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Posted On: 01-07-2025
305. (SC) (Decided on: 05.06.2025)

A. Indian Penal Code, 1860 (45 of 1860), Section 383, 384, 385, 386, 387, 388 – Extortion – Stage before committing an extortion -- Section 383 defines extortion, the punishment therefor is given in Section 384 -- Sections 386 and 388 provide for an aggravated form of extortion -- These sections deal with the actual commission of an act of extortion, whereas Sections 385, 387 and 389 IPC seek to punish for an act committed for the purpose of extortion even though the act of extortion may not be complete and property not delivered -- It is in the process of committing an offence that a person is put in fear of injury, death or grievous hurt.

(Para 10)

B. Indian Penal Code, 1860 (45 of 1860), Section 387 – Stage before committing an extortion -- Commission of an offence of extortion is not sine qua non for an offence under this Section -- It is safe to deduce that for prosecution u/s 387 IPC, the delivery of property is not necessary.

(Para 14)

C. Indian Penal Code, 1860 (45 of 1860), Section 387 – Stage before committing an extortion -- Penal law – Strict interpretation -- It is a well-settled principle of law that penal statutes must be given strict interpretation -- The Court ought not to read anything into a statutory provision that imposes penal liability -- Scope of the provision cannot be extended by reading into it words which are not there -- Section 387 IPC, being a penal provision, has to be strictly interpreted, and no condition/ essential ingredient can be read into it that the Statute/ Section does not prescribe.

(Para 19, 24)

Posted On: 30-06-2025
308. (P&H HC) (Reserved on 19.11.2024 Decided on: 07.01.2025)

A. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 21 -- Commencement of arbitral proceedings – Notice for arbitration -- Proceedings are deemed to have been initiated from the date the notice invoking the arbitration clause “is received by the respondent” -- The clause does not require the notice to be served by all the parties to the agreement -- Notice by one of the parties to the agreement would be a sufficient compliance of the statutory provision.

(Para 6)

B. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 21 – Notice for arbitration – Nature of -- Giving of such a notice is purely procedural and not a decisive step -- Its form and terms do not call for a strict scrutiny -- Technicality cannot be attached with a notice served under Section 21 of the Arbitration Act as that would defeat the objective of the statute, which provides for a speedy resolution of the disputes.

(Para 6)

C. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 11 -- Appointment of Arbitrator -- Accounts of firm -- Dissolution of partnership firm – Pendency of civil and criminal case – Effect of -- On the dissolution of a partnership firm, the arbitration clause does not come to an end -- Dispute relating to the accounts of a partnership firm is a dispute, which touches the affairs of the firm and is clearly referable to an Arbitrator and the parties cannot be compelled to take a recourse to the civil courts -- Pendency of a civil and criminal litigation inter se partners, cannot estop one of the partners from invoking the arbitration clause or bar the reference of dispute for adjudication to an arbitrator for determination – Arbitrator appointed.

(Para 7-9)

Posted On: 30-06-2025
309. (SC) (Decided on: 13.05.2025)

A. Motor Vehicles Act, 1988 (59 of 1988), Section 140, 166, 168 -- Compensation in motor vehicle accident case – Married daughter – Legal heir -- Dependency of -- Once a daughter is married, logical presumption is that she now has rights on her matrimonial household and is also financially supported by her husband or his family, unless proven otherwise -- Sections 166 and 168 of the Motor Vehicles Act, 1988 focus on the financial relationship between the deceased and the Claimant -- A married daughter may be considered a legal representative but she will not be eligible for loss of dependency compensation unless it is proven by the daughter that she was financially dependent on the deceased -- Appellant No. 1 failed to prove that she was being financially supported by her mother post marriage and hence cannot be said to be a dependent of her mother, the deceased -- High Court rightly hold that Appellant No.1, as the legal representative of the deceased, will only be entitled to compensation envisaged in Section 140 of the Motor Vehicle Act, 1988 as liability under the same does not cease to exist in the absence of dependency.

(Para 13, 14)

B. Motor Vehicles Act, 1988 (59 of 1988), Section 140, 166, 168 -- Compensation in motor vehicle accident case -- Death of daughter -- Dependency of aged mother of about 70 years  – Possibility of future dependency – Consideration of -- She was solely dependent on the deceased as she lived with her and had no independent income, there is no evidence on record to rebut the same – Held, obligation of a child to maintain their parent in old age is as much of a duty as the obligation of a parent to maintain their child during minority --  Even if it is assumed that Appellant No. 2/ mother was not dependent on the deceased at the time of the accident, the possibility of future dependency cannot be disregarded -- Appellant No. 2/ mother held entitled to compensation of Rs.19,22,356/-.

(Para 15-20)

Posted On: 28-06-2025
318. (P&H HC) (Reserved on: 19.03.2025 Decided on: 01.04.2025)

A. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 97, 98, 101, 102 – Execution of decree -- Rule 98 of Order XXI CPC is to be read in the context of Rule 97 and 101 of the CPC -- Under the said Rule, after determination of the questions as referred in 101, in accordance with law, on the application which had been moved by the decree-holder under Rule 97, the Court may allow the application by directing the decree-holder/ applicant to be put in possession of the property; or dismiss his application or pass such order as in the circumstances of the case, it may deem fit -- Under Rule 98 CPC, the Court is required to determine the questions, which are raised by the decree-holder.

(Para 24, 27)

B. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 97, 99, 100, 101, 102 – Execution of decree -- Third party objection – Rule 100 of Order XXI CPC is to be read in the context of Rules 99 and 101 CPC -- Under the said rule, upon determination of the questions, as referred to in Rule 101 CPC in accordance with law, on the application which had been moved by any person other than the judgment-debtor [third party objector] under Rule 99, the Court may allow the application by directing the said third party to be put in possession of the property; or dismiss the application or pass such order in the circumstances, as it may deem fit -- Rule 100 CPC, the Court is required to determine the questions, which are raised by any third party.

(Para 26, 27)

C. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 97, 99, 100, 101, 102 – Transfer of Property Act, 1882 (4 of 1882), Section 52 -- Execution of decree -- Principle of lis pendence -- Objection by transferee pendentelite – Maintainability of -- A purchaser of suit property during the pendency of litigation has no right to resist or obstruct execution of decree passed by a competent Court -- The doctrine of 'lis pendens' prohibits a party from dealing with the property, which is the subject matter of suit -- 'Lis pendens' itself is treated as constructive notice to a purchaser that he is bound by a decree to be entered in the pending suit -- A transferee from a judgment debtor is presumed to be aware of the proceedings before a Court of law -- He should be careful before he purchases the property, which is the subject matter of litigation -- Order XXI Rule 102 CPC recognizes the doctrine of lis pendens recognized by Section 52 of the Transfer of Property Act, 1882.

(Para 31)

D. Code of Civil Procedure, 1908 (V of 1908), Order 21 Rule 97, 99, 100, 101, 102 – Execution of decree -- Third party objector, who is a transferee pendente lite -- Maintainability of objections -- Court is not required to determine any questions as raised by such third party objector, who is a transferee pendente lite -- Once it is found that petitioner is a transferee pendente lite, Rule 102 CPC debars the Executing Court to determine any question raised by her as untenable under Order XXI Rule 98 and 101 CPC, as these Rules will not be applicable in such a case and as such, there was no question of adjudication on merits of the objections to the execution.

(Para 32)

Posted On: 27-06-2025
322. (P&H HC) (Reserved on: 30.04.2025 Decided on: 24.06.2025)

A. Motor Vehicles Act, 1988 (59 of 1988), Section 166 -- Compensation in  motor vehicle accident case – Non-renewal of Driving License -- Liability of Insurance Company – Recovery rights in the absence of service of summons to driver/ owner -- Driver possessed valid driving license since 1968 -- Renewed w.e.f. 12.11.1992 to 11.11.1995 – Not renewed from 12.11.1995 to 25.03.1997 – Renewed on 26.03.1997-- Accident took place on intervening night of 1/2.12.1996 --  Driver of the offending vehicle cannot be presumed to be having possessed with legal and valid driving license as on the date of accident -- Insurance company to deposit the amount at the first instance followed by its recovery from the insured. Beli Ram V. Rajinder Kumar reported as 2021 (3) ACC 436 relied.

-- recovery rights need to be conferred upon the appellant/ insurance company, however, appellant/ insurance company has not made any bonafide efforts to serve Respondents No. 4 & 5, during the pendency of their present appeal for the past 25 years and the same thus has been dismissed qua Respondents No. 4 & 5, as such, no such directions can be passed in favour of the appellant/ insurance company in the absence of Respondents No. 4 & 5 on account of their own act and conduct.

(Para 9, 15)

B. Motor Vehicles Act, 1988 (59 of 1988), Section 166 -- Compensation in  motor vehicle accident case – Accident on intervening night of 1/2.12.1996 – Minimum wages of Rs.3,000/- per month taken as per the notification of the State Government while considering deceased as a skilled labour -- Deceased to be around 29 years on the date of accident, multiplier of 17 needs to be applied -- Claimants held entitled to Rs.18,000/- as compensation under the head of funeral expenses and Rs.18,000/- towards loss of estate by applying 10% increase under the conventional heads -- Loss of consortium to the tune of Rs.48,000/- x 3 (Rs.1,44,000/-) as respondents no.1 to 3 being wife and children – Deduction 1/3 applied – Total compensation comes to Rs.7,51,200/- with interest @ 12% per annum being just and proper in the prevailing economic scenario/ facts and circumstances.

(para 9-14)

Posted On: 26-06-2025
324. (SC) (Decided on: 23.05.2025)

A. Code of Civil Procedure, 1908 (V of 1908), Order 1 Rule 10, Order 22 Rule 4 -- Deletion of party/ Legal heirs – When a particular party has been impleaded as a legal heir under Order XXII Rule 4 after due inquiry by the court and without any objections, the party can approach the court anytime later and seek his deletion from the array of parties by filing an application under Order 1 Rule 10.

(Para 51)

B. Code of Civil Procedure, 1908 (V of 1908), Order 1 Rule 10, Order 22 Rule 4, Section 11 -- Deletion of party/ Legal heirs – Res-judicata -- High Court, in its impugned order, held the application of the appellant under Order 1 Rule 10 to be barred by res judicata and thus not maintainable on that ground – Held, no infirmity in the said observation made by the High Court -- Issue as regards the impleadment of the appellant as a legal heir of the original defendant had attained finality between the parties and thus the subsequent application under Order 1 Rule 10 seeking to get his name deleted from the array of parties could be said to be barred by res judicata.

(Para 53, 54)

C. Code of Civil Procedure, 1908 (V of 1908), Order 1 Rule 10, Order 22 Rule 4, Section 11 -- Deletion of party – “at any stage of the proceedings” -- Order 1 Rule 10 allows the court to exercise its power at any stage, however the same cannot be construed to mean that the defendant can keep reagitating the same objection at different stages of the same proceeding, when the issue has been determined conclusively at a previous stage.

(Para 54)

Posted On: 23-06-2025
329. (SC) (Decided on: 29.04.2025)

A. Indian Penal Code, 1860 (45 of 1860), Section 302, 341, 201, 148, 149, 506 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 197, 201, 228 – Police encounter – Murder -- Cognizance by Magistrate – Framing of charge-- Quashing of -- Petitioners/ police officials stand accused of surrounding a civilian vehicle in plain clothes and jointly firing upon its occupant -- Such conduct, by its very nature, bears no reasonable nexus to the duties of maintaining public order or effecting lawful arrest -- Mistaken identity attracts no culpability is a matter of defence; whether the petitioners acted in good faith, or whether they fired at all, are questions of fact that can only be resolved on evidence at trial -- At the stage of summoning or of framing of charges the Court is not expected to weigh the probative value of the materials in microscopic detail but merely to see whether the facts, taken at their face, disclose the commission of an offence -- Order of the Magistrate summoning the petitioners, and the subsequent order of the Sessions Court framing charges, proceed on an appreciation that there exists prima-facie evidence of concerted firearm assault -- No error of law or perversity of approach is shown – SLP dismissed.

(Para 7-10)

B. Indian Penal Code, 1860 (45 of 1860), Section 201 – Code of Criminal Procedure, 1973 (2 of 1974), Section 197, 201 – Suppression of evidence -- Sanction form Government – Cognizance by Magistrate -- Where the very accusation is suppression of evidence, the nexus is absent on the face of the record -- In such a situation the  bar of Section 197 CrPC is not attracted, and sanction is not a condition precedent to cognizance.  

(Para 16)

Posted On: 22-06-2025
335. (SC) (Decided on: 23.05.2025)

A. Code of Civil Procedure, 1908 (V of 1908), Order 7 Rule 11 – Rejection of plaint – It is permissible only when the plaint, on its face and without considering the defence, fails to disclose a cause of action, is barred by any law, is undervalued, or is insufficiently stamped -- At the  preliminary stage, the court is required to confine its examination strictly to the averments made in the plaint and not venture into the merits or veracity of the claims -- If any triable issues arise from the pleadings, the suit cannot be summarily rejected.

(Para 8)

B. Transfer of Property Act, 1882 (4 of 1882), Section 54 -- Agreement to sell -- Unregistered agreement to sell cannot under any circumstance, create or convey any right, title or interest.

(Para 9.4)

C. Code of Civil Procedure, 1908 (V of 1908), Order 7 Rule 11 – Rejection of plaint – Multiple cause of action -- Selective severance of reliefs is impermissible where different causes of action are independently pleaded and supported by distinct facts.

(Para 9.6)

D. Code of Civil Procedure, 1908 (V of 1908), Order 7 Rule 11 – Rajasthan Tenancy Act, 1955 (Rajasthan Act No. 3 of 1955), Section 207 -- Rejection of plaint – Jurisdiction of civil Court/ revenue court -- Issues relating to title of immovable property fall exclusively within the jurisdiction of civil courts and not revenue authorities -- Revenue entries are administrative in nature and intended only for fiscal purposes -- Issues raised in the plaint pertain to ownership, validity of sale deeds, and declaration of title, which are civil in nature and, therefore, triable exclusively by a civil court -- Applicability of Section 207 of the Rajasthan Tenancy Act, 1955, which bars the jurisdiction of civil courts in matters relating to khatedari rights and recovery of possession based on tenancy does not arise -- By rejecting the plaint High Court at the preliminary stage, committing a jurisdictional error -- Impugned order of the High Court set aside.

(Para 10)

Posted On: 19-06-2025
342. (P&H HC) (Decided on: 26.05.2025)

A. Code of Civil Procedure, 1908 (V of 1908), Order 7 Rule 11 – Rejection of plaint -- ad valorem court fee -- Rejection of a plaint under Order 7 Rule 11 CPC, is a dire power conferred upon the Court to terminate a civil action, at the threshold -- Conditions precedent to exercise of power, therefore, are stringent and have to be very meticulously seen, to be existing – Averments made in the plaint, are required to be taken into consideration -- Averments made in the plaint, will have to be accepted, as correct, for the purpose of consideration of the application under Order 7 Rule 11 CPC, filed at the behest of the defendant and the Courts, ought not to go beyond the same and appreciate/ touch the merits of the case.

(Para 15)

B. Code of Civil Procedure, 1908 (V of 1908), Order 7 Rule 11 – Rejection of plaint -- ad valorem court fee -- Courts cannot pre-judge the truth, by examining the merits of the matter – Court has to consider complete assertions and one or two lines, in between, as such, cannot be picked up – Plaintiff  categorically stated in plaint about himself together with his family members, being head of the family, to have decided to make such an arrangement of his property, that both his family and property could be protected to its best -- From the contents of the plaint, it is evident that petitioner-plaintiff himself is not seeking possession of the land, which forms part of the family settlement -- He is seeking the modification/ rectification of the shares -- Payment of Court fee or not, shall be appropriately considered by framing an issue upon the same -- Payment of ad valorem Court fee under these circumstances, is mixed question of fact and law, which could not be decided, at the threshold.

(Para 16-26)