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Census record is sufficient to prove scheduled tribe to certify them belonging to the community : Bombay HC

TITLE : Omkar v The state of Maharashtra

CORAM : Hon’ble Justice Ravindra v Ghuge

DATE :  15th  January 2024

CITATION : WP No. 13567 Of 2021

FACTS

It was claimed by the petitioner that they belong to a particular tribe called as Thakar Scheduled Tribe, which was invalidated by the scheduled tribes certifying authority. It was argued that the collector has approved the petitioners in belonging in the community. The same was forwarded to the Scheduled Tribes certifying scrutiny authority. It was contended that the procedure adopted by the Committee is contrary to Rule 12(7)(8) of the Maharashtra Scheduled Castes, De-notified Tribes, (Vimukta Jatis), Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of Issuance and Verification of) Caste Certificate Rules, 2012. The vigilance committee also approved the petitioners as  belonging to the caste. 

LAWS INVOLVED

The scheme under Rule 12, particularly, sub-clause (7) and (8) would depict that once the vigilance cell report is favourable, the Committee shall normally rely upon the same and issue validity certificates.

ISSUES

Whether the petitioner belong to the thakar community?

JUDGEMENT

The court observed the evidence provided by the petitioners which were national census including the relatives as ‘Thakar’ caste. Records also figured school certificates of the cousin and grandfather of the petitioners to declare them as belonging to the thakar community.

The court held that the petitioners have proved themselves to be belonging to the thakar community through census record.

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Rape, Murder and Remission: Supreme Court on Bilkis Bano Case

“A woman deserves respect howsoever high or low she may be otherwise considered in society or to whatever faith she may follow or any creed she may belong to. Can heinous crimes, inter alia, against women permit remission of the convicts by a reduction in their sentence and by granting them liberty?”

 Introduction

The Supreme Court of India passed a judgement in the infamous case of Bilkis Bano favouring the victim and her late family. The judgement is considerably known as a historic landmark judgement shaping the criminology and victimology aspect of law.

The battle of Bilkis Bano in the legal fraternity proves that crime and punishment are two sides of the same coin. While the victim is granted relief as justice prevails, the liberty of the convicts has been taken away and they have been ordered to return to prison.

Factual Matrix

The case starts its roots in the year 2002 in Gujarat during the communal riots. 11 members of the protestors who later came to be known as the convicts of the case broke into Bilkis Bano’s house. They then proceeded to gang rape her along with her family members who were as young as 2- days old. The family members were killed, gang raped and severely abused. In total 22 members of her family were brutally murdered.

The case moved to the Supreme Court to Gujarat and then finally to Maharashtra. The accused members were convicted and sentenced accordingly.  In an appeal to the Gujarat Sessions court by one of the convicts, remission was granted in the year 2022 upon which all the convicts were free and granted liberty.

In August 2023, Bilkis moved to the Apex Court and pleaded to quash the remission orders along with other PILs which supported her case.

The Issue

The core contemplation of the case was whether the State of Gujarat had jurisdiction in granting remission. While going through the proceedings of the case of conviction, it is evident that the transfer of court occurred from Gujarat to Maharashtra. The special court of Maharashtra convicted the criminals on charges of gang rape and murder. Subsequently, the government of Maharashtra was legally responsible for considering a grant of remission.

When the Government of Gujarat granted remission, it was through the central government which approved it through the way of the Home Ministry in Delhi.

The mischief :

One of the convicts had filed an application in front of the CBI and the State of Maharashtra that he had important information withheld which would grant him remission. Both the agency and the government of Maharashtra rejected his case and held that remission would not be granted.

He then fraudulently received permission to approach the Gujarat Government for remission. Upon that, it was revealed in the judgement that the State of Gujarat had used the rules of remission which has not been amended as per the central government. The rules used were the 1992 remission policy instead of the 2014 remssion policy. In the new rules, no government is allowed to grant remission to rapists. Furthermore, as per Section 433A of CrPC, a person would not be granted remission if he has been punished under life imprisonment and 14 years have not been elapsed. It has been stated that the Gujarat Government took advantage of the legal system by not appropriating the laws. It was stated that the central law would prevail over the laws of the state regarding remission.

The Judgement

The two bench judgment of the Supreme Court will prevail for years to come. The court held that the State Government of  Gujarat had no power whatsoever to grant remission for the 11 criminals. The crime committed against the victim and her family was considered to be a social crime as it resulted in a community frenzy. The court drew proportionated the crime committed with that of the social impact it has. The more socially perverse, the less chance of being granted remission was implied by the court of justice.

The court then interpreted the term “appropriate government” to grant remission and held that the state of Gujarat had no powers to shorten the sentence of the criminals and subsequently usurped its powers. In the current matter, the appropriate government was the state of Maharashtra as the case was transferred by the Supreme Court in the year 2002 as it feared the State of Gujarat may have partiality towards the accused. As per Section 432(7)(a) of the CrPC, the appropriate government would be the government which gave the order of conviction and not any other jurisdiction.

The Supreme Court in vesting its powers also held that the 11 convicts shall not hold the power to remission as the gravity of the crimes committed is severe in nature. The court found it appropriate that the 11 convicts be sent back to prison as they have committed grave crimes against humanity the pain of which is irrevocable.

The court agreed that personal liberty is a most important constitutional value enshrined in Article 21 of the Constitution. But in the current case, the liberty of the 11 men was a result of the mistake of the Gujarat government, an incompetent authority, is set aside. Therefore as per the court, it is only reasonable to send the 11 men back to prison.

Conclusion

The rule of punishment includes the mere chance of reducing the punishment. The court analysed the principles of punishment and vehemently acknowledged that in matters of grave, heinous and diabolical crimes, the predators should not be left scott-free. It is believed that the Gujarat Government made a grave error which should have been interfered with by the Supreme Court in its early stages, further stopping the misuse of power.

The two bench judgement upheld the rule of law which is no one is above the law along with the principle of equality which is everyone is equal in the eyes of the law.

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Criminal charges in a civil dispute is an abuse of criminal justice : Supreme court.

TITLE : Dinesh Gupta v The state of Uttar Pradesh

CORAM : Hon’ble Justice Vikram Nath and Hon’ble justice Rajesh Bindal

DATE :  11th January 2024

CITATION : WP No. 203 Of 2024

FACTS

A company, namely Global Capital filed an FIR against the appellants who are promoters of other companies. The company alleged that there should be an extension of short term loans of Rs. 5,16,00,000 and Rs. 11,29,59,000 to the promoter companies. The loan was then converted into debt equity which promised high returns from the real estate business. The company also acquired shares from the promoting companies. The promoting companies had plans of merging and as a result the company shareholding reduced considerably. The company also did not receive any notice of the amalgamation. When the company asked to return the loan amount, deliberate ignorance was done by the promoter’s company upon which the company filed an FIR. After investigation, the police found that a case was made out against the accused under Sections 420, 467 and 120-B of the IPC

ISSUES

Whether the Criminal charges against the appellant is valid?

JUDGEMENT

The court held that the money transaction was plain and simple between the corporates. The short term loan was advanced for a period of one year, which was not paid back. No other measures were taken by the complainant before filing the FIR.

The court stated that :

The entire factual matrix and the time lines clearly reflects that the complainant deliberately and unnecessarily has caused substantial delay and had been waiting for opportune moment for initiating false and frivolous litigation.

In furtherance, it held that hearing the proceedings would be a abuse of process of court and it is a clear case of malicious prosecution and quashed the FIR.

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Bombay HC calls demolition notice against the legal system, sets aside notice against shiv Sena member

TITLE : Sadanand Gangaram Kadam V Additional Commissioner, Konkan Bhavan and Ors

CORAM : Hon’ble Justice Milind N. Jadhav

DATE :  6th January 2024

CITATION : WP No. 203 Of 2024

FACTS

The present Writ Petition was against Demolition Notice against the petitioner. The petitioner purchased a property of a firm called M/s. Sai Star Distributors. One of the 5 partners were the respondent and the petitioner. The respondent retired from the firm and the share of his property was shifted to the petitioner. The petitioner then constructed a resort after obtaining permission from the appropriate authorities. It was submitted that NA permission was received and in the miscellaneous conditions, any dispute with respect to ownership of the said land would be on the Petitioner in the event of any dispute. The respondent filed a private complaint alleging a breach of the NA permission granted. Petitioner filed statutory Appeal under Section 247 of the Maharashtra Land Revenue Code, 1966 before the Additional Collector along with the stay Application. Subsequently a demolition notice was issued.

LAWS INVOLVED

Section 247 of the Act :

(1) In the absence of any express provisions of this Code, or of any law for the time being in force to the contrary, an appeal shall lie from any decision or order passed by a revenue or survey officer specified in column I of the Schedule E under this Code or any other law for the time being in force to the officer specified in column 2 of that Schedule whether or not ,such decision or order may itself have been passed on appeal from the decision of order of the officer specified in column I of the said Schedule :

Provided that, in no case the number of appeals shall exceed two.

(2) When on account of promotion or change of designation, an appeal against any decision or order lies under this section to the same officer who has passed the decision or order appealed against, the appeal should lie to such other officer competent to decide the appeal to whom it may be transferred under the provisions of this Code.

ISSUES

Whether the complaint against the petitioner valid along with the demolition notice issued?

JUDGEMENT

The court held that though there is a statutory appeal pending, the facts are extremely strong and requires intervention of this court so no party can take advantage of the legal system and take is for granted.

The demolition notice was set aside and an ad-interim relief was given to the petitioners.

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A single person cannot be party to arbitration when the arbitration agreement mandates joint holders to be a party : Bombay HC

TITLE : Ketan Champaklal Divecha V DGS Township Pvt. Ltd. &

CORAM : Hon’ble Justice Manish Pitale

DATE :  2nd January 2024

CITATION : Arbitration Application No. 21860 of 2023

FACTS

Maintainability of the present petition was challenged under Section 9 and 11 of the Arbitration and Conciliation Act, 1996. According to the respondents, the arbitration clause, in the present case, is so worded and structured that the petitioner, being a member of  Co-operative Housing Society, alone cannot seek resolution of disputes under the arbitration clause. In the current case, it was found that the actual area of the plot was less than the area on the basis of which the development agreement was executed.

LAWS INVOLVED

Section 2(1)(h) of the Arbitration and conciliation act states that :

 (h) “party” means a party to an arbitration agreement

The arbitration agreement states that :

“35.1 All disputes, claims and questions whatsoever which may arise with respect to this Agreement between the Parties hereto touching or relating to or arising out of these presents or the construction or application thereof or any clauses or thing herein contained or in respect of the duties responsibilities and obligations of either party hereunder or as to any act of omission of any party or as to any other matter in anywise relating to these presents or the rights, duties. and liabilities of either party under these presents shall be referred to arbitration under Arbitration and Conciliation Act, 1996 or any statutory modification and/or re-enactment thereof in the following manner:

35.2 The Society and the Members as one Party and the Developer as the other Party may forward a panel of names to facilitate the task of selection of the Sole Arbitrator, and a Sole Arbitrator shall then be appointed jointly by the Society and the Developer;”

ISSUES

Whether individual members of the society being signatories of the development agreement entitled to invoke arbitration?

JUDGEMENT

The court analysed Section 2(1)(h) of the Act defines who a party is. Section 7 thereof defines an ‘arbitration agreement’, as an agreement by parties to submit to arbitration all or certain disputes which have arisen or which may arise between them in respect of a defined legal relationship. The arbitration clause in the present case has to be interpreted on the basis of the aforesaid definition of ‘party’ and ‘arbitration agreement’. The arbitration agreement states that ‘society and members’ as one party and the developer as the other party. The court held that with respect to the arbitration clause, an individual member does not have the capacity to invoke arbitration.

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