Justice Sandeep Mehta - The Legal Chamber

Supreme Court Halts Transfer of Investigation to CBI, Calls High Court’s Order Illegal

23Dec

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Halts Transfer of Investigation to CBI, Calls High Court’s Order Illegal

The Supreme Court held that a High Court cannot review or recall its own order under the inherent powers of Section 482 CrPC (Section 528 BNSS) once it has attained finality. Such power is barred by Section 362 CrPC, which only permits the correction of clerical errors. The Court quashed the impugned orders directing transfer of investigation to the CBI as they amounted to an impermissible review. Facts Of The Case: The complainant, Parmeshwar Ramlal Joshi, a granite mining businessman, alleged criminal intimidation, theft, and criminal conspiracy by accused individuals, including a former Revenue Minister. Following his complaint, FIRs were registered. Dissatisfied with the local police investigation, which filed a negative report in one case, he approached the Rajasthan High Court seek...

Supreme Court Cracks Down on Misuse of Disciplinary Process, Imposes Costs on Bar Council

19Nov

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Cracks Down on Misuse of Disciplinary Process, Imposes Costs on Bar Council

The Supreme Court ruled that a disciplinary complaint under the Advocates Act cannot be maintained by a litigant against the opposing party's advocate, absent a jural relationship. It further held that a State Bar Council's referral order must record reasoned satisfaction of a prima facie case of misconduct, and a cryptic order is legally unsustainable. Facts Of The Case: The case originated from a complaint filed by Khimji Devji Parmar with the Bar Council of Maharashtra and Goa (BCMG) against advocate Rajiv Nareshchandra Narula. Parmar alleged that his late father was a partner in a firm, M/s. Volga Enterprises, which had rights over a disputed property. A suit concerning this land was pending before the High Court, involving the original owner, Nusli Randelia, and a claimant, M/s. Uni...

Supreme Court Grants Virtual Visitation Rights in International Child Custody Case

7Oct

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Grants Virtual Visitation Rights in International Child Custody Case

The Supreme Court, prioritizing the child's welfare as the paramount consideration, granted the appellant-father virtual visitation rights. The Court held that a child has a right to maintain a relationship with both parents, even internationally. It directed regulated video-conferencing sessions to ensure the father remains part of the child's life without disrupting the child's settled custody arrangement with the mother. Facts Of The Case: The case involves a protracted custody dispute between the appellant-father, Manoj Dhankar, and the respondent-mother, Neeharika, over their minor son. The parties separated in 2017, after which the mother left the matrimonial home with the child. Both parties initiated various legal proceedings, including petitions for divorce and custody. Th...

Supreme Court Explains When It Can’t Be Trusted :Dying Declaration Sole Basis for Conviction?

7Oct

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Explains When It Can’t Be Trusted :Dying Declaration Sole Basis for Conviction?

This Supreme Court judgment underscores the indispensable procedural safeguards for a fair trial, particularly the right to effective legal representation. It reiterates that a conviction based solely on a dying declaration requires the court to be fully satisfied of its voluntariness, truthfulness, and that the deceased was in a fit state of mind. The ruling emphasizes that such a declaration cannot form the basis for conviction if it suffers from grave infirmities, such as the lack of a fitness certification from an identified doctor and the recording officer's failure to note his own satisfaction regarding the declarant's condition. Facts Of The Case: On March 31, 2012, Munish Kumar and his brother Amit were returning to their village by car when they were intercepted by two other veh...

Landmark Ruling: Supreme Court Bars Prosecution of Company Directors Without Suing the Company First

30Sep

By The Legal ChamberNo Comments

Supreme Court

Landmark Ruling: Supreme Court Bars Prosecution of Company Directors Without Suing the Company First

The Supreme Court quashed the criminal defamation proceedings against the bank officials. It held that for offences under the Indian Penal Code, there is no concept of vicarious liability. Prosecuting officers without arraigning the company as an accused and without specific allegations of their culpable role is impermissible and an abuse of process. Facts Of The Case: The case originated from a loan default by Phoenix India, which had secured credit facilities from the Bank of Baroda. After the firm's account was classified as a non-performing asset, the Bank initiated recovery under the SARFAESI Act. A critical error occurred when the Bank issued a symbolic possession notice under Section 13(4) of the Act, which inadvertently quoted the outstanding dues as approximately Rs. 56.15 cro...

Beyond Reasonable Doubt: Supreme Court Frees Men, Citing Gaps in Circumstantial Case

30Sep

By The Legal ChamberNo Comments

Supreme Court

Beyond Reasonable Doubt: Supreme Court Frees Men, Citing Gaps in Circumstantial Case

The Supreme Court acquitted the accused, ruling the prosecution failed to establish a complete chain of circumstantial evidence. Key scientific evidence, including DNA reports, was deemed inadmissible due to an unproven chain of custody and procedural flaws. The Court emphasized that suspicion, however strong, cannot substitute for proof beyond reasonable doubt. Facts Of The Case: On the evening of September 4, 2012, a 12-year-old girl left her home to answer the call of nature and did not return. Her parents initiated a search throughout the night. The next morning, her denuded body was discovered in a paddy field belonging to Harikrishna Sharma. Her personal belongings, including her slippers, water canister, and underwear, were found scattered in an adjacent field cultivated by the ac...

Who Gets Paid First? Supreme Court Reopens Case on Priority Between Employee Provident Fund and Secured Lenders

30Sep

By The Legal ChamberNo Comments

Supreme Court

Who Gets Paid First? Supreme Court Reopens Case on Priority Between Employee Provident Fund and Secured Lenders

The Supreme Court remanded the matter to the High Court to determine the priority of charges between the EPFO, under Section 11(2) of the Employees' Provident Fund Act, 1952, and secured creditors, including Axis Bank, under Section 35 of the SARFAESI Act, 2002. The core legal issue for fresh adjudication is the conflict between the statutory first charge of EPFO dues and the primacy claimed by secured creditors. Facts Of The Case: M/s Acropetal Technologies Pvt. Ltd. defaulted on its Employees' Provident Fund (EPF) dues from July 2013. The EPFO determined a liability and, upon learning the company's properties were to be auctioned by various banks, invoked its priority under the EPF Act. The EPFO specifically asserted a first charge over the 'Attibele property' being auctioned by Axis B...

Husband’s Second Marriage Leads Supreme Court to Use Special Power for Divorce

18Sep

By The Legal ChamberNo Comments

Supreme Court

Husband’s Second Marriage Leads Supreme Court to Use Special Power for Divorce

The Supreme Court, invoking its extraordinary powers under Article 142 of the Constitution, dissolved the marriage on the ground of irretrievable breakdown. The decree was granted subject to the husband paying a one-time permanent alimony of ₹1.25 crores to the wife, ensuring a complete settlement. Facts Of The Case: The marriage between the appellant-husband, A. Ranjithkumar, and the respondent-wife, E. Kavitha, was solemnized on February 15, 2009. Shortly thereafter, the couple relocated to the United States of America, where the husband was employed. A son was born from the union on April 7, 2010. However, the marital relationship soured, leading the husband to file a divorce petition on September 26, 2012, under the Hindu Marriage Act, 1955, on the grounds of cruelty and adultery. Th...

Betrayal of Trust is Demonic: Supreme Court’s Powerful Stand on Incest & POCSO Act Upholds Life Term for Father Who Raped Minor Daughter

29Aug

By The Legal ChamberNo Comments

Supreme Court

Betrayal of Trust is Demonic: Supreme Court’s Powerful Stand on Incest & POCSO Act Upholds Life Term for Father Who Raped Minor Daughter

The Supreme Court upheld the conviction under POCSO Act Section 6 and IPC Section 506, affirming the statutory presumption of guilt under Section 29. It emphasized that a child victim's credible testimony requires no corroboration and denied bail, highlighting the severity of familial sexual abuse and the imperative for stringent punishment. Facts Of The Case: The case involved the appellant, Bhanei Prasad @ Raju, who was convicted for repeatedly committing aggravated penetrative sexual assault on his own minor daughter. The victim was approximately ten years old at the time of the incidents, which were not isolated but constituted sustained assaults within the family home. The prosecution case was built primarily on the unwavering and credible oral testimony of the victim (PW-3), ...

Supreme Court Upholds Life Sentence: Daughter’s Testimony Convicts Father in Wife’s Murder

26Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Upholds Life Sentence: Daughter’s Testimony Convicts Father in Wife’s Murder

The Supreme Court upheld the conviction under Section 302 IPC, affirming the reliability of a child witness. It ruled that the accused's mere denial under Section 313 CrPC was insufficient to discharge his burden under Section 106 of the Evidence Act to explain the circumstances of his wife's death within their home. Facts Of The Case: The case involved the murder of Smt. Ranjana by her husband, the accused-appellant Manohar Keshavora Khandate, within their home in Amravati. The prosecution's case rested primarily on the eyewitness account of their nine-year-old daughter (PW-3). She testified that on the night of the incident, she was sleeping beside her mother when she was awakened by a commotion. She found her father sitting nearby her mother, whose body was covered with a chaddar. The...