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[Cites 5, Cited by 0]

Bombay High Court

Seema Harish Nagal And Anr vs The State Of Maharashtra on 5 September, 2018

Author: Prakash D. Naik

Bench: Prakash D. Naik

                                                               1 of 9             901.ABA.396.2018.doc




                                        IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                              CRIMINAL APPELLATE JURISDICTION

                                   CRIMINAL ANTICIPATORY BAIL APPLICATION NO.396 OF 2018

                                 1. Mrs.Seema Harish Nagal, Age 33 years,
                                 2. Harish Trilok Nagal, Age 35 years,
                                 both residing at Flat No.305, `B' Wing,
                                 3rd floor, Shiv Parvati CHS Ltd;
                                 Raheja Township, Malad (East),
                                 Mumbai-400 097.                                    Applicants
                                               versus
                                 1. The State of Maharashtra.
                                 2. Jagruti Girish Vyas, Age 27 years,
                                 R/o.B-104, Shri Vishal Complex,
                                 Narsing Lane, Malad (W), Mumbai-64.                 Respondents

                                                          WITH
                                   CRIMINAL ANTICIPATORY BAIL APPLICATION NO.397 OF 2018

                                 1. Deepchand Navnitlal Vyas, Age 59 years,
                                 2. Rani Deepchand Vyas, Age 52 years,
                                 Both r/o.Flat No.2004, Tower No.1,
                                 Tipco Heights, Rani Sati Marg,
                                 Malad (East), Mumbai-400 097.                      Applicants
                                              versus
                                 1. The State of Maharashtra.
                                 2. Jagruti Girish Vyas, Age 27 years,
                                 R/o.B-104, Shri Vishal Complex,
                                 Narsing Lane, Malad (W), Mumbai-64.                 Respondents

                                                          WITH
                                   CRIMINAL ANTICIPATORY BAIL APPLICATION NO.398 OF 2018

                                 Girish Deepchand Vyas, Age 29 years,
                                 Occ.Service, R/o.Flat No.2004, Tower No.1,
                                 Raheja Tipco Heights, Rani Sati Marg,
                                 Malad (East), Mumbai-400 097.                      Applicants
                                              versus
                                 1. The State of Maharashtra.
                                 2. Jagruti Girish Vyas, Age 27 years,
                                 R/o.B-104, Shri Vishal Complex,
                                 Narsing Lane, Malad (W), Mumbai-64.                 Respondents


           Digitally signed by
Manish     Manish S Thatte

S Thatte   Date: 2018.09.12
           14:57:31 +0530
                                      2 of 9                     901.ABA.396.2018.doc




Mr.Nilesh Tribhuwan I/by Mr.Suhail Shariff for applicants in three
applications.
Mr.Vivek Pandey for respondent no.2.
Ms.A.A.Takalkar, APP, for State.


                              CORAM :         PRAKASH D. NAIK, J.

                              DATE     :    5th September 2018

PC  :  

1.        These are applications for anticipatory bail.  The applicants are
apprehending   arrest   in   connection   with   CR   No.538   of   2017
registered with Dindoshi Police Station for offences under Sections
498A,   406,   323,   504,   506   of   Indian   Penal   Code     The   applicants
preferred   application   for   anticipatory   bail   before   Sessions   Court
which was rejected.  The FIR was registered on 17 th July 2017.  The
applicant   no.1   in   Anticipatory   Bail   Application   No.396   of   2018
(`ABA') is sister in law of the complainant and applicant no.2 is the
husband of applicant no.1 therein.  The applicants in ABA No.397 of
2018 are father-in-law and mother-in-law of the complainant.   The
applicant in ABA No.398 of 2018 is the husband of complainant.


2.        The   case   of   prosecution   is   that   marriage   between   the
complainant   and   the   applicant   in   ABA   No.398   of   2018   was
solemnized on 19th November 2013.  Prior to marriage, engagement
ceremony  was  performed  on  28th  June   2012.     The  expenses  were
incurred   by   the   father   of   complainant.     The   complainant   was
continuously harassed by the applicants-accused.   Demand of Rs.10
lakh was also made. It is also alleged that Stridhan aggregating to
2,942.106   grams   of   gold   ornaments   and   1,545   grams   of   silver
ornaments were withheld by the applicants.   The complainant was
                                        3 of 9                       901.ABA.396.2018.doc


physically   and   mentally   harassed.     Although   sister-in-law   of
complainant (applicant no.1 in ABA No.396 of 2018) was married to
applicant   no.2   of   the   said   application,   they   had   stayed   in   the
matrimonial home of complainant and harassed the complainant.  It
is   further   alleged   that   the   father   of   complainant   had   gifted   100
sarees   valued   at   Rs.1.50   lakh   and   had   also   given   Rs.3   lakh   to
husband of complainant and also incurred marriage expenses.   The
complainant's father had gifted gold ornaments of 236.445 gms and
silver ornaments of 150 gms to husband of complainant and relatives
in the marriage.   Complainant's relatives had gifted her ornaments.
The complaint provides the list of ornaments given during marriage
as Stridhan to the complainant.   All the accused have abused and
mentally   harassed   the   complainant.     The   father-in-law   of   the
complainant   had   demanded   Rs.20   lakh   to   be   given   by   the
complainant   from   her   parents.     The   father   of   complainant   was
helpless   on   account   of   harassment   caused   to   the   daughter,   gave
amount of Rs.20 lakh.  It is further alleged that from December-2013
to 23rd June 2017 the complainant was ill-treated by all the accused
by abuses, threats, assault and demanded Rs.10 lakhs and they have
misappropriated the gold ornaments weighing   2,942.106 grams of
gold ornaments and 1,545 grams of silver ornaments.  On 29 th March
2015 the complainant fell sick due to pressure.  Her husband and in-
laws   did   not   admit   her   in   hospital.     Her   parents   admitted   her   in
hospital.   The accused pressurized her to leave part time job   and
education.     Father-in-law   had   demanded   Rs.20   lakhs   to   purchase
new house.  The complainant and relatives shifted in another flat in
the same building where they were residing in November-2015.  She
was also harassed at that place.  The complainant lodged complaint
with State Woman Commission on 28th  September 2016.   On 23rd
                                      4 of 9                      901.ABA.396.2018.doc


June 2017, when the complainant went to meet her husband, he told
her that she should bring Rs.10 lakhs from her father, otherwise, she
should not come to matrimonial home.


3.     Pursuant   to   the   registration   of   FIR,   the   applicants   preferred
anticipatory   bail   application   before   the   Sessions   Court.     The
application was opposed by the State.  It was contended that all the
accused were responsible for commission of the said crime.  On 30 th
July   2017,   police   went   to   the   house   of   applicants   along   with
complainant   for   recovery   of   Stridhan   but   they   could   recover   only
25%   of   the   Stridhan   and   the   remaining   ornaments   are   yet   to   be
recovered.  The learned Sessions Judge rejected the said application
on 22nd February 2018.


4.     Learned  advocate   for  applicants  submits  that  the   allegations
made in the FIR are totally false.  The applicants have not committed
any offence.  The entire family has been implicated in this crime. The
applicant no.1 in ABA No.396 of 2018 is married with the applicant
no.2 of the said application.   However, she has been roped in this
case.  The applicants in ABA No.397 of 2018 are senior citizens who
are unnecessarily dragged in the complaint.  The applicants had co-
operated   with   the   investigation   and   even   handed   over   whatever
articles   lying   at   the   matrimonial   home,   which   were   recovered   by
recording   panchanama.     It   is   submitted   that   the   custodial
interrogation   of   the   applicants  is  not  necessary.     The  applicant   in
ABA   No.398   of   2018   has   been   implicated   being   the   husband   of
complainant.  No specific overt act has been attributed to him.  It is
further submitted that there is no proof of the ornaments which are
purportedly required to be recovered at the instance of applicants.
                                       5 of 9                       901.ABA.396.2018.doc


The   complainant   has   falsely   alleged   that   the   ornaments   are   lying
with   the   applicants.     In   view   of   the   recovery   effected   by   the
investigating officer, the custody of the applicants is not necessary.
The   complainant   had   left   her   matrimonial   house   on   several
occasions.   She had left the matrimonial house in September-2016
and the complaint was filed in July-2017.  Thus, there is inordinate
delay   in   lodging   the   FIR.     The   dispute   arises   out   of   matrimonial
discord and in view of the nature of dispute, the applicants cannot be
subjected to custody.


5.     Learned APP submitted that the complainant has referred to
the nature of harassment caused to her by all the accused-applicants.
The FIR attributes specific overt act of harassment which amounts to
cruelty to the complainant.   All the accused have jointly committed
the alleged acts.   The investigating officer could recover only 25%
Stridhan  and  the  remaining  property is  yet  to be   recovered.    The
applicants-accused   are   not   ready   to   hand   over   the   remaining
valuable property.  If the applicants are released on anticipatory bail,
there  is  possibility that  they would dispose off  the  property.    The
father in law of the complainant had demanded Rs.20 lakhs from
complainant and she was meted with ill-treatment.  The father of the
complainant was required to arrange Rs.20 lakh which was paid to
the father-in-law of the complainant.   The said amount is yet to be
recovered.     Although   the   applicants   in   ABA   No.396   of   2018   are
having   separate   residence,   they   used   to   stay   in   the   house   of   the
complainant's   matrimonial   home.     They   had   also   subjected   the
complainant to  insults and  physical  and  mental  harassment.    It  is
thus  submitted  that the  anticipatory bail   applications  preferred by
the applicants be rejected.
                                       6 of 9                       901.ABA.396.2018.doc




6.     Learned   counsel   for   intervenor/first   informant   has   also
opposed   the   grant   of   reliefs   prayed   in   this   applications.     He   has
adopted the submissions advanced by learned APP.  The complainant
has also filed affidavit opposing the applications for anticipatory bail.
The affidavit reiterates the version of the complainant as spelt out in
the FIR.   In addition to that, the complainant has placed on record
along with said affidavit the photographs of the complainant which
were taken during solemnization of the marriage, which according to
the complainant shows the ornaments on her person.   The affidavit
also   refers   to   other   photographs   of   the   jewellery   gifted   to   the
complainant during marriage.   The bills relating to purchase of the
ornaments are annexed to affidavit.   The medical certificate of the
medical   prescriptions   are   also   part   of   the   said   affidavit.     It   is
contended by the intervenor that the gold was worth Rs.80 lakhs.
What   is   recovered   is   small   portion   of   the   ornaments   and   other
property   is   yet   to   be   recovered.     The   accused   are   withholding
Stridhan worth more than Rs.60 lakhs.  The accused are in process of
disposing off the said Stridhan.


7.     I have  perused the  documents on  record.   I have  also gone
through the FIR and the orders passed by Sessions Court rejecting
the applications for anticipatory bail.   It is stated that the marriage
was   solemnized   between   the   parties   in   the   year   2013.     The   FIR
indicates that the complainant was being harassed by the accused.  It
is   alleged   that   the   applicants   in   ABA   No.396   of   2018   were   also
residing with the complainant.   It is also apparent that during the
course of investigation, only 25% of Stridhan was recovered.   The
FIR, however, refers to several other ornaments and the list of which
                                          7 of 9                        901.ABA.396.2018.doc


is   referred   thereto.     The   photograph   to   the   affidavit-in-reply   also
indicates   the   nature   of   ornaments   which   were   gifted   to   the
complainant   as   Stridhan.     The   investigating   officer   has   recorded
search panchanama on 12th November 2017 and they have recovered
certain ornaments.   However, according to the investigating officer
as well as complainant, the other ornaments are  yet to be recovered
and they have expressed apprehension that in the event of grant of
anticipatory   bail,   the   said   ornaments   would   be   sold.     The   first
informant has also alleged that Rs.20 lakhs were demanded by the
father-in-law and considering the nature of harassment meted out to
the complainant, the father of complainant was constrained to part
with   the   said   amount   to   the   father-in-law.     It   is   also   the   case   of
complainant that huge expenses were incurred during the marriage.
The gift articles were also provided to the husband as well as cash of
Rs.3   lakh.     The   nature   of   allegations   made   are   serious   and   it   is
apparent   that   recovery   of   entire   ornaments   is   yet   to   be   made.
However, considering the fact that applicant no.1 in ABA No.396 of
2018 is the married sister-in-law and applicant no.2 is her husband,
and since they have already attended police station, their custody is
not   required.     Even   mother-in-law   who   is   applicant   no.2   in   ABA
No.397 of 2018 being and considering the  factual aspects, can be
granted   protection   of   anticipatory   bail.     The   recovery   of   all   the
ornaments is required to be effected.  The applicant in ABA No.398
of   2018   is   the   husband   of   complainant,   who   had   meted   out   the
harassment to the complainant.  Demand of Rs.20 lakh was made by
applicant no.1 in ABA No.397 of 2018 and the said amount is given
by the father of complainant as alleged in the FIR.  Considering the
apprehension expressed by the prosecution, the details of ornaments
furnished   in   affidavit-in-reply   filed   by   the   complainant,   nature   of
                                     8 of 9                     901.ABA.396.2018.doc


allegations spelt out in the FIR, no case for grant of anticipatory bail
is made out in respect to the applicant no.1 in ABA No.397 of 2018
and applicant in ABA No.398 of 2018.


8.      In the circumstances, I pass following order :


                                    ORDER

(i) Criminal Anticipatory Bail No.396 of 2018 is allowed;

(ii) The application of applicant no.1 in Criminal Anticipatory Bail Application No.397 of 2018 Mr. Deepchand Navnitlal Vyas is rejected. However, application of applicant no.2 in ABA No397 of 2018 is allowed;

(iii) Criminal Anticipatory Bail Application No.398 of 2018 preferred by Girish Deepchand Vyas, stands rejected;

(iv) The interim order dated 5th March 2018 passed in favour of applicants in Criminal Anticipatory Bail Application No.396 of 2018, applicant no.2 in Criminal Anticipatory Bail Application No.397 of 2018 is confirmed;

(v) In the event of arrest of applicants in Criminal Anticipatory Bail Application No.396 of 2018 and applicant no.2 in Criminal Anticipatory Bail Application No.397 of 2018, they shall be released on bail on furnishing PR bond in the sum of Rs.15,000/- each with one or more sureties in the like amount;

(vi) The applicants in Criminal Anticipatory Bail Application No.396 of 2018 and applicant no.2 in Criminal Anticipatory Bail Application No.397 of 2018 shall report the investigating officer of Dindoshi Police Station, Mumbai as and when called.

9 of 9 901.ABA.396.2018.doc

9. At this stage, learned advocate for applicants submits that the applicants who are declined anticipatory bail, intend to move Hon'ble Supreme Court of India challenging this order. The applicants were protected by interim order vide order dated 5 th March 2018 which is continued till today. It is prayed that the said order be extended for four weeks. Considering the request made by learned advocate for applicants, interim protection granted on 5 th March 2018 is continued for a period of four weeks in respect of applicant no.1 in Criminal Anticipatory Bail Application No.397 of 2018 and applicant in Criminal Anticipatory Bail Application No.398 of 2018.

(PRAKASH D. NAIK, J.) MST