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Posted On: 20-04-2025
8. (SC) (Decided on: 16.04.2025)

A. Indian Penal Code, 1860 (45 of 1860), Section 120B – Conspiracy -- Very nature of the offence of conspiracy, being hatched in secrecy, no evidence of the common intention of the conspirators can be normally produced before Court – The offence can be proved largely by inferences from the acts committed or words spoken by the conspirators in pursuance of a common intention.

(Para 18)

B. Indian Penal Code, 1860 (45 of 1860), Sections 120B, 323, 324, 427, 450, 304 Part II – Conspiracy – Culpable homicide not amounting to murder -- Role of A-6 – Conviction of A-6 -- Accused 1 to 4 entered the house and unleashed a frontal attack with wooden logs -- Before entering the house they picked up the wooden logs, within the eye-sight of A6 – They entered the house of PW2 on his invitation and unleashed an attack without any provocation from the inmates of the house – In retaliation of the incidents that happened earlier, on the same day A6 had seen the accused picking up the wooden logs and entering the house and also had exhorted them from outside the house – A6 definitely had the knowledge that the attack perpetrated on the accused could lead to death and the attack was carried out under his watch-full eyes – Knowledge that the attack is likely to cause death can definitely be pinned down on A6, at whose instance and connivance as also active instigation, the attack was carried out – No reason to interfere with the conviction and sentence of A6 – Special Leave Petition dismissed.

(Para 18, 19)

Posted On: 19-04-2025
12. (SC) (Decided on: 17.04.2025)

A. Indian Evidence Act, 1872 (1 of 1872), Section 8 -- Motive -- Circumstantial evidence – Eye witness – Criminal jurisprudence -- Just as a strong motive does not by itself result in a conviction, the absence of motive on that sole ground cannot result in an acquittal -- When the eyewitnesses are not convincing, a strong motive cannot by itself result in conviction, likewise when the circumstances are very convincing and provide an unbroken chain leading only to the conclusion of guilt of the accused and not to any other hypothesis; the total absence of a motive will be of no consequence.

(Para 20)

B. Indian Evidence Act, 1872 (1 of 1872), Section 8 -- Motive -- Circumstantial evidence – Motive remains hidden in the inner recesses of the mind of the perpetrator, which cannot, oftener than ever, be ferreted out by the investigation agency -- Though in a case of circumstantial evidence, the complete absence of motive would weigh in favour of the accused, it cannot be declared as a general proposition of universal application that, in the absence of motive, the entire inculpatory circumstances should be ignored and the accused acquitted.

(Para 24)

C. Indian Penal Code, 1860 (45 of 1860), Section 302 – Arms Act, 1959 (54 of 1959), Section 25, 27 -- Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Accused and the deceased along with the wife of the accused and his two other children were residing in the house which was the scene of occurrence --  Accused, admittedly a right-handed person, had gunshot residue particles in his right hand --  There were also gunshot residue particles around the gunshot wound by reason of which the son succumbed -- Circumstances coupled with the falsity of the claim made by the accused immediately after the detection of the body, to the onlookers and the false explanation given by the accused in his statement u/s 313, regarding both his hands having been forcefully smeared with gunshot residue provides further links in the chain of circumstances which is complete and leads only to the hypothesis of the guilt of the accused and not to any hypothesis of innocence.

(Para 26)

Posted On: 14-04-2025
21. (HP HC) (Reserved on: 10.03.2025 Decided on: 20.03.2025)

A. CCS Pension Rules, 1972, Rule 56 – Regularization of daily wage employee – Pensionary  benefits -- Petitioner was engaged on daily wage basis prior to 10.05.2001 and his services were regularized thereafter -- Petitioner shall be deemed to have retired on attaining the age of 60 years i.e. w.e.f. 12.07.2012 – A period of two years is to be added towards the qualifying service of petitioner to the period of 7 years 6 months and 12 days -- Petitioner rendered total eligible regular service of 9 years, 6 months and 12 days -- Petitioner has rendered more than 8 years of service though less than 10 years of service and for such reason his service is to be reckoned as 10 years, which makes him qualified for pensionary benefits.

(Para 11-17)

B. Code of Civil Procedure, 1908 (V of 1908), Order 2 Rule 2—Constructive res-judicata -- Petitioner approached the Court in the year 2014 for grant of benefit of work charge/regularization -- His petition was not decided on merits and directions were issued to the competent authority to consider the case of the petitioner -- It was on such consideration that the benefit of work charge and regularization was granted to the petitioner -- Once the petitioner got such benefit, he immediately made a claim for pensionary benefits in the year 2015 which was finally rejected by the respondents in the year 2019 -- Petition cannot be said to suffer from principle of constructive res judicata or Order 2, Rule 2 of the CPC as the petitioner had sought the relief of pensionary benefits at the first available opportunity.

(Para 18)

Posted On: 12-04-2025
29. (SC) (Decided on: 07.04.2025)

A. Code of Civil Procedure, 1908 (V of 1908), Order 12 Rule 6, Order 8 Rule 5 – Indian Evidence Act, 1872 (1 of 1872), Section 58 -- Judgment on admissions – Mandatory or discretionary -- Provisions of Rule 6 are enabling, discretionary and permissive -- They are not mandatory, obligatory or peremptory -- If the court is of the opinion that it is not safe to pass a judgment on admissions, or that a case involves questions which cannot be appropriately dealt with and decided on the basis of admission, it may, in exercise of its discretion, refuse to pass a judgment and may insist upon clear proof of even admitted facts.

(Para 28-30)

B. Code of Civil Procedure, 1908 (V of 1908), Order 12 Rule 6, Order 8 Rule 5 – Indian Evidence Act, 1872 (1 of 1872), Section 58 -- Judgment on admissions – Stage of – Right of -- Rule authorizes the court to enter a judgment where a claim is admitted and to pass a decree on such admitted claim -- This can be done at any stage -- Plaintiff may move for judgment upon admission by the defendant in his written statement at any stage of the suit although he has joined issue on the defence -- Defendant may apply for dismissal of the suit on the basis of admission by the plaintiff in rejoinder.

(Para 39)

C. Code of Civil Procedure, 1908 (V of 1908), Order 12 Rule 6, Order 8 Rule 5 – Indian Evidence Act, 1872 (1 of 1872), Section 58 – Partial judgment/ decree on admissions – Since the object of sub-rule (1) is to enable the plaintiff to get judgment on admission of the defendant to the extent of such admission, he must get the benefit thereof immediately without waiting for the determination of “non-admitted claim” -- Sub-rule (2) makes it imperative for the court to draw up a decree in terms of judgment on admission which can be executed by the plaintiff -- In such cases, there may be two decrees; (i) in respect of admitted claim; and (ii) in respect of “non-admitted” or contested claim.

(Para 42)

D. Code of Civil Procedure, 1908 (V of 1908), Order 12 Rule 6 – Judgment on admissions – A decree under Rule 6 may be either preliminary or final.

(Para 43)

Posted On: 10-04-2025
31. (SC) (Decided on: 09.04.2025)

Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 204, 438 -- Companies Act, 2013 (No. 18 of 2013), Section 212(6), 447 -- Anticipatory bail – Serious Economic offences – SFIO investigated over 125 companies and filed a criminal complaint involving Rs. 4120 crores in fraudulent loans -- The Special Court issued bailable and later non-bailable warrants against the accused, many of whom deliberately evaded service -- Proclamation proceedings u/s 82 CrPC were initiated -- Despite prior knowledge of the case many accused concealed themselves and avoided appearance -- High Courts granted anticipatory bail to several accused.

Held, High Courts should also consider the factum of issuance of non-bailable warrants and initiation of proclamation proceedings seriously and not casually, while considering the anticipatory bail application of such accused -- As per Section 212 (6), the offence covered under Section 447 of the Companies Act not entitled to be released on bail or on his bond, unless twin conditions mentioned therein are satisfied. The twin conditions are:-

(i) that a Public Prosecutor should be given an opportunity to oppose the application for such release; and

(ii) where the Public Prosecutor opposes the application, the Court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail.

These twin conditions are mandatory in nature.

Economic offences constitute a class apart, as they have deep rooted conspiracies involving huge loss of public funds, and therefore such offences need to be viewed seriously -- Impugned orders passed by the High Court granting anticipatory bail set aside.

(Para 23-26, 31)

Posted On: 10-04-2025
35. (SC) (Decided on: 04.03.2025)

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 207, 216, 293 -- Framing of charge – Fair opportunity before sending to trial -- On 5th November, 2016, the trial Court proceeded to frame charges against the appellant/ accused even though he had been provided with the copies of the relied upon documents on that very day – Till this date the appellant was neither represented by a privately engaged defence counsel nor did the trial Court offer him the services of a legal aid counsel -- Apparently, proper opportunity was not given to the appellant before framing charges against him and sending him for trial.

(Para 15)

B. Indian Penal Code, 1860 (45 of 1860), Section 376A, 302, 366, 363, 201 – Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 5, 6 – Rape – Murder – Circumstantial evidence -- Fair trial – Undue haste – Forensic Science Laboratory report was presented on 1st and 3rd December, 2016 and the trial Court took it on record – Order sheets of trial court are  silent  on the aspect of whether the copy of the said FSL report was ever provided to the appellant -- For the first time on 11th January, 2017, on the request being made by the appellant, one Advocate, was appointed as an amicus curiae to represent him in the trial -- Recording of the evidence of prosecution witnesses began on the very same day, i.e., 11th January, 2017, and the process was concluded within 27 days, i.e., on 6th February, 2017 -- During this short period, the amicus curiae appointed to defend the appellant was changed on 31st January, 2017 -- No possibility that the defence counsel could have had a reasonable opportunity to prepare the matter and conduct the cross-examination from the witnesses – Held, trial was not conducted in a fair manner and appellant was not provided with a reasonable opportunity to defend himself.

(Para 13-16, 58)

C. Indian Penal Code, 1860 (45 of 1860), Section 376A, 302, 366, 363, 201 – Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 5, 6 – Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Rape -- murder -- Last seen theory -- Circumstantial evidence – Acquittal -- FIR does not contain a whisper that anyone from the village had seen the child-victim in the company of the appellant, any time prior to her dead body being found -- Conduct of the witnesses in remaining silent and not disclosing to the police regarding they having seen the appellant taking away the child-victim with himself, completely demolishes the prosecution case regarding the theory of last seen -- Appellant acquitted of the charges.

(Para 34, 35, 58)

D. Indian Penal Code, 1860 (45 of 1860), Section 376A, 302, 366, 363, 201 – Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 5, 6 – Indian Evidence Act, 1872 (1 of 1872), Section 45, 106 – Code of Criminal Procedure, 1973 (2 of 1974), Section 293 – Rape – Murder -- Circumstantial evidence – Acquittal -- DNA report was merely exhibited in evidence by the Investigating Officer (PW-14) who undeniably is not connected with the report in any manner – Very procedure of collection and forwarding of DNA samples to the FSL is full of lacunae and loopholes – Non-examination of the scientific expert who carried out the DNA profiling is fatal, and the DNA report cannot be admitted in evidence -- Appellant is acquitted of the charges.

(Para 38-40, 58)

Posted On: 09-04-2025
43. (SC) (Decided on: 07.04.2025)

A. Registration Act, 1908 (16 of 1908), Section 17, 69 (a) to (j); Section 22A, 22B (State amendment of Tamilnadu) – Registration Rules, Rule 55A(i) (State Amendment of Tamilnadu) -- Registration of sale deed – Refusal to register -- Power of Registrar – Rule 55A(i) declared ultra vires the 1908 Act -- None of Clauses (a) to (j) of Section 69 provides for framing Rules conferring power on the registering authority to refuse registration of a document of transfer -- No provision under the 1908 Act confers power on any authority to refuse registration of a transfer document -- Unless documents are produced evidencing title as required by Rule 55A(i), registration of the sale deed shall be refused.

Held, registering officer is not concerned with the title held by the executant -- He has no adjudicatory power to decide whether the executant has any title -- Even if an executant executes a sale deed or a lease in respect of a land in respect of which he has no title, the registering officer cannot refuse to register the document if all the procedural compliances are made and the necessary stamp duty as well as registration charges/fee are paid – Rule-making power u/s 69 cannot be exercised to make a Rule that is inconsistent with the provisions of the 1908 Act -- Due to the inconsistency, Rule 55A(i) declared ultra vires the 1908 Act.

(Para 11-15)

B. Registration Act, 1908 (16 of 1908), Section 17 -- Registration of sale deed/ Lease deed – Power of Registrar -- Effect of wrong registration -- Under the scheme of the 1908 Act, it is not the function of the Sub-Registrar or Registering Authority to ascertain whether the vendor has title to the property which he is seeking to transfer -- Once the registering authority is satisfied that the parties to the document are present before him and the parties admit execution thereof before him, subject to making procedural compliances, the document must be registered -- The execution and registration of a document have the effect of transferring only those rights, if any, that the executant possesses -- If the executant has no right, title, or interest in the property, the registered document cannot effect any transfer.

(Para 15)