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Posted On: 12-01-2025
101. (SC) (Decided on: 09.01.2025)

A. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 7, 11 – Appointment of Arbitrator – Arbitration agreement -- An arbitration agreement is sine qua non for arbitration proceedings.

(Para 20)

B. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 7, 11, 34 – Code of Civil Procedure, 1908 (V of 1908), Section 47 -- Ex-parte arbitration award – Setting aside of -- Objections filed by the appellants under Section 34 of the A&C Act were dismissed by the trial court on the ground that they were barred by limitation and had been filed beyond the condonable period -- Authenticity of the agreement cannot be established as it is not available on the record of the Municipal Board -- State Government has denied the existence of any such agreement – No evidence to show the existence of the arbitration agreement, except a piece of paper, which is not even a certified copy or an authenticated copy of the official records -- Arbitration, which is quasi-judicial, requires a standard of behaviour of arbitrators, which is impartial and independent, no less stringent than that demanded of judges – Both the Awards shall be treated as null and void and non-enforceable in law – Section 47 of the Code of Civil Procedure, 1908, permits a party at the stage of execution to object to the decree, both on the grounds of fraud, as well as lack of subject matter jurisdiction – Appeals allowed, ex-parte awards set aside.

(Para 20-25)

Posted On: 11-01-2025
104. (HP HC) (Reserved on: 15.10.2024 Decided on: 18.10.2024)

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 378 – Appeal against acquittal – Power of -- Appellate court has the full power to review or re-appreciate or reconsider the evidence upon which the order/ judgment of acquittal has been based and there is no limitation, restriction in exercise of such power by the appellate court and the appellate court may reach at it is own conclusion on the same set of evidence, both on question of facts as well as on law.

(Para 14)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 50 – NDPS – Recovery of Charas from rucksack/ pitthu-bag -- Right to be searched before Magistrate or Gazetted officer -- It was a case of chance recovery and the contraband was recovered from the rucksack, which the accused was carrying with him on his right shoulder and not from his personal search -- Personal search of the accused was conducted after recovery of the contraband -- Section 50 of NDPS Act is not applicable.

(Para 20)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 20, 35, 54 – NDPS – Recovery of 840 gram Charas from rucksack/ pitthu-bag – Presumption -- It is not the case of the accused that the said bag did not belong to him -- From the front pocket of the bag, his voter ID was recovered -- Once a physical possession of the contraband by the accused has been established, the onus is upon the accused to prove that it was not a conscious possession – Accused has only pleaded that a false case has been lodged against him -- Accused held guilty. Madan Lal’s case (2003) 7 SCC 465 relied.

(Para 28-30)

Posted On: 11-01-2025
106. (SC) (Decided on: 09.01.2025)

A. Railways Act, 1989 (24 of 1989), Section 143 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Criminal proceedings against unauthorised agent – Quashing of -- Respondent/ accused alleged, had created hundreds of fake user IDs to sell tickets without any authorisation from the railways -- Although the internet and e-tickets were unknown in India when the Act was brought into force, this conduct of accused (who is neither a railway servant nor an authorised agent) nevertheless attracts criminality under Section 143(1)(a) of the Railways Act -- Mere fact of the system of e-reservation and e-tickets being introduced after the enactment of the Act does not render the provision in Section 143 toothless to combat the illegal sale of e-tickets – Criminal proceedings restored.

(Para 15, 19, 28)

B. Railways Act, 1989 (24 of 1989), Section 143 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Criminal proceedings against authorised agent – Quashing of -- Fraudulent activities such as supply of Tatkal e-tickets by creating multiple personal-user IDs and issuing unauthorised e-tickets procured through IRCTC website, contrary to IRCTC Rules -- Section 143 only deals with the actions of unauthorised persons and does not mandate a procedure to be followed by the authorised agents for procuring or supplying tickets to its customers – Section 143 would not be attracted insofar as he is concerned – Criminal proceedings quashed.

(Para 35, 39)

Posted On: 10-01-2025
111. (SC) (Decided on: 02.01.2025)

A. Indian Penal Code, 1860 (45 of 1860), Section 354 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Outrage modesty -- Quashing of criminal proceedings -- Record is silent with respect to the use of any force, apart from bald assertions of mental and physical discomfort caused to the complainant by the appellant – Held, mens rea to be established, something better than vague statements must be produced before the court -- No direct allegation nor any evidence in support thereof can be found attributing intent to the appellant -- It cannot be said, then, that a case u/s 354 IPC is made out against the appellant – Criminal proceedings quashed.

(Para 12-12.4, 14-17)

B. Indian Penal Code, 1860 (45 of 1860), Section 503, 506 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Criminal intimidation -- Quashing of criminal proceedings -- A mere statement without intention would not attract the offence --  For an offence of criminal intimidation to be prima facie established, the intention should be clearly visible, and the same is to be established by evidence on record -- At least the results of the investigation and the material gathered should disclose somewhat of an offence -- FIR, interim investigation report and the chargesheet do not disclose any offence having been committed by the appellant – No prima facie offence is made out on the part of the appellant -- Criminal proceedings quashed.

(Para 13-17)

Posted On: 10-01-2025
112. (SC) (Decided on: 07.01.2025)

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 51 – Code of Criminal Procedure, 1973 (2 of 1974), Section 451, 457 – Return of seized vehicle – Superdari – There is no specific bar/ restriction under the provisions of the NDPS Act for return of any seized vehicle in the interim pending disposal of the criminal case -- In view of Section 51 of NDPS Act, the Court can invoke the general power under Sections 451 and 457 of the Cr.P.C. for return of the seized vehicle pending final decision of the criminal case -- Trial Court has the discretion to release the vehicle in the interim.

(Para 22, 23)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 51, 60 – Code of Criminal Procedure, 1973 (2 of 1974), Section 451, 457 – Return of seized vehicle – Superdari – Vehicles in police custody are stored in the open -- If the Vehicle is not released during the trial, it will be wasted and suffering the vagaries of the weather, its value will only reduce -- On the contrary, if the Vehicle in question is released, it would be beneficial to the owner (who would be able to earn his livelihood), to the bank/financier (who would be repaid the loan disbursed by it) and to the society at large (as an additional vehicle would be available for transportation of goods) – Appeal allowed, trial Court directed to release the Vehicle in the interim on superdari after preparing a video and still photographs of the vehicle and after obtaining all information/documents necessary for identification of the vehicle, which shall be authenticated by the Investigating Officer, owner of the Vehicle and accused by signing the same – Conditions imposed.

(Para 34-36)

Posted On: 07-01-2025
127. (SC) (Decided on: 10.12.2024)

A. Contempt of Courts Act, 1971 (70 of 1971) -- Contempt of Court -- In order to punish a contemnor, it has to be established that disobedience of the order is ‘wilful’ -- It means knowingly-intentional, conscious, calculated and deliberate with full knowledge of consequences flowing therefrom -- It would exclude casual, accidental, bonafide or unintentional acts or genuine inability and would also not include involuntary or negligent actions -- Deliberate conduct of a person means that he knows what he is doing and intends to do the same -- If two interpretations are possible, and if the action is not contumacious, a contempt proceeding would not be maintainable.

(Para 1.10)

B. Contempt of Courts Act, 1971 (70 of 1971) -- Contempt of Court – Execution/ Implementation of order -- The weapon of contempt will not be used for execution of the decree or implementation of an order for which alternative remedy in law is provided for -- Paramount consideration is given to maintain court’s dignity and majesty of law.

(Para 1.11)

C. Contempt of Courts Act, 1971 (70 of 1971) -- Contempt of Court -- The Court exercising contempt jurisdiction would not enter into question which have not been dealt with and decided in the judgment or order, violation of which is complained by the applicant -- Court will consider whether the direction issued in the judgment or order is complied in true sense or in its letter and spirit and would not embark upon the journey of examining as to what the judgment or order should have contained.

(Para 5.3)

Posted On: 06-01-2025
128. (SC) (Decided on: 17.12.2024)

A. Violation of building approved plan – Regularisation of construction – Construction(s) put up in violation of or deviation from the building plan approved by the local authority and the constructions which are audaciously put up without any building planning approval, cannot be encouraged -- In the event of any violation being brought to the notice of the Courts, it has to be curtailed with iron hands and any lenience afforded to them would amount to showing misplaced sympathy -- Delay in directing rectification of illegalities, administrative failure, regulatory inefficiency, cost of construction and investment, negligence and laxity on the part of the authorities concerned in performing their obligation(s) under the Act, cannot be used as a shield to defend action taken against the illegal/unauthorized constructions – Regularization schemes must be brought out only in exceptional circumstances.

(Para 20)

B. Building approved plan – Occupation certificate – Amenities -- In the larger public interest, directions issued, in addition to the directives issued by this Court in Re: Directions in the matter of demolition of structures 2024 SCC OnLine SC 3291:

(i) While issuing the building planning permission, an undertaking be obtained from the builder/applicant, as the case may be, to the effect that possession of the building will be entrusted and/or handed over to the owners/beneficiaries only after obtaining completion/occupation certificate from the authorities concerned.

(ii) The builder/developer/owner shall cause to be displayed at the construction site, a copy of the approved plan during the entire period of construction and the authorities concerned shall inspect the premises periodically and maintain a record of such inspection in their official records.

(iii) Upon conducting personal inspection and being satisfied that the building is constructed in accordance with the building planning permission given and there is no deviation in such construction in any manner, the completion/occupation certificate in respect of residential / commercial building, be issued by the authority concerned to the parties concerned, without causing undue delay. If any deviation is noticed, action must be taken in accordance with the Act and the process of issuance of completion/occupation certificate should be deferred, unless and until the deviations pointed out are completely rectified.

(iv) All the necessary service connections, such as, Electricity, water supply, sewerage connection, etc., shall be given by the service provider / Board to the buildings only after the production of the completion/occupation certificate.

(v) Even after issuance of completion certificate, deviation / violation if any contrary to the planning permission brought to the notice of the authority immediate steps be taken by the said authority concerned, in accordance with law, against the builder / owner / occupant; and the official, who is responsible for issuance of wrongful completion /occupation certificate shall be proceeded departmentally forthwith.

(vi) No permission /licence to conduct any business/trade must be given by any authorities including local bodies of States/Union Territories in any unauthorized building irrespective of it being residential or commercial building.

(vii) The development must be in conformity with the zonal plan and usage. Any modification to such zonal plan and usage must be taken by strictly following the rules in place and in consideration of the larger public interest and the impact on the environment.

(viii) Whenever any request is made by the respective authority under the planning department/local body for co-operation from another department to take action against any unauthorized construction, the latter shall render immediate assistance and co-operation and any delay or dereliction would be viewed seriously. The States/UT must also take disciplinary action against the erring officials once it is brought to their knowledge.

(ix) In the event of any application / appeal / revision being filed by the owner or builder against the non-issuance of completion certificate or for regularisation of unauthorised construction or rectification of deviation etc., the same shall be disposed of by the authority concerned, including the pending appeals / revisions, as expeditiously as possible, in any event not later than 90 days as statutorily provided.

(x) If the authorities strictly adhere to the earlier directions issued by this court and those being passed today, they would have deterrent effect and the quantum of litigation before the Tribunal / Courts relating to house / building constructions would come down drastically. Hence, necessary instructions should be issued by all the State/UT Governments in the form of Circular to all concerned with a warning that all directions must be scrupulously followed and failure to do so will be viewed seriously, with departmental action being initiated against the erring officials as per law.

(xi) Banks / financial institutions shall sanction loan against any building as a security only after verifying the completion/occupation certificate issued to a building on production of the same by the parties concerned.

(xii) The violation of any of the directions would lead to initiation of contempt proceedings in addition to the prosecution under the respective laws.

(Para 21)

Posted On: 06-01-2025
130. (SC) (Decided on: 19.12.2024)

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Inherent powers of High court – Change in law -- Second petition – Maintainability of -- Change of law can legitimately be regarded as a vital change in circumstance clothing the high court with the power, competence and jurisdiction to entertain the subsequent petition notwithstanding the fact that the earlier petition was withdrawn without obtaining any leave, subject to the satisfaction recorded by the high court that the order prayed for in the subsequent petition ought to be made, inter alia, either to prevent abuse of the process of any court or to secure the ends of justice.

(Para 19)

B. May – Shall – Interpretation of -- Use of the verbs ‘may’ and ‘shall’ in a statute is not a sure index for determining whether such statute is mandatory or directory in character -- The legislative intent has to be gathered looking into other provisions of the enactment, which can throw light to guide one towards a proper determination -- While the general impression is that ‘may’ and ‘shall’ are intended to have their natural meaning, it is the duty of the court to gather the real intention of the legislature by carefully analysing the entire statute, the section and the phrase/expression under consideration.

(Para 24)

C. Negotiable Instruments Act, 1881 (26 of 1881), Section 148 – Appeal – Conviction in Cheque bounce complaint – Suspension of sentence Since the self-same section, read as a whole, reveals that ‘may’ has been used twice and ‘shall’ thrice, it must be presumed that the legislature was well and truly aware of the words used which form the skin of the language -- Reading and understanding the words used by the legislature in the literal sense does not also result in manifest absurdity and hence tinkering with the same ought to be avoided at all costs -- Therefore, read ‘may’ as ‘may’ and ‘shall’ as ‘shall’, wherever they are used in Section 148.

(Para 27)

Posted On: 05-01-2025
131. (P&H HC) (Decided on: 04.12.2024)

A. Juvenile Justice (Care and Protection of Children) Act, 2015 (2 of 2016), Section 18(1)(3) – CCL/ Child in conflict with law – Assessment of -- Consequences of the offence – Capacity to understand -- Even if the child had the mental capacity to commit the alleged offence, then too it would not be construed that he automatically had the capacity to understand the consequence of his act -- It is clearly spelt out by the Probation Officer in the Social Investigation Report that, the petitioner did not possess the capacity to understand the consequence of the alleged offence -- J.J.B. ought to have, instead of exercising the power under Section 18(3) of the Act of 2015, resorted to the provisions of Section 18(1), the prime object whereof is to ensure the rehabilitation and reintegration of the C.C.L. into the society – Case remanded to the J.J.B.

(Para 34-36, 44)

B. Juvenile Justice (Care and Protection of Children) Act, 2015 (2 of 2016), Section 3, 8(3), 18(1)(3) – CCL/ Child in conflict with law – Assessment of – CCL/ Parents/ guardians as party – Supply of medical report and social investigation report -- Requirement of -- C.C.L. and his parent or guardian were never made to participate at any stage of the process -- Medical report and social investigation report were also not provided to them well before in time, rather only five minutes’ time was afforded to peruse the reports before addressing arguments -- J.J.B. ought to have provided the documents/ reports to the C.C.L.’s parent/counsel well before in time, thereby enabling the latter to make proper assistance – Matter remanded back to JJB.

(Para 42, 44)

Posted On: 29-12-2024
145. (P&H HC) (Reserved on: 16.12.2024 Pronounced on: 19.12.2024)

A. Bharatiya Nyaya Sanhita, 2023 (45 of 2023), Section 100, 105, 106 – Stunts on road – Culpable homicide – Death by rash and negligent driving -- When someone does stunts on a public road, endangering public safety, and when the motor sport is not being conducted with the knowledge of the traffic control authorities and ample time has been given to them to take preventive steps, the acts of public stunt, it leads to death would fall in the definition of culpable homicide and if death is not caused then an attempt to cause culpable homicide and such acts would not fall only under section 106 BNS [Analogous to 304-A IPC, 1860] because of the requisite knowledge that such an act is likely to result into death or cause death -- Such an act would not fall under rash and negligent driving, but primafacie amounts to culpable homicide.

(Para 37)

B. Bharatiya Nyaya Sanhita, 2023 (45 of 2023), Section 100, 105 – Bharatiya Nagarik Suraksha Sanhita, 2023 (46 of 2023), Section 482 – Anticipatory bail -- Death by stunt on road – Accident by modified tractor by fitting an extra turbo pump to increase the acceleration -- Video points towards its high speed on a public road -- If a soft stand is taken towards such stunts, the roads, which are already unsafe, will become more unsafe for pedestrians and two-wheelers, which account for the maximum number of casualties for pedestrians and two-wheelers in road accidents in this region – Anticipatory bail declined.

(Para 3, 12, 13)

Posted On: 28-12-2024
148. (SC) (Decided on: 10.12.2024)

A. Indian Penal Code, 1860 (45 of 1860), Section 498A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 239 -- Dowry -- Cruelty – Abetment of suicide – Discharge/ Quashing of charge -- Deceased committed suicide after twelve years of marriage -- Around twelve months prior to her death, the appellants had sold the deceased’s streedhan and had tortured her when she demanded them back -- No proximate link between the alleged facts, instances of harassment and her subsequent death by hanging -- Appellants did not have the requisite mens rea and neither did they commit any positive or direct act or omission to instigate or aid in the commission of suicide by the deceased -- Ingredients for the offence u/s 306, IPC are not made out – Appellant discharged from section 306, however charge u/s 498A of IPC upheld.

(Para 13-15, 26-28)

B. Indian Penal Code, 1860 (45 of 1860), Section 498A -- Dowry case -- Cruelty -- ‘cruelty’ simpliciter is not enough to constitute the offence, rather it must be done either with the intention to cause grave injury or to drive her to commit suicide or with intention to coercing her or her relatives to meet unlawful demands.

(Para 11)

C. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Abetment of suicide -- To bring a conviction u/ s 306, IPC it is necessary to establish a clear mens rea to instigate or push the deceased to commit suicide -- It requires certain such act, omission, creation of circumstances, or words which would incite or provoke another person to commit suicide.

(Para 19)

D. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Abetment of suicide -- Essential ingredients to be fulfilled in order to bring a case under Section 306, IPC are: the abetment; the intention of the accused to aid or instigate or abet the deceased to commit suicide.

(Para 20)

E. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Abetment of suicide -- Mere allegations of harassment are insufficient to establish guilt -- For a conviction, there must be evidence of a positive act by the accused, closely linked to the time of the incident, that compelled or drove the victim to commit suicide -- It is essential to establish that the death was a result of suicide and that the accused actively abetted its commission -- Prosecution must prove beyond doubt that the accused played a definitive role in the abetment -- Without clear evidence of an active role in provoking or assisting the suicide, a conviction u/s 306 IPC cannot be sustained.

(Para 21, 22)