K. Subba Rao Vs The State Of Telangana on 21 August, 2018

Posted on August 23, 2018 by ShadesOfKnife

A recent 2018 quash judgment from Hon’ble Supreme Court in a case of 498A based on the allegations made on maternal uncles, prima facie, not making out any case as alleged.

From Paras 4 and 5,

4. A perusal of the charge sheet and the supplementary charge sheet discloses the fact that the Appellants are not the immediate family members of the third Respondent/husband. They are the maternal uncles of the third Respondent. Except the bald statement that they supported the third Respondent who was harassing the second Respondent for dowry and that they conspired with the third Respondent for taking away his child to the U.S.A., nothing else indicating their involvement in the crime was mentioned. The Appellants approached the High Court when the investigation was pending. The charge sheet and the supplementary charge sheet were filed after disposal of the case by the High Court.
5. Criminal proceedings are not normally interdicted by us at the interlocutory stage unless there is an abuse of process of a Court. This Court, at the same time, does not hesitate to interfere to secure the ends of justice. See State of Haryana v. Bhajan Lal 1992 Supp. (1) SCC 335. 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. See Kans Raj v. State of Punjab & Ors. (2000) 5 SCC 207 and Kailash Chandra Agrawal and Anr. v. State of Uttar Pradesh & Ors. (2014) 16 SCC 551.

K. Subba Rao Vs The State Of Telangana on 21 August, 2018

Citations: [2018 SCC 14 452], [2018 SCC ONLINE SC 1080], [2018 AIR SC 4009]

Other Sources:

https://indiankanoon.org/doc/85067403/

https://www.casemine.com/judgement/in/5b7c448e9eff436a94f01d47

Relatives of husband acquitted of charge under Section 498-A IPC on finding allegations to be omnibus and unspecific: SC

Contempt of Court Judgments

Posted on August 15, 2018 by ShadesOfKnife

Here is a listing of judgments for the offence of Contempt of Court . See the bare act here Contempt of Courts Act.

Go to MAIN Index here.

P.Parameshwar Reddy Vs The State Of Telangana on 10 August, 2015

Posted on August 3, 2018 by ShadesOfKnife

Hon’ble High Court of Andhra Pradesh has held that,

The invocation of jurisdiction under extraordinary powers vested in this Court cannot be allowed to a person, who comes to the Court with unclean hands or suppressing material facts in order to gain advantage. The petitioner cannot take advantage of the lethargy or inaction on the part of the Government Officers. If the petitioner is really aggrieved, this Court will extend its helping hand in accordance with the provisions of the Constitution of India or/and the laws framed under it. But, this Court will never encourage misuse of process of this Court. This Court cannot be used for the purpose of getting interim orders to protect an unlawful need/demand of the litigants who are greedy. This is a sacred institution and it cannot be allowed to be polluted by unscrupulous litigants.

Finally,

In view of the suppression of fact of dismissal of W.P.No.25217 of 2003 on 16.11.2009, and not disclosing complete facts with regard to the case of the petitioner, this Writ Petition is dismissed with exemplary costs of Rs.5,000/- (Rupees five thousand only) payable by the petitioner to the Telangana Legal Services Authority within a period of four weeks.

P.Parameshwar Reddy Vs The State Of Telangana on 10 August, 2015

Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Chaturbhuj Vs Sita Bai on 27 November, 2007

Posted on August 1, 2018 by ShadesOfKnife

A division bench of Apex Court explained who is eligible to claim maintenance u/s 125 Cr.P.C. and under what conditions.

From Para 7,

7. Under the law the burden is placed in the first place upon the wife to show that the means of her husband are sufficient. In the instant case there is no dispute that the appellant has the requisite means. But there is an inseparable condition which has also to be satisfied that the wife was unable to maintain herself. These two conditions are in addition to the requirement that the husband must have neglected or refused to maintain his wife. It has to be established that the wife was unable to maintain herself. The appellant has placed material to show that the respondent wife was earning some income. That is not sufficient to rule out application of Section 125 CrPC. It has to be established that with the amount she earned the respondent wife was able to maintain herself.

Heart and soul of this judgment from Hon’ble Apex Court is in Para 8.

In an illustrative case where wife was surviving by begging, would not amount to her ability to maintain herself. It can also be not said that the wife has been capable of earning but she was not making an effort to earn. Whether the deserted wife was unable to maintain herself, has to be decided on the basis of the material placed on record. Where the personal income of the wife is insufficient she can claim maintenance under Section 125 Cr.P.C. The test is whether the wife is in a position to maintain herself in the way she was used to in the place of her husband. In Bhagwan v. Kamla Devi (AIR 1975 SC 83) it was observed that the wife should be in a position to maintain standard of living which is neither luxurious nor penurious but what is consistent with status of a family. The expression “unable to maintain herself” does not mean that the wife must be absolutely destitute before she can apply for maintenance under Section 125 Cr.P.C.

Chaturbhuj Vs Sita Bai on 27 November, 2007

Citations: [AIR 2008 SUPREME COURT 530], [2007 AIR SCW 7416], [2008 CRI LJ (NOC) 186], [2008 CRI LJ (NOC) 2], [2008 (1) AIR JHAR R 664], [2008 (1) SRJ 29], [(2008) 1 MH LJ (CRI) 644], [(2008) 1 JCC 486 (SC)], [2008 (1) CALCRILR 416], [2008 (1) SCC(CRI) 356], [2008 (2) CRI RJ 401], [2008 ALL MR(CRI) 860], [2008 (2) SCC 316], [2007 (13) SCALE 402], [2007 (8) SUPREME 525], [(2008) 1 MPHT 13], [(2008) 64 ALLINDCAS 735 (CHH)], [(2008) 1 CGLJ 228], [(2008) 1 CHANDCRIC 27], [(2008) 1 DMC 22], [(2008) 1 CIVILCOURTC 233], [(2008) 2 GUJ LR 1159], [(2008) 1 HINDULR 130], [(2008) 2 JAB LJ 70], [(2008) 1 MADLW(CRI) 615], [(2008) 2 MAD LJ 481], [(2008) 1 MAD LJ(CRI) 1400], [(2008) 2 MARRILJ 605], [(2008) MATLR 775], [(2008) MATLR 165], [(2008) 39 OCR 383], [(2008) 1 PUN LR 263], [(2008) 1 RAJ LW 142], [(2008) 1 RECCRIR 163], [(2007) 4 CURCRIR 408], [(2008) 1 RECCIVR 136], [(2008) 2 ALLCRIR 1409], [(2008) 3 CGLJ 473], [(2008) 1 CAL LJ 166], [(2008) 1 ALLCRILR 342], [(2008) 105 CUT LT 729], [(2007) 3 JCC 2446 (DEL)], [(2008) 1 KER LT 41], [(2008) 1 RAJ CRI C 35], [2008 CRILR(SC&MP) 1], [(2008) 1 CRILR(RAJ) 1], [2008 CRILR(SC MAH GUJ) 1], [2008 (1) ALD(CRL) 97], [2008 (1) ANDHLT(CRI) 131 SC], [2007 INSC 1190]

Other Sources:

https://indiankanoon.org/doc/1720873/

https://www.casemine.com/judgement/in/5609ae55e4b01497114137ad

https://www.the-laws.com/Encyclopedia/browse/Case?caseId=007002893100&title=chaturbhuj-vs-sita-bai

https://www.lawinsider.in/judgment/landmark-judgement-chaturbhuj-v-s-sita-bai-2008

Index Maintenance Judgments under Section 125 Cr.P.C. is here.

Reema Aggarwal Vs Anupam And Ors on 8 January, 2004

Posted on July 21, 2018 by ShadesOfKnife

Defense of Accused:

Before the trial Court the accused persons put the plea that charge under Section 498-A was thoroughly misconceived as both Sections 304-B and 498-A IPC pre-suppose valid marriage of the alleged victim-woman with the offender-husband. It was required to be shown that the victim-woman was the legally married wife of the accused. Since it was admitted that the appellant had married during the lifetime of the wife of respondent no.1, what happened to his first marriage remained a mystery. Prosecution has failed to establish that it stood dissolved legally. Prosecution having failed to bring any material record in that regard, Section 498-A had no application.

From Para 18,

It would be appropriate to construe the expression ‘husband’ to cover a person who enters into marital relationship and under the colour of such proclaimed or feigned status of husband subjects the woman concerned to cruelty or coerce her in any manner or for any of the purposes enumerated in the relevant provisions Sections 304B/498A, whatever be the legitimacy of the marriage itself for the limited purpose of Sections 498A and 304B IPC. Such an interpretation, known and recognized as purposive construction has to come into play in a case of this nature. The absence of a definition of ‘husband’ to specifically include such persons who contract marriages ostensibly and cohabitate with such woman, in the purported exercise of his role and status as ‘husband’ is no ground to exclude them from the purview of Section 304B or 498A IPC, viewed in the context of the very object and aim of the legislations introducing those provisions.

Finally,

Whether the offences are made out is a matter of trial. The High Court was not justified in summarily rejecting the application for grant of leave. It has a duty to indicate reasons when it refuses to grant leave. Any casual or summary disposal would not be proper. (See State of Punjab v. Bhag Singh (2003 (8) Supreme 611). In the circumstances, we set aside the impugned order of the High Court and remit the matter back to the High Court for hearing the matter on merits as according to us points involved require adjudication by the High Court. The appeal is allowed to the extent indicated.

Reema Aggarwal Vs Anupam And Ors on 8 January, 2004

The acquittal of the accused happened at sessions court and a revision on this acquittal at High Court of Punjab and Haryana was dismissed. Read it here.

Citations : [2004 AIR SC 1418], [2004 ALD CRI 1 452], [2004 CALLT SC 3 16], [2004 DMC SC 1 201], [2004 JT SC 1 177], [2004 KLJ 1 825], [2004 KLT SC 2 822], [2004 PLJR 2 64], [2004 SCALE 1 264], [2004 SCC 3 199], [2004 CRIMES SC 1 276], [2004 SCC CRI 699], [2004 SCR 1 378], [2004 SUPREME 1 355], [2004 KHC 0 668], [2004 RCR CRI 1 776], [2004 ACC 48 442], [2004 AIR SC 344], [2004 SRJ 2 49], [2004 CCR 1 163], [2004 JCRIC 1 209], [2004 CRJ 2 432], [2004 SLT 1 466], [2004 AIR SCW 344], [2004 CRLJ SC 892]

Other Sources :

https://indiankanoon.org/doc/1180389/

https://www.casemine.com/judgement/in/5609ae01e4b0149711412ad7

https://vlex.in/vid/crl-no-000025-000025-852345777

Sanjeev Kumar Mittal Vs The State on 18 November, 2010

Posted on June 13, 2018 by ShadesOfKnife

Citing many landmark Perjury precedents, Justice J.R.Midha of Delhi High Court has rendered this judgment. This CrPC 340 judgment is under Sections 193, 196, 199 and 200 of the Indian Penal Code. Since there was ample evidence for fraud on court, Police were directed to conduct preliminary inquiry.

Sanjeev Kumar Mittal Vs The State on 18 November, 2010

A precedent from Supreme Court of India is available here, which is also relied upon in this instant judgment.

Citations: [2011 DRJ 121 328], [2010 CCR 4 442], [2010 DLT 174 214], [2011 RCR CRI 7 2111], [2010 SCC ONLINE DEL 4006]

Other Sources:

https://indiankanoon.org/doc/83621866/

https://www.casemine.com/judgement/in/56090d95e4b014971117a12d

Iqbal Singh Marwah & Anr Vs Meenakshi Marwah & Anr on 11 March, 2005

Posted on June 12, 2018 by ShadesOfKnife

This is an important judgment from Hon’ble Supreme Court on a contention point as documented in Para 5,

5. The principal controversy revolves round the interpretation of the expression “when such offence is alleged to have been committed in respect of a document produced or given in evidence in a proceeding in any Court” occurring in clause (b)(ii) of sub-section (1) of Section 195 Cr.P.C.

Simply put, if a document is forged before being submitted in a court, there is no bar to file a complaint on the accused of the forgery under clause (b)(ii) of sub-section (1) of Section 195 Cr.P.C.

A Magistrate may take cognizance of any offence
(a) upon receiving a complaint of facts which constitute such offence,
(b) upon a police report of such facts, and
(c) upon information received from any person other than a police officer, or upon his own knowledge, that such offence has been committed.

From a victim standpoint who is facing an offender of forgery, thereafter in this case, the respondents moved an application under Section 340 Cr.P.C. requesting the Court to file a criminal complaint against appellant no.1 as the will set up by him was forged.

From Paras 23-26, very valuable aspect is explained ‘expedient in the interests of justice‘:

23. In view of the language used in Section 340 CrPC the court is not bound to make a complaint regarding commission of an offence referred to in Section 195(1)(b), as the section is conditioned by the words “court is of opinion that it is expedient in the interests of justice”. This shows that such a course will be adopted only if the interest of justice requires and not in every case. Before filing of the complaint, the court may hold a preliminary enquiry and record a finding to the effect that it is expedient in the interests of justice that enquiry should be made into any of the offences referred to in Section 195(1)(b). This expediency will normally be judged by the court by weighing not the magnitude of injury suffered by the person affected by such forgery or forged document, but having regard to the effect or impact, such commission of offence has upon administration of justice. It is possible that such forged document or forgery may cause a very serious or substantial injury to a person in the sense that it may deprive him of a very valuable property or status or the like, but such document may be just a piece of evidence produced or given in evidence in court, where voluminous evidence may have been adduced and the effect of such piece of evidence on the broad concept of administration of justice may be minimal. In such circumstances, the court may not consider it expedient in the interest of justice to make a complaint. The broad view of clause (b)(ii), as canvassed by learned counsel for the appellants, would render the victim of such forgery or forged document remediless. Any interpretation which leads to a situation where a victim of a crime is rendered remediless, has to be discarded.
24. There is another consideration which has to be kept in mind. Sub-section (1) of Section 340 CrPC contemplates holding of a preliminary enquiry. Normally, a direction for filing of a complaint is not made during the pendency of the proceeding before the court and this is done at the stage when the proceeding is concluded and the final judgment is rendered. Section 341 provides for an appeal against an order directing filing of the complaint. The hearing and ultimate decision of the appeal is bound to take time. Section 343(2) confers a discretion upon a court trying the complaint to adjourn the hearing of the case if it is brought to its notice that an appeal is pending against the decision arrived at in the judicial proceeding out of which the matter has arisen. In view of these provisions, the complaint case may not proceed at all for decades specially in matters arising out of civil suits where decisions are challenged in successive appellate fora which are time-consuming. It is also to be noticed that there is no provision of appeal against an order passed under Section 343(2), whereby hearing of the case is adjourned until the decision of the appeal. These provisions show that, in reality, the procedure prescribed for filing a complaint by the court is such that it may not fructify in the actual trial of the offender for an unusually long period. Delay in prosecution of a guilty person comes to his advantage as witnesses become reluctant to give evidence and the evidence gets lost. This important consideration dissuades us from accepting the broad interpretation sought to be placed upon clause (b)(ii).
25. An enlarged interpretation to Section 195(1)(b)(ii), whereby the bar created by the said provision would also operate where after commission of an act of forgery the document is subsequently produced in court, is capable of great misuse. As pointed out in Sachida Nand Singh after preparing a forged document or committing an act of forgery, a person may manage to get a proceeding instituted in any civil, criminal or revenue court, either by himself or through someone set up by him and simply file the document in the said proceeding. He would thus be protected from prosecution, either at the instance of a private party or the police until the court, where the document has been filed, itself chooses to file a complaint. The litigation may be a prolonged one due to which the actual trial of such a person may be delayed indefinitely. Such an interpretation would be highly detrimental to the interest of the society at large.
26. Judicial notice can be taken of the fact that the courts are normally reluctant to direct filing of a criminal complaint and such a course is rarely adopted. It will not be fair and proper to give an interpretation which leads to a situation where a person alleged to have committed an offence of the type enumerated in clause (b)(ii) is either not placed for trial on account of non-filing of a complaint or if a complaint is filed, the same does not come to its logical end. Judging from such an angle will be in consonance with the principle that an unworkable or impracticable result should be avoided.

Iqbal Singh Marwah & Anr Vs Meenakshi Marwah & Anr on 11 March, 2005

Citations : [2005 AIR SC 2119], [2005 SCR 2 708], [2005 JT 3 195], [2005 SCALE 3 93], [2005 AIOL 135], [2005 MHLJ SC 3 530], [2005 BOMCR CRI SC 2 470], [2005 SCC 4 370], [2005 SUPREME 2 549], [2005 CRLJ SC 2161], [2005 SCC CRI 1101]

Other Sources :

https://indiankanoon.org/doc/618763/

https://www.casemine.com/judgement/in/5609ae13e4b0149711412e0a

https://mynation.net/docs/402-2005/

https://www.insaafindia.in/judgements/misc/iqbal-singh-marwah-vs-meenakshi-marwah-forgery/

Chandra Shekhar Alias Lalla Vs The State Of Madhya Pradesh on 24 April, 2018

Posted on June 2, 2018 by ShadesOfKnife

Another wonderful judgment from Hon’ble Apex Court in regards to the principle if grave suspicion exist the trial court should commit the case to trial.

A lot of judgments are citing herein.

Chandra Shekhar Alias Lalla Alias ... vs The State Of Madhya Pradesh on 24 April, 2018

Sajjan Kumar Vs C.B.I on 20 September, 2010

Posted on June 2, 2018 by ShadesOfKnife

This judgment from Supreme Court affirms that a prima facie finding of sufficient material showing grave suspicion is enough to frame a charge. This case is related to Mr. Sajjan Kumar Member of Parliament.

Comments by Judges from Para 16:

A Magistrate enquiring into a case under section 209 of the Cr.P.C. is not to act as a mere Post Office and has to come to a conclusion whether the case before him is fit for commitment of accused to the Court of Session.

From Para 17,Following principles have emerged

(i) The Judge while considering the question of framing the charges under Section 227 of the Cr.P.C. has the undoubted power to sift and weigh the evidence for the limited purpose of finding out whether or not a prima facie case against the accused has been made out. The test to determine prima facie case would depend upon the facts of each case.
ii) Where the materials placed before the Court disclose grave suspicion against the accused which has not been properly explained, the Court will be fully justified in framing a charge and proceeding with the trial.
iii) The Court cannot act merely as a Post Office or a mouthpiece of the prosecution but has to consider the broad probabilities of the case, the total effect of the evidence and the documents produced before the Court, any basic infirmities etc. However, at this stage, there cannot be a roving enquiry into the pros and cons of the matter and weigh the evidence as if he was conducting a trial.
iv) If on the basis of the material on record, the Court could form an opinion that the accused might have committed offence, it can frame the charge, though for conviction the conclusion is required to be proved beyond reasonable doubt that the accused has committed the offence.
v) At the time of framing of the charges, the probative value of the material on record cannot be gone into but before framing a charge the Court must apply its judicial mind on the material placed on record and must be satisfied that the commission of offence by the accused was possible.
vi) At the stage of Sections 227 and 228, the Court is required to evaluate the material and documents on record with a view to find out if the facts emerging therefrom taken at their face value discloses the existence of all the ingredients constituting the alleged offence. For this limited purpose, sift the evidence as it cannot be expected even at that initial stage to accept all that the prosecution states as gospel truth even if it is opposed to common sense or the broad probabilities of the case.
vii) If two views are possible and one of them gives rise to suspicion only, as distinguished from grave suspicion, the trial Judge will be empowered to discharge the accused and at this stage, he is not to see whether the trial will end in conviction or acquittal.

Sajjan Kumar Vs C.B.I on 20 September, 2010

Citations: [2011 PLJR 1 33], [2011 ALLSCR 0 24], [2010 SCC 9 368], [2010 MWN CR 3 325], [2011 MLJ CRI 1 552], [2011 AIR SC 3730], [2010 CCR 4 37], [2010 SLT 6 753], [2011 CUTLT SUPPL 252], [2010 AIOL 625], [2010 JT 10 413], [2010 SCALE 10 22], [2010 SCC CRI 3 1371], [2010 AIC 95 115]

Other Source links: https://indiankanoon.org/doc/68365/ and https://www.casemine.com/judgement/in/5609aee3e4b0149711415065

Index of Discharge Judgments u/s 227 Cr.P.C. is here.

Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Kiran Dhar Vs Alok Berman on 14 May, 2014

Posted on May 26, 2018 by ShadesOfKnife

This Allahabad High Court judgment also clarifies established below legal point in Maintenance case under section 125 of CrPC. It relies on Deoki here.

In the absence of any custom and in absence of any decree for divorce, it cannot be said that marriage between Alok Berman and Smt. Rani was dissolved, which goes to show that Alok Berman was still legally married husband of Smt. Rani, who was, admittedly, alive at the time of marriage of Smt. Kiran Dhar with Alok Berman, and the marriage between them was not annulled as per law.

Further,

26. Section 13 of Hindu Marriage Act clearly requires a petition either by the husband or the wife for dissolving the marriage by decree or divorce on the ground mentioned in Section 13 of Hindu Marriage Act. No other form of divorce has been recognized by Hindu Marriage Act. Annexure 5 is an agreement between Alok Berman and his earlier wife – Smt. Rani in which parties had signed a divorced deed in which they have stated that they are dissolving the marriage by this deed on the conditions mentioned in the deed. Condition no.6 is also very relevant in which she has stated that if either of the parties filed a divorce case in the Court, then another party will give consent to the divorce without making any objection.
27. It is not on record as to whether any suit for divorce was filed by Smt. Rani or not. In absence of any document and decree of divorce by the court, it can safely be presumed that no such application was moved by either of parties before the competent court for dissolution of marriage. In view of this, the only evidence of divorce is the document Annexure 5. This document has not seen the light of day during any divorce proceeding. Hindu Marriage Act does not recognize any divorce of such type. It has also not been averred and proved that there was such custom in the society of parties to recognize such type of divorce.
28. In the absence of any custom and in absence of any decree for divorce, it cannot be said that marriage between Alok Berman and Smt. Rani was dissolved, which goes to show that Alok Berman was still legally married husband of Smt. Rani, who was, admittedly, alive at the time of marriage of Smt. Kiran Dhar with Alok Berman, and the marriage between them was not annulled as per law.
29. In view of Sections 5 (1) and 11 of Hindu Marriage Act and also in view of decision of Apex Court in Yamunabai Anantrao Adhav v. Anantrao Shivram Adhav and another (supra) the marriage between Smt. Kiran Dhar and Alok Berman is void ab initio, and she is not entitled to maintenance.
30. It is also clear from the decision of Yamunabai Anantrao Adhav v. Anantrao Shivram Adhav and another (supra) that even if the second wife (Smt. Kiran Dhar) was not aware of first marriage of her husband with another woman, she is not entitled to any maintenance.

Smt.Kiran Dhar vs Alok Berman on 14 May, 2014

Citations: [2015 DMC ALL 2 357], [2014 ALLCC 86 807], [2015 ACR 1 945], [2014 ALR 106 405], [2015 CRIMES ALL 1 607], [2014 SCC ONLINE ALL 15005], [2015 ALL LJ 1 391], [2014 AIC 142 877], [2015 HLR 2 522]

Other Sources:

https://indiankanoon.org/doc/187951850/

https://www.casemine.com/judgement/in/56b492ff607dba348f003b0a

https://www.courtkutchehry.com/Judgement/Search/AdvancedV2?docid=158933

Shades of Knife

True Colors of a Vile Wife

Tag: Catena of Landmark Judgments Referred/Cited to

K. Subba Rao Vs The State Of Telangana on 21 August, 2018

Contempt of Court Judgments

P.Parameshwar Reddy Vs The State Of Telangana on 10 August, 2015

Chaturbhuj Vs Sita Bai on 27 November, 2007

Reema Aggarwal Vs Anupam And Ors on 8 January, 2004

Sanjeev Kumar Mittal Vs The State on 18 November, 2010

Iqbal Singh Marwah & Anr Vs Meenakshi Marwah & Anr on 11 March, 2005

Chandra Shekhar Alias Lalla Vs The State Of Madhya Pradesh on 24 April, 2018

Sajjan Kumar Vs C.B.I on 20 September, 2010

Kiran Dhar Vs Alok Berman on 14 May, 2014