2023 Top 100 Judgement
2023 Top 100 Judgement
2023 Top 100 Judgement
me/CurrentLegalGK
Case Title: Vivek Narayan Sharma v. Union Of India [WP (C) No. 906/2016] and
other connected matters
The Supreme Court Constitution Bench upheld by 4:1 majority the decision taken
by the Union Government six years ago to demonetise the currency notes of Rs.
500 and Rs.1000 denominations. The majority held that Centre's notification dated
November 8, 2016 is valid and satisfies the test of proportionality. Justice BV
Nagarathna in her dissenting view held that though demonetization was well-
intentioned and well thought of, it has to be declared unlawful on legal grounds (and
not on the basis of objects).
Coram: Justice S. Abdul Nazeer, Justice B.R. Gavai, Justice A.S. Bopanna, Justice
V. Ramasubramanian and Justice B.V. Nagarathna
The Supreme Court Constitution Bench has held that additional restrictions, not
found in Article 19(2), cannot be imposed on the exercise of right to free speech
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under Article 19(1)(a) of Ministers, MPs and MLAs. It held that the grounds
mentioned in Article 19(2) for restricting free speech are exhaustive. The Court by
4:1 majority added that statements made by Minister, even if traceable to any affairs
of state or protecting the govt, cannot be attributed vicariously to the govt even
applying the principle of collective responsibility. In her dissenting opinion, Justice
B.V. Nagarathna agreed that greater restriction cannot be imposed on free speech,
in addition to grounds under Article 19(2). However, she observed that in case a
Minister makes disparaging statements in his "official capacity", then such
statements can be vicariously attributed to the government.
Case Title: Rohan Dhungat vs State of Goa and Ors | Diary No. 29535 - 2022
Supreme Court held that the Parole period has to be excluded from the period of
sentence under the Goa Prison Rules, 2006 while considering 14 years of
imprisonment for premature release. The bench held that if the parole period is
included as part of the sentence period, then any prisoner who is influential enough
may get parole several times.
4. 'Woman Not A Chattel, Has Identity Of Her Own; Marriage Won't Take Away
Her Identity' : Supreme Court Strikes Down Income Tax Provision
The Supreme Court held that excluding Sikkimese woman merely because she
marries a non-Sikkimese after 01.04.2008 from exemption provision under Section
10(26AAA) Income Tax Act is is totally discriminatory and thus unconstitutional. The
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Court also held that the exclusion of old Indian settlers, who have permanently
settled in Sikkim prior to merger of Sikkim with India on 26.04.1975 from the
definition of “Sikkimese” in Section 10(26AAA) of Income Tax Act is unconstitutional.
Case Title: State through CBI v. T. Gangi Reddy @ Yerra Gnagi Reddy | SLP (Crl)
No. 9573/2022
The Supreme Court has held that there is no bar in cancelling default bail on merits
after the presentation of chargesheet. The question that arose in the case was
whether default bail can be cancelled after presentation of chargesheet, when it was
granted for not filing it within 90 days as per the CrPC.
The Supreme Court held that police and investigating agencies like CBI, ED etc.,
cannot be directed to upload the chargesheets filed in cases in a public platform for
easy access by the general public.
Case title: Manubhai Sendhabhai Bharwad and Another Versus Oil and Natural Gas
Corporation Ltd. & Others
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The Supreme Court held that, “to continue with the temporary acquisition for number
of years would be arbitrary and can be said to be infringing the right to use the
property guaranteed under Article 300A of the Constitution of India. Even to continue
with the temporary acquisition for a longer period can be said to be unreasonable,
infringing the rights of the landowners to deal with and/or use the land.”
Case Title: Baharul Islam and Ors. v. Indian Medical Association and Ors. | SLP(C)
No. 32592-32593/2015
The Supreme Court struck down the Assam Rural Health Regulatory Authority Act,
2004 which permitted diploma holders in Medicine and Rural Health Care to treat
certain common diseases, perform minor procedures, and prescribe certain drugs.
Any variation in the standards of the qualifications required of medical practitioners
who render services in rural areas vis-à-vis those rendering services in urban and
metropolitan areas is violative of the constitutional values of substantive equality
and non-discrimination, said Supreme Court.
Case Title: Naim Ahamed vs State (NCT of Delhi) | CrA 257 OF 2023 | 30 Jan 2023
The Supreme Court has disapproved of the practice of trial judges recording the
deposition of a witness only in the English language form as translated by the judge,
when the witness testifies in a different language. The evidence of the witness has
to be recorded in the language of the court or in the language of the witness as may
be practicable and then get it translated in the language of the court for forming part
of the record.
Case Title : KL Suneja and others vs Dr(Mrs) Manjeet Kaur Monga (Died) through
legal representatives
The Supreme Court has issued an important direction that all courts and judicial
forums should frame guidelines to ensure that amounts deposited with the office or
registry of the Courts or Tribunals are mandatorily deposited in a bank or financial
institution. This direction is issued to ensure that litigants do not face any future loss
of interest on the amount deposited before Courts.
Case Title: In Re Policy Strategy for Grant of Bail SMW (Crl.) No. 4/2021
The Supreme Court has issued guidelines on the issue of undertrial prisoners who
continue to be in custody despite having been granted the benefit of bail on account
of their inability to fulfill the conditions stipulated in the bail order or otherwise.
12. Right to Die: Supreme Court Makes It Easier For Persons To Opt For
Passive Euthanasia; Simplifies 2018 Guidelines On Living Will/Advance
Directive
Case Title: Common Cause v. Union of India | Miscellaneous Application No. 1699
of 2019 in Writ Petition (Civil) No. 215 of 2005
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The Supreme Court has modified the slew of directions relating to advance medical
directives, or living wills issued in a 2018 judgement that had recognised the right to
die with dignity as an inextricable facet of the right to live with dignity under Article
21 of the Constitution, and had, accordingly, upheld the legal validity of passive
euthanasia.
13. Bar Council Of India Has Powers To Prescribe All India Bar Examination :
Supreme Court; Overrules 'V Sudeer' Judgment
Case Title: Bar Council of India v. Bonnie Foi Law College & Ors. | Special Leave
Petition (Civil) No. 22337 of 2008
A Constitution Bench of the Supreme Court upheld the power of the Bar Council of
India to require law graduates to qualify for the All-India Bar Examination as an
eligibility criterion to practise law in India.
Case Title: Aparna Ajinkya Firodia vs Ajinkya Arun Firodia | SLP (C) No.9855/2022
| 20 Feb 2023
The Supreme Court observed that DNA tests of children born during the subsistence
of a valid marriage may be directed only when there is sufficient prima-facie material
to dislodge the presumption under Section 112 of the Evidence Act.
Case Title : C Yamini and others vs High Court of Andhra Pradesh at Amaravathi
and another
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The Supreme Court dismissed a writ petition filed by nine judicial officers from
Andhra Pradesh seeking to direct the Andhra Pradesh High Court to consider them
for elevation as HC judges.
The Supreme Court has reiterated that the conditions under Section 45 of the
Prevention of Money Laundering Act for grant of bail are applicable to anticipatory
bail applications under Section 438 of the Code of Criminal Procedure as well.
Case Title: Vishal Tiwari vs Union of India W.P.(C) No. 162/2023, Manohar Lal
Sharma vs Union of India W.P.(Crl.) No. 39/2023, Anamika Jaiswal vs Union of India
W.P.(C) No. 201/2023, Dr.Jaya Thakur vs Union of India W.P.(Crl.) No. 57/2023
The Supreme Court directed the Securities and Exchange Board of India (SEBI) to
complete the investigation of the Adani-Hindenburg issue within a period of two
months and file a status report before the Court.
19. Supreme Court Paves Way For Lawyers With 10 Yrs Experience To Be
Considered For Consumer Commission Appointments; Upholds Striking
Down Of Centre's Rules
The Supreme Court held that persons having a Bachelors degree and having a
professional experience of at least 10 years in consumer affairs, law, public affairs,
administration etc. should be treated as qualified for appointment as President and
members of State Consumer Commissions and District Consumer Forums.
Case Title: Union of India v. Sanjiv Chaturvedi And Ors. SLP(C) No 530 of 2022
21. District Judges Appointment - Only 10% Posts Can Be Filled Through
Limited Competitive Examination : Supreme Court
Case Title: Rajendra Kumar Shrivas v. State of Madhya Pradesh And Ors.| 2023
LiveLaw (SC)181 |Civil Appeal No. 1514 of 2023
The Supreme Court directed the Madhya Pradesh High Court to comply with the
directions of the Apex Court in All India Judges' Association And Ors. v. UoI And
Ors. (2010) 15 SCC 170, particularly, the one asking the High Courts to reserve only
10% seats in the higher judiciary to be filled up by limited departmental competitive
examination.
Case Title: UoI And Ors. v. M/s. Union Carbide Corporation And Ors. Curative
Petition (C) No. 345-347/2010]
A Constitution Bench of the Supreme Court dismissed the curative petition filed by
Central Government seeking to reopen the settlement with the Union Carbide
Corporation (now Dow Chemicals) to claim additional compensation for victims of
the Bhopal Gas Tragedy of 1984.
Case Title: Orissa Administrative Tribunal Bar Association v. Union of India & others
| Civil Appeal No 6805 of 2022
The Supreme Court upheld the notification issued by the Central Government in
2019 to abolish the Odisha Administrative Tribunal.
The Supreme Court has noted that in some parts of the country, trial courts follow
the practise of remanding the accused when they appear in response of a
summoning order. Therefore, accused persons apprehend arrest even in cases
when the investigating agencies are not seeking their custody.
25. 'Courts Should Not Further The Notion That Only Male Child Will Assist
Parents In Old Age; Avoid Patriarchal Remarks' : Supreme Court
The Supreme Court has advised Courts to refrain from making patriarchal remarks
in judgments. A bench comprising Chief Justice of India DY Chandrachud, Justice
Hima Kohli and Justice PS Narasimha was deciding a petition seeking to review the
death penalty awarded to a convict for the kidnap and murder of a 7-year old boy.
26. High Courts Can Entertain Challenges To Orders Passed By Armed Forces
Tribunal : Supreme Court Overrules Its Judgment
Case Title: Union of India And Ors. v. Parashotam Dass |Civil Appeal No. 447 of
2023| 21st March, 2013
The Supreme Court overruled its decision in Union of India And Ors. v. Major
General Shri Kant Sharma And Anr. which barred the exercise of jurisdiction under
Article 226 of the Constitution of India in cases assailing orders passed by the Armed
Forces Tribunal.
Case Title : State Bank of India vs Rajesh Agarwal and connected cases
In a significant verdict, the Supreme Court held that borrowers must be heard before
their accounts are classified as fraud. The Court held that the principles of "audi
alteram partem" must be read into the Circular issued by the Reserve Bank of India
on the classification of bank accounts as fraud accounts.
28. Day Of Remand Should Be Included For Considering Default Bail Claim :
Supreme Court Answers Reference
Answering a reference on a significant point of law, the Supreme Court has held that
the day of remand is to be included for considering for considering a claim for default
bail.
29. Supreme Court Releases Death Row Prisoner After 28 Years On Finding
Him To Be A Juvenile At The Time Of Offence
The Supreme Court released a death row convict upon finding that even though he
was a juvenile at the time of the commission of the offence he was tried as an adult
and was sentenced to death.
Case Title: Lok Prahari v. UoI And Ors. WP(C) No. 1141/2020 PIL
The Supreme Court dismissed a PIL which challenged the open ballot system for
Rajya Sabha elections. A bench comprising Chief Justice of India DY Chandrachud,
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31. Plain & Literal Interpretation Of Section 37 NDPS Act Would Make Bail
Impossible: Supreme Court Adopts 'Prima Facie' Test
Case Title: Mohd. Muslim v. State (NCT of Delhi) | Special Leave Petition (Criminal)
No. 915 of 2023
The Supreme Court of India, while enlarging on bail an undertrial prisoner who was
arrested seven years ago under the Narcotic Drugs and Psychotropic Substances
Act, 1985 for his alleged involvement in peddling a prohibited substance, observed
that a plain and literal interpretation of the rigorous conditions under Section 37
would make granting of bail impossible
32. 'SCBA Cannot Assert Right Over Entire Land Allotted To SC' : Supreme
Court Refuses To Consider Association's Plea On Judicial Side
Case Title: SCBA v. Ministry of Urban Development And Ors. WP(C)No. 640/2022
The Supreme Court held that it cannot consider on the judicial side the plea of the
Supreme Court Bar Association to convert the entirety of 1.33 acres of the land
allotted to the Top Court by the Central Government as space for lawyers' chambers.
In a significant verdict, the Supreme Court on Friday overruled its 2011 judgments
in Arup Bhuyan vs State of Assam, Indra Das vs State of Assam and State of Kerala
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vs Raneef which held that mere membership of a banned association is not sufficient
to constitute an offence under the Unlawful Activities (Prevention) Act 1967 or the
Terrorism and Disruptive Activities (Prevention) Act, unless it is accompanied with
some overt violent.
Case Title: Mah. Adiwasi Thakur Jamat Swarakshan Samiti v. State of Maharashtra
And Ors. SLP (C) No. 24894 of 2009
The Supreme Court answered the reference pertaining to the question - whether the
affinity test is integral to the determination of caste status made by the Caste
Scrutiny Committee.
The Supreme Court held that period of parole granted to prisoners during the
COVID-19 pandemic period to prevent the overcrowding of prisoners cannot be
counted towards the period of actual imprisonment underwent by the prisoner.
36. District Judges Appointment - Only 10% Posts Can Be Filled Through
Limited Competitive Examination : Supreme Court
Case Title: Rajendra Kumar Shrivas v. State of Madhya Pradesh And Ors.| 2023
LiveLaw (SC)181 |Civil Appeal No. 1514 of 2023
The Supreme Court directed the Madhya Pradesh High Court to comply with the
directions of the Apex Court in All India Judges' Association And Ors. v. UoI And
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Ors. (2010) 15 SCC 170, particularly, the one asking the High Courts to reserve only
10% seats in the higher judiciary to be filled up by limited departmental competitive
examination.
Case Title : State of Goa vs Summit Online Trade Solutions (P) Ltd and others
In a notable judgment explaining the concept of 'cause of action' under Article 226(2)
of the Constitution of India, the Supreme Court held that only those facts, which are
relevant to the grant of the relief, will give rise to 'cause of action'.
38. Doctor Can't Be Punished Under Drugs & Cosmetics Act For Storing Small
Quantities Of Medicines : Supreme Court
Case Title: S. Athilakshmi vs. The State Rep. By The Drugs Inspector [SLP
(Criminal) No. 9978 of 2022]
The Supreme Court has held that a doctor's act of storing small quantities of
medicines will not amount to an offence of unauthorized stocking of medicines under
Section 18(c) of the Drugs and Cosmetics Act 1940.
Case Title: Govt. of NCT of Delhi Through the Secretary, Land and Building
Department And Anr. v. M/s. K.L. Rathi Steels Limited And Ors.| Diary No. 32257 of
2021
A Division Bench of the Supreme Court took a divergent view on the scope of review,
when the judgment relied on in the impugned order and all subsequent judgment
that followed it is eventually overruled by a superior court.
41. 2015 Amendment To Section 153C Of Income Tax Act Will Apply To
Searches Conducted Prior To Date Of Amendment : Supreme Court
[Case Title : Income Tax Officer vs Vikram Sujitkumar Bhatia and 114 connected
cases]
In a significant judgment on taxation law, the Supreme Court held that the
amendment brought to Section 153C of the Income Tax Act 1961 by the Finance
Act 2015 will retrospectively apply to searches conducted prior to the date of the
amendment, i.e, 01.06.2015.
In a notable verdict, the Supreme Court Bench comprising Justices Ajay Rastogi
and CT Ravikumar held that an enterprise is not excluded from the definition of
"consumer" under the Consumer Protection Act 1986 merely because it is a
consumer enterprise. A commercial enterprise can raise consumer disputes under
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the Act in relation to any goods purchased or services availed which are not for
commercial purposes. To decide whether it is for "commercial purpose" it has to be
seen if the goods or the services had a close and direct nexus with the profit
generating activity.
[Case Title: M/s. South Indian Bank Ltd. And Ors. v. Naveen Mathew Philip And
Anr.| 2023 LiveLaw (SC) 320]
The Supreme Court Bench comprising Justices Sanjiv Khanna and MM Sundresh
deprecated the interference of the High Courts in commercial matters, more
particularly pertaining to the Securitisation and Reconstruction of Financial Assets
and Enforcement of Security Interest Act, 2002 (“SARFAESI Act, 2002”).
44. Supreme Court Shocked To See Police Filing Closure Report In Case
Where FIR Was Quashed; Directs To Discontinue Such Practice
[Case Title: State of Uttarakhand v. Umesh Kumar Sharma And Ors.| Citation: 2023
LiveLaw (SC) 335]
[Case Title: M/s. N.N. Global Mercantile Pvt. Ltd. v. M/s. Indo Unique Flame Ltd.
And Ors.| Citation : 2023 LiveLaw (SC) 343]
A Constitution Bench of the Supreme Court comprising Justices K.M. Joseph, Ajay
Rastogi, Aniruddha Bose, Hrishikesh Roy and C.T. Ravikumar answered the
reference, which pertains to the issue - whether the arbitration clause in a contract,
which is required to be registered and stamped, but is not registered and stamped,
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is valid and enforceable. It may be noted that this decision was later overruled by a
7-judge bench on December 14.
46. Allopathy Doctors And Ayurved Doctors Do Not Perform Equal Work And
Are Not Entitled To Equal Pay: Supreme Court
[Case Title: State of Gujarat And Ors. Etc. v. Dr. P.A. Bhatt And Ors. Etc.| 2023
LiveLaw SC 350]
[Case Title: In Re: T. N. Godavarman Thirumulpad v. Union of India & Ors.| Citation:
2023 LiveLaw (SC) 351]
The Supreme Court Bench comprising Justices B. R. Gavai, Vikram Nath and
Sanjay Karol modified its order dated June 3, 2022 to the extent that directions in
the said order mandating a 1 km Eco-Sensitive Zone (ESZ) around protected forests
would not be applicable to the ESZs in respect of which a draft and final notification
has been issued by the Ministry of Environment, Forest and Climate Change (MoEF
& CC) and in respect of the proposals which have been received by the Ministry.
[Case Title: Shri Rakesh Raman v. Smt. Kavita| Citation: 2023 LiveLaw (SC) 353]
[Case Title: Shilpa Sailesh v. Varun Sreenivasan [TP(C) No. 1118/2014] and other
connected matters]
A Constitution Bench of the Supreme Court held that it can invoke its special powers
under Article 142 of the Constitution of India to grant divorce on the ground of
irretrievable breakdown of marriage, which is not yet a statutorily recognised ground.
It also that the Court can invoke the special powers under Article 142 of the
Constitution of India to waive the waiting period of 6 to 8 months prescribed for
seeking divorce through mutual consent as per Section 13-B of the Hindu Marriage
Act 1955.
[Case Title: Judgebir Singh @ Jasbir Singh @ Jasbir and others vs National
Investigation Agency and others | Crl.A. No. 1011/2023]
The Supreme Court pronounced a judgement holding that an accused person would
not be entitled to default bail on the ground that the chargesheet filed against them
is without a sanction of valid authority and hence is an incomplete chargesheet.
Case Title : Ritu Chhabaria v. Union of India And Ors, 2023 LiveLaw (SC) 352.
52. View That There Cannot Be Police Custody Beyond 15 Days From Date Of
Arrest Should Be Reconsidered : Supreme Court
The Supreme Court opined that its decision in CBI v. Anupam J. Kulkarni, wherein
it was observed that there cannot be police custody beyond 15 days from the date
of arrest, requires to be re-considered.
Case Title : Qamar Ghani Usmani v. The State of Gujarat , Citation :2023 LiveLaw
(SC) 297
The Supreme Court held that an accused cannot claim the benefit of default bail,
when he did not challenge the first extension of time granted for investigation and
the second extension was granted in his presence and when the chargesheet was
subsequently filed within the period of extension.
54. Govt Employees Can't Be Denied Annual Increment Merely Because They
Retired The Next Day Of Earning It
Case Title : The Director (Admn and HR) KPTCL & Others vs CP Mundinamani and
others, Citation : 2023 LiveLaw (SC) 296
In a significant judgment, the Supreme Court has held that government employees
cannot be denied the annual increment merely because they are to retire on the
very next day of earning the increment.
55. Can't Direct That 50% HC Judges Should Be From District Judiciary; But
At Least 1/3rd Should Be From Judicial Services : Supreme Court
[Case Title: All India Judges Association And Ors. v. Union of India And Ors. WP(C)
No. 1022/1989]
The Supreme Court refused to issue directions to the High Courts to fill 50% of the
seats in the respective High Courts from the Bench (service judges, district
judiciary), if vacancy from the Bar quota lies vacant for more than 6 months.
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The Supreme Court upheld the constitutional validity of Section 140(5) of the
Companies Act, 2013 and held that that the provision is "neither discriminatory,
arbitrary and/or violative of Articles 14, 19(1)(g) of the Constitution of India".
57. District Police Chief Can't Order Further Investigation Without Permission
From Magistrate Or Higher Court: Supreme Court
Case Title: Peethambaran v. State of Kerala & Anr. Citation : 2023 LiveLaw (SC)
402
The Supreme Court stated that the power to order further investigation rests with
either with the concerned magistrate or with a higher court and not with an
investigating agency.
58. IBC | Date Of Order Pronouncement & Time Taken To Provide Certified
Copy Excluded From Limitation Period For Appeal To NCLAT : Supreme Court
[Case Title: Sanket Kumar Agarwal & Anr v APG Logistics Private Limited] Citation:
2023 LiveLaw (SC) 406
The Supreme Court has held that for the purpose of computing limitation for filing of
appeal under Section 61(2) of the Insolvency and Bankruptcy Code, 2016, the time
taken by Tribunal for providing certified copy of order to be challenged ought to be
excluded from computation of limitation.
Related - IBC | When Matter Heard On A Particular Date But Order Pronounced
Later, NCLT Not To Affix Date Of Hearing On Order: Supreme Court
59. 2015 Arbitration Amendment Not Applicable Though S.11 Application Was
Filed After It, If Arbitration Notice Was Issued Pre-Amendment: Supreme
Court
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[Case Title: M/s. Shree Vishnu Constructions vs The Engineer in Chief Military
Engineering Service & Ors.]
The Supreme Court has ruled that where the notice invoking arbitration is issued
prior to the coming into force of the Arbitration and Conciliation (Amendment) Act,
2015, i.e., prior to 23.10.2015, and the application under Section 11 of the Arbitration
and Conciliation Act, 1996 (A&C Act), seeking appointment of an arbitrator, is made
post the enforcement of the Amendment Act, the 2015 Amendment Act shall not be
applicable.
60. GNCTD vs LG: Supreme Court Holds Delhi Govt Has Control Over
"Services" Excluding Public Order, Police & Land
[Case Title : Government of NCT of Delhi vs Union of India] Citation : 2023 LiveLaw
(SC) 423
The Supreme Court Constitution Bench held that the National Capital Territory of
Delhi has legislative and executive power over administrative services in the
National Capital, excluding matters relating to public order, police and land. The
Lieutenant Governor shall be bound by the decision of Delhi government over
services, apart from public order, police and land, it held. All reports about the
judgment can be found here.
61. Maharashtra Case - Governor's Decision For Floor Test Wrong, But
Uddhav Govt Can't Be Restored As He Resigned : Supreme Court
In the matter pertaining to the Shiv Sena rift, the Supreme Court Constitution bench
held that it cannot order the restoration of the Uddhav Thackeray government as he
resigned without facing floor test. Since Thackeray voluntarily resigned, the Court
held that the Governor was right in inviting Ekanth Shinde form the government with
the support of BJP. All Other reports about the judgment can be read here.
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62. Be Vigilant Before Invoking Stringent Laws Like SC-ST Act : Supreme
Court 'Reminds' Police Officers
The Supreme Court observed that the police officers have to be vigilant before
invoking provisions of stringent laws like SC-ST (Prevention of Attrocities) Act.
[Case Title: Indira Jaising v. Supreme Court of India MA 709/2022 in WP(C) No.
454/2015]
64. Ensure ICCs Are Constituted Under POSH Act : Supreme Court To All
Govts, Statutory Professional Bodies, Universities Etc
[Case Title: Aureliano Fernandes Versus State Of Goa And Others | Civil Appeal
No. 2482 Of 2014]
65. IBC | NCLT Has To Admit Sec 7 Petition If Debt Is Due; Decision In
'Vidarbha Industries' Based On Its Facts : Supreme Court
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The Supreme Court has held that if the existence of a financial debt and its default
on the part of Corporate Debtor has been proved, then the National Company Law
Tribunal (“NCLT”) is left with no option apart from admitting the petition under
Section 7 of the Insolvency and Bankruptcy Code, 2016 (“IBC”).
66. Supreme Court Laments Trial Judges Not Using Section 313(5) CrPC; Asks
Judicial Academies To Take Notice
The Supreme Court recently opined that while recording the statement under
Section 313 of CrPC in cases involving a large number of prosecution witnesses,
the Judicial Officers should take benefit of Section 313 (5) of CrPC, which will ensure
that the chances of committing errors and omissions are minimized.
[Case Title: Y. Balaji v. Karthik Desari & Anr. | Special Leave Petition (Criminal) No.
12779-12781 of 2022 and other connected matters]
A two-judge bench of the Supreme Court has turned down a plea to refer the
judgment in Vijay Madanlal Choudhary vs Union of India, which upheld several
provisions of the Prevention of Money Laundering Act 2002, to a larger bench.
68. Supreme Court Upholds Laws Allowing Jallikattu, Kambala & Bull-Cart
Racing In Tamil Nadu, Karnataka & Maharashtra
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[Case Title: The Animal Welfare Board of India And Ors. v. UoI And Anr. WP(C) No.
23/2016]
A Constitution Bench of the Supreme Court upheld the constitutional validity of the
State amendments made to the central law Prevention of Cruelty to Animals Act by
the States of Tamil Nadu, Karnataka and Maharashtra to allow the conduct of animal
sports like Jalikattu, Kambala and bull-cart racing in these respective States.
[Case Title: KC Ninan vs Kerala State Electricity Board and others C.A 2109-
2110/2004]
In a significant judgment, the Supreme Court has held that electricity dues of the
previous owner of a property can be recovered from the subsequent owner or an
auction purchaser.
70. Increase In Salary Of High Court Judges Must Reflect In Same Proportion
To District Judges : Supreme Court
[Case Title: All India Judges Association v. UoI And Ors. WP(C) No. 643/2015]
71. State Monopolies, Govt Companies & PSUs Can't Violate Competition Act
: Supreme Court
The Supreme Court has observed that State Monopolies, Government Companies
and Public Sector Units cannot be allowed to indulge in anti-competitive practices
in violation of the Competition Act 2002. It held that Coal India Ltd. would come
under the purview of the Competition Act, 2002 despite being a Public Sector
Undertaking.
In Vernon, the bench of Justices Aniruddha Bose and Sudhanshu Dhulia held that
a plea for bail under Section 43D(5) of the Unlawful Activities (Prevention) Act would
not pass muster of the prima facie test envisioned in Watali without “at least surface-
analysis of the probative value of evidence” and if the court is not satisfied of the
worth of the probative value of such evidence.
The Supreme Court of Indi reiterated the guidelines laid down by the top court for
arrest under Section 498A of the Indian Penal Code, 1860, and for other offences
punishable by a maximum jail term of seven years in its 2014 Arnesh Kumar
judgment.
Not only this, a bench of Justices S Ravindra Bhat and Aravind Kumar has also
directed high courts and police chiefs to issue notifications and circulars in terms of
the 2014 judgment to ensure strict compliance.
In the Senthil Balaji case, the Supreme Court has questioned the interpretation given
by the 1992 judgment in CBI v. Anupam J. Kulkarni that the police or investigating
agency can't seek custody of the accused after the first 15 days from the arrest.
A two-judge bench of the Supreme Court, while dismissing Tamil Nadu Minister
Senthil Balaji and his wife's plea against custody by the Directorate of Enforcement
(ED), held that the prescribed 15-day-period of police custody can be an aggregate
of shorter periods of custody sought over the entire period of investigation lasting
60 or 90 days, as a whole. Therefore, the bench has referred Anupam Kulkarni
(1992) to a larger bench for reconsideration.
Also from this judgment- Violation Of Section 19 PMLA Will Vitiate Arrest; Magistrate
Should Ensure That ED Followed Arrest Procedure: Supreme Court
Section 41A CrPC Not Applicable To Arrest Made Under PMLA: Supreme Court
Habeas Corpus Writ Not Maintainable Against ED Alleging Illegal Arrest; Plea To
Be Raised Before Magistrate: Supreme Court
75. PC Act | Special Court Can Proceed Against Accused For IPC Offences
Though Sanction Under S.19 PC Act Is Not Granted: Supreme Court
The Supreme Court recently held that a Special Court under the Prevention of
Corruption Act 1988 (PC Act) can proceed against an accused for offences under
the Indian Penal Code 1860 even if sanction for prosecution has not been granted
in respect of PC Act offences as per Section 19 of the said Act.
76. Gun Firing Incidents In Courts Deeply Disturbing': Supreme Court Issues
Slew Of Directions For Security In Courts
The Supreme Court on Friday issued a slew of directions to ensure safety within
court premises in light of the recent incidents of gun firing within court premises in
the National Capital, stressing on the need to 'preserve the sanctity of the court'.
The Apex Court also said that the recent incidents of violence has 'disturbed it to no
end'.
A division bench of Justice S Ravindra Bhat and Justice Dipankar Datta stressed on
the need to take immediate measures stating that the safety and security of the
stakeholders in the judicial process is 'non-negotiable.
77. When Accused Seeks To Quash FIR On Ground That It's Based On
Personal Vengeance, Attendant Circumstances Must Be Looked Into:
Supreme Court
The Supreme Court, on Tuesday, while quashing a criminal FIR, made imperative
observations.
It observed that in cases where the quashing of FIR is sought, essentially on the
ground that the proceedings are based on ulterior motive for wreaking personal
vengeance, “then in such circumstances the Court owes a duty to look into the FIR
with care and a little more closely.”
78. B.Ed. Graduates Ineligible For Post Of Primary School Teachers, Holds
Supreme Court; Says 'Right To Education Includes Quality Education
The Supreme Court has upheld the decision of the Rajasthan High Court which had
made B.Ed. (Bachelor of Education) degree holders ineligible for appointment to the
post of primary school teachers.
The bench comprising Justice Aniruddha Bose and Justice Sudhanshu Dhulia
opined that the fundamental right of primary education in India as guaranteed under
Article 21A of the Indian Constitution as well as the Right to Education Act, 2009 not
just included 'free' and 'compulsory' education for children below 14 years of age
but also included 'quality' education to be imparted in such children.
Upholding the fundamental right of a person to choose a life partner, the Supreme
Court on Monday (August 28) overruled a Madras High Court judgment which held
that the marriages performed in the offices of the Advocates are not valid as per the
Hindu Marriage Act 1955.
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The Supreme Court has ruled that the interest income earned on fixed deposits
(FDs) made by Clubs in the banks that are members of those Clubs has to be treated
like any other income from other sources within the meaning of Section 2(24) of
Income Tax Act, 1961. The bench of Justices B.V. Nagarathna and Prashant Kumar
Mishra said that the principle of mutuality would not apply to interest income earned
on FDs made by Clubs in the banks irrespective of whether the banks are corporate
members of the Club or not.
Case title: Kavita Yadav v. Secy, Ministry of Health and Family Welfare
Citation: CA No-5010/2023
The Supreme Court on Thursday(17 Aug) held that maternity benefits have to be
granted even if the period of benefit overshoots the term of contractual employment.
Maternity benefits can travel beyond the term of contractual employment. The court
directed the employer to pay maternity benefits as would have been available in
terms of Sections 5 and 8 of the Maternity Benefits Act, 1961 and payment to be
made within 3 months.
The court underlined that the statute itself envisions the continuation of benefits
beyond the term of employment, asserting that entitlement to medical benefits, as
stipulated under Section 5, Maternity Benefits Act, 1961 goes beyond the confines
of employment duration.
82. Ensure Public Authorities Follow Mandate Of Section 4 RTI Act': Supreme
Court Directs Central/State Information Commissioners
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The Supreme Court directed the Central Information Commission and the State
Information Commissions to ensure proper implementation of the mandate of
Section 4 of the Right to Information Act.
"While declaring that all citizens shall have the 'right to information' under Section 3
of the Act, the co-relative 'duty' in the form of an obligation of public authorities is
recognized in Section 4.", the bench of Justices DY Chandrachud, PS Narasimha
and JB Pardiwala observed.
The Supreme Court on Friday(Aug 18), passed an order relating to the appointment
of support persons under the POCSO Act and their qualifications. The Court issued
directions for framing guidelines on their appointment.
The Supreme Court recently pronounced a notable judgment explaining the factors
which a Government should take into account while deciding to grant remission of
sentence to convicts as per Section 432 of the Code of Criminal Procedure.
The government should also take into account factors such as age, health, familial
relationships, reintegration possibilities, extent of earned remission, and post-
conviction conduct including, but not limited to – whether the convict has attained
any educational qualification whilst in custody, volunteer services offered, job/work
done, jail conduct, whether they were engaged in any socially aimed or productive
activity, and the overall development as a human being.
The Court suggested that the government could also benefit from a report prepared
by a qualified psychologist after interacting with the convict. This would provide a
more comprehensive understanding of the individual's post-conviction development,
rehabilitation efforts, and potential for reintegration into society.
85. Children Of Invalid Marriages Have Right In Their Parents' Share In Hindu
Joint Family Property: Supreme Court
Case Title: Revanasiddappa vs. Mallikarjun C.A. No. 2844/2011 and connected
cases
The Court held that children born out of void/voidable marriages are entitled to
inherit a share in the property of their deceased parents which would have been
allotted to them on a notional partition of the Hindu coparcenary property. However,
such children are not entitled to the properties of any coparcener other than their
parents.
The Court clarified that this ruling is applicable only to Hindu joint family properties
governed by Hindu Mitakshara law.
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Also from the judgment - Child From Void/Voidable Marriage Cannot Be Treated As
Coparcener By Birth In Mitakshara Hindu Undivided Family: Supreme Court
Section 6A of the DSPE Act required the Central Bureau of Investigation to obtain
prior sanction from the central government to investigate corruption cases against
an officer of the rank of joint secretary and above. This provision was struck down
as unconstitutional by the Supreme Court in Subramanian Swamy v. Union of India.
Also from the judgment- Article 20(1) Of the Constitution Doesn't Bar Retrospective
Application Of Procedural Changes In Criminal Trial : Supreme Court
87. 'Army & Air Force Liable': Supreme Court Awards Rs 1.5 Crore Compensation
To Air Veteran Who Contracted HIV During Blood Transfusion
In a significant judgment that reaffirms the principles of upholding the dignity, rights,
and well-being of armed forces personnel, the Supreme Court has ruled in favor of
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a retired Air Veteran, holding the Indian Air Force (IAF) and the Indian Army jointly
and vicariously liable for medical negligence. The appellant, who contracted HIV
during a blood transfusion at a military hospital while falling sick on duty during
Operation Parakram, has been awarded compensation amounting to 1 crore 54
lakhs 73,000.
Also from the judgment - Prioritise Cases Of HIV Positive Persons: Supreme Court
Directs All Courts; Issues Directions To Centre & States To Enforce HIV Act
Case Title: Pankaj Bansal v. Union of India, Basant Bansal v. Union of India
In a significant judgment, the Supreme Court has ruled that a person cannot be
arrested by the Directorate of Enforcement for mere non-cooperation in response to
a summons issued under Section 50 of the Prevention of Money Laundering Act
2002.
Case Title: Pankaj Bansal v. Union of India, Basant Bansal v. Union of India
In a landmark judgment in the case Pankaj Bansal v. Union of India, the Supreme
Court has held that the Directorate of Enforcement (ED) must furnish the reasons
for arrest to the accused in writing.
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While holding so, the bench comprising Justices AS Bopanna and PV Sanjay
Kumar, noted that Section 19 of the Prevention of Money Laundering Act, which
gives the power to officers of ED to arrest any person guilty of a money laundering
offense, uses the expression that the accused shall be 'informed of the grounds of
such arrest'. The Section did not specify how the grounds of arrest should be
informed. This aspect was not dealt with in the recent Vijay Madanlal Choudhary
and Senthil Balaji cases.
Case Title: Pankaj Bansal v. Union of India, Basant Bansal v. Union of India
"We hold that it would be necessary, henceforth, that a copy of written grounds of
arrest is furnished to the arrested person as a matter of course and without
exception." pronounced a bench comprising Justices AS Bopanna and Sanjay
Kumar while setting aside the arrest of Pankaj Bansal and Basant Bansal in the
money laundering case against the real estate group M3M.
Case Title: Supriyo v. Union of India | Writ Petition (Civil) No. 1011 of 2022
The Supreme Court on 17.10.2023 refused to grant legal recognition for queer
marriages in India saying that it is a matter for the legislature to decide. However,
all the judges on the bench agreed that the Union of India, as per its earlier
statement, shall constitute a committee to examine the rights and entitlements of
persons in the queer union, without legal recognition of their relationship as a
"marriage".
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The Court also unanimously held that queer couples have a right to cohabit without
any threat of violence, coercion or interference; but refrained from passing any
directions to formally recognize such relationships as marriages.
Case Title: Supriyo v. Union of India | Writ Petition (Civil) No. 1011 of 2022
The Supreme Court today refused to grant legal recognition for queer marriages in
India. The Constitution bench has pronounced four judgments– written by CJI DY
Chandrachud, Justice SK Kaul, Justice Ravindra Bhat, and Justice PS Narasimha
respectively, with Justice Hima Kohli concurring with the view of Justice Bhat. Along
with this, the Supreme Court also declined the right of adoption to queer couples by
a 3:2 majority.
Case Title: Supriyo v. Union of India | Writ Petition (Civil) No. 1011 of 2022
While refusing to grant legal recognition for queer marriages in India, the Supreme
Court today affirmed that transgender persons in heterosexual relationships have a
right to marry as per the existing statutory laws or personal laws.
Case Title: Supriyo v. Union of India | Writ Petition (Civil) No. 1011 of 2022
Stating that the court could not step into the domain of the legislature, the Supreme
Court today refused to grant legal recognition for queer marriages in India. The
Constitution bench pronounced four judgments– written by CJI DY Chandrachud,
Justice SK Kaul, Justice Ravindra Bhat and Justice PS Narasimha respectively, with
Justice Hima Kohli concurring with the view of Justice Bhat.
Case Title: Supriyo v. Union of India | Writ Petition (Civil) No. 1011 of 2022
Even though the Supreme Court refrained from granting legal recognition for same-
sex marriages, it did make a strong call to the State to take steps to end the
discrimination faced by queer couples and to ensure protection for their right to
cohabitation.
The Court observed that the discrimination faced by the queer community due to
the exclusion of same-sex partners from welfare measures due to the
heteronormative definitions in laws must be addressed by the State.
Case Title: Supriyo v. Union of India | Writ Petition (Civil) No. 1011 of 2022
Case Title: Supriyo v. Union of India | Writ Petition (Civil) No. 1011 of 2022
On October 17, 2023, a Supreme Court Constitution Bench unanimously held that
it could not strike down or read down the provisions of the Special Marriage Act
(SMA),1954 to include non-heterosexual unions within the ambit of 'marriage'. In
doing so, the Supreme Court effectively denied legal recognition for queer marriages
in India.
Despite the Constitution bench having pronounced four judgments– written by CJI
DY Chandrachud, Justice SK Kaul, Justice Ravindra Bhat and Justice PS
Narasimha respectively, with Justice Hima Kohli concurring with the view of Justice
Bhat, all five judges, in one voice, agreed to not strike or read the SMA down.
The court stated that reading the provisions of the SMA to bring within its fold queer
marriages would amount to a legislative exercise which fell exclusively within the
domain of the Parliament.
Case Title: Dr.Balram Singh vs Union of India, Writ Petition(Civil) No. 324/2020
The Supreme Court has issued a slew of directions to the Union and the State
Governments to ensure that the abhorrent practice of manual scavenging is totally
put to an end by strict implementation of the Prohibition of Employment as Manual
Scavengers and their Rehabilitation Act, 2013.
The Court directed that the process of manual cleaning of sewers is completely
eradicated and to ensure that no individual has to manually enter sewers for any
purpose
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91. Read 12 Directions Issued by Supreme Court For Speedy Trial of Civil
Cases
Expressing serious concerns at the pendency of cases in the country, the Supreme
Court on Friday issued a slew of directions to ensure the speedy disposal of cases.
A bench comprising Justices S Ravindra Bhat and Aravind Kumar issued eleven
directions to the high courts to ensure speedy trial and to monitor the disposal of
cases, especially those pending for over five years.
92. ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't
Linked To A Scheduled Offence: Supreme Court
“An offence punishable under section 120-B will become a scheduled offence only
if the conspiracy alleged is of committing an offence specifically included in the
schedule. On that ground, we've quashed the proceedings," ruled the Court.
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The Supreme Court clarified that a person accused of an offence under Section 3
of the Prevention of Money Laundering Act (PMLA) need not necessarily be shown
as an accused in the scheduled offence. The judgment clarified that a person,
unconnected to the scheduled offence but knowingly assisting in the concealment
of the proceeds of crime, can be held guilty of committing an offence under Section
3 of the PMLA.
93. High Courts, Session Courts Can Grant Interim/Transit Anticipatory Bail
Even When FIR Is Registered In Another State: Supreme Court
The Supreme Court held that the Sessions Court or High Court would have the
power to grant interim/transit anticipatory bail, when the FIR is not registered within
the territory of a particular State but in a different State.
The Court observed : "...we hold that the Court of Session or the High Court, as the
case may be, can exercise jurisdiction and entertain a plea for limited anticipatory
bail even if the FIR has not been filed within its territorial jurisdiction and depending
upon the facts and circumstances of the case, if the accused apprehending arrest
makes out a case for grant of anticipatory bail but having regard to the fact that the
FIR has not been registered within the territorial jurisdiction of the High Court or
Court of Session, as the case may, at the least consider the case of the accused for
grant of transit anticipatory bail which is an interim protection of limited duration till
such accused approaches the competent Sessions Court or the High Court, as the
case may be, for seeking full-fledged anticipatory bail"
Police Must Secure Transit Remand For Arrests Outside State To Safeguard
Rights Under Article 22 : Supreme Court
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The Court overruled the judgment rendered by a 5-judge bench in April this year
in M/s. N.N. Global Mercantile Pvt. Ltd. v. M/s. Indo Unique Flame Ltd. And
Ors which had by a 3:2 majority held that unstamped arbitration agreements are not
enforceable.
Case : Cox and Kings Ltd v. SAP India Pvt Ltd | ARBIT. PETITION No. 38/2020
The Court held that these provisions (Section 95 to 100 IBC) cannot be held as
unconstitutional for not affording an opportunity of hearing to the personal
guarantors before the insolvency petition filed by creditors is admitted against them
and the moratorium is automatically applied against them as soon as the insolvency
petition is filed.
Case Title: Dilip B Jiwrajka v. Union of India and others, Surendra B. Jiwrajika and
Anr. vs. Omkara Assets Reconstruction Private Limited SLP(C) No. 016464/2021 +
connected matters
The Supreme Court on December 15 held that its judgment in Pankaj Bansal v.
Union of Indiawhich held that the Directorate of Enforcement (ED) must furnish the
grounds of arrest to the accused in writing does not apply retrospectively.
A bench comprising Justices Bela M Trivedi and Satish Chandra Sharma held
that non-furnishing of grounds of arrest till the date of pronouncement in Pankaj
Bansal (October 3, 2023) cannot be held to be illegal.
Further, the bench made certain observations which have the effect of
diluting Pankaj Bansal dictum. It stated that the accused need not be informed of
the grounds of the arrest in writing at the time of the arrest and they need to be
furnished within 24 hours, but the accused must be orally told about the grounds at
the time of arrest.
The Supreme Court has held that if a Governor decides to withhold assent to a Bill,
then he has to return the bill to the legislature for reconsideration.
This clarification by the Court is important because Article 200 of the Constitution
does not expressly state what should be the next course of action after a Governor
withholds assent for a Bill.
Also from the judgment -Governor Can't Doubt Validity Of Assembly Session :
Supreme Court Asks Punjab Governor To Decide On Pending Bills
Case Title: The State Of Punjab v Principal Secretary To The Governor Of Punjab
And Anr. W.P.(C) No. 1224/2023
100. Supreme Court Allows Centre To Extend Term Of Delhi Govt Chief
Secretary Naresh Kumar; Upholds Centre's Power To Appoint GNCTD Chief
Secretary
The Supreme Court allowed the Union Government to extend by six months the
term of the Chief Secretary of the Government of the National Capital Territory of
Delhi, Naresh Kumar, who is otherwise due to retire tomorrow.
The Court held that the Central Government has the power to appoint the Chief
Secretary of the Delhi Government and that such power includes the power to
extend the term of the superannuating officer. The Court clarified that its views are
prima facie in the nature, subject to the adjudication by the Constitution Bench on
the validity of the Centre's services law.
Also from the judgment - Delhi Chief Secretary, Though Appointed By Centre, Must
Follow Directions Of Delhi Govt On Matters Over Which It Has Power: Supreme
Court
Case : Government of NCT of Delhi v. Union of India (Writ Petition (Civil) No 1268 of
2023): Citation : 2023 LiveLaw (SC) 1040