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Category: Supreme Court of India Judgment or Order or Notification

Anurag Bhatnagar Vs State (NCT of Delhi) on 25 Jul 2025

Posted on July 29, 2025 by ShadesOfKnife

A division bench of Apex Court reiterated the procedure to be followed to report a cognizable crime.

From Paras 26-29,

26. On a conspicuous reading of the provisions of Sections 154, 156 and 190 of the CrPC together, it is crystal clear that an informant who wants to report about a commission of a cognizable offence has to, in the first instance, approach the officer-in-charge of the police station for setting the criminal law into motion by lodging an FIR. However, if such an information is not accepted by the officer-in-charge of the police station and he refuses to record it, the remedy of the informant is to approach the Superintendent of Police concerned. It is only subsequent to availing the above opportunities if he is not successful, he may approach the Magistrate under Section 156(3) CrPC for necessary action or of taking cognizance in accordance with Section 190 of the CrPC.
27. In the instant case, a bare perusal of the application filed under Section 156(3) of the CrPC dated 01.07.2005 would reveal that the informant therein had simply stated that an offence under Sections 420, 120-B and 34 of the IPC have been committed and that the informant had approached the “police officials” several times but in vain, but the application is completely silent as to when did the informant approach the Police or the Superintendent of Police. The application nowhere states that the informant has ever approached the officer-in-charge of the police station for lodging the FIR in accordance with Section 154 of the CrPC or that on refusal to record such information he has availed the remedy of approaching the Superintendent of Police concerned. The mere bald allegation without any details or proof thereof, that the police authorities were approached several times is not acceptable.
28. In Sakiri Vasu vs. State of U.P.7 it had been observed that if a person has a grievance that the police station is not registering the FIR under Section 154 CrPC, then he can approach the Superintendent of Police under Section 154(3) CrPC by an application in writing. Even if that does not yield any satisfactory result in the sense that either the FIR is still not registered, or that even after registering it no proper investigation is held, it is open to the person aggrieved to file an application under Section 156(3) CrPC before the Magistrate concerned. In other words, the court reiterated that the proper procedure has to be availed of and followed before moving the Magistrate under Section 156(3) CrPC.
29. It is well recognized in law that the person aggrieved must first exhaust the alternative remedies available to him in law before approaching the court of law. In other words, he cannot ordinarily approach the court directly.

Anurag Bhatnagar Vs State (NCT of Delhi) on 25 Jul 2025

Index of Judgments under Sec 156(3) Cr.P.C. are here.

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 154 - Information in Cognizable Cases CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned Reportable Judgement or Order Sakiri Vasu Vs State of U.P. and Ors | Leave a comment

Shivangi Bansal Vs Sahib Bansal on 22 Jul 2025

Posted on July 27, 2025 by ShadesOfKnife

Supreme Court of India is funny…

  1. First comes, Rajesh Sharma and Ors Vs State of UP and Anr on 27 July, 2017 [2-judge Supreme Court Division Bench sets up Family Welfare Committees]
  2. Then comes, Social Action Forum for Manav Adhikar and another Vs Union of India on 14 September, 2018 [3-judge Supreme Court Full Bench disbands Family Welfare Committees]
  3. And now comes, this judgment. [2-judge Supreme Court Division Bench (includes CJI) endorses Family Welfare Committees]
Shivangi Bansal Vs Sahib Bansal on 22 Jul 2025

I am sure, this Judgment will be rescinded as it violates the principle of precedence and goes against the 3-Judge decision and did not even mention the earlier higher bench decision.


Citations: [2025 LiveLaw (SC) 735], [2025 INSC 883]

Other Sources:

https://indiankanoon.org/doc/41565735/

https://www.casemine.com/judgement/in/687f86f82bf7c50b2db30079

https://lawtrend.in/no-arrest-in-498a-ipc-case-for-2-months-sc-approves-guidelines-of-allahabad-hc-on-misuse-of-498a-ipc/

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Misinterpretation of Earlier Judgment or Settle Principle of Law or Per Incuriam Non-Reportable Judgement or Order Overruling Judgment Shivangi Bansal Vs Sahib Bansal | Leave a comment

Bansal Milk Chilling Centre Vs Rana Milk Food Private Ltd and Anr on 25 Jul 2025

Posted on July 27, 2025 by ShadesOfKnife

A division bench of Apex Court held as follows,

From Para 4,

4. By order dated 02.09.2023, the Trial Court held that since the complainant was yet to be cross-examined, no prejudice would be caused to the accused/respondents. It was also held that the amendment was in the nature of a typographical error, moved at an initial stage of the case. So holding the amendment was allowed.

From Para 9,

9. The learned counsel for the respondents sought to distinguish the judgement in S.R. Sukumar’s case (supra) by contending that in the said case amendment was sought and allowed at the pre-cognizance stage and as such the said case can have no application here. We are unable to countenance the said submission.

From Paras 15-19,

15. It will be appropriate to observe that amendments/alterations are not alien to the Code of Criminal Procedure. Section 216 of the Cr.P.C. deals with the power of Court to alter any charge and the concept of prejudice to the accused. No doubt when a charge is altered, what is altered is the legal provision and its application to a certain set of facts. The facts per se may not be altered. However, the section does throw some light in considering the issue of amendments.
16. It will be noticed that when a charge is altered, if there is no prejudice to the accused, the trial can be proceeded with. Further, if it is likely to prejudice, the Court may either direct a new trial or adjourn the trial to such period. Section 217 of the Cr.P.C. grants liberty to the prosecutor and the accused to recall witnesses when charges are altered under the conditions prescribed therein. The test of ‘prejudice to the accused’ is the cardinal factor that needs to be borne in mind.
17. We have carefully perused the complaint and the application for amendment. The amendment was moved at a stage when after summons being issued to the respondents, the chief examination of the complainant had concluded and when cross-examination was awaited. The amendment made is also only with regard to the products supplied. According to the complainant, while what was supplied was “milk”, by an inadvertent error “Desi Ghee (milk products)” was mentioned. The error which occurred in the legal notice was carried in the complaint also.
18. On the facts of the present case and considering the stage of the trial, we find that absolutely no prejudice would be caused to the accused/respondents. The actual facts will have to be thrashed out at the trial. As to what impact the amendment will have on the existence of debt or other liability is for the Trial Court to decide based on the evidence. It was a curable irregularity which the Trial Court rightly addressed by allowing the amendment. It could not be said that by allowing the amendment at a stage when the evidence of the complainant was incomplete, failure of justice would occasion.
19. The High Court completely mis-directed itself in delving into the aspects of leviability of GST which would be the concern of the appropriate authorities under the relevant statute. It could also not be said that the amendment altered the nature and character of the complaint.

Bansal Milk Chilling Centre Vs Rana Milk Food Private Ltd and Anr on 25 Jul 2025
Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Amendment In Criminal Case Bansal Milk Chilling Centre Vs Rana Milk Food Private Ltd and Anr CrPC 200 - Examination Of Complainant Reportable Judgement or Order | Leave a comment

Ekta Kapur Vs Kunal Kapur on 21 May 2025

Posted on July 15, 2025 by ShadesOfKnife

In a sweet twist of events, a well-reasoned contested Divorce Judgment (on the ground of cruelty) is converted into a nice MCD settlement by a division bench of the Apex Court…

From Para 3,

3. The present appeal has been filed by the appellant-wife against the impugned judgment dated 02.04.2024 passed by the High Court of Delhi in MAT.APP.(F.C.) 321/2018, by which divorce has been granted under Section 13(1)(ia) of the Hindu Marriage Act, 1955 to the respondent-husband.

but from Para 8,

8. Accordingly, we dispose of the present appeal in terms of the settlement arrived at between the parties as noted above. The terms and conditions be strictly complied with by the respective parties within the time frame indicated in the settlement. Further, the impugned judgment passed by the High Court stands set aside and the parties are granted a decree of divorce by mutual consent. Registry to draw up a decree accordingly.

From Paras 11 and 12,

11. As the details of such cases/complaints are not specifically written in the settlement, we deemed it appropriate to ask the learned senior counsel, who have furnished the details of such cases/complaints. Accordingly, as per the list furnished by them, the following cases stand not only quashed but all observations made against any of the parties stand expunged:-
1. Petition u/s 125 Cr.P.C. filed by petitioner/wife against respondent-husband, bearing no.MT No.447/23 before Mr. Anil Kumar, PJFC, Dwarka, Delhi.
2. Petition u/s 12 of DV Act filed by petitioner/wife against respondent/husband and his family members, bearing no.MC No.712/23 before Ms. Surbhi, JMFC, Dwarka, Delhi.
3. Police complaint by petitioner/wife against respondent/husband and his parents at P.S. Dwarka (Dabri Moor), Delhi.
4. Police complaint by petitioner/wife against respondent/husband and his parents at P.S. Sector 56, Gurugram, Haryana.
12. Since we have expunged those remarks, in law, the said observations/remarks do not exist anymore and thus, any media link showing such expunged remarks will have to be mandatorily put down and if the same is not done, it is open for the parties to approach the concerned competent authority which shall ensure that the same are taken off the link.

Ekta Kapur Vs Kunal Kapur on 21 May 2025
Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Ekta Kapur Vs Kunal Kapur HM Act - Mental Cruelty Proved HM Act Sec 13B - Divorce by Mutual Consent | Leave a comment

Dara Lakshmi Narayana and 6 Ors Vs State of Telangana and Anr on 10 Dec 2024

Posted on June 27, 2025 by ShadesOfKnife

A division bench of Apex Court hung the false 498A IPC case high and dry and reminded the High Courts of their solemn duty to stop the misuse of matrimonial laws as weapons.

From Para 8,

8. Learned counsel for the appellants submitted that the appellants never demanded any dowry from respondent No.2. Respondent No.2 in fact used to leave the matrimonial house uninformed. In fact, on one such occasion when she left the matrimonial house on 03.10.2021, appellant No.1 made a police complaint on 05.10.2021. When the police found her whereabouts, she was allegedly living with someone. Respondent No.2 after being counselled, returned to her matrimonial house. It was further submitted that respondent No.2 addressed a letter dated 11.11.2021 to the Deputy Superintendent of Police, Thirupathur Sub Division requesting to close the complaint made by appellant No.1 wherein she admitted that she had left her matrimonial house after quarrelling with appellant No.1 because of one Govindan, with whom she was talking over the phone for the past ten days continuously. She also stated that she would not repeat such acts in future. Learned counsel for the appellants further submitted that respondent No.2 again left the matrimonial house leaving appellant No.1 and children behind….

From Para 18,

18. A bare perusal of the FIR shows that the allegations made by respondent No.2 are vague and omnibus. Other than claiming that appellant No.1 harassed her and that appellant Nos.2 to 6 instigated him to do so, respondent No.2 has not provided any specific details or described any particular instance of harassment. She has also not mentioned the time, date, place, or manner in which the alleged harassment occurred. Therefore, the FIR lacks concrete and precise allegations.

From Paras 19-21,

19. Further, the record reveals that respondent No.2 on 03.10.2021 left the matrimonial house leading appellant No.1 to file a police complaint on 05.10.2021. When the police officials traced her, respondent No.2 addressed a letter dated 11.11.2021 to the Deputy Superintendent of Police, Thirupathur Sub Division requesting to close the complaint made by appellant No.1. In the said letter, respondent No.2 admitted that she left her matrimonial house after quarrelling with appellant No.1 as she was talking to a person by name Govindan over the phone for the past ten days continuously. She further admitted that appellant No.1 was taking good care of her. She also stated that she will not engage in such actions in future. Despite that, in 2021 itself, respondent No.2 once again left the matrimonial house leaving appellant No.1 and also her minor children.
20. Losing hope in the marriage, appellant No.1 issued a legal notice to respondent No.1 seeking divorce by mutual consent on 13.12.2021. Instead of responding to the said legal notice issued by appellant No.1, respondent No.2 lodged the present FIR 82 of 2022 on 01.02.2022 registered with Neredmet Police Station, Rachakonda under Section 498A of the IPC and Sections 3 and 4 of the Dowry Act.
21. Given the facts of this case and in view of the timing and context of the FIR, we find that respondent No.2 left the matrimonial house on 03.10.2021 after quarrelling with appellant No.1 with respect to her interactions with a third person in their marriage. Later she came back to her matrimonial house assuring to have a cordial relationship with appellant No.1. However, she again left the matrimonial house. When appellant No.1 issued a legal notice seeking divorce on 13.12.2021, the present FIR came to be lodged on 01.02.2022 by respondent No.2. Therefore, we are of the opinion that the FIR filed by respondent No. 2 is not a genuine complaint rather it is a retaliatory measure intended to settle scores with appellant No. 1 and his family members.

From Paras 24 and 25,

24. Insofar as appellant Nos.2 to 6 are concerned, we find that they have no connection to the matter at hand and have been dragged into the web of crime without any rhyme or reason. A perusal of the FIR would indicate that no substantial and specific allegations have been made against appellant Nos.2 to 6 other than stating that they used to instigate appellant No.1 for demanding more dowry. It is also an admitted fact that they never resided with the couple namely appellant No.1 and respondent No.2 and their children.Appellant Nos.2 and 3 resided together at Guntakal, Andhra Pradesh. Appellant Nos. 4 to 6 live in Nellore, Bengaluru and Guntur respectively.
25. A mere reference to the names of family members in a criminal case arising out of a matrimonial dispute, without specific allegations indicating their active involvement should be nipped in the bud. It is a well-recognised fact, borne out of judicial experience, that there is often a tendency to implicate all the members of the husband’s family when domestic disputes arise out of a matrimonial discord. Such generalised and sweeping accusations unsupported by concrete evidence or particularised allegations cannot form the basis for criminal prosecution. Courts must exercise caution in such cases to prevent misuse of legal provisions and the legal process and avoid unnecessary harassment of innocent family members. In the present case, appellant Nos.2 to 6, who are the members of the family of appellant No.1 have been living in different cities and have not resided in the matrimonial house of appellant No.1 and respondent No.2 herein. Hence, they cannot be dragged into criminal prosecution and the same would be an abuse of the process of the law in the absence of specific allegations made against each of them.

From Para 28,

28. The inclusion of Section 498A of the IPC by way of an amendment was intended to curb cruelty inflicted on a woman by her husband and his family, ensuring swift intervention by the State. However, in recent years, as there have been a notable rise in matrimonial disputes across the country, accompanied by growing discord and tension within the institution of marriage, consequently, there has been a growing tendency to misuse provisions like Section 498A of the IPC as a tool for unleashing personal vendetta against the husband and his family by a wife. Making vague and generalised allegations during matrimonial conflicts, if not scrutinized, will lead to the misuse of legal processes and an encouragement for use of arm twisting tactics by a wife and/or her family. Sometimes, recourse is taken to invoke Section 498A of the IPC against the husband and his family in order to seek compliance with the unreasonable demands of a wife. Consequently, this Court has, time and again, cautioned against prosecuting the husband and his family in the absence of a clear prima facie case against them.

From Para 29, (Cover drive by Supreme Court!)

29. We are not, for a moment, stating that any woman who has suffered cruelty in terms of what has been contemplated under Section 498A of the IPC should remain silent and forbear herself from making a complaint or initiating any criminal proceeding. That is not the intention of our aforesaid observations but we should not encourage a case like as in the present one, where as a counterblast to the petition for dissolution of marriage sought by the first appellant-husband of the second respondent herein, a complaint under Section 498A of the IPC is lodged by the latter. In fact, the insertion of the said provision is meant mainly for the protection of a woman who is subjected to cruelty in the matrimonial home primarily due to an unlawful demand for any property or valuable security in the form of dowry. However, sometimes it is misused as in the present case.

Dara Lakshmi Narayana and 6 Ors Vs State of Telangana and Anr on 10 Dec 2024

Citations:

Other Sources:

https://indiankanoon.org/doc/93461652/

https://www.casemine.com/judgement/in/6759166862941119016e1691

https://www.courtkutchehry.com/Judgement/Search/t/2370197-dara-lakshmi-narayana-others?s=Dara%20Lakshmi%20Narayana&refine_search=&s_acts=

https://www.verdictum.in/court-updates/supreme-court/dara-lakshmi-narayana-others-v-state-of-telangana-another-2024-insc-953-498a-ipc-fir-quashed-1560806

https://www.lawtext.in/judgement.php?bid=1285

https://advamritaverma.com/legal-updates/f/498-a-ipc-has-become-the-legal-weapon?blogcategory=CPC


The Order from Telangana High Court refusing to Quash the fake 498A IPC proceedings…

Dara Lakshmi Narayana and 6 Ors Vs State of Telangana and Anr on 16 Feb 2022

Index of Quash judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Abuse Or Misuse of Process of Court Counterblast case Dara Lakshmi Narayana and 6 Ors Vs State of Telangana and Anr Landmark Case Legal Terrorism Misuse of Section 498A of IPC Misuse of Women-Centric Laws Reportable Judgement or Order | Leave a comment

Mohammad Wajid and Anr Vs State of U.P. and Ors on 08 Aug 2023

Posted on June 26, 2025 by ShadesOfKnife

A division bench of Supreme Court cautioned High Courts about malicious matrimonial cases.

From Para 30,

30. At this stage, we would like to observe something important. Whenever an accused comes before the Court invoking either the inherent powers under Section 482 of the Code of Criminal Procedure (CrPC) or extraordinary jurisdiction under Article 226 of the Constitution to get the FIR or the criminal proceedings quashed essentially on the ground that such proceedings are manifestly frivolous or vexatious or instituted with the ulterior motive for wreaking vengeance, then in such circumstances the Court owes a duty to look into the FIR with care and a little more closely. We say so because once the complainant decides to proceed against the accused with an ulterior motive for wreaking personal vengeance, etc., then he would ensure that the FIR/complaint is very well drafted with all the necessary pleadings. The complainant would ensure that the averments made in the FIR/complaint are such that they disclose the necessary ingredients to constitute the alleged offence. Therefore, it will not be just enough for the Court to look into the averments made in the FIR/complaint alone for the purpose of ascertaining whether the necessary ingredients to constitute the alleged offence are disclosed or not. In frivolous or vexatious proceedings, the Court owes a duty to look into many other attending circumstances emerging from the record of the case over and above the averments and, if need be, with due care and circumspection try to read in between the lines. The Court while exercising its jurisdiction under Section 482 of the CrPC or Article 226 of the Constitution need not restrict itself only to the stage of a case but is empowered to take into account the overall circumstances leading to the initiation/registration of the case as well as the materials collected in the course of investigation. Take for instance the case on hand. Multiple FIRs have been registered over a period of time. It is in the background of such circumstances the registration of multiple FIRs assumes importance, thereby attracting the issue of wreaking vengeance out of private or personal grudge as alleged.

Mohammad Wajid and Anr Vs State of U.P. and Ors on 08 Aug 2023

Index of Quash judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Abuse Or Misuse of Process of Court Legal Terrorism Misuse of Section 498A of IPC Misuse of Women-Centric Laws Mohammad Wajid and Anr Vs State of U.P. and Ors Reportable Judgement or Order | Leave a comment

Ghanshyam Soni Vs State (NCT of Delhi) and Anr on 04 Jun 2025

Posted on June 17, 2025 by ShadesOfKnife

A division bench of Apex Court granted Divorce to husband against a lying wife.

From Para 10,

10. A perusal of the FIR shows that the allegations made by the complainant are that in the year 1999, the Appellant inflicted mental and physical cruelty upon her for bringing insufficient dowry. The Complainant refers to few instances of such atrocities, however the allegations are generic, and rather ambiguous. The allegations against the family members, who have been unfortunately roped in, is that they used to instigate the Appellant husband to harass the Complainant wife, and taunted the Complainant for not bringing enough dowry; however, there is no specific incident of harassment or any evidence to that effect. Similarly, the allegations against the five out of six sisters that they used to insult the Complainant and demanded dowry articles from her, and upon failure beat her up, but there is not even a cursory mention of the incident. An allegation has also been made against a tailor named Bhagwat that he being a friend of the Appellant instigated him against the Complainant, and was allegedly instrumental in blowing his greed. Such allegations are merely accusatory and contentious in nature, and do not elaborate a concrete picture of what may have transpired. For this reason alone, and that the evidence on record is clearly inconsistent with the accusations, the version of the Complainant seems implausible and unreliable. The following observation in K. Subba Rao v. State of Telangana Represented by Its Secretary, Department of Home & Ors.2, fits perfectly to the present scenario:
“6. The Courts should be careful in proceeding against the distant relatives in crimes pertaining to matrimonial disputes and dowry deaths. The relatives of the husband should not be roped in on the basis of omnibus allegations unless specific instances of their involvement in the crime are made out.”
11. As regards the Appellant, the purportedly specific allegations levelled against him are also obscure in nature. Even if the allegations and the case of the prosecution is taken at its face value, apart from the bald allegations without any specifics of time, date or place, there is no incriminating material found by the prosecution or rather produced by the complainant to substantiate the ingredients of “cruelty” under section 498A IPC, as recently observed in the case of Jaydedeepsinh Pravinsinh Chavda & Ors. v. State of Gujarat3 and Rajesh Chaddha v. State of Uttar Pradesh.4 The Complainant has admittedly failed to produce any medical records or injury reports, x-ray reports, or any witnesses to substantiate her allegations. We cannot ignore the fact that the Complainant even withdrew her second Complaint dt. 06.12.1999 six days later on 12.12.1999. There is also no evidence to substantiate the purported demand for dowry allegedly made by the Appellant or his family and the investigative agencies in their own prudence have not added sections 3 & 4 of the Dowry Prohibition Act, 1961 to the chargesheet.

From Para 13,

13. It is rather unfortunate that the Complainant being an officer of the State has initiated criminal machinery in such a manner, where the aged parents-in-law, five sisters and one tailor have been arrayed as an accused. Notwithstanding the possibility of truth behind the allegations of cruelty, this growing tendency to misuse legal provisions has time and again been condemned by this Court. The observations in Dara Lakshmi Narayana & Ors. v. State of Telangana & Anr.5, Preeti Gupta & Anr. v. State of Jharkhand & Anr.6 aptly captures this concern.

From Para 15,

15. It is a settled position of law that for the computation of the limitation period under Section 468 CrPC the relevant date is the date of filing of the complaint or the date of institution of prosecution and not the date on which the Magistrate takes cognizance.7 The dicta laid down in the case of Bharat Damodar Kale & Anr. v. State of Andhra Pradesh8 makes it unequivocally clear that the Magistrate is well within his powers to take cognizance of a complaint filed within a period of three years from the date of the commission of offence as mandated under section 468 CrPC.

Ghanshyam Soni Vs State (NCT of Delhi) and Anr on 04 Jun 2025

Index of Quash Judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 468 - Bar to taking cognizance after lapse of the period of limitation Divorce Granted on Cruelty ground Divorce Granted to Husband False Incest Or Rape Or Sexual Or Sexual Harassment Allegations Filing False Criminal Complaints causes Mental Cruelty Ghanshyam Soni Vs State (NCT of Delhi) and Anr HM Act - Mental Cruelty Proved Legal Terrorism Mental Cruelty Reportable Judgement or Order | Leave a comment

Bal Manohar Jalan Vs Sunil Paswan and Anr on 30 Jun 2014

Posted on June 8, 2025 by ShadesOfKnife

A division bench of Apex Court held as follows,

From Para 7,

7. The right of hearing given to accused under Section 401 clause (2) of Criminal Procedure Code was elaborately dealt with by this Court in Manharibhai Muljibhai Kakadia case (supra).
8. In the present case challenge is laid to order dated 4.3.2009 at the instance of the complainant in the revision petition before the High Court and by virtue of Section 401(2) of the Code, the accused mentioned in the First Information Report get the right of hearing before the revisional court although the impugned order therein was passed without their participation. The appellant who is an accused person cannot be deprived of hearing on the face of the express provision contained in Section 401(2) of the Code and on this ground, the impugned order of the High Court is liable to be set aside and the matter has to be remitted.

Bal Manohar Jalan Vs Sunil Paswan and Anr on 30 Jun 2014
Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Bal Manohar Jalan Vs Sunil Paswan and Anr CrPC 203 - Dismissal of complaint CrPC 397/399 - Revision CrPC 399 - Sessions Judge's powers of revision CrPC 401 - High Court's Powers of revision Reportable Judgement or Order | Leave a comment

Ritesh Sinha Vs State of Uttar Pradesh and Anr on 2 Aug 2019

Posted on June 4, 2025 by ShadesOfKnife

A full bench of the Supreme Court answer the references before it in the following way…

From Paras 5 and 6,

5. Two principal questions arose for determination of the appeal which have been set out in the order of Justice Ranjana Prakash Desai dated 7th December, 2012 in the following terms.
“(1) Whether Article 20(3) of the Constitution of India, which protects a person accused of an offence from being compelled to be a witness against himself, extends to protecting such an accused from being compelled to give his voice sample during the course of investigation into an offence?
(2) Assuming that there is no violation of Article 20(3) of the Constitution of India, whether in the absence of any provision in the Code, can a Magistrate authorize the investigating agency to record the voice sample of the person accused of an offence?”
6. While the first question was answered in the negative by both the learned Judges (Justice Ranjana Prakash Desai and Justice Aftab Alam) following the ratio of the law laid down in State of Bombay vs.Kathi Kalu Oghad1, difference of opinion has occurred insofar as second question is concerned.

From Para 10,

10. We may now proceed to answer the second question, namely, whether in the absence of any specific provision in the Cr.P.C. would a Court be competent to authorize the Investigating Agency to record the voice sample of a person accused of an offence. We are told that no authoritative pronouncement of this Court has been rendered by this Court.

From Para 12,

12. None of the said amendments specifically authorize or empower a Magistrate to direct an accused person or any other person to give his/her voice sample for the purposes of an inquiry or investigation under the Code. “Omission” of the Legislature to specifically so provide has led the learned judge (Justice Aftab Alam) on the two judge Bench to doubt as to whether legislative wisdom was in favour of a specific exclusion or omission so as to make a judicial exercise through a process of interpretation impermissible.

Finally, from Paras 24 and 25,

24. Would a judicial order compelling a person to give a sample of his voice violate the fundamental right to privacy under Article 20(3) of the Constitution, is the next question. The issue is interesting and debatable but not having been argued before us it will suffice to note that in view of the opinion rendered by this Court in Modern Dental College and Research Centre and others vs.State of Madhya Pradesh and others11, Gobind vs. State of Madhya Pradesh and another12 and the Nine Judge’s Bench of this Court in K.S. Puttaswamy and another vs. Union of India and others13 the fundamental right to privacy cannot be construed as absolute and but must bow down to compelling public interest. We refrain from any further discussion and consider it appropriate not to record any further observation on an issue not specifically raised before us.
25. In the light of the above discussions, we unhesitatingly take the view that until explicit provisions are engrafted in the Code of Criminal Procedure by Parliament, a Judicial Magistrate must be conceded the power to order a person to give a sample of his voice for the purpose of investigation of a crime. Such power has to be conferred on a Magistrate by a process of judicial interpretation and in exercise of jurisdiction vested in this Court under Article 142 of the Constitution of India. We order accordingly and consequently dispose the appeals in terms of the above.

Ritesh Sinha Vs State of Uttar Pradesh and Anr on 2 Aug 2019

Citations: [2019 INSC 855]

Other Sources:

https://indiankanoon.org/doc/18061439/

https://www.casemine.com/judgement/in/5d5259333321bc4b5e57ce07

https://www.indianemployees.com/judgments/details/ritesh-sinha-vs-the-state-of-uttar-pradesh-anr

https://www.nayalegal.com/ritesh-sinha-v-state-of-up-2019

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to Landmark Case Legal Procedure Explained - Interpretation of Statutes Referred to Large Bench Reportable Judgement or Order Ritesh Sinha Vs State of Uttar Pradesh and Anr | Leave a comment

Shivendra Pratap Singh Thakur Vs State of Chhattisgarh and Ors on 15 May 2024

Posted on May 13, 2025 by ShadesOfKnife

A Full Bench of Apex Court held that, FIR which was lodged after 39 days of the incident, does not indicate the date or time so this is a fit case warranting exercise of powers conferred upon this Court under Article 142 of the Constitution of India so as to quash the proceedings of the criminal case.

From Para 14,

14. A bare perusal of the impugned FIR would reveal that the same was lodged by complainant-Barkat Ali on 29th June, 2019 with the allegation that the offences alleged were committed by the appellant and co-accused some time prior to 20th May, 2019. Thus, the complainant was not even sure of the date on which the alleged offences were committed. No reason whatsoever has been given in the FIR for huge delay of more than 39 days in approaching the police. The Investigating Officer prepared a site plan during the course of investigation which has been made a part of the record. A perusal of the said site plan would reveal that so far as the plot of Purnima Begum, wife of Barkat Ali is concerned, it is fully encumbered by a boundary wall and no damage is shown to this structure. The site plan indicates that there is some damage to the under-construction house of Sushma Kashyap. In the FIR, the damage suffered by the complainant was quantified at Rs. 6 lakhs whereas the damage suffered by Smt. Sushma Kashyap was quantified as Rs. 4 lakhs owing to the demolition of her under construction house. However, admittedly, Smt. Sushma did not lodge any complaint to the police.

From Paras 16 and 17,

16. Neither Sushma Kashyap nor her husband-Rajkumar Kashyap lodged any complaint regarding the so-called criminal activity committed by the appellant and the co-accused on their land. The site plan further indicates that the plot of the co-accused Saurabh Pratap Singh Thakur is immediately adjoining the plots of complainant-Barkat Ali and Sushma Kashyap. It is thus, apparent that there is an imminent possibility of animus between the complainant and the accused persons on this count. The FIR which was lodged after 39 days of the incident, does not indicate the date or time, when the accused trespassed into the house of the complainant and caused damage to his property and committed the other offences for which the FIR came to be registered. Therefore, we are of the view that the impugned FIR seems to be nothing but a tool to wreak vengeance against the appellant herein.
17. In this background, we feel that it is a fit case warranting exercise of powers conferred upon this Court under Article 142 of the Constitution of India so as to quash the proceedings of the criminal case.

Shivendra Pratap Singh Thakur Vs State of Chhattisgarh and Ors on 15 May 2024

Citations:

Other Sources:

 


Index of Quash judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Article 142 - Enforcement of decrees and orders of Supreme Court and orders as to discovery etc CrPC 482 – Criminal Proceeding Quashed Delay or Unexplained Delay In Filing Complaint Non-Reportable Judgement or Order Shivendra Pratap Singh Thakur Vs State of Chhattisgarh and Ors | Leave a comment

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