Friday, September 30, 2011

FAQ on 138 of Negotiable Instrument Act

Q1. What can I do when a cheque is dishonoured for the reason of insufficient funds. What legal action I can take to get the amount cleared?

A. On the dishonour of a cheque, one can file a suit for recovery of the cheque amount along with the cost & interest under order XXXVII of Code of Civil Procedure 1908 ( which is a summary procedure and) can also file a Criminal Complaint u/s 138 of Negotiable Instrument Act for punishment to the signatory of the cheque for haring committed an offence. However, before filing the said complaint a statutory notice is liable to be given to the other party.

Q2. I have got my cheque dishonoured few months back. It was issued by a Company. What can I do now?

A. On the dishonour of cheque by the company you can file a suit for recovery of the amount under Order XXXVII of CPC. As you have stated that cheques were dishonoured few months back and you have issued no notice to the company bringing to their knowledge the dishonour of cheques and the life of the cheque is still valid which is usually six months from the date of issue. You please present the cheque again and on receipt of the information about the dishonour of the cheque you immediately issue notice within 30 days from the receipt of the information of dishonour of cheque to the company. If the company does not pay the amount within 30 days from the receipt of the notice, you can file complaint under Section 138 of the Negotiatble Instrument Act. The said complaint is to be filed within one month on the expiry of 30 days period of notice.

Q3. Our is the software distribution co. During course of our business we had supplied software worth Rs.3 lacs. But our client dishonoured the cheque. We have filed court case on him after that he paid us Rs. 1 lac and then he has run away. We do not have any idea about his where about. Court has issued proclaimed offender notice, but we do not now how to trace him. He has closed his account and bankers are not cooperating with information like his other address. Pleas advice?

A. Let the proceedings of declaration of proclaimed Offender be completed. The accused will be declared Proclaimed Offender and can be arrested at any time. At this stage, you can not do anything else. However, simultaneously you can file Suit for Recovery with the last known address of the accused.

Q4. I have a cheque dishonoured. I have informed the person in writing, but no response, what should be done to register a case of cheating, and which place it should be filed? The place of the bank, where the cheque was dishonoured or the place where the cheque was handed?

A. When you have informed the person about the dishonour of the cheque, in case the information is given within 30 days from the dishonour of the cheque, you can file a Complaint under Section 138 of Negotiable Instrument Act within one month after the expiry of notice period of 30 days. The Complaint for cheating is not maintainable legally. However, in certain cases the police have been registering cases of cheating against the accused.

Q5. I have blank cheques given to me by a partnership firm. Since they owe me some money which I had given to them as a loan. Besides the cheques and the statement of accounts. I do not have anything else. Suppose one day, I suddenly get to know that they have closed the partnership firm and dissolved it, Can I deposit the cheques now and legally raise a claim on them and how?

A. You should fill the cheques and present for encashment. The Partnership Firm as well as partners are personally liable and even after dissolution also the firm and partners are liable. Once the cheques are dishonoured you have to file a suit for recovery of the said amount under the summary procedure provided in Order 37 of Code of Civil Procedure, 1908. You should also file a complaint under Section 138 of the Negotiable Instruments Act. For this you will have to first give a notice, within 30 days of the dishonouring of the cheques. Then if payment is not made within 30 days of receipt of notice a complaint has to be filed within 30 days thereafter.

26 % Mining Profit to Locals

Under the proposed law, miners would have to pay an amount equal to the royalty they need to pay to the government to help create a fund for the welfare of project-displaced people. In the case of coal miners, the amount will be 26% of profits from the projects.

The bill proposes to give automatic mining approvals once a discovery is made after prospecting, mining ministry officials said. Currently, miners need separate approvals for surveying deposits, prospecting and mining.

It also proposes to free state governments from taking the federal government's approval for granting mining leases.

The bill will be introduced in parliament in the next session in December and will need its approval before it can become law.

The bill has been pending for more than two years as it got caught time and again in a crossfire of objections, mainly over profit sharing and royalties.

Miners aren't convinced the proposed law will attract higher investments, especially because of the requirement to pay more royalties.

"The doubling of royalty payments will make it unattractive for the private sector to invest in mining," said R. K Sharma, secretary general of the Federation of Indian Mineral Industries. "Unless you are able to attract investors, how will you develop mines and the local area?"

Shares of mining companies fell after the cabinet cleared the draft.

The government believes the proposed law will boost investments.

The aim is to create a better legislative environment for attracting investment and technology into mining, Mines Minister Dinsha Patel said.

The rules on supporting the welfare of local people will also apply to companies that own mines just for meeting their exclusive raw-material requirements.

Under the proposals, mining leases will be freely transferable.

Mining leases will mostly be granted through competitive bidding, but some preference may be given to state-run companies whenever they face a resource crunch, according to officials.

India Cabinet Approves New Mining Bill

The Indian cabinet Friday approved the draft of a law that seeks to attract investments in mining by simplifying rules and smoothening land acquisitions through higher compensation to people displaced, but industry executives said some of the proposals were negative.

Inadequate compensation and the fear of loss of livelihood have often lead to violent protests by people displaced by mining and related industries, blocking acquisitions of land for several projects including of South Korean steel major POSCO and Luxemburg-based steelmaker ArcelorMittal.

Under the proposed law, miners would have to pay an amount equal to the royalty they need to pay to the government to help create a fund for the welfare of project-displaced people. In the case of coal miners, the amount will be 26% of profits from the projects.

The bill proposes to give automatic mining approvals once a discovery is made after prospecting, mining ministry officials said. Currently, miners need separate approvals for surveying deposits, prospecting and mining.

It also proposes to free state governments from taking the federal government's approval for granting mining leases.

The bill will be introduced in parliament in the next session in December and will need its approval before it can become law.

The bill has been pending for more than two years as it got caught time and again in a crossfire of objections, mainly over profit sharing and royalties.

Miners aren't convinced the proposed law will attract higher investments, especially because of the requirement to pay more royalties.

"The doubling of royalty payments will make it unattractive for the private sector to invest in mining," said R. K Sharma, secretary general of the Federation of Indian Mineral Industries. "Unless you are able to attract investors, how will you develop mines and the local area?"

Shares of mining companies fell after the cabinet cleared the draft.

The government believes the proposed law will boost investments.

The aim is to create a better legislative environment for attracting investment and technology into mining, Mines Minister Dinsha Patel said.

The rules on supporting the welfare of local people will also apply to companies that own mines just for meeting their exclusive raw-material requirements.

Under the proposals, mining leases will be freely transferable.

Mining leases will mostly be granted through competitive bidding, but some preference may be given to state-run companies whenever they face a resource crunch, according to officials.

Suspended Gujarat IPS officer Sanjiv Bhatt arrested

GANDHINAGAR: Suspended IPS officer Sanjiv Bhatt, who had implicated Gujarat CM Narendra Modi in the 2002 riots, was arrested by the Gandhinagar police on Friday.

Bhatt was arrested for forcing a constable to file a false affidavit supporting his claim that he was present in the meeting of CMs where Modi asked police to go slow during 2002 riots.

Bhatt, who is in the eye of storm after he filed an affidavit in the Supreme Court implicating Modi in the 2002 communal riots, was served a chargesheet by the Gujarat home department in connection with his alleged unauthorised absence from duty for the last ten months on Sept 18.

‘Aadhaar a valid residence proof for opening bank accounts’

The Unique Identification Authority of India on Thursday said the identity cards issued by it — known as Aadhaar — are a valid residence proof for opening a bank account.

Commenting on media reports that Aadhaar is not a valid residence proof, UIDAI chairman Nandan Nilekani said, “That is not true. That is some report which is misleading. Aadhaar is a valid ‘Know Your Customer’ (KYC) document for opening a bank account.”

“Aadhaar letter has two parts — identity and address. If the address which a person shows to the bank, is the same address as on the (Aadhaar) letter, then it is also a proof of residence.”

A section of media had reported that as per the Reserve Bank of India (RBI) notification issued on Wednesday, Aadhaar is not a valid residence proof. However, the central bank reportedly accepted its validity as identity of a person.

Mr. Nilekani said, “In a few days, we will be starting online authentication of address and identity. If the address matches through online authentication, then it will be treated as current address (of the person applied for a bank account or a service).”

Clearing the air on the issue, he said: “The government is a set of institutions and all of them take their own decisions. As of now, the banking system has declared Aadhaar as a valid KYC norm for all bank accounts as per the RBI notification issued yesterday.”

He also said that the Department of Telecom and the Ministry of Petroleum and Natural Gas also consider Aadhaar as valid KYC for issue of SIM cards and cooking gas connections.

Besides, there are some States like Tripura and Sikkim which already accept Aadhaar as valid identity and residence proof.

“After further consultations with government, it has now been decided to accept the letter issued by the UIDAI as an officially valid document for opening bank accounts without the limitations applicable to ‘Small’ accounts ,” the RBI said in a communication to the banks on Wednesday.

But RBI has also said, “While opening accounts based on Aadhaar also, banks must satisfy themselves about the current address of the customer by obtaining required proof of the same as per extant instructions”.

Till now, the authority has issued Aadhaar cards to 3.7 crore people all over the country and enrolled about 10 crore people for issuing the national identity card.

The authority has been mandated to issue Aadhaar cards to 20 crore people next year.

Wednesday, September 28, 2011

Aadhaar not enough to open bank accounts: RBI

Mumbai: After coming under fire for not living up to its intended purpose, the Unique Identification Authority of India (UIDAI) project has received one more blow. The Reserve Bank of India (RBI) while accepting the letter issued by Aadhaar (the name given to the UIDAI project) as an identity proof, has insisted on a separate address proof to open a bank account.
It was widely expected that once a citizen gets registered under Aadhaar, a bank account could be opened without any further proof of address or identity. Now with the RBI directive the Aadhaar number will only meet halfway the “know your customer” (KYC) norms of banks. Bankers say that while it is possible for the poor to produce proof of identity in the form of a voter ID card, it is the proof of address
that is a challenge since there are many who do not own a landline telephone or have any home ownership documents. Although India has a high mobile penetration, the majority of phones are pre-paid and customers therefore do not have bills to support address proof.
In a circular to banks on Wednesday, RBI said: “It is reiterated that while opening accounts based on Aadhaar also, banks must satisfy themselves about the current address of the customer by obtaining required proof of the same as per extant instructions”. The central bank has also decided to allow banks to use the UIDAI letter as proof of identity for opening all bank accounts and not just small “no frills” accounts as earlier envisaged.
One of the objectives of the UIADI was to serve as a single identification akin to the Social Security number in the United States which would be accepted as sufficient proof of identification. But since the UIDAI project also included biometric identification it was meant to be a foolproof identification.

Bhullar death plea delay

The Supreme Court on Wednesday took note of the legislative clamour to appeal for clemency to condemned prisoners in the Rajiv Gandhi assassination case and Afzal Guru and wondered what happens to the cases of other convicts facing death penalty who have not been able to garner such support.
Hearing the petition filed by condemned prisoner Devender Pal Singh Bhullar
challenging the eight-year delay on the Centre's part to decide his mercy plea, a bench of Justices G S Singhvi and S J Mukhopadhaya said such petitions should be decided looking into constitutional issues. “But, we see that there are 20-odd people facing death penalty. Some have got backing from some quarter. Should it depend on which quarter they get the backing from? What about the rest of the condemned prisoners who have got no backing from any quarter,” the bench asked.
First it was the Tamil Nadu assembly which passed a resolution seeking commutation of death penalty to Rajiv assassination convicts Santhan, Arivu and Perarivalan. A similar resolution favouring life sentence to Afzal Guru, who was awarded death penalty in the Parliament attack case, was to be debated in the Jammu and Kashmir assembly on Wednesday but the House was adjourned amidst pandemonium.
The apex court asked the Union government to file an affidavit by October 10 explaining the reasons for the delay in deciding the mercy plea of Khalistan Liberation Front militant Bhullar, who was sentenced to death for the 1983 bomb blast in Delhi. The case would now be heard on October 19.
President Pratibha Patil, on the advice of the UPA government, had rejected Bhullar's mercy plea on May 24, a day after he had approached the SC seeking commutation of death sentence on grounds of delay.

The Calcutta High Court on Wednesday upheld the Singur Land Rehabilitation and Development Act, 2011.

The Calcutta High Court on Wednesday upheld the Singur Land Rehabilitation and Development Act, 2011. It said any action taken under it was “constitutional and valid.”
However, Justice I.P. Mukerji, who heard the petition filed by Tata Motors against the constitutional validity of the Act, held that the provision for compensation was “vague and uncertain.” The provisions for award of compensation in the Land Acquisition Act, 1894, should be incorporated into this Act.
He ruled that the District Judge of Hooghly would have to make an award of compensation within six months of an application from Tata Motors. He ordered an “unconditional stay” on the ruling till November 2.

Tuesday, September 27, 2011

MUSTKEEM @ SIRAJUDEEN v. STATE OF RAJASTHAN [2011] INSC 615 (13 July 2011)

Judgement
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.1327 OF 2008

Mustkeem @ Sirajudeen ....Appellant
Versus
State of Rajasthan ....Respondent

WITH Criminal Appeal No.1369/2008; and Criminal Appeal No.1370/2008

Deepak Verma, J.


1. This judgment and order shall govern disposal of Crl. A. No. 1369 of 2008 Nandu Singh @ Vikram they arise out of the common judgment and order recorded by Division Bench of the High Court of Judicature for Rajasthan, Bench at Jaipur in D.B. Crl. A. No. 1327 of 2008 2 Criminal Appeal No. 125/2005, 210/2005 and 1176/2005 decided on 03.12.2007, arising out of judgment and order of conviction recorded by Special Judge SC/ST (PA Cases) Jaipur in Sessions Case No. 02/2004 decided on 10.02.2005.


2. The trial court vide its judgment and order held the Appellants guilty for commission of offence under Section 302/34 of the Indian Penal Code (in short 'IPC') and awarded life imprisonment with fine of Rs. 1000/- and in default of payment of fine further three months simple imprisonment and under Section 4/25 of the Arms Act one year R.I. and fine of Rs. 500/- and in default of payment of fine to further suffer one month imprisonment. The sentences were directed to run concurrently.

3. Feeling aggrieved by the said judgment, Appellants had preferred three appeals as mentioned hereinabove before the Division Bench of the High Court of Judicature for Rajasthan at Crl. A. No. 1327 of 2008 3 Jaipur Bench. The High Court, after considering the matter from all angles also came to the conclusion that no interference was called for against the said judgment of the trial Court and dismissed the appeals. In all, there were five accused out of which one Abrar was declared absconder and Abdul Wahid was acquitted by the Trial Court. Thus these appeals by the three convicted accused.


4. We have, accordingly, heard learned Counsel Mr. R.K. Kapoor, Ms. Shweta Kapoor, Mrs. Mansi Dhiman for the Appellants and Mr. Milind Kumar, Mr. Imtiaz Ahmeda and Ms. Archana Pathak Dave for the Respondent State and perused the record.


5. Facts giving rise to the prosecution story, ultimately resulting in conviction of the Appellants, are as under:- Crl. A. No. 1327 of 2008 4 On 24.07.2003 at 5.45 p.m. Diwakar Chaturvedi SHO Police Station Vidhan Sabha, Jaipur received telephonic information about murder of a person in Kathputli Colony. After recording the said information in Rojnamcha, SHO rushed to the spot with police squad and found a person lying dead in a pool of blood.


6. On inquiries being made P.W.3 - Ashok Kumar, present at the place of occurrence informed Diwakar that the name of the deceased was Ram Pal Yadav. He further informed that the murder of Ram Pal Yadav has been caused by Mustkeem, Nandu and one other person by inflicting injuries on his person with sword and knife. The third person was later identified as Arun Joseph. On receiving the said information SHO recorded the Parcha Bayan of P.W.3 - Ashok Kumar and registered a case under Section 302/120B of the IPC. Thus the investigation machinery was set into motion. Dead Crl. A. No. 1327 of 2008 5 body was sent for autopsy, necessary memos were drawn, statements of witnesses were recorded, accused were arrested and on completion of investigation charge sheet was filed.


7. Charges under Section 302/149 IPC and Section 4/25 of the Arms Act were framed against the accused. They denied the charges and prayed for being tried. The prosecution in support of its case examined 19 witnesses. The statements of the Appellants under Section 313 of Cr. P.C. were recorded, who claimed innocence and prayed for their acquittal.

8. As per the post mortem report Ex. P.34, deceased Ram Pal Yadav had received 38 ante mortem injuries and from the evidence of P.W.13 - Dr. Sumant Dutta, cause of death was stated to be due to hemorrhagic shock as a result of injuries to chest, lungs and skull and on account of excessive bleeding. In the light of the Post Crl. A. No. 1327 of 2008 6 Mortem Report and the evidence of P.W.13 - Dr. Sumant Dutta, it cannot be disputed nor has been disputed before us that deceased had met with homicidal death.


9. Now the question that arises for our consideration in this and the connected appeals is as to who were the perpetrators of the crime and whether the trial Court and High Court were justified in holding the appellants guilty for commission of the said offences.

10.Before we proceed to do so it is necessary to point out that the solitary star witness of the prosecution P.W.3 - Ashok Kumar had turned hostile and was declared as such.

11.In fact, it is pertinent to mention here that the main material witnesses were declared hostile. The Trial Court observed in this context that P.W.1 Mohd. Ayub (recovery witness), P.W.3 Crl. A. No. 1327 of 2008 7 Ashok Kumar and P.W.2 Prakash (both eye- witnesses) had retracted their statements made under Section 161 Cr.P.C. during examination. Furthermore, it has also refused to attach much credence to the deposition of P.W.19 Yogesh Kumar, owing to the clear contradictions in his statement and aforesaid deposition regarding his presence at the scene of crime. Thus, in a nutshell, Trial Court had also found them unreliable and has not based the Appellants conviction on the basis of their statements. Similarly High Court has not taken their evidence into consideration. Thus, it is neither required nor is necessary to deal with their evidence. Trial Court had recorded a finding that the case is without any eye witness and is based on circumstantial evidence.

12.It is therefore necessary to discuss the evidence of P.W.8 - Smt. Supyar Kanwar, P.W.9 - Crl. A. No. 1327 of 2008 8 Lali Devi and P.W.10 - Chittar so as to find out the element of truth in the same and to discern any motive behind the commission of the offence.

13.It is fully established that the prosecution case is based on circumstantial evidence. In this view of the matter, we have to see if the chain of circumstances was so complete so as to unerringly point the finger only at the Appellants as perpetrators of crime. Before delving into the legal analysis, however, we would like to examine the statements of P.W.8 and P.W.10 in brief. 14.As per the prosecution story, Appellants Mustkeem and Arun had met P.W.10 - Chittar a day before the occurrence, in whose house deceased Ram Pal Yadav, was residing as a tenant, for last 5 to 6 years and he deposed that Appellants Mustkeem and Arun had told him that, that day it would be the last visit of Ram Pal and he Crl. A. No. 1327 of 2008 9 will not come to his house again. Similar is the evidence of P.W.9 - Lali Devi, wife of P.W.10. She has repeated the same version as had been deposed by P.W.10- Chittar.


15. P.W.8 - Smt. Supyar deposed that Mustkeem, Arun and Nandu used to visit Ram Pal Yadav regularly as all of them were dealing in illicit liquor trade. On coming to know from Lali Devi that Arun, Mustkeem and Nandu were keen to eliminate Ram Pal Yadav, she had telephonically asked him to meet her at the earliest. When deceased Ram Pal Yadav met Smt. Supyar, she informed him about the intentions of the accused. She also told him that Arun and Mustkeem both had said that it would be the last visit of Ram Pal Yadav to her house as they were planning to eliminate him. 16.Thus, from an appraisal of the evidence of P.W.8, P.W.9 and P.W.10, the Trial Court and the Division Bench of the High Court ruled that Crl. A. No. 1327 of 2008 10 prosecution has been able to establish that deceased Ram Pal Yadav and Appellants were all involved in illegal trade of liquor and a day prior to the date of incident, Arun and Mustkeem had expressed their intentions to eliminate Ram Pal to P.W.9 and P.W.10.

17.High Court while considering the Appellants' appeal found this factor as one of the incriminating circumstances to eventually hold the Appellants guilty for the aforesaid offence.


18. The other circumstance found against the Appellants by High Court was that, on the basis of the disclosure statements of the Appellants, weapons alleged to be used in the commission of offence and clothes stained with human blood were recovered. In its Judgment, the High Court has discussed in extenso the effect of Section 27 of the Indian Evidence Act (hereinafter shall Crl. A. No. 1327 of 2008 11 be referred to as 'Act') and subsequent discovery of the material objects thereafter.

19.On the basis of the report of the serologist, it has come on record that traces of AB blood group were found on the pants and baniyan of the deceased. The prosecution has also averred that Sword and clothes stained with human blood group AB were also recovered at the instance of Appellants, from the places shown by them and known only to them and none others. On account of aforesaid circumstances, the High Court was of the opinion that the chain of circumstances was complete and the completed chain of circumstances pointed the finger for commission of the said offence only by the Appellants.

20. As regards the motive (if any) behind the homicide, on review of the relevant deposition of the witnesses, we are of the opinion that one of the circumstances found against the present Crl. A. No. 1327 of 2008 12 Appellants, that deceased and Appellants indulged in illegal trade of liquor and thus were having enmity with each other, is not based on any cogent and reliable evidence much less on the evidence of P.W.8, P.W.9 and P.W.10. This could not have been the motive of killing Ram Pal.

21.In fact, the omissions on the part of all three witnesses namely, P.W.8, P.W.9 and P.W. 10 to state certain material facts in the course of making their statements before the police, which they have categorically admitted in their depositions may even be considered as "contradictions" as per the Explanation to Section 162 of the Cr.P.C.

22. Their evidence, that they had intimated P.W.8 a day prior to the date of incident, that they would eliminate Ram Pal is also not trustworthy. On account of several discrepancies appearing in their Crl. A. No. 1327 of 2008 13 evidence, P.W.8 is absolutely an hearsay witness which is borne out from their evidence. Similarly the evidence of P.W.9 and P.W.10 does not establish the intention on the part of the accused to murder Ram Prasad. Since no enmity could be established on record between them there was nothing which warranted to eliminate Ram Pal.


23. The AB blood group which was found on the clothes of the deceased does not by itself establish the guilt of the Appellant unless the same was connected with the murder of deceased by the Appellants. None of the witnesses examined by the prosecution could establish that fact. The blood found on the sword recovered at the instance of the Mustkeem was not sufficient for test as the same had already disintegrated. At any rate, due to the reasons elaborated in the following paragraphs, the fact that the traces of blood found on the deceased matched those found on the Crl. A. No. 1327 of 2008 14 recovered weapons cannot ipso facto enable us to arrive at the conclusion that the latter were used for the murder.


24. In fact, the recovery of the weapons on disclosure of the Appellants itself becomes doubtful. The witness of Recovery Memo P.W.1 - Mohd. Ayub Khan was declared hostile and another witness P.W.10 - Chittar admitted that signatures were obtained on the memos and annexures at the Police Station itself. It is also pertinent to mention here that P.W.1 - Mohd. Ayub Khan was residing 4 Kms. away from the place of recovery and P.W.10 - Chittar was residing 8 Kms. away from the place of recovery and were also declared hostile. Prosecution failed to establish as to why none of the local persons were called to be the witnesses. The conduct of the prosecution appears to be extremely doubtful and renders the case as concocted, to falsely implicate the Appellants. Crl. A. No. 1327 of 2008 15 Recovery Memos also reflect that there were overwriting on the same which has not been explained by P.W.16 - Diwakar Chaturvedi (Investigating Officer). He admitted that memos and annexures were prepared in his own handwriting but also admitted in his cross examination that the same were in a different handwriting. This lacuna should have been explained by the prosecution more so when the whole case rested only on circumstantial evidence. Thus looking to the matter from all angles we are of the considered opinion that it would not be safe and proper to hold the Appellants guilty for commission of offence.


25. It is too well settled in law that where the case rests squarely on circumstantial evidence the inference of guilt can be justified only when all the incriminating facts and circumstances are found to be incompatible with the innocence of the accused or the guilt of any other person. No doubt, Crl. A. No. 1327 of 2008 16 it is true that conviction can be based solely on circumstantial evidence but it should be decided on the touchstone of law relating to circumstantial evidence, which has been well settled by law by this Court.


26. In a most celebrated case of this Court reported in [1984] INSC 118; 1984 (4) SCC 116 Sharad Birdhichand cardinal principles regarding the appreciation of circumstantial evidence have been postulated. Whenever the case is based on circumstantial evidence following features are required to be complied with. It would be beneficial to repeat the same salient features once again which are as under:- "(i) The circumstances from which the conclusion of guilt is to be drawn must or should be and not merely 'may be' fully established, (ii) The facts so established should be consistent only with the hypothesis of Crl. A. No. 1327 of 2008 17 the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty, (iii) The circumstances should be of a conclusive nature and tendency, (iv) They should exclude every possible hypothesis except the one to be proved, and (v) There must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused".


27. With regard to Section 27 of the Act, what is important is discovery of the material object at the disclosure of the accused but such disclosure alone would not automatically lead to the conclusion that the offence was also committed by the accused. In fact, thereafter, burden lies on the prosecution to establish a close link between discovery of the material objects and its use in the commission of the offence. What is admissible Crl. A. No. 1327 of 2008 18 under Section 27 of the Act is the information leading to discovery and not any opinion formed on it by the prosecution.


28. If the recovery memos were prepared at the Police Station itself then the same would lose its sanctity as held by this Court in Varun Chaudhary

29. The scope and ambit of Section 27 were also illuminatingly stated in AIR 1947 PC 67 Pulukuri hereinbelow:- "...it is fallacious to treat the 'fact discovered' within the section as equivalent to the object produced; the fact discovered embraces the place from which the object is produced and the knowledge of the accused as to this, and the information given must relate distinctly to this fact. Information as to past user, or the past history, of the object produced is not related to its discovery in the setting in which it is discovered. Information supplied by a person in custody that 'I will produce a knife concealed in the roof of my house' does not lead to the discovery of a knife; knives Crl. A. No. 1327 of 2008 19 were discovered many years ago. It leads to the discovery of the fact that a knife is concealed in the house of the informant to his knowledge, and if the knife is proved to have been used in the commission of the offence, the fact discovered is very relevant. But if to the statement the words be added 'with which I stabbed A' these words are inadmissible since they do not relate to the discovery of the knife in the house of the informant."

The same were thereafter restated in another judgment of this Court reported in 2004

30. The doctrine of circumstantial evidence was once again discussed and summarised in 2008 (3) SCC Maharashtra in the following terms: "10. ..It is settled law that an offence can be proved not only by direct evidence but also by circumstantial evidence where there is no direct evidence. The court can draw an inference of guilt when all the incriminating facts and circumstances are found to be totally incompatible with the innocence of the accused. Of course, the circumstance from which an inference as to the guilt is drawn have to be Crl. A. No. 1327 of 2008 20 proved beyond reasonable doubt and have to be shown to be closely connected with the principal fact sought to be inferred from those circumstances".


31. As regards scope of interference against concurrent findings of fact, powers under Article 136 of the Constitution can be exercised, in the manner described in para 14 of the aforesaid judgment reproduced hereinbelow:- "14. At this stage, we also deem it proper to observe that in exercise of power under Article 136 of the Constitution, this Court will be extremely loath to upset the judgment of conviction which is confirmed in appeal. However, if it is found that the appreciation of evidence in a case, which is entirely based on circumstantial evidence, is vitiated by serious errors and on that account miscarriage of justice has been occasioned, then the Court will certainly interfere even with the concurrent findings recorded by the trial court and the High Court. [Bharat Crl. A. No. 1327 of 2008 21

32. After having discussed the entire evidence, we have no doubt in our mind that the same is vitiated by serious errors and if Appellant's conviction is upheld then it would amount to miscarriage of justice.

33. In the light of the aforesaid well settled principles of law by several authorities of this Court, we are of the opinion that the judgment and order of conviction as recorded by Trial Court and confirmed by High Court in Appellants appeals cannot be sustained in law. The same are, therefore, hereby set aside and quashed. Appeals are allowed. Appellants are acquitted of the charges levelled against them. The Appellants be set at liberty, if not required in any other criminal cases.

.....................J.

[ASOK KUMAR GANGULY]
Crl. A. No. 1327 of 2008 22
....................J.

ARULMIGHU DHANDAYUPANISWAMY THIRUKOIL v. DIR. GENERAL OF POST OFFICES & ORS. [2011] INSC 614 (13 July 2011)

Judgement
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 4995 OF 2006

Arulmighu Dhandayudhapaniswamy Thirukoil, Palani, Tamil Nadu, thr. Its Joint Commissioner .... Appellant (s)

Versus

The Director General of Post Offices, Department of Posts & Ors. .... Respondent(s)

P. Sathasivam, J.

1) This appeal is filed by the appellant-Temple through its Joint Commissioner against the final order dated 31.05.2006 passed by the National Consumer Disputes Redressal Commission (in short "the National Commission") at New Delhi in First Appeal No. 411 of 1997 whereby the Commission dismissed their appeal.

1 2) Brief facts:

(a) The appellant is a temple situated in the State of Tamil Nadu. It is one of the ancient temples of Lord Kartikeya and is considered prime among the six holiest shrines of the Lord. Every year, lakhs of devotees throng the temple which is situated on a hill to receive the blessings of the Lord. The temple is being administered by the Hindu Religious and Charitable Endowments Department of the Government of Tamil Nadu. The devotees make offering in cash and kind to the deity. The cash offerings are collected and invested in various forms. The income derived from such investments is utilized for charitable purposes such as prasadams, hospitals, schools and orphanages. (b) According to the appellant, it had deposited a huge sum of money totaling to Rs.1,40,64,300/- with the Post Master, Post Office, Palani from 05.05.1995 to 16.08.1995 for a period of five years under the `Post Office Time 2 Deposit Scheme' (in short `the Scheme'). On 01.12.1995, the Temple received a letter from the Post Master, Post Office, Palani-3rd Respondent herein informing that the Scheme had been discontinued for investment by institutions from 01.04.1995, and therefore, all such accounts should be closed without interest. The amount deposited by the Temple was refunded only on 03.01.1996 without interest. (c) Aggrieved by the decision of the Postal Authorities, the appellant, on 10.01.1996, sent a legal notice to the respondents calling upon them to pay a sum of Rs.9,13,951/- within a period of seven days, being the interest @ 12% p.a. on the sum of Rs.1,40,64,300/- from the dates of deposit till the dates of withdrawal. As nothing was forthcoming from the respondents, the appellant preferred a complaint before the State Consumer Disputes Redressal Commission (in short "the State Commission"). Vide order dated 08.08.1997, the 3 State Commission was divided over its opinion in the ratio of 2:1. The majority opinion comprising of the Chairman and Member II dismissed the complaint filed by the appellant. (d) Aggrieved by the dismissal of the complaint by the State Commission, the appellant preferred an appeal to the National Commission which was also dismissed on 31.05.2006. Challenging the said order, the appellant has preferred this appeal by way of special leave before this Court.

3) Heard Mr. S. Aravindh, learned counsel for the appellant and Mr. A.S. Chandhiok, learned Additional Solicitor General for the respondents.

4) Points for consideration in this appeal are whether there was any deficiency in service on the part of the Post Master, Post Office, Palani-3rd Respondent herein and whether the appellant-complainant is entitled to any relief by way of interest? 4 Discussion 5) We have already adverted to the factual details. It is the case of the respondents that the Central Government had issued a Notification being No. G & SR 118(E) 119(E) 120(E) as per which no Time Deposit shall be made or accepted on behalf of any institution with effect from 01.04.1995. It is not in dispute that the appellant-Temple had deposited a huge sum of money amounting to Rs.1,40,64,300/- with the Post Master from 05.05.1995 to 16.08.1995. The said deposit was for a period of five years under the Scheme. Though the 3rd Respondent had accepted the amount under the said Scheme and issued a receipt for the same, later it was found that the deposits made on and from 01.04.1995 were against the said Notification which amounted to contravention of the Post Office Savings Bank General Rules, 1981 (in short `the Rules'). 5 6) In exercise of the powers conferred by Section 15 of the Government Savings Banks Act, 1873, the Central Government framed the above mentioned Rules. The Rules are applicable to the following accounts in the Post Office Savings Bank, namely, a) Savings Account b) Cumulative Time Deposit Account c) Recurring Deposit Account d) Time Deposit Account and it came into force with effect from 01.04.1982. Among various Rules, we are concerned with Rules 16 & 17 which read as under:- "16. Accounts opened incorrectly.--(1) Where an account is found to have been opened incorrectly under a category other than the one applied for by the depositor, it shall be deemed to be an account of the category applied for if he was eligible to open such account on the date of his application and if he was not so eligible, the account may, if he so desires, be converted into an account of another category ab initio, if he was eligible to open an account of such category on the date of his application.

(2) In cases where the account cannot be so converted, the relevant Head Savings Bank may, at any time, cause the account to be closed and the deposits made in the accounts refunded to the depositor with interest at the rate applicable from time to time to a savings account of the type for which the depositor is eligible.

17. Accounts opened in contravention of rules.--Subject to the provisions of rule 16, where an account is found to have been opened in contravention of any relevant rule for the time being in force and applicable to the accounts kept in the Post Office Savings Bank, the relevant Head Savings Bank may, at any time, cause the account to be closed and the deposits made in the account refunded to the depositor without interest." 6 Since the deposits in the case on hand relate to Post Office Time Deposit Account, Rule 17 of the Rules is squarely applicable. The reading of Rule 17 makes it clear that if any Account is found to have been opened in contravention of any Rule, the relevant Head Savings Bank may, at any time, cause the account to be closed and the deposits made be refunded to the depositor without interest. Rule 16 speaks that where an account is opened incorrectly under a category other than the one applied for by the depositor, it shall be deemed to be an account of the category applied for if a person is eligible to open such account and if he is not so eligible, the account may be converted into an account of another category ab initio, if the person so desires and if he is found to be eligible. For any reason, where the account cannot be so converted, the account is to be closed and the deposits made in the accounts be refunded to the depositor with interest at the rate applicable from time to time to a 7 savings account of the type for which the depositor is eligible. 7) Before considering Rule 17, it is useful to refer the communication dated 01.12.1995 of the Post Master-3rd Respondent herein which reads as under:

"DEPARTMENT OF POSTS, INDIA From Post Master Palani 624 601 To The Joint Commissioner/ Executive Officer A/M. Dhandayuthapani Swamy Thirukoil, Palani No. DPM/SB/Dlg. Dated at Palani 01.12.1995 Sub: Investment by Institution in the Post Office Time Deposits, K.V. Patras, NSC VIII Issue-reg.

Sir, I am to inform you that with effect from 01.04.1995 investments by Institution in the P.O. T.D. V.P.+N.S.C. VIII issue is discontinued. As Devasthanam is also an Institution, I request you to close all the TD accounts immediately without interest and also if any kind of above said patras and certificates purchased by the Devasthanam after 01.04.1995.

The following TD accounts have been opened at Palani H.O. after 01.04.1995. Please close the accounts immediately.

1) 5 year TD 2010417 dt. 05.05.1995, (2) 2010418 dt. 20.05.1995, (3) 2010419 dt. 31.05.1995, (4) 2010421 dt. 14.06.1995, (5) 2010422 dt. 21.06.1995, (6) 2010423 dt. 03.07.1995, (7) 2010424 dt. 03.07.1995, (8) 2010425 dt. 11.07.1995 (9) 2010426 dt. 13.07.1995, (10) 2010428 dt. 29.07.1995, (11) 2010429 dt. 01.08.1995, (12) 2010430 dt. 07.08.1995, (13) 2010431 dt. 07.08.1985 and (14) 2010435 dt. 16.08.1995.

8 Yours faithfully (Sd/-)............

Post Master Palani 624 601"

It is clear from the above communication that with effect from 01.04.1995 i.e. even prior to the deposits made by the appellant-Temple, investment by institutions under the Scheme was not permissible and in fact discontinued from that date. It is not in dispute that the appellant- Temple is also an institution administered and under the control of the Hindu Religious and Charitable Endowments Department of the State. Vide the above said communication, the Post Master, Palani informed the appellant to close all those accounts since the same was not permissible. The communication dated 01.12.1995 also shows that all such accounts should be closed and the amounts so deposited are to be refunded without interest. In our case, the deposit accounts have been caused to be closed and the amounts deposited have been 9 returned to the depositors without interest. Though the appellant claimed interest and insisted for the same on the ground of deficiency in service on the part of the Post Master, Palani, in view of Rule 17, the respondents are justified in declining to pay interest for the deposited amount since the same was not permissible. In the light of Rule 17 of the Rules, as rightly concluded by the State and the National Commission, it cannot be held that there was deficiency in service on the part of the respondents, 3rd respondent in particular. 8) The State Commission while rejecting the claim of the appellant relied on a decision of this Court reported in Postmaster Dargamitta, H.P.O., Nellore vs. Raja Prameeelamma (Ms.) (1998) 9 SCC 706. In that case, the complainant therein issued six National Savings Certificates for Rs. 10,000/- each on 28.04.1987 from the Post Office. According to the Notification issued by the Government of India, the rate of interest payable with 10 effect from 01.04.1987 was 11 per cent. But due to inadvertence on the part of the clerical staff of the Post Office, the old rate of interest and the maturity value which was printed on the certificates could not be corrected. The question that arose in that case was whether the higher rate of interest printed in the Certificate shall be paid or only the rate of interest mentioned in the Notification is applicable. This Court held that even though the Certificates contained the terms of contract between the Government of India and the holders of the National Savings Certificate, the terms in the contract were contrary to the Notification and therefore the terms of contract being unlawful and void were not binding on the Government of India and as such the Government refusing to pay interest at the rate mentioned in the Certificate is not a case of deficiency in service either in terms of law or in terms of contract as defined under Section 2(1)(g) of the Consumer Protection 11 Act, 1986. The above said decision is squarely applicable to the case on hand. 9) It is true that when the appellant deposited a huge amount with the 3rd Respondent from 05.05.1995 to 16.08.1995 under the Scheme for a period of five years, it was but proper on the part of the Post Master to have taken a note of the correct Scheme applicable to the deposit. It was also possible for the Post Master to have ascertained from the records, could have applied the correct Scheme and if the appellant, being an institution, was not eligible to avail the Scheme and advised them properly. Though Mr. S. Aravindh, learned counsel for the appellant requested this Court to direct the 3rd Respondent to pay some reasonable amount for his lapse, inasmuch as such direction would go contrary to the Rules and payment of interest is prohibited for such Scheme in terms of Rule 17, we are not inclined to accept the same. We are conscious of the fact that a substantial 12 amount had been kept with the 3rd Respondent till 03.01.1996 when the said amount was refunded without interest. In the light of the letter dated 01.12.1995 and in view of Rule 17 of the Rules, failure to pay interest cannot be construed as a case of deficiency in service in terms of Section 2(1)(g) of the Consumer Protection Act, 1986. Both the State and the National Commission have concluded that the 3rd Respondent was ignorant of any Notification and because of this ignorance the appellant did not get any interest for the substantial amount. We agree with the factual finding arrived at by the State and the National Commission and in view of the circumstances discussed above, the respondents cannot be fastened for deficiency in service in terms of law or contract and the present appeal is liable to be dismissed. 13 10) Before parting with this appeal, we intend to make the following suggestions to the Post Offices dealing with various accounts of deposits:

i) Whether it is metropolitan or rural area, persons dealing with public money or those who are in-charge of accepting deposits to be conversant with all the details relating to types of deposits, period, rate of interest, eligibility criteria etc. for availing benefits under different schemes. ii) It is desirable to exhibit all these details in vernacular language in a conspicuous place to facilitate the persons who intend to invest/deposit money. 14 iii) That if the Central Govt. issues any notification/instructions regarding change in the interest rate or any other aspect with regard to deposits, the decision taken shall be immediately passed on to all the authorities concerned by using latest technology methods i.e. by fax, e-mail or any other form of communication so that they are kept updated of the latest developments.

iv) If there is any change in different types of schemes, it must be brought to the notice of the sub-ordinate staff of the post offices dealing with deposits in order to ensure that correct procedures are followed and correct information is given to the public. 11) We are constrained to make these observations since in the case on hand because of the lack of knowledge on the part of the Post Master who accepted the deposit and the appellant, one of the ancient temples in Tamil Nadu lost a substantial amount towards interest. 15 12) With the above observations, we dismiss the appeal with no order as to costs.
..........................................J.
(P. SATHASIVAM)
..........................................J.
(A.K. PATNAIK) NEW DELHI;

VISHNU PRASHAD v. STATE OF UTTARAKHAND [2011] INSC 895 (12 July 2011)

Judgement
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1396 OF 2011 ARISING OUT OF S.L.P.(CRL.) NO. 6741 OF 2010

VISHNU PRASHAD ..... APPELLANT
VERSUS
STATE OF UTTARAKHAND

O R D E R

1. Leave granted.

2. In this appeal, the appellant stands convicted under Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985 and has been sentenced by the High Court to undergo imprisonment for ten years and to pay a fine of `1 lakh and in default of payment of fine to undergo rigorous imprisonment for a period of two years.


3. We are told by the learned counsel for the appellant that as of today the appellant has undergone almost 11 years of the sentence. We therefore, feel that the ends of justice would be met if the default sentence of two years is reduced to one year.


4. With this modification in the judgment of the High Court, the appeal stands dismissed.

........................J
[HARJIT SINGH BEDI]
........................J
[GYAN SUDHA MISRA] NEW DELHI JULY 12, 2011.

STATE OF MP v. RAKESH GANDHI [2011] INSC 894 (12 July 2011)

Judgement
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 22 OF 2009

STATE OF M.P. ..... APPELLANT
VERSUS
RAKESH GANDHI

O R D E R

1. We have heard learned counsel for the parties at length.

2. The trial court convicted the respondent accused for an offence punishable under Section 13(2) of the Prevention of Corruption Act and sentenced him to one year's rigorous imprisonment and a fine of `1,000/- and in default of payment of fine to suffer rigorous imprisonment for three months. The judgment of the trial court has been set aside by the High Courtand the accused has been acquitted. The present appeal has been filed by the State of M.P. impugning the judgment of acquittal.


3. We have gone through the various reasons that have been given by the High Court in arriving at its conclusion that the case against the accused had not been proved beyond doubt and these have been culled out in paragraph 16 thereof. It has been found that the prosecution had Crl.A. 22 of 2009 2 failed to prove that the accused had ever demanded any illegal gratification or bribe from the complainant as he was not authorised to issue a No Objection Certificate. It has also been highlighted that the seizure of the currency notes was not from the possession of the accused but from a drawer of the table which had been kept in the office concerned and this table was equally available to other persons working in the office. Likewise, it has been noted that P.W. 3, the only independent witness, had not supported the prosecution and had been declared hostile on that account.

4. We have examined the observations aforesaid and find that they are borne out by the evidence. No interference is, therefore, called for in this appeal. 5. Dismissed.

........................J
[HARJIT SINGH BEDI]
........................J
[GYAN SUDHA MISRA]
NEW DELHI JULY 12, 2011.

RAMJI LAL & ORS. v. STATE OF M.P. [2011] INSC 893 (12 July 2011)

Judgement
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 112 OF 2006

RAMJILAL & ORS. ..... APPELLANTS
VERSUS
STATE OF M.P.

O R D E R

1. The three appellants have been convicted for offences punishable under Sections 366 and 376 of the Indian Penal Code and have been sentenced to undergo five years rigorous imprisonment for the first offence and ten years rigorous imprisonment for the second one. The allegation is that they had committed gang rape on the prosecutrix, P.W. 1, who was a young widow. The trial court and the High Court have in addition relied on the evidence of P.W. 3 and P.W. 6, the parents of the victim P.W. 1, who have categorically stated that on the intervening night of 28th and 29th June, 1996, the prosecutrix had been sleeping inside their home when the appellants reached that place in a jeep armed with deadly weapons and they had told P.W. 6 to give his daughter as Crl.A. 112 of 2006 2 a wife to Ramjilal appellant and on his refusal he had been threatened by the appellants on which he had run away from the spot. As per the prosecution story the prosecutrix was thereafter forced into the jeep and taken to the Amarkhaua jungle and repeatedly raped over a period of five days and then abandoned. She was subsequently recovered by the police and produced before the doctor for medical examination who found that she had been subjected to recent sexual intercourse and that there were several other injuries on her person as well.

2. We have heard the learned counsel for the parties and find that the statements of P.W. 1, the prosecutrix, and her parents P.W. 3 and 6 along with the medical evidence clearly supports the story that the prosecutrix had been abducted and subjected to gang rape by the appellants. We, therefore, have absolutely no reason to interfere with the concurrent findings of conviction recorded by the courts below.

3. The facts of the case also depict a sordid and shocking state of affairs. The facts ought to have resulted in a deterrent sentence and the sentence of ten years was clearly inadequate. However, as the State of M.P. has not chosen to come in appeal on the question of Crl.A. 112 of 2006 3 sentence, we are unable to interfere on this aspect at this belated stage.

5. We, accordingly, dismiss the appeal.

........................J [HARJIT SINGH BEDI] 
........................J [GYAN SUDHA MISRA] 
NEW DELHI JULY 12, 2011.

PURNA CHANDRA KUSAL v. STATE OF ORISSA [2011] INSC 892 (12 July 2011)

Judgement
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1228 OF 2008

PURNA CHANDRA KUSAL ..... APPELLANT
VERSUS
STATE OF ORISSA

O R D E R

1. This appeal by way of special leave is directed against the judgment of the High Court of Orissa whereby the appellant has been convicted for offence punishable under Sections 302 and 376 of the Indian Penal Code. A sentence of death had been awarded by the Sessions Court and the same has been confirmed by the High Court by way of a reference made under Section 366 of the Code of Criminal Procedure.


2. As per the prosecution story, the appellant Purna Chandra alias Chotu and P.W. 5, Brunda Jaiswal, the mother of the deceased girl, were neighbours and were residing in a basti near the railway line near Bondamunda Railway Crl.A. 1228 of 2008 2 Station. At about 5:00p.m. on the 14th November, 2002, P.W. 5 left her home for the local market to sell the coal that she had collected from the railway line leaving behind her son P.W. 10 and her deceased daughter who were both playing with the appellant. P.W. 5 returned home after fifteen or twenty minutes and found that her daughter was missing. She along with P.W. 10 searched for her but could not find her. She, however, received information after a short while that the dead body of her daughter was lying on the railway track. She rushed to that side and found the dead body lying in between two bogies. Information about the dead body was also conveyed to the police and a police party soon reached the spot. The body was also despatched for its post mortem and it was found that the girl had been raped and murdered by asphyxiation. A First Information Report was thereupon drawn up on the basis of the inquiry conducted by the police. During the course of the investigation, the police arrested the appellant and on a statement made by him under Section 27 of the Evidence Act, the clothes of the victim which he had hidden after her rape and murder, were recovered. Similarly on his disclosure, the clothes that he had been wearing too were recovered. The trial court relying on the evidence of P.W. 5 and P.W. 10 and also the fact that the recoveries had been made at the Crl.A. 1228 of 2008 3 instance of the appellant convicted and sentenced him as already mentioned above. 3. We have heard the learned counsel for the parties.


4. We find absolutely no reason to interfere with the conviction of the appellant. In addition to the last seen evidence of P.W. 5 and P.W. 10, we have the evidence of the recoveries made at the instance of the appellant. The clothes that the appellant and the deceased had been wearing had also been taken into possession by the investigating agency and were found to be stained with human blood. We find therefore, that the last seen evidence finds full corroboration from the recoveries.

5. We are, however, of the opinion that the death sentence in the present case was not called for. The appellant was a labourer living in a basti along side the railway line and was, at the time of the incident, about 30 years of age. We also see that the entire evidence is circumstantial in nature. Concededly, there is no inflexible rule that a death sentence cannot be awarded in a case resting on circumstantial evidence but courts are as a matter of prudence, hesitant in awarding this sentence, in such a situation. It is true that the crime Crl.A. 1228 of 2008 4 was indeed a heinous one as the victim was only five years of age and the daughter of P.W. 5 who was a neighbour of the appellant. On a cumulative assessment of the facts, we are of the opinion that the death sentence should be commuted into one for life.

6. In this view of the matter, we dismiss the appeal but commute the sentence of death to life imprisonment. With this modification in the High Court's judgment, we dismiss the appeal.


7. Fee of the Amicus is fixed at `7,000/-.
........................J
[HARJIT SINGH BEDI]
........................J
[GYAN SUDHA MISRA] NEW DELHI JULY 12, 2011.

N.K. ILLIYAS v. STATE OF KERALA [2011] INSC 891 (12 July 2011)

Judgement 
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 725 of 2006

N.K. ILLIYAS ..... APPELLANT
VERSUS
STATE OF KERALA

O R D E R

1. The appellant stands convicted for offfences punishable under Sections 13(1)(c) and (d) read with Section 13(2) of the Prevention of Corruption Act, 1988 and under Sections 409, 471 and 477A of the Indian Penal Code. The allegation is that while he was working as a Lower Division Clerk in the Office of the Deputy Superintendent of Police in the Vigilance Department, on the 6th of June, 1989, he had temporarily misappropriated an amount of `1,839/- being the telephone dues from 10th February, 1992 to 4th March, 1992 and that he had interpolated the records to show that the aforesaid amount had been remitted to the post office on the 10th of February, 1992, whereas the payment had actually been made in the post office on the 4th of March, 1992, that is after a delay of 21 days. The trial court and the High Crl.A. 725/2006 2 Court have, accordingly, convicted the appellant under Sections 13(1)(c) and 13(1)(d) and have directed him to undergo two years imprisonment and to pay a fine of `1,000/- and in default to undergo simple imprisonment for three months under Section 13(2) of the Act for the offences punishable under Section 3(1)(c) and (d) of the Act, six months rigorous imprisonment under Section 471 IPC and one year's rigorous imprisonment under Section 409 IPC; all the sentences to run concurrently.


2. We have heard the learned counsel for the parties and also gone through the records. We are of the opinion that the evidence against the appellant points to an offence of temporary embezzlement only for a few days and no case whatsoever under the Prevention of Corruption Act, 1985 can even be remotely made out. The conviction of the appellants under the provisions of the Corruption Act is thus wholly unwarranted.


3. We are further of the opinion that the offences under the IPC alleged against the appellant are so trivial and have caused no harm and are in fact no offences in the eye of the law and the benefit of Section 95 of the Indian Penal Code is thus available to the appellant. Admittedly, a sum of `1839/- had been Crl.A. 725/2006 3 deposited in the post office before the due date i.e. 4th March, 1992 and that no loss had been caused to the Department, even if it is assumed that a false entry had been made in the record to show the payment on the 10th February, 1992.


4. We, therefore, allow the appeal, set aside the orders of the courts below and order the appellant's acquittal.
........................J
[HARJIT SINGH BEDI]
........................J
[GYAN SUDHA MISRA]
NEW DELHI JULY 12, 2011.

Dying declaration not enough for conviction: HC

A dying declaration is not enough to convict a man who is in the dock for setting ablaze his wife, the Bombay high Court has ruled. A division bench of Justice D B Bhosale and Justice M L Tahilyani acquitted Pune resident Ashok Kamble giving him the “benefit of doubt “ and saying that his wife’s four dying declarations did not inspire confidence.
The traditional legal maxim is Nemo Moriturus Praesumitur Mentire i.e. a man will not meet his maker with a lie in his mouth. The high court however referred to Supreme Court judgments and said that dying declarations could not be taken at face value.
“The contents of the dying declaration, verbal as well as written, do not inspire confidence, and possibility of false implication by the deceased being vindictive cannot be ruled out,” said the judges. “Whether to accept the dying declaration as truthful evidence and to convict the accused on the basis thereof is a matter of appreciation of evidence. The Court, where prosecution is relying solely on the dying declaration, has to be on guard that the statement of the deceased was not as aresult of tutoring, prompting, vindictive or a product of imagination, apart from the satisfaction of the Court that the deceased was in a fit state of mind and that he had clear opportunity to observe and identify the accused.”
The incident goes back to February 22, 2003, when Kamble was arrested for setting his wife Shobha ablaze. According to the prosecution the couple used to quarrel frequently. Four days before the incident there was another fight after Kamble brought home a woman he claimed to be his cousin. On the day of the incident the police said that Kamble poured kerosene over his sleeping wife and set her ablaze.
The trial court relied on the four dying declarations given by Shobha — to her neighbour, daughter, police officer and a judicial magistrate — and held Kamble guilty of murder. He was sentenced to life imprisonment. Advocate Arfan Sait, who was Kamble’s counsel, argued that though proper procedure was followed while recording the dying declarations, they could not be held as truthful.

Gujarat assembly clears cow protection Bill

Ahmedabad: The state legislative assembly on Tuesday unanimously cleared the Bill to control the transportation of cattle within the state and outside. The Gujarat Animal Preservation (Amendment) Bill, 2011, specifically prevents the transportation of cow, the calf of a cow, a bull or a bullock.
The bill makes it obligatory for anyone wanting to transport the animal to obtain a permit from a new authority to be set up. The transporter will have to show that he is ferrying bovines only for bonafide agricultural or animal husbandry purpose.
State’s agriculture minister Dileep Sanghani said that anyone violating the proposed law will not only face seizure of the animals and vehicles in which they are sought to be transported, but also up to seven-year imprisonment and a fine up to Rs 50,000. The vehicles captured will not be released for six months.
Leader of opposition in the assembly Shaktisinh Gohil said that the need of the hour was to get to the bottom of the problem. “Earlier, Maldhari community that rears cattle had about 3.32 lakh hectare of land for grazing at their disposal. However, the present government has given away this gauchar land at a throw away prices to the industrial houses. Also earlier, nonproductive cows were sent to graze in these areas, but since there is no more gauchar land available, cattle herders were forced to spend Rs 40-50 per cow for fodder. This was driving then to sell their cows,” Gohil said.
The government should put off their celebrations and partying for one year and open government-owned cattle ponds so that Maldharis can send their cattle to such ponds instead of leaving them for butchers, he added. The Congress was of the opinion that the changes in the law would not have any impact. He said the amendment in the bill was to pacify the Maldharis who are agitating against the state government.

Paternity case: Court holds N D Tiwari in contempt for refusing DNA test

Veteran Congress leader N D Tiwari was today asked by the Delhi High Court to explain why it should not launch contempt of court proceeding against him for his “deliberate disobedience” of its order to give his blood sample for DNA test to determine a youth's paternity.

“Why contempt proceedings should not be initiated against defendant (Tiwari) for his deliberate, willful disobedience of the court's order,” Justice Gita Mittal said issuing the contempt notice to Tiwari.

The court issued the notice to Tiwari four days after conceding that the 85-year-old leader cannot be compelled to give his blood sample for DNA test as per the court's last year order.

While issuing the notice to Tiwari, Justice Mittal also referred to her order in which she had taken on record Tiwari's refusal to comply with the court's previous direction to provide blood sample for the DNA test.

CBI is autonomous, Centre cannot dictate it: agency tells SC

The CBI today asserted before the Supreme Court that the Centre could not dictate what was should do as it was an autonomous body and disapproved of its stand that the probe agency would look into the controversial Finance Ministry note on the 2G spectrum issue.

"CBI is autonomous of government and fully independent body. No one can put words in our mouth on what we are going to do," senior advocate K K Venugopal, appearing for the CBI shot back while objecting to the Centre's stand on the Finance Ministry's note to the Prime Minister's Office (PMO) submitted to the apex court.

The government had last week submitted that the CBI would look into the note filed by Swamy and would mention its views in its status report in the Supreme Court. The note suggested that the 2G scam could have been averted had Home Minister P Chidambaram insisted on the auction route for the 2G spectrum when he was the finance minister.

Portugal HC revokes extradition of underworld don Abu Salem

NEW DELHI, The Portugal high court has ordered revocation of the extradition of underworld don Abu Salem accusing Indian probe agencies of violating the conditions under which he was permitted to be taken to India in November 2005 to face trial in eight cases including 1993 Mumbai blasts.


At the time of Salem's extradition six years ago, India government had given an assurance to Portugal that he would not be given death penalty or charged with any section of law which entails jail for more than 25 years.

"An order was passed quashing the extradition of Salem to India on the grounds that the Indian government had violated the extradition conditions," the 1993 Mumbai blast accused's counsel Arvind Kumar Shukla said here.

Salem's counsel had approached the Portuguese high court after the Supreme Court dismissed his plea last year and upheld the a designated TADA court's decision to frame additional charges against Salem for 1993 Mumbai blasts in addition to the other grave charges for which he was extradited by Portugal government to face trial in India.

Salem's counsel in Mumbai Sudeep Passbola also said the "Portugal high court terminated the extradition" and that he was awaiting the orders.

If India fails to convince the Portuguese judiciary, Salem may have to be sent back to a jail in Lisbon.

Sources in the government said New Delhi will be approaching the Portuguese Supreme Court challenging the order.

Monday, September 26, 2011

BHARAMA PARASRAM KUDHACHKAR v. STATE OF KARNATAKA [2011] INSC 890 (12 July 2011)

Judgement
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1487 OF 2005

BHARAMA PARASRAM KUDHACHKAR ..... APPELLANT
VERSUS
WITH CRIMINAL APPEAL NO. 739 OF 2006

AMIT RAMA NAIK ..... APPELLANT
VERSUS
CRIMINAL APPEAL NO. 1135 OF 2006 RAMA ..... APPELLANT
VERSUS
STATE OF KARNATAKA

O R D E R

1. This judgment will dispose of the three criminal appeals noted above.

2. The facts have been taken from Criminal Appeal No. 1487 of 2005 which is the lead case. They are as under:


2.1 Sudhakar and his wife Shilpa aged 52 and 50 years Crl.A. No. 1487 of 2005 2 respectively both deceased in this matter were running a business in stones and slabs at 224, Railway Goodshed Road, Belgaum. The factory was on the ground floor whereas the couple were residing on the first floor of the premises. On the 10th of June, 2000, the couple attended a tea party in the house of their acquaintance one Parth Deshpande, and after the party was over at about 6:00p.m. P.W. 6 Mohan Ramnath, who had also attended the party, dropped them off at their residence in his car. As per the prosecution story, at about 8:30p.m., P.W. 1 Parasram and his wife heard some knocking on their door and on opening the same they saw Shilpa aforesaid lying on the ground. On enquiry she disclosed that three persons had attacked her husband and her and had caused them severe injuries. On receiving this information, P.W. 1 and his wife immediately summoned P.W. 16 Dr. Ramesh who had a hospital close by and on his advice they first took Shilpa to his hospital and she and her husband were later shifted to the K.L.E. Hospital. The doctor pronounced Sudhakar as having been brought dead on arrival whereas Shilpa died three days later while under treatment. P.W. 1, who was the business Manager of the couple, also informed the relatives of the victims including P.W. 9 the son of the deceased and P.W. 17 Sudhakar's brother also reached the spot. The latter thereupon lodged a First Information Crl.A. No. 1487 of 2005 3 Report for offences punishable under Sections 302 and 397 of the Indian Penal Code against unknown persons. During the course of the investigation, some finger prints were lifted from a window pane as per the scientific procedure prescribed. A search was also conducted in the neighbourhood and the accused were ultimately arrested on the 22nd June, 2000 by a police party as they were behaving in a suspicious manner. They were brought to the police station and interrogated by P.W. 28 to whom they made disclosure statements under Section 27 of the Evidence Act. Pursuant to the disclosure statements, recoveries of gold ornaments alleged to have been taken from the deceased couple as also the blood stained clothes of the accused were recovered in the presence of P.W. 24. On the completion of the investigation, the accused were charged for offences punishable under Section 302 read with Section 34 of the IPC on two counts and under Sections 392 and 397 of the IPC. They denied their culpability and were accordingly brought to trial.

2.2 The prosecution produced 29 witnesses in evidence and also a large number of exhibits including the recovered articles on disclosure as also those that had been picked up from the spot. The trial court on an appreciation of the evidence held the accused guilty on all counts and convicted and sentenced them to undergo Crl.A. No. 1487 of 2005 4 various terms of imprisonment. The trial court noticed that all the witnesses including P.Ws. 3 and 5 who were the neighbours of the deceased and who were alleged to have seen the accused running away after the crime, had been declared hostile as they had not supported the prosecution. Likewise, P.W. 7, the jeweller who had been brought by the investigating agency to verify and weigh the ornaments, did not support the prosecution and he too had been declared hostile. Even more significantly P.W. 8 to whom the stolen ornaments had been allegedly sold backed away from supporting the prosecution. The matter was thereafter taken in appeal to the High Court and the High Court while noticing that the only evidence against the appellants were the recoveries made from them pursuant to their statements under Section 27 of the Evidence Act (as all the other material witnesses referred to above had not supported the prosecution) dismissed the appeal. It is in this situation that the matter is before us after the grant of special leave.

3. We have heard the learned counsel for the parties and have gone through the record carefully with their assistance. Several judgments have also been cited by the learned counsel on which we do not intend to dilate as they are basically on the facts and circumstances of each case. Crl.A. No. 1487 of 2005 5

4. As already noticed the primary evidence against the accused is the recovery of the gold ornaments from them. These are a mangalsutra, a ring and a chain. In addition, a finger print of A3 Amit Rama Naik the appellant in Criminal Appeal No. 739 of 2006 had also been lifted from a window pane. The learned counsel representing Amit Rama Naik has, accordingly, argued that the specimen finger prints had not been taken from him in accordance with the procedure prescribed under the Identification of Prisoners Act, 1920 as it was incumbent on the investigating officer to have filed an application before the Magistrate before he could have taken the finger prints from him. We, accordingly, put it to the learned counsel if the fact as to whether such an order of the Magistrate had been taken or not had been raised in the cross examination of the investigating officer, P.W. 28. We have also gone through the evidence of P.W. 28 and have found that not a single question had been put to him doubting the correctness of the procedure prescribed. We must, therefore, hold that the finger print taken from the site had been identified as that of Amit Rama Naik. We must also record that the ornaments recovered were of common use and available to all and sundry and they were produced for identification in court only during the recording of the evidence and no attempt had been made by the police to have them Crl.A. No. 1487 of 2005 6 identified at any earlier point of time. It is also significant that A2 was alleged to have been an ex- employee of the deceased couple. If that had been so, Shilpa would ordinarily have been able to identify him as he had left employment only four years earlier. Admittedly, she did not name any person in her statement immediately after the incident. In this view of the matter, we find that the identification and involvement of A1 and A2 i.e. Rama appellant in Criminal Appeal No. 1135 of 2006 and Bharama Parasram Kudachkar appellant in Criminal Appeal No. 1487 of 2005, is doubtful. We, accordingly, allow their appeals and order their acquittal. The bail bonds of A2 i.e. Bharama Parasram Kudachkar shall stand discharged. A1 i.e. Rama is stated to be in jail. He shall be set forth immediately if not required in any other case. The appeal of Amit Rama Naik - appellant in Criminal Appeal No. 739 of 2006 is dismissed. He is said to be on bail. He shall be taken into custody forthwith to serve out his sentence.

The fee of the Amicus is fixed at `7,000/-.

........................J [HARJIT SINGH BEDI] Crl.A. No. 1487 of 2005 7 ........................J [GYAN SUDHA MISRA] NEW DELHI JULY 12, 2011.

Crl.A. No. 1487 of 2005 8 ITEM NO.106[PART-I] COURT NO.7 SECTION IIB S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CRIMINAL APPEAL NO(s). 1487 OF 2005 BHARAMA PARASRAM KUDHACHKAR Appellant (s) VERSUS STATE OF KARNATAKA Respondent(s) (With office report) WITH
CRIMINAL APPEAL NO. 739 OF 2006 AMIT RAMA NAIK APPELLANT VERSUS AND CRIMINAL APPEAL NO. 1135 OF 2006 RAMA APPELLANT VERSUS Date: 12/07/2011 This Appeal was called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE HARJIT SINGH BEDI HON'BLE MRS. JUSTICE GYAN SUDHA MISRA For Appellant(s) Mr. Sanjay Jain, Adv.

In AR 1487 Ms. Priyanka singh, Adv.

Mr. Shekhar G. Devasa, Adv. Mr. Dinesh Kumar Garg, Adv.

In 739 Mr. Shekhar G. Devasa, Adv.

Mr. Sanjay Mishra, Adv.

Crl.A. No. 1487 of 2005 9 Mr. Somiran Sharma, Adv.

In 1135 Ms. Tanuj Bagga Sharma, Adv. (A.C.) PAGE 1 OF 2 For Respondent(s) Mr. V.N. Raghupathy, Adv.

Dr. Rajeev Sharma, Adv.

Ms. Shipra Shukla, Adv.

Mr. Virendra Pal Singh tandon, Adv.

UPON hearing counsel the Court made the following O R D E R We have heard the learned counsel for the parties.

Vide our separate reasoned order, we have allowed the appeals filed by accused No. 1 Rama - appellant in Criminal Appeal No.1135 of 2006 and accused No. 2 Bharama Parasram Kudhachkar - appellant in Criminal Appeal No. 1487 of 2005 and dismissed the appeal filed by accused No. 3 Amit Rama Naik - appellant in Criminal Appeal No. 739 of 2006. We order the acquittal of accused No. 1 and The bail bonds of A2 i.e. Bharama Parasram Kudachkar stands discharged. A1 i.e. Rama is stated to be in jail. He shall be set forth immediately if not wanted in connection with any other case. A3 - Amit Rama Naik is said to be on bail. He shall be taken into custody forthwith.

The reasoned order shall be separately placed on record. [KALYANI GUPTA] [VINOD KULVI] COURT MASTER COURT MASTER Crl.A. No. 1487 of 2005 10 [SIGNED BRIEF ORDER IS PLACED ON THE FILE.] PAGE 2 OF 2 Crl.A. No. 1487 of 2005 11 IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1487 OF 2005 BHARAMA PARASRAM KUDHACHKAR ..... APPELLANT VERSUS WITH
CRIMINAL APPEAL NO. 739 OF 2006 AMIT RAMA NAIK ..... APPELLANT VERSUS AND CRIMINAL APPEAL NO. 1135 OF 2006 RAMA ..... APPELLANT VERSUS O R D E R

1. We have heard the learned counsel for the parties.


2. Vide our separate reasoned order, we have allowed the appeals filed by accused No. 1 Rama - appellant in Criminal Appeal No.1135 of 2006 and accused No. 2 Bharama Parasram Kudhachkar - appellant in Criminal Crl.A. No. 1487 of 2005 12 Appeal No. 1487 of 2005 and dismissed the appeal filed by accused No. 3 Amit Rama Naik - appellant in Criminal Appeal No. 739 of 2006.

3. We order the acquittal of accused No. 1 and 2. The bail bonds of A2 i.e. Bharama Parasram Kudachkar stands discharged. A1 i.e. Rama is stated to be in jail. He shall be set forth immediately if not wanted in connection with any other case.

4. A3 - Amit Rama Naik is said to be on bail. He shall be taken into custody forthwith.


5. The reasoned order shall be separately placed on record.
........................J
[HARJIT SINGH BEDI]
........................J
[GYAN SUDHA MISRA]
NEW DELHI JULY 12, 2011.

GUNWANTBHAI D.HIRANI v. ARJUN T.NIHALANI & ORS. [2011] INSC 787 (12 July 2011)

Judgement
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 5320 OF 2011 (Arising out of SLP(C) No.27315/2008)

GUNWANTBHAI D. HIRANI Appellant(s) :
VERSUS:
ARJUN T. NIHALANI & ORS. Respondent(s)

O R D E R

Leave granted.

We have heard the learned counsel for the appellant and the respondent No.1 appearing in- person.

This appeal is directed against the judgment and order dated 1.9.2008 passed by the High Court of Judicature at Bombay in Appeal From Order No.517 of 2008. We are not inclined to interfere in the matter. However in the facts and circumstances of the case, we deem it appropriate to request the Trial Court to dispose of the suit without being influenced by any observations made by any Court, as expeditiously as possible, in any event, within nine months from the date of communication of this order. -2- The parties are directed to cooperate with the Trial Court and they would be at liberty to move any appropriate application before the Trial Court, if it becomes imperative. The Trial Court would ensure that no unnecessary adjournments are granted in this case. The parties are directed to maintain status quo as of today till final order is passed by the Trial Court. To avoid any delay in the matter, the parties are directed to appear before the Trial Court on 25th July, 2011.

This appeal is disposed of with the aforementioned observation and direction.

.....................J
(DALVEER BHANDARI)
.....................J
(DEEPAK VERMA) New Delhi;

July 12, 2011.