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Supreme Court Shields Daughters-in-Law from Criminal Case Over Property Will

28Aug

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Supreme Court

Supreme Court Shields Daughters-in-Law from Criminal Case Over Property Will

The Supreme Court quashed criminal proceedings under Sections 419, 420, 467, 468, and 471 IPC, ruling the allegations did not prima facie constitute the alleged offences. Relying on Bhajan Lal, it held that criminal process cannot be used to settle civil disputes, as it amounts to an abuse of the court's process. Facts Of The Case: A testator, Shri Ram Baksh Dubey, executed an unregistered will in 1993 bequeathing his property to his four daughters-in-law, apprehensive that his third son, Ashish Kumar, would squander the estate. After the testator’s death in 1994, Ashish Kumar sold his purported share to the complainant, Balram, via a registered sale deed. The daughters-in-law, unaware of this sale, successfully obtained a mutation order in their favor based on the will. When Balram inte...

Can’t Go Straight to the Magistrate? Supreme Court Explains the Right Way to File an FIR When Police Refuse

The Supreme Court upheld that a Magistrate's order under Section 156(3) CrPC directing FIR registration, even if passed without the informant first approaching the Superintendent of Police, is a mere procedural irregularity and not illegal. The Court affirmed that such an order must be a reasoned one reflecting application of mind, and refused to quash the FIR at the chargesheet stage, leaving the matter for trial. Facts Of The Case: Based on a Memorandum of Understanding (MoU) from 1995, a financial dispute arose between M/s Sunair Hotels Ltd. (SHL) and VLS Finance Ltd. (VLS). SHL alleged that VLS officials had fraudulently induced them into the agreement by promising a public issue that was impossible under SEBI guidelines. After VLS filed several criminal complaints against SHL for fi...

Supreme Court Clarifies Limits of Section 482 CrPC Powers :High Courts Can’t Revive Quashed FIRs After Compromise

The Supreme Court ruled that High Courts cannot revive quashed FIRs under Section 482 CrPC after parties have reached a lawful compromise, emphasizing the absolute bar under Section 362 CrPC against reviewing judgments except for clerical errors. It clarified that inherent powers cannot override statutory prohibitions, allowing recall only in cases of jurisdictional errors or abuse of process. The judgment reaffirmed that violation of compromise terms must be addressed through civil remedies, not criminal proceedings. The Court directed all High Courts to adhere to this settled legal position. Facts Of The Case: The case originated from a property dispute in Haryana, where an FIR (No. 432/2014) was registered under Sections 406 and 420 IPC against Raghunath Sharma and others for alleged ...