The 3rd contention that the 1st Judgment Debtor (JD) having died and his LRs having not been brought on record, the Injunctive Decree is not executable at all qua the other Judgment Debtors is too farfetched an argument since it is a judgment in personam, and can be executed as against rest of the Judgment Debtors, No Rule of Law being shown to the effect that the death of one of the Judgment Debtors results into the dissolution of the Decree qua the other Judgment Debtors.
Rulings of Indian Courts - Law
Orders or Various Indian Courts on Different Law Code like CPC, CrPC etc.
Wednesday 16 June 2021
Whether The Court Can Execute Injunction Decree Against Some of The Judgment Debtors if One of The JD is Dead
Thursday 27 May 2021
Whether Lower Court Can Refuse To Proceed With The Trial After Expiry of 6 Months if HC Has Not Vacated The Stay
Whether Lower Court Can Refuse To Proceed With The Trial of Case After Expiry of 6 Months if High Court Has Not Vacated The Stay
We are constrained to point out that in our directions contained in the
judgment delivered in Criminal Appeal Nos. 1375-1376 of 2013 [Asian Resurfacing of Road Agency Pvt. Ltd. & Anr. vs. Central Bureau of Investigation] and, in particular, para 35, it is stated thus:
“35. … …. In cases where stay is granted in future,
the same will end on expiry of six months from the
date of such order unless similar extension is
granted by a speaking order. The speaking order must
show that the case was of such exceptional nature
that continuing the stay was more important than
having the trial finalized.
The trial Court where
order of stay of civil or criminal proceedings is
produced, may fix a date not beyond six months of
the order of stay so that on expiry of period of
stay, proceedings can commence unless order of
extension of stay is produced.”
Learned Additional Chief Judicial Magistrate, Pune, by his
order dated 04.12.2019, has instead of following our judgment in
letter as well as spirit, stated that the Complainant should move
an application before the High Court to resume the trial. The
Magistrate goes on to say: “The lower Court cannot pass any order
which has been stayed by the Hon’ble High Court, Bombay with due
respect of ratio of the judgment in Asian Resurfacing of Road
Agency Pvt. Ltd. & Anr. (supra).”
We must remind the Magistrates
all over the country that in our pyramidical structure under the
Constitution of India, the Supreme Court is at the Apex, and the
High Courts, though not subordinate administratively, are certainly
subordinate judicially. This kind of orders fly in the face of
para 35 of our judgment. We expect that the Magistrates all over
the country will follow our order in letter and spirit. Whatever
stay has been granted by any court including the High Court
automatically expires within a period of six months, and unless
extension is granted for good reason, as per our judgment, within
the next six months, the trial Court is, on the expiry of the first
period of six months, to set a date for the trial and go ahead with
the same.
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
MISCELLANEOUS APPLICATION NO. 1577 OF 2020
IN
CRIMINAL APPEAL NOS. 1375-1376 OF 2013
Saturday 22 May 2021
Whether Delay in Delivery of Reasoned Judgment Violates Article 21 of the Constitution
Thursday 13 May 2021
Supreme Court Guidelines for Speedy Disposal of Execution Of Decree
Supreme Court Guidelines for Speedy Disposal of Execution of Decree
All Courts dealing with Suits and Execution Proceedings shall
Mandatorily follow the below-mentioned directions:
1. In suits relating to delivery of possession, the court
must examine the parties to the suit under Order X in
relation to third party interest and further exercise the power under
Order XI Rule 14 asking parties to disclose and produce
documents, upon oath, which are in possession of the parties
including declaration pertaining to third party interest in
such properties.
3. In appropriate cases, where the possession is not in
dispute and not a question of fact for adjudication before the
Court, the Court may appoint Commissioner to assess the
accurate description and status of the property.
4. After examination of parties under Order X or
production of documents under Order XI or receipt of
commission report, the Court must add all necessary or
proper parties to the suit, so as to avoid multiplicity of
proceedings and also make such joinder of cause of action in
the same suit.
5. Under Order XL Rule 1 of CPC, a Court Receiver can be
appointed to monitor the status of the property in question
as custodia legis for proper adjudication of the matter.
6. The Court must, before passing the decree,
pertaining to
7. delivery of possession of a property ensure that the
decree is unambiguous so as to not only contain clear
description of the property but also having regard to the
status of the property.
8. In a money suit, the Court must invariably resort to
Order XXI Rule 11, ensuring immediate execution of decree
for payment of money on oral application.
9. In a suit for payment of money, before settlement of
issues, the defendant may be required to disclose his assets
on oath, to the extent that he is being made liable in a suit.
The Court may further, at any stage, in appropriate cases
during the pendency of suit, using powers under Section 151
CPC, demand security to ensure satisfaction of any decree.
10. The Court exercising jurisdiction under Section 47 or
under Order XXI of CPC, must not issue notice on an
application of third-party claiming rights in a mechanical
manner. Further, the Court should refrain from entertaining
any such application(s) that has already been considered by
the Court while adjudicating the suit or which raises any
such issue which otherwise could have been raised and
determined during adjudication of suit if due diligence was
exercised by the applicant.
11. The Court should allow taking of evidence during the
execution proceedings only in exceptional and rare cases
where the question of fact could not be decided by resorting
to any other expeditious method like appointment of
Commissioner or calling for electronic materials including
photographs or video with affidavits.
12. The Court must in appropriate cases where it finds the
objection or resistance or claim to be frivolous or mala fide,
resort to Sub-rule (2) of Rule 98 of Order XXI as well as grant
compensatory costs in accordance with Section 35A.
13. Under section 60 of CPC the term “…in name of the
judgment- debtor or by another person in trust for him or on
his behalf” should be read liberally to incorporate any other
person from whom he may have the ability to derive share,
profit or property.
14. The Executing Court must dispose of the Execution
Proceedings within six months from the date of filing, which
may be extended only by recording reasons in writing for
such delay.
15. The Executing Court may on satisfaction of the fact that
it is not possible to execute the decree without police
assistance, direct the concerned Police Station to provide
police assistance to such officials who are working towards
execution of the decree. Further, in case an offence against
the public servant while discharging his duties is brought to
the knowledge of the Court, the same must be dealt
stringently in accordance with law.
16. The Judicial Academies must prepare manuals and
ensure continuous training through appropriate mediums to
the Court personnel/staff executing the warrants, carrying
out attachment and sale and any other official duties for
executing orders issued by the Executing Courts.
43. We further direct all the High Courts to reconsider and
update all the Rules relating to Execution of Decrees, made under
exercise of its powers under Article 227 of the Constitution of
India and Section 122 of CPC, within one year of the date of this
Order. The High Courts must ensure that the Rules are in
consonance with CPC and the above directions, with an
endeavour to expedite the process of execution with the use of
Information Technology tools. Until such time these Rules are
brought into existence, the above directions shall remain
enforceable.
Saturday 1 May 2021
SC Issues Guidelines for Cheque Bounce Cases - Asks Govt To Amend Laws
The SC said that over the years, Courts have been inundated with Cheque Bounce Complaints which could not be decided within a reasonable period and “this gargantuan pendency of complaints … has had an adverse effect in disposal of other criminal cases.”
To ensure speedy disposal of more than 35 lakh Cheque Bounce Cases pending in Various Courts, the Supreme Court on Friday gave a number of directions, including asking the Government to amend the laws to allow clubbing of multiple trials in cases filed for a same transaction against anyone.
To avoid multiplicity of proceedings and to reduce the burden on the Docket of the Criminal Courts, a 5-Judge Constitution Bench led by Chief Justice S.A. Bobde recommended that “Suitable Amendments” be made in the Negotiable Instruments Act for provision of one trial against a person for multiple offences under Section 138 committed within a period of 12 months.
Of the 2.31 crore pending criminal cases, 35.16 lakh relate to dishonoured cheques. The reason for the backlog of cases, according to amici curiae, is that while there is a steady increase in complaints every year, the rate of disposal does not match the rate of institution of complaints.
The SC said that over the years, courts have been inundated with cheque bounce complaints which could not be decided within a reasonable period and “this gargantuan pendency of complaints … has had an adverse effect in disposal of other criminal cases.”
Stating that undue delay in service of summons is the main cause for the disproportionate accumulation of complaints under Section 138 before the courts, the judges requested the high courts to issue practice directions to the trial courts to treat service of summons in one complaint pertaining to a transaction as deemed service for all complaints filed before the same court relating to dishonour of cheques issued as part of the transaction.
It directed that the HCs may issue practice directions to the magistrates to record cogent and sufficient reasons before converting summary trial to summons trial in exercise of power under the second proviso to Section 143 of the Act. Even the examination of witnesses should be permitted on affidavit and only in exceptional cases, the magistrate may examine the witnesses personally, it said.
On March 5 last year, the top court had registered a suo motu case and decided to evolve a concerted and coordinated mechanism for speedy disposal of such cases. It had appointed senior advocate Siddharth Luthra and advocate K Parameshwar as amici curiae.
The SC had sought the Centre’s view on creating additional courts to deal with cheque bounce cases. However, the Centre, through the Department of Financial Services (DFS), had dismissed the suggestion. Instead of setting up additional special courts, the DFS had suggested measures like capping the maximum number of hearings.
Can A Court Issue A Non-Bailable Warrant If A Summons Were Issued On WhatsApp
Can a court issue a non-bailable warrant against the accused in a criminal case if a summons were issued to him on Whatsapp?
The Crl.M.C is filed aggrieved by the non-bailable warrant issued against the petitioner. The specific case put forth by the petitioner is that the summons, alleged to have been sent through WhatsApp to his mobile phone, had never reached him, as he has not downloaded the WhatsApp application on his phone.
4. The above provisions do not provide for service of summons
through WhatsApp. No doubt, the revolutionary changes in the field of communication calls for a more pragmatic approach regarding the mode and manner of service of summons.
6. In the case at hand, the summons is stated to have been
issued through WhatsApp, which is not an accepted mode of service.
As such, the court should not have issued non-bailable warrant against the petitioner on the assumption that he had failed to appear after receiving the summons.
IN THE HIGH COURT OF KERALA AT ERNAKULAM
ANOOP JACOB Vs STATE OF KERALA
Crl.M.C.No.1658 of 2021
Dated this the 9th day of April, 2021
PRESENT
MR.JUSTICE V.G.ARUN
The petitioner is the 1st accused in C.C.No.134 of 2021 on the
files of the Additional Chief Judicial Magistrate (Special Court for Cases
related to MPs/MLAs), Ernakulam. The offences alleged are under
Sections 143, 147, 149, 269, 271 and 188 of IPC, Section 118(e) of the
Kerala Police Act and Sections 4(2)(a), 4(2)(e) and 5 of the Kerala
Epidemic Disease Ordinance, 2020. The Crl.M.C is filed aggrieved by
the non-bailable warrant issued against the petitioner. The specific
case put forth by the petitioner is that the summons, alleged to have
been sent through WhatsApp to his mobile phone, had never reached
him, as he has not downloaded the WhatsApp application on his
phone.
2. In view of the contentions, it may be apposite to have a look at
Section 62 of Cr.P.C, dealing with mode of service of summons;
“62. Summons how served.
(1) Every summons shall be served by a police officer, or
subject to such rules as the State Government may make in this
behalf, by an officer of the Court issuing it or other public
servant.
(2) The summons shall, if practicable, be served personally
on the person summoned, by delivering or tendering to him one
of the duplicates of the summons.
(3) Every person on whom a summons is so served shall, if
so required by the serving officer, sign a receipt therefor on the
back of the other duplicate.”
3. Going by Section 65 of Cr.P.C, if service could not be effected
as provided under Section 62, the serving officer shall affix one of the
duplicates of the summons to the conspicuous part of the house or
homestead in which the person summoned ordinarily resides.
Thereafter, the court should make such enquiries as it thinks fit and
either declare the summons to have been duly served or order fresh
service in such manner as it considers proper. As per Rule 7 of the
Criminal Rules of Practice, Kerala, summons issued to the accused and
witnesses shall ordinarily be signed by the Chief Ministerial Officer of
the Court and the words “By order of the Court” shall invariably be
prefixed to the signature of the Ministerial Officer.
4. The above provisions do not provide for service of summons
through WhatsApp. No doubt, the revolutionary changes in the field of communication calls for a more pragmatic approach regarding the mode and manner of service of summons. In this regard, it may be
pertinent to note the insertion of Section 144 in the Negotiable
Instruments Act (for short, 'the Act') for the purpose of overcoming the
delay in serving summons on the accused in complaints under Section
138 of the Act. Section 144, providing for service of summons by
speed post or by approved courier service, was inserted by Act 55 of
2002. In Indian Banks Assn. v. Union of India [(2014) 5 SCC 590],
the Honourable Supreme Court alerted the Magistrates about the need to adopt a pragmatic and realistic approach while issuing process and
had directed to issue summons by post as well as by email. Later, in
Meters & Instruments (P) Ltd. v. Kanchan Mehta [(2018) 1 SCC
560], the Apex Court observed that in complaints under Section 138, it may be desirable for the complainant to give his bank account number and if possible, the email ID of the accused. Recently, in Makwana Mangaldas Tulsidas V. State of Gujarat [(2020) 4 SCC 695], it has
been held that the Banks are bound to provide the requisite details by
developing an information sharing mechanism, where the Banks can
share all the requisite available details of the accused, who is the
account holder, with the complainant and the Police for the purpose of
execution of process.
6. In the case at hand, the summons is stated to have been
issued through WhatsApp, which is not an accepted mode of service.
As such, the court should not have issued non-bailable warrant against the petitioner on the assumption that he had failed to appear after receiving the summons.
In the result, the Crl.M.C is disposed of permitting the petitioner
to appear before the Additional Chief Judicial Magistrate's Court
(Special Court for Cases related to MPs/MLAs), Ernakulam in
C.C.No.134 of 2021 and to move an application for bail. In such event, the bail application shall be considered on the same day, deeming the petitioner to have appeared on summons. In order to provide an opportunity for the petitioner to appear before the court below and seek bail, the non-bailable warrant issued against him shall be kept in abeyance for a period of four weeks.
Wednesday 21 April 2021
Whether Trial Court Can Stay Execution of Decree Till Disposal of Appeal
Whether trial court can stay execution of decree till disposal of appeal?
As per Ext.P11, the court below stayed the execution petition till the disposal of the appeal. The application was filed under Order 21 Rule 26 CPC. It is settled law that Order 21 Rule 26 CPC is applicable only to transfer decree. The proper provision is Order 41 Rule 5(2). It is clear that the power of the execution court to stay the execution is only upto to the stage of filing the appeal. In this case, the appeal was already OP(C).No.52 OF 2020 filed. Since the appeal was already filed, the court below had no jurisdiction to stay the execution petition in the absence of any order from the appellate court. In view of the above, Ext.P11 cannot be also sustained.
In this original petition, Exts.P8 and P11 are under challenge.
2. Heard.
3. The petitioner is the decree holder, who filed E.A.No.173 of 2018 in E.P.No.55 of 2018 in O.S.No.543 of 2010 praying for issuing a direction to the Station House Officer concerned to protect the possession of the petitioner over the decree schedule property and also for taking prosecution for the violation of the decree.
4. The court below passed Ext.P8 order, dismissing the application stating that if the order is violated, the petitioner can approach the court by filing OP(C).No.52 OF 2020 proper application. It appears that the court below did not consider as to whether the decree was already violated and as to whether the police assistance sought for by the decree holder had to be granted or not, in accordance with law. Since the court below did not consider the said aspects, Ext.P8 is not sustainable.
5. As per Ext.P11, the court below stayed the execution petition till the disposal of the appeal. The application was filed under Order 21 Rule 26 CPC. It is settled law that Order 21 Rule 26 CPC is applicable only to transfer decree. The proper provision is Order 41 Rule 5(2). It is clear that the power of the execution court to stay the execution is only upto to the stage of filing the appeal. In this case, the appeal was already OP(C).No.52 OF 2020 filed. Since the appeal was already filed, the court below had no jurisdiction to stay the execution petition in the absence of any order from the appellate court. In view of the above, Ext.P11 cannot be also sustained.
In the result, this Original Petition stands allowed, setting aside Exts.P8 and P11 and the court below is directed to pass orders afresh on E.A.No.173/2018, affording reasonable opportunity of hearing to both sides, in accordance with law, as expeditiously as possible and at any rate within one month from the date of receipt/production of a copy of this judgment.
Whether The Court Can Execute Injunction Decree Against Some of The Judgment Debtors if One of The JD is Dead
The 3rd contention that the 1st Judgment Debtor (JD) having died and his LRs having not been brought on record, the Injunctive Decree is n...
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An ‘Aggrieved’ Third Party Can File Review Petition, Holds SC [Read Judgement] Nov 28th 2018, 12:16, by Rashid M A Ashok Kini “We have no he...
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Whether Lower Court Can Refuse To Proceed With The Trial of Case After Expiry of 6 Months if High Court Has Not Vacated The Stay We are co...
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The 3rd contention that the 1st Judgment Debtor (JD) having died and his LRs having not been brought on record, the Injunctive Decree is n...