legal tags - The Legal Chamber

Supreme Court Revives Forgery Case: Fake Stamp Paper Probe Must Go On

19Jan

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Revives Forgery Case: Fake Stamp Paper Probe Must Go On

The Supreme Court held that a Magistrate's referral under Section 156(3) CrPC for police investigation is justified when a complaint discloses a cognizable offence and such a direction is conducive to justice. The High Court's orders quashing the referral were set aside, emphasizing that the police must be allowed to investigate prima facie allegations of forgery and fabrication of documents. Facts Of The Case: The appellant, Sadiq B. Hanchinmani, filed a civil suit claiming ownership of a property via an oral gift from his father, challenging a registered sale deed in favour of accused No. 1, Veena. The suit was dismissed in 2013. During the pendency of his appeal (RFA No. 4095/2013) before the High Court, a status quo order on the property's title and possession was initially granted b...

Understanding the Supreme Court’s Verdict on Interstate Bus Permits and State Schemes

19Jan

By The Legal ChamberNo Comments

Supreme Court

Understanding the Supreme Court’s Verdict on Interstate Bus Permits and State Schemes

The Supreme Court ruled that an inter-state reciprocal transport agreement under Section 88 of the Motor Vehicles Act, 1988, does not override an approved nationalization scheme under Chapter VI. A notified route for a State Transport Undertaking prevails, prohibiting private operators from plying on any overlapping portion, even if part of an inter-state route. Facts Of The Case: The case centered on disputes arising from an Inter-State Reciprocal Transport (IS-RT) Agreement of 2006 between Madhya Pradesh (MP) and Uttar Pradesh (UP). The agreement reserved certain inter-state routes for the Madhya Pradesh State Road Transport Corporation (MPSRTC). After MPSRTC reportedly stopped operations, private operators obtained temporary permits from MP's transport authority to p...

Supreme Court Allows Plea of Juvenility Raised Decades After Conviction in Murder Case

27Dec

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Allows Plea of Juvenility Raised Decades After Conviction in Murder Case

This Supreme Court judgment affirms that claims of juvenility under the Juvenile Justice Act, 2000 can be raised at any stage, even post-conviction. The Court held that a juvenile offender cannot be detained beyond the statutory maximum period prescribed under the Act, and such excess detention violates Article 21 of the Constitution. Facts Of The Case: The petitioner, born on 10th June 1969, was convicted for a murder allegedly committed on 2nd November 1981, when he was approximately 12 years and 5 months old. The trial court, in its 1984 order, recognized his juvenility under the Children Act, 1960 and directed his placement in a children's home instead of prison. Following a reversal of his acquittal by the Supreme Court in 2009, the petitioner absconded and was subsequently arrested...

Merely Producing a Licence is Not Collusion, Rules Supreme Court, Protecting Owners from Insurer’s Recovery

24Dec

By The Legal ChamberNo Comments

Supreme Court

Merely Producing a Licence is Not Collusion, Rules Supreme Court, Protecting Owners from Insurer’s Recovery

The Supreme Court held that merely proving a driver’s licence is fake does not absolve the insurer unless it is established that the vehicle owner knowingly breached the duty of due diligence in employing the driver. Absent proof of such breach, the insurer remains liable to third parties and cannot recover from the owner under a “pay and recover” order. Facts Of The Case: The accident occurred on January 26, 1993, at 2:00 AM at an intersection, involving a collision between a truck and a Matador van. The Matador van was carrying ten passengers, including the driver. Tragically, nine persons lost their lives in the accident, while two sustained injuries. Claims were filed before the Motor Accident Claims Tribunal by the injured and the legal heirs of the deceased passengers, as wel...

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 Explains “Sufficient Cause”: Key Tests for Granting Stay on a Money Decree

4Dec

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Explains “Sufficient Cause”: Key Tests for Granting Stay on a Money Decree

The Supreme Court upheld the High Court's grant of unconditional stay on a money decree's execution under Order XLI Rule 5, CPC, ruling that deposit of the decretal amount is not mandatory. An unconditional stay can be granted in exceptional cases where the decree is egregiously perverse, patently illegal, or facially untenable, upon establishing "sufficient cause." Facts Of The Case: The petitioners, Lifestyle Equities C.V. & Anr., proprietors of the "Beverly Hills Polo Club" (BHPC) trademark, filed a suit for infringement and damages against Amazon Technologies Inc. and others before the Delhi High Court. The suit claimed damages of approximately Rs. 2 crore. Amazon was proceeded against ex parte in April 2022. The learned Single Judge, after an ex parte trial, decreed the suit...

How a Missing TIP and a Delayed FIR Led to Acquittal: Breaking Down a Supreme Court Judgment

27Nov

By The Legal ChamberNo Comments

Supreme Court

How a Missing TIP and a Delayed FIR Led to Acquittal: Breaking Down a Supreme Court Judgment

The Supreme Court acquitted the accused, ruling the prosecution failed to establish a complete chain of circumstantial evidence. The Court found the testimonies of key witnesses unreliable, the "last seen" theory inapplicable due to a long time gap, and the absence of a Test Identification Parade for strangers fatal to the case, creating reasonable doubt. Facts Of The Case: The case concerns the tragic death of ten-year-old Muntiyaz Ali, who went missing on the morning of June 5, 2007, after going to his family's mango orchard. His father, Nanhe Khan, discovered the boy's lifeless body the next morning near a pit on their land. The body was found with a rope around its neck, hands tied behind the back, and a blood-stained axe lying nearby. Khan filed a police report suspecting six ...

Supreme Court Limits Clubbing of Multi-State FIRs in Financial Fraud Case

25Nov

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Limits Clubbing of Multi-State FIRs in Financial Fraud Case

In this judgement, the Supreme Court rejected the petitioners' plea to club multiple FIRs registered across different states concerning an alleged financial scam. The Court clarified that while consolidation may be permissible for a single incident like a hate speech, it is impractical in multi-victim financial frauds where distinct transactions and witnesses are involved. It allowed limited clubbing of FIRs only within the states of Telangana and Maharashtra, directing the petitioners to seek regular bail from respective jurisdictional courts. Facts Of The Case: The case originated from a series of FIRs registered against a firm, its partners, and management officials, including petitioners like Odela Satyam, Pawan Odela, and Kavya Nalluri, for allegedly defrauding investors. Th...

Supreme Court Upholds CCI’s Power: No Second Notice Needed Before Imposing Penalty

25Nov

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Upholds CCI’s Power: No Second Notice Needed Before Imposing Penalty

This Supreme Court judgement clarifies that the Competition Commission of India (CCI) is not mandated to issue a second, separate show-cause notice specifically proposing the penalty. A single notice, which forwards the investigation report alleging contravention and invites a reply, constitutes sufficient compliance with natural justice. The legal scheme envisages a consolidated hearing on both liability and penalty, with the appellate body serving as a check against disproportionate penalties. Facts Of The Case: An information was filed with the Competition Commission of India (CCI) by M/s Crown Theatre against the Kerala Film Exhibitors Federation (KFEF) and its office-bearers. The complaint alleged that KFEF, along with its President and General Secretary, engaged in anti-compe...

Supreme Court: Long Judgment Isn’t a Flaw If Quashing is Justified, Dismisses Telangana’s Plea

22Nov

By The Legal ChamberNo Comments

Supreme Court

Supreme Court: Long Judgment Isn’t a Flaw If Quashing is Justified, Dismisses Telangana’s Plea

The Supreme Court upheld the High Court's order quashing criminal proceedings, emphasizing that the FIR and complaint failed to disclose a cognizable offense against the accused. The Court found the allegations vague, unsubstantiated, and lacking any material to connect the accused to the crime, making the case unsustainable. Facts Of The Case: The case originated from a written complaint dated May 28, 2015, by a Member of the Legislative Assembly (MLA) to the Anti-Corruption Bureau in Hyderabad. He alleged that the fourth accused (A4), Jerusalem Mathai, had offered him Rs. 2 crores and a ticket to leave the country to abstain from voting in the upcoming Member of Legislative Council (MLC) elections. A subsequent paragraph in the same complaint mentioned a higher offer of Rs. 5 crores fr...