Latest Updates

Posted On: 15-04-2024
110. (P&H) (Decided on: 14.03.2024)

A. Indian Penal Code, 1860 (45 of 1860), Section 420, 467, 468, 471, 120B – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Cheating -- Forgery – Quashing of FIR -- Information under RTI Act – Signature on application alleged to be forged -- No provision under the RTI Act or Rules made thereunder to file a complaint against an applicant, who sought any information under the said Act -- No loss of property or valuable security has been caused to the complainant, who is an official working under the DITS -- He had no locus standi to lodge prosecution against the petitioner(s) -- FIR ought to have been filed by SK, whose signatures are alleged to have been forged -- FIR and all subsequent proceedings quashed.

(Para 3, 13, 14)

B. Indian Penal Code, 1860 (45 of 1860), Section 415, 463, 464 -- Cheating – Forgery – Essential ingredients for commission of offence of cheating are deception and inducement to deliver any property to any person or to consent that any person shall retain any property – There must be an intention to induce a person to do or omit to do anything which he would not do or omit if he were not so deceived, and the act or omission causes or is likely to cause damage or harm to that person in body, mind, reputation or property – Further, to attract ingredients of forgery, there must be making of a false document or false electronic record with an intention to cause damage or injury to the public or to any person.

(Para 10)

C. Indian Penal Code, 1860 (45 of 1860), Section 467, 468, 471 -- Forgery -- Making of the false document is sine qua non for launching prosecution u/s 467, 468, 471 IPC.

(Para 11)

D. Indian Penal Code, 1860 (45 of 1860), Section 467, 468, 471 -- Forgery -- Ingredients of forgery are attracted; if a person (i) made or executed a document claiming to be someone else or authorized by someone else; (ii) materially altered or tampered a document; (iii) procured a document by deception from a person, who is not in control of his senses.

(Para 11)

Posted On: 11-04-2024
117. (Calcutta HC) (Decided on: 02.04.2024)

A. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 8(2) – Arbitration clause in agreement -- Notarised copy of original agreement – Certified copy -- Petitioner/defendant filed the certified copy of the original agreement duly attested by the Notary Public which in terms of the law cannot be said to be a not duly certified copy of the original agreement as required under the provision of the Act -- Mandatory requirement under the Act had been complied with.

(Para 12, 24)

B. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 8 -- Arbitration clause in agreement – Suit for declaration, injunction and consequential reliefs – Temporary injunction – Civil court has no jurisdiction to entertain the suit filed by the plaintiff -- Refusal by Court to refer dispute on ground that the said clause applies only to dispute connected with agreement is not proper -- On fulfilment of the conditions of Section 8, no option is left to the court and the court has to refer the parties to arbitration -- When it prima facie satisfies that the arbitration clause is valid and has the effect of mutual consent of the parties to the contract the court is bound to refer the parties to arbitration on satisfying all other ingredients mandated u/s 8 of the Arbitration and Conciliation Act.

(Para 13-22)

C. Arbitration and Conciliation Act, 1996 (26 of 1996), Section 8 – Arbitration clause – Refer to arbitration -- Following conditions must be satisfied:

(a) that there exists an arbitration agreement;

(b) that action has been brought to the court by one party to the arbitration agreement against the other party;

(c) that the subject-matter of the suit is same as the subject-matter of the arbitration agreement;

(d) that the other party before he submits his first statement of the substance of the dispute, moves the court for referring the parties to arbitration; and

(e) that along with the application the other party tenders the original arbitration agreement or duly certified copy thereof.

(Para 17)

Posted On: 05-04-2024
143. (SC) (Decided on: 22.02.2024)

A. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Dowry case – Abetment of suicide -- Demand of money for business -- Plain reading of the oral evidence of the witnesses does not disclose any form of incessant cruelty or harassment on the part of the husband which would in ordinary circumstances drag the wife to commit suicide as if she was left with no other alternative -- Mere demand of money from the wife or her parents for running a business without anything more would not constitute cruelty or harassment.

(Para 11)

B. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Abetment of suicide -- In order to convict a person u/s 306 of the IPC there has to be a clear mens rea to commit the offence -- Mere harassment is not sufficient to hold an accused guilty of abetting the commission of suicide -- It also requires an active act or direct act which led the deceased to commit suicide -- The ingredient of mens rea cannot be assumed to be ostensibly present but has to be visible and conspicuous.

(Para 22)

C. Indian Penal Code, 1860 (45 of 1860), Section 306 -- Indian Evidence Act, 1872 (1 of 1872), Section 113A -- Dowry case – Abetment of suicide – Presumption – Section requires proof (1) that her husband or relatives subjected her to cruelty and (2) that the married woman committed suicide within a period of seven years from the date of her marriage – Section 113A the legislature has used the word ‘may’, whereas in Section 113B the word used is ‘shall’ – Mere fact that the deceased committed suicide within a period of seven years of her marriage, the presumption u/s 113A of the Evidence Act would not automatically apply -- Presumption is discretionary -- It must take into account all the circumstances of the case which is an additional safeguard -- In the absence of any cogent evidence of harassment or cruelty, an accused cannot be held guilty for the offence under Section 306 of IPC by raising presumption under Section 113A.

(Para 23-33)

Posted On: 05-04-2024
147. (P&H) (Decided on: 18.01.2024)

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- Constitution of India, Article 21 – Bail – Principles -- Bail is the Rule and Jail is an Exception -- This principle finds its roots in one of the most distinguished fundamental rights, as enshrined in Article 21 of the Constitution of India -- Though the underlying objective behind detention of a person is to ensure easy availability of an accused for trial, without any inconvenience, however, in case the presence of an accused can be secured otherwise, then detention is not compulsory -- Right to a speedy trial is one of the rights of a detained person -- However, while deciding application for regular bail, the Courts shall also take into consideration the fundamental precept of criminal jurisprudence, which is “the presumption of innocence”, besides the gravity of offence(s) involved.

(Para 6, 7)

B. Arms Act, 1959 (54 of 1959), Section 29 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- Since the appellant is facing trial only for commission of offence punishable under Section 29 of the Arms Act, therefore, without going into the details of allegations, appeal accepted – Neither the appellant has been nominated as an accused in the FIR, nor any specific role has been attributed to him, rather he has been nominated as accused on the basis of disclosure statement of co-accused -- Maximum sentence prescribed for commission of offence u/s 29 of the Arms Act is three years, and, the appellant has already undergone actual custody of approx. 11 months and 11 days, therefore, keeping the appellant behind bars would serve no fruitful purpose – No criminal antecedents – Bail allowed.

(Para 10,11)