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Shades of Knife

True Colors of a Vile Wife

Tag: Catena of Landmark Judgments Referred/Cited to

Kirti Nagpal Vs Rohit Girdhar on 12 February, 2019

Posted on March 30, 2019 by ShadesOfKnife

The cunning knife tried to extort money from husband saying he earns in dollars and hence he should pay her interim maintenance under HMA 24 as she just earns in rupees. Hon’ble Delhi High Court has shown the door to the knife.

PS: The husband is working as Vice President in Infineon Technologies at Singapore.

Kirti Nagpal Vs Rohit Girdhar on 12 February, 2019

Index of this couple’s cases is here.


Index of Section 24 HMA judgments is here.

Posted in High Court of Delhi Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to HM Act Sec 24 - Interim Maintenance Denied Kirti Nagpal Vs Rohit Girdhar PPPI (Purchase Power Parity Index) | Leave a comment

Bhriguram De Vs State of West Bengal and others on 20 September, 2018

Posted on March 26, 2019 by ShadesOfKnife

In this order from Calcutta High Court(appellate side),

Para 15,

According to the Law Lexicon, Third Edition (2012), the Latin Maxim “Suppressio veri, suggestio falsi” defines that the suppression of the truth is equivalent to the suggestion of falsehood. The suppression or failure to disclose what one party is bound to disclose to another, may amount to fraud. Where a person is found to be guilty of suppressio veri suggestio falsi for having concealed material information from scrutiny of the Court, he is not entitled for any equitable relief under order 39 of CPC (5 of 1908). [Arbind Kumar Pal v. Hazi Md. Faizullah Khan, AIR 2007 (NOC) 1035 (Pat) : (2006) 1 BLJR 430].

From Para 25,

I have no hesitation in saying that the doors of justice would be closed for a litigant whose case is based on falsehood or suppression of material facts. Fraud and justice never dwell together. They are alien to each other. Fraud pollutes the sanctity, regularity, orderliness and solemnity of the judicial proceedings. It is the bounden duty of the Court to keep the stream of justice absolutely clean.

Finally, from Para 29,

Before finally pronouncing my decision, I must state that this court, in all fairness gave an opportunity, after hearing and going through the documents produced by the respondents, to the petitioner to withdraw the writ petition (with liberty to file afresh with better particulars). However, Mr. Saktipada Jana appearing on behalf of the petitioner, refused and pressed the writ petition unabated. One is reminded of the saying, “you can take a horse to the well, but cannot force it to drink”. In view of the same, I dismiss the writ petition in limine. I am of the view that exemplary costs should be awarded. However, on a compassionate plea made by Mr. Jana, the order as to costs is limited to Rs.5,000/- only, payable to the West Bengal State Legal Services Authority, Kolkata, within two weeks from date.

Bhriguram De Vs State of West Bengal and others on 20 September, 2018

Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from 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 High Court of Calcutta Judgment or Order or Notification | Tagged Bhriguram De Vs State of West Bengal and others Catena of Landmark Judgments Referred/Cited to Fine For Contempt Of Court Legal Procedure Explained - Interpretation of Statutes Perjury - Approached Court with Unclean Hands Perjury - Costs Levied or Imprisonment For Perjury Perjury - Wilful Omission or Supression of Material Information Supressio Veri - Expression Faisi | Leave a comment

A.Shanmugam Vs Ariya K.R.K.M.N.P.Sangam on 27 April, 2012

Posted on March 23, 2019 by ShadesOfKnife

My Favorite Mr Justice Dalveer Bhandari of Supreme Court of India delivered this judgment. He elaborately destroyed the false pleadings and false pleas made by the Appellate solely for the purpose of dragging on the case. Observe how he cites all his past landmark, reported judgments in this one and sets the stage to expose the appellate thoroughly.

From Para 21,

This case demonstrates widely prevalent state of affairs where litigants raise disputes and cause litigation and then obstruct the progress of the case only because they stand to gain by doing so. It is a matter of common experience that the Court’s otherwise scarce resources are spent in dealing with non-deserving cases and unfortunately those who were waiting in the queue for justice in genuine cases usually suffer. This case is a typical example of delayed administration of civil justice in our Courts. A small suit, where the appellant was directed to be evicted from the premises in 1994, took 17 years before the matter was decided by the High Court. Unscrupulous litigants are encouraged to file frivolous cases to take undue advantage of the judicial system.

From Para 35,

Experience also reveals that our Courts have been very reluctant to grant the actual or realistic costs. We would like to explain this by giving this illustration. When a litigant is compelled to spend Rs.1 lac on a frivolous litigation there is hardly any justification in awarding Rs. 1,000/- as costs unless there are special circumstances of that case.We need to decide cases while keeping pragmatic realities in view. We have to ensure that unscrupulous litigant is not permitted to derive any benefit by abusing the judicial process.

From Para 42,

On the facts of the present case, following principles emerge:
1. It is the bounden duty of the Court to uphold the truth and do justice.
2. Every litigant is expected to state truth before the law court whether it is pleadings, affidavits or evidence. Dishonest and unscrupulous litigants have no place in law courts.
3. The ultimate object of the judicial proceedings is to discern the truth and do justice. It is imperative that pleadings and all other presentations before the court should be truthful.
4. Once the court discovers falsehood, concealment, distortion, obstruction or confusion in pleadings and documents, the court should in addition to full restitution impose appropriate costs. The court must ensure that there is no incentive for wrong doer in the temple of justice. Truth is the foundation of justice and it has to be the common endeavour of all to uphold the truth and no one should be permitted to pollute the stream of justice.
5. It is the bounden obligation of the Court to neutralize any unjust and/or undeserved benefit or advantage obtained
by abusing the judicial process.
6. Watchman, caretaker or a servant employed to look after the property can never acquire interest in the property
irrespective of his long possession. The watchman, caretaker or a servant is under an obligation to hand over the possession forthwith on demand. According to the principles of justice, equity and good conscience, Courts are not justified in protecting the possession of a watchman, caretaker or servant who was only allowed to live into the premises to look after the same.
7. The watchman, caretaker or agent holds the property of the principal only on behalf the principal. He acquires no right or interest whatsoever in such property irrespective of his long stay or possession.
8. The protection of the Court can be granted or extended to the person who has valid subsisting rent agreement, lease agreement or licence agreement in his favour.

A.Shanmugam Vs Ariya K.R.K.M.N.P.Sangam on 27 April, 2012
Posted in Supreme Court of India Judgment or Order or Notification | Tagged A.Shanmugam Vs Ariya K.R.K.M.N.P.Sangam Catena of Landmark Judgments Referred/Cited to Sandeep Pamarati | Leave a comment

Aarish Asgar Qureshi Vs Fareed Ahmed Qureshi on 26 February, 2019

Posted on March 4, 2019 by ShadesOfKnife

In this case on perjury in a false 498A case, husband made allegations on knife, in this anticipatory bail application. Justice RF Nariman had set aside the Previous order for Perjury from Bombay HC here.

Aarish Asgar Qureshi Vs Fareed Ahmed Qureshi 26 February, 2019

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Aarish Asgar Qureshi Vs Fareed Ahmed Qureshi Catena of Landmark Judgments Referred/Cited to CrPC 340 - Dismissed/Rejected CrPC 340 read with CrPC 195 Legal Procedure Explained - Interpretation of Statutes | Leave a comment

Amritpal Singh Mahendra Singh Kaler and Ors Vs Daljit Kaur on 22 November, 2017

Posted on January 27, 2019 by ShadesOfKnife

 

Amritpal Singh Mahendra Singh Kaler and Ors Vs Daljit Kaur on 22 November, 2017

 

Posted in High Court of Gujarat Judgment or Order or Notification | Tagged Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations Amritpal Singh Mahendra Singh Kaler and Ors Vs Daljit Kaur Catena of Landmark Judgments Referred/Cited to CrPC 482 - Quash CrPC 482 – FIR Quashed IPC 498A and 3 and 4 DP Act Combo Alleged Work-In-Progress Article | Leave a comment

Journey through the years – Public Interest Litigation (PILs) in India

Posted on January 23, 2019 by ShadesOfKnife

Let’s begin with the foremost judgment that raised curtain for Public Interest Litigations (PILs) in India, delivered by none other than the Super Judge, Shri Krishnaiyer, V.R.

 

  1. Municipal Council, Ratlam Vs Shri Vardhichand & Ors on 29 July, 1980
Posted in Judicial Activism (for Public Benefit) | Tagged Catena of Landmark Judgments Referred/Cited to Public Interest Litigation Summary Post Work-In-Progress Article | Leave a comment

Sanjeev Kumar Aggarwal and Ors Vs State and Anr on 12 October, 2007

Posted on January 3, 2019 by ShadesOfKnife

Hon’ble Delhi High Court had quashed the FIR on parents and relatives in a false case of 498A, 406 IPC.

Sanjeev Kumar Aggarwal Others Vs State Another on 12 October, 2007

Citations: [2007 (4) JCC 3074]

Other Source links:

https://www.casemine.com/judgement/in/56ea93be607dba371ebcab91


 

Posted in High Court of Delhi Judgment or Order or Notification | Tagged Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations Catena of Landmark Judgments Referred/Cited to CrPC 482 - Quash CrPC 482 – FIR Quashed IPC 406 - Not Made Out IPC 498a - Not Made Out Against Parents or Relatives Sanjeev Kumar Aggarwal Others Vs State Another | Leave a comment

Justice K.S.Puttaswamy(Retd) & Anr Vs Union Of India And Ors. (Right to Privacy – Aadhaar Case)

Posted on December 29, 2018 by ShadesOfKnife

This is the case in which Supreme Court held that Right to Privacy is a fundamental right as a part of Article 21, overruling M.P. Sharma And Ors. Vs Satish Chandra, District Magistrate, Delhi on 15 March 1954.

Justice K.S.Puttaswamy(Retd) & Anr Vs Union Of India & Ors on 11 August, 2015

Justice K.S.Puttaswamy(Retd) & Anr Vs Union Of India And Ors. on 24 August, 2017

Justice K.S.Puttaswamy(Retd) & Anr Vs Union Of India And Ors. on 26 September, 2018

List of other case laws around Article 21 are here.

Posted in Judicial Activism (for Public Benefit) | Tagged 5-Judge Constitutional Bench Decision Aadhaar Case Article 21 - Protection of life and personal liberty Catena of Landmark Judgments Referred/Cited to Justice K.S.Puttaswamy(Retd) and Anr Vs Union Of India and Ors. Landmark Case Overrules MP Sharma Overruling Judgment Right to Privacy Work-In-Progress Article | Leave a comment

Lifecycle Stages of a Domestic Violence Case under PWDV Act

Posted on December 28, 2018 by ShadesOfKnife

Listed below are a reasonably laid-out sequence of events in a Domestic Violence Case filed under PWDV Act, 2005. The rules related to the Act are here.

Note: Take a thorough look at the below infographic to understand the various remedies available for an aggrieved person under this law.

Copyright (c) Holders:
Content: Suprajaa Rajan
Infographic: Padma Priya Jupally #IAmEnough


Other Life Cycles: 498A IPC Case Lifecycle || Maintenance Case u/s 125 CrPC Lifecycle. Index of all life cycles is here. Looking for Domestic Violence case-laws? go here!


Before Entering Into Court

  1. First step is that the aggrieved person/AP [read sec 2(a)] or a Protection Officer or any other person on behalf of the aggrieved person [AP] will file an application under sec 12(1) to the Magistrate seeking one or more reliefs under this Act.

Key Highlights

  • This Act is a CIVIL Act, meaning there are civil reliefs that can be claimed by AP and there is no penal punishment given under this Act. Only one exception to this is, when a person disobeys or violates a protection or interim protection order issued by the Magistrate. [read sec 31]
  • Magistrate will take up the application and order the Protection Officer [read sec 2(n)] to conduct mediation at court-appointed mediation center to see the possibility of a compromise and also to fill 3 ready-made forms called as Domestic Incident Reports (DIR forms).
  • Protection Officer, who is the District Welfare Officer, will issue a notice to all the people named and identified in the application.
    • Purpose: Mentioned as above.
    • What happens there: Lot of emotional drama, oral diarrhoea, convincing words followed by intermittent threats of 498A IPC case by the so-called Protection Officer/other service providers.
    • What to do: Keep your calmest best self and don’t overreact, nor let parents over-react. If you are capable and confident, ensure a audio/video recording of the session is made discreetly. If you have doubts, DO NOT DO IT. More valuable tips here.
  • Apart from husband, other family members who are implicated in this case, may become liable to the reliefs mentioned in the Act, based on the Complainant proving their acts of domestic violence. Maintenance component, under Monetary Reliefs alone, is the whole and sole responsibility of husband.
  • There are various reliefs [AP] may seek under the various sections. Do no worry about property getting taken over or similar issues. No ‘ownership transfer’ of any such property takes place. Only temporary residence may be ordered which one can oppose and offer similar alternative accommodation. Many idiots hope and try to extort money/property via Domestic Violence complaint. They remain idiotic fools.

Focus Areas

  • At this point in time, focus should be
    • to attend the proceedings with Protection Officer
    • to enjoy (record, if possible) the melodrama at mediation center and let it fail (just say, no compromise with liars, when my family was falsely implicated in the case)
    • to not worry about what is captured in the DIR Forms 1-5; they are not equivalent to FIR in case of a criminal matter.
    • to let the case move back to Court (there ends the matter with Protection Officer)
  • PO will send the mediation report along with earlier duly-prepared DIR forms.
  • PO to ensure the AP files the mandatory affidavit prescribed in the Apex Court judgment of Rajnesh Vs Neha, which mandates that the deponent of the affidavit disclosed their income, assets and liabilities.

After Entering Into Court (APPEARANCE AND FOR COUNTER stages)

  1.  Now Court issues a notices to all the respondents ([read sec 2(a)]: proper term for accused people in a Domestic Violence Case) to attend court proceedings on a specific date. The stage is called APPEARANCE.

Key Highlights

  • All respondents to attend court on the first appearance date and give attendance and collect the ‘accused copies’ of Domestic Violence Complaint, Affidavit under 297 CrPC, DIR forms and mediation report from the Court Bench Clerk. One set will be given per respondent.
  • Till this point, no need of engaging an advocate. Court gives next date, the business of which will be FOR COUNTER. The written statement of our objects otherwise a counter, is to be prepared and submitted to the court on next date of appearance or earlier, with Bench Clerk.
  • One may engage a lawyer to plead the case for you here on wards. If you know Law + Case Facts + Court Procedure, one may let court know, you would like to argue the case, on your own, as Party-in-person.
  • It is perfectly OKAY, if there are no DIR reports on the record of the case. It is the mandatory duty of the Protection Officer u/s 9(1)(b) and the duty of the Service Provider u/s 10(2)(a), as applicable, to record/make the DIRs. If they have not done their duty, dispute this fact in your Written Statement. The consequence is that the Presiding Officer (Magistrate) will pass an order to PO/Service Provider to make such DIRs, since it is the Magistrate duty under the proviso to Sec 12(1). But the Case will NOT become invalid and the case will be perfectly maintainable. There is no provision of filing Discharge petition u/s 239 CrPC in a DVC, so don’t waste time and money in this.

Focus Areas

  • At this point in time, focus should be
    • to prepare a Counter/written statement document based on whether the [AP] can prove the allegation laid out in the Domestic Violence Complaint.
    • to deny clearly all those allegations that are absurd, untruths, improbable and baseless, and mention ‘the petitioner is put to strict proof of same’. As settled principle of law, whoever alleges something have the burden of proving the same.
    • to state/submit those facts that can not be denied by Complainant. Rest all facts/evidences are to be secured and need not be shared with lawyer as well.
    • to submit/file the written statement/Counter on the next date prescribed by court. Unless it benefits us in a tangible way, do not skip/seek dates.
    • to ensure respondent (first the AP and then the respondent, in that sequence) file the mandatory affidavit prescribed in the Apex Court judgment of Rajnesh Vs Neha, which mandates that the deponent of the affidavit disclosed their income, assets and liabilities, within 4 weeks of the Income affidavit filed by the AP.
    • to seek mediation facility, if the respondent so desires to settle the matter with the AP.

EXAMINATION Stage

After Written Statement is filed generally, the next stage is the EXAMINATION. Naturally, it would begin examination of the complainant. The Court frames the issues at this Stage of the case. (read O14 R1 of CPC)

Additionally, if the AP filed an application u/s 23 of the PWDV Act seeking interim/ex-parte reliefs, then that application will be picked up by the Court. Scroll down to the relevant section (INTERIM Orders Stage) on this page.

Key Highlights

  • The respondents can file a petition u/s 205 CrPC (with grounds such as age factor, distance to travel, medical/health issues, unavailable in India etc), through your advocate, and seek exemption from personal appearance in the Court.
  • This Stage has two parts involving the AP as well as the respondent.
    • AP has to file an affidavit stating the facts and such affidavit is brought on record of the case/Court after administering Oath to the AP. This is called as Affidavit-in-Chief or Chief-Examination-Affidavit. By doing so, the AP submits herself to the Court as Prosecution Witness-1 (PW-1). Prosecution has to give a list of Prosecution witnesses to the Court and a copy to be given to the Respondent (advocate).
    • After AP file Chief Examination Affidavit (which is more or less replica of the same facts mentioned in the Sec 12 Application) and Respondent gets an opportunity to Cross-Examine the AP (who is now arrayed as PW-1). Read various other techniques respondents can use here.
    • If need arises, the respondent can re-examine the witness, as provided by Evidence Act 1872.
    • Once cross-examination of the PW-1 finishes, Chief examination of next prosecution witness begins, if any available from Prosecution side.
    • Once chief and cross of all prosecution witnesses finishes, the Court gives permission for Respondent side, to submit themselves for Examination.
    • Similar to what happened to Prosecution witnesses, if Respondents want to submit themselves for Prosecution’s examination, they have to give a list of Respondent witnesses to the Court and a copy to be given to the Prosecution (advocate).
    • Then the Chief Examination of DW-1 (Defence Witness/Respondent Witness-1) is finished (or affidavit is filed), followed by the Cross-examination of DW-1. This continues for all DWs.
  • During this Stage, the parties can adduce evidence in support of their stand and get them marked as Exhibits on the record of the Court.

 

ARGUMENTS Stage

After completion of examination of Prosecution and Respondent Witnesses and bring on record all the Evidence from both the parties, the Court opens for Arguments Stage.

Key Highlights

  • The Prosecution team submits their oral arguments in support of their Sec 12 application, relying on the averments in the Chief-Examination Affidavit and prays to the Court to allow their application.
  • The Respondent team submits their oral arguments against the Sec 12 application, relying on the Cross Examination of the Prosecution witnesses and prays to the Court to dismiss the application.
  • Both parties have opportunity to submit Written Arguments after concluding Oral arguments. This is a best practice but rarely followed in Courts.
  • Once both parties conclude their Oral (and/or Written) Arguments, the Court reserves it’s judgment. The case is now ‘Reserved for Judgment‘.
  • Once the judgment is reserved, no more activity is possible from either parties.

 

JUDGMENT Stage

The Court takes time to draft the judgment with reasons for the decision taken and pronounces the same in the Open Court, in the presence of both the parties. The court passes appropriate order/judgement. The court may decide the matter in three manners.

  • Grant all relief sought by complainant
  • Grant some of the reliefs and deny rest of the reliefs
  • Dismiss the complaint entirely without any relief.

Next steps

  • The Prosecution and the Respondent teams have a remedy of Appeal u/s 29 of the Act at Sessions Court, challenging the decision of the Trial Court, within 30 days.

INTERIM Orders Stage

The AP may file an application u/s 23, seeking Interim orders on the available reliefs under this Act. Such interim applications are to be disposed of in summary manner meaning, no evidence is to be taken on record and only the application/written statement/counter and relevant affidavits are the only things that need to be considered. Both parties will be given an opportunity to submit their arguments/hearing, after which the Court will pass an Order.

If such interim orders were obtained by AP by committing the offence of perjury upon the Court, do not hesitate to file an application u/s 340 CrPC in the same Court, right after such judicial order is passed.

 


Ready Reference:


Key Contributor:

Ms. Suprajaa Rajan (B.Com., LL.B.)
Cell:
Posted in Legal Procedure | Tagged Catena of Landmark Judgments Referred/Cited to Life Cycles of Various case types Protection of Women from Domestic Violence Act 2005 Work-In-Progress Article | Leave a comment

Vineet Narain and Ors Vs Union of India and Anr on 18 December 1997

Posted on December 23, 2018 by ShadesOfKnife

In this landmark judgment from Hon’ble Supreme Court, it has given a statutory shape to the CVC and to endow it with wider powers including supervision over Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Indeed the Supreme Court, while giving the said directions had relied upon the report of the Independent Review Committee (IRC) comprising Shri B. G. Deshmukh, former Cabinet Secretary, Shri N. N. Vohra, Principal Secretary to the PM and Shri S. V. Giri, Central Vigilance Commissioner, which Committee was constituted under the Government Order dated 8th September, 1997. The directions of the Supreme Court are quite elaborate and they extend to the appointment, powers and functioning of CVC, CBI and ED all designed to insulate the said institutions from political control and to invest them with good amount of independence coupled with accountability.

Vineet Narain & Others Vs Union Of India & Another on 18 December, 1997

Citation: [1998 CRI LJ 1208], [1997 SUPREME 10 476], [1998 SLT 1 518], [1997 SCALE 7 656], [1996 AWC SC 1 465], [1998 CRLJ 104 1208], [1998 CCR 1 190], [1998 AIR SC 889], [1998 AIR SC 645], [1998 SCC CR 307], [1998 SCC 1 226], [1997 JT SC 10 247], [1998 CRIMES 1 12], [1997 SUPP SCR 6 595], [1998 GLT 1 11], [1998 RCR CRIMINAL 1 357], [1998 SCC CRI 307]

Other Source links:

https://indiankanoon.org/doc/1203995/

https://www.casemine.com/judgement/in/5609ad17e4b0149711410838#7

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Article 21 - Protection of life and personal liberty Catena of Landmark Judgments Referred/Cited to Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Vineet Narain and Others Vs Union Of India and Another | Leave a comment

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