web analytics

Menu

Skip to content
Shades of Knife
  • Home
  • True Colors of a Vile Wife
  • Need Inspiration?
  • Blog Updates
  • SOK Gallery
  • Vile News Reporter
  • About Me
  • Contact Me

Shades of Knife

True Colors of a Vile Wife

Tag: Reportable Judgement or Order

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

Posted on October 5, 2025 by ShadesOfKnife

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


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


From Paras 29 and 30,

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

 

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

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

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

Parvin Kumar Jain Vs Anju Jain on 10 Dec 2024

Posted on October 1, 2025 by ShadesOfKnife

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

From Paras 14 and 15,

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

From Paras 29

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

From Para 34,

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

Parvin Kumar Jain Vs Anju Jain on 10 Dec 2024

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

Other Sources:

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

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

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

Parvin Kumar Jain vs Anju Jain Divorce Case

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

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

PARVIN KUMAR JAIN vs. ANJU JAIN

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

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

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


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

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

Parvin Kumar Jain Vs Anju Jain on 01 Aug 2024

Index of Maintenance and Alimony cases under HMA is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to Insist On Income and Assets Affidavit In Matrimonial Cases Landmark Case Legal Procedure Explained - Interpretation of Statutes Parvin Kumar Jain Vs Anju Jain Reportable Judgement or Order | Leave a comment

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.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 482 – Criminal Proceeding Quashed CrPC 482 – IPC 498A Quashed Discourage Roping In All Relatives Of In-Laws Or Distant Relatives IPC 498a - Not Made Out Against Parents or Relatives Landmark Case Reportable Judgement or Order | Leave a comment

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

Posted on September 25, 2025 by ShadesOfKnife

A division Bench of Kerala High Court held as follows,

From Para 4,

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

From Paras 6-7,

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

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

From Para 11,

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

 

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

Index of Divorce Judgments is here.

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

Shivkarthik G.S and Anr Vs Nil on 04 Sep 2025

Posted on September 25, 2025 by ShadesOfKnife

A single judge of Madras High Court held that Family Courts do have power to waive the cooling of period in a divorce by mutual consent under Indian Divorce Act.

From Paras 8-10,

8.The only point that arises for consideration is whether the mandatory waiting period of one year from the date of separation has to be compulsorily
sat through by the parties, who have already decided to part ways, by filing a mutual consent divorce petition. The Division Bench of the Kerala High Court in Anup Disalva’s case, took note of an earlier decision of the Division Bench of the Kerala High Court in Saumya Ann Thomas vs Union of India reported in 2010 SCC Online Kerala 5197 and held that the stipulation of a period of two years being a minimum mandatory period under Section 10A is arbitrary and oppressive and that the said two year period has to be read as one year, taking into account the one year period stipulated in similar legislations namely the Special Marriage Act ( Section 28(1) ) Hindu Marriage Act ( Section 13B(1)) and Parsi Marriage Act (Section 32B(1)).
9.The Honourable Division Bench further took note of the fact that an application for divorce by mutual consent presented by both the husband and
wife reflects the will of the parties to separate and get rid of the marriage. The Honourable Division Bench taking note of the entitlement of a spouse to file a petition for divorce under Section 10 on other available grounds, without any waiting period and the entitlement and power of the Court to grant a divorce, even before the period of one year, subject to being satisfied with the ground seeking divorce being made out, held that, while that is the position even for a contested proceeding before the Court, there can be no spokes put, impeding the parties from seeking divorce by mutual consent. The Honourable Division Bench, in fact, declared the stipulation of one year period or more, for the purposes of filing a divorce by mutual consent under Section 10A, as violative of fundamental rights and declared it to be unconstitutional.
10.Though said judgment of the Kerala High Court may not have a binding precedentiary value before this Court, the judgment will definitely have persuasive value, for this Court to take note of the ratio laid down by the Honourable Division Bench.
11.Even otherwise, the Honourable Supreme Court, in Shilpa Sailesh’s case, has clarified the ratio laid down in Amardeep Singh v. Harveen Kaur,
reported in 2017 (8) SCC 746, and held that the Courts can always waive the cooling period of six months under the Hindu Marriage Act to enable the parties to obtain a divorce by mutual consent, earlier.
12.However, the Family Court has relied on Amardeep Singh’s case, to hold that the one year separation period is mandatory under section 13B(1) of
the Hindu Marriage Act and therefore similarly even under the Divorce Act the cooling period cannot be condoned or waived.

From Paras 16-18,

16.Even though there is no decision of this Court toeing the same lines of the Kerala High Court, striking down the provisions of Section 10A regarding the mandatory waiting period, considering the import of the decision of the Hon’ble Supreme Court in Shilpa Sailesh’s case as well as the Hon’ble Division Bench in the Kerala High Court, the Family Court is certainly entitled to waive the mandatory waiting period and cannot compel the parties to sit through the same before presenting a petition for divorce in the form of mutual consent, under Section 10A of the Divorce Act.
17.Independently, I also find that both the petitioners have filed separate affidavits even in this revision, affirming their decision to go separate ways. The interest of any children is also not involved in the present case, since the parties were not blessed with any issues and both the petitioners have categorically asserted that the relationship has become irreconcilable and distressing. In such circumstances, compelling the petitioners to wait for the mandatory period to expire would only further increase their agony. The petitioners have also stated that their decision is voluntary and only based on their free will and there is no fraud, collusion or undue influence brought upon them to file the mutual consent divorce petition.
18.In the light of the above, I am inclined to set aside the docket order of the Family Court, Coimbatore, and I direct the Family Court, Coimbatore, to
number DOP CFR.No.3726 of 2025, if it is otherwise in order. The Family Court, Coimbatore, shall not return / reject the petition on the ground that the parties have to wait for the mandatory period of one year from separation to pass off, before they are entitled to file an application for divorce by mutual consent.

Shivkarthik G.S and Anr Vs Nil on 04 Sep 2025

Index of Divorce judgments is here.

Posted in High Court of Madras Judgment or Order or Notification | Tagged 1-Judge Bench Decision 6 Months Cooling Period is Directional and not Mandatory Divorce Act 1869 Sec 10A - Dissolution of marriage by mutual consent Legal Procedure Explained - Interpretation of Statutes One State High Court Decisions Binding On Other State High Courts Persuasive Value Reportable Judgement or Order Shivkarthik G.S and Anr Vs Nil | Leave a comment

K Sreekanth Naik Vs P Nalini and Anr on 27 Mar 2025

Posted on September 21, 2025 by ShadesOfKnife

A single judge bench of Andhra Pradesh High Court held that a non-cooperating wife with the Criminal trail who has been evading appearance before the Court,.

From Paras 3-6,

3. The learned counsel for the petitioner submits that the 1st respondent is not cooperating with the trail and has been evading appearance before the Court, even though bailable warrants were issued against the 1st respondent. It is also submitted that the bailable warrants were cancelled soon after the 1st respondent filed a memo undertaking to appear.
4. Today, when the matter was taken up for hearing, the learned counsel for the 1st respondent submits that even the petitioner was also absent on the last date of hearing, when the matter was listed for trial.
5. It is further submitted that the matter is now fixed for trial on 22.04.2017, and the 1st respondent would appear in Court and adduce the evidence.
6. Considering the submission, the Criminal Petition is disposed off with an observation that the learned Magistrate should endeavor to complete the trial as expeditiously as possible, preferable within a period of six (06) months from the date of the receipt of this order.

2025-03-27 K Sreekanth Naik Vs P Nalini and Anr on 27 Mar 2025

Citations:

Other Sources:

https://indiankanoon.org/doc/79857987/


Thanks to Adv Ram G for the below copy. He practiced law (all subjects) at Anantapur Courts and reachable on +91-90000-32896

2025-03-27 K.Sreekanth_Naik_vs_P_Nalini_-_2025_Supreme(Online)(AP)_3987_-_Supreme

Disclaimer: This is a case that I handled myself for the husband. This is my second reportable judgment.

 

 

 

Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision K Sreekanth Naik Vs P Nalini and Anr Prevent Delays In Court Proceedings Reportable Judgement or Order Right to Speedy Trial | Leave a comment

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

Posted on September 10, 2025 by ShadesOfKnife

A division bench of Supreme Court held as follows,

From Para 40-43,

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

From Para 46,

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

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

Citations: [2025 INSC 1050]

Other Sources:

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

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

 

 

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

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

Posted on August 30, 2025 by ShadesOfKnife

A division bench of Delhi High Court held as follows,

From Para 37,

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

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

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

Other Sources:

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

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

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

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

 

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

Shaurabh Kumar Tripathi Vs Vidhi Rawal on 19 May 2025

Posted on August 23, 2025 by ShadesOfKnife

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

From Para 32,

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

From Para 35,

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

From Para 38, (Introspection!)

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

From Para 39,

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

Shaurabh Kumar Tripathi Vs Vidhi Rawal on 19 May 2025

Citations: [2025 INSC 734]

Other sources:

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

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

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


Index of DV Judgments here.

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

Vishnu Vardhan Vs State of UP and Ors on 23 Jul 2025

Posted on August 15, 2025 by ShadesOfKnife

A full bench of Supreme Court passed this reportable Judgment on ‘Fraud vitiating everything‘.

From Para 50,

50. Moving ahead, it is equally well settled that suppression of even a single material fact can be fatal before writ courts. In this context, one may usefully refer to the decision of this Court in S.J.S. Business Enterprises (P) Ltd. v. State of Bihar42 where the law has succinctly been stated as follows:
13. As a general rule, suppression of a material fact by a litigant disqualifies such litigant from obtaining any relief. This rule has been evolved out of the need of the courts to deter a litigant from abusing the process of court by deceiving it. But the suppressed fact must be a material one in the sense that had it not been suppressed it would have had an effect on the merits of the case. It must be a matter which was material for the consideration of the court, whatever view the court may have taken …

From Para 60,

60. Be that as it may, obtaining of the impugned order by Reddy in his favour by playing fraud on the High Court is conspicuous by its presence. Thus, we find Vishnu’s core argument to be creditworthy and compelling for us to hold that judicial orders procured by Reddy by subverting the judicial process through fraud and concealment of material facts cannot be permitted to stand.

From Para 107,

107. Yet again, the two-Judge Bench in A.V. Papayya Sastry (supra) laid down fraud as an exception to the doctrine of merger while observing thus:
38. The matter can be looked at from a different angle as well. Suppose, a case is decided by a competent court of law after hearing the parties and an order is passed in favour of the plaintiff applicant which is upheld by all the courts including the final court. Let us also think of a case where this Court does not dismiss special leave petition but after granting leave decides the appeal finally by recording reasons. Such order can truly be said to be a judgment to which Article 141 of the Constitution applies. Likewise, the doctrine of merger also gets attracted. All orders passed by the courts/authorities below, therefore, merge in the judgment of this Court and after such judgment, it is not open to any party to the judgment to approach any court or authority to review, recall or reconsider the order.
39. The above principle, however, is subject to exception of fraud. Once it is established that the order was obtained by a successful party by practising or playing fraud, it is vitiated. Such order cannot be held legal, valid or in consonance with law. It is non-existent and non est and cannot be allowed to stand.

From Paras 138 and 139,

138. As already discussed above, due to fraud having been played by Reddy, the doctrine of merger does not apply and, thus, the impugned order is open to interference notwithstanding the decision of this Court in Reddy Veerana (supra). For reasons already discussed, the civil appeal has to be allowed and the impugned order set aside.
139. As a logical corollary of the impugned order being set aside, it would follow that the decision of this Court in Reddy Veerana (supra), upholding the same, which too was obtained by playing fraud, will also be a nullity, and thus stand recalled in exercise of our inherent powers.

Vishnu Vardhan Vs State of UP on 23 Jul 2025

Citations:

Other Sources:

https://indiankanoon.org/doc/26257438/

‘Fraud is an exception to doctrine of merger’: Supreme Court recalls its own judgment obtained by fraud

https://www.livelaw.in/sc-judgments/2025-livelaw-sc-736-vishnu-vardhan-vishnu-pradhan-v-the-state-of-uttar-pradesh-ors-298600

Orders Obtained by Fraud Not Protected by Doctrine of Merger


Index to Perjury Judgments here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to Perjury - Judgment or Decree Obtained by Playing Fraud on the Court is a Nullity and Non Est Reportable Judgement or Order Vishnu Vardhan Vs State of UP and Ors | Leave a comment

Post navigation

  • Older posts
  • Newer posts

Search within entire Content of “Shades of Knife”

My Legal X Timeline

Advocate Sandeep Pamarati 🇮🇳💪👨🏻‍🎓 Follow

AP High Court Advocate with M Tech (CS) || 12 years in 'Software Industry' as Solution Architect || Blogs at https://t.co/29CB9BzK4w || #TDPTwitter

SandeepPamarati
Retweet on Twitter Advocate Sandeep Pamarati 🇮🇳💪👨🏻‍🎓 Retweeted
dir_ed

ED

Verified account @dir_ed ·
21 Aug

ED, Hydedrabad Zonal Office has conducted search operations at 07 locations in Hyderabad and Kadapa under PMLA, 2002 on 21.08.2026 in connection with Late Sh. Y S Vivekananda Reddy murder case. The search operations resulted in seizure of incriminating documents & digital

Reply on Twitter 2090770026018337278 Retweet on Twitter 2090770026018337278 127 Like on Twitter 2090770026018337278 288 X 2090770026018337278
Retweet on Twitter Advocate Sandeep Pamarati 🇮🇳💪👨🏻‍🎓 Retweeted
deccanchronicle

Deccan Chronicle

Verified account @deccanchronicle ·
21 Aug

Kadapa: The Enforcement Directorate (#ED) conducted searches at six locations in #Kadapa and Hyderabad on Friday in connection with a money laundering probe linked to the murder of former Andhra Pradesh minister #YSVivekanandaReddy.

Reply on Twitter 2090632327265415528 Retweet on Twitter 2090632327265415528 1 Like on Twitter 2090632327265415528 1 X 2090632327265415528
Retweet on Twitter Advocate Sandeep Pamarati 🇮🇳💪👨🏻‍🎓 Retweeted
parasharyayana

𝚿 ࿗॥Trasádasyu॥࿘ 𝚿 𑖌𑖼 Caṇḍīcaraṇaparāyaṇa 𓃓

@parasharyayana ·
21 Aug

How is that I'm only discovering this now?? 🤗

Reply on Twitter 2090695220996571592 Retweet on Twitter 2090695220996571592 111 Like on Twitter 2090695220996571592 683 X 2090695220996571592
Retweet on Twitter Advocate Sandeep Pamarati 🇮🇳💪👨🏻‍🎓 Retweeted
khnh80044

Love Music

Verified account @khnh80044 ·
18 Aug

A senior officer hugs a man after seeing that no one came to meet him.🥺❤️

Reply on Twitter 2089697452345704766 Retweet on Twitter 2089697452345704766 798 Like on Twitter 2089697452345704766 14197 X 2089697452345704766

Recent Posts

  • Antics of Advocates in India August 14, 2026
  • Antics of Police Personnel in India August 14, 2026
  • Application for Closure of Prosecution Evidence – Format, Procedure & Sample Draft August 6, 2026
  • Ishwar Chand Sharma and Ors Vs State of U.P. on 29 May 2026 July 26, 2026
  • Prabhakar Yeshwant Masram and Anr Vs Sou Tula Namdeorao Jaipurkar and Anr on 21 Jul 2026 July 26, 2026

Most Read Posts

  • Reply to Section 41A CrPC Notice – Format with Legal Explanation (5,217 views)
  • Charge Sheet and Final Report Explained (3,321 views)
  • Regular Bail Application Format (Section 437/439 CrPC) (2,680 views)
  • Discharge Application Format in 498A Case – Draft, Procedure & Sample Template (2,235 views)
  • Arrest Procedure in 498A cases after Arnesh Kumar (2,230 views)
  • Can You Travel Abroad After an FIR Is Registered? – Legal Position Explained (2,213 views)
  • Life Cycle of a Perjury Case (2,187 views)
  • Application for Certified Copy of FIR – Format, Procedure and Sample Draft (1,920 views)
  • Appeal, Revision and Review Explained (1,868 views)
  • Life Cycle Stages of a Restitution of Conjugal Rights Case (1,797 views)

Tags

Reportable Judgement or Order (439)2-Judge (Division) Bench Decision (425)Legal Procedure Explained - Interpretation of Statutes (387)Landmark Case (384)1-Judge Bench Decision (370)Catena of Landmark Judgments Referred/Cited to (298)Work-In-Progress Article (215)3-Judge (Full) Bench Decision (101)Sandeep Pamarati (91)Article 21 - Protection of life and personal liberty (80)Issued or Recommended Guidelines or Directions or Protocols to be followed (71)Perjury Under Section 340 CrPC (70)Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations (62)Reprimands or Setbacks to YCP Govt of Andhra Pradesh (49)Summary Post (47)CrPC 482 - Quash (44)CrPC 125 or BNSS 144 - Order for Maintenance of Wives Children and Parents (43)HM Act Sec 13 - Divorce Granted to Husband (42)Abuse Or Misuse of Process of Court (42)Divorce Granted on Cruelty ground (42)

Categories

Supreme Court of India Judgment or Order or Notification (760)Bare Acts or State Amendments or Statutes or GOs or Notifications issued by Central or State Governments (329)High Court of Andhra Pradesh Judgment or Order or Notification (187)High Court of Delhi Judgment or Order or Notification (167)High Court of Bombay Judgment or Order or Notification (112)High Court of Karnataka Judgment or Order or Notification (95)Legal Procedure (84)High Court of Madras Judgment or Order or Notification (71)High Court of Allahabad Judgment or Order or Notification (63)LLB Study Material (59)General Study Material (56)High Court of Punjab & Haryana Judgment or Order or Notification (53)Assorted Court Judgments or Orders or Notifications (53)High Court of Kerala Judgment or Order or Notification (47)Judicial Activism (for Public Benefit) (47)Prakasam DV Cases (46)District or Sessions or Magistrate Court Judgment or Order or Notification (44)High Court of Madhya Pradesh Judgment or Order or Notification (38)High Court of Gujarat Judgment or Order or Notification (28)High Court of Telangana Judgment or Order or Notification (28)

Recent Comments

  • pradeep jain on How to Challenge Ex Parte Orders in Criminal and Matrimonial Proceedings – Legal Remedies
  • Lawyer Sonia on Regular Bail Application Format (Section 437/439 CrPC)
  • vinod gupta on Reply to Section 41A CrPC Notice – Format with Legal Explanation
  • eCourts India on Compromise-Based Quashing in Matrimonial Cases – Complete Legal Strategy
  • The Divorce Law Firm on Life Cycle Stages of a Divorce case

Archives of SoK

  • August 2026 (3)
  • July 2026 (19)
  • June 2026 (19)
  • May 2026 (24)
  • April 2026 (33)
  • March 2026 (42)
  • February 2026 (30)
  • January 2026 (21)
  • December 2025 (2)
  • November 2025 (3)
  • October 2025 (17)
  • September 2025 (12)
  • August 2025 (5)
  • July 2025 (10)
  • June 2025 (15)
  • May 2025 (3)
  • April 2025 (10)
  • March 2025 (7)
  • February 2025 (8)
  • January 2025 (1)
  • December 2024 (3)
  • November 2024 (4)
  • October 2024 (16)
  • September 2024 (15)
  • August 2024 (14)
  • July 2024 (11)
  • June 2024 (18)
  • May 2024 (13)
  • April 2024 (9)
  • March 2024 (23)
  • February 2024 (15)
  • January 2024 (11)
  • December 2023 (11)
  • November 2023 (9)
  • October 2023 (13)
  • September 2023 (12)
  • August 2023 (15)
  • July 2023 (17)
  • June 2023 (11)
  • May 2023 (6)
  • April 2023 (5)
  • March 2023 (10)
  • February 2023 (9)
  • January 2023 (12)
  • December 2022 (12)
  • November 2022 (8)
  • October 2022 (13)
  • September 2022 (17)
  • August 2022 (10)
  • July 2022 (21)
  • June 2022 (27)
  • May 2022 (23)
  • April 2022 (32)
  • March 2022 (17)
  • February 2022 (6)
  • January 2022 (2)
  • December 2021 (7)
  • November 2021 (7)
  • October 2021 (6)
  • September 2021 (10)
  • August 2021 (31)
  • July 2021 (45)
  • June 2021 (17)
  • May 2021 (17)
  • April 2021 (18)
  • March 2021 (58)
  • February 2021 (14)
  • January 2021 (50)
  • December 2020 (35)
  • November 2020 (68)
  • October 2020 (67)
  • September 2020 (28)
  • August 2020 (41)
  • July 2020 (20)
  • June 2020 (36)
  • May 2020 (40)
  • April 2020 (38)
  • March 2020 (26)
  • February 2020 (43)
  • January 2020 (35)
  • December 2019 (34)
  • November 2019 (4)
  • October 2019 (18)
  • September 2019 (57)
  • August 2019 (33)
  • July 2019 (12)
  • June 2019 (18)
  • May 2019 (5)
  • April 2019 (19)
  • March 2019 (58)
  • February 2019 (11)
  • January 2019 (90)
  • December 2018 (97)
  • November 2018 (43)
  • October 2018 (31)
  • September 2018 (73)
  • August 2018 (47)
  • July 2018 (143)
  • June 2018 (92)
  • May 2018 (97)
  • April 2018 (59)
  • March 2018 (8)

Blogroll

  • Daaman Promoting Harmony 0
  • Fight against Legal Terrorism Fight against Legal Terrorism along with MyNation Foundation 0
  • Good Morning Good Morning News 0
  • Insaaf India Insaaf Awareness Movement 0
  • MyNation Hope Foundation Wiki 0
  • MyNation.net Equality, Justice and Harmony 0
  • Sarvepalli Legal 0
  • Save Indian Family Save Indian Family Movement 0
  • SIF Chandigarh SIF Chandigarh 0
  • The Male Factor The Male Factor 0
  • Unitedmen Foundation a dedicated community forged with the mission to unite men facing legal challenges in marital disputes. 0
  • Vaastav Foundation The Social Reality 0
  • Vinayak my2centsworth – This blog is for honest law abiding men, married or planning to get married 0
  • Voice4india Indian Laws, Non-profits, Environment 0
  • Writing Law Writing Law by Ankur 0

RSS feed: Cloudflare Status Cloudflare Status

  • EWR (Newark) on 2026-09-02 September 2, 2026
    Jul 21, 15:30 UTCScheduled - We will be performing scheduled maintenance in EWR (Newark) datacenter on 2026-09-02 between 05:00 and 09:00 UTC. Traffic might be re-routed from this location, hence there is a possibility of a slight increase in latency during this maintenance window for end-users in the affected region. For PNI / CNI customers […]
    Cloudflare

RSS feed: List of Spam Server IPs from Project Honeypot List of Spam Server IPs from Project Honeypot

  • 78.153.140.199 | SDW August 22, 2026
    Event: Bad Event | Total: 11,937 | First: 2025-11-28 | Last: 2026-08-22
Owned and Operated by Advocate Sandeep Pamarati and Advocate Suprajaa Rajan
Proudly powered by WordPress
Theme: Flint by Star Verte LLC

Bad Behavior has blocked 312 access attempts in the last 7 days.

pixel