Scrutiny of FIRs Based on Ulterior Motives for Personal Vengeance

Introduction

In a recent ruling dated August 24, 2023, the Supreme Court addressed the significance of carefully examining cases where ulterior motives, specifically those driven by personal vengeance, are alleged to be behind the filing of First Information Reports (FIRs). The Court’s verdict highlights the responsibility of legal practitioners and courts to meticulously assess FIRs that appear to have been instituted with the intent of seeking retribution. This practice note provides a concise overview of the Supreme Court’s findings in the case of Salib v. State of U.P. 2023  and the principles derived therein.

Case Overview

In Salib v. State of U.P., the appellant appealed against the Allahabad High Court’s refusal to quash an FIR filed against them under Section 506 of the Indian Penal Code (IPC). The division bench, comprising BR Gavai and JB Pardiwala, JJ., ultimately quashed the FIR, finding that it exhibited signs of being falsely implicated due to ulterior motives of personal vengeance.

Guiding Principles

  1. Duty of Care in Examining Ulterior Motives: The Court emphasized that when an accused seeks the quashing of an FIR on the grounds of frivolousness, vexation, or the ulterior motive of personal vengeance, the Court is obliged to meticulously review the FIR. This review should extend beyond the averments and delve into other circumstances present in the case.
  2. In-Depth Scrutiny: Courts should exercise circumspection and scrutinize the FIR more closely in cases where the complainant’s ulterior motive for seeking personal vengeance is apparent. Such an approach ensures that the essential ingredients to constitute the alleged offense are actually present and not merely superficially included.
  3. Multiplicity of FIRs: The Court noted that the registration of multiple FIRs over a period of time can play a significant role in assessing whether the complainant’s intent to seek vengeance is genuine. A pattern of multiple FIRs might indicate a larger agenda of personal vendetta.
  4. Ulterior Motive and Drafting of FIRs: The Court highlighted that individuals with ulterior motives for personal vengeance will ensure that the FIR is meticulously drafted, with all necessary elements of the alleged offense incorporated. This careful drafting seeks to lend credibility to the complaint.
  5. Reading Between the Lines: When faced with cases potentially driven by ulterior motives, the Court should not limit itself to the explicit content of the FIR. Instead, it should consider the context, attending circumstances, and any underlying indications that might shed light on the complainant’s intentions.

Implications for Legal Practice

Legal practitioners should take note of the Supreme Court’s ruling and incorporate these principles into their approach when dealing with cases involving the quashing of FIRs. Scrutinizing FIRs beyond their surface content, assessing the complainant’s motive, considering multiple FIRs in the same context, and reading between the lines can collectively aid in ensuring that justice is served and malicious intent is not allowed to misuse the legal process.

Conclusion

The Salib case underscores the importance of a thorough examination of FIRs that are potentially motivated by ulterior motives, such as personal vengeance. Legal professionals must exercise due care and diligence in their analysis to uphold the integrity of the legal process and prevent misuse of legal mechanisms for vindictive purposes.

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