IN THE HIGH COURT OF DELHI AT NEW DELHI
AMIT MAHAJAN, J.
Sanjeev Gupta - Petitioner
Versus
Ritu Gupta - Respondent
Crl.M.C. 2505 of 2018 and Crl.M.A. 8921 of 2018, 9845 of 2018, 6387 of 2019, 21999 of 2022, 12269 of 2024, 2630 of 2024
Decided on : 14-08-2024
| Table of Content |
|---|
| 1. case background and initial proceedings (Para 1 , 2 , 3) |
| 2. court's reasoning and evaluation (Para 5 , 6 , 18 , 21 , 22 , 23 , 27 , 31 , 33 , 34) |
| 3. petitioner's allegations and arguments (Para 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17) |
| 4. legal standards under section 340 of crpc (Para 19 , 20 , 28 , 29 , 30 , 32) |
| 5. final order and dismissal of the petition (Para 35 , 36) |
JUDGMENT :
AMIT MAHAJAN, J.
1. The present petition is filed under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (‘CrPC’) challenging the order dated 28.02.2018 (hereafter ‘impugned order dated 28.02.2018’), passed by the learned Additional Sessions Judge (‘ASJ’), West District, Tis Hazari Courts, Delhi, in Criminal Appeal No. 58/2017.
2. The petitioner has also challenged the order dated 25.08.2017 (hereafter ‘impugned order dated 25.08.2017’), in Case No.4756/2017, whereby the learned Metropolitan Magistrate (‘MM’), West District, Tis Hazari Courts, Delhi dismissed the petitioner’s application under Section 340 of the CrPC read with Section 195 of the CrPC.
3. The brief facts of the case are that the respondent and the petitioner were married in the year 2012, whereafter, as per the petitioner, the respondent left the matrimonial home in less than two weeks after the marriage. In the year 2013, the respondent had instituted a petition under Section 12 of the Protection of Women from Domestic Violence Act, 2005 (‘DV Act’) against the petitioner. The application filed by the respondent under Section 23 of the DV Act for interim relief was dismissed on 11.03.2016. The petition under Section 12 of the DV Act was also dismissed for non-prosecution and non-appearance at the stage of evidence on 24.06.2017.
4. Thereafter, in the year 2017 itself, the petitioner filed an application under Section 340 of the CrPC against the respondent. The relevant excerpt of the said application is reproduced hereunder:
“DETAILS OF OFFENCES
That the Petitioner wife failed to comply the direction of the Hon’ble Court regarding submission of the affidavit of income and assets as per the following :
• The affidavit submitted of assets and income dated 13/10/2014 which are prerequisite as per the Delhi High Court Order submitted with false and fabricated, incomplete without supporting essential documents
• The crucial details having bearing on the facts concealed/falsely stated under oath intentionally before the Court as per following details:
1) As per head income para 2.2 iv) income from other sources in a) part the petitioner wife stated that she is getting an amount of Rs. 23,000/-p m as rental income from immovable property owned as per para 2.3 i) a) worth Rs. 25 lacs whereas per the letter enclosed from the sub-registrar the registered value of the property itself stands for more than Rs. 46.00 lacs.
2) Where as per the para 24 of the petition she has stated that she has no source of income and she is living in rented house the rent of which is being paid by the father. In fact she is having other source of income which is declared under the other head as salary in the affidavit.
3) Point 2.6 (xxv) of the affidavit wherein petitioner wife was supposed to furnish the details of all the pending/closed cases, in that she has concealed the details as per below:
➢ That the husband has filed a petition for Restitution of Conjugal Right u/s 9 of HMA wherein respondent wife has put her appearance and she is contesting the same
➢ That she has deliberately concealed the fact as to who has filed the divorce petition at Ghaziabad. In fact it was filed by her. She has deliberately concealed the above fact to support her wrong version in point 20 of the Petition where she has claimed that she wanted reconciliation with the respondent.
➢ She has concealed that husband had filed a complaint against her and her father, brother and mama u/s 323,420 etc as they had looted away the entire valuable articles, cash and jewellery from the
Judicial discretion under Section 340 of the CrPC requires significant evidence of falsehood and must not serve personal grievances, but rather ensure expedience in justice.
Prosecution for perjury in matrimonial disputes requires clear evidence of deliberate falsehood and must be deemed expedient in the interest of justice.
Inaccuracies in statements do not constitute perjury; deliberate falsehood and mens rea must be established for action under Section 340 Cr.P.C.
Merely repeating allegations from an FIR as a defense does not constitute false evidence under Section 340 Cr.P.C., and proceedings for perjury require clear and convincing evidence of intentional de....
A court cannot initiate proceedings under Section 340 of the Code of Criminal Procedure against a person for making a false statement in an affidavit if the person did not obtain any relief from the ....
The court ruled that initiating perjury proceedings under Section 340 Cr.P.C requires clear evidence of falsehood that impacts judicial proceedings, not mere inaccuracies.
Filing a false affidavit is a serious offense and can lead to legal consequences under the Indian Penal Code and the Contempt of Courts Act.
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