Civil Procedure – Impleadment of Transferee Pendente Lite – Doctrine of Lis Pendens – Application under Order I Rule 10 CPC – Trial court allowed subsequent purchaser’s impleadment despite purchase being made during pendency of civil suit and in violation of interim injunction – Held: Order unsustainable – Purchaser during pendency of litigation is neither necessary nor proper party – Rights of such transferee are subject to outcome of litigation – Their presence is not required for complete adjudication – Trial court erred in allowing impleadment contrary to settled law in Vidur Impex v. Tosh Apartments [2012 (8) SCC 384] – Impugned order set aside – Petition allowed [Paras 1–14]

Transfer of Property – Section 52 – Knowledge of Litigation – Actual or Constructive Notice – Irrelevance – Transferee bound by outcome regardless of awareness of pending suit – Doctrine applies automatically upon pendency of suit relating to property rights – Purpose is to prevent alienation and maintain status quo – Knowledge of injunction or suit immaterial [Paras 7–11]

Civil Practice – Judicial Discretion – Error in Trial Court’s Reasoning – Trial court misapplied test of necessary party by holding issue of bona fide purchaser to be decided in trial – Held: Legal status as transferee pendente lite disqualifies such party from being impleaded – Impleadment would unnecessarily delay proceedings and defeat statutory objective [Paras 6, 12–13]

Decision: Impugned order dated 20.05.2025 set aside – Civil Revision allowed – Trial court to proceed with suit without impleading applicant as party – All pending miscellaneous applications disposed of.

Criminal Law – NDPS Act – Ganja Seizure – Enhancement of Sentence – Respondent found in alleged possession of 1.7 kg of Ganja – Seizure included seeds and leaves – FSL Report confirmed presence of flowering tops but also noted seeds and leaf matter – Held: Under Section 2(iii)(b) of NDPS Act, Ganja excludes seeds and leaves unless accompanied by flowering or fruiting tops – Absence of clear separation renders seizure weight questionable – Prosecution failed to prove quantity was above “small quantity” threshold [Paras 15-17, 22].

Sentencing – Principles – Section 377 Cr.P.C. – State Appeal on Ground of Inadequate Sentence – Trial court had sentenced accused to 1 year RI and fine, both complied with – Court reiterates settled law that appellate courts should interfere with sentencing discretion only in exceptional cases – Refers to Bed Raj v. State of U.P. – Held: Sentence imposed was not shockingly disproportionate and consistent with evidence – No ground for enhancement [Paras 1, 3.1, 23].

NDPS Act – Presumption of Possession – Burden of Proof – Alleged seizure occurred from premises under construction – Labourers present at site – Ownership and exclusive possession not proved – Accused explained house belonged to father and was under renovation – Held: Exclusive conscious possession of larger quantity not established beyond doubt – Conviction under consumption and lesser quantity held appropriate [Paras 6, 20-22].

Criminal Trial – Witness Testimony – Panch Witnesses Turned Hostile – Prosecution relied on police witnesses and FSL – Court noted contradictions and absence of corroboration from independent witnesses – Held: Trial court rightly considered benefit of doubt while determining sentence and acquitting co-accused [Paras 10-14, 21].

Sentencing Policy – Proportionality and Deterrence – Court referred to State of Rajasthan v. Mohan Lal, Soman v. State of Kerala, and Alister Anthony Pareira – Held: Sentence must balance gravity of offence, intent, and societal impact – In present case, imprisonment already undergone with fine paid found proportionate [Paras 3, 11-14].

Decision: Appeal dismissed – Sentence of 1-year rigorous imprisonment and fine of ₹15,000 upheld – No enhancement warranted – Accused had already served full sentence and paid fine – Sentence found proportionate and consistent with facts and legal standards [Para 23].

Service Law – Adverse Remarks in ACR – Judicial Review – Appellant, a police officer, challenged adverse remarks in his ACR for 2019–2020 describing him as “Not Reliable” and “Doubtful Honesty” – Trial court decreed suit for expungement, but first appellate court reversed decree – High Court upheld appellate judgment – Held: Adverse remarks were supported by material including findings in departmental inquiry and viral video evidence – Appellant was given full opportunity to represent and explain – No evidence of mala fides or procedural violation – Judicial interference in ACR not warranted [Paras 6–11]

Departmental Proceedings – Principles of Natural Justice – Challenge to Adverse Entries – Appellant received multiple punishments including stoppage of increments and censure – Contention that principles of natural justice were not followed was rejected – Representation against ACR was duly considered and dismissed via reasoned order – Held: Due process was followed, and bias not established – ACR remarks justified [Paras 6–10]

Reliability and Honesty – Discretion of Reporting Officer – Use of descriptors such as “Doubtful Honesty” and “Not Reliable” in ACR – Justified based on material evidence and conduct history – FIR quashed on compromise does not negate administrative findings or misconduct – Held: Reporting officer’s evaluation falls within domain of administrative discretion unless shown to be arbitrary or malafide, which was not the case here [Paras 9–10]

Decision: Appeal dismissed – Judgment and decree of District Judge, Kurukshetra dated 12.07.2024 upheld – No interference warranted with adverse ACR remarks.

Criminal Law – Outraging Modesty – Discharge – Accused sent old and ugly undergarments of women via parcel to a female school principal with intent to insult her modesty – Accused sought discharge under Section 239 CrPC – Magistrate discharged them from Section 354 IPC but retained charges under Section 509 r/w 34 IPC and Sections 4 & 6 of Indecent Representation of Women (Prohibition) Act, 1986 – Revision filed against continuation under these charges – Held: Sending such items amounts to gesture and exhibiting object to insult modesty – Attracts Section 509 IPC – However, such act not covered under definition of "indecent representation" under Section 2(c) of the Act – Discharge granted under Sections 4 & 6 of the Act [Paras 1–7, 9]

Penal Code – Section 509 IPC – Interpretation – Act of sending ugly female undergarments by parcel constitutes "gesture" and "exhibiting an object" – Deemed intentional insult to modesty of woman – Attracts Section 509 IPC – Plea that offence not made out rejected – Held: No merit in contention of accused – Charge under Section 509 IPC to proceed [Paras 5–6]

Indecent Representation of Women (Prohibition) Act – Sections 4 & 6 – Definition – Section 2(c) defines indecent representation as depiction of a woman’s form/body in a way likely to deprave or corrupt – Sending old female undergarments not depiction of woman's body – Held: Act does not attract Sections 4 & 6 – Discharge allowed [Para 7]

Criminal Procedure – Double Jeopardy – Accused claimed they were already prosecuted for similar offence in Tamil Nadu – Held: Offences distinct – One pertains to sending items to another woman in different jurisdiction – No bar under Article 20(2) of Constitution or Section 300 CrPC – No merit in plea of double jeopardy [Para 8]

Decision:

Criminal revision partly allowed – Accused discharged from prosecution under Section 4 read with Section 6 of the Indecent Representation of Women (Prohibition) Act, 1986 – Order upheld with respect to prosecution under Section 509 read with Section 34 IPC – Trial to continue for said offence alone.

Negotiable Instruments – Dishonour of Cheque – Notice – Service Not Proved – Two post-dated cheques of Rs.4 lakhs and Rs.8 lakhs issued by respondent towards repayment of alleged loan – Cheques dishonoured for insufficient funds – Complaints filed under Section 138 NI Act – Magistrate convicted accused – Appellate court reversed conviction, holding that service of demand notice was not duly proved – High Court upholds appellate court’s view – Acknowledgement card in one case signed by unidentified minor girl not shown to be family member – In another case, notice sent to incomplete address – Held: Presumption under Section 27 of General Clauses Act and Section 114 of Evidence Act not available where service is not proved – Conviction unsustainable in absence of valid notice [Paras 18–21].

Presumption – Burden on Drawer – Rebuttal – Accused did not enter witness box – However, burden on complainant to prove essential ingredients of Section 138 not discharged – Statutory presumption under Section 27 GC Act arises only if notice is sent to correct address and delivery is probable – Court distinguishes C.C. Alavi Haji and Uttam Ram on facts – Held: Rebuttable presumption of notice receipt not established on flawed evidence [Paras 17–20].

Criminal Procedure – Ingredients of Offence – Section 138 NI Act – Legal requirement of notice and failure to pay within 15 days of receipt are mandatory – Failure to prove receipt of notice fatal to prosecution – Offence under Section 138 not made out [Paras 16, 21].

Decision: Appeals dismissed – Conviction order passed by Magistrate set aside by Sessions Court affirmed – Acquittal of Respondent in both cases under Section 138 NI Act upheld.

Criminal Law – Criminal Revision Against Framing of Charge - Criminal Conspiracy – Registrar of Cooperative Societies alleged to have approved fraudulent freeze list of members and expulsion of 48 original members of Naval Technical Officers CGHS – File notings showed serious discrepancies, absence of required affidavits, and false audit reports – Held: Material on record establishes grave suspicion of conspiracy and misuse of official position by petitioner – Framing of charge justified [Paras 54-80]

Forgery and Cheating – Petitioner approved freeze list despite internal file notings indicating incomplete and manipulated documents – Membership strength altered from 73 to 277 without supporting documents – Affidavits missing and audit reports based on falsified bank details – Held: Prima facie case made out for forgery, using forged documents, and cheating – Trial required to ascertain extent of complicity [Paras 66-74]

Registrar's Responsibility – Though approval followed hierarchical notings by subordinate officers, petitioner as Registrar was expected to independently verify authenticity of documents and red-flag irregularities – Argument of mechanical signing rejected – Held: Final approval in face of known irregularities demonstrates culpable neglect and active facilitation [Paras 75-81]

Bar of Sanction – Petitioner claimed protection under Section 197 Cr.P.C. and Section 95 of the DCS Act for acts done in official capacity – Held: No sanction required under PC Act as petitioner had retired at the time of cognizance – Protection under Section 95 DCS Act available only for acts done in good faith – Whether petitioner acted in good faith is matter for trial – No bar to prosecution at stage of framing charge [Paras 91-98]

Criminal Conspiracy – Proof – Meeting of minds – No direct evidence of conspiracy alleged – Held: Criminal conspiracy rarely established through direct evidence – Circumstantial evidence showing concerted acts between petitioner and co-accused in approving manipulated list sufficient to infer prima facie conspiracy [Paras 86-88]

Decision: Revision Petition dismissed – Framing of charge under IPC and PC Act upheld – Petitioner's plea of lack of sanction and immunity rejected – Trial to proceed on merits – Observations not binding at final stage [Paras 99-101]

Criminal Law – Quashing of Summoning Order – Cognizance under Sections 427, 448, 294, and 506-B IPC – Petitioner sought quashing of cognizance order passed by JMFC, Panna, which was affirmed in revision – Held: Trial Court rightly took cognizance under Sections 427 and 506-B IPC based on prima facie evidence from complaint and statements under Sections 200 and 202 CrPC – However, ingredients of offences under Sections 448 and 294 IPC not made out – Cognizance for these sections set aside – Petition partly allowed [Paras 1, 2, 25 to 29].

Criminal Procedure – Section 482 CrPC – Inherent Powers – Exercise of power to quash cognizance – Petitioner contended that dispute was purely civil regarding property and false complaint was filed to pressurize her – High Court held that ingredients for Sections 427 and 506-B IPC made out from complaint and supporting statements – At cognizance stage, sufficiency for conviction not required to be tested – Prima facie allegations sufficient to proceed – No abuse of process shown – Invocation of Section 482 CrPC for quashing cognizance refused for Sections 427 and 506-B IPC [Paras 3 to 5, 23 to 25].

Criminal Procedure – Issuance of Process – Section 204 CrPC – Principles reiterated – Magistrate is only required to see if sufficient ground exists to proceed – Not necessary to record detailed reasons – Detailed scrutiny of evidence or defence not required at this stage – Relying on Afroz Mohammed Hasanfatta (2019) 20 SCC 539 and Deepak Gaba (2023) 3 SCC 423 – Held: Magistrate rightly exercised jurisdiction under Section 204 for offences prima facie made out [Paras 8 to 10, 22].

Police Investigation – Enquiry Report under Section 202 CrPC – Delay and Gaps – Police enquiry report submitted nearly two years after incident claimed no cognizable offence committed – However, no spot panchnama, inspection report, or supporting documentation produced – No notice given to complainant to produce witnesses – Report based solely on accused’s version without reasoning for discarding complainant’s version – Held: Enquiry report lacks evidentiary value to negate occurrence of incident [Paras 13 to 19].

Penal Code – Section 427 IPC – Mischief – Breaking of wall causing ₹50,000 loss alleged – Petitioner allegedly demolished complainant’s wall with help of laborers – Incident witnessed by others – Prima facie ingredients of mischief made out – Cognizance justified [Paras 12, 20, 21, 25].

Penal Code – Section 506-B IPC – Criminal Intimidation – Threat to kill with firearm alleged – Specific allegation in complaint and supporting statements – Consistent testimony from complainant and witnesses – Held: Prima facie offence made out under Section 506-B – Cognizance upheld [Paras 12, 20, 21, 25].

Penal Code – Sections 448 and 294 IPC – No Prima Facie Case – Mere trespass or entry not made out in context of wall breaking – No specific abusive words mentioned in complaint – Alleged obscenities not detailed or supported sufficiently – Held: Ingredients of Sections 448 and 294 IPC not made out – Cognizance for these sections set aside [Paras 20, 21, 26, 27].

Civil vs Criminal Dispute – Allegation of property dispute being given colour of criminal case – Court held that complaint disclosed criminal intent beyond civil dispute – Prima facie case of criminal trespass and intimidation made out independently – Mere pendency of civil suit not ground to quash criminal proceedings – Held: No misuse of criminal process proved [Paras 3, 4, 5, 23].

Decision: Petition partly allowed – Cognizance under Sections 448 and 294 IPC set aside – Cognizance under Sections 427 and 506-B IPC upheld – Proceedings to continue for these offences [Paras 27 to 29].

Criminal Law – Quashing - Drugs and Cosmetics Act – Sale of Drugs Without Valid License – Petitioner (Accused No.2), a licensed drug distributor, alleged to have supplied allopathic drugs to Accused No.1, a non-registered practitioner running a clinic without drug license – Proceedings initiated under Sections 18(a)(vi) and 27(d) of the Act of 1940 – Court held that such supply violated the license conditions of the petitioner – Held: Offences prima facie made out – Petition dismissed [Paras 3, 7].

Limitation – Section 468 CrPC – Complaint alleged to be barred as maximum punishment for Accused No.2 is two years – Court held that offences against co-accused (Accused No.1) are punishable up to five years – As per Section 468(3) CrPC, limitation is computed with reference to most severe offence in joint trial – Petition not barred by limitation [Paras 4, 8].

Authority of Complainant – Drug Inspector’s Locus Standi – Petitioner contended that complainant was not notified as Inspector for Gadag Circle under Section 21(1) of the Act – Court held: Once duly notified as Inspector for Shivamogga Circle, subsequent transfer covered under Section 21(2) – No fresh Gazette Notification required for each transfer – Narrow interpretation rejected as impractical and contrary to object of Act – Held: Inspector was competent to file complaint [Paras 9-16].

Cognizance and Trial – Role of Magistrate – Petitioner argued Magistrate lacked jurisdiction to entertain complaint under Section 32 – Court held: Sessions Court alone competent to try offences under Chapter IV of the Act – However, cognizance must be taken by Magistrate and committed under Section 193 CrPC – Held: Complaint properly committed to Sessions Court under Section 209 – No illegality [Paras 17-20].

Special Laws and Cognizance – Comparison with SC/ST Act and PC Act – Court contrasted express cognizance provisions under other special statutes – Noted absence of similar provision in Drugs and Cosmetics Act – Reinforced need for committal procedure via Magistrate – Petitioner's argument rejected [Paras 11-15].

Decision: Petition dismissed – Proceedings against petitioner under Sections 18(a)(vi) and 27(d) of the Drugs and Cosmetics Act, 1940 upheld – Complaint held valid in law – Committal to Sessions Court proper – No ground for quashing.

Negotiable Instruments Act – Section 148 – Conditional Deposit for Appeal – Conviction under Section 138 NI Act challenged in appeal – Appellate Court directed deposit of 30% compensation amount as condition for hearing – Petitioners alleged they were not granted opportunity to oppose application under Section 148 and cited exceptional circumstances including lack of legal debt – Held: No procedural irregularity shown – Petitioners were heard – No exceptional circumstance proved to justify waiver of statutory deposit – Conditional direction under Section 148 valid – Norm is to require deposit, waiver is exception requiring recorded reasons [Paras 1, 6–12]

Criminal Procedure – Section 91 CrPC – Rejection of Defence Application – Petitioners’ application under Section 91 CrPC for production of Del Credere agency agreement was rejected by Trial Court as not necessary – Held: Trial Court's discretion valid – Petitioners had opportunity to raise all defences at trial – No miscarriage of justice shown [Paras 2, 5]

Judicial Precedents – Section 148 NI Act – Harmonisation of Supreme Court Rulings – Appellate Court rightly relied on Surinder Singh Deswal v. Virender Gandhi – Petitioners failed to establish any exceptional ground under later rulings in Jamboo Bhandari and Muskan Enterprises to warrant waiver of deposit – Held: No conflict in authorities – Later judgments reiterate principle that reasons must be recorded for waiver – Not automatic [Paras 10–12]

Relief – Modification of Impugned Order – Court upheld requirement of deposit but granted extended time of 60 days for compliance – Directed Appellate Court to proceed with appeal on merits if deposit made – No interference otherwise warranted [Paras 15–17]

Decision:

Revisional application dismissed – Order requiring 30% deposit upheld – Time to deposit extended by 60 days – Appeal to proceed on merits if condition met.