# Mariya Zafar & Anr v. State of U.P. & Anr. Opp. Parties

- **Citation:** (2026) 3 ILRA 942
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2026-03-26
- **Bench:** Brij Raj Singh
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/mariya-zafar-anr-v-state-of-u-p-anr-opp-parties-54336
- **Pages:** 6

## Text

942 INDIAN LAW REPORTS ALLAHABAD SERIES
cannot in this way undo the decree, to have her allegation of fraud upheld against the alleged
perpetrator, who died soon before the application was made.

10. Impugned judgment is reversed in appeal. The setting aside application is dismissed.

11. The appeal is allowed and disposed of.
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(2026) 3 ILRA 942
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: LUCKNOW 26.03.2026

BEFORE

THE HON'BLE BRIJ RAJ SINGH, J.

Application U/S 528 BNSS No. - 974 of 2026

Mariya Zafar & Anr. ...Applicants
Versus
State of U.P. & Anr. ...Opp. Parties

ISSUE FOR CONSIDERATION
Whether the rejection of the petitioner's application under Section 91 CrPC by the Magistrate, despite clear
directions in Rajnesh v. Neha regarding disclosure of assets and liabilities, was arbitrary and illegal, and
whether the ITRs of opposite party no. 2 should be considered for reassessment of maintenance proceedings.

HEADNOTES
Criminal Law - Code of Criminal Procedure, 1973 - Section 91, 340 - Protection of Women from
Domestic Violence Act, 2005 - Section 12 - Indian Evidence Act, 1872 - Sections 106, 165 - Code
of Civil Procedure, 1908 - Order 10, Order 11 - Bharatiya Nagarik Suraksha Sanhita, 2023 -
Section - 94, 528,: - Application u/s 528 BNSS - for quashing the impugned order by which the trial court
rejected the application filed by the petitioner no. 1 (wife) u/s 91 of the Cr.P.C. and seeking direction for
summoning the financial records of the opposite party no. 2 - matrimonial dispute - opposite party no. 2
(husband) harass and beaten her wife (petitioner no. 1) for no fulfilment of dowry demand - Complaint u/s 12
DV Act - allegations of dowry harassment, domestic violence, suppression of income - objection filed by
husband claiming to be labourer - Application u/s 91 Cr.P.C. filed by wife - objection filed by husband - trial
court rejected - False affidavit of assets and liabilities - suppression of income - Applicability of Rajnesh v.
Neha guidelines - Duty of Magistrate to ensure truthful disclosure in maintenance proceedings - court finds
that, ITRs produced in Court show opposite party is Architect with income Rs. 4,85,290 (AY 2023-24) and Rs.
5,07,680 (AY 2024-25) - held - rejection was arbitrary and in illegal manner - suppression established -
hence, impugned order set aside and the matter is remanded back to the trial court for fresh decision within
six weeks - Application is allowed with direction to that the copies of the ITRs of opposite party no. 2
produced on record may also be provided to the petitioner.
Application Allowed. (E-11)

CASE LAW CITED
Rajnesh v. Neha & Ors., (2021) 2 SCC 324

LIST OF ACTS
Code of Criminal Procedure, 1973,
3 All. Mariya Zafar & Anr. Vs. State of U.P. & Anr.
943
Protection of Women from Domestic Violence Act, 2005,
Indian Evidence Act, 1872,
Code of Civil Procedure, 1908.

LIST OF KEYWORDS
Domestic Violence, Maintenance, False Affidavit, Suppression of Income, ITRs, application under Section 91
CrPC, Architect vs Labour, Financial Disclosure, Remand back for reconsideration.

CASE ARISING FROM
Complaint No. 2268/2024, Mariya Zafar vs. Mohd. Saleem & Ors., pending before the Court of Additional Chief
Judicial Magistrate-Ist, Lucknow, under Section 12 of the DV Act.

APPEARANCE OF PARTIES
Counsel for Appellant(s): Shri Abhishek Srivastava, Sri Satendra Kumar Verma.
Counsel for Respondent(s): Shri Neerav Chitravanshi, Sri Kushagra Dikshit (Income Tax Department), Sri Rao
Narendra Singh, A.G.A.

(Delivered by Hon'ble Brij Raj Singh, J.)

1. In pursuance of the directions issued by this court Sri Kushagra Dixit, Advocate, has
brought the Income Tax Returns of opposite party No. 2, Mohd. Saleem, for the Assessment Years
2023-24 and 2024-25 in a sealed cover. The same is opened in the court and are taken on record.

2. Considering the nature of order proposed to be passed, issuance of notice to the opposite
party No. 2 is dispensed with.

3. Heard Sri Abhishek Srivastava, learned counsel for the petitioners, Sri Kushagra Dikshit,
learned counsel for the Income Tax Department and Sri Rao Narendra Singh, A.G.A.I, and perused
the record.

4. The petitioners have filed the present application with the following main prayer:

"... for the facts reasons and circumstances mentioned in the accompanying affidavit, the
Hon'ble Court may kindly be pleased to- 1. Quash impugned order dated 19-01-2026 passed by Ld.
Court of Additional Chief judicial Magistrate-Ist, Court No. 25, Lucknow in the Complaint No.
2268/2024 styled as Mariya Zafar Vs. Mohd. Saleem & Ors. Us. 12 D. V. Act Ps. Kaisergabh,
District Lucknow in the interest of justice.

2. Direct the respondent No. 2 to produce-

I. Bank Statements all banks' accounts linked with his Adhar No. 6795-6007-6885
personal as well as firm/company in registered in his name for the Financial Year 2020-21, 202122 & 2022-23.

II. Details/Record of Income Tax Return for the Financial Year 2020-21, 2021-22 &
2022-23 linked with his Adhar No. 6795-6007-6885 and PAN Card No. CHUPS3288R.

III. Details/Record of GST Return linked with his Adhar No. 6795-6007-6885 and PAN
Card No. CHUPS3288R."
944 INDIAN LAW REPORTS ALLAHABAD SERIES

5. Learned counsel for the petitioners submits that the petitioner no. 1 was married on
18.03.2017 to the opposite party No. 2, Mohd. Salim, according to Muslim customs. At the time of
marriage, the petitioner no. 1's parents gave dowry as per demand of opposite party no. 2 and his
family members. They imposed conditions that she must do all household work, not pursue further
studies, and not take up employment.

6. The learned counsel has further submitted that the petitioner is a B-Tech Gold Medalist
from Azad Institute of Technology and wished to continue her studies, but she accepted the
conditions. Despite this, she was continuously harassed by her husband, mother-in-law, father-inlaw, brother-in-law, and sisters-in-law, who taunted her for insufficient dowry and demanded a car
and transfer of her father's house in Indira Nagar to her husband's name. When the petitioner no. 1
refused, she was abused, forced to do all household chores, even washing clothes of all family
members. Her jewelry was forcibly taken by her mother-in-law, and she was denied personal
expenses. On 28.07.2017, she was beaten severely by her husband for not fulfilling dowry
demands, and her parents were threatened with divorce if demands were not met. She was sent
back to her parental home until demands were fulfilled. Later, after persuasion, she was taken back
on 13.12.2019, but with the condition that her parental family could not contact her until demands
were met. Despite compliance, she continued to face harassment. In February 2020, when she
became pregnant, she was still forced to do heavy household work. On 28.02.2020, her mother-inlaw and sister-in-law Uzma pushed her down the stairs, causing bleeding and miscarriage.

7. The learned counsel for the petitioners has further stated that on 15.03.2021, several in-laws
entered her room, pressured her to transfer her father's house, abused and assaulted her, and
threatened divorce if she disclosed the incident. On 25.05.2021, the petitioner was sent back to her
parental home again. Later, she discovered she was pregnant. When she informed her in-laws, they
blocked her calls and refused to take her back. On 24.01.2022, she gave birth to a son, Mohd.
Saqib. Her husband and in-laws visited the hospital but refused to take her back. Since then, she
has been living with her parents along with her child.

8. Learned counsel for the petitioner has also stated hat the petitioner has no income and is
dependent on her parents. Her husband earns about ?2,00,000 per month from interior designing
and property income. On 23-04-2023 the petitioners filed a Complaint U/s 12 of 'Protection of
Women from Domestic Violence Act, 2005' (herein after D. V. Act for short) before the Ld. Court
of Additional Chief Judicial Magistrate-Ist, Lucknow against the respondent no. 2 and his family
members which was registered as Criminal Complaint No. 2268/2023 styled as Mariya Jafar and
Ors. versus Mohd. Saleem and others. On 11-12-2024, Mohd. Saleem (husband) filed his objection
against the aforesaid complaint under section 12 DV act. The opp. party no. 2 also filed completely
false and concocted Affidavit of Assets and Liability in compliance of the judgement date 04-112020 passed by Hon'ble Supreme Court in case of Rajnesh versus Neha and others, (2021) 2 SCC
324, wherein false disclosure of income, assets and liabilities has been made with intention to deny
the legitimate claim of the petitioner.

9. Learned counsel for the petitioner also submits that on 17-4-25; the petitioner no. 1 filed an
application Under Section 91 of the Code of Criminal Procedure, 1973 (94 BNSS 2023) with
following relief: -"श्रीमान् न्यायालय से विनम्र प्रार्थना वनम्न हैं वि: -
3 All. Mariya Zafar & Anr. Vs. State of U.P. & Anr.
945

1. वि श्रीमान् न्यायालय आदेवित िरे वि्‌ CADD Centre िाखा मुिीपुवलया मुख्य िाखा मुती भिन, जी 17 से जी-20, अिोि मार्थ, श्री राम
टािसथ िे पास, सदुल्ला नर्र, नरही, हजरतर्ंज, लखनऊ, उत्तर प्रदेि 226001 से विपक्षी सं-1 2007-2008 में Architecture से PG Diploma िोसथ
से विपक्षी िे सभी सम्बवन्ित दस्तािेज एिं ररिार्थ विया जाय।

II. वि श्रीमान न्यायालय आदेवित िरे वि UIDAI (Unique Identification Authority of India) क्षेत्रीय िायाथलय तीसरी
मंवजल, समाज िल्याण वनमाथण वनर्म वबवल्र्ंर् टीसी-46 िी. विभूवत खंर्, र्ोमती नर्र, लखनऊ, उत्तर प्रदेि 226010 से विपक्षी सं-1 (आिार सं-
679560076885) िे सभी बैंि खातों िी जानिारी िे सम्बन्ि में सम्बंवित सभी दस्तािेज एिं ररिार्थ तलब विया जाय।

III. वि श्रीमान न्यायालय आदेवित िरें वि िायाथलय आयिर विभार् (प्रत्यक्ष िर भिन) पता-57 रामतीर्थ मार्थ लखनऊ वपनिोर् 226001 से विपक्षी सं 1
िा PAN CARD सं-CHUPS3288R आिार सं- 679560076885 से सम्बवन्ित ITC (मूल्यािन 2020-2021. 2021-2022,
2020-2023) िे सम्बन्ि में सम्बवन्ित सभी दस्तािेज एिं ररिार्थ तलब विया जाय

IV. वि श्रीमान न्यायालय आदेवित िरे वि िायाथलय व्यापार िर पता-आर एफ बहादर मार्थ, लखनऊ वपनिोर् से विपक्षी नं-1 िा GST सं- 09
CHUPS32RIZS, PAN CARD सं-CHUP3288R आिार सं-679560076885 से सम्बंवित सभी दस्तािेज एिं ररिार्थ तलब विया जाय।

V. वि श्रीमान् न्यायालय आदेवित िरे वि िायाथलय सम्भार्ीय पररिहन अवििारी पता-एस 111,4, िानपुर रोर्, वहदनर्र िालोनी ट्ांसपोटथ नर्र,
लखनऊ, उत्तर प्रदेि 226012 से िार िाहन सं UP32CU941 िे पंजीिरण िे सम्बन्ि में सवम्ब सभी दस्तािेज एिं ररिार्थ तलब विया जाय।

VI. वि श्रीमान न्यायालय आदेवित िरे वि िाखा प्रबन्िि HDFC BANK िाखा-38 प्रणय टािसथ, दरबारी लाल िमाथ मार्थ, हजरतर्ंज लखनऊ
226001 से खाता स0-059410000356 िे सम्बन्ि पूिथ 3 िर्थ िा बैंि स्टेटमेंट तलब वलया जाय।"

10. On 06-08-2025, the opposite no. 2 filed his objection against the aforesaid application in
response to application Under Section 91 CrPC. Vide impugned order dated 19-01-2026 passed by
the Ld. Court of Addl. Chief Judicial Magistrate-First, Lucknow, the application preferred by the
petitioner Under Section 91 CrPC has been rejected in most illegal manner without application of
mind.

11. Learned counsel for the petitioners has submitted that the application filed by the
petitioner under Section 91, Cr.P.C. has been rejected in a most arbitrary and illegal manner for the
reason that the petitioner has taken specific plea in the application under Section 91, Cr.P.C. that
the opposite party No. 2 is an Architect and he is filing a return in the Income Tax Department. In
response to the said application, the opposite party No. 2 filed objection in which he has stated that
he is Labour and he has simply passed High School. He has further submitted that the Firm was
registered in the year 2010, but the same has been closed. The petitioner?s application has been
rejected, whereby the court below has observed that there is no need to summon the Income Tax
Returns of opposite party No. 2 to ascertain the income and the reason has been recorded that in
case the opposite party is concealing the material fact, then he will be prosecuted under Section 340
Cr.P.C.

12. It has been submitted by counsel for the petitioner that the Hon'ble the Supreme Court in
the case of Rajnesh (supra) has laid down the guidelines in para-72 whereby it is provided the
affidavit of disclosure of Assets and Liabilities annexed at Enclosures I, II and III of this judgment,
as may be applicable, shall be filed by the parties in all maintenance proceedings, including
pending proceedings before the Family Court/District Court/Magistrate?s Court concerned, as the
case may be, throughout the country. Para 72.5 further provides that if apart from the information
contained in the Affidavits of Disclosure, any further information is required, the court concerned
may pass appropriate orders in respect thereof. Para 72.6. (f) provides that if there is any dispute
with respect to the declaration made in the Affidavit of Disclosure, the aggrieved party may seek
946 INDIAN LAW REPORTS ALLAHABAD SERIES
permission of the court to serve interrogatories, and seek production of relevant documents from
the opposite party under Order 11 CPC. On filing of the affidavit, the court may invoke the
provisions of Order 10 CPC or Section 165 of the Evidence Act, 1872, if it considers it necessary to
do so. The income of one party is often not within the knowledge of the other spouse. The court
may invoke Section 106 of the Evidence Act, 1872 if necessary, since the income, assets and
liabilities of the spouse are within the personal knowledge of the party concerned. Para 72.10
further provides that the Family Court/District Court/Magistrate?s Court concerned must make an
endeavour to decide the I.A. for interim maintenance by a reasoned order, within a period of four to
six months at the latest, after the Affidavits of Disclosure have been filed before the court. The
learned counsel has specifically laid emphasis on para 72.6 of the judgment in the case of Rajnesh
(supra), which reads as under:

"72.6. If there is any dispute with respect to the declaration made in the Affidavit of
Disclosure, the aggrieved party may seek permission of the court to serve interrogatories, and seek
production of relevant documents from the opposite party under Order 11 CPC. On filing of the
affidavit, the court may invoke the provisions of Order 10 CPC or Section 165 of the Evidence Act,
1872, if it considers it necessary to do so. The income of one party is often not within the
knowledge of the other spouse. The court may invoke Section 106 of the Evidence Act, 1872 if
necessary, since the income, assets and liabilities of the spouse are within the personal knowledge
of the party concerned."

13. It has been submitted by learned counsel for the petitioner that it is utter violation of the
judgment, quoted above, and the petitioner has given application requesting that Income Tax
Returns of the opposite party No. 2 may be summoned from the Income Tax Department, but the
application has been rejected in arbitrary and illegal manner, in violation of the guidelines provided
in the case of Rajnesh (supra).

14. This court, while hearing the application on 17.03.2026 had passed the following order:

"In pursuance of the order passed by this court, service has been effected on the Income
Tax Department/opp. party No. 3, on whose behalf Sri Neerav Chitravanshi, Advocate, and Sri
Kushagra Dikshit, Advocate, have put in appearance by filing their vakalatnama, which is taken on
record.

It is case of the petitioners that the application filed under Section 91 Cr.P.C. has been
rejected in most arbitrary and illegal manner by the learned court below. The opposite party No. 2,
namely, Mohd. Saleem, is an Architect and is running a firm, namely, CONSWARE, and he is
proprietor of the aforesaid Firm having PAN No. CHUPS3288R and Adhar Card No. 6795 6007
6885. The opposite party No. 2 has mentioned himself as a labourer in the proceeding under
Section 12 of the Protection of Women from Domestic Violence Act, 2005, though he is Architect,
therefore, the opposite party No. 3 is directed to bring the income tax return of the last two years
filed by the opposite party No. 2, namely, Mohd. Saleem, on the next date.

List this case on 25.03.2026 as fresh, showing the names of Sri Neerav Chitravanshi,
Advocate, and Sri Kushagra Dikshit, Advocate, as counsel for the respondent."
3 All. Anup Kumar Vs. Smt. Pratibha Singh Kushwaha
947

15. In pursuance of the directions issued by this court Sri Kushagra Dixit, Advocate, has
brought the ITRs of opposite party No. 2 in sealed cover. The same is opened in the court. ITRs of
opp. party No. 2, Mohd. Saleem, of the AY 2023-24 and 2024-25, indicate that the opposite party
No. 2 is an Architect and in the AY 2023-24 his total income was Rs. 4,85,290.00 and in the AY
2024-25 his income was Rs. 5,07,680.00.

16. After going through the record and hearing learned counsel for the petitioner as well as the
learned Counsel for the Income Tax Department and Sri Rao Narendra Singh, learned A.G.A.I, one
fact has come before this court that the opposite party No. 2 is an Architect, which is very much
clear after looking into the ITRs of opp. party No. 2 for the AYs 2023-24 and 2024-25 and he is
also having his income.

17. This fact requires re-consideration by the court below, therefore, the order dated 19-012026 passed by Ld. Court of Additional Chief judicial Magistrate-Ist, Court No. 25, Lucknow, in
the Complaint No. 2268/2024 styled as Mariya Zafar Vs. Mohd. Saleem & Ors. Us. 12 D. V. Act
Ps. Kaisergabh, District Lucknow, is hereby set aside and the said court is directed to take fresh
decision in the matter in the light of judgment of Hon'ble the Supreme Court in the case of Rajnesh
versus Neha and others, (2021) 2 SCC 324, within 6 weeks from the date of production of certified
copy of this order, after affording opportunity of hearing to the parties concerned. With these
observations/directions this application is allowed.

18. The petitioner may also be provided copy of the ITRs of opposite party No. 2 of AYs
2023-24 and 2024-25, filed in the court today.
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(2026) 3 ILRA 947
REVISIONAL JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 30.03.2026

BEFORE

THE HON'BLE PRAVEEN KUMAR GIRI, J.

Criminal Revision Defective No. 141 of 2026

Anup Kumar ...Revisionist
Versus
Smt. Pratibha Singh Kushwaha ...Opposite Party

Issues for Consideration
(i) Whether a criminal revision against an ex parte maintenance order passed under Section 144 of the
Bharatiya Nagarik Suraksha Sanhita, 2023 is maintainable without first availing the statutory remedy provided
under Section 145(2) BNSS for setting aside the ex parte order?
(ii) Whether the Family Court/Judicial Magistrate is the appropriate forum to consider an application for recall
of an ex parte maintenance order passed under Section 144 BNSS?
(iii) Whether the High Court should exercise revisional jurisdiction under Section 19(4) of the Family Courts
Act, 1984 before the aggrieved party exhausts the remedy available under Section 145(2) BNSS?