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Posted On: 24-04-2025
2. (SC) (Decided on: 22.04.2025)

A. Constitution of India, Article 311(1) – Disciplinary control over a deputationist -- Appointing Authority -- Role of -- Such control generally vests with the appropriate authority in the parent department in which the substantive appointment is held -- However, it cannot be gainsaid that by statutory rules or by conditions contained in the order of deputation, it can be provided that the deputationist, for the period he is serving on deputation, will be subject to the disciplinary control of the department to which he is deputed -- Nonetheless, it is the statutory rules which would be the deciding factor -- If the rules indicate that disciplinary control is retained by the parent department, the receiving department would have no jurisdiction to exercise such control.

(Para 21)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 2(y), 197(1) – Indian Penal Code, 1860 (45 of 1860), Section 21 -- Public servant -- The words ‘public servant’ appearing in sub-section (1) of Section 197, Cr. PC has not been defined in the Cr. PC; however, what the words ‘public servant’ denote is found in Section 21, IPC and by reason of Section 2(y) of the Cr. PC, the meaning of ‘public servant’ as appearing in Section 197 thereof has to be understood in the light of its definition in Section 21, IPC.

(Para 23)

C. Constitution of India, Article 311(1) – Dismissal of Deputationist -- Appointing Authority -- Role of -- No authority subordinate to the appointing authority can dismiss or remove a member of the civil service of the State or a civil post holder -- While on deputation on committing a misconduct warranting either dismissal or removal, it has not been shown by referring to statutory rules that disciplinary control over him stood transferred -- In the absence thereof, neither the Board of the Municipal Corporation, Chandigarh nor its Municipal Commissioner would have the authority or jurisdiction to take disciplinary action against the respondent had he misconducted himself while discharging his duty under such corporation.

(Para 25)

Posted On: 24-04-2025
4. (SC) (Decided on: 22.04.2025)

Motor Vehicles Act, 1988 (59 of 1988), Section 166, 176 – Workman/ Employees’ Compensation Act 1923 (8 of 1923), Section 4 -- Compensation in motor vehicle accident case – Unclaimed amount lying in MACT/ Tribunal – Steps required -- In absence of the exercise of the rule making power u/s 176 of the 1988 Act by the State Governments, the respective High Courts can either frame rules of procedure or issue practice directions for ensuring that material details are disclosed while filing claim applications under Section 166(1) of the 1988 Act --  Till the rules are not framed, the High Courts shall either issue practice directions or formulate rules of procedure by incorporating the following provisions:

a) While filing claim petitions under the 1988 Act, following particulars shall be incorporated:

(i)      Names and addresses (local and permanent) of the injured persons or the owners of the damaged property, as the case may be, their Aadhar and PAN details and email-id, if any; and

(ii)    Names and addresses (local and permanent) of all the legal representatives of the deceased victim of the accident who are claiming compensation, their Aadhar and PAN details and email-id, if any;

(b) If the aforesaid details are not furnished, the registration of the application should not be refused on that ground, but MAC Tribunals at the time of issuing notice may direct the applicant(s) to furnish the information and make the issue of the notice subject to making compliance;

(c) While passing an interim or final order of grant of compensation, the MAC Tribunals shall call upon the person or persons held entitled to receive compensation, to produce their bank account details along with either a certificate of the banker giving all details of the bank account of the person or persons entitled to receive the compensation including IFS Code, or a copy of a cancelled cheque of the bank account. The Tribunal shall call upon the claimants to produce the documents within a specified reasonable time;

(d) A further direction shall be issued to the persons entitled to receive compensation to keep on updating information regarding the bank accounts, email id, in case there is any change;

(e) In the event a consent award or consent order is made, the MAC Tribunals may direct the deposit of the compensation amount ordered to be released to the claimants directly to the bank accounts of the persons held entitled to receive compensation. However, the consent terms must contain all relevant account details of the persons entitled to compensation in accordance with clause (c) above. The account details can also be incorporated in the order passed for the disbursement of the amount on the basis of a compromise between the parties. In case of compromise before the Lok Adalats, the MAC Tribunal, on the basis of the settlement, shall pass a consequential order in the above terms;

(f) It shall be the duty of the learned Judges presiding over the MAC Tribunal to verify from the certificate issued by the banker and ascertain whether the account is of the persons held entitled to receive compensation;

(g) The MAC Tribunals, while passing orders of withdrawal/disbursement, shall, in the ordinary course, pass an order of transfer of the requisite amounts directly to the bank account of the person/s entitled to receive compensation as per the account details furnished. If there is a long gap between the date of furnishing the account details and the date of filing application for withdrawal of the amount, the Tribunal will be well advised to get fresh account details of the claimants;

(h) Whenever the MAC Tribunal passes an order of deposit of compensation amount with the Tribunal, there shall be a direction issued to invest the amounts to be deposited in fixed deposit with any nationalised bank and the fixed deposit shall be with the standing instructions to the bank to renew the same after periodical intervals till further orders are passed by the Tribunal;

(i) Similarly, practice directions/rules be framed in respect of adjudication made under the 1923 Act. The above directions issued while passing awards in claims under the 1988 Act shall be applied in case of the claims for compensation under the 1923 Act;

(j) The Central Project Co-ordinator of e-court project or Registrar (Computer/IT) of the High Courts, as the case may be, with the help of the State Government, shall create a dashboard on which the information regarding the amounts lying deposited in connection with the compensation granted under 1988 or 1923 Acts shall be regularly uploaded with all details. It will help all concerned to implement the directions issued under this order;

(k) All the High Courts shall issue administrative directions to the MAC Tribunals and Commissioners under the 1923 Act to initiate a massive drive to ascertain the whereabouts of the persons who have been held to be entitled to receive compensation, but have not taken the same. This shall be done by taking the assistance of the District and Taluka Legal Services Authorities and para-legal volunteers;

(l) The State Governments shall provide assistance to the Legal Services Authorities of the local police officers/revenue officers of the district and taluka to trace the claimants who are held entitled to receive compensation;

(m) The State Legal Services Authorities shall monitor compliance with the directions issued in terms of clauses (k) and (l) above and report compliance within a period of four months from today.

These directions shall continue to bind the MAC Tribunals and the Commissioners under the 1923 Act till rule-making power is properly exercised by the Government -- High Courts directed to take up implementation of the aforesaid directions at the earliest and submit compliance reports to the Court on or before 30th July 2025.

(Para 9, 10)

Posted On: 20-04-2025
13. (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
17. (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
26. (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
34. (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
36. (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
40. (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
48. (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)