Bombay High Court Allows Wife's Petition to Set Aside Sessions Court Order Directing Filing of Affidavits of Disclosure in Maintenance Appeals — Filing of Affidavit of Disclosure Under Rajnesh v. Neha Guidelines Not Mandatory at Appellate Stage When Not Filed Earlier.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The petitioner, Mrs. Jeevanjyoti Kaur Bansal, filed two writ petitions challenging orders dated 8th December 2023 passed by the Sessions Court, Mumbai, in Criminal Appeal No.16 of 2021 and Criminal Appeal No.44 of 2021. The Sessions Court had allowed Miscellaneous Application below Exhibit-4 and directed the parties to file affidavits of disclosure of assets and liabilities in compliance with the guidelines laid down by the Supreme Court in Rajnesh v. Neha (2021) 2 SCC 324. The petitioner contended that the direction to file such affidavits at the appellate stage was not warranted, as the guidelines did not mandate filing at that stage, especially when the trial court had already decided the maintenance applications without requiring such affidavits. The High Court, after hearing the petitioner's counsel and the State's APP, noted that the pivotal issue was whether filing of the Affidavit of Disclosure was mandatory at the appellate stage when it was not filed before the trial court. The court observed that the appeals were already pending for final hearing and the direction to file affidavits would delay the proceedings. The High Court held that the guidelines in Rajnesh v. Neha do not require filing of such affidavits at the appellate stage if not filed earlier, and the Sessions Court's order was not justified. Consequently, the court allowed the petitions, set aside the impugned orders, and directed the Sessions Court to proceed with the appeals in accordance with law. The rule was made absolute.

Headnote

A) Criminal Procedure Code - Maintenance - Affidavit of Disclosure - Section 125, 127, 482 CrPC - The issue was whether the Sessions Court could direct parties to file Affidavits of Disclosure of assets and liabilities under Rajnesh v. Neha guidelines at the appellate stage when such affidavits were not filed before the trial court. The High Court held that the direction to file affidavits at the appellate stage was not warranted as the guidelines do not mandate filing at that stage, and the appeals were already pending for final hearing. The impugned orders were set aside. (Paras 4-6)

B) Criminal Procedure Code - Maintenance - Appellate Stage - Section 125, 127 CrPC - The High Court considered that the trial court had already decided the maintenance applications without requiring affidavits, and the appellate court could not impose a new requirement at that stage. The court allowed the petitions and set aside the orders directing filing of affidavits. (Paras 5-6)

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Issue of Consideration

Whether the filing of Affidavit of Disclosure of assets and liabilities as per the directions of the Apex Court in Rajnesh v. Neha is mandatory at the appellate stage when the same was not filed before the trial court.

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Final Decision

The petitions are allowed. The impugned orders dated 8th December 2023 passed by the Sessions Court are set aside. The Sessions Court is directed to proceed with the appeals in accordance with law. Rule is made absolute.

Law Points

  • Affidavit of Disclosure of assets and liabilities under Rajnesh v. Neha guidelines is not mandatory at the appellate stage if not filed earlier
  • Section 125 CrPC
  • Section 127 CrPC
  • Section 482 CrPC
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Case Details

2024 LawText (BOM) (03) 85

WRIT PETITION (ST) NO.1913 OF 2024 and WRIT PETITION (ST) NO.1884 OF 2024

2024-03-20

Sharmila U. Deshmukh

Mr. Ninad Muzumdar for the petitioner, Ms. Shilpa Gajare, APP for the respondent-State

Mrs. Jeevanjyoti Kaur Bansal

Kulvinder Singh Bansal, Gurudev Singh Bansal, Spinder Kaur Bansal, The State of Maharashtra

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Nature of Litigation

Criminal writ petitions challenging orders of Sessions Court directing filing of Affidavits of Disclosure of assets and liabilities in maintenance appeals.

Remedy Sought

Petitioner sought setting aside of the orders dated 8th December 2023 passed by the Sessions Court directing parties to file affidavits of disclosure.

Filing Reason

The Sessions Court allowed an application under Exhibit-4 and directed parties to file affidavits of disclosure in compliance with Rajnesh v. Neha guidelines, which the petitioner contended was not warranted at the appellate stage.

Previous Decisions

The trial court had decided maintenance applications without requiring affidavits of disclosure. Appeals were pending before the Sessions Court.

Issues

Whether the filing of Affidavit of Disclosure of assets and liabilities as per Rajnesh v. Neha is mandatory at the appellate stage when not filed before the trial court.

Submissions/Arguments

Petitioner argued that the direction to file affidavits at the appellate stage was not warranted as the guidelines do not mandate filing at that stage. State submitted no specific opposition.

Ratio Decidendi

The guidelines in Rajnesh v. Neha regarding filing of Affidavit of Disclosure of assets and liabilities are not mandatory at the appellate stage when such affidavits were not filed before the trial court. The appellate court cannot impose a new requirement at that stage, especially when appeals are pending for final hearing.

Judgment Excerpts

Pivotal issue arising for consideration is whether the filing of Affidavit of Disclosure of assets and liabilities as per the directions of the Apex Court in the case of Rajnesh vs. Neha [(2021) 2 SCC 324] is mandatory at the appellate stage when the same was not filed before the trial court. In the considered view of this Court, the direction to file the Affidavit of Disclosure at the appellate stage was not warranted.

Procedural History

The petitioner filed two writ petitions challenging orders dated 8th December 2023 passed by the Sessions Court, Mumbai, in Criminal Appeal No.16 of 2021 and Criminal Appeal No.44 of 2021. The Sessions Court had allowed Miscellaneous Application below Exhibit-4 directing parties to file affidavits of disclosure. The High Court heard the petitions and delivered judgment on 20th March 2024.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 125, 127, 482
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