Consumer Law – Real Estate Transaction – Appeal under Section 67 of the Consumer Protection Act, 2019 against NCDRC Order – Supreme Court upheld NCDRC's decision directing refund of Rs. 7,16,41,493 with interest to the respondent for deficiency in service and unfair trade practices – Allegation of double allotment of the flat substantiated, leading to confusion and improper termination of allotment – Appeal dismissed with directions for payment within specified timeline [Paras 1-22].

Definition of Consumer – Clarification of ‘Consumer’ under Section 2(7) of the Consumer Protection Act, 2019 – Supreme Court reaffirmed that a company purchasing a flat for the residential use of its director and family is a consumer, not involved in commercial activity – NCDRC's reliance on precedents including Lilavati Kirtilal Mehta Medical Trust and Crompton Greaves Ltd. deemed appropriate [Paras 11-17].

Unfair Trade Practice – Double Allotment of Flat – Court found the appellant guilty of adopting unfair trade practices due to the double allotment and wrongful forfeiture of deposit – Supreme Court validated NCDRC’s findings of deficiency in service, leading to the cancellation of the allotment and order for refund with interest [Paras 18-20].

Decision – Dismissal of Appeal – Held – The appeal lacks merit and is dismissed with no order as to costs – Directed partial immediate refund with balance to be paid by December 31, 2024, or to be recovered as arrears of land revenue [Para 22].

Arbitration – Award Interpretation – Contractual Terms – The Arbitrator awarded claims for uneconomic utilization of machinery, interest on delayed payments, and pre-reference interest under Section 31(7) of the Arbitration and Conciliation Act, 1996. The High Court set aside certain claims, emphasizing the need to adhere to specific contractual prohibitions. The Supreme Court partially restored the Arbitrator's award, holding that the High Court exceeded its jurisdiction under Section 37 by substituting its interpretation for that of the Arbitrator and District Judge, particularly regarding claims where the contract did not explicitly bar the award of interest. [Paras 7-10]

Interest – Pre-Reference and Pendente Lite – Arbitration Discretion – The Arbitrator's power to award interest under Section 31(7) was upheld, reaffirming that unless explicitly barred by the contract, an Arbitrator may grant pre-reference, pendente lite, and post-award interest. The High Court erred in modifying the award by disallowing pre-reference interest, which the Arbitrator had lawfully awarded. [Paras 9.4-9.6]

Decision – Appeal Partially Allowed – Held – The appeal was partially allowed with the following outcomes: The award of claim no. 3 (relating to labor charges for uneconomical stoppage of work) was set aside as it violated the Special Terms and Conditions of the contract; the award of claim no. 4 (interest on delayed payment of running account bills) was upheld; and the award of claim no. 6 (interest) was modified to reinstate pre-reference interest as originally granted by the arbitrator. Costs were not awarded, and each party was ordered to bear their own expenses. [Para 10]

Criminal Law – Quashing of Summoning Order – Distinction between Civil and Criminal Proceedings – Held – Summoning order under Section 406 IPC by the Magistrate was quashed by the Supreme Court – No prima facie case of criminal breach of trust established against the appellants – Supreme Court emphasized that mere non-payment of dues arising from a commercial transaction does not constitute a criminal offence unless there is clear evidence of dishonest intent at the inception – Remedy lies in civil litigation for recovery of dues, not criminal prosecution – High Court’s dismissal of the petition under Section 482 CrPC was overturned as there was no legal basis for the criminal proceedings [Paras 1-4, 31-40].

Judicial Scrutiny – Issuance of Process – Importance of Prima Facie Case – Held – Issuance of summons is a serious matter and must not be done mechanically – Magistrate must apply mind to ensure allegations constitute an offence before issuing summons – Supreme Court criticized the lower courts for not properly scrutinizing the complaint and evidence before initiating criminal proceedings – Highlighted the need for meticulous examination of the complaint's contents to distinguish between criminal breach of trust and civil breach of contract [Paras 13-23, 41-43].

Criminal Procedure – Powers of the Magistrate under Section 202 CrPC – Explained – Limited scope of inquiry under Section 202 CrPC was reiterated – The Magistrate must ascertain the existence of a prima facie case without delving into the merits or demerits of the case at this stage – The Supreme Court emphasized that the inquiry is not to determine guilt but to decide if there is sufficient ground to proceed with the case – Faulty application of these principles by the Magistrate and High Court led to the quashing of the summoning order [Paras 6-12].

Difference between Criminal Breach of Trust and Cheating – Legal Principles – Clarified – The Supreme Court reiterated the distinction between the two offences – Criminal breach of trust involves entrustment of property with dishonest misappropriation, while cheating involves deception from the inception – The Court ruled that these offences cannot coexist under the same set of facts, as they are mutually exclusive – The judgment underscores that the transaction in question did not meet the criteria for either offence under the IPC [Paras 24-30].

Final Decision – Appeal Allowed – Orders of the High Court and Magistrate quashed – Supreme Court directs the Registry to send copies of the judgment to the Principal Secretary, Ministry of Law & Justice, and the Home Department to ensure better legal training and understanding of these offences across the country [Paras 44-47].

Anticipatory Bail – SC/ST Act – Rejection of anticipatory bail by the High Court under Section 438 CrPC for offences under Sections 3(1)(r) and 3(1)(u) of the SC/ST Act – Appellant allegedly insulted and humiliated the complainant, a Scheduled Caste MLA, by publishing defamatory content on social media – Supreme Court held that Section 18 of the SC/ST Act imposes a bar on anticipatory bail where prima facie materials indicate the commission of the offence – Complaint sufficiently disclosed a prima facie case under Sections 3(1)(r) and 3(1)(u) – Anticipatory bail denied [Paras 1-89].

Prima Facie Case – Intent to Humiliate – Examination of whether the allegations against the appellant reveal an intention to humiliate the complainant on the grounds of his caste – Court emphasized that mere defamatory statements are insufficient unless connected with the victim's caste identity – Content in question implied insult on account of caste – Prima facie case established under SC/ST Act [Paras 53-59, 71-74].

Interpretation of Statutes – Section 18 of SC/ST Act – Court held that the bar on anticipatory bail under Section 18 is not absolute – Courts have the inherent power to grant anticipatory bail in exceptional cases where no prima facie case is made out – Balance between preventing misuse of the law and protecting the rights of the accused is essential – Judicial scrutiny must ensure that the complaint genuinely discloses the necessary ingredients of the offence under the SC/ST Act [Paras 23-38].

Evidence Evaluation – Prima Facie Case under SC/ST Act – Supreme Court examined whether the content in the video published by the appellant insulted or humiliated the complainant on account of his caste – Court concluded that the allegations did not reveal an intent to humiliate the complainant based on his caste identity – The video content appeared to target the complainant's actions and conduct rather than his caste – Held, the appellant could not be denied anticipatory bail merely on the basis of the complainant's caste [Paras 51-81].

Decision: Appeal dismissed – Anticipatory bail application denied – Supreme Court upheld the High Court's order, emphasizing the necessity to prevent misuse of the SC/ST Act while also ensuring protection of the rights of individuals against whom allegations are made under the Act [Paras 88-90].

Criminal Law – Suo Motu Proceedings in Supreme Court Concerning Rape and Murder of Doctor – Investigation Ordered and Guidelines Issued – The Supreme Court of India initiated suo motu proceedings regarding the alleged rape and murder of a 31-year-old postgraduate doctor at RG Kar Medical College, Kolkata. The Court addressed the lack of institutional safety for medical professionals and issued directives for the formation of a National Task Force (NTF) to create protocols ensuring the safety and well-being of medical professionals in healthcare institutions across India. The investigation was transferred to the Central Bureau of Investigation (CBI), and detailed guidelines were issued to prevent violence, including gender-based violence, against healthcare workers. [Paras 1-18]

Institutional Safety in Healthcare – Supreme Court Identifies Systemic Failures and Mandates Reforms – The Supreme Court highlighted the systemic failures in providing a safe working environment for medical professionals, particularly in relation to sexual and non-sexual violence. The Court noted that existing state legislations were inadequate as they did not address underlying institutional safety issues. It constituted a National Task Force (NTF) to draft enforceable national protocols aimed at preventing violence and ensuring safe working conditions for medical professionals, with a specific focus on preventing gender-based violence. [Paras 6-12]

Judicial Directions – National Task Force Constituted for Healthcare Worker Safety – The Supreme Court directed the formation of a National Task Force (NTF) comprising medical professionals and government officials to formulate recommendations on preventing violence against healthcare workers and providing dignified working conditions. The NTF was instructed to submit an interim report within three weeks and a final report within two months. Additionally, the Court ordered all state governments and union territories to provide detailed information on the safety measures implemented in their respective healthcare institutions. [Paras 10-16]

Decision – Directions Issued for Investigation and Institutional Reforms – The Supreme Court, while expressing concern over the safety of medical professionals, ordered the CBI to submit a status report on the ongoing investigation by 22 August 2024. The Court also required the West Bengal government to report on the acts of vandalism at RG Kar Medical College Hospital following the incident. The matter was scheduled for further hearing on 22 August 2024. [Paras 17-18]

Criminal Law – Quashing of Charges – Allegations of Criminal Conspiracy and Misappropriation of Coal Rejects – Supreme Court evaluated the genesis of the CBI investigation, highlighting that it was prompted by the CAG Audit Report, which lacked finality – The Court emphasized that the investigation into the case was unjustified, stemming from a civil dispute with no substantive evidence of criminal intent – The Supreme Court quashed the charges framed against the appellants, deeming the orders of the Special Judge, CBI as unsustainable [Paras 7.1-21.4].

Evaluation of CAG Report – The Supreme Court critically examined the role and impact of the CAG Audit Report, emphasizing that it was not final and did not justify criminal prosecution – The Court highlighted the impropriety of the CBI relying heavily on the CAG Report, which had not been scrutinized by Parliament – The Court concluded that the CAG Report could not serve as the basis for criminal liability in this case [Paras 8.1-9.5, 11.1-11.5, 21.2(b), 21.3].

Discharge of Sanction – Denial of Sanction for Prosecution by Competent Authorities – The Supreme Court took note of the refusal by the sanctioning authorities to permit prosecution against key officers of KPCL – The Court found this refusal to be based on a thorough review of the evidence, which did not support the allegations of criminal conspiracy – The absence of a challenge to this denial by the CBI further weakened the prosecution’s case [Paras 12.1-12.5, 21.2(c-e), 21.2(g)].

Interpretation of Agreements – Disposal of Coal Rejects – The Supreme Court analyzed the contractual obligations concerning the disposal of coal rejects, finding no breach that could amount to criminal misconduct – The Court concluded that the agreements between KPCL and KECML did not impose any criminal liability for the disposal of coal rejects, reinforcing that the matter was of a civil nature [Paras 13.1-17.2, 21.2(f-h)].

Judicial Power under Section 482, CrPC and Article 136 of the Constitution – Supreme Court’s Inherent and Plenary Powers – The Court invoked its inherent powers under Section 482, CrPC, and the plenary powers under Article 136 of the Constitution to quash the criminal proceedings – The Court underscored its duty to prevent the abuse of legal processes and to secure the ends of justice, particularly in cases where criminal allegations are founded on civil disputes [Paras 18.1-19.9, 21.3-21.4].

Decision – Appeals allowed – Held – The Supreme Court quashed the charges against the appellants and set aside the orders of the Special Judge, CBI – The Court emphasized the lack of evidence to support the criminal charges, concluding that the matter was inherently civil, not criminal [Paras 21.4].

Service Law – Regularization of Appointment – Doctrine of Legitimate Expectation – Denial of Confirmation in Lien Vacancy – High Court's Dismissal Reversed – Challenge to the High Court’s decision upholding the resolution of the Executive Council of Tripura University not to confirm the appellant in the post of Assistant Professor in Law despite the vacation of the lien vacancy – The Supreme Court held that the University’s action was arbitrary and violative of the appellant's legitimate expectation, as there was no adverse performance record against the appellant and the lien had been vacated – Judgment of the Single Judge and the Division Bench set aside – Writ of mandamus issued directing the University to reconsider the appellant’s case for confirmation within four weeks [Paras 1-37].

Doctrine of Legitimate Expectation – Application in Employment – University’s Discretion in Regularization – Supreme Court emphasized that the doctrine of legitimate expectation requires that public authorities exercise their powers fairly and without arbitrariness – In this case, the appellant’s legitimate expectation to be confirmed in her post after the lien was vacated was not outweighed by any larger public interest – University’s failure to provide a satisfactory explanation for denial of confirmation amounted to arbitrary exercise of power [Paras 27-35].

Decision – Appeal Allowed – Held – The appeal is allowed, and the decisions of the Single Judge and Division Bench are set aside – The University’s resolution not to confirm the appellant and to re-advertise the post was quashed – A writ of mandamus was issued directing the University to reconsider the appellant’s case for confirmation within four weeks, with all consequential benefits to be provided [Paras 36-37].

Criminal Law – Quashing of Criminal Proceedings under IPC and Prevention of Corruption Act – Supreme Court remands matter to Division Bench of High Court – Challenge against Single Judge's decision quashing criminal proceedings arising from IPO fraud in Yes Bank and IDFC shares – CBI contends settlement with SEBI does not absolve criminal liability – Supreme Court finds procedural irregularity in hearing by Single Judge instead of Division Bench as per High Court rules – Proceedings ordered to be heard afresh by Division Bench [Paras 1-26].

Jurisdiction – Procedural Compliance in High Court – Supreme Court emphasizes proper jurisdiction under High Court rules – Single Judge's quashing of proceedings found to be irregular as per High Court's Part 1 Chapter I Rules – Case remanded for fresh hearing by Division Bench without influence from previous orders or observations – Interim stay on criminal proceedings granted pending High Court's decision [Paras 17-20, 23-26].

Decision – Appeal Allowed – Held – Supreme Court allows appeal, setting aside Single Judge’s order – Matter remanded to Division Bench for independent consideration on merits – Interim stay of trial court proceedings granted for four weeks – Direction issued for expeditious disposal within three months [Paras 24-26].

Criminal Law – Consolidation of Sureties – Petitioner unable to furnish separate sureties for 11 FIRs across multiple states – Supreme Court orders consolidation of sureties, permitting the use of a single set of sureties in all cases within each state – Court emphasizes balance between the need for sureties and the protection of the petitioner's fundamental rights under Article 21 of the Constitution [Paras 1-33].

Excessive Bail Conditions – Proportionality and Reasonableness – Court rules that imposing excessive or onerous conditions for bail, which a petitioner cannot reasonably fulfill, effectively denies bail – Reaffirms principle that excessive bail is no bail at all [Paras 23-27].

Local Surety Requirements – Judicial Discretion – Court relieves petitioner from the requirement to provide local sureties, highlighting that such conditions could unjustly restrict liberty and noting that sureties from other states should suffice if they meet the required legal criteria [Para 27].

Fundamental Rights – Article 21 – Court underscores the need to protect the fundamental rights of the petitioner while ensuring the due process of law, advocating for reasonable and proportionate bail conditions [Para 24].

Decision: Writ petition allowed – Petitioner permitted to use consolidated sureties for bail in all FIRs within each respective state – Court sets aside the requirement for local sureties, allowing the same sureties to be used across all FIRs in the concerned states​.