Judicial Precedent - The Legal Chamber

Supreme Court Rules: Conspiracy Can Be Proven by Conduct, Not Just Direct Evidence

12Sep

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Rules: Conspiracy Can Be Proven by Conduct, Not Just Direct Evidence

The Supreme Court upheld the conviction under Section 120B IPC, ruling that criminal conspiracy can be inferred from circumstantial evidence and the accused's conduct. The court affirmed that prior exoneration in a police report does not bar trial courts from summoning an accused under Section 319 CrPC if trial evidence reveals complicity. Facts Of The Case: An Assistant Superintendent of Jail accompanied two Head Constables escorting an undertrial prisoner from Ludhiana to a court in Talwandi Sabo. After the hearing, the official persuaded the constables to return in a private Tata Qualis instead of the bus. Unknown to the officers, two unidentified individuals were already seated in the rear. During the journey, the official had the vehicle stopped on a pretext. At that moment, the two...

Supreme Court Ruling: Family of US-Based Driver Wins Enhanced Compensation

11Sep

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Ruling: Family of US-Based Driver Wins Enhanced Compensation

The Supreme Court, applying the principles established in National Insurance Co. Ltd. v. Pranay Sethi, held that a self-employed person, even one working abroad, is entitled to an addition of 40% of their established income towards future prospects when computing compensation in motor accident claims. The Court enhanced the compensation by recalculating the loss of dependency and conventional heads as per the standardized formula mandated by the Constitution Bench. Facts Of The Case: The case arose from a motor accident that occurred on 31st August 2007 at approximately 3:00 a.m. at Nirmal Kutia Chowk, Karnal. The deceased, Rajinder Singh Mihnas, a 31-year-old U.S. national, was travelling in a car from Delhi to Hoshiarpur when it was struck by a rashly and negligently driven Swaraj Mazd...

Courts Can’t Settle Political Scores: Supreme Court’s Big Ruling on Govt. Advertisements

8Sep

By The Legal ChamberNo Comments

Supreme Court

Courts Can’t Settle Political Scores: Supreme Court’s Big Ruling on Govt. Advertisements

The Supreme Court ruled that naming government welfare schemes after political leaders is not prohibited by law. It clarified that the Common Cause judgments primarily regulate the use of photographs in government advertisements, not the naming of schemes themselves, thereby setting aside the interim order of the High Court. Facts Of The Case: The State of Tamil Nadu government launched a welfare initiative named the "Ungaludan Stalin" (Your's Stalin) scheme. Its stated objective was to bridge the gap between citizens and existing government programs by organizing camps and dispatching volunteers to help people understand and access their entitled benefits. An opposition Member of Parliament filed a complaint with the Election Commission of India (ECI), alleging the scheme's name and ass...

Quality Over Quantity: Supreme Court Reiterates a Single Witness Must Be “Wholly Reliable” to Convict

8Sep

By The Legal ChamberNo Comments

Supreme Court

Quality Over Quantity: Supreme Court Reiterates a Single Witness Must Be “Wholly Reliable” to Convict

This Supreme Court judgment reiterates the established legal principle governing convictions based on circumstantial evidence, as outlined in Sharad Birdhichand Sarda. The Supreme Court held that the prosecution must establish a complete and unbroken chain of circumstances that unequivocally points to the guilt of the accused, excluding every other reasonable hypothesis. The conviction was overturned as the sole witness's testimony was found to be unreliable and improved, failing to meet this standard of proof. Facts Of The Case: On October 11, 2003, Santosh Kumar Pandey (PW-2), a shop owner, observed the appellant, Shail Kumari, walking in a disordered condition towards Pujari Talab, a nearby water body, with her two young children. Growing suspicious, he asked a rickshaw puller to foll...

No Set Formula for Human Reaction: Supreme Court Backs Parents Who Fled Fire That Killed Kids

8Sep

By The Legal ChamberNo Comments

Supreme Court

No Set Formula for Human Reaction: Supreme Court Backs Parents Who Fled Fire That Killed Kids

The Supreme Court ruled that the High Court erred in its appreciation of evidence, particularly witness testimony and circumstantial evidence. It upheld the trial court's conviction, establishing that the prosecution successfully proved its case beyond a reasonable doubt and that witness conduct cannot be judged by a uniform standard of reaction. Facts Of The Case: The case stems from a tragic incident on the intervening night of April 1-2, 1992, in Khunti, where the informant, Santosh Kumar Singh, his wife, and their two infant daughters were asleep. The prosecution's case was that accused persons Nilu Ganjhu and Md. Mahboob Ansari, motivated by a business rivalry with the informant over his bus agency operation, threatened him weeks prior. That night, an explosive substance was used, c...

Supreme Court Ruling: Courts Must Appoint Arbitrator Even If Serious Fraud is Alleged

5Sep

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Ruling: Courts Must Appoint Arbitrator Even If Serious Fraud is Alleged

The Supreme Court reaffirmed that under Section 11(6A) of the Arbitration Act, a court's role is prima facie confined to examining the existence of an arbitration agreement. All other contentious issues, including allegations of serious fraud and non-arbitrability, are jurisdictional matters that must be decided by the arbitral tribunal under Section 16. Facts Of The Case: The appellant, Bihar State Food and Civil Supplies Corporation, entered into agreements with various rice millers for the custom milling of paddy procured from farmers. The agreements contained an arbitration clause. When the millers allegedly failed to deliver the stipulated quantity of rice, the Corporation initiated recovery proceedings under the Bihar and Orissa Public Demands Recovery Act, 1914. The millers challe...

Supreme Court: Criminal Cases Against In-Laws Can Be Dropped After Amicable Settlement

28Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court: Criminal Cases Against In-Laws Can Be Dropped After Amicable Settlement

This Supreme Court, invoking Article 142 of the Constitution, quashed all criminal proceedings arising from matrimonial discord, including charges under Section 494 and 498A IPC. Relying on precedents, it held that continuing prosecution after a full and final settlement and divorce constitutes an abuse of the legal process and serves no legitimate purpose. Facts Of The Case: The marriage between the respondent-wife and the appellant's brother was solemnized in 2001. The couple moved to the USA, but their relationship soured, leading to a mutual divorce decree from a California court in 2007. After returning to India, the wife initiated multiple legal proceedings against her husband and his family (the appellants). These included a complaint case alleging cruelty, a case under the Domest...

Supreme Court Reinstates Drug Case: Acquittal Based on “Same Informant-Investigator” Rule Overturned

26Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Reinstates Drug Case: Acquittal Based on “Same Informant-Investigator” Rule Overturned

The Supreme Court held that an investigation is not automatically vitiated solely because the informant and investigator are the same. This procedural irregularity must be examined on a case-specific basis for bias. The Court overruled the contrary precedent in Mohan Lal and restored the matter for a merits-based hearing. Facts Of The Case: Based on the secret information received on September 20, 2009, police intercepted a truck. The respondent, Gurnam @ Gama, was found sitting on a stack of bags in the cargo area, while the other respondent, Jaswinder Singh, was driving the vehicle. Upon search, the authorities recovered a significant quantity of 750 kilograms of poppy husk along with two motorcycles. Consequently, FIR No. 221 of 2009 was registered under the relevant sections of the N...

Supreme Court: Company Balance Sheets Can Reset Limitation Clock for Creditors Under IBC

26Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court: Company Balance Sheets Can Reset Limitation Clock for Creditors Under IBC

The Supreme Court held that entries in a company’s balance sheet, when read in the context of surrounding circumstances and previous financial statements, can constitute a valid acknowledgment of debt under Section 18 of the Limitation Act, 1963, thereby extending the limitation period for filing an application under Section 7 of the IBC. The Court clarified that the exclusion period under its COVID-19 limitation order applied from 15.03.2020 to 28.02.2022, making the application timely. Facts Of The Case: The appellant, IL & FS Financial Services Ltd., extended a term loan of ₹30 crores to the respondent, Adhunik Meghalaya Steels Pvt. Ltd., on 27.02.2015, secured by a pledge of shares. The respondent's account was declared a Non-Performing Asset (NPA) on 01.03.2018. The appellant fi...

Supreme Court: Jail Overcrowding Can’t Be a Ground for Granting Bail in Heinous Crimes

25Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court: Jail Overcrowding Can’t Be a Ground for Granting Bail in Heinous Crimes

The Supreme Court held that the High Court erred in granting bail without properly considering the absence of "new circumstances" as mandated by the Court's earlier judgment cancelling bail. The impugned order lacked cogent reasoning, relied on irrelevant factors like jail overcrowding, and failed to accord due deference to the Supreme Court's previous decision, warranting its quashing. Facts Of The Case: The case involves an appeal by the informant, Ajwar, against an order of the Allahabad High Court granting bail to the accused, Waseem. Waseem was charged under various sections of the IPC, including Section 302 (murder). His bail was initially granted by the High Court in 2022 but was cancelled by the Supreme Court. A subsequent grant of bail by the High Court was again cancelled by th...