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/

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

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 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.

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.

Anurag Bhatnagar Vs State (NCT of Delhi) on 25 Jul 2025

Posted on July 29, 2025 by ShadesOfKnife

A division bench of Apex Court reiterated the procedure to be followed to report a cognizable crime.

From Paras 26-29,

26. On a conspicuous reading of the provisions of Sections 154, 156 and 190 of the CrPC together, it is crystal clear that an informant who wants to report about a commission of a cognizable offence has to, in the first instance, approach the officer-in-charge of the police station for setting the criminal law into motion by lodging an FIR. However, if such an information is not accepted by the officer-in-charge of the police station and he refuses to record it, the remedy of the informant is to approach the Superintendent of Police concerned. It is only subsequent to availing the above opportunities if he is not successful, he may approach the Magistrate under Section 156(3) CrPC for necessary action or of taking cognizance in accordance with Section 190 of the CrPC.
27. In the instant case, a bare perusal of the application filed under Section 156(3) of the CrPC dated 01.07.2005 would reveal that the informant therein had simply stated that an offence under Sections 420, 120-B and 34 of the IPC have been committed and that the informant had approached the “police officials” several times but in vain, but the application is completely silent as to when did the informant approach the Police or the Superintendent of Police. The application nowhere states that the informant has ever approached the officer-in-charge of the police station for lodging the FIR in accordance with Section 154 of the CrPC or that on refusal to record such information he has availed the remedy of approaching the Superintendent of Police concerned. The mere bald allegation without any details or proof thereof, that the police authorities were approached several times is not acceptable.
28. In Sakiri Vasu vs. State of U.P.7 it had been observed that if a person has a grievance that the police station is not registering the FIR under Section 154 CrPC, then he can approach the Superintendent of Police under Section 154(3) CrPC by an application in writing. Even if that does not yield any satisfactory result in the sense that either the FIR is still not registered, or that even after registering it no proper investigation is held, it is open to the person aggrieved to file an application under Section 156(3) CrPC before the Magistrate concerned. In other words, the court reiterated that the proper procedure has to be availed of and followed before moving the Magistrate under Section 156(3) CrPC.
29. It is well recognized in law that the person aggrieved must first exhaust the alternative remedies available to him in law before approaching the court of law. In other words, he cannot ordinarily approach the court directly.

Anurag Bhatnagar Vs State (NCT of Delhi) on 25 Jul 2025

Index of Judgments under Sec 156(3) Cr.P.C. are here.

Bansal Milk Chilling Centre Vs Rana Milk Food Private Ltd and Anr on 25 Jul 2025

Posted on July 27, 2025 by ShadesOfKnife

A division bench of Apex Court held as follows,

From Para 4,

4. By order dated 02.09.2023, the Trial Court held that since the complainant was yet to be cross-examined, no prejudice would be caused to the accused/respondents. It was also held that the amendment was in the nature of a typographical error, moved at an initial stage of the case. So holding the amendment was allowed.

From Para 9,

9. The learned counsel for the respondents sought to distinguish the judgement in S.R. Sukumar’s case (supra) by contending that in the said case amendment was sought and allowed at the pre-cognizance stage and as such the said case can have no application here. We are unable to countenance the said submission.

From Paras 15-19,

15. It will be appropriate to observe that amendments/alterations are not alien to the Code of Criminal Procedure. Section 216 of the Cr.P.C. deals with the power of Court to alter any charge and the concept of prejudice to the accused. No doubt when a charge is altered, what is altered is the legal provision and its application to a certain set of facts. The facts per se may not be altered. However, the section does throw some light in considering the issue of amendments.
16. It will be noticed that when a charge is altered, if there is no prejudice to the accused, the trial can be proceeded with. Further, if it is likely to prejudice, the Court may either direct a new trial or adjourn the trial to such period. Section 217 of the Cr.P.C. grants liberty to the prosecutor and the accused to recall witnesses when charges are altered under the conditions prescribed therein. The test of ‘prejudice to the accused’ is the cardinal factor that needs to be borne in mind.
17. We have carefully perused the complaint and the application for amendment. The amendment was moved at a stage when after summons being issued to the respondents, the chief examination of the complainant had concluded and when cross-examination was awaited. The amendment made is also only with regard to the products supplied. According to the complainant, while what was supplied was “milk”, by an inadvertent error “Desi Ghee (milk products)” was mentioned. The error which occurred in the legal notice was carried in the complaint also.
18. On the facts of the present case and considering the stage of the trial, we find that absolutely no prejudice would be caused to the accused/respondents. The actual facts will have to be thrashed out at the trial. As to what impact the amendment will have on the existence of debt or other liability is for the Trial Court to decide based on the evidence. It was a curable irregularity which the Trial Court rightly addressed by allowing the amendment. It could not be said that by allowing the amendment at a stage when the evidence of the complainant was incomplete, failure of justice would occasion.
19. The High Court completely mis-directed itself in delving into the aspects of leviability of GST which would be the concern of the appropriate authorities under the relevant statute. It could also not be said that the amendment altered the nature and character of the complaint.

Bansal Milk Chilling Centre Vs Rana Milk Food Private Ltd and Anr on 25 Jul 2025

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.

Mohammad Wajid and Anr Vs State of U.P. and Ors on 08 Aug 2023

Posted on June 26, 2025 by ShadesOfKnife

A division bench of Supreme Court cautioned High Courts about malicious matrimonial cases.

From Para 30,

30. At this stage, we would like to observe something important. Whenever an accused comes before the Court invoking either the inherent powers under Section 482 of the Code of Criminal Procedure (CrPC) or extraordinary jurisdiction under Article 226 of the Constitution to get the FIR or the criminal proceedings quashed essentially on the ground that such proceedings are manifestly frivolous or vexatious or instituted with the ulterior motive for wreaking vengeance, then in such circumstances the Court owes a duty to look into the FIR with care and a little more closely. We say so because once the complainant decides to proceed against the accused with an ulterior motive for wreaking personal vengeance, etc., then he would ensure that the FIR/complaint is very well drafted with all the necessary pleadings. The complainant would ensure that the averments made in the FIR/complaint are such that they disclose the necessary ingredients to constitute the alleged offence. Therefore, it will not be just enough for the Court to look into the averments made in the FIR/complaint alone for the purpose of ascertaining whether the necessary ingredients to constitute the alleged offence are disclosed or not. In frivolous or vexatious proceedings, the Court owes a duty to look into many other attending circumstances emerging from the record of the case over and above the averments and, if need be, with due care and circumspection try to read in between the lines. The Court while exercising its jurisdiction under Section 482 of the CrPC or Article 226 of the Constitution need not restrict itself only to the stage of a case but is empowered to take into account the overall circumstances leading to the initiation/registration of the case as well as the materials collected in the course of investigation. Take for instance the case on hand. Multiple FIRs have been registered over a period of time. It is in the background of such circumstances the registration of multiple FIRs assumes importance, thereby attracting the issue of wreaking vengeance out of private or personal grudge as alleged.

Mohammad Wajid and Anr Vs State of U.P. and Ors on 08 Aug 2023

Index of Quash judgments is here.

Ajay Rajendra Khare and Ors Vs State of Maharashtra on 10 Jun 2025

Posted on June 26, 2025 by ShadesOfKnife

A division bench of Bombay High Court at Aurangabad Bench identified a fake case and dust-binned it.

From Para 7,

7 At the outset, we would like to start with observations that in matrimonial disputes suppression of facts carry importance. In fact, the marriage stands on the footing of faith, feelings and respect for each other.
….
In the information that was collected by applicant No.1 from the Right to Information Officer, Kharghar Police Station would show that the informant has been addressed as Dr. Sou. Sandhya Ashok Kadam (not as ‘Sandhya Ajay Khare’). If she had gone to Police Station and according to her, First Information Report was not taken, then why she had not lodged the report after she went to Nanded i.e. to her parental home, has not been explained by her. It is easy to make allegations against others, but when it comes to false allegations, they are hard to prove. This is the classic example of misuse of Section 498-A of the Indian Penal Code.

Ajay Rajendra Khare and Ors Vs State of Maharashtra on 10 Jun 2025

Index of Quash judgments is here.

Ghanshyam Soni Vs State (NCT of Delhi) and Anr on 04 Jun 2025

Posted on June 17, 2025 by ShadesOfKnife

A division bench of Apex Court granted Divorce to husband against a lying wife.

From Para 10,

10. A perusal of the FIR shows that the allegations made by the complainant are that in the year 1999, the Appellant inflicted mental and physical cruelty upon her for bringing insufficient dowry. The Complainant refers to few instances of such atrocities, however the allegations are generic, and rather ambiguous. The allegations against the family members, who have been unfortunately roped in, is that they used to instigate the Appellant husband to harass the Complainant wife, and taunted the Complainant for not bringing enough dowry; however, there is no specific incident of harassment or any evidence to that effect. Similarly, the allegations against the five out of six sisters that they used to insult the Complainant and demanded dowry articles from her, and upon failure beat her up, but there is not even a cursory mention of the incident. An allegation has also been made against a tailor named Bhagwat that he being a friend of the Appellant instigated him against the Complainant, and was allegedly instrumental in blowing his greed. Such allegations are merely accusatory and contentious in nature, and do not elaborate a concrete picture of what may have transpired. For this reason alone, and that the evidence on record is clearly inconsistent with the accusations, the version of the Complainant seems implausible and unreliable. The following observation in K. Subba Rao v. State of Telangana Represented by Its Secretary, Department of Home & Ors.2, fits perfectly to the present scenario:
“6. The Courts should be careful in proceeding against the distant relatives in crimes pertaining to matrimonial disputes and dowry deaths. The relatives of the husband should not be roped in on the basis of omnibus allegations unless specific instances of their involvement in the crime are made out.”
11. As regards the Appellant, the purportedly specific allegations levelled against him are also obscure in nature. Even if the allegations and the case of the prosecution is taken at its face value, apart from the bald allegations without any specifics of time, date or place, there is no incriminating material found by the prosecution or rather produced by the complainant to substantiate the ingredients of “cruelty” under section 498A IPC, as recently observed in the case of Jaydedeepsinh Pravinsinh Chavda & Ors. v. State of Gujarat3 and Rajesh Chaddha v. State of Uttar Pradesh.4 The Complainant has admittedly failed to produce any medical records or injury reports, x-ray reports, or any witnesses to substantiate her allegations. We cannot ignore the fact that the Complainant even withdrew her second Complaint dt. 06.12.1999 six days later on 12.12.1999. There is also no evidence to substantiate the purported demand for dowry allegedly made by the Appellant or his family and the investigative agencies in their own prudence have not added sections 3 & 4 of the Dowry Prohibition Act, 1961 to the chargesheet.

From Para 13,

13. It is rather unfortunate that the Complainant being an officer of the State has initiated criminal machinery in such a manner, where the aged parents-in-law, five sisters and one tailor have been arrayed as an accused. Notwithstanding the possibility of truth behind the allegations of cruelty, this growing tendency to misuse legal provisions has time and again been condemned by this Court. The observations in Dara Lakshmi Narayana & Ors. v. State of Telangana & Anr.5, Preeti Gupta & Anr. v. State of Jharkhand & Anr.6 aptly captures this concern.

From Para 15,

15. It is a settled position of law that for the computation of the limitation period under Section 468 CrPC the relevant date is the date of filing of the complaint or the date of institution of prosecution and not the date on which the Magistrate takes cognizance.7 The dicta laid down in the case of Bharat Damodar Kale & Anr. v. State of Andhra Pradesh8 makes it unequivocally clear that the Magistrate is well within his powers to take cognizance of a complaint filed within a period of three years from the date of the commission of offence as mandated under section 468 CrPC.

Ghanshyam Soni Vs State (NCT of Delhi) and Anr on 04 Jun 2025

Index of Quash Judgments is here.

Shades of Knife

True Colors of a Vile Wife

Tag: Reportable Judgement or Order

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

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

Shaurabh Kumar Tripathi Vs Vidhi Rawal on 19 May 2025

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

Anurag Bhatnagar Vs State (NCT of Delhi) on 25 Jul 2025

Bansal Milk Chilling Centre Vs Rana Milk Food Private Ltd and Anr on 25 Jul 2025

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

Mohammad Wajid and Anr Vs State of U.P. and Ors on 08 Aug 2023

Ajay Rajendra Khare and Ors Vs State of Maharashtra on 10 Jun 2025

Ghanshyam Soni Vs State (NCT of Delhi) and Anr on 04 Jun 2025