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Category: Supreme Court of India Judgment or Order or Notification

Girish Kumar Suneja Vs CBI on 13 Jul 2017

Posted on December 13, 2020 by ShadesOfKnife

Supreme Court held that all those Order of a Trial Court which terminate the proceedings are not interlocutory Order but are intermediate orders in nature so such Orders are not prohibited in Revision at Session or High Courts.

From Para 16, 17 and 18,

16. While the text of sub-section (1) of Section 397 of the Cr.P.C. appears to confer very wide powers on the court in the exercise of its revision jurisdiction, this power is equally severely curtailed by sub-section (2) thereof. There is a complete prohibition in a court exercising its revision jurisdiction in respect of interlocutory orders. Therefore, what is the nature of orders in respect of which a court can exercise its revision jurisdiction?
17. There are three categories of orders that a court can pass – final, intermediate and interlocutory. There is no doubt that in respect of a final order, a court can exercise its revision jurisdiction – that is in respect of a final order of acquittal or conviction. There is equally no doubt that in respect of an interlocutory order, the court cannot exercise its revision jurisdiction. As far as an intermediate order is concerned, the court can exercise its revision jurisdiction since it is not an interlocutory order.
18. The concept of an intermediate order first found mention in Amar Nath v. State of Haryana7 in which case the interpretation and impact of Section 397(2) of the Cr.P.C. came up for consideration. This decision is important for two reasons. Firstly it gives the historical reason for the enactment of Section 397(2) of the Cr.P.C. and secondly considering that historical background, it gives a justification for a restrictive meaning to Section 482 of the Cr.P.C.

From Para 21,

21. The concept of an intermediate order was further elucidated in Madhu Limaye v. State of Maharashtra8 by contradistinguishing a final order and an interlocutory order. This decision lays down the principle that an intermediate order is one which is interlocutory in nature but when reversed, it has the effect of terminating the proceedings and thereby resulting in a final order. Two such intermediate orders immediately come to mind – an order taking cognizance of an offence and summoning an accused and an order for framing charges. Prima facie these orders are interlocutory in nature, but when an order taking cognizance and summoning an accused is reversed, it has the effect of terminating the proceedings against that person resulting in a final order in his or her favour. Similarly, an order for framing of charges if reversed has the effect of discharging the accused person and resulting in a final order in his or her favour. Therefore, an intermediate order is one which if passed in a certain way, the proceedings would terminate but if passed in another way, the proceedings would continue.

From Paras 23 and 24,

23. We may note that in different cases, different expressions are used for the same category of orders – sometimes it is called an intermediate order, sometimes a quasi-final order and sometimes it is called an order that is a matter of moment. Our preference is for the expression ‘intermediate order’ since that brings out the nature of the order more explicitly.
24. The second reason why Amar Nath is important is that it invokes the principle, in the context of criminal law, that what cannot be done directly cannot be done indirectly. Therefore, when Section 397(2) of the Cr.P.C. prohibits interference in respect of interlocutory orders, Section 482 of the Cr.P.C. cannot be availed of to achieve the same objective. In other words, since Section 397(2) of the Cr.P.C. prohibits interference with interlocutory orders, it would not be permissible to resort to Section 482 of the Cr.P.C. to set aside an interlocutory order.

Finally,

27. Our conclusion on this subject is that while the appellants might have an entitlement (not a right) to file a revision petition in the High Court but that entitlement can be taken away and in any event, the High Court is under no obligation to entertain a revision petition – such a petition can be rejected at the threshold. If the High Court is inclined to accept the revision petition it can do so only against a final order or an intermediate order, namely, an order which if set aside would result in the culmination of the proceedings. As we see it, there appear to be only two such eventualities of a revisable order and in any case only one such eventuality is before us. Consequently the result of paragraph 10 of the order passed by this Court is that the entitlement of the appellants to file a revision petition in the High Court is taken away and thereby the High Court is deprived of exercising its extraordinary discretionary power available under Section 397 of the Cr.P.C.
28. However, this does not mean that the appellants have no remedy available to them – paragraph 10 of the order does not prohibit the appellants from approaching this Court under Article 136 of the Constitution. Therefore all that has happened is that the forum for ventilating the grievance of the appellants has shifted from the High Court to this Court. It was submitted by one of the learned counsel that this is not good enough for the appellants since this Court is not obliged to give reasons while dismissing such a petition unlike the High Court which would necessarily have to give reasons if it rejected a revision petition. In our opinion, the mere fact that this Court could dismiss the petition filed by the appellants under Article 136 of the Constitution without giving reasons does not necessarily lead to the conclusion that reasons will not be given or that some equitable order will not be passed. The submission of learned counsel has no basis and is only a presumption of what this Court might do. We cannot accept a submission that has its foundation on a hypothesis.

Girish Kumar Suneja Vs CBI on 13 Jul 2017

Citations : [2017 SCC ONLINE SC 766], [2017 AIR SC 3620], [2017 CRIMES SC 3 96], [2017 CCR SC 3 409], [2017 MLJ CRL 3 616], [2017 RCR CRIMINAL 3 665], [2017 SCALE 7 661], [2017 SCC 14 809], [2018 SCC CRI 1 202], [2017 CRI LJ 4980], [2017 AIC 180 100]

Other Sources :

https://indiankanoon.org/doc/174336697/

https://www.casemine.com/judgement/in/59786fa94a9326202d8a7817

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 397(1) - Stay on Lower Court Proceedings in Revision CrPC 397(2) - Revision Not Exercised in Any Interlocutory Order Doctrine of Colourable Legislation - Exceeding the Power Entrusted with Girish Kumar Suneja Vs CBI Intermediate Orders are not Interlocutory Orders Landmark Case Latin maxim - “Quando aliquid prohibetur ex directo prohibetur et per obliquum” Latin maxim - “What cannot be done directly cannot be done indirectly” Reportable Judgement or Order | Leave a comment

State of Andhra Pradesh and Anr Vs Varla Ramaiah and Ors

Posted on December 11, 2020 by ShadesOfKnife

After facing another slipper shot at AP HC here, State Government filed SLP(C) at Supreme Court.

On 05 Nov 2020,

Notice was issued to Respondents

State of Andhra Pradesh and Anr Vs Varla Ramaiah and Ors on 05 Nov 2020

Just for this, the following payments (total: Rs.20,16,667/) are made to 3 advocates.

  • Dushyant A.Dave 11,00,000
  • Shekhar Naphade 5,50,000
  • Mahfooz Ahsan Nazki 3,66,667
2020-12-11 2020GAD_RT1948 Payment of an amount of Rs.20,16,667 towards advocate fee - Sanction – Accorded
Posted in Supreme Court of India Judgment or Order or Notification | Tagged Reprimands or Setbacks to YCP Govt of Andhra Pradesh State of Andhra Pradesh and Anr Vs Varla Ramaiah and Ors | Leave a comment

Kaushal Verma and Ors Vs State of Chhattisgarh on 08 Dec 2020

Posted on December 11, 2020 by ShadesOfKnife

Supreme Court in this Order approved of  Convenience Note submitted by Advocate Sumeer Sodhi to be a helpful aid that other Standing Counsels of States can follow as a Standard format.

In the end, we must observe that the presentation made by Mr. Sumeer Sodhi in the Note extracted above is an illustration how a case can be presented on behalf of the State. We may suggest that said Note may be taken as the Standard Format by all the learned counsel appearing for various State Governments in this Court. The Registry may circulate copies of this Order to all the learned Standing Counsel for the States.

Kaushal Verma and Ors Vs State of Chhattisgarh on 08 Dec 2020
Posted in Supreme Court of India Judgment or Order or Notification | Tagged Advocate Antics Issued or Recommended Guidelines or Directions or Protocols to be followed Kaushal Verma and Ors Vs State of Chhattisgarh | Leave a comment

State of Andhra Pradesh Vs A.B. Venkateswara Rao IPS on 26 Nov 2020

Posted on December 9, 2020 by ShadesOfKnife

Supreme Court stayed the operation of AP HC Order of reinstatement of Sri A.B. Venkateswara Rao IPS and issued notices to him, DGP and UOI returnable in 4 weeks.

State of Andhra Pradesh Vs A.B. Venkateswara Rao IPS on 26 Nov 2020

Here are the GOs issued by State Government of AP sanctioning Legal fee and expenses for the attending this case for the the arguing Senior Counsel and the AoR.

Senior Advocate was paid Rs.3,00,000/- (For this appearance)

2020-12-08 2020GAD_RT1920 Payment of Rs. 3,00,000 to Sri Chander Uday Singh, Senior Advocate, SC of AP at Supreme Court towards legal fee and expenses in connection with SLP (C) No. 8024 of 2020

=============

Advocate on Record was paid Rs.1,00,000/- (For this appearance)

2020-12-08 2020GAD_RT1921 Payment of Rs. 1,00,000 to Sri Mahfooz Ahsan Nazki, AoR, SC of AP at Supreme Court towards legal fee and expenses in connection with SLP (C) No. 8024 of 2020
Posted in Supreme Court of India Judgment or Order or Notification | Tagged Reprimands or Setbacks to YCP Govt of Andhra Pradesh State of Andhra Pradesh Vs A.B. Venkateswara Rao IPS | Leave a comment

Sambhaji and Ors vs Gangabai and Ors on 20 Nov 2008

Posted on December 4, 2020 by ShadesOfKnife

Supreme Court held that. ‘a Civil/Trial Court can accept the written statement even after statutory time limit of 90 days‘, as prescribed under Order 8 Rule 1.

15. In the instance case the trial court proceeded on the erroneous premises that there was no scope to accept the written statement after 90 days. The High Court by the impugned order held that though it had power, no case was made out to accept the prayer. We have considered the grounds indicated by the appellants seeking acceptance of the written statement filed belatedly. They cannot be considered to be trivial or without substance. In the case of this nature where close relatives are litigants a liberal approach is called for. In the circumstances we set aside the impugned order of the High Court affirming the order passed by the trial court refusing acceptance of the written statement. The matter is not very complex. We request the trial court to complete trial of the suit within the period of six months. The appeal is allowed without any order as to costs.

Sambhaji and Ors Vs Gangabai and Ors on 20 Nov 2008

Citations : [2009 ELT SC 240 1612008 AIR SC SUPP 7672008 SUPREME 8 7142008 SCC 17 1172009 BOMCR SC 1 812008 JT 13 442008 SCALE 15 5222008 AIOL 13332008 SLT 9 2982009 ALLMR SC 1 9212008 SCR 16 4692009 ELT 240 161]

Other Sources :

https://indiankanoon.org/doc/90423/

https://www.casemine.com/judgement/in/5609ae73e4b0149711413e98

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to Civil Court accept the written statement after 90 days CPC Order 8 Rule 1 - Written Statement Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Sambhaji and Ors vs Gangabai and Ors | Leave a comment

In Re To issues certain guidelines regarding inadequacies and deficiencies in criminal trials

Posted on November 30, 2020 by ShadesOfKnife

These are the recommendations prepared by Amicus curie in March 2020.

In Re To issues certain guidelines regarding inadequacies and deficiencies in criminal trials

Supreme Court issued notices to all HCs and State Administrations to hear them and then pass Draft Rules.

Inadequacies and deficiencies in criminal trials on 27 Oct 2020

Final Decision on 24-Apr-2021. [(2021) 10 SCC 598]

In Re To Issue Certain Guidelines Regarding Inadequacies on 20 Apr 2021

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged In Re To issues certain guidelines regarding inadequacies and deficiencies in criminal trials Issued or Recommended Guidelines or Directions or Protocols to be followed Landmark Case Right to Speedy Trial | Leave a comment

In Re Cognizance for Extension of Limitation

Posted on November 26, 2020 by ShadesOfKnife

Supreme Court in this Suo moto Civil Writ Petition, had extended the limitation period from 15 March 2020 until further orders, due to the situation created by COVID-19

In Re Cognizance for Extension of Limitation on 23 Mar 2020

On 06-05-2020, The limitation was extended for all periods of limitation prescribed under the Arbitration and Conciliation Act, 1996 and under section 138 of the Negotiable Instruments Act 1881 shall be extended with effect from 15.03.2020 till further orders.

In Re Cognizance for Extension of Limitation on 06 May 2020

RBI was allowed to decide on the extension of any limitation that may be available under Banking Regulation Act,1949.

With reference to the prayer, that the period of validity of a cheque be extended, we find that the said period has not been prescribed by any Statute but it is a period prescribed by the Reserve Bank of India under Section 35-A of the Banking Regulation Act,1949. We do not consider it appropriate to interfere with the period prescribed by the Reserve Bank of India, particularly, since the entire banking system functions on the basis of the period so prescribed.
The Reserve Bank of India may in its discretion, alter such period as it thinks fit. Ordered accordingly.

Also on 20-07-2020, Whatsapp was allowed as one of the mode of serving notices.

Service of notices, summons and exchange of pleadings/documents, is a requirement of virtually every legal proceeding. Service of notices, summons
and pleadings etc. have not been possible during the period of lockdown because this involves visits to post offices, courier companies or physical delivery of notices, summons and pleadings. We, therefore, consider it appropriate to direct that such services of all the above may be effected by e-mail, FAX, commonly used instant messaging services, such as WhatsApp, Telegram, Signal etc. However, if a party intends to effect service by means of said instant messaging services, we direct that in addition thereto, the party must also effect service of the same document/documents by e-mail, simultaneously on the same date.

In Re Cognizance for Extension of Limitation on 10 Jul 2020

Supreme Court heard arguments and reserved it’s orders. Related news here.

In Re Cognizance for Extension of Limitation on 04 Mar 2021

Final Order passed on 08-03-2021.

4 In Re Cognizance for Extension of Limitation on 08 Mar 2021

On 27-04-2021, within 1 month of passing final order and disposing the petition, COVID-19 cases started to rise, so Supreme Court had to restore the Order passed on 23 Mar 2020

5 In Re Cognizance for Extension of Limitation on 27 Apr 2021

On 23-09-2021, Supreme Court ended the relaxation given to the limitation via March 8th Order.

7 In Re Cognizance for Extension of Limitation on 23 Sep 2021

On 10-01-2022, Supreme Court had to restore the order dt: 23-03-2020 given relaxation to the limitation, until 28-02-2022.

8 In Re Cognizance for Extension of Limitation on 10 Jan 2022

 

 


 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Article 141 - Law declared by Supreme Court to be binding on all courts Article 142 - Enforcement of decrees and orders of Supreme Court and orders as to discovery etc COVID-19 induced Limitation extension Serving of Notice - WhatsApp | Leave a comment

Society for Un-aided Private Schools of Rajasthan Vs UOI and Anr on 12 Apr 2012

Posted on November 25, 2020 by ShadesOfKnife

Constitutional Validity of provisions of ‘Right of Children to Free and Compulsory Education Act, 2009 (for short “the 2009 Act”) with respect to the unaided non-minority schools is decided in affirmative in this judgment by a 3-judge bench with a 2-1 majority.

Society for Un-aided Private Schools of Rajasthan Vs UOI and Anr on 12 Apr 2012

Citations : [2012 AIOL 168], [2012 SUPREME 3 305], [2012 AIR SC 3445], [2012 SCC 6 102], [2012 SCALE 4 272], [2012 SCC 6 1], [2012 SLT 3 370], [2012 AIR SC 3400], [2012 RCR CIVIL SC 2 775], [2012 BOMCR SC 6 711], [2012 JT 4 137], [2012 SCC ONLINE SC 340], [2012 CUTLT 114 862], [2012 AWC SC 4 4260], [2012 MLJ SC 3 993], [2012 CLT 114 862], [2012 KARLJ 3 177], [2012 JLJR 2 324], [2012 CUT LT 114 862], [2012 AIR SCW 3400]

Other Sources :

https://indiankanoon.org/doc/154958944/

https://www.casemine.com/judgement/in/5609af1ee4b0149711415aa3

Society for Un-aided Private Schools of Rajasthan v. Union of India and Anr.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Article 21A - Right to Education Constitutional Validity Society for Un-aided Private Schools of Rajasthan Vs UOI and Anr | Leave a comment

Rajaram Prasad Yadav Vs State of Bihar and Anr on 4 Jul 2013

Posted on November 23, 2020 by ShadesOfKnife

Supreme Court passed these guidelines when a witness is called or recalled for evidence.

a) Whether the Court is right in thinking that the new evidence is needed by it? Whether the evidence sought to be led in under Section 311 is noted by the Court for a just decision of a case?
b) The exercise of the widest discretionary power under Section 311 Cr.P.C. should ensure that the judgment should not be rendered on inchoate,
inconclusive speculative presentation of facts, as thereby the ends of justice would be defeated.
c) If evidence of any witness appears to the Court to be essential to the just decision of the case, it is the power of the Court to summon and examine or recall and re-examine any such person.
d) The exercise of power under Section 311 Cr.P.C. should be resorted to only with the object of finding out the truth or obtaining proper proof for
such facts, which will lead to a just and correct decision of the case.
e) The exercise of the said power cannot be dubbed as filling in a lacuna in a prosecution case, unless the facts and circumstances of the case make it
apparent that the exercise of power by the Court would result in causing serious prejudice to the accused, resulting in miscarriage of justice.
f) The wide discretionary power should be exercised judiciously and not arbitrarily.
g) The Court must satisfy itself that it was in every respect essential to examine such a witness or to recall him for further examination in order to
arrive at a just decision of the case.
h) The object of Section 311 Cr.P.C. simultaneously imposes a duty on the Court to determine the truth and to render a just decision.
i) The Court arrives at the conclusion that additional evidence is necessary, not because it would be impossible to pronounce the judgment without it, but because there would be a failure of justice without such evidence being considered.
j) Exigency of the situation, fair play and good sense should be the safe guard, while exercising the discretion. The Court should bear in mind that no party in a trial can be foreclosed from correcting errors and that if proper evidence was not adduced or a relevant material was not brought on record due to any inadvertence, the Court should be magnanimous in permitting such mistakes to be rectified.
k) The Court should be conscious of the position that after all the trial is basically for the prisoners and the Court should afford an opportunity to them in the fairest manner possible. In that parity of reasoning, it would be safe to err in favour of the accused getting an opportunity rather than protecting the prosecution against possible prejudice at the cost of the accused. The Court should bear in mind that improper or capricious exercise of such a discretionary power, may lead to undesirable results.
l) The additional evidence must not be received as a disguise or to change the nature of the case against any of the party.
m) The power must be exercised keeping in mind that the evidence that is likely to be tendered, would be germane to the issue involved and also
ensure that an opportunity of rebuttal is given to the other party.
n) The power under Section 311 Cr.P.C. must therefore, be invoked by the Court only in order to meet the ends of justice for strong and valid reasons and the same must be exercised with care, caution and circumspection. The Court should bear in mind that fair trial entails the interest of the accused, the victim and the society and, therefore, the grant of fair and proper opportunities to the persons concerned, must be ensured being a constitutional goal, as well as a human right.

Rajaram Prasad Yadav Vs State of Bihar and Anr on 4 Jul 2013

Citations : [2013 AD SC 8 583], [2013 AIR SC 3081], [2013 JLJR 3 447], [2013 JCC 3 2179], [2013 JT SC 11 118], [2013 NCC 2 582], [2013 PLJR 4 34], [2013 RCR CRIMINAL 3 726], [2013 SCALE 8 316], [2013 SCC 14 461], [2013 SCR 7 420], [2013 UC 3 1631], [2014 SCC CRI 4 256], [2013 SCC ONLINE SC 577], [2013 AIC 128 29], [2013 AIR SC 0 4179], [2013 AIR SC 1746], [2013 CRLJ SC 3777], [2013 SLT 6 571], [2013 SUPREME 4 621], [2013 AIOL 432], [2013 KCCR SN 4 396], [2013 SCJ 7 986], [2013 BOMCR CRI SC 4 35], [2013 AIR SCW 0 4179]

Other Sources :

https://indiankanoon.org/doc/3583407/

https://www.casemine.com/judgement/in/5609af2be4b0149711415b41

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 311 - Power to summon material witness or examine person present Evidence Act 138 - Order of Examinations Issued or Recommended Guidelines or Directions or Protocols to be followed Landmark Case Legal Procedure Explained - Interpretation of Statutes Rajaram Prasad Yadav Vs State of Bihar and Anr | Leave a comment

Parveen Vs State of Haryana on 16 Nov 2020

Posted on November 19, 2020 by ShadesOfKnife

In this Order from the 3-Judge bench of Supreme Court, it was held that, if the advocate provided by District Court Legal Aid Authority is absent from the proceedings, High Court ought to have appointed an Amicus to take up the case forward.

From Para 7,

7 The High Court, in our view, was manifestly in error in rejecting the revision in default, on the ground that the appellant’s advocate had remained absent on the previous four occasions. Since the revision before the High Court arose out of an order of the conviction under the Arms Act, the High Court ought to have appointed an Amicus Curiae in the absence of counsel, who has been engaged by the Legal Services Authority, Rohtak. The liberty of a citizen cannot be taken away in this manner.

Parveen Vs State of Haryana on 16 Nov 2020

Here is the SLP:

SLP-Criminal - Parveen v. State of Haryana
Posted in Supreme Court of India Judgment or Order or Notification | Tagged Appoint Amicus if Legal Aid Advocate is Absent Parveen Vs State of Haryana | Leave a comment

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