Search By Topic: Constitution of India

301. (SC) 29-11-2022

Constitution of India, Article 21, 136, 226 – Pharmacy Act, 1948 (8 of 1948), Section 10, 18 -- Pharmacy Practice Regulations, 2015 -- Public Interest Litigation – Fake pharmacist – Registered pharmacist in hospitals -- Serious allegations made against the Bihar State Pharmacy Council and the State of Bihar for not taking any action with respect to fake pharmacist and/or running the Government’s hospitals and/or other hospitals without registered pharmacist and the in-action on the part of the Bihar State Pharmacy Council/State Government has resulted into the affected health of the citizen – Held, State Government and the Bihar State Pharmacy Council cannot be permitted to play with the health and life of the citizen – Under the provisions of the Pharmacy Act, 1948 as well as the Pharmacy Practice Regulations, 2015, it is the duty cast upon the Pharmacy Council and the State Government to see that the hospitals/medical stores, etc., are not run by the fake pharmacist and are run by the registered pharmacist only – Appeal allowed, matter remanded to the High Court to consider the writ petition afresh after calling the detailed report/counter from the State of Bihar and Bihar State Pharmacy Council on: -

(i) how many Governments’ hospitals/hospitals/medical stores/private hospitals are being run either by fake pharmacist or without registered pharmacist;

(ii) whether any action is taken by the State Government on the fact-finding committee report submitted by the Bihar State Pharmacy Council which was reported to be forwarded to the State Government;

(iii) whether there are any fake pharmacists as alleged in the writ petition;

(iv) any action is taken by the State Government or by the Bihar State Pharmacy Council against such fake pharmacist;

(v) whether the Pharmacy Practice Regulations, 2015 are being followed in the entire State of Bihar or not.

While considering the writ petition the High Court should bear in mind the public interest and the health of the citizen.

306. (P&H HC) 24-11-2022

A. Constitution of India, Article 19(1), 21 – Life and liberty – Arrest of accused -- Object of arrest is neither punitive nor preventive -- It has become very common to put criminal law in motion even though dispute involved is purely contractual or civil in nature -- Many times arrest entails deprivation of source of income of entire family besides forever stigma in a closely knit society like ours -- There is neither mechanism to compensate a man who is later on found innocent nor acquittal can return valuable time, energy, status, future of family members especially children which is lost on account of incarceration of bread earner of the family -- Detention or arrest not only deprives a person from his fundamental right of personal liberty guaranteed by Article 21 but also freedom guaranteed by Article 19(1) of our Constitution --  Life of every human being is most precious gift of God and everyone has very limited span of life which cannot be spoiled on account of incompetence, personal grudge, vengeance of someone; or brutal, illegal, unethical action of the State machinery.

(Para 5)

B. Indian Penal Code, 1860 (45 of 1860), Section 365, 302, 328, 201, 34 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 446, 482 -- Constitution of India,  Section 21 – Murder trial -- Jump of bail – Quashing of Non-bailable warrants/ Cancellation of bail bond. Held,

i) The object of cancellation of bond or declaration of anyone as proclaimed offender/person is to secure his presence. The petitioner has come forward to face trial and undertakes to appear before trial court on each and every date, thus, his presence would meet ends of justice;

ii) The Petitioner for wasting valuable time and energy of courts as well prosecution is willing to pay costs of Rs. 10,000/-;

iii) The Petitioner is ready to furnish bond/surety to the satisfaction of the trial court;

iv) The petitioner is resident of Jagraon and trial is pending at Ludhiana, thus jurisdictional court and police authorities have direct access over the activities of the petitioner.

v) The petitioner was initially granted regular bail by this Hon'ble High Court;

vi) Trial is pending since 2017 and petitioner is ready to face trial, thus, no prejudice is going to cause to prosecution or complainant;

Petition allowed, petitioner directed to appear before Trial Court on 09.12.2022 and furnish fresh bail bond/surety bond to its satisfaction.

(Para 1-5)

313. (SC) 01-11-2022

Indian Penal Code, 1860 (45 of 1860), Section 375 -- Indian Penal Code, 1860 (45 of 1860), Section 375 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 164, 164-A, 173 – Constitution of India, Article 142 -- Rape case Guidelines -- Supreme Court in case of State of Karnataka by Nonavinakere Police vs. Shivanna alias Tarkari Shivanna, (2014) 8 SCC 913 exercising powers under Article 142 of the Constitution issued interim directions in the form of mandamus to all the Police Stations-in-Charge in the entire country to follow:

“10.1. Upon receipt of information relating to the commission of offence of rape, the investigating officer shall make immediate steps to take the victim to any Metropolitan/preferably Judicial Magistrate for the purpose of recording her statement under Section 164 CrPC. A copy of the statement under Section 164 CrPC should be handed over to the investigating officer immediately with a specific direction that the contents of such statement under Section 164 CrPC should not be disclosed to any person till charge-sheet/report under Section 173 CrPC is filed.

10.2. The investigating officer shall as far as possible take the victim to the nearest Lady Metropolitan/preferably Lady Judicial Magistrate.

10.3. The investigating officer shall record specifically the date and the time at which he learnt about the commission of the offence of rape and the date and time at which he took the victim to the Metropolitan/preferably Lady Judicial Magistrate as aforesaid.

10.4. If there is any delay exceeding 24 hours in taking the victim to the Magistrate, the investigating officer should record the reasons for the same in the case diary and hand over a copy of the same to the Magistrate.

10.5. Medical examination of the victim : Section 164-A CrPC inserted by Act 25 of 2005 in CrPC imposes an obligation on the part of investigating officer to get the victim of the rape immediately medically examined. A copy of the report of such medical examination should be immediately handed over to the Magistrate who records the statement of the victim under Section 164 CrPC.”

Supreme Court gave suggestion to every High Court that the appropriate modifications/amendments be made to the Criminal Practice/Trial Rules incorporating provisions consistent with the directions issued in the decisions in Shivanna’s case (2014) 8 SCC 913.

(Para 1-7)

317. (SC) 30-09-2022

A. Circumstantial evidence -- In a case of circumstantial evidence, the Court has to scrutinize each and every circumstantial possibility, which is placed before it in the form of an evidence and the evidence must point towards only one conclusion, which is the guilt of the accused – A very heavy duty is cast upon the prosecution to prove its case, beyond reasonable doubt.

(Para 12)

B. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 161 – Indian Evidence Act, 1872 (1 of 1872), Section 25 – Constitution of India, Article 20(3) – Murder -- Confession before police – Videography of statement by police – Recovery therefrom -- Evidential value – Conviction by Session Court affirmed by High Court – Setting aside of -- Entire case of the prosecution is built upon the confessional/voluntary statements made by the accused persons before the police and the recovery of the alleged weapon of murder recovered at the pointing out of the accused and the recovery of alleged stolen gold material from a jewelry shop, again, on pointing out of the accused – They confessed to as many as 24 crimes committed by them -- Their confessions of how they planned and executed the murders has been captured on a video, which was also exhibited before the court – Session Court and High Court taken this evidence of voluntary statements made by the accused and hence admitted it as evidence -- Held, both the Trial Court and the Appellate Court went completely wrong in placing reliance on the voluntary statements of the accused and their videography statements -- Under Article 20(3) of the Constitution of India, an accused cannot be compelled to be a witness against himself -- Again, under Section 25 of the Indian Evidence Act, 1872, a confessional statement given by an accused before a Police officer is inadmissible as evidence -- Appeals allowed, the order of the Sessions Judge and the High Court set aside, the appellants ordered to be released from jail.

(Para 13, 17)

318. (SC) 30-09-2022

A. Constitution of India, Article 14, 16 -- Compassionate appointment – Concession not a right -- Appointment on compassionate ground, for all the government vacancies equal opportunity should be provided to all aspirants as mandated under Articles 14 and 16 of the Constitution -- However, appointment on compassionate ground offered to a dependent of a deceased employee is an exception to the said norms -- Compassionate ground is a concession and not a right.

(Para 6)

B. Compassionate appointment -- Object of -- Compassionate appointment is an exception to the general rule of appointment in the public services and is in favour of the dependents of a deceased dying in harness and leaving his family in penury and without any means of livelihood, and in such cases, out of pure humanitarian consideration taking into consideration the fact that unless some source of livelihood is provided, the family would not be able to make both ends meet, a provision is made in the rules to provide gainful employment to one of the dependants of the deceased who may be eligible for such employment -- Whole object of granting compassionate employment is, thus, to enable the family to tide over the sudden crisis -- Object is not to give such family a post much less a post held by the deceased.

(Para 7)

C. Compassionate appointment to married daughter – Right of – Effect of delay -- Claim rejected on 18.08.2011/ 23.4.2013 – Respondent-daughter cannot be said to be dependent on the deceased employee, i.e., her mother -- Even otherwise, she shall not be entitled to appointment on compassionate ground after a number of years from the death of the deceased employee.

(Para 2.1-2.3, 7.1)

321. (SC) 28-09-2022

A. Code of Civil Procedure, 1908 (V of 1908), Order 1 Rule 9 -- Necessary party -- Necessary party is a person in whose absence no effective decree could be passed by the Court -- if a “necessary party” is not impleaded, the suit itself is liable to be dismissed.

(Para 9)

B. Constitution of India, Article 226 – Cancellation of Fair Price Dealer – Subsequent allottee – Writ petition -- Necessary party -- Even if a subsequent allottee does not have an independent right, he/she still has a right to be heard and to make submissions defending the order of cancellation -- Appellant had been selected by the Tehsil Level Selection Committee in its meeting and thereafter, he was appointed as Fair Price Dealer vide order of the Competent Authority, on a regular basis – Held, appellant was a necessary party to the proceedings before the High Court.

(Para 13-15)

C. Constitution of India, Article 226 – Cancellation of Fair Price Dealer – Concealment of facts – High Court allowed the writ -- Respondent No. 9/ writ petitioner was very well aware that during the pendency of the proceedings, the appellant was appointed as a Fair Price Dealer -- Respondent No.9 has not only suppressed the fact about the subsequent allotment of the fair price shop to the appellant but has also tried to mislead the High Court that the fair price shop of respondent No.9 was attached to another fair price shop holder -- Impugned order of the High Court quashed and set aside – Order cancelling the Fair Price Shop licence of respondent No. 9 and order dismissing the appeal of respondent No.9 affirmed.

(Para 16-22)

323. (SC) 19-09-2022

A. Constitution of India, Article 14, 16 – Arbitrariness violates Article 14, 16 -- State is bound by the fundamental rights of its employees under Articles 14 to 16 of the Constitution of India -- Arbitrariness violates the right to equality under Articles 14 to 16 of the Constitution of India.

(Para 12)

B. Constitution of India, Article 14, 16 – Rajasthan Civil Services (Pension) Rules, 1996, Rule 25(2) – Resignation/ appointment after seeking permission -- Resignation from service may entail forfeiture of past service -- However, sub-rule (2) of Rule 25 of the Rules carves out an exception, clarifies that a resignation with proper permission to take up another appointment, whether temporary or permanent, under the Government shall not entail forfeiture of past service -- Respondent was selected through Rajasthan Public Service Commission on the Assistant Director (Agro-Industries), while he was still in service of the Rajasthan State Agro Industry Corporation, which is also an entity fully controlled by the State of Rajasthan -- Respondent having retired after working for about 26 years, the Petitioner-State cannot raise the question of proof of prior permission before resignation, more so when the appointment had been made through the RPSC to a Government post -- It is to be deemed that there has been disclosure of past service and the application has been made through proper channel by obtaining the requisite approvals -- It is to be presumed that prior permission had been taken unless the contrary could be established by the State.

(Para 23-26)

C. Constitution of India, Article 226 – Delay of six years in filing the Writ Petition – Limitation -- Laws of limitation do not apply to exercise of jurisdiction under Article 226 of the Constitution of India -- Relief being discretionary, the Courts might in their discretion refuse to entertain the Writ Petition, where there is gross delay on the part of the Writ Petitioner, particularly, where the relief sought would, if granted, unsettle things, which are already settled – Pension is a lifelong benefit, denial of pension is a continuing wrong -- Court cannot also be oblivious to the difficulties of a retired employee in approaching the Court, which could include financial constraints.

(Para 26-27)

D. Interpretation of pension rules – It is settled law that when financial rules framed by the Government such as Pension Rules are capable of more interpretations than one, the Courts should lean towards that interpretation which goes in favour of the employee.

(Para 28)

332. (SC) 30-08-2022

A. Constitution of India, Article 136 -- Concurrent finding of conviction – Interference by Supreme Court – Re-appreciation of evidence -- Scope of -- Both the Trial Court and the High Court have agreed in their appreciation of evidence and have arrived at concurrent findings of fact -- Ordinarily, in an appeal by special leave against concurrent findings of fact, Supreme Court would not enter into reappreciation of evidence -- However, if the assessment of the Trial Court and the High Court is vitiated by any error of law or procedure or misreading of evidence or any disregard to the norms of judicial process leading to serious prejudice or injustice, this Court may consider interference in an appropriate case so as to prevent miscarriage of justice.

(Para 13)

B. Constitution of India, Article 136 -- Indian Penal Code, 1860 (45 of 1860), Section 302, 34 – Murder -- Concurrent finding of conviction – Interference by Supreme Court – Re-appreciation of evidence -- Unreasonable behaviour of eye witnesses – Acquittal of accused -- As per the assertion of PW-2 (father) and PW-3 (mother), they had seen their son being assaulted by two persons with weapon -- PW-2 had allegedly fallen unconscious after seeing the blood oozing from the body of his son -- In that situation and scenario, it is difficult to appreciate that these witnesses would go home, take meal and go to bed without bothering about the welfare of their injured son -- This aspect is coupled with the fact that they had allegedly narrated the incident to PW-1 (other son) only when he reached home after having seen the dead body of his brother -- FIR was lodged next day morning at 10 a.m. – Taking all the circumstances into account, testimony of PW-2 and PW-3 could not have been accepted as that of eye-witnesses to the incident from any standpoint – Moreover, PW-4, PW-5, PW-8 and PW-9, who were projected by the prosecution as independent witnesses, did not support the prosecution case at all – Deceased had been brutally assaulted and had received multiple injuries on vital parts but, on the evidence as adduced by the prosecution, it is difficult to conclude beyond reasonable doubt that the appellants alone were the authors of such injuries -- Fit case for interference in the concurrent findings of the Trial Court and High Court – Appeal allowed -- Appellants acquitted.

(Para 16-22)

C. Criminal trial – Benefit of doubt -- A reasonable doubt is not a mere possible doubt but a fair doubt based upon reasons and common sense -- When a reasonable doubt arises in a matter, benefit of doubt must be given to the accused.

(Para 19)

333. (SC) 25-08-2022

Mumbai Municipal Corporation Act, 1888 (Bombay Act No. III of 1888), Section 353B. 354 – Constitution of India, Article 226 -- Dilapidated and dangerous condition of building – Demolition and eviction – Right of allottees/ Senior citizen – Writ jurisdiction -- Building constructed in the year 1967 and is about 55 years old -- Once a building completes the prescribed period of life under the statute i.e., 30 years, a structural audit is required to be carried out for certifying its stability and safety for human dwelling mandatorily under the provisions of Section 353B of the 1888 Act -- Structure audit report dated 29.07.2014 of the building in question has found it to be dangerous for human dwelling and also for the passers-by – A notice u/s 354 of the MMC Act was issued in respect of the whole building which has been identified as dilapidated and dangerous.

– Merely because the Municipal Corporation is a party to the proceedings initiated by the appellants with regard to alterations made in the flat existing in the dilapidated building will not mean that the Municipal Corporation cannot carry out an audit of the structure as a whole, as mandated by law, to judge the stability and safety.

-- Rights of the appellants in the flat owned by them in the building in question is an independent right and the demolition of the building nowhere would affect that independent right.

-- Building in question is in a ruinous condition and needs to be repaired at the earliest for the simple reason that it is unsafe for human habitation -- Satisfaction recorded by the Municipal Commissioner is in accordance with the due procedure prescribed by law and is not vitiated by any perversity or any illegality, there exists no ground to interfere with the impugned notices.

-- Merely because the appellants are senior citizens, does not impel Court to take any lenient view in the matter in larger public interest particularly when the private interests of the appellants have been amply safeguarded.

Judicial notice can be taken of various media reports reporting collapse of many old structures in Mumbai causing serious loss of human lives and limbs -- By making interference of any sort in the matter at the behest of the appellants, in the existing facts and circumstances, Court would not only be putting the life of the appellants and other residents of the building in jeopardy, but also hazarding the life and limb of the general public as well -- Held, High Court has rightly dismissed the challenge laid to the impugned notices of demolition and eviction -- Appeal dismissed.

(Para 14-24)

336. (SC) 11-08-2022

A. Industrial Disputes Act, 1947 (14 of 1947), Section 25F, 25FFA – Closure of business -- Bonafide of Management -- Retrenchment of employees -- Re-employment thereafter – Continuity of service with backwages – Right of -- 55 drivers/employee went on strike over claiming pay hike and permanency of casual employees -- Soon after employees joined services, appellant through individual letters ‘retrenched’ the services of all 55 employees, on the ground of closure of business – Later, appellant started offering re-employment to all employees on new terms and conditions – Retrenchment of all drivers followed by an offer of re-employment on new terms and conditions was not bona fide -- Once the orders of retrenchment set aside, the workmen naturally became entitled to continuity of service with order of back wages.

(Para 15, 16)

B. Industrial Disputes Act, 1947 (14 of 1947), Section 25F, 25FFA –Constitution of India, Article 136 – Closure of business -- Retrenchment of employees -- Setting aside of -- Backwages – Right of -- Whether award of 75% back-wages to employees was justified, after their retrenchment orders were set aside – Tribunal has considered the matter in detail and after appreciating the oral and documentary evidence directed reinstatement of the employees with only 75% back wages -- Whether a workman was gainfully employed or not is a question of fact, and the finding of the Tribunal as upheld by the High Court, cannot be interfered with by the Supreme Court in exercising its power under Article 136 of the Constitution of India.

(Para 18)

337. (SC) 05-08-2022

A. Companies Act, 1956 (1 of 1956), Section 77 – Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995, Regulation 3, 5, 6 -- Commercial transaction – Criminal proceedings against large incorporates -- Initiation of criminal action in commercial transactions, should take place with a lot of circumspection and the Courts ought to act as gate keepers for the same -- Initiating frivolous criminal actions against large corporations, would give rise to adverse economic consequences for the country in the long run -- Therefore, the Regulator must be cautious in initiating such an action and carefully weigh each factor.

(Para 29)

B. Companies Act, 1956 (1 of 1956), Section 77 – Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995, Regulation 3, 5, 6 -- Constitution of India, Article 14 – Action against company – Duty of SEBI -- Rule of natural justice -- SEBI is a regulator and has a duty to act fairly, while conducting proceedings or initiating any action against the parties -- Being a quasi-judicial body, the constitutional mandate of SEBI is to act fairly, in accordance with the rules prescribed by law -- Duty to act fairly by SEBI, is inextricably tied with the principles of natural justice, wherein a party cannot be condemned without having been given an adequate opportunity to defend itself.

(Para 42, 43)

C. Companies Act, 1956 (1 of 1956), Section 77 – Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995, Regulation 3, 5, 6 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 207 – Indian Evidence Act, 1872 (1 of 1872), Section 129 – Non-supply of documents, reports, Legal opinion, Fact finding investigation by SEBI -- Impugned action of the appellant hails back to the year 1994 -- Investigation report by SEBI in 2005 was inconclusive about the alleged offence -- Minister of Corporate Affairs, Union of India recommended closure of the case – SEBI’s action to initiate a criminal complaint without providing the appellant an adequate opportunity to defend itself by releasing necessary Reports and other documents, cannot be appreciated -- Respondents relied on litigation privilege u/s 129 of the Evidence Act, 1872 -- Simple test in this case is whether SEBI has launched the prosecution on the basis of the investigation report alone -- Answer seems to be ‘No’ by SEBI’s own admission -- That being the case, further Reports and opinions obtained, from whomsoever it may be, are only an extension of the investigation to help SEBI as a Regulator to ascertain the facts and reach conclusions for prosecution or otherwise – Defence taken by SEBI that they need not disclose any documents at this stage as such a request is premature in terms of the CrPC, cannot be sustained -- SEBI could not have claimed privilege over certain parts of the documents and at the same time, agreeing to disclose some part -- Such selective disclosure cannot be countenanced in law as it clearly amounts to cherry-picking -- Appeal allowed, direction given to SEBI to furnish a copy of documents to the appellant forthwith.

(Para 45-59)

340. (P&H HC) 22-07-2022

A. Indian Stamp Act, 1899 (2 of 1899), Section 56 -- General Clauses Act, 1897 (10 of 1897), Section 3(10) -- Chief Controlling Revenue Authority -- ‘Chief Controlling Revenue Authority’ has not been defined under the Act of 1899 and, therefore, Section 3 Clause 10 of the General Clauses Act has to be read -- As per the said Clause, the Financial Commissioner (Revenue), Punjab , Chandigarh would be the Chief Controlling Revenue Authority for the purposes under this Act.

(Para 8)

B. Indian Stamp Act, 1899 (2 of 1899), Sections 31, 40, 41, 47-A – Constitution of India, Article 227 – Deficient stamp duty -- Jurisdiction of Financial Commissioner -- Aggrieved against any order passed by the Collector in proceedings u/s 47-A of the Act, an appeal is to be filed u/s 47-A (4) of the Act before the Commissioner -- Only remedy available to the aggrieved party thereafter, would be to challenge the order of the Commissioner before the High Court under Article 227 of the Constitution of India -- Financial Commissioner (Revenue) exceeded his jurisdiction by deciding an issue -- Financial Commissioner (Revenue) could have exercised his jurisdiction upon an order passed by the Collector, when the Collector acts u/s 31, 40 and 41 of the Indian Stamp Act, 1899, whereas the order impugned before him was passed by the Commissioner exercising his jurisdiction upon an appeal filed under Section 47-A(4) of the Act of 1899 – Held, orders so passed was by a person not competent to do so and is thus, set aside -- Liberty given to challenge the orders afresh, within a period of two months before the appropriate forum.

(Para 10-13)

342. (SC) 21-07-2022

A. Constitution of India, Article 21 – Live-in relationship -- Reproductive choice of women – Abortion -- Personal liberty -- A woman’s right to reproductive choice is an inseparable part of her personal liberty under Article 21 of Constitution -- She has a sacrosanct right to bodily integrity -- Denying an unmarried woman the right to a safe abortion violates her personal autonomy and freedom.

(Para 19, 20)

B. Constitution of India, Article 21 – Medical Termination of Pregnancy Act, 1971 (34 of 1971), Section 3(2)(a)(b), Explanation 1 -- Medical Termination of Pregnancy Rules 2003, Rule 3B -- Live-in relationship -- Abortion of appox. 24 weeks pregnancy -- Personal liberty – Petitioner should not be denied the benefit on the ground that she is an unmarried woman -- Distinction between a married and unmarried woman does not bear a nexus to the basic purpose and object, which is conveyed specifically by the provisions of Explanation 1 to Section 3 of the Act -- Petitioner had moved the High Court before she had completed 24 weeks of pregnancy -- Delay in the judicial process cannot work to her prejudice -- Ad interim order direction issued in the event that the Medical Board concludes that the fetus can be aborted without danger to the life of the petitioner, a team of doctors at the All India Institute of Medical Sciences shall carry out the abortion in terms of the request -- Before doing so the wishes of the petitioner shall be ascertained again and her written consent obtained after due verification of identity.

(Para 21, 22)

344. (SC) 15-07-2022

A. Constitution of India, Article 136 – Special leave to Appeal – Nature of -- Article 136 of the Constitution of India is an extraordinary jurisdiction which Supreme Court exercises when it entertains an appeal by special leave and this jurisdiction, by its very nature, is exercisable only when this Court is satisfied that it is necessary to interfere in order to prevent grave or serious miscarriage of justice -- Terms and powers conferred under the said Article is not hedged by any technical hurdles -- Overriding and exceptional power is, however, to be exercised sparingly and only in furtherance of cause of justice -- Thus, when the judgment under appeal has resulted in grave miscarriage of justice by some misapprehension or misreading of evidence or by ignoring material evidence then Supreme Court is not only empowered but is well expected to interfere to promote the cause of justice.

(Para 14, 15)

B. Constitution of India, Article 136 – Special leave to Appeal – Finding of fact – Interference on -- It is not the practice of Supreme Court to re-appreciate the evidence for the purpose of examining whether the finding of fact concurrently arrived at by the Trial Court and the High Court are correct or not -- It is only in rare and exceptional cases where there is some manifest illegality or grave and serious miscarriage of justice on account of misreading or ignoring material evidence, that this Court would interfere with such finding of fact.

(Para 16)

C. Evidence law – Criminal trial -- Testimony of a witness in a criminal trial cannot be discarded merely because of minor contradictions or omission.

(Para 22)

D. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Conviction for murder -- Facts and evidence squarely analyzed by both Trial Court as well the High Court that prosecution discharged its duties in proving the guilt of the appellant for the offence under Section 302 IPC beyond reasonable doubt -- When there is ample ocular evidence corroborated by medical evidence, mere non-recovery of weapon from the appellant would not materially affect the case of the prosecution -- If the testimony of an eye witness is otherwise found trustworthy and reliable, the same cannot be disbelieved and rejected merely because certain insignificant, normal or natural contradictions have appeared into his testimony -- Deceased has been attacked by the appellant in broad daylight and there is direct evidence available to prove the same and the motive behind the attack is also apparent considering there was previous enmity between the appellant and PW-1 – Held, Trial Court as well as the High Court were right in convicting the appellant for the offence u/s 302 IPC – No ground warranting interference with the findings of the Trial Court and the High Court -- Appeal dismissed.

(Para 24-26)

346. (SC) 14-07-2022

A. Constitution of India, Article 32, 226 -- Judicial review -- Action against employee -- Opinion of Authority – Doctrine of reasonableness -- Where an Act or the statutory rules framed thereunder left an action dependent upon the opinion of the authority concerned, by some such expression as ‘is satisfied’ or ‘is of the opinion’ or ‘if it has reason to believe’ or ‘if it considered necessary’, the opinion of the authority is conclusive, (a) if the procedure prescribed by the Act or rules for formation of the opinion was duly followed, (b) if the authority acted bona fide, (c) if the authority Itself formed the opinion and did not borrow the opinion of somebody else and (d) if the authority did not proceed on a fundamental misconception of the law and the matter in regard to which the opinion had to be formed -- Courts will not readily defer to the conclusiveness of the authority’s opinion as to the existence of matter of law or fact upon which the validity of the exercise of the power is predicated -- Doctrine of reasonableness thus may be invoked -- Where there are no reasonable grounds for the formation of the authority’s opinion, judicial review in such a case is permissible.

(Para 28-30)

B. Constitution of India, Article 32, 226 -- Judicial review -- Action against employee -- Opinion of Authority – Court can inquire whether the facts and circumstances so found to exist have a reasonable nexus with the purpose for which the power is to be exercised.

(Para 34)

C. Constitution of India, Article 32, 226 -- Judicial review -- Action against employee -- Opinion of Authority – Court can interfere if the constitutional or statutory term essential for the exercise of the power has either been misapplied or misinterpreted -- The Courts have always equated the jurisdictional review with the review for error of law and have shown their readiness to quash an order if the meaning of the constitutional or statutory term has been misconstrued or misapplied.

(Para 35)

D. Constitution of India, Article 32, 226 -- Judicial review -- Action against employee -- Opinion of Authority – It is permissible to interfere in a case where the power is exercised for improper purpose -- If a power granted for one purpose is exercised for a different purpose, then it will be deemed that the power has not been validly exercised.

(Para 36)

E. Constitution of India, Article 32, 226 -- Judicial review -- Action against employee -- Opinion of Authority – Grounds which are relevant for the purpose for which the power can be exercised have not been considered or grounds which are not relevant and yet are considered and an order is based on such grounds, then the order can be attacked as invalid and illegal -- On the same principle, the administrative action will be invalidated if it can be established that the authority was satisfied on the wrong question.’

(Para 37)

F. Constitution of India, Article 32, 226 -- Assam Rifles Regulation, 2016, Regulation 107(c), 108 – Assam Rifles Manual, Rule 24 – Four red ink entries – Discharge from service -- Entry 1 (1996) For staying back to take care of his ailing mother – ‘without sufficient cause over staying leave granted’. Sentenced to 14 days of rigorous imprisonment with deduction in salary -- Entry 2 (1998) For being on the way out to make a phone call, but stopped before he could leave the compound – “visited out of bound areas as specified in unit BRO Part I Ser No 202 dated 30 Aug 96 without permission from his superior officers”. Sentenced to 28 days of rigorous custody and 14 days of Military Custody -- Entry 3 (1999) For losing his luggage while coming back from home – “lost his identity card bearing machine No. 078550 by neglect the property of the Government issued to him for his use”. Sentenced to 28 days of rigorous imprisonment and 14 days of detention in AR custody -- Entry 4 (2004) For playing cards all alone by himself – ‘to obey unit standing orders and was found Gambling in unit line’. Sentenced to 28 days of rigorous imprisonment and 14 days of fine -- Having regard to the nature of the misconduct alleged against the appellant, ends of justice would be met if order of discharge set aside and treat the appellant to have been in service till the time, he could be said to have completed the qualifying service for grant of pension – Nothing on record to indicate that the nature of the misconduct leading to the award of four Red Ink entries was so unacceptable that the competent authority had no option but to direct his discharge to prevent indiscipline in the force -- Order of discharge against the appellant set aside -- Benefit of continuity of service for all other purpose shall be granted to the appellant including pension.

(Para 39, 40)

347. (SC) 14-07-2022

A. Constitution of India, Article 136 -- Criminal appeal -- Scope and width of appeal in Supreme court -- Following principles emerge:

(i) The powers of this Court under Article 136 of the Constitution are very wide but in criminal appeals this Court does not interfere with the concurrent findings of fact save in exceptional circumstances.

(ii) It is open to this Court to interfere with the findings of fact recorded by the High Court if the High Court has acted perversely or otherwise improperly.

(iii) It is open to this Court to invoke the power under Article 136 only in very exceptional circumstances as and when a question of law of general public importance arises or a decision shocks the conscience of the Court.

(iv) When the evidence adduced by the prosecution falls short of the test of reliability and acceptability and as such it is highly unsafe to act upon it.

(v) Where the appreciation of evidence and finding is vitiated by any error of law of procedure or found contrary to the principles of natural justice, errors of record and misreading of the evidence, or where the conclusions of the High Court are manifestly perverse and unsupportable from the evidence on record.

(Para 23)

B. Indian Evidence Act, 1872 (1 of 1872), Section 60 -- Evidence law -- Criminal case -- Appreciation of ocular evidence – Scope of – Appreciation of ocular evidence is a hard task -- There is no fixed or straight-jacket formula for appreciation of the ocular evidence -- The judicially evolved principles for appreciation of ocular evidence in a criminal case can be enumerated as under:

I. While appreciating the evidence of a witness, the approach must be whether the evidence of the witness read as a whole appears to have a ring of truth. Once that impression is formed, it is undoubtedly necessary for the Court to scrutinize the evidence more particularly keeping in view the deficiencies, drawbacks and infirmities pointed out in the evidence as a whole and evaluate them to find out whether it is against the general tenor of the evidence given by the witness and whether the earlier evaluation of the evidence is shaken as to render it unworthy of belief.

II. If the Court before whom the witness gives evidence had the opportunity to form the opinion about the general tenor of evidence given by the witness, the appellate court which had not this benefit will have to attach due weight to the appreciation of evidence by the trial court and unless there are reasons weighty and formidable it would not be proper to reject the evidence on the ground of minor variations or infirmities in the matter of trivial details.

III. When eye-witness is examined at length it is quite possible for him to make some discrepancies. But courts should bear in mind that it is only when discrepancies in the evidence of a witness are so incompatible with the credibility of his version that the court is justified in jettisoning his evidence.

IV. Minor discrepancies on trivial matters not touching the core of the case, hyper technical approach by taking sentences torn out of context here or there from the evidence, attaching importance to some technical error committed by the investigating officer not going to the root of the matter would not ordinarily permit rejection of the evidence as a whole.

V. Too serious a view to be adopted on mere variations falling in the narration of an incident (either as between the evidence of two witnesses or as between two statements of the same witness) is an unrealistic approach for judicial scrutiny.

VI. By and large a witness cannot be expected to possess a photographic memory and to recall the details of an incident. It is not as if a video tape is replayed on the mental screen.

VII. Ordinarily it so happens that a witness is overtaken by events. The witness could not have anticipated the occurrence which so often has an element of surprise. The mental faculties therefore cannot be expected to be attuned to absorb the details.

VIII. The powers of observation differ from person to person. What one may notice, another may not. An object or movement might emboss its image on one person's mind whereas it might go unnoticed on the part of another.

IX. By and large people cannot accurately recall a conversation and reproduce the very words used by them or heard by them. They can only recall the main purport of the conversation. It is unrealistic to expect a witness to be a human tape recorder.

X. In regard to exact time of an incident, or the time duration of an occurrence, usually, people make their estimates by guess work on the spur of the moment at the time of interrogation. And one cannot expect people to make very precise or reliable estimates in such matters. Again, it depends on the time-sense of individuals which varies from person to person.

XI. Ordinarily a witness cannot be expected to recall accurately the sequence of events which take place in rapid succession or in a short time span. A witness is liable to get confused, or mixed up when interrogated later on.

XII. A witness, though wholly truthful, is liable to be overawed by the court atmosphere and the piercing cross examination by counsel and out of nervousness mix up facts, get confused regarding sequence of events, or fill up details from imagination on the spur of the moment. The subconscious mind of the witness sometimes so operates on account of the fear of looking foolish or being disbelieved though the witness is giving a truthful and honest account of the occurrence witnessed by him.

XIII. A former statement though seemingly inconsistent with the evidence need not necessarily be sufficient to amount to contradiction. Unless the former statement has the potency to discredit the later statement, even if the later statement is at variance with the former to some extent it would not be helpful to contradict that witness.

(Para 27)

C. Evidence law -- Criminal case – Value of eyewitness – Assessment of -- In assessing the value of the evidence of the eye-witnesses, two principal considerations are whether, in the circumstances of the case, it is possible to believe their presence at the scene of occurrence or in such situations as would make it possible for them to witness the facts deposed to by them and secondly, whether there is anything inherently improbable or unreliable in their evidence -- In respect of both these considerations, the circumstances either elicited from those witnesses themselves or established by other evidence tending to improbabilise their presence or to discredit the veracity of their statements, will have a bearing upon the value which a Court would attach to their evidence -- Although in cases where the plea of the accused is a mere denial, yet the evidence of the prosecution witnesses has to be examined on its own merits, where the accused raise a definite plea or puts forward a positive case which is inconsistent with that of the prosecution, the nature of such plea or case and the probabilities in respect of it will also have to be taken into account while assessing the value of the prosecution evidence -- Few contradictions in the form of omissions here or there is not sufficient to discard the entire evidence of the eye-witnesses.

(Para 28, 29)

D. Indian Evidence Act, 1872 (1 of 1872), Section 27 – Criminal case -- Discovery Panchnama – Reading over of it – Exhibition of – A panchnama which can be used only to corroborate the panch has to be read over to the panch and only thereafter it can be exhibited – If the panch has omitted to state something which is found in the panchnama, then after reading over the panchnama the panch has to be asked whether that portion of the panchnama is correct or not and whatever reply he gives has to be recorded – If he replies in the affirmative, then only that portion of the panchnama can be read into evidence to corroborate the substantive evidence of the panch – If he replies in the negative, then that part of the panchnama cannot be read in evidence for want of substantive evidence on record – It is, therefore, necessary that care is taken by the public prosecutor who conducts the trial that such a procedure is followed while examining the panch at the trial – It is also necessary that the learned trial judge also sees that the panchnama is read over the panch and thereafter the panchnama is exhibited after following the procedure as indicated above.

(Para 39)

E. Indian Evidence Act, 1872 (1 of 1872), Section 27 -- Discovery Panchnama/ Memo – Conditions necessary for the applicability of Section 27 of the Act are broadly as under:

(1) Discovery of fact in consequence of an information received from accused;

(2) Discovery of such fact to be deposed to;

(3) The accused must be in police custody when he gave informations and

(4) So much of information as relates distinctly to the fact thereby discovered is admissible.

Two conditions for application –

(1) information must be such as has caused discovery of the fact; and

(2) information must relate distinctly to the fact discovered.

(Para 42)

F. Indian Evidence Act, 1872 (1 of 1872), Section 27 – Discovery Panchnama/ Memo – Value of – Involvement or usage of weapon -- Statement does not suggest that the appellant indicated anything about his involvement in the concealment of the weapon -- Mere discovery cannot be interpreted as sufficient to infer authorship of concealment by the person who discovered the weapon -- He could have derived knowledge of the existence of that weapon at the place through some other source also -- He might have even seen somebody concealing the weapon, and, therefore, it cannot be presumed or inferred that because a person discovered the weapon, he was the person who had concealed it, least it can be presumed that he used it.

(Para 45)

G. Indian Evidence Act, 1872 (1 of 1872), Section 27 -- Discovery Panchnama/ Memo – Recovery of weapon – Contents of Panchnama/ Memo – Proof of -- In the absence of exact words, attributed to an accused person, as statement made by him being deposed by the Investigating Officer in his evidence, and also without proving the contents of the panchnamas, the trial Court was not justified in placing reliance upon the circumstance of discovery of weapon.

(Para 47)

H. Indian Evidence Act, 1872 (1 of 1872), Section 8, 27 – Conduct of accused – Disclosure statement – Recovery of – Reliance upon -- While discarding the evidence in the form of discovery panchnama the conduct of the accused would be relevant u/s 8 of the Act -- Evidence of discovery would be admissible as conduct u/s 8 of the Act quite apart from the admissibility of the disclosure statement u/s 27 -- Although the conduct of an accused may be a relevant fact u/s 8 of the Act, yet the same, by itself, cannot be a ground to convict him or hold him guilty and that too, for a serious offence like murder -- Like any other piece of evidence, the conduct of an accused is also one of the circumstances which the court may take into consideration along with the other evidence on record, direct or indirect – Held, conduct of the accused alone, though may be relevant u/s 8 of the Act, cannot form the basis of conviction.

(Para 48-50)

348. (SC) 14-07-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Constitution of India, Article 32, 226 – De facto complainant – Transfer of investigation to CBI -- If a citizen, who is a de facto complainant in a criminal case alleging commission of cognizable offence affecting violation of his legal or fundamental rights against high Government officials or influential persons, prays before a Court for a direction of investigation of the said alleged offence by the CBI, such prayer should not be granted on mere asking -- In an appropriate case when the Court feels that the investigation by the police authorities is not in a proper direction, and in order to do complete justice in the case and if high police officials are involved in the alleged crime, the Court may be justified in such circumstances to handover the investigation to an independent agency like the CBI.

(Para 44-46)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 482 – Constitution of India, Article 32, 226 – Chargesheet filed in criminal case – Transfer of investigation to CBI – Permissibility of -- After the filing of the charge sheet the court is empowered in an appropriate case to handover the investigation to an independent agency like the CBI.

(Para 46)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 340 -- Indian Penal Code, 1860 (45 of 1860), Section 191, 192, 193, 195 -- Perjury -- There are two conditions, on fulfillment of which, a complaint can be filed against a person who has given a false affidavit or evidence in a proceeding before a court -- The first condition being that a person has given a false affidavit in a proceeding before the court and, secondly, in the opinion of the court it is expedient in the interest of justice to make an inquiry against such a person in relation to the offence committed by him – There should be something deliberate -- A statement should be made deliberately and consciously which is found to be false as a result of comparing it with unimpeachable evidence, documentary or otherwise.

(Para 72-78)

D. Indian Penal Code, 1860 (45 of 1860), Section 191 – Perjury -- False evidence -- Affidavit -- An affidavit is ‘evidence’ within the meaning of Section 191 of the IPC and a person swearing to a false affidavit is guilty of perjury.

(Para 79)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 340 -- Indian Penal Code, 1860 (45 of 1860), Section 191, 192, 193, 195 -- Perjury -- Before initiating the proceedings for perjury, the court concerned has to consider whether it would be expedient in the interest of justice to sanction such prosecution – Court has to see that the false statement was deliberate and conscious and the conviction is reasonably probable or likely -- In other words, before sanctioning the prosecution there must be a prima facie case of a falsehood on a matter of substance and the court should be satisfied that there is reasonable foundation for the charge.

(Para 79)

F. Code of Criminal Procedure, 1973 (2 of 1974), Section 340 -- Indian Penal Code, 1860 (45 of 1860), Section 211 – False charge of offence made with the intent to injure -- Meaning of charge -- Essential ingredients for invoking Section 211, I.P.C. are that the complaint must have falsely charged a person with having committed an offence -- Complainant, at the time of giving the complaint must have known that there is no just or lawful ground for making a charge against the person -- This complaint must have been given with an intention to cause injury to a person – A false "charge" in this Section must not be understood in any restricted or technical sense, but in its ordinary meaning, of a false accusation made to any authority bound by law to investigate it or to take any steps in regard to it, such as giving information of it to the superior authorities with a view to investigation or other proceedings, and the institution of criminal proceedings includes the setting of the criminal law in motion.

(Para 91)

G. Code of Criminal Procedure, 1973 (2 of 1974), Section 195, 340 -- Indian Penal Code, 1860 (45 of 1860), Section 211, 120-B – False charge of offence made with the intent to injure – FIR/ First information reports lodged at the different police stations -- At the end of the investigation, the investigating agency reached to the conclusion that the police force had no role to play, rather Naxals were responsible for the massacre – Prima facie, it could be said that false information was given by the first informants to the police as regards the alleged massacre by the police force – Essential ingredient of an offence u/s 211 IPC is to institute or cause, to be instituted any criminal proceeding against a person with intent to cause him injury or with similar intent to falsely charge any person with having committed an offence, knowing that there is no just or lawful ground for such proceeding or charge – “falsely charges” in this section, cannot mean giving false evidence as a prosecution witness against an accused person during the course of a criminal trial -- “To falsely charge” must refer to the original or initial accusation putting or seeking to put in motion the machinery of criminal investigation and not when seeking to prove the false charge by making deposition in support of the charge framed in that trial -- The words “falsely charges” have to be, read along with the expression “institution of criminal proceeding” -- Statement in order to constitute the “charges” should be made with the intention and object of setting criminal law in motion – Court left it to the State /CBI to take appropriate steps in accordance with law -- It shall not be limited only to the offence under Section 211 of the IPC -- A case of criminal conspiracy or any other offence under the IPC may also surface – Court left it to the better discretion of the State /CBI to act accordingly keeping in mind the seriousness of the entire issue -- Having regard to the facts of the present case the bar of Section 195 CrPC would not apply if ultimately the State/ CBI decides to take appropriate action in accordance with law.

(Para 90-96)