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True Colors of a Vile Wife

Tag: 2-Judge (Division) Bench Decision

Rina Kumari Vs Dinesh Kumar Mahto and Anr on 10 Jan 2025

Posted on October 5, 2025 by ShadesOfKnife

A division bench of Supreme Court held that mere passing of a decree for restitution of conjugal rights at the husband’s behest and non-compliance therewith by the wife would not, by itself, be sufficient to attract the disqualification under Section 125(4) Cr.P.C.


Solution is to use same evidence in maintenance case also, that was used in RCR proceedings and win the maintenance case. Simple…
The judiciary (could!) just delayed the inevitable. That’s all.


From Paras 29 and 30,

29. Thus, the preponderance of judicial thought weighs in favour of upholding the wife’s right to maintenance under Section 125 Cr.P.C. and the mere passing of a decree for restitution of conjugal rights at the husband’s behest and non-compliance therewith by the wife would not, by itself, be sufficient to attract the disqualification under Section 125(4) Cr.P.C. It would depend on the facts of the individual case and it would have to be decided, on the strength of the material and evidence available, whether the wife still had valid and sufficient reason to refuse to live with her husband, despite such a decree. There can be no hard and fast rule in this regard and it must invariably depend on the distinctive facts and circumstances obtaining in each particular case. In any event, a decree for restitution of conjugal rights secured by a husband coupled with non-compliance therewith by the wife would not be determinative straightaway either of her right to maintenance or the applicability of the disqualification under Section 125(4) Cr.P.C.
30. Another contention that was urged before us is that the findings in the judgment for restitution of conjugal rights by the Family Court, being a Civil Court, would be binding on the Court seized of the petition under Section 125 Cr.P.C, as they are to be treated as criminal proceedings. This specious argument needs mention only to be rejected outright. No doubt, in Shanti Kumar Panda vs. Shakuntala Devi20, this Court held that a decision by a Criminal Court would not bind the Civil Court while a decision by the Civil Court would bind the Criminal Court. However, maintenance proceedings are essentially civil in nature and the reason for inclusion of the provisions dealing therewith in the Code of Criminal Procedure was clarified by the Law Commission of India in September, 1969. Significantly, as long back as in the year 1963, in Mst. Jagir Kaur and another vs. Jaswant Singh21, a 3-Judge Bench of this Court held that proceedings under Section 488 of the Code of Criminal Procedure, 1898, the precursor to Section 125 Cr.P.C., are in the nature of civil proceedings; the remedy, being a summary one; and the person seeking that remedy, ordinarily being a helpless person. Therefore, even if non-compliance with an order for payment of maintenance entails penal consequences, as may other decrees of a Civil Court, such proceedings would not qualify as or become criminal proceedings. Nomenclature of maintenance proceedings initiated under the Code of Criminal Procedure, as those provisions find place therein, cannot be held to be conclusive as to the nature of such proceedings.

 

Rina Kumari Vs Dinesh Kumar Mahto and Anr on 10 Jan 2025

Index of HMA judgments is here. Index of Maintenance Judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision HM Act 9 - Restitution of conjugal right Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Rina Kumari Vs Dinesh Kumar Mahto and Anr | Leave a comment

Rinku Baheti Vs Sandesh Sharda on 19 Dec 2024

Posted on October 4, 2025 by ShadesOfKnife

A division bench of Supreme Court did MCD settlement at 12 Crore rupees.

From Paras 14.4, 14.5 and 14.7,

14.4 In the instant case as well, the petitioner-wife has stated that the respondent-husband is a man of means with a net-worth of Rs.5,000 crores with multiple businesses and properties in USA and in India and that he had paid his first wife at least Rs.500 crores upon separation, excluding a house in Virginia, USA. Thus, she claims permanent alimony commensurate to the status of the respondent-husband and on the same principles as was paid to the first wife of the respondent. The respondent-husband on the other hand is willing to pay a reasonable amount to cover the difference in the income and expenditure of the petitioner-wife, which he feels should be in the range of Rs.20 to 40 lakhs as a one-time lump sum payment. Thus, there is a clear and significant divergence or “mismatch” between the offer and the desire.
14.5 We have serious reservations with the tendency of parties seeking maintenance or alimony as an equalisation of wealth with the other party. It is often seen that parties in their application for maintenance or alimony highlight the assets, status and income of their spouse, and then ask for an amount that can equal their wealth to that of the spouse. However, there is an inconsistency in this practice, because the demands of equalisation are made only in cases where the spouse is a person of means or is doing well for himself. But such demands are conspicuously absent in cases where the wealth of the spouse has decreased since the time of separation. There cannot be two different approaches to seeking and granting maintenance or alimony, depending on the status and income of the spouse. The law of maintenance is aimed at empowering the destitute and achieving social justice and dignity of the individual. The husband is under a legal obligation to sufficiently provide for his wife. As per settled law, the wife is entitled to be maintained as far as possible in a manner that is similar to what she was accustomed to in her matrimonial home while the parties were together. But once the parties have separated, it cannot be expected of the husband to maintain her as per his present status all his life. If the husband has moved ahead and is fortunately doing better in life post his separation, then to ask him to always maintain the status of the wife as per his own changing status would be putting a burden on his own personal progress. We wonder, would the wife be willing to seek an equalisation of wealth with the husband if due to some unfortunate events post-separation, he has been rendered a pauper?
14.7 But the petitioner-wife in the instant case has sought equalisation of status not just with the respondent-husband but also with the ex-wife of the respondent. In our opinion, this cannot be an acceptable approach. The fixation of alimony depends on various factors and there cannot be any straight-jacket formula for the same. Thus, the petitioner cannot simply claim an amount equal to what the ex-wife of the respondent had received or on the basis of the income of the respondent. The Court has to not just consider the income of the respondent-husband here, but also bear in mind other factors such as the income of the petitioner-wife, her reasonable needs, her residential rights, and other similar factors. Thus, her entitlement to maintenance has to be decided based on the factors applicable to her and not depend on what the respondent had paid to his ex-wife or solely on his income.

Rinku Baheti Vs Sandesh Sharda on 19 Dec 2024

Index of Maintenance and Alimony judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Article 142 - Enforcement of decrees and orders of Supreme Court and orders as to discovery etc HM Act 13(B) - MCD Granted After Settlement Irretrievable Breakdown of Marriage Rinku Baheti Vs Sandesh Sharda | Leave a comment

Parvin Kumar Jain Vs Anju Jain on 10 Dec 2024

Posted on October 1, 2025 by ShadesOfKnife

A division bench of the Apex Court did settlement between parties at around 6 Crore rupees, but at least acknowledged and reproduced Delhi High Court observations. Thanks

From Paras 14 and 15,

14. In this case, the High Court observed that the appellant’s income, primarily from employment and investments, demonstrated his ability to provide for the wife and child’s maintenance adequately. The evidence revealed that the appellant earned over ₹4,00,000 (Rupees four lakhs only) per month
between 2007 and 2016. Although he claimed higher living expenses due to his residence in Mauritius, the High Court found his arguments to be unsubstantiated, as his financial resources allowed him to meet maintenance obligations without undue hardship. The High Court further noted several instances of the appellant’s deliberate attempts to mislead the judicial process. He withheld critical financial documents and selectively disclosed information to conceal the full extent of his wealth. The inquiry into the statutory forms of the appellant revealed that he had investments in mutual funds valued at ₹5.10 crores as early as 2009-2010, significant sums deposited in bank accounts, and other financial transactions that were not initially disclosed.
15. The High Court also identified false representations by the appellant regarding his property and income. He denied ownership of a property located at F-146, Richmond Park, Gurgaon, despite evidence of its ownership and rental income accruing to him. Additionally, the appellant misrepresented his association with Prasham Consultants LLP, wherein he continued to receive financial benefits until his father replaced him in 2016. These findings demonstrated a pattern of deliberate suppression of material facts and assets by the appellant, aimed at minimizing his maintenance liability. Such conduct warranted judicial intervention to ensure justice and provide adequate financial support to the wife and child, reflecting principles of fairness, transparency, and equity. Consequently, the High Court directed the appellant to pay interim maintenance that adequately addressed the needs of the wife and child, proportionate to his financial capacity and consistent with the obligations of a responsible spouse and parent.

From Paras 29

29. The main issue between the parties all these years, since separation, is the quantum of maintenance to be paid by the appellant to the respondent. The issue of maintenance pendente lite is now infructuous with the dissolution of marriage, but the financial interest of the wife still needs to be protected through grant of permanent alimony. The learned senior counsels for the parties have made submissions at length regarding the financial condition of both the parties. In order to establish the correct financial position of both the parties, they have filed their respective affidavits of income and assets as ordered by this Court.

From Para 34,

34. In the present case, it is a matter of record and an admitted fact that the respondent is unemployed while the appellant is a well accomplished banker who has worked in multiple senior roles at various banks over the years. We have perused the records of finances produced before us. Even though the records of the DEMAT accounts and the employment letters produced by the appellant are almost ten years ago or earlier, his financial position can be suitably ascertained from them.

Parvin Kumar Jain Vs Anju Jain on 10 Dec 2024

Citations: [2024 INSC 961], [2024 LiveLaw (SC) 969]

Other Sources:

https://indiankanoon.org/doc/102090299/

https://www.casemine.com/judgement/in/6759168762941119016e16ef

https://www.livelaw.in/supreme-court/permanent-alimony-shouldnt-penalize-husband-but-should-ensure-decent-living-for-wife-supreme-court-lists-out-factors-277959

Parvin Kumar Jain vs Anju Jain Divorce Case

https://testbook.com/recent-judgements/parvin-kumar-jain-vs-anju-jain

https://lawbeat.in/supreme-court-judgments/marriage-be-dissolved-if-succumbed-due-long-standing-differences-supreme-court

PARVIN KUMAR JAIN vs. ANJU JAIN

https://www.lawtext.in/judgement.php?bid=1281

Supreme Court Upholds Financial Security in Marriage Breakdown: A Case Study

Alimony Decoded: 8 Critical Guidelines to Ensure Fair Settlements in Divorce Cases


The impugned Order from the Delhi High Court is below. Few relevant Paras from the said Order follow.

41. The Husband disputes the aforesaid finding on concealment. On behalf of the Husband, it has been strenuously urged that the Family Court though takes note of the affidavit dated 11thMay, 2018 filed by the Husband however, it does not deal with the same. We have carefully gone through the said affidavit. In our view, the said affidavit was yet another attempt on the part of the Husband to mislead the Family Court and conceal particulars of his income as well as assets.
47. On behalf of the Husband, it has been vehemently argued that it is the Wife who has filed false affidavits before this Court to the effect that she lives in a rented house and is paying rent on a regular basis. It is further alleged that the Wife has filed a forged Rent Agreement to claim that she is paying monthly rent to one Ms Sudesh Bansal. It is submitted that the Wife has failed to disclose that the house in which she lives has been transferred by Ms Sudesh Bansal in favour of the Wife’s mother vide registered General Power of Attorney and Agreement to Sell dated 25th June, 2009. On the basis of the aforesaid averments, an application has been filed by the Husband under Section 340 of the Cr.P.C before the Family Court, which is yet to be decided.
49. In our view, the explanation offered by the Wife is plausible. A perusal of the Rent Agreement dated 13th December, 2011 shows that the Wife was paying rent of Rs.11,000/- per month. It is not the case of the Husband that the Wife owns the said property or that she has paid any amount towards the purchase of the said property. There is nothing placed on record which would have us believe that what was apparent was not real. The Husband, in our opinion, is seeking to muddy the waters. The Husband’s concealments have been alluded to above. The Husband’s contentions on this count are, therefore, rejected. In our opinion, this cannot be a ground to deny the lawful maintenance to the Wife.
50. It must be emphasized that the discussion above leaves no doubt in our minds that the Husband has grossly concealed the real income as well as his movable and immovable assets in order to avoid paying the rightful amount of maintenance to the wife. The Family Court has correctly returned findings with regard to the earnings of the husband as well as attempts on the part of the Husband to conceal his real income.

Parvin Kumar Jain Vs Anju Jain on 01 Aug 2024

Index of Maintenance and Alimony cases under HMA 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 Insist On Income and Assets Affidavit In Matrimonial Cases Landmark Case Legal Procedure Explained - Interpretation of Statutes Parvin Kumar Jain Vs Anju Jain Reportable Judgement or Order | Leave a comment

Arshad Neyaz Khan Vs State of Jharkhand and Anr on 24 Sep 2025

Posted on September 25, 2025 by ShadesOfKnife

A division bench of Apex Court held that IPC 420 and IPC 406 offences cannot co-exist simultaneously in the same set of facts as they are antithetical to each other.

From Para 21,

21. Furthermore, it is pertinent to mention that if it is the case of the complainant/respondent No.2 that the offence of criminal breach of trust as defined under Section 405 IPC, punishable under Section 406 IPC, is committed by the accused, then in the same breath it cannot be said that the accused has also committed the offence of cheating as defined in Section 415, punishable under Section 420 IPC. This Court in Delhi Race Club (1940) Limited vs. State of Uttar Pradesh, (2024) 10 SCC 690 observed that there is a distinction between criminal breach of trust and cheating. For cheating, criminal intention is necessary at the time of making false or misleading representation i.e. since inception. In criminal breach of trust, mere proof of entrustment is sufficient. Thus, in case of criminal breach of trust, the offender is lawfully entrusted with the property, and he dishonestly misappropriates the same. Whereas, in case of cheating, the offender fraudulently or dishonestly induces a person by deceiving him to deliver a property. In such a situation, both offences cannot co-exist simultaneously. Consequently, the complaint cannot contain both the offences that are independent and distinct. The said offences cannot co-exist simultaneously in the same set of facts as they are antithetical to each other.

Arshad Neyaz Khan Vs State of Jharkhand and Anr on 24 Sep 2025

Index of Quash judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Arshad Neyaz Khan Vs State of Jharkhand and Anr Catena of Landmark Judgments Referred/Cited to IPC 406 - Not Made Out IPC 420 - Cheating and dishonestly inducing delivery of property IPC 420 - Not Made Out Landmark Case Legal Procedure Explained - Interpretation of Statutes Non-Reportable Judgement or Order PC 406 - Criminal Breach of Trust | Leave a comment

Anup Disalva and Anr Vs Union of India on 09 Dec 2022

Posted on September 25, 2025 by ShadesOfKnife

A division Bench of Kerala High Court held as follows,

From Para 4,

4. A Division Bench of this Court in Saumya Ann Thomas v. The Union of India and others [MANU/KE/0255/2010] held that the stipulation of a period of two years as the minimum mandatory period under Section 10A is arbitrary and oppressive and the period of two years has to be read as one year. This was taking note of the one year period stipulated in Section 28(1) of the Special Marriage Act, Section 13B(1) of the Hindu Marriage Act and Section 32B(1) of the Parsi Marriage and Divorce Act.

From Paras 6-7,

6. Divorce by mutual consent reflects the will of the parties to separate and get rid of the marriage. The legislature has put safeguards against impulsive decisions that may permeate such a decision by stipulating a gestation period before presenting a petition for divorce on mutual consent. This period will insulate possible peril that may ensue for the parties as a follow-up of the decision for mutual separation. In the Indian social context, though marriages are solemnized by two individuals, it is seen more as a union for laying the foundation for a strong family and society. Many laws have been made and many rights have been created based on familial relationships. The legislature, therefore, decided that a minimum period of separation must precede before presentation of a petition for divorce on the ground of mutual consent.
7. The problem presented in this case is when the waiting period itself would cause hardship to the parties. Can the law command parties to sit at the
fence and suffer the agony? The legislature in its wisdom contemplated possible repercussions of such fixation of minimum period that would result in
hardships to spouses and accordingly allowed the Courts to entertain a petition within the minimum period in exceptional cases. This is how Section
29 of the Special Marriage Act and Section 14 of the Hindu Marriage Act, enabled the Courts to entertain the petition to be presented before one year had lapsed from the date of marriage. There is no corresponding provision in the Divorce Act for the Court to permit the dissolution of marriage by mutual consent until the mandatory period of one year has lapsed from the date of separation. The constitutional validity of the mandatory period is, therefore, questioned in the writ petition filed by the parties. This Court in Saumya’s case (supra) had no occasion to advert to the validity of the minimum mandatory period by which spouses are denied the remedy of approaching the Court before the lapse of one year from the date of marriage or from the date of separation.

The above reasoning of the Court would clearly show that the decision rendered and the conclusion arrived at was on a premise that the mandatory
minimum residence period of two years for Christians is discriminatory as there is no such prescription of two years under the Hindu Marriage Act and the Special Marriage Act etc. This Court, however, considers the question in these cases on a different ground; whether in the absence of any provisions allowing the parties to a marriage to move the Court before the lapse of one year from the date of marriage or the date of separation. Can the provisions stand the test of constitutional scrutiny? The plea of arbitrariness would arise in this context of denial of judicial remedy to approach the Court before the lapse of one year from the date of marriage or separation.

From Para 11,

11. We hold that the fixation of the minimum period of separation of one year as stipulated under Section 10A is violative of the fundamental right and accordingly, strike it down.

 

Anup Disalva and Anr Vs Union of India on 09 Dec 2022

Index of Divorce Judgments is here.

Posted in High Court of Kerala Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Anup Disalva and Anr Vs Union of India Divorce Act 1869 Sec 10A - Dissolution of marriage by mutual consent Law or Body Struck Down as Unconstitutional Reportable Judgement or Order | Leave a comment

Pradeep Kumar Kesarwani Vs State of Uttar Pradesh and Anr on 02 Sep 2025

Posted on September 10, 2025 by ShadesOfKnife

A division bench of Supreme Court held as follows in a false rape case,

From Para 13,

13. Having heard the learned counsel appearing for the parties and having gone through the materials on record, we are of the view that the Additional Chief Judicial Magistrate committed an error in passing the summoning order. The High Court too overlooked the relevant aspects of the matter while rejecting the Section 482 application. It is very apparent on a plain reading of the complaint, more particularly, considering the nature of the allegations that the same doesn’t inspire any confidence. There is no good explanation offered, why it took four years for the respondent no.2 to file a complaint.

From Para 20,

20. The following steps should ordinarily determine the veracity of a prayer for quashing, raised by an accused by invoking the power vested in the High Court under Section 482 of the Cr.P.C.:-
(i)Step one, whether the material relied upon by the accused is sound, reasonable, and indubitable, i.e., the materials is of sterling and impeccable quality?
(ii) Step two, whether the material relied upon by the accused, would rule out the assertions contained in the charges levelled against the accused, i.e., the material is sufficient to reject and overrule the factual assertions contained in the complaint, i.e., the material is such, as would persuade a reasonable person to dismiss and condemn the factual basis of the accusations as false.
(iii) Step three, whether the material relied upon by the accused, has not been refuted by the prosecution/complainant; and/or the material is such, that it cannot be justifiably refuted by the prosecution/complainant?
(iv) Step four, whether proceeding with the trial would result in an abuse of process of the court, and would not serve the ends of justice?
If the answer to all the steps is in the affirmative, judicial conscience of the High Court should persuade it to quash such criminal – proceedings, in exercise of power vested in it under Section 482 of the Cr.P.C. Such exercise of power, besides doing justice to the accused, would save precious court time, which would otherwise be wasted in holding such a trial (as well as, proceedings arising therefrom) specially when, it is clear that the same would not conclude in the conviction of the accused. [(See: Rajiv Thapar & Ors. v. Madan Lal Kapoor (Criminal Appeal No. 174 of 2013)]

Pradeep Kumar Kesarwani Vs State of Uttar Pradesh and Anr on 02 Sep 2025

Citations: [2025 LiveLaw (SC) 880]

Other Sources:

https://www.livelaw.in/sc-judgments/2025-livelaw-sc-880-pradeep-kumar-kesarwani-versus-the-state-of-uttar-pradesh-anr-303321

https://www.barandbench.com/news/litigation/supreme-court-quashes-false-rape-case-lays-down-four-step-test-to-quash-frivolous-criminal-complaints

https://lawbeat.in/supreme-court-judgments/sc-quashes-rape-complaint-filed-after-4-years-explains-when-promise-of-marriage-is-not-rape-1518116

https://www.theedulaw.in/content/judgements/235/Court-laid-down-a-structured-four-step-test-to-evaluate-applications-for-quashing-criminal-proceedings.-

https://www.courtkutchehry.com/pages/blog/supreme-court-unveils-four-step-test-to-quash-frivolous-criminal-cases/

SUPREME COURT FOUR STEP TEST FOR QUASHING PETITIONS CLARIFIES SECTION 482 CrPC

PRADEEP KUMAR KESARWANI VERSUS THE STATE OF UTTAR PRADESH (Supreme Court)

 


Index of Quash judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations Abuse Or Misuse of Process of Court Delay or Unexplained Delay In Filing Complaint False Incest Or Rape Or Sexual Or Sexual Harassment Allegations Issued or Recommended Guidelines or Directions or Protocols to be followed Pradeep Kumar Kesarwani Vs State of Uttar Pradesh and Anr | Leave a comment

Addl DG Adjudication DRI Vs Suresh Kumar and Co Impex Pvt Ltd and Ors on 20 Aug 2025

Posted on September 10, 2025 by ShadesOfKnife

A division bench of Supreme Court held as follows,

From Para 40-43,

40. Applying the two maxims referred to above, this Court proceeded to take the view that though Section 65B4 is mandatory, yet it would all depend on the facts of each case, how the same could be said to have been duly complied with.
41. In the facts of the said case, this Court said that the respondents had done everything possible to obtain the necessary certificate which was to be given by a third party over whom the respondents therein had no control and, in such circumstances, must be relieved of the mandatory obligation contained in the said subsection.
42. We have already reproduced paras 51 and 52 respectively of Arjun Panditrao Khotkar (supra) above.
43. Keeping the aforesaid in mind, we are of the view and, more particularly, considering the Record of Proceedings duly signed by the respondents, including the various statements of the respondents recorded under Section 108 of the Act, 1962, that there was due compliance of Section 138C(4) of the Act, 1962. When we say due compliance, the same should not mean that a particular certificate stricto senso in accordance with Section 138C(4) must necessarily be on record. The various documents on record in the form of record of proceedings and the statements recorded under Section 108 of the Act, 1962 could be said to be due compliance of Section 138C(4)of the Act, 1962.

From Para 46,

46. At this stage, we must also look into the observations made by this Court in the case of “Kum. Shubha @ Shubhashankar vs. State of Karnataka and Another,” reported in 2025 SSC online SC 1426 relied upon by the learned counsel appearing for the revenue. We quote:-
“A certificate not given in the prescribed format per se will not make it invalid, especially when the authenticity of these marked documents is not in dispute.”

Addl DG DRI Vs Suresh Kumar and Co Impex Pvt Ltd and Ors on 20 Aug 2025

Citations: [2025 INSC 1050]

Other Sources:

https://www.livelaw.in/sc-judgments/2025-livelaw-sc-860-additional-director-general-adjudication-directorate-of-revenue-intelligence-v-suresh-kumar-and-co-impex-pvt-ltd-ors-302591

https://www.supremecourtcases.com/additional-director-general-adjudication-directorate-of-revenue-intelligence-v-suresh-kumar-and-co-impex-pvt-ltd-and-others/

 

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Addl DG Adjudication DRI Vs Suresh Kumar and Co Impex Pvt Ltd and Ors BSA Sec 63 - Admissibility of electronic records Evidence Act 65B - Admissibility of electronic records Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order | Leave a comment

Kundan Singh Vs State of (NCT) of Delhi on 24 Nov 2015

Posted on August 30, 2025 by ShadesOfKnife

A division bench of Delhi High Court held as follows,

From Para 37,

37. Sub-clause (b) to sub-section (5) is rather ambiguously uses the expression “any official” without explaining what is meant by the said term. However, when we read sub-section (4) to Section 65B, the meaning to be given to the expression “any official” emerges. Subclause (b) applies when information is supplied to “any official” in the course of activities carried on by him, i.e., in the course of “official” activities with a view that the said information shall be stored and processed for the purpose of the activities carried on by that officer or official. It is also elucidated that the information could be beyond or otherwise in the course of the said activities. Even in such cases the information is treated as supplied in the course of the activities of the official. We clarify that the word “official”, as used in clause (b) of sub-section (5) of Section 65B, is not intended to mean or be restricted to a person holding an office or employed in public capacity. It connotes, as exemplified by the use of the same expression (albeit in its adjective form) in sub-section (4), a person primarily responsible for the management or the use, upkeep or operations of such device. It would, thus, cover a computer device containing electronic records in the hands or control of a private individual or entity.

Kundan Singh Vs State of (NCT) of Delhi on 24 Nov 2015

Citations: [2015:DHC:9600-DB], [(2015) 11 DEL CK 0089], [2015 SCC Online Del 13647], [MANU/DE/3674/2015]

Other Sources:

https://indiankanoon.org/doc/10902800/

https://www.casemine.com/judgement/in/5728e3ede56109277ee476fe

https://vlex.in/vid/kundan-singh-vs-the-654461357

https://www.courtkutchehry.com/Judgement/Search/AdvancedV2?docid=998850

 

Posted in High Court of Delhi Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to Evidence Act 65B - Admissibility of electronic records Kundan Singh Vs State of (NCT) of Delhi Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order | Leave a comment

Shaurabh Kumar Tripathi Vs Vidhi Rawal on 19 May 2025

Posted on August 23, 2025 by ShadesOfKnife

A division bench of Apex Court held that, ‘High Court can exercise jurisdiction under Section 482 of the CrPC to quash proceedings of an application under Section 12(1) or orders passed in accordance with Sections 18 to 23 of the DV Act, 2005.‘.

From Para 32,

32. The second part of Section 482 saves the inherent power of the High Court to prevent the abuse of the process of any Court or otherwise to secure the ends of justice. Therefore, in a given case where a learned Magistrate is dealing with an application under Section 12(1), the High Court can exercise the power under the second part of Section 482 to prevent abuse of the process of any Court or to secure the ends of justice. Hence, the High Court can exercise jurisdiction under Section 482 of the CrPC to quash proceedings of an application under Section 12(1) or orders passed in accordance with Sections 18 to 23 of the DV Act, 2005.

From Para 35,

35. When it comes to exercise of power under Section 482 of the CrPC in relation to application under Section 12(1), the High Court has to keep in mind the fact that the DV Act, 2005 is a welfare legislation specially enacted to give justice to those women who suffer from domestic violence and for preventing acts of domestic violence. Therefore, while exercising jurisdiction under Section 482 of the CrPC for quashing proceedings under Section 12(1), the High Court should be very slow and circumspect. Interference can be made only when the case is clearly of gross illegality or gross abuse of the process of law. Generally, the High Court must adopt a hands-off approach while dealing with proceedings under Section 482 for quashing an application under Section 12(1). Unless the High Courts show restraint in the exercise of jurisdiction under Section 482 of the CrPC while dealing with a prayer for quashing the proceedings under the DV Act, 2005, the very object of enacting the DV Act, 2005, will be defeated.

From Para 38, (Introspection!)

38. Before we part with this Judgment, we must mention here that one of us (Abhay S. Oka, J) is a party to a Judgment dated 27nd October, 2016 of the Bombay High Court in Writ Petition 2473 of 2016 in which the view taken is that remedy under Section 482 of the CrPC is not available for quashing the proceedings under Section 12(1) of the DV Act,2005. This view was found to be incorrect by a full Bench of the same High Court. As judges, we are duty-bound to correct our mistakes in properly constituted proceedings. Even for Judges, the learning process always continues.

From Para 39,

39. To conclude, the view taken in the impugned order of the High Court that a petition under Section 482 of the CrPC for challenging the proceedings emanating from Section 12(1) of the DV Act, 2005 is not maintainable, is not the correct view. We hold that High Courts can exercise power under Section 482 of CrPC (Section 528 of the BNSS) for quashing the proceedings emanating from the application under Section 12(1) of the DV Act, 2005, pending before the Court of the learned Magistrate. However, considering the object of the DV Act, 2005, the High Courts should exercise caution and circumspection when dealing with an application under Section 12(1). Normally, interference under Section 482 is warranted only in the case of gross illegality or injustice.

Shaurabh Kumar Tripathi Vs Vidhi Rawal on 19 May 2025

Citations: [2025 INSC 734]

Other sources:

https://indiankanoon.org/doc/110752030/

https://www.casemine.com/judgement/in/682bfd4dcb7d8775a7b83f4e

https://testbook.com/recent-judgements/shaurabh-kumar-tripathi-vs-vidhi-rawal


Index of DV Judgments here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 482 – DVC Proceeding Quashed Judiciary Antics Reportable Judgement or Order Shaurabh Kumar Tripathi Vs Vidhi Rawal | Leave a comment

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

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