Captain Manjit Singh Virdi (Retd.) Vs Hussain Mohammed Shattaf and Ors on 18 May 2023

Posted on May 30, 2023 by ShadesOfKnife

A division bench of Apex Court passed this reportable judgment relying on a earlier decision.

From Para 11,

11. The law on issue as to what is to be considered at the time of discharge of an accused is well settled. It is a case in which the Trial Court had not yet framed the charges. Immediately after filing of chargesheet, application for discharge was filed. The settled proposition of law is that at the stage of hearing on the charges entire evidence produced by the prosecution is to be believed. In case no offence is made out then only an accused can be discharged. Truthfulness, sufficiency and acceptability of the material produced can be done only at the stage of trial. At the stage of charge, the Court has to satisfy that a prima facie case is made out against the accused persons. Interference of the Court at that stage is required only if there is strong reasons to hold that in case the trial is allowed to proceed, the same would amount to abuse of process of the Court.
12. The law on the point has been summarised in a recent judgment of this Court in State of Rajasthan v. Ashok Kumar Kashyap2.

Captain Manjit Singh Virdi (Retd.) Vs Hussain Mohammed Shattaf and Ors on 18 May 2023

Post Views: 547

Sri Bhagwan Samardha Sreepada Vallabha Venkata Vishwanandha Maharaj Vs State of A.P and Ors on 15 Jul 1999

Posted on May 16, 2023 by ShadesOfKnife

A division bench of the Apex Court held as follows,

From Paras 10 and 11,

10. Power of the police to conduct further investigation, after laying final report, is recognised under Section 173(8) of the Code of Criminal Procedure.Even after the court took cognizance of any offence on the strength of the police report first submitted, it is open to the police to conduct further investigation. This has been so stated by this Court in Ram Lal Narang v. State (Delhi Administration) AIR 1979 SC 1791. The only rider provided by the aforesaid decision is that it would be desirable that the police should inform the court and seek formal permission to make further investigation.
11. In such a situation the power of the court to direct the police to conduct further investigation cannot have any inhibition. There is nothing in Section 173(8) to suggest that the court is obliged to hear the accused before any such direction is made. Casting of any such obligation on the court would only result in encumbering the court with the burden of searching for all the potential accused to be afforded with the opportunity of being heard. As the law does not require it, we would not burden the Magistrate with such an obligation.

Citations: [1999 ACR SC 2 1580], [1999 AIR SC 2332], [1999 ALD CRI 2 340], [1999 CRI LJ 3661], [1999 CRIMES SC 3 117], [1999 JT SC 4 537], [1999 OLR 2 344], [1999 PLJR 9 83], [1999 SCALE 4 86], [1999 SCC 5 740], [1999 SCR 3 870], [1999 UJ 2 1270], [1999 SCC CRI 1047], [1999 KERLJ 2 272], [1999 CRLJ 0 366], [11999 SCC CR 0 1047], [1999 AIR SC 0 2429], [1999 SUPREME 6 47], [1999 CRLJ 0 1661], [1999 BOMCR SC 4 248], [1999 AIR SCW 0 2429], [1999 CRLJ SC 3661], [1999 JT 4 537], [1999 UJ SC 2 1270], [1999 CRLJ 3661], [1999 OLR SC 2 344], [1999 AIR SCW 2429], [1999 SCC CR 1047], [1999 CRILJ 3661]

Other Sources:

https://indiankanoon.org/doc/1308855/

https://www.casemine.com/judgement/in/5609ad59e4b0149711411248

Post Views: 627

Rajendra Kumar Vs Rukhmani Bisen on 02 Feb 2023

Posted on May 16, 2023 by ShadesOfKnife

A single bench judge of MP High Court at Jabalpur held as follows,

From Paras 5 and 6, (What is an interlocutory order?)

5. Now question remains for consideration is whether the order of interim maintenance passed under Section 125 of Cr.P.C is an interlocutory order? Consequently, whether criminal revision petition is lie against that order?
6. Term ‘Interlocutory Order’ has not been defined in the Cr.P.C. Hon’ble Apex Court in the case of V.C. Shukla vs State, reported in AIR 1980 (SC) 962, has given following observation in para No.23 regarding the nature of interlocutory order:-
“Thus, summing up the natural and logical meaning of an interlocutory order, the conclusion is inescapable that an order which does not terminate the proceedings or finally decides the rights of the parties is only an interlocutory order. In other words, in the ordinary sense of the term, an interlocutory order is one which only decides a particular aspect or a particular issue or a particular matter in a proceeding, suit or trial but which does not however conclude the trial at all. This would be the result if the term interlocutory order is interpreted in its natural and logical sense without having to resort to Criminal Procedure Code or any other statute. ‘That is to say, if we construe interlocutory order in ordinary parlance it would indicate the attributes, mentioned above, and this is what the term interlocutory order means when used in s. 11(1) of the Act.”

From Para 9,

9. In the case of Sumerchand vs Sandhuran Rani and Others, reported in 1987 Cr.L.J. 1396, Sunil Kumar Sabharwal vs Neelam Sabharwal, reported in 1991 Cr.L.J. 2056 High Court of Haryana and a order dated 15.11.18 passed by the High Court of Uttarakhand in the case of Ashu Dhiman vs Smt Jyoti Dhiman, Cr. Misc. Application (C-482) No.434/2018, it has been held that an order passed for interim maintenance under provisions of Section 125 of Cr.P.C is not an interlocutory order, hence, criminal revision petition is maintainable against such order.

Citations:

Other Sources:

Post Views: 656

Kalyan Dey Chowdhury Vs Rita Dey Chowdhury on 19 Apr 2017

Posted on May 15, 2023 by ShadesOfKnife

A division bench of Apex Court held as follows,

From Para 16,

16. The review petition under Order XLVII Rule 1 CPC came to be filed by the respondent-wife pursuant to the liberty granted by this Court when the earlier order dated 02.02.2015 awarding a maintenance of Rs.16,000/- to the respondent-wife as well as to her minor son was under challenge before this Court. As pointed out by the High Court, in February 2015, the appellant-husband was getting a net salary of Rs.63,842/- after deduction of Rs.24,000/- on account of GPF and Rs.12,000/- towards income-tax. In February, 2016, the net salary of the appellant is stated to be Rs.95,527/-. Following Dr. Kulbhushan Kumar vs. Raj Kumari and Anr. (1970) 3 SCC 129, in this case, it was held that 25% of the husband’s net salary would be just and proper to be awarded as maintenance to the respondent-wife. The amount of permanent alimony awarded to the wife must be befitting the status of the parties and the capacity of the spouse to pay maintenance. Maintenance is always dependant on the factual situation of the case and the court would be justified in moulding the claim for maintenance passed on various factors. Since in February, 2016, the net salary of the husband was Rs. 95,000/- per month, the High Court was justified in enhancing the maintenance amount. However, since the appellant has also got married second time and has a child from the second marriage, in the interest of justice, we think it proper to reduce the amount of maintenance of Rs.23,000/- to Rs.20,000/- per month as maintenance to the respondent-wife and son.

Download judgment here.

Citations: [2017 SCC ONLINE SC 440], [2017 AIR SC 2383], [2017 CDR SC 2 257], [2017 ALLMR 5 426], [2017 ALR 123 287], [2017 AWC SC 3 2259], [2017 ALT 3 51], [2017 ALD 4 176], [2017 BOMCR 3 765], [2017 CHN SC 2 212], [2017 CTC 3 209], [2017 CLT 124 555], [2017 DMCSC 2 1], [2017 ILR KER 2 335], [2017 JLJR 3 23], [2017 JKJ SC 2 1], [2017 JCC 3 1953], [2017 KHC 2 606], [2017 KLJ 2 614], [2017 OLR 1 946], [2017 PLJR 3 72], [2017 RLW SC 2 1154], [2017 RCR CIVIL 2 1033], [2017 SCALE 5 55], [2017 WLN SC 3 70], [2017 SCC 14 200], [2018 SCC CIV 1 216]

Other Sources:

https://indiankanoon.org/doc/87785076/

https://www.casemine.com/judgement/in/58f7912e53bee77d50c515fe

Post Views: 867

Shilpa Sailesh Vs Varun Sreenivasan on 01 May 2023

Posted on May 6, 2023 by ShadesOfKnife

A Constitution Bench of 5 judges held as follows,

From Para 40,

40. In view of our findings recorded above, we are of the opinion that the decisions of this Court in Manish Goel (supra), Neelam Kumar (supra), Darshan Gupta (supra), Hitesh Bhatnagar (supra), Savitri Pandey (supra) and others have to be read down in the context of the power of this Court given by the Constitution of India to do ‘complete justice’ in exercise of the jurisdiction under Article 142(1) of the Constitution of India. In consonance with our findings on the scope and ambit of the power under Article 142(1) of the Constitution of India, in the context of matrimonial disputes arising out of the Hindu Marriage Act, we hold that the power to do‘complete justice’ is not fettered by the doctrine of fault and blame, applicable to petitions for divorce under Section 13(1)(i-a) of the Hindu Marriage Act. As held above, this Court’s power to dissolve marriage on settlement by passing a decree of divorce by mutual consent, as well as quash and set aside other proceedings, including criminal proceedings, remains and can be exercised.

From Para 41,

41. Lastly, we must express our opinion on whether a party can directly canvass before this Court the ground of irretrievable breakdown by filing a writ petition under Article 32 of the Constitution. In Poonam v. Sumit Tanwar65, a two judges’ bench of this Court has rightly held that any such attempt must be spurned and not accepted, as the parties should not be permitted to file a writ petition under Article 32 of the Constitution of India, or for that matter under Article 226 of the Constitution of India before the High Court, and seek divorce on the ground of irretrievable breakdown of marriage. The reason is that the remedy of a person aggrieved by the decision of the competent judicial forum is to approach the superior tribunal/forum for redressal of his/her grievance. The parties should not be permitted to circumvent the procedure by resorting to the writ jurisdiction under Article 32 or 226 of the Constitution of India, as the case may be. Secondly, and more importantly, relief under Article 32 of the Constitution of India can be sought to enforce the rights conferred by Part III of the Constitution of India, and on the proof of infringement thereof. Judicial orders passed by the court in, or in relation to, the proceedings pending before it, are not amenable to correction under Article 32 of the Constitution of India.66 Therefore, a party cannot file a writ petition under Article 32 of the Constitution of India and seek relief of dissolution of marriage directly from this Court. While we accept the said view, we also clarify that reference in Poonam (supra) to Manish Goel (supra) and the observation that it is questionable whether the period of six months for moving the second motion can be waived has not been approved by us.

Shilpa Sailesh Vs Varun Sreenivasan on 01 May 2023

Citations: [2023 SCC OnLine SC 544]

Other Sources:

Earlier Matter is here.

Index of Divorce judgments is here.

Post Views: 826

State of AP Vs Mannem Trivikram Reddy on 28 Jun 2017

Posted on May 3, 2023 by ShadesOfKnife

The JMFC at Kadapa held that Legal Terrorism must be stopped.

From Para 16,

From the evidence of prosecution it is clear that except filing of Maintenance case and a case under Domestic Violence Act seeking monetary relief of one crore rupees, the court cannot come to a safe conclusion that there were cruelty on the part of accused for the want of additional dowry as was also observed by Apex court in the same Judgment at paragraph No.20, as these salutary provisions cannot be allowed to be misused by relatives, parents, etc., the glaring reality cannot be ignored that the early trend of false implication with a view to harass and black mail and innocent spouse and his relatives, is fast emerging. It is time to stop this unhealthy trend which results in unnecessary misery and torture to numerous affected persons. Even with regard to the omissions to make reference of demand in 161 Cr.P.C., statement the observations made in para No.21 can be considered. Apart from all that the investigating officer had not examined the relative of accused also as was specifically contemplated under police standing order 537 more specifically in clause (3) (d) and (g).

State of AP Vs Mannem Trivikram Reddy on 28 Jun 2017

Post Views: 620

Annadurai Vs Jaya on 21 Apr 2023

Posted on April 30, 2023 by ShadesOfKnife

A single judge of Madras High Court held that the maintenance arrears of a deceased daughter are her property and such property is inheritable to her mother under HSA.

From Para 2, (crucial piece of fact)

2.The fact of the case is that the petitioner is the husband. The respondent is the mother-in-law of the petitioner. The petitioner married the respondent’s daughter Saraswathi in the year 1991. Due to misunderstanding, they separated. The petitioner/ husband by filing a divorce petition under Section 13 (1)(i) (b) of Hindu Marriage Act before the Sub Court, Seyyur, got a divorce decree by an order dated 20.01.2005. Thereafter, Saraswathi filed a maintenance case in M.C.No.1 of 2014 before the Judicial Magistrate No.II, Madurantagam. After trial of the maintenance case, the learned Judge awarded a monthly maintenance of Rs.7,500/- payable by the petitioner/husband to his wife Saraswathi on 22.01.2021 and the amount was ordered to pay from the date of petition i.e. on 04.01.2014.

Continuing from same Para,

For collecting the arrears of maintenance, the wife Saraswathi filed an application in CMP.No.678 of 2021 in M.C.No.1 of 2014 before the Judicial Magistrate No.II, Maduranthagam. In the petition, she claimed the arrears of maintenance amount of Rs.6,37,500/-. Pending petition, the wife
Saraswathi died on 05.06.2021. Thereafter, her mother filed CMP.No.2529 of 2021 to implead her as a petitioner and to permit her to recover the
arrears of maintenance amount of Rs.6,22,500/-. The learned Judge, after hearing both the parties, allowed the petition for impleading the mother-in-law of the petitioner as petitioner for collecting the arrears of maintenance amount of Rs.6,22,500/- on the ground that she all along acted as a
guardian to the deceased wife Saraswathi as she was mentally affected and also a legal heir to the deceased daughter. Aggrieved by this order, the
petitioner/husband filed the present criminal revision case, which is under challenge.

My Assessment:

Once the competent Court held that the divorce was granted on the ground of desertion, there is no scope of granting maintenance u/s 125 CrPC, in the view of Sec 125(4) CrPC. All this farce could have been avoided if the Petitioner herein, moves to cancel the maintenance Order, on the weight of divorce on the ground of desertion.

Annadurai Vs Jaya on 21 Apr 2023

Post Views: 659

Rakesh Raman Vs Kavita on 26 Apr 2023

Posted on April 27, 2023 by ShadesOfKnife

A division bench of the Supreme Court held as follows in a divorce matter between a couple who lived separately for 25 years…

From Para 8,

8. This case has travelled from the Family Court to the High Court and now finally to this Court. The decision of Delhi High Court is of 08.04.2011, which goes back to twelve years. We have to take into consideration all the facts which are before us as of now. To our mind the facts which we must take into account are: (i) that the “couple” is now living separately for the last almost 25 years, and all these years there has been no cohabitation between them. (ii) That there is no child out of the wedlock, and the couple lived together as husband and wife for barely 4 years. (iii) That repeated efforts by the Courts for reconciliation or settlement have resulted in failure.

From Para 10,

10. The husband and wife, who are before us have been living separately since the last 25 years. There is no child out of the wedlock. There are bitter allegations of cruelty and desertion from both the sides and multiple litigations between the two in the last more than 25 years. This embittered
relationship between the appellant and the respondent which has not witnessed any moment of peace for the last 25 years is a marital relationship only on paper. The fact is that this relationship has broken down irretrievably long back.

From Paras 12 and 13,

12. Other aspect which we must consider is the fact that for the last 25 years the appellant and respondent, are living separately, and have not cohabitated. There is absolutely no scope of reconciliation between the parties. There is in fact no bond between the two and as the Law Commission in its 71st report said about such a marriage, which is a marriage which has de facto broken down, and only needs a de jure recognition by the law. The same was reiterated by the Law Commission in its 217th report.
13. Under similar circumstances, this Court in R. Srinivas Kumar v. R. Shametha3, Munish Kakkar v. Nidhi Kakkar4 and Neha Tyagi v. Lieutenant Colonel Deepak Tyagi5 has held that an irretrievable marriage is a marriage where husband and wife have been living separately for a considerable period and there is absolutely no chance of their living together again. In all the above cited three cases, this Court in exercise of its power under Article 142 of the Constitution of India has dissolved the marriage on the ground of irretrievable breakdown as a ground, which otherwise does not exist under the Hindu Marriage Act.

Finally, Para 20,

20. However, considering the fact that the appellant/husband is an employee in Life Insurance Corporation, as we have been informed at the Bar and his present salary is more than Rs.1,00,000/(One Lakh Rupees) per month, we deem it fit and proper that he gives an amount of Rs.30,00,000/ (Thirty Lakh Rupees) to the respondent/wife as permanent alimony. This amount of Rs.30,00,000/ (Thirty Lakh Rupees) shall be deposited in the name of the respondent, within a period of four weeks from today with the Registry of this Court. The decree of divorce shall be made effective only from the date of such a deposit. On the event of such deposit, the Registry after verifying the credentials of the respondent/wife shall disburse the amount to the respondent/wife without further reference to this Court.

Rakesh Raman Vs Kavita on 26 Apr 2023

Post Views: 589

Jitendra Kumar Rode Vs Union of India on 24 Apr 2023

Posted on April 27, 2023 by ShadesOfKnife

A division bench of Apex Court passed these guidelines, with respect to digitization of Court records in all High Courts as well as District Courts.

From Paras 39-42,

39. Before parting with the present leave petition another important issue must be dealt with, i.e. the digitization of records. Technology has, in the present time become increasingly enmeshed with the systems of dispute resolution and adjudication with the trends pointing leading to all the more interplay, both supplementary and complimentary between technology and law.
40. On 24.9.2021, the learned E-committee of the Supreme Court of India issued an SOP for digital preservation. Step by step implementation of the digitization process involves eighteen steps therein. Primarily, it requires all High Courts to establish Judicial Digital Repositories (JDR) as well as the
standardized system therefor; A digitisation cell at each of the High Courts is to be established to monitor the progress on day to day basis; It is the work of the cell to manage contracts with vendors for specialized services; an online data tracking system to keep track of the data transferred to the High Courts and to facilitate the receipts for each set of transferred records to the District Courts as well; District Courts to have backups
of all data transferred to the High Court on a monthly basis while maintaining an independent record thereof.
41. It cannot be doubted that had there been properly preserved records of the Trial Court, the issue in the present appeal as to whether the High Court could uphold a conviction having not perused the complete Trial Court record, would not have arisen. Judicial notice can be taken of the fact that, in accordance with the SOP issued, private entities providing specialized service have been contracted, and therefore considering the importance and essentiality of such record, a robust system of responsibility and accountability must be developed and fostered in order to ensure the proper protection and regular updation of all records facilitating the smooth functioning of the judicial process.
42. Therefore, this Court finds it fit to issue the following directions:
1. The Registrar General of the High Courts shall ensure that in all cases of criminal trial, as well as civil suits, the digitization of records must be duly undertaken with promptitude at all District Courts, preferably within the time prescribed for filing an appeal within the laws of procedure.
2. The concerned District Judge, once the system of digitization along with the system of authentication of the digitized records is in place in their judgeship, to ensure that the records so digitized are verified as expeditiously as possible.
3. A continually updated record of Register of Records digitized shall be maintained with periodic reports being sent to the concerned High Courts for suitable directions.
4. Interlocutory application(s), if any, shall stand disposed of.

Jitendra Kumar Rode Vs Union of India on 24 Apr 2023

Post Views: 517

Javed Ahmad Vs State of U.P. and Anr on 13 Feb 2023

Posted on April 13, 2023 by ShadesOfKnife

A single judge bench of Allahabad High Court held as follows,

It is true that filing of first information report (F.I.R.) is not a condition precedent to exercise the power under Section 438(1) Cr.P.C., as held in Gurbaksh Singh Sibbia Vs. State of Punjab,(1980) 2 SCC 565, but at the same time it is also to be kept in mind, as held in the aforesaid case by the Hon’ble Apex Court, that“when a person apprehends arrest and approaches a court for anticipatory bail, his apprehension (of arrest), has to be based onconcrete facts (and not vague or general allegations) relatable to a specific offence or particular offences. Applications for anticipatory bail should contain clear and essential facts relating to the offence, and why the applicant reasonably apprehends his or her arrest, as well as his version of the facts. These are important for the court which is considering the application, the extent and reasonableness of the threat or apprehension, its gravity or seriousness and the appropriateness of any condition that may have to be imposed. It is not a necessary condition that an application should be moved only after an FIR is filed; it can be moved earlier,so long as the facts are clear and there is reasonable basis for apprehending arrest.“

Then, What is ‘Reason to Believe‘?

The Hon’ble Apex Court in Adri Dharan Das Vs. State of West Bengal, (2005) 4 SCC 303 has emphasized over this requirement and held as under.
“Section 438 is a procedural provision which is concerned with the personal liberty of an individual who is entitled to plead innocence, since he is not on the date of application for exercise of power under Section 438 CrPC convicted for the offence in respect of which he seeks bail. The applicant must show that he has “reason to believe” that he may be arrested in a non-bailable offence. Use of the expression “reason to believe” shows that the belief that the applicant may be arrested must be founded on reasonable grounds. A belief can be said to be founded on reasonable grounds only if there is something tangible to go by on the basis of which it can be said that the applicant’s apprehension that he may be arrested is genuine. Mere “fear” is not “belief” for which reason it is not enough for the applicant to show that has some sort of vague apprehension that some one is going to make an accusation against him in pursuance of which he may be arrested. Grounds on which the belief on the applicant is based that he may be arrested in non-bailable offence must be capable of being examined. If an application is made to the High Court or the Court of Session, it is for the court concerned to decide whether a case has been made out of for granting of the relief sought. (Para 16)”
The aforesaid theory makes the legal position explicit that Section 438 (1) of Cr.P.C. applies not only at post FIR stage, but it does not require that the offence must have been registered. It is contemplated by this section that if a person is going to apply for anticipatory bail, he must have a reasonable belief that he may be arrested on accusation of having committed a non-bailable offence.

Javed Ahmad Vs State of U.P. and Anr on 13 Feb 2023

Post Views: 561

Shades of Knife

True Colors of a Vile Wife

Captain Manjit Singh Virdi (Retd.) Vs Hussain Mohammed Shattaf and Ors on 18 May 2023

Sri Bhagwan Samardha Sreepada Vallabha Venkata Vishwanandha Maharaj Vs State of A.P and Ors on 15 Jul 1999

Rajendra Kumar Vs Rukhmani Bisen on 02 Feb 2023

Kalyan Dey Chowdhury Vs Rita Dey Chowdhury on 19 Apr 2017

Shilpa Sailesh Vs Varun Sreenivasan on 01 May 2023

State of AP Vs Mannem Trivikram Reddy on 28 Jun 2017

Annadurai Vs Jaya on 21 Apr 2023

Rakesh Raman Vs Kavita on 26 Apr 2023

Jitendra Kumar Rode Vs Union of India on 24 Apr 2023

Javed Ahmad Vs State of U.P. and Anr on 13 Feb 2023