A balanced scale symbolizing justice weighing financial documents against privacy protection
The judgment from the High Court of
Delhi concerns a matrimonial dispute where the Wife sought dissolution of
marriage on grounds including adultery and cruelty. One key aspect of the
judgment relates to the production of the Husband’s financial documents during
the litigation process.
Context
·
The Wife
applied under Order XI Rule 14 of the
Code of Civil Procedure (CPC), seeking production of various financial
documents of the Husband.
·
These
documents included credit card statements, UPI transaction records, demat
account statements, paytm transactions, Amazon purchase records, ESOP details,
and statements from multiple years.
·
The Wife
argued these documents were necessary not only to substantiate adultery but
also to assess the Husband’s financial capacity for determining permanent
alimony under Section 25 of the Hindu
Marriage Act (HMA), 1955.
Family Court’s Approach
·
The
Family Court partially allowed the application, permitting production of
financial documents at Serial Nos. (i) to (viii), (x), (xii), and (xiii),
essentially covering relevant bank and credit card statements, investment
records, and documents evidencing income and assets.
·
It
rejected other requests, including WhatsApp, Microsoft Teams, Facebook
Messenger chats, FASTag records, leave records, hotel bookings, and travel
details, on the ground that they amounted to fishing and roving inquiries
beyond the scope of pleadings.
Husband’s Contentions
·
The
Husband contended that the application for financial documents was premature
since alimony claims arise only after the divorce decree.
·
He also
argued the documents sought were irrelevant to the current stage, overly broad,
and an invasion of privacy.
·
He
claimed compliance with disclosure rules as per Rajneesh v. Neha (2021) and emphasized professional confidentiality
concerns.
·
He
further asserted some documents were not under his control and that the Wife’s
requests were a fishing expedition unsupported by specific pleadings.
The High Court’s Findings on Financial
Documents
·
The Court
recognized the wide but not unlimited
scope of discovery under Order XI Rule 14, emphasizing that documents
sought must be relevant to the matters in dispute.
·
It
stressed the need for a practical and
flexible approach rather than a blanket rejection of discovery applications
on grounds of speculation.
·
The Court
held that the Wife is entitled to documents specifically related to her legally
wedded Husband and the allegations—documents tied to a particular person,
period, and issue.
·
It found
the Family Court’s partial allowance appropriate and reasoned, permitting
production of documents directly pertinent to the Wife’s claims and rejecting
those beyond the pleadings or unrelated to financial standing or maintenance
claims.
·
The
judgment emphasized balancing the Wife’s right to evidence with the need to
protect the Husband from undue fishing, harassment, or intrusion into unrelated
private matters.
·
The Court
allowed production of the financial documents at Serial Nos. (i) to (viii),
(x), (xii), and (xiii) in a manner proportional
to the issues in dispute.
·
It
concluded that allowing these financial disclosures does not constitute an
abuse of the discovery process and is justified for a fair adjudication of
claims.
Conclusion
The judgment confirms that in
matrimonial disputes:
·
Courts
can order production of financial
documents relevant to alimony, maintenance, and proving adultery.
·
Discovery
must be specific, relevant, and
proportionate to the pleaded issues.
·
Courts
will reject irrelevant, speculative, or overly intrusive disclosure
applications to protect privacy.
·
The court
exercises a balanced discretion to
ensure fair access to necessary evidence while preventing fishing expeditions.
·
The
Husband was directed to produce the specified financial records to facilitate
effective legal proceedings, subject to confidentiality safeguards.
This decision affirms the principle
that evidence production in matrimonial cases must support substantive justice
without violating proportionality and privacy protections.
IN THE HIGH COURT OF DELHI AT NEW DELHI
MAT.APP.(F.C.) 251/2025 and CM APPL. 50033/2025
MS. TANVI CHATURVEDI Vs MS. SMITA SHRIVASTAVA & ANR.
CORAM:
HON'BLE MR. JUSTICE ANIL KSHETARPAL
HON'BLE MR. JUSTICE HARISH VAIDYANATHAN
SHANKAR
Author: ANIL KSHETARPAL, J.
Judgment pronounced on: 29.08.2025.
Citation: 2025 DHC 7474 DB.
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