Sunday, August 3, 2014

Supreme Court : High Court under Section 482 CrPC can compound the non-compoundable offences of personal nature but offences which involve moral turpitude, grave offences like rape, murder etc. cannot be compounded and can not be quashed on compromise by the parties




Yogendra Yadav vs State of Jharkhand (Criminal Appeal No.1205/2014)

Section 320 of Code of Criminal Procedure prescribe which offences can be compromised (called “compounding of offences” in legal language) by the parties themselves and which offences can be compromised by them with the permission of the court. The remaining offences which do not find mention in Section 320 CrPC can not be compromised even with the permission of the Court.

The facts of the case in brief are that complainant got registered an FIR under Sections 341, 323, 324, 504 and 307 read with Section 34 of the Indian Penal Code (IPC) alleging that appellants assaulted him and his men. On the same day, appellants also got registered an FIR under Sections 147, 148, 149, 448, 341, 323 and 380 of the IPC regarding the same incident alleging that complainant and his men assaulted them. In both the cases, after investigation, charge-sheet was submitted.

While the cases were going on before trial court, both the parties agreed to compromise the cases. A Panchayat was held where with the intervention of the well-wishers a compromise was arrived at. A compromise petition dated 16/11/2011 was signed by both the parties and it was filed in the trial Court. The trial court observed that offences under Sections 324, 341, 323 of the IPC are compoundable with the permission of the court and hence said offences were compounded and the accused were acquitted of the same. However, the trial court observed that offences under Sections 326, 307 read with Section 34 of the IPC are non-compoundable and hence directed that the case should proceed against the accused for offences under Sections 326, 307 read with Section 34 of the IPC.

This order was challenged by the appellants in the High Court of Jharkhand but the High court dismissed the challenge. The appellants then moved the Supreme Court.

The Supreme Court by its judgment on 21st July 2014 allowed the appeal and set aside the trial court’s and High court’s order and compounded the non-compoundable offences and quashed the proceedings. The Supreme Court relied on its earlier judgment in the case of Gian Singh vs State of Punjab (2012) 10 SCC 303 (wherein the Supreme Court had held that where the High Court quashes a criminal proceeding having regard to the fact that the dispute between the offender and the victim has been settled although the offences are not compoundable, it does so as in its opinion, continuation of criminal proceedings will be an exercise in futility and justice in the case demands that the dispute between the parties is put to an end and peace is restored; securing the ends of justice being the ultimate guiding factor). The Supreme Court held that in a given case, the High Court can quash a criminal proceeding in exercise of its power under Section 482 of the Code having regard to the fact that the parties have amicably settled their disputes and the victim has no objection, even though the offences are non-compoundable. In which cases the High Court can exercise its discretion to quash the proceedings will depend on facts and circumstances of each case. Offences which involve moral turpitude, grave offences like rape, murder etc. cannot be effaced by quashing the proceedings because that will have harmful effect on the society. Such offences cannot be said to be restricted to two individuals or two groups. If such offences are quashed, it may send wrong signal to the society. However, when the High Court is convinced that the offences are entirely personal in nature and, therefore, do not affect public peace or tranquility and where it feels that quashing of such proceedings on account of compromise would bring about peace and would secure ends of justice, it should not hesitate to quash them. In such cases, the prosecution becomes a lame prosecution. Pursuing such a lame prosecution would be waste of time and energy. That will also unsettle the compromise and obstruct restoration of peace.

Though State of Jharkhand filed an affidavit opposing the compromise, but the Supreme Court quashed  the proceedings in view of the compromise and in view of the legal position.


Manohar singh vs State of Madhya Pradesh (Criminal Appeal No.1498/2014)
In another matter on same day, the Supreme court held that where the parties enter into a compromise after the conviction has been recorded after trial, the non-compoundable offences can not be compounded. However, in such a situation if the court feels that the parties have a real desire to bury the hatchet in the interest of peace, it can reduce the sentence of the accused to the sentence already undergone (relying on Supreme Court’s earlier decision in Narinder Singh vs State of Punjab JT 2014 (4) SC 573). In this case, the offence involved was Section 498-A IPC and Section 4 Dowry Prohibition Act. Appellant was convicted under both and was sentenced. His appeal was rejected by the High Court. During his appeal in Supreme Court, he made a statement that he was willing to give monetary compensation to his wife in lieu of substantive sentence of imprisonment. His wife appeared and stated that if the appellant pays her Rs.2,50,000/- as compensation, she is ready to settle the matter. The appellant brought the demand draft of said amount.  The counsel for both parties requested the Court to show leniency in view of the settlement, however counsel for State opposed the prayer. The Supreme court, while maintaining the conviction, reduced the sentence to the sentence already undergone by the husband subject to his paying Rs.2.50 lakh to the wife, in the interest of peace and amity.


Sathiyamoorthy vs State (Criminal Appeal No. 1169/2014)
In yet another case on the same day, in respect of the offences under Sections 148 and 149 of the IPC (rioting, armed with deadly weapon), the supreme Court reduced the sentence to the sentence already undergone, in view of compromise between the accused and the victim.

Read the full judgment.

Sunil Goel advocate B.Sc. L.Lb L.Lm

Supreme Court comes to the rescue of person against whom false case of cheque dishonor was filed

Ramdass vs  Krishnanand   Criminal Appeal No.1522/2014

Facts of the case are that the cheque of Rs.5 lakh issued by the appellant Ramdass in favour of respondent was dishonored as the appellant instructed the bank to stop the payment. The respondent filed criminal case under Section 138 of Negotiable Instruments Act against the appellant. The complainant/respondent set up the case that he had given hand loan of Rs.1.75 lakh to the appellant and that to discharge said liability, the appellant had issued the cheque of Rs.5 lakh.  The case of the appellant, on the other hand, was that he had entered into an agreement with the complainant to purchase 3 acres of land belonging to the complainant for a total consideration of Rs.10,00,000/- and for that purpose, an advance of Rs.30,000/- in cash was paid and the Cheque in question for Rs.5,00,000/- was handed over to the complainant in presence of B.S. Pai (DW 2) and that when the complainant failed to execute the sale agreement and not even willing to return the advance amount of Rs.30,000/- and the Cheque of Rs.5,00,000/-, he had to instruct the Bank to stop payment against the said Cheque.

The Magistrate Court took note of the financial condition of the complainant and found his version to be false on the evidence led before him and dismissed the complaint and acquitted the appellant of the offence.

The complainant filed appeal in the High Court. The High Court while allowing the appeal, set aside the judgment of the Trial Court and sentenced the appellant-accused to pay a fine of Rs.8,50,000/- within a period of eight weeks, failing which, to suffer simple imprisonment for a period of six months.

Aggrieved by the reversal of his acquittal, the appellant appealed to Supreme Court of India. The appellant deposited Rs.1,75,000/- in the trial court in accordance with the Supreme court’s order initially. However, vide final judgment dated 23rd July 2014, the Supreme Court allowed the appeal and set aside the  judgment of High court and restored the judgment of trial court acquitting the appellant. The Court observed that it can not be believed that the complainant had raised loan of Rs.1,75,000/- only to give hand loan to his employer/appellant. The court observed that it is not trustworthy that complainant was in a position to extend hand loan of such a big amount to the appellant particularly when the complainant himself admitted that his net savings in a year came to Rs.10,000/- per year and he was working as lorry driver with appellant who used to deal in sale purchase of properties. The supreme court permitted appellant to withdraw Rs.1,75,000/- which were earlier deposited by the appellant in the trial court in pursuance to Supreme Court’s initial order.

Read the full Judgment.


Sunil Goel advocate B.Sc. L.Lb L.Lm

Thursday, July 24, 2014

Banks can publish photographs of wilful defaulters in newspapers, rules Supreme Court of India

The borrowers defaulted in repayment of loan. The bank initiated action under Sarfaesi Act (Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act) 2002. The Bank issued notice under Section 13(2) of said Act. The Bank then issued further notice that if the account is not regularized within 10 days, the bank would publish the photographs of the directors and Guarantors of the borrower company in the newspapers.

The borrowers challenged this letter of the bank by way of a writ petition WPL No. 2808/2013 in the Bombay High Court. The High Court referred to Rule 8 of the Sarfaesi Rules and noticed that the said Rule permit the bank to publish the names and addresses of the defaulters . The Division Bench of the High Court observed that such publication of names serve two purposes – firstly that these persons are willful defaulters is made known to the public at large and secondly, it  tends to caution the prospective buyers  who may be offered the property which may be mortgaged by these defaulters with the bank.

After so observing, the High court held that that being the primary objective for publication of notice, there would be no impediment in publishing the photographs of such willful defaulters and particularly those defaulters who have committed various acts of misfeasance. The High Court however cautioned that banks should not publish the photographs of willful defaulters in a routine manner. Only after examining the facts and circumstances of each case, the bank should consider whether the photographs should be published.

Having said so, in peculiar facts of said case, the High court (Justice V.M.Kanade and Justice M.S.Sonak) did not find any fault with the proposed action of the bank to publish the photographs of directors and guarantors of the defaulter borrower company and dismissed the writ petition. 

The borrower company and its directors / guarantors challenged the said decision dated 28th November 2013 of Bombay High Court in  the Supreme Court of India. The Supreme Court (Justice F.M.I. Kalifulla and Justice Shiva Kirti Singh) by its order dated 14th July 2014 dismissed the said SLP No. 37726/2013 and thus the judgment given by Bombay High Court was upheld. 

Saturday, July 12, 2014

National Commission issues notice to owners and dealer of Jaguar brand cars in India

National Consumer Disputes Redressal Commission of India on 11th July 2014 issued notices to the manufacturer of luxury brand car Jaguar M/s Jaguar Land Rover India Pvt. Ltd., Tata Motors Ltd. who has purchased Jaguar brand sometime back and their authorized dealer AMP Motors Pvt. Ltd. and their directors on a petition filed by Delhi based company M/s ALM Infotech City Pvt. Ltd. through their advocate Mr. Sunil Goel of S.G.Solicitors law firm.

The petitioner had purchased the car Range Rover 5.0 S/C Autobiography for about Rs. one crore but within days of purchase it started giving trouble. Several parts were replaced again and again but problem continued. The car went to authorized dealer’s workshop for more than 20 times in about two years but dealer could not fix the snags in the car and offered sops like extended warranty and discounts on parts and labour. About Rs.20 lakh worth of parts were replaced free of charge and another Rs.20 lakh worth of parts were replaced by charging the amount to the customer. Ultimately, the purchaser approached the National Commission. The customer prayed for replacing the car with brand new car of the same or similar model and in the alternative to refund the price paid by him for the purchase with interest as also substantial amount on account of compensation for mental harassment and trauma as well as the litigation cost. The National Commission yesterday issued notice to the car maker, dealer and their directors and fixed the matter for 8th October 2014 for hearing.



If the National Commission ultimately allows the petition, it will bring ray of hope for several such customers who are facing problems in costly branded luxurious cars without any relief from the dealers and car makers. 

Friday, July 4, 2014

Supreme Court : Women increasingly using the anti-dowry law to harass the in-laws

The Supreme Court of India in an important judgment passed on 2nd July 2014, said that women are increasingly using the anti-dowry law to harass in-laws and restrained police from mechanically arresting the husband and his relatives on mere lodging of a complaint under Section 498A of the Indian Penal Code. The Supreme Court issued guidelines to be followed by the police in such matters. The Court further held that these guidelines have to be followed by the police and magistrates in all cases where offence is punishable upto 7 years. 

Friday, June 13, 2014

मंगल प्रार्थना

                         मंगल  प्रार्थना 

सबका मंगल, सबका मंगल, सबका मंगल होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

इस धरती पे जितने प्राणी, इस धरती पे जितने प्राणी,
सभी का मंगल होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

जल में, थल में और गगन में;  जल में, थल में और गगन में,
सभी जीवों का मंगल होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

दसों दिशाओं में सबका मंगल, दसों दिशाओं में सबका मंगल,
सबका मंगल होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

दृश्य और अदृश्य, दृश्य और अदृश्य,
सब जीवों का मंगल होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

निर्भय और निर्वैर बनें हम, निर्भय और निर्वैर बनें हम,
सभी निरामय होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

मेरे अर्जित पुण्यों का, मेरे अर्जित पुण्यों का,
लाभ सभी को होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

साधक तेरा मंगल होवे, साधक तेरा मंगल होवे,
दूर अमंगल होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

जन जन मंगल, जन जन मंगल,
जन जन मंगल होवे रे।
तेरा मंगल, तेरा मंगल, तेरा मंगल होवे रे।

Sunil Goel advocate B.Sc. L.Lb L.Lm