Origins and Investigation of Case – Forgery and Land Fraud – FIR lodged on 20.05.2005 alleging conspiracy in forgery to transfer government land illegally, leading to charges against the respondents under multiple IPC sections – Detailed investigation traced back to fraudulent documents and transactions undervaluing land significantly [Paras 2-3].

High Court Quashing Initial Order – High Court quashed the cognizance order of 26.09.2015, stating insufficient evidence of conspiracy and criticizing the premature detailed scrutiny at cognizance stage – Appealed by State highlighting overlooked circumstantial evidence and implications for governance [Para 3.6, 4].

Supreme Court’s Reassessment and Decision – Supreme Court finds substantial prima facie case overlooked by High Court, particularly misuse of GPA and subsequent undervalued property transactions – Critiques premature dismissal at initial stage risking integrity of investigations into similar frauds [Paras 5, 8-9].

Direction for Trial – Apex court sets aside High Court’s quashing, directs continuation of trial to thoroughly assess conspiracy and involvement of respondents – Emphasizes need for expeditious trial due to age of FIR [Para 10].

Decision: Appeal allowed, High Court’s order set aside, trial to proceed against respondents, directed for expeditious conclusion.

• A.C. Jose v. Sivan Pillai and others, (1984) 2 SCC 656
• Subramanian Swamy v. Election Commission of India (2013) 10 SCC 500
• N. Chandrababu Naidu and Others v. Union of India and Another (2019) 15 SCC 377.
• Nyaya Bhoomi and Another v. Election Commission of India Writ Petition (Civil) No. 1332/2018 order dated 22.11.2018 (SC)
• Tech for All v. Election Commission of India order dated 21.05.2019 dismissed Writ Petition (Civil) No. 692/2019 (SC)
• Prakash Joshi v. Election Commission of India  2017 SCC OnLine SC 1734
• Madhya Pradesh Jan Vikash Party v. Election Commission of India order dated 30.09.2022 dismissed Special Leave Petition (Civil) No. 16870/2022 (SC)
• Sunil Ahya v. Election Commission of India order dated 22.09.2023 dismissed Writ Petition (Civil) No. 826/2023 (SC)
• Kamal Nath v. Election Commission of India and Others (2019) 2 SCC 260
• Election Commission of India v Ashok Kumar (2000) 8 SCC 216
• N. Chandrababu Naidu v. Union of India (2019) 15 SCC 377
• D.A.V. College, Bhatinda v. State of Punjab (1971) 2 SCC 261
• Adi Saiva Sivachariyargal Nala Sangam v. State of Tamil Nadu   (2016) 2 SCC 725
• Daryao and others v. State of U.P. and others (1962) 1 SCR 574
• Direct Recruit Class II Engineering Officers' Association. v. State of Maharashtra and others (1990) 2 SCC 715

Resignation and Reinstatement – Maharashtra Employees of Private Schools (Conditions of Service) Regulation Act, 1977 – Challenge against wrongful termination following resignation withdrawal – Appellant contested the legitimacy of his termination after withdrawal of resignation; Tribunal found in favor of appellant, noting fabrication of documents by respondents; High Court reversed, noting no requirement for communication of resignation acceptance under MEPS Act and Rules [Paras 3-9, 14-15, 21-23].

Legal Interpretations and Applications – Acceptance and Communication of Resignation – High Court held non-communication of resignation acceptance does not invalidate the action if rules do not mandate such communication; Supreme Court affirmed, applying this interpretation to uphold the decision [Paras 14, 19, 22-23].

Document Authenticity and Management Decisions – Supreme Court examined claims of fabricated documents; upheld High Court’s conclusion that resolutions regarding appellant’s resignation were legitimate and not afterthoughts [Paras 13, 14, 19].

Decision – Appeal dismissed, High Court’s judgment upheld with no order as to costs; Supreme Court confirmed that management’s actions were within legal bounds and appellant’s claims of involuntary resignation unsubstantiated [Para 24].

Change Report Condonation – Authority and Procedure – Supreme Court analysis of authority and procedural requirements for accepting late Change Reports under Maharashtra Public Trusts Act, 1950, with reference to specific case of Shri Mallikarjun Devasthan, Shelgi. Held: Change Reports were validly accepted despite delays due to sufficient cause shown for condonation of delays. High Court’s hypertechnical approach in demanding separate order for delay condonation was unnecessary. Change Reports Nos. 899 of 2015 and 1177 of 2017 confirmed valid. [Paras 19-26]

Administrative Continuity in Trusts – Supreme Court decision on the management succession in a public trust, addressing whether the delay in filing Change Reports affects the validity of succession. Held: Delay in filing Change Reports does not automatically invalidate the changes or succession in trust administration, provided the delay is justifiable and eventually condoned by the competent authority. [Para 21-22]

Judicial Review of Administrative Decisions – The Supreme Court criticizes the High Court's overly technical focus on procedural formalities regarding delay condonation in trust management change reports. Held: Emphasizes a pragmatic approach to judicial review that avoids undue interference with administrative discretion in trust management, unless substantive injustice is evident. [Para 25-26]

Costs and Final Orders – Judgment in civil appeals pertaining to trust management changes. Held: Appeals allowed, confirming acceptance of late-filed Change Reports, with each party to bear their own costs. Pending applications closed. [Para 26]

Nature of Creditor Identification – Issue centers on whether entities providing security deposits with interest to a corporate debtor can be considered financial creditors or operational creditors under the Insolvency and Bankruptcy Code, 2016 – Financial Creditor Status – Insolvency and Bankruptcy Code, 2016 – Appeals challenging the NCLAT orders recognizing certain parties as financial creditors under Section 5(7) of the IBC – Corporate debtor involved is M/s. Mount Shivalik Industries Limited – Debates center on whether amounts advanced under service agreements qualify as financial debts due to the inclusion of interest terms and if these should render service providers as financial creditors – Supreme Court confirms NCLAT’s classification of the parties as financial creditors based on substantial monetary transactions under the guise of security deposits that bear interest and are treated as financial debts, invoking the comprehensive definition under Section 5(8) of the IBC – Impugned judgments upheld, confirming appellants as financial creditors. [Paras 1-21]

Definition and Interpretation of Financial Debt – Examination under Section 5(8) of the IBC – Supreme Court elucidates on what constitutes a financial debt, emphasizing the requirement of disbursal against the consideration for the time value of money, which includes interest – Discusses various clauses under Section 5(8) and the necessity for a transaction to have the commercial effect of borrowing – Finds that security deposits in question meet these criteria due to their structure and treatment in financial statements, hence qualifying as financial debt. [Paras 12-18]

Operational Debt vs. Financial Debt – Distinction clarified under Section 5(21) of the IBC – Discussion on the nature of debts arising from service agreements – Court determines that while the nominal service remuneration might constitute operational debt, the principal amounts with interest stipulated as security deposits are financial in nature due to their lack of direct correlation to the service provided and their characterization in business ledgers as loans or borrowings. [Paras 14-16]

Legal Impact and Procedural Continuation – Result of the judgment on ongoing Corporate Insolvency Resolution Process (CIRP) – NCLAT’s recognition of the appellants as financial creditors upheld, thus confirming their entitlement to participate in the CIRP under the existing resolution framework as stipulated by the IBC – Resolution Professional directed to proceed accordingly. [Para 21]

Decision – Appeals dismissed; no order as to costs. NCLAT judgments confirmed, enabling continuation of the CIRP with the involved parties recognized as financial creditors, thereby reinforcing the broader interpretation of financial debt within the realm of insolvency proceedings.

Alteration of Conviction – Section 302 to Section 304 Part I of IPC – Analysis of circumstances and evidences – Held: In the incident arising from a sudden quarrel without premeditation, where the appellant reacted in the heat of passion, the Supreme Court modifies the conviction from Section 302 to Section 304 Part I of IPC. The altercation at a Dhaba, leading to the death of the deceased from injuries inflicted with a broken bottle, was deemed to lack intent to kill but constituted culpable homicide not amounting to murder under Exception 4 to Section 300 IPC. [Paras 1-15]

Evidence and Witness Testimony – Evaluation – Held: Witnesses’ testimonies confirmed the absence of premeditation and indicated that the altercation escalated rapidly in a heated moment. The appellant's initial verbal exchange and subsequent physical confrontation resulted in fatal injuries from a broken bottle, evidencing a sudden fight rather than a pre-planned attack. [Paras 8-13]

Sentencing – Adjustment of Conviction – Held: The appellant’s sentence is reduced to rigorous imprisonment for eight years and a fine of Rs. 5,000. In default of payment of fine, an additional three months' imprisonment. The Supreme Court considers the time already served by the appellant towards the sentence. [Paras 15-17]

Excise Duty Adjudication – Civil Appeal on Tribunal's Remand Order – Civil Appeal against the High Court order which set aside the tribunal's decision and remanded the matter for fresh hearing – Supreme Court addresses compliance with tribunal's directives on providing specific documents to the appellant and subsequent adjudications, highlighting the need for adherence to principles of natural justice in excise duty adjudications. [Paras 1-15]

Excise Duty Documentation – Requirement and Compliance – Held, documents referred to in show cause notices need not be construed as relied upon unless explicitly stated by the authority, not causing substantial prejudice to the appellant. Emphasis on the importance of providing essential documents for a fair hearing while observing the principles of natural justice. [Paras 9, 11-13, 19-20]

Decision – Disposition of Civil Appeals – The appeals are disposed of, affirming the High Court’s remand to the tribunal for fresh adjudication, with specific directions to ensure compliance with procedural fairness. The appellant is allowed to demonstrate any prejudice caused by non-furnishing of the said documents, keeping contentions of both parties open. No order as to costs. [Paras 14-15]

Marriage and Misappropriation of Assets – Maya Gopinathan (Appellant) appeals against High Court’s partial reversal of Family Court’s judgment which had favored her claims of misappropriation of jewelry and a monetary gift by Anoop S.B. (First Respondent) and his late brother (Second Respondent) – Family Court had originally awarded compensation for 89 sovereigns of gold and Rs. 2,00,000 with interest [Paras 2-6, 34-37].

Family Court’s Findings and High Court Reversal – Family Court found for appellant including misappropriation of jewelry and monetary gift, which High Court reversed citing insufficient evidence of misappropriation and questioning credibility of appellant’s testimony [Paras 12-14, 27-34].

Supreme Court’s Revaluation – Supreme Court criticized High Court’s overly stringent standard of proof akin to criminal trials, reinstated findings of Family Court based on preponderance of probabilities – Recognized misappropriation of appellant’s jewelry and inappropriate conduct of respondents [Paras 16-35].

Standard of Proof in Civil Cases – Supreme Court criticizes High Court’s erroneous approach requiring proof beyond reasonable doubt in civil dispute over Stridhan – Affirms ‘preponderance of probabilities’ as the correct standard. [Paras 16-21]

Entrustment and Misappropriation – Appellant entrusted gold jewellery to the husband for safekeeping – Family Court’s finding of misappropriation by husband upheld by Supreme Court after High Court’s error in judgment. [Paras 30-35]

Final Judgment – Supreme Court set aside High Court’s judgment, upheld Family Court’s decision with modification – Increased compensation to Rs. 25,00,000 recognizing time lapse and cost escalation, under Article 142 of the Constitution for justice and equity [Paras 36-39].

Quashing of FIR – Insufficient Evidence Claims – High Court’s Decision Reversed – The High Court had quashed an FIR implicating Respondent No.1 for lack of direct evidence of bribery and monetary demand – The Supreme Court found this approach legally unsustainable, noting the premature dismissal of credible investigatory evidence including a pendrive indicating involvement [Paras 1, 5, 7].

Departmental Proceedings versus Criminal Accountability – Respondent No.1’s exoneration in departmental inquiry did not influence the criminal proceedings where distinct evidentiary standards and investigation materials, like the pendrive, substantiated the allegations – Sanction for prosecution was appropriately accorded despite departmental exoneration [Paras 3, 8-9].

Restoration of Criminal Proceedings – The Supreme Court set aside the High Court’s order, reinstating the FIR for continuing the investigation and trial based on all available evidence and the sanctioned prosecution, thereby distinguishing between departmental and criminal evidences [Para 10].

Decision – Restoration of FIR – Supreme Court allows the appeal, quashes the High Court's judgment, and restores FIR for continuation of investigation and trial – Highlights discrepancy in evidence considered in departmental versus criminal proceedings – Emphasizes need for thorough examination of all factual and legal aspects at trial. [Paras 8-11]