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Tag: Legal Procedure Explained – Interpretation of Statutes

Union of India Vs Prafulla Kumar Samal and Anr on 6 Nov 1978

Posted on June 1, 2018 by ShadesOfKnife

Awesome judgment from Hon’ble Apex Court whereby a person is discharged under section 227 Cr.P.C. from the offence under Prevention of Corruption Act.

From Para 3

The short point which arises for determination in this case is the scope and ambit of an order of discharge to be passed by a Special Judge under section 227 of the Code. The appeal does not raise any new question of law and there have been several authorities of the High Courts as also of this Court on the various aspects and grounds on which an accused person can be discharged, but as section 227 of the Code is a new section and at the time when the application for special leave was filed, there was no direct decision of this Court on the interpretation of section 227 of the Code, the matter was thought fit to be given due consideration by this Court.

From Para 5,

Thus, it would appear that the legislature while dispensing with the procedure for commitment enquiry under the Code of 1898 has conferred a dual responsibility on the Trial Judge who has first to examine the case on the basis of the statement of witnesses recorded by the police and the documents filed with a view to find out whether a prima facie case for trial has been made out and then if such a case is made out to proceed to try the same. In our view the legislature has adopted this course in order to avoid frivolous prosecutions and prevent the accused from being tried of an offence on materials which do not furnish a reasonable probability of conviction.

From Para 7,

At the stage of section 227, the Judge has merely to sift the evidence in order to find out whether or not there is sufficient ground for proceeding against the accused. The sufficiency of ground would take within its fold the nature of the evidence recorded by the police or the documents produced before the court which ex facie disclose that there are suspicious circumstances against the accused so as to frame a charge against him.

 

Few terms used by Hon’ble Justices of Apex Court in earlier judgments are

  1. … Magistrate … is not to act as a mere Post office or a mouthpiece of the prosecution
  2. Magistrate holding an enquiry is not intended to act merely as a recording machine.

 

Following principles have emerged

(1) That the Judge while considering the question of framing the charges under section 227 of the Code 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:
(2) Where the materials placed before the Court disclose grave suspicion against the accused which has not been properly explained the Court will be, fully justified in framing a charge and proceeding with the trial.
(3) The test to determine a prima facie case would naturally depend upon the facts of each case and it is difficult to lay down a rule of universal application. By and large however if two views are equally possible and the Judge is satisfied that the evidence produced before him while giving rise to some suspicion but not grave suspicion against the accused, he will be fully within his right to discharge the accused.
(4) That in exercising his jurisdiction under section 227 of the Code the Judge which under the present Code is a senior and experienced Judge cannot act merely as a Post office or a mouth-piece of the prosecution, but has to consider the broad probabilities of the case, the total effect of the evidence and the documents produced before the Court, any basic infirmities appearing in the case and so on. This however does not mean that the Judge should make a roving enquiry into the pros and cons of the matter and weigh the evidence as if he was conducting a trial.

Union Of India Vs Prafulla Kumar Samal & Anr on 6 November, 1978

The following is from SCI’s SCR repository.

Union of India Vs Prafulla Kumar Samal and Anr on 6 Nov 1978 (SCR)

Citations: [1979 SCR 2 229], [1979 AIR SC 366], [1979 MLJ CRI 361], [1979 SCC 3 4], [1979 CRILJ 154], [1979 SCC CRI 609]

Other Source links: https://indiankanoon.org/doc/1360078/ or https://www.casemine.com/judgement/in/5609abcce4b014971140d5de


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

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 227 - Discharge CrPC 227 - Discharged Landmark Case Legal Procedure Explained - Interpretation of Statutes No Grave Suspicion Against Accused Reportable Judgement or Order Union Of India Vs Prafulla Kumar Samal and Anr | Leave a comment

Lalita Kumari Vs Govt. of U.P. and Ors on 12 November, 2013

Posted on June 1, 2018 by ShadesOfKnife

In this landmark case, Supreme Court clarified the position on whether a police officer is bound to register a First Information Report (FIR) upon receiving any information relating to commission of a cognizable offence under Section 154 of the Code of Criminal Procedure, 1973 (in short ‘the Code’) or the police officer has the power to conduct a “preliminary inquiry” in order to test the veracity of such information before registering the same?”


Trivia: The victim Lalita Kumari is recovered here.


Conclusion/Directions:

111) In view of the aforesaid discussion, we hold:

(i) Registration of FIR is mandatory under Section 154 of the Code, if the information discloses commission of a cognizable offence and no preliminary inquiry is permissible in such a situation.
(ii) If the information received does not disclose a cognizable offence but indicates the necessity for an inquiry, a preliminary inquiry may be conducted only to ascertain whether cognizable offence is disclosed or not.
(iii) If the inquiry discloses the commission of a cognizable offence, the FIR must be registered. In cases where preliminary inquiry ends in closing the complaint, a copy of the entry of such closure must be supplied to the first informant forthwith and not later than one week. It must disclose reasons in brief for closing the complaint and not proceeding further.
(iv) The police officer cannot avoid his duty of registering offence if cognizable offence is disclosed. Action must be taken against erring officers who do not register the FIR if information received by him discloses a cognizable offence.
(v) The scope of preliminary inquiry is not to verify the veracity or otherwise of the information received but only to ascertain whether the information reveals any cognizable offence.
(vi) As to what type and in which cases preliminary inquiry is to be conducted will depend on the facts and circumstances of each case. The category of cases in which preliminary inquiry may be made are as under:
(a) Matrimonial disputes/ family disputes
(b) Commercial offences
(c) Medical negligence cases
(d) Corruption cases
(e) Cases where there is abnormal delay/laches in initiating criminal prosecution, for example, over 3 months delay in reporting the matter without satisfactorily explaining the reasons for delay.
The aforesaid are only illustrations and not exhaustive of all conditions which may warrant preliminary inquiry.
(vii) While ensuring and protecting the rights of the accused and the complainant, a preliminary inquiry should be made time bound and in any case it should not exceed 7 days. The fact of such delay and the causes of it must be reflected in the General Diary entry.
(viii) Since the General Diary/Station Diary/Daily Diary is the record of all information received in a police station, we direct that all information relating to cognizable offences, whether resulting in registration of FIR or leading to an inquiry, must be mandatorily and meticulously reflected in the said Diary and the decision to conduct a preliminary inquiry must also be reflected, as mentioned above.

Lalita Kumari Vs Govt.Of U.P.& Ors on 12 November, 2013

Citation: [(2014) 2 SCC 1], [2014 JCC SC 1 1], [2013 SCALE 13 559], [2013 RCR CRIMINAL SC 4 979], [2014 AIR SC 187], [2013 JT 14 399], [2013 CRIMES SC 4 243], [2013 AIOL 744], [2013 SLT 9 1], [2013 BOMCR CRI SC 4 680], [2013 SUPREME 8 1], [2014 CRIMES SC 4 488], [2013 ALLMR CRI SC 4444], [2013 AIR SC 6386], [2014 SCC CRI 1 524], [2014 SCC 2 1], [2013 SCC ONLINE SC 999], [2013 CTC 6 353], [2013 KERLT 4 632], [2014 CRILJ 470], [2014 AIC 134 155], [2013 KLJ 4 686], [2014 ECRN 1 180], [2014 KCCR 2 1305], [2014 CHN 2 7], [2013 PLJR 4 504], [2014 GLT SC 2 1], [2013 KHC 4 552], [2014 NCC 1 161], [2014 ALT CRL AP 1 100], [2014 ALLCC 84 719], [2014 SCJ 1 68], [2014 GLD SC 2 355], [2013 JLJR 4 505], [2013 UC 3 2017], [2013 MPHT SC 5 336], [2013 AD SC 12 209], [2014 OLR 1 5], [2014 ALD CRL SC 1 159], [2013 MLJ CRI 4 579], [2014 LW CRL 1 1], [2014 CHN SC 2 7], [2014 OLR SC 1 5], [2013 KLT SC 4 632], [2013 ALLMR CRI 4444], [2013 KLT 4 632], [2013 MLJ CRL 4 579], [2013 BOMCR CRI 4 680], [2014 CRI LJ 470], [2013 RCR CRIMINAL 4 979], [2013 JT SC 14 399], [2013 AIR SCW 6386]

Other links :

https://indiankanoon.org/doc/10239019/

https://www.casemine.com/judgement/in/5609af33e4b0149711415cb3


The 8th Direction in above judgment is modified as follows:

Lalita Kumari Vs Govt of U.P. and Ors on 05 Mar 2014
Posted in Supreme Court of India Judgment or Order or Notification | Tagged 5-Judge Constitutional Bench Decision Compulsory Registration of FIR CrPC 154 - Information in Cognizable Cases Lalita Kumari Vs Govt.Of U.P. and Ors Landmark Case Legal Procedure Explained - Interpretation of Statutes Maintainability Zero FIR to be Filed Investigated and Transferred | Leave a comment

Madhu Bala Vs Suresh Kumar on 23 July, 1997

Posted on June 1, 2018 by ShadesOfKnife

In this judgment, Apex Court clarified that once a Magistrate orders police investigation under section 156(3), police are bound to

  1. Register a case
  2. Investigate the case
  3. Present a report or charge sheet

 

Madhu Bala vs Suresh Kumar on 23 July, 1997

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Compulsory Registration of FIR CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned Legal Procedure Explained - Interpretation of Statutes Madhu Bala Vs Suresh Kumar Maintainability | Leave a comment

Kenneth Desa and another Vs Gopal on 11 July 2007

Posted on June 1, 2018 by ShadesOfKnife

Wonderful judgment from Bombay High Court setting aside judgments of 2 lower courts in regards to the maintainability of application under Section 340 of CrPC.

From Para 7,

Whenever an application under Section 340 of Code of Criminal Procedure is filed, the Civil Manual Chapter XIX para 337 requires that it should be registered as Miscellaneous Judicial Case i.e. a case where a Judicial Enquiry is contemplated. The learned Civil Judge should have, therefore, directed the application to be registered as Miscellaneous Judicial Case.

Kenneth Desa and another Vs Gopal on 11 July 2007
Posted in High Court of Bombay Judgment or Order or Notification | Tagged CrPC 340 read with CrPC 195 Kenneth Desa Legal Procedure Explained - Interpretation of Statutes Maintainability Perjury Under Section 340 CrPC | Leave a comment

S.Hanumantha Rao Vs S.Ramani on 31 March, 1999

Posted on May 29, 2018 by ShadesOfKnife

This judgment from Apex court defines what is mental cruelty as envisaged under section 13(1)(ia) of Hindu Marriage Act.

Mental cruelty broadly means, when either party causes mental pain, agony or suffering of such a magnitude that it severs the bond between the wife and husband and as a result of which it becomes impossible for the party who has suffered to live with the other party. In other words, the party who has committed wrong is not expected to live with the other party.

S.Hanumantha Rao vs S.Ramani on 31 March, 1999
Posted in Supreme Court of India Judgment or Order or Notification | Tagged HM Act - Mental Cruelty Not Proved Legal Procedure Explained - Interpretation of Statutes S.Hanumantha Rao Vs S.Ramani | Leave a comment

Indra Sarma vs V.K.V.Sarma on 26 November, 2013

Posted on May 26, 2018 by ShadesOfKnife

This is awesome judgment from Hon’ble Supreme Court that reaffirmed that When there is no relationship in the nature of marriage, no DV can apply.

iStory!

Ms. Indra Sarma, an unmarried woman, left her job and began a “live-in” relationship with Mr. V.K.V. Sarma for a period as long as 18 years, despite knowing that he was married. Mr. Sarma abandoned Ms. Sarma in a state where she could not maintain herself. Under the Protection of Women from Domestic Violence Act, 2005, failure to maintain a woman involved in a “domestic relationship” amounts to “domestic violence.” Two lower courts held that Mr. V.K.V. committed domestic violence by not maintaining Ms. Sarma, and directed Mr. Sarma to pay a maintenance amount of Rs.18,000 per month. Thereafter, on appeal, the High Court of Karnataka set aside the orders of the lower courts on the ground that Ms. Sarma was aware that Mr. Sarma was married and thus her relationship with him would fall outside the protected ambit of “relationship in the nature of marriage” under the Protection of Women from Domestic Violence Act, 2005. On further appeal, the Supreme Court, while affirming the High Court’s order, created an exception to the general rule. The Supreme Court clarified that a woman who begins to live with a man who is already married to someone else, without knowing that he is married, will still be considered to be in a “domestic relationship” under the Protection of Women from Domestic Violence Act, 2005; thus, the man’s failure to maintain her will amount to “domestic violence” within the meaning of the Act and she will be eligible to claim reliefs such as maintenance and compensation. This case is important because it established for the first time such an exception and calls for legislative action to protect women like Ms. Sarma whose contributions in a joint household are often overlooked.

Guidelines issues in the Judgment

55. We may, on the basis of above discussion cull out some guidelines for testing under what circumstances, a live-in relationship will fall within the expression “relationship in the nature of marriage” under Section 2(f) of the DV Act. The guidelines, of course, are not exhaustive, but will definitely give some insight to such relationships.

1) Duration of period of relationship Section 2(f) of the DV Act has used the expression “at any point of time”, which means a reasonable period of time to maintain and continue a relationship which may vary from case to case, depending upon the fact situation.

(2) Shared household The expression has been defined under Section 2(s) of the DV Act and, hence, need no further elaboration.

(3) Pooling of Resources and Financial Arrangements Supporting each other, or any one of them, financially, sharing bank accounts, acquiring immovable properties in joint names or in the name of the woman, long term investments in business, shares in separate and joint names, so as to have a long standing relationship, may be a guiding factor.

(4) Domestic Arrangements Entrusting the responsibility, especially on the woman to run the home, do the household activities like cleaning, cooking, maintaining or upkeeping the house, etc. is an indication of a relationship in the nature of marriage.

(5) Sexual Relationship Marriage like relationship refers to sexual relationship, not just for pleasure, but for emotional and intimate relationship, for procreation of children, so as to give emotional support, companionship and also material affection, caring etc.

(6) Children Having children is a strong indication of a relationship in the nature of marriage. Parties, therefore, intend to have a long standing relationship. Sharing the responsibility for bringing up and supporting them is also a strong indication.

(7) Socialization in Public Holding out to the public and socializing with friends, relations and others, as if they are husband and wife is a strong circumstance to hold the relationship is in the nature of marriage.

(8) Intention and conduct of the parties Common intention of parties as to what their relationship is to be and to involve, and as to their respective roles and responsibilities, primarily determines the nature of that relationship.

Indra Sarma vs V.K.V.Sarma on 26 November, 2013

Citations: [AIR 2014 SC 309], [Manu/SC/1230/2013], [2014-1 LW.(Crl.) 129], [2013 SCC 15 755], [2014 SCC CIV 5 440], [2014 SCC CRI 6 593], [2013 SCC ONLINE SC 1042], [2013 KERLT 4 763], [2013 GUJ LH 3 720], [2014 AIC 133 225], [2014 ALR 102 711], [2014 LW 1 561], [2013 AIOL 781], [2014 AIR BOMR 1 615], [2014 ALLMR CRI SC 319], [2014 BOMCR CRI SC 1 496], [2014 JLJR SC 1 549], [2014 RCR CRIMINAL SC 1 179]

Other Sources:

https://indiankanoon.org/doc/192421140/

https://www.casemine.com/judgement/in/5609af32e4b0149711415ca2


The index page is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Indra Sarma vs V.K.V.Sarma Landmark Case Legal Procedure Explained - Interpretation of Statutes No Domestic Relationship Exists PWDV Act - Women In Live-In Relationships Entitled To Maintenance PWDV Act Sec 20 - Maintenance Denied Reportable Judgement or Order | Leave a comment

Shiv Kumar Vs Hukam Chand And Anr on 30 August, 1999

Posted on May 26, 2018 by ShadesOfKnife

Hon’ble Supreme Court has clarified the legal position on whether an appellant can engage a private pleader to assist the Public prosecutor or Assistant Public prosecutor in court of sessions.

 

Shiv Kumar vs Hukam Chand And Anr on 30 August, 1999

Citations:

Other Sources:

Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 301 - Appearance by Public Prosecutors CrPC 302 - Permission to conduct prosecution Engage Private Pleader to Assist PP or Assistant PP Legal Procedure Explained - Interpretation of Statutes Shiv Kumar Vs Hukam Chand And Anr | Leave a comment

Sulochana Vs Thiru. R.Sivasamy on Pronounced on 24 May, 2017

Posted on May 19, 2018 by ShadesOfKnife

The procedure to file a perjury case is detailed in this nice judgment from Madras High Court.

 

Sulochana vs Thiru. R.Sivasamy on Pronounced on 24 May, 2017
Posted in High Court of Madras Judgment or Order or Notification | Tagged IPC 209 - Dishonestly making false claim in Court Legal Procedure Explained - Interpretation of Statutes Perjury Under Section 340 CrPC Sulochana | Leave a comment

Inderjit Singh Grewal Vs State Of Punjab & Anr on 23 August, 2011

Posted on May 19, 2018 by ShadesOfKnife

This is a wonderful judgment from Hon’ble Supreme Court whereby the knife filed a case under Protection of Women from Domestic Violence Act and approached the Hon’ble court with unclean hands and committed fraud upon the Hon’ble.

Key (Tricky) Highlight around applicability of CrPC but not Sec 468 CrPC:

24. Submissions made by Shri Ranjit Kumar on the issue of limitation, in view of the provisions of Section 468 Cr.P.C., that the complaint could be filed only within a period of one year from the date of the incident seem to be preponderous in view of the provisions of Sections 28 and 32 of the Act 2005 read with Rule 15(6) of The Protection of Women from Domestic Violence Rules, 2006 which make the provisions of Cr.P.C. applicable and stand fortified by the judgments of this court in Japani Sahoo v. Chandra Sekhar Mohanty, AIR 2007 SC 2762; and Noida Entrepreneurs Association v. Noida & Ors., (2011) 6 SCC 508.

Inderjit Singh Grewal vs State Of Punjab & Anr on 23 August, 2011

Citations : [2011 ANJ SC SUPP 2 90], [2012 CRLJ SC 309], [2012 ALLMR CRI SC 369], [2011 CRIMES SC 4 51], [2011 SUPREME 6 181], [2011 RCR CIVIL SC 4 129], [2011 RCR CRIMINAL SC 4 1], [2011 SCC 12 588], [2011 SLT 6 434], [2011 AIOL 597], [2011 SCALE 9 295], [2011 JT 11 177], [2012 SCC CRI 2 614], [2011 ACR SC 3 3544], [2011 DMC SC 3 7], [2011 KCCR 4 3283], [2011 KLJ 3 40], [2011 KLT SN 4 69], [2011 NCC 2 544], [2011 SCR 10 557], [2011 UC 3 1758], [2012 SCC CIV 2 742]

Other Sources :

https://indiankanoon.org/doc/1337239/

https://www.casemine.com/judgement/in/5609af03e4b014971141557d


Another previous judgment cited in this judgment is available here.


Index DV case laws is here.

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 Inderjit Singh Grewal Vs State Of Punjab and Anr IPC 191 - Giving false evidence IPC 193 - Punishment for false evidence IPC 40 - “Offence” IPC 43 - “Illegal” Landmark Case Legal Procedure Explained - Interpretation of Statutes Mutual Consent Divorce Order Quashed Perjury - Approached Court with Unclean Hands Protection of Women from Domestic Violence Act 2005 PWDV Act - 1 Year Limitation From Date Of Last Offence PWDV Act Sec 12 - Domestic Violence Application to Magistrate | Leave a comment

V.Bhagat Vs D.Bhagat on 19 November, 1993

Posted on May 15, 2018 by ShadesOfKnife

Another landmark judgment from Hon’ble Apex Court clearly defining the meaning of Mental Cruelty with respect to Divorce petition.

V. Bhagat vs D. Bhagat on 19 November, 1993

Citations : [1994 UJ SC 1 70], [1994 AIR SC 710], [1993 SCALE 4 488], [1994 SCC 1 337], [1994 BLJR 1 1], [1994 PUNJ LR 1 603], [1994 GLH 1 186], [1994 AN LT SC 1 14], [1994 BOMLR 96 360], [1994 ALT SC 1 14], [1994 ALR 23 77], [1994 LW 1 27], [1994 CIVILCC 558], [1993 JT SC 6 428], [1993 SUPP SCR 3 796], [1993 SUPPSCR 3 796], [1994 UJ 1 70], [1994 AIR 710]

Other Sources:

https://indiankanoon.org/doc/1848484/

https://www.casemine.com/judgement/in/5609ac91e4b014971140f2cb#20


The Index is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Divorce Granted on Cruelty ground HM Act Sec 13 - Divorce Landmark Case Legal Procedure Explained - Interpretation of Statutes Mental Cruelty Reportable Judgement or Order V.Bhagat Vs D.Bhagat | Leave a comment

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