Supreme Court Dismisses Appeal in Forgery and Cheating Case — Prospective Application of Priyanka Srivastava Affidavit Requirement Upheld. Requirement of affidavit under Section 156(3) CrPC applies only prospectively from the date of judgment.

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Case Note & Summary

The appellants, husband and wife, were accused in two separate criminal cases registered at Bhowanipur Police Station, Kolkata. The first FIR (No.179/2010) was lodged under Sections 120B, 420, 467, 468, 469, 471 IPC read with Section 66A IT Act, based on a complaint by Keyur Majumder. The second FIR (No.298/2011) was registered under Sections 466, 469, 471 read with 120B(ii) IPC, following a complaint by Supriti Bandopadhyay which was referred by a Magistrate under Section 190 read with 156(3) CrPC. The allegations in both cases involved forgery, fraud, cheating, criminal conspiracy, and related offences. The appellants filed six criminal revisions before the Calcutta High Court challenging the filing of charge sheets and interim orders. The sole ground raised was that the second FIR was invalid because the complaint under Section 156(3) CrPC was not accompanied by an affidavit, as required by the Supreme Court's decision in Priyanka Srivastava v. State of Uttar Pradesh (2015) 6 SCC 287. The High Court dismissed the revisions, holding that the Priyanka Srivastava direction operated prospectively and did not apply to complaints filed in 2010-2011. The appellants appealed to the Supreme Court, arguing that judgments of constitutional courts are retrospective unless stated otherwise. The Supreme Court examined the language of Priyanka Srivastava, particularly the phrase 'a stage has come in this country', and concluded that the direction was intended to apply from the date of judgment onwards. The Court noted that prospective operation is appropriate to avoid undue hardship and to prevent unsettling matters that were done in accordance with the law as it then stood. The Court upheld the High Court's view, finding no merit in the appeals, and dismissed them. However, the Court granted liberty to the appellants to apply for discharge if charges had not yet been framed, to be considered in accordance with law.

Headnote

A) Criminal Procedure - Prospective Operation of Judicial Directions - Section 156(3) CrPC - Affidavit Requirement - The Supreme Court held that the direction in Priyanka Srivastava requiring affidavits for Section 156(3) applications operates prospectively, as the language 'a stage has come in this country' indicates future application, and retrospective operation would cause undue hardship. (Paras 3-6)

B) Criminal Procedure - Retrospective vs. Prospective Operation of Judgments - General Principle - While judgments of constitutional courts are generally retrospective unless stated otherwise, the Court may direct prospective operation to avoid unsettling settled matters or causing injustice. (Para 3)

C) Criminal Procedure - Quashing of FIR - Motivated and False Allegations - The appellants' contention that FIRs were motivated and false was not considered on merits as the only issue raised before the High Court was the affidavit requirement. (Paras 2-3)

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Issue of Consideration

Whether the direction in Priyanka Srivastava v. State of Uttar Pradesh that applications under Section 156(3) CrPC must be supported by an affidavit applies retrospectively to complaints filed before that judgment.

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Final Decision

Appeals dismissed. The High Court's order upheld. The direction in Priyanka Srivastava requiring affidavit for Section 156(3) CrPC applications operates prospectively. Appellants granted liberty to apply for discharge if charges not yet framed.

Law Points

  • Prospective operation of judicial directions
  • Retrospective nature of declaratory judgments
  • Requirement of affidavit under Section 156(3) CrPC
  • Priyanka Srivastava ratio
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Case Details

2025 LawText (SC) (2) 271

Criminal Appeal Nos. of 2025 (@ SLP (Crl.) Nos. 8609-8614 of 2024)

2025-02-27

Sudhanshu Dhulia, Ahsanuddin Amanullah

2025 INSC 278

Kanishk Sinha & Another

The State of West Bengal & Another

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Nature of Litigation

Criminal appeal against dismissal of revisions by Calcutta High Court challenging validity of FIRs and charge sheets.

Remedy Sought

Appellants sought quashing of FIRs and setting aside of criminal proceedings on ground that complaint under Section 156(3) CrPC lacked affidavit as required by Priyanka Srivastava.

Filing Reason

Appellants alleged that FIRs were motivated and false, and that second FIR was invalid due to absence of affidavit.

Previous Decisions

Calcutta High Court dismissed criminal revisions holding that Priyanka Srivastava direction operates prospectively.

Issues

Whether the direction in Priyanka Srivastava requiring affidavit for Section 156(3) CrPC applications applies retrospectively. Whether the High Court erred in dismissing the revisions on ground of prospective application.

Submissions/Arguments

Appellants argued that judgments of constitutional courts are retrospective unless stated otherwise, and Priyanka Srivastava did not specify prospective operation. Respondents/State argued that the direction was intended to apply prospectively to avoid hardship and to check future frivolous complaints.

Ratio Decidendi

The direction in Priyanka Srivastava that applications under Section 156(3) CrPC must be supported by an affidavit operates prospectively, as indicated by the language 'a stage has come in this country' and the need to avoid undue hardship. Judicial directions are generally retrospective unless specifically made prospective, but here the context required prospective application.

Judgment Excerpts

The judgment of the Court will always be retrospective in nature unless the judgment itself specifically states that the judgment will operate prospectively. In Priyanka Srivastava (supra) this Court was seized with an issue where frivolous complaints were being filed... it was directed that all applications before the Court where Section 156(3) CrPC applications are made must be supported by an affidavit... Such a step could only be prospective in nature.

Procedural History

FIRs registered in 2010 and 2011. Appellants filed criminal revisions before Calcutta High Court challenging charge sheets and interim orders. High Court dismissed revisions on 27.06.2024. Appellants filed SLP before Supreme Court which was converted into criminal appeals. Supreme Court heard and dismissed appeals on 27.02.2025.

Acts & Sections

  • Indian Penal Code, 1860: 120B, 420, 466, 467, 468, 469, 471
  • Information Technology Act, 2000: 66A
  • Code of Criminal Procedure, 1973: 156(3), 190
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