Industrial Law – Housing Society – Maintainability – Ex-manager filed applications under Section 33-C(2) of the ID Act and Payment of Gratuity Act – Petitioner society contended it is not an ‘industry’ or an ‘establishment’ under relevant statutes – Held: Cooperative housing society not engaged in systematic commercial activity is not an ‘industry’ under Section 2(j) of ID Act – Personal services rendered to members do not amount to industrial activity – Presence of telecommunication towers or club house for members does not convert society into an industry [Paras 18–30]

Labour Law – Payment of Gratuity – Establishment under Maharashtra Shops Act – Held: A cooperative housing society not carrying on trade, business or profession does not qualify as an ‘establishment’ under Section 2(4) of the Maharashtra Shops Act – Consequently, provisions of Payment of Gratuity Act not applicable to such society – Activities confined to managing residential premises and services for members are non-commercial in nature [Paras 31–40]

Jurisdiction – Labour Court and Controlling Authority – Dismissal of society’s applications challenging maintainability of labour proceedings was improper – Labour Court and Controlling Authority lacked jurisdiction to entertain claims against a non-commercial residential society – Orders set aside [Paras 28, 30, 40, 42]

Contract Labour – Distinction – Benefits extended to contract workers by their commercial employers cannot be equated to claims by direct employees of a residential housing society – Statutory obligations arise from employer’s status as an ‘industry’ or ‘establishment’ – Petitioner society not falling within those definitions [Para 39]

Decision: Writ Petitions allowed – Orders dated 17 January 2024 passed by Labour Court and Controlling Authority set aside – Applications filed by respondent under Section 33-C(2) of ID Act and for gratuity under PG Act dismissed – No order as to costs [Paras 42–43]

Family Law – Divorce – Cruelty and Desertion – Husband alleged wife was quarrelsome, threatened to poison his blind parents, took his ATM card and money, and deserted him – Evidence led by husband found to be uncorroborated and lacking documentary support – In contrast, wife produced uncontroverted oral and documentary evidence including cybercrime and police complaints against the husband for uploading semi-nude images, digital abuse, and dowry-related harassment – Held: Cruelty not established by husband – Instead, cruelty by husband proved based on wife’s credible evidence [Paras 20, 40-44]

Family Law – Divorce – Desertion – Allegation by husband that wife deserted him since 19.05.2020 – Wife demonstrated she left due to cruelty, threats, and unsafe environment – Evidence showed she was compelled to leave due to abuse – Held: No voluntary or unjustified desertion by wife – Desertion not proved – Section 23(1)(a) of Hindu Marriage Act applied – Husband cannot take benefit of his own wrongdoing [Paras 33-37, 45-49]

Family Law – Perversity of Judgment – Husband claimed judgment of Family Court was perverse – High Court held trial court considered evidence thoroughly including respondent's uncontroverted witnesses and criminal proceedings substantiating her case – Held: No perversity or legal error – Family Court’s findings well-supported – Appeal dismissed [Paras 21-22, 51-52]

Decision: Appeal dismissed – Divorce denied – Judgment of Family Court upheld – No proof of cruelty or desertion by wife – Pending interlocutory applications also disposed of

Criminal Law – NDPS Act – Personal Search – Non-Compliance with Section 50 – Conviction Set Aside – Accused allegedly found in possession of 450 grams of charas during personal search on a bus – IO failed to inform accused of right to be searched before Magistrate or Gazetted Officer – Held: Violation of Section 50 vitiates conviction – Recovery rendered suspect and inadmissible – Conviction set aside [Paras 16–25].

Investigation – Anticipatory Mention of FIR Details – Recovery Memo Prepared Before FIR – FIR number and NDPS section mentioned in recovery and search memos even before registration of FIR – Casts serious doubt on authenticity and timing of documents – Documents appear to be prepared post-facto – Judicial scrutiny finds prosecution version doubtful [Paras 17–22].

NDPS Act – Evidentiary Standards – Higher Degree of Proof – Supreme Court decisions in Noor Aga and Ranjan Kumar Chadha reiterated – Strict procedural compliance required due to stringent nature of punishment – Courts must ensure individual liberty and fair trial rights not compromised [Paras 18, 23].

Trial – Fairness and Procedural Safeguards – Section 50 Compliance Mandatory – Constitutional mandate of fair trial requires strict adherence to statutory safeguards – Casual or defective investigation cannot form basis of conviction under NDPS Act – Recovery held unreliable [Paras 23–24].

Decision: Appeal allowed – Judgment of conviction and sentence passed by Trial Court set aside – Accused acquitted of offence under Section 20(b)(ii)(B) of NDPS Act – Bail bonds discharged – Direction to furnish bond under Section 437-A CrPC for appearance before Supreme Court if required.

Criminal Law – Discharge – Scope at Preliminary Stage – Accused seeking discharge contending that he was neither Director nor shareholder of accused company – Magistrate relied on Registrar of Companies records showing petitioner as Director – At discharge stage, court required to see prima facie material and not conduct a roving enquiry – Held: Existence of documentary material showing petitioner as Director sufficient to proceed with trial [Paras 5–6].

Company Offences – Director’s Liability – Economic Offences – Collection of deposits without licence – CBCID final report alleging offences under IPC, RBI Act and Kerala Chitties Act – Directors responsible for management as per Articles of Association – Held: When records show accused as Director during relevant period, criminal liability cannot be ruled out at threshold [Paras 2, 5].

Effect of Writ Proceedings – Direction to Registrar of Companies – Enquiry into Directorship – Mere direction by High Court to conduct enquiry and rectify records, if mistake found – No material produced to show that enquiry concluded in favour of accused – Held: Pendency or existence of such direction does not automatically entitle accused to discharge [Para 6].

Criminal Revision – Interference with Order Refusing Discharge – Revisional court will not interfere unless order suffers from illegality or perversity – Magistrate’s order based on records and relevant considerations – Held: No ground made out for interference under revisional jurisdiction [Paras 5–6].

Liberty Reserved – Quashing Proceedings – Accused permitted to approach High Court for quashing if subsequent enquiry by Registrar of Companies establishes that his name was wrongly shown as Director during period of offence [Final Para].

Decision: Criminal Revision Petition dismissed – Order refusing discharge upheld – Liberty reserved to seek quashment on proof of favourable outcome of Registrar of Companies enquiry.

Banking Law – Freezing of Account – Dispute over Company Signatories – Axis Bank froze bank and demat accounts of appellant company citing conflicting communications and management dispute – Freeze based partly on letter from shareholder company (VTL) – Held: Axis Bank had no locus to rely on third-party communication – Bank duty-bound to act on customer’s own valid corporate resolutions – Freeze unjustified especially after ROC and MCA unmarked 'management dispute' status [Paras 31–38]

Company Law – Removal of Directors – Locus Standi – Respondents 5 to 7, erstwhile directors, not reappointed/removed validly by EGMs/AGMs – NCLT rejected their oppression and mismanagement claims under Sections 241 & 242 – Held: Absent any stay by NCLAT, respondents ceased to have locus in company affairs or writ proceedings – Cannot seek recall or impleadment post-disposal of writ petition [Paras 39–44]

Civil Procedure – Maintainability of Recall Application – Recall application and clarificatory application filed post-disposal of writ petition – Held: Such applications not maintainable when no review grounds pleaded under Order XLVII CPC – Addition of parties to disposed-of writ illegal – Order staying prior writ relief and impleading parties without deciding recall application unsustainable [Paras 45–48]

Banking Law – Bank’s Neutrality – Ombudsman and ROC Proceedings – Bank’s intervention in management dispute before NCLT and application for clarification of court’s order without locus – Letter of freeze addressed not to customer company but to M.P. Birla Group – Held: Bank failed in its duties, acted beyond its role, and supported third parties against customer’s instructions [Paras 33, 35–37, 42]

Judicial Discipline – Single Judge Order – Absence of Reasons – Impugned order stayed prior writ relief and kept contempt in abeyance without recording reasons or prima facie findings – Held: Such interim suspension without findings or re-opening writ not sustainable in law [Para 46]

Decision: Appeals allowed – Order dated 19/06/2025 in connection with CAN 1 and CAN 2 of 2025 arising out of WPA No. 6088 of 2025 and CPAN No. 933 of 2025 set aside – Learned Single Judge to first decide recall and clarification applications before hearing contempt – Stay applications also disposed – Observations tentative and not binding on pending writ applications [Paras 49–52]

Criminal Law – Bail – Parity – Accused not named in FIR but arrested along with co-accused from whose possession 40 motorcycles were allegedly recovered – No videography of recovery conducted as required under Section 105 BNSS – Co-accused Shoeb and Owais granted bail on similar grounds – Held: Applicant entitled to bail on grounds of parity and lack of procedural compliance [Paras 3, 5-6]

Evidence – Search and Seizure – Non-Compliance with BNSS – Recovery of motorcycles not recorded via audio-video means as mandated under Section 105 BNSS and Rule 18 of UP BNSS Rules, 2024 – No independent witnesses or uploading on E-Sakshya portal – Held: Creates serious doubt on prosecution version – Non-compliance may benefit accused at bail and trial stages [Paras 12-13, 16, 18]

Police Conduct – Procedural Safeguards – Lack of SOP – Despite clear statutory mandate, no SOP issued by DGP under Rule 18(5) of UP Rules – Court directs DGP to issue detailed SOP for mandatory video recording during seizure – Non-compliance may lead to disciplinary action against erring officers [Paras 17, 19]

Judicial Directions – Systemic Compliance – Registrar (Compliance) directed to forward copy of judgment to DGP, U.P., for issuance of SOP and ensuring compliance with Section 105 BNSS and Rule 18 UP Rules – Objective is to prevent false implication and ensure fair investigation [Paras 19-20]

Decision: Bail granted – Applicant to be released on furnishing personal bond and two sureties – Conditions imposed to ensure cooperation in trial and prevent misuse of bail – Court emphasizes mandatory procedural compliance in future seizures.

Anticipatory Bail – Matrimonial Offences – Serious Allegations of Sexual and Physical Cruelty – Application under Section 482 BNSS seeking anticipatory bail in FIR alleging dowry harassment, physical assault, sexual abuse including unnatural sex and attempted burning with cigarettes – Allegations spanning over two years of matrimonial relationship – Held: Case not a simple matrimonial dispute but involves grave and serious allegations warranting custodial interrogation [Paras 18–20].

Anticipatory Bail – Delay in FIR – Explanation Acceptable in Sexual Offences – FIR lodged after considerable delay – Explanation that complainant was traumatised, socially stigmatized and earlier attempts to lodge FIR were refused by police – Held: Delay in lodging FIR in cases involving sexual abuse and matrimonial cruelty is not fatal and does not discredit the prosecution case at the bail stage [Paras 12–13].

Custodial Interrogation – Necessity – Recovery of Electronic and Physical Evidence – Allegations that accused possessed intimate photographs, hard disks, jewellery (streedhan), personal documents and electronic devices belonging to complainant – Held: Custodial interrogation necessary to recover crucial evidence, uncover full extent of offence and prevent tampering or misuse of sensitive material [Paras 14, 27–30].

Anticipatory Bail – WhatsApp Chats and Electronic Evidence – Prima Facie Assessment – WhatsApp communications containing abusive language, threats and intimidation relied upon by prosecution – Report under Section 65-B Evidence Act collected during investigation certifying genuineness of electronic evidence – Held: At anticipatory bail stage, Court can prima facie look into electronic material to assess gravity and necessity of custodial interrogation without conducting a mini-trial [Paras 15, 18].

Anticipatory Bail – Marital Consent – Bodily Autonomy of Spouse – Court observed that marriage does not imply automatic or perpetual sexual consent – Non-consensual and unnatural sexual acts within marriage cause physical and mental trauma and constitute grave offences – Held: Allegations of sexual assault within marriage cannot be trivialized at the stage of anticipatory bail [Paras 19–20].

Anticipatory Bail – Balance Between Personal Liberty and Societal Interest – While personal liberty is important, Court must consider seriousness of offence, societal impact, likelihood of repetition and need for fair investigation – No special or compelling circumstances shown to justify pre-arrest protection – Held: Grant of anticipatory bail at initial stage likely to hamper investigation [Paras 21–29].

Decision – Application rejected – Anticipatory bail declined – Trial court order upheld – Clarified that observations confined to bail stage and shall not prejudice regular bail or trial on merits [Paras 30–31].

Civil Writ - Natural Justice – Opportunity of Hearing – Revision Dismissed for Non-Appearance – Impugned order passed by Additional Commissioner dismissing OSS Case without hearing the petitioner – Petitioner contended absence of notice and denial of opportunity – Held: Order passed without hearing violates principles of natural justice and cannot be sustained [Paras 3-4].

Judicial Duty – Disposal on Merits – Avoidance of Multiplicity of Proceedings – Court reiterated that a matter should ordinarily be decided on merits after affording opportunity of hearing to the parties – Emphasised that courts should not permit technicalities to defeat substantial justice [Paras 4-5].

Substantial Justice – Technicalities – Preference – When technical considerations are pitted against substantial justice, the latter must prevail – Dismissal of revision without hearing petitioner held contrary to settled principles of law [Para 5].

Remand – Fresh Adjudication – Time-bound Disposal – Impugned order dated 21.06.2024 quashed – OSS Case No.630 of 2022 remitted back to the Additional Commissioner, Additional Revision Court-IV, Bhubaneswar for fresh hearing after giving opportunity to both parties – Direction to dispose of the revision within three months from petitioner’s appearance [Paras 6-9].

Direction to Parties – Appearance Before Authority – Petitioner directed to appear before the Revisional Authority on 12.01.2026 and file certified copy of the judgment for further proceedings [Para 10].

Decision: Writ Petition Allowed – Impugned order set aside – Matter remanded for fresh consideration on merits.

Civil Writ - Religious Institution – Malabar Devaswom Board – Scheme of Administration – Temple governed by statutory scheme framed in 1948 – Petitioner claiming hereditary trusteeship and private temple status – Records disclosed existence of valid scheme under HR&CE Acts of 1926 and 1951 – Temple notified under Section 38 of the Act – Suppression of material facts by petitioner – Held: Administration governed by scheme and not by general provisions of Section 39(2) [Paras 46–47, 53–55].

Trustees – Hereditary Trustee vs Non-Hereditary Trustee – Appointment under Scheme – Where a scheme framed under Section 58 is in force – Appointment of non-hereditary trustees and Executive Officer governed by scheme provisions – Compliance with twin conditions under Section 39(2) not required – Reliance on K. Chathu Achan v. State of Kerala – Held: Appointment valid when made in accordance with scheme [Paras 52–54].

Executive Officer – Power of Appointment – Scheme clause empowering Board – Contention that only hereditary trustee can appoint Executive Officer rejected – Scheme having attained finality empowers Board to appoint Executive Officer to prevent maladministration – Held: Appointment within jurisdiction of Board and Commissioner [Paras 54–57].

Revisional Jurisdiction – Section 99 HR&CE Act – Order passed by Joint Secretary – Validity – Section 99 does not specify designation of officer – Government competent to act through authorised officers – Held: Revisional order not vitiated merely because passed by Joint Secretary [Para 49].

Judicial Review – Article 226 – Interference with administrative orders – Long-standing maladministration, absence of accounts, audit objections, prior enquiries – Sufficient material justifying appointment of Executive Officer – Held: No illegality, arbitrariness or procedural impropriety warranting interference [Paras 56–58].

Decision: Writ Petition dismissed – Orders appointing non-hereditary trustees and Executive Officer upheld – Revisional order of State Government sustained.