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Category: Supreme Court of India Judgment or Order or Notification

Asim Shariff Vs National Investigation Agency on 01 July 2019

Posted on February 16, 2020 by ShadesOfKnife

Supreme Court has held that,

19. Taking note of the exposition of law on the subject laid down by this Court, it is settled that the Judge while considering the question of framing  charge under Section 227 CrPC in sessions cases (which is akin to Section 239 CrPC pertaining to warrant cases) has the undoubted power to sift and weigh the evidence for the limited purpose of finding out whether or not a prima facie case against the accused has been made out; where the  material placed before the Court discloses grave suspicion against the accused which has not been properly explained, the Court will be fully justified  in framing the charge; by and large if two views are possible and one of them giving rise to suspicion only, as distinguished from grave suspicion  against the accused, the trial Judge will be justified in discharging him. It is thus clear that while examining the discharge application filed under Section 227 CrPC, it is expected from the trial Judge to exercise its judicial mind to determine as to whether a case for trial has been made out or not. It is true that in such proceedings, the Court is not supposed to hold a mini trial by marshalling the evidence on record.

Asim Shariff Vs National Investigation Agency on 01 July 2019

Citations: [

Other Source links: https://indiankanoon.org/doc/33080905/ Earlier High Court order: https://www.casemine.com/judgement/in/5c4c63cb9eff4364f62e246c


Index of Discharge Judgments u/s 227 Cr.P.C. is here.


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Asim Shariff Vs National Investigation Agency CrPC 227 - Discharge CrPC 227 - Exercise of Judicial Mind CrPC 239 - Discharge CrPC 239 - Exercise of Judicial Mind Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Work-In-Progress Article | Leave a comment

Municipal Corporation of Delhi Vs Girdharilal Sapuru And Ors on 11 February 1981

Posted on February 15, 2020 by ShadesOfKnife

In this Landmark judgment, Supreme Court had held that,

5. It, however, appears that the respondents contended that the revision petition was barred by limitation. Even this contention is founded on a very technical ground that even though the revision petition was filed very much in time the requisite power of attorney of the learned advocate on behalf of the petition was not legally complete and when it was re-submitted the limitation had expired. Without going into the nicety of this too technical contention, we may notice that Section 397 of the CrPC enables the High Court to exercise power of revision suo motu and when the attention of the High Court was drawn to a clear illegality the High Court could not have rejected the petition as time barred thereby perpetuating the illegality and miscarriage of justice. The question whether a discharge order is interlocutory or otherwise need not detain us because it is settled by a decision of this Court that the discharge order terminates the proceedings and, therefore it is revisable under Section 397(1), Cr.P.C and -Section 397(1) in terms confers power of suo motu revision on the High Court, and if the High Court exercises suo motu revision power the same cannot be denied on the ground that there is some limitation prescribed for the exercise of the power because none such is prescribed. If in such a situation the suo motu power is not exercised what a glaring illegality goes unnoticed can be demonstrably established by this case itself. We however, do not propose to say a single word on the merits of the cause because there should not be even a whimper of prejudice to the accused who in view of this judgment would have to face the trial before the learned Magistrate.

Municipal Corporation of Delhi Vs Girdharilal Sapuru And Ors on 11 February 1981

Citations: [1981 ACR SC 161], [1981 AIR SC 1169], [1981 PLR 83 593], [1981 SCC 2 758], [1981 UJ 13 217], [1981 CRI LJ 632], [1981 CRLJ 0 632], [1981 SCC CRI 1 598], [1981 UJ SC 1 217], [1981 CAR 348], [1981 CRLR 275], [1981 SCC CR 598]

Other Source links: https://indiankanoon.org/doc/1790776/ or https://www.casemine.com/judgement/in/5609abf1e4b014971140db74


 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 397 - Calling for records to exercise powers of revision CrPC 397/399 - Revision CrPC 397/401 - Revision Landmark Case Legal Procedure Explained - Interpretation of Statutes Municipal Corporation of Delhi Vs Girdharilal Sapuru And Ors Not Authentic copy hence to be replaced Reportable Judgement or Order | Leave a comment

Sushila Aggarwal and Ors Vs State (NCT of Delhi) on 29 January 2020

Posted on January 29, 2020 by ShadesOfKnife

A wonderful pronouncement indeed, of a 5-eminent judge Constitutional bench which decided that once Anticipatory Bail is granted u/s 438 CrPC by either a Sessions Court or High Court, it does not have any time limit to it regarding it’s effect. Further, here it was held, No need to get a Regular Bail once AB is granted.

From now onwards, no need to covert Anticipatory Bail into a Regular Bail, upon closure of investigation by I.O. and filing of Charge sheet into a Trial Court.

Here is the Order passed.

Sushila Aggarwal and Ors Vs State (NCT of Delhi) on 29 January, 2020 Order

And the 133-page jewel of judgment, endorsing the view taken by my favorite Justice Shri Dalveer Bhandavi in Siddharam Satlingappa Mhetre is below.

From Para 69 of the judgment of Justice Ravindra Bhat (On page 112),

69. Therefore, this court holds that the view expressed in Salauddin Abdulsamad Shaikh, K.L. Verma, Nirmal Jeet Kaur, Satpal Singh, Adri Dharan Das, HDFC Bank, J.J. Manan and Naresh Kumar Yadav (supra) about the Court of Sessions, or the High Court, being obliged to grant anticipatory bail, for a limited duration, or to await the course of investigation, so as the “normal court” not being “bye passed” or that in certain kinds of serious offences, anticipatory bail should not be granted normally- including in economic offences, etc are not good law. The observations – which indicate that such time related or investigative event related conditions, should invariably be imposed at the time of grant of anticipatory bail are therefore, overruled. Similarly, the observations in Mhetre that “the courts should not impose restrictions on the ambit and scope of section 438 Cr.P.C. which are not envisaged by the Legislature. The court cannot rewrite the provision of the statute in the garb of interpreting it” is too wide and cannot be considered good law. It is one thing to say that as a matter of law, ordinarily special conditions (not mentioned in Section 438 (2) read with Section 437 (3) should not be imposed; it is an entirely different thing to say that in particular instances, having regard to the nature of the crime, the role of the accused, or some peculiar feature, special conditions should not be imposed. The judgment in Sibbia itself is an authority that such conditions can be imposed, but not in a routine or ordinary manner and that such conditions then become an inflexible “formula” which the courts would have to follow. Therefore, courts and can, use their discretion, having regard to the offence, the peculiar facts, the role of the offender, circumstances relating to him, his likelihood of subverting justice (or a fair investigation), likelihood of evading or fleeing justice- to impose special conditions. Imposing such conditions, would have to be on a case to case basis, and upon exercise of discretion by the court seized of the application under Section 438. In conclusion, it is held that imposing conditions such as those stated in Section 437 (2) while granting bail, are normal; equally, the condition that in the event of the police making out a case of a likely discovery under Section 27 of the Evidence Act, person released on bail shall be liable to be taken in police custody for facilitating the discovery. Other conditions, which are restrictive, are not mandatory; nor is there any invariable rule that they should necessarily be imposed or that the anticipatory bail order would be for a time duration, or be valid till the filing of the FIR, or the recording of any statement under Section 161, Cr. PC, etc. Other conditions may be imposed, if the facts of the case so warrant.

Sushila Aggarwal and Ors Vs State (NCT of Delhi) on 29 January, 2020 Judgement

Citations : [2020 SCC ONLINE SC 98], [2020 DLT SC 266 741]

Other Sources :

https://indiankanoon.org/doc/123660783/

https://www.indianemployees.com/judgments/details/sushila-aggarwal-and-others-versus-state-nct-of-delhi-and-another

https://www.indianemployees.com/judgments/details/sushila-aggarwal-and-others-versus-state-nct-of-delhi-and-another

5-judge bench holds no time limit could be fixed while granting anticipatory bail [Full report]


The life of this case is in detail available here.


Index of all Anticipatory Bail Matters is here and all Bail matters list is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Catena of Landmark Judgments Referred/Cited to CrPC 438 - Anticipatory Bail CrPC 438 - Direction for grant of bail to person apprehending arrest CrPC 438 - Valid Duration For Anticipatory Bail Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Sushila Aggarwal and Ors Vs State (NCT of Delhi) | Leave a comment

S Nagalingam Vs Sivagami on 31 August 2001

Posted on January 24, 2020 by ShadesOfKnife

Unless a valid marriage is proved, a second marriage stands invalid and no offence under section 494 IPC attracts.

S Nagalingam Vs Sivagami on 31 August 2001

Citations: [2001 AIR SC 3576], [2001 SCALE 6 42], [2001 JT 7 219], [2001 AIR SC 3372], [2001 SCC 7 487], [2001 SUPREME 6 772], [2001 SCC CRI 1273], [2001 OLR 2 648], [2001 ALD CRI 2 634], [2001 AWC SC 4 2998], [2001 ACR SC 3 2486], [2001 DMC SC 2 544], [2002 ALT CRI 1 69]

Other Sources:

https://indiankanoon.org/doc/1386675/

https://www.casemine.com/judgement/in/5609ad9ce4b0149711411daa


 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to IPC 494 - Marrying again during life-time of husband or wife Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order S Nagalingam Vs Sivagami State Amendment | Leave a comment

Flg. Officer Rajiv Gakhar Vs Bhavana @ Sahar Wasif on 11 May 2011

Posted on January 24, 2020 by ShadesOfKnife

A Hindu woman who had converted to Islam and got 2 kids from a muslim husband, after he divorced her via Triple Talaq, re-converted to Hinduism and married this Pilot. Once Pilot realized the conversion and re-conversion episode, he filed for Nullity petition. At Supreme Court, it was held that, the woman was properly divorce from first marriage and was a Hindu, by the time of her marriage, so nullity was denied.

Flg. Officer Rajiv Gakhar Vs Bhavana @ Sahar Wasif on 11 May 2011

Citations: [(2011 RCR CIVIL SC 3 640], [2011 SCC 6 139], [2011 JT 14 530], [2011 SCALE 5 601], [2011 AIR SC 2053], [2011 SUPREME 4 57], [2011 ANJ SC 2 61], [2011 AIOL 373], [2011 SCC CIV 3 234], [2011 ALR 86 902], [2011 CTC 4 783], [2011 LW 4 840], [2012 CUTLT 113 193], [2011 AIR SC 3142], [2011 MAHLJ 5 176], [2011 MPLJ 4 28], [2011 AIC 102 47], [2011 GUJLR 3 2006], [2011 CHN 3 11], [2011 ALD SC 5 51], [2011 AWC SC 4 4282], [2012 CLT SC 113 193], [2011 DMC SC 2 400], [2011 GLR 3 2006], [2011 JCR SC 3 280], [2011 KLJ 2 16], [2011 MHLJ 5 176], [2011 MLJ SC 7 827], [2011 OLR SC 2 108], [2011 RLW SC 3 2683]

Other Source links: https://indiankanoon.org/doc/731156/ or https://www.casemine.com/judgement/in/5609af00e4b0149711415503


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Flg. Officer Rajiv Gakhar Vs Bhavana @ Sahar Wasif HM Act 11 - Void marriages Landmark Case Legal Procedure Explained - Interpretation of Statutes Nullity Petition Dismissed Reportable Judgement or Order | Leave a comment

Swapnanjali Sandeep Patil Vs Sandeep Ananda Patil on 06 March 2019

Posted on January 23, 2020 by ShadesOfKnife

The husband did a ‘Marriage deed’ (whatever that means) separation with his first wife and married the second woman.

13.1 At the outset it is required to be noted that the appellant filed the marriage petition for a declaration to declare her marriage with the respondent as null and void on the ground that, at the time of their marriage, the first marriage of the respondent with his first wife was subsisting; that the  respondent committed a fraud and suppressed the material fact of his first marriage, and in fact, in the registration form he stated himself to be a bachelor.

Swapnanjali Sandeep Patil Vs Sandeep Ananda Patil on 06 March 2019

Citations: [(2019) SCC Online SC 329]

Other Source links: https://indiankanoon.org/doc/163532688/ or https://www.casemine.com/judgement/in/5c8148999eff4345648def96


 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision HM Act 11 - Lied on Registration Form HM Act 11 - Void marriages Landmark Case Legal Procedure Explained - Interpretation of Statutes Non-Reportable Judgement or Order Nullity Petition Allowed Reportable Judgement or Order Sandeep Pamarati Swapnanjali Sandeep Patil Vs Sandeep Ananda Patil | Leave a comment

Shyamlal Devda and Ors Vs Parimala on 22 January 2020

Posted on January 23, 2020 by ShadesOfKnife

Justice R.Banumathi has delivered this wonderful judgment in a false DV Case, holding that,

9. In the present case, the respondent has made allegations of domestic violence against fourteen appellants. Appellant No.14 is the husband and appellants No.1 and 2 are the parents-in-law of the respondent. All other appellants are relatives of parents-in-law of the respondent. Appellants No.3, 5, 9, 11 and 12 are the brothers of father-in-law of the respondent. Appellants No.4, 6 and 10 are the wives of appellants No.3, 5 and 9  respectively. Appellants No.7 and 8 are the parents of appellant No.1. Appellants No.1 to 6 and 14 are residents of Chennai. Appellants No.7 to 10 are the residents of State of Rajasthan and appellants No.11 to 13 are the residents of State of Gujarat. Admittedly, the matrimonial house of the respondent and appellant No.1 has been at Chennai. Insofar as appellant No.14-husband of the respondent and appellants No.1 and 2-Parents-in-law, there are averments of alleging domestic violence alleging that they have taken away the jewellery of the respondent gifted to her by her father during marriage and the alleged acts of harassment to the respondent. There are no specific allegations as to how other relatives of appellant No.14 have caused the acts of domestic violence. It is also not known as to how other relatives who are residents of Gujarat and Rajasthan can be held  responsible for award of monetary relief to the respondent. The High Court was not right in saying that there was prima facie case against the other appellants No.3 to 13. Since there are no specific allegations against appellants No.3 to 13, the criminal case of domestic violence against them cannot be continued and is liable to be quashed.

Shyamlal Devda and Ors Vs Parimala on 22 January 2020

The Lower High Court judgment in the DV Case is here that got quashed in Supreme Court.

The liar filed a false 498A IPC case also on all 14 accused. Except husband and In-laws, the false case on all 11 others got quashed at Karnataka High Court here.


Citations: [2020 SCC ONLINE SC 65], [2020 SCC 3 14], [2020 SCC CRI 1 722], [2020 AIR SC 762], [2020 KLT 1 666], [2020 KLJ 1 799]

Other Source links:

https://indiankanoon.org/doc/41851528/

https://www.casemine.com/judgement/in/5e2a8c723321bc23c21105d2

https://www.indianemployees.com/judgments/details/shyamlal-devda-and-others-versus-parimala


The Index of these cases is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Discourage Roping In All Relatives Of In-Laws Or Distant Relatives Landmark Case Legal Procedure Explained - Interpretation of Statutes PWDV Act - DV Case Quashed PWDV Act Sec 12 - Inquire Prima Facie DV Before Issuing Notice to Respondents Reportable Judgement or Order | Leave a comment

Bipin Shantilal Panchal Vs State of Gujarat and Anr on 22 February, 2001

Posted on January 20, 2020 by ShadesOfKnife

In this landmark judgment, Supreme Court of India had formulated the following procedure while questions are put to witness during cross-examination. Also, per 138 Evidence Act, ‘Chief examination and cross-examination must relate to relevant facts, but cross-examination need not be confined to the facts to which the witness testified on his examination-in-chief.‘.

It has been held that, where admissibility of document is objected then the Court should tentatively mark the document as an exhibit and can determine the objections at the last stage in the final judgment. But, while holding so, the Apex Court carved an exception regarding admissibility of a document where objection is based on deficient stamp duty, then the Court has to decide the objection before proceeding further.
In this regard, reliance is placed upon the judgment of the Supreme Court reported in AIR 1966 SC 1631 for the proposition that no act of Court shall harm a litigant and it is the bounden duty of Court to see that if a person is harmed by a mistake of the Court, he should be restored to the position he would have occupied.

Bipin Shantilal Panchal Vs State of Gujarat and Anr on 22 February, 2001

Citations: [2001 ACR SC 1 8], [2001 SCC 3 1], [2001 SUPREME 2 65], [2001 CRILJ 1254], [2001 ALLMR CRI SC 452], [2001 UC 1 471], [2001 PLJR 2 132], [2001 GLH 2 545], [2001 SCR 2 29], [2001 CRLJ SC 1254], [2001 SCC CRI 417], [2001 RCR CRIMINAL 1 859], [2002 LW CRL 1 115], [2001 ELT SC 134 611], [2001 CGLJ 1 366], [2001 ECC 74 287], [2001 RLW SC 1 169], [2001 UJ SC 1 573], [2001 AIR SC 1158], [2001 JT 3 120], [2001 SCALE 2 167], [2001 AIR SC 841], [2001 CRIMES SC 1 288], [2001 GLR 3 168], [2001 OLR 1 428], [2001 ALD CRI 1 548]

Other Source links: https://indiankanoon.org/doc/372318/ or https://www.casemine.com/judgement/in/5609ad94e4b0149711411c07


AP High Court passed a judgment based on this case law here. Recent Bombay High Court judgment is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Bipin Shantilal Panchal Vs State of Gujarat and Anr CrPC 309 - Power to Postpone or Adjourn Proceedings Evidence Act 138 - Cross-examination need not be confined to the facts to which the witness testified on his Examination-in-chief Evidence Act 138 - Order of Examinations Landmark Case Legal Procedure Explained - Interpretation of Statutes Objections During Witness Cross Examination Reportable Judgement or Order Sandeep Pamarati | Leave a comment

Padmawati and Ors Vs Harijan Sewak Sangh and Ors on 19 March 2010

Posted on January 18, 2020 by ShadesOfKnife

This is the SLP at Supreme Court of India, assailing the well reasoned judgment of Shri Shiv Narayan Dhingra of Delhi High Court, ordering a Perjurer to pay a fine of 15.1 Lakhs to the victim.

We find no ground to interfere with the well considered judgment passed by the High Court. The Special Leave Petition is, accordingly, dismissed.

Padmawati and Ors Vs Harijan Sewak Sangh and Ors on 19 March 2010

Citations:

Other Source links: https://www.casemine.com/judgement/in/56eaa0f7607dba382a079e61


The Delhi High Court judgment is available here.


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Padmawati and Ors Vs Harijan Sewak Sangh and Ors Perjury Under 340 CrPC

M.C. Verghese Vs T.J. Ponnan and Anr on 13 November 1968

Posted on January 17, 2020 by ShadesOfKnife

In this landmark classic case, Supreme Court has held that,

16. In a recent judgment of the House of Lords Rumping v. Director of Public Prosecutions 1962 3 All ER 256 Rumping the in mate of a Dutch ship was tried for murder committed on board the ship. Part of the evidence for the prosecution admitted at the trial consisted of a letter that Rumping  had written to his wife in Holland which amounted to a confession. Rumping had written the letter on the day of the killing, and had handed the letter in a closed envelope to a member of the crew requesting him to post it as soon as the ship arrived at the port outside England. After the appellant was arrested, the member of the crew handed the envelope to the captain of the ship who handed it over to the police. The member of the crew, the captain and the translator of the letter gave evidence at the trial, but the wife was not called as witness. It was held that the letter was admissible in evidence. Lord Reid, Lord Morris of Borth-Y-Gest, Lord Hodson and Lord Pearce were of the view that at common law there had never been a separate principle or rule that communications between a husband and wife during marriage were inadmissible in evidence on the ground of public policy. Accordingly except where the spouse to whom the communication is made is a witness and claims privilege from disclosure under the Criminal Evidence Act, 1898 (of which the terms are similar to Section 122 of the Indian Evidence Act though not identical), evidence as to communications between husband and wife during marriage is admissible in criminal proceedings.
17. The question whether the complainant in this case is an agent of the wife because he has received the letters from the wife and may be permitted to give evidence is a matter on which no opinion at this stage can be expressed. The complainant claims that he has been defamed by the writing of the letters. The letters are in his possession and are available for being tendered in evidence. We see no reason why inquiry into that complaint should, on the preliminary contentions raised, be prohibited. If the complainant seeks to support his case only upon the evidence of the wife of the accused, he may be met with the bar of Section 122 of the Indian Evidence Act. Whether he will be able to prove the letters in any other manner is a matter which must be left to be determined at the trial and cannot be made the subject-matter of an enquiry at this stage.

 

Supreme Court of India version:

M.C. Verghese Vs T.J. Ponnan and Anr on 13 November 1968

Case Mine version:

M.C. Verghese Vs T.J. Ponnan and Anr on 13 November 1968 Casemine

Citations: [1969 SCR 2 692], [1970 AIR SC 1876], [968 KERLT 904], [1950 AIR TC 38], [1969 SCC 1 37], [1970 CAR 210], [1970 CRLJ 0 1651], [1970 CRI LJ 1651]

Indiankanoon.org or ILR link: https://indiankanoon.org/doc/1159106/ or http://14.139.60.114:8080/jspui/handle/123456789/21403


The Index for Defamation Judgments is here.


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 199 - Defamation IPC 499 - Defamation IPC 500 - Punishment For Defamation Landmark Case Legal Procedure Explained - Interpretation of Statutes M.C. Verghese Vs T.J. Ponnan and Anr

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వాట్సాప్‌లో నన్ను తిట్టేది, పొగిడేది మీరే. పది నిర్ణయాలు తీసుకుంటే మూడు తప్పులు అవ్వచ్చు.. ఆ తప్పులను సరిదిద్దుకుని ముందడుగు వేద్దాం. నన్ను తిట్టిన వారిని నేనెప్పుడూ బ్లాక్ చేయను, వారి ఆవేదనను స్వీకరిస్తా.

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In 2018, CPI(M) supporter Debu Das and his wife were burnt alive by TMC goons.

The administration tried to pass it off as a short circuit, while the victims' son was made to wait for hours at police station instead of receiving justice.

Yesterday, the BJP govt arrested 10 TMC

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"THIS ISN'T AN ASIAN PROBLEM IT IS A PAK PROBLEM. IT'S A MISNOMER TO LABEL THEM "ASIAN GROOMING GANGS".
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