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Supreme Court of India

RAJESH SHARMA & ORS.versusSTATE OF U.P. & ANR.

Citation
2017 INSC 683
Decided
27 July 2017
Disposal
Directions issued

Holding

The Court held that to prevent the abuse of Section 498A, comprehensive procedural directions—including the creation of Family Welfare Committees, designated investigating officers, and safeguards against uncalled‑for arrests—must be implemented, and that oppressive non‑compoundable proceedings may be quashed.

Summary

The Supreme Court examined a criminal appeal challenging the summoning of the husband’s relatives under Section 498A of the IPC in a dowry‑harassment case. It observed that a large number of 498A cases are filed in the heat of the moment, often without bona‑fide evidence, leading to uncalled‑for arrests and hardship to innocent family members. Recognising the abuse of the provision, the Court held that procedural safeguards and systemic reforms are necessary to prevent misuse. It directed the establishment of Family Welfare Committees in each district, the appointment of designated investigating officers, and specific guidelines for arrest, bail, and settlement closure. The Court also affirmed its power to quash non‑compoundable proceedings if they become oppressive, and mandated a review report by the National Legal Services Authority after six months.

Issues considered

  • Whether directions are required to curb the misuse of Section 498A IPC.
  • Whether the summoning of relatives without sufficient material under Section 498A is permissible.
  • Whether the Court can quash non‑compoundable proceedings on the ground of oppression.
  • Whether procedural safeguards such as designated investigating officers and family welfare committees can mitigate abuse of the provision.

Legislation cited

Subjects

Section 498A IPCDowry harassmentMisuse of lawFamily Welfare CommitteeCriminal ProcedureArrest safeguardsSettlement closureNon‑compoundable offence

Judgment

                        [2017] 9 S.C.R. 529


                    RAJESH SHARMA & ORS.                                A
                                 v.
                       STATE OF U.P. & ANR.
                 (Crimina!Appeal No. 1265 of2017)
                           JULY27,2017                                  B
  IADARSH KUMAR GOEL AND UDAY UMESH LALIT, JJ.I
       Penal Code, 1860:

         s. 498A - Abuse of- Remedy - Held: Object of s.498A was to
  punish the crnelty at the handy of husband and his relatives - Large c
  number of cases are .filed under !his section - Bui most of such
  complaints are filed in the heat of the moment over trivial issues -
  Many of such complaints are not bona fide - Uncalled far arrest
  pursuant thereto may ruin the chances .of settlement - The matter
  has been considered by Law Commission, Malimath Committee, The D
  Committee of Petitions in Rajya Sabha and the Home Minist1y -
   The abuse of the provision was noticed by Supreme Court in many
  judgments - Many High Courts issued directions to check such
  abuse - Uncalled for implication of husband and his relatives and
  their arrest and continuation of proceedings in spite of settlement
  between parties, require remedictl steps ~ To remedy the situation, E
  Investigating Officers and trial courts should be sensitized, civil
. society should also be involved in the aido.f administration ofjustice
   and in case of genuine settlement, closure of the proceedings should
   be facilitated - Directions issued in this respect - Direction lo
   National Legal Services Authority to give a report, after seeing the F
   working .of arrangement as per the above directions.

       Issuing directions, the Court

         HELD: 1. Section 498A IPC was inserted in the statute
· with the laudable object of punishing crue.lty at the hands of        G
 . husband or his relatives against a wife particularly when such
   cruelty had potential to result in suicide or murder of a woman as
 . mentioned in the Statement of Objects and Reasons _of the Ac~
   46 of 1983. The expression 'cruelty' in Section 498A covers
   conduct which may drive the women to,.commit suicide or cause
                                                                        H
                                  529
530            SUPREME COURT REPORTS                    [2017] 9 S.C.R.


A     grave injury (mental or physical) or danger to life or harassment
      with a view to coerce her to meet unlawful demand. [Para 141.
      1539-E-Ii'J

         2. It is a matter of serious concern that large number of
  cases continue to be filed under Section 498A alleging harassment
B of married women. This Court had earlier noticed the fact that
  most of such complaints are flied in the heat of the moment over
  trivial issues. Many of such complaints are not bona fide. At the
  time of filing of the complaint, implication~ and conse<1uences
  are not visualized. At times such complaints lead to uncalled for
c harassment not only to the accused but also to the complainant.
  Uncalled for arrest may ruin the chances of settlement. This Court
  had earlier observed that a serious review of the provision was
  warranted. The matter also appears to have been considered by
  the Law Commission, the Malimath Committee, the Committee
  on Petitions in the Rajya Sabha, the Home Ministry. The abuse
D of the provision was also noted in the judgments of this Court.
  Some High Courts have issued directions to ched; such abuse.
  Recommendation has also been made by the Law Commission
  to make the offence compoundable. (Para 141 (539-F-H; 540-A-
      Cf
E
            3. Following areas appear to require remedial steps: i)
      Uncalled for implication of husband and his relatives and arrest;
      ii) Continuation of proceedings in spite of settlement between
      the parties since the offence is non-compoundable and uncalled
      for hardship to parties on that account. !Para 151 (540-C-D(
F
        4. Function of this Court is not to legislate but only to
  interpret the law. No doubt in doing so laying down of norms is
  sometimes unavoidable. Just and fair procedure being part of
  fundamental right to life, interpretation is required to be placed
G on a penal provision so that its working is not unjust, unfair or
  unreasonable. The court has in~idental power to quash even a
  non~cQmpoundable case of private nature, if continuing the
  proceedings is found to be oppressive. While stifling a legitimate
  prosecution is against public policy, if the proceedings in an
  offence of private nature are found to be oppressive, power of
H quashing is exercised. [Para 161 [540-D-FI

                                                                          "'-
    RAJESH SHARMA & ORS. v. STATE OF U.P. & ANR.                        531


       5. To remedy the situation, involvement of civil society in      A
the aid of administration of justice caii be one of the steps, apart
from the investigating officers and the concerned trial courts. being
sensitized. It is also necessary to facilitate closure of proceedings
where a genuine settlement has been reached instead of parties
being required to move High Court only for that purpose. The            B
Court issues directions in this respect. [Paras 18 and 191 [541-
C-DJ
       6. After seeing the working of the arrangement as per the
directions, for six months, but latest by March 31, 2018, National
Legal Services Authority may give a report about need for any
change in above directions or for any further directions. [Para         c
201 1543-CI
       Sahara India Real Estate Corporation Limited v.
       Securities and Exchange Board of India (2012) 10 SCC
       603 : (2012J 12 SCR 256; SCBA v. Union ofIndia (1998)
       4 SCC 409 : 11998) 2 SCR 795; Union of India v.                  D
      Raghubir Singh (d) by Lrs. (1989) 2 SCC 754 : (1989)
       3 SCR 316; Dayaram v. Sudhir Batham (2012) 1 SCC
       333 : (2011) 15. SCR 1092; State of Punjab v. Dalbir.
       Singh (2012) 3 SCC 346 : 120121 4 SCR 608; Hema ..
       Mishra vs.. Staet of U.P. and Ors. [2014) l SCR 465 :
       2014 (4) SCC 453; Gian Singh v. State of Punjab (2012)           E
       10 SCC 303 : (2012] 8 SCR 753; CBI ACB Mumbai vs
       Narendra Lal Jain & Ors. [2014( 3 SCR 444 : 2014 (5)
       sec 364 - relied on.
       Sushil Kumar Sharma v. Union of India (2005) 6 SCC
       281: (200511 Suppl. SCR 730; Preeti Gupta v. State of            F
       Jharkhand (2010) 7 SCC 667: [20101 9 SCR 1168;
       Ramgopal v. State of Madhya Pradesh (2010) 13 SCC
       540 : [2010) 9 SCR 354; Savitri Devi v. Ramesh Chand
       ILR (2003) I Delhi 484; Chander Bhan v. State (2008)
       151 DLT 691; Arnesh Kumar v. State of Bihar (2014)
                                                                        G
       8 SCC 273 : 120141 8 SCR 128; Lalita Kumari v.
       Government of Uttar Pradesh (2014) 2 SCC 1 : (20131
       14 SCE. 713 - referred to.
       243'"'1 Law Commission Report (August, 2012), 140'h
       Report of the Rajya Sabha Committee on Petition
       (.September, 20Il) - referred· to.                               H
532              SUPREME COURT REPORTS                       [2017] 9 S.C.R.



A                              Case Law Reference


      [20051 1 Suppl. SCR 730          referred to              Paras
      (20101 9 SCR 116S                referred to              Paras
B
      [20101 9 SCR 354                 referred to              Paras
      ILR (2003) I Delhi 4S4           referred to              Paras
      (200S) 151 DLT 691               referred to              Para 9
C     [20141 S SCR12S                  referred to              Para 10
      [20131 14 SCR 713                referred to              Para 11
      [20121 12 SCR 256                relied on                Para 16
      (199SI 2 SCR 795                 relied on                Para 16
D     [19S91 3 SCR 316                 relied on                Para 16
      [20111 15 SCR 1092               relied on                Para 16
      120121 4 SCR 608                 relied on                Para 16
      [20141 1 SCR 465                 relied on                Para 16
E
      120121 S SCR 753                 relied on                Para 16
      [20141 3 SCR 444                 relied on                Para 16


F           CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
      No. 1265 of2017.
              From the Judgment and Order dated 18.01.2017 of the High Court
      of Judicature at Allahabad in Application under Section 482 No. 397 of
      2016.
G            Atmaram S. Nadkami, ASG, V. Giri, Sr. Adv. (AC), Ms. Uttara
      Babbar, Ms. Pragya Baghel, Ms. Svadha Shanker, Mahesh Srivastava,
      Pankaj Srivastava, P. N. Puri, P. K. Dey, S. A. Haseeb, Santosh Rebello,
      Ms. Sneha Prabhu T., Ms. Nivedita, Ajith Yadav, 8. K: Prasad, Vaibhav
      Manu Srivastava, Shringarika Priyadarshini, Advs. for the appearing
H     parties.
      RAJESH SHARMA & ORS.            v. STATE OF U.P. & ANR.               533



       The Judgment of the Court was delivered by                           A
       ADARSH KUMAR GOEL, J. I. Leave granted.
        2. The question which has arisen in this appeal i~ whether any
 directions are called for to prevent the misuse of Section 498A, as
 acknowledged in certain studies and decisions. The Court requested
 ShriA.S. Nadkami, leamedASG and Shri V.V. Giri, learned senior counsel · B
 to assist the Court as amicus. We place on record our gratitude for the
 assistance rendered by learned ASG Shri Nadkarni and learned senior
 counsel Shri Giri who in turn was ably assisted by advocates Ms. Uttara
 Babbar, Ms. Pragya Baghel and Ms. Svadha Shimker.
         3. Proceedings have arisen from complaint dated 2"" December,      c
  2013 filed by respondentNo.2 wife of appellant No. I. Appellants 2 to 5
  are the patents and siblings of appellant No.1. The complainant alleged
  that she was married to appellant No. I on 28"' November, 2012. Her
  father gave dowry as per his capacity but the appellants were not happy
  with the extent of the dowry. They started abusing the complainant.       D
  They made a demand of dowry of Rs.3,00,000/- and a car which the
  family could not arrange. On 1011' November, 2013, appellant No.1
  dropped the complainant at her matrimonial home. She was pregnant
· and suffered pain in the process and her pregnancy was terniinated. On
  the said version, and further version that her stridhan was retained,
  appellant No. l was summoned under. Section 498A and Section 323          E
  IPC. Appellants 2 to 5 were not summoned. Order dated 14'h July,
  2014 read as follows:
       "After perusal of the file and the document brought on record.
       It is clear that the husband Shri Rajesh Sharma demanded
       car and three lacs rupees and in not meeting the demand. It F
       appears that he has tortured the complainant. So far as torture
       and retaining of the stri dhan and demanding 50,000 and a
       gold chain and in not meeting the demand the torture is
       C1ttributable against Shri Rajesh Sharma, Rajesh Sharma
       appears to be main accused. In the circumstances, rest of the . G
       accused Vijay Sharma. Ja;:wati Sharma, Praveen Sharma and
       Priyanka Sharma have not committed any crime and they have
       not participated in commission of t1ie crime. ·whereas, it
       appears that. Rajesh Sharma has committed an o.ffence under
       Section 498A. 323 !PC and read with section 3 I 4 DP act
                                                                            H
534           SUPREME COURT REPORTS                          [2017] 9 S.C.R.


A          appears to have prima .fi1cie made out. Therefore, a summon
           be issued against him. "
         4. Against the above order, respondent No.2 preferred a revision
  petition and submitted that appellants 2 to 5 should also have been
  summoned. The said petition was accepted by the Additional Sessions
B Judge, Jaunpur vide order dated 3n1 July, 2015. The trial'court was
  directed to take a fresh decision in the matter. Thereafter, the trial court
  vide order dated 18'h August, 2015 summoned appellants 2 to 5 also.
  The appellants approached the High Court under Section 482 CrPC
  against the order of summoning. Though the matter was referred to the
  mediation centre, the mediation failed. Thereafter, the High Court found
C no ground to interfere with the order of summoning and dismissed the
  petition. Hence this appeal.
           5. Main contention raised in support of this appeal is that there is
  need to check the tendency to rope in all family members to settle a
  matrimonial dispute. Omnibus allegations against all relatives of the
D husband cannot be taken at face value when in normal course it may
  only be the husband or at best his parents who may be accused of
  demanding dowry or causing cmelty. To check abuse of over implication,
  clear supporting material is needed to proceed against other relatives of
  a husband. It is stated that respondent No.2 her~elf left the matrimonial
E home. Appellant No.2, father ofappellant No. l, is a retired government
  employee. Appellant No.3 is a house wife. Appellant No.4 is unmarried
  brother and appellant No.5 is unmarried sister who is a government
  employee. Appellants 2 to 5 had no interest in making any demand of
  dowry.
 F          6. Learned counsel for respondent No.2 supported the impugned
      order and the ave1ments in the complaint.
          7. Learned ASG submitted that Section 498A was enacted to
   check unconscionable demands by greedy husbands and their families
   which at times result in cmelty to women and also suicides. He, however,
 G accepted that there is a growing tendency to abuse the said provision to
   rope in all the relatives including parents ofadvanced age, minor children,
   siblings, grand-parents and uncles on the strength of vague and
   exaggerated allegations without there being any verifiable evidence of
   physical or mental harm or injmy. At times, this results in harassment
   and even arrest of innocent family members, including women and senior
 H
         RAJESH SHARMA' & ORS. v. STATE OF U.P. &ANR.                         535
                   {ADARSH KUMAR GOEL, J.]

    citizens, This may 1hamper any possible reconciliation and reunion of a   A
    couple. Reference has been made to the statistics from the Crime
    Records Bureau (CRB) as follows:
             "9. That according to Reports of National Crime Reco'r:d
            Bureau in 2005, j{Jr a total 58, 319 casc.1· reported under
            Section 498A lPC, a total of 1,27.560 people were arrested, B
            and 6.141 cases were declared false on account of mistake
            of fact or law. While in 2009 (or a total 89.546 cases
            reported. a total of I. 74;395 people were arrested and 8.352
          . cases were declared false on account of mistake of fact or .
            law.
                                                                               C,
            j 0. That according to Report of Crime in India, 2012 Statistics,
        .. National Crime Records Bureau, Ministry of Home ~/fairs
            showed that for the year of 20I2, a total of I97,762 people
          · all across India were arrested under Section 498A, Indian ·
            Penal Code. The Report further shows that approximately a
            quarter of those arrested were women that is 47,951 of the .D
            total were perhaps moiher or sisters of the husband. However
            most swprisingly the rate of charge-sheet filing for the year
            2012, under Section 498A !PC was at an exponential height
            of 93. 6% while the conviction rate was at a staggering low at
            14. 4% only. The Report stated that as many as 3, 72, 706 cases . · E
            were pending trial of Which 3, 17, 000 were projected to be
            acquitted.
            11. That according to Report ofCrime in India, 20 I 3, the .
            National Crime Records Bureau further pointed out that of
            4,66,079 cases that were pending in the startof 20I3, only F
           .J,258 were convicted while 38,I65 were acquitted and 8,218
           were withdrawn. Tl1e conviction rate of cases regisfered urider
           Section 498A JPC was also a staggering low at. 15.6%. '·'
          8. Referring to Sushi{ Kumar Sharma versus Unio11 ofll1dia 1,

)
/
    Preeti Gupta versus State of JharkltantP, Ramgopal versus State .of G .
    Madhya Pradesh 3, Savitri Devi versus Ramesh Clrand4, it was

    1
      (2005) 6 sec 281
\   ' (201 op sec 667


)
    3 (2010) l3SCC 540
    4
      !LR (2003) I. Delhi 484                                                 H
536            SUPREME COURT REPORTS                        [2017] 9 S.C.R.


A submitted that misuse of the provision is judicially acknowledged and
  there is need to adopt measures to prevent such misuse. The Madras
  High Court in M.P. No.I of2008 in Cr. 0.P. No.1089 of2008 dated 4'h
  August, 2008 directed issuance of following guidelines:
            "It must also be borne in mind that the object behind the
 B          enactment of Section 498-A !PC and the Dowry Prohibition
            Act is to check and curb the menace of dowry and at the
            same time, to save the matrimonial homes from destruction.
            Our experience shows that, apart ji·om the husband, all.family
            members are implicated and dragged to the police stations.
            Though arrest of those persons is not at all necessary, in a
            number of cases, such harassment is made simp(v to sati.~(v
            the ego and anger of the complainant. By suitably dealing
            with such matters, the injury to innocents could be avoided
            to a considerable extent by the Magistrates, but. !f the
            Magistrates themselves accede to the bare requests of the
 D          police without examining the actual state of affairs, ii would
            create negative effects thereby, the very purpose of the
            legislation would be defeated and the doors of conciliation
            would be closed forever. The husband and his family members
            may have difference of opinion in the dispute, for which, arrest
            and judicial remand are not the answers. The ultimate object
 E          of every legal system is to punish the guilty and protect the
            innocents. "
              9. Delhi High Court vide order dated 4'h August, 2008 in Ch"nder
      Bhan versus State! in Bail Application No.1627/2008 directed issuance
      of following guidelines :
 F           "2. Police Authorities:
            (a) Pursuant to directions given by the Apex Court, the
            Commissioner of Police, Delhi vide Standing Order No.3301
            2007 had already issued guidelines for arrest in the dowry
            cases registered under Sections 498-A/406 !PC and the said
 G          guidelines should be followed by the Delhi Police strictly a11d
            scrupulously.
            (i) No case under Section 498-A/406 /PC should be registered
            without the prior approval of DCP/Addl.DCP.
      '(2008) 151 DLT 691
 H
               RAJESH SHARMA & ORS. v. STATE OF U.P. & ANR.                         537
                         {ADARSH KUMAR GOEL, .1.]

                (ii) Arrest of main accused should be made only after thorough      A
                investigation has been conducted and with the prior approval
                of the ACP/DCP
                (iii) Arrest of the collateral accused such as father-in-lav.-;
                mother-in-law, brother-in-law or sister-.in-/a;v etc. should onZv
                be made after prior approval of DCP on file.                        B
                (b) Police should also depute a well trained and a well
                behaved staff in all the crime· against women cells especially
                the lady officers, all well equipped with the abilities of
                perseverance, persuasion, patience and forbearance.
                (c) FIR in such cases should not be registered in a routine
                                                                                    c
                manne1:
                (d) The endavour of the Police should be to scrutinize
                complaints ve1y care.fully and then register FIR .
               . (e) The FIR should be registered only against those persons D
                 against whom there are strong allegations of causing any kind
                 of physical or mental cruelty as well as breach ·of trust.
                 (f) All possible efforts should be mcide, before recommending
                 registration of any FIR, for reconciliation and in case itis
                .found that there is no possibility of settlement,· then necessmy E
                 steps in the first instance be taken to ensure return ofstridhan ·
                 and dowry. articles etc. by the accused party to th.e                    /

                 complainant. "
            l 0. In Arnesh Kmf!ar versus State ofBilrar6, this Court directed
          -~~:                                                                      F
                 "11.J All the State Governments to instruct its police officers
                 not to automatically arrest when a case under Section 498-A
                 of the IPC is registered but to satisfy them,i·elves about the
 \.              necessity for arrest under the parameters laid down above

 t
' '
                .flowing from Section 41, Cr.PC;
                11.2 All police officers be provided with a check list
                                                                                    G


                containing specified sub-clauses under Section 4/(J)(b)(ii):


\         "(2014) s sec 213
                                                                                    H
      '
538              SUPREME COURT REPORTS                          [2017] 9 S.C.R.


A              Jl.3 The police officer shall forward the check list duly
              filed and fi1rnish the reasons and materials which necessitated
              the arrest, while forwarding/producing the accused before
               the Magistrate for fi1rther detention:
              Ji .4 The Magistrate while authorizing detention of the
 B            accused shall peruse the report fi1rnished by the police ojjicer
              in terms aforesaid and only after recording its satisfaction,
              the Magistrate will authorize detention:
               11.5 The decision not to arrest an accused, be forwarded to
               the Magistrate within two week.~ from t/ze date of the institllfion
               of the case with a copy to the Magistrate which may be
 c             extended by the Superintendent of police of the district/or
               the reasons to be recorded in wl·iting;
               11 .6 Ngtice of appearance in terms of Section 41A of Cr.PC
               be seri ed on the accused within two weeks from the dale of
                      1


               institution of the case, which may be extended by the
 D
               Superintendent of Police 4 the District for the reasons to be
               recorded in writing:
               11.7 Failure to comply with the directions q/oresaid :;hall
               apart ji·om rendering the police ojjlcers concerned liable for
               departmental action, they shall also be liable to be punished
 E             for contempt of court to be instituted before High Court having
               territorial jurisdiction.
                il.8 Authorising detention without recording reasons as
                aforesaid by the judicial Magistrate concerned shall be liable
               .for departmental action by the appropriate High Court."
 F        11. LeamedASG suggested that there must be some preliminaiy
   inquiry on the lines ofobservations inLa/itaK11mari versus Government
   of Uttar Prades/1 7. Arrest of a relative .other than husband could only
   be after pennission from the concerned Magistrate. There should be no
   arrest of relatives aged above 70 years, Power of the.police to straight
 G away arrest must be prohibited. While granting permission, the court
   must ascertain that there is prima facie material of the accused having
   done some overt and covert act. The offence should be made·
   compoundable and bailable. The role of each accused must be specified
   in the complaint and the complaint must be accompanied by a signed
      1
          (20I4J 2 sec 1
 H
      RAJESH SHARMA & ORS. v. STATE OF U.P. & ANR.                           539
                {ADARSH KUMAR GOEL, J.)

 affidavit. The copy of the preliminary enquiry report should be furnished    A
 to the accused.
          12. Shri V. Giri, learned senior counsel assisted by advocates Ms.
  Uttara Babbar, Ms. Pragya Baghel and Ms. Svadha Shanker submitted
  that arrest in an offence under Section 498A should be only after recording
  reasons and express approval from t.he Superintendent of Police. B
  In respect of relatives who are ordinarily residing outside India, the matter
· should proceed only if,the IO is convinced that arrest is necessary for
  fair investigation. ,Jn sbch cases .impouriding of passport or issuance of
  red comer notice.should be avoided. Proc,>edure u~<:\er Section 14 of the
  Protection of Won1en from Domestic Violence Act, 2005, of counseling
  should be mad~ i;ri'andatory before registration of a case under Section C
 ~~.              I                                        .
        13. We have given serious consideration to the rival submissions
 as well as suggestions made by learned ASG and Shri V. Giri, Senior
 Advocate assisted by Advocates Ms. Uttara Bab bar, Ms. Pragya Baghel
 and Ms. Svadha Shanker. We have also perused 243'd Law Commission D
 Report (August, 2012), 140'h Report of the Rajya Sabha Committee on
 Petition (September, 2011) as well as several decisions to which our
 attention has been invited.
         14. Section 498A was inserted in the statl\te with the laudable
  object of punishing cruelty at the hands of husband or his relatives against E
. a wife pai1icularly when such cruelty had potential to result in suicide or
  murder of a woman as mentioned in the Statement of Objects and
  Reasons of the Act 46 of 1983. The expression 'cruelty' in Section
  498A covers conduct which may drive the women to commit suicide or
  cause grave injury (mental or physical) or danger to life or harassment F
  with a view to coerce her to meet unlawful demand. 8 It is a matter of
  serious concern that large number of cases continue to be filed under
  Section 498A alleging harassment of married women. We have already
  referred to some of the statistics from the Crime Records Bureau. This
  Court had earlier noticed the fact that most of such complaints are filed ·
  in the heat of the moment over trivial issues. Many of such complaints G
  are not bona fide. At the time offilip.g of the complaint, implications and
  consequences are not visualized. At times such complaints lead to
  uncalled for harassment not only to the accused but also to the

 'Explanation to Section 498A
                                                                             H
540              SUPREME COURT REPORTS                                [2017] 9 S.C.R.


A complainant. Uncalled for arrest may ruin the chances of settlement.
  This Court had earlier observed that a serious review of the provision
  was warranted9 • The matter also appears to have been considered by
  the Law Commission, the Malimath Committee, tbe Committee on
  Petitions in the Rajya Sabha, the Home Ministry, which have been referred
  to in the earlier part of the Judgment. The abuse of the provision was
B
  also noted in the judgments of this Court referred to earlier. Some High
  Courts have issued directions to check such abuse. In Arnesh Kumar
  (supra) this Court gave directions to safeguard uncalled for arrests.
  Reconm1endation has also been made by the Law Commission to make
  the offence compoundable.
 c            15. Following areas appear to require remedial steps:-
                i) Uncalled for implication of husband and his relatives and
                   arrest.
                ii) Continuation of proceedings in spite of settlement between
                    the parties .since the offence is non-compoundable and
 D                  uncalled for hardship to parties on that account.   '
               16. Function of this Court is not to legislate but only to interpret
      the law. No doubt in doing so laying down of norms is sometimes
      unavoidable. to Just and fair procedure being part of fundamental right
      to life, 11 interpretation is required to be placed on a penal provision so
 E    that its working is not unjust, unfair or tmreasonablc. The court has
      incidental power to quas]l. even a non-compoundable case of private
      nature, if continuing the. proceedings is fmmd to be oppressive. 12 Whilt;
      stifling a legitimate prosecution is against public policy, if the proceedings
      in an offence of private nature are found to be oppressive, power of
 F    quashing is exercised.
            17. We have considered the background of the issue and also
      taken into account the 243'd Report of the Law Commission dated
      9
        Precti Gupta (supra)
      '"Sahara India Real Estate Corporation Limited v. Securities and Exdrnngc Board of
 G    india (20 I2) IO SCC 603- para 52, SCBA v. Union of India (I 99&) 4 sec 409- para 47.
      Union of India vs. Raghubir Singh (d) by Lrs. ( 1989) 2 sec 754- para 7. Dayaram vs.
      Sudhir Batham (2012) I sec 333
      I' State of Punjab vs. Dalbir Singh (2012) 3 SCC 346- para 46,52 & 85, (2014) 4 sec
      453- para-2 I
      "Gian Singh vs. State of Punjab (20I 2) IO SCC 303- para-6I, (20 I4) 5 SCC 364-para
      -I4
 H
     RAJESH SHARMA & ORS. v. STATE OF U.P, & ANR.                              541
               {ADARSH KUMAR GOEL, J.]

30'11 August, 2012, 140° Report of the Rajya Sabha Committee on A
                           1



Petiti.ons (September, 2011) and. earlier decisions of this Court.. We are
conscious of the object for which the provision was brought into the
statute. At the same time, violation of human rights of innocent cannot
be brushed aside. Certain safeguards against uncalled for arrest or
insensitive investigation have been addressed by this Court. Still, the B
problem continues to a great extent.
       18. To remedy the situation, we are ~fthe view that involvement
of civil society in the aid of administration ofjustice can be one of the
steps, apart from the investigating officers and the concerned trial courts
being sensitized. It is also necessa1y to facilitate c!.osure of proceedings   C
where a genuine settlement has been reached instead of parties being
required to move High Court only for that purpose.
      19. Thus, after careful consideration of the whole issue, we
consider it fit to give following directions:-
  i) (a)In eyery district one or more.Family Welfare Committees be D
       constituted by the District Legal Services Authorities preferably
       comprising of three members. The constitution and working of
       such committees may be reviewed from time to time and at least
     · once in a year by the District and Sessions Judge of the district
       who is also the Chainnan of the District Legal Services Authority.
                                                                               E
       (b) The Committees may be constituted out of para legal
       volunteers/social workers/retired persons/wives of working
       officers/other citizens who may be found suitable and willing.
       (c) The Committee members will not be c.alled as witnesses.
        (d) Every complaint under Sectiori 498A received by the police
        or the Magistrate be referred to and looked into by such committee.
        Such committee may have interaction with the ·parties personally
                                                                               F
                                                                                     '
                                                                                     i




      . or by means of telephone or any other mode of communication
        including electronic communication. ·
       (e) Report of such committee be given to th~ Authority by whom G
       the complaint is refen:ed to it latest within one month from the
       date ofreceipt of complaint.
       (f) The committee may give its brief report about the factual
       aspects and its opinion in the matter.
                                                                               H
542          SUPREME COURT REPORTS                            (2017] 9 S.C.R.


A         (g) Till report of the committee is received, no arrest should
          normally be effected.
          (h) The report may be then considered by the Investigating Officer
          or the Magistrate on its own merit.
          (i) Members of the committee may be given such basic minimum
B         training as may be considered necessary by the Legal Services
          Authority from time to time.
          (j) The Members of the committee may be given such honorarium
          as may be considered viable.
          (k) lt will be open to the District and Sessions Judge to utilize the
 c        cost fund wherever considered necessary and proper.
      ii) Complaints under Section 498A and other connected offences
          may be investigated only by a designated Investigating Officer of
          the area. Such designations may be made within one month from
          today. Such designated officer may be required to undergo training
D         for such duration (not less than one week) as may be considered
          appropriate. The training may be completed within four months
          from today;
      iii) In cases where a settlement is reached, it will be open to the
           District and Sessions Judge or any other senior Judicial Officer
 E         nominated by him in the district to dispose of the proceedings
           including closing of the criminal case if dispute primarily relates to
           matrimonial discord;
      iv} !fa bail application is filed with at least one clear day's notice to
          the Public Prosecutor/complainant, the same may be decided as
 F         far as possible on the same day. Recovery of disputed dowry
           items may not by itself be a ground for denial of bail if maintenance
           or other rights of wife/minor children can otherwise be protected.
           Needless to say that in dealing with bail matters, individual roles,
           prima facie truth of the allegations, requirement of further arrest/
           custody and interest of justice must be carefully weighed;
 G
      v) In respect of persons ordinarily residing out oflndia impounding
         of passports or issuance of Red Corner Notice should not be a
         routine;
      vi) It will be open to the District Judge or a designated senior judicial
          officer nominated by the District Judge to club all connected cases
 H
     RAJESH SHARMA & ORS. v. STATE OF U.P. & ANR.                                543
               {ADARSH KUMAR GOEL, J.]

      between the parties arising out of matrimonial disputes so that a A
      holistic view is taken by the Court to whom all such cases are
      entrusted; and
 vii) Personal appearance of all family members and particularly
      outstation members may not be required and the tri~}_court ought
      to grant exemption from personal appearance or permit appearance B
      by video conferencing without adversely affecting progress of
      the trial.
 viii) These directions will not apply to the ciffe11ces involving tangible
       physical injuries or death.                       'J

      20. After seeing the working of the above arrangement for six C
months but latest by March 31, 2018, National Legal Services Authority
may give a report about need for any change in above directions or for
any further directions. The matter may be listed for consideration by
the Court in April, 2018.
        21. Copies of this order be sent to Natipnal Legal Services .D
Authority, Director General of Police of all the States and the Registrars
of all the High Courts for further appropriate action.
      22. It will be open to the parties in the present case to approach
the concerned trial or other comi for further orders in the light of the
above directions.                                                                E


Kalpana K. Tripathy                                         DircCtions issued.


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