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True Colors of a Vile Wife

Tag: Catena of Landmark Judgments Referred/Cited to

Arnab Manoranjan Goswami Vs State of Maharashtra and Ors on 09 Nov 2020

Posted on November 9, 2020 by ShadesOfKnife

Division Bench of Bombay High Court, while denying interim protection from arrest to Arnab Goswami, held that,

From Para 45,

45. The principle stated therein will equally apply to the exercise of this Court’s power under Article 226 of the Constitution of India and section 482 of the Code of Criminal Procedure while considering the applications for bail since the petitioner is already in Judicial custody. The legislature has provided specific remedy under Section 439 Cr.P.C. for applying for regular bail. Having regard to the alternate and efficacious remedy available to the petitioner under section 439 of the Code of Criminal Procedure, this Court has to exercise judicial restraint while entertaining application in the nature of seeking regular bail in a petition filed under Article 226 of the Constitution of India read with section 482 of Code of Criminal Procedure.

and from Para 70,

70. In our opinion, the petitioner has an alternate and efficacious remedy under section 439 of the Code of Criminal Procedure to apply for regular bail. At the time of concluding the hearing of Applications, we had made it clear that if the petitioner, if so advised, to apply for regular bail under section 439 of the Code of Criminal Procedure before the concerned Court, then, in that case, we have directed the concerned Court to decide the said
application within four days from filing of the same.

Arnab Manoranjan Goswami Vs State of Maharashtra and Ors on 09 Nov 2020

Here is the Bail application

Arnab Bail Application
Posted in High Court of Bombay Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Arnab Manoranjan Goswami Vs State of Maharashtra and Ors Article 226 - Power of High Courts to issue certain writs Catena of Landmark Judgments Referred/Cited to CrPC 173 - Report of Police Officer on Completion of Investigation CrPC 439 - Special powers of High Court or Court of Session regarding bail CrPC 482 - Saving of inherent powers of High Court Landmark Case Legal Procedure Explained - Interpretation of Statutes Police Closure Reports | Leave a comment

Dr Nallapareddy Sridhar Reddy Vs State of AP and Ors

Posted on November 9, 2020 by ShadesOfKnife

AP High Court held that u/s 216, Trial Court well within it’s power to frame additional charges based on additional charge sheet filed by police, even when the case is pending pronouncement of judgment. But since the procedure contemplated was not followed by Magistrate, High Court set aside the second set of charges framed on accused and directed the Magistrate to follow the procedure contemplated u/s 217.

Dr Nallapareddy Sridhar Reddy Vs State of AP and Ors on 01 June 2017

But then, Revision-Petitioner went to Supreme Court and there also he lost.

Dr Nallapareddy Sridhar Reddy Vs State of AP and Ors on 21 January 2020
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 216 - Court May Alter Charge Dr Nallapareddy Sridhar Reddy Vs State of AP and Ors Reportable Judgement or Order | Leave a comment

Balaji Baliram Mupade Vs State of Maharashtra on 29 Oct 2020

Posted on November 8, 2020 by ShadesOfKnife

Supreme Court, again, highlighted the need of delivering judgments at the earliest, as the “problem is compounded where the result is known but not the reasons.”

From Para 3,

3. Further, much later but still almost two decades ago, this Court in Anil Rai v. State of Bihar – 2001 (7) SCC 318 deemed it appropriate to provide some guidelines regarding the pronouncement of judgments, expecting them to be followed by all concerned under the mandate of this Court. It is not necessary to reproduce the directions except to state that normally the judgment is expected within two months of the conclusion of the arguments, and on expiry of three months any of the parties can file an application in the High Court with prayer for early judgment. If, for any reason, no judgment is pronounced for six months, any of the parties is entitled to move an application before the then Chief Justice of the High Court with a prayer to re-assign the case before another Bench for fresh arguments.

From Para 10,

10. We must note with regret that the counsel extended through various judicial pronouncements including the one referred to aforesaid appear to have been ignored, more importantly where oral orders are pronounced. In case of such orders, it is expected that they are either dictated in the Court or at least must follow immediately thereafter, to facilitate any aggrieved party to seek redressal from the higher Court. The delay in delivery of judgments has been observed to be a violation of Article 21 of the Constitution of India in Anil Rai’s case (supra) and as stated aforesaid, the problem gets aggravated when the operative portion is made available early and the reasons follow much later.

Balaji Baliram Mupade Vs State of Maharashtra on 29 Oct 2020

Citations :

Other Sources :

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Anil Rai Vs State of Bihar Article 21 - Protection of life and personal liberty Balaji Baliram Mupade Vs State of Maharashtra Catena of Landmark Judgments Referred/Cited to Delay in Passing Orders or Judgments After Reserving the Same Landmark Case Reportable Judgement or Order | Leave a comment

Pinakin Mahipatray Rawal Vs State of Gujarat on 9 Sep 2013

Posted on November 7, 2020 by ShadesOfKnife

Division bench of Supreme Court held that,

From Para 306,

26. Section 306 refers to abetment of suicide. It says that if any person commits suicide, whoever abets the commission of such suicide, shall be punished with imprisonment for a term which may extend to 10 years and shall also be liable to fine. The action for committing suicide is also on account of mental disturbance caused by mental and physical cruelty. To constitute an offence under Section 306, the prosecution has to establish that a person has committed suicide and the suicide was abetted by the accused. Prosecution has to establish beyond reasonable doubt that the deceased committed suicide and the accused abetted the commission of suicide. But for the alleged extra marital relationship, which if proved, could be illegal and immoral, nothing has been brought out by the prosecution to show that the accused had provoked, incited or induced the wife to commit suicide.

From Para 28, exoneration of husband,

28. Suicide note completely exonerates A-1, which states that he was not responsible for death of the deceased. On the other hand, the deceased described herself as extremely selfish, egoist and, therefore, not a match for A-1. She entertained the belief that her husband A-1 was in love with A-2 and wanted to marry A-2. Note states it was for their happiness she had decided to end her life. She also wanted to have the marriage of A-1 and A-2 solemnized with pomp and gaiety. On reading the suicide note, one can infer that the deceased was so possessive of her husband, and was always under an emotional stress that she might lose her husband. Too much of possessiveness could also lead to serious emotional stress, over and above the fact that she had one abortion and her daughter died after few days of birth. No evidence is forthcoming in this case to show that A-2 ever evinced any interest to marry A-1. On the other hand, during the subsistence of the alleged relationship, A-2 herself got married.

Pinakin Mahipatray Rawal Vs State of Gujarat on 9 Sep 2013

Citations : [2013 CRLJ SC 44482013 AIOL 5932013 CRIMES SC 4 2952013 CRIMES SC 4 1102013 SCC 10 482013 AIR SC 52192013 RCR CRIMINAL SC 4 2712013 SLT 7 7062014 AIR SC 3312013 SCALE 11 1982013 JT 12 3572013 SUPREME 6 3662014 JLJR SC 1 3902013 SCC CRI 3 8012013 SCC CIV 4 6162013 SCC ONLINE SC 8142013 AIC 130 292013 CRILJ 44482014 PLJR 1 5112013 BOMCR CRI 4 5222013 UC 3 19352013 DMC 3 2452014 ALT CRL AP 1 2582013 ALD CRI 2 7552013 MLJ CRI 3 7002013 OLR 2 8672013 KHC 3 8102013 AD SC 10 452013 ABR 6 1792014 SCJ 1 5262013 RCR CRIMINAL 4 2712014 JLJR 1 3902013 CRI LJ 44482013 MLJ CRL 3 7002013 AIR SCW 5219

Other Sources :

https://indiankanoon.org/doc/170814796/

https://www.casemine.com/judgement/in/5609af2de4b0149711415bb9

Husband’s extra- marital relationship does not amount to cruelty

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to IPC 306 - Not Made Out so Acquitted IPC 306 – Abetment of suicide Landmark Case Legal Procedure Explained - Interpretation of Statutes Pinakin Mahipatray Rawal Vs State of Gujarat Reportable Judgement or Order | Leave a comment

K.V Prakash Babu Vs State of Karnataka on 22 Nov 2016

Posted on November 7, 2020 by ShadesOfKnife

Supreme Court held that the necessary ingredients to make out a IPC 306 offence are missing in the case.

From Para 15, Mental Cruelty,

15. The concept of mental cruelty depends upon the milieu and the strata from which the persons come from and definitely has an individualistic perception regard being had to one’s endurance and sensitivity. It is difficult to generalise but certainly it can be appreciated in a set of established facts. Extra-marital relationship, per se, or as such would not come within the ambit of Section 498-A IPC. It would be an illegal or immoral act, but other ingredients are to be brought home so that it would constitute a criminal offence. There is no denial of the fact that the cruelty need not be physical but a mental torture or abnormal behaviour that amounts to cruelty or harassment in a given case. It will depend upon the facts of the said case. To explicate, solely because the husband is involved in an extra-marital relationship and there is some suspicion in the mind of wife, that cannot be regarded as mental cruelty which would attract mental cruelty for satisfying the ingredients of Section 306 IPC.

From Para 17, Final nail in the coffin,

17. In the instant case, as the evidence would limpidly show, the wife developed a sense of suspicion that her husband was going to the house of Ashwathamma in Village Chelur where he got involved with Deepa, daughter of Ashwathamma. It has come on record through various witnesses that the people talked in the locality with regard to the involvement of the appellant with Deepa. It needs to be noted that Anjanamma, being not able to digest the humiliation, committed suicide. The mother and the brother of Anjanamma paved the same path. In such a situation, it is extremely difficult to hold that the prosecution has established the charge under Section 498-A IPC and the fact that the said cruelty induced the wife to commit suicide. It is manifest that the wife was guided by the rumour that aggravated her suspicion which has no boundary. The seed of suspicion planted in mind brought the eventual tragedy. But such an event will not constitute the offence or establish the guilt of the appellant-accused under Section 306 IPC.

 

K.V Prakash Babu Vs State of Karnataka on 22 Nov 2016

Citations : [2017 SCC 11 176], [2017 SCC CRI 4 242], [2016 SCC ONLINE SC 1363], [2016 AIR SC 5430], [2016 SCR 11 509], [2016 CRIMES 4 184], [2017 CRI LJ 264], [2017 AIC 169 211], [2017 KLT 1 125], [2017 KCCR 1 673], [2017 ECRN 1 1]

Other Sources :

https://indiankanoon.org/doc/33506004/

https://www.casemine.com/judgement/in/5837160c53bee74f64c25ebc

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to IPC 306 - Not Made Out so Acquitted IPC 306 – Abetment of suicide K.V Prakash Babu Vs State of Karnataka Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order | Leave a comment

Bhagwan Das Vs Kartar Singh and Ors on 14 May 2007

Posted on November 7, 2020 by ShadesOfKnife

Supreme Court held that,

From Paras 15 and 16,

15. In our opinion the view taken by the High Court is correct. It often happens that there are disputes and discords in the matrimonial home and a
wife is often harassed by the husband or her in-laws. This, however, in our opinion would not by itself and without something more attract Section 306 IPC read with Section 107 IPC.
16. However, in our opinion mere harassment of wife by husband due to differences per se does not attract Section 306 read with Section 107 IPC, if
the wife commits suicide. Hence, we agree with the view taken by the High Court. We, however, make it clear that if the suicide was due to demand of
dowry soon before her death then Section 304B IPC may be attracted, whether it is a case of homicide or suicide. Vide Kans Raj vs. State of Punjab & Ors. 2000(5) SCC 207, Satvir Singh & Ors. vs. State of Punjab & Anr. 2001(8) SCC 633, Smt. Shanti & Anr. vs. State of Haryana AIR 1991 SC 1261.

Bhagwan Das Vs Kartar Singh and Ors on 14 May 2007

Citations : [2007 AIR SC 2045], [2007 SUPREME 3 1073], [2009 ANJ SC 2 160], [2007 CRLJ SC 3420], [2007 SCC 11 205], [2007 SCALE 7 167], [2007 JT 7 36], [2007 SCR 6 474], [2007 AIOL 570], [2007 AIR SC 3107], [2007 AIR SCW 3107]

Other Sources :

https://indiankanoon.org/doc/366677/

https://www.casemine.com/judgement/in/5767b129e691cb22da6d54ae

https://www.latestlaws.com/index.php/latest-caselaw/2007/may/2007-latest-caselaw-439-sc/

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Bhagwan Das Vs Kartar Singh and Ors Catena of Landmark Judgments Referred/Cited to IPC 306 - Not Made Out so Acquitted IPC 306 – Abetment of suicide Landmark Case | Leave a comment

Gurcharan Singh vs State of Punjab on 1 Oct 2020

Posted on November 6, 2020 by ShadesOfKnife

3-Judge Bench of Supreme Court held that, for IPC 306 to be made out, necessary ingredients must be satisfied.

From Para 6, Learn the art and craft of Trail Courts in India, assuming certain sections apply to accused in the face of no direct evidence. Some of them are fit-for-nothing fellows…

6. The Trial Court then posed a question to itself as to why a young lady with two small children would commit suicide unless she has been pushed to do so, bythe circumstances in the matrimonial home. It was then observed that the expectation of a married woman will be love and affection and financial security at thehands of her husband and if her hopes are frustrated by the act or by wilful negligence of the husband, it would constitute abetment within the meaning of section107 IPC, warranting conviction under section 306 IPC. With such reasoning, the Trial Court concluded that Shinder Kaur committed suicide when her hopes were frustrated by the act of her husband or alternatively, by his wilful neglect. Thus, the Court itself wasuncertain on the nature of the act to be attributed to the appellant. Moreover, even while noting that no direct evidence of cruelty against the husband and thein-laws is available, the learned Court assumed that section 306 IPC can be applied against the appellant. With such conjecture, while acquitting all threeaccused of the charged crime under section 304B and 498A of IPC, the husband was convicted under section 306 IPC.

From Para 11, Rebutting the callous nature in which Trial Court used conjectures to lay conviction

11. Insofar as the possible reason for a young married lady with two minor children committing suicide, in the absence of evidence, conjectures cannot be drawn that she was pushed to take her life, by the circumstances and atmosphere in the matrimonial home. What might have been the level of expectation of the deceased from her husband and in-laws and the degree of her frustration, if any, is not found through any evidence on record. More significantly, wilful negligence by the husband could not be shown by the prosecution.

Then from Para 15,

15. As in all crimes, mens rea has to be established. To prove the offence of abetment, as specified under Sec 107 of the IPC, the state of mind to commit a particular crime must be visible, to determine the culpability. In order to prove mens rea, there has to be something on record to establish or show that the appellant herein had a guilty mind and in furtherance of that state of mind, abetted the suicide of the deceased. The ingredient of mens rea cannot be assumed to be ostensibly present but has to be visible and conspicuous. However, what transpires in the present matter is that both the Trial Court as well as the High Court never examined whether appellant had the mens rea for the crime, he is held to have committed. The conviction of Appellant by the Trial Court as well as the High Court on the theory that the woman with two young kids might have committed suicide, possibly
because of the harassment faced by her in the matrimonial house, is not at all borne out by the evidence in the case. Testimonies of the PWs do not
show that the wife was unhappy because of the appellant and she was forced to take such a step on his account.

From Para 19, Supreme Court declared that Trail Court and High Court speculated. How horrible !!!

19. Proceeding with the above understanding of the law and applying the ratios to the facts in the present case, what is apparent is that no overt act or illegal omission is seen from the appellant’s side, in taking due care of his deceased wife. The evidence also does not indicate that the deceased faced persistent harassment from her husband. Nothing to this effect is testified by the parents or any of the other prosecution witnesses. The Trial Court and the High Court speculated on the unnatural death and without any evidence concluded only through conjectures, that the appellant is guilty of abetting the suicide of his wife.

Gurcharan Singh vs State of Punjab on 1 Oct 2020

Citations :

Other Sources :

https://indiankanoon.org/doc/167656481/

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to Gurcharan Singh vs State of Punjab IPC 306 - Not Made Out so Acquitted Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order | Leave a comment

Arun Sharma Vs State of M.P. on 02 Dec 2020

Posted on November 6, 2020 by ShadesOfKnife

In this wonderful Order from 1-judge Gwalior bench of Madhya Pradesh High Court, it was held that parading suspects in the media/public is violative of Article 21 and the concerned officers are liable for the violation of fundamental rights including compensation.

Arun Sharma Vs State of M.P. on 02 Nov 2020

Here is the Final Judgment… Some snippets follow…

From Paras 21, 22 and 23,

21. The Counsel for the State also could not point out as to how, the respondent no. 3 could have taken cognizance of the complaint made by the landlady. From the plain reading of the application, it is clear that She had prayed for recovery of arrears of rent as well as for eviction of the petitioner. By no stretch of imagination, the complaint filed made by the landlady can be said to have disclosed cognizable offence. Even a non-cognizable offence was not disclosed in the complaint. The entire complaint was beyond the jurisdiction of the police authorities but still cognizance of the same was taken.

22. When a specific question was put to Shri Amit Sanghi, Superintendent of Police, Gwalior, that whether it is the official duty of the police to get the shops vacated without there being any orders of the Court, then it was rightly admitted by Shri Amit Sanghi, Superintendent of Police, Gwalior, that the police has no authority whatsoever under any law, to evict the tenants from the tenanted premises and the eviction can take place only under the decree of eviction issued by the Court of competent jurisdiction. However, it is submitted by Shri Sanghi, that the incident of 25-7-2020 took place
prior to his posting in Gwalior. Even the respondent no.3, in his return has categorically stated that the matter of eviction is a civil matter and police has no jurisdiction.

23. Although the Counsel for the respondent no. 4 relied upon Section 23 of Police Act, but as a departmental enquiry is pending against the respondents no. 3 to 5, therefore, only undisputed facts and the stand taken by the respondents as well as the preliminary enquiry reports are being considered for deciding this petition. However, it is not out of place to mention here, that now the respondents no. 3 to 5 are involved in mud-sledging on each other, thereby placing certain documents on record, which were suppressed by the respondents no. 1 and 2.

From Para 24,

24. It is the case of the respondent no. 4 that it was the respondent no. 3, who had directed her to enquire the complaint made by the landlady, whereas it is the case of the respondent no. 3, that the copy of the complaint was given to him by respondent no. 4, only when he returned back to the police station at 16:00 and the endorsement made on the application thereby, directing the respondent no. 4 to enquire, does not bear his signatures. However, the return of the respondent no. 3 is beautifully silent as to whether such endorsement is in his handwriting or not? In para 8 of the return, the respondent no. 3 has pleaded that as per routine procedure when any complaint is submitted in Police Station, it is registered in Complaint register and is placed by the Police Station Munshi before the respondent no.3. Although it is the contention of the respondent no. 3 that he was
given the said application by the respondent no.4, only after he came back to the police station at 16:00, but his return is completely silent as to why he did not ask the respondent no. 4, that under whose authority, the endorsement of entrusting enquiry to the respondent no. 4 was written. In absence of such pleadings, an adverse inference has to be drawn against the respondent no.3, and it is held that endorsement made on the application dated 25-7-2020 made by the landlady is in the handwriting of the respondent no.3 and it was the respondent no.3 who had entrusted the enquiry to the respondent no.

 

Arun Sharma Vs State of M.P. on 02 Dec 2020

Citations :

Other Sources :

https://indiankanoon.org/doc/19697017/

Posted in High Court of Madhya Pradesh Judgment or Order or Notification | Tagged Article 21 - Protection of life and personal liberty Arun Sharma Vs State of M.P. Catena of Landmark Judgments Referred/Cited to Landmark Case Reportable Judgement or Order Right against Parading accused in General Public | Leave a comment

Sakiri Vasu Vs State of U.P. and Ors on 7 Dec 2007

Posted on November 5, 2020 by ShadesOfKnife

Sitting on a Division Bench of Apex Court, Justice Katju held as follows,

From Para 11,

11. In this connection we would like to state that if a person has a grievance that the police station is not registering his FIR under Section 154 Cr.P.C., then he can approach the Superintendent of Police under Section 154(3) Cr.P.C. 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 aggrieved person to file an application under Section 156 (3) Cr.P.C. before the learned Magistrate concerned. If such an application under Section 156 (3) is filed before the Magistrate, the Magistrate can direct the FIR to be registered and also can direct a proper investigation to be made, in a case where, according to the aggrieved person, no proper investigation was made. The Magistrate can also under the same provision monitor the investigation to ensure a proper investigation.

And then from para 17 and 18,

17. In our opinion Section 156(3) Cr.P.C. is wide enough to include all such powers in a Magistrate which are necessary for ensuring a proper investigation, and it includes the power to order registration of an F.I.R. and of ordering a proper investigation if the Magistrate is satisfied that a proper investigation has not been done, or is not being done by the police. Section 156(3) Cr.P.C., though briefly worded, in our opinion, is very wide and it will include all such incidental powers as are necessary for ensuring a proper investigation.
18. It is well-settled that when a power is given to an authority to do something it includes such incidental or implied powers which would ensure the proper doing of that thing. In other words, when any power is expressly granted by the statute, there is impliedly included in the grant, even without
special mention, every power and every control the denial of which would render the grant itself ineffective. Thus where an Act confers jurisdiction it impliedly also grants the power of doing all such acts or employ such means as are essentially necessary to its execution.

Then from para 24-28,

24. In view of the above-mentioned legal position, we are of the view that although Section 156(3) is very-briefly worded, there is an implied power in the Magistrate under Section 156(3) Cr.P.C. to order registration of a criminal offence and /or to direct the officer in charge of the concerned police station to hold a proper investigation and take all such necessary steps that may be necessary for ensuring a proper investigation including monitoring the same. Even though these powers have not been expressly mentioned in Section 156(3) Cr.P.C., we are of the opinion that they are implied in the above provision.
25. We have elaborated on the above matter because we often find that when someone has a grievance that his FIR has not been registered at the police station and/or a proper investigation is not being done by the police, he rushes to the High Court to file a writ petition or a petition under Section 482 Cr.P.C. We are of the opinion that the High Court should not encourage this practice and should ordinarily refuse to interfere in such matters, and relegate the petitioner to his alternating remedy, firstly under Section 154(3) and Section 36 Cr.P.C. before the concerned police officers, and if that is of no avail, by approaching the concerned Magistrate under Section 156(3).
26. If a person has a grievance that his FIR has not been registered by the police station his first remedy is to approach the Superintendent of Police under Section 154(3) Cr.P.C. or other police officer referred to in Section 36 Cr.P.C. If despite approaching the Superintendent of Police or the officer referred to in Section 36 his grievance still persists, then he can approach a Magistrate under Section 156(3) Cr.P.C. instead of rushing to the High Court by way of a writ petition or a petition under Section 482 Cr.P.C. Moreover he has a further remedy of filing a criminal complaint under Section 200 Cr.P.C. Why then should writ petitions or Section 482 petitions be entertained when there are so many alternative remedies?
27. As we have already observed above, the Magistrate has very wide powers to direct registration of an FIR and to ensure a proper investigation,
and for this purpose he can monitor the investigation to ensure that the investigation is done properly (though he cannot investigate himself). The
High Court should discourage the practice of filing a writ petition or petition under Section 482 Cr.P.C. simply because a person has a grievance that his FIR has not been registered by the police, or after being registered, proper investigation has not been done by the police. For this grievance, the remedy lies under Sections 36 and 154(3) before the concerned police officers, and if that is of no avail, under Section 156(3) Cr.P.C. before the Magistrate or by filing a criminal complaint under Section 200 Cr.P.C. and not by filing a writ petition or a petition under Section 482 Cr.P.C.
28. It is true that alternative remedy is not an absolute bar to a writ petition, but it is equally well settled that if there is an alternative remedy the High Court should not ordinarily interfere.

And finally from para 30 and 31,

30. It may be further mentioned that in view of Section 36 Cr.P.C. if a person is aggrieved that a proper investigation has not been made by the officer-in-charge of the concerned police station, such aggrieved person can approach the Superintendent of Police or other police officer superior in rank to the officer-in-charge of the police station and such superior officer can, if he so wishes, do the investigation vide CBI vs. State of Rajasthan and another 2001 (3) SCC 333 (vide para 11), R.P. Kapur vs. S.P. Singh AIR 1961 SC 1117 etc. Also, the State Government is competent to direct the Inspector General, Vigilance to take over the investigation of a cognizable offence registered at a police station vide State of Bihar vs. A.C. Saldanna (supra).
31. No doubt the Magistrate cannot order investigation by the CBI vide CBI vs. State of Rajasthan and another (Supra), but this Court or the High Court has power under Article 136 or Article 226 to order investigation by the CBI. That, however should be done only in some rare and exceptional case, otherwise, the CBI would be flooded with a large number of cases and would find it impossible to properly investigate all of them.

 

Sakiri Vasu Vs State of U.P. and Ors on 7 Dec 2007

Citations : [2007 AIOL 1247], [2007 JT 13 466], [2008 SCC 2 409], [2008 AIR SC 309], [2007 CRIMES SC 4 338], [2008 SUPREME 8 226], [2007 SCR 12 1100], [2008 SCC CRI 1 440], [2007 SCALE 13 693], [2008 AIR SC 907], [2008 AIC SC 62 236], [2008 KERLT 1 724], [2008 AIR SCW 309], [2008 GUJ LR 2 1666]

Other Sources :

https://indiankanoon.org/doc/1836621/

https://www.casemine.com/judgement/in/5609ae45e4b01497114135cc

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 154 - Information in Cognizable Cases CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned Landmark Case Legal Procedure Explained - Interpretation of Statutes Sakiri Vasu Vs State of U.P. and Ors | Leave a comment

Rajnesh Pal Naidu Vs Neha Naidu Joshi and Anr on 04 Nov 2020

Posted on November 4, 2020 by ShadesOfKnife

Rajnesh saar tried to hide his true financial status and got caught. Supreme Court became hyper and is jumping to “framing guidelines on payment of maintenance in matrimonial matters“. One bad apple, screws other good apples too… And this was passed on Sep 11th, 2019…!!!

The next hearing is scheduled on 14th October, 2019

Rajnesh Vs Neha and Anr on 11 September, 2019

Here is the earlier Bombay High Court Judgment.

Rajnesh Vs Neha and Anr on 14 August, 2018

Find the Earlier SC reportable judgment here.


Then, Supreme Court passed General Directions in regard to the menace of multiple maintenance litigation between spouses as follows.

Some crucial procedural guidelines with respect to interim maintenance proceedings…

(xi) Keeping in mind the need for a uniform format of Affidavit of Disclosure of Assets and Liabilities to be filed in maintenance proceedings, this Court considers it necessary to frame guidelines in exercise of our powers under Article 136 read with Article 142 of the Constitution of India :
(a) The Affidavit of Disclosure of Assets and Liabilities annexed at Enclosures I, II and III of this judgment, as may be applicable, shall be filed by the parties in all maintenance proceedings, including pending proceedings before the concerned Family Court / District Court / Magistrate’s Court, as the case may be, throughout the country;
(b) The applicant making the claim for maintenance will be required to file a concise application accompanied with the Affidavit of Disclosure of Assets;
(c) The respondent must submit the reply along with the Affidavit of Disclosure within a maximum period of four weeks. The Courts may not grant more than two opportunities for submission of the Affidavit of Disclosure of Assets and Liabilities to the respondent.
If the respondent delays in filing the reply with the Affidavit, and seeks more than two adjournments for this purpose, the Court may consider exercising the power to strike off the defence of the respondent, if the conduct is found to be wilful and contumacious in delaying the proceedings.32
On the failure to file the Affidavit within the prescribed time, the Family Court may proceed to decide the application for maintenance on basis of the Affidavit filed by the applicant and the pleadings on record;
(d) The above format may be modified by the concerned Court, if the exigencies of a case require the same. It would be left to the judicial discretion of the concerned Court, to issue necessary directions in this regard.
(e) If apart from the information contained in the Affidavits of Disclosure, any further information is required, the concerned Court may pass appropriate orders in respect thereof.
(f) If there is any dispute with respect to the declaration made in the Affidavit of Disclosure, the aggrieved party may seek permission of the Court to serve interrogatories, and seek production of relevant documents from the opposite party under Order XI of the CPC;
On filing of the Affidavit, the Court may invoke the provisions of Order X of the C.P.C or Section 165 of the Evidence Act 1872, if it considers it necessary to do so;
The income of one party is often not within the knowledge of the other spouse. The Court may invoke Section 106 of the Evidence Act, 1872 if necessary, since the income, assets and liabilities of the spouse are within the personal knowledge of the party concerned.
(g) If during the course of proceedings, there is a change in the financial status of any party, or there is a change of any relevant circumstances, or if some new information comes to light, the party may submit an amended / supplementary affidavit, which would be considered by the court at the time of final determination.
(h) The pleadings made in the applications for maintenance and replies filed should be responsible pleadings; if false statements and misrepresentations are made, the Court may consider initiation of proceeding u/S. 340 Cr.P.C., and for contempt of Court.
(i) In case the parties belong to the Economically Weaker Sections (“EWS”), or are living Below the Poverty Line (“BPL”), or are casual labourers, the requirement of filing the Affidavit would be dispensed with.
(j) The concerned Family Court / District Court / Magistrate’s Court must make an endeavour to decide the I.A. for Interim Maintenance by a reasoned order, within a period of four to six months at the latest, after the Affidavits of Disclosure have been filed before the court.
(k) A professional Marriage Counsellor must be made available in every Family Court.

Some crucial procedural guidelines with respect to Permanent alimony

(i) Parties may lead oral and documentary evidence with respect to income, expenditure, standard of living, etc. before the concerned Court, for fixing the permanent alimony payable to the spouse.
(ii) In contemporary society, where several marriages do not last for a reasonable length of time, it may be inequitable to direct the contesting spouse to pay permanent alimony to the applicant for the rest of her life. The duration of the marriage would be a relevant factor to be taken into consideration for determining the permanent alimony to be paid.
(iii) Provision for grant of reasonable expenses for the marriage of children must be made at the time of determining permanent alimony, where the custody is with the wife. The expenses would be determined by taking into account the financial position of the husband and the customs of the family.
(iv) If there are any trust funds / investments created by any spouse / grandparents in favour of the children, this would also be taken into consideration while deciding the final child support.

Final Directions
In view of the foregoing discussion as contained in Part B – I to V of this judgment, we deem it appropriate to pass the following directions in exercise of our powers under Article 142 of the Constitution of India :
(a) Issue of overlapping jurisdiction
To overcome the issue of overlapping jurisdiction, and avoid conflicting orders being passed in different proceedings, it has become necessary to issue directions in this regard, so that there is uniformity in the practice followed by the Family Courts/District Courts/Magistrate Courts throughout the country. We direct that:
(i) where successive claims for maintenance are made by a party under different statutes, the Court would consider an adjustment or set-off, of the amount awarded in the previous proceeding/s, while determining whether any further amount is to be awarded in the subsequent proceeding;
(ii) it is made mandatory for the applicant to disclose the previous proceeding and the orders passed therein, in the subsequent proceeding;
(iii) if the order passed in the previous proceeding/s requires any modification or variation, it would be required to be done in the same proceeding.
(b) Payment of Interim Maintenance
The Affidavit of Disclosure of Assets and Liabilities annexed as Enclosures I, II and III of this judgment, as may be applicable, shall be filed by both parties in all maintenance proceedings, including pending proceedings before the concerned Family Court / District Court / Magistrates Court, as the case may be, throughout the country.
(c) Criteria for determining the quantum of maintenance
For determining the quantum of maintenance payable to an applicant, the Court shall take into account the criteria enumerated in Part B – III of the judgment. he aforesaid factors are however not exhaustive, and the concerned Court may exercise its discretion to consider any other factor/s which may be necessary or of relevance in the facts and circumstances of a case.
(d) Date from which maintenance is to be awarded
We make it clear that maintenance in all cases will be awarded from the date of filing the application for maintenance, as held in Part B – IV above.
(e) Enforcement / Execution of orders of maintenance
For enforcement / execution of orders of maintenance, it is directed that an order or decree of maintenance may be enforced under Section 28A of the Hindu Marriage Act, 1956; Section 20(6) of the D.V. Act; and Section 128 of Cr.P.C., as may be applicable. The order of maintenance may be enforced as a money decree of a civil court as per the provisions of the CPC, more particularly Sections 51, 55, 58, 60 r.w. Order XXI.

Note: In my opinion, since all these proceedings are Civil in nature (no criminal liability at all meaning No jail), no one has to bother much about the same, as no care of concern is shown to address root causes:

  1. Why do these proceedings take years together?
    • Allowance of endless adjournments
    • No strict demand for filling up of vacant Judge or magistrate posts/constituting additional Courts.
    • No Case calendar approach (passed by one of the judges in this case here), despite the name-sake tag of summary proceedings.
  2. Which husband in his sane mind, will want to live with a woman who drags him (and his family, in most cases!) to Court correctly/maliciously? Such relationship is dead for all practical purposes.
  3. If there was such neglect by husband/male person, why no legal termination of marriage is NOT invoked suo moto/automatically?

Action Item:

  • This shall be addressed in one of my future PILs here.
Rajnesh Pal Naidu Vs Neha Naidu Joshi and Anr on 04 Nov 2020

Citations: [2020 SCC ONLINE SC 903], [(2021) 1 SCC (Cri) 749], [(2021) 2 SCC 324], [(2021) 2 SCC (Civ) 220], [(2020) 11JT 558], [2020 (6) KHC 1]

Other Sources : https://indiankanoon.org/doc/117541087/

https://www.casemine.com/judgement/in/5fa2f5f68e5f67910ddaf6ce


The HC dismissed the Crl Writ Petition challenging the Family Court Order in the 125 CrPC case.

Rajnesh Vs Neha and Anr on 14 Aug 2018

Family Court case no: Petition No. E-443/ 2013


A clarification was sought in this WP here. Order passed is given below.

Amarjeet Singh Vs Union of India on 14 Oct 2022

Another 2-judge bench of Apex Court has to Order re-circulation of above judgment in Aditi Sharma Vs Jitesh Sharma, because the Trial Court Judges stopped following Supreme Court judgement here. Exactly after 3 long years!!!


Index of all maintenance judgment 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 125 or BNSS 144 - Dont Consider Means or Education of Wife Issued or Recommended Guidelines or Directions or Protocols to be followed Landmark Case Legal Procedure Explained - Interpretation of Statutes Multiple Maintenances Orders Rajnesh Pal Naidu Vs Neha Naidu Joshi and Anr Reportable Judgement or Order | Leave a comment

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