(1) SUPREME COURT
NDPS
A. Narcotic Drugs and Psychotropic Substances Act, 1985—Sections 8(c), 22(c) & 25—Regular bail—Parity and prolonged incarceration—Held: Where co-accused have already been granted bail and accused has remained in custody for more than eighteen months, regular bail can be granted on the principle of parity, particularly when trial is likely to be delayed due to large number of witnesses yet to be examined. B. Criminal jurisprudence—Bail—Delay in trial—Held: Likelihood of prolonged trial owing to non-examination of numerous prosecution witnesses is a relevant consideration while deciding bail applications—Continued incarceration pending protracted trial militates against personal liberty. C. NDPS Act—Bail—Criminal antecedents—Held: Existence of crimina...
(2) SUPREME COURT
Suit for specific performance
A. Civil Procedure Code, 1908—Order XX Rule 12A read with Specific Relief Act, 1963—Section 28—Specific performance decree—Deposit of balance sale consideration—Held: Order XX Rule 12A CPC casts duty upon court passing decree for specific performance to specify period within which purchase money or other sum is to be paid—Where appellate court disposes of appeal concerning decree for specific performance, it should also specify time for deposit—If no period is fixed, deposit must be made within a reasonable time depending upon facts of case. (Paras 32, 33(vii)) B. Specific Relief Act, 1963—Section 28—Extension of time—Nature of power—Held: Court passing decree for specific performance does not become functus officio and retains jurisdiction to extend time for p...
(3) SUPREME COURT
Electricity
A. Electricity Act, 2003—Sections 2(17), 2(19), 2(3), 14 and 42—Railways—Deemed Distribution Licensee (DDL)—Held: To qualify as a distribution licensee under the Electricity Act, an entity must (i) operate and maintain a distribution system, and (ii) supply electricity to consumers within its area of supply—Indian Railways merely operates an internal electricity network for its own operational consumption and does not supply electricity to consumers—Hence, Railways does not satisfy the statutory requirements of a distribution licensee or deemed distribution licensee under the third proviso to Section 14. (Paras 16–37) B. Railways Act, 1989—Section 11(g) & (h)—Electricity Act, 2003—Sections 12, 14 and 173—Non-obstante clause—Held: Section 11 of the Rai...
(4) SUPREME COURT
Service Law
A. Service Law—Departmental enquiry—Judicial review—Scope—Held: In departmental proceedings, High Court while exercising jurisdiction under Article 226 cannot reappreciate evidence as an appellate authority—Interference is permissible only where findings are perverse, based on no evidence, or proceedings violate principles of natural justice—Concurrent findings of disciplinary, appellate and revisional authorities based on relevant material ordinarily deserve deference. (Paras 18–20) B. Departmental proceedings—Standard of proof—Held: Strict rules of evidence under the Indian Evidence Act do not apply to departmental enquiries—Charges are to be proved on touchstone of preponderance of probabilities and not beyond reasonable doubt—Relevant material having probat...
(5) SUPREME COURT
Dying declaration
A. Indian Penal Code, 1860—Sections 302, 307 & 34—Common intention—Requirement of prior meeting of minds—Held: For invoking Section 34 IPC, prosecution must establish prior concert or meeting of minds and active participation in furtherance of common intention—Mere presence at scene of offence or carrying firearm is insufficient—Where evidence failed to prove that appellant caused fatal injury or shared common intention with principal accused, conviction under Section 302/34 IPC unsustainable. (Paras 14–25) B. Evidence—Dying declaration and injured witness—Evidentiary value—Held: Dying declaration and testimony of injured witness established appellant’s presence at spot but did not attribute fatal injury to him—Evidence showed firearm carried by appel...
(6) SUPREME COURT
Rejection of plaint
A. Code of Civil Procedure, 1908—Order VII Rule 11(a) & (d)—Rejection of plaint—Scope and duty of Court—Held: Court must undertake a meaningful and substantive reading of the plaint along with documents relied upon therein to determine whether a real cause of action exists or whether suit is barred by law—Clever drafting creating illusion of cause of action cannot defeat statutory bar—If plaint is frivolous, vexatious, or barred by law, rejection at threshold is mandatory. (Paras 8.4, 8.9, 9.3–9.5) B. Prohibition of Benami Property Transactions Act, 1988—Sections 2(9), 4 & 6—Benami transaction—Determination—Held: Where plaint itself discloses that consideration for purchase flowed from plaintiff while property stood in another’s name allegedly due...
(7) SUPREME COURT
Condonation of delay
A. Limitation Act, 1963—Condonation of delay in criminal appeals—Jail appeal—Held: While considering delay in filing criminal appeal by a convict in jail, courts must adopt a pragmatic and liberal approach—Dismissal of appeal solely on ground of delay, without considering prolonged incarceration and circumstances of prisoner, is unjustified—High Court ought to have condoned delay of 3157 days and heard appeal on merits. (Paras 6–7) B. Constitution of India, 1950—Article 142—Extraordinary powers—Release on bail—Held: Supreme Court, in exercise of powers under Article 142, may grant bail in exceptional circumstances to secure complete justice—Where convict had undergone about 22 years imprisonment, had satisfactory jail conduct, and was never released on parole/f...
(8) SUPREME COURT
A. Constitution of India, 1950—Articles 14, 16, 21A & 309—Sarva Shiksha Abhiyan (SSA) para-teachers—Regularisation—Held: Para-teachers engaged under SSA/Samagra Shiksha do not possess an enforceable right to automatic regularisation as Assistant Teachers/Sahayak Acharyas—Direct absorption from scheme posts into regular State cadre posts would create a new mode of recruitment contrary to statutory rules framed under Article 309 and the constitutional mandate of equality in public employment under Articles 14 and 16. (Paras 18–19, 21) B. State of Karnataka v. Umadevi (2006) 4 SCC 1—Application—Held: Blanket regularisation through judicial directions is impermissible where it bypasses statutory recruitment rules—Courts under Articles 226 and 142 cannot direct regularisati...
(9) SUPREME COURT
Electricity Law
A. Electricity Act, 2003—Sections 61(d), 62 read with DERC (Terms and Conditions for Determination of Generation Tariff) Regulations, 2011—Depreciation—Recovery beyond operational period—Held: Depreciation cannot necessarily be recovered over the entire technical useful life of an asset irrespective of the period during which electricity is actually supplied to consumers—Where power plant ceased supplying electricity after expiry of approved operational/PPA period, consumers cannot be burdened with tariff charges thereafter. (Paras 19–20) B. Electricity tariff—Consumer interest—Paramount consideration—Held: Tariff determination under Section 61(d) is a regulatory balancing exercise between reasonable cost recovery by utility and protection of consumer interest—Consumers c...
(10) SUPREME COURT
A. Insolvency and Bankruptcy Code, 2016—Section 7—Financial debt and default—Scope—Held: For initiation of CIRP under Section 7, existence of a clear “financial debt” and “default” is a condition precedent—Where transaction is intertwined with contractual obligations of third parties and property transfer arrangements, it may not constitute a straightforward insolvency default warranting CIRP. (Paras 8, 10–12) B. Insolvency law—IBC not a recovery mechanism—Held: The Insolvency and Bankruptcy Code is a collective insolvency resolution framework and not a coercive recovery tool for individual creditors—Where proceedings are primarily intended to compel repayment or recover dues in a contractual dispute, invocation of IBC amounts to abuse of process. (...
(1) HIMACHAL PRADESH
Security cheque
A. Negotiable Instruments Act, 1881—Sections 118, 139—Presumption—Rebuttal—Held: Once issuance of cheque and signature thereon are admitted or proved, statutory presumption arises that cheque was issued towards discharge of legally enforceable debt—Burden shifts on accused to rebut presumption on preponderance of probabilities—Failure to lead evidence or raise probable defence results in conviction. (Paras 6–8, 12) B. Negotiable Instruments Act, 1881—Section 138—“Security cheque”—Liability—Held: Dishonour of cheque issued as “security” also attracts offence under Section 138, if it relates to a subsisting liability and becomes enforceable on default—There is no statutory exemption for security cheques under the Act. (Paras 10–11) ...
(2) ALLAHABAD
A. Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Section 35(1)—Appeal—Pre-deposit—Nature—Held: Requirement of pre-deposit of 50% of adjudicated amount is mandatory and jurisdictional—Use of expression “no appeal shall lie” makes it a condition precedent for institution of appeal—In absence of such deposit, appeal is non-est and not maintainable in law. (Paras 27–29, 55) B. Limitation—Pre-deposit—Interplay—Held: Pre-deposit and limitation are cumulative requirements—Deposit made beyond limitation does not validate an otherwise incompetent appeal—Appeal is treated as instituted only upon compliance of pre-deposit, and delay must be separately explained and condoned—Pre-deposit cannot cure limitation defect. (Paras 31–33, 4...
(3) ALLAHABAD
Custody of minor child
Constitution of India, 1949—Article 226—Custody of minor child—Writ jurisdiction—Natural guardian—After the death of the mother, custody of a 13-month-old child was claimed by the father as natural guardian—The child was in the care of maternal relatives—In the absence of any material showing the father to be unfit and considering his financial stability and ability to provide proper upbringing, the father’s legal and natural claim prevails—Welfare of the child does not justify denial of custody to the father merely on preference for maternal relatives—Mere claim that maternal relatives would better serve child’s welfare does not override father’s legal right —To preserve child’s emotional bond with father, custody directed to be given to him—Materna...
(4) MADRAS
Partition, Hindu Law
Hindu Law (Mulla, 22nd Edn.)—Artcles 241 & 254—Karta—Powers & Alienation—Legal Necessity—Binding Effect of—Karta of a Hindu Undivided Family is its supreme manager and legal representative, empowered to manage family affairs, represent it in proceedings, incur debts, and alienate coparcenary property—Such alienation is valid and binding on all coparceners, including minors and widows, if made for legal necessity or benefit of estate, with a presumption of validity attaching to Karta’s acts—Existence of legal necessity is fact-specific; discharge of tax liabilities of family business constitutes legal necessity—Once such necessity is proved, the alienation cannot be challenged by any coparcener. A. Specific Relief Act, 1963—Section 10 (prior to amendment)—Sp...
(5) JAMMU & KASHMIR
Interim compensation
A. Negotiable Instruments Act, 1881—Section 143-A—Sections 138 and 142—Bharatiya Nagarik Suraksha Sanhita, 2023—Section 528—Interim compensation—Discretionary power—Held: Power under S. 143-A NI Act to grant interim compensation is discretionary and not mandatory—Use of expression “may” requires judicial application of mind—Court must prima facie evaluate complainant’s case and defence of accused before granting such relief—Mechanical exercise of power without consideration of defence (such as denial of signature) is impermissible—Impugned order granting 10% compensation set aside. (Paras 16 to 20, 23 to 25) B. Negotiable Instruments Act, 1881—Section 143-A—Interim compensation—Requirement of reasons and quantum—Held: Grant of in...
(6) ORISSA
Appeal against acquittal
A. Code of Criminal Procedure, 1973—Section 372 proviso, Section 2(wa), Section 378(4)—Bharatiya Nagarik Suraksha Sanhita, 2023—Section 413, Section 2(1)(y), Section 419(4)—Negotiable Instruments Act, 1881—Section 138—Appeal against acquittal—Complainant as “victim”—Maintainability—Held: In cheque dishonour cases, complainant who suffers pecuniary loss is a “victim” within meaning of S. 2(wa) CrPC / S. 2(1)(y) BNSS—Such complainant has independent statutory right to file appeal against acquittal under proviso to S. 372 CrPC / S. 413 BNSS—Resort to S. 378(4) CrPC / S. 419(4) BNSS not mandatory—Victim’s right of appeal is substantive and not diluted merely because case instituted on complaint. (Paras 11 to 18, 21) B. Code of Criminal Pro...
(7) ALLAHABAD
A. Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Section 35(1)—Appeal—Pre-deposit—Continuing obligation—Held: Pre-deposit of 50% of “entire amount payable” is mandatory and not confined to a one-time deposit at the time of filing appeal—Where impugned order creates recurring liability (e.g., revised rent), obligation extends to continuous deposit during pendency of appeal—Requirement is dynamic and subsists so long as liability continues. (Paras 14–17, 23.3–23.4) B. Rent law—Recurring liability—Interpretation of “entire amount payable”—Held: Expression “entire amount payable” includes ongoing accruals and cannot be restricted to amount due on date of appeal—Restrictive interpretation would defeat legislative ...
(8) ALLAHABAD
Rejection of plaint
A. Hindu Succession Act, 1956—Section 14—Civil Procedure Code, 1908—Order VII Rule 11— Rejection of plaint—Suit by son and daughter claiming property in mother’s name as HUF property—Held, not maintainable—Any property purchased by female Hindu whether before or after the commencement of the Act shall be held by her as full owner thereof and not as a limited owner—Where property is purchased in the name of a female Hindu after commencement of the Act, she becomes its absolute owner U/s 14, irrespective of source of consideration, unless a restricted estate is shown—Mere bald assertion by daughter and son that property was acquired from Hindu undivided family funds, without proof of nucleus, is insufficient—Therefore, even if consideration was provided by husband, title vest...
(9) ALLAHABAD
Eviction, Rent Law
A. Constitution of India—Article 227—Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Sections 21(2)(b), 4(3) and 4(7)—Eviction—Scope of supervisory jurisdiction—Held: High Court will not interfere with concurrent findings of Rent Authority and Rent Tribunal where landlord-tenant relationship and statutory default stand proved—Non-compliance with S. 4(3) constitutes a valid ground for eviction under S. 4(7)—Eviction orders upheld. (Paras 2–4) B. Uttar Pradesh Regulation of Urban Premises Tenancy Act, 2021—Sections 21 and 4—Grounds of eviction—Statutory non-compliance—Held: Even if default prior to commencement of Act may not independently justify eviction, admitted non-furnishing of tenancy particulars under S. 4(3) is sufficient—Eviction le...
(10) RAJASTHAN
Handwriting expert
A. Indian Evidence Act, 1872—Section 45—Handwriting expert—Right of accused—Held: Accused disputing signatures on cheque is entitled to seek examination by handwriting expert—Denial of such opportunity amounts to denial of fair trial—Application should ordinarily be allowed unless found to be vexatious or intended to delay proceedings—Impugned order rejecting such request set aside. (Paras 9–11, 15–17) B. Negotiable Instruments Act, 1881—Sections 138, 139—Presumption—Rebuttal—Held: Section 139 creates a rebuttable presumption in favour of the holder of cheque—Burden shifts on accused to disprove liability—To rebut such presumption, accused must be afforded full opportunity to lead defence evidence, including expert opinion. (Paras 12–14) ...
