Showing posts with label Legal News;Legal Tip;Legal Alert;Legal Postmortem;Legal Highlights. Show all posts
Showing posts with label Legal News;Legal Tip;Legal Alert;Legal Postmortem;Legal Highlights. Show all posts

14 April, 2025

Delhi Govt Assigns IIPA for Social Impact Study on Land Acquisition for Okhla Sewage Treatment Plant


New Delhi, April 4, 2025: 
The Land and Building Department of the Delhi Government has officially appointed the Indian Institute of Public Administration (IIPA) to conduct a Social Impact Assessment (SIA) for the proposed land acquisition in Village Jasola, New Delhi. The land is being acquired for the construction of a new Sewage Treatment Plant (STP) by the Delhi Jal Board (DJB).

According to the notification issued by the department, the IIPA will assess the social impact of acquiring Khasra No. 590/51/1 (measuring 02-08) and Khasra No. 592/55/2 (measuring 00-04). The assessment will be carried out in accordance with the provisions of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013.

The IIPA has been allotted a time frame of six months from the date of notification to complete the study and submit its report.

The notification was issued by the Land Acquisition Branch under the authority of the Lieutenant Governor of the National Capital Territory of Delhi.


LAND AND BUILDING DEPARTMENT 

(Land Acquisition Branch) 

NOTIFICATION 

Delhi, the 4th April, 2025 

F. No. 9(25)/L&B/LA/2023/129.—In the exercise of the powers conferred by the sub-rule (1) of rule 4 of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement (Social Impact Assessment and Consent) Rules, 2014, read with Govt. of India, Ministry of Home Affair's Notification No. S.O. 2740(E) dated 21st October 2014, read with S.O. 2004(E) dated 21/07/2015, the Lt Governor of the National Capital Territory of Delhi, is pleased to assign Indian Institute of Public Administration (IIPA), Indraprastha Estate, Ring Road, New Delhi-110002 which was identified as Social Impact Assessment Unit vide notification No.F.8(2)/9/2015/L&B/LA/2373 dated 13.06.2017 to carry out Social Impact Assessment study and to prepare Social Impact Assessment report for acquisition of land which Delhi Jal Board (DJB), GNCT of Delhi intends to acquire land of Khasra No.590/51/1(02-08) & 592/55/2(00-04) of Village Jasola, New Delhi, for construction of New Sewage Treatment Plant, Okhla, New Delhi. 

Indian Institute of Public Administration (IIPA), Indraprastha Estate, Ring Road, New Delhi-110002, (Social Impact Unit) shall carry out the social impact assessment study as per the provisions of the Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement, Act, 2013 within a period of 06 (Six) month from the date of issue of this notification. 

By Order and in the Name of Lieutenant Governor, 

National Capital Territory of Delhi, 

MANVINDER SINGH, Dy. Secy.

13 April, 2024

Burden of proving debt of benami companies of the notified person lies on the Custodian

Issues: There were questionable transactions between the appellants and respondent Nos. 6, 7 and 8, the alleged benami companies of respondent No. 2 (notified party)?

Whether the Special Court committed manifest error in facts as well as in law in holding that the appellants herein were the garnishees of respondent No. 2?

Whether the conclusions and findings passed by the Special Court, that the appellant herein failed to prove the fact that amounts had been repaid to the benami companies of the notified person respondent No.2, can be sustained?

In twin appeals under Section 10 of Special Court (Trial of Offences relating to transactions in Securities) Act, 1992 (‘1992 Act’) challenging judgments passed by the Special Court on 11-03-2011, the Division Bench of Pamidighantam Sri Narasimha and Sandeep Mehta, JJ. clarified that the burden of proving debt of benami companies of the notified person lies on the Custodian as per Section 101 of the Evidence Act.


Suman L. Shah v. The Custodian & Ors.
(Civil Appeal No(s). 4577 of 2011)
05 March 2024
[Pamidighantam Sri Narasimha and Sandeep Mehta,* JJ.]

Suman L. Shah v. The Custodian & Ors. is a case involving questionable transactions between appellants and alleged benami companies of respondent No. 2. The Special Court was directed to pay the respective amounts due to the benami companies, but the appellants failed to prove that the amounts had been repaid. The claim was based on a communication from the Income Tax Department, which was not examined in evidence before the Special Court.

The appellants claimed they had borrowed the amounts from respondent Nos. 6, 7, and 8, but the books of accounts were not available due to lapse of time. It was neither a requirement in law nor could it be expected from them to retain the books of accounts after more than a decade of the alleged suspicious transactions.

The conclusions drawn and findings recorded in the impugned judgments passed by the Special Court that the appellants failed to prove the fact that the amounts had been repaid to the benami companies of the notified person-respondent No.2 do not stand to scrutiny and cannot be sustained as being contrary to facts and law. The case is based on the Special Court's judgment and order dated 11.03.2011, which was constituted under the provisions of the Special Court (Trial of Offences Relating to Transaction in Securities), Act, 1992.

The Supreme Court has decided on appeals under Section 10 of the Special Court (Trial of Offences relating to transactions in Securities) Act, 1992. The Act was established to address large-scale irregularities committed by share brokers in collusion with employees of Banks and Financial Institutions (FIs) in relation to transactions in Government/other securities, leading to the diversion of funds from banks/FIs to individual accounts of certain brokers. The Act provided a mechanism to ensure speedy recovery of illegally diverted funds, punish the guilty, restore public confidence in security transactions, and uphold the integrity and credibility of banks and FIs. The period of transactions in securities under the purview was from 1st April, 1991 to 6th June, 1992. A Special Court headed by a sitting Judge of the High Court was established for speedy trial of offences relating to transactions in securities and disposal of properties attached. The Act also provided for appointment of custodians to attach the property of offenders to prevent diversion.

The case revolves around the benami companies owned by respondent No. 2-Pallav Sheth, who illegally parked tainted money from FFSL. The Custodian notified Sheth of the case and declared him insolvent in 2003. The Custodian sought information from the Income Tax Department about Sheth's assets, which revealed that he was the benami owner of the companies. The Special Court, in a miscellaneous application, observed that the companies were owned by Sheth. The Custodian filed several applications for recovery of the money, with the court directing the appellants to deposit the money with the Custodian within two months. The amounts were then paid to the Custodian, and the appellants would be discharged of their liabilities.

Suman L. Shah and Laxmichand Shah instituted Civil Appeal Nos. 4577 and 4583 of 2011, which were dismissed due to non-compliance with the order dated 13th May, 2011. The IAs seeking restoration of these appeals were accepted, subject to a deposit of Rs. 2.20 crores with the Officer on Special Duty, Special Court. The appeals were taken on board.

The appellants argued that the Special Court erred in holding them as garnishees of respondent No. 2-Pallav Sheth, citing questionable transactions between them and respondents Nos. 6, 7, and 8, the alleged benami companies of respondent No. 2-Pallav Sheth and judgment debtor of FFSL. They argued that the appellants had taken loans from these respondents in 1996-1997, long before respondent No. 2-Pallav Sheth was notified under Section 3(2) of the Act of 1992.

The appellants also argued that the specific assertion made by the appellants in their deposition affidavits that the amounts borrowed were partly by cheque and partly by material supplied to these respondents could not be unsettled by the Custodian in cross-examination. They also argued that the appellants were not cross-examined either by respondent No. 2-Pallav Sheth or on behalf of the benami companies, making it impossible to say with certainty that the amounts borrowed remained unpaid.

The appellants argued that since they were never notified under the Act of 1992, the burden of proof could not have been shifted upon them to disprove the case set up by the Custodian in the applications for recovery. They cited observations made by the Special Court in the impugned order, which stated that respondent No.8 was liable to pay Rs.25 lakh to respondent No.5 and Rs.25 lakh to respondent No.6.

The appellants argued that the impugned judgments do not stand to scrutiny as the onus of proof has been shifted on the appellants without any justification and contrary to the principles enshrined in the Indian Evidence Act, 1872.

The counsel for the respondents argued that the appellants' affidavits that the amount borrowed from respondent Nos. 6, 7, and 8 was returned by way of adjustment towards material supplied were discarded by the Special Court due to lack of tangible proof. They argued that the appellants were reputed businessmen and that accounts of business were not maintained to substantiate the plea of repayment. The court ruled in favor of the respondents, stating that the miscellaneous applications filed by the respondent-Custodian in 2008 sought to recover Rs.50 lakhs from appellant Suman L. Shah towards the dues of respondent Nos. The respondent-Custodian's assertion that the appellants were garnishees of respondent No. 2-Pallav Sheth through respondent Nos. 6, 7 and 8 is based on a communication dated 5th May, 1998 purportedly issued by the Income Tax Department. The court found no reference to the outstanding dues of respondent Nos. 6, 7 and 8 or that the appellants were its debtors. The court also found no witness from the Income Tax Department examined in evidence before the Special Court in miscellaneous applications for recovery.

The Special Court (Trial of Offences Relating to Transactions in Securities) Amendment Act, 1994 (24 of 1994) grants the Special Court jurisdiction, powers, and authority over matters related to property attached under sub-section (3) of section 3 and transactions in securities entered into after April 1, 1991, and June 6, 1992. Any suit, claim, or legal proceeding pending before the commencement of the Special Court shall stand transferred on its commencement, and the Special Court may proceed to deal with it in the same manner as a suit, claim, or legal proceeding.

The Special Court is not bound by the procedure laid down by the Code of Civil Procedure, 1908 (5 of 1908), but must be guided by natural justice principles. It has the same powers as a civil court under the Code of Civil Procedure, 1908 (5 of 1908) while trying a suit, including summoning and enforcing attendance, requiring document discovery and production, receiving evidence on affidavits, requisitioning public records, issuing commissions for witness examination, reviewing decisions, dismissing cases for default, setting aside orders of dismissal, and any other matter prescribed by the Central Government.

The appellants argued that dues towards respondent Nos. 6, 7, and 8, generated from borrowings made in 1996-1997, stood repaid and closed because the amounts had been repaid by cheques and adjustments towards materials supplied. However, no witness from the Income Tax Department was examined in support of the recovery application, and the appellants' depositions that they had returned borrowed amounts were not supported by proper evidence.

The impugned judgments are quashed and set aside, and appeals are allowed. The amounts deposited by the appellants in furtherance of the order dated March 14, 2014, will be reimbursed to them immediately. Pending applications will be disposed of.

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10 April, 2024

After Supreme Court rap, Ramdev files unconditional apology

Facing the daunting prospect of contempt charges, yoga guru and entrepreneur Ramdev has filed a fresh affidavit in the Supreme Court furnishing an “unconditional and unqualified apology” for disobeying court orders that prohibited Patanjali Ayurved from running misleading advertisements on health cures. Ramdev has also promised he will not make any public statement that may undermine the court’s authority or question the efficacy of modern medicine.

Patanjali managing director Acharya Balkrishna, too, submitted a new affidavit tendering “unconditional apology,” with a promise that no statements or advertisements making controversial remarks about other forms of medicine or unscientific claims about Patanjali products will be made in the future.

“I hereby tender my unconditional apology in regard to the issue of advertisements... I sincerely regret this lapse and I wish to assure the hon’ble court that the same will not be repeated. I hereby tender an unconditional and unqualified apology for the breach of the statement recorded in para 3 of the order of this hon’ble court dated 21.11.2023,” stated the affidavits filed separately by Ramdev and Balkrishna on April 6.

“I further undertake and ensure that the said statement shall be complied with in letter and spirit and no such similar advertisements shall be used... I seek pardon for the aforesaid breach of the statement. I undertake to always uphold the majesty of law and majesty of justice,” they added.

The affidavits will be considered by the top court on Wednesday. The new affidavits have come days after Ramdev found himself embroiled in a legal tussle with the Supreme Court, facing the looming threat of contempt charges that the yoga guru seeks to wriggle out of with his new apology affidavit.

On April 2, a bench of justices Hima Kohli and Ahsanuddin Amanullah rejected Ramdev’s oral apology, calling it a mere “lip service” and commenting the apology affidavits sought to be placed before it by the yoga guru and Balkrishna had to be taken with a “sack full of salt”.

While the two remained physically present before the bench, the court took serious notice of their “absolute defiance” in not adhering to the commitment given before it in the petition filed by the Indian Medical Association, and gave them a final chance to produce fresh affidavits within a week.

“You have to abide by the undertaking given to court...but you have broken every barrier. Consequences will now flow. For you to go like a shot and hold a press conference in the teeth of the undertaking shows you are complicit, and you flouted our orders...You are bound by law like any other common man,” it told Ramdev on April 2.

In a series of hearings on the medical association’s petition complaining against Ramdev’s contentious comments about modern medicine, also popularly known as allopathy in India, and allegedly misleading advertisements about Patanjali products, the Supreme Court expressed grave concern and emphasised the need for responsible discourse, especially during a pandemic like Covid-19.

The court admonished Patanjali for spreading misinformation that could undermine public trust in the health care system and had recorded an undertaking by the company in November 2023 that it would stop running any misleading advertisements and issuing disparaging statements against modern or any other form of medicine.

However, the medical association came back to the bench with a video clip of a press conference held by Ramdev and Patanjali advertisements in national media merely a day after their undertaking in the court on November 21. Additionally, the association produced a series of advertisements branding Patanjali products as cure for several ailments, including hypertension and diabetes.

Irked by the contravention of its order and its own assurance, the court by its subsequent orders of February 27 and March 19 called Ramdev and Balkrishna in person, asking them to show cause why they should not be punished for contempt of court.

On April 2, the bench pulled up Ramdev for his comments against doctors and modern medicine. “The disparaging comment by the contemnors is most unfortunate,” the bench said. “They are mocking at people (doctors) to whom people look up to.”

Expecting responsible behaviour Ramdev, the court added: “We are taking this seriously as people of your stature command respect in society. You have done a good job for yoga. There is onerous responsibility expected from you than from the common public.”

On that day, the court also hinted that Ramdev will have to further explain for an incorrect fact in his March 30 application for exemption from personal appearance. The plea said that a copy of his overseas trip ticket was annexed, but the court noted that this was not possible because the ticket was issued on March 31.

In his latest affidavit, Ramdev said he had asked his travel agent to issue him the overseas trip ticket on March 30 itself and endorsed the application for exemption from personal appearance on that day itself. However, the ticket was issued only on March 31, and thus, the date of signing the application and the issuance of ticket were different.

“I tender and unconditional and unqualified apology for the aforesaid lapse and assure this hon’ble court to be more vigilant in future,” Ramdev’s affidavit stated.

On April 2, the Centre and the Uttarakhand state licencing authority were also questioned by the court for allegedly turning a blind eye to Patanjali’s violations. The court remarked that they were “complicit” and provided a “long rope” to the company by failing to file criminal charges against it for misrepresenting Coronil as a cure for Covid-19, which it isn’t, and for subsequent advertisements that were released in violation of the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954.

The authorities are likely to be questioned on Wednesday when the bench takes up the matter.

(Courtesy:- Hindustan Times, 10 April 2024)

09 April, 2024

'Must march with time': SC to govt on permanent stint for women in Coast Guard

 After granting permanent commission to women short service commission officers in Army, Navy and Air Force, Supreme Court on Monday decided to examine similar career opportunity to women short service agreement (SSA) officers in Indian Coast Guard while ordering interim reinstatement of a woman officer who was discharged in Dec 2023 after a 14-year stint.

A bench of Chief Justice D Y Chandrachud, and Justices J B Pardiwala and Manoj Misra also ordered transfer of the petition by the woman SSA officer Priyanka Tyagi from Delhi high court, which had declined to grant interim relief to her while agreeing to examine the larger issue of PC for women in ICG, to Supreme Court saying it presented a national issue of gender equality.

In a virtual one-sided hearing of Tyagi's lawyer, senior advocate Archana Pathak Dave, the bench said when different branches of armed forces have granted PC to women short service commission officer, ICG cannot remain an outlier. "The petition needs to be heard given the broader constitutional mandate of Article 15 (prohibition of discrimination on grounds of religion, race, caste, sex or place of birth)," it said.

When attorney general R Venkataramani and additional solicitor general Vikramjit Banerjee attempted to convey the factual aspects of the denial of permanent commission to Tyagi, the bench said, "Look at the resistance you have for absorbing women in permanent commission in ICG, which must march with time."

(Courtesy:- The Times of India, 9 April 2024)

Voters' Right To Know About Candidates' Assets Not Absolute: Supreme Court

The Supreme Court today observed that voters do not have an "absolute right" to know about each and every asset of the candidates fighting elections.

"It is not an absolute right for any voter to delve deep into the private life of a candidate and each and every disclosure has to be of such nature which will impact the voting," the bench of Justices Aniruddha Bose and PV Sanjay Kumar said.

The top court said that the candidates have the right to privacy regarding matters which are irrelevant to the candidature for public office.

"It is not necessary that a candidate declare every item of moveable property that he or his dependent family members owns such as clothing, shoes, crockery, stationery, furniture etc., unless the same is of such value as to constitute a sizeable asset in itself or reflect upon his candidature in terms of his lifestyle and require to be disclosed", the top court observed.

The Supreme Court direction came as it upheld the election of Independent MLA Karikho Kri from Tezu in the 2019 Arunachal Pradesh Assembly election, setting aside the Gauhati High Court order that had declared his election as null and void.

The High Court had declared his election null and void while hearing a petition filed by Congress candidate Nuney Tayang, challenging the declaration of the 2019 Assembly election result.

Mr Tayang had alleged that Mr Kri made false declarations in his election nomination paper by not disclosing that he was in occupation of a government accommodation.

The petitioner also claimed that Mr Kri did not submit "No Dues Certificates" from the concerned department for the rent, electricity charges, water charges and telephone charges of the government accommodation.

(Courtesy:- ndtv.com, 9 April 2024)

06 April, 2024

Chandigarh mayoral poll returning officer tenders apology to Supreme Court

Facing the prospect of being prosecuted for unlawfully invalidating eight AAP votes to rig the elections in favour of BJP candidate in Chandigarh mayor election, the polling officer Anil Masih on Friday tendered "unconditional apology" to the Supreme Court and "surrendered to the court's magnanimity" while requesting for reprieve.

For Masih, senior advocate Mukul Rohatgi said the person has tendered unconditional apology and is surrendering to the court's magnanimity to seek reprieve from prosecution. But, this was
stoutly opposed by AAP's senior advocate A M Singhvi, who said it is easy to apologise after defiantly breaching the SC order and even justifying the action polluting free and fair elections.

The bench appeared to be in a mood to forgive, but with Singhvi insisting, it simply adjourned the hearing to next week. The SC on February 20 had declared AAP's Kuldeep Kumar elected as mayor of Chandigarh and struck down the election of BJP's Manoj Sonkar. For the unlawful invalidation of eight AAP votes, the SC has initiated prosecution proceedings against Masih. Masih also said he would withdraw the earlier affidavit which stated that he was reeling under depression and anxiety, and wherein he denied allegations of tampering with ballots.

The apex court had earlier issued a notice to Masih to show cause as to why proceedings should not be initiated against him under section 340 of the Code of Criminal Procedure for allegedly making false statement before the court.

(Courtesy:- The Times of India, 6 April 2024)

Police tutoring witnesses shocking, says Supreme Court, asks Tamil Nadu DGP to take action against erring cops

Terming “teaching” of witnesses in a criminal case inside a police station as “shocking”, the Supreme Court on Friday directed the Tamil Nadu police chief to conduct an enquiry and initiate action against the erring officials.

A bench of Justices Abhay S Oka and Pankaj Mithal, which set aside the order of conviction and life sentence to two accused in a murder case, said it is surprising that both the trial court and the high court overlooked the critical aspect of tutoring of the witnesses in the case.

“One can reasonably imagine the effect of ‘teaching’ the witnesses inside a police station. This is a blatant act by the police to tutor the material prosecution witnesses. All of them were interested witnesses.

“Their evidence will have to be discarded as there is a distinct possibility that the said witnesses were tutored by the police on the earlier day. This kind of interference by the police with the judicial process, to say the least, is shocking,” the bench said in an order.

It added police cannot be allowed to tutor prosecution witnesses as it amounts to gross misuse of power by the police machinery.

“The Director General of Police of the state of Tamil Nadu shall cause an enquiry to be made into the conduct of the police officials of tutoring PW-1 to PW-5 (prosecution witnesses) at the concerned police station. Needless to add, appropriate action shall be initiated against the erring officials in accordance with the law,” the bench ordered.

It added the conduct of police officials became more serious as other eyewitnesses in the case, though available, were withheld.

“We are surprised that both the courts overlooked this critical aspect. It is pertinent to note that the defence of the accused, as can be seen from the line of cross-examination, was that they were not present at the place of the incident at the time of the incident,” it noted.

The bench said a prosecution witness has admitted that one of the two accused was working in another village called Tirrupur, and although independent witnesses in the case were available, they were not examined by the prosecution.

“Therefore, adverse inference must be drawn against the prosecution. Hence, there is a serious doubt created about the genuineness of the prosecution case. The benefit of this substantial doubt must be given to the appellants,” it said.

The bench noted that before the appellants were enlarged on bail by the top court, they had undergone incarceration for more than 10 years.

The two accused, Manikandan and Sivakumar, were alleged to have killed a person named Balamurugan on October 4, 2007.

Balamurugan was killed after a scuffle which arose over the delivery of idlis at his home by Manikandan.

(Courtesy:- The Indian Express, 5 April 2024)

Supreme Court stays order cancelling MBBS admission of panipuri seller’s son

In an interim relief, the Supreme Court Friday temporarily stayed an order that cancelled the admission of a panipuri seller’s son at a medical college following a dispute over his caste certificate. With the stay, the MBBS student can be readmitted to the course and can continue with his studies for the time being.

A division bench of Justices Hrishikesh Roy and Prashant Kumar Mishra granted interim relief to MBBS student Alpeshkumar Rathod and issued notice to the state and college authorities.

On March 26, a division bench of the Gujarat High Court had cast aspersions on the validity of the student’s Socially and Economically Backward Classes (SEBC) category certificate and had upheld the cancellation of admission by the Admission Committee for Professional Medical Educational Courses and the Government Medical College at Vadodara. The HC had then observed that an exception cannot be made out for a student and rule of law has to prevail.

Rathod, an Uttar Pradesh native but now with domicile status of Gujarat, was granted provisional admission subject to verification of documents. Claiming to be from ‘Teli’ sub-caste, which is classified as an SEBC category in Gujarat, the student had submitted a caste certificate dated August 20, 2018. However, following a scrutiny, the admission committee had cancelled the caste certificate terming it to be “incorrect” as he did not belong to the Teli caste of SEBC community in Gujarat, but rather to Teli — an OBC category in Uttar Pradesh. The cancellation was not challenged by Rathod.

With the caste certificate cancelled, his admission, too, was discontinued by the Government Medical College at Vadodara, affiliated to MSU, in September 2023.

The student then moved the High Court seeking his admission be reinstated by shifting his category from SEBC to general category as he had secured a good rank in the open category of the National Eligibility-cum-Entrance Test (Undergraduate) and hence, was eligible to be admitted to a medical college.

A single judge order of the High Court had permitted the same by exercising extraordinary jurisdiction, on grounds of equity. The single judge’s order was then challenged by the admission committee of the college before a division bench of the HC. The High Court overturned the single judge’s order and upheld the cancellation.

(Courtesy:- The Indian Express, 5 April 2024)

Supreme Court grants bail to activist Shoma Kanti Sen in Elgar Parishad case

 Supreme Court on Friday granted bail to Nagpur University's former professor Shoma Sen in Elgar-Parishad case. A bench comprising Justices Aniruddha Bose and Augustine George Masih ordered her release on bail, subject to conditions deemed appropriate by the special court.

The top court allowed bail on certain conditions including she shall not leave state of Maharashtra without permission of the special court, surrender her passport, inform NIA about her residence, inform NIA officer about her mobile number and maintain that number remains active and charged.

The court mandated that the GPS on her mobile must remain active and her phone must be paired with that of the NIA officer to ascertain her location. "During this period, that is the period during which she remains on bail, the appellant shall keep the location status, that is GPS of her mobile phone, active 24 hours a day and her phone shall be paired with that of the investigating officer of the NIA to enable him at any given time to identify the appellant's exact location," the bench said.

Sen, a professor of English literature and a prominent advocate for women's rights, was detained in connection with a case concerning alleged inflammatory speeches delivered during the Elgar Parishad gathering at Shaniwarwada in Pune on December 31, 2017.

The police asserted that these speeches incited violence near the Koregaon-Bhima war memorial on the outskirts of the city the following day. The investigation into the matter, which has named over a dozen activists and scholars as suspects, was later transferred to the National Investigation Agency.

(Courtesy:- The Times of India, 5 April 2024)

Supreme Court stays Allahabad high court's decision to scrap UP Madrassa law

The Supreme Court on Friday stayed Allahabad high court's order striking down UP Board of Madrassa Education Act. The top court said the high court's judgement would affect the 17
lakh students, and it is of the view that the direction of relocation of students to other schools was not warranted.

The three-judge bench headed by Chief Justice D Y Chandrachud issued notices to the Centre, Uttar Pradesh government and others on the pleas against the high court order. A bench of CJI D Y Chandrachud said though the state has a legitimate interest in ensuring quality education for students to enable them earn a degree for dignified pursuit of profession, adding that the high court was prima facie wrong in striking down a legislation which was only regulatory in nature.

"The object and purpose of Madrassa board is regulatory in nature and Allahabad high court is not prima facie correct that establishment of board will breach secularism. It (High Court judgement) conflates Madrassa education with the regulatory powers entrusted with the Board… The impugned judgment shall remain stayed," the top court said.

On March 22, the Allahabad high court had ruled that the Uttar Pradesh Board of Madrassa Education Act, 2004, is "unconstitutional" and infringes upon the principle of secularism. The court directed the state government to integrate current students into the formal education system.

(Courtesy:- The Times of India, 5 April 2024)

Supreme Court upholds Amravati MP Navneet Rana's caste certificate, sets aside Bombay HC verdict

 The Supreme Court on Wednesday upheld the caste certificate of BJP MP from Amravati, Navneet Rana, setting aside the previous verdict passed by the Bombay High Court.

The top court set aside the verdict of the Bombay High Court, which cancelled the caste certificate of Amravati MP and BJP leader Navneet Kaur Rana.

Allowing the plea of Rana, a bench comprising justices JK Maheshwari and Sanjay Karol said the high court should not have interfered with the report of the scrutiny committee on the issue of caste certificate of Rana.

Rana was accused of fabricating documents to obtain scheduled caste certificate to fight the 2019 Lok Sabha elections as an independent from reserved constituency of Amravati.

On June 8, 2021, the high court had said the 'mochi' caste certificate was obtained fraudulently using fabricated documents by Rana. It had also imposed a fine of ₹2 lakh on the Amravati MP, saying the records indicated that she belonged to the 'Sikh-Chamar' caste.

Previously, the Bombay High Court ruled that the terms ‘Chamar’ and ‘Sikh Chamar’ were not synonymous.

The High Court said in 2021, "In our view, the terms 'Chamar' and 'Sikh Chamar' are not synonymous. The terms 'Sikh Chamar' is also not synonymous with the term 'Mochi' prescribed under entry 11 to the Schedule II to the Constitution of India (Scheduled Caste), Order 1950."

Navneet Rana won from the reserved Amravati constituency in Maharashtra in the 2019 Lok Sabha elections, and recently joined the Bharatiya Janata Party (BJP). She will be contesting from the Amravati seat once again, and expressed confidence for the upcoming polls before filing her nomination.

Rana told ANI, “I have been working for the people of my region for many years. This is a big day for me and my constituency. This is the first time that voters in Amravati are getting a chance to vote for the nation-building, development and benefit of the nation.”

“The people of my constituency are happier than me. They are happy that for the first time, the lotus symbol will appear on the ballot box. The people will directly support and vote for Prime Minister Narendra Modi,” she added.

(Courtesy:- Hindustan Times, 4 April 2024)

Delhi HC Declares Haldiram As Well Known Trademark

The Delhi High Court recently declared Haldirams as a well known trademark.

Bench of Justice Pratibha M Singh heard a suit which sought protection of its mark ‘Haldiram’, and a declaration that the said mark, along with its variations such as ‘HALDIRAM BHUJIAWALA’ is ‘well-known’ in terms of Section 2(1) (zg) of the Trade Marks Act, 1999. The instant suit also sought decree of permanent injunction, restraining the Defendants, from selling products under the impugned mark ‘HALDIRAM’/ ‘HALDIRAM BHUJIWALA’ or any other marks that are deceptively similar.

The plaintiff averred to not only have multiple registrations for ‘Haldiram's’ and its label in different classes within India, as detailed in part of their documents, but also boasts over 100 trade mark registrations internationally.

The Court held that the various registrations and a demonstrable long usage of the mark ‘Haldiram’, as also the goodwill vesting in the said mark, entitles the Plaintiff to a permanent injunction.

"Thus, the Defendants, and all others acting for and on their behalf are restrained from, in any manner, using the impugned marks ‘HALDIRAM BHUJIAWALA’ and/or ‘HALDIRAM’s’ or any other marks that are deceptively similar to the Plaintiff’s marks," the Court said.

The Court further stated that There is no doubt that the Haldiram's brand, with its origins deeply rooted in India's rich culinary tradition, has not only established a presence within the national market but has also extended its influence globally, transcending geographical, cultural, and national boundaries. 

"As evidenced by the documents placed on record, Plaintiff’s global footprint is indicative of the brand's robust spill-over reputation, where the authenticity of 'HALDIRAM'S' products resonate with a diverse audience, including in those regions where the brand does not have legal presence," the Court noted.

The Court granted decree of declaration declaring the mark 'HALDIRAM', as well as the Ovalshaped mark, as a ‘well-known’ mark in respect of food items as well as in respect of restaurants and eateries.

(Courtesy:- https://bwlegalworld.businessworld.in/, 3 April 2024)

Borrowing powers: No interim relief for Kerala govt in suit against Centre; SC refers case to Constitution bench

The Kerala Government on Monday failed to get any interim relief in its suit against the Centre over the limits on its borrowing powers, with a two-judge bench saying that it was prima facie “inclined to accept the Centre’s argument that where there is over utilisation of the borrowing limit in the previous year, to the extent of over borrowing, reductions are permissible in the subsequent year…”.

A bench of Justices Surya Kant and K V Viswanathan said the suit raises several important questions that require consideration by a five-judge Constitution bench, and directed that it be placed before the Chief Justice of India for this.

The state government had approached the Supreme Court against the Centre imposing a ceiling on the amount it can borrow, saying this had “brought the operation of” its “budget…to a grave crisis” and was violative of the principles of fiscal federalism.

The bench noted that since Article 293 of the Constitution (which deals with borrowing by the states) “has not so far been subjected to any authoritative interpretation by this court”, therefore the questions raised in the suit “are referred for answering by a five judge bench”.

The court said that for the purpose of interim relief, it had considered the triple test of prima facie case, balance of convenience and irreparable injury. Declining interim relief, the bench also said that the balance of convenience at this stage lies in favour of the Union of India.

The court said it cannot be oblivious to the fact that in view of the contention of the plaintiff state regarding pending financial dues, the defendant Union has already made an offer to allow additional borrowing.

The bench said that even if it assumes that the financial hardship of the state is partly a result of the Centre’s regulations, during the course of hearing the interim application, the consent has been given by the Centre to some extent so as to bailout the state from the current crisis and the state has secured substantial relief during the pendency of the interim application.

After the state government approached the Supreme Court against the borrowing ceiling, the Centre in its response blamed Kerala’s financial woes on its “poor public financial management”. It told the apex court that it had been allotted substantial resources from central taxes and duties, the highest share of post-devolution Revenue Deficit Grant, financial support over and above the recommendations of the Finance Commission, and substantial transfer of resources under centrally sponsored schemes.

(Courtesy:- The Indian Express, 2 April 2024)

AAP’s Sanjay Singh gets bail, ED tells Supreme Court it has no objection

Aam Aadmi Party (AAP) leader Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case linked to the now-scrapped Delhi liquor policy scam, was on Tuesday granted bail by the Supreme Court.

The court, however, said the "bail can't be treated as precedent" as it heard the Rajya Sabha MP's pleas seeking bail in the money laundering case, and also his arrest and subsequent ED remand.

The probe agency noted that it did not object to granting bail to the AAP leader during the pendency of proceedings arising out of an investigation report under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA).

His bail terms will be set by a trial court.

During the hearing today, a Supreme Court bench headed by Justice Sanjiv Khanna and comprising Justices Dipankar Datta and PB Varalesaid that Sanjay Singh can also "continue with his political activities" during the bail period.

Additional Solicitor General SV Raju, appearing on behalf of the ED, told the court that he has an "arguable case, but we can give a concession".

"Without going into merits, I will make a concession in the bail matter...," he added.

The bail order came hours after the court sought a reply from the probe agency after hearing arguments by senior lawyer, Abhishek Manu Singhvi, who appeared on behalf of Sanjay Singh. It noted that there were exculpatory statements by accused-turned-approver Dinesh Arora and no money had been recovered.

The bench observed that "nothing has been recovered, there is no trace" against Sanjay Singh in the money laundering case.

Sanjay Singh's bail order came a day after Delhi Chief Minister Arvind Kejriwal, who was also arrested by the ED on Monday in connection to the same money laundering case linked to the now-scrapped liquor policy, was sent to 14-day custody until April 15 and is currently being held in Tihar Jail.

Kejriwal has been allotted Jail No. 2 in Tihar, where Sanjay Singh was earlier lodged following his arrest on October 4, 2023 after Dinesh Arora, the ED's star witness, named the Delhi MP in his statement.

The other two AAP leaders currently in Tihar are former Delhi Ministers Manish Sisodia and Satyendar Jain.

In February, the Delhi High Court had refused to grant bail to Sanjay Singh, observing that there were no grounds for bail at that stage.

About a week later, the AAP leader moved the Supreme Court challenging the High Court order.

At the time of Sanjay Singh's arrest, the Enforcement Directorate claimed that he was a key conspirator in the Delhi liquor policy scam and received Rs 2 crore proceeds of crime. The probe agency also said that he was closely associated with a number of accused or suspects in this case, including Dinesh Arora.

(Courtesy:- India Today, 2 April 2024)

Supreme Court blasts yoga guru Ramdev over apology affidavit: 'Lip service'

The Supreme Court on Tuesday came down heavily on Baba Ramdev for violating its directives on misleading advertisements of Patanjali's medicinal products even as the yoga guru, who was present in court, tendered an unconditional apology.

Baba Ramdev and Patanjali Ayurved managing director Acharya Balkrishna were directed to appear in person in the Supreme Court in the contempt proceedings related to the misleading advertisements case.

"We are tendering an unconditional apology. He (Baba Ramdev) is here personally present to apologise," the advocate representing Patanjali told the court.

The court, however, called it "lip service" and said that Patanjali "owes an apology to the whole nation" for their false claims about the efficacy of its products like Coronil and denigrating allopathy during the Covid pandemic. "You have broken every barrier... Now you say that you are sorry," the court said.

The Supreme Court also pulled up the Centre. "Wondering why the Union chose to keep its eyes shut when Patanjali was going to town saying there was no remedies for Covid in allopathy," the court said.

The Supreme Court granted a "last opportunity" to Baba Ramdev and Balkrishna, asking them to file fresh affidavits within a week.

The court also warned Ramdev and Balkrishna of perjury charges while noting that the documents submitted with the affidavit by Patanjali were created later on. "This is a clear case of perjury. We are not closing the doors on you, but we are telling you all that we have noted," the court further said.

In the last hearing, the Supreme Court had pulled up Patanjali for failure in filing replies to the court's notices on why contempt proceedings should not be initiated against them for prima facie violating the undertaking given to the court.

The Supreme Court had expressed its anger over Patanjali continuing to publish "false and misleading" advertisements on medicinal cures despite an undertaking that it would halt doing so.

A bench of Justices Hima Kohli and Ahsanuddin Amanullah had also issued a notice to Ramdev to show cause why contempt proceedings should not be initiated against him.

The top court had also directed Patanjali to stop all advertisements of its products that it claimed to treat ailments and disorders specified in the Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954.

"How can you be in teeth of our orders?... We had our hands tied earlier but not now (with initiation of contempt proceedings)," the court had told senior counsel Mukul Rohatgi, who appeared for Patanjali Ayurved.

The top court made the remarks while hearing a plea filed by the Indian Medical Association (IMA) seeking action against Baba Ramdev for criticising modern medicine.

After the Supreme Court rap, Patanjali Ayurved, in an affidavit, tendered an unconditional apology, stating that Patanjali's intention was only to exhort the citizens of this country to lead a healthier life by using its products.

In November 2023, the Supreme Court asked Patanjali Ayurved to stop misleading claims and advertisements against the modern system of medicine. Patanjali had assured the court that it would not make any statements or unsubstantiated claims.

(Courtesy:- India Today, 2 April 2024)

30 March, 2024

Trade Mark Case: Wow! Momo gets relief in trademark case versus restaurant Wow Punjabi

The Delhi High Court has temporarily halted the multi-cuisine restaurant chain Wow Punjabi from using a mark closely resembling that of the fast food giant Wow! Momo, according to a report by Bar and Bench.

Justice Anish Dayal, presiding over the case, found merit in the arguments put forth by Wow! Momo, granting a prima facie injunction until the next hearing date.

“Balance of convenience lies in favour of plaintiff and plaintiff is likely to suffer irreparable harm in case the injunction, as prayed for, is not granted,” read the court order dated March 22.

The court session revolved around a petition filed by Wow! Momo, seeking a permanent injunction against Wow Punjabi, citing trademark infringement, passing off, unfair trade practices, and damages.

Wow! Momo emphasised its claim of originating and adopting the trademark ‘Wow’/’Wow! Momo’ as early as 2008, establishing itself as a prominent player in the food industry.

The plaintiff further highlighted its extensive presence, boasting over 600 outlets spread across more than 30 cities, with a brand valuation of approximately ₹1,225 crore in 2021. Notably, the company witnessed a growth rate exceeding 60% in 2022.

Additionally, Wow! Momo presented evidence of its registered trademarks utilising the ‘Wow’ mark, including its acquisition of the domain name ‘www.wowmomo.com’ back in 2013.

The court took cognisance of Wow Punjabi’s failure to respond to both a cease and desist notice and a subsequent legal notice issued by the petitioner.

Following a thorough examination of the trademarks in question, the court concurred that Wow! Momo had established a prima facie case warranting intervention.

Consequently, the court issued a notice to Wow Punjabi, restraining it from using, advertising, or engaging in any activities related to goods or services under its trademark until further orders.

Wow! Momo was represented by Ankur Sangal, Partner at Khaitan & Co, along with Ankit Arvind, Senior Associate, and Shashwat Rakshit, Associate.

(Courtesy:- https://www.cnbctv18.com/, 28 March 2024)

28 March, 2024

Delhi HC Grants Interim Injunction To Eveready Industries Against Use Of The Trademark “EveryDay”

Delhi High Court recently granted an interim injunction to Eveready Industries against the use of the trade mark “EveryDay” for kitchen appliances.

Eveready Industries filed a trade mark and copyright infringement suit before the Delhi High Court against an entity KSC Industries to restrain it from using the trade mark “EveryDay” for kitchen appliances including kitchen lighters.

Eveready Industries was founded in the year 1905 and is engaged in the business of batteries, flashlights, and various other lighting products under the trade mark “EVEREADY”.  Eveready argued that the adoption of the trade mark “EveryDay” by the Defendants is completely with the mala fide intent to deceive the consumer and pass off its goods as of Eveready. Eveready also argued that the trade dress adopted by the Defendant is also completely similar to Eveready’s trade dress.  

The Hon’ble Court after hearing the submissions on the matter restrained the Defendant from using the trade mark “EveryDay” and its trade dress or any other identical to or deceptively mark.

Eveready was represented by Mr Ankur Sangal, Partner, Khaitan & Co with the assistance of Ms Sucheta Roy, Principal Associate and Ms Nidhi Pathak, Associate. 

(Courtesy:- BWLegal World, 27 March 2024)

 

25 March, 2024

Weekly Legal Updates ( 10 March to 16 March 2024)

Weekly Legal Updates main objective is to update the legal knowledge of law students, lawyers, academicians and other professionals. If we do not update our legal knowledge regularly, our knowledge become redundant.

SBI submits electoral bonds data to poll body day after Supreme Court rap

The State Bank of India (SBI) on Tuesday submitted the data of Electoral Bonds to the Election Commission of India (ECI), complying with the Supreme Court's stern order issued on Monday, the poll panel said.

Sources told India Today TV that details of the sale and purchase of electoral bonds shared by the SBI are in a raw form that reveals who bought bonds worth how much and in favour of which political party.

The data shared by the State Bank of India is being uploaded in a phased manner, with plans to release it all together on the evening of March 15, sources added.

A top court bench, headed by Chief Justice DY Chandrachud, rejected SBI's plea seeking an extension of time and ordered it to disclose the details of electoral bonds to the Election Commission by close of business hours on March 12.

The Supreme Court has also directed the poll panel to publish the details of the electoral bonds on its official website by 5 pm on March 15.

Thrashing its plea seeking an extension of time to disclose the electoral bonds data, the Supreme Court came down heavily on SBI for "willful disobedience" of order, and warned it of contempt proceedings.

During yesterday's hearing, the bank argued that process of gathering, cross-verifying, and disclosing the data, stored in two separate "silos" for maintaining confidentiality on both ends, would be a time-consuming task. "We need a little more time to comply. We were told this is supposed to be a secret," SBI said, seeking time till June 30 to submit the details.

To which, the top court highlighted that donor details were accessible at the SBI's Mumbai branch, and the bank only needed to "open covers, collate details, and provide information".

"We had not directed the bank to match the details of donors and donee with other information. The SBI has to just open the sealed cover, collate the details and give the information to the Election Commission," Chief Justice told the bank.

The introduction of electoral bonds was aimed to replace cash donations to political parties, seeking to improve transparency in political funding. Notably, SBI has issued Electoral Bonds worth Rs 16,518 crore in 30 tranches since the inception of the scheme in 2018.

However, the Supreme Court, in a landmark judgment last month, held the electoral bond scheme to be "unconstitutional" and said it violated citizens' right to information.

(Courtesy:- India Today, 12 March 2024)

Teacher forcing minor girl to accept flowers is sexual harassment: Supreme Court

Supreme Court has said that a male school teacher presenting flowers to a minor girl student and forcing her to accept it in front of others in a classroom amounted to sexual harassment under Protection of Children from Sexual Offences (Pocso) Act but laid down guidelines for strict scrutiny of the evidence as reputation of a teacher is at stake.

A bench of Justices Dipankar Datta, K V Vishwanathan and Sandeep Mehta found that the evidence given by the allegedly harassed minor student and witnesses was full of discrepancies
and reversed concurrent findings of a Tamil Nadu trial court and Madras high court, by which the teacher was sentenced to three years imprisonment.

Justice Datta, writing the judgment, said no doubt the stringent provisions of Pocso kicks in when such an incident happens in a public place like school, but the courts must also be aware that when a teacher’s reputation is at stake and must not allow minor girls to be used as pawns to defame a teacher whose role in the society is as important as keeping girls safe. Acquitting the convicted teacher, the bench said, “We quite agree with the submissions of senior counsel for the State that an act of sexual harassment of a girl student (who is also a minor) by any teacher would figure quite high in the list of offences of grave nature since it has far-reaching
consequences.”

The SC found material contradictions in the statements of the minor girl and weighed in the possibility of the girl being used as a pawn to settle scores with the teachers because of an earlier incident between her relatives and the teacher.

(Courtesy:- The Times of India, 14 March 2024)

Supreme Court rejects Manish Sisodia's curative petition in Delhi excise policy scam case

The Supreme Court dealt a blow to Aam Aadmi Party (AAP) leader Manish Sisodia on Thursday by rejecting his curative petition challenging the apex court's decision denying him bail in the Delhi excise policy scam case.

Manish Sisodia's curative petition, filed in a bid to seek bail, was dismissed by a bench comprising Chief Justice of India DY Chandrachud, Justices Sanjiv Khanna, BR Gavai, and SVN Bhatti. The bench stated that "no case is made out" based on the parameters established in previous court decisions.

In December 2023, the Supreme Court rejected Sisodia's pleas seeking a review of its October 30 verdict, which had also dismissed his bail petitions related to the money laundering cases associated with the alleged Delhi excise policy scam.

The apex court had denied bail to Sisodia, citing allegations by investigating agencies that certain wholesale distributors had made "windfall gains" amounting to Rs. 338 crore. Sisodia, the former deputy chief minister of Delhi, was arrested by the Central Bureau of Investigation (CBI) in February 2023 for his alleged involvement in the Delhi excise policy scam. Subsequently, the Enforcement Directorate (ED) arrested him in a money laundering case stemming from the CBI FIR on March 9, 2023.

Facing legal challenges, Sisodia resigned from the Delhi cabinet on February 28, 2023. The Delhi government introduced the new excise policy on November 17, 2021, but revoked it by the end of September 2022 amidst corruption allegations. According to investigating agencies, the profit margin for wholesalers had reportedly increased from 5% to 12% under the new policy, prompting scrutiny and legal action.

(Courtesy:- https://www.indiatvnews.com/ , 14 March 2024)

SC suggests HC on plea for action against Bengal cops for naming rape complainant

The Supreme Court on Friday refused to entertain Bharatiya Janata Party (BJP) leader Sukanta Majumdar’s Public Interest Litigation (PIL) seeking registration of a criminal case against West Bengal Police for revealing the identity of one of the women, who have accused a ruling Trinamool Congress (TMC) functionary of rape in Sandeshkhali. The identity was revealed in an interview uploaded on social media.

A bench of justices Bela M Trivedi and Pankaj Mithal asked how could there be a PIL on this issue. “Your limited grievance is that the victim’s name was disclosed on social media. The high court is a better forum for this kind of a matter.”

Senior advocates Madhavi Divan and Archana Pathak Dave, appearing for Majumdar, cited a Supreme Court judgment in 2019 that prohibited disclosure of the names or any information that could reasonably lead to a victim’s identification by courts or investigating agencies in such cases.

Divan told the court that PIL was maintainable as the issue did not relate to just one incident but raised a larger issue. “This kind of an incident can happen anywhere. The court needs to lay down guidelines on what happens to a rape victim from the time she files a complaint and is taken to the courtroom.”

The petition said the West Bengal Police “overstepped” official duties and violated provisions of law by coercing the woman to give a statement that she was not abducted but was brought to the local magistrate’s office to give a statement.

In her complaint, the woman alleged she was called on the pretext of attending a meeting at the local party office in Sandeshkhali, where she was allegedly gang raped by the accused Shibu Hazra, and others in October last year.

Majumdar, in his plea, said the case demonstrates West Bengal Police officials’ deliberate actions in advancing a political agenda to the detriment of public welfare and security. “The incident represents a significant setback for the women of Sandeshkhali, impeding their ability to report the injustices inflicted upon them.”

The petition said women in the Sandeshkhali region revolting against the atrocities subjected to them are being attacked and silenced. “Shockingly, to respond to an allegation of a political opponent of the State government political party, WB police overstepped its official duties and violated several provisions of law by coercing the victim to give a statement that she was not abducted but instead brought to the local magistrate’s office...” Such a statement being recorded not as part of court proceedings was not permissible, it added.

(Courtesy:- Hindustan Times, 15 March 2024)

*Disclaimer: – Always check with the original copy of judgment from the Court website.

11 March, 2024

Weekly Legal Updates ( 3 March to 9 March 2024)

 Weekly Legal Updates main objective is to update the legal knowledge of law students, lawyers, academicians and other professionals. If we do not update our legal knowledge regularly, our knowledge become redundant.

Mining companies oppose state tax on minerals in Supreme Court

SC is hearing a batch of more than 80 appeals dealing with the question whether royalty charged on mining is a tax and whether states have legislative competence to levy taxes.

States cannot impose tax on mineral rights as this relates to mineral development on which any law to be framed is exclusively reserved for the Centre, argued mining companies in Supreme Court.

The nine-judge bench of the Supreme Court is deciding the validity of state laws imposing tax related to mineral rights.

Opposing the state laws creating an additional financial burden on private miners, senior advocate Harish Salve appearing for a group of mining companies said, “If taxing mineral rights becomes incompatible with the architecture of law on mineral development, the state’s power to tax stands denuded.”

The bench headed by Chief Justice of India (CJI) Dhananjaya Y Chandrachud, which began hearing a batch of over 80 appeals last week, asked Salve, “We then have to make a hypothesis that any power to tax impinges on mineral development.

Salve, who represented Eastern Zone Mining Association, submitted, “Leaving it to each individual state to add yet another layer of economic burden will impinge on mineral development. The Mines and Minerals (Development and Regulation) Act, 1957 contemplates conservation of minerals.”

Salve supported the Centre which had argued last week that states cannot be allowed to tax on minerals as this was never contemplated under the Constitution as it will unjustly enrich states rich in minerals pushing up prices of minerals, that form core of development of key industries in economy, and further lead to inflation.

This was the fourth day of arguments.

The bench, also comprising justices Hrishikesh Roy, AS Oka, BV Nagarathna, JB Pardiwala, Manoj Misra, Ujjal Bhuyan, Satish Chandra Sharma and Augustine George Masih, said, “There can be various kinds of exaction on mineral rights. If the royalty on minerals (regulated by Centre under the MMDR Act) is a species of exaction which is taken away from states under Entry 50 of List 2 (State List), can royalty substitute all kinds of exaction.”

Entry 50 deals with (tax on mineral rights) which along with Entry 23 (regulation of mines and mineral development) are subject to any law related to List 1 (Union List) or law made by Parliament.

The Centre claimed that its right over minerals is sourced from Entry 54 of List 1 which deals with “regulation of mines and mineral development”.

It is under this entry, the Parliament enacted the MMDR Act, which governs the field, and this Entry 54 is a limitation on the power of states to demand or impose similar levies or charges.

Accepting this argument, Salve said, “While minerals vest in states, mineral development is entirely with the Union. If Entry 54 makes a declaration that development and regulation of minerals rests with Centre, the state’s power under Entry 23 or any other entry related to minerals stands denuded.”

He further stated, “The mineral rights, under the present legal system in India, in most cases, vest in the state and thus a tax on mineral rights as such cannot be imposed, over and above the exaction by law made by Parliament (MMDR Act) that provide for payment of royalty... The state is, as the sovereign, the owner of mineral rights but may part with these rights under a lease which is in accordance with the MMDR Act. Under the Act, the state acts as a delegate of the Union government.”

Salve will continue his arguments on Wednesday.

The Court is hearing a batch of more than 80 appeals dealing with the question whether royalty charged on mining is a tax and whether states have legislative competence to levy taxes on minerals and mineral-bearing lands in addition to the royalty imposed by Centre.

The issue has larger implications on the state’s revenue-earning capacity and the authority of states on minerals extracted from their land.

The matter was referred to a 9-judge bench in March 2011 as the top court found a conflict between two previous judgments on this issue.

One was a 1989 verdict in India Cements Limited versus State of Tamil Nadu case decided by a 7-judge bench which held royalty is a tax under MMDR Act.

The other decision was a 5-judge bench decision of 2004 in State of West Bengal versus Kesoram Industries which held that in India Cements, the Court had mistakenly written “royalty is a tax” while it meant that “cess on royalty is a tax”.

(Courtesy:- Hindustan Times, 6 March 2024)

SBI misses Supreme Court deadline for information on electoral bond declaration

State Bank of India (SBI) missed the Supreme Court deadline (March 6) for disclosing information regarding electoral bonds encashed by political parties. SBI had requested an extension until June 30th to reveal details of each electoral bond encashed by political parties, but the apex
court has not yet scheduled a hearing for their plea.

Last month, the Chief Justice-led constitution bench declared the electoral bonds scheme as unconstitutional and directed SBI to disclose details of each bond encashed by political parties,
including the date and denomination of the bonds. SBI argued that retrieving information from various sources and matching them would be a time-consuming process. The bench also instructed the Election Commission (EC) to publish the information provided by the SBI on its official website by March 13th.

(Courtesy:- The Times of India, 7 March 2024)

Educate cops on free speech: Supreme Court quashes FIR on Article 370 protest, greeting Pakistan

Underlining that it is time to sensitise and “educate our police” on freedom of speech and expression and “the extent of reasonable restraint”, the Supreme Court Thursday set aside a Bombay High Court order and quashed an FIR against a Maharashtra college professor booked for his WhatsApp status critical of the abrogation of Article 370 and for wishing Pakistan on its independence day.

The bench of Justices A S Oka and Ujjal Bhuyan said, “Every citizen of India has a right to be critical of the action of abrogation of Article 370 and the change of status of Jammu and Kashmir.”

It said “describing the day the abrogation happened as a ‘Black Day’ is an expression of protest and anguish. If every criticism or protest of the actions of the State is to be held as an offence under Section 153-A, democracy, which is an essential feature of the Constitution of India, will not survive”.

Section 153-A of the Indian Penal Code penalises “promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony”.

The bench’s ruling came on a plea by Javed Ahmad Hajam, who was a professor at a college in Kolhapur. On April 10, 2023, the Bombay High Court had turned down his plea for quashing the FIR.

Between August 13 and August 15, 2022, while being part of a WhatsApp group of parents and teachers, he allegedly posted two messages as status: “August 5-Black Day Jammu & Kashmir” and “14th August Happy Independence Day Pakistan.” This apart, the WhatsApp status included the message: “Article 370 was abrogated, we are not happy.” Based on these allegations, an FIR was registered under IPC Section 153-A by the Hatkanangale police station in Kolhapur.

In its ruling Thursday, the bench of Justices Oka and Bhuyan said, “The right to dissent in a legitimate and lawful manner is an integral part of the rights guaranteed under Article 19 (1) (a). Every individual must respect the right of others to dissent. An opportunity to peacefully protest against the decisions of the Government is an essential part of democracy. The right to dissent in a lawful manner must be treated as a part of the right to lead a dignified and meaningful life guaranteed by Article 21.”

“But the protest or dissent,” it said, “must be within four corners of the modes permissible in a democratic set-up. It is subject to reasonable restrictions imposed in accordance with clause (2) of Article 19. In the present case, the appellant has not at all crossed the line”.

Pointing to “the WhatsApp status of the appellant” Hajam, it said, “This is an expression of his individual view and his reaction to the abrogation of Article 370 of the Constitution of India” and “does not reflect any intention to do something which is prohibited under Section 153-A. At best, it is a protest, which is a part of his freedom of speech and expression guaranteed by Article 19(1)(a).”

Setting aside the High Court ruling, the bench said “the High Court has held that the possibility of stirring up the emotions of a group of people cannot be ruled out… As held by Vivian Bose, J, the effect of the words used by the appellant on his WhatsApp status will have to be judged from the standards of reasonable women and men. We cannot apply the standards of people with weak and vacillating minds. Our country has been a democratic republic for more than 75 years. The people of our country know the importance of democratic values. Therefore, it is not possible to conclude that the words will promote disharmony or feelings of enmity, hatred or ill-will between different religious groups.”

“The test to be applied,” it said, is “not the effect of the words on some individuals with weak minds or who see a danger in every hostile point of view. The test is of the general impact of the utterances on reasonable people who are significant in numbers. Merely because a few individuals may develop hatred or ill will, it will not be sufficient to attract clause (a) of sub-section (1) of Section 153-A of the IPC”.

“As regards the picture containing ‘Chand’ and below that the words ‘14th August-Happy Independence Day Pakistan’, we are of the view that it will not attract clause (a) of sub-section (1) of Section 153-A of the IPC… every citizen has the right to extend good wishes to the citizens of the other countries on their respective independence days,” it said.

“If a citizen of India extends good wishes to the citizens of Pakistan on 14th August, which is their Independence Day, there is nothing wrong with it. It’s a gesture of goodwill. In such a case, it cannot be said that such acts will tend to create disharmony or feelings of enmity, hatred or ill-will between different religious groups. Motives cannot be attributed to the appellant only because he belongs to a particular religion,” the bench said.

“Now, the time has come to enlighten and educate our police machinery on the concept of freedom of speech and expression guaranteed by Article 19 (1) (a) of the Constitution and the extent of reasonable restraint on their free speech and expression. They must be sensitised about the democratic values enshrined in our Constitution,” it said.

(Courtesy:- The Indian Express, 8 March 2024)

No rape on false promise if woman already married: Supreme court

The Supreme Court has held that a rape case on the false pretext to marry cannot be prosecuted by a married woman involved in a consensual relationship without getting a divorce.

A bench headed by justice CT Ravikumar quashed a rape case against the accused, whose identity was not revealed, and set aside an August 1, 2022 Madhya Pradesh high court order that refused to scrap the case registered against him at a Mahila police station in Satna on December 11, 2020.

The decision of the court came in a peculiar set of facts where the accused had a physical relationship with his landlady, who was 10 years older than him, and even solemnised their marriage at a temple in January 2019 under the impression that she had divorced her earlier husband. Though they were in a relationship since 2017, the two began to live together after their informal marriage in the same house where the woman was staying with her parents and a teenage daughter from the first marriage.

Things took a turn after the accused refused a court marriage, leading to the woman filing a criminal case against him under Section 376(2)(n) of the Indian Penal Code (IPC). This section prescribes punishment for a person who “commits rape repeatedly on the same woman”, and the minimum sentence is 10 years in prison extending up to a life term.

The petition, on behalf of the accused, was filed by lawyer Ashwani Kumar Dubey.

The bench, also comprising justice Rajesh Bindal, noted that contrary to the woman’s claim in the FIR that she got a divorce from her husband on December 10, 2018, the original record proved that the decree of divorce by mutual consent was dated January 13, 2021. This showed that she was in a relationship with the accused even when her earlier marriage was subsisting.

Justice Bindal, writing the judgment for the bench, said, “It is not a case where the complainant (woman) was of an immature age who could not foresee her welfare and take right decision. She was a grown up lady about 10 years elder to the appellant. She was mature and intelligent enough to understand the consequences of the moral and immoral acts for which she consented during subsistence of her earlier marriage.”

The court added: “In fact, it was a case of betraying her husband.”

During arguments, it was established that the accused who was a tenant at the complainant’s property had to shift in 2018 to Maharashtra for his job. He used to come and stay with her family, and the court found evidence to show that they were living as husband and wife. The accused took an insurance policy where he named the complainant as a nominee, and took care of the daughter of the complainant. He also advanced a loan of ₹1 lakh to the complainant that was not returned to him.

“From the contents of the complaint, on the basis of which FIR was got registered and the statement got recorded by the complainant, it is evident that there was no promise to marry initially when the relations between the parties started in the year 2017. In any case, even on the dates when the complainant alleges that the parties had physical relations, she was already married,” the court said.

“For the reasons mentioned above, the order passed by the High Court (on August 1, 2022) is set aside. FIR No 52 dated December 10, 2020, registered under Section 376(2)(n) and 506 IPC at Police Station, Mahila Thana, District Satna (MP) and all subsequent proceedings thereto are quashed,” the judgment held.

Last year, the top court decided a case on a set of similar facts in Naim Ahamed v State of NCT, where rape charges were set aside on identical grounds. In that case, the complainant was a married woman with three children. She alleged rape on false promise of marriage five years after she began to cohabit with the accused, and had a child from this relationship without obtaining a divorce in her earlier marriage. The court held that it could not be said that the woman had given her consent for a sexual relationship under any misconception.

(Courtesy:- Hindustan Times, 8 March 2024)

*Disclaimer: – Always check with the original copy of judgment from the Court website.

17 February, 2024

Weekly Legal Updates ( 11 February to 17 February 2024)

Weekly Legal Updates main objective is to update the legal knowledge of law students, lawyers, academicians and other professionals. If we do not update our legal knowledge regularly, our knowledge become redundant.

Stop addressing trial courts as ‘lower courts’: Supreme Court

In the recent past, Chief Justice of India Dhananjaya Y Chandrachud and other judges of the Supreme Court have categorically expressed their displeasure over addressing trial courts as lower courts or subordinate courts.

The Supreme Court has asked its registry to stop referring to trial courts as “lower courts”. “It will be appropriate if the Registry of this court stops referring to the Trial Courts as ‘Lower Courts’. Even the record of the trial court should not be referred to as Lower Court Record (LCR). Instead, it should be referred as the Trial Court Record (TCR),” a bench of justices AS Oka and Ujjal Bhuyan said in an order passed on February 8.

The Court was hearing an appeal by two murder convicts challenging an order of the Allahabad high court passed in October 2018 upholding their conviction and life sentence for an incident in 1981. Posting the matter for hearing in August, the court asked the Registrar (Judicial) to take note of this order for future compliance. The bench further directed the registry to supply soft copies of the trial court record to the lawyers appearing for the convict and the state of Uttar Pradesh.

This is perhaps the first time by a judicial order the registry has been asked to stop the practice of referring to trial courts as “lower courts”. In the recent past, Chief Justice of India Dhananjaya Y Chandrachud and other judges of the Supreme Court have categorically expressed their displeasure over addressing trial courts as lower courts or subordinate courts and trying to dispel the impression that district court judges are somewhat inferior to judges of high courts or Supreme Court.

Last month, justice Oka, one of the judges who passed this order, while giving a memorial lecture, expressed his angst over disrespect shown to trial courts. Speaking on the topic “Access to Justice in the context of 75 years of Indian Constitution”, justice Oka said that the judiciary has failed to meet the expectations of common man over the past seven decades.

“One reason for not fulfilling expectation of common man is that we neglected our trial and district courts which are the primary court in our system,” he said, adding, “For years together we used to describe these courts as lower courts or subordinate courts. There can’t be a lower court. Every court is a court.”

He further stated that the real place where common man gets justice is the district courts. “For a common man who cannot afford to have multiple litigation for social, economic reasons, perhaps, these are the courts which are the final courts,” the judge remarked.

Soon after taking over as CJI in November 2022, CJI Chandrachud said, “We should move towards a modern and an equal judiciary,” seeking to inculcate a sense of self-worth in the district judiciary. CJI said, “We have fostered a culture of subordination....A great deal has to be done not only in terms of infrastructure of our district judiciary which is extremely important for which we have to lay the foundation stones today. But we must have to also change our mindset as superior court judges of SC and high courts of how we look at our district judiciary and how we perceive of them.”

(Courtesy:- Hindustan Times, 11 February 2024)

Supreme Court asks Centre to respond to plea by Coast Guard’s woman officer

The Supreme Court on Monday sought the Centre’s response to a petition by a woman short service appointment (SSA) officer of the Indian Coast Guard (ICG) seeking parity with male officers for permanent absorption, denied to women officers under the existing rules.

A bench headed by Chief Justice of India (CJI) Dhananjaya Y Chandrachud issued notice on the petition filed by Commandant (junior grade) Priyanka Tyagi whose 14-year tenure as SSA officer ended on December 30 and was released from service after she was denied any interim relief by the Delhi high court on December 21, 2023.

“We will issue notice. Let us see what they (Centre and Indian Coast Guard) have to say,” said the bench, also comprising justices JB Pardiwala and Manoj Misra. Since the petitioner’s plea for permanent absorption has been pending with the Delhi high court since August last year, the bench also considered the option of expediting the high court proceeding.

Senior advocate Archana Pathak Dave, who appeared for Tyagi, argued that the high court should have relied on the top court’s previous decisions and stayed the release of the petitioner, the only woman in her batch to seek permanent absorption.

“I want to continue in service but they released me in December causing me great prejudice. So far no woman SSA officer has been granted permanent absorption as Coast Guard Rules do not permit woman SSAs to change to permanent entry scheme,” Dave said.

In the petition filed through advocate Siddhant Sharma, the officer who joined the Coast Guard as assistant commandant in December 2009, said there was no discrimination between women and male SSAs till November 2009.

On November 13, 2009, the government notified the Assistant Commandant Woman (General Duty) Short Service Recruitment Rules which said that “women officers shall not have the option to change over to permanent entry scheme.”

The petition relied on Supreme Court rulings that paved the way for equal opportunity for women short-service commission officers in the Indian Army, Navy and Air Force to be considered for permanent commission on par with their male counterparts and asked why the same rule did not extend to Coast Guard, an armed force since 1978.

During the 14 years that she was in the Coast Guard, Tyagi said she rose from an assistant commandant to deputy commandant and recently, commandant (JG). She was permitted to write the mid-career professional examination for promotion as commandant, and two of her superiors recommended her permanent absorption in 2021 when she completed 12 years. The move was, however, blocked by the defence ministry which said permanent absorption for women SSAs did not apply to the Coast Guard.

Tyagi said she made several attempts to persuade the government but received the final communication on May 26, 2023, informing her that she would be released from service on December 30. Tyagi approached the Delhi high court in August last year.

Her petition said the case was taken up by the high court but the Centre kept buying time claiming that a committee had been formed to study the feasibility of permanent induction of women SSAs. In November, the Centre cited the rules to turn down her request, leading the high court to decline her interim relief.

Tyagi said the government did not change the rules to allow women though the Coast Guard was short of officers and was recruiting retired short-service commission naval officers

as permanent duty officers in the Coast Guard. “It clearly displays discrimination against serving SSA officers of Coast Guard and depriving them of serving the force,” the petition said.

Tyagi, who was posted at the Daman airport air station prior to her release, said she was part of the first-ever all-women crew on Dornier aircraft deployed in 2016 in the Eastern Region for maritime patrolling as captain of the aircraft. She completed 13 months of flying training to qualify as a navigator.

“The petitioner has 4500 flying hours on Dornier aircraft, the highest flying hours as per her seniority in all the forces, including male and female, and has heroically saved over 300 lives at sea,” the petition said.

(Courtesy:-Hindustan Times, 12 February 2024)

Appointment Of Deputy Chief Minister Not Unconstitutional: Supreme Court

The appointment of a Deputy Chief Minister in a state is not unconstitutional, the Supreme Court said on Monday while rejecting a petition.

The practice of appointing a Deputy Chief Minister is adopted in many states to give slightly more importance to senior leaders in the party or coalition of parties in power, said a bench led by Chief Justice of India DY Chandrachud.

"Even if you call someone Deputy Chief Minister, it is still a reference to a minister. A Deputy Chief Minister is the first and most important minister in the state government. It does not violate the Constitution," Chief Justice Chandrachud said during the hearing.

The petitioner had claimed that the Constitution prescribes no post for a Deputy Chief Minister and that it violates Article 14 (Right to Equality) of the Constitution. This sets a wrong example, the petition alleged, questioning the basis to make such an appointment.

Deputy Chief Ministers are often appointed to assist the Chief Minister of a state and to accommodate senior coalition leaders in the cabinet. Some states have more than one Deputy Chief Minister while some have none. Andhra Pradesh has five - the most in an Indian state.

The post of a Deputy Chief Minister is held as equivalent to that of a cabinet minister and enjoys similar pay and perks.

(Courtesy:- NDTV.com, 12 February 2024)

Supreme Court raps AAP for building party office on land allotted to Delhi High Court

The Supreme Court on Tuesday expressed shock and displeasure that the Aam Aadmi Party (AAP) is encroaching on the land originally allotted to the Delhi High Court for its expansion for infrastructure purposes.

A three-judge bench headed by Chief Justice of India DY Chandrachud said, "How can a political party sit tight on that land? What will the High Court use it for? Only for the public and citizens. Why was the land allotted to the High Court then?"

During a brief hearing on the issue of the judicial infrastructure of courts across the country, advocate K Parameshwar told the bench that Delhi High Court officials, who had gone to take possession of the land, were stopped by AAP officials as they have their office there.

Law Secretary to the Government of Delhi, Bharat Parashar, also told the Supreme Court that the said land has been with the AAP since 2016. He said that the Land and Development Officer had already been informed about this and the process to allot another land to the political party is under process.

"It was a bungalow which was occupied by a minister and was later occupied by the political party," the Law Secretary told the bench.

The court then asked counsel appearing for the Delhi government and Centre to tell the bench as to how the possession of land be given back to the High Court.

At this, the bench said the land must be returned to the Delhi High Court. The court also directed the Chief Secretary of the Delhi government, the Secretary to the Delhi Public Works Department and the Finance Secretary to convene a meeting with the Registrar General of the Delhi High Court to ensure the execution of the directions immediately.

The court has now slated the hearing for February 19.

Earlier also, the Supreme Court came down heavily on the Delhi government over the inordinate delay in giving funds for infrastructure projects in the Delhi High Court.

(Courtesy:- India Today, 13 February 2024)

SC Collegium recommends appointment of 13 additional HC judges as permanent judges

The Supreme Court Collegium headed by Chief Justice D Y Chandrachud on Tuesday recommended appointment of 13 additional judges of three high courts as permanent judges.

The Collegium, also comprising Justices Sanjiv Khanna and B R Gavai, in a meeting held today recommended the names of Justices Boppana Varaha Lakshmi Narasimha Chakravarthi and Tallapragada Mallikarjuna Rao for appointment as permanent judges of the Andhra Pradesh High Court against two existing vacancies.

Additional Judge Justice Duppala Venkata Ramana’s name has been recommended as a permanent judge of the Madhya Pradesh High Court against one existing vacancy.

“On February 24, 2023, the collegium of the High Court of Andhra Pradesh unanimously recommended that the three Additional Judges whose names are set out above be appointed as permanent Judges of that High Court. The Chief Minister and the Governor of Andhra Pradesh concurred with the above recommendation.

“A Committee of two judges of the Supreme Court constituted by the Chief Justice of India in terms of the Resolution dated October 26, 2017 of the Supreme Court collegium has assessed the judgments of the above Additional Judges. The Committee has rated the quality of their judgments as ‘good’,” the collegium said.

In another decision, the collegium has recommended the appointment of 10 additional judges of the Punjab and Haryana High Court as permanent Judges.

The judges whose names have been recommended are — Justices Kuldeep Tiwari, Gurbir Singh, Deepak Gupta, Amarjot Bhatti, Ritu Tagore, Manisha Batra, Harpreet Kaur Jeewan, Sukhvinder Kaur, Sanjiv Berry, and Vikram Aggarwal.

“On October 6, 2023, the Collegium of the High Court of Punjab and Haryana unanimously recommended for appointment of the Additional Judges whose names are set out above as permanent Judges of that High Court. The Chief Ministers and the Governors for the States of Punjab and Haryana have not conveyed their views on the above recommendation…

“In terms of the Memorandum of Procedure, the Judges of the Supreme Court conversant with the affairs of the High Court of Punjab and Haryana were consulted with a view to ascertain the suitability of the above Additional Judges for being appointed as permanent Judges. They have concurrently opined that all the Additional Judges are fit and suitable for confirmation as permanent Judges,” the collegium said.

(Courtesy:- Indian Express, 13 February 2023)

Defamation complaint against Tejashwi Yadav quashed by Supreme Court

The Supreme Court on Tuesday quashed the defamation complaint against RJD leader Tejashwi Yadav over his alleged "only Gujaratis can be thugs" remark. A bench of Justices A S Oka and Ujjal Bhuyan granted the relief to Yadav after noting that he has withdrawn his statement. "We have quashed the complaint," the bench said.

The top court on January 29 had directed Yadav to file a "proper statement" withdrawing his alleged remark that "only Gujaratis can be thugs". Yadav on January 19 filed an affidavit in the apex court
withdrawing his alleged "Gujarati thugs" remark.

The top court, while hearing the RJD leader's plea, had earlier stayed the proceedings in the criminal defamation complaint and issued notice to the Gujarat resident who had filed it in an Ahmedabad court.
The Gujarat court had in August conducted a preliminary inquiry against Yadav under section 202 of the Code of Criminal Procedure and found sufficient grounds to summon him on the complaint filed by Haresh Mehta, a local businessman and activist.

According to the complaint, Yadav, while talking to the media in Patna in March 2023, had said, "Only Gujaratis can be thugs in the present situation, and their fraud will be forgiven."

Mehta claimed Yadav's comments defamed all Gujaratis.

(Courtesy:- The Times of India, 13 February 2024)

Appointment of CEC, ECs: Supreme Court refuses to stay new law again

The Supreme Court on Tuesday again refused to grant any interim stay on the law that provides for the appointment of the Chief Election Commissioner (CEC) and Election Commissioners (ECs) by a panel not comprising the Chief Justice of India.

A bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the Centre on a plea filed by NGO Association for Democratic Reforms and tagged it with two similar pending petitions by Congress leaders Jaya Thakur and Sanjay Narayanrao Meshram.

The pleas have challenged the constitutional validity of the Chief Election Commissioner and other Election Commissioners (Appointment, Conditions of Service and Term of Office) Act, 2023, which was passed by Parliament during the Winter Session in December last.

Tuesday, appearing for the NGO, Advocate Prashant Bhushan urged the court to stay Section 7 of the Act, contending that it violates Article 14 (equality before law) and the basic features of the Constitution.

Section 7 of the Act says that the CEC and ECs shall be appointed by the President on the recommendation of a Selection Committee consisting of the Prime Minister, Leader of Opposition in the Lok Sabha, and a Union Cabinet Minister nominated by the Prime Minister.

Bhushan also told the court that the provision was contrary to a Constitution Bench judgment, which had on March 2 last year, months before the law came into being, ruled that the CJI be there on the panel.

“Sorry, we cannot grant you interim relief in the matter… constitutional validity matters never become infructuous. We know our parameters for granting interim relief,” Justice Datta told Bhushan, when he submitted that the prayer may become infructuous in view of the 2024 Lok Sabha polls. The court also declined the prayer for listing the matter next week, saying it will take time. “We have to now examine in terms of the judicial review powers…we have to go into all those aspects,” the court said. The SC had on January 12 refused to stay the law while taking up the pleas by Thakur and Meshram. All three petitions will now be heard together in April.

(Courtesy:- Indian Express, 14 February 2024)

Bilkis Bano Case: Why Gujarat Govt Wants Supreme Court To Delete Remarks From Judgment

The Gujarat government has moved the Supreme Court against the January 8 judgment that quashed remission granted to 11 convicts in the Bilkis Bano case. The Gujarat government wants the top court to delete "adverse remarks" made by the Supreme Court against it in the verdict that sent the 11 convicts back to jail. The Supreme Court had said that the Gujarat government usurped power not vested in it and aided the convicts.

What Were The "Adverse Remarks"?

The bench of Justices BV Nagarathna and Ujjal Bhuyan concluded that the apex court in the May 2022 judgment was misled by suppression of facts by the convict. It ruled that the use of power by Gujarat to grant relief to the convicts after the May 2022 ruling amounted to usurpation of power of the Maharashtra government.

The judgment said that the Gujarat government has acted in tandem with the convicts in misleading the Supreme Court.

"This is exactly what this court had apprehended at the previous stages of this case and had intervened on three earlier occasions in the interest of truth and justice by transferring the investigation to CBI and the trial to Special Court in Mumbai. Exercise of discretion by the State of Gujarat is nothing but an instance of usurpation of jurisdiction and an instance of abuse of discretion." The January 8 verdict by the top court read.

The bench of Justice BV Nagarathna while passing the verdict said that if really the State of Gujarat had in mind the provisions of law and the judgments of this court, and had adhered to the rule of law, it would have filed a review petition before this court by contending that it was not the appropriate Government to grant remission.

In its review petition, the state government has said that the observation by the top court that the State of Gujarat “acted in tandem and was complicit with the accused" has caused great prejudice to the State.

The petition filed by the state government seeks deletion of these remarks saying that the observation that the state acted in tandem and was complicit with convicts who misled the court is highly unwarranted and against the record of the case.

In May 2022, another Supreme Court bench of Justices Ajay Rastogi and Vikram Nath held that the Gujarat government had the jurisdiction to decide the remission as the offence took place there. This judgment was found to be "bad in law" in the January 8 judgement as it ignored precedents set by previous judgments and the statutory mandate. The bench of Justice Nagarathna held that the Supreme Court was misled by convict no. 3 Radheshyam Shah to pass the judgment's that paved the way for the release of 11 convicts.

Radheshyam Shah, one of the convicts, moved the top court seeking directions to the Gujarat government to consider remission for the 11 convicts. The Supreme Court in the January 8 judgment found that Shah suppressed material facts including the Gujarat High Court order that had disposed of his petition twice and asked him to approach the Maharashtra government. He also suppressed the opinion of the Gujarat judge and made misleading statements.

Shah invoked the apex court's jurisdiction under Article 32 of the Constitution. However, it was found that he did not mention his application before the Maharashtra government. He also concealed adverse opinions by the CBI and the district judge's opinion.

The apex court held that the May 2022 judgment was passed as Shah misled the Supreme Court that there was a divergence of opinion between the Bombay High Court and the Gujarat High Court and found that Gujarat government was complicit and worked in tandem with him to mislead the Supreme Court.

A divergence of opinion between the two high courts lays the ground for a writ petition to be accepted in the Supreme Court.

The bench headed by Justice Nagarathna held that the earlier ruling of May 2022 was invalid in law.

The Gujarat government has now filed a petition against the judgment saying it acted only as per the mandamus issued by the Supreme Court in the May 2022 judgment.

The Gujarat government has also submitted that the May judgment by the top court shows that it had told the Supreme Court and the Gujarat High Court that it was the Maharashtra government that had power to decide on remission pleas since the trial happened in Maharashtra.

(Courtesy:- ABP Live, 14 February 2024)

Supreme Court introduces new ground rules to seek adjournments

The Supreme Court on Wednesday issued a circular tightening provisions relating to circumstances under which lawyers may seek adjournment of cases and imposed a bar on seeking two consecutive adjournments.

The new guidelines also require lawyers to get the consent of the opposing side before circulating a request for an adjournment, prohibit two consecutive adjournments in a case and mandate that the party seeking an adjournment will not only have to list a specific reason for making the request but also indicate the total number of adjournments already sought in the case.

The radical changes sought to be introduced by the new guidelines come two weeks after Chief Justice of India (CJI) Dhananjaya Y Chandrachud spoke about the challenges presented by the “adjournment culture” in his foundation day lecture on the Supreme Court’s 75th year of establishment on January 28.

Wednesday’s circular started with a quick list of circumstances when the court will not entertain a request for an adjournment.

“Circulating letters for adjournment in fresh and regular hearing matters is not permitted.” In matters where notice has been issued, the top court’s instruction said, “No letters for adjournment shall be entertained in cases relating to bail/anticipatory bail, where an exemption from surrendering has been granted, where interim order is operating in favour of the party who seeks adjournment, and where suspension of sentence has been sought for.” In all other cases, the letter of adjournment will be entertained a day before the case list’s publication.

The new rules also stipulate that “letters (for adjournment) can be circulated by one party/counsel to the case only once.”

The circular makes it mandatory to obtain consent/no objection of advocates/parties appearing on the opposite side before moving a letter of adjournment. “Two consecutive adjournments, irrespective of which party is seeking an adjournment, shall not be permitted without the matter being listed before the Court.”

When a matter does get adjourned, it will have to be listed before the court within the following four weeks and no request to mention the matter to seek to advance the given date will be permitted, the circular said.

The circular also introduced a form that will need to be filled out to standardise the information that will need to be shared.

In his January 28 address, CJI Chandrachud deprecated the adjournment culture in courts.

“Our ability to remain relevant as an institution requires us to recognise challenges and begin difficult conversations. First, we must emerge out of the adjournment culture to a culture of professionalism and second, we have to ensure that the length of oral arguments does not interminably delay judicial outcomes.”

He further said, “The 75th year since the founding provides an opportunity to meet these challenges and step into the future with an honest assessment of our progress.”

(Courtesy:- Hindustan Times, 14 February 2024)

SC collegium recommends transfer of 3 HC judges

The Supreme Court collegium headed by Chief Justice D Y Chandrachud has recommended to the Centre the transfer of three high court judges on their request. In a meeting held on Tuesday, the collegium, also comprising Justices Sanjiv Khanna, B R Gavai, Surya Kant and Aniruddha Bose, accepted the request of Calcutta HC judge Justice Moushumi Bhattacharya seeking a transfer to any other high court.
"By a communication dated February 12, 2024, Ms Justice Moushumi Bhattacharya has sought a transfer from the High Court at Calcutta to any other High Court for personal reasons. The Collegium accedes to the request and resolves to recommend that Ms Justice Moushumi Bhattacharya be transferred, in the interests of the better administration of justice, to the High Court for the State of Telangana," the collegium said.
It also accepted the request of Justice Anu Sivaraman who has sought a transfer out of the State of Kerala.
"The collegium accedes to the request and resolves to recommend that Ms. Justice Anu Sivaraman be transferred, in the interests of the better administration of justice, to the Karnataka High Court," it said.

In another decision, the collegium said that it received a communication dated February 12, 2024, from Justice Sujoy Paul seeking a transfer on the ground that his son is practising in the High Court of Madhya Pradesh.
"The Collegium accedes to the request and resolves to recommend that Mr Justice Sujoy Paul be transferred, in the interests of the better administration of justice, to the High Court for the State of Telangana," the collegium said in a resolution uploaded on the apex court website.

(Courtesy:- Hindustan Times, 14 February 2024)

Electoral bonds scheme 'unconstitutional’: Supreme Court strikes down poll funding system

The Supreme Court holds that anonymous electoral bonds scheme is violative of the right to information under Article 19(1)(a).

In a landmark verdict, the Supreme Court on Thursday said the electoral bonds scheme has to be struck down as “unconstitutional”. It has delivered a unanimous verdict on a batch of pleas challenging the legal validity of the central government’s electoral bond scheme which allowed for anonymous funding to political parties.

A five-judge Constitution bench headed by Chief Justice DY Chandrachud held that the anonymous electoral bonds scheme is violative of the right to information under Article 19(1)(a). The bench had on November 2 last year reserved its verdict in the matter.

The Supreme Court said political parties are relevant units in the electoral process and information about funding of political parties is essential for electoral choices. The court also directed the State Bank of India or SBI to not issue any more of these bonds.

The decision is seen as a setback for the Bharatiya Janata Party, which has been the largest beneficiary of the system it introduced in 2017. The SBI shall submit details of electoral bonds purchased since April 12, 2019, to date to the Election Commission, the Supreme Court said.

"In a very significant judgment which will have a long-term effect on our electoral democracy, the Supreme Court has struck down the electoral bonds scheme and all the provisions that were made to bring it into effect in the income tax act, in the companies act, etc. everything has been struck down. They have held that this violates the fundamental right to information of citizens to know about who is contributing this much money to political parties," advocate Prashant Bhushan told reporters on the Supreme Court's verdict.

The scheme, which was notified by the government on January 2, 2018, was pitched as an alternative to cash donations made to political parties as part of efforts to bring in transparency in political funding.

According to the provisions of the scheme, electoral bonds could be purchased by any citizen of India or entity incorporated or established in the country. An individual can buy electoral bonds, either singly or jointly with other individuals.

Only the political parties registered under Section 29A of the Representation of the People Act, 1951 and which secured not less than 1 per cent of the votes polled in the last elections to the Lok Sabha or a state legislative assembly were eligible to receive electoral bonds.

According to the notification, electoral bonds shall be encashed by an eligible political party only through an account with an authorised bank.

In April 2019, the apex court had declined to stay the electoral bonds scheme and made it clear that it would accord an in-depth hearing on the pleas as the Centre and the Election Commission had raised "weighty issues" that had "tremendous bearing on the sanctity of the electoral process in the country".

The Constitution bench, also comprising Justices Sanjiv Khanna, BR Gavai, JB Pardiwala and Manoj Misra, had on October 31 last year commenced hearing arguments on the four petitions, including those filed by Congress leader Jaya Thakur, the Communist Party of India (Marxist) and NGO Association for Democratic Reforms (ADR).

During the hearing in the matter, the apex court had underscored the need for reducing the cash component in the electoral process.

(Courtesy:- Hindustan Times, 15 February 2024)

If doctors can be sued over poor service, why not lawyers, asks SC

There are at least 1.3 million lawyers, according to statistics with Bar Council of India, apex body to regulate legal education and profession in India.

Why can’t lawyers be sued for poor service if doctors can be brought before consumer courts for negligence? The Supreme Court raised this question on Wednesday as it began hearing a clutch of petitions about whether legal representation for a fee can be classified as a “service” under the Consumer Protection Act, 1986.

“You (lawyer) have to also employ your skills and knowledge in the facts of that case... like a doctor does with a patient. How is it any different from a doctor?” asked a bench of justices Bela M Trivedi and Pankaj Mithal, as it started to consider several petitions that questioned the views taken by the national consumer commission in 2007.

In its 2007 judgment, the commission held that advocates do come under the purview of the Consumer Protection Act and can be dragged to a consumer court by their clients for deficiency in service. The judgment declared that the legal services rendered by lawyers would come within the ambit of Section 2(1)(o) of the 1986 Act that defines “service”, making them liable under the law.

“Undisputedly, lawyers are rendering service. They are charging fees. It is not a contract of personal service. Therefore, there is no reason to hold that they are not covered by the provisions of the Consumer Protection Act,1986,” the consumer commission held in its 2007 judgment that was stayed by the top court in April 2009.

Commencing the arguments on behalf of the appellants that comprised several lawyer bodies, senior counsel Narender Hooda objected to the rationale of the 2007 judgment, arguing lawyers stand on a completely different footing from any other professionals, including doctors.

“The first duty of a lawyer is towards the court since he has to act as an officer of the court. There is no one-to-one relationship that a lawyer has with his clients. Further, success in a case does not depend only on the skills of a lawyer but it will depend on courts,” argued Hooda.

Disagreeing, the bench replied: “If a lawyer does not remain present in the court and an ex parte decree is passed against his client. The lawyer does not even tell his client why the case was dismissed. Who will be responsible for this? For this kind of negligence, the court doesn’t come in the picture at all.”

While Hooda said that there is already a mechanism under the Advocates Act to conduct an inquiry against lawyers for misconduct, the bench retorted: “Negligence and misconduct are two different concepts. How do you differentiate your profession from doctors? They also have their own regulations under the Medical Council of India Act and still they come under the ambit of the Consumer Protection Act.”

Responding, Hooda said that attributing negligence or deficiency to lawyers will expose them to two different actions – one, under the Advocates Act, and second, under the consumer law.

The bench, however, replied: “In that case, a court can always decide whether it’s professional misconduct or negligence. There’s a difference between professional misconduct and professional negligence and the court can adjudicate that depending on the facts of a case.”

To this, Hooda contended: “It’s different from doctors. When a doctor operates on a patient inside an operating theatre, nobody is watching. But a lawyer conducts his operation, it is in full public glare...Every unhappy client will then pursue a case before the consumer court.”

But the bench commented: “Every argument you are making is true for doctors too. But they (doctors) are made to face cases before consumer courts...and then you cannot prevent anyone from filing a frivolous or false case. That’s true for all professions and professionals.”

Adjourning the case to Thursday for hearing it further, the court told Hooda that he would have to explicate how lawyers are different from doctors in providing services. Senior counsel V Giri, who assists the court as amicus curiae, will also present his views on Thursday.

There are at least 1.3 million lawyers in India, according to statistics with the Bar Council of India, the apex body to regulate legal education and profession in the country.

The 2007 judgment by the national consumer commission said that a lawyer may not be responsible for the favourable outcome of a case because the result does not depend upon only a lawyer’s work. The commission also held that a lawyer and a client have a bilateral contract. “On receipt of fees, a lawyer would appear and represent the matter on behalf of his client. To hold that contract is unilateral is to ignore the fact that even after discussion, the client may not engage the advocate or the advocate may refuse to accept the brief. Hence, such a contract can never be said to be unilateral,” stated the commission.

(Courtesy:- Hindustan Times, 15 February 2024)

PIL filed in Supreme Court for CBI investigation into Sandeshkhali violence

A Public Interest Litigation (PIL) has been filed in the Supreme Court, requesting a court-monitored investigation by the CBI or SIT into the recent violence in Sandeshkhali village, West Bengal. The PIL, filed by lawyer Alakh Alok Srivastava, also demands compensation for the victims and action against the West Bengal Police officials for their alleged negligence.

The plea further seeks the transfer of the investigation and subsequent trial outside the state. Additionally, it calls for a three-judge committee to conduct an inquiry, similar to the one conducted in the Manipur violence case.

Sandeshkhali is a village located in the North 24 Parganas district, has been witnessing protests following allegations of sexual abuse by a local TMC leader. Several women in the area have accused Shajahan Sheikh, the Trinamool Congress strongman, and his supporters of land-grabbing and coercive sexual assault.

Shajahan has been absconding after a mob, allegedly affiliated to him, attacked Enforcement Directorate officials who has gone to search his premises in connection with a corruption case.

(Courtesy: The Times of India, 16 February 2024)

Class-IV employee cannot be sacked merely for sending representations directly to top authorities: SC

A class-IV government employee cannot be sacked merely because he sent representations directly to superior authorities bypassing the proper channel, the Supreme Court has held.

A bench of Justices B R Gavai and P K Mishra made the observation while setting aside the termination of an employee of district judiciary.

Chhatrapal was dismissed for sending direct representations to the Registrar General of the Allahabad High Court and other officials of the Uttar Pradesh government, including the chief minister.

“A Class-IV employee, when in financial hardship, may represent directly to superiors but that by itself cannot amount to major misconduct for which punishment of termination from service should be imposed,” the bench said.
It said even otherwise, the appellant has cited examples of other employees of the Bareilly district court who sent representations directly to senior authorities but no action was taken against them.

The top court ordered Chhatrapal’s reinstatement after setting aside the order of the Allahabad High Court.

The high court had in 2019 dismissed his writ petition challenging the dismissal, saying it was devoid of merit.
Chhatrapal was appointed on a permanent basis as an orderly, a class IV post, in the Bareilly district court.

He was later transferred and posted as process server in the Nazarat of an outlying court of Bareilly. Though he joined the Nazarat Branch, he was being paid the remuneration of an orderly. Nazarat Branch, is the process serving agency responsible for delivery and execution of various processes like summons, notices, warrants etc. issued by courts.

After he made several direct representations to senior authorities, he was placed under suspension in June 2003 and a departmental enquiry was initiated against him.

(Courtesy:- The Indian Express, 17 February 2024)

Homemaker’s work no less than salary-earning spouse’s: Supreme Court

According to the bench, the worth of a woman looking after the household is of a “high order” and her contributions are hard to quantify in monetary terms.

The value of a woman’s work at home is no less than that of someone who brings a salary from office, the Supreme Court held on Friday, terming the contribution of a “homemaker” invaluable.

According to a bench of justices Suryan Kant and KV Viswanathan, the worth of a woman looking after the household is of a “high order” and her contributions are hard to quantify in monetary terms. At the same time, the top court added, tribunals and courts ought to calculate the notional income of “homemakers” based on their work, labour and sacrifices in cases of motor accident claims.

“The role of a homemaker is as important as that of a family member whose income is tangible. If the activities performed by a homemaker are computed one by one, there cannot be any doubt that the contribution is of a high order and is invaluable. In fact, it is difficult to compute her contributions only in monetary terms,” stated the bench in its order on Friday.

The court was hearing a motor accident case arising out the unfortunate death of a woman from Uttarakhand in a road accident in 2006. As the vehicle in which she was travelling was not insured, the liability fell on the owner of the vehicle to pay her family the compensation. A motor accident claims tribunal awarded her family— her husband and minor son — damages of ₹2.5 lakh. The family appealed in the Uttarakhand high court for higher compensation, but their plea was dismissed in 2017.

In its order, the high court noted that she was a “homemaker” and therefore, the compensation had to be fixed based on her life expectancy and a bare minimum notional income. The high court found no infirmities in the tribunal’s order that treated the woman’s notional income as less than that of a daily labourer.

But on Friday, the Supreme Court disapproved of this stance, while hearing the appeal against the high court order. It berated the high court for adopting an outdated approach. “How can a homemaker’s income be treated as less than that of a daily wager? We don’t accept such an approach,” the bench said.

The bench highlighted the amount of time and efforts that is dedicated to household work by individuals. The top court further criticised the high court for a spree of factual errors in its judgment – the high court got the type of vehicle wrong; the age of the deceased woman wrong and called her minor son an adult person.

The bench then proceeded to enhance the compensation to ₹6 lakh, directing it to be paid to the family of the deceased woman within six weeks. “One should never underestimate the value of a homemaker,” it further remarked.

The Supreme Court order on Friday takes forward the jurisprudential leap that seeks to acknowledge the value of women engaged in household work without a salary and, when appropriate, monetise them. According to the 2011 Census, nearly 159.85 million women stated that “household work” was their main occupation, as compared to only 5.79 million men.

(Courtesy:- Hindustan Times, 17 February 2024)

NEET MDS 2024: Supreme Court issues notice on exam postponement plea

The Supreme Court on Friday issued a notice in response to a writ petition requesting the rescheduling of NEET MDS 2024 examination, scheduled for March 18, 2024. The petition also seeks to direct the extension of the eligibility cut-off by revising the internship completion dates.
A bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra heard the case. The All India Students' Union (AISU) sent a letter to Prime Minister Narendra Modi, Union Health Minister Mansukh Mandaviya, and the National Board of Examination in Medical Sciences (NBEMS), requesting the rescheduling of the NEET MDS exam.

NMC had announced the internship cut-off date for the National Eligibility Entrance Test - Postgraduate (NEET PG) to be August 15, whereas the last date for NEET MDS is March 31. The NEET MDS 2024 registration deadline is February 19.

In 2023, the Telangana High Court disposed of a writ petition seeking the rescheduling of NEET MDS 2023, noting, "Before parting with the case we also make it clear from the next academic year the respondent shall take steps to see that all the candidates who have completed MBBS/BDS course across the country a uniform cut off date be fixed and enough care is taken to ensure that sufficient time is granted to all the students to prepare for NEET."

Many candidates have expressed dissatisfaction with the decision to postpone the NEET PG 2024 exam from March 3 to July 7, considering it discriminatory, especially when compared to the NEET MDS exam. Appealing for parity, candidates argue that in past NEET MDS exams have been held simultaneously with NEET PG, prompting a plea for alignment with the NEET PG schedule to ensure an adequate preparation period.

A group of aspirants have filed a petition in the apex court seeking the postponement of the NEET MDS 2024 exam to July. They seek alignment with the NEET PG schedule to allow for adequate preparation time. The Supreme Court has provisionally scheduled the case regarding the postponement for February 16.

Taking cognizance of the matter, the Supreme Court bench agreed to issue a notice; however, it showed reluctance to provide interim relief, stating that it is "only a matter of cut-off." The matter is now scheduled for a tentative hearing on February 21, 2024.

(Courtesy:- The Times of India, 17 February 2024)

*Disclaimer: – Always check with the original copy of judgment from the Court website.

Legal News in this Weekly Legal Update are compiled by Team www.deepakmiglani.com