The Supreme Court of India allowed a criminal appeal and quashed FIR No. 326 of 2025, Charge Sheet No. 5 of 2026, and all consequent proceedings in Criminal Case No. 147 of 2026 against the appellant and co-accused. A Division Bench comprising Justice J. B. Pardiwala and Justice K. Vinod Chandran evaluated the matter under the four-step framework for quashing criminal proceedings established in Pradeep Kumar Kesarwani v. State of U.P.. The Court found that the allegations of rape, delayed by over a year and a half, were brought as a counter-blast to prior extortion complaints filed by the appellant. It held that the criminal prosecution was initiated primarily to coerce the appellant into marriage, which constitutes a clear abuse of the judicial process.
- Factual Background & Counter-Allegations:
- The appellant (a bank customer) and the 2nd respondent (a bank employee) entered into an acquaintance that turned into a relationship.
- The appellant alleged that the 2nd respondent extorted money from him and lodged two formal police complaints against her prior to the FIR.
- The 2nd respondent subsequently filed FIR No. 326 of 2025 alleging that she was intoxicated and raped in May 2024, after which the appellant promised to marry her to prevent her from reporting the incident. She further alleged forced abortions, assault, and threats by the appellant and his family.
- Application of the Four-Step Test (Pradeep Kumar Kesarwani):
- Step One (Sterling Material): The appellant produced verifiable proof of monetary transfers to the respondent and documented prior police complaints lodged against her for extortion.
- Step Two (Refutation of Assertions): The complainant’s own statements revealed that the alleged “promise of marriage” was not used to induce initial consent, but was allegedly offered post-incident to prevent reporting. Additionally, the rape allegation was delayed by over 18 months, with no medical evidence confirming the alleged abortions.
- Step Three (Unrefuted Evidence): Unreported instances of alleged assaults in hotels and threats, contrasted against prior police complaints by the appellant, showed the criminal case was a retaliatory counter-blast.
- Step Four (Abuse of Process): Proceeding with the trial would be an abuse of process because the complainant explicitly stated she sought criminal prosecution as leverage because the appellant refused to marry her.
- Supreme Court’s Directions:
- Quashing of Prosecution: Finding the relationship to be consensual gone sour, the Court set aside the High Court’s refusal to quash and terminated all criminal proceedings against the appellant and co-accused.
- Consequential Direction: To bring complete quietus to the personal dispute, the Court directed that further proceedings on the appellant’s prior extortion complaints against the bank employee also need not be pursued.



