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PACL Scam: Delhi High Court grants bail to accused Chandra Prakash Khandelwal in ED case

The Delhi HC passed a order on 23rd February, 2023. This was seen in the case of Chandra Prakash Khandelwal v Directorate of Enforcement 2470/2022 and the case was presided over by Hon’ble Justice Yogesh Khanna

THE FACTS OF CASE

The ED has alleged that Khandelwal was involved in dealing with proceeds of crime connected with PACL, in transferring of funds from PACL through various companies and in purchasing properties out of the said funds.

ORDER:

The Delhi High Court recently granted bail to Mumbai based stock broker Chandra Prakash Khandelwal, an accused in the money laundering case connected to the PACL chit-fund scam.

In an order pronounced on February 21, Justice Yogesh Khanna said that transactions alleged to be the offence of money laundering have not been identified by the Central Bureau of Investigation (CBI) during its probe into the predicate offence.

The Court noted that all the main accused in the scheduled offence and the offence of money laundering have either been granted bail or have not been arrested.

It further said that several entities and individuals, who were the alleged intermediary layers between PACL and the petitioner and were direct recipients of PACL funds, were not made accused by the ED.

“Further considering the order dated 03.09.2020 wherein all remaining co-accused in this ECIR were admitted to bail, this Court has every reason to say the petitioner has passed the test of broad probabilities. Admittedly twin conditions of Section 45 (supra) does not put an absolute restraint on grant of bail or require a positive finding qua guilt,” the Court said.

 

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Order reviewed by Drishti verma

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The Court observed that the right to live a decent life, a good and clean environment should be given importance over any statutory right hold and enjoy property: Andhra Pradesh High Court

The Andhra Pradesh High Court has issued an order on 26th July, 2001 stating that the Court recognizes the impact of prawn cultivation has on environment which violates right of life under Art. 21 and any Executive instructions and/or statutory orders issued prohibiting conversion of agricultural land for another purpose namely for irrigation or for some other purpose by state/board of revenue, cannot be said to be bad in law. It was stated in the case of Madireddy Padma Rambabu and Ors. vs District Forest Officer (2002 (1) ALD 728). This case presided over by Honorable Mr. Justice S. B. Sinha and Honorable Mr. Justice V. Rao.

FACTS OF THE CASE

The case consists of two batches of petitions. The first group consists of petitioners are the people claiming to be the owners of the agricultural where they are doing prawn cultivation and filed petition against the activities of the revenue and forest officers action interfering with their business by destroying of tanks erected for the same purpose. They are contending that actions of the officers are illegal.

The second group is the small agriculturalists who cannot carry their activities because they are surrounded by the prawn and shrimp culture which in turn made their land unfit for agriculture and also few PIL have also been filed stating such activities are causing the pollution. The following questions were  raised before the Court

ISSUES

(1) Whether there exists any law prohibiting conversion of the agricultural lands to pisci tanks requiring obtaining of permission from the competent authorities?

(2) Whether the decision of the Apex Court in S. Jagannath v. Union of India, ( 1996 Indlaw SC 1079 ) (supra) would apply to the cases where agriculturists carry on prawn culture, shrimp culture or other types of aquaculture in their own agricultural lands ?

(3) Whether, in any event, the laws controlling regulation of environmental pollution shall be applicable? And

(4) Whether an adjacent owner of agricultural land can maintain a writ petition on the ground that his land had become saline and unfit for agriculture on account of extensive use of his neighbouring land for prawn culture ?

JUDGMENT

In Re to question 1 the Court held that the any direction by Revenue officers under their statutory power will have the force of law and any other direction mere direction not law. The conversion of agricultural land for any other purpose requires permission which was governed by the Andhra Pradesh (Andhra Area) Land Revenue Act. The revenue board acted under their powers provided under the said Act. The petitioner 1 argued that the land is their private property, but by constructing the tank they are excessively using ground water over which Government has domain and the excessive use of chemicals is affecting potable water. The action taken by said officers is not illegal as they are violating other person right by breaching statutory conditions.  

In Re question 2 and 3, the Court held that the case of S. Jagannath v. Union of India will be applicable not only prawn cultivation in coastal regulation zone (CRZ) in saline water but also fresh waters. The Apex Court stated that the prawn cultivation in CRZ is prohibited because it disrupts the ecology. So, the cultivation of prawn along the coastal line is prohibited. The alleged lands in present case fall under CRZ. It also not disputed that for the purpose of carrying out activities they dug bores and extensively using the ground water. It is also proven they are using excess chemicals rendering the neighboring lands unfit for agriculture and causing pollution. So, they are violating environmental laws. It settled the Court can recourse to polluter pay or precautionary principle.

In Re Question 4 it was held that it may be true when the damage is caused to individual property, they should recourse to private law remedy. But in this case the 2nd petitioners did not approach Court for private remedy but approached Court under as their fundamental right Under Art 21 is being violated. It is maintained even against private person. It also held that

The term “authority” used in Article 226, in the context, must receive a liberal meaning unlike the term in Art. 12. Art. 12 is relevant only for the purpose of enforcement of fundamental right u/art. 32. Art. 226 confers power on the High Court to issue writs for enforcement of the fundamental rights as well as non-fundamental rights.The words “Any person or authority” used in Art. 226 are, therefore, not to be confined only to statutory authorities and instrumentalities of the State. They may cover any other person or body performing public duty. The form of the body concerned is not very much relevant. What is relevant is the nature of the duty imposed on the body. The duty must be judged in the light of positive obligation owned by the person or authority to the affected party. No matter by what means the duty is imposed. If a positive obligation exists mandamus cannot be denied.”   

The PIL are also filed against this matter and when the nature of problem is public in nature then the Court has jurisdiction under Art. 226 to issue appropriate directions or orders. The writ filed by petitioners 2 is maintainable.

For the aforementioned reasons, the petitions by petitioners 1 are dismissed. The petition filed petitioners 2 are allowed upon the direction respondents are not allowed to do prawn cultivation without obtaining prior permission from the competent authority and should comply with directions issued by Apex Court in Jaganath case.

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JUDGMENT REVIEWED BY ATTILI LEELA NAGA JANAKI RAJITHA.

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Delay/ negligence in filing for police custody by state police does not satisfy exceptional circumstances to transfer the investigation to CBI: Andhra Pradesh High Court

The Andhra Pradesh High Court has issued an order on 4th January, 2023 in which it stated that the mere delay/negligence in filing for police custody by state police does not quantify to satisfy the exceptional circumstance under which the High Court can order to transfer an investigation to CBI. This was held in the case of Veedhi Nookaratnam vs The Union Of India (W.P.No.24362 of 2022). This was case was presided by Honorable Mr. Justice R Raghunandan Rao.

FACTS OF THE CASE

The petitioners’ son had passed away in suspicious circumstances who filed a complaint with police who registered the complaint under sec 172 of CrPC and later changed the offence punishable under sections 302 and 201 read with sec 34 of IPC and Section 3(1)(r)(s) and Section 3 (2)(v) of SC & ST (Prevention of Atrocities) Act, 1989. The accused was kept under judicial custody since his arrest and the Police failed to file for the police custody before the Magistrate within stipulated time. During the investigation it was found in the CCTV footage there was another person involved during the altercation, which was mentioned that if any reliable evidence will be found in future then the additional charge will be charged against the other accused. The petitioners contended that since the accused is a member of Legislative Council, the Police are not conducting proper investigation and are trying to exonerate the other persons involved. They point out said deliberate mistakes committed during investigation such as intentionally filing the complaint under sec 172 of CrPC when the wounds on the deceased body are clearly not from accident and also they delayed in filing for Police custody. Also, they did not mention other accused in the charge sheet. So they are seeking before this Court to transfer the case to independent investigation agency CBI.

JUDGMENT

The Court held that the events set out in charge sheet mirrored in the version of the petitioner in writ petition. All the information obtained by the petitioner was provided by the Police which show the transparency of the investigation. Also it was mentioned in the charge sheet the investigation is still probing for the role of the other persons and will be charge them with additional charge if any reliable evidence will found in future. The only fact that arise any doubt is the fact why the Police delayed in filing of complaint for Police custody of sole accused and the Police did not produced any satisfactory explanation for the same before the Court. However, a revision appears to be filed against the dismissal of application for police remand by Magistrate. The delay by itself would not be sufficient to hold exceptional circumstances before this Court unless additional information is there to satisfy exceptional circumstances for this Court to transfer the case to CBI.

However the prime requirement of any investigation is to invoke credibility and confidence of proper investigation before the stake holders. To ensure that confidence be retained, the writ petition will be disposed with following directions. The forensic reports of the CCTV footage should be obtained within 15 days from the date of the order and upon identification of the said person; a thorough investigation should be conducted into his involvement in the crime.

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JUDGMENT REVIEWED BY ATTILI LEELA NAGA JANAKI RAJITHA.

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THE COURT WHILE CONSIDERING THE APPLICATION FOR BAIL WITH REFERENCE TO S.37 , IS NOT CALLED UPON TO RECORD A FINDING OF NOT GUILTY: KERALA HIGH COURT

The High Court of Kerala passed a judgment on 24 February, 2023 ,stating that in a bail application , the court is not called upon to record a finding of not guilty. . It was stated in the case of Debati Majhi vs State Of Kerala (B.A.No.1119/2023 ) which was passed by Justice A.Badharudeen

FACTS OF THE CASE:

The prosecution allegation is that Palakkad Railway Station, the accused were found in possession of 46.686 Kg. of Ganja against the prohibition contained in the Narcotic Drugs and Psychotropic Substances Act  and accordingly they were nabbed red- handedly. Thereafter, crime alleging commission of offences punishable under Sections 22(b)(ii)(C) and 29 of the NDPS Act was registered and the same is on investigation. He had filed a bail application for the same.

JUDGEMENT OF THE CASE

The Court could not  satisfy that there are reasonable grounds for believing that the petitioners are innocent and they will not commit any offence while on bail. Therefore applications for regular bail at the instance of the petitioners failed. Hence the petition stood dismissed.

 

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JUDGEMENT REVIEWED BY ROSHNI SABU, KERALA LAW ACADEMY LAW COLLEGE.

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WHEN A THIRD PARTY SUFFERS INJURIES IN AN ACCIDENT, HE SHOULD NOT BE MADE TO RUN FROM PILLAR TO POST WHILE RECOVERING COMPENSATION, IF ULTIMATELY, MOTOR ACCIDENT CLAIMS TRIBUNAL ALLOWS COMPENSATION :KERALA HIGH COURT

The High Court of Kerala passed a judgment on 10 February 2023,stating that when a third party suffers injuries in an accident, he should not be made to run from pillar to post while recovering compensation, if ultimately, motor accident claims tribunal allows compensation. It was stated in the case of Binesh E S vs State Of Kerala (CRL.MC 1175 OF 2023)which was passed by the single judge bench comprising of Justice Bechu Kurian Thomas

 

FACTS OF THE CASE:

 

 Petitioner’s vehicle was involved in an accident, causing injuries to the defacto complainant. The offences under Section 279 and 337 of the Indian Penal Code, 1860, apart from Sections 134(A) and 134(B) of the Motor Vehicles Act, 1988 were alleged against the petitioner. Petitioner’s vehicle was taken into custody and was produced before the learned Magistrate. Thereafter a petition was filed seeking release of the vehicle as. By an order, the said application was allowed imposing seven conditions. Condition No.5 was that the petitioner and the sureties shall produce the original title deed for verification. Thereafter, an application was filed seeking modification of the said condition. While deleting the condition directing the petitioner to produce the original title deed forthwith, the learned Magistrate went one step further and imposed an additional condition directing the petitioner to furnish security or Bank Guarantee for Rs.3,50,000/-.

JUDGEMENT OF THE CASE

When a third party suffers injuries in an accident, he should not be made to run from pillar to post while recovering compensation, if ultimately, Motor Accident Claims Tribunal allows compensation. This salutary purpose ought to be born in mind by every Magistrate while dealing with an application for release of vehicles involved in an accident. the learned Magistrate in the impugned order acted in consonance with the statutory prescription with no reason to interfere with the said order, in a petition filed under Section 482 Cr.P.C. Accordingly, the court found no merit and this petition was dismissed.

PRIME LEGAL is a full-service law firm that has won a National Award and has more than 20 years of experience in an array of sectors and practice areas. Prime legal fall into a category of best law firm, best lawyer, best family lawyer, best divorce lawyer, best divorce law firm, best criminal lawyer, best criminal law firm, best consumer lawyer, best civil lawyer.”

JUDGEMENT REVIEWED BY ROSHNI SABU, KERALA LAW ACADEMY LAW COLLEGE.

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