Tag: Justice Mahadevan

Supreme Court Quashes FIR in Land Deal Fraud Case Citing Civil Settlement
Supreme Court

Supreme Court Quashes FIR in Land Deal Fraud Case Citing Civil Settlement

In this judgment, the Supreme Court exercised its plenary power under Article 142 of the Constitution to quash criminal proceedings solely against the appellant, based on a full and final settlement between the private parties. The Court clarified that such quashing would not impede the prosecution of other accused, who must be pursued independently. Facts Of The Case: The case originated from a dispute over the sale of a plot of land in Burari, Delhi. Respondent No. 2, while searching for land to build a house, was introduced by the appellant, Mool Chand, who claimed to be a reputed real estate agent. The appellant represented that he had an encumbrance-free plot suitable for the complainant, owned by his associate, accused No. 2, who needed urgent funds. Consequently,...
No Dismissal for Honourably Acquitted Employee: Supreme Court Upholds Fair Play, Awards Family Pension
Supreme Court

No Dismissal for Honourably Acquitted Employee: Supreme Court Upholds Fair Play, Awards Family Pension

The Supreme Court held that dismissal from service for suppression of involvement in a criminal case was disproportionate, despite misconduct being proved. The punishment was modified to compulsory retirement, entitling the deceased appellant’s legal representatives to arrears of pension and family pension. Acquittal with a specific finding of alibi further warranted penalty modulation. Facts Of The Case: The appellant was appointed as a Constable in the Railway Protection Force in 1994. In 2007, an FIR was registered against him, his father, and brothers under Sections 363 and 366 IPC for alleged abduction of a girl. The charge-sheet was initially filed only against his brother, but in 2010, the appellant was summoned under Section 319 CrPC, and charges were framed against him. Immediat...
Liberty to Sue Doesn’t Mean Relitigation: Supreme Court Restores Appeal in Ryotwari Act Dispute
Supreme Court

Liberty to Sue Doesn’t Mean Relitigation: Supreme Court Restores Appeal in Ryotwari Act Dispute

The Supreme Court held that High Courts under Section 100 CPC must frame only correct and appropriate substantial questions of law; erroneous formulation vitiates the second appellate judgment. Liberty to sue reserved in statutory proceedings does not permit reconsideration of concluded issues. Matter remanded for fresh admission and framing of proper substantial questions. Facts Of The Case: The dispute originated from proceedings under the Tamil Nadu Inam (Abolition and Conversion into Ryotwari) Act, 1963, concerning land in Tamil Nadu. The appellant-temple authority obtained patta grants in its favour through orders passed under the Act. However, when the matter reached the High Court in its appellate statutory capacity, the Court by order dated 22.09.1989 confirmed the grant of patta...
Supreme Court Draws the Line: When a Business Dispute Becomes a Civil, Not Criminal, Matter
Supreme Court

Supreme Court Draws the Line: When a Business Dispute Becomes a Civil, Not Criminal, Matter

The Supreme Court quashed criminal proceedings under Sections 406/420 IPC, holding that the complaint failed to establish essential ingredients. Allegations did not demonstrate dishonest inducement for cheating nor fraudulent misappropriation for criminal breach of trust. The Court emphasized that criminal law cannot be used to settle civil disputes or for vindictive prosecution. Facts Of The Case: The appellant, Inder Chand Bagri, and four others, including the complainant-respondent No. 1 Jagadish Prasad Bagri, formed a partnership firm in 1976. The appellant contributed his land to the firm for constructing godowns, which were leased to the Food Corporation of India. A supplementary agreement in 1981 permitted the appellant to use the land for his benefit, stipulating it would r...
Forest Fire Deaths Not Culpable Homicide, Supreme Court Discharges Forester
Supreme Court

Forest Fire Deaths Not Culpable Homicide, Supreme Court Discharges Forester

The Supreme Court allowed the appellant's discharge, holding that the deaths resulted from a forest fire (vis major) and no criminal negligence or intent was attributable to him. Consequently, the invocation of Sections 304 (Part II), 304A, 326, and 338 of the Indian Penal Code was found to be unwarranted on the facts of the case. Facts Of The Case: The case arose from a tragic 2018 forest fire in Kurangani, Tamil Nadu, which caused multiple fatalities and injuries during a trekking expedition. The appellant, a Forester, was accused No. 1. The prosecution alleged that he, while entrusted with additional charge of the Mandal Division, facilitated a trekking group from Erode by instructing a local watcher to accompany them. It was further alleged that trekking fees were paid into his p...
Supreme Court Clarifies GST Law: When Can Central and State Authorities Investigate the Same Case?
Supreme Court

Supreme Court Clarifies GST Law: When Can Central and State Authorities Investigate the Same Case?

The Supreme Court held that the issuance of a summons under Section 70 of the CGST Act does not constitute the "initiation of proceedings" under Section 6(2)(b). The bar against parallel proceedings is triggered only upon the issuance of a show-cause notice, which formally crystallizes the subject matter and commences adjudication. Facts Of The Case: The petitioner, M/S Armour Security (India) Ltd., a company providing security services, was issued a show-cause notice dated 18.11.2024 by the State GST authority (Respondent No. 2) under Section 73 of the CGST Act. This notice raised a tax demand for the period April 2020-March 2021 on grounds of under-declared tax and excess Input Tax Credit (ITC) claims. Subsequently, on 16.01.2025, the Central GST authority (Respondent No. 1) conducted ...
Supreme Court Rules: You Can’t Claim Adverse Possession for the First Time on Appeal
Supreme Court

Supreme Court Rules: You Can’t Claim Adverse Possession for the First Time on Appeal

The Supreme Court reaffirmed that a plea of title by adverse possession cannot be raised for the first time at the appellate stage if it was not specifically pleaded in the plaint, framed as an issue, and proven during trial. Such a surprise claim prejudices the opposite party and is impermissible as a decision must be based on the case pleaded. Facts Of The Case: The case originated from a title suit filed in 1999 by the plaintiffs (Kishundeo Rout & Ors.) against the defendants (Govind Rao & Ors.). The plaintiffs sought a declaration that a 1997 sale deed executed by the original plaintiff, Sudama Devi, in favour of the defendants was bogus, inoperative, and fit for cancellation. They also prayed for confirmation of their possession and a permanent injunction again...
Supreme Court Settles the Law: A Person Not Named in Police Report Can Still Be Summoned to Face Trial
Supreme Court

Supreme Court Settles the Law: A Person Not Named in Police Report Can Still Be Summoned to Face Trial

The Supreme Court held that under Section 193 CrPC, a Sessions Court is empowered to summon additional accused persons not named in the police report upon committal of a case, as cognizance is taken of the offence—not the offender—and such power is incidental to the court’s original jurisdiction post-committal. This does not amount to taking "fresh cognizance. Facts Of The Case: The case originated from an FIR registered at Police Station Shivali, Kanpur Dehat, concerning the murder and rape of a woman. The initial investigation named one Ajay as the suspect. However, during the probe, the petitioner's name surfaced based on witness statements and an alleged extra-judicial confession. Despite this, the Crime Branch gave the petitioner a clean chit, and a chargesheet was filed solely agai...
Supreme Court Awards Compensation & Reforms for Disabled Advocate From Torture to Justice
Supreme Court

Supreme Court Awards Compensation & Reforms for Disabled Advocate From Torture to Justice

The Supreme Court upheld the rights of prisoners with disabilities under the Rights of Persons with Disabilities Act, 2016 (RPwD Act) and Article 21 of the Constitution. It mandated accessible prison infrastructure, reasonable accommodations, and healthcare for disabled inmates, while emphasizing state accountability under UNCRPD obligations. The Court also reinforced compensation for rights violations and directed systemic reforms, including training for prison staff and periodic audits to ensure compliance with disability-inclusive standards. Facts Of The Case: The appellant, L. Muruganantham, a physically challenged advocate suffering from Becker Muscular Dystrophy (80% disability) and autism, was falsely implicated in a criminal case at the behest of his paternal uncle. Based on a fa...