Umme Farva Vs State of U.P. and Anr on 14 Jan 2026

A single judge of Allahabad High Court held as follows,

From Para 14,

14. In this case, the Investigating Officer, investigated the matter and found that, no case has been made out against the wife/accused-applicant under Sections 504 and 507 I.P.C., and thereafter, he prepared the police report/final report (closure report) on 19.06.2024 under Section 173(2) Cr.P.C. (Corresponding Section 193(3) BNSS) and submitted the report in the court of Magistrate, without a written complaint of offence committed under Section 177 and 182 IPC (Corresponding Section 212 and 217 Bharatiya Nyaya Sanhita, 2023) in respect of furnishing false information, as provided under Section 195(1)(a) Cr.P.C. (Corresponding Section 215(1)(a) Bharatiya Nagarik Suraksha Sanhita, 2023).

From Para 15,

15. Sections 177 and 182 IPC (Corresponding to sections 212 and 217 of B.N.S.) cannot be made redundant, that is to say that, in case any false information is furnished with intent to cause public servant to use his lawful power to injury of another person, the Investigating Officer shall also prepare a police report in form of complaint as provided/required under Section 195(1)(a) Cr.P.C. (corresponding Section 215(1)(a) BNSS). Thus, giving a false information to police to lodge an F.I.R. or N.C.R. attracts offence provided under Section 177 and 182 IPC (corresponding Section 212 and 217 BNS) and if after investigation, the Investigating Officer finds that no such incident occurred as alleged in the F.I.R. or N.C.R., the Investigating Officer is under statutory obligation, not only to submit a final report/closure report but also to submit a report of offence of Section 177 and 182 IPC (corresponding Section 212 and 217 BNS) in form of complaint as provided, under Section 195(1)(a) Cr.P.C. (corresponding Section 215(1)(a) of BNSS) for taking cognizance. Otherwise, the concerned police officers are liable for committing an offence as mentioned under Section 199 (b) BNS (corresponding Section 166A(b) of Cr.P.C.).

From Para 18,

18. The offence is always against the State therefore, if the Investigating Officer is submitting police report/final report(closure report) under section 193(3) BNSS (corresponding Section 173(2) Cr.P.C.), he shall also submit police report in form of written complaint under section 212 and 217 BNS (Corresponding Sections 177 and 182 IPC), against the informant and witnesses. The format of police report, in form of written complaint under section 212 and 217 BNS (Corresponding Sections 177 and 182 IPC) as provided under Section 215(1)(a) BNSS (Corresponding Section 195(1)(a) Cr.P.C.), in case of false information, to police to use his lawful power to injury any person, in Hindi language as well as in English language are delineated below.

From Para 21,

21. In case of false first information report, if a written complaint against the informant and witness under section 215(1)(a) BNSS (corresponding section 195(1) (a) Cr.P.C.) is not filed by the Investigating Officer, under section 212 and 217 BNS (corresponding section 177 and 182 of I.P.C.) for giving false information to the police then it will amount that the Investigating Officer, Station House Officer, Circle Officer of the area and the prosecuting officer concerned are not discharging their official duty and liable to departmental proceedings as well as contempt proceedings.

Umme Farva Vs State of U.P. and Anr on 14 Jan 2026

Citations:

Other Sources:

Index

Geddam Jhansi and Anr Vs State of Telangana and Anr on 07 Feb 2025

Posted on December 6, 2025 by ShadesOfKnife

A division bench of the Supreme Court invoked Article 142 of the Constitution to quash a DV case, which has same allegations as in a false 498A IPC case.

40. Accordingly, we allow both the present Criminal Appeals as below:
(i) The impugned judgement and order dated 04.04.2022 passed by the Ld. Single Bench of the High Court for the State of Telangana in Criminal Petition No. 3105 of 2022 is set aside and the criminal proceedings in “C.C. No. 46 of 2022” pending before the Court of the Judicial Magistrate, First Class, Bhongir under Section 482 of the Code of Criminal Procedure, 1973 is quashed qua the two appellants, Geddam Jhansi and Geddam Sathyakama Jabali.
(ii) The impugned judgement and order dated 03.02.2022 passed by the Ld. Single Bench of the High Court for the State of Telangana in Criminal Petition No. 1002 of 2022 is set aside and the criminal proceedings in DVC No. 25 of 2021 pending before the Court of the Additional Judicial Magistrate, First Class, Bhongir is quashed qua the appellant, Geddam Jhansi. This is having regard to the criminal proceeding against her being quashed as above and as identical allegation (paragraph 28 above) are made against her in DVC No. 25 of 2021, and in exercise of our powers under Article 142 of the Constitution of India. This is also by bearing in mind the relationship of the appellant Geddam Jhansi to the complainant, being the latters’s mother-in-law’s sister.

Geddam Jhansi and Anr Vs State of Telangana and Anr on 07 Feb 2025

Citations: [2025] 3 S.C.R. 1], [2025 INSC 160]

Other Sources:

https://indiankanoon.org/doc/192533816/

https://www.casemine.com/judgement/in/67a6e0c4a1572e13dd1ca525

https://testbook.com/recent-judgements/geddam-jhansi-vs-the-state-of-telangana

https://www.livelaw.in/supreme-court/s498a-ipc-when-family-relations-are-sought-to-be-brought-under-criminal-proceedings-courts-should-be-cautious-supreme-court-283311

https://www.verdictum.in/court-updates/supreme-court/geddam-jhansi-v-the-state-of-telangana-2025-insc-160-domestic-violence-1567439

Index of DV Judgments is here. Index of Quash Judgments is here.

Srinivasa D Vs Asha on 20 Mar 2025

Posted on October 20, 2025 by ShadesOfKnife

A wonderful judgment from a single judge of Karnataka High Court, Bengaluru bench, acknowledging that litigants lie in their income affidavit and directing the Family Courts to initiate perjury proceedings in accordance with law.

From Paras 10 to 13,

10. Time and again, it is seen by this Court that in several matters, the parties deliberately do not disclose their correct income, avocation, details of assets and liabilities with an intent to portray lesser income and secure favourable order by misleading and misguiding the Court, which is highly deplorable. In the present case, the respondent has deliberately suppressed the materials, which was well within her knowledge and played mischief and mislead the Court to get a favourable order. The sanctity of the Court and its orders would necessarily have to be respected by all the parties to the proceedings and so also by the learned counsel representing the parties.
11. This Court hopes and trusts that the learned counsels representing the parties advise their respective parties with regard to seriousness and sanctity of the Court orders and also be aware themselves of the sanctity of the Court orders and warn their clients/parties with regard to legal consequences of misleading, misrepresenting, filing false affidavit and adducing false statements on oath by way of oral and documentary evidence.
12. In view of several instances where parties are careless and deliberately making false statements on oath and filing false affidavits, this Court deems it appropriate to direct the Family Court/Trial Court dealing with such matters to initiate suitable action in accordance with law so that careless filing of affidavits and casual approach before the Court while filing assets and liabilities in the form of affidavits and adducing evidence before the Court is curbed and the person at fault is penalized by appropriate action of the Court.
13. At this stage, this Court deems it appropriate to issue following guidelines and directions to Family Courts and trial Courts dealing in maintenance applications:
a) Family Courts/Trial Courts dealing in maintenance applications shall insist on filing assets and liabilities and expenses as per the judgment in the case of Rajnesh -vs- Neha and another reported in (2021)2 SCC 324.
b) If an application is filed to summon salary details or other source of income by either spouse, the same shall be considered favourably, in the interest of justice.
c) If the Family Courts/Trial Courts are of the opinion that the salary certificates/details and particulars of other source of income are required to decide the maintenance application, it shall do so by passing suo motu orders for the same from either or both spouses.
d) In case of false Affidavits filed on oath and false information given deliberately to mislead and secure favourable orders by such information, the defaulting party shall be liable to face legal consequences in accordance to law.
e) Any such maintenance secured by way of such misleading and false/wrong information, shall be ordered to be refunded to the aggrieved party.
f) Maintenance applications both interim and main shall be decided expeditiously.
g) These Guidelines shall be strictly followed and adhered.

Srinivasa D Vs Asha on 20 Mar 2025

Citations: [2025:KHC:11787]

Other Sources:

Index of Maintenance Judgments u/s 144 BNSS is here. Index of DV Judgments is here.

Vinod Kumar K Vs Chaitra N on 3 Apr 2025

Posted on October 20, 2025 by ShadesOfKnife

A good judgment from a single judge of Karnataka High Court, Bengaluru bench, refusing maintenance to a lying wife and directing to initiate perjury proceedings in accordance with law.

From Paras 7 to 11,

7. As per the judgment of the Hon’ble Supreme Court in the case of Rajnesh stated supra, in all the maintenance petitions, parties are duty bound to file assets and liabilities and disclose their true income, avocation, employment and so also details of income, assets and liabilities of the other spouse. In the present case, petitioner – husband has filed assets and liabilities showing the details of his employment, income etc., It is also stated about job of the respondent and what is the income drawn by the respondent – wife. On the contrary, respondent – wife though filed assets and liabilities for the 2nd time on 8.11.2022, very cleverly and intentionally suppressed fact of her employment as a Guest Teacher in Government Junior Primary School and income she is getting from the said employment. Nothing prevented the respondent from saying so in the affidavit of assets and she was not asked by her counsel with regard to disclosing her employment and the income and if it was brought to her notice and knowledge, she would have definitely disclosed the same in the affidavit. The fact that she has sought for unconditional apology itself apparently clear that she has suppressed the true facts before the Court. This kind of suppression of material before the Court with deliberate intention to mislead the Court to obtain a favourable order in the maintenance cases is deplorable and cannot be accepted. Fortunately, the petitioner is able to secure certain information under the RTI Act, due to which Court came to know with regard to employment of the respondent, otherwise, it would not have come to the notice of the Court. Such attitude and behaviour of the respondent before the Court is deplorable and cannot be accepted.
8. In the present case on hand, the income generated by the respondent – wife during her employment as a Guest Teacher was around Rs.10,000/- to Rs.15,000/-, which is not clearly stated. If the average is taken, it is Rs.12,500/- per month. Whereas, the petitioner – husband is earning Rs.47,240/- and after deduction getting Rs.21,000/- per month.
9. In view of the discussion made hereinabove, it is apparently clear that the respondent – wife was working and capable of working and earning as on the date of filing 2nd affidavit of assets and liabilities before the Family Court. It is not the case of the respondent that she is unable to work and incapable to earn income and therefore to be maintained by the petitioner. It is also stated that there are no children from the marriage. Considering the totality of facts and circumstances of the case, this Court is of the opinion that the respondent – wife would not be entitled to maintenance.
10. The intent of the Hon’ble Supreme Court in the case of Rajnesh stated supra is to render justice to the parties on the basis of self declaration of assets and liabilities including income and occupation. But, it is seen that in most of the cases, there is deliberate suppression of facts only with an intention to secure favourable order. In view of several instances where parties are careless and deliberately making false statements on oath and filing false affidavits, this Court in RPFC No.24/2023 decided on 20th March 2025 directed the Family Court/Trial Court dealing with such matters to initiate suitable action in accordance with law so that careless filing of affidavits and casual approach before the Court while filing assets and liabilities in the form of affidavits and adducing evidence before the Court is curbed and the person at fault is penalized by appropriate action of the Court. This Court issued certain guidelines and directions to the Family Courts/Trial Courts dealing in maintenance applications. Accordingly, this Court deems it appropriate to direct the Family Court to initiate suitable action against the respondent – wife after affording reasonable opportunity
to both the parties.
11. Learned counsel for the petitioner submits that in compliance of the order of the Family Court, petitioner has deposited Rs.25,000/- in the execution proceedings. In view of the respondent – wife having suppressed the material facts of her employment and income and this Court coming to the conclusion that the respondent – wife would not be entitled for maintenance, I deem it appropriate to direct the respondent – wife to refund the said amount of Rs.25,000/- to the petitioner – husband.

Vinod Kumar K Vs Chaitra N on 3 Apr 2025

Citations: [2025:KHC:14149]

Other Sources:

https://www.casemine.com/judgement/in/67eef65cd50c1c738ee6dd37

Index of Maintenance Judgments u/s 144 BNSS is here.

Prabhu Chawla Vs State of Rajasthan and Anr on 05 Sep 2016

Posted on October 8, 2025 by ShadesOfKnife

Re-affirming Dhariwal Tobaco Products Ltd judgment here, Full bench of Supreme Court held that, A Petition under section 482 CrPC is maintainable even when a Revision is available under 397/401 CrPC.

From Para 4,

4. The facts of these appeals need not detain us because in our considered opinion the view taken by the Rajasthan High Court in the impugned order is contrary to law and therefore matters will have to be remanded back to the High Court for fresh consideration on merits within the scope of inherent powers available to the High Court under Section 482 Cr.P.C. It would suffice to note that in both these appeals, the miscellaneous petitions before the High Court arose out of an order dated 30.11.2006 passed by learned Judicial Magistrate No. 3, Jodhpur in the complaint no. 1669 of 2006, whereby it took cognizance against the appellants under Section 228A of the Indian Penal Code and summoned them through bailable warrants to face further proceedings in the case.

From Paras 6-8,

6. In our considered view any attempt to explain the law further as regards the issue relating to inherent power of High Court under Section 482 Cr.P.C. is unwarranted. We would simply reiterate that Section 482 begins with a non-obstante clause to state: “Nothing in this Code shall be deemed to limit or affect the inherent powers of the High Court to make such orders as may be necessary to give effect to any order under this Code, or to prevent abuse of the process of any Court or otherwise to secure the ends of justice.” A fortiori, there can be no total ban on the exercise of such wholesome jurisdiction where, in the words of Krishna Iyer, J. “abuse of the process of the Court or other extraordinary situation excites the court’s jurisdiction. The limitation is self-restraint, nothing more.” We venture to add a further reason in support. Since Section 397 Cr.P.C. is attracted against all orders other than interlocutory, a contrary view would limit the availability of inherent powers under Section 482 Cr.P.C. only to petty interlocutory orders! A situation wholly unwarranted and undesirable.
7. As a sequel, we are constrained to hold that the Division Bench, particularly in paragraph 28, in the case of Mohit alias Sonu and another (supra) in respect of inherent power of the High Court in Section 482 of the Cr.P.C. does not state the law correctly. We record our respectful disagreement.
8. In our considered opinion the learned Single Judge of the High Court should have followed the law laid down by this Court in the case of Dhariwal Tobacco Products Ltd. (supra) and other earlier cases which were cited but wrongly ignored them in preference to a judgment of that Court in the case of Sanjay Bhandari (supra) passed by another learned Single Judge on 05.02.2009 in S.B. Criminal Miscellaneous Petition No. 289 of 2006 which is impugned in the connected Criminal Appeal arising out of Special Leave Petition No. 4744 of 2009. As a result, both the appeals, one preferred by Prabhu Chawla and the other by Jagdish Upasane & Ors. are allowed. The impugned common order dated 02.04.2009 passed by the High Court of Rajasthan is set aside and the matters are remitted back to the High Court for fresh hearing of the petitions under Section 482 of the Cr.P.C. in the light of law explained above and for disposal in accordance with law. Since the matters have remained pending for long, the High Court is requested to hear and decide the matters expeditiously, preferably within six months.

Prabhu Chawla Vs State of Rajasthan and Anr on 05 Sep 2016

Index of Quash Judgments is here.

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.

Sanjay D Jain and Ors Vs State of Maharashtra and Ors on 26 Sep 2025

Posted on September 28, 2025 by ShadesOfKnife

A full bench of Apex Court ruled that none of the offences in the FIR were made out against the Petitioners.

From Paras 8-12,

8. Having heard the learned counsel for the parties and having perused the FIR dated 06.02.2022 as well as the final report, we are of the considered opinion that the criminal proceedings initiated against the appellants pursuant to the registration of offence punishable under Sections 498-A, 377 and 506 read with Section 34 of the Penal Code deserve to be quashed.
9. Before examining the FIR along with the complaint of the complainant, we may refer to the parameters that are to be borne in mind while entertaining the prayer for quashing of the FIR. If the allegations made in the FIR or the complaint, even when taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out any case against the accused, quashing of the proceedings would be justified. Vague and general allegations cannot lead to forming of a prima facie case. As regards the ingredients for making out an offence punishable under Section 498-A of the Penal Code is concerned, the requirement is that there has to be cruelty inflicted against the victim which either drives her to commit suicide or cause grave injury to herself or lead to such conduct that would cause grave injury or danger to life, limb or health. The latter part of the provision refers to harassment with a view to satisfy an unlawful demand for any property or valuable security raised by the husband or his relatives. These aspects have been considered in detail in a recent decision in Digambar and Another (supra) (to which one of us, B.R. Gavai, J, as he then was, was a party).
10. A perusal of the FIR and its consideration in entirety indicates that statements of a general nature have been made therein as against the present appellants. The complainant states that on 07.08.2021 when she had gone to her parental house, she had received a call from her mother-in-law raising a demand for clothes and jewellery. When she returned to her matrimonial house on 30.08.2021, she had taken few clothes for the family members. Except this statement, all other statements are of a general nature as well as vague without any particulars. There are other omnibus statements made in the complaint without any particulars whatsoever. It is also to be noted that for the purpose of constituting an offence punishable under Section 498-A of the Penal Code, cruelty as indicated in the Explanation to the said provision must be stated to be inflicted. The cruelty caused by the husband and his family members should be of such nature that it is inflicted with the intention to cause grave injury or drive the victim to commit suicide or inflict grave injury to herself. Such allegations are absent in the present case. We do not find that on a complete reading of the complaint, a prima facie case for proceeding under Section 498-A of the Penal Code has been made out against the appellants.
11. As regards the offence punishable under Sections 377 and 506 read with Section 34 of the Penal Code is concerned, it is seen that the allegations in this regard have been made only against the complainant’s husband and not against the present appellants. The entire tenor of the complaint in that regard seeks to implicate the complainant’s husband and all incidents stated therein relate to him. There is no allegation whatsoever in that context against the appellants that would require them to face trial on that count. The proceedings insofar as the present appellants are concerned, thus, deserve to be quashed in their entirety. In our view, the High Court failed to notice this aspect of the matter while declining to quash the proceedings against the appellants.
12. For the aforesaid reasons, we are satisfied that on the touchstone of the law laid down in State of Haryana and Others vs. Bhajan Lal and Others2, a case has been made out by the appellants for quashing of the criminal proceedings lodged against them under Sections 498-A, 377 and 506 read with Section 34 of the Penal Code. Continuation of these proceedings would amount to an abuse of the process of law and, hence, the appellants are entitled to relief.

Sanjay D Jain and Ors Vs State of Maharashtra and Ors on 26 Sep 2025

Index of Quash judgments is here.

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.

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

Posted on June 27, 2025 by ShadesOfKnife

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

From Para 8,

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

From Para 18,

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

From Paras 19-21,

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

From Paras 24 and 25,

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

From Para 28,

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

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

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

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

Citations:

Other Sources:

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

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

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

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

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

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

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

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

Index of Quash judgments is here.

Gollamudi Ramesh Vs Modukuri Nagamani and Anr on 30 Aug 2017

Posted on June 5, 2025 by ShadesOfKnife

A single Judge of AP High Court (Erstwhile Combined High Court for TS and AP) held that Evidence must not be taken via Affidavit as per Sec 126(2) CrPC in a Sec 125 CrPC case.

From Para 6,

6. Undoubtedly the proceedings before the court below are under section 125 Cr.P.C., though it is registered as FCOP the petition is only under section 125 Cr.P.C., and the procedure followed by the Judge is only under section 126 Cr.P.C. clause [2] the Court shall take evidence in the presence of the person against whom an order for payment of maintenance is proposed to be made, or, when his personal attendance is dispensed with in the presence of his pleader, and shall be recorded in the manner prescribed for summons-cases; therefore, taking advantage of 126 [2] of Cr.P.C., the learned counsel for the petitioner contended that the affidavit of the respondent cannot be permitted to be taken as evidence, like summons cases, this question no more res integra. In V.D. Solomon’s case, supra-1, the learned single Judge after elaborately dealing with section 10 of the Family Courts Act and other provisions held that in maintenance cases the proceedings under section 125 Cr.P.C., the Court has to record the evidence as contemplated under section 126 [2] Cr.P.C., and affidavits cannot be received. In view of the law declared by this Court the procedure adopted by the Judge, Additional Family Court is irregular and contrary to law. This Court in exercise of the powers conferred under section 397 and 401 of Cr.P.C., can set aside the same. Accordingly, the order passed by the court below is set aside.

Gollamudi Ramesh Vs Modukuri Nagamani and Anr on 30 Aug 2017

Citations:

Other Sources:

https://www.casemine.com/judgement/in/5e96d23d4653d053645840b9

https://www.the-laws.com/Encyclopedia/Browse/Case?CaseId=407102273000&Title=GOLLAMUDI-RAMESH-Vs.-MODUKURI-NAGAMANI—MODKURI-GETHA-NAGAMANI

Index of Maintenance Judges is here.

Shades of Knife

True Colors of a Vile Wife

Tag: Landmark Case

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