Civil Procedure – Amendment of Plaint – Application under Order VI Rule 17 CPC – Amendment allowed to correct typographical errors and include additional facts – High Court considered amendments necessary for proper adjudication of the controversy – Amendments included correction of receipt date, addition of payment details, and challenge to a Sale Deed executed after the original suit was filed – Court applied a liberal approach in allowing the amendment as trial had not yet commenced – Limitation challenge to the Sale Deed to be determined during trial [Paras 1-5, 38-43].

Limitation and Knowledge – Amendment related to Sale Deed challenge – Plaintiff sought to amend the plaint to challenge a Sale Deed executed in favor of new defendants (added later in the case) – Plaintiff claimed to have been unaware of the Sale Deed at the time of filing the original suit – High Court noted that the issue of limitation would be determined based on evidence after the amendment was allowed – Liberal approach to amendment upheld in view of ongoing pre-trial stage [Paras 4, 41-42].

Decision – Amendment Application Allowed – Held – The application for amendment was allowed considering that the amendments sought were necessary for resolving the real issues in controversy – The amendments did not alter the nature of the suit or prejudice the defendants – The amended plaint was accepted by the Court, with directions for subsequent pleadings to be filed within stipulated timeframes [Paras 44-48].

Interim Maintenance – Enhancement – Appeal against Family Court’s order – Both parties filed appeals, one for setting aside and the other for enhancement of interim maintenance – Family Court granted enhanced maintenance considering husband’s income and wife’s dependency – Appeal by husband dismissed, appeal by wife partially allowed, enhancing maintenance further [Paras 1-88].

Concealment of Income – Family Court’s findings – Husband concealed true income and assets – Attempts to mislead court documented – Appeal against this finding rejected [Paras 28-48].

Functus Officio – Family Court’s jurisdiction – Family Court can decide interim maintenance applications even after withdrawal of main divorce petition – Reliance on judicial precedents supporting this view – Husband’s contention rejected [Paras 18-23].

Maintenance for Adult Child – Application under Section 26 of HMA – Maintenance can be awarded to a child pursuing education even after attaining majority – Family Court’s grant of maintenance till the son attains age of 26 or becomes financially independent upheld [Paras 24-34].

Delay in Adjudication – Dilatory tactics by husband – Family Court noted and addressed undue delay caused by husband’s tactics – Impact on maintenance payments acknowledged [Paras 3, 11].

Decision:

MAT.APP.(F.C) 226/2018 by Husband dismissed with costs.

MAT.APP.(F.C) 120/2019 by Wife allowed to the extent of enhancing interim maintenance to Rs.1,45,000/- per month from 28^th February 2009 to 14^th July 2016, with interest.

Arrears and interest to be paid within eight weeks.

No bearing on pending Cr.P.C. Section 125 proceedings [Paras 62-61].

Interest on Delayed Payment of Gratuity – Rate of Interest –

Petitioner challenged the order directing payment of simple interest on delayed gratuity at 10% per the 1987 notification, arguing for application of the 7.1% rate per the 2022 notification – Court held the 1987 notification specifying 10% interest as valid and applicable – Misreading of Section 7(3A) of the Payment of Gratuity Act by petitioner noted – Court reiterated that the rate specified by the 1987 notification remains in force [Paras 5-9].

Statutory Provisions – Section 7(3A) of the Payment of Gratuity Act –

Employer must pay interest on delayed gratuity as notified by the Central Government – Court clarified that the 2022 notification concerning long-term deposits does not override the specific 1987 notification under the Payment of Gratuity Act – Correct interpretation and application of statutory notifications emphasized [Paras 7-9].

Decision:

All petitions dismissed – Court upheld the order directing payment of simple interest at 10% on delayed gratuity as per the 1987 notification – Petitioner’s claim for 7.1% interest rate rejected [Paras 9-10].

Criminal Revision Petition – Dismissal – Domestic Violence Act, 2005 - Marriage and Dowry Allegations – Respondent's claim of marriage in 2006 and dowry payment of Rs. 5 lakh. Assertion of domestic violence and harassment by the petitioner and his family, leading to the filing of a DV Act petition and a criminal case under Section 498A of IPC and the Dowry Prohibition Act. [Paras 2, 3]

Trial Court Findings – Conclusion of domestic violence under the DV Act. Order for the petitioner to pay Rs. 25,000 monthly maintenance, cover 50% of the child's educational expenses, and prohibition from committing domestic violence or interfering with the respondent's residence. [Paras 4]

Appeals and Re-Appreciation of Evidence – Dismissal of appeal by the First Appellate Court, upholding Trial Court's findings. [Para 4]

Petitioner's Contentions – Challenge on grounds of erroneous application of DV Act, questioning maintenance amount, and readiness to provide accommodation. [Paras 5, 6]

Respondent's Defense – Emphasis on petitioner's non-involvement at the time of the child's birth and continued domestic violence, justifying the need for DV Act's protection. [Para 7]

High Court's Observation – Confirmation of the Trial Court's decision, considering the petitioner's income and the necessity of maintenance and residence rights under DV Act. No substantial legal error found in the Trial Court's and First Appellate Court's decisions. [Paras 8, 9]

Decision:

Revision petition dismissed, upholding the orders of the Trial and First Appellate Courts. [Para 10]

Quashing of Cognizance and Summoning Order – Application under Section 482 Cr.P.C. – Applicant seeks quashing of order of cognizance and summoning dated 11.05.2015 in Case No.110 of 2015 – Allegations under Sections 406/323/504/506/34 IPC – Applicant contends that order lacks application of mind as his name was transcribed in the order but no cognizance was taken against him – Applicant argues that proceedings against him are an abuse of process of law – State argues that cognizable offence against applicant is made out – Court examines the legality of taking cognizance on a printed proforma without application of judicial mind – Court emphasizes the duty of Magistrate to apply judicial mind while taking cognizance – Court cites precedents highlighting the requirement of judicial application in summoning orders – Court observes that order lacks proper application of mind and is against settled judicial norms – Court quashes impugned cognizance and summoning order – Direction given to decide issue afresh within two months while adhering to judicial norms. [Paras 1-40]

Factual Background – Complaints were made by the petitioner under Sections 498A and 406 IPC against her husband and in-laws, alleging severe demands for dowry and subsequent physical and mental cruelty after her marriage in 1998 – The FIR was filed in December 2002 and charge-sheet filed in July 2004 – Magistrate took cognizance on the same day the charge-sheet was filed [Paras 2-3].

Quashing of Cognizance under Limitation Period – Criminal Miscellaneous Case – Delhi High Court sets aside Sessions Court judgment – Accused discharged from charges under Section 498A/34 IPC challenged – Held, the cognizance was not time-barred; period calculated from the date of filing the complaint, not the date of cognizance by the Magistrate – Following Supreme Court precedents, cognizance by Magistrate under Sections 498A/406 IPC valid despite delay in FIR registration. [Paras 12-18]

Role of Police Officer as Complainant – Analyzing bias against police officers in domestic violence cases – Held, the status of a complainant as a police officer does not negate the possibility of being a victim of domestic violence; stereotypes about professional toughness dismissed – Importance of impartial judicial assessment without bias reiterated. [Paras 24-30]

Gender Neutrality in Judicial Decision-Making – Discussed the need for gender neutrality in judiciary – Highlighted the misconception that women in authoritative roles cannot be victims of domestic abuse – Emphasized on judicial education to combat hidden biases and uphold gender neutrality in legal proceedings. [Paras 31-36]

Decision – Reinstatement of Charges – Delhi High Court reverses Session Court’s discharge of accused – Cognizance of charges under Sections 498A/34 IPC upheld – Case remanded back to the trial court for continuation of proceedings. [Paras 45-49]

Criminal Procedure - Bail Application – Narcotic Drugs and Psychotropic Substances Act, 1985 – Application of Section 439 CrPC - The accused applied for bail under Section 439 of the Criminal Procedure Code, 1973, in connection with offences under Sections 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985. Applications were consolidated due to arising from the same crime. [Para 1]

Prosecution Allegations – Possession of Contraband – MDMA and Methamphetamine – Accusations against the accused included possession of 499.28 grams of MDMA, later identified as Methamphetamine, a commercial quantity of contraband, seized during a vehicle interception by the authorities. [Para 2, 6]

Defence Contentions – Violation of NDPS Act Provisions and Rules, Prejudice Due to Delay in Sample Analysis – Defence argued innocence and false implication, highlighting procedural violations in the seizure and analysis of contraband under the NDPS Act and related Rules, specifically pointing out delay in forwarding samples to the laboratory, causing prejudice to the accused. [Para 4, 11]

Prosecution's Argument – Substance as Commercial Quantity, Compliance with NDPS Act Requirements – Prosecution contended the involvement of the accused, citing the commercial quantity of the contraband and compliance with procedural requirements under the NDPS Act. Reliance was placed on Supreme Court and High Court precedents emphasizing the irrelevance of detention length in NDPS cases. [Para 5]

Judicial Analysis – Consideration of Rule Violations, Application of Section 37 of NDPS Act – The court noted the allegation of rule violations, but maintained that determination of procedural compliance and resulting prejudice was a matter for trial. The focus was on the applicability of Section 37 of the NDPS Act due to the commercial quantity of the contraband. [Para 7-15]

Decision – Denial of Bail, Application of Section 37 Rigours – Bail was denied considering the nature and gravity of the offence, the commercial quantity of the contraband, and the applicability of Section 37 of the NDPS Act. The court found no reasonable grounds to believe that the petitioners had not committed the alleged offences and noted the potential risk of repetition of offences. [Para 16-21]

Quashing of FIR and Criminal Proceedings – Petition filed under Section 482 of Cr.P.C. for quashing FIR lodged at Crime No.999 of 2018 under Sections 498A, 323, 506, 34, 325, and 313 of IPC after mutual divorce settlement – Involves matrimonial dispute between petitioners and respondent no. 2, leading to various legal proceedings and eventual mutual divorce [Paras 2, 4-5].

Matrimonial Dispute and Legal Proceedings – Marriage of petitioner no. 1 and respondent no. 2 led to disputes and numerous cases, including divorce petitions, maintenance claims, domestic violence allegations, and eventual mutual divorce decree [Para 4].

Agreement and Settlement in Mutual Divorce – As per divorce settlement, respondent no. 2 agreed to withdraw all cases post receiving Rs. 50 lakhs, but did not withdraw the present case, leading to this petition [Paras 5, 12-13].

Allegation of Illegal Abortion – Charges under Section 313 of IPC for alleged illegal abortion, based on Medical Termination of Pregnancy (MTP) report from Bombay Hospital, challenged as being falsely implicated [Paras 6-7, 14-15].

Abuse of Legal Process – Allegations of misuse of the legal process by respondent no. 2, holding the case as a tool of harassment against petitioners [Paras 16, 18, 20].

Court's Observation – Court noted misuse of the legal process, no substantiation for Section 313 IPC charge, and deliberate non-withdrawal of the case by respondent no. 2 despite mutual divorce settlement [Paras 14-16, 19-20].

Decision – Court allowed both petitions, quashed FIR, and subsequent criminal proceedings; imposed costs of Rs. 1 lakh on respondent no. 2 for misuse of court's process, to be paid to petitioner no. 1 [Paras 20-21

Criminal Law – Money Laundering – Bail Application – Applicant Sanjay Kansal, involved in creating fictitious firms and facilitating bogus transactions leading to siphoning of funds from a bank loan received by M/s SBBEL – Arrested under ECIR for money laundering, with allegations of being instrumental in bogus sales and purchases totaling significant amounts – Applicant not a key managerial person but alleged to have acted under the direction of relatives who were the main accused – Prosecution based on statements under Section 50 PMLA, which applicant claims were manipulated – Various similarly placed co-accused not arrested, raising issues of parity – Bail granted based on the lack of direct evidence of applicant’s knowledge or intent to launder money, his role in the company, and judicial discretion under PMLA regarding bail conditions. [Para 1-35]