Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 10, Cited by 0]

Bombay High Court

Harshita Pandey And Ors vs The State Of Maharashtra on 13 April, 2023

Author: Anuja Prabhudessai

Bench: Anuja Prabhudessai

2023:BHC-AS:11362

                                                              chamber matter aba 3319-22.doc

                      IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                 APPELLATE JURISDICTION

                    ANTICIPATORY BAIL APPLICATION NO. 3319 OF 2022
                                         WITH
                           INTERIM APPLICATION NO. 4471 OF 2022


               1. Harshita Pandey
               2. Harshal Pandey
               3. Vandana Pandey
               4. Dinesh Pandey                                   ..Applicant

                              v/s.
               1. The State of Maharashtra
               2. Akash Dilip Bagaria                             ..Respondents


               Mr. A. Karim Pathan, with Avendra Kumar, Fazal Shaikh for the
               Applicant.
               Mr. Rajesh Kanojia a/w. Ridhi Chavan i/b. Res Juris for the Intervenor
               (Respondent No.2)
                for the Respondent No.
               Mr. S.V.Gavand, APP for the State.

                                               CORAM : ANUJA PRABHUDESSAI ,J.

DATED : 13th APRIL, 2023.

(IN CHAMBER at 2.00 p.m. ) P.C.

1. The Applicants have filed this Application under Section 438 of Cr.P.C. apprehending their arrest in C.R.No. 955 of 2022, registered at Amboli Police Station for the offences under Section 420, 467, 380, 495, 323, 500, 504, 506, 120B r/w. 34 of the Indian Penal Code.

2. The aforesaid crime was registered pursuant to the FIR lodged by Akash Bagaria. One of his grievances was that the Applicant No.1 had not disclosed that she was earlier married, and that she had married him pps 1 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc during the subsistence of her first marriage. The Applicant No.1 has disputed the said statement. It is seen that the Complainant, and the Applicants and their family members had lodged several complaints against each other before the Courts in Maharashtra, as well as in Madhya Pradesh.

3. The dispute between the first informant and the Applicant No.1 escalated to such an extent that both these parties and their family members have filed about eighteen proceedings against each other before various authorities/ Courts in the State of Maharashtra and Madhya Pradesh. Considering that the Applicant No.1 and the first informant, both young and educated, have got entangled in futile legal battle, which in the long run is likely to have adverse impact on their career progression as well as physical, mental, social and financial well- being, on 27th March, 2023, this Court had taken up the matter in chamber in an endeavor to resolve the dispute amicably. The advantage of settling the dispute amicably and the consequence of a long draw legal proceedings were explained to the respective parties. Both the parties were receptive and seeing the possibility of settlement, with consent, learned APP Shri Gavand was requested to assist them in arriving at a settlement.

4. Today all the concerned parties are present along with their respective Counsel. They state that with the assistance of learned APP Shri Gavand, they have arrived at an amicable settlement. They have pps 2 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc placed on record the Consent Terms which read thus:

"This Consent Term is entered on the 13 th day of April 2023 between Applicants abovenamed and the Intervener/ Respondent No. 2
1. That the Applicants and the Respondent No.2 have filed various complaints, FIR, N.C. Complaints, matrimonial cases against each other, which are pending and details are given as under:
CASES FILED BY THE APPLICANTS Sr Case Charges Court/Police Station No Number
1. C.R. No. 376(2)N,420,5 Goregaon Police Station 550/2022 09,500,323, Pending Before The Ld. M.M. 504,506, 66 E , 67 Th Court, Borivali (Wherein 67,67 A B-Summary Report Is Filed By The Police) 2 C.R. No 467,323,504,5 Rajendranagar Police Station 0095/2023 06,292,420,50 Indore (Under Investigation) 0 3 NIA Negotiable Court No 25. JMFC, Indore 828/2023 Instrument Act 1881 Section 138 4 NIA Negotiable Court No 25. JMFC, Indore 384/2023 Instrument Act 1881 Section 138 5 WP/ Constitution MP High Court, Bench At 25083/202 Of India and Indore 2 Section 228 A 6 NCR Various Goregaon Police Station Section Of Mumbai Maharashtra Indian Penal Code 7 NCR Various Amboli Police Station Mumbai Section Of Maharastra Indian Penal pps 3 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc Code CASES FILED BY THE RESPONDENT NO 2 SR CASE Charges COURT/POLICE NO NUMBER STATION 1 MARRIGE Section 11,17,18 S.D Court Thane PETITION Hindu Marrige Act NO 655/2022 2 FIR 120b,323,34,420,46 Amboli Police Station 0955/2022 7,380,495, Mumbai 500,504,506 4 CRR Criminal Revision ADJ Court No 54 District /416/2022 U/S 397 Crpc and Session Judge Indore 5 FIR NO 34,500,43,66,66b,6 Naya Nagar Police 788/2022 7,67a Station Thane Dist Maharashtra 6 NCR Under Various Section Naya Nagar Police 7-01-2023 Of Indian Penal Code Station Thane Dist.
Maharashtra
7. NCR Under Various Section Nayanagar Police Station 8-01-2023 Of Indian Penal Code Thane Dist. Maharastra
8. CRR Criminal Revision Adj Court No 54 District /43/2023 U/S 397 Crpc And Session Judge Indore
9. APPLICAT Various Section Of Goregaon Police Station ION Indian Penal Code 10 APPLICAT Various Section Of Nayanagar Police Station ION Indian Penal Code 04-05-2022 11 APPLICAT Various Section Of Amboli Police Station 29-

ION Indian Penal Code 05-2022,30-05-2022,31- 05-2022 The both parties further agrees that any other cases which might have been instituted by the parties hereto or by their relatives against each other, which have not been mentioned in above table shall also be considered to have been included in the above tables given by the respective parties.

pps 4 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc

2. That during the hearing of the present Anticipatory Bail Application, this Hon'ble court has conducted mediation of both the parties and both parties have accepted the suggestions and guidance given by the Hon'ble Court and both the parties have mutually agreed and decided to amicably settle all pending disputes between them on the terms and conditions which have been mentioned in below paragraphs and the present consent terms have been drawn for the purpose of full and final settlement in all and every respect of all and every allegations/claim, reliefs, liabilities, loss and/or damage of whatsoever nature against or by whosoever that each Party has or may have alleged, raised, pleaded, disclosed, referred to and/or relied on in relation to any and/or all matters pleaded in any civil and/or criminal notice/s and/or complaint/s if any, before any authority and/or before any court of law.

3. That the Applicants and the Respondent no. 2 have mutually agreed to settle all their differences amicably for the abovementioned cases amongst the following other terms and conditions and the parties hereto shall not initiate any further proceedings in respect of the said case by filing any appeal / revision / Writ petition before higher court or by way of challenging any summary report submitted by the investigating pps 5 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc agency and more particularly the applicant shall not challenge the B-summary report filed by the Investigating agency before the Ld. M.M. 67th Court, Borivali and the Applicant No. 1 shall give her NOC for acceptance of the said B-Summery Report and the Respondent shall not initiate any proceedings against the Applicants on the basis of the said B-summary report. The parties hereto further agrees that the copy of the present consent terms may be produced by the any of the parties hereto before any court of law or authorities for bringing the fact to the notice of the said court of law or authorities that the parties have amicably resolve all the disputes pending between them.

4. The both parties hereto, hereby agrees and undertakes to withdraw all criminal and civil cases pending against each other which are specified in the table given hereinabove immediately and in any condition with a period of 8 weeks from the date of the present consent terms and the cases which cannot be withdrawn without the intervention of the Court, in such cases, the party who have instituted such case shall file appropriate proceedings for quashing of such case and the other party shall extend all possible cooperation by filing necessary affidavit for quashing of such proceedings without any delay and in any case within a period of 4 weeks from the date of service of notice in that behalf.

pps 6 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc

5. The both parties hereto, hereby agrees and undertakes to withdraw all applications and complaints made before competent authorities against each other including all such cases / litigation which remained to be mentioned in the present consent terms within a period of 8 weeks from the date of the present consent terms.

6. That the applicants undertake to withdraw all the complaints submitted against the Respondent no. 2 with ICAI PR/628/ 2022/ DD/554/2022 or any other complaint filed by them before ICAI against the respondent no. 2 and Respondent no. 2 also undertakes to withdraw the complaint filed in Bar Council of Madhya Pradesh, Jabalpur and ICAI against the Applicant no.3 within 8 weeks from the date of consent terms and shall provide the postal receipts / acknowledgments or any such document which shall depict the delivery of the said written communication send to respective bodies thereby withdrawing the complaint. It would be incumbent upon the both the parties to do this by way of written communication and to mark a CC to the other side of such written communication.

7. That the Applicants and the Respondent no. 2 agree to withdraw all the cases filed by them against each other and their pps 7 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc respective family members in the Concerned Police station, Court of law in Maharashtra, Madhyapradesh or any other public authority anywhere in India and in case any of the parties hereto come across any other case filed by one of the party against the other party, then upon communication of the same, it shall be duty of party instituting such complaint / case /proceedings, to withdraw the said complaint / case / proceedings within a period of 8 weeks from the date of such communication.

8. That both the parties hereto agrees and undertake that they will take down or delete all the social media posts on Twitter and/or Facebook and/or Instagram and/or matrimonial sites and/or any other social media against each other and further undertakes that in future they will not directly and / or indirectly post anything on any social media platform or any other platform whatsoever against each other

9. That after execution of the present consent terms, both the rival parties shall not interfere in each other's personal or professional life in future and shall not contact each other including relatives of respective parties through any means in oral or written form via notices etc. or via any third parties including any advocates; except for making communication for pps 8 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc compliance of the present consent terms.

10. That both the parties undertakes that they will not file any further criminal complaint, FIR, NC, Application against each other or their family members with the Police machinery, court of law or any other public authority what so ever.

11. That both the parties undertake that in future they shall not stalk, tease or pass any objectionable remark against each other or family member of respective parties in any manner at any place whatsoever including any Court or during the quashing process of any of the cases.

12. That both the parties undertake that they will not file any police complaint or court cases in civil or criminal nature against each other or their respective family members before any forum whatsoever situated anywhere in India and they will not send any photographs/Applications/complaints made against each other to any of the relatives or friends or acquittances. The Applicants hereby declares that Sapna Pandey and Daulat Pandey are not related to them in any manner.

13. That both the parties hereto agrees and undertake that henceforth they shall not enter the name of each other's name on any pps 9 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc documents as her husband/ wife in any forums or for any complaint/ cases/ alimony/ maintenance claims etc.

14. That both the parties hereto agree and undertakes that the present consent term shall be treated as sufficient proof to show that the relationship between both the parties by whatever name it is called, have come to an end and the same can be produced by either side before any authority as a proof of dissolution of relationship between the parties. The parties hereto further agrees and undertakes that henceforth they shall not make any claim against each other including claim for maintenance, compensation, damages, loss of business, etc. in any manner.

15. That both the parties hereby agree and undertake that they or any of their known persons including any family member shall destroy and shall not misuse any cheques of any bank, driving license, PAN card, Aadhaar card, any other KYC document or identity documents, signatures, electronic devices including mobiles, laptop, storage drives or any other belongings of each other directly/ indirectly in present or future. The both parties hereby undertakes that they shall delete whatever data they have in their custody related to each other within a period of 1 week from the execution of the present consent terms.

pps 10 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc

16. That both the parties undertakes that they will delete / destroy all the photographs, videos or any other documents or material in respect of each other, with immediate effect after execution of the present Consent terms.

17. That both the parties undertakes that they will not make any allegations, imputations/ defamatory conduct against each other and their family members.

18. That both the parties have decided to live apart without raising any issues of whatsoever nature and have agreed to settle all their differences.

19. That the Parties shall have no claims including movable or immovable properties against each other of whatsoever nature after signing of this consent terms and furthermore they will not initiate any proceedings as regards the FIR or any other case lodged by both the parties, both the parties shall cooperate with each other for quashing of the FIRs or criminal cases in the Hon'ble High court and the respective Complainant shall give their No objection for quashing of FIR on the ground of amicable settlement.

20. That it is mutually agreed by and between both the parties that they will not harass each other mentally and physically in future.

pps 11 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc

21. That both the parties have mutually agrees that the respective party shall bear their own legal charges or lawyer fees from their end to close their respective cases and they will not claim legal charges from each other.That the terms and conditions of the consent terms are binding upon both the parties and the parties hereto agree and undertakes that the parties hereto shall abide by the terms and conditions of the present consent terms in letter and spirit and breach of any terms and conditions stated herein shall be deemed to be breach of undertaking given to this Hon'ble Court and the party at default shall be liable for contempt of court.

22. The Applicants states that the Applicant No. 4 is 57 year old and presently due to severe illness he is bedridden at Indore and therefore the Applicant No. 3, the wife of Applicant No. 4 has signed the present consent terms on behalf of the Applicant No. 4.

That the parties hereto hereby declares that they have understood the present consent terms and they have willingly and voluntarily signed the present consent terms without any force or coercion by anybody and have willingly and voluntarily signed the present consent terms in presence of their respective advocates "

pps 12 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc

5. The Consent Terms are signed by the first informant and the Applicant Nos.1 to 3, and their respective Counsel. The Applicant No.4 is stated to be sick. The Applicant No.3, who is the wife of Applicant No.4 has signed the consent terms on behalf of the Applicant No.4. She has stated that the terms were read over to the Applicant No.4 and the same are agreeable to him. She has undertaken to place on record affidavit of the Applicant No.4 in that regard.

6. The Consent Terms are agreeable to both the parties. Hence the same are taken on record. Both the parties have once again stated that they will abide by the terms, will not interfere with each other and will move on with their lives leaving the bitter past behind. The statements made before the Court, as well as in the Consent Terms are accepted as undertaking to the Court.

7. Since the parties have resolved the dispute amicably and have agreed to file appropriate proceeding to quash the criminal proceedings filed against each other, this application is allowed.

(i) In the event of arrest of the Applicants in Crime No.955 of 2022 registered at Amboli Police Station, the Applicants be released on bail on furnishing bail bond of Rs.25,000/-

(Rupees Twentyfive Thousand Only) each with one or two pps 13 of 14 ::: Uploaded on - 15/04/2023 ::: Downloaded on - 17/04/2023 23:19:56 ::: chamber matter aba 3319-22.doc sureties in the like amount;

(ii) The Investigating Officer to take appropriate steps to delete all objectionable material uploaded by the respective parties on the social media.

8. Application stands disposed of. Interim Applications stand disposed of in view of disposal of Anticipatory Bail Application.

9. While disposing of the application, this Court takes note of and places on record deep sense of appreciation for the arduous task undertaken by learned APP Shri Gavand, in bringing about an amicable settlement, not only in the subject crime, but in several other matters filed in the State of Maharashtra and Madhya Pradesh.




                                                 (ANUJA PRABHUDESSAI, J.)




pps                                                                                    14 of 14

       ::: Uploaded on - 15/04/2023                      ::: Downloaded on - 17/04/2023 23:19:56 :::