Abuse of process of Law

Posted on April 21 by Suprajaa Rajan

The doctrine of abuse of process of law plays a vital role in preventing misuse of judicial procedures. Courts invoke this principle when legal processes are used maliciously, vexatiously, or for ulterior purposes, rather than for genuine legal redress.

Under Indian criminal law, courts exercise inherent and supervisory powers to prevent such misuse under the Code of Criminal Procedure, 1973 and corresponding provisions under the Bharatiya Nagarik Suraksha Sanhita, 2023.

This doctrine ensures that the legal system functions to advance justice and not to harass individuals.

Meaning of Abuse of Process

Abuse of process occurs when a party uses legal proceedings:

For an improper or ulterior motive
To harass, intimidate, or pressurise another party
To achieve objectives unrelated to justice

In such situations, courts intervene to prevent the continuation of proceedings that undermine the integrity of the judicial system.

Statutory Framework

The power to prevent abuse of process primarily flows from:

Section 482 CrPC (Section 528 BNSS) – Inherent powers of High Court

This provision empowers the High Court to:

Prevent abuse of process of any court
Secure the ends of justice
Quash criminal proceedings where necessary

These powers are extraordinary in nature and must be exercised cautiously.

Scope of Inherent Powers

Under Section 482 CrPC (Section 528 BNSS), the High Court may intervene in exceptional cases.

The court may:

Quash FIR or criminal proceedings
Prevent misuse of legal machinery
Ensure fairness in judicial process

However, the court does not conduct a full trial at this stage. Instead, it examines whether the proceedings are legally sustainable.

Common Instances of Abuse of Process

Courts often identify abuse of process in the following situations:

Filing of false or frivolous complaints
Initiating criminal proceedings for civil disputes
Multiple proceedings on the same cause of action
Proceedings initiated with mala fide intent
Use of criminal law to exert pressure in personal or commercial disputes

In such cases, continuation of proceedings would result in miscarriage of justice.

Judicial Principles Governing Quashing

Courts have developed guiding principles to determine whether proceedings amount to abuse of process.

In
State of Haryana v. Bhajan Lal, the Supreme Court laid down illustrative categories where courts may quash proceedings.

These include:

Where allegations do not disclose any offence
Where allegations are absurd or inherently improbable
Where proceedings are maliciously instituted

These principles continue to guide courts in exercising inherent powers.

Difference Between Abuse of Process and Legitimate Prosecution

It is important to distinguish between genuine legal action and abuse of process.

Legitimate Prosecution:

Based on valid legal grounds
Supported by evidence
Aims to seek justice

Abuse of Process:

Based on ulterior motives
Lacks legal foundation
Intended to harass or misuse law

Therefore, courts must carefully evaluate facts to ensure that genuine cases are not prematurely terminated.

Role of High Courts

High Courts play a crucial role in preventing abuse of process.

They exercise inherent powers to:

Protect individuals from harassment
Maintain judicial discipline
Prevent misuse of criminal law

However, courts exercise this power sparingly and with caution, as premature interference may affect legitimate prosecution.

Importance in Criminal Justice System

The doctrine of abuse of process ensures that:

Courts do not become tools of oppression
Legal procedures are not misused
Justice remains the primary objective of law

It, therefore, acts as a safeguard against arbitrary and malicious litigation.

Conclusion

Abuse of process of law, hence, undermines the very purpose of the legal system. Therefore, courts exercise inherent powers to prevent misuse and ensure that judicial proceedings serve the cause of justice.

By striking a balance between preventing misuse and allowing genuine cases to proceed, the law upholds the principles of fairness, integrity, and justice.

Related Legal Concepts

Explore related remedies and procedural safeguards in criminal law:

Index of Law Concepts explained here.

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How Courts Quash Omnibus Allegations in Matrimonial FIRs – Case Study

Posted on April 18 by Suprajaa Rajan

Introduction

In matrimonial disputes, complainants often make general and sweeping allegations against multiple family members without specifying their individual roles. These are commonly referred to as “omnibus allegations.”

However, courts have consistently held that criminal law cannot be used to implicate entire families without specific evidence. Therefore, High Courts frequently exercise their powers to quash such proceedings at an early stage.

This article explains how courts deal with omnibus allegations, supported by judicial principles and practical defence strategy under the Code of Criminal Procedure, 1973 (CrPC) and the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS).

What Are Omnibus Allegations?

Omnibus allegations refer to:

Vague and generalised accusations
Lack of specific dates, acts, or roles
Naming multiple family members without distinction

For example, statements such as:

“All in-laws harassed me for dowry”

without detailing who did what, when, and how, are treated as omnibus allegations. Courts view such allegations with caution because they often indicate misuse of criminal law in matrimonial disputes.

Legal Basis for Quashing

The High Court has inherent powers to quash criminal proceedings under:

Section 482 CrPC (Section 528 BNSS)

The court exercises this power when:

The FIR does not disclose a prima facie offence
Allegations are vague or inherently improbable
Proceedings amount to abuse of process

Thus, omnibus allegations form a strong ground for seeking quashing.

Judicial Approach Toward Omnibus Allegations

Courts consistently emphasise that criminal liability must be individual and specific.

In Kahkashan Kausar v. State of Bihar, the Supreme Court held that:

Courts must be cautious in proceeding against relatives
Vague allegations without specific roles are insufficient
Mechanical implication of family members must be discouraged

Similarly, courts often observe that continuation of proceedings based on omnibus allegations leads to injustice.

Case Study: Quashing of FIR Against Family Members

Facts of the Case

In a typical matrimonial dispute:

The complainant filed an FIR alleging cruelty and harassment
Multiple family members, including elderly parents and distant relatives, were named
The complaint contained general allegations without specific acts

Legal Issue

Whether the FIR disclosed sufficient material to proceed against all accused persons.

Court’s Analysis

The High Court examined:

The absence of specific allegations against individual accused
Lack of dates, incidents, or overt acts
No supporting evidence indicating involvement

The court noted that the complaint relied entirely on general and sweeping statements.

Court’s Decision

The High Court exercised its inherent powers under:

Section 482 CrPC (Section 528 BNSS)

and held that:

The allegations were omnibus in nature
No prima facie case existed against the relatives
Continuation of proceedings would amount to abuse of process

Accordingly, the court quashed the FIR against the family members.

Step-by-Step Defence Strategy

Step 1: Identify Omnibus Allegations

First, carefully analyse the FIR and identify:

Lack of specific roles
General statements against multiple accused
Absence of supporting details

Step 2: Gather Supporting Evidence

Next, collect evidence showing:

Separate residence
Lack of interaction with the complainant
Absence during alleged incidents

This helps demonstrate that the allegations are false or exaggerated.

Step 3: File Petition for Quashing

You should file a petition before the High Court under:

Section 482 CrPC (Section 528 BNSS)

The petition should clearly highlight:

Vague nature of allegations
Absence of evidence
Misuse of criminal law

Step 4: Rely on Judicial Precedents

You should rely on judgments like:

Kahkashan Kausar v. State of Bihar
Arnesh Kumar v. State of Bihar

These cases strengthen the argument against mechanical implication of relatives.

Step 5: Seek Interim Protection

While the quashing petition is pending, you should seek:

Protection from coercive action
Stay on further proceedings

This ensures that the accused do not face unnecessary harassment.

Importance of Specific Allegations in Criminal Law

Criminal law requires that:

Each accused must have a clearly defined role
Allegations must be supported by evidence
Courts must apply judicial mind before proceeding

Therefore, omnibus allegations fail to meet the basic threshold required for criminal prosecution.

Practical Insight

Courts increasingly recognise that matrimonial disputes sometimes involve over-implication of family members.

As a result:

High Courts actively scrutinise FIRs
Relief is granted at an early stage
Innocent relatives are protected from prolonged litigation

Conclusion

Omnibus allegations, thus, weaken the foundation of a criminal case because they lack specificity, evidence, and credibility.

By invoking the inherent powers of the High Court under Section 482 CrPC (Section 528 BNSS), accused persons can seek early relief from false and generalised accusations.

A well-drafted quashing petition, supported by evidence and judicial precedents, ensures that criminal law is not misused as a tool of harassment.

Related Legal Concepts

First Information Report (FIR)
Quashing of FIR
Inherent powers of High Court
Anticipatory Bail
Prima Facie case

Index of Legal Strategies and Defence is here.

Key Contributor :

Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.

+91-9606345150

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When to File Defamation for False Allegations – Legal Strategy

Posted on April 11 by Suprajaa Rajan

Introduction

False allegations in matrimonial and criminal disputes can seriously damage a person’s reputation, dignity, and social standing. While individuals often focus on defending the primary case, they may overlook an important remedy—defamation proceedings.

Therefore, when allegations are false, malicious, and harm reputation, the law allows the aggrieved person to initiate defamation action. However, timing and strategy play a crucial role in ensuring success.

This article explains when to file defamation for false allegations, along with relevant provisions under the Code of Criminal Procedure, 1973 (CrPC) and the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS).

What Constitutes Defamation?

Defamation involves making a false statement that harms the reputation of a person.

Under Indian law:

Section 499 IPC (to be read with Bharatiya Nyaya Sanhita, 2023) defines defamation
Section 500 IPC prescribes punishment

A statement amounts to defamation when:

It is false
It is made with intent or knowledge to harm reputation
It is communicated to a third person

Thus, not every allegation amounts to defamation—only those that are false and damaging.

Types of Defamation Remedies

You can initiate defamation proceedings in two ways:

1. Criminal Defamation

You can file a complaint before a Magistrate.

Relevant procedure:

Section 200 CrPC (Section 223 BNSS) – Filing of complaint before Magistrate

2. Civil Defamation

You can file a civil suit seeking damages (compensation) for reputational harm.

Both remedies can run simultaneously, depending on the strategy.

When Should You File Defamation?

Timing plays a critical role. You should not rush to file defamation immediately in every case.

1. When Allegations Are Clearly False

You should initiate defamation only when:

Allegations are demonstrably false
No supporting evidence exists
Statements are malicious in nature

If the matter is still under investigation, courts may advise caution.

2. After Filing of Chargesheet or Closure Report

It is often strategically advisable to wait until:

The police file a closure report, or
The chargesheet does not support the allegations

Relevant provision:

Section 173 CrPC (Section 193 BNSS)

At this stage, you can show that the allegations lack evidentiary support.

3. After Acquittal by Court

The strongest ground for defamation arises after acquittal.

Once the court acquits the accused, it establishes that:

The allegations were not proved
The prosecution failed to establish guilt

You can then rely on the judgment to initiate defamation proceedings effectively.

4. When False Allegations Are Made Publicly

If the complainant:

Publishes allegations on social media
Circulates defamatory statements
Makes public accusations

you can initiate defamation immediately, as publication is a key element.

Step-by-Step Legal Strategy

Step 1: Collect Evidence of Defamation

First, you must gather proof of:

False statements
Mode of publication
Harm caused to reputation

Evidence may include:

Social media posts
Emails or messages
Public complaints or notices

Step 2: Analyse Whether Exceptions Apply

The law provides exceptions to defamation, such as:

Statements made in good faith
Statements made for public good
Complaints made to lawful authorities

Therefore, you must ensure that the case does not fall within these exceptions.

Step 3: File Criminal Complaint

You can file a criminal complaint before the Magistrate under:

Section 200 CrPC (Section 223 BNSS)

The Magistrate may:

Record your statement
Examine witnesses
Issue process against the accused

Step 4: Consider Civil Suit for Damages

In addition to criminal proceedings, you may file a civil suit claiming:

Compensation for reputational harm
Damages for mental agony

This step strengthens your overall legal strategy.

Step 5: Prepare for Preliminary Evidence Stage

The Magistrate will examine whether sufficient grounds exist to proceed.

Relevant provisions:

Section 202 CrPC (Section 225 BNSS) – Inquiry by Magistrate

At this stage, you must present:

Supporting documents
Witness statements
Proof of publication

Strategic Considerations Before Filing

Before initiating defamation, you should consider:

Strength of evidence
Stage of the main criminal case
Possibility of settlement
Risk of counter-litigation

Filing defamation prematurely may weaken your case.

Judicial Approach

Courts recognise that false allegations can seriously harm reputation. At the same time, courts also protect:

Genuine complainants
Statements made in good faith

Therefore, courts strike a balance between:

Protecting reputation
Preventing misuse of defamation law

Conclusion

Defamation serves as an important legal remedy against false and malicious allegations. However, success depends on timing, evidence, and legal strategy.

You should ideally:

Wait for investigation outcome or acquittal
Collect strong documentary evidence
File complaint under Section 200 CrPC (Section 223 BNSS)
Consider both criminal and civil remedies

By adopting a strategic and evidence-based approach, you can effectively protect your reputation and seek legal redress.

Index of Legal Strategies and Defence is here.

Key Contributor :

Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.

+91-9606345150

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Dr.Sushil Kumar Purbey and Anr Vs The State of Bihar and Ors on 9 Mar 2026 – Judgement Summary

Posted on April 9 by Suprajaa Rajan

In Dr. Sushil Kumar Purbey & Anr. vs State of Bihar & Ors. (2026), the Supreme Court addressed the issue of parity in quashing criminal proceedings under Section 482 CrPC [Section 528 BNSS] in matrimonial disputes.

The case arose from a dowry harassment FIR filed by the complainant against her husband and his family members. While the High Court quashed proceedings against the sister-in-law on the ground of vague and omnibus allegations, it declined similar relief to the parents-in-law.

Aggrieved by this differential treatment, the appellants approached the Supreme Court. The Court, upon examining the FIR, held that:

The allegations against all accused were identical in nature.
No specific role or overt act was attributed to the parents-in-law.
Differential treatment by the High Court was unsustainable in law.

Consequently, the Court extended the benefit of quashing to the parents-in-law as well, reiterating that criminal law cannot be invoked on the basis of generalised allegations.

“7. A comparative reading of the FIR reveals that the allegations levelled against the sister-in-law and those against the present appellants are, in all material particulars, identical.”
“7. The lone allegation that stands separately against the present appellants is that they would quarrel. This, however, does not constitute a criminal offence and cannot, by itself, sustain cognizance of the offences.”
“8. The criminal complaint against the appellants was, however, lodged only in March 2022, nearly a year after the filing of the divorce petition. Though this delay, standing alone, would not constitute a sufficient ground for quashing the criminal proceedings against the appellants. However, viewed in conjunction with the absence of any specific allegations attributable to them, the delay lends credence to the submission that the criminal complaint against the in-laws may have been instituted by way of a counter-blast to the divorce proceedings initiated by the husband.”
“10. In view of the foregoing, we are of the considered opinion that the High Court erred in applying different standards to persons who stand on an identical footing insofar as the nature of the allegations against them is concerned.”

Decision

The Supreme Court allowed the appeal and set aside the High Court’s order to the extent it denied relief to the parents-in-law. It held that identical allegations must be treated uniformly, and differential treatment is legally unsustainable.
The Court emphasized that vague and omnibus allegations without specific roles cannot sustain criminal prosecution. It further noted that the delay in filing the FIR, coupled with absence of specific allegations, supported the inference of misuse.
Accordingly, exercising its powers under Section 482 CrPC [Section 528 BNSS], the Court quashed the criminal proceedings against the appellants.
However, the Court clarified that proceedings against the husband would continue independently in accordance with law.

Dr.Sushil Kumar Purbey and Anr Vs The State of Bihar and Ors on 9 Mar 2026

Citation : 2026 INSC 212

Other Sources :

Index of Quash judgements is here.

Related Legal Concepts

Inherent powers of High Court
Quashing of FIR
Delay in FIR
Omnibus Allegations in matrimonial cases
Abuse of Process of Law

Key Contributor :
Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.
+91-9606345150

Post Views: 361

Rani Bibi Vs Sk Nurullah and Ors on 8 Dec 2025 – Judgement Summary

Posted on April 8 by Suprajaa Rajan

In Rani Bibi vs Sk. Nurullah & Ors. (2026), the Calcutta High Court dealt with a crucial issue concerning territorial jurisdiction under the Protection of Women from Domestic Violence Act, 2005 and the maintainability of a petition under Section 482 CrPC [Section 528 BNSS].

The petitioner-wife, after being allegedly subjected to cruelty and dowry harassment, shifted to a rented accommodation in Kolkata and initiated proceedings under Section 12 of the DV Act. While the Magistrate upheld jurisdiction, the appellate court reversed the decision, directing return of the application for lack of territorial jurisdiction.

“25. Since in the instant case, the question which has been dealt herein by the court below as to the maintainability of the Application under section 12 of the D.V. Act before the said Trial court is on the ground of territoriality principle of jurisdiction, I am of the firm view that the order impugned attracts the second part of section 482 of the Cr.P.C. and therefore instant application under section 482 of the Code against the impugned order is maintainable.”
“29. In the light of said judgment the temporary residence as envisaged under the Act is such residence where an aggrieved person compelled to take shelter in view of domestic violence perpetrated on her or she either been turned out of the matrimonial home or has to leave the matrimonial home. Of course the temporary residence does not include residence in a lodge or hotel or an inn or residence at a place only for the purpose of filing a domestic violence case, but the temporary residence must also be a continuing residence from the date of acquiring residence till the Application under section 12 disposed of and it must not be a fleeing residence where a woman comes only for the purpose of contesting the case and otherwise does not reside there.”
“30. In the instant case the document which has been relied by the petitioner and also considering the fact that the petitioner had received court notices from the Taltala Address it does not indicate that it is not her continuing residence nor there is anything to suggest that the petitioner comes to that residence only for the purpose of contesting the said cases and otherwise does not reside therein.”
“34. “Economic abuse” interalia includes deprivation of financial or economic resources to which an aggrieved person is entitled to under the law or custom and such claim is a continuing one which continues from day to day. It is settled law that continuity of joint residence in a shared house hold or domestic relationship inter se is not a sine qua non for the perpetration of domestic violence to an aggrieved person in the form “economic abuse” under the Act.”

Decision

The Court, after detailed analysis, thus, held that:

A woman can initiate DV proceedings where she temporarily resides.
Temporary residence must be genuine and not merely a “fleeting” arrangement.
Economic abuse constitutes a continuing cause of action, thereby conferring jurisdiction.

Therefore, the High Court set aside the appellate court’s order and restored the Magistrate’s decision.

Rani Bibi Vs Sk Nurullah and Ors on 8 Dec 2025

Citation : 2026:CHC-AS:289

Other Sources :

Mistake in the citation:

This judgment quotes a wrong title for a judgment

Wrong: Sarod Kumar Pandey Vs. Mamta Pandey,

Correct: Sharad Kumar Pandey vs Mamta Pandey

Correct judgment is this one. Sharad Kumar Pandey Vs Mamta Pandey on 1 Sep 2010

Index of Domestic Violence judgements is here.

Related Legal Concepts

Inherent powers of High Court
Temporary vs Permanent Residence
Economic Abuse under DV Act
Maintainability of Criminal Revision
Abuse of Process of Law

Key Contributor :
Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.
+91-9606345150

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Appeal, Revision and Review Explained

Posted on April 7 by Suprajaa Rajan

After a criminal court delivers a judgment, the legal system provides remedies to challenge or correct that decision. These remedies include appeal, revision, and review, each serving a distinct purpose within the framework of criminal procedure.

The law governing these remedies is contained in the Code of Criminal Procedure, 1973 and the corresponding provisions under the Bharatiya Nagarik Suraksha Sanhita, 2023. These mechanisms ensure that judicial decisions remain fair, legally sound, and subject to scrutiny.

Meaning of Appeal

An appeal is a statutory right that allows a party to challenge a judgment before a higher court. The appellate court re-examines the case on both facts and law, depending on the nature of the appeal.

Key provisions include:

Section 372 CrPC (Section 413 BNSS) – No appeal unless provided by law
Section 374 CrPC (Section 415 BNSS) – Appeals from convictions
Section 378 CrPC (Section 419 BNSS) – Appeal against acquittal

Through an appeal, the higher court may:

Confirm the judgment
Reverse the decision
Modify the sentence
Order a retrial

Thus, an appeal provides a comprehensive re-evaluation of the case.

Types of Appeals in Criminal Law

The law recognises different types of appeals depending on the nature of the case.

Appeal Against Conviction

Filed by the accused challenging conviction and sentence.

Appeal Against Acquittal

Filed by the State or complainant challenging acquittal.

Appeal for Enhancement of Sentence

Filed by the State seeking stricter punishment.

Victim’s Appeal

Recognised under Section 372 CrPC (Section 413 BNSS), allowing victims to challenge acquittal or inadequate compensation.

These categories ensure that all affected parties have access to appellate remedies.

Meaning of Revision

A revision is a supervisory power exercised by higher courts to examine the correctness, legality, or propriety of an order passed by a lower court.

Relevant provisions include:

Section 397 CrPC (Section 438 BNSS) – Calling for records
Section 401 CrPC (Section 442 BNSS) – Powers of High Court in revision

Unlike an appeal, revision is not a matter of right. Instead, it is a discretionary remedy.

Courts exercise revision jurisdiction to:

Correct jurisdictional errors
Prevent miscarriage of justice
Ensure proper application of law

Thus, revision acts as a corrective mechanism rather than a full rehearing.

Scope of Revision

In revision proceedings, courts generally do not re-evaluate evidence in detail. Instead, they focus on:

Legality of the order
Procedural correctness
Jurisdictional issues

Therefore, revision ensures that lower courts act within the bounds of law and procedure.

Meaning of Review in Criminal Law

Unlike civil proceedings, review is not generally recognised under criminal procedure.

The
Code of Criminal Procedure, 1973 does not provide a substantive provision for review of criminal judgments by the same court.

However, limited powers exist:

Section 362 CrPC (Section 401 BNSS) – Court cannot alter judgment after signing, except for clerical errors

Thus, once a judgment is delivered, the court becomes functus officio, meaning it cannot revisit its decision except in limited circumstances.

Key Differences: Appeal vs Revision vs Review

Understanding the distinction between these remedies is essential.

Appeal

Statutory right
Re-examination of facts and law
Filed before higher court

Revision

Discretionary power
Limited to legality and propriety
Supervisory jurisdiction

Review

Generally not permitted in criminal law
Limited to correction of clerical errors

This distinction ensures that the legal system maintains a structured hierarchy of remedies.

Importance in Criminal Justice System

These remedies play a vital role in ensuring justice.

They:

Prevent wrongful convictions
Correct judicial errors
Maintain consistency in legal interpretation
Strengthen public confidence in courts

Therefore, appeal, revision, and limited review powers act as safeguards against injustice.

Conclusion

Appeal, revision, and review form an essential part of the criminal justice framework. While appeal provides a full re-examination, revision ensures legal correctness, and review remains limited in scope.

Together, these remedies ensure that judicial decisions are fair, accurate, and subject to appropriate oversight, thereby upholding the rule of law.

Related Legal Concepts

Explore the stages before and after judgment in criminal cases:

Index of Law Concepts explained here.

Key Contributor :

Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.

+91-9606345150

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Charul Shukla Vs State of UP and Ors on 25 Mar 2026 – Judgment Summary

Posted on April 5 by Suprajaa Rajan

In Charul Shukla vs State of U.P. & Others (2026), the Supreme Court set aside the Allahabad High Court’s refusal to quash criminal proceedings against the complainant’s sister-in-law and parents-in-law. The case alleged offences under Sections 498A, 323, 354 IPC and Sections 3 & 4 of the Dowry Prohibition Act.

The Court carefully examined whether the allegations—filed after a delay of over six years—were supported by material evidence. It found that the accusations were largely vague, omnibus, and unsubstantiated, particularly against relatives who were either living separately or were senior citizens.

“21. At the same time, the said allegations also have to be juxtaposed with the fact that the complaint was registered by the complainant only on 15.11.2023 i.e. after a delay of more than six years and seven months from the alleged dowry demand. The prosecution has failed to put forth any sufficient cause for such delay and this casts aspersions on their story. At this juncture, we find it apposite to underline the importance of taking an early recourse to pursue and prosecute criminal complaints.”
“22. Time and again, this Court has observed that merely stating certain vague and omnibus allegations without any cogent material evidence to support the same should not become a fillip to jump-start the criminal machinery of the State.”
“23. Upon bare perusal of the Chargesheet No.01/2024 and the medical examination report annexed thereto, no offence under Section 313 of IPC has been made out. The attached medical examination report fails to ascribe or delineate any particular injury that relates to or supports the claim of the complainant either. We must hasten to add that upon completion of the investigation, the investigating officer also deemed it fit to drop the charges under Section 313 of IPC against the accused/appellants.”
“24. It would not be out of place to mention that the delay of almost seven years between the alleged incident and lodgment of the FIR has not been explained sufficiently by the complainant.”
“25. It is merely stated that the father- in-law held her hands and tried to commit obscene acts with her. The complainant has failed to elaborate upon said ‘obscene acts’ allegedly committed by him. It is trite that the FIR cannot be an encyclopaedia of the events but even upon the perusal of the chargesheet as presented by the investigation officer, the counsel for prosecution/State has not been able to substantiate or discern any substantive material in support of the allegation under Section 354 of IPC. At this juncture, it would not be out of place to mention that the complainant herself has failed to enter appearance in the present proceedings despite service of notice upon her. The said non-appearance, despite the service of notice being complete upon her, inevitably draws our attention towards an adverse inference that the complainant herself is indifferent and uninterested in contesting the said appeals.”

Decision

Importantly, the Court emphasized that:

Mere allegations without supporting evidence cannot justify criminal prosecution.
Delay in lodging FIR, especially in matrimonial disputes, must be satisfactorily explained.
Courts must guard against misuse of criminal law to harass family members.

Applying the principles laid down in Bhajan Lal, the Court concluded that continuing the proceedings would amount to abuse of process of law and quashed the FIR and all consequential proceedings against the appellants.

Charul Shukla Vs State of UP and Ors on 25 Mar 2026

Citation : 2026 INSC 297

Other Sources :

Index of Quash Judgements is here.

Related Legal Concepts

Explore the relevant concepts;

Abuse of process of Law
Cruelty under IPC
Cognizable and Non-cognizable offences
Quashing of Fir

Key Contributor :
Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.
+91-9606345150

Post Views: 436

Judgment in Criminal Cases Explained

Posted on April 5 by Suprajaa Rajan

A judgment in a criminal case represents the final decision of the court after evaluating the evidence, hearing arguments, and applying the law. It determines whether the accused is convicted or acquitted, thereby bringing the trial to a conclusion.

The law governing criminal judgments is contained in the Code of Criminal Procedure, 1973 and corresponding provisions under the Bharatiya Nagarik Suraksha Sanhita, 2023.

The delivery of judgment ensures that the judicial process culminates in a reasoned and legally sound outcome.

Statutory Framework

The provisions relating to judgment are primarily contained in:

Section 353 CrPC (Section 392 BNSS) – Pronouncement of judgment
Section 354 CrPC (Section 393 BNSS) – Language and contents of judgment
Section 355 CrPC (Section 394 BNSS) – Judgment in summons cases
Section 357 CrPC (Section 395 BNSS) – Compensation to victims

These provisions ensure that judgments are structured, reasoned, and transparent.

Meaning and Nature of Judgment

A judgment is a formal expression of the court’s decision after trial. It reflects the court’s analysis of:

Facts presented during trial
Evidence on record
Legal provisions applicable to the case

The court must deliver a reasoned judgment, which explains how it arrived at its conclusion.

Essential Elements of a Criminal Judgment

Under Section 354 CrPC (Section 393 BNSS), every judgment must contain certain essential elements.

These include:

Points for determination
Decision on each point
Reasons for the decision
Relevant legal provisions
Final order (conviction or acquittal)

A well-reasoned judgment ensures clarity, accountability, and fairness.

Pronouncement of Judgment

The court delivers the judgment under Section 353 CrPC (Section 392 BNSS).

The court may:

Pronounce judgment in open court
Read out the operative portion
Provide a copy to the parties

Pronouncement in open court ensures transparency in judicial proceedings.

Types of Judgments in Criminal Cases

A criminal court may deliver different types of judgments based on the outcome of the trial.

Conviction

The court convicts the accused when the prosecution proves guilt beyond reasonable doubt.

Acquittal

The court acquits the accused when the prosecution fails to prove its case or when reasonable doubt exists.

Benefit of Doubt

If the evidence creates uncertainty, the court gives the benefit of doubt to the accused and acquits them.

Standard Applied by Courts

While delivering judgment, courts apply the principle of proof beyond reasonable doubt.

This means:

The prosecution must establish guilt with certainty
Any reasonable doubt must favour the accused

This high standard protects individuals from wrongful conviction.

Compensation to Victims

The court may award compensation to victims under:

Section 357 CrPC (Section 395 BNSS)

This provision enables courts to:

Direct payment of compensation
Address the harm suffered by victims

Thus, the judgment not only determines guilt but also addresses victim rights.

Importance of Reasoned Judgments

Courts must provide clear and detailed reasons in their judgments.

Reasoned judgments:

Enable appellate courts to review decisions
Ensure transparency
Build public confidence in the judiciary
Prevent arbitrary decision-making

Therefore, reasoning forms the core of judicial decision-making.

Post-Judgment Remedies

After the judgment, parties may avail legal remedies such as:

Appeal
Revision
Review (in limited cases)

These remedies ensure that errors can be corrected and justice is effectively administered.

Conclusion

A judgment in a criminal case, thus, represents the culmination of the entire trial process. It determines the rights and liabilities of the accused based on evidence and law.

By requiring courts to deliver reasoned and transparent decisions, the law, therefore, ensures that justice is not only done but is also seen to be done.

Related Legal Concepts

Understand the stages leading up to judgment in a criminal case:

Index of Law Concepts explained here.

Key Contributor :

Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.

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Life Cycle Stages of a Child Custody / Visitation Case

Posted on April 4 by Suprajaa Rajan

A Step-by-Step Guide to Custody Proceedings Under Indian Law

Understanding the procedural journey of a child custody or visitation case helps parents protect the best interests of the child while navigating court proceedings effectively.

Child custody disputes arise when parents disagree on the care, control, and upbringing of a minor child. Indian courts decide such matters based on the welfare and best interests of the child, which remains the paramount consideration.

Custody and visitation matters are governed primarily by the Hindu Minority and Guardianship Act, 1956, the Guardians and Wards Act, 1890, and relevant provisions of procedural law under the Code of Civil Procedure, 1908, along with certain applicable provisions of the Code of Criminal Procedure, 1973 (CrPC) and the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS).

The following stages explain the complete life cycle of a child custody or visitation case.

1. Legal Foundation of Child Custody Law

First, it is important to understand the legal framework governing custody disputes.

Courts decide custody matters under the Guardians and Wards Act, 1890, and personal laws applicable to the parties. However, the court always prioritises the welfare of the child over the rights of the parents.

Additionally, in urgent situations, a parent may seek interim protection or custody through procedural provisions. For instance, a party may invoke interim relief mechanisms similar to those under Section 97 CrPC / Section 104 BNSS, where applicable.

Therefore, courts adopt a child-centric approach while deciding custody and visitation matters.

2. Stage One: Dispute Between Parents Regarding Custody

Typically, a custody dispute arises when parents separate or initiate matrimonial proceedings.

For example, disputes often arise during divorce, judicial separation, or domestic conflicts. One parent may retain custody of the child, while the other parent may seek custody or visitation rights.

At this stage, the parties may attempt informal resolution or family mediation. However, if the dispute continues, the aggrieved parent may approach the court.

3. Stage Two: Filing of Custody Petition Before Court

If the dispute remains unresolved, the aggrieved parent files a custody or guardianship petition before the competent Family Court or District Court.

The petition includes details of the child, relationship between parties, and the relief sought. The petitioner may seek permanent custody, joint custody, or visitation rights.

Additionally, the petitioner may file an application for interim custody or visitation.

After filing, the court registers the case and issues notice to the respondent parent.

4. Stage Three: Service of Notice and Appearance of Respondent

Next, the court ensures that the respondent receives proper notice of the proceedings.

The notice specifies the date of hearing and directs the respondent to appear before the court.

The respondent may appear personally or through legal counsel. If the respondent fails to appear, the court may proceed ex parte.

Proper service of notice ensures compliance with principles of natural justice.

5. Stage Four: Filing of Reply and Counter-Claims

After receiving notice, the respondent files a written statement or reply to the petition.

The respondent may oppose the claim for custody or propose alternative arrangements such as shared custody or limited visitation.

In some cases, the respondent may also file counter-claims seeking custody or enhanced visitation rights.

This stage helps the court identify the issues in dispute.

6. Stage Five: Interim Custody and Visitation Orders

Since custody matters involve immediate welfare concerns, courts often pass interim orders at an early stage.

For instance, the court may grant temporary custody to one parent and visitation rights to the other parent.

In urgent situations, a parent may also seek immediate production of the child through remedies similar to Section 97 CrPC / Section 104 BNSS, where unlawful detention is alleged.

The court considers factors such as age of the child, emotional needs, and stability before granting interim relief.

These interim orders remain effective during the pendency of the case.

7. Stage Six: Mediation and Counseling

Subsequently, the court may refer the parties to mediation or counseling.

Family Courts actively encourage amicable settlement in custody disputes. Mediation helps parents arrive at mutually acceptable arrangements for custody and visitation.

Additionally, courts may interact with the child to understand the child’s preferences.

If mediation succeeds, the parties record a settlement before the court. If mediation fails, the case proceeds to trial.

8. Stage Seven: Framing of Issues

If disputes persist, the court frames issues for determination.

These issues may include questions such as which parent can better ensure the welfare of the child and whether visitation rights should be granted.

Framing of issues helps structure the trial and focus on relevant questions.

9. Stage Eight: Evidence and Examination

At this stage, both parties present evidence to support their claims.

For example, parties may produce documents relating to income, living conditions, and educational background. Witnesses may testify regarding the child’s upbringing and parental conduct.

The court may also consider expert reports from child psychologists or welfare officers.

Additionally, the court may interact with the child, depending on the child’s age and maturity.

The opposing party has the right to cross-examine witnesses.

10. Stage Nine: Final Arguments

After completion of evidence, both parties present final arguments before the court.

Each party attempts to demonstrate that their custody arrangement serves the best interests of the child.

The court carefully evaluates all evidence, statutory provisions, and judicial precedents.

The welfare of the child remains the overriding consideration at this stage.

11. Stage Ten: Judgment and Final Custody Order

Finally, the court delivers its judgment after considering all aspects of the case.

The court may grant sole custody, joint custody, or structured visitation rights.

The order may also include directions regarding education, healthcare, and overall welfare of the child.

The court ensures that the final order promotes the child’s physical, emotional, and psychological well-being.

12. Enforcement of Custody and Visitation Orders

After passing the order, both parties must comply with the court’s directions.

If one parent violates the custody or visitation order, the aggrieved parent may approach the court for enforcement.

In appropriate cases, courts may invoke coercive measures. For instance, the court may direct production of the child through mechanisms similar to Section 97 CrPC / Section 104 BNSS, where applicable.

Courts may also modify orders to ensure compliance and protect the child’s welfare.

13. Modification and Appeal

Child custody orders are not final in the strict sense because circumstances may change over time.

Therefore, either parent may seek modification of custody or visitation arrangements if circumstances materially change.

Additionally, an aggrieved party may file an appeal before a higher court challenging the custody order.

The appellate court reviews whether the lower court correctly applied the principle of welfare of the child.

Conclusion

Child custody and visitation cases require careful judicial balancing of parental rights and the welfare of the child. Therefore, courts follow a structured process that includes interim relief, mediation, evidence, and final adjudication.

Understanding the life cycle of a custody case helps parents approach the process with clarity and responsibility. Ultimately, the law ensures that every decision prioritises the best interests and well-being of the child.

Other Life Cycles: DV Case Lifecycle || Maintenance Case u/s 125 CrPC Lifecycle. Index is here.

Key Contributor :
Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.
+91-9606345150

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Vinod Kumar Vs Seema Devi and Anr on 16 Mar 2026 – Judgement Summary

Posted on April 4 by Suprajaa Rajan

In Vinod Kumar Vs Seema Devi and Anr, the Delhi High Court examined whether the maintenance awarded by the Family Court under Section 125 CrPC (now Section 144 BNSS) required interference.

The petitioner (husband) challenged the maintenance granted to his wife and daughter, arguing that:

The wife lived separately without justification
She had rental income
His own income was wrongly assessed

However, the Court found that the wife had consistently alleged cruelty, which justified her separate residence. Moreover, the Court emphasized that an able-bodied husband cannot evade maintenance liability by understating income or taking voluntary retirement.

After analysing income, evidence, and legal principles, the Court upheld the Family Court’s order and dismissed the revision petition.

“9. It is well settled that the object of granting maintenance is to prevent vagrancy by compelling those who can provide support to those who are unable to support themselves and who have a moral claim to support.”

“10. Section 125 of the CrPC elucidates conditions under which a wife may be deemed ineligible for maintenance. These conditions include instances where the wife is engaged in adulterous activities, where she, without any justifiable cause, refuse to cohabit with her husband, or where both parties have agreed to live apart through mutual consent. These provisions delineate clear legal parameters that govern the entitlement or disentitlement of maintenance to ensure that the support is granted only under circumstances that warrant such financial assistance.”

“13. Merely because Respondent No.1 remained in possession of the matrimonial house, the same does not signify that the petitioner did not neglect to maintain the respondents. Even if the contention of the petitioner is taken as correct, the case of the respondents is not helmed on Respondent No.1 leaving the company of the petitioner due to neglect, so as to disentitle her from grant of maintenance. Rather, Respondent No.1 has made categorical allegations of cruelty, which is sufficient to satisfy the threshold of balance of probabilities.”
“18. It appears to be implausible that the petitioner would have taken retirement from his stable well-paying job without securing any other mode of income. As it is a normal tendency of the parties to not disclose their true income in matrimonial disputes, the Courts are permitted to make some guess work and arrive at a figure that a party may reasonably be earning.”
“19. The petitioner is a well- bodied man capable of earning, he cannot shirk his sacrosanct duty to financially support his wife and children by claiming that he has no income after retirement apart from his pension. The petitioner is thus obliged to earn and maintain his family, and the purported lower MSP prices for his land would thus not help his case.”

Decision

The Delhi High Court held that:

The maintenance awarded by the Family Court was justified and reasonable
The wife’s allegations of cruelty justified her separate residence
The husband’s claim of low income was not credible

Accordingly:

The Court refused to interfere with the maintenance order
The revision petition was dismissed
Maintenance (₹10,000 per month each after majority, with 10% increase every two years) was upheld

Vinod Kumar Vs Seema Devi and Anr on 16 Mar 2026

Citation :

Other Sources :

Index of Maintenance Judgements under Sec 125 CrPC is here.

Related Legal Concepts

Maintenance under Section 125 CrPC (Section 144 BNSS)
Cruelty as Ground for Separate Residence
Assessment of Income in Maintenance Cases
Doctrine of Social Justice in Family Law
Adverse Inference for Non-Disclosure of Income

Key Contributor :
Mrs. Suprajaa Rajan B.Com., LL.B., LL.M.
+91-9606345150

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