that if I did not bring dowry, I should go back to
my parental home. In this way, my husband and in
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laws have been continuously tormenting me over
dowry demands. Distressed by the torture from my in-
laws, I have been living at my father's house for the
past 6 months. On 08.09.2022, around 2:00 PM, my
husband came to my parental home in Nayapura,
Guna, and told me that he would not keep me with him.
He abused me and my family, refusing to take me with
him, and then left. I had lodged a complaint against my
husband and in-laws at the Family Counseling Center
in Guna, but even there, my husband and in-laws were
not ready to keep me with them. Therefore, I have come
to the police station today to fiie a report. I am filing the
report and request action to be taken.”
(emphasis added)
18. Ordinarily, filing of a charge -sheet signifies
culmination of the investigation during which the
investigating agency collects the material and evidence
forming the basis for proceeding against the accused. At the
same time, while examining the legality and sustainability of
the criminal proceedings in exercise of jurisdiction under
Section 482 CrPC and Article 136 of the Constitution, this
Court is not confined merely to the FIR in isolation and may
also consider other contemporaneous pleadings and
documents placed on record having a bearing on the
allegations levelled between the parties. Accordingly, in the
present case, apart from the allegations contained in the FIR
and the complaint under the DV Act, this Court deems it
appropriate to also examine the pleadings taken by
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complainant/wife in the matrimonial proceedings,
particularly the divorce petition instituted by her before the
concerned Family Court, so as to appreciate the nature,
consistency and tenor of the allegations made against the
present appellants.
19. In this regard, we may refer to the divorce petition filed
by the complainant before the competent Family Court,
relevant portions of which are reproduced hereinbelow: -
“xxxxxx
2. That, after marriage on 20.11.2019, after auspicious
adieu, the non-applicant took her to his house at 38,
Dhakad Jewellers Sadar Bazar Shivpuri, Tehsil
Shivpuri District Shivpuri. All the social rituals that
take place after marriage were performed at the house
of the non-applicant at 38, Dhakad Jewellers Sadar
Bazar, Shivpuri. After marriage, the applicant lived
with the non-applicant at his house in Shivpuri as
husband and wife and continued to lead their married
life. The non-applicant being in government service and
being posted as Revenue Inspector in Tehsil Baroda
District Sheopur, has got a government quarter in
Sheopur. After some time of marriage, the non -
applicant took the applicant to live in his government
quarter in Sheopur. Then the applicant saw that the
non-applicant used to go to his government duty by
9.30 in the morning and used to return home by 10-11
pm. When he came home after duty at night,
sometimes he used to eat at home and sometimes he
had eaten outside. Similarly, the routine of the non-
applicant remained the same even on government
holidays. Since the applicant is the married wife of the
non-applicant, when she asked him about not eating
at home, the non-applicant used to scold the applicant
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instead of giving the right answer. This kind of
behaviour of the non-applicant started giving rise to
doubts in the mind of the applicant. Whether the non-
applicant has made arrangements for his food and
stay at some other place.
3. The applicant experienced Karwa Chauth for the
first time at her in-laws' place on 04/11/20 in
Sheopur. When Karva Chauth came, the non-applicant
told the applicant that let's go and celebrate Karva
Chauth at home in Shivpuri. We reached Shivpuri
around 5 pm. After reaching home, within 10 minutes,
the non-applicant told the applicant that the necessary
documents have arrived in the car and we will have to
go back to Sheopur to give them. After that, the non-
applicant returned to his home in Shivpuri around
10.30 pm. The applicant kept wafting to break her fast
of Karva Chauth till 10.30 pm. Thus, when the second
Karva Chauth came on 24,10.2021, even then the
applicant and the non -applicant lived in the
government quarters of Sheopur. At 8 pm, just before
the moonrise, the non-applicant went out… The non-
applicant considers some other woman as his wife.
The non-applicant is in government service and is
posted on the post of Revenue Inspector…
4. That it has been more than 3 years since the
applicant got married and she does not have any child
yet. The non-applicant has not even got the marriage
certificate made nor has the non-applicant added the
applicant's name in his family's ID. This gives rise to
many kinds of thoughts in the applicant's mind. The
applicant has become completely confident. The non-
applicant has kept some other woman as his wife. The
non-applicant talks to me very rarely. He used to sleep
in a separate room from mine. He used to make me
sleep in the inner room. He used to lock my room from
the outside. He used to talk to someone else for hours
at night in the outer room. When he used to come out
of his room during daytime and talk on a particular
number. Then the neighbouring women used to ask the
applicant as to whom he keeps talking to for hours.
Page 22 of 65
Why don't you make your husband understand. When
the applicant asked the non-applicant as to whom he
keeps talking to for hours after going out, the non-
applicant said that he is talking to a friend.
5. That after some time of marriage, the non-applicant
told the applicant that my entire salary is spent on my
father's treatment and now I am unable to bear your
expenses. My father has got a disease like cancer. For
this reason, now bring some money from your parents
so that I can get my father treated. The applicant told
the non-applicant that your father and brother have a
big shop of gold and silver jewellery in Sadar Bazar
Shivpuri, there is 20 bigha land in village Sheshram.
The non applicant got angry with the applicant on
saying that you can use it for treatment. The applicant
told the non-applicant that my father gave me gold
jewellery worth 10 lakh rupees, cash worth 31 lakh
rupees and household goods worth 3 lakh rupees at
the time of marriage. My all jewellery is with my
mother-in-law, in which even the gold jewellery is with
her. Due to my refusal to ask for more money from my
mother, the non-applicant became angry with my
parents also. The non-applicant started abusing and
slapping me on every small issue. I have all the video
and audio of it. When the time comes, the said video,
audio and photographs will be presented before the
court.
6. That, when the non-applicant was living in a
government house in Sheopur, the non-applicant kept
taking the applicant out of Sheopur on certain pretexts,
sometimes to her sister's house in Baran, sometimes to
her maternal home in Guna, sometimes to her in-laws'
house in Shivpuri. In the month of April 2022, the non-
applicant left her at her home in Shivpuri and went
away. She stayed at her in-laws' house in Shivpuri for
a month. In this one month, the non-applicant came to
Shivpuri thrice but neither spoke to the applicant nor
met her nor asked her to go to Sheopur. The non-
applicant's elder brother Vikram Dhakad said that
guests keep coming to our house. To whom will we
Page 23 of 65
keep answering why the daughter-in-law is staying
here while Divyaraj is staying in Sheopur itself. To
whom will we answer why the daughter -in-law is
staying here alone. The very next day, on 30.05.2022,
my brother-in-law Vikram Dhakad got me released in
Sheopur along with my sister-in-law Manisha Dhakad
and brother Ganesh Dhakad. The non applicant's elder
brother and her family members did not allow her to
stay in her in-laws' house in Shivpuri. The non-
applicant wanted to stay here. Why did he leave the
applicant in Sheopur? The non-applicant's mother,
Smt. Vatibai, did not treat me well. She used to harass
me on every small issue due to her love for her son.
When I lived with my mother-in-law, she used to insult
me. After marriage, the applicant spent three years
with great difficulty thinking that the non-applicant will
understand someday. She is my married wife and I
want our married life not to be spoiled but even after a
lot of efforts, there has been no improvement in the
behaviour of the non-applicant and neither is he able
to distance himself from the woman with whom the
non-applicant has relations. The applicant has video
audio. Which will be presented in time.
7. That, the applicant lived with the non-applicant in
Sheopur. The non-applicant never took her along to
shopping, social functions like marriage, birthday, etc.
Even if the applicant fell sick, he did not take her to the
doctor. Even after being in government service during
the corona pandemic, the applicant did not take the
vaccine despite repeated requests. The applicant was
given both doses of the vaccine at her parents' place in
Guna, her maternal home. The applicant's life in
Sheopur was like hell. The non applicant neither
allowed her to go out nor talk to anyone. The non-
applicant had installed a camera and kept a recording
device in the room where the applicant slept so that
whatever she was talking to her family members could
be recorded in the non-applicant's mobile. The non-
applicant used to fight with the applicant and abuse
her mother and sister. The non-applicant behaved
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cruelly with the applicant. She was tortured mentally
and physically.
8. That when the applicant was living with the non-
applicant in Sheopur government accommodation, she
saw a key ring with the non-applicant on which Preeti
was written in English…The non-applicant also kept a
licensed pistol with him. When the applicant talked to
the non-applicant to get the information, after that the
non-applicant threatened her with his licensed pistol
and said that if you speak too much, I will kill you. I
will not let you live in peace. It is requested to the
Honourable Court to please get the WhatsApp and call
details of Diyyaraj's mobile number 7974168390 so
that their relationship can be confirmed.
9. That the applicant called the non-applicant's family
and parents to Sheopur and told them about the above
incident and the non-applicant's actions, but the family
members used to scold the applicant only. Due to love
for his son, they kept ignoring such acts of the non-
applicant, the non-applicant is ready to beat him on
every small thing. There was no one in the family to
intervene. The non applicant's behaviour was cruel
towards the applicant and he used to abuse the mother
and sister, beat her and taunt her, etc. The non-
applicant's elder sister Aarti Mehta also came to
Sheopur many times. The applicant informed her
regarding all types of acts such beating and abuse by
the non-applicant. No statement was made on the
incident told by the applicant. The applicant thought
that the non-applicant can cause an unpleasant
incident at any time in which the applicant can also be
killed, hence the applicant came from Sheopur to
Shivpuri on 8.9.2022 on the festival of Raksha
Bandhan with the non -applicant's sister and the
applicant came to Guna to her parents with her elder
sister whose in-laws are also in Shivpuri and is living
in Guna since 9.8.2022. When the non-applicant came
to Guna for some work on 8.9.2022, the applicant's
parents explained to him that why a re you
unnecessarily troubling Sapna. The applicant's
Page 25 of 65
parents said that because of this Preeti Sikarwar, your
good family can break, there is still time for you to
improve, but the non-applicant did not give any
satisfactory answer and immediately went back from
Guna.
10. That, the family members of the applicant went to
Sheopur to invite the non-applicant to the Parayan
program and told the non-applicant that there is a
Parayan program at our place. We have come to give
you this invitation, you have to come to the program,
you should bring Sapna along with you, then the non-
applicant said that we do not have to talk on this topic.
The mother of the applicant also talked to the mother
of the non-applicant and said that you should discuss
this relationship. The parents and brother of the
applicant were insulted and driven away. They kept
waiting for the non-applicant on 27.11.2022 but the
non-applicant did not come to the Parayan program.
xxxxxx
14. That after the applicant submitted the said
application, first of all on 09.08.2022, when the
applicant came to Guna from her home on Rakhi, from
that date till today neither the non-applicant nor any
family member has come to take the applicant.
Thereafter, on 02.12.2022, an application for
reconciliation was submitted by the applicant at the
Counselling Centre, Guna. The said reconciliation talks
failed, before this, on 11.01.2023, the non-applicant
submitted an application to the Principal Judge, Family
Court Shivpuri, District Shivpuri, under Section 9 of the
HMA and on 10.04.2023, the non-applicant withdrew
the said application and wants to file a divorce petition
against the applicant. This proves that the non -
applicant wants divorce from the applicant. The non-
applicant's behaviour was cruel towards the applicant.
The non-applicant never gave the applicant the status
of his wife. He did not even follow the marital relations.
When the cause of action arose after 09.08.2022, on
10.04.2023, the non -applicant withdrew the
application of Section 9 and demanded in the said
Page 26 of 65
application that the non-applicant wants to file a
divorce petition.”
20. When the allegations contained in the FIR and the
pleadings taken by the complainant/wife in the divorce
proceedings are minutely examined, it becomes evident that
the gravamen of the allegations is primarily directed against
the husband, namely, Divyaraj Dhakad. The allegations
relating to physical assault, abusive conduct, refusal to keep
the complainant with him, suspicion regarding another
relationship, installation of cameras in the matrimonial
residence, threats with a licensed pistol and denial of marital
companionship are all specifically attributed to the husband
alone.
In fact, the complainant repeatedly states in the divorce
petition that “the non-applicant started abusing and slapping
me on every small issue”, “the non-applicant used to lock my
room from the outside”, “the non-applicant had installed a
camera and kept a recording device in the room” and “the non-
applicant threatened her with his licensed pistol”. None of
these allegations are attributed to the present appellants.
Page 27 of 65
21. As regards the present appellants, namely, Arti Mehta,
Shrivati Bai Dhakad, Manisha Dhakad and Vikram Dhakad,
the allegations are essentially omnibus and generalised in
nature. In the FIR, the complainant merely states that the
husband and the in-laws “started abusing me and would tell
me to go and live with my parents” and that the appellants
“would demand dowry from me every day and would tell me
that if I did not bring dowry, I should go back to my parental
home.” Beyond these broad and sweeping assertio ns, no
specific incident, date, overt act or particular role has been
attributed individually to any of the appellants. The
allegations do not disclose as to which appellant made what
demand, on which occasion, in whose presence, or in what
manner any specific act constituting cruelty under Section
498A IPC was committed.
22. Significantly, even in the elaborate divorce petition
subsequently filed by the complainant/wife, the allegations
continue to remain substantially vague insofar as the
present appellants are concerned. The detailed allegations of
cruelty, harassment and mental trauma overwhelmingly
revolve around the conduct of the husband at Sheopur,
Page 28 of 65
where admittedly the complainant was residing with him in
the government accommodation allotted to him. The
complainant herself states in paragraph 2 of the divorce
petition that “after some time of marriage, the non-applicant
took the applicant to live in his government quarter in
Sheopur.” She further reiterates in paragraph 3 that during
the second Karva Chauth, “the applicant and the non-
applicant lived in the government quarters of Sheopur.” These
pleadings clearly indicate that the matrimonial residence of
the parties was at Sheopur and not at Shivpuri, where the
present appellants were residing.
The complainant, however, in the counter affidavit as
well as in the written submissions filed before this Court, has
attempted to explain the aforesaid position by contending
that while she was residing with her husband at Sheopur,
the husband along with the present appellants used to
harass her for dowry and that whenever the husband left her
at the in-laws’ house at Shivpuri, the appellants also used to
harass her and prevent her from residing peacefully in the
matrimonial home. It has further been contended on behalf
Page 29 of 65
of the complainant that these aspects are also reflected in
the translated divorce petition and the prosecution’s story.
Even if the aforesaid explanation is accepted at its face
value, the allegations against the present appellants
nevertheless remain broad, generalised, and bereft of specific
particulars. Neither in the FIR nor in the divorce petition nor
even in the subsequent pleadings before this Court has the
complainant specified any particular date, incident or overt
act attributable individually to any of the present appellants
which would prima facie constitute cruelty or unlawful
demand of dowry within the meaning of Section 498A IPC or
Sections 3 and 4 of the Dowry Prohibition Act. The
allegations essentially remain collective assertions that the
appellants “used to harass” the complainant or “supported”
the husband, without any clear delineation of the precise role
allegedly played by each of them. Mere use of omnibus
expressions against all family members, in the absence of
specific factual assertions, would not by itself justify
continuation of criminal proceedings against the present
appellants.
Page 30 of 65
23. In fact, the complainant’s own pleadings substantially
dilute the allegations sought to be levelled against the
appellants in the FIR. While the FIR creates an impression
of continuous harassment by all in-laws collectively, the
divorce petition narrates specific acts, almost entirely
concerning the husband. Even the allegation regarding the
demand for money is primarily against the husband, wherein
the complainant states that “the non-applicant told the
applicant that my entire salary is spent on my fa ther's
treatment, and now I am unable to bear your expenses. …
now bring some money from your parents.” The subsequent
allegation that the husband became angry and started
abusing and slapping her is also directed solely against him.
The appellants are not alleged to have actively participated
in any specific demand or act of cruelty.
24. The allegations against the appellant No.4 - Vikram
Dhakad are also of a generalised nature and do not disclose
any criminal intent or overt act constituting an offence under
Section 498A IPC. In paragraph 6 of the divorce petition, the
complainant merely states that Vikram Dhakad remarked
that “guests keep coming to our house” and questioned why
Page 31 of 65
she was residing at Shivpuri while her husband was staying
in Sheopur. Even if the said allegations are accepted at their
face value, they merely indicate a domestic disagreement
regarding her stay at the matrimonial house and do not
amount to cruelty or unlawful dowry demand within the
meaning of the penal provisions invoked.
25. Similarly, the allegations against the appellant No.1
Arti Mehta are confined to assertions that the complainant
had informed her regarding the conduct of the husband and
that she did not react in the manner expected by the
complainant. In paragraph 9 of the divorce petition, the
complainant states that “The non-applicant’s elder sister
Aarti Mehta also came to Sheopur many times. The applicant
informed her regarding all types of acts, such as beating and
abuse by the non-applicant. No statement was made on the
incident told by the applicant.” Mere failure to intervene in a
matrimonial dispute between spouses, without any specific
allegation of active participation in cruelty or dowry demand,
cannot by itself attract criminal liability.
26. It is also pertinent to note that the complainant herself
states in paragraph 9 of the divorce petition that she
Page 32 of 65
travelled from Sheopur to Shivpuri on the occasion of
Raksha Bandhan along with the appellant No.1 Arti Mehta.
The relevant portion states that “the applicant came from
Sheopur to Shivpuri on 8.9.2022 on the festival of Raksha
Bandhan with the non-applicant’s sister.” This circumstance
assumes significance because it becomes difficult to readily
accept that the complainant would voluntarily travel with the
very same appellant whom she alleges to have been
continuously harassing and tormenting her for dowry.
Though this circumstance by itself may not be
determinative, it certainly weakens the allegation of
persistent and active cruelty attributed to the appellant No.1.
27. Further, the complainant’s own pleadings
demonstrate that there was no continuous shared household
with the present the appellants. The repeated references in
the divorce petition indicate that the complainant was
residing with her husband at Sheopur in his government
accommodation and that the visits to Shivpuri were
occasional and temporary in nature. Thus, even on the
complainant’s own showing, the principal matrimonial
Page 33 of 65
relationship and the alleged acts of cruelty were centred
around the husband at Sheopur.
28. What, therefore, emerges from a cumulative reading of
the FIR and the divorce petition is that while there are
specific allegations against the husband relating to physical
assault, verbal abuse, neglect and suspicious conduct, the
allegations against the present appellants remain bald,
generalised, and devoid of material particulars. No
independent or specific role has been attributed to any of the
present appellants so as to disclose prima facie commission
of offences under Sections 498A/34 IPC or Sections 3 and 4
of the Dowry Prohibition Act. The allegations against them
appear to be omnibus assertions made on account of their
relationship with the husband rather than on the basis of
any distinct criminal acts allegedly committed by them.
29. It is a matter of common judicial experience that
matrimonial disputes are often accompanied by heightened
emotions, strained relationships and deep-seated personal
grievances. In such circumstances, complaints alleging
cruelty and harassment frequently tend to implicate not only
the spouse but also the entire family of the spouse, including
Page 34 of 65
those relatives who may have had little or no active role in
the matrimonial discord. Quite often, family members who
may have remained passive spectators, failed to intervene, or
merely sided with one party in a domestic disagreement, are
also arrayed as accused. However, mere familial association
with the husband, or failure to support the complainant in a
marital dispute, cannot by itself constitute a criminal offence
in the absence of specific allegations disclosing active
participation in acts amounting to cruelty, harassment or
unlawful demand of dowry.
30. It must also be borne in mind that when matrimonial
relationships deteriorate and bitterness sets in, there is a
natural tendency for allegations to be amplified or broadly
worded out of anger, frustration or emotional distress. While
the anguish of a complainant in a failed marriage cannot be
lightly disregarded, equally, criminal law cannot be
permitted to be set in motion against every relative of the
husband merely on the basis of generalised and omnibus
allegations lacking a specific factual foundation. Courts,
therefore, are required to exercise greater caution and
carefully scrutinise whether the allegations genuinely
Page 35 of 65
disclose the commission of cognizable offences against each
accused individually, lest the criminal process itself becomes
a tool of harassment and misuse.
31. Coming now to the other proceedings initiated under
the DV Act, the same arise out of D.V. Complaint No. 1752
of 2023 pending before the Court of the Judicial Magistrate
First Class, Guna, Madhya Pradesh, instituted on the basis
of the complaint filed by the complainant/wife under Section
12 of the DV Act against the husband and the present
appellants. The relevant allegations contained in the said
complaint may be reproduced herein below:
“xxxxxx
I Sapna Dhakad W/o Divyaraj Dhakad Age 30 years
R/o Nayapura Chauraha District Guna (M.P.) solemnly
state that… When I went to Sheopur after marriage, I
saw that husband Divyaraj leaves for his duty around
9:30 in the morning and used to return home by 10-11
in the night. Even on the day of government holidays,
his routine was the same. My husband Divyaraj said
after some time of marriage that my father is suffering
from cancer and most of my salary is spent on my
father's treatment. Now I cannot bear your expenses
and now you should bring more money from your
maternal home. I said that my father gave gold jewelry
worth 10 lakhs in the marriage. He had given me Rs.31
lakh in cash and all the household items and all my
jewellery is with his mother. After giving so much, I
cannot bring any more money from my parents' house.
Due to this, my husband and in-laws my Smt. Shrivati
Page 36 of 65
Bai, my brother-in-law Vikram Dhakad, my sister-in-
law Aarti Mehta and my elder sister-in-law Manisha
Dhakad used to get angry with me. In this way they
started torturing me physically and mentally. When I
was at my in-laws' place also, the festival of Karwa
Chauth fell twice but both the times, he would go out
of the house before the moon" rose in the evening and
would return by 10-11 pm at night. When 1 expressed
my inability to give the money, he did not make me the
nominee of his government service. It has been 3 years
since our marriage but till date he has not got our
marriage certificate made and even though my name
was in his family’s Samagra ID, he has not added it.
He does not even talk to me. He makes me sleep in a
separate room in the inner room and sleeps in the outer
room and talks on the phone for hours at night. During
the day, he used to talk to someone after coming, out
of the government residence…
When I lived in Sheopur, he neither took me to the
market for shopping nor did he take me along to add
weddings and birthdays and when I fell, he did not
even take me to the doctor for treatment. Even during
the Corona pandemic, he did not get me vaccinated
against Corona. I had taken both the doses of Corona
vaccine at my maternal home. He neither took me out
nor allowed me to go out of the house. When I went out
of the house, he used to abuse and beat me. He had
placed a hidden camera and recording device in my
room so that whatever I talk to my family members, it
all gets recorded in his mobile. In this way, I was
tortured physically and mentally there.
On one pretext or the other, he took me out of Sheopur,
sometimes to my maternal home Guna, sometimes to
my in-laws' house Shivpuri, once each at his sister's
house and left me in Shivpuri. I stayed in Shivpuri for
a month, during this time he came to Shivpuri three
times, neither did he talk to me nor asked me to go to
Sheopur. One day his elder brother Vikram Dhakad
asked why the daughter -in-law is staying here.
Whereas Divyaraj lives in Sheopur. Now you bring
Page 37 of 65
money from your maternal home as per our demand
and either stay in Sheopur or stay in your maternal
home in Guna. So the very next day Vikram Dhakad
along with his wife Manisha Dhakad and brother
Ganesh Dhakad got me released from Sheopur and did
not let me stay in their house, neither my in-laws
would let me stay in their house nor my husband
would let me stay in his house. In Shivpuri, his mother
Smt. Shrivati Bai and Bhabhi Manisha Dhakad used
to insult me on small matters and demand money, for
the last 2 years I am spending time by staying here
and there. Many times I called his family members to
Sheopur and told them about his activities, then
Vikram Dhakad said that we will not come to Sheopur
again and again. You will have to live the way Divyaraj
keeps you, otherwise go to your maternal home in
Guna. I told his sister Aarti Mehta about his activities
many times, then she scolded me and said that you
should keep quiet otherwise it will not be good. Fulfill
our demand, if you want to stay here, then go to your
maternal home. His mother Smt. Shrivati Bai, sister
Aarti Mehta, brother Vikram Dhakad, sister-in-law
Manisha Dhakad used to support him completely. On
the festival of Rakhi, she came to Shivpuri from
Sheopur with her sisters and from Shivpuri to Guna
with her sister on Rakshabandhan. Since then I am
living in my home in Guna.
I want my husband Divyaraj Dhakad to provide me a
separate house to live in and provide me all the
comforts in that house and bear all my expenses
(maintenance).”
(emphasis added)
32. A careful reading of the complaint filed under the DV
Act would show that the substantial and predominant
allegations again centre around the conduct of the husband
while the complainant was residing with him at Sheopur.
Page 38 of 65
The complainant narrates several incidents relating to the
husband allegedly returning late at night, refusing to take
her out, compelling her to sleep separately, allegedly
installing hidden cameras and recording devices in the room
occupied by her, restricting her movement and subjecting
her to physical and mental harassment. The complaint
specifically states that “he neither took me out nor allowed me
to go out of the house. When I went out of the house, he used
to abuse and beat me. He had placed a hidden camera and
recording device in my room…” These allegations are
singularly directed against the husband and do not attribute
any participation therein to the present appellants.
33. Likewise, the allegations concerning non -
consummation of marital obligations, refusal to make the
complainant nominee in service records, not obtaining a
marriage certificate, sleeping separately and speaking on the
phone for long hours with someone else are also allegations
exclusively against the husband. The complaint repeatedly
uses expressions such as “my husband Divyaraj said…”, “he
did not make me the nominee”, “he does not even talk to me”
and “he makes me sleep in a separate room.” Thus, the
Page 39 of 65
foundational allegations constituting the core of the
matrimonial discord are essentially directed against the
husband and his personal conduct towards the complainant.
34. Insofar as the present appellants are concerned, the
allegations in the DV complaint remain broadly worded and
largely collective in nature. The complainant states that due
to refusal to bring money from her parental home, “my
husband and in-laws … used to get angry with me. In this
way they started torturing me physically and mentally.”
However, beyond the use of such omnibus expressions, the
complaint does not disclose any specific incident, date, act
or conduct individually attributable to any of the appellants
which would constitute “domestic violence” within the
meaning of the DV Act.
35. Even the allegations concerning the complainant’s
brother-in-law, namely, Vikram Dhakad (Appellant No.4),
are essentially in the nature of statements allegedly advising
the complainant regarding her matrimonial life. The
complaint states that Vikram Dhakad questioned why the
complainant was staying at Shivpuri while the husband was
residing at Sheopur and allegedly told her that “you bring
Page 40 of 65
money from your maternal home as per our demand and
either stay in Sheopur or stay in your maternal home in
Guna.” Thereafter, it is alleged that Vikram Dhakad, along
with Manisha Dhakad and Ganesh Dhakad, did not permit
her to continue residing at Shivpuri. Even if these allegations
are accepted at their face value, they do not disclose any
specific act of physical violence, criminal intimidation or
overt conduct of such nature as would independently attract
criminal liability under the provisions of the DV Act.
36. Similarly, the allegations against the complainant’s
mother-in-law, namely, Shrivati Bai Dhakad (Appellant No.2)
and the wife of the complainant’s brother-in-law, namely,
Manisha Dhakad (Appellant No.3), are confined to broad
assertions that “they used to insult me on small matters and
demand money.” The complaint is conspicuously silent
regarding the particulars of such alleged demands, the time
and place where such incidents occurred, or the manner in
which such demands were allegedly made. General
allegations of “insult” or “harassment” without supporting
particulars cannot by themselves form the basis for
continuation of criminal proceedings.
Page 41 of 65
37. As regards the complainant’s sister-in-law Arti Mehta
(Appellant No.1), the allegation is essentially that when the
complainant informed her about the husband’s conduct, she
allegedly scolded the complainant and advised her to remain
quiet and fulfil the family’s demands. The relevant allegation
reads that “I told his sister Aarti Mehta about his activities
many times, then she scolded me and said that you should
keep quiet, otherwise it will not be good.” The allegation, even
if accepted in entirety, merely suggests that appellant No.1
sided with her brother in the matrimonial dispute. Mere
failure to support the complainant, or advising her to
continue in the matrimonial relationship, without any
further overt act, would not ipso facto amount to domestic
violence so as to justify criminal prosecution.
38. Another aspect which assumes significance is that the
complainant herself states that she travelled from Sheopur
to Shivpuri on the occasion of Raksha Bandhan along with
the sisters of the husband, including appellant No.1 Arti
Mehta. The complaint records that “On the festival of Rakhi,
she came to Shivpuri from Sheopur with her sisters…” This
circumstance, though not conclusive by itself, does create
Page 42 of 65
some degree of inconsistency in the allegations of persistent
and active harassment sought to be levelled against the
appellant No.1.
39. What ultimately emerges from a cumulative reading of
the DV complaint is that while the complainant has narrated
several detailed allegations concerning the husband’s
conduct and the strained matrimonial relationship between
the spouses, the allegations against the present appellants
remain generalised and derivative in character. The
complaint does not disclose any specific or direct act
individually attributable to the appellants constituting
domestic violence, physical abuse, verbal abuse, emotional
abuse or economic abuse within the meaning of the DV Act.
The allegations against them are essentially that they
supported the husband, failed to intervene in the
matrimonial dispute, or asked the complainant to adjust to
the situation. Such omnibus and broadly worded allegations,
in the absence of clear particulars and specific overt acts,
would not justify continuation of proceedings against the
present appellants.
Page 43 of 65
40. We have also taken note of the fact that during the
pendency of the present proceedings, the marriage between
the complainant and her husband already stood dissolved by
a decree passed by the competent Family Court. In such
circumstances, continuation of the proceedings under the
DV Act qua the present appellants, in the absence of specific
and substantiated allegations against them as of now, would
serve no useful purpose. It is, however, clarified that the
complainant would be at liberty to avail such remedies
against the husband as may be permissible to her in
accordance with law.
41. It is further required to be stated that the invocation
of the criminal process is not a matter of course. The coercive
machinery of criminal law carries serious civil and personal
consequences and, therefore, can be legitimately set in
motion only where the allegations disclose specific acts
constituting offences punishable under the penal law. This
principle assumes even greater significance in cases arising
out of matrimonial and domestic discord. Family
relationships are founded upon emotional bonds, mu tual
trust, affection and shared responsibilities, and cannot be
Page 44 of 65
viewed through the same lens as ordinary commercial, civil
disputes or criminal cases. It is not uncommon that when
matrimonial relationships deteriorate, allegations are made
in the heat of emotional turmoil and bitterness, often
resulting in the entire family of the spouse being drawn into
criminal litigation. However, criminal law canno t be
permitted to become an instrument for venting personal
grievances or settling familial scores in the absence of clear,
specific and legally sustainable allegations. Courts must
therefore exercise a heightened degree of caution and judicial
scrutiny before permitting criminal prosecution against
relatives who are sought to be implicated merely by virtue of
their relationship with the spouse.
42. At the same time, this Court is equally conscious of
the reality that genuine cases of cruelty and domestic
violence do occur within the confines of the matrimonial
home and often remain concealed from public gaze. Acts of
emotional, verbal, economic or physical abuse within the
domestic sphere may not always leave behind readily
available evidence or independent witnesses, and the
absence of such evidence at the threshold cannot by itself be
Page 45 of 65
a ground to disbelieve a victim. It is precisely to address this
social evil that legislations such as the Protection of Women
from Domestic Violence Act, 2005 and the penal provisions
relating to cruelty and dowry harassment have been enacted
with wide amplitude and protective intent. The object of such
statutes is to ensure meaningful legal protection to women
subjected to domestic abuse and harassment within the
matrimonial home.
43. However, while safeguarding the rights and dignity of
victims of domestic violence remains of paramount
importance, courts are simultaneously required to ensure
that the rigours of criminal law are not indiscriminately
extended to every member of the family without a clear
factual foundation. In prosecutions arising out of
matrimonial disputes, the allegations against each accused
must be specific, distinct and supported by prima facie
material indicating active involvement in the alleged acts of
cruelty, harassment or unlawful demand of dowry. Mere
allegations that family members “supported” the husband,
failed to intervene, or advised the complainant to adjust in
the matrimonial relationship, without anything further,
Page 46 of 65
would not ipso facto attract criminal liability. There may
indeed be situations where certain relatives remain passive
spectators or fail to come to the aid of the complainant;
however, such conduct, though morally questionable,
cannot automatically be elevated to the status of criminal
culpability unless the surrounding circumstances clearly
disclose their active complicity or participation in the alleged
offences.
44. It must therefore be emphasised that each case arising
out of matrimonial discord or allegations of domestic violence
must necessarily turn on its own peculiar facts and the
nature of allegations levelled against the accused concerned.
The observations made herein should not be construed to
mean that relatives of the husband can never be prosecuted
under the relevant penal provisions. Where the material on
record discloses specific overt acts, active participation, or
direct involvement in perpetrating cruelty, harassment or
domestic violence, such relatives would undoubtedly be
liable to face prosecution in accordance with the law. What
the Court is required to carefully examine is whether the
allegations are genuine, specific and supported by
Page 47 of 65
foundational facts, or whether they are merely a
consequence of matrimonial acrimony resulting in sweeping
and omnibus implication of all family members. In the
absence of such specific allegations and prima facie material,
continuation of criminal proceedings against such relatives
would amount to abuse of the process of law.
45. Having given our anxious consideration to the
allegations contained in the FIR, the complaint under the DV
Act, the pleadings exchanged between the parties in the
matrimonial proceedings and the material placed on record,
we find that the substratum of the allegations primarily
concerns the matrimonial discord between the complainant
and her husband. The allegations relating to physical
assault, abusive conduct, emotional neglect, suspicion
regarding extramarital relationship, threats, restriction on
movement and denial of marital companionship are
overwhelmingly directed against the husband. Insofar as the
present appellants are concerned, the allegations remain
generalised, omnibus and lacking in material particulars.
As discussed hereinabove, neither the FIR nor the DV
complaint nor even the subsequent pleadings before the
Page 48 of 65
Family Court disclose any specific overt act individually
attributable to the present appellants so as to prima facie
constitute offences punishable under Sections 498A/34 IPC,
Sections 3 and 4 of the Dowry Prohibition Act or the
provisions of the DV Act. The allegations against the
appellants essentially proceed on broad assertions that they
“supported” the husband, “used to harass” the complainant,
or advised her to either adjust with the husband or return to
her parental home. However, no distinct incident, date,
specific demand, act of physical cruelty, unlawful
intimidation or active participation in the alleged
harassment has been clearly attributed to any of the
appellants individually.
46. Though their behaviour as projected in the complaint
appear to be reproachable otherwise, yet these may not be
sufficient to attract criminal liabilities. Permitting the
proceedings to continue against the appellants in the
absence of specific and legally sustainable allegations would
amount to an abuse of the process of law.
47. The above conclusion, however, cannot and must not
be read as an expression of permanent exoneration of the
Page 49 of 65
present appellants in respect of the allegations levelled
against them. This Court is acutely conscious of the deeply
troubling social reality that matrimonial homes in India
continue to witness grave instances of cruelty, dowry
harassment and domestic violence perpetrated not merely by
the husband but, in numerous cases, with the active co-
operation and connivance of the extended family members
as well. The legislative wisdom underlying Section 498A of
the Indian Penal Code, the Dowry Prohibition Act, 1961 and
the Protection of Women from Domestic Violence Act, 2005,
reflects the collective societal resolve to combat the scourge
of mental and physical harassment visited upon women
within the matrimonial fold who starts a new life in a
different environment. The quashing of the proceedings
against the present appellants herein is founded exclusively
upon the absence of specific and distinct allegations
disclosing their individual involvement at this stage. We have
merely examined the existence of prima facie case of the
alleged offence for our satisfaction to determine whether the
criminal proceedings should continue qua the appellants.
Accordingly, we make it clear that in the course of the trial
Page 50 of 65
in respect of the husband which shall proceed unimpeded, if
evidence emerges which indicate and disclose a specific role
or the involvement of any of the present appellants, the trial
court must proceed against any of them, irrespective of the
observations and findings against them in this proceeding.
48. In this context, reference may be made to Section 319
of the Code of Criminal Procedure, 1973 (now Section 358 of
the Bharatiya Nagarik Suraksha Sanhita, 2023), which
empowers a court, during the course of an inquiry or trial,
to proceed against any person not being an accused before
it, if it appears from the evidence that such person has
committed any offence for which he could be tried together
with the accused already before the court. It can be said that
the legislature, in its wisdom, has reserved a salutary power
in the trial court under Section 319 CrPC to summon and
proceed against any person, including a person (i) not named
in the FIR or (ii) a person though named in the FIR but has
not been charge-sheeted or (iii) a person who has been
discharged, if from the evidence in the course of an enquiry
or trial, it appears that such person can be tried along with
the accused already facing trial, as held in Hardeep Singh
Page 51 of 65
v. State of Punjab
3
. Pertinently, in addition to the aforesaid
categories, the ambit of Section 319 CrPC even extends to
persons against whom criminal proceedings had earlier been
quashed, as was rightly observed in MCD v. Ram Kishan
Rohtagi
4
.
49. The objective of Section 319 of the CrPC, as has been
held in various judgments, is that the real culprit should not
get away unpunished. The constitutional validity and the
contours of Section 319 CrPC have been authoritatively
expounded by a Constitution Bench of this Court in
Hardeep Singh v. State of Punjab
5
. The relevant
paragraphs from the aforesaid judgment are reproduced as
follows:
“8. The constitutional mandate under Articles 20 and 21
of the Constitution of India provides a protective umbrella
for the smooth administration of justice making adequate
provisions to ensure a fair and efficacious trial so that the
accused does not get prejudiced after the law has been put
into motion to try him for the offence but at the same time
also gives equal protection to victims and to the society at
large to ensure that the guilty does not get away from the
clutches of law. For the empowerment of the courts to
ensure that the criminal administration of justice works
properly, the law was appropriately codified and modified
by the legislature under CrPC indicating as to how the
3
(2014) 3 SCC 92.
4
(1983) 1 SCC 1.
5
(2014) 3 SCC 92.
Page 52 of 65
courts should proceed in order to ultimately find out the
truth so that an innocent does not get punished but at the
same time, the guilty are brought to book under the law. It
is these ideals as enshrined under the Constitution and our
laws that have led to several decisions, whereby innovating
methods and progressive tools have been forged to find out
the real truth and to ensure that the guilty does not go
unpunished.
***
12. Section 319 CrPC springs out of the doctrine judex
damnatur cum nocens absolvitur (Judge is condemned
when guilty is acquitted) and this doctrine must be used as
a beacon light while explaining the ambit and the spirit
underlying the enactment of Section 319 CrPC.
13. It is the duty of the court to do justice by punishing
the real culprit. Where the investigating agency for any
reason does not array one of the real culprits as an accused,
the court is not powerless in calling the said accused to face
trial. The question remains under what circumstances and
at what stage should the court exercise its power as
contemplated in Section 319 CrPC?
***
19. The court is the sole repository of justice and a duty
is cast upon it to uphold the rule of law and, therefore, it will
be inappropriate to deny the existence of such powers with
the courts in our criminal justice system where it is not
uncommon that the real accused, at times, get away by
manipulating the investigating and/or the prosecuting
agency. The desire to avoid trial is so strong that an accused
makes efforts at times to get himself absolved even at the
stage of investigation or inquiry even though he may be
connected with the commission of the offence.”
50. The principles on which the power under Section 319
CrPC can be invoked have been dealt with by this Court in
Page 53 of 65
the judgment of Brijendra Singh v. State of Rajasthan
6,
which held as follows:
“10. It also goes without saying that Section 319 CrPC,
which is an enabling provision empowering the Court to
take appropriate steps for proceeding against any person,
not being an accused, can be exercised at any time after
the charge-sheet is filed and before the
pronouncement of the judgment, except during the
stage of Sections 207/208 CrPC, the committal, etc.
which is only a pre-trial stage intended to put the
process into motion.”
***
“13. In order to answer the question, some of the principles
enunciated in Hardeep Singh case [Hardeep Singh v. State
of Punjab, (2014) 3 SCC 92 : (2014) 2 SCC (Cri) 86] may be
recapitulated: power under Section 319 CrPC can be
exercised by the trial court at any stage during the trial i.e.
before the conclusion of trial, to summon any person as an
accused and face the trial in the ongoing case, once the trial
court finds that there is some “evidence” against such a
person on the basis of which evidence it can be gathered
that he appears to be guilty of the offence. The “evidence”
herein means the material that is brought before the court
during trial. Insofar as the material/evidence collected by
the IO at the stage of inquiry is concerned, it can be utilised
for corroboration and to support the evidence recorded by
the court to invoke the power under Section 319 CrPC. No
doubt, such evidence that has surfaced in examination-in-
chief, without cross-examination of witnesses, can also be
taken into consideration. However, since it is a
discretionary power given to the court under Section 319
CrPC and is also an extraordinary one, same has to be
exercised sparingly and only in those cases where the
circumstances of the case so warrant. The degree of
satisfaction is more than the degree which is warranted at
the time of framing of the charges against others in respect
of whom charge-sheet was filed. Only where strong and
6
(2017) 7 SCC 706.
Page 54 of 65
cogent evidence occurs against a person from the evidence
led before the court that such power should be exercised. It
is not to be exercised in a casual or a cavalier manner. The
prima facie opinion which is to be formed requires stronger
evidence than mere probability of his complicity.”
51. In the facts and circumstances of the instant case,
reliance may aptly be placed upon the decision of this Court
in MCD v. Ram Kishan Rohtagi
7. In the said case, a Food
Inspector filed a complaint before the Magistrate seeking
initiation of proceedings against the manager and the
directors of a company engaged in manufacturing a
particular brand of toffees, alleging contravention of certain
provisions of the Prevention of Food Adulteration Act. Upon
the Magistrate taking cognisance and proceeding against
the accused persons, they approached the High Court
under Section 482 of the CrPC for quashing of the
proceedings. Consequently, the High Court quashed the
proceedings against all the accused persons on the basis
that the complaint did not contain any specific averment
showing that they were in charge of the conduct of the
company’s affairs relating to the manufacture of the toffees.
In appeal, this Court reversed the High Court’s order insofar
7
(1983) 1 SCC 1.
Page 55 of 65
as the manager was concerned, as from the very nature of
his position and duties, it became clear that he was liable
to be proceeded against for the offence allegedly committed
by the company. However, with respect to the directors, the
High Court’s decision was affirmed since, at that stage,
there was inadequate material to justify continuation of
proceedings against them. At the same time, this Court
clarified that if prosecution was able to produce evidence
implicating any of the directors at a later stage during trial,
it was open to the trial court to proceed against them under
Section 319 of the CrPC. The relevant para from the
aforesaid judgment in Ram Kishan Rohtagi (supra) is
reproduced as follows:
“19. In these circumstances, therefore, if the prosecution
can at any stage produce evidence which satisfies the court
that the other accused or those who have not been arrayed
as accused against whom proceedings have been quashed
have also committed the offence the Court can take
cognizance against them and try them along with the other
accused. But, we would hasten to add that this is really an
extraordinary power which is conferred on the court and
should be used very sparingly and only if compelling
reasons exist for taking cognizance against the other person
against whom action has not been taken. More than this we
would not like to say anything further at this stage. We
leave the entire matter to the discretion of the court
concerned so that it may act according to law. We would,
however, make it plain that the mere fact that the
proceedings have been quashed against Respondents 2 to
Page 56 of 65
5 will not prevent the court from exercising its discretion if it
is fully satisfied that a case for taking cognizance against
them has been made out on the additional evidence led
before it.”
(emphasis added)
52. In the light of the aforesaid legal position, it is hereby
clarified that the quashing of the criminal proceedings
against the present appellants under Section 482 CrPC
shall not preclude the trial court, from exercising its
jurisdiction under Section 319 CrPC to summon and
proceed against them in accordance with law, in the event
evidence adduced in the course of the trial of the remaining
accused reveals material indicating the involvement of the
present appellants in the alleged offences. The doors of
justice shall remain open to the complainant insofar as the
present appellants are concerned, if cogent evidence
surfaces during trial establishing their active participation
in acts constituting the alleged offences. The quashing of
the proceedings at this stage operates only in respect of the
allegations as they presently stand and does not foreclose
the future operation of the law if evidence to the contrary
emerges before the trial court. In this manner, the
protective intent of the legislature underlying the relevant
Page 57 of 65
penal provisions is kept alive, at the same time ensuring
that the present appellants are not subjected to the rigours
of criminal proceedings in the absence of specific and legally
sustainable material as of this date.
53. Having said that, this Court also deems it necessary
to address a question that may arise consequent upon the
order of quashing passed herein, viz., whether a future
prosecution or summoning of the present appellants —
should sufficient evidence emerge during trial — would be
barred by the Constitutional guarantee against ‘double
jeopardy’ enshrined in Article 20(2) of the Constitution of
India and the statutory mandate of Section 300 of the Code
of Criminal Procedure, 1973. The doctrine of ‘double
jeopardy’, expressed in the maxim “nemo debet bis vexari
pro una et eadem causa ” (no man ought to be twice
troubled for one and the same cause), postulates that a
person who has been tried and convicted or acquitted of an
offence shall not be liable to be prosecuted again for the same
offence. Section 300(1) CrPC gives statutory form to this
guarantee by providing that a person who has once been
tried by a court of competent jurisdiction for an offence and
Page 58 of 65
convicted or acquitted of such offence shall, while such
conviction or acquittal remains in force, not be tried again
for the same offence, nor on the same facts for any other
offence for which a different charge from the one made
against him might have been made under sub-section (1) of
Section 221 of CrPC, or for which he might have been
convicted under sub-section (2) thereof. The constitutional
protection under Article 20(2) is co-extensive in operation,
requiring as a prerequisite that the person must have been
“prosecuted and punished” for the same offence before the
bar of ‘double jeopardy’ can be invoked.
54. In this backdrop, it will be beneficial to refer to the
judgment by a Constitution Bench of this Court in S.A.
Venkataraman v. Union of India
8
, wherein, while
discussing the contours of Article 20(2) of the Constitution,
this Court held that to attract the provision of Article 20(2),
the words ‘prosecuted’ and ‘punished’ are not to be taken
distributivity so as to mean prosecuted or punished. The
Court observed as follows:
“6. The scope and meaning of the guarantee implied in Article
20(2) of the Constitution has been indicated with sufficient
8
(1954) 1 SCC 586.
Page 59 of 65
fullness in the pronouncement of this Court in Maqbool
Hussain v. State of Bombay [Maqbool Hussain v. State of
Bombay, (1953) 1 SCC 736 : 1953 SCR 730] . The roots of the
principle, which this clause enacts, are to be found in the
well-established rule of English Law which finds expression
in the maxim “nemo debet bis vexari” — a man must not be
put twice in peril for the same offence. If a man is indicted
again for the same offence in an English court, he can plead,
as a complete defence, his former acquittal or conviction, or
as it is technically expressed, take the plea of “autrefois
acquit” or “autrefois convict”. The corresponding provision in
the Federal Constitution of the USA is contained in the Fifth
Amendment, which provides inter alia:
“… nor shall any person be subjected for the same offence to
be twice put in jeopardy of life and limb.…”
This principle has been recognised and adopted by the
Indian Legislature and is embodied in the provisions of
Section 26 of the General Clauses Act and Section 403 of the
Criminal Procedure Code.
“7. Although these were the materials which formed the
background of the guarantee of the fundamental right given
in Article 20(2) of the Constitution, the ambit and contents of
the guarantee, as this Court pointed out in the case referred
to above, are much narrower than those of the common law
rule in England or the doctrine of “double jeopardy” in the
American Constitution. Article 20(2) of our Constitution, it is
to be noted, does not contain the principle of “autrefois acquit”
at all. It seems that our Constitution-makers did not think it
necessary to raise one part of the common law rule to the level
of a fundamental right and thus make it immune from
legislative interference. This has been left to be regulated by
the general law of the land. In order to enable a citizen to
invoke the protection of clause (2) of Article 20 of the
Constitution, there must have been both prosecution
and punishment in respect of the same offence. The
words “prosecuted and punished” are to be taken not
distributively so as to mean prosecuted or punished.
Both the factors must co -exist in order that the
operation of the clause may be attracted. The position is
also different under the American Constitution. There the
prohibition is not against a second punishment but against
Page 60 of 65
the peril in which a person may be placed by reason of a valid
indictment being presented against him, before a competent
court, followed by proper arraignment and plea and a lawful
impanelling of the jury. It is not necessary to have a verdict
at all [ Willis on Constitutional Law, p. 528.].”
55. Moreover, as has been held by this Court in T.P.
Gopalakrishnan v. State of Kerala
9
, three conditions are
required to be fulfilled for invocation of Article 20(2) of the
Constitution. First, there must have been a previous
proceeding before a court of law or a judicial tribunal of
competent jurisdiction in which the person must have been
prosecuted. The said prosecution must be valid and not null
and void or abortive. Second, the conviction or acquittal in
the previous proceeding must be in force at the time of the
second proceeding in relation to the same offence and the
same set of facts, for which he was prosecuted and punished
in the first proceeding. Third, the subsequent proceeding
must be a fresh proceeding, where he is, for the second time,
sought to be prosecuted and punished for the same offence
and the same set of facts.
56. In our considered view, having examined the settled
legal position and analysed the facts and circumstances of
9
(2022) 14 SCC 323.
Page 61 of 65
the present case, the issue of ‘double jeopardy’ does not arise
and cannot be invoked by the present appellants for
manifold reasons. First and foremost, the present appellants
have never been subjected to a full-fledged trial. No evidence
has been led against them, no charge has been framed, no
witnesses have been examined, no detailed appreciation of
facts on merits has occurred, and no adjudication of their
guilt or innocence has been rendered by any competent
court. The quashing of the FIR , chargesheet and
consequential criminal proceedings against them has been
ordered solely on the finding that no prima facie case is made
out against them for the commission of the alleged offence
on the face of the material presently on record. Such a
finding is not a finding of acquittal on merits; it is a
determination that the allegations, as they stand, do not
disclose sufficient material to warrant subjecting these
persons to the rigours of a criminal trial. An order under
Section 482 CrPC quashing proceedings unfastening any
criminal liability operates on an entirely different plane from
an order of acquittal or conviction rendered after a full trial
on merits. The protection against ‘double jeopardy’ is
Page 62 of 65
activated only upon a verdict reached after trial, after the
recording of evidence, appreciation of facts on merits, and a
judicial determination of guilt or innocence. Where, as in the
instant case, the proceedings are quashed at the threshold
without any such trial having taken place, the constitutional
and statutory bar against second prosecution is simply not
engaged.
57. It bears emphasis that the quashing order passed
herein neither entails any elaborate appreciation of evidence
on merits nor records any adjudication with respect to the
guilt or innocence of the appellants. Therefore, it can be
observed that the appellants have not been “prosecuted and
punished” within the meaning of Article 20(2) of the
Constitution, nor have they been “tried” and “convicted or
acquitted” within the meaning of Section 300(1) CrPC. The
essential ingredients of the ‘double jeopardy’ principle are
conspicuously absent in the present case. The pre sent
appellants are not entitled to claim the protection of former
jeopardy inasmuch as they were never put in jeopardy in the
first place. No jeopardy attaches until a person is put on trial
before a court of competent jurisdiction and the trial has run
Page 63 of 65
its course to a verdict. Consequently, we observe that if,
during the course of the ongoing trial against the remaining
accused, cogent evidence emerges implicating the present
appellants, the trial court shall be fully competent to exercise
its power under Section 319 CrPC to summon them and
proceed against them, and no constitutional or statutory bar
of double jeopardy shall stand in the way of such
proceedings. The protection of Article 20(2) and Section 300
CrPC will remain inapplicable unless and until the
appellants are subjected to a complete trial culminating in a
verdict of conviction or acquittal by a court of competent
jurisdiction.
58. Accordingly, for the reasons recorded hereinabove,
both the appeals deserve to be allowed qua the present
appellants. Consequently, the present Criminal Appeals are
allowed in the following terms:
(i) The impugned judgment and order dated
21.11.2024, passed by the High Court of Madhya
Pradesh at Gwalior in Misc. Criminal Case No. 14615
of 2023 is hereby set aside and FIR/Crime No.
0041/2023 dated 13.01.2023 registered at Police
Page 64 of 65
Station Guna, District Guna, Madhya Pradesh under
Sections 498A and 34 IPC and Sections 3 and 4 of the
Dowry Prohibition Act, 1961, together with all
consequential proceedings arising therefrom,
including the charge-sheet/challan pending before the
competent Court, stand quashed qua the present
appellants namely, Arti Mehta, Shrivati Bai Dhakad,
Manisha Dhakad and Vikram Dhakad.
(ii) The impugned judgment and order dated
21.11.2024, passed by the High Court of Madhya
Pradesh at Gwalior in Misc. Criminal Case No. 20269
of 2023 is hereby set aside, and the proceedings in
D.V. Complaint No. 1752 of 2023 pending before the
Court of the Judicial Magistrate First Class, Guna,
Madhya Pradesh, under Section 12 of the Protection of
Women from Domestic Violence Act, 2005 , stand
quashed qua the present appellants, namely, Arti
Mehta, Shrivati Bai Dhakad, Manisha Dhakad and
Vikram Dhakad.
59. It is, however, made clear that the observations made
and findings recorded herein are confined solely to the case
Page 65 of 65
of the present appellants and shall not be construed as an
expression on the merits of the allegations against the
husband or any other accused person. The concerned trial
courts shall proceed independently in accordance with law,
uninfluenced by any observations made in the present
judgment insofar as the remaining accused persons are
concerned.
60. At the same time, it is also made expressly clear that
the present order of quashing under Section 482 CrPC shall
not operate as a bar to the trial court exercising its power
under Section 319 CrPC to summon the present appellants,
if during the course of trial, evidence emerges before it which,
in the opinion of the trial court, is sufficient to proceed
against them for any of the offences alleged.
……………………………J.
(SANJAY KAROL )
………………………………………………J.
(NONGMEIKAPAM KOTISWAR SINGH)
New Delhi;
May 25, 2026.
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