(1) SUPREME COURT
NDPS
A. Code of Criminal Procedure, 1973—Section 439—Bail—Prolonged incarceration—Accused in custody since 10.03.2023—Not named in FIR and implicated subsequently—Trial commenced and co-accused already on bail—Held, continued incarceration not justified—Bail granted pending trial subject to conditions—Accused directed to cooperate and not delay proceedings. B. Arms Act, 1959—Sections 25, 54, 59—Narcotic Drugs and Psychotropic Substances Act, 1985—Sections 22, 29, 61, 85—Indian Penal Code, 1860—Sections 420, 467, 468, 120B—Code of Criminal Procedure, 1973—Section 439—Bail—Gravity of offences not sole ground to deny bail when trial underway and accused not named in FIR—Parity with co-accused and stage of trial relevant considerati...
(2) SUPREME COURT
Suspension of sentence
A. Indian Penal Code, 1860—Sections 302, 120B—Code of Criminal Procedure, 1973—Section 389—Suspension of sentence—Bail pending appeal—Applicant convicted for murder and conspiracy—Appeal pending before Supreme Court—Parallel proceedings relating to same offence pending before High Court—Co-convicts already granted suspension of sentence—Held, in such circumstances continued incarceration not justified—Sentence suspended and bail granted on appropriate conditions. (Paras 6, 7) B. Code of Criminal Procedure, 1973—Section 389—Appeal—Adjournment sine die—Where adjudication of appeal before Supreme Court likely to impact pending proceedings before High Court, hearing deferred—Appeals adjourned sine die till disposal of connected matters&mdas...
(3) SUPREME COURT
Compensation
A. Motor Vehicles Act, 1988—Sections 166, 168—Compensation—Assessment of functional disability—High Court reduced disability from 63% to 30% without proper analysis—Medical evidence including disability certificate and neuropsychological report remained uncontroverted—Held, functional disability must reflect actual loss of earning capacity—Considering cognitive impairment, partial blindness and nature of employment as Manager, functional disability assessed at 100%—Reduction by High Court unjustified. (Paras 21, 26, 29, 30) B. Motor Vehicles Act, 1988—Sections 166, 168—Just compensation—Multiplier method—Future loss of earning capacity—Severe neurological and physical impairments resulted in total loss of earning capacity—Applying multiplier method...
(4) SUPREME COURT
A. Constitution of India, 1950—Article 141—Precedent—Binding nature of judgments—Reliance on earlier order in Ram Naresh Singh v. Bokaro Steel Ltd.—Held, order dated 31.03.2017 was based on facts and equitable considerations and cannot be treated as binding precedent—Subsequent three-Judge Bench order dated 15.12.2020 clarifies legal position—High Court erred in treating earlier order as binding—Impugned judgment set aside. (Paras 16, 17, 18) B. Payment of Gratuity—SAIL Gratuity Rules, 1978—Rule 3.2.1(c)—Withholding of gratuity—Adjustment of penal rent—Non-vacation of staff quarters by ex-employees—Management entitled to withhold gratuity and adjust penal rent for unauthorised occupation—Obligations of employee (to vacate) and employer (to re...
(5) SUPREME COURT
A. Indian Contract Act, 1872—Sections 126, 127, 128, 140—Contract of guarantee—Corporate guarantee—Liability of surety—Document styled as “Corporate Guarantee” coupled with prior and subsequent communications clearly evidenced an unequivocal undertaking by Defendant No.1 to discharge liability of vessel owner towards plaintiff—Held, constitutes a valid contract of guarantee and not merely a freight payment arrangement—Liability of surety is co-extensive with that of principal debtor and can be enforced independently—Creditor not bound to proceed first against principal debtor—Defendant No.1 liable to pay despite erroneous remittance by bank—Right of recovery from principal debtor preserved under doctrine of subrogation. (Paras 15 to 18, 23 to 25, 33) B. Code o...
(6) SUPREME COURT
Bail
A. Constitution of India, 1950—Articles 21, 32—Personal liberty—Right to legal representation—Bail—Where accused persons were denied effective legal representation due to hostile atmosphere created by members of Bar and remained in custody for over two months for a minor scuffle—Held, continued detention unjustified and violative of right to personal liberty under Article 21—Supreme Court in exercise of jurisdiction under Article 32 directed release on bail—Fundamental right includes fair opportunity to defend and access to legal remedies. (Paras 13 to 17) B. Constitution of India, 1950—Articles 21, 32—Fair trial—Transfer of criminal proceedings—Where local Bar created atmosphere of fear preventing advocates from representing accused—Fair trial and acces...
(7) SUPREME COURT
Quashing of FIR
A. Code of Criminal Procedure, 1973—Section 482—Penal Code, 1860—Sections 420, 465, 467, 468, 471, 120B—Quashing of FIR—Scope—Premature interference—High Court quashed FIR at threshold despite serious allegations of fraud, forgery, conspiracy and misappropriation—Investigation was ongoing and vital evidence including forensic/handwriting expert’s report was awaited—Held, premature quashing of FIR unjustified—Allegations in FIR and material collected disclose cognizable offences and constitute a prima facie case—Prosecution cannot be stifled at nascent stage—Order quashing FIR set aside. (Paras 9, 11, 14, 20, 23, 24) B. Evidence—Forensic examination—Forgery—State Forensic Science Laboratory (SFSL) report—Evidentiary value—Dis...
(8) SUPREME COURT
A. Civil Procedure—Compliance of Court Orders—Interpretation of Supreme Court directions—Relief—Compensation vs alternative performance—Where earlier orders granted option to supply coal “in lieu of compensation”, the same cannot be interpreted to claim monetary compensation when Court specifically modified relief—Orders must be read as a whole and not selectively—Parties cannot expand scope of relief based on convenient interpretation—Held, Respondent entitled only to supply of coal for the suspended period at “current price” and as per prevailing policy, and not to monetary compensation—Miscellaneous Applications seeking compensation rejected. (Paras 11 to 14) B. Contract/Commercial Law—Fuel Supply Agreement—Compliance—Equitable direc...
(9) SUPREME COURT
A. Constitution of India, 1950—Articles 14, 21; Code on Social Security, 2020—Section 60(4) (formerly Maternity Benefit Act, 1961—Section 5(4))—Maternity benefit—Adoptive mothers—Age restriction—Validity—Provision restricting maternity benefit to adoptive mothers of children below three months—Held unconstitutional—Classification arbitrary and lacking rational nexus with object of legislation—Adoptive mothers of children above three months are similarly situated—Denial violates equality, dignity, and reproductive autonomy—Maternity benefit extends beyond biological childbirth to emotional and social aspects of motherhood—Provision read down to remove age restriction. (Paras 3 to 92, 166 to 168) B. Code on Social Security, 2020—Section 60(4); ...
(10) SUPREME COURT
A. Securities and Exchange Board of India Act, 1992—Sections 11, 11B, 15HA—SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003—Regulations 3 & 4—Securities Contracts (Regulation) Act, 1956—Section 21, 23E—Preferential allotment—Diversion of funds—Fraud—Funds raised through preferential issue must be utilized strictly in accordance with objects disclosed in EoGM notice as mandated under SEBI ICDR Regulations—Immediate diversion of funds for undisclosed purposes (loans/investments) establishes fraudulent intent and violation of PFUTP Regulations—“Fraud” under PFUTP has wide amplitude and includes acts inducing investors even without deceit—Misleading disclosures affecting investor decision-making am...
(1) DELHI
A. Arbitration and Conciliation Act, 1996—Section 37—Appellate Scope—In appeals against dismissal of Section 34 petitions, courts exercise limited scrutiny and do not re-appreciate evidence or reinterpret contracts unless findings disclose patent illegality, perversity, or jurisdictional error. B. Arbitration Act—Section 34—Contract Interpretation—Interpretation of contractual terms lies primarily within the arbitral tribunal’s domain; courts will not substitute their view if the tribunal’s interpretation is plausible. C. Arbitration Act—Evidence & Counterclaims—Findings based on pleadings, oral evidence, and record cannot be interfered with unless shown to be perverse or unsupported by evidence. D. Arbitration Act—Limitation—Limitation becomes a jurisdic...
(2) DELHI
Validity
A. Recruitment Law—Waiting Panel—Validity—A waiting panel remains operative only for its prescribed period (generally one year)—If a vacancy arises after expiry, it cannot be filled from the lapsed panel, and fresh recruitment is required; waitlisted candidates have only a limited right of consideration during its subsistence. B. Recruitment Law—No Right to Appointment—Inclusion in a waitlist does not confer an indefeasible right to appointment; it merely entitles consideration if a vacancy arises within the panel’s validity and subject to availability and merit position. C. Recruitment Law—Delay by Employer—Administrative delays, such as pending verification, do not extend the life of a waiting panel; otherwise, panels would become indefinite—A vacancy arising post-expiry ...
(3) DELHI
Maintainability, Validity
A. Intestacy Petition—Non-Maintainability—Under Indian Succession Act, 1925 Section 278, a petition for Letters of Administration on intestacy is not maintainable where the petitioner admits existence of a Will—Validity of the Will must be adjudicated in appropriate testamentary proceedings—Petition liable to dismissal. B. Parallel Proceedings—Impermissibility—Simultaneous proceedings under Sections 276 (with Will annexed) and 278 (intestacy) cannot continue—Once a Will surfaces and is propounded, its validity must be decided in such proceedings, avoiding conflicting grants. C. Revocation & Legislative Intent—Section 263 (Illustration v) contemplates revocation of intestate grant upon discovery of a Will—Reflects intent to prevent multiplicity and inconsistency in succession ...
(4) JHARKHAND
A. Pension Reduction—Jharkhand Pension Rules, 2000—Rule 139—Power to reduce pension can be exercised only where entire service record is unsatisfactory or grave misconduct is established—A solitary irregularity does not justify treating the whole service as unsatisfactory. B. Procedural Safeguards—Rules 43(b) & 139—Deduction of pension mandates proper departmental or judicial proceedings with full opportunity of hearing—Mere allegations or unproven irregularities are insufficient to impose such penalty. C. Conditions Precedent—Rule 139(c)—Reduction of pension requires fulfillment of essential conditions, including initiation of full-fledged proceedings and proof of grave misconduct—Absence of these renders action unsustainable. D. Post-Retirement Penalty—For mi...
(5) ORISSA
A. Land Allotment & Legitimate Expectation—Petitioner, an allottee, remained in possession of adjacent unused land of Bhubaneswar Development Authority for over two decades and applied for its allotment pursuant to a public advertisement—Court recognized legitimate expectation arising from long possession, policy indication, and similar allotments—Directed authority to decide application within three months, applying prevailing benchmark value if allowed, and maintain status quo meanwhile. B. Doctrine of Legitimate Expectation—Under administrative law, public authorities must act fairly and consider expectations arising from consistent practice or official representations—Though not an absolute right, ignoring such expectation may render action arbitrary—Court held petitioner’s claim worthy...
(6) CALCUTTA
A. Magistrate’s Power under Bharatiya Nagarik Surakhsha Sanhita, 2023—Section 175(3)—Before directing police investigation, Magistrate must exercise judicial discretion through a structured procedure—Includes verifying prior recourse to police authorities, affidavit-backed application, and conducting independent inquiry—Safeguards aim to prevent abuse of process. B. Preconditions & Inquiry Requirement—Magistrate must be duly empowered, examine application under Section 173(4), ensure affidavit compliance, and consider police submissions—“Inquiry” (u/s 2(1)(k)) means judicial examination short of trial and must be conducted personally, not delegated. C. Twin Tests & FIR Distinction—Order for investigation requires (i) disclosure of cognizable offence and (ii) suffici...
(7) GUJARAT
Anticipatory bail, Delay FIR
A. Anticipatory Bail—Bharatiya Nagarik Suraksha Sanhita, 2023—Section 482—Applicant sought anticipatory bail citing inordinate delay in FIR, civil nature of dispute, death of main accused, and absence of direct evidence—Court evaluated nature of allegations, prior proceedings, and evidentiary gaps—Held that custodial interrogation was not necessary—Bail granted with conditions. B. Delay in FIR—Alleged transaction dated 2000, FIR lodged in 2024—Court treated extraordinary delay as a significant factor weakening prosecution’s immediacy and supporting bail consideration. C. Civil vs Criminal Nature—Dispute argued as civil with criminal colour—Prosecution alleged forgery and suppression of documents—Court acknowledged earlier finding of criminality but noted issues ...
(8) ALLAHABAD
Quashing of proceeding, Rape, False Promise of Marriage
A. Criminal Procedure—Code of Criminal Procedure, 1973—Section 482—Quashing of proceedings—High Court’s inherent power to quash proceedings is to prevent abuse of process and secure ends of justice—Such power must be exercised sparingly, with great caution, and only in rare and appropriate cases. B. Penal Law—Indian Penal Code, 1860—Section 376—Promise of marriage—A prolonged consensual physical relationship between educated adults indicates voluntary cohabitation—Mere failure to marry does not ipso facto constitute rape unless consent was obtained by a false promise from the inception. C. Section 376 IPC—Essential ingredients—Offence under Section 376(2)(n) IPC is not made out where there is no evidence that the promise of marriage existed at the inceptio...
(9) GAUHATI
NDPS
A. Bharatiya Nagarik Suraksha Sanhita, 2023—Section 483—Narcotic Drugs and Psychotropic Substances Act, 1985—Sections 21(c), 25, 29, 37—Bail—Commercial quantity— Recovery of 464 grams of heroin—Offence involves commercial quantity—Rigours of Section 37 NDPS Act applicable—Bail can be granted only if twin conditions satisfied, viz. (i) reasonable grounds to believe that accused is not guilty, and (ii) not likely to commit offence while on bail—“Reasonable grounds” means more than prima facie satisfaction—In absence of such satisfaction and existence of prima facie case, bail not maintainable—Application rejected. (Paras 5-8) B. Narcotic Drugs and Psychotropic Substances Act, 1985—Section 37—Bail principles—Scope of judicial scrutin...
(10) CALCUTTA
Writ jurisdiction
A. Prevention of Money-laundering Act, 2002—Sections 8(1), 17(4), 20, 21—Adjudicating Authority (Procedure) Regulations, 2013—Rule 13(2)—Show Cause Notice—Relied Upon Documents (RUDs)— Non-supply of complete RUDs alleged—Service of notice through electronic mode (email/PDF) held valid—However, compliance with Rule 13(2) requires supply of complete relied upon documents—Held, it is for Adjudicating Authority to determine whether documents sought are in fact “relied upon documents”—If found so and not supplied, Authority must direct Enforcement Directorate to furnish the same before proceeding further—Opportunity to file effective reply is integral to fair adjudication—Writ disposed of with directions. (Paras 17, 20, 28-30) B. Prevention of Money-launder...
