RAVINDER KAURversusANIL KUMAR
- Citation
- 2015 INSC 301
- Decided
- 9 April 2015
- Disposal
- Disposed off
- Bench
- S KHEHAR
Holding
The second complaint is not barred by s.300 CrPC as the prior discharge is not an acquittal, the charge under s.493 IPC fails due to absence of deceit, and the offence under s.494 IPC is compoundable, permitting compounding and compensation.
Summary
The appellant and respondent were married in 1991. The respondent obtained an ex‑parte decree of divorce in January 1994, which was later set aside in February 1996, thereby restoring the marriage. The appellant filed a criminal complaint under IPC s.376, which was dismissed without trial, and subsequently filed another complaint invoking IPC s.493, s.494 and other offences. The issues before the Supreme Court were whether the second complaint was barred by CrPC s.300, whether the elements of s.493 IPC were satisfied, and whether the offence under s.494 IPC could be compounded. The Court held that the earlier discharge did not amount to an acquittal, so s.300 did not bar the second complaint; the charge under s.493 IPC failed because the marriage subsisted and no deceit occurred; and s.494 IPC is compoundable, allowing the Court to order compounding under CrPC s.320 with a compensation of Rs 5 lakhs to the appellant. The appeal was disposed accordingly.
Issues considered
- Whether the second criminal complaint is barred by Section 300 of the Criminal Procedure Code in view of the earlier discharge without trial.
- Whether the elements of Section 493 of the Indian Penal Code are satisfied given the marriage was deemed subsisting.
- Whether the offence under Section 494 of the Indian Penal Code is compoundable and can be settled under Section 320 of the Criminal Procedure Code.
Legislation cited
- Code of Criminal Procedure, 1973s. 300, s. 320
- General Clauses Act, 1897s. 26
- Hindu Marriage Act, 1955s. 13
- Indian Penal Code, 1860s. 1208, s. 420, s. 493, s. 494, s. 495, s. 496, s. 506
Subjects
Judgment
[2015] 4 S.C.R. 551
RAVINDER KAUR A
v.
ANIL KUMAR
(Criminal Appeal No. 457 of 2008) B
APRIL 09, 2015
[JAGDISH SINGH KHEHAR AND S.A. BOBDE, JJ.]
Penal Code, 1860 - ss. 493 and 494 - Complaint by C
wife against her husband ulss. 493, 494, 495, 496, 420,
506 rlw. s/ 1208 /PC - Alleging that the husband deceitfully
co-habited with her even after obtaining ex-parte decree of
divorce against her - Complaint not entertained by courts
0
below - Appeal limited to the a/legation ulss. 493 and 494
alone - Held: In view of the fact that the ex-parte decree
was subsequently set aside, the matt:imonial ties would be
deemed to subsist during the alleged period - Hence, the
charge uls. 493 not made out and The offence u/s. 494 is E
compounded in terms of s. 320 Cr.PC - The husband is
directed to pay a sum of Rs. 5 /akhs as compensation to
the wife - Code of Criminal Procedure, 1973 - s. 320.
Code of Criminal Procedure, 1973 - s. 300 F
Explanation - Complaint u/s. 376 /PC - Accused
discharged and the order attained finality - Subsequent
complaint ulss. 493, 494, 495, 496, 506 rlw. s. 1208 /PC
on the same set of facts - Maintainability of - Held: In view
of Explanation to s. 300, second proceedings would not be G
barred because no trial was conducted in previous
proceedings and discharge of the accused therein cannot
be construed as acquittal.
551 H
552 SUPREME COURT REPORTS [2015] 4 S.C.R.
A Disposing of the appeal, the Court
HELD: 1. It cannot be said that Section 300 Cr.P.C.
will be an embargo to obstruct the right of the
appellant to file a second complaint against the
B respondent. The respondent had not been tried,
in furtherance of the previous complaint made by the
appellant, u/s. 376 of IPC. The respondent had been
discharged in furtherance of the complaint made by
the appellant, without any trial. The explanation u/s.
c 300 Cr.P.C. clearly mandates that the dismissal of
a complaint, or the discharge of an accused, would
not be construed as an acquittal, for the purposes
of this Section. Therefore, the proceedings in the
second complaint would not be barred, because no
D trial had been conducted against the respondent, in
furtherance of the first complaint. Thus, it is open
to the appellant, to press the accusations levelled by
her, through her second complaint. [Para 8] [558-E-H;
559-A-C]
E
2. To satisfy the ingredients of s. 493 IPC the man
concerned should have deceived the woman, to
believe the existence of matrimonial ties with her. And
based on the aforesaid belief, the man should have
F cohabited with her. In the present case, consequent
upon the passing of the order dated 19.02.1996
(whereby the ex-parte decree dated 08.01.1994 was
set aside), the matrimonial ties between the appellant
and the respondent, will be deemed to have subsisted
G during the entire period under reference (08.01.1994
to 23.06.1994). In fact, the accusation of the appellant,
on the aforesaid premise, in the first complaint filed
by the appellant against the respondent (under
Section 376 IPC) was not entertained, and the
H respondent was discharged, just because of the
RAVINDER KAUR v. ANIL KUMAR 553
above inference. Therefore, the charge against the A
respondent is not made out, u/s. 493 IPC, because the
respondent could not have deceived the appellant of
the existence of a "lawful marriage", when a lawful
marriage indeed existed between the parties, during
the period under reference. [Para 9] [559-G-H; 560-A,F- B
H; 561-A-B]
3. Section 494 IPC is compoundable. In view of
the facts and circumstances of this case, specially the
factual position as has emerged after the ex-parte C
decree of divorce was set aside, the best course
for the parties is to settle their dispute amicably.
Section 320 Cr.P.C. is an avenue available to the
parties, for such resolution. In view of the consent
expressed by the appellant to this Court that she D
would have no objection to the compounding of the
offence under Section 494 IPC, the compounding of
complaint made by the appellant with reference to s.
494 IPC is directed. The respondent is further directed
to pay a sum of Rs. 5 lakhs, as compensation to the E
appellant. [Paras 10 and 12] [561-B,H; 562-A-C]
CRIMINAL APPELLATE JURISDICTION: Criminal
Appeal No. 457 of 2008.
F
From the Judgment and Order dated 10.01.2007 of the
High Court of Punjab and Haryana at Chandigarh in Criminal
Misc. No. 50496-M of 2003.
Ajay K. Singh, S. K. Pabbi, Shikha Roy, S. K. G
Sabharwal for the Appellant.
K. G. Bhagat, Rahul Dagar, Vineet Bhagat, Debasis
Misra for the Respondent.
The Judgment of the Court was delivered by H
554 SUPREME COURT REPORTS [2015] 4 S.C.R.
A J.S.KHEHAR, J. 1. The appellant (Ravinder Kaur) and
the respondent (Anil Kumar) got married on 14.08.1991.
Soon thereafter, the respondent preferred a petition
seeking divorce from the appellant before the Additional
District Judge, Ropar. Having received summons in the
B above-mentioned case, the appellant entered appearance
before the Additional District Judge, Ropar, on
08.10.1992. On the following day, i.e., on 09.10.1992,
the respondent withdrew the petition filed by him under
Section 13 of the Hindu Marriage Act, 1955.
c
2. The respondent filed a second divorce petition
on 30.04.1993, under Section 13 of the Hindu Marriage Act,
1955, on the same factual premise and grounds (as
the earlier petition), before the Additional District Judge,
D Chandigarh. Proceedings were conducted in the second
divorce petition, in the absence of the appellant, and an
ex-parte decree of divorce·was granted to the respondent,
on 08.01.1994. It was the case of the appellant before this
Court, that the respondent did not inform her, that the
E matrimonial ties between the parties had come to an end,
by the decree of divorce dated 08.01.1994. And under the
impression, that the marriage was subsisting, he continued
his conjugal relationship with the appellant, as her
F husband, by deception.
3. It was also the case of the appellant, that on
23.06.1994 the respondent married Sunita Rani. It was,
thereupon, that the appellant became aware (on 23.06.1994
i.e., on the occasion of his marriage with Sunita Rani)
G about the fact, that the respondent had been granted an
ex- parte decree of divorce on 08.01.1994 (by the
Additional District Judge, Chandigarh). Within six days,
of her coming to know, about the above ex- parte decree
H of divorce, the appellant preferred an application, for
RAVINDER KAUR v. ANIL KUMAR 555
[J. S. KHEHAR, J.]
setting aside the said ex-parte decree, on 29.06.1994. A
The same was allowed by the Additional District Judge,
Chandigarh, on 19.02.1996. In sum and substance,
therefore, the matrimonial ties between the appellant and
the respondent came to be restored, as if the marital
relationship had never ceased. B
4. Based on the fact, that the respondent had
continued the sexual relationship with the appellant, for the
period from 08.01.1994 (when the ex-parte decree of
divorce was passed) till he married Sunita Rani on C
23.06.1994, the appellant preferred a complaint before the
Judicial Magistrate 1st Class, Kharar, under Section 376 of
the Indian Penal Code. It is not a matter of dispute, that
the respondent was discharged from the above
proceedings. In fact, no trial came to be conducted in D
furtherance of the above complaint made by the appellant.
The above order of discharge, was assailed by the
appellant, before the High Court of Punjab and Haryana, at
Chandigarh (hereinafter referred to as 'the High Court').
The High Court affirmed the order of discharge, on E
10.07.1997. Dissatisfied with the order of discharge, as
also, the order passed by the High Court, the appellant
approached this Court. This Court declined to interfere with
the above orders.
F
5. On the same factual premise, as has been noticed
in the foregoing paragraphs (wherein the appellant had
filed a complaint for initiation of proceedings under Section
376 of the Indian Penal Code), the appellant filed a second
complaint, this time accusing the respondent of offences G
under Sections 493, 494, 495, 496, 420, 506 read with
Section 120- B of the Indian Penal Code. The Judicial
Magistrate 1st Class, Kharar, did not entertain the
aforementioned complaint filed by the appellant, and H
556 SUPREME COURT REPORTS [2015] 4 S.C.R.
A dismissed the same vide an order dated 27 .11.2002.
Dissatisfied with the aforesaid order, the appellant preferred
a revision petition, assailing the above order dated
27.11.2002, before the Sessions Judge, Roopnanagr. The
aforesaid revision petition was dismissed on 04.09.2003.
B The order dated 04.09.2003 was assailed by the appellant
before the High Court, through Criminal Misc.No.50496-
M of 2003. The aforesaid Criminal Miscellaneous
Petition, was dismissed by the High Court on 10.01.2007.
The order passed by the High Court on 10.01.2007 is a
C subject matter of challenge through the instant appeal.
6. During the course of hearing, learned counsel for
the appellant very fairly asserted, that the claim raised by the
appellant in the complaint, which is a subject matter of the
D present consideration, can be pressed against the
respondent, only with reference to the accusations levelled
by the appellant, under Sections 493 and 494 of the Indian
Penal Code. It was, therefore, that the instant controversy
will be examined by us, limited to the allegations made
E by the appellant, under Sections 493and 494 of the Indian
Penal Code only.
7. Learned counsel for the respondent, while
opposing the prayer made on behalf of the appellant
F vehemently contended, that the present proceedings were
not maintainable against the respondent, in the light of
Section 300 of the Criminal Procedure Code. In this
behalf, it was the submission of the learned counsel for the
respondent, that it was not open to the appellant to raise
G a claim against the respondent, so as to subject the
respondent to a trial again, on the same facts as in
the earlier complaint, even for an offence, other than the one,
with reference to which the earlier compalint was filed (under
H Section 376 of the Indian Penal Code). To examine the
RAVINDER KAUR v. ANIL KUMAR 557
[J. S. KHEHAR, J.]
veracity of the contention raised by the learned counsel A
for the respondent, Section 300 of the Code of Criminal
Procedure is being extracted hereunder:
"300. Person once convicted or acquitted not to be
tried for same offence. B
(1) A person who has once been tried by a Court of
competent jurisdiction for an offence and convicted or
acquitted of such offence shall, while such conviction
or acquittal remains in force, not be liable to be tried c
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, or for which he might
have been convicted under sub-section (2) thereof. o
(2) A person acquitted or convicted of any offence may
be afterwards tried, with the consent of the State
Government, for any distinct offence for which a
separate charge might have been made against him E
at the former trial under sub- section (1) of section
220.
(3) A person convicted of any offence constituted
by any act causing consequences which, together F
with such act, constituted a different offence from that
of which he was convicted, may be afterwards tried for
such last- mentioned offence, if the consequences had
not happened, or were not known to the Court to have
happened, at the time when he was convicted. G
(4) A person acquitted or convicted of any offence
constituted by any acts may, notwithstanding such
acquittal or conviction, be subsequently charged with,
and tried for, any other offence constituted by the H
558 SUPREME COURT REPORTS [2015] 4 S.C.R.
A same acts which he may have committed if the Court
by which he was first tried was not competent to
try the offence with which he is subsequently charged.
(5) A person discharged under section 258 shall not
B be tried again for the same offence except with the
consent of the Court by which he was discharged
or of any other Court to which the first- mentioned
Court is subordinate.
c (6) Nothing in this section shall affect the provisions of
section 26 of the General Clauses Act, 1897, (10 of
1897 ) or of section 188 of this Code.
Explanation.- The dismissal of a complaint, or the
discharge of the accused, is not an acquittal for the
D
purposes of this section."
8. Having perused Section 300, we are satisfied, that
the submission advanced at the hands of the learned counsel
for the respondent, namely, that Section 300 of the Criminal
E Procedure Code, will be an embargo to obstruct the right
of the appellant to file a second complaint against the
respondent, is not justified. Our above determination is
based on the fact, that the respondent had not been
F tried, in furtherance of the previous complaint made by
the appellant, under Section 376 of the Indian Penal Code.
The contention of the learned counsel for the appellant, that
the respondent had been discharged in furtherance of the
complaint made by the appellant, without any trial having
G been conducted against him (the respondent), was not
disputed. Based on the above factual contention,
learned counsel for the appellant had placed emphatic
reliance, on the explanation under Section 300 of the
Criminal Procedure Code. The explanation relied upon,
H clearly mandates that the dismissal of a complaint, or
RAVINDER KAUR v. ANIL KUMAR 559
[J. S. KHEHAR, J.]
the discharge of an accused, would not be construed as A
an acquittal, for the purposes of this Section. In this view of
the matter, we are in agreement with the contention
advanced at the hands of the learned counsel for the
appellant. We are of the considered view, that proceedings
in the second complaint would not be barred, because no B
trial had been conducted against the respondent, in
furtherance of the first complaint. Having so concluded, it
emerges that it is open to the appellant, to press the
accusations levelled by her, through her second complaint,
referred to above. C
9. It is, therefore, that we shall now examine the
present controversy, with reference to Sections 493 and 494
of the Indian Penal Code, which admittedly survive. The
contention of the learned counsel for the respondent, with D
reference to Section 493 of the Indian Penal Code was, that
the ingredients of the offence under Section 493 were not
made out, even if the factual position, as has been
asserted by the appellant, is accepted. Section 493
of the Indian Penal Code is being extracted hereunder: E
"493. Cohabitation caused by a man deceitfully
inducing a belief of lawful marriage.-Every man who
by deceit causes any woman who is not lawfully
married to him to believe that she is lawfully married F
to him and to cohabit or have sexual intercourse
with him in that belief, shall be punished with
imprisonment of either description for a term which
may extend to ten years, and shall also be liable to
fine." G
A perusal of the above-extracted provision reveals, that to
satisfy the ingredients thereof, the man concerned should
have deceived the woman, to believe the existence of
matrimonial ties with her. And based on the aforesaid H
560 5UPREME COURT REPORTS [2015] 4 S.C.R.
A belief, the man should have cohabited with her. The
question to be determined on the basis of the factual
position, as has been noticed hereinabove, is whether in
the facts and circumstances of this case, it is possible to
accept such deceit, at the hands of the respondent, even if
B it is accepted for the sake of arguments, that cohabitation
continued between the parties between 08. 01.1994 till
23.06.1994, i.e., from the date when the respondent was
granted an ex-parte decree of divorce (by the Additional
District Judge, Chandigarh), till the date when the
C respondent married Sunita Rani. We are of the considered
view, that with the setting aside of the ex-parte decree of
divorce dated 08.01.1994 (on 19.02.1996), it cannot be
accepted, that there was any break in the matrimonial
D relationship between the parties. Even the complaint filed
by the appellant under Section 376 of the Indian Penal
Code was not entertained (and the respondent was
discharged), because it came to be concluded, that
the matrimonial ties between the appellant and the
E respondent were restored, with the setting aside· of the
ex-parte decree of divorce, as if the matrimonial
relationship had never ceased. In sum and substance
therefore, consequent upon the passing of the order dated
19.02.1996 (whereby the Additional District Judge,
F Chandigarh, set aside the ex-parte decree dated
08.01.1994), the matrimonial ties between the appeli::mt and
the respondent, will be deemed to have subsisted during
the entire period under reference (08.01.1994 to
23.06.1994). In fact, the accusation of the appellant, on
G the aforesaid premise, in the first complaint filed by
the appellant against the respondent (under Section 376 of
the Indian Penal Code) was not entertained, and the
respondent was discharged, just because of the above
inference. For exactly the same reason, we are satisfied
H that the charge against the respondent is not made out,
RAVINDER KAUR v. ANIL KUMAR 561
[J. S. KHEHAR, J.]
under Section 493 of the Indian Penal, because the A
respondent could not have deceived the appellant of the
existence of a "lawful marriage", when a lawful marriage
indeed existed between the parties, during the period under
reference.
B
10. So far as the surviving provision, namely, Section
494 of the,lndian Penal Code is concerned, the same is
compoundable. During the course of hearing, on
08.04.2015, we enquired from the learned counsel for the
appellant, whether the appellant was interested in C
compounding the cause, since we were made aware of the
fact, that the respondent in the meantime had fathered
two children, from Sunita Rani. This proposal was made
by the Court on an oral assertion made at the behest of
the learned counsel representing the respondent, that the D
appellant had also re-married in the meantime, and that, she
had also begotten one son out of her second marriage.
11. Having obtained instructions, learned counsel for
the appellant very fairly acknowledged, the second marriage E
of the appellant. He also acknowledged, the factum of the
appellant having begotten a son, from her second marriage.
In the changed scenario, learned counsel for the appellant
informed this Court, that the appellant had instructed him,
that a request may be made to the Court, that the F
appellant would have no objection to the compounding of
the offence under Section 494 of the Indian Penal Code,
in terms of Section 320 of the Code of Criminal Procedure,
with the consent of this Court. The contention of the learned
counsel for the appellant however was, that the appellant G
should be awarded reasonable cost, while compounding
the offence under Section 494 of the Indian Penal Code.
12. Having given our thoughtful consideration to the facts
and circumstances of this case, specially the factual position H
562 SUPREME COURT REPORTS [2015] 4 S.C.R.
A ·as has emerged after the ex-parte decree of divorce
dated 08.01.1994 (passed by the Additional District
Judge, Chandigarh) was set aside on 19.02.1996, we are
of the view, that the best course for the parties is to
settle their dispute amicably. Section 320 of the Criminal
B Procedure Code is an avenue available to the parties, for
such resolution. In view of the consent expressed by
the appellant to this Court through her counsel, we hereby
direct the compounding of complaint made by the appellant
with reference to Section 494 of the Indian Penal Code.
C We direct the respondent to pay a sum of Rs.5 lakhs, as
compensation to the appellant. The respondent shall
deposit the aforesaid amount in this Court within two
months from today. It shall be open to the appellant to
move an application to the Registry of this Court, to
0
withdraw the aforesaid amount. ·
13. The appeal is disposed of in the above terms.
Kalpana K. Tripathy Appeal disposed of.
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