IN THE HIGH COURT OF DELHI AT NEW DELHI
NEENA BANSAL KRISHNA, J.
Nikunj Sanghani @ Nicunj Sanghani S/o Shri Rajesh V. Sanghani – Appellant
Versus
State of NCT of Delhi – Respondent
Crl. M.C. No. 1896 of 2021, Crl. M.A. No. 12957 of 2021, Crl. M.A. No. 34182 of 2025
Decided On : 24-02-2026
| Table of Content |
|---|
| 1. petition filed under section 482 for quashing fir (Para 1 , 2) |
| 2. overview of marriage, divorce, and settlement (Para 3 , 4 , 5 , 6 , 7 , 8 , 9) |
| 3. petitioners argue against continuation of fir (Para 10 , 11 , 12 , 13 , 14 , 15 , 16) |
| 4. respondent's opposition to quashing (Para 19 , 20 , 21 , 22 , 23 , 24) |
| 5. court analysis of fir grounds for quashing (Para 62 , 72 , 75 , 76) |
| 6. conclusion and order to quash fir (Para 74 , 78) |
JUDGMENT :
NEENA BANSAL KRISHNA, J.
1. The present Petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking the quashing of FIR No.0478/2020 registered at Police Station Kirti Nagar, Delhi, under Sections 498A/406/34 of the Indian Penal Code ( IPC ), and all consequent proceedings emanating therefrom.
2. The Petitioners invoke the inherent powers of this Court on the ground that the matrimonial dispute between the parties has already been settled amicably by way of a Property Settlement Agreement and a subsequent Decree of Divorce granted by a Competent Court in USA, and the continuation of the present criminal proceedings, constitutes an abuse of the process of law.
3. Briefly stated, the marriage between Petitioner No. 1/Nikunj Sanghani/Husband and Respondent No. 2/Ridhi Kundra/Wife was solemnized on 03.07.2017 in New Delhi, according to Hindu rites and rituals. Shortly thereafter, on 14.07.2017, Petitioner No. 1 returned to the USA to resume his employment. Respondent No. 2 joined him in the USA on 02.11.2018, after residing at her parental home for approximately 15 months. During her stay in India, she allegedly visited her matrimonial home in Nagpur, only twice or thrice.
4. On 17.05.2019, Petitioner No. 1 filed for Divorce in the Superior Court of New Jersey, Middlesex County. Respondent No. 2 was served the Notice on 24.05.2019. On 27.05.2019, Respondent No. 2 reported a domestic violence incident, to the US police. Upon investigation, the police identified Petitioner No. 1 as the victim; Respondent No. 2 was arrested for domestic violence, though Petitioner No. 1 ultimately did not press the charges.
5. Subsequently, on 15.08.2019, Respondent No. 2 filed another Domestic Violence Complaint, leading to a temporary Restraining Order. However, after a hearing, the US Court dismissed the Complaint on 12.09.2019, observing that the allegations were not substantiated.
6. While proceedings were pending in the USA, Respondent No. 2 initiated legal action in India. On 25.07.2019, she filed a Complaint under Section 12 of the Protection of Women from Domestic Violence Act, 2005. On 09.08.2019, she also filed a Complaint with the Crime Against Women (CAW) Cell, Kirti Nagar, alleging harassment and retention of stridhan.
7. The parties amicably resolved their disputes and entered into a Property Settlement Agreement on 02.01.2020, in New Jersey. Under this Agreement, both the parties waived all rights to alimony and discharged each other from all claims. Petitioner No. 1 paid a total sum of $15,000 (approx. Rs. 11 Lakhs) to Respondent No. 2, as a full and final settlement.
8. Consequently, on the same day i.e. 02.01.2020, a Dual Final Judgment of Divorce was passed by the Superior Court of New Jersey, dissolving the marriage and incorporated the terms of the settlement.
9. Despite the comprehensive Settlement and receipt of the settlement amount, Respondent No. 2 did not withdraw her Complaint in India. As a result, FIR No. 478/2020 for offences under Sections 498A/406/34 IPC , was registered at Police Station Kirti Nagar on 18.12.2020, nearly a year after the divorce. Notices under Section 41A Cr.P.C. were subsequently issued to the Petitioners, in July 2021.
10. The Petitioners have sought the quashing of the FIR and consequent proceedings, on the grounds that the continuation of the present criminal proceedings, is a gross abuse of the process of law. The matrimonial dispute between the parties, has already been fully and finally settled vide the Property Se
Preeti Gupta vs. State of Jharkhand
Gian Singh vs. State of Punjab
Continuing criminal proceedings after a mutual divorce settlement constitutes an abuse of process of law, as established in this case.
The court emphasized the power to quash FIRs in matrimonial disputes when parties reach an amicable settlement, prioritizing justice and resolution over prosecution.
The court ruled that foreign divorce decrees are not valid if parties did not effectively submit to the foreign jurisdiction, highlighting the importance of domestic matrimonial laws.
Allegations in FIR filed post-divorce petition are retaliatory, warranting quashing of criminal proceedings under inherent jurisdiction due to abuse of process.
The High Court's power to quash FIRs is limited and should only be exercised in rare cases where allegations do not constitute a cognizable offence.
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