Compromise Settlement - The Legal Chamber

Compromise Between Parties Leads to Early Release as Supreme Court Modifies Sentence in Criminal Appeal

26Feb

By The Legal ChamberNo Comments

Supreme Court

Compromise Between Parties Leads to Early Release as Supreme Court Modifies Sentence in Criminal Appeal

The Supreme Court partially allowed the appeal, reducing the sentence to the period already undergone (two years and three months) while upholding the conviction. Notice had been limited to quantum of sentence. The Court considered the compromise between parties and the incarceration period served, modifying the sentence accordingly with direction for immediate release if not required in other cases. Facts Of The Case: The appellants, Venkatesh and another individual, were originally convicted by the learned III-Additional District and Sessions Judge, Salem, in S.C. No.460/2016 on November 3, 2020. The charges stemmed from Crime No.103/2016, under which they were found guilty of offenses under Section 326 of the Indian Penal Code (IPC), which pertains to voluntarily causing g...

Supreme Court: Amicable Settlement Leads to Full Quashing of FIR, Including Dacoity Charge

4Feb

By The Legal ChamberNo Comments

Supreme Court

Supreme Court: Amicable Settlement Leads to Full Quashing of FIR, Including Dacoity Charge

The Supreme Court quashed an FIR for dacoity (BNS S. 310(2)/IPC S. 395) as the alleged acts lacked dishonest intention for theft/robbery—a prerequisite for dacoity. The Court held that subsequent full restitution and amicable settlement with the complainant negated the core criminal intent, rendering the entire prosecution unsustainable. Facts Of The Case: The complainant, a school clerk, alleged that on October 4, 2024, six to seven unknown persons entered P.G. Public School in Nandurbar. They demanded specific Engineering and B.A.M.S. files, assaulted and intimidated staff, and forcibly took a cheque book, blank letterheads, stamps, cash (Rs. 1,50,000), and a computer. The accused were allegedly searching for institutional documents, and the taking of property was incidental. Subsequen...

Supreme Court Quashes FIR in Property Dispute, Calls it “Abuse of Process of Law”

6Nov

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Quashes FIR in Property Dispute, Calls it “Abuse of Process of Law”

The Supreme Court quashed the criminal proceedings, holding that the continuation thereof amounted to an abuse of the process of law. The allegations, arising from a civil dispute over a loan and its guarantee, did not constitute a criminal offense, especially after the withdrawal of an earlier complaint on the same cause of action. Facts Of The Case: This case originated from an FIR registered against the appellant, Bhawana Jain, under Sections 406, 420, 504, and 506 of the IPC. The dispute concerned a plot purchased jointly by her deceased husband and the complainant, Respondent No. 2. After a mutual partition, the husband mortgaged his share to secure a bank loan, with the appellant acting as a guarantor. Following her husband's death in 2016, the complainant filed a private complaint...

SBI Wins Case: Supreme Court Rules OTS Application Invalid Without Upfront Payment

5Nov

By The Legal ChamberNo Comments

Supreme Court

SBI Wins Case: Supreme Court Rules OTS Application Invalid Without Upfront Payment

The Supreme Court held that a borrower's failure to comply with the mandatory upfront payment requirement under a One-Time Settlement (OTS) scheme renders the application incomplete and not entitled to processing. The Court further ruled that, in judicial review, an administrative order of rejection can be upheld on an alternative legal ground apparent from the record, provided the affected party is granted a fair opportunity to respond. Facts Of The Case: The respondent, Tanya Energy Enterprises, availed credit facilities from the State Bank of India (SBI) by mortgaging seven properties but subsequently defaulted on its repayment obligations. After its account was classified as a non-performing asset, SBI initiated recovery proceedings under the SARFAESI Act. A prior One-Time Settlement...