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Tag: Legal Procedure Explained – Interpretation of Statutes

Anand Tewari Vs Union Of India & Ors, on 18 September, 2013

Posted on July 23, 2018 by ShadesOfKnife

In this judgment from Hon’ble High Court of Delhi, Writ Petition is allowed and the Passport Authority is ordered to re-consider the request of petitioner.

From Para 8,

The plea in the counter affidavit filed in W.P(C) No.3885/2013 is that the passport of the petitioner in the said case was impounded under clause (c) and (e) of sub section 3 of Section 10 of the Passport Act. However, the show cause notice dated 14.3.2012 contains absolutely no reference to clause (c) of the said sub section. Moreover, there is no mention in the said notice that it was necessary to impound the passport in the interest of sovereignty and integrity of India, security of India, friendly relations of India with any foreign country or in the interest of the general public. The only reason given in the show cause notice dated 14.3.2012 for the proposed revocation receipt of information report from CBI regarding registration of a criminal case against the passport holder. In fact, these communications sent by the Regional Passport Office to the petitioners do not contain any such averment and the only reason given for impounding the passport was the adverse recommendation of CBI in connection with a criminal case registered by it. Therefore, it would not be correct to say that the passports were impounded under clause (c) of sub section 3 of Section 10 of the Passport Act, 1967.

From Para 9,

As regards the applicability of sub clause (b), the counter affidavit is conspicuously silent as to the material information, if any, suppressed or the written information, if any, provided by the passport holder while applying for issue of passport. There is no reference to clause (b) of sub section (3) in the reasons conveyed to the petitioners. There is no averment in the said communication that the passport was obtained by suppressing the material information or providing wrong information. In the communicated dated 5.9.2012, which was dispatched only on 7.1.2013, as is evident from the postal stamp appearing on the communication, there is a reference to an adverse police verification report, but admittedly, no such report was provided to the passport holders at any point of time, nor did the communication referred to any suppression of material information or furnishing of wrong information at the time of obtaining the passport. More importantly, the passports according to the respondents were impounded vide circular dated 14.9.2012, whereas the communication dated 5.9.2012 was dispatched to the petitioners only on 7.1.2013. Therefore, the said communication dated 5.9.2012 in any case could not have been the basis for impounding the passport.

From Para 11,

Admittedly, no opportunity of personal hearing was given to the petitioners before this Court despite their having duly replied to the show cause notice. In my view, the show cause notices issued to the petitioners should have been followed by an opportunity of personal hearing to them. No such hearing, however, was given to them either before or after passing the order impounding their passports. This is yet another reason why the impugned order dated 14.9.2012 cannot be sustained.

Very important point from para 13,

Clause (e) of Section 10 (3) applies only if the proceedings in respect of an offence alleged to have been committed by the passport holder are pending before a criminal court at the time the passport is revoked/ impounded. Mere registration of a criminal case against a person does not amount to proceedings being pending against him before a criminal court. The proceedings can be said to be pending only when a charge-sheet is filed. During the course of arguments, the learned counsel for the respondents placed on record a communication dated 4.9.2013 received from CBI which shows that a charge-sheet against Mr. Anand Tewari and P.K. Tewari, the petitioners in W.P(C) Nos. 3885/2013 and 5153/2013 has been filed in the Court on 23.8.2013 whereas the remaining cases are still pending investigation. Thus, no charge-sheet has yet been filed against Mr. Abhishek Tewari, petitioner in W.P (C) No.5155/2013 and no charge-sheet either against Mr. P.K. Tewari or against Abhishek Tewari had been filed by the time their passports were impounded vide order dated 14.9.2012. The passports, therefore, could not have been impounded prior to 23.8.2013, when the charge sheet was filed. In fact, in Abhijit Sen Vs. Superintendent (Administration) Regional Passport Officer & Ors. 2004 Cri LJ 1281, a Division Bench of the Calcutta High Court was of the view that the criminal proceedings in terms of clause (e) can be said to be pending only from the date on which cognizance is taken, by the Court, after filing of a charge sheet.

Anand Tewari Vs Union Of India & Ors, on 18 September, 2013
Posted in High Court of Delhi Judgment or Order or Notification | Tagged Anand Tewari Vs Union Of India and Ors Legal Procedure Explained - Interpretation of Statutes Obligation To Record Reasons For Impounding | Leave a comment

Suresh Nanda vs C.B.I. on 24 January, 2008

Posted on July 22, 2018 by ShadesOfKnife

In this landmark judgment, Hon’ble Supreme Court has held that, no one, except Passport Authority, can impound a passport; nor police nor Courts. Period.

The Apex Court held that

there is a difference between seizing a document and impounding a document. A seizure is made at a particular moment when a person or authority takes into his possession some property which was earlier not in his possession. Thus, the seizure is done at a particular moment of time. However, if after seizing of a property or document, said property or document is retained for some period of time, then such retention amounts impounding of property/or document.

And also

Maintaining that, the Passport Act, 1967 is a special act and thereby prevails over the Cr.P.C. which is a general law, vide G.P. Singh’s Principles of Statutory Interpretation (9th Edition pg. 133). This principle is expressed in the maxim \023Generalia specialibus non derogant\024. Hence, impounding of a passport cannot be done by the Court under Section 104 Cr.P.C. though it can impound any other document or thing.

This judgment has lead to lot of other judgments wherein the various High Courts in India had ordered lower courts to return back the passports of accused, that were either confiscated by the police as part of their search operations or crime investigation or had been surrendered to Courts, as a condition to obtaining Anticipatory Bail. They are listed here.

Suresh Nanda vs C.B.I on 24 January, 2008

Citations : [2008 AIR SC 1414], [2008 AIR SC 0 898], [2008 SCC 3 674], [2008 LW CRL 1 503], [2008 SCALE 2 46], [2008 JT 2 174], [2008 ALL MR CRI 1189], [2008 ALT CRI 2 344], [2008 DLT 147 397], [2008 CCR 1 318], [2008 SLT 2 245], [2008 AIOL 107], [2008 BOMCR CRI SC 2 514], [2008 SCC CRI 2 121], [2008 AIR SCW 898], [2008 CRLJ SC 1599], [2008 MLJ CRL 1 1195]

Other Sources :

https://indiankanoon.org/doc/572504/

https://www.casemine.com/judgement/in/5609ae74e4b0149711413efc

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Courts Can Not Impound Passport Landmark Case Legal Procedure Explained - Interpretation of Statutes Only Passport Authority Can Impound Passport Reportable Judgement or Order Suresh Nanda vs C.B.I. | Leave a comment

Sivangala Thandi Deepak & Others Vs The State of A.P. on 11 July 2014

Posted on July 20, 2018 by ShadesOfKnife

This quash judgment from Andhra Pradesh High Court, albeit dismissed, has some legal points discussed apart from citing good earlier judgments which clarified the position of law in case of out of jurisdiction cases.

Observation

In the present case, the second respondent was driven out from the matrimonial home from Mumbai. The second respondent went to the house of her parents at Tenali. In view of Manish Ratan (2 supra), Tenali Courts do not get territorial jurisdiction merely because the second respondent returned to Tenali. However, in view of Geeta Mehrotra (5 supra), where the Supreme Court held that the question of territorial jurisdiction shall be determined by the trial Court and not in a petition u/s.482Cr.P.C., I consider that this petition is misconceived.

Next Step in Summary

File the discharge petition at trial court before charged/issues are filed against the accused.

Sivangala Thandi Deepak & Others Vs The State of A.P. on 11 July 2014

Judgments cited in this judgment

  1. Ramesh v. State of T.N
  2. Manish Ratan v. State of M.P.
  3. Y. Abraham Ajith v. Inspector of Police, Chennai
  4. Nadimpalli Lakshmana Varma v. State of A.P.
  5. Geeta Mehrotra v. State of Uttar Pradesh
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged Legal Procedure Explained - Interpretation of Statutes No Territorial Jurisdiction Sivangala Thandi Deepak and Others Vs The State of A.P. | Leave a comment

Nandkishor Pralhad Vyawahare Vs Mangal on 3 May, 2018

Posted on July 19, 2018 by ShadesOfKnife

Two questions of interpretation of law in regards to the DV Act are explained in this landmark Judgment of Hon’ble High Court of Bombay.

 

Q1. Whether or not the proceedings under the Protection of Women from Domestic Violence Act, 2008 are in the nature of criminal proceedings ?

Proceedings under the Protection of Women from Domestic Violence Act, 2005 are predominantly of civil nature and it is only when there is a breach of the protection order as is contemplated under Section 31 and failure or refusal to discharge duty without any sufficient cause by the protection officer as contemplated under Section 33, the proceedings assume the character of criminality. The first question is answered accordingly.

 

Q2. Whether or not the High Court can exercise its power under Section 482 of the Code of Criminal Procedure, 1973 in respect of the proceedings under the Protection of Women from Domestic Violence Act, 2005 ?

the second question is answered in the affirmative.

 

Now, one incidental question would arise as to from what stage the provisions of the Cr.P.C. would become applicable and in our view, the answer could be found out from the provisions of Sections 12 and 13 of the D.V. Act.

A combined reading of these provisions shows that the commencement of the proceedings would take place the moment, the Magistrate applies his mind to the contents of the application and passes any judicial order including that of issuance of notice. Once, the proceeding commences, the procedure under Section 28 of the D.V. Act, subject to the exceptions provided in the Act and the rules framed thereunder, would apply. In other words, save as otherwise provided in the D.V. Act and the rules framed thereunder and subject to the provisions of sub-section (2) of Section 28, the provisions of the Cr.P.C. shall govern the proceedings under Sections 12 to 23 and also those relating to an offence under Section 31 of the D.V. Act on their commencement.

 

Nandkishor Pralhad Vyawahare Vs Mangal on 3 May, 2018
Posted in High Court of Bombay Judgment or Order or Notification | Tagged CrPC 482 - Saving of inherent powers of High Court Legal Procedure Explained - Interpretation of Statutes Nandkishor Pralhad Vyawahare Vs Mangal PWDV Act - DV Case Quashed | Leave a comment

Rabiya Bi Kassim M. Vs The Country Wide Consumer on 5 April, 2004

Posted on July 10, 2018 by ShadesOfKnife

In it held in this judgment from High Court of Karnataka that once arguments are completed and judgment is reserved for pronouncement for a future date, no new application of any nature can be allow by the Hon’ble Trial court.

The Sub-rule(4) of Order 18, Rule 2 reads as follows, that came into force in 1976 via Amendment Act, has been deleted via the CPC Amendment Act 1999, with effect from 1.7.2002

“(4) Notwithstanding anything contained in this Rule, the Court may, for reasons to be recorded, direct or permit any party to examine any witness at any stage”

 

Rabiya Bi Kassim M. vs The Country Wide Consumer on 5 April, 2004

The 1963 landmark judgment is here.

Posted in High Court of Karnataka Judgment or Order or Notification | Tagged Delay in Passing Orders or Judgments After Reserving the Same Legal Procedure Explained - Interpretation of Statutes Rabiya Bi Kassim M. Vs The Country Wide Consumer | Leave a comment

Arjun Singh Vs Mohindra Kumar & Ors on 13 December, 1963

Posted on July 10, 2018 by ShadesOfKnife

The Hon’ble Apex Court has explained the following in this landmark judgment

  • ‘principle of res judicata’
  • difference between words “good cause” for nonappearance in O. IX, r. 7 and “sufficient cause” for the same purpose in O. IX, r. 13
  • ‘res judicata’ could be as much applicable to different stages of the same suit as to findings on issues in different suits.
  • If the entirety of the “hearing” of a suit has been completed and the Court being competent to pronounce judgment then and there, adjourns the suit merely for the purpose of pronouncing judgment under O. XX, r. 1, there is clearly no adjournment of “the hearing” of the suit, for there is nothing more to be heard in the suit.
  • ln the present context when once the hearing starts, the Code contemplates only two stages in the trial of the suit:
    • (1) Where the hearing is adjourned or
    • (2) where the hearing is completed. Where the hearing is completed the parties have no further rights or privileges in the matter and it is only for the convenience of the Court that O. XX, r. 1 permits judgment to be delivered after an interval after the hearing is completed.

 

Arjun Singh vs Mohindra Kumar & Ors on 13 December, 1963
Posted in Supreme Court of India Judgment or Order or Notification | Tagged Arjun Singh Vs Mohindra Kumar and Ors Delay in Passing Orders or Judgments After Reserving the Same Ex Parte Order Landmark Case Legal Procedure Explained - Interpretation of Statutes | Leave a comment

Pooja Vs. Vijay Chaitanya on 6 April, 2018

Posted on July 9, 2018 by ShadesOfKnife

Hon’ble Allahabad High Court has held that “the appeal even against a consent decree under such facts and circumstances of the case, where the consent itself is disputed and no inquiry has been conducted by the court below is maintainable, subject to objection on appearance by the other side.”

 

Pooja Vs. Vijay Chaitanya on 6 April, 2018
Posted in High Court of Allahabad Judgment or Order or Notification | Tagged Consent For MCD Disputed HM Act 28 - Appeal Available On MCD Legal Procedure Explained - Interpretation of Statutes Pooja Vs. Vijay Chaitanya | Leave a comment

Dasam Vijay Rama Rao Vs M.Sai Sri on 17 June, 2015

Posted on June 25, 2018 by ShadesOfKnife

Hon’ble of Andhra Pradesh High Court has allowed permission for a GPA of a petitioner, to represent the petitioner and depose on his behalf in the court of law.

In view of the above clear cut pronouncement, it is evident that a GPA holder can depose and also lead evidence on behalf of his principal.
Learned Family Court Judge also appears to have entertained an apprehension as to whether the Family Court can entertain an application presented by a legal practitioner in view of the provision contained in Section 13 of the Family Courts Act, 1984.
From the very preamble of the Family Courts Act, 1984, one would gather that every endeavour is required to be made by the Family Court to assist the parties in arriving at a speedy settlement of disputes relating to the marriage and/or family affairs. That explains the reason Section 9 of the said Act provided for an appropriate legal environment for settlement of the disputes in an amicable manner. The parties are not only required to be assisted, but also required to be persuaded by the Judge in arriving at a settlement while keeping in view the importance of protecting and preserving the institution of the marriage between the parties. To the extent possible, the Family Court is required to utilize its skills and wisdom gained over long period of time by careful study of the ills of the society and then finding suitable cure for them and hence, the Family court must try to bring about a reconciliation of the disagreements persisting between the parties. However, when two parties to a marriage come before a Family Court and ask for dissolution of their marriage by mutual consent under Section 13-B of Hindu Marriage Act, 1955, the Court is required to adjourn the motion moved by both parties by a period not earlier than six months, as per sub Section 2 of Section 13-B of the Hindu Marriage Act. Further, Sub Section 2 requires that the Court shall, on being satisfied, after hearing the parties and after making such enquiry as it thinks fit with regard to the averments in the petition are true, pass a decree of divorce declaring the marriage to be dissolved with effect from the date of such decree. Therefore, there may have been a genuine apprehension in the mind of the Family Court Judge as to whether there is any possibility of reconciliation between the parties or change of mind with regard to consent expressed earlier for such dissolution, when the petition is returned by it.
Keeping the very object behind the Family Courts Act, 1984, read with the spirit behind Section 13-B of the Hindu Marriage Act, the Family Court could have entertained the interlocutory application in as much as legal practitioners are not totally forbidden from rendering assistance to the Family Court. One of the reasons why Section 13 of the Family Courts Act, 1984, declared that no party to a suit or proceeding shall be entitled as of right to be represented by a legal practitioner sans technicalities or legal necessities, the parties must be helped by the Court to reconcile the disputes persisting between them. Unlike a traditional setup of the Court, where the Presiding Judge has to maintain not only an equiy distance between the parties to a lis, but also maintain a sense of impartiality towards the cause of both sides and essentially was required to maintain an arms length distance from the parties, in a Family Court, the Judge is donning the robes of a facilitator, a mentor and an expert counselor. A slight tilt in the approach to one of the parties in a Family Court, depending upon the facts and circumstances prevailing in the case and if the ends of justice would be better served by dosing so, is allowable. The emphasis being laid upon essentially preserving the institution and interest of the marriage and the welfare and well-being of the parties etc. Hence, the Family Court is entitled to receive, examine and act upon an affidavit filed by one of the parties before it, acting through a GPA. A petition moved in that regard is maintainable.

Finally,

I am, therefore, of the opinion that the Family Courts are entitled to ascertain the views of the parties and for that purpose adjourning a case by a reasonable period is not to be frowned upon. But, however, if one of the parties, like in the present case, appears before the Family court and expresses no objection for an affidavit of the other party to be taken on record and is not desirous of cross examining the deponent of the affidavit, the Family Court cam entertain, unhesitatingly any such move/application.
Increasingly Family Courts have been noticing that one of the parties is stationed abroad. It may not be always possible for such parties to undertake trip to India, for variety of good reasons. On the intended day of examination of a particular party, the proceedings may not go on, or even get completed possibly, sometimes due to preoccupation with any other more pressing work in the Court. But, however, technology, particularly, in the Information sector has improved by leaps and bounds. Courts in India are also making efforts to put to use the technologies available. ‘Skype’ is one such facility, which is easily available. Therefore, the Family Courts are justified in seeking the assistance of any practicing lawyer to provide the necessary skype facility in any particular case. For that purpose, the parties can be permitted to be represented by a legal practitioner, who can bring a mobile device. By using the skype technology, parties who are staying abroad can not only be identified by the Family Court, but also enquired
about the free will and consent of such party. This will enable the litigation costs to be reduced greatly and will also save precious time of the Court. Further, the other party available in the Court can also help the Court in not only identifying the other party, but would be able to ascertain the required information.

Dasam Vijay Rama Rao Vs M.Sai Sri on 17 June, 2015

Citations : [2015 ALD 4 757], [2015 ALT 5 150], [2015 AIR AP 191]

Other Sources :

https://indiankanoon.org/doc/123683887/

https://www.casemine.com/judgement/in/5608f8e1e4b01497111439d9

Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Advocates Act Section 32 Dasam Vijay Rama Rao Vs M.Sai Sri Family Courts Act Sec 13 HM Act Sec 13B - Divorce by Mutual Consent Legal Procedure Explained - Interpretation of Statutes Private Person or GPA Holder To Act and Plead for Plaintiff Reportable Judgement or Order Skype facility | Leave a comment

Advocates Act 1961 Section 32 – Power of Court to permit appearances in particular cases

Posted on June 25, 2018 by ShadesOfKnife

32. Power of Court to permit appearances in particular cases.—

Notwithstanding anything contained in this Chapter, any court, authority, or person may permit any person, not enrolled as an advocate under this Act, to appear before it or him in any particular case.

Posted in Bare Acts or State Amendments or Statutes or GOs or Notifications issued by Central or State Governments | Tagged Advocates Act 1961 Section 32 - Power of Court to permit appearances in particular cases Legal Procedure Explained - Interpretation of Statutes | Leave a comment

CrPC 2(q) – Definition of Pleader per Criminal Procedure Code of India

Posted on June 25, 2018 by ShadesOfKnife

(q) ” pleader”, when used with reference to any proceeding in any Court, means a person authorised by or under any law for the time being in force, to practise in such Court, and includes any other person appointed with the permission of the Court to act in such proceeding;

Posted in Bare Acts or State Amendments or Statutes or GOs or Notifications issued by Central or State Governments | Tagged CrPC 2(q) - Pleader Legal Procedure Explained - Interpretation of Statutes | Leave a comment

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