Indian Judgements

Indian Judgements

Shielding Minors from Parental Alienation: Supreme Court Grants Mother’s Custody and Relocation Plea

In this sensitive custody battle concerning two minor children, the Supreme Court set aside the Delhi High Court and Family Court judgments that had granted sole custody to the respondent-father and rejected the appellant-mother’s relocation plea. The Supreme Court held that the lower courts erred by branding the mother’s career-driven relocation as a “nomadic lifestyle” and ignoring her superior financial stability. Critically, the Court observed that granting custody to the father was wholly unwarranted given that a chargesheet had been filed against him under the POCSO Act following the son’s spontaneous disclosure at NIMHANS. Consequently, the Supreme Court permitted the mother to relocate with the children to the United Kingdom, where she is employed as a lecturer, while expunging premature observations made by the High Court regarding the criminal proceedings.

  • Background and Custody Timeline:
    • The appellant-mother and respondent-father married in September 2011, with their son born in 2013.
    • The mother left the matrimonial home in 2018 during her second pregnancy due to alleged physical assault, retaining custody of the son from September 2018 onwards.
    • The daughter was born in January 2019, after the separation, and has remained in the exclusive care and protection of the appellant-mother since birth.
    • Multiple litigations across West Bengal were consolidated and transferred to the Family Court in New Delhi pursuant to Supreme Court orders.
  • Lower Courts’ Rulings:
    • The Family Court and the Delhi High Court granted sole custody of both minor children to the respondent-father, characterizing the mother’s frequent job changes between 2021 and 2023 as a “nomadic lifestyle”.
    • The High Court also dismissed the mother’s application to relocate with the children to the United Kingdom, where she secured a well-paid lectureship at the University of Hull earning approximately Rs. 3 Lakhs per month.
  • Supreme Court’s Observations and Rationale:
    • Financial Standing and Vindictiveness: The Supreme Court noted that the mother achieved her financial status through personal hard work, whereas the father earned a meager salary of Rs. 17,000 per month and channeled his energy into harassing her through over 100 RTI applications rather than improving his career.
    • POCSO Proceedings and Child Safety: The court strongly criticized the High Court for prematurely questioning the veracity of the POCSO FIR. It ruled that the son’s spontaneous disclosure at NIMHANS and the subsequent police chargesheet made it entirely unsafe and unjustified to grant custody to the father.
    • Wishes of the Children and Alienation: Court-mandated counsellor reports and interactions confirmed the son’s extreme aversion and fear toward the father, pointing to severe parental alienation and the necessity of keeping the children under the primary care of their mother.
    • Cultural Concerns Dismissed: The Court rejected the argument that relocating to the UK would alienate the children from their Bengali cultural ethos, noting that the mother is fully capable of nurturing their roots.
  • Final Directions:
    • The Supreme Court made absolute the stay on the impugned judgments, allowing the appellant-mother to take the children to the United Kingdom and enroll them in school.
    • The mother was directed to submit an undertaking to produce the children before the court if required, and details of their schooling must be placed on record within six weeks.
    • The pending quashing petition before the Calcutta High Court must proceed independently without being influenced by any observations made in these proceedings.

2026 INSC 1043

Debarati Bhunia Chakraborty v. Suman Sankar Bhunia (D.O.J. 23.09.2026)

2026 INSC 1043 click here to view full text of judgment

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Judicial Consistency and Protection Against Criminalizing Civil Disputes: FIR Quashed Against Power of Attorney Holder

The Supreme Court of India allowed a criminal special leave petition, setting aside the High Court of Karnataka’s order and quashing the criminal proceedings against a General Power of Attorney (GPA) holder in FIR/Crime No. 121/2016. A Bench comprising Justice Satish Chandra Sharma and Justice Nongmeikapam Kotiswar Singh held that criminal process cannot be abused to settle purely civil contractual disputes. Reaffirming the principle of judicial consistency, the Supreme Court ruled that where criminal proceedings arising from a land sale transaction had already been quashed against the principal landowners by a Coordinate Bench, the GPA holder—who merely acted as a confirming party on their behalf—could not be subjected to criminal liability on artificially distinguished grounds.

  • Factual Background:
    • Legal heirs of a deceased landowner executed an agreement for sale and a GPA dated October 5, 2012, in favor of the petitioner (Sudha Rakesh).
    • Acting through the petitioner as GPA holder, the landowners entered into an agreement for sale dated November 19, 2012, with prospective buyers (respondent No. 2 and another), stipulating completion within 7 months.
    • When the prospective buyers failed to pay the balance consideration or seek execution within the stipulated time or limitation period, the landowners and petitioner executed a registered sale deed on February 11, 2016, in favor of an ultimate buyer (Gaffar Baig).
    • Subsequently, the prospective buyers filed a civil suit for specific performance and also lodged FIR No. 121/2016 alleging offences under Sections 420, 423, 120-B, and 34 of the IPC against both the landowners and the petitioner.
  • Divergent High Court Decisions & Judicial Propriety:
    • Quashing for Landowners: A Bench of the High Court quashed the FIR qua the principal landowners, observing that the matter was purely a civil dispute given a criminal color.
    • Dismissal for GPA Holder: A Coordinate Bench of the High Court later dismissed the petitioner’s quashing petition, holding that as a GPA holder and confirming party who physically received consideration, there were triable issues regarding whether money was transmitted to the landowners or whether the sale was at a lower price.
    • Supreme Court’s Analysis: The Supreme Court criticized this approach, holding that the Coordinate Bench erred by going beyond the scope of allegations. The landowners had never accused the petitioner of misappropriation, and the petitioner’s role could not be elevated beyond that of the principal landowners. Adherence to judicial consistency required extending the same relief to the petitioner.
  • Absence of Criminal Offence (Cheating & Section 423 IPC):
    • Cheating (Section 420 IPC): The Court noted that the foundational requirement of deception at the inception of the transaction was missing. The initial money transfer in 2012 was legitimate, and the subsequent sale occurred four years later in 2016.
    • False Statement in Deed (Section 423 IPC): There was no false statement as to consideration in the agreement or sale deed. Even if any false statement existed in the 2016 sale deed, it would affect the ultimate buyer, not the prospective buyer under the expired agreement.
  • Supreme Court’s Verdict:
    • The Court concluded that the proceedings were a classic case of casting the shadow of criminality on a pure civil dispute.
    • Setting aside the High Court’s judgment dated September 19, 2022, the Supreme Court quashed FIR No. 121/2016 and all consequential proceedings pending against the petitioner.

2026 INSC 1086

Sudha Rakesh v. The State of Karnataka & Anr. (D.O.J. 05.10.2026)

2026 INSC 1086 click here to view full text of judgment

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Absence of Proof of Demand Fatal to Corruption Prosecution: Aacquittal Despite Recovery of Tainted Money

The Supreme Court of India allowed a criminal appeal, setting aside the judgments of the Jharkhand High Court and the Special Judge (ACB), Chaibasa, and cleared the appellant of charges under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988. A Division Bench comprising Justice Ujjal Bhuyan and Justice Atul S. Chandurkar held that proof of demand and voluntary acceptance of illegal gratification is the sine qua non for establishing an offence under the PC Act. The Court reaffirmed that mere recovery of chemically-treated currency notes from an accused’s residence or a positive phenolphthalein test—devoid of direct or corroborative evidence showing actual demand and acceptance—is insufficient to sustain a conviction beyond reasonable doubt.

  • Factual Background:
    • The appellant, an Assistant in the District Education Office at Saraikella, was accused of demanding a bribe of ₹5,000 from the complainant (a school orderly) to release his withheld salary.
    • Following a complaint to the Vigilance Bureau, a trap operation was conducted on May 20, 2010. The complainant went with the appellant to the latter’s rented accommodation, where the bribe money was allegedly paid and placed under a bed/pillow.
    • The trap team subsequently retrieved ₹5,000 from the appellant’s residence and conducted a hand-wash solution test, which turned pink. The trial court convicted the appellant, and the High Court affirmed the conviction.
  • Evidentiary Inconsistencies & Unwitnessed Transaction:
    • The Supreme Court analyzed witness depositions and noted major contradictions regarding whether the appellant was arrested at his office or at his residence.
    • Crucially, no member of the trap team, shadow witness, or independent witness actually saw or heard the appellant demand the bribe or accept the money. The prosecution relied solely on the uncorroborated testimony of the complainant.
    • Independent witnesses (office clerks) testified that they merely signed seizure papers under police instructions without witnessing any money recovery or transaction.
  • Reaffirmation of Legal Precedents (Sine Qua Non of Demand):
    • Referring to settled law in Satyanarayana Murthy, the Constitution Bench ruling in Neeraj Dutta, Aman Bhatia, and Jaswinder Singh, the Court reiterated that:
      1. Proof of demand is the foundation (sine qua non) of offences under Sections 7 and 13 of the PC Act.
      2. Acceptance and demand must be proven as matters of fact beyond reasonable doubt.
      3. Recovery of tainted currency notes from the possession or premises of a public servant, standing alone without proof of demand, cannot bring home a conviction.
    • Supreme Court’s Verdict:
      • The Court concluded that the prosecution failed to prove demand and acceptance of illegal gratification.
      • Even though the appellant had already completed serving his four-year prison sentence and paid the fine, the Court allowed the appeal to clear his name, setting aside both lower court orders and exonerating him of all charges.

2026 INSC 1084

Ajit Kumar v. State of Jharkhand (D.O.J. 05.10.2026)

2026 INSC 1084 click here to view full text of judgment

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Identification of Absconding Accused: Supreme Court Overrules Preemptory Quashing in NDPS Cases

The Supreme Court of India allowed an appeal filed by the State of Karnataka, setting aside a High Court order that had quashed criminal proceedings under Section 20(b)(ii)(C) of the NDPS Act against an absconding accused (Accused No. 3). A Division Bench of Justice J.B. Pardiwala and Justice K. Vinod Chandran held that precedents such as Tofan Singh, Pallulabid Ahmad Arimutta, Balwinder Singh, and Firdoskhan Khurshidkhan—which rule that confessional/disclosure statements lack evidentiary value for conviction or bail—do not justify the premature quashing of a pending prosecution against an absconder at the initial stage. The Court clarified that co-accused disclosures revealing the identity of a suspect who fled the spot serve as valid investigative leads, and restored the proceedings to the Special Court while granting the accused liberty to seek discharge at the appropriate stage.

  • Factual Background:
    • Police intercepted a car containing 32.615 kgs of Ganja (commercial quantity) hidden in the dashboard and trunk.
    • Two individuals were apprehended on the spot, while a third person fled.
    • The apprehended co-accused disclosed the identity of the person who escaped as the respondent (Sadiq Pasha). Because the respondent evaded arrest, a split charge-sheet was drawn naming him as an absconder.
    • The High Court quashed the split criminal proceedings (Special Case No. 24 of 2022) relying on Tofan Singh and connected rulings, on the ground that the respondent was neither caught on the spot nor found in physical possession of contraband, and was implicated solely on co-accused statements.
  • Distinction of Legal Precedents (Tofan Singh & Subsequent Rulings):
    • Scope of Precedents: The Supreme Court emphasized that Tofan Singh and its progeny addressed the evidentiary value of statements under Section 67 or Section 53A of the NDPS Act at the stage of conviction or cancellation of bail, where confessional statements formed the sole substantive evidence.
    • Application to Pending Trials/Absconders: These precedents cannot be extrapolated to quash a pending trial at the threshold, especially where an accused fled the crime scene.
  • Investigative Utility of Initial Disclosures:
    • While confessional or disclosure statements from a co-accused cannot lead to a conviction on their own during a trial, a disclosure made on the spot identifying a suspect who fled is a legitimate investigative lead.
    • The Investigating Officer is entitled to use such disclosures to gather further evidence, which must then be tested in a properly instituted trial or evaluated at the stage of framing charges/discharge.
  • Supreme Court’s Verdict & Directions:
    • The Supreme Court set aside the High Court’s quashing order and restored Special Case No. 24 of 2022 before the Principal District and Sessions Judge / Special Court, Udupi.
    • The respondent was directed to appear before the Trial Court within two weeks to seek bail.
    • The Court explicitly clarified that the respondent retains the liberty to move a discharge application before the Special Court if the final investigation materials reveal no independent evidence connecting him to the crime.

2026 INSC 1083

The State of Karnataka & Anr. v. Sadiq Pasha (D.O.J. 01.10.2026)

2026 INSC 1083 click here to view full text of judgment

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Counter-Blast Allegations & Delayed Claims: Supreme Court Quashes “Rape on Promise of Marriage” FIR

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.

2026 INSC 1082

Sachin Gupta v. The State of Chhattisgarh and Anr. (D.O.J. 01.10.2026)

2026 INSC 1082 click here to view full text of judgment

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