Bombay High Court Quashes Criminal Proceedings in Sexual Harassment Case Due to Concealment of ICC Findings and Consensual Relationship. FIR under Sections 354, 354A, 323, 509 IPC quashed as allegations were found to be unsubstantiated by Internal Complaints Committee under POSH Act.

High Court: Bombay High Court In Favour of Accused
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Case Note & Summary

The petitioner, Rohit Satindra Sharma, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking quashing of criminal proceedings in C.C.No.1363/PW/2019 pending before the Metropolitan Magistrate, 12th Court, Bandra, arising from FIR No.19 of 2019 registered with Bandra Police Station for offences under Sections 354, 354A, 323, and 509 of the Indian Penal Code, 1860. The respondent no.2, Archana Vohra, was the first informant and complainant. The parties were previously colleagues at Hola Chef and later at Tata Global Beverages Ltd. (TGBL), where the petitioner was the respondent no.2's reporting officer. The respondent no.2 alleged that the petitioner made sexually explicit remarks and physically touched her inappropriately on 4th December 2018. However, the petitioner contended that the relationship was consensual and that the respondent no.2 had previously filed a complaint with the Internal Complaints Committee (ICC) of TGBL under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 (POSH Act), which was dismissed as unsubstantiated after a detailed inquiry. The respondent no.2 did not disclose this ICC complaint or its outcome in the FIR. The court observed that the concealment of the ICC proceedings and its findings was a material fact that indicated malafide intention and ulterior motive. The court perused the ICC's findings, which revealed that the parties were in a consensual intimate relationship, that the respondent no.2 had independently checked into hotels with the petitioner, and that audio recordings of the respondent no.2's husband suggested the complaint was filed after he discovered the relationship. The court held that the ICC's findings, which were not challenged by the respondent no.2, clearly negated the allegations in the FIR. The court also noted the delay in filing the FIR and the inherent improbability of the allegations. Consequently, the court allowed the petition and quashed the criminal proceedings.

Headnote

A) Criminal Procedure - Quashing of FIR - Concealment of Material Facts - FIR under Sections 354, 354A, 323, 509 IPC - The complainant failed to disclose that her complaint to the Internal Complaints Committee under the POSH Act was dismissed as unsubstantiated. The court held that such concealment of material facts renders the FIR liable to be quashed as it indicates malafide intention and ulterior motive. (Paras 7-10)

B) Sexual Harassment - Consensual Relationship - Internal Complaints Committee Findings - Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 - The ICC found that the parties were in a consensual intimate relationship and the allegations of sexual harassment were unsubstantiated. The court held that the ICC's findings, which were not challenged, negate the allegations in the FIR. (Paras 8-10)

C) Criminal Procedure - Delay in Filing FIR - Absurd and Inherently Improbable Allegations - The court noted the delay in filing the FIR and the inherent improbability of the allegations given the consensual relationship, supporting the quashing of proceedings. (Paras 5, 10)

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Issue of Consideration

Whether criminal proceedings under Sections 354, 354A, 323, 509 IPC should be quashed when the complainant concealed the fact that the Internal Complaints Committee under the POSH Act had dismissed her complaint of sexual harassment.

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Final Decision

The petition is allowed. Criminal proceedings bearing C.C.No.1363/PW/2019 pending before the Metropolitan Magistrate, 12th Court, Bandra, arising from C.R.No.19 of 2019 dated 9th January 2019 registered with Bandra Police Station for offences punishable under Sections 354, 354A, 323 and 509 of the Indian Penal Code, 1860, are quashed and set aside.

Law Points

  • Quashing of FIR
  • Concealment of material facts
  • Consensual relationship
  • Sexual harassment at workplace
  • Internal Complaints Committee findings
  • Maintainability of FIR under POSH Act
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Case Details

2024 LawText (BOM) (8) 212

Criminal Writ Petition No. 2866 of 2019

2024-08-21

A. S. Gadkari, Dr Neela Gokhale

Mr. Hemant Kenjalkar, with Mr. Shubham B. Choudhar with Ms. Nikita J. More, for the Petitioner; Smt. Madhavi H. Mhatre, APP for Respondent No.1-State

Mr. Rohit Satindra Sharma

The State Of Maharashtra, Archana Vohra

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Nature of Litigation

Criminal Writ Petition seeking quashing of criminal proceedings for offences under Sections 354, 354A, 323, 509 IPC.

Remedy Sought

Petitioner seeks to quash and set aside criminal proceedings bearing C.C.No.1363/PW/2019 pending before the Metropolitan Magistrate, 12th Court, Bandra.

Filing Reason

Petitioner contends that the FIR was filed with malafide intention and ulterior motive, that the relationship was consensual, and that the complainant concealed the fact that her complaint to the Internal Complaints Committee under the POSH Act was dismissed.

Previous Decisions

The Internal Complaints Committee of TGBL, after inquiry, found the allegations of sexual harassment unsubstantiated on 3rd January 2019. The petition was admitted on 5th July 2023.

Issues

Whether the criminal proceedings should be quashed due to concealment of material facts regarding the ICC findings. Whether the allegations in the FIR are inherently improbable given the consensual relationship between the parties.

Submissions/Arguments

Petitioner's counsel argued that the relationship was consensual, the ICC dismissed the complaint, the FIR was filed with malafide intention, and the complainant concealed the ICC findings. Respondent No.1 (State) opposed the petition, submitting that the charge sheet points to commission of cognizable offence.

Ratio Decidendi

Concealment of material facts, such as the dismissal of a complaint by the Internal Complaints Committee under the POSH Act, renders the FIR liable to be quashed as it indicates malafide intention and ulterior motive. The findings of the ICC, which were not challenged, negate the allegations in the FIR.

Judgment Excerpts

The Respondent No.2 has failed to make any mention of the enquiry by the ICC constituted by the TGBL under the POSH Act in the FIR. She has concealed the material fact pertaining to the Committee and its finding from the Police. The finding of the ICC clearly negates the allegations made by the Respondent No.2.

Procedural History

The FIR was registered on 9th January 2019. The petitioner filed Criminal Writ Petition No. 2866 of 2019 seeking quashing. The petition was admitted on 5th July 2023. Heard on 14th August 2024 and judgment pronounced on 21st August 2024.

Acts & Sections

  • Indian Penal Code, 1860: 354, 354A, 323, 509
  • Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013: 19(h)
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