Nothing But Abuse Of Process: Supreme Court While Quashing Rape Case Against Retired Army Officer By Woman Who Filed Similar Cases Against Eight Others

Retired Army Captain Rakesh Walia, aged 63, has alleged that the complainant has a history of filing multiple FIRs as part of an alleged "sextortion racket" aimed at extorting money.

Update: 2025-03-04 08:00 GMT

The Supreme Court has quashed FIR No. 766 of 2021, registered at Mehrauli Police Station, South Delhi, against a retired Army officer accused of rape and other offenses, calling the case an “abuse of the process of law.”

The appellant, an author of five books, had moved the Apex Court after the Delhi High Court refused to quash the proceedings under Section 482 of the Criminal Procedure Code, 1973 (now Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023). The case involved allegations by a 39-year-old woman who claimed she was drugged and sexually assaulted by the appellant after meeting him in connection with a modeling assignment.

However, the Supreme Court noted that the complainant had filed similar allegations against at least eight other individuals across multiple police stations in Delhi. 

The Bench of Justice Sudhanshu Dhulia and Justice K. Vinod Chandran also observed that the complainant had failed to cooperate with the investigation and had not appeared before the Court despite receiving notice.
"We have been informed that after lodging the FIR, the complainant has not cooperated with the investigation and has not appeared before this Court despite being served with notice," the Court noted. 
AoR Ashwini Kumar Dubey appeared for Walia, and Additional Solicitor General (ASG) Brijender Chahar appeared for the State.

The Bench emphasized that in such circumstances, the High Court should have exercised its inherent powers to prevent misuse of the legal process. Stating that there was no reason for the appellant to face prolonged legal proceedings based on "a clear abuse of process," the Court quashed the FIR and allowed the appeal.

"Considering the nature of the case and the cumulative circumstances, we are of the opinion that the criminal case initiated against the appellant is nothing but an abuse of the process of law. This is precisely the nature of case where the High Court ought to have exercised its inherent powers under Section 482 Cr.P.C. (as per new act, under Section 528 B.N.S.S.) and should have quashed the proceedings. Under these circumstances, we see no reason why the appellant should be subjected to a process that is clearly an abuse of the process. Accordingly, the criminal proceedings initiated against the appellant, i.e., FIR No.766 of 2021 of Mehrauli Police Station, South (Delhi) is hereby quashed," the Bench ordered. 

The petitioner had argued that seven FIRs were filed by the complainant against multiple individuals over eight years, all allegedly as part of a "sextortion racket" aimed at extorting money. The complainant purportedly filed similar complaints against nine individuals in cases across seven police stations since 2014. The petitioner, who claimed no criminal record, maintained that he has fallen victim to these repeated false allegations and that the complainant has demonstrated a pattern of forum shopping for law enforcement support.

The petition detailed that Captain Walia, a decorated 63-year-old Army veteran with significant health issues, had become acquainted with the complainant during the COVID-19 lockdown. The complainant had approached him, presenting herself as a social media influencer offering promotional services for his book "Broken Crayons Can Still Colour." Walia claimed to have engaged her services in June 2021 for book promotion.

Pertinently, on January 20, the Supreme Court had stayed Trial Court proceedings against retired Army officer Captain Rakesh Walia pending before the Additional Sessions Judge (FTC) at Saket Court, New Delhi.

It is to be noted that the Supreme Court on November 5, 2024 issued notice to Delhi Police and the complainant.

Cause Title: Rakesh Walia v. State of NCT of Delhi & Anr. [SLP(Crl) No. 014850/2024]

Appearance:-

Petitioner: Advocates Ashwani Kumar Dubey (AOR), Adwait Ghosh, Chandra Shekhar

Respondent: ASG Brijender Chahar, Advocates Mukesh Kumar Maroria (AOR), Raman Yadav, Advitya Awasthi, Santosh Kumar, Nar Hari Singh, Sarthak Karol, Amit Sharma V

Click here to read/download the Order



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