Section 138 NI Act | Cheque Bounce Complaint Cannot Be Dismissed At Threshold Merely For Non-Production Of Postal Track Report: Madhya Pradesh High Court Departmental Dismissal Based On Identical Evidence Discarded By Criminal Court Amounts To 'No Evidence': Orissa High Court Kerala Lok Ayukta Amendment Upheld: High Court Rules Lok Ayukta Is Not A Court, Its Declaration Can Be Changed To Recommendation Subsidized Industrial Plots Are Meant To Generate Employment, Allottees Must Strictly Adhere To Timebound Project Schedules: Supreme Court Allottees Cannot Keep Subsidised Land Unutilised: Supreme Court Upholds Cancellation Of Piaggio's UP Industrial Plot CAG Audit Cannot Substitute Criminal Investigation To Trace Money Trails: Supreme Court Supreme Court Directs CBI To Probe Arunachal Pradesh Public Contracts, Says Constitutional Violation Not Diluted By Statistics Common Intention Under Section 34 IPC Cannot Be Presumed Merely Because Multiple Accused Participated In A Sudden Fight: Supreme Court Mere Use Of Abusive Word 'Bastard' Does Not Amount To Obscenity Under Section 294(b) IPC: Supreme Court Independent Medical Board's Opinion Crucial To Prevent Harassment Of Doctors In Consent Disputes: Supreme Court Quashes Criminal Case High Court Can Examine Questions Of Fact Under Section 482 CrPC To Prevent Abuse Of Process: Supreme Court Quashes Criminal Case Against Surgeon 'Every Link Must Be Conclusively Established': Supreme Court Acquits Constable In Murder Case, Reiterates Strict Standard For Circumstantial Evidence Murder Conviction Cannot Rest Solely On Voice Identification In Darkness: Supreme Court Acquits Police Constable After 12 Years CCTV Footage Belies Assault Claims: Supreme Court Quashes Criminal Case Against Neighbours Karta Cannot Gift Entire Joint Family Property To One Coparcener Without Consent; Settlement Void Ab Initio: Madras High Court Fresh Application For Return Of Plaint Barred By Res Judicata Despite Favourable Supreme Court Ruling On Jurisdiction: Bombay High Court Registration Of Adoption Deed Not Mandatory For Compassionate Appointment Under Hindu Adoptions Act: Madhya Pradesh High Court Insurance Company Cannot Claim Contributory Negligence Without Examining Driver Or Challenging Charge Sheet: AP High Court Accused In Child Pornography Cases Cannot Be Discharged Merely Because Age Of Unidentified Victims Cannot Be Conclusively Proved: Delhi High Court Kerala High Court Denies Relief To Petitioner Suppressing Facts, Orders Enquiry Into Allotment Of Govt Scheme Houses On Puramboke Land Candidate Missing Physical Test For Minor Illness Has No Enforceable Right To Rescheduling: Supreme Court Prolonged Incarceration And Parity Constitute Valid Grounds For Regular Bail: Supreme Court Accused In Cheque Bounce Cases Cannot File Evidence-In-Chief By Affidavit Under Section 145 NI Act: Orissa High Court

(1) SHAMA Vs. STATE OF HARYANA .....RESPONDENTS D.D 26/12/2016

Facts:The incident involved the murder of Naurang, who was shot while riding his bicycle.The accused individuals were Sube Singh, his brother Shama (the appellant), and another person identified as Jai Singh.The dying declaration of the deceased implicated the accused persons, stating the circumstances of the incident.Eyewitness testimony by Pyarelal (PW-3) also supported the prosecution's ca...

REPORTABLE # CRIMINAL APPEAL NO. 2311 OF 2009. Docid 2016 LEJ CRIM SC 157060

(2) MEARS GROUP INC. ..... Vs. FERNAS INSAAT A.S.(FERNAS CONSTRUCTION COMPANY INC) .....RESPONDENT D.D 25/12/2016

Facts: The Respondent, a Turkish company, was contracted for pipeline construction in Bangladesh and subcontracted the Petitioner, a US company, for Horizontal Directional Drilling works. Disputes arose regarding payment, leading the Petitioner to invoke arbitration. The Respondent failed to respond, prompting the Petitioner to file for appointment of an arbitrator under Section 11(5) of the Arbit...

REPORTABLE # ARBITRATION PETITION NO. 13 OF 2016. Docid 2016 LEJ CIVIL SC 887812

(3) LOKESH KATARA AND ANOTHER ..... Vs. HON'BLE HIGH COURT OF GUJARAT .....RESPONDENT D.D 24/12/2016

Facts: The petitioners, Lokesh Katara and another, were working as Systems Officers and Systems Assistants on a contractual basis since 2009. They sought absorption into regular positions following the sanctioning of posts and an amendment to recruitment rules by the High Court of Gujarat.Issues: Whether the Supreme Court can entertain a Writ Petition under Article 32 of the Constitution in this m...

REPORTABLE # WRIT PETITION (CIVIL) NO. 758 OF 2016. Docid 2016 LEJ CIVIL SC 327593

(4) KARMA DORJEE AND OTHERS - ..... Vs. UNION OF INDIA AND OTHERS - .....RESPONDENTS D.D 23/12/2016

FACTS: The petitioners, who were advocates, filed a petition under Article 32 of the Constitution, seeking guidelines to curb acts of discrimination against individuals from the north-eastern states. They highlighted instances of discrimination reported in the media since 2009, emphasizing the need for systemic measures to address the issue.ISSUES:Whether guidelines are needed to address discrimin...

REPORTABLE # WRIT PETITION (CIVIL) NO. 103 OF 2014. Docid 2016 LEJ CIVIL SC 762001

(5) HARSH KUMAR SHARMA, IFS Vs. STATE OF PUNJAB AND ANOTHER .....RESPONDENTS D.D 22/12/2016

Facts:The appellant filed an Original Application (OA) under Section 19 of the Administrative Tribunals Act, 1985, before the Central Administrative Tribunal (CAT), challenging the decision of the Departmental Promotional Committee (DPC) to keep the result of his promotion in a sealed cover.The appellant was facing criminal prosecution under the Prevention of Corruption Act, 1988.The High Court se...

REPORTABLE # CIVIL APPEAL NOS. 11231-11232 OF 2016. Docid 2016 LEJ CIVIL SC 562575

(6) HARSHITA BHASIN Vs. STATE OF WEST BENGAL AND ORS .....RESPONDENTS D.D 21/12/2016

Facts:Harshita Bhasin and Mukul Bhasin, married on July 11, 2007, have two children.Living separately since July 2013 due to a matrimonial dispute.Mukul Bhasin filed for dissolution of marriage and custody of children under the Guardians and Wards Act, 1890.Harshita Bhasin filed a habeas corpus petition before the Calcutta High Court seeking interim custody of the children.Calcutta High Court dire...

REPORTABLE # I.A. NO. 4 OF 2016 IN SPECIAL LEAVE PETITION (CIVIL) NO. 4754 OF 2014. Docid 2016 LEJ CIVIL SC 403273

(7) GREAVES COTTON LIMITED ..... Vs. UNITED MACHINERY AND APPLIANCES .....RESPONDENT D.D 20/12/2016

Facts:Greaves Cotton Limited (the appellant) and United Machinery and Appliances (the respondent) were parties to an agreement containing an arbitration clause.The respondent filed a civil suit seeking damages, while the appellant invoked the arbitration clause and filed an application under Section 5 read with Section 8 of the Arbitration and Conciliation Act, 1996, requesting reference of the di...

REPORTABLE # CIVIL APPEAL NO. 12066 OF 2016 (ARISING OUT OF S.L.P. (C) NO. 34016 OF 2015). Docid 2016 LEJ CIVIL SC 840760

(8) BACHPAN BACHAO ANDOLAN ..... Vs. UNION OF INDIA AND OTHERS .....RESPONDENT D.D 19/12/2016

Facts: India is home to the largest child population globally, with a significant portion being adolescents. Recent reports indicate a concerning increase in substance abuse among young children.Issues: The alarming rise in substance abuse among children in India and the lack of comprehensive policies to address this issue effectively.Held:The court emphasizes the necessity for a comprehensive Nat...

REPORTABLE # WRIT PETITION (CIVIL) NO. 906 OF 2014. Docid 2016 LEJ CIVIL SC 549270

(9) ABHIJIT PAWAR ..... Vs. HEMANT MADHUKAR NIMBALKAR AND ANOTHER .....RESPONDENT Section Acts, Rules, and Articles mentioned: Section 177,178, 202: Code of Criminal Procedure, 1973 (Cr.P.C.) Press and Registration of Books Act, 1861. Subject: Interpretation and application of Section 202 of the Code of Criminal Procedure regarding issuance of summons to persons residing beyond the jurisdiction of the Magistrate. Headnotes: Facts: The complainant filed a complaint against the accused persons, described as Printer and Publisher, Managing Director, and Chairman of a newspaper, based on a news article published in the newspaper. Issues: Whether the Magistrate conducted the necessary inquiry before summoning the accused persons, as required by Section 202 of the Cr.P.C.? Whether the Magistrate considered the provisions of Section 7 of the Press Act in issuing the summoning orders? Whether the High Court's decision to discharge one of the accused persons was justified? Held: Section 202 of the Cr.P.C. was amended in 2005 to include provisions regarding summoning accused persons residing beyond the jurisdiction of the Magistrate. The amendment aims to prevent false complaints and mandates the Magistrate to conduct an inquiry or direct an investigation before issuing summons (Para 22, 24). The summoning order in this case did not reflect any such inquiry as required by Section 202. The Magistrate did not adequately consider the provisions of Section 7 of the Press Act, which was necessary before summoning the accused persons (Para 25, 26, 27). Although the argument based on Section 202 was raised for the first time before the High Court, it is permissible to raise pure legal issues at any stage of proceedings, especially those related to jurisdiction. Thus, the Court directed the Magistrate to reconsider the matter concerning the accused persons and make necessary orders (Para 28, 30, 31). Decision: The Court allowed the appeals, quashed the notice against one of the accused (A-1), and directed the Magistrate to conduct further inquiry regarding both accused individuals (A-1 and A-2) to determine if summonses should be issued against them. Referred Cases: Chandradev Singh Vs. Prakash Chandra Bose, AIR 1963 SC 1430 KM Mathews Vs. KA Abraham, (2002) 6 SCC 670 Maharashtra State Electricity Distribution Co Ltd. Vs. Datar Switchgear Ltd., (2010) 1 SCC 479 Mehmood Ul Rehman Vs. Khazir Mohammad Tunda, (2016) 1 SCC Cri 124 National Bank of Oman Vs. Barakara Abdul Aziz, (2013) 2 SCC 488 National Textile Corpn Ltd. Vs. Nareshkumar Badrikumar Jagad, (2011) 12 SCC 695 Pepsi Foods Ltd. Vs. Judicial Magistrate, (1998) 5 SCC 749 : (1998) SCC Cri 1400 Rosy Vs. State of Kerala, (2000) 2 SCC 230 Subramaniam Swamy Vs. Union of India, (2016) 7 SCC 221 Vijay Dhanuka Vs. Najima Mamtaj, (2014) 14 SCC 638 JUDGMENT A.K. Sikri, J. - Leave granted. 2. On 18th March, 2009, a police squad working under the Lokayukta of Karnataka State, raided certain places and house of certain police officers including that of Hemant Madhukar Nimbalkar (hereinafter referred to as the 'complainant'). After the said raid, the Lokoyukta held a press conference in which he stated that the complainant, who was an IPS Officer and posted as Superintendent of Police with charge of anti-terrorist squad, had collected assets in the region of Rs. 250 crores. In the process, the Lokayukta discussed the details of the raid on the properties belonging to the complainant situate in Mumbai, Kolhapur and Belgaum. The press statement issued by the Lokayukta was widely reported the very next day in a number of prominent national as well as local newspapers, like Indian Express, Hindu, Times of India etc. 3. Sakal Newspaper, which is a Marathi newspaper also carried and published this news item. Kolhapur edition of this newspaper dated 19th March, 2009 records the version of the Lokayukta. Likewise, statements given by the Lokayukta also appeared in Belgaum, Pune, Nasik and Aurangabad editions of Sakal newspaper. 4. Kolhapur edition also carried out another separate news item under the caption 'Rich from Silver and Elephant Teeth Smuggling'. Under this news item, it was, inter alia, mentioned that the complainant had collected money from silver and elephant teeth smuggling which came to the knowledge of the newspaper from reliable sources. Description was also given about his modest background leading very ordinary life during his tenure as the student and amassing wealth over a period of time through the aforesaid smuggling activities which made him rich. It was also stated that he had thrown a huge new year eve party, about three years ago, spending more than 25 laks of rupees. Likewise, in Belgaum edition, after reproducing the statement given by the Lokayukta, details of various properties owned by the complainant were given. On 19th March, 2009, the editorial was published in Sakal newspaper with the heading 'Police "Dog" Millionaire'. In this editorial, reference was made to the Oscar winning movie "Slum Dog Millionaire". It was stated that though there was no comparison between the story of 'Jamal', the leading character in the said film and the complainant insofar as acquisition of wealth by the complainant is concerned, but insofar as the complainant is concerned, it was mystifying story that one boy in the middle class family becomes IPS Officer and collects property worth Rs. 250 crores within eight to ten years. The particulars of the properties acquired by the complainant with their value were mentioned and the editorial also highlighted increase in crime in white collar high class persons with no limit of corruption. To the similar effect were the news published in E-editorial of this newspaper. According to the complainant, the news was very offensive and contained libelous satire against him generally, and in particular in the following lines: "Much discussion was held on the word "Dog" in the name of movie but in police machinery there are many such "dogs" and they are likelihood of "dog" and such is situation. The one who should protect law they have become "eater" becoming violating and this is not new to this country. The roots of corruption and bribe are deep rooted from Delhi to all over in small lanes also. There is no fear of law. From this it is clear that corruption is becoming social mannerism." 5. The complainant, feeling agitated by the aforesaid publications in different editions of Sakal newspaper, filed the complaint before the Chief Judicial Magistrate, Kolhapur under Section 501, 502 and 504 read with Section 34 of the Indian Penal Code on 5th November, 2009. In this complaint apart from the four editors of the four editions of the newspaper at Kolhapur, Belgaum, Pune and Nasik, Mr. Abhijit Pawar (hereinafter referred to as the 'A-1), Managing Director of Sakal Newspaper and Mr. Pratap Rao Govind Rao Pawar (hereinafter referred to as the 'A-2), Chairman of this group of Newspapers (who incidentally is father of Abhijit Pawar) were also arrayed as accused persons. In the complaint A-1 Abhijit Pawar is described generally as "Managing Director Editor of Sakal Papers Ltd.". He is also described as Printer and Publisher of Pune edition. Under statutory declaration, he is described a Printer and Publisher of the Pune edition. A-2 is described as Chairman of Sakal Papers Ltd. A-3 to A-6 are described as editors of various editions. A-3, Navneet Deshpande, is described as Executive Editor of Pune edition and Accused No. 5 Yamaji Malkar as editor for Pune edition. 6. Verification in respect of this complaint was carried out on 17th November, 2009 wherein A-1 is described as 'Managing Director and Editor' of Sakal. After recording of the aforesaid verification statement of the complainant, the Chief Judicial Magistrate, Kolhapur, i.e, the trial court issued process against all the accused persons on 24th November, 2009. Being aggrieved by the said order of issuance of process, all the accused persons challenged that order by filing criminal revision before the Sessions Court. This was, however, dismissed by the Court of Sessions on 26th February, 2010. 7. As A-1 did not appear before the trial court even after the dismissal of the criminal revision application, on 14th June, 2010 bailable warrants were issued against him. Not satisfied with the dismissal of the criminal revision petition and aggrieved by the issuance of the bailable warrants, both A-1 and his father, A-2 approached the High Court of Bombay by way of their respective criminal writ petitions. These writ petitions were clubbed together for hearing and have been decided by the common judgment dated 6th November, 2012. Vide this judgment, whereas the writ petition of A-1 has been dismissed, that of A-2 was allowed. 8. It is in this backdrop that A-1 has filed the Criminal Appeal arising out of Special Leave Petition (Criminal) No. 9318 of 2012. 9. Against that part of the order of the High Court by which proceedings against A-2 have been quashed, it is the complainant who has come up to this Court by filing Criminal Appeal arising out of Special Leave Petition (Crl.) No. 9860 of 2012. 10. Mr. Ashok Desai and Mr. Sidharth Luthra, learned senior counsel appearing for A-1 have made four-fold submissions while questioning the order of issuance of process passed by the trial court which is affirmed by the High Court. These are: (i) Provisions of Section 202 of the Code of Criminal Procedure, 1973 (Cr.P.C.) are ignored and not complied with by the trial court while issuing the process. It is submitted that the procedure stipulated in the said provision is mandatory which imposes an obligation on the Magistrate to ensure that before summoning an accused, who resides beyond his jurisdiction, the Magistrate shall make necessary inquiries into the case himself or direct investigation to be made by a police officer or by such other person as he thinks fit for finding out whether or not there is sufficient ground to proceed against the accused. It was submitted that indisputably A-1 resides outside the jurisdiction of the trial court at Kolhapur as he is resident of Pune. 11. It is also argued that the order does not contain even the minimum reasoning necessary for issuance of such process as required in law explained in Subramaniam Swamy v. Union of India, (2016) 1 SCC 221. The learned counsel laid great emphasis on the amendment in Section 202, Cr.P.C. in the year 2005 whereby special provision was made mandating due care to be taken by the Magistrate in respect of those persons residing at a place beyond the area in which the Magistrate exercises his jurisdiction, to ensure that innocent persons are not harassed by unscrupulous persons. It was pointed out that this was avowed objective behind this amendment specifically noted and explained by this Court in National Bank of Oman v. Barakara Abdul Aziz, (2013) 2 SCC 488. Some more judgments in support of the aforesaid arguments were also referred to, which will be taken note of at the appropriate stage. (ii) Second argument of the appellant was that there is no vicarious liability in criminal defamation and a person can be held liable only for his own act where he has the necessary mens rea, i.e., criminal mind. It was submitted that A-1 was, in fact, placed in the same position as A-2 and, therefore, the High Court should have quashed the process against A-1 as well, on the parity of reasoning adopted in the case of A-2. To buttress this submission, the learned counsel took aid of the judgment of this Court in Maharashtra State Electricity Distribution Co. Ltd. v. Datar Switchgear Ltd., (2010) (1) SCC 479 laying emphasis, in particular, on para 13 of the said judgment which reads as under:- "30. It is trite law that wherever by a legal fiction the principle of vicarious liability is attracted and a person who is otherwise not personally involved in the commission of an offence is made liable for the same it has to be specifically provided for in the statute concerned." (iii) Taking the aforesaid argument of vicarious liability further, by giving it another dimension, it was submitted that the provisions of the Press and Registration of Books Act, 1861 (hereinafter referred to as the 'Press Act') take care of such situations thrusting the responsibility on the person who is declared as 'editor' in the prescribed format under the said Act and making the said declared editor responsible for these acts. It was submitted that Section 2(l) of the Press Act defines 'Editor' and as per the provisions of the D.D 18/12/2016

Facts: The complainant filed a complaint against the accused persons, described as Printer and Publisher, Managing Director, and Chairman of a newspaper, based on a news article published in the newspaper.Issues:Whether the Magistrate conducted the necessary inquiry before summoning the accused persons, as required by Section 202 of the Cr.P.C.?Whether the Magistrate considered the provisions of S...

REPORTABLE # CRIMINAL APPEAL NO. 1225 OF 2016 (ARISING OUT OF SLP(CRL.) NO. 9318 OF 2012). Docid 2016 LEJ CRIM SC 450273