Criminal Law - Quashing - Negotiable Instruments Act – Section 138 – Dishonour of Cheque – Not Negotiable Endorsement – Applicability – Petitioner sought quashing of complaint under Section 138 NI Act on ground that cheque bore "Not Negotiable" marking – Held: Endorsement “Not Negotiable” merely restricts transferee from acquiring better title under Section 130 NI Act – It does not nullify drawer’s liability or exclude application of Section 138 – Drawer remains liable if cheque issued in discharge of debt and dishonoured due to insufficient funds – Complaint maintainable – No ground to quash proceedings at preliminary stage [Paras 6–7]

Criminal Procedure – Section 482 CrPC – Inherent Powers – Scope – Petitioner challenged concurrent orders of trial and revisional court rejecting application to drop proceedings under NI Act – Held: Courts below rightly held that legality of cheque and existence of enforceable debt are triable issues requiring evidence – No jurisdictional error or abuse of process shown – Petition under Section 482 CrPC dismissed [Paras 6–7]

Interpretation of NI Act – “Not Negotiable” Endorsement – Legal Effect – Cited case Durga Shah Mohal Lal Bankers v. Governor General in Council, AIR 1952 All 590 explained – Endorsement does not destroy negotiability or legality of cheque – Trial to proceed to determine liability [Para 6]

Decision: Petition dismissed – Courts below rightly held that issue of whether cheque was issued in discharge of legally enforceable debt and applicability of Section 138 are matters of trial – “Not Negotiable” endorsement does not render Section 138 inapplicable – No interference warranted under Section 482 CrPC.

Criminal Law – Murder and Attempt to Murder – Appeal against Conviction – Abatement of Appeal on Death of Co-Accused – Appeal surviving only for one accused – Sections 302/34 and 307/34 IPC – Common Intention – Proof – Appeal partly abated due to death of accused-appellant Nos. 1 and 2 – Appeal considered only qua surviving appellant – Conviction challenged on ground of absence of common intention and overt act – Prosecution case based on prompt FIR, consistent eyewitness testimony and corroborative medical and forensic evidence – Accused arrived together armed with country-made pistols and bombs and jointly attacked victims – Pre-planned and premeditated assault established – Held: Ingredients of Section 34 IPC fully proved and conviction justified [Paras 1, 10, 21, 29, 33].

Common Intention – Section 34 IPC – Scope and Application – Contention that surviving appellant did not fire at deceased and therefore could not be convicted with aid of Section 34 IPC – Rejected – Common intention can be inferred from conduct, circumstances and participation in joint criminal act – Active presence, being armed, and participation in attack sufficient – Supreme Court precedents relied upon – Held: Section 34 IPC rightly invoked [Paras 11–13, 26–29].

Evidence Appreciation – Eyewitness Testimony – Credibility – Informant (PW-1) natural and reliable witness – Presence at place of occurrence established – Testimony consistent with FIR and corroborated by PW-2 – No material contradictions or embellishments – Evidence inspires confidence – Held: Conviction can safely be based on such testimony [Paras 16–20].

Medical and Forensic Evidence – Corroboration of Ocular Version – Multiple firearm and blast injuries found on deceased and injured witnesses – Medical opinion consistent with use of firearms and bombs – Recovery of empty cartridges, pellets, tiklis and bomb remnants from scene – Oral evidence fully supported by medical and scientific evidence – Held: Prosecution version proved beyond reasonable doubt [Paras 21–25].

Sentence – Life Imprisonment – No Interference Warranted – Trial Court’s judgment based on proper appreciation of evidence – No perversity or illegality found – Appeal dismissed – Surviving appellant directed to surrender to undergo remaining sentence – Bail cancelled [Paras 30–36].

Decision: Criminal Appeal dismissed – Conviction and sentence under Sections 302/34 and 307/34 IPC affirmed – Direction issued for surrender of surviving appellant and compliance by Chief Judicial Magistrate.

Arbitration and Conciliation Act – Section 11(6) – Institutional Arbitration – Exhaustion of Agreed Procedure Mandatory – Employment agreements contained arbitration clause providing for appointment of sole arbitrator in accordance with MCIA Rules – Respondent accepted invocation of arbitration and did not default in agreed procedure – Held: Where parties have consciously agreed to an institutional mechanism for appointment of arbitrator, Court cannot appoint arbitrator under Section 11 without first requiring parties to exhaust agreed procedure – Section 11 jurisdiction arises only upon failure of agreed mechanism [Paras 13–16].

Arbitration Clause – MCIA Rules – Seat and Venue at Indore – No Inconsistency – Contention that MCIA Rules can operate only if seat is Mumbai rejected – Rule 30 of MCIA Rules permits parties to agree on seat of arbitration – Fixing Indore as seat and venue does not render MCIA Rules inapplicable – Arbitration clause held coherent and workable [Paras 11–12].

Section 11 Jurisdiction – Prematurity of Petition – Applicants invoked arbitration and respondent consented to invocation – Applicants failed to take further steps under MCIA Rules for appointment of arbitrator – Direct approach to High Court held premature and impermissible – Court cannot bypass institutional framework agreed by parties [Paras 13–16].

Party Autonomy – Binding Nature of Arbitration Agreement – Parties bound by dispute resolution clause consciously agreed in employment contracts – Applicants cannot resile from agreed procedure merely because arbitration is institutional – Party autonomy is cornerstone of arbitration law and must be respected [Paras 14–16].

Reliance on Supreme Court Precedent – Parmar Construction Case – Reiterated that default procedure under Section 11 can be invoked only when agreed appointment mechanism fails or becomes inoperative – High Court must first give effect to contractual mechanism before appointing independent arbitrator [Paras 14–15].

Multiple Applications – Common Arbitration Clause – Common Outcome – All three employment agreements contained identical arbitration clause – Common order passed dismissing all three applications – Liberty granted to applicants to invoke MCIA mechanism in accordance with rules [Paras 1, 17].

Decision – Arbitration Case Nos. 105, 106 and 107 of 2025 dismissed – Liberty granted to applicants to approach Mumbai Centre for International Arbitration for appointment of sole arbitrator as per MCIA Rules and employment agreements – No appointment made by Court under Section 11 [Para 17].

NDPS Act – Quashing of Proceedings – Section 482 Cr.P.C. – Accused implicated only on basis of voluntary/confessional statements recorded under Section 67 NDPS Act – No independent corroborative material linking petitioner to offence – Continuation of prosecution held to be abuse of process of law [Paras 8, 11].

Section 67 NDPS Act – Evidentiary Value – Confessional statements recorded by NCB officers inadmissible – Officers under Section 53 NDPS Act deemed “police officers” – Bar under Section 25 Evidence Act attracted – Reliance placed on Tofan Singh v. State of Tamil Nadu and followed consistently – Confession of accused or co-accused cannot form sole basis for prosecution [Paras 9–11].

Co-accused Confession – Limited Evidentiary Worth – Confession of co-accused cannot, by itself, justify prosecution or framing of charge – Strong suspicion must be founded on admissible material capable of being translated into evidence at trial – Mere statements under Section 67 insufficient [Paras 9–11].

Controlled Delivery – Section 50A NDPS Act – Mandatory Compliance – Controlled delivery undertaken without authorisation by Director General or authorised officer – Non-compliance vitiates identification of accused through controlled delivery – Proceedings against similarly placed co-accused already quashed – Parity applicable [Paras 7–8].

Parity – Earlier Quashing of Proceedings – Proceedings against Accused No.2 quashed on identical facts in Abhay Kumar v. Union of India – Petitioner stands on equal or better footing – No distinguishing incriminating material against petitioner [Paras 4, 7–8].

NDPS Prosecution – Foundational Facts – Prosecution failed to establish conscious possession, knowledge, or role of petitioner – No recovery from petitioner – Burden under Sections 35 and 54 NDPS Act never shifted to accused [Paras 8–11].

Decision – Criminal Petition Allowed – Proceedings in Special C.C. No.2932/2023 quashed qua petitioner – Clarification that observations confined to petitioner and shall not affect trial of other accused [Paras 11–12].

Criminal Law – Sexual Offences Against Child – Conviction Based on Sole Testimony of Victim – Sufficiency of Evidence – Appellant convicted for wrongful restraint, outraging modesty and rape of a minor girl – Victim gave a clear, cogent and consistent account of sexual assault involving digital penetration and sexual acts – Cross-examination failed to discredit her testimony – Held: Conviction can be safely based on sole testimony of prosecutrix when it inspires confidence [Paras 14–17, 22].

Evidence – Minor Contradictions and Omissions – Effect – Defence highlighted omissions in statements under Sections 161 and 164 CrPC and discrepancies regarding disclosure of incident – Held: Minor omissions which do not affect the core of prosecution case are inconsequential and do not undermine credibility of victim’s testimony [Paras 16, 23–24].

Medical Evidence – Absence of Injuries – Not Fatal – Medical examination conducted after lapse of time showed no genital injuries – Doctor opined that injuries could heal within 7–10 days – Held: Absence of medical corroboration does not discredit otherwise trustworthy testimony of victim – Medical evidence not sine qua non for conviction in sexual offence cases [Paras 20–22].

Delay in Lodging FIR – Sexual Offences – Explained – FIR lodged after victim disclosed incident to friend and family – Delay satisfactorily explained due to fear, trauma and social stigma – Held: Delay in sexual offence cases cannot be equated with other crimes and does not vitiate prosecution case [Paras 22].

Non-Examination of Certain Witnesses – Adverse Inference – When Not Warranted – Defence argued non-examination of daughter of appellant and other relatives – Held: When evidence on record is overwhelming and unimpeachable, non-examination of some witnesses is not fatal and does not warrant adverse inference [Paras 36].

Rape – Section 375(b) IPC – Digital Penetration – Act of inserting finger into private part of minor squarely falls within Section 375(b) IPC – Consent irrelevant as victim was a minor – Offence of rape clearly made out [Paras 41–42].

Goa Children’s Act – Grave Sexual Assault – Acts proved constituted “grave sexual assault” under Sections 2(y)(i) & (ii) punishable under Section 8(2) – Conviction under special statute justified [Paras 43–44].

Sentence – Age of Accused – No Mitigation in Child Sexual Offence – Appellant aged above 80 years sought leniency – Held: Advanced age of accused not a mitigating factor in offences involving sexual assault on a child – Protection of child and societal conscience paramount [Paras 50–52].

Decision: Criminal Appeal dismissed – Conviction and sentences imposed by Children’s Court affirmed – Appellant directed to surrender forthwith – Prayer for stay rejected.

Criminal Law – Medical Negligence – Quashing of Complaint – Section 304-A IPC – Doctors prosecuted for alleged negligence leading to death of patient after delivery – Complaint and summoning order challenged under Section 482 Cr.P.C. – Held: In absence of prima facie medical evidence indicating gross rashness or negligence, continuation of criminal proceedings amounts to abuse of process of law [Paras 1–5, 12–13].

Medical Negligence – Requirement of Prima Facie Expert Opinion – Compliance with Jacob Mathew Guidelines – Hon’ble Supreme Court mandates credible and competent medical opinion before prosecuting doctors for criminal negligence – In present case, inquiry by medical board constituted pursuant to High Court directions found no negligence – Even prosecution witness (CW-3), supervising doctor at referral hospital, categorically deposed absence of negligence – Held: Summoning without such prima facie opinion unsustainable [Paras 8–10, 12].

Summoning Order – Non-application of Mind – Appreciation of Medical Evidence – Learned Magistrate relied on complaint narrative without recording any finding of rash or negligent act attributable to petitioners – Medical testimony on record exonerated doctors – Failure to refer matter to independent medical board or to appreciate expert evidence renders summoning order legally infirm [Paras 10–12].

Criminal Negligence – Distinction between Civil and Criminal Liability – Degree of Negligence – For offence under Section 304-A IPC, negligence must be gross and of very high degree – Mere complication during medical treatment or adverse outcome not sufficient – Postpartum hemorrhage and subsequent death held to be natural medical complication without proof of gross negligence [Paras 11–12].

Inherent Powers – Section 482 Cr.P.C. – Abuse of Process – Where criminal proceedings against medical professionals are initiated without adherence to settled legal safeguards and expert medical opinion, High Court justified in exercising inherent jurisdiction to prevent miscarriage of justice – Complaint and all consequential proceedings quashed [Paras 12–13].

Decision: Petition allowed – Criminal Complaint No. 164 of 2015 and summoning order dated 23.03.2018 quashed – All consequential proceedings set aside qua petitioners.

NDPS Act – Possession of Poppy Husk – Conviction under Section 15(c) – Acquittal on Appeal – Failure to Prove Case Beyond Reasonable Doubt – Appellants convicted for possession of three gunny bags each containing about 40 kg poppy husk – Conviction challenged on grounds of contradictions in prosecution evidence and non-compliance of statutory provisions – Held: Prosecution failed to establish guilt beyond reasonable doubt – Conviction set aside and appellants acquitted [Paras 21, 29].

Evidence – Official Witnesses – Material Contradictions – Effect – Prosecution case rested solely on police witnesses – DSP shown to be present simultaneously at two different places in two separate FIRs on same date and time – Contradictions regarding place of bags in jeep, weighing method, seals, custody and return of seals – No independent public witness joined despite availability – Held: Contradictions go to root of prosecution case and render recovery doubtful [Paras 22].

Search and Seizure – FIR Number Mentioned on Documents Prepared Prior to Registration of FIR – Serious Infirmity – Recovery memo, site plan and other documents prepared allegedly at spot contained FIR number though FIR registered later – No explanation offered by prosecution – Reliance placed on precedents – Held: Indicates documents were prepared subsequently and investigation is doubtful [Paras 23].

NDPS Act – Section 52A – Non-Compliance – Fatal to Prosecution – Case property and samples not produced before Magistrate – No inventory certified by Magistrate – Samples sent to FSL were those drawn at spot – Mandatory safeguard under Section 52A violated – Held: Non-compliance vitiates prosecution and benefit must go to accused [Paras 24–25].

Delay in Sending Samples to FSL – Violation of Standing Order No. 1 of 1988 – Sample sent after unexplained delay of nine days – Standing Order mandates dispatch within 72 hours – Seal custody doubtful – Possibility of tampering not ruled out – Adverse inference drawn against prosecution [Paras 26–27].

Sample Seal – Preparation and Custody – Serious Lapse – Prosecution witnesses silent on preparation of sample seal at spot – Contradictory versions regarding handing over and return of seal – Sample seal not produced before Magistrate – Held: Sanctity of samples compromised and prosecution case weakened [Paras 27–28].

Decision: Appeals allowed – Judgment of conviction dated 20.09.2004 set aside – Appellants acquitted of charge under Section 15(c) NDPS Act – Bail bonds discharged – Case property ordered to be confiscated and destroyed – Jeep to be returned to registered owner as per rules.

Civil Law – Framing of Issues – Will Propounded by Defendant – Mandatory Duty of Court – Plaintiff filed suit claiming ownership by natural inheritance – Defendants pleaded Will dated 16.08.1978 to defeat plaintiff’s claim – Trial Court framed general issue on entitlement to declaration but failed to frame specific issue on validity and effect of Will – Application by plaintiff for framing additional issue dismissed on ground that only defendants could seek such issue – Held: Plea of Will constitutes a distinct and material proposition of fact and law and Court is statutorily bound to frame a specific issue thereon [Paras 2, 5].

Order XIV Rules 1 and 5 CPC – Scope and Application – Issues are to be framed by Court on basis of pleadings and not at discretion of parties – Any party affected by a plea raised is entitled to seek framing of an issue – Court empowered to frame or amend issues at any stage before passing of decree if necessary for determining real controversy – Stage of rebuttal evidence no bar to framing additional issue [Paras 7].

Will – Proof – Burden of Proof – Procedural Safeguards – Proof of Will governed by special statutory requirements under Indian Succession Act and Evidence Act – Burden lies on propounder of Will – Absence of specific issue on Will renders trial procedurally deficient and final adjudication vulnerable to challenge – General issue cannot substitute a specific issue on Will [Paras 6].

Supervisory Jurisdiction – Article 227 – Failure to Exercise Jurisdiction – Trial Court declined to frame necessary issue on erroneous understanding of law – Such refusal amounts to material error of jurisdiction – Interference by High Court warranted to ensure proper adjudication of lis [Paras 8].

Decision: Civil Revision allowed – Impugned order dated 26.11.2025 set aside – Trial Court directed to frame additional issue regarding validity, execution and binding effect of Will dated 16.08.1978 and proceed with suit in accordance with law [Paras 9–10].

Civil Law – Appointment of Local Commissioner – Order 26 Rule 9 CPC – Refusal to Appoint Commissioner – Revisability – Petition filed under Article 227 challenging order of Civil Judge (Junior Division) dismissing application for appointment of Local Commissioner – Held: Order refusing appointment of Local Commissioner neither decides any issue nor adjudicates rights of parties and therefore is not revisable – Appointment of Local Commissioner is purely discretionary and no vested right accrues to any party [Paras 1–3].

Supervisory Jurisdiction – Article 227 of Constitution – Limited Scope – High Court reiterated that supervisory jurisdiction is not meant to circumvent settled law on maintainability of revisions – Reliance placed on binding Division Bench judgment holding such orders as non-revisable – No illegality or perversity found in impugned order [Paras 2–3].

Withdrawal of Revision Petition – Liberty to Lead Evidence – Petitioner sought permission to withdraw revision in view of settled legal position and availability of opportunity to lead evidence at appropriate stage – Revision dismissed as withdrawn with liberty to petitioner to adduce relevant evidence during trial [Paras 4–5].

Decision: Civil Revision dismissed as withdrawn – Liberty granted to petitioner to lead relevant evidence before Trial Court.