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Tag: Landmark Case

MS Pepsi Foods Ltd and Anr Vs Spl JM and Ors on 4 November, 1997

Posted on September 5, 2019 by ShadesOfKnife

Landmark judgment from Hon’ble Supreme Court which held that, where appropriate High Courts should exercise its power available under Article 227 of Constitution of India to quash baseless proceedings.

The Supreme Court had held that,

“Summoning of an accused in a criminal case is a serious matter. Criminal law cannot be set into motion as a matter of course. It is not that the complainant has to bring only two witnesses to support his allegations in the complaint to have the criminal law set into motion. The order of the Magistrate summoning the accused must reflect that he has applied his mind to the facts of the case and the law applicable thereto. He has to examine the nature of allegations made in the complaint and the evidence both oral and documentary in support thereof and would that be sufficient for the complainant to succeed in bringing charge home to the accused. It is not that the Magistrate is a silent spectator at the time of recording of preliminary evidence before summoning the accused. Magistrate had to carefully scrutinize the evidence brought on record and may even himself put questions to the complainant and his witnesses to elicit answers to find out the truthfulness of the allegations or otherwise and then examine if any offence is prima facie committed by all or any of the accused.”

MS Pepsi Foods Ltd and Anr Vs Spl JM and Ors on 4 November, 1997

Indiankanoon.org link: https://indiankanoon.org/doc/574884/

Citation: 1998 (5) SCC 749, AIR 1998 SC 128


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 Supreme Court of India 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 Article 227 - Power of superintendence over all courts by the High Court CrPC 190 - Cognizance of Offences by Magistrates CrPC 245 - When accused shall be discharged CrPC 482 – Criminal Proceeding Quashed Landmark Case MS Pepsi Foods Ltd and Anr Vs Spl JM and Ors Order Quashed Reportable Judgement or Order

State of Rajasthan Vs Smt. Kalki and Anr on 15 April, 1981

Posted on September 1, 2019 by ShadesOfKnife

On the same lines as this Supreme Judgment here in Dalip Singh and Others Vs State of Punjab, in this case also a 3-judge bench addressed the issue “Whether the word “related” means “interested”?”

State of Rajasthan Vs Smt. Kalki and Anr on 15 April, 1981

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 Supreme Court of India Judgment or Order or Notification | Tagged Dalip Singh and Others Vs State of Punjab Interested Witnesses Landmark Case Legal Procedure Explained - Interpretation of Statutes No Independent Witnesses Examined State of Rajasthan Vs Smt. Kalki and Anr

Dalip Singh and Others Vs State of Punjab on 15 May, 1953

Posted on September 1, 2019 by ShadesOfKnife

Supreme Court has held that a related witness would ordinarily speak the truth, but in the case of an enmity there may be a tendency to drag in an innocent person as an accused—each case has to be considered on its own facts.

From Paras 25 and 26,

“25. We are unable to agree with the learned Judges of the High Court that the testimony of the two eyewitnesses requires corroboration. If the foundation for such an observation is based on the fact that the witnesses are women and that the fate of seven men hangs on their testimony, we know of no such rule. If it is grounded on the reason that they are closely related to the deceased we are unable to concur. This is a fallacy common to many criminal cases and one which another Bench of this Court endeavoured to dispel in Rameshwar v. State of Rajasthan.”
In the said case, it has also been further observed: (AIR p. 366, para 26)
“26. A witness is normally to be considered independent unless he or she springs from sources which are likely to be tainted and that usually means unless the witness has cause, such as enmity against the accused, to wish to implicate him falsely. Ordinarily a close relative would be the last to screen the real culprit and falsely implicate an innocent person. It is true, when feelings run high and there is personal cause for enmity, that there is a tendency to drag in an innocent person against whom a witness has a grudge along with the guilty, but foundation must be laid for such a criticism
and the mere fact of relationship far from being a foundation is often a sure guarantee of
truth.”

Dalip Singh and Others Vs State of Punjab on 15 May, 1953

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 Supreme Court of India Judgment or Order or Notification | Tagged Dalip Singh and Others Vs State of Punjab Interested Witnesses Landmark Case No Independent Witnesses Examined Reportable Judgement or Order

Ajay Singh Vs UOI and Ors on 27 August, 2019

Posted on August 31, 2019 by ShadesOfKnife

In this order from Delhi High Court, it is held that the principle of “rounding off” has been recognised in law in a number of decisions to do substantial justice to folks who got border line marks less than the minimum marks set for the qualifying examination.

Ajay Singh Vs UOI and Ors on 27 August, 2019

News: https://barandbench.com/delhi-hc-permits-rounding-off-petitioners-marks-in-ll-b-to-enable-him-to-apply-for-jag/


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 Delhi Judgment or Order or Notification | Tagged Ajay Singh Vs UOI and Ors Catena of Landmark Judgments Referred/Cited to Landmark Case

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 14 Jul 2020

Posted on August 23, 2019 by ShadesOfKnife

This is the order which cited Shafhi judgment here, to larger bench for reconsideration, since there was a conflicting precedent, in Anvar P,V.

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 26 July, 2019

Here is the last Order, wherein Arguments have concluded and the Judgment was reserved.

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 03 March 2020

Here is the final Judgment authored by Justice R.F.Nariman.

Relevant portions:

From Para 52: Accused must be given copy of all documents that prosecution relies upon.

52. It is pertinent to recollect that the stage of admitting documentary evidence in a criminal trial is the filing of the charge-sheet. When a criminal court summons the accused to stand trial, copies of all documents which are entered in the charge-sheet/final report have to be given to the accused. Section 207 of the CrPC, which reads as follows, is mandatory. Therefore, the electronic evidence, i.e. the computer output, has to be furnished at the latest before the trial begins. The reason is not far to seek; this gives the accused a fair chance to prepare and defend the charges levelled against him during the trial. The general principle in criminal proceedings therefore, is to supply to the accused all documents that the prosecution seeks to rely upon before the commencement of the trial. The requirement of such full disclosure is an extremely valuable right and an essential feature of the right to a fair trial as it enables the accused to prepare for the trial before its commencement.

From Para 54: When should the certificate u/s 65B be filed?

54. Therefore, in terms of general procedure, the prosecution is obligated to supply all documents upon which reliance may be placed to an accused before commencement of the trial. Thus, the exercise of power by the courts in criminal trials in permitting evidence to be filed at a later stage should not result in serious or irreversible prejudice to the accused. A balancing exercise in respect of the rights of parties has to be carried out by the court, in examining any application by the prosecution under Sections 91 or 311 of the CrPC or Section 165 of the Evidence Act.

Depending on the facts of each case, and the Court exercising discretion after seeing that the accused is not prejudiced by want of a fair trial, the Court may in appropriate cases allow the prosecution to produce such certificate at a later point in time. If it is the accused who desires to produce the requisite certificate as part of his defence, this again will depend upon the justice of the case – discretion to be exercised by the Court in accordance with law.

From Para 59,

59. We may reiterate, therefore, that the certificate required under Section 65B(4) is a condition precedent to the admissibility of evidence by way of electronic record, as correctly held in Anvar P.V. (supra), and incorrectly “clarified” in Shafhi Mohammed (supra). Oral evidence in the place of such certificate cannot possibly suffice as Section 65B(4) is a mandatory requirement of the law. Indeed, the hallowed principle in Taylor v. Taylor (1876) 1 Ch.D 426, which has been followed in a number of the judgments of this Court, can also be applied. Section 65B(4) of the Evidence Act clearly states that secondary evidence is admissible only if lead in the manner stated and not otherwise. To hold otherwise would render Section 65B(4) otiose.

Para 17 of the separate concurring opinion penned by V. Ramasubramanian, J is as follows:

Following the above precedents, this Court also held in S. Pratap Singh v. State of Punjab (1964) 4 SCR 733, AIR 1964 SC 72, Yusufalli Esmail Nagree v. State Of Maharashtra . (1967) 3 SCR 720, AIR 1968 SC 147, 1968 Cri LJ 103, N. Sri Rama Reddy v. V.V. Giri (1970) 2 SCC 340, AIR 1971 SC 1162, R. M. Malkani v. State Of Maharashtra . (1973) 1 SCC 471, AIR 1973 SC 157, Ziyauddin Burhanuddin Bukhari v. Brijmohan Ramdass Mehra (1976) 2 SCC 17, Ram Singh v. Ram Singh 1985 Supp SCC 611, AIR 1986 SC 3 and Tukaram S. Dighole v. Manikrao Shivaji Kokate . (2010) 4 SCC 32912, that tape records of conversations and speeches are admissible in evidence under the Evidence Act, subject to certain conditions. In Ziyauddin Burhanuddin Bukhari (1976) 2 SCC 17 and Tukaram S. Dighole (2010) 4 SCC 32912 this Court further held that tape records constitute “document” within the meaning of the expression under Section 3 of the Evidence Act. Thus, without looking up to the lawmakers to come up with necessary amendments from time to time, the courts themselves developed certain rules, over a period of time, to test the authenticity of these documents in analogue form and these rules have in fact, worked well.

Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal on 14 July 2020

Citations: [(2020) 3 SCC 216] [(2020) 7 SCC 1], [AIR 2020 SUPREME COURT 4908], [AIRONLINE 2020 SC 641]

Other Source links:

https://indiankanoon.org/doc/172105947/

https://www.casemine.com/judgement/in/5f10bc933321bc1d0ef58d1d

https://lawbhoomi.com/arjun-panditrao-khotkar-v-kailash-kushanrao-gorantyal/

https://lawfyi.io/arjun-panditrao-khotkar-vs-kailash-kushanrao-gorantyal-on-14-july-2020-case-summary/

https://www.scconline.com/blog/post/2020/07/14/sc-clarifies-law-on-admissibility-of-electronic-evidence-without-certificate-under-section-65b-of-evidence-act-1872/


The Bombay High Court judgment which was challenged at Supreme Court is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Arjun Panditrao Khotkar Vs Kailash Kushanrao Gorantyal Catena of Landmark Judgments Referred/Cited to Evidence Act 65B - Admissibility of electronic records Landmark Case Referred to Large Bench Reportable Judgement or Order Shafhi Mohammad vs The State Of Himachal Pradesh

Naveen Kohli Vs Neelu Kohli on 21 March, 2006

Posted on August 22, 2019 by ShadesOfKnife

Landmark judgment from Justice Shri Dalveer Bhandari regarding Law around Mental cruelty and irretrievable breakdown of marriage as a ground for Divorce under Hindu Marriage Act 1955.

Naveen Kohli Vs Neelu Kohli on 21 March, 2006

Citations : [2006 BOMCR SC 5 240], [2006 SUPREME 2 627], [2006 SCALE 3 252], [2006 AIR SC 1550], [2006 JT 3 491], [2006 ALLMR SC 4 190], [2006 MHLJ SC 4 242], [2006 SCR 3 53], [2006 MPLJ SC 3 1], [2006 AIOL 157], [2006 AIR SC 1675], [2006 SCC 4 558], [2006 DLT 128 360], [2006 AIR SCW 1550]

Other Sources :

https://indiankanoon.org/doc/1643829/

https://www.indianemployees.com/judgments/details/naveen-kohli-vs-neelu-kohli

https://www.casemine.com/judgement/in/5609ae31e4b0149711413211

https://www.legitquest.com/case/naveen-kohli-v-neelu-kohli/26101


Other cases wherein Divorce was granted to Husband here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to https://www.indianemployees.com/judgments/details/naveen-kohli-vs-neelu-kohli Justice Dalveer Bhandari Landmark Case Legal Procedure Explained - Interpretation of Statutes Mental Cruelty Naveen Kohli Vs Neelu Kohli Reportable Judgement or Order

Thana Singh Vs Central Bureau of Narcotics on 23 January, 2013

Posted on August 14, 2019 by ShadesOfKnife

Hon’ble Supreme Court has passed directions in this Landmark order that are restricted only to the Bail proceedings under the NDPS Act. The directions pertain to below stages of the trial proceedings.

  1. Adjournments (4th proviso u/s 309 CrPC)
  2. Examination of witnesses (adopt the method of “session’s trials” and assign block dates for examination of witnesses)
  3. Workload of cases on Court
  4. Access to Narcotics laboratories
  5. Personnel
  6. Re-testing Provisions
  7. Monitoring of the NDPS cases
  8. Availability of Public Prosecutors
  9. Other recommendations: For the simplification of the above detailed process u/s 207 CrPC, we direct that the filing of the charge-sheet and supply of other documents must also be provided in electronic form.
Thana Singh Vs Central Bureau of Narcotics on 23 January, 2013

Citations: [2013 BOMCR CRI SC 2 280], [2013 CRLJ SC 1262], [2013 RCR CRIMINAL SC 1 861], [2013 SCALE 1 696], [2013 AIR SC 800], [2013 AIR BOMR 2 935], [2013 AIOL 44], [2013 JT 2 407], [2013 SCC 2 590], [2013 SLT 1 506], [2013 SCC CRI 2 818], [2013 SCC ONLINE SC 82], [2013 CRILJ 1262], [2013 AIC 123 177], [2013 ABR 2 935], [2013 ACR 2 1486], [2013 AD SC 3 288], [2013 ALLCC 81 473], [2013 JLJ 1 363], [2013 MLJ CRI 1 607], [2013 MPHT 2 241], [2013 SCR 2 899], [2013 BOMCR CRI 2 280], [2013 RCR CRIMINAL 1 861], [2013 AIR SCW 800], [2013 JT SC 2 407], [2013 MLJ CRL 1 607], [2013 CRI LJ 1262]

Other Sources:

 

https://www.casemine.com/judgement/in/5609af37e4b0149711415da8


This was reiterated by Supreme Court in here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 309 - Power to Postpone or Adjourn Proceedings Direction to Legislature to Enact/Amend Landmark Case NDPS Act Reportable Judgement or Order Thana Singh Vs Central Bureau of Narcotics

Col. Rajnish Bhandari Vs Union of India on 02 August, 2019

Posted on August 7, 2019 by ShadesOfKnife

Based on Joseph Shine landmark judgment here, Supreme Court has struck down the adultery section 497 in the Jammu and Kashmir Ranbir Penal Code 1932 as well.

 

Col. Rajnish Bhandari Vs Union of India on 02 August, 2019

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 Supreme Court of India Judgment or Order or Notification | Tagged Col. Rajnish Bhandari Vs Union of India Joseph Shine Vs Union of India Landmark Case Law or Provision is Alleged as Unconstitutional Legal Procedure Explained - Interpretation of Statutes

Joseph Shine Vs Union of India on 27 September, 2018

Posted on August 7, 2019 by ShadesOfKnife

Landmark judgment from Apex Court which struck down Sec 497 IPC as ultravires with Articles 14, 21 of Constitution of India.

 

Joseph Shine Vs Union of India on 27 September, 2018

Citations :

Other Sources :

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged IPC 497 - Adultery Joseph Shine Vs Union of India Landmark Case Law or Provision is Alleged as Unconstitutional Legal Procedure Explained - Interpretation of Statutes Work-In-Progress Article

T.C. Mathai and Anr Vs The District and Sessions Judge on 31 March, 1999

Posted on August 1, 2019 by ShadesOfKnife

Apex Court held as follows, in last paragraph,

“Be that as it may, an agent cannot become a pleader for the party in criminal proceedings, unless the party secures permission from the court to appoint him to act in such proceedings. The respondent-couple have not even moved for such permission and hence no occasion has arisen so far to consider that aspect.”

Key passages from the judgment are,

The definition [of a Pleader u.s 2(q) of CrPC] envelopes two kinds of pleaders within its ambit. The first refers to legal practitioners who are authorised to practise law and the second refers to any other person. If it is the latter its essential requisite is that such person should have been appointed with the permission of the court to act in such proceedings. This is in tune with Section 32 of the Advocates Act 1961 which empowers a Court to permit any person, who is not enrolled as an advocate to appear before it in any particular case. But if he is to plead for another person in a criminal court, such permission should be sought for by that person.
It is not necessary that the pleader so appointed should be the power of attorney holder of the party in the case. What seems to be condition precedent is that his appointment should have preceded by grant of permission of the court. It is for the court to consider whether such permission is necessary in the given case and whether the person proposed to be appointed is capable of helping the court by pleading for the party, for arriving at proper findings on the issues involved in the case.

………..

But if the person proposed to be appointed by the party is not such a qualified person the court has first to satisfy itself whether the expected assistance would be rendered by that person. The reason for the Parliament for fixing such a filter in the definition clause [Sec.2(q) of the Code] that prior permission must be secured before a non-advocate is appointed by the party to plead his cause in the court, is to enable the court to verify the level of equipment of such person for pleading on behalf of the party concerned.

T.C. Mathai and Anr Vs The District and Sessions Judge on 31 March, 1999

Precedent used is here


Indiankanoon.org link: https://indiankanoon.org/doc/1728750/

Citation: [1999 SCC 3 614], [1999 AIR SC 1385], [1999 AIR SC 1062], [1999 SUPREME 3 308], [1999 SCC CRI 455], [1999 CRLJ SC 2092], [1999 SCALE 2 359], [1999 ACR SC 1 915], [1999 ALT CRI 1 226], [1999 CTC 1 720], [1999 GLH 1 829], [1999 KLJ 1 879], [1999 KLT SC 2 156], [1999 LW CRL 2 658], [1999 RCR CRIMINAL 2 373], [1999 SCR 2 305], [1999 JT SC 2 494], [1999 AIR SCW 1062]

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Advocates Act Section 32 CrPC 2(q) - Pleader CrPC 303 - Right of person against whom proceedings are instituted to be defended Landmark Case Legal Procedure Explained - Interpretation of Statutes Party In Person Series Power of Attorney T.C. Mathai and Anr Vs The District and Sessions Judge

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