Criminal Procedure - Appeal against High Court order which dismissed petitions seeking court-monitored investigation - Allegations of procedural irregularities under telecommunications license issuance leading to purported losses to the state - Investigation led by CBI post-Central Vigilance Commission and CAG reports suggesting serious discrepancies - Supreme Court set up special court for the trial ensuring no interference with the trial process; specific directives issued for CBI investigation and prosecution handling. [Paras 2-5]

Role of Corporate Executives - Court’s observation on whether top executives were "alter ego" of the corporations hence responsible for acts of corporations - Initially, Special Court implicated Mittal and others under the principle of "alter ego", which was contested and led to appeals - Supreme Court scrutinized the direct role and involvement of the executives in alleged criminal activities before deciding on their implication in the case. [Paras 4, 12-13]

Decision - Supreme Court clarified incorrect application of "alter ego" principle by lower court, not sufficient to hold executives criminally liable without specific evidence of individual involvement - Appeals allowed, summoning orders against Mittal and others set aside, although the door left open for further action if evidence surfaced during trial. [Paras 48-50]

Referred Cases:

Sharon Michael and Others Vs. State of Tamil Nadu and Another, (2009)

R. Kalyani Vs. Janak C. Mehta and Others, (2009)

Pepsi Foods Ltd. and Another Vs. Special Judicial Magistrate and Others, AIR 1998 SC 128

Iridium India Telecom Ltd. Vs. Motorola Incorporated and Others, AIR 2011 SC 20

Dharam Pal and Others Vs. State of Haryana and Another, AIR 2013 SC 3018

S.M.S. Pharmaceuticals Ltd. Vs. Neeta Bhalla and Another, AIR 2005 SC 3512

Kishun Singh and Others Vs. State of Bihar, (1993)

Hira Lal Hari Lal Bhagwati Vs. C.B.I., New Delhi, AIR 2003 SC 2545

Aneeta Hada Vs. Godfather Travels and Tours Pvt. Ltd., AIR 2012 SC 2795

Sham Sunder and Others Vs. State of Haryana, AIR 1989 SC 1982

Union of India (UOI) Vs. Prakash P. Hinduja and Another, AIR 2003 SC 2612

GHCL Employees Stock Option Trust Vs. India Infoline Ltd., (2013)

Lee Kun Hee and Others Vs. State of U.P. and Others, AIR 2012 SC 1007

Hareram Satpathy Vs. Tikaram Agarwala and Others, AIR 1978 SC 1568

Jethsur Surangbhai Vs. State of Gujarat, AIR 1984 SC 151

Centre for Public Interest Litigation and Others Vs. Union of India (UOI) and Others, AIR 2013 SC 3725

M/s. SWIL Ltd. Vs. State of Delhi and Another, (2001)

Standard Chartered Bank and Others etc. Vs. Directorate of Enforcement and Others etc., AIR 2005 SC 2622

Keki Hormusji Gharda and Others Vs. Mehervan Rustom Irani and Another, AIR 2009 SC 2594

Keshub Mahindra Vs. State of M.P., (1996)

M.N. Ojha and Others Vs. Alok Kumar Srivastav and Another, AIR 2010 SC 201

M.C. Mehta Vs. Union of India (UOI) and Others, (2007)

S.K. Sinha, Chief Enforcement Officer Vs. Videocon International Ltd. and Others, AIR 2008 SC 1213

S.K. Alagh Vs. State of U.P. and Others, AIR 2008 SC 1731

Maksud Saiyed Vs. State of Gujarat and Others, (2008)

Maharashtra State Electricity Distribution Co. Ltd. and Another Vs. Datar Switchgear Ltd. and Others, (2011)

State of Haryana and others Vs. Ch. Bhajan Lal and others, AIR 1992 SC 604

Sabitha Ramamurthy and Another Vs. R.B.S. Channabasavaradhya, AIR 2006 SC 3086

Contract Law - Forfeiture of Earnest Money - Challenge against High Court upholding DDA’s forfeiture of ₹78,00,000 earnest money deposited by appellant - Supreme Court finds DDA did not act in good faith by unilaterally extending deadlines without giving adequate notice of final terms or rescinding the auction conditions - Held that forfeiture was unwarranted and allowed appellant's appeal restoring Single Judge's order for refund with interest. [Paras 1-47]

Public Authority - Arbitrariness in Decision-Making - Under Article 14 of the Constitution, public authorities are required to act fairly and reasonably, not arbitrarily - Supreme Court found DDA's actions arbitrary as they profited from re-auctioning the property at a much higher price without suffering any loss from appellant's alleged breach - Earnest money must be refunded with 9% interest per annum. [Paras 28, 46]

Judicial Interpretation - Section 74, Contract Act - Court clarified application of Section 74, highlighting no damages means no compensation - Emphasized that earnest money cannot be forfeited without a breach causing loss, contradicting lower court's ruling - Reinforced that legal principle under contract law prevents windfall profits at the expense of the non-breaching party. [Paras 43-45]

Referred Cases:

K. Venkoji Rao v. M. Abdul Khuddur Kureshi, AIR 1991 Kar 119

Smt. Saraswathamma v. H. Sharad Shrikande and Others, AIR 2005 Kar 292

Pazhaniappa Chettiyar v. South Indian Planting and Industrial Co. Ltd., AIR 1952 Ker 161

Anandram Mangturam v. Bholaram Tanumal, AIR 1946 Bom 1

S. Brahmanand and Others v. K.R. Muthugopal (D) and Others, AIR 2006 SC 40

ABL International Ltd. and Another v. Export Credit Guarantee Corporation of India Ltd. and Others, (2004) 118 CompCas 213

Oil and Natural Gas Corporation Ltd. v. SAW Pipes Ltd., AIR 2003 SC 2629

T.P. Daver v. Lodge Victoria No. 363, S.C. Belgaum, AIR 1963 SC 1144

Maula Bux v. Union of India (UOI), AIR 1970 SC 1955

Shri Hanuman Cotton Mills and Others v. Tata Air Craft Limited, AIR 1970 SC 1986

Keshavlal Lallubhai Patel and Others v. Lalbhai Trikumlal Mills Ltd., AIR 1958 SC 512

VST Industries Ltd. v. VST Industries Workers' Union and Another, (2001) 88 FLR 548

Citi Bank N.A. v. Standard Chartered Bank and Others, AIR 2003 SC 4630

Kumari Shrilekha Vidyarthi and Others v. State of U.P. and Others, AIR 1991 SC 537

Roshan Lal v. The Delhi Cloth and General Mills Company Limited, 7 Ind. Cas. 794

Dowry Death & Cruelty - Appeal challenging conviction under Sections 304B and 498A IPC - Supreme Court examines statutory framework of dowry laws and dowry-related cruelty following wife's suicide - Analyzes legislative intent and judicial interpretations to ascertain the scope of 'cruelty' and 'dowry death' provisions - Contradictions in prosecution witnesses' testimonies noted; insufficiency of evidence regarding continuous dowry-related harassment or cruelty leading to wife's suicide highlighted - Conviction under the scrutinized sections requires proof of persistent dowry demands and resultant cruelty closely preceding the death - Court finds evidence inadequate to establish such connection - Appeal allowed, conviction overturned [Paras 1-24].

Referred Cases:

Narayanamurthy vs. State of Karnataka, AIR 2008 SC 2377

Bhagwan Das vs. Kartar Singh, AIR 2007 SC 2045

Subramaniam vs. State of Tamil Nadu, (2009) 14 SCC 415

Pathan Hussain Basha vs. State of A.P., AIR 2012 SC 3205

Ashok Kumar vs. State of Haryana, AIR 2010 SC 2839

Durga Prasad vs. State of M.P., (2010) 9 SCC 73

Nallam Veera Stayanandam vs. The Public Prosecutor, High Court of A.P., AIR 2004 SC 1708

State of Tamil Nadu vs. M/s. Arooran Sugars Ltd., AIR 1997 SC 1815

Mithu vs. State of Punjab, AIR 1983 SC 473

State of Travancore-Cochin vs. Shanmugha Vilas Cashew Nut Factory, AIR 1953 SC 333

The State of Punjab vs. Iqbal Singh, AIR 1991 SC 1532

Jasvinder Saini vs. State (Govt. of NCT of Delhi), AIR 2014 SC 841

P.N. Krishna Lal vs. Govt. of Kerala, (1995) 2 SCC 187 Supp

Criminal Law - Circumstantial Evidence - Conviction based on circumstantial evidence including presence at crime scene and forensic results confirming the appellant's and victim's interaction - Apex Court affirmed lower courts' judgment on convicting the appellant for the offences under Sections 376 and 302 IPC [Para 1-10] - Medical reports and forensic evidence linked the appellant to the crime scene with injuries on the victim matching the assault described, and bloodstains on the appellant’s clothing matched the victim’s blood group [Paras 8, 10].

Juvenile Justice - Age Determination - Initial plea of juvenility at the Supreme Court based on medical age estimation - Medical examination suggested appellant was 17 years and 2 months old at the time of offence, qualifying him as a juvenile under the Juvenile Justice (Care and Protection of Children) Act, 2000 [Paras 12-16] - Supreme Court utilized medical opinion to ascertain juvenility, despite lack of educational or birth records, invoking Rule 12(3)(b) of Juvenile Justice Rules, and determined appellant was a juvenile at the time of the crime.

Decision - Conviction affirmed under IPC Sections 302 and 376; however, sentence set aside due to appellant’s status as a juvenile at the time of offence [Para 17] - Directed release unless needed in another case, highlighting the role of juvenility in modifying sentencing despite the severity of the crime.

Referred Cases:

None

Kidnapping and Ransom – Evidence and Identification – Accused identified as Vinod Kumar, previously working as domestic help; charged under Sections 363, 109, 364A IPC for kidnapping young child Anand for ransom; discrepancies in evidence regarding identification and recovery of child highlighted, but not deemed substantial enough to overturn conviction – High Court found trial court’s acquittal untenable due to reliable witness testimony and minor nature of discrepancies [Paras 1-26]

Letters as Evidence – Authenticated by accused Vinod during investigation; trial court’s dismissal of these letters as coerced by police rejected by High Court; no substantial cross-examination on police coercion or validity of letters; appellate court held letters legitimate and confirmed accused's demand for ransom [Paras 21-25]

Appellate Review – High Court exercised appellate jurisdiction to re-evaluate evidence where trial court’s acquittal was based on incorrect appreciation of minor discrepancies and misinterpretation of procedural requirements; upheld principles guiding appellate intervention in acquittal appeals [Paras 13-15, 26]

Decision: Appeal dismissed – High Court’s judgment convicting the appellant upheld.

Referred Cases:

Girja Prasad (Dead) by LRs. Vs. State of Madhya Pradesh, AIR 2007 SC 3106

Chandrappa and Others Vs. State of Karnataka, (2007) CriLJ 2136

Rammi @ Rameshwar etc. Vs. State of Madhya Pradesh, AIR 1999 SC 3544

Shivaji Sahabrao Bobade and Another Vs. State of Maharashtra, AIR 1973 SC 2622

State of Uttar Pradesh Vs. Nahar Singh (Dead) and Others, AIR 1998 SC 1328

Jadunath Singh and Others etc. Vs. State of Uttar Pradesh, AIR 1972 SC 116

State of Karnataka Vs. K. Gopalakrishna, AIR 2005 SC 1014

Surajpal Singh and Others Vs. The State, AIR 1952 SC 52

Appabhai and Another Vs. State of Gujarat, AIR 1988 SC 696

S. Ganesan Vs. Rama Raghuraman and Others, (2011) 1 Crimes 165

Sanwat Singh and Others Vs. State of Rajasthan, AIR 1961 SC 715

Damodarprasad Chandrikaprasad and Others Vs. State of Maharashtra, AIR 1972 SC 622

State of U.P. Vs. M.K. Anthony, AIR 1985 SC 48

Anil Kumar Vs. State of U.P., (2004) 13 SCC 257

Retirement Benefits and Pay Revision - Employees of nationalized general insurance companies who retired under a special voluntary retirement scheme argued for the inclusion of a retrospective pay revision in their pension calculations - Supreme Court held that employees who voluntarily retired under the special scheme before the pay revision were not entitled to the benefits of the retrospective pay revision as they were considered a separate class of employees, distinguished from those who retired after or were still in service during the pay revision - Court concluded that the purpose of the retirement scheme was to reduce long-term expenditures and providing additional benefits to these retirees would defeat the scheme's financial objectives [Paras 33-42].

Decision: The Supreme Court set aside judgments that were in favor of revising the pension benefits of the employees who retired under the special scheme to include the retrospective pay rise - All related transferred cases were finally disposed of, and the Special Leave Petition was dismissed [Para 42].

Referred Cases:

National Insurance Co. Ltd. and Another Vs. Kirpal Singh, AIR 2014 SC 1440: (2014) 5 SCC 189

Deputation Appointment and Repatriation - Challenging premature repatriation from a tenure deputation position, S.N. Maity was repatriated without stated reasons, violating Article 14 and 16 - High Court deemed repatriation arbitrary due to lack of reasonable grounds, setting it aside and ordering reinstatement - [Paras 4-5, 18].

Judicial Review of Administrative Action - Supreme Court reviewed High Court's decision to overturn tribunal's dismissal of Maity's application - Found High Court right in setting aside repatriation due to arbitrariness and lack of procedural fairness but altered remedy considering time lapse - [Paras 6, 19-25].

Employment Law - Interpretation of deputation terms - Supreme Court confirmed tenure nature of Maity's deputation, emphasizing that premature termination must be justified with valid reasons - Compensation awarded for salary loss due to arbitrary repatriation, calculated till the end of the original tenure - [Paras 7, 24-25].

Decision: Appeal partly allowed - High Court's order of reinstatement set aside due to impracticability after lapse of time - Directed compensation for lost salary plus interest - [Para 25]

Referred Cases:

Union of India (UOI) and Others Vs. Shri Bhanwar Lal Mundan, AIR 2014 SC 776

Ashok Kumar Ratilal Patel Vs. Union of India (UOI) and Another, (2012) 7 SCC 757

Debesh Chandra Das Vs. Union of India (UOI), AIR 1970 SC 77

Sri Justice S.K. Ray Vs. State of Orissa and Others, AIR 2003 SC 924

Representing Advocates:

Tushar Mehta, ASG; Sushma Manchanda, Jetendra Mahapatra and B. Krishna Prasad for the Appellant

Colin Gonsalves, Sr. Adv.; P.K. Pattanaik, A.P. Mohanty, and Praveen Swarup for the Respondent

Property Dispute – Family settlement and consent decree – Civil suit concerning 52 kanals of land in Nizampur Majra, Sonepat, claimed under a family settlement – Consent decree passed admitting claim without contest – Subsequent suit by other family members contesting the decree as collusive and challenging under Registration Act - Held, consent decree not collusive as per first appellate court and upheld by High Court; requirement of registration discussed with respect to the creation of rights in immovable property. [Paras 1-33]

Registration Requirements – Interpretation of Section 17 of the Registration Act – Held, the gift of 20 kanals of self-acquired property by Bhagwana to Ram Singh requires registration, but the family settlement involving 32 kanals of ancestral land does not, under Section 17(2)(vi) – Supreme Court clarifies the application of registration requirements to family settlements and judicial decrees involving property transfer. [Paras 28-33]

Legal Standings – Challenge by daughters – Held, daughters had no locus standi to challenge the family settlement or the consent decree involving ancestral property, as the property was dealt with by their father Bhagwana of his own free will, acknowledging Ram Singh’s care as quasi-filial – No evidence presented by daughters in original suits. [Paras 17, 31]

Referred Cases:

K. Raghunandan and Others vs. Ali Hussain Sabir and Others, AIR 2008 SC 2337; (2008) 13 SCC 102

Ramachandra Ganpat Shinde and another vs. State of Maharashtra and others, AIR 1994 SC 1673; (1993) 4 SCC 216

Rup Chand Gupta vs. Raghuvanshi Private Limited and Another, AIR 1964 SC 1889; (1964) 7 SCR 760

Nagubai Ammal and Others vs. B. Shama Rao and Others, AIR 1956 SC 593; (1956) 1 SCR 451

Bhoop Singh vs. Ram Singh Major and others, AIR 1996 SC 196; (1995) 5 SCC 709

Phool Patti and Another vs. Ram Singh (Dead) through Lrs. and Another, (2009) 13 SCC 22

Urban Land Regulation - Dispute over compliance with floor space surrender requirements under Section 20 of the Urban Land (Ceiling and Regulation) Act, 1976 - Initial exemption granted to retain part of the land and surrender specified percentage for government nominees - Discrepancies and changes in the percentage of floor space to be surrendered led to multiple legal queries and adjustments, including amendments to initially stated conditions and misunderstandings about retrospective application of judgments affecting such exemptions - Appellant challenged by subsequent demands from authorities claiming insufficient surrender of floor space, leading to the legal conflict - High Court upheld the demands, finding no retrospective application of the precedent affecting the appellant's obligations, which led to the present appeal [Paras 2-7].

Interpretation of Legal Amendments and Circulars - Examination of the legitimacy and impact of various circulars and corrigenda issued by the government altering the conditions of floor space surrender - Supreme Court finds no evidence supporting the reduction of surrender requirements from initial amendments, holding the appellant to originally amended conditions of 20% floor space surrender - Appeals court decision underlines the need for clear communication and legal adherence to initially stipulated conditions in property development exemptions [Paras 8-12].

Enforcement of Compliance - Supreme Court sets aside the High Court's order, modifying the directive of the lower administrative authority - Appellant directed to surrender an additional eleven flats to comply with the 20% floor space surrender requirement - Emphasis on the beneficiaries of surrendered flats being members of weaker sections of society, reinforcing the purpose of the Urban Land (Ceiling and Regulation) Act, 1976 [Para 13].

Referred Cases:

M/s. Shantistar Builders Vs. Narayan Khimalal Totame and others, AIR 1990 SC 630 : (1990) 1 SCC 520