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Tag: Reportable Judgement or Order

Pradeep Ram Vs State of Jharkhand and Anr on 1 Jul 2019

Posted on September 24 by ShadesOfKnife

A division of Supreme Court held as follows,

From Paras 7 and 9, (Question of law formulated due to divergent views on the point)

7. From the submissions of the learned counsel for the parties and the pleadings on the record, following are the issues, which arise for consideration in these appeals:-
(i) Whether in a case where an accused has been bailed out in a criminal case, in which case, subsequently new offences are added, is it necessary that bail earlier granted should be cancelled for taking the accused in custody?
(ii) Whether re-registration of F.I.R. No.RC-06/2018/NIA/DLI is a second F.I.R. and is not permissible there being already a FIR No. 02/2016 registered at P.S. Tandwa arising out of same incident?
(iii) Whether N.I.A. could conduct any further investigation in the matter when investigation in the P.S. Case No.02/2016 having already been completed and charge sheet has been submitted on 10.03.2016 with regard to which cognizance has already been taken by Chief Judicial Magistrate, Chatra on 11.03.2016?
(iv) Whether the order dated 25.06.2018 passed by Judicial Commissioner-cum-Special Judge, NIA, Ranchi remanding the appellant to judicial custody is in accordance with law?
(v) Whether the power under Section 167 Cr.P.C. can be exercised in the present case, where the cognizance has already been taken by Chief Judicial Magistrate on 11.03.2016 or the accused could have been remanded only under Section 309(2) Cr.P.C.?

9. The question, as to whether when an accused is bailed out in a criminal case, in which new offences have been added, whether for arresting the accused, it is necessary to get the bail cancelled, has arisen time and again, there are divergent views of different High Courts on the above question. On one side, the High Courts have taken the view that for arresting the accused, who is already on bail, in event of addition of new offences, the earlier bail need to be cancelled whereas the other line of opinion is that for new offences accused has to obtain a fresh bail order and the earlier bail order shall not enure to the benefit of the accused.

From Para 18,

18. Whether after addition of new non-bailable offence, police authority can straightaway arrest the accused, who is already granted bail by the Court, in reference to offences prior to addition of new offences or the police is to necessarily obtain an order from the Court either of cancellation of the bail or permission to arrest the accused in changed circumstances are questions where different views have been expressed by different High Courts. In the present case, the appellant was not arrested by the police after addition of offences under the Unlawful Activities (Prevention) Act, 1967, rather the police authorities had made an application before the Court for issue of production warrant since the accused was already in custody in jail in reference to another case.

From Para 29, Issue No.1 answered.

29. In view of the foregoing discussions, we arrive at following conclusions in respect of a circumstance where after grant of bail to an accused, further
cognizable and non-bailable offences are added:-
(i) The accused can surrender and apply for bail for newly added cognizable and non-bailable offences. In event of refusal of bail, the accused can certainly be arrested.
(ii) The investigating agency can seek order from the court under Section 437(5) or 439(2) of Cr.P.C. for arrest of the accused and his custody.
(iii) The Court, in exercise of power under Section 437(5) or 439(2) of Cr.P.C., can direct for taking into custody the accused who has already been granted bail after cancellation of his bail. The Court in exercise of power under Section 437(5) as well as Section 439(2) can direct the person
who has already been granted bail to be arrested and commit him to custody on addition of graver and non-cognizable offences which may not be necessary always with order of cancelling of earlier bail.
(iv) In a case where an accused has already been granted bail, the investigating authority on addition of an offence or offences may not proceed to arrest the accused, but for arresting the accused on such addition of offence or offences it need to obtain an order to arrest the accused from the Court which had granted the bail.

Pradeep Ram Vs State of Jharkhand and Anr on 1 Jul 2019

Citations: [2019 INSC 706], [AIR 2019 SUPREME COURT 3193], [2019 (3) AJR 689], [AIRONLINE 2019 SC 397], [2019 CRI LJ 3801], [(2019) 2 ALD(CRL) 453], [(2019) 2 GUJ LH 617], [(2019) 3 ALLCRILR 540], [(2019) 3 ALLCRIR 2574], [(2019) 3 CRILR(RAJ) 807], [(2019) 3 PAT LJR 265], [(2019) 3 RECCRIR 538], [2019 (4) KCCR SN 252 (SC)], [(2019) 4 MH LJ (CRI) 397], [(2019) 75 OCR 321], [(2019) 9 SCALE 120], [2019 CRILR(SC MAH GUJ) 807], [(2020) 110 ALLCRIC 654], [(2020) 206 ALLINDCAS 219], [2020 CALCRILR 1 233], [AIR 2019 SC( CRI) 1138]

Other Sources:

https://indiankanoon.org/doc/129162686/

https://www.casemine.com/judgement/in/5d39d2253321bc0f0457d8a1

https://www.legaldeskai.in/case-law/in/sc/judgment/pradeep-ram-versus-the-state-of-jharkhand-anr-2019-8-824-868

https://vlex.in/vid/crl-no-000816-000817-852332646


Index of Anticipatory Bail Judgements 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 Landmark Case Pradeep Ram Vs State of Jharkhand and Anr Reportable Judgement or Order | Leave a comment

Md. Mashood and Ors Vs State of UP and Ors on 25 Feb 2026

Posted on September 24 by ShadesOfKnife

A division bench of Apex Court has held as follows,

From Para 8,

8. In view of the above settled legal position, wherein this Court has held that once a petition under Article 226 of the Constitution of India and/or Section 482 of Code of Criminal Procedure, 1973, and/or Section 528 of Bharatiya Nyaya Sanhita, 2023 is preferred, the same should be decided on merits, rather than dismissing the same as infructuous or by directing the Police to follow Arnesh Kumar vs. State of Bihar (supra).

Md. Mashood and Ors Vs State of UP and Ors on 25 Feb 2026

Citations:

Other Sources:

 


Index of Quash judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Md. Mashood and Ors Vs State of UP and Ors Reportable Judgement or Order | Leave a comment

Chajoo Ram Vs Radhey Shyam and Anr on 23 Mar 1971

Posted on September 14 by ShadesOfKnife

A full court bench of the Apex Court held as follows, with respect to When should a Prosecution for perjury be ordered .

The prosecution for perjury should be sanctioned by courts, only in those cases where the perjury appears to be deliberate and conscious and the conviction is reasonably probable or likely. No doubt giving of false evidence and filing false affidavit is an evil which must be effectively curbed with a strong hand but to start prosecution for perjury too readily and too frequently with,out due care and caution and on inconclusive and doubtful material defeats its very purpose. Prosecution should be ordered when it is considered expedient in the interests of justice to punish the delinquent and not merely because there is some inaccuracy in the statement which may be innocent or immaterial. There must be prima facie case of deliberate falsehood on a matter ,of substance and the court should be satisfied that there is reasonable foundation for the charge.

Chajoo Ram Vs Radhey Shyam and Anr on 23 Mar 1971

Citations: [1971] SUPP. 1 S.C.R. 172], [1971 INSC 89], [1971 SCC (1) 774], [1971 AIR 1367], [(1971) 03 SC CK 0045], [(1971) 2 ALT 277], [(1971) CriLJ 1096], [(1971) SCC(Cri) 331]

Other Sources:

https://indiankanoon.org/doc/187090/

https://www.casemine.com/judgement/in/5609ab75e4b014971140c8b3

https://www.courtkutchehry.com/judgements/646903/chajoo-ram-appellant-hash-radhey-shyam-and-another-respondent/

https://www.legalstreet.in/ratio/case/1971-insc-89/

https://www.legitquest.com/case/chajoo-ram-v-radhey-shyam-anr/3C67


Index of Perjury Judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Chajoo Ram Vs Radhey Shyam and Anr Landmark Case Perjury - Prima Facie Opinion of Perjury Perjury Under Section 340 CrPC Reportable Judgement or Order | Leave a comment

K Bharathi Devi and Anr Vs State of Telangana and Anr on 03 Oct 2024

Posted on September 6 by ShadesOfKnife

A division bench of the Apex Court held as follows,

From Para 25,

25. It has been held that there are certain offences which overwhelmingly and predominantly bear civil flavour having arisen out of civil, mercantile, commercial, financial, partnership or such like transactions or the offences arising out of matrimony, particularly relating to dowry, etc. or a family dispute, where the wrong is basically to the victim and the offender and the victim have settled all disputes between them amicably, the High Court would be justified in quashing the criminal proceedings, even if the offences have not been made compoundable.

From Para 28,

28. In paragraph 61, this Court observes that, in which cases power to quash the criminal proceeding or complaint or FIR may be exercised, where the offender and the victim have settled their dispute, would depend on the facts and circumstances of each case. However, the Court reiterates that the criminal cases having an overwhelmingly and predominatingly civil flavour stand on a different footing for the purposes of quashing. The Court particularly refers to the offences arising out of commercial, financial, mercantile, civil, partnership or such like transactions or the offences arising out of matrimony relating to dowry, etc. or family disputes where the wrong is basically private or personal in nature and the parties have resolved their entire dispute. The Court finds that in such cases, the possibility of conviction is remote and bleak and continuation of the criminal case would put the accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal case despite full and complete settlement and compromise with the victim.

K Bharathi Devi and Anr Vs State of Telangana and Anr on 03 Oct 2024

Citations: [2024 INSC 750]

Other Sources:

https://indiankanoon.org/doc/179779353/

https://www.verdictum.in/court-updates/supreme-court/k-bharthi-devi-v-state-of-telangana-2024-insc-750-criminal-cases-with-civil-character-should-be-quashed-when-parties-have-resolved-disputes-1553531

K. BHARATHI  DEVI & ANR. Vs STATE OF TELANGANA & ANR.


The Order of the Telangana High Court that was challenged.

K Suresh Kumar and Ors Vs State of Telangana and Anr on 01 Sep 2017

Index of Quash judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 482 – Quashed Due to Out-Of-Court Settlement K Bharathi Devi and Anr Vs State of Telangana and Anr Reportable Judgement or Order | Leave a comment

Vishnu Kumar Shukla and Anr Vs State of UP and Anr on 28 Nov 2023

Posted on August 28 by ShadesOfKnife

A division bench of Apex Court held as follows,

From Para 18,

18. With great respect, we express our reservations in fully acceding to what has been stated above. If Paragraph 8 of Minakshi Bala (supra) is accepted as it is, the necessary concomitant would be that despite examining the matter in detail, a Court would find its wings clipped to intercede. This would amount to forcing a person to stand trial, even when the overwhelming material points to his/her innocence. Obviously, the hands of a Court ought not to be tied down, and especially not by a higher Court, and moreso not against liberty. Paragraph 7 of Minakshi Bala (supra) does enable examining unimpeachable documents. We are conscious that Minakshi Bala (supra) has been followed in later decisions by the Court. However, we have chosen to survey the precedents further, and then decide on the road we wish to take13.

From Para 23,

23. On a careful conspectus of the legal spectrum, juxtaposed with our view on the facts and merits expressed hereinbefore, we are satisfied that there is no suspicion, much less strong or grave suspicion that the appellants are guilty of the offence alleged. It would be unjustified to make the appellants face a full-fledged criminal trial in this backdrop. In an appeal dealing with the refusal of the High Court to quash an FIR under Section 482, CrPC albeit, this Court, while setting aside the judgment impugned therein and quashing that FIR, took the view that ‘…the Appellants are to be protected against vexatious and unwarranted criminal prosecution, and from unnecessarily being put through the rigours of an eventual trial.’15 The protection against vexatious and unwanted prosecution and from being unnecessarily dragged through a trial by melting a criminal proceeding into oblivion, either through quashing a FIR/Complaint or by allowing an appeal against an order rejecting discharge or by any other legally permissible route, as the circumstances may be, in the deserving case, is a duty cast on the High Courts. The High Court should have intervened and discharged the appellants. But this Court will intervene, being the sentinel on the qui vive.

Vishnu Kumar Shukla and Anr Vs State of UP and Anr on 28 Nov 2023

Citations: [2023 INSC 1026]

Other Sources:

https://indiankanoon.org/doc/116206067/

https://www.casemine.com/judgement/in/656640526a2cb672cb216f82

https://www.legitquest.com/case/vishnu-kumar-shukla-anr-v-the-state-of-uttar-pradesh-anr/78CC31

https://www.indianemployees.com/judgments/details/vishnu-kumar-shukla-versus-the-state-of-uttar-pradesh

SUPREME COURT HOLDS THAT IT IS THE DUTY OF THE HIGH COURTS TO QUASH THE UNWANTED AND VEXATIOUS CRIMINAL PROCEEDINGS

https://www.livelaw.in/supreme-court/supreme-court-ruling-discharge-application-high-court-section-482-crpc-minakshi-bala-vs-sudhir-kumar-243296

VISHNU KUMAR SHUKLA VS THE STATE OF UTTAR PRADESH

 


Index

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to Contradicts Previous Precedent CrPC 227 - Discharge CrPC 227 - Discharged CrPC 239 - Discharge Rejection is Set Aside CrPC 239 - When accused shall be discharged Disagrees with Views of Other High Courts or Benches of Supreme Court Reportable Judgement or Order Vishnu Kumar Shukla and Anr Vs State of UP and Anr | Leave a comment

Sharif Ahmed and Anr Vs State of UP and Anr on 01 May 2024

Posted on August 23 by ShadesOfKnife

A division bench of the Apex Court held that ‘he role played by the accused in the crime should be separately and clearly mentioned in the chargesheet, for each of the accused persons‘.

From Paras 26 to 31, [Importance of clear and complete entries of all columns in the chargesheet so that the court can clearly understand which crime has been committed by which accused]

26. The object and purpose of the police investigation is manyfold. It includes the need to ensure transparent and free investigation to ascertain the facts, examine whether or not an offence is committed, identify the offender if an offence is committed, and to lay before the court the evidence which has been collected, the truth and correctness of which is thereupon decided by the court.
27. In H.N. Rishbud and Inder Singh v. State of Delhi21, this Court notes that the process of investigation generally consists of: 1) proceeding to the concerned spot, 2) ascertainment of facts and circumstances, 3) discovery and arrest, 4) collection of evidence which includes examination of various persons, search of places and seizure of things, and 5) formation of an opinion on whether an offence is made out, and filing the chargesheet accordingly. The formation of opinion is therefore the culmination of several stages that an investigation goes through. This Court in its decision in Abhinandan Jha and Others v. Dinesh Mishra22 states that the submission of the chargesheet or the final report is dependent on the nature of opinion formed, which is the final step in the investigation.
28. The final report has to be prepared with these aspects in mind and should show with sufficient particularity and clarity, the contravention of the law which is alleged. When the report complies with the said requirements, the court concerned should apply its mind whether or not to take cognisance and also proceed by issuing summons to the accused. While doing so, the court will take into account the statement of witnesses recorded under Section 161 of the Code and the documents placed on record by the investigating officer.
29. In case of any doubts or ambiguity arising in ascertaining the facts and evidence, the Magistrate can, before taking cognisance, call upon the investigating officer to clarify and give better particulars, order further investigation, or even record statements in terms of Section 202 of the Code.
30. Our attention has been drawn to the format prescribed for the State of Uttar Pradesh, which by column 16 requires the investigating officer to state brief facts of the case. In addition, the State of Uttar Pradesh has issued a circular dated 19.09.2023, which refers to an earlier circular bearing No. 59 of 2016 dated 20.10.2016, and states that the investigation provisions contained in the Code and the police regulations with reference to Section 173 of the Code are not being consistently complied with and followed by the investigating officers and the supervising officers. The need to provide lead details of the offence in the chargesheet is mandatory as it is in accord with paragraph 122 of the police regulations. Similar directions were issued on 09.09.2022 following the direction of the High Court of Judicature at Allahabad that brief narration of the material collected during investigation, which forms the opinion of the investigating officer, should be mentioned in the chargesheet.
31. Therefore, the investigating officer must make clear and complete entries of all columns in the chargesheet so that the court can clearly understand which crime has been committed by which accused and what is the material evidence available on the file. Statements under Section 161 of the Code and related documents have to be enclosed with the list of witnesses. The role played by the accused in the crime should be separately and clearly mentioned in the chargesheet, for each of the accused persons.

From Para 46, Wow, Totally ignored Satender Kumar Antil

46. We, however, would allow the present appeal to the extent that the non-bailable warrants issued against Manager Singh are unsustainable and should be quashed. It is a settled position of law that non-bailable warrants cannot be issued in a routine manner and that the liberty of an individual cannot be curtailed unless necessitated by the larger interest of public and the State. While there are no comprehensive set of guidelines for the issuance of non-bailable warrants, this Court has observed on several occasions that non-bailable warrants should not be issued, unless the accused is charged with a heinous crime, and is likely to evade the process of law or tamper/destroy evidence.

From Para 47,

47. Further, the observation that there is no provision for granting exemption from personal appearance prior to obtaining bail, is not correct, as the power to grant exemption from personal appearance under the Code31 should not be read in a restrictive manner as applicable only after the accused has been granted bail. This Court in Maneka Sanjay Gandhi and Another v. Rani Jethmalani32 held that the power to grant exemption from personal appearance should be exercised liberally, when facts and circumstances require such exemption.33 Section 205 states that the Magistrate, exercising his discretion, may dispense with the personal attendance of the accused while issuing summons, and allow them to appear through their pleader. While provisions of the Code are considered to be exhaustive, cases arise where the Code is silent and the court has to make such order as the ends of justice require. In such cases, the criminal court must act on the principle, that every procedure which is just and fair, is understood as permissible, till it is shown to be expressly or impliedly prohibited by law.34

 

Sharif Ahmed and Anr Vs State of UP and Anr on 01 May 2024

Citations: [2024 INSC 363]

Other Sources:

https://indiankanoon.org/doc/13608821/

https://www.livelaw.in/supreme-court/chargesheet-must-contain-clear-complete-entries-specify-role-of-each-accused-witness-statements-be-enclosed-with-it-supreme-court-256699

https://www.indianemployees.com/judgments/details/sharif-ahmed-and-another-versus-state-of-uttar-pradesh-and-another

https://www.verdictum.in/court-updates/supreme-court/sharif-ahmed-v-state-of-uttar-pradesh-2024-insc-363-chargesheet-aspects-explained-1533473

Sharif Ahmad & Another v. State of Uttar Pradesh Home DepartmentSecretary (2024)

https://verdictchronicles.plreview.net/index.php?p=show_detail&id=39&keywords=

https://testbook.com/landmark-judgements/sharif-ahmad-vs-the-state-of-uttar-pradesh-home-department-secretary


Index of Antics of Police Personnel in India here. NBW Judgements is here. Exemption from Personal Appearance Judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 173 - Report of Police Officer on Completion of Investigation Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Sharif Ahmed and Anr Vs State of UP and Anr | Leave a comment

Ishwar Chand Sharma and Ors Vs State of U.P. on 29 May 2026

Posted on July 26 by ShadesOfKnife

A division bench of Apex Court passed this reportable judgment.

 

From Para 10.2,

10.2 It is pertinent to underscore the important role played by the legal fraternity in bringing down the overall pendency of the cases in the Family Courts and criminal cases which are an adjunct to matrimonial disputes by weeding out unimportant and vexatious proceedings undertaken in pursuance of a personal vendetta by unscrupulous litigants so as to fillip attention of the courts towards genuine litigation and pressing issues and adjudication of claims. This would lead to increasing the overall efficiency and disposal of cases while at the same time preventing infraction of the interests of justice and abuse of process of law.

Ishwar Chand Sharma and Ors Vs State of U.P. on 29 May 2026

Citations: [2026 INSC 587]

Other Sources:

 


Index of Quash Judgments here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Abuse Or Misuse of Process of Court Advocate Antics CrPC 482 – Criminal Proceeding Quashed CrPC 482 – FIR Quashed CrPC 482 – IPC 498A Quashed Ishwar Chand Sharma and Ors Vs State of U.P. Judiciary Antics Reportable Judgement or Order | Leave a comment

Prabhakar Yeshwant Masram and Anr Vs Sou Tula Namdeorao Jaipurkar and Anr on 21 Jul 2026

Posted on July 26 by ShadesOfKnife

A division bench of Supreme Court held that, ‘Typographical Errors In Pleadings Cannot Trigger Proceedings U/S 340 CrPC Unless They Amount To Deliberate Falsehood’ and ‘Wrong Statement’ In Pleadings Not Necessarily A ‘False Statement’.

Note: This is a Criminal Appeal filed in 2015, got disposed in 2026. A full 12 years… Hope the parties are still alive. Right to speedy trail seems to be a myth in India.

From Para 7,

It is by now settled that while entertaining proceedings under Section 340 of the Cr.P.C., it must be borne in mind that the material produced before the Court ought to make out a prima facie case for an inquiry to be made into an offence referred to in Section 195(1)(b) of the Penal Code. Further, the Court has to also consider whether it is expedient in the interest of justice that such inquiry should be made into the alleged offence. Reference in this regard can be usefully made to the decision of the Constitution Bench in Iqbal Singh Marwah and another Vs. Meenakshi Marwah and another9.

From Para 10,

10. A reading of the aforesaid observations clearly indicates that the Court was prima facie satisfied that ‘wrong statements’ had been made by the defendant and his learned counsel in the miscellaneous appeal and, hence, a prima facie case for lodging a complaint had been made out.

From Para 11,

11. From the aforesaid provisions, it becomes clear that what is punishable is the giving of ‘false evidence’ under Section 193 or making of a ‘false statement’ under Section 199. What is thus required at the stage of directing initiation of proceedings for an offence punishable under the said provisions is a prima facie case of having given ‘false evidence’ or making a ‘false statement’ in a declaration which by law is receivable as evidence. As noted above, the Court for the purposes of directing the filing of a complaint recorded its prima facie satisfaction that ‘wrong statements’ had been made in the memorandum of appeal and the application for stay preferred by the defendant that was filed through his learned counsel. The order dated 19.01.2006 directing lodging of a complaint does not record any prima facie satisfaction that ‘false statement’ had been made in the aforesaid proceedings. There is a material difference between making a ‘wrong statement’ and ‘false statement’ in the context of Sections 199 and 200 of the Penal Code. A ‘wrong statement’ of fact may not always have the character of a ‘false statement’. While making of a ‘wrong statement’ may not fall within the ambit of Sections 199 and 200 of the Penal Code, a ‘false statement’ would qualify as relevant material for being considered as an offence under the said provisions. The threshold for initiating action for an offence punishable under Sections 199 and 200 of the Penal Code is the making of a ‘false statement’ and not the making of a ‘wrong statement’. It is so because a ‘false statement’ denotes a deliberate intention in making such statement; in other words, it is a wrongful or erroneous statement made intentionally to gain an undue advantage. Thus, the basic premise on which the Court proceeded to direct a complaint to be filed is erroneous and it does not satisfy the necessary threshold. It is, therefore, clear that no prima facie satisfaction was recorded by the Court that ‘false statements’ were made by the defendant and his learned counsel in the memorandum of appeal and in the application for stay, warranting initiation of proceedings for the offence punishable under Sections 193, 199 and 200 of the Penal Code.

From Para 12,

12. It is also pertinent to note that the Court failed to record its satisfaction that it was expedient in the interest of justice that an inquiry should be made into the alleged offence in view of such statements. Without recording any satisfaction that it was indeed expedient in the interest of justice to hold an enquiry, such a direction was issued. Section 340 (1) of the Cr.P.C. mandates that a Court before directing an inquiry to be made into any offence referred to in Section 195 (1) (b) of the Penal Code, it should form an opinion that it is expedient in the interests of justice that such inquiry is in fact necessary. This would indicate that on the mere making of a ‘wrong statement’, an inquiry cannot be ordered. The forming of an opinion by the Court that holding of an inquiry is in fact expedient in the interests of justice is also a must. Ordering an inquiry without formation of any opinion as required by Section 340 (1) of the Cr.P.C. would render the order bad in law being not in accordance with the mandate of Section 340 (1).

From Para 13,

13. The High Court in the appeal preferred by the appellants challenging the order directing initiation of criminal proceedings proceeded to record its satisfaction that the appellants had filed a false affidavit in support of the application for stay. Such prima facie finding not having been recorded by the court of first instance, the High Court in the appeal preferred by the appellants challenging that order could not have recorded such finding, especially when the plaintiffs had not challenged the said order. The appellants could not have been placed in a worse position by preferring an appeal. The court of first instance having prima facie found that it was a case of making ‘wrong statements’, the High Court went on to record a finding that the appellants had in fact filed a false affidavit. Further, the High Court also recorded a finding as to the expediency of filing a complaint in the interests of justice. This finding was absent in the original order. The High Court has, thus, proceeded to improve the impugned order in an appeal preferred by the appellants, who were in fact aggrieved by the same. Such course is not permissible in law.

From Para 14,

14. We may also note that the application under Section 340 of the Cr.P.C. came to be filed by the plaintiffs on 27.04.2005. Much prior thereto, on 20.09.2004 the defendant through his learned counsel moved an application seeking correction of the typing mistakes in the memorandum of appeal as well as the application for stay.

From Para 17,

17. Before parting, it may be noted that the Constitution Bench in Iqbal Singh Marwah and another (supra) was of the view that a direction for filing of a complaint normally ought not to be made during the pendency of the substantive proceedings before the Court but only when the proceedings conclude and the final judgment is rendered. The object is clear inasmuch as the main proceedings ought to be proceeded with and decided instead of diverting them with the aid of Section 340 of the Cr.P.C. It is noticed that at times, the aid of Section 340 of the Cr.P.C. is sought to be taken merely to delay the adjudication of the substantive proceedings, as also in the present case. The dictum of the Constitution Bench, thus, ought to be borne in mind by the Courts.

Prabhakar Yeshwant Masram and Anr Vs Sou Tula Namdeorao Jaipurkar and Anr on 21 Jul 2026

Citations: [2026 INSC 724]

Other Sources:

https://indiankanoon.org/doc/25151633/

https://www.casemine.com/judgement/in/6a5f599e5fc2952542506833

https://www.livelaw.in/supreme-court/wrong-statement-in-pleadings-not-necessarily-a-false-statement-supreme-court-quashes-perjury-case-542312

https://www.verdictum.in/supreme-court/prabhakar-yeshwant-masram-and-another-v-sou-tula-namdeorao-jaipurkar-and-another-2026-insc-724-1618292

The Perjury Threshold: Evaluating Wrong Statements in Pleadings


Index of Perjury Judgments 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 340 - Dismissed/Rejected Perjury Under Section 340 CrPC Prabhakar Yeshwant Masram and Anr Vs Sou Tula Namdeorao Jaipurkar and Anr Reportable Judgement or Order | Leave a comment

Sharad Kumar Pandey Vs Mamta Pandey on 1 Sep 2010

Posted on July 21 by ShadesOfKnife

Justice Shiv Narayan Dhingra ji has passed this Order around the definition of a Temporary residence as held by the Section 27 of the PWDV Act 2005.

9. All legislative enactments on matrimonial disputes or custody matters make ordinary residence or residence or the place where parties lived together or the place of cause of action as a ground for invocation of jurisdiction of the Court. Domestic Violence Act is the first Act where a temporary residence of the aggrieved person has also been made a ground for invoking the jurisdiction of court. The expression “residence‟ means
“to make abode‟ – a place for dwelling. Normally place for dwelling is made with an intention to live there for considerable time or to settle there. It is a place where a person has a home. In Webster Dictionary, the residence means to dwell for length of time. The words „dwelling place‟ or abode are synonyms. A temporary residence, therefore, must be a temporary dwelling place of the person who has for the time being decided to make the place as his home. Although he may not have decided to reside there permanently or for a considerable length of time but for the time being, this must be place of her residence and this cannot be considered a place where the person has gone on a casual visit, or a fleeing visit for change of climate or simply for the purpose of filing a case against another person.
10. I, therefore, consider that the temporary residence, as envisaged under the Act is such residence where an aggrieved person is compelled to take shelter or compelled to take job or do some business, in view of domestic violence perpetuated on her or she either been turned out of the matrimonial home or has to leave the matrimonial home. This temporary residence does not include residence in a lodge or hostel or an inn or residence at a place only for the purpose of filing a domestic violence case. This temporary residence must also be a continuing residence from the date of acquiring residence till the application under Section 12 is disposed of and it must not be a fleeing residence where a woman comes only for the purpose of contesting the case and otherwise does not reside there.
11. In the present case, the aggrieved person is residing with her sister and has filed the petition under Domestic Violence Act. It cannot be said that her residence with her sister was a fleeing residence or was a temporary residence acquired for lodging the complaint of domestic violence. Her sister‟s house is a place where she has taken shelter and temporarily resides. I, therefore, find that there is no force in this petition. The petition is hereby dismissed with no orders to costs.

Sharad Kumar Pandey Vs Mamta Pandey on 1 Sep 2010

Citations: [2010:DHC:4306], [2010 9 Laws(DLH) 9]

Other Sources:

https://indiankanoon.org/doc/106302060/

https://www.casemine.com/judgement/in/56090d56e4b014971117976a


Index of Domestic Violence Judgments is here.

Posted in High Court of Delhi Judgment or Order or Notification | Tagged 1-Judge Bench Decision Justice Shiv Narayan Dhingra Landmark Case Legal Procedure Explained - Interpretation of Statutes PWDV Act Sec 27 - Territorial Jurisdiction Reportable Judgement or Order Sharad Kumar Pandey Vs Mamta Pandey Territorial Jurisdiction | Leave a comment

Prahlad Singh Bhati Vs N.C.T. Delhi and Anr on 23 Mar 2001

Posted on July 12 by ShadesOfKnife

A division bench of Supreme Court held as follows,

The jurisdiction to grant bail has to be exercised on the basis of well settled principles having regard to the circumstances of each case and not in an arbitrary manner. While granting the bail, the court has to keep in mind the nature of accusations, the nature of evidence in support thereof, the severity of the punishment which conviction will entail, the character, behaviour, means and standing of the accused, circumstances which are peculiar to the accused, reasonable possibility of securing the presence of the accused at the trial, reasonable apprehension of the witnesses being tampered with, the larger interests of the public or State and similar other considerations. It has also to be kept in mind that for the purposes of granting the bail the Legislature has used the words “reasonable grounds for believing” instead of “the evidence” which means the court dealing with the grant of bail can only satisfy it as to whether there is a genuine case against the accused and that the prosecution will be able to produce prima facie evidence in support of the charge. It is not excepted , at this stage, to have the evidence establishing the guilt of the accused beyond reasonable doubt.

Further,

The mere initial grant of anticipatory bail for lesser offence, did not entitle the respondent to insist for regular bail even if he was subsequently found to be involved in the case of murder. Neither Section 437(5) nor Section 439(1) of the Code was attracted. There was no question of cancellation of bail earlier granted to the accused for an offence punishable under Sections 498A, 306 and 406 IPC. The Magistrate committed a irregularity by holding that “I do not agree with the submission made by the Ld.Prosecutor in as much as if we go by his submissions then the accused would be liable for arrest every time the charge is altered or enhanced at any stage, which is certainly not the spirit of law”. With the change of the nature of the offence, the accused becomes disentitled to the liberty granted to him in relation to a minor offence, if the offence is altered for an aggravated crime. Instead of referring to the grounds which entitled the respondent-accused the grant of bail, the Magistrate adopted a wrong approach to confer him the benefit of liberty on allegedly finding that no grounds were made out for cancellation of bail.

Finally,

We would reiterate that in cases where the offence is punishable with death or imprisonment for life which is triable exclusively by a court of Sessions, the Magistrate may, in his wisdom, refrain to exercise the powers of granting the bail and refer the accused to approach the higher courts unless he is fully satisfied that there is no reasonable ground for believing that the accused has been guilty of an offence punishable with death or imprisonment for life.

Prahlad Singh Bhati Vs N.C.T. Delhi and Anr on 23 Mar 2001

Prahlad Singh Bhati Vs N.C.T. Delhi and Anr on 23 Mar 2001 (INSC)

Citations:

Other Sources:

https://indiankanoon.org/doc/1067439/

https://www.casemine.com/judgement/in/5609ada1e4b0149711411eb9


Index of Anticipatory Bail Judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC Sec 438 - Anticipatory Bail Landmark Case Legal Procedure Explained - Interpretation of Statutes Prahlad Singh Bhati Vs N.C.T. Delhi and Anr Reportable Judgement or Order | Leave a comment

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