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EDITOR-IN-CHIEF
VINAY
KUMAR MATHUR
Director
EDITOR-IN-CHARGE
D.K.
SAXENA, Additional Director (Research)
EDITORS
P.K. SRIVASTAVA,
Additional Director
SHYAM
SHANKER, Additional Director (Training)
Ms. REKHA
AGNIHOTRI, Dy. Director
VIKAS
NAGAR, Asst. Director
RAJIV
MAHESHWARAM, Asst. Director
FINANCIAL ADVISOR
S.N.RAO
Additional Director (Finance)
ASSOCIATES
B.K.
MISHRA, Research Officer
WEB
ASSOCIATE
ARCHANA
SHARMA, Training Officer
WEB
ASSISTANCE
PRAVEEN SHUKLA, Computer Supervisor.
Arbitration and Conciliation Act
*
S. 34 – Scope – Power of court U/s. 534 to set aside award.
It is well recognized
that the jurisdiction of the court to interfere with an award of
arbitrator is a limited one. The court while considering the
objection against award is not obliged to reassess the evidence and
to sit in conclusion of the arbitrator by re-examining and
re-appreciating the evidence considered by the arbitrator as if
sitting in appeal over the award. The court in dealing with the
objections under Section 34 of the Act is only required to examine
as to whether the award suffers from any of the vices enumerated in
the aforesaid section. The court is also not empowered to substitute
its own view or finding in place of the view taken or the finding
recorded by the arbitrator. It cannot take upon itself the task of
adjudicating the dispute which was referred to the arbitrator like
an arbitrator or a court of original jurisdiction.
Therefore, the court
cannot sit in appeal over the award and correct mistakes in
adjudication either by reappraisal of evidence or by substituting
its own finding.
It is not open for the
court under Section 34 of the Act to reverse the findings in
refusing the above relief and to record its own finding and to
extend such relief’s as if the court was sitting in appeal or as a
court of original jurisdiction or as an arbitrator. (Managing
Director v. Smt. Asha Talwar; 2009(4) ALJ 397)

Arms & Explosive
*
S. 17(3)(b) – Revocation of license on admission made by licensee
that there was dispute between him and his pattidars and there was
also “marpeet” between them was not improper.
Sub-section (3) of
Section 17 of the Act deals with suspension and revocation of a
license. It provides that the Licensing Authority may, by order in
writing, suspend a license for such period at it thinks fit or
revoke a license in case any of the contingencies contemplated in
clauses (a) arises. Clause (b) of sub-section (3) of Section 17 of
the Act provides that the suspension or revocation of a license may
be done by the Licensing Authority if the Licensing Authority deems
it necessary for the security of the public peace or for public
safety to suspend or revoke the license.
The present case, as
noted above, is a case of revocation/cancellation of the license. In
view of the above provision, therefore, the Licensing Authority is
required to reach the conclusion that revocation/cancellation of the
license of the licensee is necessary for the security of the public
peace or for public safety. Such conclusion is required to be
reached by the Licensing Authority taking into account the relevant
considerations. In case, the licensee is involved in any criminal
case, the Licensing Authority may take into consideration the fact
of the pendency of such criminal case including the nature of the
offence/crime involved in the case as one of the relevant
considerations for reaching the conclusion as to whether revocation
of the license of the licensee is necessary or not.
Admission of petitioner
that there was dispute between him and his pattidars and there was
also ‘marpeet’ between them taken into consideration to arrive at
conclusion that revocation was necessary for maintenance of public
peace, order of revocation, not improper. (Sunil Singh v. State
of U.P. & Ors.; 2009(5) ALJ 226)

Benami Transactions (Prohibition) Act
*
S. 4 – Bar of applicability – Not to apply retrospectively
The Counsel, who
appeared for the appellants, submitted that the High Court had
erroneously held that the provisions of the Benami Transactions
(prohibition) Act, 1988, had been given retrospective effect and
would, therefore, apply to the instant case. He urged that since the
suit had been filed on 5.1.1987 and the Act had come into force
thereafter on 5.9.1988, the same would have no application to the
suit and the parties were entitled to prove their ownership of the
suit properties on leading evidence, such as payment of rates and
taxes, in support thereof. Mr. Dhawan submitted that the very fact
that the Respondent No. 1 herein had not taken any steps to claim
title over the properties in question for about 30 years, clearly
indicated that the suit had been filed as an after-thought and with
the intention of taking a chance to take possession of the suit
properties.
In support of his
submission that the bar of section 4 of the Benami Transactions Act
would not apply retrospectively, Mr. Dhawan referred to and relied
on the decision of a Three Judge Bench of the Court in the case of
R. Rajagopal Reddy (dead) by L.Rs. and others v. Padmini
Chandrasekharan (dead) by L.Rs., wherein the same proposition was
considered and accepted. Mr. Dhawan submitted that the High Court
had committed a serious error in applying the provisions of the
above Act and also relying on the Agreement (Exhibit PW 3/3), which
was said to have been executed by Mr. Ram Aggarwal and Dharam Pal.
It was submitted that the judgment and order of the High Court was
not sustainable and was liable to be set aside.
On behalf of Respondent
No. 1, it was conceded by Mr. Dhruv Mehta, learned Advocate, that
since the suit had been filed on 5th January, 1987 and
the Benami Transactions (Prohibition) Act, 1988, came into force
subsequently on 5th September, 1988, the provisions of
the Act would have no application to the suit.
Of the two points urged
by Mr. Dhawan, since the first point regarding the applicability of
the Benami Transactons (prohibition) Act, 1988, to the suit has been
conceded on behalf of the Respondent No. 1 in favour of the
appellants, the same need not detain the court, except to state that
the Trial Court, the First Appellate Court and the High Court had
erred in applying the provisions of the Act to the suit since it had
been filed prior to the coming into effect of the Act.
Courts are inclined to
agree with Mr. Mehta that de hors the question of the applicability
of the Benami Transactions (prohibition) Act, 1988, the Courts below
had rightly held that the Respondent No. 1 was the owner of the suit
properties relying on the documentary and oral evidence adduced by
him including Exhibit PW 3/3 executed by the appellants and
theRespondent No. 1 which was proved by Audhiya Parshad as mentioned
in the judgment of the Trial Court.
Consequently even while
holding that the Courts below, including the High Court, had erred
in applying the provisions of the Benami Transactions (Prohibition)
Act, 1988. (Vijay Kumar and Another v. Dharam Pal and Others;
2009(108) RD 93)

Civil Procedure Code
*
S. 2 (2) – ‘Decree’ – What constitutes.
The Court finds that the
court below had earlier decreed the suit for partition in equal
shares. The Court below has now accepted the Amin’s report and
rejected the objection of the petitioner and the share has now been
demarcated. Consequently, there has been adjudication between the
parties. The rights of each party have been determined and such
determination is conclusive in nature. The Court below has directed
that a final decree be prepared which amounts to a formal expression
of such adjudication. In the light of the aforesaid, the Court is of
the opinion that the order of the trial court is a decree within
Section 2(2) of the CPC and consequently, appealable. (Smt. Uma
Devi v. Smt. Chandra Devi & Ors.; 2009(4) ALJ 269)
*
S. 11 – Res-judicata – Issue of res-judicata should be decided as
preliminary issue provided other essential conditions of O. 14, R.
2(2), (as to whether on a decision upon issue of res-judicata case
or any part thereof may be disposed of finally), is also satisfied.
The issue of res
judicata should be decided as preliminary issue provided other
essential condition of Order 14,Rule 2(2), as to whether on a
decision upon issue of res judicata the case or any part thereof may
be disposed of finally, is also satisfied. It is upon the concerned
court to examine that on decision upon the issue of res judicata as
preliminary issue, the entire case or any part thereof shall be
disposed of finally or not. It will depend upon the facts and
circumstances of the each individual case and no hard and fast rule
can be laid down in this regard. Therefore, it is necessary for the
court concerned to examine as to whether while deciding the issue of
res judicata in a particular suit or case the entire case or any
part thereof may be disposed of or not and after such assessment if
the concerned court forms an opinion that entire case or any part
thereof may be disposed of by deciding the issue of res judicata
involved in the case concerned, only in that event of the matter the
concerned court is under legal obligation to decide the issue of res
judicata as preliminary issue first by postponing the settlement of
other issue otherwise it is not under obligation to decide such
issue as preliminary issue first but such opinion of the court
should be based on objective material on record and should not be
based on mere whims. (M/s. K.G. Plasto Chem (I) Private Ltd. v.
M/s. Tulison Industrial (machines) Pvt. Ltd. & Ors.; 2009(4) ALJ
251)
*
Ss. 24 & 104 – Order passed on transfer application not made
appeablable under any provision of CPC including S. 104 of CPC.
Undisputedly, an order
passed on an application under section 24, CPC has not been made
appealable under any provision of the CPC including section 104, CPC
Right to appeal is not inherent unless it is specifically provided
by the statute. Since the Code of Civil Procedure does not
specifically provide for an appeal against an order passed on a
transfer application and at the same time by implication excludes an
appeal against such an order by virtue of section 105, CPC
therefore, merely for the reason Rule 5 Chapter VIII of the Rules of
the Court, 1952 is silent in this regard it would not confer
jurisdiction of appeal. If any contrary interpretation is made and
the appeal is held to be maintainable it would amount to conferring
jurisdiction of appeal which otherwise is not specifically provided
but is expressly as well as by implication excluded by section 105,
CPC. Thus, in the above scenario the right of special appeal as
contemplated by Rule 5 Chapter VIII of the Rules of the Court, even
though the same is independent to the provisions of CPC, against the
order of the Single Judge passed on a transfer application under
section 24, CPC stands impliedly excluded.
It is for this reason
that a tradition in the Court has always been not to file an appeal
against an order either allowing or rejecting an application under
section 24, CPC passed by the District Judge or a Single Judge of
the Court. Where an order is passed under section 24, CPC by the
District Judge the aggrieved party either moves a fresh application
or challenges before the High Court in exercise of supervisory
powers under Article 227 of the Constitution of India. Similarly,
where an order is passed by the learned Single Judge under section
24, CPC either a fresh application is moved before the Supreme Court
under section 25, CPC or the matter is taken up under Article 136 of
the Constitution of India. (Amit Khanna v. Smt. Suchi Khanna;
2009(107) RD 800)
*
S. 89 – Settlement before mediation centre in divorce case –
Terms of settlement are binding on parties and family court directed
to decide pending case in terms of settlement.
(Rohit Ahuja v.
Additional Principal Judge, Family Court, Lucknow & Anr.; 2009(4)
ALJ (NOC) 707)
*
S. 152 – Scope of – A genuine and bonafide mistake can be
corrected in exercise of power under Section 152.
Mistake in respect of
Khasra Number. Since the mistake was clerical in nature and the
appellant being not responsible for the said clerical mistake which
had occurred due to wrong recording of Khasra Number in Khasra
Girdawari, the court finds no reason as to why such a genuine and
bona fide mistake cannot be allowed to be corrected by exercising
the powers under section 152 of the CPC. In K. Rajamouli v. A.V.K.N.
Swamy; 2002(47) ALR 31 (SC)=2001 (5) SCC 37, the Court held as
follows:-
“Section 152 provides
that a clerical or arithmetical mistake in judgments, decrees or
orders or errors arising therein from any accidental slip or
omission may at any time be corrected by the Court either of its own
motion or on the application of any of the parties.” (Tilak Raj
v. Baikunthi Devi; 2009(107) 460)
*
O. 6, R. 17 – Additional relief of mense profit/damages claimed
by way of amendment – Maintainability.
Learned Counsel for the
revisionist has not denied that the suit is not governed by Order XX
Rule 12 of CPC. The provisions of aforesaid Order XX Rule 12 are
fully applicable in the matter. The plaintiffs initially alongwith
the prayer for the possession of the immovable property also claimed
mesne profit which had accrued on the property for the period prior
to the institution of the suit. Since, the plaintiffs had claimed a
relief for possession and mesne profits as contemplated by Order XX
Rule 12, therefore, the court below was empowered to grant future
mesne profit also, even, if it was not claimed by the plaintiffs.
The court has only to see whether the case of the plaintiff is
governed by Order XX Rule 12 of CPC. In case, if it is applicable,
court is fully empowered to grant future mesne profit also. Since
the suit is fully governed by the provisions of Order XX Rule 12 of
CPC, therefore, the question with regard to the limitation (to
incorporate additional relief as sought by the plaintiff) and
applicability of proviso Order VI Rule 17 of CPC does not lie.
In the present case, the
suit is governed by Order XX Rule 12 of CPC and the court has been
empowered to grant future mesne profit. In the case of Muni Lal
(supra) the amendment was sought under Order VI Rule 17 to
incorporate consequential relief in the Appellate Court. The said
case was not governed by Order XX Rule 12 of CPC as such the
revisionist cannot claim any assistance from the said case,
particularly in view of the several decisions of the Apex Court
where the question of limitation was considered and was held that
the application for amendment of the pleadings should not be
disallowed merely because it is opposed on the ground, that the same
is barred by limitation. On the contrary application has to be
considered bearing in mind the discretion i.e. vested with the Court
in allowing or disallowing such amendment in the interest of
justice.
The revisionist has not
laid down any valid foundation to his argument, it has been spun
around thin air and it is difficult to uphold the contention of the
revisionist. No fault can be found with the approach adopted by the
court below. The court below has assigned cogent, convincing and
satisfactory reasons to allow the amendment application of the
plaintiff. Argument of the revisionist has no substance and is
wholly untenable and erroneous. (M/s. Banwari Lal Associaiton
Pvt. Ltd. v. M/s. Basanti Devi Family Trust, Ghaziabad & Ors.;
2009(5) ALJ 328)
*
O. 8, R. 10 – Failure to file written statement – Effect of.
Order 8, Rule 10 CPC is
the procedure when the party fails to present written statement. The
Court can then make an order as it thinks fit because non-filing of
written statement and proceeding under Rule 10 CPC would be akin to
a defence struck out. The requirement under this rule would be for
the Court to see that even if the facts detailed in the plaint are
deemed to be admitted a judgment can be passed against the defendant
without any proof of the facts contained in the plaint. If the facts
in the plaint itself disclose a factual controversy then the Court
has to proceed cautiously and exercise its discretion to require the
plaintiff to prove such factual controversy. (Handloom Weavers
Society v. Special Additional District Judge, Sitapur & Ors.;
2009(4) ALJ 693)
*
O. 17, R. 2 – Refusal to grant adjournment – Validity of.
In the present case
insofar as the application for adjournment is concerned the Court
was not satisfied with the reason given therein for non-filing of
the written statement, for the very same reason the Court had
earlier imposed costs while granting adjournment on 3 earlier
occasions for filing the written statement and the costs had not
been deposited/paid by the petitioner. Order 17, Rule 1 CPC enables
the court to grant adjournment if sufficient cause is shown. The
proviso provides that no such adjournment shall be granted more than
three times. The provisions of the Code are procedural in nature
hence the Court in its inherent power can grant further adjournment
for valid reasons. But refusing further adjournment cannot entitle a
litigant to say that the refusal is illegal particularly when while
refusing further adjournment the Court has recorded reasons for the
same. In this case the Court found that on three previous occasions
adjournment had been granted for filing written statement on payment
of costs. Neither the written statement was filed nor were the costs
imposed paid. In Rule 2 of Order 17 CPC the Court is empowered to
impose costs for granting adjournment and Clauses (c) and (d) relate
to circumstances when adjournment is sought on the ground of
counsels inability to appear. Therefore, the refusal to adjourn the
suit further at the instance of a defendant who had not filed his
written statement nor paid the costs cannot be held to be illegal
particularly when prior to the three adjournments the court had
allowed the application of the defendant and had set aside the ex
parte decree. (Handloom Weavers Society v. Special Additional
District Judge, Sitapur & Ors.; 2009(4) ALJ 693)
*
O. XVIII, R. 17 – Purpose of
Though the provisions of
Order XVIII, Rule 17 CPC have been interpreted to include
applications to be filed by the parties for recall of witnesses, the
main purpose of the said rule is to enable the Court, while trying a
suit, to clarify any doubts which it may have with regard to the
evidence led by the parties. The said provisions are not intended to
be used to fill up omissions in the evidence of a witness who has
already been examined. As indicated by the learned Single Judge, the
evidence not being sought to be introduced by recalling the witness
in question, as available at the time when the affidavit of evidence
of the witness was prepared and affirmed. It is not as if certain
new facts have been discovered subsequently which were not within
the knowledge of the applicant when the affidavit of evidence was
prepared. In the instant case, Sadanand Shet was shown to have been
actively involved in the acquisition of the flat in question and,
therefore, had knowledge of all the transactions involving such
acquisition. It is obvious that only after cross-examination of the
witness that certain lapses in his evidence came to be noticed which
impelled the appellant to file the application under Order XVIII,
Rule 17, CPC. Such a course of action which arises before Court in
the fact situation of this case, does not make out a case for recall
of a witness after his examination has been completed. The power
under the provisions of Order XVIII, Rule 17 CPC is to be sparingly
exercised and in appropriate cases and not as a general rule merely
on the ground that his recall and re-examination would not cause any
prejudice to the parties. That is not the scheme of intention of
Order XVIII, Rule 17 CPC.
Court has further held
that it is now well settled that the power to recall any witness
under Order XVIII, Rule 17 CPC can be exercised by the Court either
on its own motion or on an application filed by any of the parties
to the suit, but as indicated hereinabove, such power is to be
invoked not to fill up the lacunae in the evidence of the witness
which has already been recorded but to clear any ambiguity that may
have arisen during the course of his examination. (Vadiraj
Naggappa Vernekar (Dead) Through LRs. V. Sharad Chand Prabhakar
Gogate; 2009(107) RD 770)
*
O. 21, R. 99 – Applicability of this provision is not attracted
in case of eviction suit filed under U.P. Urban Buildings
(Regulation of Letting, Rent and Eviction) Act.
In case of eviction suit
application of a third party seeking independent right is
maintainable under section 23 of the U.P. Urban Buildings
(Regulation of Letting, Rent and Eviction) Act and if special Act
provides manner of eviction then provisions contained under Rule 99,
of Order 21 are not attracted and also because object of Act is
different than regular suit filed under Code of Civil Procedure and
nature of enquiry of right under Act is altogether different than
Code of Civil Procedure. Under Code of Civil Procedure, there is
complete procedure prescribed for filing suit, written statement,
framing of issues and leading of evidence etc., whereas under Act
only few provisions of Code of Civil Procedure have been adopted and
the provisions contained under Order 21, Rules 97, 99 are not
amongst those provisions therefore also application under Order 99
would not be maintainable. (Rajan Bhatia v. Smt. Zohra Begum &
Anr.; 2009(5) ALJ 297)
*
O. 39, R. 1 – Temporary injunction grant of.
Ordinarily the trial
courts are reluctant to grant injunction even if prima-facie case is
made out. Such an attitude on the part of the judicial officers
shall shake the people’s faith in the administration of justice and
the people will choose alternative forum to ventilate their
grievance. Whenever all the three conditions were satisfied or the
facts and circumstances of a case require interference then the
courts must grant temporary injunction on equitable ground. In the
present case, involvement of police even after filing of the suits
and compelling the parties to enter into an agreement is sufficient
ground to pass appropriate order or grant temporary injunction to
meet the ends of justice. Injunction should not have been refused by
the court below when the facts brought to its notice that an
unregistered compromise was written at the police station and the
parties were directed to sign the same. At least, appellate court
should have taken note of the fact but it appears that because of
paucity of knowledge and being not acquainted with the various
pronouncements of the Court and Hon’ble Supreme Court, the appellate
court decided the appeal casually and failed to exercise
jurisdiction vested in it.
Both sides claim that
they are in possession of the land in question. Keeping in view the
facts and circumstances of the case, it shall be appropriate that
parties must maintain status quo during the pendency of the suit in
question and they are restrained from changing the nature of the
suit properly. (Dharamraj alias Dharmu Yadav v. The District
Judge, Ambedkar Nagar & Ors.; 2009 (4) ALJ 593)
*
O. 39, R. 1, 2 & 2-A – Order of injunction – A direction to pay
money either by way of final or interim order, is not considered to
be an injunction, an application against its disobedience U/O. 39,
R. 2-A would not be maintainable.
An interim direction to
a defendant in a suit by the creditor against the
landlords/borrowers, to deposit the arrears of rent in court and to
continue to deposit the rents in court with a condition that the
tenant will have to pay interest if the rent was not so deposited,
cannot be considered to be an order of ‘injunction’. In a general
sense, though every order of a court which commands or forbids is an
injunction, but in its accepted legal sense, an injunction is a
judicial mandate operating in personam by which, upon certain
established principles of equity, a party is required to do or
refrain from doing a particular thing.
Already noticed that the
application by the bank, on which the said order dated 27.5.1996 was
passed, was, neither under Rule 1 nor under Rule 2 of Order 39 CPC
and none of the ingredients required for an application under either
Rule 1 or Rule 2 of Order 39 existed was found in the application by
the bank. As the order dated 27.5.1996 was neither under Rule 1 or 2
of Order 39, the application under Rule 2A of Order 39 was not
maintainable.
If a garnishee, or a
defendant, who is directed to pay any sum of money, does not pay the
amount, the remedy is to levy execution and not in an action for
contempt or disobedience/breach under Order 39, Rule 2A. This is
evident from Rule 46B of Order 21 read with Rule 11A of Order 38 of
the Code. Contempt jurisdiction, either under the Contempt of Court
Act, 1971, or under Order 39, Rule 2A of the Code, is not intended
to be used for enforcement of money decrees or directions/orders for
payment of money. The process and concept of execution is different
from process and concept of action for disobedience/contempt.
(Food Corporation of India v. Sukha Deo Prasad; 2009(4) ALJ 377)
*
O. XL, R. 1 – Appointment of receiver – Receiver to be appointed,
when it is just and convenient.
A receiver, having regard to the provisions contained in
Order XL, Rule 1 of the Code of Civil Procedure, is appointed only
when it is found to be just and convenient to do so.
Appointment of a
receiver in a pending suit is a matter which is within the
discretionary jurisdiction of the Court. Ordinarily the Court would
not appoint a receiver (save and) except on a prima facie finding
that the plaintiff has an excellent chance of success in the suit.
It is also for the plaintiff not only to show a case of adverse and
conflicting claims of property but also emergency, danger or loss
demanding immediate action. Element of danger is an important
consideration. Ordinarily, a receiver would not be appointed unless
a case has been made out which may deprive the defendant of a de
facto possession. For the said purpose, conduct of the parties would
also be relevant. (Parmanand Patel (Dead) through LRs. & Another
v. Sudha A. Chowgule & Others; 2009(107) RD 80)
*
Revenue Entries – Forged – Consequence of
If the entries in the
revenue record are fictitious or forged then not only entry is
liable to be corrected and person whose name is recorded is liable
to be evicted forthwith vide Hari Ram v. Collector; 2004(2) RD 360,
and he may also be saddled with the liability of paying good damages
for the period for which he remained in possession (Minimum Rs.
10,000 per hectare per year). Criminal proceedings may also be
launched against him. However, the sin-qua-non for all these things
is opportunity of hearing. (Smt. Kunti & Others v. Commissioner,
Meerut Division, Meerut & Others; 2009 (107) RD 405)

Constitution of India
*
Art. 14 – Purpose of – Principles of Natural Justice – To prevent
miscarriage of justice.
Natural justice is the
essence of fair adjudication, deeply rooted in tradition and
conscience, to be ranked as fundamental. The purpose of following
the principles of natural justice is the prevention of miscarriage
of justice. (Uma Nath Pandey & Ors. v. State of U.P. & Anr.;
2009(4) ALJ 515)
*
Art. 14 – Natural Justice – This rule can be implied from nature
of duty.
Concept of natural
justice has undergone a great deal of change in recent years. Rules
of natural justice are not rules embodied always expressly in a
statute or in rules framed thereunder. They may be implied from the
nature of the duty to be performed under a statute. What particular
rule of natural justice should be implied and what its context
should be in a given case must depend to a great extent on the facts
and circumstances of that case, the frame-work of the statute under
which the enquiry is held.
Expression ‘civil
consequences’ encompasses infraction of not merely property or
personal rights but of civil liberties, material deprivations, and
non-pecuniary damages. In its wide umbrella comes everything that
affects a citizen in his civil life. (Uma Nath Pandey & Ors. v.
State of U.P. & Anr.; 2009(4) ALJ 515)
*
Art. 16 – Transfer – If transfer order passed in administrative
exigency and interest of department then no interference is
warranted.
It would be appropriate
at this stage to reproduce caution in the words of the Apex Court as
expressed in Gobardhan Lal as under:
“A challenge to an order
of transfer should normally be eschewed and should not be
countenanced by the Courts or Tribunals as though they are Appellate
Authorities over such orders, which could assess the niceties of the
administrative needs and requirements of the situation concerned.
This is for the reason that Courts or Tribunals cannot substitute
their own decisions in the matter of transfer for that of competent
authorities of the State and even allegations of mala fide when made
must be such as to inspire confidence in the Court or are based on
concrete materials and ought not to be entertained on the mere
making of it or on consideration borne out of conjectures or
surmises and except for strong and convincing reasons, no
interference could ordinarily be made with an order of transfer.
(Jitendra Singh v. State of Uttar Pradesh; 2009(4) ALJ 372)
*
Art. 19(1)(b)(a)(d) and (21), (3)(5) – Bandh or strike/Hartal –
‘Bandh’ – What is – Determination of
The issue involved in this case was raised before the
High Court of Kerala and a Full Bench of the Court in Bharat Kumar
K. Palicha v. State of Kerala; AIR 1997 Ker 291, declared that
giving of call for bandh and its enforcement by any association,
organization or political party was illegal and unconstitutional.
Against the said judgment in Bharat Kumar case, the
matter was brought to the Court in Communist Party of India (M); AIR
1998 SC 184, and while granting leave, the Court in para 3 approved
the law laid down by the Kerala High Court. The Court observed that
the reasoning given by the High Court, particularly in paras 12, 13
and 17 for the ultimate conclusion and directions in para 18, was
correct and Their Lordships were in agreement with the same. It was
further observed that the High Court had drawn a very appropriate
distinction between the bandh on the one hand and strike/hartal on
the other. Specifically, it was stated in the judgment that Their
Lordships were in agreement with the view taken by the High Court.
The aforesaid para 3 in Communist Party of India (M)
runs thus:
“On a perusal of the
impugned judgment of the High Court, referring to which learned
counsel for the appellant pointed out certain portion, particularly
in paras 13 and 18 including the operative part in support of their
submissions, the court finds that the judgment does not call for any
interference. The court is satisfied that the distinction drawn by
the High Court between a ‘Bandh’ and a call for general strike or
‘Hartal’ is well made out with reference to the effect of a ‘Bandh’
on the fundamental rights of other citizens. There cannot be any
doubt that the fundamental rights of the people as a whole cannot be
subservient to the claim of fundamental right of an individual or
only a section of the people. It is on the basis of this distinction
that the High Court has rightly concluded that there cannot be any
right to call or enforce a ‘Bandh’ which interferes with the
exercise of the fundamental freedoms of other citizens, in addition
to causing national loss in many ways. The court may also add that
the reasoning given by the High Court, particularly those in paras
12, 13 and 17 for the ultimate conclusion and directions in para 18
is correct with which court is in agreement. The Court may also
observe that the High Court has drawn a very appropriate distinction
between a ‘Bandh’ on the one hand and a call for general strike or
‘Hartal’ on the other. The court is in agreement with the view taken
by the High Court.”
(All India Anna Dravida
Munnetra Kazhagam v. Chief Secretary, Government of Tamil Nadu and
Others; (2009) 2 SCC (Cri) 703)
*
Art. 19(1)(a) to (c) and (2) to (4) and 32 – Agitations, Bandhs,
Hartals etc. resulting in large – Scale destruct in of public and
private properties – Detailed guidelines for assessment of, laid
down.
The basic principles as suggested by Nariman Committee
are appropriate.
In the absence of
legislation the following guidelines are to be adopted to assess
damages:
(I) Wherever a
mass destruction to property takes place due to protests or thereof,
the High Court may issue suo motu action and set up a machinery to
investigate the damage caused and to award compensation related
thereto.
(II) Where there
is more than one State involved, such action may be taken by the
Supreme Court.
(III) In each case,
the High Court or the Supreme Court, as the case may be, appoint a
sitting or retired High Court Judge or a sitting or retired District
Judge as a Claims Commissioner to estimate the damages and
investigate liability.
(IV) An assessor
may be appointed to assist the Claims Commissioner.
(V) The Claims
Commissioner and the assessor may seek instructions from the High
Court or the supreme Court as the case may be, to summon the
existing video or other recordings from private and public sources
to pinpoint the damage and establish nexus with the perpetrators of
the damage.
(VI) The principles
of absolute liability shall apply once the nexus with the event that
precipitated the damage is established.
(VII) The liability
will be borne by the actual perpetrators of the crime as well as the
organizers of the event giving rise to the liability-to be shared,
as finally determined by the High Court or the Supreme Court as the
case may be.
(VIII)
Exemplary
damages may be awarded to an extent not greater than twice the
amount of the damages liable to be paid.
(IX) Damages shall
be assessed for
(a) damages to public
property;
(b) damages to private
property;
(c) damages causing
injury or death to a person or persons; and
(d) cost of the actions
by the authorities and police to take preventive and other actions.
(X) The Claims
Commissioner should make a report to the High Court or the Supreme
Court which would determine the liability after hearing the parties.
The recommendations of
the Thomas Committee and the Nariman Committee mentioned herein
which have the approval of the Supreme Court shall immediately
become operative. They shall be operative as guidelines.
(Destruction of Public and Private Properties, In Re v. State of
Andhra Pradesh and Others; (2009) 2 SCC (Cri) 629)
*
Art. 129 – Power of Supreme Court to punish for civil contempt of
itself – Scope.
Section 2(b) and (c) of the Contempt of Courts Act, 1971
Act which define civil and criminal contempt read as under:
“2(b) ‘civil contempt’
means willful disobedience to any judgment, decree, direction,
order, writ or other process of a court or willful breach of an
undertaking given to a court;
(c) ‘criminal contempt’
means the publication (whether by words, spoken or written, or by
signs, or by visible representations, or otherwise) of any matter or
the doing of any other act whatsoever which-
(i) scandalizes
or tends to scandalize, or lowers or tends to lower the authority of
any court; or
(ii) prejudices,
or interferes or tends to interfere with, the due course of any
judicial proceeding; or
(iii) interferes
or tends to interfere with, or obstructs or tends to obstruct, the
administration of justice in any other manner.”
An analysis of Section 2(b) of the 1971 Act shows that
willful disobedience to any judgment, decree, direction, order, writ
or other process of a court or willful breach of an undertaking
given to a court constitutes civil contempt. If this definition is
read with Article 129 of the Constitution of India, it becomes clear
that being a court of record, the court can punish a person for
civil contempt if it is found that he has willfully disobeyed any
judgment, etc. or violated an undertaking given to the Court.
(All India Anna Dravida Munnetra Kazhagam v. L.K. Tripathi and
Others; (2009) 2 SCC (Cri) 673)
*
Art. 194 – Powers and privileges of member of State Legislature –
MLA has no right to vote or participate in proceedings of Assembly
while he is detained in prison.
A person lawfully
detained in prison does not loose all his fundamental rights which
he otherwise possesses. However, there are several natural
consequences which flow from his detention. Right to life guaranteed
under Article 21 of the Constitution is available to detenue also,
but right to practice ones profession stands stripped when a person
is detained in prison. When an ordinary person who is detained in
prison is denied his right to vote, then the MLA who is detained in
prison on criminal charges cannot claim any superior right to
participate in the sessions of assembly and to cast his vote. The
plea that in case the MLA is not permitted to participate in the
proceedings of the assembly then his constituency shall remain
unrepresented is not tenable. Non-participation in the proceedings
of the assembly by the petitioner (MLA) is a natural consequence of
his detention in prison on criminal charges. Right of participation
in the proceedings of the assembly by a member and the privileges in
the assembly given to members are rights and privileges of those
members who are participating in the proceedings. When the
petitioner is detained in prison by lawful order, he cannot claim a
writ of mandamus permitting him to participate in the proceedings of
the Assembly. (Shekher Tiwari v. State of U.P. & Ors.; 2009(5)
ALJ 313)
*
Art. 226 – Excise of revisional-cum-supervisory power permissible
only in exceptional cases.
The High Court in the
exercise of its revisional-cum-supervisory power cannot go into the
intricate details of facts and decide the questions raised therein.
However, in exceptional cases such orders which are based on
perversity and arbitrariness could be interfered with by the High
Court. (Gurjar Singh & Ors. v. Deputy Director, Consolidation &
Ors.; 2009(4) ALJ 573)
*
Art. 226 – Delay and laches – Writ petition once admitted cannot
be thrown out on ground of delay and laches.
After perusal of the
record, the court find that the petition has already been admitted
by the Court by means of an order dated 10.10.2002 and the Court
proceeded to pass interim order on the same very date. Therefore, in
the light of the decision of the Hon’ble Supreme Court cited on this
point, the Court is of the view that the delay in filing the writ
petition is liable to be condoned and now at this stage, the present
petition cannot be thrown out on this very point. Thus, the
objection raised by the opposite party against the maintainability
of the writ petition on the ground of delay is hereby overruled.
(Krishna Baldeo & Ors. v. State of U.P. & Ors.; 2009(4) ALJ 81)
*
Art. 300-A – Right to hold property though not a fundamental
right, is a constitutional as well as Human Rights.
It must also be borne in
mind that right to hold property, although no longer a fundamental
right, is still a constitutional right. It is a human right. (Aslam
Mohammad Merchant v. Competent Authority and Others; (2009) 2 SCC (Cri)
793)
*
Art. 311 – U.P. Fundamental Rules – Rule 56 – Order for
compulsory retirement passed by competent authority on the basis of
three adverse entries would not be arbitrary – No interference.
It would also be useful
to refer certain principles in respect to compulsory retirement,
culled out by the Hon’ble Apex Court in Baikunth Nath Das and
another v. Chief District Medical Officer Baripada and another;
1992(2) SCC 299 = AIR 1992 SC 1020, which have been reiterated in
State of Gujarat v. Umed Bhai M. Patel; AIR 2001 SC 1109:
“(i) When the
services of a public servant are no longer useful to the general
administration, the officer can be compulsorily retired for the sake
of public interest.
(ii) Ordinarily,
the order of compulsory retirement is not to be treated as a
punishment coming under Article 311 of the Constitution.
(iii) For better
administration, it is necessary to chop off dead-wood, but the order
of compulsory retirement can be passed after having due regard to
the entire service record of the officer.
(iv) Adverse
entries made in the confidential record shall be taken note of can
be given due weightage in passing such order.
(v) Even
uncommunicated entries in the confidential record can also be taken
into consideration.
(vi) The order of
compulsory retirement shall not be passed as a short cut to avoid
departmental enquiry when such course is more desirable.
(vii) If the
officer is given a promotion despite adverse entries made in the
confidential record that is a fact in favour of the officer.
(viii) Compulsory
retirement shall not be imposed as a punitive measure.”
In the case in hand it
is not disputed that the petitioner appellant earned three adverse
entries which has been considered by the competent authority while
passing the order of compulsory retirement under Fundamental Rule
56. It thus cannot be said that there was no material or the
decision taken by competent authority is arbitrary or based on no
material on record. The Court, therefore, do not find any fault with
the view taken by the Hon’ble Single Judge that the petitioner
appellant deserves no relief and the writ petition is liable to be
dismissed. (Kishori Lal Raman Sarswat v. State of U.P. & Ors.;
2009(4) ALJ 213)
*
Art. 311 – U.P. Temporary Govt. Servants (Termination of Service)
Rules – R. 3 – Termination of services – Termination of temporary
services of constable on ground that he had concealed vital facts
regarding submission of charge-sheet against him – Not improper.
Rule 3 of Rules 1975
clearly provides that service of the Government servant in temporary
service shall be liable to termination at any time by notice in
writing either given by the Government servant to the appointing
authority or by the appointing authority to the Government servant.
The impugned order is
clearly in conformity with the provisions of Rule 3 of Rules 1975
and in light of the decision of the Apex Court, referred to above
the order of termination cannot be said to be by way of punishment.
It was an order simplicitor in accordance with the Rule and no
opportunity was required to be given to the petitioner before
terminating his services. The petitioner was admittedly recruited as
a temporary constable and as per conditions mentioned in the
advertisement he was not selected against the clear vacancy as para
14(4) of the advertisement clearly provides that the recruitment is
temporary and in the event of any vacancy the appointment will be
considered.
In view of the above it
is quite clear that the petitioner was recruited temporarily,
therefore, he has no lien to the post and his services have been
rightly terminated under the provision of Rules 1975. (Mohammad
Gayasuddin v. State of U.P. & Ors.; 2009(4) ALJ 243)
*
Articles 341 & 342 – Power to declare sub-caste of a caste vested
only in Parliament, neither State Government nor the High Court is
competent to declare.
The Hon’ble Supreme
Court in the case of Sudhakar Vithal Kumbhare v. State of
Maharashtra and Others; 2004(54) ALR 602 (SC), as held that neither
the State Government nor the Hon’ble High Court has any authority of
law to declare any caste to be a sub caste of a Caste notified in
the list referable to sections 341/342 of the Constitution of India.
It has been explained that any amendment in the list including that
pertaining to inclusion of sub-caste, can be made only under an Act
of Parliament. (Jitendra v. State of U.P. & Others; 2009(108) RD
18)

Consumer Protection Act
*
S. 2 – Medical Negligence – Consideration of
The consent given by the
complainant for the excision biopsy cannot, by inference, be taken
as an implied consent for a surgery (save in exceptional cases), as
held by the Court in Samira Kohli v. Dr. Prabha Manchanda & Anr.;
(2008) 2 SCC 1. the two issues which are relevant for the purpose of
the court and raised before the Bench were:
(i) Whether informed
consent of a patient is necessary for surgical procedure involving
removal of reproductive organs? If so, what is the nature of such
consent?
(ii) When a patient
consults a medical practitioner, whether consent given for
diagnostic surgery can be construed as consent for performing
additional or further surgical procedure – either as conservative
treatment or as radical treatment – without the specific consent for
such additional or further surgery?
These two questions were
answered in the following terms:
“Consent in the context
of a doctor-patient relationship, means the grant of permission by
the patient for an act to be carried out by the doctor, such as a
diagnostic, surgical or therapeutic procedure. Consent can be
implied in some circumstances from the action of the patient. For
example, when a patient enters a dentist’s clinic and sits in the
dental chair, his consent is implied for examination, diagnosis and
consultation. Except where consent can be clearly and obviously
implied, there should be express consent. There is, however, a
significant difference in the nature of express consent of the
patient, known as “real consent” in UK and as “informed consent” in
America. In UK, the elements of consent are defined with reference
to the patient and a consent is considered to be valid and “real”
when (i) the patient gives it voluntarily without any coercion; (ii)
the patient has the capacity and competence to give consent; and
(iii) the patient has the minimum of adequate level of information
about the nature of the procedure to which he is consenting to. On
the other hand, the concept of “informed consent” developed by
American courts, while retaining the basic requirements of consent,
shifts the emphasis on the doctor’s duty to disclose the necessary
information to the patient to secure his consent. “Informed consent”
is defined in Taber’s Cyclopedic Medical Dictionary thus:
“Consent that is given
by a person after receipt of the following information: the nature
and purpose of the proposed procedure or treatment; the expected
outcome and the likelihood of success; the risks; the alternatives
to the procedure and supporting information regarding those
alternatives; and the effect of no treatment or procedure, including
the effect on the prognosis and the material risks associated with
no treatment. Also included are instructions concerning what should
be done if the procedure turns out to be harmful or unsuccessful.”
The next question is
whether in an action for negligence/battery for performance of an
unauthorized surgical procedure, the doctor can put forth as defence
the consent given for a particular operative procedure, as consent
for any additional or further operative procedures performed in the
interests of the patient.
It is clear from the
evidence in the case before the Court that there was no urgency in
the matter as the record shows that discussions for the deferment of
the proposed excision biopsy had taken place between the
complainant, his parents and Dr. Satyanarayana in the OPD and the
consent for the procedure had been obtained. Also in the light of
the observations in the cited cases, any implied consent for the
excision of the tumour cannot be inferred.
Court has further held
that mere misjudgment or error in medical treatment by itself would
not be decisive of negligence towards patient and the knowledge of
medical practice and procedure available at the time of the
operation and not at the date of trial, is relevant. It is also
evident that a doctor rendering treatment to a patient is expected
to have reasonable competence in his field. (Bolam’s principle). It
is the case of the complainant that it is the lack of care and
caution and the neglect on the part of the attending doctors, and
Dr. Satyanarayana in particular, to make the necessary pre-operative
investigations that had led to the complications at the time of the
operation and thereafter. (Nizam’s Institute of Medical Sciences
v. Prasanth S. Dhananka & Ors.; 2009(4) ALJ 549)
*
S. 2(e), (d) & (o) – Complaint – What constitutes? – Consumer –
Public auction of existing cities – Purchaser/Leasee is not
“consumer” – Service provider – Who is.
A ‘complaint’ is
maintainable before a consumer forum under the Consumer Protection
Act, 1986, by a ‘complainant’ (‘consumer’ or others specified)
against a ‘trader’ or ‘service provider’. The terms ‘complainant’
‘complaint’ ‘consumer’ ‘trader’ and ‘service’ are defined in clauses
(b), (c), (d), (q) and (o) of Section 2 of the Act. Therefore, a
consumer forum will have jurisdiction only when: (i) the complainant
is a ‘consumer’ as defined in clause (d) or a person specified in
clause (b) of section 2 of the Act; (ii) the respondent is a
‘trader’ as defined in clause (q) or a provider of ‘service’ as
defined in clause (o) of section 2 of the Act; and (iii) the
‘complaint’ relates to any of the matters specified in clause (c) of
section 2, for obtaining any relief provided by order under the Act.
It therefore follows that where the complainant is not a ‘consumer’
(or a person specified in clause (b) of section 2, or where the
respondent is not a ‘trader’ or ‘service provider’ or where the
complaint does not relate to matters enumerated in clause (c) of
Section 2 of the Act, the consumer forum will have no jurisdiction
either to entertain any complaint or grant any relief under the Act.
The Court noted that the
appellants raised one more contention that the complaints were not
maintainable against the Government can never be considered as a
‘service provider’ under the Act. As such a contention was not
raised either before the UT Commission or National Commission; the
Court does not propose to examine the said contention in these
appeals. (U.T. Chandigarh Administration & Anr. V. Amarjeet Singh
& Ors.; 2009(4) ALJ 116)
*
S. 2(1)(g) – Medical Negligence – Burden of proof lies on
complainant.
The onus to prove
medical negligence lies largely on the claimant and that this onus
can be discharged by leading cogent evidence. A mere averment in a
complaint which is denied by the other side can, by no stretch of
imagination, be said to be evidence by which the case of the
complainant can be said to be proved. It is the obligation of the
complainant to provide the facts probanda as well as the facta
probantia. (Dr. C.P. Sreekumar M.S. (Ortho) v. S. Ramanujam;
2009(4) ALJ 645)
*
S. 24-A – Consumer complaint forum not to admit complaint filed
beyond limitation because provision of S. 24-A is peremptory.
Provision as to
limitation is peremptory in nature and requires consumer forum to
see before it admits the complaint that it has been filed within two
years from the date of accrual of cause of action. The consumer
forum, however, for the reasons to be recorded in writing may
condone the delay in filing the complaint if sufficient cause is
shown. The expression, ‘shall not admit a complaint’ occurring in
Section 24-A is sort of a legislative command to the consumer forum
to examine on its own whether the complaint has been filed within
limitation period prescribed thereunder. As a matter of law, the
consumer forum must deal with the complaint on merits only if the
complaint has been filed within two years from the date of accrual
of cause of action and if beyond the said period, sufficient cause
has been shown and delay condoned for the reasons recorded in
writing. (State Bank of India v. M/s. B.S. Agricultural
Industries (I))

Contempt of Courts Act
*
S. 2 – Contempt – What does not amount.
If a garnishee, or a
defendant, who is directed to pay any sum of money, does not pay the
amount, the remedy is to levy execution and not in an action for
contempt or disobedience/breach under Order 39, Rule 2A. This is
evident from Rule 46B of Order 21 read with Rule 11A of Order 38 of
the Code. Contempt jurisdiction, either under the Contempt of Court
Act, 1971, or under Order 39, Rule 2A of the Code, is not intended
to be used for enforcement of money decrees or directions/orders for
payment of money. The process and concept of execution is different
from process and concept of action for disobedience/contempt.
(Food Corporation of India v. Sukha Deo Prasad; 2009(4) ALJ 377)
*
S. 2(b) – Word ‘willful’ – Meaning of
The term “willful” has not been defined in the 1971 Act.
Therefore, it will be useful to notice dictionary meaning of the
said term. As per the New Oxford Illustrated Dictionary; (1980 Edn.),
the term “willful” means “asserting or disposed to assert one’s own
will against instruction, persuasion, etc.; obstinately self-willed;
deliberate, intentional, showing perversity or self-will”.
According to Black’s Law
Dictionary (8th Edn.) – “willful” means “voluntary and
intentional, but not necessarily malicious” and “willfulness” means-
“1. the fact or
quality of acting purposely or by design; deliberateness; intention,
willfulness does not necessarily imply malice, but it involves more
than just knowledge.
2. the
voluntary, intentional violation or disregard of a known legal
duty”.
As per Stroud’s Judicial
Dictionary, Vol. 5 (4th Edn.), “willful disobedience”
means:
“(1) the willful
disobedience of a SEAMAN or apprentice is ‘wilfully disobeying any
lawful command DURING the engagement’: ‘There may be many cases in
which DESERTION, Or ABSENCE without leave, would not amount to
willful disobedience, and in these cases the seman would only be
liable to the lesser penalty. Where, however, the seaman deserts or
is intentionally absent without leave after the time at which he has
been lawfully ordered to be on board, his desertion or absence may
amount to “wilful disobedience”, and, consequently, that he would be
liable to imprisonment. The words “during the engagement” seem to
suggest that the contract between the employer and the employed
should be taken into account, and that if, having regard to that
contract, the order was one which the employed was bound to obey,
his disobedience might be dealt with under clause (d)”.
In Shorter Oxford
English Dictionary, the term “willful” has been defined as:
“1. Asserting or
disposed to assert one’s own will against persuation, instruction,
or command; governed by will without regard to reason; obstinately
self-willed or perverse.
2. Willing,
consenting; ready to comply with a request, desire, or requirement.
3. Proceeding
from the will; done or suffered of one’s own free will or choice;
voluntary.
4. Done on
purpose or wittingly; purposed, deliberate, intentional, (chiefly,
now always, in bad sense of a blameworthy action; freq. implying
‘perverse, obstinate’.
(All India Anna
Dravida
Munnetra Kazhagam v. L.K. Tripathi And Others; (2009) 2 SCC (Cri)
673)
*
S. 2(c) – Criminal contempt – What amounts to
In the instant case, the
contemnor took an offending position before the High Court by
firstly stating that she would not allow the Court to function
unless the Judge gives the answer to her questions; secondly that
she would stand at the dais (bar podium) and not move out unless she
was thrown out of Court by the police and also did not allow other
counsel to plead their cases; and thirdly she accused the Judge of
lacking in integrity in open Court in the presence of other Counsel,
clerks, staff, and Litigants stating that the Judge should paste a
list of his favourite counsel on the notice Board outside the Court.
The charge, therefore, constituted against the contemnor was that
she intentionally forestalled the functioning of a constitutional
office and not only attacked the institution but the presiding Judge
as well. Whatever was spoken was well within the perception of the
Judge and in the direct sight of the Court. It was clearly intended
to undermine the authority of the Court and malign its dignity in
the Courts view itself. The Judge was personally imputed with
motives by calling him to get a notice pasted outside Court of his
favourite counsel.
There are instances of
normal and excusable, though excessive, outbreaks of acrimonious
expressions by lawyers. They are condonable and pardonable as they
do not exceed limits of vulgar indecency. But where a calculative
approach with the intent of bringing about disrepute to the Court
for no valid cause is discernible, then it is nothing else but
contemptuous if not something more. The utterances give a feeling of
burning sense of impropriety. An out burst of the kind presently in
question suggests that the belief in the institution is slandered
and its image disfigured. The words spoken were unattractive,
extravagant and ferociously contemptuous. It was unreceptive and
unrecognizable.
In the absence of any
valid defence, the facts leading to the charge stood established and
the charge stood proved to the hilt. The scene created by the
contemnor taken in its entirety took within its fold all the
characteristics of an ex-facie criminal contempt as defined in
Section 2(c), (i), (ii) and (iii) read with Section 14 of the 1971.
The contemnor had
tendered her apology to save herself from the ignominy of
punishment. There was no remorse or repentance in either her
affidavits or the submissions. Such an apology cannot be accepted.
(Suo Motu Action taken by the Court v. Smt. Sadhna Upadhyaya,
Advocate; 2009(4) ALJ 434)
*
Civil contempt – Burden of – Determination of
As therefore some judgments in which the courts have
considered the question relating to burden of proof in contempt
cases. In Bramblevale Ltd., Re [1970 Ch 128: (1969) 3 WLR 699:
(1969) 3 All ER 1062 (CA)] Lord Denning observed: (All ER pp. 1063
H-1064 B)
“A contempt of court is
an offence of a criminal character. A man may be sent to prison for
it. It must be satisfactorily proved. To use the time-honoured
phrase, it must be proved beyond reasonable doubt. It is not proved
by showing that, when the man was asked about it, he told lies.
There must be some further evidence to incriminate him. Once some
evidence is given, then his lies can be thrown into the scale
against him. But there must be some other evidence….
…Where there are two
equally consistent possibilities open to the court, it is not right
to hold that the offence is proved beyond reasonable doubt.”
In Mrityunjoy Das v.
Sayed Hasibur Rahaman; (2001) 3 SCC 739, the Court referred to a
number of judicial precedents including the observations made by
Lord Denning in Bramblevale Ltd., Re [1970 Ch 128: (1969) 3 WLR 699:
(1969) 3 All ER 1062 (CA)] and held:
“……The common English
phrase ‘he who asserts must prove’ has its due application in the
matter of proof of the allegations said to constitute the act of
contempt. As regards the ‘standard of proof’, be it noted that a
proceeding under the extraordinary jurisdiction of the court in
terms of the provisions of the Contempt of Courts Act is
quasi-criminal, and as such, the standard of proof required is that
of a criminal proceeding and the breach shall have to be established
beyond reasonable doubt.”
In Chhotu Ram v. Urvashi
Gulati; (2001) 7 SCC 530: 2001 SCC (L & S) 1196, a two-Judge Bench
observed:
“As regards the burden
and standard of proof, the common legal phraseology ‘he who asserts
must prove’ has its dues application in the matter of proof of the
allegations said to constitute the act of contempt. As regards the
‘standard of proof’, be it noted that a proceeding under the
extraordinary jurisdiction of the court in terms of the provisions
of the Contempt of Courts Act is quasi-criminal, and as such, the
standard of proof required is that of a criminal proceeding and the
breach shall have to be established beyond all reasonable doubt.”
In Anil Ratan Sarkar v.
Hirak Ghosh; (2002) 4 SCC 21, the Court referred to Chhotu Ram v.
Urvashi Gulati; (2001) 7 SCC 530: 2001 SCC (L & S) 1196, and
observed:
“…….The contempt of
Courts Act, 1971 has been introduced in the statute book for the
purposes of securing a feeling of confidence of the people in
general and for due and proper administration of justice in the
country – undoubtedly a powerful weapon in the hands of the law
courts but that by itself operates as a string of caution and unless
thus otherwise satisfied beyond doubt, it would neither be fair nor
reasonable for the law courts to exercise jurisdiction under the
statute.”
(All India Anna Dravida
Munnetra Kazhagam v. L.K. Tripathi and Others; (2009) 2 SCC (Cri)
673)
*
Criminal contempt – Contumacious speech – Xerox copies of
newspaper and tape of edited version of speech telecast on TV –
Admissibility in evidence.
The only material
produced against Respondent 6 is in the form of Xerox copies of
newspapers and tape of the edited version of speech allegedly
telecast on TV on 1.10.2007 and 2.10.2007. Respondent 6 has claimed
that the newspapers had reported something by putting in his mouth
which he did not speak and that what was telecast on TV was the
doctored version of his speech. Therefore, the petitioners were
duty-bound to produce some primary evidence to prove the contents of
the speech made by Respondent 6 scandalising judiciary in general
and in contempt of the Supreme Court’s order dated 30.9.2007 [AIADMK
case, (2009) 5 SCC 452: (2009) 2 SCC (Cri) 703] in particular.
The Xerox copies of the
newspapers in which the contents of speech made by Respondent 6 have
been published cannot be relied upon because the petitioners have
not filed the affidavits of those who covered the meeting held by
the political parties and heard the speech made by Respondent 6, if
such affidavits had been filed, Respondent 6 could have been called
upon to explain his position. Likewise, the original tape containing
telecast of the speech made by Respondent 6 has not been made
available to the Court.
Therefore, charge cannot
be framed against Respondent 6 with reference to Section 2(c) of the
1971 Act because the petitioners have not produced any legally
admissible evidence to prove the contents of the speech allegedly
made by him. (All India Anna dravida Munnetra Kazhagam v. L.K.
Tripathi And Others; (2009) 2 SCC (Cri) 673)

Contract Act
*
S. 23 – Agreement in respect of testamentary property between
Executor and third party – Enforceability of
The testamentary Court
must give effect to the Will and not an agreement by and between the
Executor and the third party, which would be contrary to the wishes
of the testator.
A probate when granted
binds the whole world. It is a judgment in rem. The Executor,
therefore, has to administer the estate of the testator in terms of
the Will and not on the basis of the settlement arrived at by and
between the parties which would be inconsistent with the terms of
the Will. In case of any conflict between the terms of the Will and
the settlement, the former will prevail. The Court, thus, in
exercise of its jurisdiction under S. 302 can enforce only the terms
of the will and not the terms of the agreement which is not part of
the Will. (Chandrabhai K. Bhoir & Ors. v. Krishna Arjun Bhoir &
Ors.; AIR 2009 SC 1645)

Court Fee Act
*
S. 7(IV-A) – Scope of – Whether an instrument secures money or
property having money value and it be decided with reference to the
date of institution of suit.
In the instant case,
admittedly the suit has been filed long after the death of the
testator the will has become operative and therefore, the Will is an
instrument or document securing property having money value. Since
section 7 (IV-A) (U.P. Amendment) specifically provides for payment
of Court fee in case where the suit is for or involving cancellation
or adjudging void or voidable an instrument securing property having
money value. Article 17(iii) of Schedule-II of the Court Fees Act
shall not be applicable. (Smt. Rajni Swami v. Smt. Shakuntala
Sharma; 2009(107) RD 442)
*
Sch. 2, Art. 17(iii), S. 7(iv-A) (U.P. Amendment) – Direction to
deposit ad valorem Court-fees in suit for declaration that Will
executed was null and void – Validity of
There is a big gap
between the declaration simpliciter and relief in the garb of
declaration. If a person makes a prayer to declare right, title or
interest of a property in his favour then it can be construed as
declaration simpliciter but when a plaintiff seeks any declaration
to disentitle others right into a property, such type of circumvent
prayer cannot be treated to be declaration simpliciter. In other
words, he is not asking any relief for himself but wants to prevent
his opponent from enjoying fruit of the property. Therefore, such
type of relief is virtually in the nature of injunction at first
with the nomenclature of the “declaration”. Therefore, it is
required for the Court to go into the real nature of dispute arising
out of the plaint to ascertain the cause and incidental cause which
helps it. A Will is execution of document of a testator to give his
property to a person of his choice. Such Will will be enforceable
only after the death of the testator. In some of the States of
India, grant of probate by the appropriate Court of law on the Will
is compulsory and in some of the State it is optional. In the State
of U.P., obtain probate on the Will is optional, therefore, as soon
as the testator dies and Will comes into light, it operates as a
valuable instrument in favour of the person in whose favour property
is devolved by such Will. If such person seeks a probate before the
Court by filing it, no question of ad valorem Court-fee will be
applicable but it will be paid as soon as Court will grant such
probate in his favour. In the instant case, the defendant/respondent
never approached to the Court to obtain a probate but enjoying the
property as successor under the Will. Now, if such Will is declared
by the Court as null and void, right of the person in the property
or properties under the Will, will be extinguished. Therefore, the
principle of securing property under the Will will be attracted.
Therefore, under no stretch of imagination Court can hold and say
that the suit can be entertained on the basis of the fixed
Court-fees. Thus, directions issued for payment of ad valorem fees
would not be improper. (Smt. Rajni Swami v. Smt. Shakuntala
Sharma; 2009(5) ALJ 290 (DB)

Criminal Procedure Code
*
S. 24 – Role of Public Prosecutor – He has to act objectively and
not according to dictates of State Government.
The Public Prosecutor
cannot act on the dictates of the State Government, he has to act
objectively as he is also an officer of the court. The Special Court
is free to assess whether the prosecution has established its case.
(Captain Amarinder Singh v. Parkash Singh Badal & Others; (2009)
2 SCC (Cri) 971)
*
S. 133 – Maintenance of public order – Proceedings U/s. 133 is
not intended to settle private disputes between different members of
public.
A proceeding under
Section 133 is of a summary nature. It appears as a part of Chapter
X of the Code which relates to maintenance of public order and
tranquility. The Chapter has been classified into four categories.
Sections 129 to 132 come under the category of “unlawful
assemblies”. Sections 133 to 143 come under the category of “public
nuisance”. Section 144 comes under the category of “urgent cases of
nuisance of apprehended danger” and the last category covers
Sections 145 to 149 relating to “disputes as to immovable property”.
Nuisances are of two kinds, i.e. (i) Public; and (ii) Private.
The first relates to the
prosecution under Chapter XIV of IPC. The second provides for
summary proceedings under Sections 133 to 144 of the Code, and the
third relates to remedies under special or local laws. Sub-section
(2) of Section 133 postulates that no order duly made by a
Magistrate under this Section shall be called in question in any
civil court. The provisions of Chapter X of the Code should be so
worked as not to become themselves a nuisance to the community at
large. Although every person is bound to so use his property that it
may not work legal damage or harm to his neighbour, yet on the other
hand, no one has a right to interfere with the free and full
enjoyment by such person of his property, except on clear and
absolute proof that such use of it by him is producing such legal
damage or harm. Therefore, a lawful and necessary trade ought not to
be interfered with unless it is proved to be injurious to the health
or physical comfort of the community. Proceedings under Section 133
are not intended to settle private disputes between different
members of the public.
The word ‘community’ in
Clause (b) of Section 133(1) cannot be taken to mean residents of a
particular house. It means something wider, that is, the public at
large or the residents of an entire locality. The very fact that the
provision occurs in a Chapter containing ‘Public Nuisance’ is
indicative of this aspect. It would, however, depend on the facts
situation of each case and it would be hazardous to lay down any
strait-jacket formula. (Suhelkhan Khudyarkhan & Anr. v. State of
Maharashtra & Ors.; AIR 2009 SC 1868)
*
S. 154 – Defective investigation – Effect of
It is true that a faulty
investigation cannot be a determinative factor and would not be
sufficient to throw out a credible prosecution version. But in the
instant case there is no explanation offered even to explain the
discrepancies. (Motilal & Another v. State of Rajasthan; (2009) 7
SCC 454)
*
S. 154 – Delay in lodging/filing of FIR – Effect of – Delay by
itself may not be a ground to disbelieve prosecution case.
Delay in lodging of a first information report although
by itself may not be a ground to disbelieve the entire prosecution
case, but each case must be judged on its own facts. If the story of
the complainant victim, had returned to school on 3.8.1986 and
attempts were made by the appellant immediately thereafter to send
for him for repeating the commission of the same offence (of
sodomy), there was no reason why the first information report was
not lodged immediately. (Gowrishankara Swamigalu v. State of
Karnataka and Another; (2009) 2 SCC (Cri) 813)
*
S. 156(3) – Scope of.
When the application is moved the Magistrate will not
work like a postman but he has to examine whether from reading of
the application/complaint under section 156(3) Cr.P.C. prima facie
commission of offence is disclosed or not. If he finds that no
commission of offence was disclosed, he can reject the application
and if he finds that prima facie commission of cognizable offence
was disclosed, he will direct for registration and
investigation of such complaint. If the Magistrate finds that though
prima facie commission of offence was disclosed but it does not
require investigation as no recovery or discovery is necessary in
that case, then he may proceed as a complaint case. However, if the
learned Magistrate finds that prima facie no commission of offence
was disclosed he can reject the application. (Chandrapal v. State
of U.P. & Ors.; 2009(4) ALJ 35)
*
S. 167(2) and S. 309(1) – Remand to custody – Pre-cognizance and
post-cognizance procedures, distinguished.
A distinction between a
remand of an accused at pre-cognizance stage vis-à-vis the
post-cognizance stage is apparent. Whereas the remand at a
pre-cognizance stage is to be made in terms of sub-section (2) of
Section 167 of the Code, an order of remand of an accused at
post-cognizance stage can be effected only in terms of sub-section
(2) of Section 309 thereof. This aspect of the matter has been
considered by the Court recently in Mithabhai Pashabhai Patel v.
State of Gujarat; (2009) 6 SCC 332. (Jeewan Kumar Raut and
Another v. Central Bureau of Investigation; (2009) 7 SCC 526)
*
S. 173 – Re-investigation – Permissibility of.
The Supreme Court while
passing the order in exercise of its jurisdiction under Article 32
of the Constitution of India in NHRC case, (2009) 6 SCC 342: (2009)
2 SCC (Cri) 1055 and the order dated 22.9.2008 did not direct
reinvestigation. “Further investigation” and “reinvestigation” stand
on different footing. A distinction exists between a reinvestigation
and further investigation. It may be that in given situation a
superior court in exercise of its constitutional power, namely,
under Articles 226 and 32 of the Constitution of India could direct
a “State” to get an offence investigated and/or further investigated
by a different agency. Direction of a reinvestigation, however,
being forbidden in law, no superior court would ordinarily issue
such a direction. If the investigating authority, in terms of the
provisions of Cr.P.C., could not ask for reinvestigation, the court
would have to proceed on the basis that Supreme Court in its order
in NHRC case, (2009) 6 SCC 342: (2009) 2 SCC (Cri) 1055 and the
order dated 22.9.2008 only directed further investigation,.
Furthermore, in this case the Special Investigating Team has already
submitted its report to the Supreme Court. (Mithabhai Pashabhai
Patel & Others v. State of Gujarat; (2009) 2 SCC (Cri) 1047)
*
S. 173(8) – Further investigation – Directions/permission for.
The Court while passing
the order in exercise of its jurisdiction under Article 32 of the
Constitution of India did not direct reinvestigation. The Court
exercised its jurisdiction which was within the realm of the Code.
Indisputably the investigating agency in terms of sub-section (8) of
Section 173 of the Code can pray before the court and may be granted
permission to investigate into the matter further. There are,
however, certain situations, where such a formal request may not be
insisted upon. (Mithabhai Pashabhai Patel & Others v. State of
Gujarat; (2009) 2 SCC (Cri) 1047)
*S.
190 – Passing order while taking cognizance of offence – Obligation
of Judicial Magistrate to apply his mind to content of charge-sheet
and the application of mind to be reflected in said order.
Where no case has been
made out for taking cognizance of an offence under Section 420 of
the Penal Code, it was obligatory on the part of the Chief Judicial
Magistrate to apply his mind to the contents of the charge-sheet.
Such application of mind on his part should have been reflected from
the order.
In a case of this nature
where even no case has been made out for taking cognizance of an
offence under Section 420 of the Penal Code, it was obligatory on
the part of the learned Chief Judicial Magistrate to apply his mind
to the contents of the charge-sheet. Such application of mind on his
part should have been reflected from the order. (See State of
Karnataka v. Pastor P. Raju; (2006) 6 SCC 728, and Pawan Kumar
Sharma v. State of Uttaranchal; Criminal Appeal No. 1692 of 2007
decided on 10.12.2007) (Devendra & Others v. State of Uttar
Pradesh & Another, (2009) 7 SCC 495)
*
S. 197 – Sanction for prosecution – Bar on taking cognizance of
offence in absence of sanction is absolute and complete.
So far as public
servants are concerned the cognizance of any offence, by any Court,
is barred by Section 197 of the Code unless sanction is obtained
from the appropriate authority, if the offence, alleged to have been
committed, was in discharge of the official duty. The Section not
only specifies the persons to whom the protection is afforded but it
also specifies the conditions and circumstances in which it shall be
available and the effect in law if the conditions are satisfied. The
mandatory character of the protection afforded to a public servant
is brought out by the expression, ‘no Court shall take cognizance of
such offence except with the previous sanction’. Use of the words,
‘no’ and ‘shall’ make it abundantly clear that the bar on the
exercise of power of the Court to take cognizance of any offence is
absolute and complete. Very cognizance is barred. That is the
complaint cannot be taken notice of. According to Black’s Law
Dictionary the word ‘cognizance’ means ‘Jurisdiction’ or ‘the
exercise of jurisdiction’ or ‘power to try and determine causes’. In
common parlance it means taking notice of. A Court, therefore, is
precluded from entertaining a complaint or taking notice of it or
exercising jurisdiction if it is in respect of a public servant who
is accused of an offence alleged to have committed during discharge
of his official duty.
Section does not extend
its protective cover to every act or omission done by a public
servant in service, but restricts its scope of operation to only
official duty. (State of U.P. v. Paras Nath Singh; 2009(5) ALJ
249)
*
S. 313 – Examination of accused – Mandatory nature of – Effect of
non-compliance with S. 313.
The purpose of Section
313 of the Code is set out in its opening words – ‘for the purpose
of enabling the accused personally to explain any circumstances
appearing in the evidence against him. In Hate Singh Bhagat Singh v.
State of Madhya Bharat; AIR 1953 SC 468, it has been laid down by
Bose, J. that the statements of the accused persons recorded under
Section 313 of the Code ‘are among the most important matters to be
considered at the trial’. It was pointed out that:
The statements of the
accused recorded by the Committing Magistrate and the Sessions Judge
are intended in India to take the place of what in England and in
America he would be free to state in his own way in the witness box
(and that) they have to be received in evidence and treated as
evidence and be duly considered at the trial.
This position remains
unaltered even after the insertion of Section 315 in the Code and
any statement under Section 313 has to be considered in the same way
as if Section 315 is not there.
The object of
examination under this section is to give the accused an opportunity
to explain the case made against him. This statement can be taken
into consideration in judging his innocence or guilt. Where there is
an onus on the accused to discharge, it depends on the facts and
circumstances of the case if such statement discharges the onus.
The word ‘generally’ in
sub-section (1)(b) does not limit the nature of the questioning to
one or more questions of a general nature relating to the case, but
it means that the question should relate to the whole case generally
and should also be limited to any particular part or parts of it.
The question must be framed in such a way as to enable the accused
to know what he is to explain, what are the circumstances which are
against him and for which an explanation is needed. The whole object
of the section is to afford the accused a fair and proper
opportunity of explaining circumstances which appear against him and
that the questions must be fair and must be couched in a form which
an ignorant or illiterate person will be able to appreciate and
understand. A conviction based on the accused’s failure to explain
what he was never asked to explain is bad in law. The whole object
of enacting Section 313 of the Code was that the attention of the
accused should be drawn to the specific points in the charge and in
the evidence on which the prosecution claims that the case is made
out against the accused so that he may be able to give such
explanation as he desires to give.
Above being the position
the appeal deserves to be allowed. It is a matter of regret and
concern that the trial court did not indicate the incriminating
material to the accused. Section 313 of the Code is not an empty
formality. There is a purpose behind examination under Section 313
of the Code. (Ranvir Yadav v. State of Bihar; (2009) 3 SCC (Cri)
92)
*
S. 319 – Summon of additional accused – When not to be interfered
with.
All that is required by the Court for invoking its
powers under Section 319 Cr.P.C. is to be satisfied that from the
evidence adduced before it, a person against whom no charge had been
framed, but whose complicity appears to be clear, should be tried
together with the accused. It is also clear that the discretion is
left to the Court to take a decision on the matter.
In the instant case,
although, the appellants were named in the FIR they were not named
as accused in the charge-sheet during the trial. However, P.W. 1 in
his evidence, has named the appellants as persons who were involved
in the incident causing the death of Brijesh Kumar Singh and
injuries to Manvender Singh. Despite the above, the trial Court, on
two separate occasions, rejected the prayer made by the Respondent
No. 2 for summoning the appellants herein under Section 319 Cr.P.C.
The High Court, after considering the evidence of P.W. 1, Kamlesh
Singh, thought it necessary for the appellants to be summoned.
Court has carefully
considered the submissions made on behalf of the respective parties
and the provisions of Section 319 Cr.P.C. and have arrived at the
conclusion that no interference is called for with the order passed
by the High Court. (Ram Pal Singh & Ors. v. State of U.P. & Anr.;
AIR 2009 SC 1723)
*
S. 340 & 341 – Perjury – Appeal or revision by State against
initiation of suo motu action by High Court would not be
maintainable.
A bare reading of the
provisions makes it clear that an appeal under Section 341 can be
filed by any person on whose application the Court other than the
High Court refused to make a complaint under sub-section (1) or
sub-section (2) of Section 340. The other person who can file an
appeal is one against whom such a complaint has been made by such
Court. Undisputedly, the present case was one where the initiation
was suo motu by the High Court. The effect of decision of the Court
which took suo motu action not to proceed further appears to have
been kept in mind by the legislature while enacting Section 341(1).
Sub-section (2) of Section 341 is relevant for the purpose of this
case. It states that an order under Section 341 and subject to any
such order, an order under Section 340 shall be final and shall not
be subject to revision. In other words there is legal embargo
created on filing a revision in respect of an order under section
340 which cannot be the subject matter of challenge. Undisputedly,
what was challenged before the High Court was an order under Section
340 by the State of Kerala. The High Court was justified in holding
that no appeal can be filed by the State under Section 341 of the
Act. But its conclusions about maintainability of the revision are
indefensible in view of the clear language of sub-section (2) of
Section 341. It appears that the High Court has made certain
observations against the officers which do not in the view of the
court warrant interference. Therefore, the impugned order of the
High Court regarding the maintainability of the revision stands set
aside. (K. Sudhakaran v. State of Kerala; AIR 2009 SC 1898)
*S.
354 – Sentence – In order to award sentence some factors should be
clearly balanced.
After giving due
consideration to the facts and circumstances of each case, for
deciding just and appropriate sentence to be awarded for an offence,
the aggravating and mitigating factors and circumstances in which a
crime has been committed are to be delicately balanced on the basis
of really relevant circumstances in a dispassionate manner by the
Court. Such act of balancing is indeed a difficult task. No formula
of a foolproof nature is possible that would provide a reasonable
criterion in determining a just and appropriate punishment in the
infinite variety of circumstances that may affect the gravity of the
crime. In the absence of any foolproof formula which may provide any
basis for reasonable criteria to correctly assess various
circumstances germane to the consideration of gravity of crime, the
discretionary judgment in the facts of each case, is the only way in
which such judgment may be equitably distinguished. (State of U.P.
v. Sattan @ Satyendra & Ors.; 2009(4) ALJ 234)
*
S. 376 and 417 – Rape – Inference regarding consent.
The evidence about the
cheating is of slipshod nature and not believable. It is also
self-effacing. After all, the first act of the sexual intercourse
was without the consent and the accused had thereby committed rape,
however, the version that he gave a marriage promise would really go
against the prosecution whereby it would mean that the subsequent
acts were done with the consent of the girl on account of the
promise of marriage. We do not think that such could be the
approach. After all, if the promise of marriage was given and the
girl had succumbed on that account, by itself, may not amount to
cheating. Besides this, the girl has very specifically stated that
even subsequently she was ravished against her wishes. Therefore,
the theory of promise of marriage and the consent for sexual
intercourse will wither away. The courts therefore, acquit the
accused of the offence under Section 417 IPC. (Zindar Ali Sheikh
v. State of West Bengal and Another; (2009) 2 SCC (Cri) 737)
*
S. 389 – Suspension of sentence and grant of bail pending appeal
– Order granting bail passed without considering relevant aspect
will be liable to be set aside.
The parameters to be adopted while dealing with the
application for bail by suspension of sentence during the pendency
of the appeal has been examined by the Court in several cases. In
Kishori Lal v. Rupa and Ors.; 2004 (7) SCC 638, it was noted as
follow:
“Section 389 of the Code
deals with suspension of execution of sentence pending the appeal
and release of the appellant on bail. There is a distinction between
bail and suspension of sentence. One of the essential ingredients of
Section 389 is the requirement for the appellate court to record
reasons in writing for ordering suspension of execution of the
sentence or order appealed against. If he is in confinement, the
said Court can direct that he be released on bail or on his own
bond. The requirement of recording reasons in writing clearly
indicates that there has to be careful consideration of the relevant
aspects and the order directing suspension of sentence and grant of
bail should not be passed as a matter of routine.
The appellate court is
duty-bound to objectively assess the matter and to record reasons
for the conclusion that the case warrants suspension of execution of
sentence and grant of bail. In the instant case, the only factor
which seems to have weighed with the High Court for directing
suspension of sentence and grant of bail is the absence of
allegation of misuse of liberty during the earlier period when the
accused respondents were on bail.”
In Anwari Begum v. Sher
Mohammad and Anr.; 2005 (7) SCC 326, it was, inter alia, observed as
follows:
“Even on a cursory
perusal the High Court’s order shows complete non-application of
mind. Though a detailed examination of the evidence and elaborate
documentation of the merits of the case is to be avoided by the
court while passing orders on bail applications, yet a court dealing
with the bail application should be satisfied as to whether there is
a prima facie case, but exhaustive exploration of the merits of the
case is not necessary. The court dealing with the application for
bail is required to exercise its discretion in a judicious manner
and not as a matter of course.
There is a need to
indicate in the order reasons for prima facie concluding why bail
was being granted, particularly where an accused was charged of
having committed a serious offence. It is necessary for the courts
dealing with application for bail to consider among other
circumstances, the following factors also before granting bail, they
are:
1. The nature of
accusation and the severity of punishment incase of conviction and
the nature of supporting evidence.
2. Reasonable
apprehension of tampering with the witness or apprehension of threat
to the complainant.
3. Prima facie
satisfaction of the court in support of the charge.
Any order dehors of such
reasons suffers from non-application of mind as was noted by the
Court in Ram Govind Upadhyay v. Sudarshan Singh & Ors.; 2002 (3) SCC
598, Puran etc. v. Rambilas and Anr. etc.; 2001 (6) SCC 338, and in
Kalyan Chandra Sarkar v. Rajesh Ranjan alias Pappu Yadav and Anr.;
JT 2004 (3) SC 442.”
In the instant case,
extracted portion of the High Court’s order goes to show there was
complete non-application of mind and non-consideration of the
relevant aspects.
The impugned order,
therefore, is not sustainable and is set aside. (Khilari v. State
of U.P. & Ors.; AIR 2009 SC 1837)
*
S. 389 – Suspension of sentence pending appeal and release of
appellants on bail – Scope and manner of exercise of discretion of
High Court.
When an appeal is
preferred against conviction in the High Court, the High Court has
ample power and discretion to suspend the sentence, but that
discretion has to be exercised judiciously depending on the facts
and circumstances of each case. While considering the suspension of
sentence, each case is to be considered on the basis of nature of
the offence, manner in which occurrence had taken place, whether in
any manner bail granted earlier had been misused. In fact, there is
no straitjacket formula which can be applied in exercising the
discretion. The facts and circumstances of each case will govern the
exercise of judicial discretion while considering the application
filed by the convict under Section 389 Cr.P.C. (Angana and
Another v. State of Rajasthan; (2009) 2 SCC (Cri) 742)
*
S. 397(2) – Maintainability of revision – Whether revision
against order issuing process for summoning of accused in complaint
case would be maintainable – Held, ‘yes’ because it is not
interlocutory order.
The matter of
maintainability of Revision against summoning order has been
considered by the Hon’ble Apex Court in several decision. In the
case of Rajendra Kumar Sita Ram Pandey & Others v. Uttam and
Another; 1999(38) ACC 438: AIR 1999 SC 1028 in which the matter of
bar of revision under the provisions of sub-section (2) of section
397 Cr.P.C. against summoning order was considered. Following its
earlier decisions in the case of Amarnath and others v. State of
Haryana and others; 1977 Cri.LJ 1891 and Madhu Limaye v. State of
Maharashtra; 1978 (15) ACC 184: AIR 1978 SC 47, the Hon’ble Apex
Court in Rajendra Kumar Sita Ram Pandey (supra) has held that order
issuing process for summoning the accused to face the trial is not
an interlocutory order and therefore the bar under sub-section (2)
of section 397 would not apply to such order. Therefore, in view of
the specific law laid down by the Hon’ble Apex Court in the case of
Rajendra Kumar Sita Ram Pandey (supra), Revision against summoning
order is legally maintainable.
The matter of
maintainability of revision was considered again by the Hon’ble Apex
Court in the case of K.K. Patel and another v. State of Gujarat and
another; 2000(41) ACC 351 (SC): AIR 2000 SC 3346. In para 11 of the
judgment in K.K. Patel (supra), the Hon’ble Apex Court held that “it
is now wellnigh settled that in deciding whether an order challenged
is interlocutory or not as for secition 397(2) Cr.P.C. of the Code,
the sole test is not whether such order was passed during the
interim stage. The feasible test is whether by upholding the
objections raised by a party, it would result in culminating the
proceedings, if so any order passed on such objections would not be
merely interlocutory in nature as envisaged in section 397(2) of the
Code. In the present case, if the objection raised by the appellants
were upheld by the Court the entire prosecution proceedings would
have been terminated.”. Applying the principle laid down by the
Hon’ble Apex Court in Amarnath v. State of Haryana, Madhu Limaye v.
State of Maharashtra and K.K. Patel v. State of Gjuarat (supra), in
the considered opinion of the Court, the order issuing process
against the accused is not an interlocutory order and hence,
Revision against such order would not be barred under sub-section
(2) of section 397 Cr.P.C.
The matter of
challenging summoning order in Revision under Section 397 or in
proceedings under section 482 Cr.P.C., was recently considered by
the Hon’ble Apex Court in Dhariwal Tobacco Products Ltd. & Others v.
State of Maharashtra and another; 2009(64) ACC 962: AIR 2009 SC
1032. Making reference to its earlier decisions, the Hon’ble Apex
Court has specifically held in para 8 of the report at page 963 that
indisputably issuance of summons is not an interlocutory order
within the meaning of section 397 of the Code. Therefore, in view of
the observation of the Hon’ble Apex Court, the present Revision
against summoning order would not be barred by sub-section (2) of
section 397 Cr.P.C. and is legally maintainable, although
jurisdiction of the High Court under section 482 Cr.P.C. can also be
invoked to challenge the summoning order, as held by the Hon’ble
Apex Court in Dhariwal Tobacco Products Ltd. (Jag Narain & Ors.
v. State of U.P. & Anr.; 2009(5) ALJ 84)
*
S. 401 and 374(2) – Revision – Disposal without speaking order –
Not proper.
A criminal revision
petition against conviction for the offences punishable under
Sections 7 and 16 of the Prevention of Food Adulteration Act, 1954,
filed before the High Court, was admitted. But on the same day it
was disposed of by a cryptic and practically non-reasoned order.
Supreme Court observed
that is not the way to dispose of a revision petition which has been
admitted. If there was no substance, it should not have been
admitted. Since it was admitted, the High Court obviously felt that
there was some arguable point. Thereafter to dismiss it without
indicating any reason or basis is certainly not the proper way of
disposal. (Goverdhan Dass Bansal v. State (Delhi Administration)
Through Secretary; (2009) 2 SCC (Cri) 848)
*
S. 437 – Bail – Grant of – Though detailed examination of
evidence is not to be undertaken but court is bound to give some
reason for prima facie conclusion why bail is granted.
While dealing with an
application for bail, there is a need to indicate in the order,
reasons for prima facie concluding why bail was being granted
particularly where an accused was charged of having committed a
serious offence. It is necessary for the courts dealing with
application for bail to consider among other circumstances, the
following factors also before granting bail, they are:
1. The nature of
accusation and the severity of punishment incase of conviction and
the nature of supporting evidence.
2. Reasonable
apprehension of tampering of the witness or apprehension of threat
to the complainant.
3. Prima facie
satisfaction of the Court in support of the charge.
Though a conclusive
finding in regard to the points urged by the parties is not expected
of the Court considering the bail application, yet giving reasons is
different from discussing merits or demerits. As noted above, at the
stage of granting bail a detailed examination of evidence and
elaborate documentation of the merits of the case has not to be
undertaken. But that does not mean that while granting bail some
reasons for prima facie concluding why bail was being granted is not
required to be indicated. (State of Maharashtra, etc. v.
Dhanendra Shriram Bhurle, etc.; AIR 2009 SC 1706)
*S.
437 & 439 – Grant of interim bail pending regular bail application
– Right to reputation – Relevance.
When a person applies
for regular bail then the court concerned ordinarily lists that
application after a few days so that it can look into the case diary
which has to be obtained from the police authorities and in the
meantime the applicant has to go to jail. Even if the applicant is
released on bail thereafter, his reputation may be tarnished
irreparably in society. The reputation of a person is his valuable
asset, and is a facet of his right under Article 21 of the
Constitution vide Deepak Bajaj v. State of Maharashtra; (2008) 16
SCC 14. Hence, the court is of the opinion that in the power to
grant bail there is inherent power in the court concerned to grant
interim bail to a person pending final disposal of the bail
application. Of course, it is in the discretion of the court
concerned to grant interim bail or not but the power is certainly
there. (Sukhwant Singh & Others v. State of Punjab; (2009) 7 SCC
559)
*S.
438 – Anticipatory bail – When may be cancelled
The appellant had remained on bail for a long time; the
impugned judgment having been passed only on 3.12.2008. If the
investigating agency was of the opinion that custodial interrogation
or interrogation of the appellant in presence of the other accused
was necessary, the learned Sessions Judge could have moved in that
behalf. If matters relating to the involvement of the appellant in
the crime vis-à-vis the other accused were required to be further
probed, the Sessions Judge again could have been approached.
It is also beyond
anybody’s comprehension as to why the High Court was not moved for
cancellation of bail granted in favour of other public servants
including the storekeeper. (Fida Hussain Bohra v. State of
Maharashtra; (2009) 2 SCC (Cri) 624)
*S.
439 – Bail – Cannot be granted on ground of parity.
In the case of Salim v.
State of U.P.; 2003 AllLJ 625, the Court has held that parity cannot
be the sole ground for bail.
Again in the case of
Zubair v. State of U.P.; 2005(52) ACC 205: 2005 All LJ 1838, the
Court observed that there is no absolute hidebound rule that bail
must necessarily be granted to the co-accused, where another
co-accused has been granted bail.
Although the Hon’ble
Apex Court has granted bail recently on the ground of parity in
Izrahul Haq Abdul Hamid Shaikh and Anr. v. State of Gujarat; 2009(3)
JT 385, but this case cannot be said to be the authority to hold
that parity is a sole ground for granting bail. It is nowhere held
as a binding precedent in this case that if bail has been granted by
a Bench to any accused, then another Bench is bound to grant bail to
other similarly placed accused. Otherwise also a judgment of the
Court is only an authority for what it actually decides and not what
logically follows from it and judgment of the Court is not to be
read mechanically as a Euclid’s Theorem nor as if it was a statute.
In view of the
discussion, the court is of the considered opinion that parity
cannot be the sole ground for granting bail. (Shahnawaz v. State
of U.P.; 2009(5) ALJ 92)
*
S. 482 – Inherent power – Exercise of – Court does not function
as a court of appeal or revision.
Exercise of power under
Section 482 of the Code in a case of this nature is the exception
and not the rule. The Section does not confer any new powers on the
High Court. It only saves the inherent power which the Court
possessed before the enactment of the Code. It envisages three
circumstances under which the inherent jurisdiction may be
exercised, namely, (i) to give effect to an order under the Code,
(ii) to prevent abuse of the process of court, and (iii) to
otherwise secure the ends of justice. It is neither possible nor
desirable to lay down any inflexible rule which would govern the
exercise of inherent jurisdiction. No legislative enactment dealing
with procedure can provide for all cases that may possibly arise.
Courts, therefore, have inherent powers apart from express
provisions of law which are necessary for proper discharge of
functions and duties imposed upon them by law.
It is to be exercised ex
debito justitiae to do real and substantial justice for the
administration of which alone courts exist. Authority of the Court
exists for advancement of justice and if any attempt is made to
abuse that authority so as to produce injustice, the Court has power
to prevent such abuse. It would be an abuse of process of the Court
to allow any action which would result in injustice and prevent
promotion of justice. In exercise of these powers Court would be
justified to quash any proceeding if it finds that initiation or
continuance of it amounts to abuse of the process of Court or
quashing of these proceedings would otherwise serve the ends of
justice. When no offence is disclosed by the complaint, the Court
may examine the question of fact. When a complaint is sought to be
quashed, it is permissible to look into the materials to assess what
the complainant has alleged and whether any offence is made out even
if the allegations are accepted in toto.
The powers possessed by
the High Court under Section 482 of the Code are very wide and the
very plentitude of the power requires great caution in its exercise.
Court must be careful to see that its decision in exercise of this
power is based on sound principles. The inherent power should not be
exercised to stifle a legitimate prosecution. High Court being the
highest Court of a State should normally refrain from giving a prima
facie decision in a case where the entire facts are incomplete and
hazy, more so when the evidence has not been collected and produced
before the Court and the issues involved, whether factual or legal,
are of magnitude and cannot be seen in their true perspective
without sufficient material. Of course, no hard and fast rule can be
laid down in regard to cases in which the High Court will exercise
its extraordinary jurisdiction of quashing the proceeding at any
stage.
The interference at the
threshold with the FIR is to be in very exceptional circumstances as
held in R.P. Kappor’s case reported in AIR 1960 SC 866. (State of
A.P. v. Aravapally Venkanna & Anr.; AIR 2009 SC 1863)
*
S. 482 – Exercise of power under – When permissible.
It is unfortunate that
the High Court while considering the habeas corpus petition filed
under Article 226 of the Constitution by the wife of the detenu
challenging the order of detention on various grounds, on going
through the materials of the Department as an appellate court,
relying on Section 482 Cr.P.C. directed the Commissioner of Customs
to lodge a report with the police within a period of 15 days along
with the complete set of relevant documents to enable them to
register a case under Sections 199, 468 and 471 IPC against the
detenu. The said direction is not warranted considering the fact
that the issue before the High Court was about the validity of the
detention order and the curtailment of the personal liberty of the
detenu and nothing more. (Pooja Batra v. Union of India & Others;
(2009) 2 SCC (Cri) 659)
*
S. 482 – Quashing of FIR – Reasonable order – Speaking order
necessity.
The practically
non-reasoned order of the High Court does not reveal that the
parameters relating to exercise of power under Section 482 Cr.P.C.
were kept in view. (Lakhwant Singh v. Jasbir Singh & Others;
(2009) 2 SCC (Cri) 873)

Criminal Trial
*
Appreciation of Evidence – Degree of relevancy of – Testimony
witnesses would depend upon facts of each case – there cannot be any
precedent on facts.
The question as to
whether the witnesses in criminal cases, irrespective of the nature
of offence should be fully relied upon or not, would depend upon the
facts of each case. There cannot be any precedent on facts. (Gowrishankara
Swamigalu v. State of Karnataka & Another; (2009) 2 SCC (Cri) 813)
*
Investigation – Unsatisfactory nature of – Effect of.
The shabby quality of
investigation was severely criticized by the learned counsel. There
can be no dispute that the investigation in this case is not at all
satisfactory. There are discrepancies galore. However, in this case,
the truthful version of the prosecutrix cannot be ignored. It is
trite law that the defence cannot take advantage of such bad
investigation where there is clinching evidence available to the
prosecution as in this case. The court, therefore, confirm the
finding of the High Court that the accused is guilty of the offence
under Section 376 IPC. (Zindar Ali Sheikh v. State of West Bengal
and Another; (2009) 2 SCC (Cri) 737)
*
Purpose and role of courts in criminal trial – Discovery,
vindication and establishment of truth are main purposes for holding
a fair trial which are underlying objects for existence of courts of
justice.
A few important aspects
concerning the cases need to be noted:
(1) Fair trial
(2) Modalities to
ensure that the witnesses depose freely and in that context the need
to protect the witnesses from interference by person(s) connected
with it is the protection of victims who in most cases are
witnesses.
(3) Able
assistance to court by competent Public Prosecutors.
(4) Further role of SIT.
So far as fair trial is
concerned the discovery and vindication and establishment of truth
are certainly the main purposes of courts of justice. They are the
underlying objects for the existence of the courts of justice. (NHRC
v. State of Gujarat; (2009) 3 SCC (Cri) 44)
*
Weak evidence – Conviction based on weak evidence –
Sustainability of
In Darshan Singh v.
State of Punjab; 1983 SCC (Cri) 523, the Court cautioned that the
court ordinarily should not convict a person for commission of the
offence of conspiracy on the basis of a weak evidence. (Baldev
Singh v. State of Punjab; (2009) 3 SCC (Cri) 66)
*
Witnesses – Testimony of related witness – Reliability of.
Relationship is not a factor to affect credibility of a
witness. It is more often than not that a relation
would not conceal actual culprit and make allegations against an
innocent person. Foundation has to be laid if plea of false
implication is made. In such cases, the court has to adopt a careful
approach and analyze evidence to find out whether it is cogent and
credible. (Hardeep Singh & Others v. State of Haryana; (2009) 2
SCC (Cri) 770)

Dowry Prohibition Act
*
S. 3 – Dowry demand – Proof of
The accused married
Kantaben (hereinafter referred to as the ‘deceased’) in 1989. Soon
after two years of his marriage, the accused started inflicting
mental and physical torture on her and she was taunted by the
accused for not bringing sufficient dowry in the marriage. He also
demanded from the victim an amount of Rs. 40,000/- for the purpose
of purchasing a house. He even wrote letters to the in-laws and
demanded Rs. 40,000/- for purchasing the house. The demand was
persistent. Even threats were administered to the deceased and her
family members. Thus, the accused inflicted mental and physical
torture on the victim which prompted her to commit suicide by
burning herself on 23.3.1999 after pouring kerosene on her body.
Thus, as per the prosecution case, the appellant has committed the
offence punishable under Sections 498A and 306, IPC read with
Sections 3 and 7 of DP Act.
In cases of alleged
abetment of suicide there must be proof of direct or indirect acts
of incitement to the commission of suicide. The mere fact that the
husband treated the deceased-wife with cruelty is not enough.
The conviction so far as
it relates to Section 306, IPC, therefore, cannot be sustained in
view of the background facts and is set aside. But the materials on
record particularly the letters on which specific emphasis has been
led by the trial Court and the High Court amply demonstrate the
commission of offences punishable under section 498-A, IPC and
Section 3 of DP Act. The convictions are sustained. But the sentence
in respect of Section 3 of DP Act is reduced to three years. (Kishangiri
Managalgiri Goswami v. State of Gujarat; AIR 2009 SC 1808)

Essential Commodities Act
*
S. 3 – Whether cancellation of fair price shop licence on the
only ground that there were irregularity would be proper – Held,
“No”.
Merely saying that the
distribution is not being done properly would not be sufficient for
passing an order cancelling the licence of the petitioner. The
valuable rights of the petitioner flow from the licence which has
been given in his favour and in case the same is to be cancelled or
withdrawn, there should be sufficient reason for the same.
In the present case, the
charges against the petitioner were absolutely vague. The reply
submitted by the petitioner was not considered while passing the
orders, either by the Sub-Divisional Officer or by the appellate
authority and merely saying that there were irregularities, without
specifying any kind of irregularity and without there being any
evidence having been called for from the petitioner, would not be a
ground for cancelling the licence of the petitioner. (Siyaram v.
State of Uttar Pradesh & Ors.; 2009(4) ALJ 30)

Evidence Act
*
S. 3 – Interested witness – Relationship is not factor to affect
credibility of a witness.
Merely because the
eye-witnesses are family members their evidence cannot per se be
discarded. When there is allegation of interestedness, the same has
to be established. Mere statement that being relatives of the
deceased they are likely to falsely implicate the accused cannot be
a ground to discard the evidence which is otherwise cogent and
credible. The Court shall also deal with the contention regarding
interestedness of the witnesses for furthering prosecution version.
Relationship is not a factor to affect credibility of a witness. It
is more often than not that a relation would not conceal actual
culprit and make allegations against an innocent person. Foundation
has to be laid if plea of false implication is made. In such cases,
the court has to adopt a careful approach and analyse evidence to
find out whether it is cogent and credible.
The Court observe that
the ground that the witness being a close relative and consequently
being a partisan witness, should not be relied upon, has no
substance. This theory was repelled by the Court as early as in
Dalip Singh’s case; AIR 1953 SC 364, in which surprise was expressed
over the impression which prevailed in the minds of the Members of
the Bar that relatives were not independent witnesses. Speaking
through Vivian Bose, J. it was observed:
“We are Unable to agree
with the learned Judges of the High Court that the testimony of the
two eyewitnesses requires corroboration. If the foundation for such
an observation is based on the fact that the witnesses are women and
that the fate of seven men hangs on their testimony, we know of no
such rule. If it is grounded on the reason that they are closely
related to the deceased we are unable to concur. This is a fallacy
common to many criminal cases and one which another Bench of the
Court endeavoured to dispel in – ‘Rameshwar v. State of Rajasthan’;
AIR 1952 SC 54 at p. 59. We find, however, that it unfortunately
still persists, if not in the judgments of the Courts, at any rate
in the arguments of counsel.” (Bhupendra Singh & Ors. v. State of
U.P.; 2009(4) ALJ 317)
*
S. 9 – T.I. parade not taking place during investigation/arrest
but taking place for its first time in court after a long delay –
Permissibility and effect.
Although test
identification for the first time in court is permissible in law,
the principle should be applied having regard to the facts and
circumstances of the case. The accused persons having been
identified for the first time in the court, it is difficult for any
court to rely upon the same and that too after such a long time.
(Hem Singh v. State of Haryana; (2009) 3 SCC (Cri) 28)
*
S. 30 – Extra-judicial confession – Nature of – Can it become
basis of conviction – No, unless it is corroborated.
Evidence of
extra-judicial confession is generally of a weak nature. No
conviction ordinarily can be based solely thereupon unless the same
is corroborated in material particulars. Extra-judicial confession
must be found to be reliable.
PW 22, Sukhdev Singh was
examined by the police authorities also in some other cases. A
suggestion was put to him that he was a police tout. His evidence,
therefore, in the opinion of the court, cannot be relied upon. If
his evidence cannot be relied upon, the same could not have formed
for foundation of recording a judgment of conviction and sentence
and that too in a case of conspiracy. The Court must also notice
that the evidence of purported extra-judicial confession by itself
cannot be held to be sufficient for recording a judgment of
conviction against a co-accused in terms of Section 30 of the
Evidence Act. (Baldev Singh v. State of Punjab; (2009) 3 SCC (Cri)
66)
*
S. 32 – Dying declaration – Whether statement of deceased
recorded by Police Officer in a routine manner as complaint and not
as a dying declaration can be relied up – Held, “Yes” provided be
was in a fit state of health to make the statement.
In Paras Yadav v. State
of Bihar; 1999 SCC (Cri) 104, it was held that the statement of a
deceased recorded by a police officer in a routine manner as a
complaint and not as a dying declaration can be taken as a dying
declaration after the death of the injured if he was found to be in
a fit state of health to make a statement. If the dying declaration
is recorded by an investigating officer the same can be relied upon
if the evidence of the prosecution witness is clearly established
beyond reasonable doubt that the deceased was conscious and he was
removed to the hospital and he was in a fit state of health to make
the statement. In the instant case, the position appears to be
different. (State of Rajasthan v. Wakteng; (2009) 3 SCC (Cri)
217)
*
S. 32 – Dying declaration – Though conviction can be based solely
on the dying declaration without any corroboration, but the same
should not be suffering from any infirmity i.e. it should be found
to be true and voluntary.
Though conviction can be
based solely on the dying declaration, without any corroboration the
same should not be suffering from any infirmity.
While great solemnity
and sanctity is attached to the words of a dying man because a
person on the verge of death is not likely to tell lie or to concoct
a case so as to implicate an innocent person but the court has to be
careful to ensure that the statement was not the result of either
tutoring, prompting or a product of the imagination. It is,
therefore, essential that the court must be satisfied that the
deceased was in a fit state of mind to make the statement, had clear
capacity to observe and identify the assailant and that he was
making the statement without any influence or rancour. Once the
court is satisfied that the dying declaration is true and voluntary
it is sufficient for the purpose of conviction. (State of
Rajasthan v. Wakteng; (2009) 3 SCC (Cri) 217)
*
S. 32 – Inconsistencies between multiple dying declarations –
Effect of – Conviction based on such evidence would be unsafe.
Ext. P-15 (second dying
declaration) is not a mere improvement of Ext. P-12 (first dying
declaration). The story projected in Ext. P-12 is entirely different
from Ext. P-14. The story in Ext. P-12 has been given up and a new
case has been projected in Ext. P-14 by introducing new set of
eyewitnesses and new set of accused. Hence, both Exts. P-12 and P-14
cannot be believed.
It is seen from the
records that three different stories have been projected by the
prosecution. As per Ext. P-12 recorded at 12.45 p.m., three persons
attacked with sticks in the presence of one eyewitness. As per Ext.
C-2 recorded at 2.30 p.m. ten persons attacked with crowbar. As per
Ext. P-14 recorded by PW 8 before the death of the deceased at 2.50
p.m. seven persons attacked with sticks in the presence of two new
eyewitnesses. No clear answer comes from the prosecution as to which
of the three versions is believable. Ext. P-12 suffers from two
infirmities. Firstly, medical evidence is contradictory. Secondly,
the only eyewitness mentioned in Ext. P-12 was not examined. The
non-examination of the said eyewitness would result in the lack of
corroboration to Ext. P-12. Above being the position, it would be
unsafe to convict the appellant-accused. Their convictions are
accordingly set aside. (Vallabhaneni Venkateshwara Rao v. State
of Andhra Pradesh; (2009) 2 SCC (Cri) 1118)
*
S. 32(1) – Dying declaration – Dumb person’s declaration based on
signs.
It appears that the
observation of the High Court that the deceased was both deaf and
dumb is not based on any material. Apart from the other materials on
record, as indicated by us hereto before, even the respondents in
their memo of revision had described the deceased merely as a dumb
and paralytic person and not a deaf person. Furthermore, it was not
the stage where the High Court would prefer one dying declaration to
that of the other. (Palwinder Singh v. Balwinder Singh and
Others; (2009) 2 SCC (Cri) 850)
*
S. 115 – Estoppel and waiver – Principles when not attracted –
When order is passed without jurisdiction.
An accused ordinarily
would not be presumed to have waived his right. The procedural
principles like estoppel or waiver would not be attracted where an
order is passed without jurisdiction as the same would be a nullity.
An order which is a nullity cannot be brought into effect for
invoking the principles like estoppel, waiver or res judicata. (Jayendra
Vishnu Thakur v. State of Maharashtra; 2009 AIR SCW 3898 (I)
*
S. 115 – Promissory estoppel – Applicability of
Merely because a
candidate has done some preparation for becoming eligible for
applying under the advertisement, would not mean that he had
invested any amount on any representation being made by the
Corporation for giving him the outlet or the agency and, therefore,
he cannot claim any right on the principle of doctrine of promissory
estoppel nor he could have any legitimate expectation for the
contract or award of Kisan Sewa Kendra. Investing money or making
arrangement of land only for purpose of becoming eligible for being
considered for selection cannot be taken to be a change of stand or
incurring liability on representation made by the Corporation that
he would be selected. It is known to every candidate that unless he
becomes eligible under the terms of the advertisement, he cannot
apply and his candidature would be rejected. It is also known to
every candidate that despite him being eligible under the terms of
the advertisement, he would necessarily not be selected in final
panel where his/her candidature will be considered along with all
other eligible. It is only, when the selection committee considers
the candidature of all candidates who are found eligible after
scrutiny of forms that a panel is prepared with maximum three names.
Even after the panel is prepared, what right a panelist would have
for getting the contract, is also not to be debated for the reason
that a candidate on panel does not have any enforceable right,
though of course in given facts and circumstances of the case if the
exclusion of such candidate or wring placement of a candidate is
found, that can be corrected and such a right can be enforced. It
can also be said that when a letter of intent is issued and such a
person changes and alters his position, a different principle may be
applicable in case the letter of intent is later on revoked. But
where merely on an advertisement, application is made and the person
has not been selected, he cannot raise plea of doctrine of
promissory estoppel nor that of legitimate expectation. (Khalid
Mohammad Khan v. Union of India & Anr.; 2009(4) ALJ 21)
*
Adverse Possession – Ingredients of – A peaceful and continuous
possession being the ingredients of the principle of adverse
possession.
For claiming title by
adverse possession, it was necessary for the plaintiff to plead and
prove animus possidendi. A peaceful, and continuous possession being
the ingredients of the principle of adverse possession as contained
in the maxim nec vi, nec clam, nec precario, long possession by
itself would not be sufficient to prove adverse possession. (Vishwanath
Bapurao Sabale v. Shalinibai Nagappa Sabale; 2009(108) RD 71)
*
Video CD’s – When cannot be regarded as reliable evidence?
In view of the
conflicting versions given in this case, the court finds no reason
to disbelieve the report of the Presiding Officer the Additional
District Judge Sri S.S. Mishra against whom no motive have been
attributed. The fact stated in his report that neither the
petitioner nor any other member raised any objection to any
videography being done by any person and that no such fact that any
videography was being done was brought to his notice indicates that
the case about the videography is an after thought. These facts in
the report of the Presiding Officer have not been controverted. The
court therefore, inclined to accept the version given by the
Presiding Officer who holds the rank of an Additional District Judge
and to whom no motive for giving a false report has been imputed.
Moreover, the petitioner has already filed the photographs of the
India TV and of the Aina Vision and there is nothing in these
photographs, which may demonstrate that the members were being
influenced. In these facts and circumstances the video CD’s cannot
be regarded as reliable evidence. (Smt. Ruchi Verma v. State of
U.P. & Others; 2009(108) RD 41)

Family Court Act
*
S. 19 – Appeal – Limitation to file would be 30 days as
prescribed U/s. 19 and not 90 days as prescribed under Hindu
Marriage Act.
The limitation provided
under the Family Courts Act would prevail over the one which has
been provided under the Hindu Marriage Act for the simple reason
that the Family Courts Act is in the form of super legislation
vis-à-vis the Hindu Marriage Act. Insofar as procedure for settling
family/matrimonial disputes is concerned. S. 20 of Family Courts Act
in this regard specifically provided that in event of inconsistency
between provisions of that Act or any other law for the time being
in force, the provisions of Family Courts Act shall prevail.
Accordingly, where the
family courts have been established and a judgment and order is
passed by it, the appeal against such judgment and order would be
one under S. 19 of Family Courts Act and the provisions of S. 28 of
Hindu Marriage Act insofar as it provides for filing an appeal pales
into insignificance and stand superseded by S. 19 of Family Courts
Act. (Ashutosh Kumar v. Anjali Srivastava; AIR 2009 SC 100 (All)
*
Possession – Co-sharer has right to transfer his undivided share
but cannot put under in possession without physical partition of the
undivided landed property.
Without there being any
physical formal partition of an undivided landed property, a
co-sharer cannot put a vendee in possession although such a
co-sharer may have a right to transfer his undivided share. Reliance
in this regard may be placed to a decision of the Court in M.V.S.
Manikayala Rao v. M. Narasimhaswami and Others; AIR 1966 SC 470,
wherein the Court stated as follows:
“Now, it is well settled
that the purchaser of a co parcener’s undivided interest in the
joint family property is not entitled to possession of what he had
purchased. His only right is to sue for partition of the property
and ask for allotment to him of that which, on partition, might be
found to fall to the share of the coparcener whose share he had
purchased.” (Ramdas v. Sitabai & Others; 2009(107) RD 780)

Guardians and Wards Act
*
S. 7 – Custody of minor daughter – Application by father – Mother
claiming herself to be a prostitute and denying applicant to be
father – DNA report in favour of applicant – Custody granted to
father.
Everybody was made known
that unless any other proof is available to the Court, the Court is
compelled to proceed on the basis of contentions of the parties,
which have been advanced before the Court, and come to an
appropriate finding. The Court finds from the evidence, materials
and arguments put forth before the Court that there is sufficient
reason to believe that the child was born in their wedlock and,
therefore, the paramount consideration is welfare of the child and
it is correct to say that the child’s welfare cannot be protected if
she is given in such a society, to which her mother belongs. If her
mother separates herself from such society and lives with the
respondent/applicant permanently, that will be for the benefit of
the family as well as for the child but the Court cannot compel them
therefore in this proceeding. However, the Court can, at best, wish
for their betterment. But so far as child is concerned, she will be
definitely given in the custody of her father
(respondent/applicant), who besides being financially sound is well
educated and lives in a reputed society and he is able to protect
the welfare of the child.
Considering all pros and
cons of the matter, ultimately today an order has been passed by the
Court to handover the child in the custody of the
respondent/applicant. (Smt. Mamta Singh & Anr. v. Kamal Kant
Gautam; 2009(4) ALJ 177)
*
S. 17 – Custody of child – Right of natural guardian is not
absolute – Paramount consideration for deciding custody is welfare
of child.
In the instance case
child looked after by his maternal grandmother right from his brith
– Grandmother financially sound – Had bestowed her attention
throughout for welfare of child after death of her only daughter –
Father of child having meagre income – Indebted to many persons –
Had re-married and also has a child – Father has to be out of house
frequently on account of his business – Child has remained with
grandmother for long time and is growing up well in an atmosphere
which is conducive to its growth – In circumstances maternal
grandmother allowed to retain custody of child. (Anjali Kapoor,
Smt. V. Rajiv Baijal; 2009 AIR SCW 4302)

Hindu Adoption and
Maintenance Act
*
S. 120 – Effect of adoption – Adopted son can claim all benefits
like real son of deceased including compassionate appointment.
With effect from the
date of adoption, the adopted child shall be deemed to be the child
of his or her adoptive father or mother for all purposes and would
be engrafted in the family of his/her adoptive mother and father and
from such date all the ties in the family of his or her birth shall
be deemed to be severed and replaced by these created by adoption
the adopted child gets all the rights, privilege and obligations of
child in the adoptive family, therefore, there remains no difference
between real child and adopted child and if the adoption is
registered under any law for time being in force. It shall be
presumed that adoption has been done in accordance with the
provisions of law unless and until it is disproved.
Thus the adopted son
shall be included within meaning of son, defined as member of family
of deceased included within meaning of son, defined as member of
family of deceased Government servant under Dying in Harness Rules,
1974 and he can claim all the benefits like real son of the deceased
including compassionate appointment under aforesaid Rule. (Shiv
Prasad v. State of U.P. & Ors.; 2009(5) ALJ 98)

Hindu Marriage Act
*
S. 13 – Divorce – Ground of – Irretrievable breaking down of
marriage is not ground for divorce.
So far as the submission
that both parties are not living together since 10-12 years and
therefore, marriage should be treated to have broken down, in
support of which series of decision of the Apex Court were shown to
the Court, suffice it to say that living separate for a quite long
period, is not a ground given in Section 13 of Hindu Marriage Act on
which decree for divorce can be granted. The decree for divorce is
to be granted only on the ground so stated in Section 13 of Hindu
Marriage Act.
Apex Court in a recent decision in the case of Vishnu
Dutt Sharma, SLP © No. 13166 of 2007. Ruled that even if the parties
are not living together since long, that cannot be treated to be a
ground for divorce and the argument of break down in the marriage is
not to be accepted and on this ground, decree of divorce is not to
be maintained.
The observation of the Apex Court in this report is to
be quoted here:
“On a bare reading of
Section 13 of the Act, reproduced above, it is crystal clear that no
such ground of irretrievable breakdown of the marriage is provided
by the legislature for granting a decree of divorce. The Court
cannot add such a ground to Section 13 of the Act as that would be
amending the Act, which is a function of the legislature.”
A mere direction of the Court without considering the
legal position is not a precedent. If the court grant divorce on the
ground of irretrievable breakdown, then the court shall by judicial
verdict be adding a clause to Section 13 of the Act to effect that
irretrievable break down of the marriage is also a ground for
divorce. In the opinion of the Court, this can only be done by the
legislature and not by the Court. It is for the Parliament to enact
or amend the law and not for the Courts. (Smt. Purnima Gupta v.
Ajit Kumar Gupta; 2009(4) ALJ 186)

Hindu Succession Act
*
S. 14(1) – In view of S. 14(1), Hindu female is now full owner of
property possessed by her.
The principle laid down
in section 14(1) of the said Act has been read by Courts in a very
comprehensive manner since the said Act overrides the old law on
Stri Dhana in respect of properties possessed by female Hindu. In
Eramma v. Veerupana and others; AIR 1966 SC 1879, Justice Ramaswami
speaking for the Court held that section 14(1) of the Act
contemplates that a female Hindu, who in the absence of the said
provision would have been a limited owner of the property, will now
become full owner by virtue of the said section. Such female Hindu
will have all powers of disposition to make the estate heritable by
their own heirs and not revertible to the heirs of the last male
holder. (Gangamma etc. v. G. Nagarathnamma & Others; 2009(108) RD
68)
*
Hindu Coparcenary – Much narrower body than the joint family.
A Hindu Coparcenary is a
much narrower body than the joint family. It includes only those
persons, who acquire by birth an interest in the joint or
coparcenery property (211, Mulla’s Hindu Law, 20th
Edition, 2007), Mulla’s Hindu Law, 20th Edition, 2007).
In the same article, in the next paragraph, it has been stated as
under:
“to understand the
formation of a coparcenery, it is important to note the distinction
between ancestral property and separate property. Property inherited
by a Hindu from his father, father’s father or father’s father’s
father is ancestral property. Property inherited by him from
relations is his separate property. The essential feature of
ancestral property is that if the person inheriting it has sons,
grandsons or great grand-sons, they become joint owner’s coparcenary
with him. They become entitled to it due to their birth”.
For these principles,
reference may also be made to State Bank of India v. Ghamandi Ram;
AIR 1969 SC 1330, C.N. Arunachala Mudaliar v. C.A. Muruganatha
Mudaliar; AIR 1953 SC 495. (Son can assert an equal right with the
father only when the grand-father’s property has devolved upon his
father and has become ancestral property in his ends) and the
authorities mentioned in the aforesaid Article 211 of Mulla’s Hindu
Law. It is also stated in the aforesaid Article 211 as follows:
“Ancestral property is
species of coparcenary property. As stated above, if a Hindu
inherited property from his father, it becomes in his hands as
regards his son. In such a case, it is said that the son becomes a
coparcener with the father as regards the property so inherited and
the coparcenary consists of the father and the son.”
In N.V. Narendranath v.
Commissioner of Wealth Tax, Andhra Pradesh; AIR 1970 SC 14, it has
been held that a Hindu Coparcenery is a much narrower body than the
Hindu Joint Family. (Moti Lal (Dead) & Others; Suresh Chandra &
Others; 2009(108) RD 47)

Indian Easement Act
*
S. 12 – Maintainability of suit by statutory corporation –
Statutory corporation has locus standi to maintain suit for
easementary rights.
If the provisions of
Section 92 of the Code of Civil Procedure were not attracted, the
suit by the Corporation which is also a statutory corporation, in
the opinion of the Court, was maintainable. (Mandal Panchayat,
Hunsagi v. North-Eastern Karnataka Road Transport Corporation;
(2009) 7 SCC 450)

Indian Penal Code
*
S. 34 – Applicability of.
Section 34 has been
enacted on the principle of joint liability in the doing of a
criminal act. The section is only a rule of evidence and does not
create a substantive offence. The distinctive feature of the section
is the element of participation in action. The liability of one
person for an offence committed by another in the course of criminal
act perpetrated by several persons arises under Section 34 if such
criminal act is done in furtherance of a common intention of the
persons who join in committing the crime. Direct proof of common
intention is seldom available and, therefore, such intention can
only be inferred from the circumstances appearing from the proved
facts of the case and the proved circumstances. In order to bring
home the charge of common intention, the prosecution has to
establish by evidence, whether direct or circumstantial, that there
was a plan or meeting of minds of all the accused persons to commit
the offence for which they are charged with the aid of Section 34,
be it pre-arranged or on the spur of the moment; but it must
necessarily be before the commission of the crime. The true content
of the section is that if two or more persons intentionally do an
act jointly, the position in law is just the same as if each of them
has done it individually by himself. As observed in Ashok Kumar
v. State of Punjab; (1977) 1 SCC 746 = AIR 1977 SC 109, the
existence of a common intention amongst the participants in a crime
is the essential element for application of this section. It is not
necessary that the acts of the several persons charged with
commission of an offence jointly must be the same or identically
similar. The acts may be different in character, but must have been
actuated by one and the same common intention in order to attract
the provision.
The section does not say
‘the common intention of all’ nor does it say ‘an intention common
to all’. Under the provisions of Section 34 the essence of the
liability is to be found in the existence of a common intention
animating the accused leading to the doing of a criminal act in
furtherance of such intention. As a result of the application of
principles enunciated in Section 34, when an accused is convicted
under Section 302 read with Section 34, in law it means that the
accused is liable for the act which caused death of the deceased in
the same manner as if it was done by him alone. The provision is
intended to meet a case in which it may be difficult to distinguish
between acts of individual members of a party who act in furtherance
of the common intention of all or to prove exactly what part was
taken by each of them. As was observed in Chinta Pulla Reddy v.
State of A.P.; AIR 1993 SC 1899. Section 34 is applicable even
if no injury has been caused by the particular accused himself. For
applying Section 34 it is not necessary to show some overt act on
the part of the accused. (Hardeep Singh & Others v. State of
Haryana; (2009) 2 SCC (Cri) 770)
*
Ss. 96 to 106 – Right of private defence – Principles, restated.
The only question which
needs to be considered is the alleged exercise of right of private
defence. Section 96 IPC provides that nothing is an offence which is
done in the exercise of the right of private defence. The section
does not define the expression ‘right of private defence’. It merely
indicates that nothing is an offence which is done in the exercise
of such right. Whether in a particular set of circumstances, a
person legitimately acted in the exercise of the right of private
defence is a question of fact to be determined on the facts and
circumstances of each case. No test in the abstract for determining
such a question can be laid down. In determining this question of
fact, the court must consider all the surrounding circumstances. It
is not necessary for the accused to plead in so many words that he
acted in self-defence. If the circumstances show that the right of
private defence was legitimately exercised, it is open to the court
to consider such a plea. In a given case the court can consider it
even if the accused has not taken it, if the same is available to be
considered from the material on record. Under Section 105 of the
Evidence Act, 1872 (in short ‘the Evidence Act’), the burden of
proof is on the accused, who sets up the plea of self-defence, and,
in the absence of proof, it is not possible for the court to presume
the truth of the plea of self-defence. The court shall presume the
absence of such circumstances. It is for the accused to place
necessary material on record either by himself adducing positive
evidence or by eliciting necessary facts from the witnesses examined
for the prosecution. An accused taking the plea of the right of
private defence is not necessarily required to call evidence; he can
establish his plea by reference to circumstances transpiring from
the prosecution evidence itself. The question in such a case would
be a question of assessing the true effect of the prosecution
evidence, and not a question of the accused discharging any burden.
Where the right of private defence is pleaded, the defence must be a
reasonable and probable version satisfying the court that the harm
caused by the accused was necessary for either warding off the
attack or for forestalling the further reasonable apprehension from
the side of the accused. The burden of establishing the plea of
self-defence is on the accused and the burden stands discharged by
showing preponderance of probabilities in favour of that plea on the
basis of the material on record.
The accused need not
prove the existence of the right of private defence beyond
reasonable doubt. It is enough for him to show as in a civil case
that the preponderance of probabilities is in favour of his plea.
The number of injuries
is not always a safe criterion for determining who the aggressor
was. It cannot be stated as a universal rule that whenever the
injuries are on the body of the accused persons, a presumption must
necessarily be raised that the accused persons had caused injuries
in exercise of the right of private defence. The defence has to
further establish that the injuries so caused on the accused
probabilise the version of the right of private defence.
Non-explanation of the injuries sustained by the accused at about
the time of occurrence or in the course of altercation is a very
important circumstance. But mere non-explanation of the injuries by
the prosecution may not affect the prosecution case in all cases.
This principle applies to cases where the injuries sustained by the
accused are minor and superficial or where the evidence is so clear
and cogent, so independent and disinterstated, so probable,
consistent and creditworthy, that it far outweighs the effect of the
omission on the part of the prosecution to explain the injuries.
The right of private
defence is essentially a defensive right circumscribed by the
governing statute i.e. IPC, available only when the circumstances
clearly justify it. It should not be allowed to be pleaded or
availed as a pretext for a vindictive, aggressive or retributive
purpose of offence. It is a right of defence, not for retribution,
expected to repeal unlawful aggression and not as retaliatory
measure. While providing for exercise of the right, care has been
taken in IPC not to provide and has not devised a mechanism whereby
an attack may be pretence for killing. A right to defend does not
include a right to launch an offensive, particularly when the need
to defend no longer survived. (Narain Singh & Others v. State of
Haryana; (2009) 2 SCC (Cri) 762)
*
S. 149 – Object of – Mean of – Emphasis in S. 149 is on common
object and not on common intention.
The emphasis in Section
149, IPC is on the common object and not on common intention. Mere
presence in an unlawful assembly cannot render a person liable
unless there was a common object and he was actuated by that common
object and that object is one of those set out in Section 141. Where
common object of an unlawful assembly is not proved, the accused
persons cannot be convicted with the help of Section 149. (Bhupendra
Singh & Ors. v. State of U.P.; 2009(4) ALJ 317)
*
S. 149 – Distinction between two parts of provision and same
cannot be obliterated or ignored.
Section 149 IPC consists
of two parts. The first part of the section means that the offence
to be committed in prosecution of the common object must be one
which is committed with a view to accomplish the common object. In
order that the offence may fall within the first part, the offence
must be connected immediately with the common object of the unlawful
assembly of which the accused was a member. Even if the offence
committed is not in direct prosecution of the common object of the
assembly, it may yet fall under Section 141, if it can be held that
the offence was such as the members knew was likely to be committed
and this is what is required in the second part of the section.
The distinction between
the two parts of Section 149 cannot be ignored or obliterated. In
every case it would be an issue to be determined, whether the
offence committed falls within the first part or it was an offence
such as the members of the assembly knew to be likely to be
committed in prosecution of the common object and falls within the
second part. However, there may be cases which would be within the
first part but offences committed in prosecution of the common
object; would be generally, if not always, be within the second
part, namely, offences which the parties knew to be likely to be
committed in the prosecution of the common object. (Bhupendra
Singh & Ors. v. State of U.P.; 2009(4) ALJ 317)
*
S. 149 & 34 – Distinction between “common object” and “common
intention”.
In Munna Chanda v. State
of Assam; (2006) 3 SCC 752, the Court held that the concept of
common object, it is well known, is different from common intention.
It is true that so far as common object is concerned no prior
concert is required. Common object can be formed on the spur of the
moment. Course of conduct adopted by the members of the assembly,
however, is a relevant factor. At what point of time the common
object of the unlawful assembly was formed would depend upon the
facts and circumstances of each case. (Akbar Sheikh v. State of
W.B.; (2009 7 SCC 415)
*
S. 300 – Murder Proof of
In this case though one
pellet was recovered and there was only one injury. But that does
not on the facts of the case take the offence out of the purview of
Section 302, IPC. It cannot be laid down as a rule of universal
application that when there is one shot fired, Section 302 IPC is
ruled out. It would depend upon the factual scenario, more
particularly, the nature of weapon, the place where the injury is
caused and the nature of the injury. In the instant case it has been
clearly established that the accused aimed at the head of the
deceased and fired the shot which hit him on his head and that too
was fired from a close range.
Above being the position
the applicable offence is Section 302, IPC. (Joginder Singh v.
State of Punjab; 2009 Cri.L.J. 2805)
*
S. 302 r/w S. 149 – Discrepancy between ocular and medical
evidence – Effect of
So far as the alleged
discrepancy between medical evidence and ocular evidence is
concerned, it is to be noted as rightly done by the High Court that
the incident occurred around midnight when six murders were
committed one after another. In such circumstances it was
practically not possible for any witness to ascribe pinpointed role
or the kind of weapons with which blows were given. In an incident
when killing of so many persons took place, it would be difficult
for a witness to remember with precision the kind of weapon used by
a particular accused. It is to be noted that evidence of the
witnesses are not liable for rejection on the hypothetical so-called
medical discrepancy. (State of Uttar Pradesh v. Sattan alias
Satyendra and Others; (2009) 2 SCC (Cri) 572)
*
S. 304 – Offence under – Invocation of.
Before Section 304 IPC
can be invoked, the ingredients which must be satisfied are: (i) the
death of the person must have been caused; (ii) such death must have
been caused by the act of the accused by causing bodily injury;
(iii) there must be an intention on the part of the accused
(a) to cause death; or (b) to cause such bodily injury which is
likely to cause death (Part I); or (iv) there must be knowledge
on the part of the accused that the bodily injury in such that it is
likely to cause death (Part II). (Mahadev Prasad Kaushik v. State
of Uttar Pradesh and Another; (2009) 2 SCC (Cri) 834)
*
Ss. 304-Part II & S. 300 – Murder – Applicability of
The question with regard
to finding out the intention on the part of the accused to cause
death depends upon the facts and circumstances of each case. No hard
and fast rule can be laid down thereof. Section 300 of the Code
provides that subject to the exceptions contained therein culpable
homicide would be murder if the act by which the death is caused is
done with the intention of causing death. Exception-1 thereto
providing for a situation when culpable homicide is not murder. In
terms of Exception-1, culpable homicide is not murder if the
offender, whilst deprived of the power of self-control by grave and
sudden provocation, causes the death of the person who gave the
provocation or causes the death of any other person by mistake or
accident. The said provision is, however, subject to the following:
“First – That the
provocation is not sought or voluntarily provoked by the offender as
an excuse for killing or doing harm to any person.
Secondly. – That
the provocation is not given by anything done in obedience to the
law, or by a public servant in the lawful exercise of the powers of
such public servant.
Thirdly. – That
the provocation is not given by anything done in the lawful exercise
of the right of private defence.”
The Explanation appended
thereto states that whether the provocation was grave and sudden
enough to prevent the offence from amounting to murder is a question
of fact. It is not a case of exercise of right of private defence.
The provocation was not given by a thing done in obedience to the
law, or by a public servant in the lawful exercise of the powers of
such public servant. The provocation, if any, was sought for by the
offenders. In this case, appellant and Iqbal must be held to have
known that it was so imminently dangerous that it must, in all
probability, cause death or such bodily injury as is likely to cause
death.
Therefore, the Court is
of the opinion that the appellant has rightly been found guilty of
commission of an offence under Section 302 of the IPC, instead of S.
304, Part II. (Mohd. Asif v. State of Uttaranchal; 2009 Cri.L.J.
2789)
*
Ss. 304-B & 498-A – Comparative – Scope.
The ingredient of
cruelty is common to Sections 304-B and 498-A IPC, but the width and
scope of the two sections is different, inasmuch as Section 304-B
deals with cases of death as a result of cruelty or harassment
within seven years of marriage. Section 498-A has a wider spectrum
and it covers all cases in which the wife is subjected to cruelty by
her husband or relative of the husband which may result in death by
way of suicide or cause grave injury or danger to life, limb or
health (whether mental or physical) or even harassment caused with a
view to coerce the woman or any person related to her to meet
unlawful demand for property or valuable security.
In order to bring home
charge under Section 304-B IPC, the prosecution is required to
establish that the death of the woman has been caused by burns or
bodily injury or otherwise than under normal circumstances within
seven years of her marriage and soon before her death, the woman is
subjected to cruelty or harassment by her husband or his relative.
However, for the purpose of conviction under Section 498-A IPC, it
is sufficient to prove that the woman was subjected to cruelty, as
elucidated in the Explanation appearing below substantive part of
the section, by her husband or his relative. (Dinesh Seth v.
State of NCT of Delhi; (2009) 2 SCC (Cri) 783)
*
Ss. 375 & 376 – Rape – Ingredients of rape reiterated – For
satisfying ingredients of rape, it is not necessary that there
should be complete penetration.
In Modi’s Medical
Jurisprudence, it is stated that to constitute the offence of rape,
it is not necessary that there should be complete penetration of the
penis with the emission of semen and the rupture of hymen. Partial
penetration of the penis within the labia majora or the vulva or
pudenda, with or without the emission of semen, or even an attempt
at penetration is quite sufficient for the purpose of law. It is,
therefore, quite possible to commit legally, the offence of rape
without producing any injury to the genitals or leaving any seminal
stains.
For the purpose of
satisfaction of the ingredients of rape, it is not necessary that
there should be complete penetration. (See: Aman Kumar v. State of
Haryana; 2004 SCC (Cri) 1266 at SCC P. 386. (Satyapal v. State of
Haryana; (2009) 3 SCC (Cri) 108)
*
S. 376 – Rape – Consent of prosecutrix – Determination of
That the radiological
age of the girl has been assessed about 17 years which if
interpreted even slightly on the higher side then she was more than
17 years old i.e. about 18 years. It is a settled law that there can
be variation of two years in age on either side. It is submitted
that if a favourable interpretation of only one year is made in
favour of the convict/appellant her age comes to 18 and, as such,
she being an adult was capable of giving consent. He further submits
that her being a consenting party is apparent from her entire
conduct from the day she left her house and went along with the
aforesaid two ladies namely Laxmi and Vidya (niece and sister of the
appellant respectively) and reached Mangat Khera along with present
appellant and then went to Unnao by bus and then to Delhi by train
and then stayed there for about 7-8 days in the company of both the
above ladies as also the appellant in a room belonging to one
Hanuman Prasad a relative of the appellant. Thereafter the appellant
got a railway ticket purchased for her. Then she came back to her
village on her own on 9.8.2004. Then only the recovery memo (Ext.
Ka-8) is said to had been prepared by the police when coincidentally
the police had come in that village and found that she has returned
back on her own. In her medical examination no injury was found
either in the internal part or anywhere. Even any spermatozoa were
also not found. Thus, nothing was found to show any sexual assault
or alleged rape. In her medical examination she was rather found to
be habitual of sexual intercourse. These arguments have substance.
The learned court below has not taken into consideration these
significant points properly. It only observed that if prosecutrix
had given consent for going along with two ladies and the appellant
up to Delhi it does not mean that she had given consent for sexual
intercourse also. It is true but the court cannot ignore some
significant facts and surroundings circumstances.
The absence of any mark
of injury or spermatozoa or symptom of sexual assault also suggests
that she was a consenting party. In this case the court intended to
give at least benefit of doubt to appellant and allow his appeal and
set aside the conviction. (Ram Bali v. State of U.P.; 2009(5) ALJ
72)
*
S. 498-A – Whether “relative of the husband” in S. 498-A includes
“girl friend” or “concubine” – Held, “No”.
Section 498-A is a penal
one. It, thus, deserves strict construction. Ordinarily, save and
except where a contextual meaning is required to be given to a
statute, a penal provision is required to be construed strictly.
By no stretch of
imagination would a girlfriend or even a concubine in an
etymological sense be a “relative”. The word “relative” brings
within its purview a status. Such a statuts must be conferred either
by blood or marriage or adoption. If no marriage has taken place,
the question of one being relative of another would not arise.
In the absence of any
statutory definition, the term “relative” must be assigned a meaning
as is commonly understood. Ordinarily it would include father,
mother, husband or wife, son, daughter, brother, sister, nephew or
niece, grandson or grand daughter of an individual or the spouse of
any person. The meaning of the word “relative” would depend upon the
nature of the statute. It principally includes a person related by
blood, marriage or adoption. (U. Suvetha v. State by Inspector of
Police and Another; (2009) 3 SCC (Cri) 36)
*
S. 498-A – Ingredients of – Re-enumerated.
Ingredients of Section
498-A of the Penal Code are:
(a) The woman
must be married;
(b) She must be
subjected to cruelty or harassment; and
(c) Such cruelty
or harassment must have been shown either by husband of the woman or
by the relative of her husband.
The appellant herein had
not been charged for abetment of a crime. Any conspiracy amongst the
accused persons has also not been alleged. A woman in terms of the
aforementioned provision must be subjected to cruelty by her husband
and/or his relative. The word “cruelty” has also been defined in the
Explanation appended thereto. It is in two parts. Clause (a) of the
said Explanation refers to a conduct which is likely to drive the
woman to commit suicide or to cause grave injury or danger to her
life, limb or health (whether mental or physical); Clause (b)
provides for harassment of the woman, where such harassment, is with
a view to coercing her or any person related to her to meet any
unlawful demand for any property or valuable security. It is not the
case of the first informant that the appellant had any role to play
with regard to demand of dowry.
The word “cruelty”
having been defined in terms of the aforesaid Explanation, no other
meaning can be attributed thereto. Living with another woman may be
an act of cruelty on the part of the husband for the purpose of
judicial separation or dissolution of marriage but the same, in the
opinion of the Court, would not attract the wrath of Section 498-A
of the Penal Code. An offence in terms of the said provision is
committed by the persons specified therein. They have to be the
“husband” or his “relative”. Either the husband of the woman or his
relative must have subjected her to cruelty within the
aforementioned provision. If the appellant had not (sic) been
instigating the husband of the first informant to torture her, as
has been noticed by the High Court, the husband would be committing
some offence punishable under the other provisions of the Penal Code
and the appellant may be held guilty for abetment of commission of
such an offence but not an offence under Section 498-A of the Penal
Code. (U. Suvetha v. State by Inspector of Police and Another;
(2009) 3 SCC (Cri) 36)
*
Ss. 498-A & 300 – Cruelty and Murderer – Proof of
The evidence of PWs 1,
2, 4, 7, 8 and 14 clearly establish that the body was found in the
matrimonial home of the deceased with injuries noticed by them which
fit in with the evidence of the Autopsy Surgeon (PW – 15). The
evidence of PWs 2, 4, 7 and 8 throw considerable light on the
controversy. The death took place within one year and four months of
the marriage in the house of the accused persons and the dead body
was found with injuries. At the relevant time the accused persons
were absconding which is of considerable importance. The plea of
alibi set up by the present appellant has been discarded because
there was no material to substantiate such plea. The trial Court and
the High Court have analyzed this aspect in great detail. From the
evidence of PWs 2, 4, 7 and 8 it is seen that the accused persons
were absconding since the date of incident when the dead body of the
deceased lay in her matrimonial home. PW 14 the Investigating
Officer’s evidence was to that effect. The High Court has rightly
noted that the conduct of the accused appellants before it had a
striking feature in the absence of any reasonable explanation and is
an inculpating circumstance against them. (Krishna Ghosh v. State
of West Bengal; 2009 Cri.L.J. 2820)

Indian Succession Act
*
Ss. 68 & 63(c) – Will proof of – to be proved not only by proving
the signature of the executor – But it should be found to be free
from any suspicious circumstances.
The law in regard to
proof of a valid Will is now well settled.
It has to be proved not
only by proving the signature of the executor but it should be found
to be free from any suspicious circumstances. Section 63(c) of the
Indian Succession Act reads as under:
“Section 63.-executionof
unprivileged Wills.- Every testator, not being a soldier employed in
an expedition or engaged in actual warfare, ‘[or an airman so
employed or engaged,] or a mariner at sea, shall execute his Will
according to the following rules:-
(a)
and (b) …
(c)
The Will shall be attested by two or more witnesses, each of
whom has seen the testator sign or affix his mark to the Will or has
seen some other person sign the Will, in the presence and by the
direction of the testator, or has received from the testator a
personal acknowledgement of his signature or mark, or of the
signature of such other person; and each of the witnesses shall sign
the Will in the presence of the testator, but it shall not be
necessary that more than one witness be present at the same time,
and no particular form of attestation shall be necessary.”
Indisputably, the said
provision is mandatory in nature. A Will is required to be attested
by two or more witnesses.
Section 68 of the
Evidence Act provides that the propounder must prove execution and
attestation of the Will by examining at least one of the attesting
witnesses. (Lalitaben Jayantilal Popat v. Pragnaben Jamnadas
Kataria & Others; 2009(107) RD 425)
*
Grant of probate – Necessity of – To obtain probate on Will is
optional in U.P.
In some of the States of
India, grant of probate by the appropriate Court of law on the Will
is compulsory and some of the States it is optional. In the State of
U.P., obtain probate on the Will is optional, therefore, as soon as
the testator dies and Will comes into light, it operates as a
valuable instrument in favour of the person in whose favour property
is devolved by such Will. If such person seeks a probate before the
Court by filing it, no question of ad valorem Court-fee will be
applicable but it will be paid as soon as Court will grant such
probate in his favour. (Smt. Rajni Swami v. Smt. Shakuntala
Sharma; 2009(107) RD 442)

Indian Stamp Act
*
S. 69 – Applicability of
It is wholly immaterial
whether appellants are purchasing the insurance stamps from the
State of U.P. or from any other State. In fact, as mentioned
earlier. Rules 115-A of the U.P. Stamp Rules itself declares that
‘Stamps which are the property of the Central Government’. That
being the legal position, it is legally untenable to contend that
the insurance stamps must be purchased from the State of U.P. only.
Further, it must be kept in mind that Section 69 of the Stamps Act
will also have no application as, admittedly; the appellants are
neither the stamp vendors nor doing any unauthorized sale of the
insurance stamps. (V.V.S. Rama Sharma & Ors. v. State of U.P. &
Ors.; 2009(40 ALJ 309)
*
Nature of – A taxing statute.
It is an acknowledged
legal position that there are two guiding principles for
applicability of the Stamp Act in respect of a particular document.
They are:-
(1)
The Court
is not bound by the apparent tenor of an instrument, it shall decide
according to the real nature or substance of the document; and
(2)
The
duty is on the instrument and not on the transaction.
To answer as to under
what Article the instrument falls, the first thing to be looked into
is the document itself in order to determine the character thereof.
Applying the above principle of law, in the view of the court, for
the purposes of determining the stamp duty, the document should be
taken into account and not the transaction. (Nand Kumar Agarwal
v. State of U.P. & Others; 2009(107) RD 438)
*
Stamp duty – Determination of – Document should be taken into
account and not the transaction.
It is equally well
settled that Stamp Act is a taxing statute. It must be construed
strictly, and if two meanings are equally possible, the meaning in
favour of the subject must be given effect to (See: Board of Revenue
v. Rai Saheb Sidhnath; AIR 1965 SC 1092). (Nand Kumar Agarwal v.
State of U.P. & Others; 2009(107) RD 438)

Interpretation of Statutes
*
Subsidiary Rules – Construction in favour of Constitutionality.
The provisions of the
Act must be interpreted in a manner so that its constitutionality is
upheld. The validity of the provisions might have received
constitutional protection, but when stringent laws become applicable
as a result whereof some persons are to be deprived of his/her right
in a property, scrupulous compliance with the statutory requirements
is imperative. (Aslam Mohammad Merchant v. Competent Authority
and Others; (2009) 2 SCC (Cri) 793)
*
Taxing statute – Interpretation of – Equity has no role to play.
In interpreting a taxing
statute, it has been said time and again, that equity has no role to
play. Equitable considerations are entirely out of place. Nor can
taxing statutes be interpreted on any presumptions or assumptions.
The Court must look squarely at the words of the statute and
interpret them. It must interpret a taxing statute in the light of
what is clearly expressed; it cannot imply anything which is not
expressed; it cannot import provisions in the statutes so as to
supply any assumed deficiency. (Nand Kumar Agarwal v. State of
U.P. & Others; 2009(107) RD 438)

Juvenile Justice (Care & Protection of Children) Act
*
S. 2(k) & 68 of U.P. Juvenile Justice (Care & Protection of
Children) Rules, 2004, Rule 22(5) – Juvenile – Determination of age.
It is to be noted that
the High Court found that the school certificates produced clearly
believed the claim of respondent No. 1. The High Court has
categorically found that the various records relied upon by
respondent No. 1 were not reliable. The trial Court and the High
Court also held that the mother’s evidence was also not acceptable
because it was based on estimations. Strangely the High Court relied
upon a certificate of a doctor which did not even indicate the basis
on which it was observed that the radiology age of respondent No. 1
was about 18 years.
That being so, the
abrupt conclusion of the High Court about the age of respondent No.
1 cannot be maintained. (Pappu v. Sonu & Anr.; 2009(5) ALJ 276
(SC [From: Allahabad; Cri. Revn. No. 1992 of 2007, D/7.9.2007
(All]))
*
Ss. 32 & 2(h) – Doubt regarding age of accused on the date of
occurrence – Duty
The appellant was
prosecuted under Section 302 IPC. The occurrence took place on
20.4.1998. He was arrested on the charge of murder of one R on
8.5.1998. Upon completion of investigation a charge-sheet was filed
against him on 30.11.1998. The trial court delivered a judgment on
28.4.2000. An application filed for sending him to Borstal School in
terms of Section 10-A of the Tamil Nadu Borstal Schools Act, was
refused. An appeal preferred by the appellant before the High Court
was dismissed by reason of the impugned judgment.
Allowing the appeal, the
Supreme Court held-
In a situation of this
nature, where despite the possibility of a juvenile having been
tried and convicted for rigorous imprisonment for life by the trial
court or the High Court, the Supreme Court has in a large number of
decisions directed an enquiry to be made as regards the age of the
juvenile. The trial Judge should be directed to hold the enquiry in
regard to the age of the appellant on the date of commission of the
offence and in the event it is found that the appellant was a
juvenile within the meaning of the provisions of the Juvenile
Justice Act, 1986 he should proceed with the matter in accordance
with law. (Balu alias Bakthvatchalu v. State of Tamil Nadu;
(2009) 2 SCC (Cri) 829)

Land Acquisition Act
*
S. 5-A – Nature of – A safeguard against the arbitrary exercise
of power by the state.
There is no gainsaying
in the fact that this right to file objection under section 5-A is a
valuable right and the Governments are not given a free hand to
dispense with section 5-A. Section 5-A is only a safeguard against
the arbitrary exercise of the power by the State. But one should
also not lose sight of the fact that invocation of such a provision
is also sometimes imperative as in order to meet the urgency of the
situation it needs to be invoked in public interest. It depends upon
case to case. Sometimes it may not be necessary at all and the State
functionaries may sometime out of over jealousness may invoke this
provision which would seriously jeopardize the interest of the
people. Therefore, it depends upon case to case where in a given
situation section 5-A has been correctly invoked and the authorities
were satisfied in an objective manner.
In the light of these
facts it cannot be said that invoking of power was in any way
improper exercise. There is need for decongestion of the traffic and
it is really the dire need of the hour and earliest it is
implemented, better for the people at large. (M/s. Sheikhar
Hotels Gulmohar Enclave & Another v. State of U.P. & Others;
2009(107) RD 465)
*
S. 17(4) – Right of landlord to file objection when can be taken
away? – Not only if condition precedents for exercise of such
emergency power stood satisfied.
Right to file objection
and hearing thereof to a notification issued by the appropriate
Government expressing its intention to acquire a property is a
valuable right. Such a valuable right of hearing and particularly in
a case of this nature could have been taken away only if conditions
precedent for exercise of this emergency power stood satisfied.
Sub-section (4) of section 17 of the Act is an exception to section
5-A of the Act. (Mahender Pal v. State of Haryana; 2009(107) RD
784)
r
Legal Services Authority Act
*
S. 22 – Applicability of – Disputes cannot be referred to private
legal aid services/non governmental organization for settlement.
The Lok Adalat and
Permanent Lok Adalat have been vested with powers as enumerated
under Section 22 of the 1987 Act while deciding a case brought
before it. Under the 1987 Act no private legal aid society or non
governmental organization has been given any role in the settlement
of any dispute.
The 1987 Act contains
provisions for providing financial aid to voluntary organizations
and social action groups. The 1987 Act has been enacted to give
effect to the object and purpose of Article 39-A of the
Constitution.
Thus, when the 1987 Act
provides complete mechanism for settlement of dispute through Lok
Adalat and Permanent Lok Adalat the rights and obligations of the
parties and their role have to be found out from the 1987 Act
itself. The provisions of the 1987 Act do not contain any indication
that the cases have to be referred to voluntary organizations for
settlement. The settlement of cases have to take place according to
the 1987 Act by Lok Adalats and Permanent Lok Adalats, hence,
petition seeking reference to private legal aid
societies/Non-Governmental Organizations for settlement would not be
maintainable. (Arun Kumar Upadhyay v. State of U.P. & Ors.;
2009(5) ALJ 338)

Limitation Act
*
S. 5 – Condonation of delay – Proof by sufficient cause is a
condition precedent for exercise of the extraordinary discretion
vested in the court.
The proof by sufficient
cause is a condition precedent for exercise of the extraordinary
discretion vested in the court. What counts is not the length of the
delay, but the sufficiency of the cause and shortness of the delay
is one of the circumstances to be taken into account in using the
discretion. In N. Balakrishnan v. M. Krishnamurthy; AIR 1998 SC
3222, it was held by the Court that Section 5 is to be construed
liberally so as to do substantial justice to the parties. The
provision contemplates that the court has to go in the position of
the person concerned and to find out if the delay can be said to
have resulted from the cause which he had adduced and whether the
cause can be recorded in the peculiar circumstances of the case as
sufficient.
What constitutes
sufficient cause cannot be laid down by hard-and-fast rules. In
New India Insurance Co. Ltd. v. Shanti Mishra; (1975) 2 SCC 840,
the Court held that discretion given by Section 5 should not be
defined or crystallized so as to convert a discretionary matter into
a rigid rule of law. (State (NCT of Delhi) v. Ahmed Jaan; (2009)
2 SCC (Cri) 864)
*
Ss. 5 & 14 – Purpose of – These sections meant for grant of
relief where mistake committed.
The question which
arises for consideration is as to whether only because a mistake has
been committed by or on behalf of the appellants in approaching the
appropriate forum for ventilating their grievances, the same would
mean that the provision of sub-section (2) of section 14 of the
Limitation Act, which is otherwise available, should not be taken
into consideration at all. The answer to the said question must be
rendered in the negative. The provisions contained in section 5 and
14 of the Limitation Act are meant for grant of relief where a
person has committed some mistake.
The provisions of
section 5 and 14 of the Limitation Act alike should, thus, be
applied in a broad-based manner. When sub-section (2) of section 14
of the Limitation Act per se is not applicable, the same would not
mean that the principles akin thereto would not be applied.
Otherwise, the provisions of section 5 of the Limitation Act would
apply. There cannot be any doubt whatsoever that the same would be
applicable to a case of this nature. (Bijnesh & Another v. Dy.
Director of Consolidation, Banda & Others; 2009(108) RD 22)

Motor Vehicles Act, 1988
*
S. 149 (2) (a) – Breach of specified condition of policy – Burden
of proof – Determination of.
In terms of Section 149
of the Act, the Insurance Company would be liable to pay the awarded
amount to the claimants provided the accident is covered by the
terms of the policy, although the burden in respect thereof would be
on the Insurance Company.
It is now well settled
in view of Section 58 of the Evidence Act that facts admitted need
not to be proved. (Bhuwan Singh v. Oriental Insurance Company
Ltd. & Another; (2009) 2 SCC (Cri) 619)
*
S. 163-A – Maintainability of claim for compensation –
Application can be made either 163-A or U/s. 166 of Act, but it
cannot be made under both Ss. 163-A & S. 166.
Claim for compensation –
Application can be made either under S. 163-A or under S. 166 of Act
– Application made both under S. 163-A and under S. 166 cannot be
allowed. (Oriental Insurance Co. Ltd., Lalitpur v. Bahoran Singh
& Ors.; 2009(4) ALJ (NOC) 718 (All)
*
S. 166, 169 and Sch. II Note 5 – Permanent total disablement and
permanent partial disablement – Distinction between.
The distinction between
“permanent total disablement” and “permanent partial disablement” is
that whereas in the former it is 100% disablement, in the latter it
is only the disablement to the extent specified in Schedule I to the
1923 Act. Similar terms have been used in clauses (a) and (b) of
Para 5 of Schedule II of the Motor Vehicles Act. It, by reference,
incorporates the provisions of Schedule I of the 1923 Act.
Indisputably, therefore, the Note appended thereto would not only be
applicable to the cases falling under the 1923 Act but apply to the
cases which fall under the 1988 Act as well.
The respondent admitted
that he had not suffered any permanent disability. He, even
according to the Chief Medical Officer, suffered only 15%
disability. In the present case, there was nothing to show that the
respondent had suffered 100% loss of earning capacity. There is
nothing on record to show that the qualified medical practitioner
had opined that there was a permanent and complete loss of use of
his right leg or that he had become totally unfit to work as a
driver. In that situation, the High Court was not correct in
determining the loss of income at 100%. It is, therefore, held that
the extent of disability should have been determined at 15% and not
100%. (Oriental Insurance Company Ltd. v. Mohd. Nasir and
Another; (2009) 2 SCC (Cri) 987)
*
S. 168 – Whether compromise of claim case which was only signed
by counsel of parties but not by parties could not be accepted by
the Court.
After the amendment of
Order XXIII, Rule 3 of the Code of Civil Procedure, 1908 by Act No.
104 of 1976 the Court was under duty to verify whether the
compromise was in writing and was signed by the parties. In the
present case, it is admitted that the compromise was not signed by
the parties. It was only signed by the counsel of the parties. The
compromise as such could not be accepted by the Court even if it was
entered into the proceedings in lok adalat. (Smt. Urmila Devi &
Ors. v. Motor Vehicle Claim Tribunal & Ors.; 2009 (4) ALJ 602)
*
S. 168, Sch. II – Workmen’s Compensation Act, S. 4, Sch I –
Compensation for permanent disability – Compensation payable is
directly relatable to extent of physical disability and loss of
earning capacity depends on extent of physical disability.
Both the statutes
provide for the mode and manner in which the percentage of loss of
earning capacity is required to be calculated. They provide that the
amount of compensation in cases of permanent disability would be
directly relatable to the percentage of physical disability suffered
by the injured. The statutes provide for determination of the extent
of physical disability suffered by a qualified medical practitioner
so as to enable him to assess the loss of earning capacity. The Note
appended to the Second Schedule of the 1988 Act raises a legal
fiction, stating that ‘injuries deemed to result in Permanent Total
Disablement/Permanent Partial Disablement and percentage of loss of
earning capacity shall be as per Schedule I under the Workmen’s
Compensation Act, 1923’. Permanent disability, therefore, for
certain purposes have been corelated with functional disability.
What, therefore, is relevant is to find out the nature of injuries
and as to whether the same falls within the purview of Part I or
Part II thereof. Whereas Part I specifies the injuries which would
deem to result in permanent total disablement, Part II specifies
injuries which would be deemed to result in permanent partial
disablement. The distinction between the ‘permanent total
disablement’ and ‘permanent partial disablement’ is that whereas in
the former it is 100% disablement, in the latter it is only the
disablement to the extent specified in the Schedule. Similar terms
have been used in Clauses (a) and (b) of paragraph 5 of the Second
Schedule of the Motor Vehicles Act. It, by reference, incorporates
the provisions of the First Schedule of the 1923 Act. Indisputably,
therefore, the Note appended thereto would not only be applicable to
the cases falling under the 1923 Act but apply to the cases which
fall under the 1988 Act as well. (Oriental Insurance Co. Ltd. v.
Mohd. Nasir & Anr.; 2009(5) ALJ 253)
*
S. 171 – Interest on amount of compensation has to be awarded
from date of filing of claim petition.
The genetics of the
interest may be traced from the Motor Vehicles Act, 1964 (sic).
Erstwhile Section 110-CC of that act provides for awarding of
interest where any claim was allowed, prior to that there was no
statutory provision for awarding interest. The object of the
interest is that claimants have been deprived of the compensation
amount would have been paid forthwith they could have deposited in
the bank and could have secured interest or could have utilized it
much more usefully. The amount of compensation, in fact, became due
on the date when the accident took place but Section 171 of the
Motor Vehicles Act, 1988 provides that the interest cannot be
awarded earlier than the date of claim made. The said Section runs
as under:-
“171. Award of interest
where any claim is allowed.- Where any Claims Tribunal allows a
claim for compensation made under this Act, such Tribunal may direct
that in addition to the amount of compensation simple interest shall
also be paid as such rate and from such date not earlier than the
date of making the claim as it may specify in this behalf.”
In the case of Union of
India v. P.S. Mahal; AIR 1976; J & K 80, it was held that the
interest should be payable from the date of the presentation of the
claim before the Tribunal, interest has normally to be awarded from
the date of making the claim unless there are good reasons for
making a deviation, as per the ratio laid down in Sonoo Keki v.
Bishwanath Singh; 1987 ACJ 458-460 = 1987 All LJ 206. Thus now it is
well settled position that the interest cannot be awarded from the
date of accident but it can be awarded from the date of making the
claim. The liability to pay interest is an independent liability and
excluded from the liability to pay compensation. Payment of interest
is allowable in view of Section 171 of the Act, if the Tribunal in
its discretion so directs. Section 171 of the Motor Vehicles Act,
1988 subsequently empowers the Tribunal to award interest at such
rate as it may specify in that behalf in the award, it cannot be
said that Section 34 of the Code of Civil Procedure would govern the
award. Section 171 gives discretion to the Tribunal to award
reasonable amount of interest after taking into consideration the
facts and circumstances of each case.
In the light of facts
and circumstances of the case, the court is of the view that the
interest will have to be awarded from the date of filing of the
claim petition before the Tribunal. Hence, the impugned order passed
by the Tribunal is modified accordingly. (Durga Pd. Singh & Anr.
v. Bhola Singh & Ors.; 2009(4) ALJ 307)
*
S. 171 – Interest – Award of interest from date of filing of
claim petition – when permissible.
In Bijoy Kumar Dugar v.
Bidyadhar Dutta and Others; AIR 2006 SC 1255 wherein the Hon’ble
Supreme Court held that the claimant shall be entitled for the
payment of interest from the date of filing of the Claim Petition.
The contention of the insurance company was rejected by their
Lordships of Hon’ble Supreme Court for payment of interest from the
date of filing of the written statement. (New India Assurance Co.
Ltd. v. Indrapal Dixit & Ors.; 2009 (4) ALJ 209)

National Security Act
*
S. 3 – Preventive Detention – Order of detention passed after gap
of four months – Validity of
The impugned detention
order, after a gap of peaceful four months, is based on stale
ground. There was no live link existing on the date on which
detention order was passed, which link had snapped and there was no
proximity in the prejudicial activity and passing of the detention
order and therefore to resort to such stringent measure, by
respondent No. 2, was not a desirable necessity. This, in the
opinion of the Court, makes further detention of the petitioner
illegal. (Anjani Kumar Srivastava v. State of U.P. & Ors.;
2009(5) ALJ 22)
*
S. 3 – Preventive detention – Distinction between law and order,
public order and security of State – Enumerated.
The distinction between
the three concepts, namely, law and order, public order and the
security of the State may be appreciated by three imaginary
concentric. Circles, the outer-most circle representing law and
order which is regarded as least serious next inner circle
representing public order which is regarded as more serious than law
and order, and the innermost circle representing the security of
State which is regarded as the most serious. The nature or quality
of the act is not material for deciding whether the act affects law
and order or it affects public order. What is relevant, is the
potentiality of the act, that is, the degree and extent of the
impact and effect of the act upon the society. An act by itself is
not determinant of its own gravity. In its nature or quality it may
not differ from other similar acts, but in its potentiality, that
is, in its impact on society, it may be very different. Acts similar
in nature, but committed in different contexts and circumstances,
might have different potentiality. Such similar acts might cause
different reactions depending on the different contexts and
circumstances in which such acts are committed. An act committed in
a particular context or circumstance may affect only law and order
but the same act when committed in a different context or
circumstance may affect public order. What is relevant is not the
number of acts, but the extent of reach of the act upon society and
its impact. Public order is the even tempo of the life of the
community taking the country as a whole or even a specified
locality. Public order is said to have been affected if the even
tempo of life of the community is affected. In case the current of
life of the community, i.e. the normal and orderly life of the
community is affected then the public order is said to have been
affected. (Rajiv Mishra v. State of U.P. & Ors.; 2009 Cri.L.J.
2619)
*
S. 3 – Order of Preventive Detention – Validity of – Order can be
validly passed even if detenue is already in custody.
Detention order can be
validly passed even if a person is already in custody. However, the
following conditions must be fulfilled in such a case:
1.
The
authority passing the detention order is aware of the fact that such
person is actually in custody.
2.
the
authority has reason to believe on the basis of reliable material
placed before him:
(a)
that there is a real possibility of such person being
released on bail, and
(b)
that on being so released such person would in all
probability indulge in prejudicial activities.
3.
It is felt
essential by the authority to detain such person to prevent such
person from engaging in such activities.
Once the above
conditions are satisfied, the detention order cannot be struck down.
It is thus, evident that
all the conditions required for passing the detention order in
respect of a person who is already in custody, were satisfied in the
present case. (Rajiv Mishra v. State of U.P. & Ors.; 2009 Cri.L.J.
2619)
*
S. 8 – If representation of detenu against order of detention had
not been decided – Effect of
The Detaining Authority
has not considered detenu’s representation at all vide annexure-3.
In the said representation detenu has specifically pleaded that the
detention order has been passed by misusing the power and is
violative of Articles 14 and 21 of the Constitution of India and the
same has been passed without any application of mind in a mechanical
manner. It was further mentioned that the detention order was passed
after an inordinate delay without any valid reason. It was also
mentioned that the detenu was a handicapped person and was unable to
move freely and while inside the jail he had suffered a heart stroke
for which he was admitted in the hospital as well. There are other
averments made in the said representation including averments that
the detenu petitioner was implicated falsely in the crime. It is
clear from the counter affidavit filed by the respondent No. 2
Detaining Authority, that she had not considered and decided the
detenu’s representation at all and all these aspects of the matter
remained unconsidered and this in the opinion of the Court makes
further detention invalid. Further, in the counter affidavit of the
District Magistrate, it is no where mentioned that she had
considered the representation filed by the detenu. The law on this
aspect has already been crystallized and now there cannot be two
opinions about this that failure to decide the representation by the
detenu makes the detention order indefensible and invalid. (Anjani
Kumar Srivastava v. State of U.P. & Ors.; 2009(5) ALJ 22)

Natural Justice
*
Principle of – If revenue entries are to be expunged, then notice
must be given to affected person.
It is well established
in law that if a person is going to be effected by any order of
judicial authority or by administrative authority, effected person
is entitled for notice and opportunity. Admittedly, petitioner has
not been afforded any opportunity, which is apparent from the order
passed by respondent. (Lal Babu v. Addl. District Magistrate (F &
R)/D.D.C. & Others; 2009(107) RD 750)

NDPS
Act
*
S. 2(vii-a), 2 (XXIIIA), 21 (as amended by amendment Act No. 9 of
2001) – Effect of amending Act 2001, regarding conviction and
sentence for possession of smack – Amending Act cannot be applied
with retrospective effect.
It is now beyond any
doubt of dispute that the quantum of punishment to be inflicted on
an accused upon recording a judgment of conviction would be as per
the law, which was prevailing at the relevant time.
As on the date of
commission of the offence and/or the date of conviction, there was
no distinction between a small quantity and a commercial quantity,
question of infliction of a lesser sentence by reason of the
provisions of the Amending Act, in the opinion considered by the
court, would not arise,
It is also a
well-settled principle of law that a substantive provision unless
specifically provided for or otherwise intended by the Parliament
should be held to have a prospective operation. One of the facets of
Rule of Law is also that all statutes should be presumed to have a
prospective operation only.
The Court is of the
opinion that the Amending Act cannot be said to have any
retrospective effect. (Jawahar Singh alias Bhagat Ji v. State of
GNCT of Delhi; 2009 Cri.L.J. 2860)
*
S. 50 – Applicability of.
So far as the alleged
non-compliance with the requirements of Section 50 is concerned, the
Court in several cases held that the provision has no application
when the search is not of a person. In the instant case, the seizure
was not from the person of accused, but from inside the house. That
being so, Section 50 of the Act had no application to the facts of
the case. (State of Rajasthan v. Manoj Sharma & Another; (2009) 2
SCC (Cri) 591)

Practice and Procedure
*
Discretionary jurisdiction must be exercised judiciously and not
arbitrarily.
The Civil Courts in the
matter of enforcement of an agreement to sell exercise a
discretionary jurisdiction. Discretionary jurisdiction albeit must
be exercised judiciously and not arbitrarily or capriciously. A
plaintiff is expected to approach the Court with clean hands. His
conduct plays an important role in the matter of exercise of
discretionary jurisdiction by a Court of law. In Mohammadia
Cooperative Building Society Limited v. Lakshmi Srinivasa
Cooperative Building Society Limited and Others; 2008(7) SCC 310,
the Court held:
“Grant of a decree for
specific performance of contract is a discretionary relief. There
cannot be any doubt whatsoever that the discretion has to be
exercised judiciously and not arbitrarily. But for the said purpose,
the conduct of the plaintiff plays an important role. The Courts
ordinarily would not grant any relief in favour of the person who
approaches the Court with a pair of dirty hands.”
In Ms. Sanjana M. Wig v.
Hindustan Petroleum Corpn. Ltd.; JT 2005(8) SC 334, in regard to
exercise of the discretionary jurisdiction, the Court held that the
same depends upon the facts and circumstances of each case where for
no hard and fast rule can be laid down. (G. Jayashree and Others
v. Bhagwandas S. Patel and Others; 2009(108) RD 29)
*
Res-judicata – Principles of res-judicata is not applicable in
Criminal Proceedings.
The principle of
res-judicata has no application in criminal proceedings. The
principles of res-judicata as enumerated in Section 11 of the Code
of Civil Procedure or the general principles thereof will have no
application in a case of this nature. (Devendra & Others v. State
of Uttar Pradesh & Another, (2009) 7 SCC 495)

Prevention of Corruption Act
*
Ss. 7 & 13(1)(d) r/w S. 13(2) – Essential ingredients of offences
Re-enumerated.
The essential
ingredients of Section 7 are:
(i) That the
person accepting the gratification should be a public servant;
(ii) That he
should accept the gratification for himself and the gratification
should be as a motive or reward for doing or forbearing to do any
official act or for showing or forbearing to show, in the exercise
of his official function, favour or disfavour to any person.
Insofar as Section 13(1)
(d) of the Act is concerned, its essential ingredients are:
(i) That he
should have been a public servant;
(ii) That he
should have used corrupt or illegal means or otherwise abused his
position as such public servant, and
(iii) That he
should have obtained a valuable thing or pecuniary advantage for
himself or for any other person.
The primary requisite of
an offence under Section 13(1)(d) of the Act is proof of a demand or
request of a valuable thing or pecuniary advantage from the public
servant. In the absence of proof of demand or request from the
public servant for a valuable thing or pecuniary advantage, the
offence under Section 13(1)(d) cannot be held to be established.
In the absence of
examination of the complainant, there is no substantive evidence to
prove the factum of demand. The High Court held that since the
Special Judge made attempts to secure the presence of the
complainant and those attempts failed because he was not available
in India, there was justification for non-examination of the
complainant. In the absence of semblance of explanation by the
investigating officer for the non-examination of the complainant, it
was not open to the courts below to find out their own reason for
not tendering the complainant in evidence. It has, therefore, to be
held that the best evidence to prove the demand was not made
available before the court.
The prosecution has to
prove the charge beyond reasonable doubt like any other criminal
offence and the accused should be considered innocent till it is
established otherwise by proper proof of demand and acceptance of
the illegal gratification, the vital ingredient, necessary to be
established to procure a conviction for the offences under
consideration.
Section 20(3) is a “non
obstante clause”. It provides that where the gratification is
trivial and the court is of the opinion that no inference of
corruption may fairly be drawn, it may decline to draw the
presumption as referred to in Sections 20(1) and (2). The court is
not bound to draw a presumption under Section 20 where the alleged
gratification is too trivial.
In a case such as this
an inference of corruption may not be fairly drawn as the alleged
demand was of Rs. 25 only. The High Court was not justified in
drawing the presumption under Section 20 and holding that the
offence punishable under Section 7 of the Act was proved. Mere
recovery of currency notes (Rs. 20 and Rs. 5) denomination, in the
facts of the present case, by itself cannot be held to be proper or
sufficient proof of the demand and acceptance of bribe. (A.
Subair v. State of Kerala; (2009) 3 SCC (Cri) 85)
*
S. 19(3) and (4) – Plea of improper sanction cannot be raised for
first time in appeal.
In appeal against
conviction the appellant cannot be allowed to raise the plea of
invalid sanction for the first time in appeal nor High Court is
empowered to consider the objection to the validity of sanction
raised for the first time in appeal, especially when, the appellant
who ought to have raised this plea before the trial Court did not
raise any such objection at any stage of the proceedings before the
trial Court. The appellant, therefore, cannot be allowed to agitate
that the sanction was improper especially when, he has failed to
show that improper sanction has resulted into failure of justice.
(Satish Kumar v. CBI; 2009 Cri.L.J. 2716)

Prevention of Food
Adulteration Act
*
S. 7(10) – Taking of sample – Non-compliance of S. 10(7) by Food
Inspector – Effect of
Section 10(7) of the Act
provides that where the Food Inspector takes any action under clause
(a) of sub-section (1), sub-section (2), sub-section (4) or
sub-section 6, he shall call one or more persons to be present at
the time when such action is taken and take his or their signatures.
This provision seems to be mandatory in nature. What is contemplated
by section 10(7) of the said Act is that the Food Inspector while
taking action for taking sample of any food must call one or more
persons to be present at that time. If the Food Inspector makes
attempt to call one or more persons at the time of taking sample and
the persons so called by him shows their unwillingness to be
witnesses, the Food Inspector cannot be blamed in such situation and
it will be deemed that the Food Inspector has made sufficient
compliance of section 10(7) of the Act. But where the Food Inspector
does not make any such attempt, it would amount to violation of the
mandatory provisions of section 10(7) of the Act. Section 10(7) of
the Act seems to have significance due to the reason that the
proceedings done by the Food Inspector may get authenticity during
trial and the prosecution version may be believed. In absence of due
compliance of the provisions of section 10(7) of the Act a valid
conviction cannot be recorded against the accused, especially when
the accused denies the factum of taking of sample by the Food
Inspector.
In view of the peculiar
situation of the case, the order of acquittal based on
non-compliance of section 10(7) of the Act cannot be upset on the
lines suggested by the A.G.A. (Nagar Swasthya Adhikari, Nagar
Mahapalika, Agra v. Phooli Singh & Anr.; 2009(5) ALJ 66)

Probation of Offenders Act
*
Ss. 4 & 6 – Applicability of
It was enacted to
provide for the release of offenders on probation or after due
admonition and for matters connected therewith. Section 4 of the Act
empowers the Court to release a person on probation of good conduct,
subject to the conditions that the offence is not punishable with
death or imprisonment for life. Only in the event, the provisions of
the said Act are applicable, Section 6 of the Act can be taken
recourse to.
The appellant was
charged with the commission of an offence under Section 302 of the
Penal Code. He has been found guilty under Section 304 Part I
thereof which provides for imprisonment for life or imprisonment of
either description of a term which may extend to imprisonment for
life. In this view of the matter, the provisions of the Act are not
applicable. (Bala Baine Linga Raju v. State of Andhra Pradesh;
(2009) 3 SCC (Cri) 13)

Registration Act
*
S. 17(b) – Scope of – A deed of cancellation of sale deed falls
within purview – Compulsorily registrable.
Section 17 of the Act
deals with documents of which registration is compulsory and section
18 of the Act deals with the documents of which registration is
optional. Section 17(b) is relevant for this case, which reads as
follows:
“Section 17(b): other
non-testamentary instruments which purport or operate to create,
declare, assign, limit or extinguish, whether in present or in
future, any right, title or interest, whether vested or contingent,
of the value of one hundred rupees and upwards, to or in immovable
property.”
A plain reading of the
above provision would disclose that all non-testamentary instruments
declaring a right or title over immovable properties worth Rs. 100/-
and upwards shall be registered. A deed of cancellation of a sale
falls within the purview of such an instrument declaring right and
title for an immovable property. If any such document cancelling the
sale is presented for registration, since the same is compulsorily
registrable under section 17, the Registering officer is obliged to
register the same, provided the execution of the said document is
validly made by mutual consent of the parties and the same is not
illegal or void. To constitute a valid execution, it should be
executed by all parties to the earlier sale. Unless there is valid
execution by competent persons, the Registering Officer has to
necessarily refuse to register the document. Thus, in a situation
where the document is either void or illegal or there is no valid
execution, the registering Officer is bound to refuse to register
the same. Dehors such a position, if the Registering Officer
proceeds to register the said document, then the said registration
would be without jurisdiction and not valid. (G.D. Subramaniam v.
Sub-registrar, Office of Konur Sub-registrar, Chennai & Others;
2009(107) RD 476)
*
S. 17(1)(d) – Rent deed – Rent deed for 11 months is not liable
to be registered – Order impounding it liable to be set aside.
A bare perusal of the
rent deed shows that the rent deed was for a period of 11 months.
Under the provisions of
Section 17(1)(d) such an instrument is not liable to be registered.
Learned Counsel for the petitioner has relied on a decision of the
Hon’ble Apex Court in the case of Satish Kumar v. Zarif Ahmed and
Others; 1997 (30) ALR 189 (SC).
In view of the above
dictum as well as in view of the provisions of section 17(1)(d) of
the Registration Act, 1908, the contention raised by the petitioner
has substance. The impugned order dated 29.4.2000 is set aside. (Subhash
Chand v. State of U.P. through its Collector, Bulandshahar &
Another; 2009(107) RD 468)
*
S. 32-A – Scope of – A mandatory provision.
Before the introduction
of section 32-A of the Indian Registration Act, there were
complaints of impersonations. That would have been one of the
reasons why the parliament, in fitness of things, thought it fit to
amend the Indian Registration Act so as to introduce section 32-A
which provides that all such deeds shall be signed by the seller as
well as the purchaser and the same shall also bear their finger
prints and photographs.
This is undoubtedly a
mandatory provision. Unless the requirements of section 32-A are
complied with, the registering officer shall refuse to register the
document. The proviso added to section 32-A of the act does not
specifically speak of a sale and instead, it speaks of any document
relating to transfer of ownership of immovable property. Thus, a
document nullifying an earlier sale of an immovable property would
also fall within the scope of proviso to section 32-A of the Act.
If a deed of
cancellation, unilaterally executed by one party without the
signature of the other party and without his photograph and finger
prints, is presented for registration, for non-compliance of section
32-A of the Act, the Registering Officer should refuse to register
the document. (G.D. Subramaniam v. Sub-registrar, Office of Konur
Sub-registrar, Chennai & Others; 2009(107) RD 476)

Scheduled Castes & Scheduled Tribes (Prevention of Atrocities) Act
*
S. 3(1)(x) – Offence under Act – Significance of place.
Acts amounting to insult
or humiliation to members of Scheduled Castes and Scheduled Tribes
should be visible and audible to public, otherwise it would not
amount to offence – Alleged incident of insult or intimidation took
place inside house of applicant and not in the public place – Not an
offence. (Uday Singh Ram Singh Pawar v. State of Maharashtra &
Anr.; 2009 Cri.L.J. (NOC) 783 (Bom)

Service Law
*
U.P. Recruitment of Dependents of Govt. Servants Dying in Harness
Rules, 1974 – Rule 2(c) – Hindu Adoptions and Maintenance Act, S. 12
– Compassionate appointment – Adopted son can claim all benefits
like real son of deceased including compassionate appointment U/R.
2(c).
With effect from the
date of adoption, the adopted child shall be deemed to be the child
of his or her adoptive father or mother for all purposes and would
be engrafted in the family of his/her adoptive mother and father and
from such date all the ties in the family of his or her birth shall
be deemed to be severed and replaced by these created by adoption
the adopted child gets all the rights, privilege and obligations of
child in the adoptive family, therefore, there remains no difference
between real child and adopted child and if the adoption is
registered under any law for time being in force. It shall be
presumed that adoption has been done in accordance with the
provisions of law unless and until it is disproved.
Thus the adopted son
shall be included within meaning of son, defined as member of family
of deceased government servant under Dying in Harness Rules, 1974
and he can claim all the benefits like real son of the deceased
including compassionate appointment under aforesaid Rule. (Shiv
Prasad v. State of U.P. & Ors.; 2009(5) ALJ 98)

Specific Relief Act
*
Specific Performance – Land agreed to be sold prior to
consolidation – What would be the effect of plot number changed with
excess of an area in consolidation proceeding.
The change of number did
not change the physical identity of the land. The boundaries
remained the same except to the extent of 0.006 hectare. The excess
area of 0.006 hectare upon change of number and upon allotment was
not agreed to be sold or purchased. Hence the area of 0.006 hectare
of plot No. 281 is not subject-matter of the agreement of sale and
no decree has been passed regarding that area. Since an agreement of
sale does not create any ‘interest’ in land and it was not relating
to the area 0.006 hectare, hence there is no issue involved in this
case regarding the said area of 0.006 hectare. (Rama Shanker v.
Raja Ram; 2009(107) RD 401)
*
Specific Performance – Suit for specific performance would be
maintainable if relationship of vender and vendee continues.
Relationship of vendor
and vendee between defendant No. 1 and the plaintiff, therefore,
continued, if that be so, the suit for specific performance was
maintainable. (Hamid Khan v. Ashabi and Others; 2009(107) RD 739)

Terrorist and Disruptive Activities (Prevention) Act
*
S. 19(1) – Appeal to Supreme Court – Scope of
An appeal has been filed
under Section 19(1) of the Terrorist and Disruptive Activities
(Prevention) Act, 1987 (hereinafter referred to as “TADA”) impugning
the judgment dated 11.7.2007 passed by the learned Designated Court,
Assam, Guwahati in Sessions Case No. 68 of 2001 whereby the
appellant has been convicted by the learned Judge of the Designated
Court under Section 3(2)(i) of TADA and was sentenced to undergo
imprisonment for life and to pay a fine of Rs. 2000 in default
further imprisonment for six months. On the benefit of doubt being
extended, the other accused, namely, Premodhar Gogoi was acquitted.
Notwithstanding anything
contained in the Code, an appeal shall lie as a matter of right from
any judgment, sentence or order, not being an interlocutory order,
of a Designated Court to the Supreme Court both on facts and on law.
This appeal has been
filed before the Court under Section 19(1) of TADA which provides
for an appeal both on facts and on law and the Court being the first
appellate court is entitled to look into the evidence on record.
(Ganesh Gogoi v. State of Assam; (2009) 7 SCC 404)

U.P. Control of Goondas Act
*
S. 3(1) – Notice U/s. 3 – Requirement for valid notice.
Externment of Goonda –
Notice under S. 3 – Validity – Crime numbers and sections etc., with
which accused was charge-sheeted, were mentioned in notice but
assertion of broad particulars which were required to be mentioned
with regard to each of cases, not mentioned in notice – Notice not
valid. (Raj Kumar Dubey v. State of U.P. & Ors.; 2009 Cri.L.J. (NOC)
820 All)

U.P. Consolidation of
Holdings Act
*
S. 11-C – Scope of
From the allegations in
the writ petition, it is quite clear that since Zamindari Abolition,
the land in dispute was mentioned as Nayee Parti hence is was a Gaon
Sabha property. The Consolidation Officer gifted the Gaon Sabha
property to the petitioner without even issuing notice to Gaon Sabha
or Government Counsel. No record has been filed showing that at any
point of time land in dispute was entered in the name of the
petitioner. The order dated 2.5.2001 alleged to be a forged order by
the petitioner has also not been annexed. Under section 11-C of UPCH,
Act, consolidation authorities are required to protect State and
Gaon Sabha property but the Consolidation Officer has done exactly
contrary. Annexure-5 is copy of CH Form 23, which only contains the
recital that by virtue of order dated 2.5.2001 passed in Case No.
484, the land allotted for Panchayat Bhawan was changed. It is quite
possible that earlier some other Gaon Sabha property had been
earmarked for the said purpose. If it was so then petitioner could
have absolutely no concern therewith. The prayer in this writ
petition is that SDO and Police authorities who are in collusion
with the husband of the Pradhan should be restrained from
interfering in peaceful possession of the petitioner over the land
in dispute. (Mohan & another v. District Magistrate/Collector,
Ghazipur & Others; 2009(108) RD 20)
*
S. 42-A – Scope of
Under the aforesaid
section only clerical or arithmetical errors apparent on the face of
record may be corrected. This provision is equivalent to section
152, CPC. However, Consolidation Authorities are very liberally
using this section for passing any type of order without properly
appreciating its very very limited scope. Power under this section
shall rarely be invoked and with great caution.(Mohan & another
v. District Magistrate/Collector, Ghazipur & Others; 2009(108) RD
20)

U.P.
Imposition of Ceiling and Land Holdings Act
*
Interim Relief – Grant of refusal of – Principles to be taken
into consideration – Highlighted.
For the purpose of
consideration of grant of interim relief, the settled principles of
prima facie case, balance of convenience and irreparable injury has
to be kept in mind before passing an order either refusing or
granting an interim order. The purpose of an interim order is to
preserve the state of affairs so as to avoid any prejudice to the
parties during the pendency of the litigation. The balance of
convenience and the likelihood of injury has to be assessed. (Mahmood
Rais & Others v. State of U.P. & Others; 2009(107) RD 449)

U.P. Industrial Disputes Act
*
S. 6-C – Award of labour court does not cease to be effective
after expiry of one year.
The provision of Section
6-C of the Act provides a statutory period on the life of an award.
After the expiry of that period, the award does not cease to be
effective and in fact, continues to remain binding on the parties.
Even if the award has ceased to be in operation, it will continue to
have its effect as a contract between the parties that has been made
by an industrial adjudication in place of the old contract. Thus
even though, the period of operation of the award elapses, the
obligation flowing from the award continues to govern the relations
between the parties till it is altered by another contract. The
obligations created by an award can only be altered by a fresh
adjudication or by a fresh contract and till such time as the
aforesaid two happenings occur, the award continues to remain
binding upon the parties in spite of the fact that the award becomes
unenforceable after the expiry of one year. (U.P. State Bridge
Corpn. Ltd. v. Prescribed Authority, Labour Court, Varanasi & Ors.;
2009 (4) ALJ 33)

U.P. Land Revenue Act
*
S. 173 – Nature of powers of Commissioner regarding confirmation
of auction sale – Commissioner would have no option but to pass
order confirming sale.
There is thus no manner
of doubt that an order passed under Section 173 is judicial in
nature as well as the proceedings culminating in the passing of that
order are judicial in nature. The Commissioner, therefore, having,
in the course of these proceedings, passed a judicial order
rejecting Section 173 Application of Nakul Singh, by virtue of the
obligation cast upon him in Section 174; he had no option but to
confirm the sale. The court is saying so because the obligation cast
upon the Commissioner, as contained in Section 174, is mandatory.
The word “shall” used in Section 174 has to be construed as
mandatory and binding in nature. Section 174 clearly provides that
if an Application under Section 173 has in fact been made and if it
is rejected, the Commissioner has no option but to pass an order
confirming the sale. (VIR Buildcon Pvt. Ltd. and etc. v. The
Commissioner & Ors. etc.; 2009(5) ALJ 232)

U.P. Panchayat Raj Act
*
Ss. 15, 17 – Functions of Panchayats – Determination of.
Language of Section 15
of the U.P. Panchayat Raj Act read with the interpretation placed
upon Article 243-G by the Hon’ble Supreme Court of India in the case
of U.P. Gram Panchayat Adhikari Sangh, it logically follows that it
is open to the State Government to entrust the Gram Panchayats for
performance of functions and duties qua roads, culverts, bridges,
ferries, water-ways and other means of communication, subject to
such conditions, as the State, Government may deem fit. Such power
of the State Government to impose conditions or to regulate the
performance of the functions and duties relating to construction of
roads, culverts, bridges etc. is left untouched. In the opinion of
the Court it is always open to the State Government to enforce a
scheme, the implementation whereof may not be ensured through the
Gram Panchayats, inasmuch as the power to impose condition for
implementing the scheme necessary includes the power to completely
exclude the Gram Panchayats from execution of the scheme by the
State Government as the situation may demand. (Smt. Vidya Devi &
Ors. etc. v. State of U.P. & Ors.; 209(4) ALJ 68)

U.P. Provincial
Small Cause Courts Act
*
Sch. 2, Art. 4 (as amended in U.P.) – Suit for eviction – Small
Cause Courts has jurisdiction only to pass eviction decree but also
to execute the same.
In Shakti Dhar v. D.D.
Upadhyay; 1986 ALR 65, has held that the Court of Small Causes has
power to execute the decree for ejectment.
After amendment in the
Provincial Small Cause Courts Act, not only a decree for ejectment
can be passed by the court of small causes but such a decree can be
executed by it.
A revision, under
section 25 of the Provincial Small Cause Courts Act read with Order
21, Rule 103 of the CPC, rather than appeal under section 96 read
with Order 21, Rule 103 of the CPC is maintainable. (Wahid v.
Mohd. Anwar; 2009(4) ALJ 225)
*
S. 25 – Revision against order passed in execution of ejectment
decree on objection filed by third party is maintainable.
Section 25 of the PSCC
Act provides for further proceeding against a decree and the orders
passed by the court of small causes. It provides for a revision
against the same. While discussing the 2nd point. I have
already held that the impugned order is the order passed by the
court of small causes; this order is to be treated as a decree by
the court of small causes. If this is so, then appeal cannot be
filed under section 96 read with Order 21 Rule 103 of CPC. Only a
revision can be filed under section 25 of the PSCC Act read with
Order 21, Rule 103 of the CPC. (Wahid v. Mohd. Anwar; 2009(4) ALJ
225)

U.P. Recruitment of Dependants of Govt. Servants Dying in Harness
Rules
*
R. 5 – Compassionate appointment cannot be claimed by defendant
of part time Tube Well Operator.
The appellant-State
seeks to challenge the order passed by the learned single Judge
whereby the learned single Judge has allowed the writ petition filed
by the respondent herein by an order dated 9.11.2005. The respondent
had sought employment on compassionate ground on the footing that
his father was in a regular employment of the State.
The State has challenged
this judgment and order and has relied upon a Division Bench
judgment in the case of State of U.P. and Another v. Smt. Phoola
Devi passed in Special Appeal No. 117 of 2000 decided on 14.7.2000.
Division Bench in
Special Appeal No. 117 of 2000 examined the relevant rules and also
noted that part time Tube Well Operators were to be called as
Nalkoop Sahayaks in pursuance of Government Order issued on
20.2.1992. The respondent is calling himself as an Assistant Tube
Well Operator, which is a translation of the term Nalkoop Sahayak.
The relevant Government Order in terms says that all these Nalkoop
Sahayaks are supposed to work for part time and held that the writ
petitioner could not claim compassionate appointment on the ground
that she was widow of a part time Tube Well Operator who died in
harness.
On relying the judgment
passed in case of State of U.P. v. Smt. Poonam Devi has held that
compassionate appointment cannot be claimed by dependant of part
time Tube Well Operator. (State of U.P. & Anr. v. Shailendra
Kumar Singh; 2009 (4) ALJ 27)

U.P. Stamp Rules, 1942
*
Rule 3(1) – Object of – Stamp issued by U.P. State alone can be
used in U.P.
The word ‘Government’
used in Rule 3(i) has not been defined under the U.P. Stamp Rules.
However since Rule 3 is part of the U.P. Stamp Rules framed by the
State Government it would refer to the State Government of U.P. and
therefore, the stamps issued by the State Government alone are to be
used on the documents executed in Uttar Pradesh for indicating
payment of stamp duty, as would also follow from examination of the
various provisions of the Stamp Act and the U.P. Stamp Rules. (Zonal
Manager, Life Insurance Corporation of India, Kanpur & Others v. Dy.
Inspector General Registration/Dy. Commissioner Stamps, Kanpur
Division, Kanpur & Others; 2009(108) RD 97)

U.P. Urban Buildings (Regulation of Letting, Rent & Eviction) Act
*
S. 16 – Order of vacancy passed for whole house would be improper
while application had been filed for only vacancy of first floor.
In this case, the Rent
Control Authority i.e. Additional District Magistrate, Lucknow has
observed that it is clear that 1st floor is occupied by
an Advocate and the ground floor is lying vacant. No person of the
landlady is living in the house in question. It has been let out to
one after other person from time to time without any allotment order
from the Court. On the basis of the Inspector’s report and after
perusing the objections filed on behalf of landlady, the vacancy of
the ground floor as well as first floor portions were ordered to be
notified by DM, Lucknow.
In the light of the
aforesaid observation, he allotted the ground floor portion of the
house in question to Shri Rama Shanker Singh, petitioner No. 1. the
report of the Inspector indicates that he submitted the report for
proceeding of allotment only for first floor of the house as was
deemed vacant but the Additional District Magistrate exceeded his
jurisdiction and allotted the ground floor to petitioner No. 1.
Simultaneously, he also allotted the first floor of the house to
petitioner No. 2 being a Government servant.
Therefore, court is of
the view that only first floor of the house in question was before
the authority concerned for determination of vacancy and he
committed error in passing the order of vacancy of the whole house.
(Rama Shanker & Anr. v. Addl. District Judge-II, Lucknow & Ors.;
2009(5) LJ 116)
*
S. 18 – Whether revision against order declaring vacancy in
absence of party (landlord) would be maintainable.
The petitioner’s case is
that the landlord was living in England but the notice does not
indicate that it was sent to landlord in England. Thus, it is
established that by the Rent Control Authority, Mr. Pran Nath Seth
was accepted as the person covered under the definition of
‘landlord’ as provided under Section 3(j) of the Act.
Since except Mr. Pran
Nath Seth, nobody was asked to participate in the proceeding of
determination of vacancy, after passing the order in the proceeding
definitely, he had right to challenge the same, therefore, he had
rightly preferred the revision in his own capacity. Once the
revision filed by him was maintainable, it does not make difference
as to whether he was having authority on behalf of Smt. Asha Tandon
to file the same or not. Therefore, the revision filed by him was
well maintainable. (Rama Shanker & Anr. v. Addl. District
Judge-II, Lucknow & Ors.; 2009(5) LJ 116)
*
S. 21(1)(a) – Release of premises – Bonafide need – Determination
of.
The Hon’ble Supreme
Court in Shiv Sarup Gupta v. Dr. Mahesh Chand Gupta; (1999) 6 SCC
222 = AIR 1999 SC 2507, has held –
“the term bona fide or
genuinely refers to a state of mind. Requirement is not mere desire.
The degree of intensity contemplated by “requires” is much higher
than in mere desire. The phrase “required bona fide” is suggestive
of legislative intent that a mere desire which is the outcome of
whim or fancy is not taken note of by the rent control legislation.
A requirement in the sense of felt need which is an outcome of a
sincere, honest desire, in contradistinction with a mere pretence or
pretext to evict a tenant, on the part of the landlord claiming to
occupy the premises for himself or for any member of the family
would entitle him to seek ejectment of the tenant. Looked at from
this angle, any setting of the facts and circumstances protruding
the need of the landlord and its bona fides would be capable of
successfully withstanding the test of objective determination by the
Court. The judge of facts should place himself in the arm-chair of
the landlord and then ask the question to himself-whether in the
given facts substantiated by the landlord the need to occupy the
premises can be said to be natural, real, sincere, and honest. If
the answer be in the positive, the need is bona fide. The failure on
the part of the landlord to substantiate the pleaded need, or, in a
given case, positive material brought on record by the tenant
enabling the Court drawing in inference that the reality was to the
contrary and the landlord was merely attempting at finding out a
pretence or pretext for getting rid of the tenant, would be enough
to persuade the Court certainly to deny its judicial assistance to
the landlord.
The Court further in Smt.
Tara Devi v. District Judge & Others; 1979 ARC 382 has held on the
basis of the Hon’ble Supreme Court decision rendered in Muttu Lal v.
Radhey Lal; AIR 1974 SC 1596 as under:
“It is for the Court to
determine the truth of the assertion and also whether it is bona
fide. The test which has to be applied is an objective test and not
a subjective one and merely because the landlord asserts that he
wants the accommodation for his personal use would not be enough to
establish that he requires it for his personal use”.
Both the Courts below
have on meticulous evaluation of evidence found that requirement of
the landlord is proved and comparative hardship also tilts in favour
of land lord. Two courts below after considering the entire evidence
available on record have given concurrent finding on the bona fide
need of the landlord and comparative hardship. (Hari Om Verma v.
Additional District & Sessions Judge, Lucknow & Ors.; 2009k (4) ALJ
216)

U.P.Z.A. & L.R. Act
*
S. 126 – Settlement of fishery rights by auction – Ground for
cancellation of bid.
In the present case, the
authorities have cancelled the auction on the ground that the price
bid was grossly inadequate and has directed that a fresh auction
should be held.
Admittedly, the area of
the pond is less than a hectare and a fisheries’ right for 10 years’
was required to be auctioned. Consequently, the bid given by the
petitioner to the tune of Rs. 12,500.00 was grossly inadequate.
In view of the
aforesaid, the impugned order cancelling the auction does not suffer
from any error of law. In fact, the Supreme Court in the case of Ram
and Shyam Company; AIR 1985 SC 1147, held that the Government was
entitled to reject the highest bid if it found that the price
offered was inadequate. The Supreme Court, further held, that after
rejecting the offer, it was obligatory upon the Government to act
fairly, and that at any rate, it should not act arbitrarily. (Bhrigu
Nath Pandey v. State of Uttar Pradesh & Ors.; 2009 (4) ALJ 25)
*
S. 171 – read with S. 172 – Applicability of.
If recorded tenure
holder died during the life time of his grand father. Father was
already dead. Grand father the only surviving person left. Grand
father had right over the property of the deceased recorded tenure
holder. (Lala Vishambhar v. Ishwar Singh & Another; 2009(107) RD
445)
*
S. 172 – Successor U/s. 172 absconded and untraceable – Line of
succession U/s. 171 would be open.
Under Section 172 of the
Act, succession in case of a woman holding an interest as a widow,
mother, daughter, etc. is provided Smt. Rajni could inherit the
property as mother of Sachin. But the record indicates that she has
absconded and is untraceable. Once the successor under section 172
of the Act has absconded or surrendered her rights by absconding,
the line of succession under section 171 would open since those
mentioned therein are in the General Order of Succession. (Lala
Vishambhar v. Ishwar Singh & Another; 2009(107) RD 445)
*
S. 195 – Consolidation Officer could not cancel patta, he could
only avoid the patta if it is void.
Petitioner was allotted
patta of some Gaon Sabha land in the year 1963 under section 195 of
U.P.Z.A. and L.R. Act. He applied for mutation. Meanwhile
consolidation proceedings intervened. Accordingly, mutation matter
was to be decided by Consolidation Officer. The matter was
registered before C.O., Gyanpur, District Varanasi in the form of
Case No. 9360. Sri Sita Ram v. Gram Samaj. The C.O. held that on
patta signatures and thumb impressions of allottee-petitioner were
not there; that prior permission of Sub-Divisional Officer or
Tehsildar concerned was not sought; that information of executing
the patta was not given to members of Gram Samaj, that separate
notice to each member should have been given for patta allotment
which was not done.
There is no requirement
of law that on patta signatures or thumb impressions of allottee
must also be there. As far as prior permission of SDO is concerned
the provision was not there in the year 1963. It was added only in
the year 1969.
C.O. could not cancel
the patta. CO could only avoid the patta if it was void. However,
neither there was any allegation nor there is any finding that patta
is void ab-initio. (Shri Nath (Dead) Through LRs v. Dy. Director
of Consolidation, Varanasi & others; 2009(108) RD 62)
*
S. 198(3) – Allotment of Gaon Sabha Land under above Act and
Rules not to be made unless date of allotment is advertised in some
daily newspaper having wide circulation in concerned area.
Under section 198(3) it
is permissible to allot Gaon Sabha land to a deserving person to a
maximum extent of 1.26 hectares or 3.125 acres of land. However,
this is ‘maximum area which may be allotted. With the increase of
population it is not at all necessary to allot so much area to one
person. Smaller areas allotted to larger number of people will serve
the public purpose in a better way.
Accordingly, it is
directed that henceforth no allotment of gaon sabha land under
U.P.Z.A. & L.R. Act and the Rules framed thereunder shall be made
unless date of allotment is advertised in some such daily newspaper
which has got wide circulation in the area in question (e.g. Dainik
Jagran and Amar Ujala) atleast two weeks in advance. Through
advertisement applications from deserving persons with sufficient
details shall be invited and the available land shall be allotted to
all the deserving applicants. The applications shall be entered in a
register specifically maintained for the said purpose. The receipt
of applications must be issued to the applicant and applications
shall be preserved at least for seven years. This procedure shall be
followed for making allotment of ceiling land also as under section
27(3) of U.P. Imposition of Ceiling on Land Holdings Act allotment
is to be made in accordance with the order of preference and subject
to the limits specified in section 198 of U.P.Z.A. & L.R. Act.
(Raja Ram & Others v. Smt. Son Kali & Others; 2009(107) RD 796)
*
S. 331(4) – Disposal of second appeal by Board of Revenue without
formulating substantial question of law would be improper.
Sub-section (4) of
Section 331 which speaks for cognizance of suits, etc. under this
Act, is also reproduced as under:-
“331(4). A second appeal
shall lie on any of the grounds specified in section 100 of the code
of Civil Procedure, 1908 from the final order or decree, passed in
an appeal under sub-section (3), to the authority, if any, mentioned
against it in column 6 of the Schedule aforesaid”.
Sub-section (1) of
Section 100 of CPC is also reproduced as under:-
“100(1). Second appeal –
(1) Save as otherwise expressly provided in the body of this Code or
by any other law for the time being in force, an appeal shall lie to
the High Court from every decree passed in appeal by any Court
subordinate to the High Court, if the High Court is satisfied that
the case involves a substantial question of law.”
Thus, provisions of
sub-section (1) of Section 100 CPC Speaks that Court has show its
satisfaction that the case involves substantial question of law.
Therefore, in the light of the judgment of Hon’ble Supreme Court
rendered in the case of M/s Wyawahare & Sons v. Madhukar Raghunath
Bhave; AIR 2007 SC 3037, and after reading the judgment of the Board
of Revenue. I am of the considered opinion that since the Board of
Revenue did not formulate the substantial question of law and has
failed to show its satisfaction on any of the substantial question
of law, if any, involved therein, the judgment and order passed by
the Board of Revenue is unsustainable. (Krishna Baldeo & Ors. v.
State of U.P. & Ors.; 2009(4) ALJ 81)

Workmen’s Compensation Act
*
Preamble and Ss. 3 & 4 – Nature of – It is beneficent legislation
hence, it should begin literal construction giving effect to the
legislative intent.
Both the 1923 Act and
the 1988 Act are beneficent legislation insofar as they provide for
payment of compensation to the workmen employed by the employers
and/or by use of motor vehicle by the owner thereof and/or the
insurer to the claimants suffering permanent disability. The amount
of compensation is to be determined in terms of the provisions of
the respective Acts. Whereas in terms of the 1923 Act, the
Commissioner who is a quasi-judicial authority, is bound to apply
the principles and the factors laid down in the Act for the purpose
of determining the compensation. Section 168 of the 1988 Act enjoins
the Tribunal to make an award determining the amount of compensation
which appears to be just.
Both the Acts aim at
providing for expeditious relief to the victims of accident. In
these cases, the accidents took place by reason of use of motor
vehicles. Both the statutes are beneficial ones for the workmen as
also the third parties. The benefits thereof are available only to
the persons specified under the Act besides under the contract of
insurance. The statutes, therefore, deserve liberal construction.
The legislative intent contained therein is required to be
interpreted with a view to give effect thereto. (Oriental
Insurance Co. Ltd. v. Mohd. Nasir & Another; (2009) 2 SCC (Cri) 987)

Words & Phrases
*
“Good Faith” and “Due Care” – Meaning of.
‘Good faith’ – nothing
shall be deemed to be done in good faith which is not done with due
care and attention.
The aforesaid definition
shows that an act done with due care and attention satisfies the
test of “good faith”. “Due care” means that sufficient care was
taken so far as circumstances demanded and there was absence of
negligence. In other words, the plaintiff has taken sufficient care
which a reasonable man is expected to take in order to avoid any
injury. (J. Kumar Dasan Nair & Another v. IRIC Sohan & Others;
2009(108) RD 22)
*
“Just Compensation” – Meaning of
Assessment of
compensation though involving certain hypothetical considerations
should nevertheless be objective. Further, the compensation awarded
does not become “just compensation” merely because the Tribunal
considers it to be just, “just compensation” is adequate
compensation which is fair and equitable, on the facts and
circumstances of the case, to make good the loss suffered as a
result of the wrong, as far as money can do so, by applying the
well-settled principles relating to award of compensation. It is not
intended to be a bonanza, largesse or source of profit. (Sarla
Verma (Smt.) & Others v. Delhi Transport Corporation & Another;
(2009) 2 SCC (Cri) 1002)
*
Landlord – Definition in U.P. Urban Buildings Regulations of
Letting Rent and Eviction Act includes person to whom rent is
payable and also agent of landlord.
Section 3(j) of the Act
defines the term ‘landlord’ as a person to whom its rent is or if
the building were let, would be payable and includes, except in
clause (g), the agent or attorney, or such person. (Rama Shanker
& Anr. v. Addl. District Judge-II, Lucknow & Ors.; 2009(5) ALJ 116)
*
“Market value” – What is
Market value is a
changing concept. The Explanation to sub-rule (5) makes the position
clear that (sic market) value would be such as would have fetched or
would fetch if sold in the open market on the date of execution of
the instrument of conveyance. Here, the property was offered for
sale in the open market and bids were invited. That being so, there
is no question of any intention to defraud the revenue or
non-disclosure of the correct price. The factual scenario as
indicated above goes to show that the properties were disposed of by
the orders of BIFR and AAIFR and that too on the basis of value
fixed by Assets Sales Committee. The view was expressed by the
Assets Sales Committee which consisted of members such as
representatives of IDBI, debenture-holders, Government of West
Bengal and Special Director of BIFR. That being so, there is no
possibility of any undervaluation and therefore, Section 47-A of the
Act has no application. It is not correct as observed by the High
Court that BIFR was only a mediator. (V.N. Devadoss v. Chief
Revenue Control Officer-cum-Inspector & Others; (2009) 7 SCC 438)
*
“Negligence” – Meaning of.
Though the term
“negligence” has not been defined in the Penal Code, it may be
stated that negligence is the omission to do something which a
reasonable man, guided upon those considerations which ordinarily
regulate the conduct of human affairs would do, or doing something
which a reasonable and prudent man would not do. (Mahadev Prasad
Kaushik; (2009) 2 SCC (Cri) 834)
*
“Property” – Meaning of
It cannot be held that
the property for the purpose of Section 420 or 405 of the Penal Code
would be non-corporeal property. It will have to be either movable
or immovable property or the property which is transferable,
consumable or capable of being spent and not one of the types of
mark-sheet which is intangible, non-transferable or non-expendable.
(Sunil Kumar S/o Gaya Prasad Mishra etc. v. State of Maharashtra;
2009 Cri.L.J. 2599 (Bom)
*
‘Regular satisfactory service’
Once services are
confirmed, an employee would be borne on the regular cadre. He thus
being in the regular service, satisfactory completion of the
stipulated period therein would entitle him to the benefits thereof.
(Chief Engineer/Operation, Dakshini Haryana Bijli Vitran Nigam
Limited and Another v. Mauj Khan and Others; (2009) 7 SCC 355)
*
“Secure” – Means to make safe – Discussed.
Webster defines
“secures” to mean “to make certain”, “to put beyond hazard”, “To
secure” is to make safe, to put beyond hazard of losing or of not
receiving, as to secure a debt by a mortgage; it also means to get
safely in possession, to obtain to acquire certainly, as to secure
as inheritance or a price. (Smt. Rajni Swami v. Smt. Shakuntala
Sharma; 2009(107) RD 442)
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