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Surindervir Singh & Anr vs State Of Punjab And Anr on 18 March, 2020

CRM-M No.11847 of 2018 (OM) -1-


CRM-M No.11847 of 2018 (OM)
Date of Decision.18.03.2020

Surindervir Singh and another …Petitioners
State of Punjab and another …Respondents


Present: Mr. P.S. Ahluwalia, Advocate
for the petitioner.

Mr. Davinder Bir Singh, DAG, Punjab.

Mr. Suresh Kumar Sharma, Advocate
for respondent No.2.



1. This is a petition that has been filed for quashing of FIR No.15

dated 08.02.2016 registered at Police Station Women Cell, Patiala for offence

punishable under Sections 406, 498-A IPC as well as impugned order dated

15.02.2018 passed by Judicial Magistrate 1st Class, Patiala whereby

cancellation report has been rejected.

2. Brief facts of the case are that the aforementioned FIR was

registered on statement of respondent No.2-complainant wherein it was

alleged that marriage of the complainant was solemnized with one Deep

Sukhman Singh s/o Surindervir Singh on 11.04.2010 in Chandigarh as per

Sikh rites and rituals in a Gurdwara. Immediately thereafter they started

living at Patiala in a rented house along with father-in-law, mother-in-law and

sister-in-law. It was further stated that in the marriage father of the

complainant had given 34 tolas gold and `1.5 lakhs in cash as shagan apart

from other dowry articles. However, immediately thereafter in-laws of the

complainant started torturing her physically and mentally and asked her to

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bring cash from her father. Later on, when the complainant informed her

father about the whole matter over phone, her father deposited money in the

ICICI bank account of complainant from where her in-laws on 21.05.2010

had withdrawn a sum of `3.8 lakhs through cheque. As husband of the

complainant was doing a job in U.K., few days after marriage he left for U.K.

and the complainant lived with her in-laws for about two months. During this

period of two months, sister-in-law of the complainant used to provoke her

mother-in-law and father-in-law to ask for dowry. Two days after marriage,

parents of complainant had given a diamond ring worth `10,000/- for the

husband of her sister-in-law beside clothes. Despite giving dowry by parents

of complainant to their capacity, her in-laws and their relatives had maltreated

her on account of demand of more dowry.

3. In May, 2010, the complainant had gone to U.K. on dependent

visa of her husband where also sister-in-law of the complainant and her

husband provoked husband of the complainant to force her to do job and earn

her expenses. One month thereafter, the complainant got a job with a salary

more than her husband and her husband used to deposit whole salary of the

complainant in his bank account. Father-in-law and mother-in-law of the

complainant had been visiting in UK and had been torturing the complainant

mentally and physically. On 18.12.2013, a daughter was born out of the

wedlock. In-laws of the complainant were not happy with the birth of a

female child and they started torturing her mentally and physically, due to

which her health deteriorated and she remained admitted in hospital. They

started threatening the complainant that in case she took any action against

them they would cause harm to the child.

4. On 17.09.2014 when husband of the complainant gave her

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beatings, she ran away from the house and called up U.K. Police on phone.

The police came immediately and arrested husband of the complainant and

kept him in lock up for 24 hours. He was released from lock-up on the

condition that he will not go near the house of the complainant and her child.

On the advice of one NGO and with their help, an order was obtained from

Court for security of the complainant and her daughter and they also got

facility to live in the same house. That order was challenged by husband of

the complainant. Since the complainant was on dependent visa of her

husband, he informed the U.K. Home Office that he had started living

separately from the complainant due to which her visa was cancelled. Since

the complainant lost her job on account of cancellation of visa and did not

have any sources to sustain in U.K., she told her husband through some

friends that she along with her daughter wanted to go back to India.

Thereafter on 31.12.2014, complainant reached Ahmedabad. As soon as the

complainant reached India, she filed a case against her alleging kidnapping of

child and domestic violence. The FIR was got registered under Sections 406,

498-A IPC alleging demand of dowry and harassment etc.

5. During investigation, the accused persons gave applications to

SSP Patiala pleading their innocence, which were marked to DSP

(Investigation), Patiala for enquiry. He submitted a report dated 26.04.2016

to SSP Patiala stating therein that on enquiry, it had been found that in case

any beating had taken place with the complainant or any type of dowry had

been demanded from her or money had been withdrawn from her account, all

this had happened in U.K. and in this regard, court cases are going on in

England. Since no witness or proof had been presented by the complainant

against her husband and in-laws, no proceedings are to be carried out by the

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local police. Therefore, a cancellation report under Section 173 Cr.PC. was

prepared and submitted before the Court.

6. The trial Court vide order dated 15.02.2018 rejected the

cancellation report filed by the police and sent the matter back to the

concerned quarters for further investigation after making entries in the

relevant record.

7. Learned counsel for the petitioner herein would contend that the

petitioners have been falsely implicated in the instant case, which is evident

from the fact that after detailed investigation conducted by DSP

(Investigation), Patiala, he came to the conclusion in his report that no

offence is made out against the petitioners and prepared a cancellation report,

which was approved by Senior Superintendent of Police, Patiala. He further

argued that it is an admitted case that soon after a period of 40 days of

marriage, complainant left for U.K. on a dependent visa of her husband and

when a dispute arose between husband and wife, the complainant chose to

file number of cases in England. The husband of the complainant had filed a

petition for divorce, which was granted by the Family Court at Brantford on

29.04.2016. The said divorce order was passed by the Family Court at

Brantford after considering the statements and letters given by the

complainant-wife. In fact, she had also made written submissions to the

Court that she had no intention to attend court proceedings in England.

8. He further argued that it is settled law that when a larger part of

offence in a matrimonial dispute is ensued outside, taking recourse to

proceedings in India would be a gross abuse of process of law and the

investigating agency will have no jurisdiction for initiating proceedings under

the Indian Penal Code. In support of his arguments, he relied upon judgment

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Fatma Bibi Ahmed Patel Vs. State of Gujarat and another 2008(3) RCR

(Criminal) 135 wherein the Hon’ble Supreme Court held that in case of FIR

lodged in India for offence committed in Kuwait, Courts in India have no

jurisdiction under Section 4 of Indian Penal Code and Section 188 Cr.P.C.

would not be applicable. He further relied upon judgment passed by a

Coordinate Bench of this Court rendered in Bahadur Singh and others Vs.

State of Punjab and another 2010(3) RCR (Criminal) 252 wherein it has

been held that where larger part of offence has taken place in Canada and

marriage has already been dissolved at Canada, lodging of FIR in India under

Sections 406, 498-A IPC is nothing but an abuse of process of law. On

similar lines, relied upon judgment rendered by Supreme Court in

Harmanpreet Singh Ahuwalia and others Vs. State of Punjab and others

2009(2) RCR (Criminal) 956 and therefore, prayed for quashing of FIR

No.15 dated 08.02.2016 and impugned order dated 15.02.2018 passed by

JMIC, Patiala whereby cancellation report has not been accepted.

9. Per contra, learned counsel appearing for respondent No.2

supported the order passed by the JMIC, Patiala by arguing that the

investigating agency completely ignored the fact that there was a specific

allegation in the FIR that during the stay of complainant at Patiala, she was

harassed by her in-laws for bringing less dowry then her father deposited

money in her ICICI bank account and the accused persons i.e. her in-laws,

had withdrawn a sum of Rs.3,80,000/- on 21.05.2010 by way of cheque. It is

also submitted that before leaving for U.K., she stayed with her in-laws at

Patiala where she was harassed and beaten up for bringing more dowry. It is

in this background, the trial Court rejected the cancellation report and ordered

for further investigation in the matter.

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10. I have heard learned counsel for the parties and have perused the

paper book and the case laws cited.

11. Admittedly, the marriage did take place between the son of

petitioners and the complainant namely Rajpreet Kaur on 11.04.2010 in

Chandigarh. The allegations as set out in the FIR are that father of the

complainant had given 34 tolas of gold, apart from giving clothes, blankets to

all the relatives of in-laws and `1.5 lakhs in cash, however, the in-laws had

physically and mentally abused her and she was subjected to beatings for not

bringing enough cash in her dowry. On this account, her father deposited

money in her ICICI bank account, which was withdrawn on 21.05.2010 by

her in-laws through cheque. It is averred that she lived in her in-laws house

with her mother-in-law and father-in-law for a period of 1-2 months, during

which time her sister-in-law, who was living with her would provoke her in-

laws to harass her. The complainant left for U.K. in May, 2010 to join her

husband and they lived together as husband and wife. The sister of her

husband namely Ujwaldeep Kaur and her husband would also provoke her

husband to force her to earn, which earnings her husband would get deposited

in his own bank account. It was alleged that she had been subjected to torture

in England by all, meaning thereby by her husband and mother-in-law and

father-in-law as well, whenever they used to visit their house in U.K. They

were also unhappy on birth of daughter due to which her health deteriorated

and she was admitted in hospital. The complainant further alleged that she

was deprived of the company of her daughter, apart from allegations of being

subjected to physical abuse at the hands of husband. Resultantly, she called

up the police and husband was arrested and kept in custody for 24 hours. As

she was on a dependent visa, he informed the U.K. Home Office that he was

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living separately from his wife, due to which her visa got cancelled and she

lost her job. As she did not have expenses to look after herself and that of her

child, she had no option but to take her minor child and come back to

Ahmedabad on 13.11.2014. It is thereafter the FIR registered.

12. A perusal of the FIR would reveal that there are general

allegations regarding ill-treatment being meted out to her at the hands of the

petitioners, who are none other than the father-in-law and mother-in-law,

parents of the husband. No specific details have been given other than a

statement that they used to beat her and were asking to call for cash from her

father. It is to be noted that the complainant left for England on a spouse visa

within a period of 1-2 months of her marriage and it is during the time she

spent in England that there are allegations of her having been subjected to

physical and mental abuse at the hands of her husband and at the hands of her

in-laws when they were visiting them in England. So much so, the police was

called on account of brutality meted out to her but said incidents pertain to

events that took place in England. It is only on her return to India that an FIR

bearing No.15 dated 08.02.2016 came to be registered under Sections 406,

498A IPC at Women Police Station, District Patiala. The allegations as set

out in FIR did not reflect that the complainant had lodged any complaint with

the police before leaving for U.K. on a spouse visa and therefore, this Court

would come to the conclusion that the incidents complained of would not

pertain to territorial jurisdiction of the Court at Patiala. A similar case came

up for hearing before the Hon’ble Supreme Court in Harmanpreet Singh

Ahluwalia (supra) wherein the parties were residing in Canada and FIR was

registered at Jalandhar alleging demand of dowry and misappropriation of

dowry articles, apart from being subjected to mental and physical cruelty.

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The proceedings were quashed holding that the Court at Jalandhar would

have no jurisdiction to entertain the matter. Similarly, in the instant case, all

allegations of cruelty at the hands of husband and the in-laws, in fact, have

taken place abroad. Therefore, judgment as relied upon by learned counsel

for the petitioners in Harmanpreet Singh Ahluwalia (supra) is fully

applicable to the facts of the instant case.

13. Even otherwise, the argument as raised by counsel for the

respondent No.2 that parents-in-law had misappropriated a sum of `3.8 lakhs

from her ICICI bank account by withdrawing money through a cheque on

21.05.2010 would not be enough for allowing the FIR to continue against the

petitioners. The complainant at the relevant time did not file a complaint

against the petitioners for withdrawal of the said amount from her ICICI bank

account, leading one to the conclusion that she had issued a cheque in their

favour. There is no averment that the said amount was thereafter

misappropriated for their own personal use. Even otherwise, the amount so

withdrawn pertains to the year 2010 and the instant FIR has been registered

as late as 08.02.2016.

14. Therefore, the order passed by the trial Court for further

investigation of the matter once a cancellation report has been filed is

unwarranted in the facts and circumstances of the present case.

Consequently, order dated 15.02.2018 passed by the trial Court is set aside

and the FIR No.15 dated 08.02.2016 (Annexure P-1) being an abuse of the

process of law is hereby quashed. The instant petition is allowed.

March 18, 2020
Pankaj* Whether speaking/reasoned Yes/No
Whether reportable Yes/No

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