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2026 Supreme(Online)(Del) 40

IN THE HIGH COURT OF DELHI AT NEW DELHI
Neena Bansal Krishna, J
Aditya Mohan Nigam – Appellant
Versus
State – Respondent
W.P. (CRL) 353/2024|CRL.M.A.3284/2024



Advocates:
For the Appellants/Petitioners: Shobhana Takiar, Shivam Takiar, Kuljeet Singh, Prateek Dhir
For the Respondents: Rahul Tyagi, Kavita Nigam

Criminal proceedings arising from matrimonial disputes should be quashed when the allegations are vague, omnibus, lack specified ingredients of the offences charged, or are revealed as retaliatory tactics following adverse findings in previous competent matrimonial or civil adjudications, thus constituting an abuse of the legal process.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 498A, 406 and 34 - Constitution of India - Article 226 - Quashing of FIR - Principles regarding quashing of criminal proceedings - If allegations in FIR and evidence collected are vague, omnibus, or lack prima facie ingredients of the offence, the proceedings are liable to be quashed to prevent abuse of process of law. (Paras 19, 20, 23, 32, 84)

(B) Matrimonial Proceedings - Credibility of allegations - Where allegations in criminal complaint have been concurrently found to be unsubstantiated or false in parallel civil or matrimonial proceedings, continuing criminal prosecution on the same set of facts amounts to abuse of the legal process. (Paras 63, 64)

Facts of the case:
The parties were married in 2009. Matrimonial disputes ensued, leading to separation within two years. Several legal proceedings were initiated, including a petition under the domestic violence Act and a divorce petition. A criminal complaint was later filed alleging harassment and criminal breach of trust, roughly four years after civil litigation started, following a suit for possession filed by the husband's family against the wife.

Findings of Court:
The Court found that the allegations in the criminal complaint were identical to those raised in previous civil and matrimonial proceedings where they were largely discredited. No evidence of dowry demand or specific acts of cruelty was substantiated. The complaint lacked detail, specificity, and factual basis.

Issues: Whether the FIR registered under Sections 498A and 406 IPC discloses the ingredients of the alleged offences and whether the criminal proceedings are an abuse of the process of law.

Ratio Decidendi: The Court observed that criminal proceedings cannot be permitted to continue when the complaint is devoid of specific instances, lacks necessary ingredients of statutory offences, and is initiated as a retaliatory tool in a long-standing matrimonial conflict, particularly when previous competent adjudications have already examined and rejected similar allegations.

Result: Petition allowed; FIR No. 467/2016 dated 18.05.2016 under Sections 498A/406/34 IPC and all consequential proceedings quashed.

Table of Content
1. factual history of matrimonial disputes and prior civil/dv proceedings. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15)
2. arguments for quashing based on mala fide prosecution and lack of ingredients. (Para 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28)
3. definition of section 498a cruelty and analysis of prior evidence in dv act. (Para 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43)
4. evaluation of 498a allegations finding them to be vague and non-constitutive of cruelty. (Para 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59)
5. impact of concurrent civil findings and abuse of process on criminal proceedings. (Para 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68)
6. failure to prove ingredients of section 406 ipc regarding entrustment of stridhan. (Para 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80 , 81)
7. final determination of abuse of process and quashing of fir. (Para 82 , 83 , 84 , 85 , 86 , 87 , 88)

J U D G M E N T

NEENA BANSAL KRISHNA, J.

1. Petition filed under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C”) filed on behalf of the Petitioners/Aditya Mohan Nigam and Ashok Nigam seeking quashing of the FIR No. 467/2016 dated 18.05.2016 at PS Hauz Khas under Sections 498A /406/34 Indian Penal Code, 1860 (hereinafter referred to as “IPC”) and all consequential proceedings thereto.

2. It is submitted that the Petitioners are law abiding citizens and have been falsely implicated in the FIR No. 467/2016 which is based on the Complaint dated 08.09.2015 filed by the Respondent No.2/Kavita, which is pending adjudication before the Court of Ld. MM-02 Mahila Court, New Delhi.

3. The facts of the case are that the Respondent No.2/Kavita was married to Petitioner No.1/Aditya Mohan Nigam on 30.05.2009, according to Hindu rites and customs. On 15.04.2011, the Respondent-Wife moved out of the house of the parents of the Petitioner-Husband and shifted to her parental house at B-1289, Palam Vihar, Gurgaon.

4. The Petitioners have asserted that the Respondent-Wife, without any justification, left the matrimonial home and shifted to her parents’ residence in Gurgaon. In May, 2011, the Respondent-wife filed a Petition bearing CC No. 216/2011 under Section 12 of the Protection of Women from Domestic Violence Act, 2005 (hereinafter referred to as “DV Act”) seeking reliefs under Sections 18, 19 and 20, against the Petitioner-Husband and his family. The Petitioners claim that this Complaint was clearly intended to use criminal proceedings as a tool to harass, humiliate and extort money and a house in South Delhi from the Petitioner.

5. The identical allegations were raised in the Complaint filed before the CAW Cell, which resulted in FIR No. 467/2016 dated 18.05.2016 under Sections 498A /406/34 IPC against the husband, father-in-law and mother-in-law. The allegations in the DV Complaint and in CR Case No. 2364/2017 arising from the Section 498A /406 case are identical and omnibus. This Complaint was clearly intended to use criminal proceedings in CR Case 2364/2017 as a tool to harass, humiliate and extort money and a house in South Delhi from the Petitioner.

6. Petitioner No.1 asserts that owing to the Respondent’s continuous cruel behaviour, he was compelled to leave his parents’ home and began residing in a rented accommodation in Malviya Nagar, and later in Gurgaon, near his workplace. The Petitioner-Husband states that he attempted to resolve the marital dispute through the Mediation Centre. However, due to the Respondent-Wife and her family’s persistent non-participation, the mediation could not proceed and the Petitioner ultimately withdrew from the process.

7. In light of the above circumstances, the Petitioner-Husband filed a Divorce Petition against the Respondent-Wife, which is presently pending adjudication before the Ld.

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