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Criminal Procedure Code, 1973 (CrPC) — Section 197(1) — Requirement of sanction for prosecution of public servants — Protection under Section 197(1) applies only to public servants who are not removable from office except by or with the sanction of the government — Subordinate police officers not falling under this category are not entitled to the benefit of this protection, even if the alleged offence was committed while acting or purporting to act in the discharge of official duty. Service Law — Dismissal from Service — Disciplinary Proceedings — Violation of Natural Justice — Requirement of Oral Enquiry — Employer’s Burden of Proof — The Apex Court held that unless the charged employee clearly admits guilt, a disciplinary enquiry must be held — The employer must first present evidence and witnesses, allowing the employee to cross-examine — Only then should the employee be given an opportunity to present their defense — The Court emphasized that relying solely on documents without examining witnesses or making them available for cross-examination when charges are denied, vitiates the enquiry. Civil Procedure Code, 1908 (CPC) — Order 9 Rule 13 — Setting aside an ex parte decree — A minor who was not properly represented in succession proceedings, despite being a legal heir and known to respondents, can file an application under Order 9 Rule 13 CPC after attaining majority to challenge the ex parte proceedings. Companies Act, 2013 — Section 185 — Loan to directors — Violation of Section 185 — Loan from company to director for securing bail without special resolution — Deposit of Rs. 50 Crores for bail sourced from company funds without proper approval — Held to be not sustainable in law. Contract Law — Termination and Blacklisting — Principles of Judicial Review — Courts must apply distinct standards of legality, rationality, and proportionality when reviewing administrative actions related to contract termination and blacklisting, considering the differing gravity of these measures and their consequences.

“The charge sheet needs to include witness statements and include complete, clear entries that specify each accused person’s role” Criminal Procedure Code, 1973 (CrPC) – Section 173(2) – The appeals concern the nature of chargesheets filed by the state/police in some jurisdictions, particularly when they lack sufficient details of facts constituting the offense or relevant evidence – The main issue is whether chargesheets are being filed without adequate details or evidence, often merely reproducing the complainant’s details from the FIR, and whether this meets the legal requirements – The judgment discusses the legal position on the contents of a chargesheet as per Section 173(2) of the Code of Criminal Procedure, with reference to the recent judgment in Dablu Kujur vs. State of Jharkhand – The Court quashed the chargesheet and summoning order, discharging the appellants, and clarified that the observations made will not affect any civil proceedings.

SUPREME COURT OF INDIA DIVISION BENCH SHARIF AHMED AND ANOTHER — Appellant Vs. STATE OF UTTAR PRADESH AND ANOTHER — Respondent ( Before : Sanjiv Khanna and S.V.N. Bhatti, JJ.…

“Jalkar vs. Private Ownership: Supreme Court Settles Dispute Over Pond Land in Bihar” Bihar Consolidation of Upholdings and Prevention of Fragmentation Act, 1956 – Section 37 – Bar of jurisdiction of Civil Courts – The dispute involves 0.32 decimal of land in Bihar, originally settled by ex-landlord ‘R’ to ‘M’, and then allegedly inherited by the plaintiff-appellant through adoption – The main issue is the possession and confirmation of the plaintiff’s possession over the land, which was challenged by the State authorities claiming the land as state-owned pond land (jalkar) – The plaintiff-appellant claims continuous possession since the land was settled to ‘M’ and asserts that the Consolidation Officer’s order confirming his title should be respected – The State of Bihar contends that the land is pond land and cannot be settled to the plaintiff-appellant, and that the civil suit is not maintainable due to the bar under Section 37 of the Consolidation Act – The Supreme Court set aside the appellate courts’ judgments, restored the trial court’s decree, and confirmed the plaintiff-appellant’s title and possession of the land – The Court found that the appellate courts erred in ignoring the final and conclusive order of the Consolidation Officer, which recognized the plaintiff-appellant’s rights – The Court reasoned that the Consolidation Officer’s order, which became final, should have been given effect to, and the Civil Court’s jurisdiction is impliedly excluded in such matters – The Supreme Court concluded that the civil suit for declaration of rights over the land is not barred by Section 37 of the Consolidation Act, and the plaintiff-appellant’s rights stand recognized by the consolidation authorities.

SUPREME COURT OF INDIA DIVISION BENCH RAM BALAK SINGH — Appellant Vs. STATE OF BIHAR AND ANOTHER — Respondent ( Before : Pankaj Mithal and Prasanna Bhalachandra Varale, JJ. )…

Service Matters

A. Education Law – The case involves a service rule amendment by the State of Madhya Pradesh, impacting job aspirants – The amendment was later recalled, but not before affecting an ongoing recruitment process – The main issue was the application of the amended rule to the recruitment process, leading to legal challenges and the question of whether meritorious reservation category candidates should be treated as unreserved at the preliminary examination stage – The petitioners challenged the validity of the amended rule and its application to the recruitment process, arguing it caused injustice to candidates who had already cleared the main examination – The State and MPPSC defended the amended rule’s application and the subsequent recruitment process, including the normalization method used for merging examination results – The Court dismissed the civil appeal, finding no merit in the challenge against the High Court’s judgment, which had directed a special main examination for newly eligible candidates – The Court agreed with the High Court’s reasoning that holding a special main examination was justified and that the normalization process was consistent with legal requirements – The Court referred to precedents affirming that meritorious reservation category candidates are entitled to be selected in the open category without counting against the reserved quota – The Supreme Court concluded that the normalization process was transparent and fair, and upheld the High Court’s judgment directing the completion of the recruitment process as per the unamended rules. B. Madhya Pradesh State Service Examination Rules, 2015 – Rule 4 of 2015 Rules was amended by the State of Madhya Pradesh – The Supreme Court of India dismissed a civil appeal challenging the Madhya Pradesh Public Service Commission’s (MPPSC) decision to normalize the marks of candidates who appeared in two different main examinations – The court found that the process of normalization and the consequent merger of marks secured by the candidates in the two main examinations was transparent and above board – The court also noted that the earlier amendment to the rules, which harmed the interests of reservation category candidates, was restored, enabling the drawing up of the result of the preliminary examination by segregating deserving meritorious reservation category candidates with meritorious unreserved category candidates – The court concluded that the impugned judgment did not brook interference on any ground, be it on facts or in law.

UPREME COURT OF INDIA DIVISION BENCH DEEPENDRA YADAV AND OTHERS — Appellant Vs. STATE OF MADHYA PRADESH AND OTHERS — Respondent ( Before : C.T. Ravikumar and Sanjay Kumar, JJ.…

“Murder Conviction Overturned! Supreme Court Acquits Appellant Due to Inconsistent Eyewitness Accounts and Insufficient Evidence” Penal Code, 1860 (IPC) – Section 302 – Murder – Property Dispute – The High Court affirmed the conviction, which led to this appeal – The appeal challenges the reliability of eyewitnesses and the recovery of the murder weapon, questioning the appellant’s conviction – The appellant claims false implication, questioning the credibility of eyewitnesses and the voluntariness of the extra-judicial confession – The State argues that the conviction is based on correct evidence assessment and that the appellant’s guilt has been established beyond reasonable doubt – The Supreme Court allowed the appeal, acquitted the appellant of all charges, and directed his release, if not required in another case – The Court found inconsistencies in eyewitness accounts and doubted their presence at the crime scene, leading to the acquittal – The Court scrutinized the eyewitness testimonies, the extra-judicial confession, and the recovery of the weapon, finding them insufficient for conviction – The Supreme Court concluded that the prosecution failed to prove the case beyond reasonable doubt, resulting in the appellant’s acquittal.

2024 INSC 349 SUPREME COURT OF INDIA DIVISION BENCH JASOBANTA SAHU — Appellant Vs. STATE OF ORISSA — Respondent ( Before : B.R. Gavai and Sandeep Mehta, JJ. ) Criminal…

“Conviction Quashed After 18 Years: Supreme Court Acquits Man Due to Flawed Identification and Doubtful Evidence” Explosive Substances Act, 1908 – Sections 3(a) and 4(a)(i) – Arms Act, 1958 – Section 27(1) – Penal Code, 1860 (IPC) – Sections 302, 307,143, 147, 148, 324, 326, 427 and 449 read with Section 149 – The case involves who appealed against his conviction under various sections of the IPC and other acts – The incident occurred on March 6, 2006, involving an unlawful assembly, murder, and grievous injuries with deadly weapons – The appeal challenges the High Court’s partial allowance of Appellant’s appeal, which set aside some convictions while confirming others, and modified the sentences – The petitioner argued that identification in court without a Test Identification Parade, after four and a half years, is unreliable. They also contested the motive attributed to the appellant and the credibility of the recovered iron rod with alleged blood stains – The respondent emphasized the credibility of the injured eyewitness (PW-2) and the concurrent findings of the trial court and High Court, which found the appellant guilty beyond reasonable doubt – The Supreme Court allowed the appeal, quashed the previous judgments, and acquitted the appellant of all charges, directing his immediate release if not required in another case – The Court found the identification of the appellant in court, without prior identification parades, to be insufficient for maintaining the conviction, especially given the time elapsed since the incident – The Court questioned the preservation of blood stains on the recovered iron rod over two years and two monsoons, casting doubt on the prosecution’s evidence – The Supreme Court concluded that the prosecution failed to prove the case beyond reasonable doubt, resulting in the appellant’s acquittal.

2024 INSC 350 SUPREME COURT OF INDIA DIVISION BENCH SURESH @ UNNI @ VADI SURESH — Appellant Vs. THE STATE OF KERALA — Respondent ( Before : B.R. Gavai and…

“Divided Verdict in Narcotics Case: One Conviction Upheld, Another Overturned Due to Procedural Lapses” Narcotic Drugs and Psychotropic Substances Act, 1985 – Sections 42, 50 and 67 – The appeals arise from a common judgment by the Gujarat High Court, dismissing appeals against a trial court’s conviction of the appellants under the NDPS Act for possession of narcotics – The main issues revolve around the compliance with mandatory procedures of the NDPS Act during the search and seizure, and the admissibility of confessional statements under Section 67 of the NDPS Act – The appellants contend non-compliance with Sections 42 and 50 of the NDPS Act, questioning the seizure procedure and the reliability of witnesses – The NCB argues that the procedures were followed correctly, the witnesses are reliable, and there was no motive to falsely implicate the appellants – The Court dismissed Anwarkhan’s appeal, upholding his conviction, while allowing Appellant’s appeal, acquitting him due to insufficient evidence and doubts about the seizure procedure – The Court found the evidence against Anwarkhan convincing but had reservations about the evidence against Appellant, particularly the identification and the admissibility of his confessional statement – The Court applied the principles from the case of Tofan Singh v. State of Tamil Nadu, which ruled that confessional statements under Section 67 of the NDPS Act are not admissible as evidence – Anwarkhan’s conviction stands, while Appellant is acquitted and his bail bonds discharged. The Court directed Anwarkhan to surrender to serve the remaining sentence.

2024 INSC 351 SUPREME COURT OF INDIA DIVISION BENCH FIRDOSKHAN KHURSHIDKHAN — Appellant Vs. THE STATE OF GUJARAT AND OTHERS — Respondent ( Before : Sandeep Mehta and Prasanna Bhalachandra…

“Illegal Construction on Disputed Land: Supreme Court Overturns High Court Order Permitting Compound Wall, Demands Impleading Affected Parties:” Land Dispute – The case involves a dispute over land ownership and the construction of a compound wall, which was permitted by the High Court under police protection without considering the rights of affected third parties – The main issue is whether the High Court was justified in allowing the construction of the compound wall under police protection, and whether necessary parties were impleaded – The petitioners argued that the High Court’s order was illegal due to non-joinder of necessary parties and that the principles of natural justice were not followed – The respondents claimed that no one was prejudiced by the construction of the compound wall and that the rights of adjacent landowners were not adversely affected – The Supreme Court set aside the High Court’s order, restored the writ petition, and directed the High Court to decide the case afresh after impleading all necessary parties – The Court found that the High Court ignored the affidavits of government officers indicating that third parties would be affected by the wall’s construction – The Court emphasized that orders based on “Minutes of Order” are not consent orders and must be lawful, considering the rights of all affected parties – The Supreme Court concluded that the High Court’s order was illegal and remanded the case for a fresh decision, with the possibility of demolishing the compound wall if found illegal.

2024 INSC 353 SUPREME COURT OF INDIA DIVISION BENCH AJAY ISHWAR GHUTE AND OTHERS — Appellant Vs. MEHER K. PATEL AND OTHERS — Respondent ( Before : Abhay S. Oka…

“Supreme Court Expands Definition of ‘Manufacture’: Labeling Alone Qualifies for Cenvat Credit and Rebate” Central Excise Act, 1944 – Section 35L(1)(b) – qualification as ‘manufacture’ under the Act – The primary issue is whether the labeling activity constitutes ‘manufacture’ as per Note 3 to Chapter 18 of the Central Excise Tariff Act, thereby making respondent eligible for cenvat credit and rebate on exported goods – The revenue (petitioner) argued that the additional labeling done by Respondent did not amount to manufacture and hence, they were not entitled to the cenvat credit and rebate claims – Respondent contended that the labeling activity is deemed as manufacture according to Note 3 to Chapter 18 of the Central Excise Tariff Act, justifying their claims for cenvat credit and rebate – The Supreme Court affirmed the CESTAT’s order, dismissing the revenue’s appeal and upholding Jindal Drugs Ltd.’s entitlement to cenvat credit and rebate on the duty paid – The Court reasoned that the amendment to Note 3, which replaced ‘and’ with ‘or’, broadened the scope of activities considered as manufacture, including labeling – The Court interpreted the definition of ‘manufacture’ in the Central Excise Act and the amended Note 3 to Chapter 18, concluding that labeling alone suffices as manufacture – The Supreme Court concluded that the labeling activity carried out by respondent amounts to manufacture, entitling them to cenvat credit and rebate, with no order as to costs.

2024 INSC 354 SUPREME COURT OF INDIA DIVISION BENCH COMMISSIONER OF CENTRAL EXCISE BELAPUR — Appellant Vs. JINDAL DRUGS LTD. — Respondent ( Before : Abhay S. Oka and Ujjal…

“Supreme Court Remands Title Suit Substitution Dispute: Procedural Errors Found in High Court’s Order on Legal Representative” Title Suit – The case involves a title suit regarding property in Bihar, with ‘S1’ as one of the defendants – After his death, two claimants sought substitution in the Second Appeal pending before the Patna High Court – The main issue was determining the legal representative (LR) for substitution in the Second Appeal after Swami ‘S1’s death – The appellant, argued for substitution in place of ‘S2’, whose claim was previously dismissed by the High Court – The respondent, was upheld as the LR by the High Court based on the Trial Court’s report – The Supreme Court set aside the High Court’s orders and remanded the matter for a fresh decision on substitution, emphasizing the correct procedure for determining LRs – The Supreme Court found procedural errors in the High Court’s decision-making process regarding the substitution of LRs – The Court referenced Order 22 Rule 5 of the CPC, which outlines the procedure for determining LRs and the appellate court’s role in considering the subordinate court’s report and objections – The Supreme Court directed the High Court to make a fresh decision on substitution, without commenting on the merits of the claimants’ rights – Appeal was disposed of, and Sadhavi Sarojanand now seeks substitution as the appellant in the pending Second Appeal.

2024 INSC 352 SUPREME COURT OF INDIA DIVISION BENCH SWAMI VEDVYASANAND JI MAHARAJ (D) THR LRS. — Appellant Vs. SHYAM LAL CHAUHAN AND OTHERS — Respondent ( Before : A.S.…

“Reinstatement Value Clause Upheld: Supreme Court Decides Fire Insurance Dispute, Dismisses Insured’s Claim for Higher Compensation” Insurance Act, 1938 – Section 64 UM(2) – Insurance Policy – Dispute regarding an insurance claim settlement after a fire incident – The primary issues revolve around the applicability of the Reinstatement Value Clause in the insurance policy, the correct method of calculating depreciation, and the settlement amount – Appellant contends that the claim was settled correctly by applying a 60% depreciation rate and challenges the NCDRC’s order which partly allowed the insured’s complaint – Respondent argues for a higher compensation, claiming that the base figure for depreciation calculation should have been higher and that the depreciation rate should be 32%. – The Supreme Court allowed Appellant’s appeal, set aside the NCDRC’s order, and upheld the depreciation rate at 60%, concluding that the claim was rightly settled at Rs.7.88 crores – The Court found that the Reinstatement Value Clause was part of the policy and that the insured was unable or unwilling to reinstate the property, thus justifying the depreciation basis for settlement – The Court rejected the application of the Oswal Plastic Industries judgment to this case and found no breach of IRDA Regulations – The Supreme Court concluded that appellant’s settlement of the claim was justified, and the appeals filed by the insured were dismissed – The original complaint before the NCDRC was also dismissed.

2024 INSC 356 SUPREME COURT OF INDIA DIVISION BENCH NEW INDIA ASSURANCE COMPANY LTD. THROUGH ITS MANAGER — Appellant Vs. M/S TATA STEEL LTD. — Respondent ( Before : Surya…

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