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#PerjuryLaw, #CivilLitigation, #Section340CrPC

Perjury Requests Allowed in Civil Cases: Key Rulings


In civil litigation, accusations of perjury—intentionally giving false evidence under oath—can arise frequently, especially involving affidavits or witness statements. But courts don't take these claims lightly. A decision regarding perjury request is allowed in civil cases only under strict conditions, ensuring the process of justice isn't abused. This post breaks down the legal framework, Supreme Court guidelines, and real-world applications based on key judgments.


Disclaimer: This article provides general information on legal principles and is not specific legal advice. Consult a qualified lawyer for your situation, as outcomes vary by facts and jurisdiction.


Understanding Perjury in Civil Proceedings


Perjury typically falls under Section 193 of the Indian Penal Code (IPC), punishing false statements made on oath. In civil cases, it often involves affidavits filed with plaints, written statements, or during evidence. Section 340 of the Code of Criminal Procedure (CrPC) empowers courts to initiate inquiries into such offenses.


Courts emphasize that not every inconsistency or denial amounts to perjury. As reiterated in multiple rulings, The prosecution for perjury should be sanctioned by courts only in those cases where the perjury appears to be deliberate and conscious and the conviction is reasonably probable or likely. Salem Advocate Bar Association, T. N. VS Union Of India - 2005 5 Supreme 236 B.GOKILA vs MURUGESAN.R - 2022 Supreme(Online)(MAD) 10469


Key Elements for Allowing a Perjury Request


To succeed, a perjury request must meet these thresholds:
- Deliberate Falsehood: Mere inaccuracy or contradiction isn't enough; it must be a knowing lie on a material fact.
- Prima Facie Case: The court must form an opinion that an offense under IPC Sections 191, 193, or related provisions occurred.
- Expedient in Interest of Justice: Prosecution must serve justice, not harass parties. Floodgates of litigation must be avoided. Rithu Maria Joy, D/o. Joy VS Shejoy Varghese, S/o. Varghese - 2023 Supreme(Ker) 212


Supreme Court Guidelines on Perjury Sanctions


Landmark cases from the Code of Civil Procedure (CPC) amendments (1999 and 2002) highlight judicial caution. In the Salem Advocate Bar Assn. case, the Supreme Court addressed affidavits under CPC Section 26(2) and Order VI Rule 15(4):



The affidavit required to be filed under amended Section 26(2) and Order VI Rule 15(4) of the Code has the effect of fixing additional responsibility on the deponent as to the truth of the facts stated in the pleadings. Salem Advocate Bar Association, T. N. VS Union Of India - 2005 5 Supreme 236



Yet, false affidavits don't automatically trigger perjury action. Courts must weigh if it's expedient.


Criteria from Judicial Precedents



In civil suits, false pleadings or documents prompt warnings like blacklisting couriers or perjury trials, but only if proven willful. Salem Advocate Bar Association, T. N. VS Union Of India - 2005 5 Supreme 236


When Courts Have Allowed Perjury Requests in Civil Cases


Requests succeed in exceptional scenarios:


1. False Affidavits Obstructing Justice


In cases of forged documents or tutored witnesses, courts act sternly. For instance:
- Contempt for False Affidavits: Police officials filing denials despite evidence faced imprisonment. The filing of false affidavits in judicial proceedings in any court of law amounts to criminal contempt. Dhananjay Sharma VS State Of Haryana - 1995 Supreme(SC) 635
- Matrimonial Disputes: Where employment was concealed deliberately in maintenance claims, inquiries were ordered—but only after prima facie proof. Monika VS State of Haryana - 2024 Supreme(P&H) 470


2. Abuse of Process


Unscrupulous litigants filing false pleas face prosecution:



Perjury has become a way of life in our courts... parties have hardly any apprehension of being prosecuted for perjury. Ramrameshwari Devi VS Nirmala Devi - 2011 4 Supreme 625



Courts suggest heavy costs, restitution, and prosecution. A. Shanmugam VS Ariya Kshatriya Rajakula Vamsathu Madalaya Nandhavana Paripalanai Sangam - 2012 3 Supreme 460


3. Post-Acquittal or Evidence Tampering


In property suits or motor claims, inconsistent civil-criminal testimonies led to dismissals, not perjury sanctions, unless deliberate. National Insurance Co. Ltd. VS Bajinder Singh - 2023 Supreme(P&H) 2608


When Requests Are Rejected


Most requests fail:
- No Relief Obtained on False Statement: Even if misleading, if no benefit accrued, no sanction. Prochy N. Mehta VS Noshir Tankariwala - 2023 Supreme(Cal) 1167
- Caretaker Disputes: Brother's injunction suit against titled sister dismissed; no perjury as civil title prevailed. Maria Margarida Sequeria Fernandes VS Erasmo Jack de Sequeria - 2012 2 Supreme 602
- Stale Claims: Inordinate delays without diligence bar condonation and perjury pursuits. Pundlik Jalam Patil (D) by Lrs. VS Exe. Eng. Jalgaon Medium Project - 2008 Supreme(SC) 1602


In Iqbal Singh Marwah, courts clarified Section 195 CrPC bars private complaints for court-related forgeries. Rithu Maria Joy, D/o. Joy VS Shejoy Varghese, S/o. Varghese - 2023 Supreme(Ker) 212


Practical Steps for Perjury Requests in Civil Cases



  1. File Under Section 340 CrPC: Approach the court where falsehood occurred.

  2. Provide Evidence: Show contradictions, documents proving falsity.

  3. Demonstrate Expediency: Explain how prosecution upholds justice.

  4. Expect Inquiry: Court may summon parties, record statements.


High Courts frame guidelines for affidavits, costs, and summons service to curb abuse. Salem Advocate Bar Association, T. N. VS Union Of India - 2005 5 Supreme 236


Role of CPC Amendments


Post-2002 amendments:
- Order VIII Rule 1: Strict timelines for written statements; delays invite judgment.
- Order XVII: Limited adjournments; costs mandatory.
- Section 35: Realistic costs for frivolous claims. Salem Advocate Bar Association, T. N. VS Union Of India - 2005 5 Supreme 236


These deter false claims indirectly.


Key Takeaways



Civil litigation thrives on truth-seeking. Frivolous perjury bids waste resources—focus on merits. For tailored advice, engage counsel.


Search Results for "Perjury Requests Allowed in Civil Cases: Key Rulings"

Salem Advocate Bar Association, T. N.  VS Union Of India - 2005 5 Supreme 236

2005 5 Supreme 236 India - Supreme Court

Y.K.SABHARWAL, D.M.DHARMADHIKARI, TARUN CHATTERJEE

It has again been restored by Amendment Act 22 of 2002 but with an added proviso to prevent application for amendment being allowed ... and punished for perjury and the courier company can be black-listed. ... The question stands settled by a decision of this Court in Surya Dev Rai v. Ram Chander Rai & Ors. ... Proceedings for Perjury : ... If the Trial Judge, while delivering the judgment, is of the view that any of the ... ... Rule 3 : Persons authorized#....

Inder Mohan Goswami VS State of Uttaranchal - 2007 Supreme(SC) 1294

2007 0 Supreme(SC) 1294 India - Supreme Court

DALVEER BHANDARI, R.V.RAVEENDRAN

being influenced by any observation made by us in this judgment regarding the merits of the civil suit. ... not only a conviction and sentence based on such material but also the trial itself, the proceedings cannot be allowed to go on ... ... The court noticed that the tendency of perjury is very much on the increase.

Kehar Singhs VS State (Delhi Administration) - 1988 Supreme(SC) 475

1988 0 Supreme(SC) 475 India - Supreme Court

G.L.OZA, K.JAGANNATHA SHETTY, B.C.RAY

463 (old Section 533) of the Code of Criminal Procedure provides that where the questions and answers regarding ... He was allowed to consult his counsel, Shri I. U. Khan, Advocate who conferred with him for about 15 minutes privately. ... Conviction and sentence passed against them are maintained whereas Criminal Appeal No. 181/87 filed by Balbir Singh is allowed. ... Jail, Tihar with the request that the press representatives may be allowed to enter and have access to the Court room where the #HL_STAR....

Maria Margarida Sequeria Fernandes VS Erasmo Jack de Sequeria - 2012 2 Supreme 602

2012 2 Supreme 602 India - Supreme Court

DEEPAK VERMA, DALVEER BHANDARI, H.L.DATTU

Impugned judgment of High Court as also of Trial Court was set aside .Appeal was allowed. ... of High Court as also of Trial Court set aside –Appeal allowed (Paras 93 to 105) ... ... Revision Application thereagainst was Dismissed by High Court. ... As a result, the appeal of the appellant is allowed. ... Therefore, on the request of her brother she gave possession of the premises to him as a caretaker. ... in Civil Revision Application.

Ramrameshwari Devi VS Nirmala Devi - 2011 4 Supreme 625

2011 4 Supreme 625 India - Supreme Court

DALVEER BHANDARI, DEEPAK VERMA

or even pay heavy costs – Perjury has become a way of life in our courts. ... taken and forged documents are filed indiscriminately because the parties have hardly any apprehension of being prosecuted for perjury ... This case also highlights how non-application of mind and haste in framing issues can cost a party several years of litigation. ... At the preliminary hearing, the petition was allowed to be withdrawn, leaving the trial court at liberty to consider the request ... the plea....

National Insurance Co.  Ltd.  VS Bajinder Singh - 2023 Supreme(P&H) 2608

2023 0 Supreme(P&H) 2608 India - Punjab and Haryana

AMARJOT BHATTI

untrustworthy due to contradictions in statements made in criminal proceedings and civil proceedings - The appeal by the Insurance ... and the standard of proof in civil cases versus criminal cases were discussed, emphasizing the need for consistency in the claimant's ... the driver of the offending vehicle - Tribunal awarded Rs. 7,95,000/- compensation - On appeal, the court found the claimant's testimony ... If he was uttering falsehood, he was liable for ....

Manikrao VS State of Maharashtra - 2019 Supreme(Bom) 148

2019 0 Supreme(Bom) 148 India - Bombay

S.M.MODAK

count also impugned judgment cannot be sustained - For all these reasons I conclude that decision cannot be sustained mainly for ... for initiating action and supporting conclusion by giving reasons - Appeal allowed ... observation why there is a need to proceed against appellant and that too in the interest of justice - While showing zeal to proceed for perjury ... Be it civil litigation or criminal prosecution. ... Hence order:- ... (i) The appeal is allowed. ... A....

KAUSHIK CHATTERJEE VS STATE OF HARYANA - 2020 8 Supreme 269

2020 8 Supreme 269 India - Supreme Court

V.RAMASUBRAMANIAN

any stage of proceedings – But in criminal proceedings, a limited power is available to a Magistrate under Section 201 of Code, to ... proceedings, a plaint can be returned, under Order VII, Rule 10, CPC, to be presented to proper court, at ... , territorial or pecuniary, can be raised, is regulated in civil proceedings by Section 21 of a href= ... The principles laid down in Sections 177 to 184 of the Code (contained in Chapter XIII) regarding the j....

S. N. A. Rizvi VS U. P. Avas Evam Vikas Parishad and Others - 2013 Supreme(All) 916

2013 0 Supreme(All) 916 India - Allahabad

RAJIV SHARMA, SAEED-UZ-ZAMAN SIDDIQI

Ratio Decidendi: The court's decision was based on the understanding that property disputes are civil matters falling under ... Final Decision: The writ petition was dismissed by the court. ... The court also pointed out that the dispute related to the right to hold property, which falls under the jurisdiction of the civil ... If in the given case, the writ petition is allowed, in toto, the petitioner would get nothing, if vigilance enquiry is conducted ... Nor any....

Tara Gulechha VS Idea Housing Corporation, Rep.  by its Partner, Shankar Babu, Tambaram, Chennai - 2022 Supreme(Mad) 2638

2022 0 Supreme(Mad) 2638 India - Madras

M. NIRMAL KUMAR

Final Decision: The court allowed the Criminal Original Petitions and quashed the proceedings in C.C.No.831 of 2021, finding ... of alleged false evidence is mandatory and that not all contradictory statements in evidence amount to perjury. ... It held that the dispute was purely civil in nature and the allegations of false evidence pertained to civil proceedings, not the ... These provisions are enabling provisions, during trial o....

B.GOKILA vs MURUGESAN.R - 2022 Supreme(Online)(MAD) 10469

2022 Supreme(Online)(MAD) 10469 India - High Court of Madras

Hon`ble Mr Justice G. JAYACHANDRAN

The prosecution for perjury should be sanctioned by courts only in those cases where the perjury appears to be deliberate and conscious and the conviction is reasonably probable or likely. ... The learned counsel appearing for the appellant relying upon the observations made by the Court below regarding grant of sanction to prosecute for perjury submitted that, only in those cases where it appears to be deliberate and conscious and the conviction is reasonably probable, the Court shoul....

Monika VS State of Haryana - 2024 Supreme(P&H) 470

2024 0 Supreme(P&H) 470 India - Punjab and Haryana

HARPREET SINGH BRAR

Jasbir Singh, 2022 CriLR (SC) 1198 answered the reference regarding the nature of preliminary inquiry under Section 340 Cr.P.C. and whether the would-be accused should be afforded an opportunity of hearing before arriving at a decision qua the same, in negative. ... It is now well settled that prosecution for perjury should be sanctioned by courts only in those cases where it appears to be deliberate and conscious and the conviction is reasonably probable or likely. ... (iv) The Court must only sanction prosecution for ....

Prochy N.  Mehta VS Noshir Tankariwala - 2023 Supreme(Cal) 1167

2023 0 Supreme(Cal) 1167 India - Calcutta

KRISHNA RAO

Radhey Shyam, the Hon’ble Apex Court held as under: “The prosecution for perjury should be sanctioned by courts only in those cases where the perjury appears to be deliberate and conscious and the conviction is reasonably probable or likely. ... Ghosh submits that this Court has allowed the application of the plaintiffs on the basis of the law provided under Order I Rule 10 (3) of the Code Civil Procedure and not on the basis of the averments made in the affidavit in opposition. ... Procedure in #HL_STA....

K. K. Krishnan VS State Of Kerala, Represented By the Public Prosecutor - 2024 Supreme(Ker) 104

2024 0 Supreme(Ker) 104 India - Kerala

A. K. JAYASANKARAN NAMBIAR, KAUSER EDAPPAGATH

The appeal stands allowed as above. ... It has been consistently held by the Apex Court that prosecution for perjury be sanctioned by the courts only in those cases where perjury appears to be deliberate and that prosecution ought to be ordered where it would be expedient in the interest of justice to punish the delinquent. ... Insisting on sanction in such cases would not only create an anomalous situation where the executive acting in its administrative capacity would be able to sit over the #HL_STA....

Rithu Maria Joy, D/o.  Joy VS Shejoy Varghese, S/o.  Varghese - 2023 Supreme(Ker) 212

2023 0 Supreme(Ker) 212 India - Kerala

ALEXANDER THOMAS, C. S. SUDHA

Here, we refer to the Constitution Bench decision of the Apex Court in Iqbal Singh Marwah v. ... If in all such cases, proceedings for perjury are to be filed, not only will that open up floodgates of litigation, but it would also be an abuse of the process of the Court and the courts will not have time for any other matter apart from considering such issues. ... Hence M.P.No.211/2016 was allowed as per Annexure A2 order and direction was given to lodge a complaint against the appellant herein under Section 340 Cr.P.C. b....

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