These criminal appeals were filed to challenge the orders rejecting the appellant’s discharge application and the subsequent framing of charges against him under Sections 376, 504, 506, 406, and 420 of the IPC and Section 3(2)(v) of the SC/ST Act in Sessions Trial No. 159 of 2021. The Allahabad High Court examined whether a long-standing, consensual relationship and a predominantly financial/commercial dispute could be legally transformed into serious criminal offenses like rape, cheating, and atrocities under the SC/ST Act upon souring. Finding that the core essential ingredients for these offenses were completely missing from the material collected during investigation and that the dispute was essentially civil in nature, the High Court allowed the appeals, set aside the impugned orders, and discharged the appellant of all charges.
- Nature of the Relationship and Section 376 IPC: The Court observed that the informant was a well-educated, major woman pursuing a Ph.D. who maintained a long-standing relationship with the appellant over several years. Her statement under Section 164 Cr.P.C. failed to demonstrate that the physical relationship was established based on a false promise of marriage made in bad faith from its very inception, rendering the charge of rape unsustainable.
- Commercial and Civil Nature of Financial Transactions: The allegations concerning the advance of ₹15,00,000 for running a business and the subsequent dishonor of cheques indicated a financial or commercial transaction. The Court noted that the failure to honor a promise or clear a debt does not automatically translate into the criminal offenses of cheating (Section 420 IPC) or criminal breach of trust (Section 406 IPC) without proof of a dishonest intention at the very inception.
- Inapplicability of the SC/ST Act: To attract Section 3(2)(v) of the SC/ST Act, the prosecution must establish a clear nexus showing that the offense was committed against the victim precisely because she belonged to a Scheduled Caste. The mere fact that the informant belongs to a Scheduled Caste, without any caste-based intent or motivation, is insufficient to sustain a charge under the Act.
- Abuse of Process of Law: The Court concluded that the continuation of criminal proceedings in a case arising from a love affair/live-in relationship gone sour, combined with an unexplained delay and an attempt to give a criminal color to a civil money dispute, constituted a gross abuse of the process of law.
- Final Relief: The criminal appeals were allowed. The impugned orders dated November 18, 2024, and January 27, 2026, passed by the Special Judge (SC/ST Act), Prayagraj, were set aside, and the appellant was discharged from all charges.
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Saurabh Pal Singh v. State of U.P. and another (D.O.J. 06.07.2026)
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