Supreme Court Quashes Second FIR in Matrimonial Dispute Due to Abuse of Process and Imposes Costs of Rs. 5 Lakhs. Second FIR on Same Allegations Filed After Acquittal in First FIR Constitutes Harassment and Misuse of Official Position.

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Case Note & Summary

The appeal arose from a matrimonial dispute between the appellant, Parteek Bansal, and respondent No. 3, a Deputy Superintendent of Police, who married in March 2015. The complainant, respondent No. 2 (father of respondent No. 3), lodged a complaint at Hisar, Haryana on 10.10.2015, which was registered as FIR No. 19/2015 under Section 498A IPC on 17.10.2015. Five days later, on 15.10.2015, the complainant lodged another complaint at Udaipur, Rajasthan, on the same allegations, which was registered as FIR No. 156/2015 on 01.11.2015. The appellant filed a petition under Section 482 Cr.P.C. before the Rajasthan High Court to quash the second FIR, but the High Court dismissed it on 06.03.2017, erroneously holding that the Udaipur complaint was prior in time and that the Rajasthan Police was unaware of the Hisar proceedings. Meanwhile, the trial at Hisar concluded, and the appellant was acquitted on 02.08.2017 as the complainant and victim did not appear to depose. The Supreme Court noted that the complaint at Udaipur explicitly mentioned the earlier complaint at Hisar, so the High Court's finding of ignorance was incorrect. The Court held that allowing a second FIR on identical allegations after acquittal would be an abuse of process, especially given the respondents' conduct of not appearing in the first trial and opposing quashing. The Court quashed the second FIR and imposed costs of Rs. 5,00,000/- on respondent No. 2, with 50% to the Supreme Court Legal Services Committee and 50% to the appellant.

Headnote

A) Criminal Procedure Code - Quashing of FIR - Abuse of Process of Law - Second FIR on Same Allegations - Sections 482, 300, 177, 461 Cr.P.C. - The appellant sought quashing of FIR No. 156/2015 registered at Udaipur on the ground that it was a second FIR on the same set of allegations as FIR No. 19/2015 at Hisar, which had already resulted in acquittal. The Supreme Court held that allowing two parallel proceedings on identical allegations would be an abuse of process, especially when the complainant and victim did not appear in the first trial. The Court quashed the second FIR with costs of Rs. 5,00,000/- (Paras 7-12).

B) Criminal Procedure Code - Territorial Jurisdiction - Effect of Acquittal - Sections 177, 300 Cr.P.C. - The respondents argued that the Hisar court lacked territorial jurisdiction, making the acquittal void. The Supreme Court rejected this argument, noting that the respondents had participated in the Hisar proceedings without objection and did not seek transfer. The Court held that the acquittal stands and cannot be collaterally challenged (Paras 6, 11).

C) Criminal Procedure Code - Imposition of Costs - Misuse of Legal Process - Section 482 Cr.P.C. - The Court imposed costs of Rs. 5,00,000/- on the complainant for filing multiple complaints and not appearing in the first trial, thereby wasting judicial time. The costs were directed to be deposited with the Supreme Court Registrar, with 50% to the Supreme Court Legal Services Committee and 50% to the appellant (Paras 11-12).

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Issue of Consideration

Whether a second FIR on the same set of allegations, after the first FIR has been tried and resulted in acquittal, is liable to be quashed as an abuse of the process of law.

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Final Decision

Appeal allowed. Impugned order of the High Court quashed. FIR No. 156/2015 dated 01.11.2015 at Women Police Station, Udaipur quashed with costs of Rs. 5,00,000/- to be deposited with the Registrar of the Supreme Court within four weeks. Upon deposit, 50% to be transmitted to the Supreme Court Legal Services Committee and 50% to the appellant.

Law Points

  • Second FIR on same set of allegations is abuse of process of law
  • Quashing of FIR under Section 482 Cr.P.C.
  • Territorial jurisdiction not a bar when earlier FIR already tried and resulted in acquittal
  • Imposition of costs for misuse of legal process
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Case Details

2024 LawText (SC) (4) 193

Criminal Appeal No. of 2024 (Arising out of SLP(Crl.) No. 2520 of 2017)

2024-04-19

Vikram Nath, Prashant Kumar Mishra

2024 INSC 324

Parteek Bansal

State of Rajasthan & Ors.

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Nature of Litigation

Criminal appeal against dismissal of petition under Section 482 Cr.P.C. for quashing of FIR.

Remedy Sought

Quashing of FIR No. 156/2015 registered at Women Police Station, Udaipur, Rajasthan.

Filing Reason

The appellant sought quashing of the second FIR on the ground that it was based on the same set of allegations as the first FIR already registered at Hisar, Haryana, and that the first FIR had resulted in acquittal.

Previous Decisions

The Rajasthan High Court dismissed the quashing petition on 06.03.2017. The trial at Hisar concluded with acquittal of the appellant on 02.08.2017.

Issues

Whether a second FIR on the same set of allegations, after the first FIR has been tried and resulted in acquittal, is liable to be quashed as an abuse of the process of law. Whether the High Court erred in holding that the Udaipur complaint was prior in time and that the Rajasthan Police was unaware of the Hisar proceedings.

Submissions/Arguments

Appellant: The second FIR is based on identical allegations and is an abuse of process; the High Court erred in its findings on timing and knowledge. Respondents: The Hisar court lacked territorial jurisdiction, making the acquittal void; the complaint should be investigated by Rajasthan Police.

Ratio Decidendi

A second FIR on the same set of allegations, after the first FIR has been tried and resulted in acquittal, constitutes an abuse of the process of law and is liable to be quashed under Section 482 Cr.P.C. The conduct of the complainant in filing multiple complaints and not appearing in the first trial indicates an intention to harass the accused, warranting imposition of costs.

Judgment Excerpts

Without going into these statutory provisions and the case laws relied upon by the parties, we are convinced that the impugned proceedings are nothing but an abuse of the process of law. On what basis the High Court recorded the finding that the complaint at Udaipur was prior in point of time is not discernible from the above dates and is contrary to the records and the admitted facts. We thus deprecate this practice of state machinery being misused for ulterior motives and for causing harassment to the other side, we are thus inclined to impose cost on the respondent No.2 in order to compensate the appellant.

Procedural History

The appellant filed a petition under Section 482 Cr.P.C. before the Rajasthan High Court for quashing of FIR No. 156/2015. The High Court dismissed the petition on 06.03.2017. The appellant then filed a Special Leave Petition before the Supreme Court, which was granted on 03.04.2017 with a stay on further investigation. Meanwhile, the trial at Hisar concluded with acquittal of the appellant on 02.08.2017. The Supreme Court heard the appeal and delivered judgment on 19.04.2024.

Acts & Sections

  • Code of Criminal Procedure, 1973: 300, 177, 461, 482, 173(2), 313
  • Indian Penal Code, 1860: 498A, 406, 384, 420, 120B, 506, 34
  • Constitution of India: Article 22
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