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THOTA VENKATESWARLU versus STATE OF A.P. TR. PRINCL. SEC. & ANR.

Citation: [2011] 11 S.C.R. 95 · Decided: 02-09-2011 · Supreme Court of India · Bench: ALTAMAS KABIR, CYRIAC JOSEPH, S.S. NIJJAR · Disposal: Disposed off

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Judgment (excerpt)

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[2011] 11 S.C.R. 95 
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THOTA VENKATESWARLU 
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., STATE OF A.P. TR. PRINCL. SEC. & ANR. 
(SLP ( Crl.) No~ 7640 of 2008) 
SEPTEMBER 02, 2011 
[ALTAMAS KABIR, 
CYRIAC JOSEPH AND SURINDER 
SINGH NIJJAR, JJ.] 
Code of Criminal Procedure, 1973: 
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s. '188 proviso :...oifence 'committed outside India· by 
A 
B 
c 
citizen of India - Previous sanction of Central Government.for 
inquiring Into or trying such offences in India - Requirement 
of~ }ield:· Upto·the stage· of taking cognizance; no previous· 
sariction is required from the Central Government irf:terms of D 
tlfe ·proviso to s. '188 - However, the''trialcanriotproceed, 
lieyond the cognizance stage without the previous sanction. 
of the Central Government. 
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s. 188 -~Offence committed outside India - Petitioner-
husband and respondent No. 2-wife married in lndi~ - At the 
E 
time of marriage, cash and gold given by father of respondent 
No;t 2,to. the petitioner - Petitioner left for abroad~Botswana 
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.... 
and respondent No., .2 joined him .one, month, later -
Respondent No. 2 allegedly ill-treated by" the petiiioner as also 
demand for dowry raised by the petitiOrJer, af!d his immediate 
F 
relatives eyway of phone ca/fs-: _Respon<j(3n_t{\Jo. ?. addressed 
a complaint to the police in India : R~gistiation of C011Jplaint 
ulss. 498-A and. 506 /PC and ss .. 3 and 4, of the Dowry 
· Prohibition Act;. 1986 -
Charge-sheet. filed ?gainst Jhe 
petitioner and his close relatives-co-accused - Cognizance 
G 
taken by Magistrate - Petition filed by the petitioner and co-
accused seeking quashing of the same - High Court quashed 
proceedings against 'the co-accused, ·however dismissed the 
petition· filed by the petitioner - on appeal, held: Alleged 
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95 
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96 
SUPREME COURT REPORTS 
[2011] 11 S.C.R. 
A offences u/ss. 3 and 4 of the Dowry Prohibition Act occurred 
within the territorial jurisdiction of the criminal courts in India 
and could, therefore, be tried by the courts in India without 
obtaining the previous sanction of the Central Government -
Magistrate may proceed with the trial relating to offences -
B However, in respect of offences alleged to have been 
committed outside India, the Magistrate shall not proceed with 
the trial without the sanction of the Central Government as 
envisaged in the proviso to s. 188 - Penal Code, 1860 - ss. 
498-A and 506 - Dowry Prohibition Act, 1986 - ss. 3 and 4. 
C 
Petitioner-husband and respondent No.2-wife got 
married in India. At the time of marriage, father of 
respondent No. 2 gave cash and gold to the petitioner 
and his relatives (accused Nos. 1 to 4). The petitioner left 
for abroad-Botswana and respondent No. 2 joined him 
D one month later. It is alleged that while in Botswana, the 
petitioner ill-treated respondent No.2 as also raised dowry 
demands. The petitioner's immediate relatives also raised 
dowry demands by way of phone calls. Respondent No. 
2 addressed a complaint to the police in India from 
E Bostwana. The case was registered ulss. 498-A and 506 
IPC and ss. 3 and 4 of the Dowry Prohibition Act, 1986. 
The charge-sheet was filed against the petitioner and his 
close relatives. The Magistrate took cognizance of the 
case and ordered issuance of summons against the 
F accused. The petitioner and accused Nos. 2 to 4 filed a 
criminal petition seeking quashing of the cognizance 
taken by the Magistrate u/s. 482 Cr.P.C. The High Court 
allowed the criminal petition filed by accused Nos .. 2 to 
4, however, dismissed the one filed by the petitioner. 
G Therefore, the petitioner filed the instant Special Leave 
Petition. 
The question which arose for consideration in the 
instant case was whether in respect of a series of 
offences arising out of the same transaction, some of 
H which were committed within India and some outside 
THOTA VENKATESWARLU v. STATE OF A.P. TR. 
97 
PRINCL. SEC. & ANR. 
India, such offences could be tried together, without the 
A 
previous sanction of the Central Government, as 
envisaged in the proviso to Section 188 Cr.P.C. 
Disposing of the Special Leave Petition, the Court 
HELD: 1.1 From the complaint made by respondent 
B 
No.2, it is clear that the cases relating to alleged offences 
under Section 498-A and 506 l.P.C. had been committed 
outside India in Botswana, where the petitioner and 
respondent No.2 were residing. At best it may be said that 
the alleged offences under Sections

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