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IN THE COURT OF THE XIII ADDL.CHIEF JUDICIAL MAGISTRATE:
MAHILA COURT, HYDERABAD.
Present: Smt.R.M.Subhavalli, XIII Addl. Chief Judicial
Magistrate, (MAHILA COURT), Hyderabad
Monday, This The 19 th Day of March, 2025.
C.C.No.1208 of 2019
(OLD C.C.No. 381 of 2011)
Between: The state of Telangana,Rep, S,I of police, W.P.S, CCS, DD, Hyderabad. … COMPLAINANT.
AND
1. David Ben Gurian, S/o Benhur, Aged 36 years, Occupation: Pvt. Service, R/o Η.ΝΟ. 18-3-498/5, Laxmi Nagar, Lal Darwaza, Hyderabad. (Case Against A1 Abatted on 22-06-2023)
2. Smt. Smt. Leelavathi, W/o Benhur, Aged 64 years, Occupation: Housewife, R/o Η.ΝΟ. 18-3-498/5, Laxmi Nagar, Lal Darwaza, Hyderabad.
3.Smt. Esther, W/o Divakar, Aged 45 years, Occupation; Housewife, R/o H.NO. 18-3-498/5, Laxmi Nagar, Lal Darwaza, Hyderabad.
4.Divakar S/o J.S. Rao, Aged 48 years, Occupation: Pvt Service, R/o H.No. 8-35/E, New Hyma Nagar, Nacharam, Hyderabad.
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5.Smt. Jhansi, W/o Victor Paul, Aged 50 years, Occupation; Housewife, R/o H.No. 4-100/1, Sun City, Borstrate Hyudershah Kotla, Bhagya Nagar Colony, Hyderabad.
6.Kiran Kumar, S/o Late T. Silas, Aged 50 years, Occupation; Pvt Service, R/o B-204, Iqbal manzil Complex, Golconda X-roads, Hyderabad. … Accused Nos.1 to 4, 6 and 7.
This case is coming before me on 17-03-2025 for final hearing in the presence of Smt.Roopa, Learned Assistant Public Prosecutor for the Defacto Complainant/State and Sri. K.V. Janardhan Rao, Advocate for Accused and after perusing the case records and upon hearing the arguments on both sides, this court delivered the following :-
:: JUDGMENT::
Case is U/s. 498A, 406 of Indian Penal Code and Section 4 and 6 of DP Act.
1.
This case is filed by Sub-Inspector of Police, W.P.S, CCS, DD,
Hyderabad against accused nos.1 to 4, 6 and 7 in Cr.No. 205/2011 for the offence u/Sec.498-A,406 of Indian Penal Code and Section 4 and 6 of DP
Act.
2. The brief averments of the Charge sheet contents are as follows:
(i)on 08-06-2011 at 1715 hours S. Jyothi Lakshmi, Inspector of police received a English written typed complaint from the defacto complainant in from Smt. M.Rama Devi, W/o. David Ben Gurion, aged 34 years, Occ:
Pvt.Service, R/o. H.No.C 85, Road No.12, Income Tax Quarters, Banjara
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Hills, Hyderabad (LW-1), in which she stated that her marriage was solemnized with David Ben Gurion on 08-02-2010 at Catherin Church at
Lakdi-ka-pool, Hyderabad and it was an arranged marriage by the elders of both sides. After the marriage, she went to her matrimonial house, but from the beginning itself, her husband, mother, sisters and other family members started harassing her mentally and physically, by demanding to bring dowry frem her parents. Earlier to the marriage. her husband was represented that he had completed MBA and working as a Marketing
Manager. But, later she came to know that her husband even did not complete his graduation and was suffering from mental illness too. After the marriage, when she along with her husband were prepared for honeymoon trip, her mother-in-law did not agree for the same and canceled it. Her husband's younger sister with her husband Mr. Divakar used to visit their house and both of them used to instigate her husband, in harassing her for bringing additional dowry from her parents. On the instigation of his family members, he used to beat her mercilessly and on one occasion he also tried pour kerosene on her person. On another occasion, her mother-in-law abused her in filthy language and gave one tablets bottle to consume it.
Immediately, she had taken few tablets from the bottle and fell unconscious.
Then, immediately they called one Nurse by name Rajakumari of Care
Hospital and given treatment. Her husband and in-laws did not allow her to talk with her parents over phone. Her husband used to take her
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photographs secretly in indecent manner, while she was in sleep. In the month of February, when she had fallen ill, her husband and in-laws sent her to her parents house, but did not look-after her welfare. Her husband other sister always used to insist/demand her to get her parents' house sold and to bring the sale proceedings to them. On one occasion, when she made a phone call to her parents, noticing the same, her husband got annoyed and had broken the phone instrument and he pressed her neck forcibly and necked her from their house. Later, an elders meeting was held to settle the issue, but in vain. Her husband further warned her not to visit church, otherwise he will kill her by pouring acid on her. Due to their harassment, she could not concentrate on her examinations also. From the last one year, she is taking shelter at her parents house. Hence, she requested to take necessary action against her husband and in-laws namely David Ben
Gurian, Smt. Leelavathi, Smt. Esther, Divakar, Sent. Rojamma, Smt. Jhansi and Kiran Kumar, as per law.
(ii) Basing on the complaint of the defacto complainant Smt. M. Rama
Devi, the Smt. S. Jyothi Lakshmi, Inspector of police registered a case in
Cr.No. 205/2011, U/Sec. 498-A, 406 Indian Penal Code and Sec. 4 and 6 of
Dowry Prohibition Act and handed over the FIR to Smt P. Mary Women
Sub-Inspector of Police for investigation.
(iii)During the course of investigation, after securing the presence of defacto complainant Smt. M. Rama Devi, and her two elder brothers Sri M.
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Rajendar and M. Ramesh the Smt P. Mary Women Sub-Inspector of Police examined and recorded their detailed statements in part-II of the case diary,
Visited the localities of the defacto complainant Smt. M. Rama Devi, accused and other probable places, caused enquires about the issue and after securing the presence of two independent witness namely Mr. P.V.L.N.
Murthy and Mr. S.Chandra Kanth the Smt P. Mary Women Sub-Inspector of
Police examined and recorded their statements in part-ll of the case diary.
Deputed WPS staff with instructions to make further enquiries and to collect some more evidence and also to nab the accused persons and report compliance.
(iv)While the efforts were in progrens, on 14-07-2011 at 0730 hours the deputed WPS staff i.e., WPCs, 8739 and 8473 apprehended the prime accused David Ben Gurian, S/o. Benhur, aged 64 years, Occ: Pvt.Service,
R/o. H.No. 18-3-498/5, Laxmi Nagar, Lal Darwaza, Hyderabad at his residence, brought him to Police Station and produced before the Smt P.
Mary Women Sub-Inspector of Police. On interrogation, he voluntarily admitted his guilt in the commission of offence. Accordingly, the Smt P.
Mary Women Sub-Inspector of Police affected his arrest by issuing arrest memo and after preparing remand report, produced him before this Hon'ble
Court on same day with a pray to remand him to judicial custody.
(v)While the investigation was in progress, some of the remaining accused A2 to A4 A6 and A7 obtained anticipatory bail from the Hon'ble VIII
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Addl. Metropolitan Sessions Judge, Hyderabad, vide Crl. M.P. No. 2268 of 2011, Dt. 26-07-2011 and as per the directions of the Hon'ble Court, they themselves surrendered before the Hon'ble XIII ACMM Court, Hyd on 02-08- 2011 by furnishing sureties and they were released on, bail.
(vi)In this case, inspite of making all possible efforts, there is no prima- facie offence is established against the remaining accused namely Smt.
Rojamma (A-5). As such, her name was deleted from this case, after obtaining permission from the Superior Officer. Further, the Smt P. Mary
Women Sub-Inspector of Police has collected the copies of marriage photos, wedding invitation etc from the defacto complainant Smt. M. Rama Devi, as documentary evidence. After completion of his investigation Smt P. Mary
Women Sub-Inspector of Police field Charge Sheet against accused 1 to 4, 6 and 7 offence u/Sec.498-A r/w 34 of Indian Penal Code and Section 4 and 6 of Dowry Prohibition Act hence the Charge Sheet.
3.This Court took cognizance against accused nos.1 to 4, 6 and 7 for the offence u/Sec.498-A, 406 of Indian Penal Code and Section 4 and 6 of
Dowry Prohibition Act. and numbered as C.C. 381/2011 and issued summons to the accused nos.1 to 4, 6 and 7.
4.On appearance of the accused nos. 1 to 4, 6 and 7 copies were furnished to them as required u/sec.207 of Cr.P.C.
5. The accused nos. 1 to 4, 6 and 7 are examined u/Sec.239 of Cr.P.C,
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charges for the offence u/Sec.498-A, 406 Indian Penal Code, Section 4 and 6 of DP Act is framed and same is read over and explained to them in their vernacular language for which they pleaded not guilty and claimed to be tried.
6.In order to prove the case of the prosecution, the prosecution has adduced the evidence of the defacto complainant Smt. M. Rama Devi examined as PW1 and marked Ex.P1 on their behalf and Case is transferred to Honorable XV Additional Chief Judicial Magistrate form this court as per
Honorable Metropolitan Sessions Judge order Dis. No. 17455/MSJ.OP
Cell/2018 dated 29-11-2018 and Honorable XV Additional Chief Judicial
Magistrate given new CC. No. 1208/2019 and again as per order of
HonorableMetropolitanSessionsJudgeVideDis.No.
3878/MSJ/OPCELL/2024 dated 22-07-2024 CC.No. 1208 of 2019 transferred to this court on the point of Jurisdiction and case against A1 is abetted on 22-06-2023.
7.After closure of prosecution evidence the accused nos. A2 to A4 A6 and A7 are examined U/Sec.313 Cr.P.C. as there is incriminating material evidence found against them from the evidence of prosecution witness and the same was read over and explained to them in their vernacular language for which they denied the same and reported no defence evidence.
8.Arguments heard both side : HEARD.
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9.Now the point for determination is :
1.Whether the accused nos. A2 to A4 A6 and A7 harassed the defacto complainant Smt. M. Rama Devi physically and mentally as enshrined in sec 498-A r/w 34 of Indian Penal Code.
2.Whether the accused A2 to A4 A6 and A7 committed an offence U/sec. 406 of Indian Penal Code.
3.Whether the accused A2 to A4 A6 A7 comitted an offence U/Sec 4 and 6 of Dowry Prohibition Act or not?
4.Whether the prosecution proved the guilt of accused nos. A2 to A4 A6 and A7 beyond all reasonable doubt for the offence u/Secs. 498-A, 406 of Indian Penal Code and Section 4 and 6 of Dowry Prohibition Act Act.
10. POINT:
It is case of matrimonial offence allegedly done by the accused nos.1 to 4, 6 and 7 against the defacto complainant Smt. M. Rama Devi alleging that in which she stated that her marriage was solemnized with David Ben
Gurion on 08-02-2010 at Catherin Church at Lakdi-ka-pool, Hyderabad and immediately after marriage her husband sister and his mother said that her husband, he got married with her, only for the purpose of money or he has to marry her grand daughter Pesheestha and on second day she asked her husband quarreled with her After galata in their house and after one week i.e February 14th 2020 she was joined at her in laws house along with Cheerasarelu pelliki mundu na bhartha MBA, Mraketing Manager
ga job chestunnaru eni chepparu. Iyete ataniki Degree kudaa
cheyaledu. Paiga ataniniki mental undhani 6 nelalaga hospital
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unnadani, neevu dabbu kanuka teesukarakapote ninnu
champestadani roju anevaru. Pellikimundhu idemi maku
cheppakunda vallu akkabava vallu ammagaru ee pelli sambandham
matladaru. Nenu vellinappatanundi pratiroju tragi vachi kodutu
himsinchevaru. Na bartha chinnakka, vala bartha Diwakar intiki
vachi idi dabbulu teeskoniraka pote champaiee, maropelli chestamu,
ni yadiki ea casu rakunada mem chuskuntamu ani astamanam
anevaru. Appatinundi na bartha nannu champalani talanu balanga
kottadu. Nenu vere roomloki vellanu, marala rendovasari kerosene
dabba teeskoni vachi antinchalani prayatninchadu. Ma atta,
adapaduchu estiru atanini baga rechagottevaru. Oka roju ma
attagaru Tab bottle teesukavachi ivve vesukoni chachipo
pidapotundhi annaru. Nenu vendane vesukunnanu Atarvath pedda
kuturu, intlo unchi care Hospital lo nursuga panichese Rajakumari
chetha cari intlo treatment icharu. Naku spruha vachina tarvatha
Suicide note rasivunte mam treatment kuda ipinchuvaram kadu ani
attevaru.
Ee sanghatalanni kuda ma anngariku em cheppaledu. Ma inti
nundi phone cachina speaker on chesi matladinchevaru. Nenu
nidrincha samayamlo na photolu asabhyanga teesadu. Avi nenu
chusi adigite ma akkabavalu teeyamannaru annadu. Na barthani
nannu okkaganthakuda matladukoledu. Honeymoonku ma annayya
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pamputanante avasaram ledani ma attagaru godavachesaru.
Nenu Feb 14 na kapuram ku vellite March 9 varaku, 14 na ae
annam vandaro ade fridge lo 9 tedivaraku nannutinamanevaru.
Andhuki anarogyam vachi spruhatappi padipote doctor bed rest
ivvalani cheppite tappanisari paristulaloo ma attagaru chepite ma
intiki teesukavachi vadilivesadu. Tarvatha curfewvidinchaga ma
intlo vachiundi. Nannu matalato himsinche, neeku doctor rasi
ichhadani open chesina tab ichevadu. Curfewiyina tarvatha
rendavasari valla intiki teeskellaru.
Marala valla akka vachi ni peritillu undakunda ammi dabbulu
teesukura ani pratiroju himsinchi, Dabbuluteesukarakapote champay
ani cheppi vellipoyaru. Marala itanu modatilagane
pravarthinchevadu. Ma intiki phone cheste phone palagottesadu.
Appudu Tab vesendhaku gontupisiki notlo balanga veyaboga nenu
addukunnanu. Na noru pagalakotesari raktham ravadamto
vadilivesi, Ma intiki teeskuvachi vadilesipoyadu.
Ma annyya vallu akkabavalaku phone cheste oka varam
tarvatha vacharu. Quarts lo andarikinda samavesham pedite maade
tappani atani cheta letter vrayincharu. Ataniki treatment ippistam
ani vallu poyaru. Tarvatha nenu chruch ki vellite akkadiki neevu
ekkadipoyav acid posi champestavani, ekkadiki vellina follow avutuu
unnaru. Dani mulanga ea exam prepare kalekapotunnanu. Ea job
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chesedaniki kuda veeluledu. Kabatti dayaunchi pranabiksha
pedatarani ento asha tho meedeggariki vastunnanu. Appatinundi 1
year nundi intlone undalsivastundi. Due to their harassments, she could not concentrate on her examinations also. From the last one year, she is taking shelter at her parents house. Hence, she requested to take necessary action against her husband and in-laws namely David Ben
Gurian, Smt. Leelavathi, Smt. Esther, Divakar, Sent. Rojamma, Smt. Jhansi and Kiran Kumar, as per law.. Then she gave complaint agaisnt accused as in Ex.P1.
11.To establish the same, the prosecution adduced the defacto complainant Smt. M. Rama Devi examined as PW1. Before court PW1 deposed her evidence in 16 pages, levelled allegation without mentioning in her complaint she exagirated her evidence, her main contention,is that prior to marriage, at the time of marriage the accused family informed that her husband studied MBA and doing marketing Job. But he did not even done
Degree and her husband stayed in hospital for 6 months as he is having mental. Further when she consumed tablets the nurse by Name Smt
Rajakumari who is working in Care Hospital came and gave treatment to her. Further February 14th she joined her in laws house to till March 9th she was forced to eat rice which was kept in fridge, due to that she fell sick then accused dropped her at her parent house except these, what ever she stated
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in her chief examination are all improved version of PW1.
12.But during her further cross examination PW1 changed her entire version and taken U turn. On saying the same the prosecution given up the
Sri M. Rajender, M. Ramesh, Sri P.V.L.N. Murthy, Sri S. Chandrakanth,
Evidence. If they examined the real facts may be established.
13. Before going to appreciation of witnesses evidence once again we observe the provision of Law.
As per Sec.498A Indian Penal code....
Whoever, being the husband or the relative of the husband of a women, subject such women. To cruelty, shall be punished with imprisonment for a term which may extent to three years and shall also be liable to fine.
Explanation : For the purpose of this section CRUELTY means :
a) any willful conduct which is of such a nature as is likely to drive the women to commit suicide or to cause grave injury or danger to life, limb or health(whether mental or physical ) of the women, or
b) harassment of the women,where such harassment is with a view to coercing her or any person related to her to meet any unlawful demand for any property or valuable security or is on account of failure by her or any person related to her to meet such demand.
Cruelty of husband: For applicability of Sec 498A Indian Penal
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Code are cruelty and harassment. In Sec.498A Indian Penal Code there are two elements in that section which includes the explanation, which clearly indicates “ CRUELTY “ it means by way of harassment driving a women to commit suicide or to suffer injury, second element of the said section is that the harassment should be in connection with demand of dowry.
The ingredients of Sec.498-A Indian Penal Code are:-
1. The woman must be married
2. She must be subjected to cruelty or harassment and
3. Such cruelty or harassment must have been shown either by husband or by the relatives of husband.
14.
(i).The first and foremost the prosecution has to establish the alleged harassment meted by the defacto complainant Smt. M. Rama Devi from the hands of accused nos.1 to 4, 6 and 7, as per PW1 she alleged against accused as mentioned in her 16 pages Cheif Examination but her further cross examination dated 27-01-2025 as per Crmp 468 of 2025 PW1 changed her earlier version and withdraw her earlier version.
(ii).During her cross examination PW1 stated that she is intended to withdraw the case filed by her against accused as in Ex-P1 and said there is no force on her or undue influence from anybody and she is voluntarily withdrawing the case and she has no Objection for closing the case against
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the accused. PW1 clearly admitted that she is withdrawing whatever she had stated in her chief examination.
(iii).When we see PW1 cross examination she specifically admitted that she is with drawing what ever stated in her chief examination and she specifically stated she has no objection for closing the case against accused, as she is intended to withdraw the case filed by her against accused as in
Exhibit P1 and PW1 further stated that there is no force on her or undue influence form anybody and she voluntarily withdrawing the case.
15.From the evidence of PW1 nothing was established against accused and assume if her Chief Examination might be taken into consideration for her evidence and for giving complaint prosecution fails to establish the primafice registering case against accused basing on PW1 complaint due to non examination of Smt. Jyothi Lakshmi, Inspector of Police and Smt. P.
Mary, Women Sub-Inspector of Police who are Investigation Officers who issued FIR and who recorded the statement of PW1, Sri M. Rajendar and M.
Ramesh, Sri. P.V.L.N. Murthy, Sri. S. Chandrakanth who are two brother of
PW1 and two independent witnesses. As such there is no evidence against accused to clinch them U/sec 498A of IPC as prosecution fails to establish their guilty.
16. As per Sec.406 Indian penal code ....
406. Punishment for criminal breach of trust.—Whoever
commits criminal breach of trust shall be punished with imprisonment
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of either description for a term which may extend to three years, or
with fine, or with both.
The prosecution has to establish that to bring the A1 and A2 under this section preview, it has to prove the following ingredients : they are
1. There must be entrustment.
2. Such entrustment must be in trust .
3. There must be misappropriation or conversion to his own use
As the prosecution fails to prove that how much property entrusted to accused at the time of marriage and how the accused misappropriated the same. For that there is no evidence on record, Hence prosecution fails to prove the guilty of accused U/sec. 406 of Indian Penal Code.
As per Section 4 in the Dowry Prohibition Act, 1961
Penalty for demanding dowry — If any person demands, directly
or indirectly, from the parents or other relatives or guardian of a bride
or bridegroom, as the case may be, any dowry, he shall be punishable
with imprisonment for a term which shall not be less than six months,
but which may extend to two years and with fine which may extend to
ten thousand rupees:" Provided that the court may, for adequate and
special reasons to be mentioned in the judgment, impose a sentence of
imprisonment for a term of less than six months.
Section 6 of the Dowry Prohibition Act
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Dowry to be for the benefit of the wife or her heirs.—
(1) Where any dowry is received by any person other than the woman in
connection with whose marriage it is given, that person shall transfer it
to the woman— —(1) Where any dowry is received by any person other
than the woman in connection with whose marriage it is given, that
person shall transfer it to the woman—"
(a) if the dowry was received before marriage, within 1[three months] after the date of marriage; or
(b) if the dowry was received at the time of or after the marriage, within 1[three months] after the date of its receipt; or
(c) if the dowry was received when the woman was a minor, within
1[three months] after she has attained the age of eighteen years, and
pending such transfer, shall hold it in trust for the benefit of the
woman. 2[(2) If any person fails to transfer any property as required by
sub-section (1) within the time limit specified therefor, 3[or as required
by sub-section (3),] he shall be punishable with imprisonment for a
term which shall not be less than six months, but which may extend to
two years or with fine 4[which shall not be less than five thousand
rupees, but which may extend to ten thousand rupees] or with both.]
1[(2) If any person fails to transfer any property as required by sub-
section (1) within the time limit specified therefor, 2[or as required by
sub-section (3),] he shall be punishable with imprisonment for a term
which shall not be less than six months, but which may extend to two
years or with fine 3[which shall not be less than five thousand rupees,
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but which may extend to ten thousand rupees] or with both.]"
(3) Where the woman entitled to any property under sub-section (1)
dies before receiving it, the heirs of the woman shall be entitled to
claim it from the person holding it for the time being: 3[Provided that
where such woman dies within seven years of her marriage, otherwise
than due to natural causes, such property shall,— 2[Provided that
where such woman dies within seven years of her marriage, otherwise
than due to natural causes, such property shall,—"
(a) if she has no children, be transferred to her parents; or
(b) if she has children, be transferred to such children and pending
such transfer, be held in trust for such children.] 5[(3A) Where a person
convicted under sub-section (2) for failure to transfer any property as
required by sub-section (1) 3[or sub-section (3)] has not, before his
conviction under that sub-section, transferred such property to the
woman entitled thereto or, as the case may be, 6[her heirs, parents or
children] the Court shall, in addition to awarding punishment under
that sub-section, direct, by order in writing, that such person shall
transfer the property to such woman or, as the case may be, 6[her heirs,
parents or children] within such period as may be specified in the order,
and if such person fails to comply with the direction within the period
so specified, an amount equal to the value of the property may be
recovered from him as if it were a fine imposed by such Court and paid
to such woman or, as the case may be, 6[her heirs, parents or children].
4[(3A) Where a person convicted under sub-section (2) for failure to
transfer any property as required by sub-section (1) 2[or sub-section
(3)] has not, before his conviction under that sub-section, transferred
such property to the woman entitled thereto or, as the case may be,
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5[her heirs, parents or children] the Court shall, in addition to
awarding punishment under that sub-section, direct, by order in
writing, that such person shall transfer the property to such woman or,
as the case may be, 5[her heirs, parents or children] within such period
as may be specified in the order, and if such person fails to comply with
the direction within the period so specified, an amount equal to the
value of the property may be recovered from him as if it were a fine
imposed by such Court and paid to such woman or, as the case may be,
5[her heirs, parents or children]."
(4) Nothing contained in this section shall affect the provisions of
section 3 or section 4.
17.In the above facts and circumstances there is no evidence on record for
establishing the guilt of accused nos. 2 to 4, 6 and 7 as they committed the
offence as alleged by prosecution U/Sec.498-A, 406 of Indian Penal Code and
Section 4 and 6 of Dowry Prohibition Act so, the prosecution miserably fails to
prove the guilty of accused nos. 2 to 4, 6 and 7 beyond all reasonable doubt.
18. In the result, the accused nos. 2 to 4, 6 and 7 are found not guilty for
the offence punishable U/s.498-A, 406 of Indian Penal Code and Section 4 and
6 of Dowry Prohibition Act the accused nos. 2 to 4, 6 and 7 are acquitted U/s.
248(1) Cr.P.C. The bail bonds of the accused nos. nos. 2 to 4, 6 and 7 shall
stands cancelled after six months. Case against A1 is abetted on 22-06-2023.
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( Typed by Typist on my dictation, transcribed and, corrected and pronounced by me in open Court on this the 19 th day of March, 2025.)
XIII Addl Chief Judicial
Magistrate, Hyderabad.
APPENDIX OF EVIDENCE:
(WITNESSES EXAMINED)
FOR THE PROSECUTION FOR THE DEFENCE
1. PW.1: Smt. M. Rama DeviNIL
EXHIBITS MARKED
FOR THE PROSECUTION FOR THE DEFENCE
1. Ex.P1: ComplaintNIL
MO MARKED
-NIL-
XIII Addl Chief Judicial
Magistrate, Hyderabad.
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