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Article 163 of Indian Constitution

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This article is written by Monesh Mehndiratta, a law student at Graphic Era Hill University, Dehradun. The article gives an overview of Article 163 of the Indian Constitution and explains other provisions related to it. It also includes the relation between Article 163 and the Government of India Act, 1935, along with its analysis. 

It has been published by Rachit Garg.

Introduction 

Imagine you have a party at your house, so as a host, it is your responsibility to take care of all the requirements for organising it well. If while planning, you are struggling to decide on the theme and other arrangements, what would you do in this situation?

The answer is simple. You will obviously take advice from your family and close relatives. This will not only help you make all the arrangements easily but also divide the responsibility among other people, which will further reduce the chances of mistakes. 

This is a case of a small party at your house. Now imagine what would be the scenario while determining various policies and strategies for a nation or different states in a nation. In order to make decisions related to the welfare of a country or state, certain members or ministers are given the responsibility of advising the person in power. In a country, the President is advised on all important matters by the council of ministers in the Parliament while in a state, the Governor seeks advice from the council of ministers in the state legislatures. This reduces the chances of mistakes and ensures that the best policy is decided and implemented for the benefit of the people. This article explains the role of the council of ministers to aid and advise the governor of the state. 

Article 163 of Indian Constitution 

Council of Ministers 

The Constitution of India provides for a federal government in which there is a separate administrative system for the Union and the states. The structure of state government is given in Part VI of the Indian Constitution. It consists of the executive head, who is merely a constitutional head and acts according to the advice of the council of ministers in the state legislature.

Like the President, the Governor is also merely a constitutional head, and according to Article 163, the council of ministers aids and advises him on all important matters unless there is an exception of “discretion of the governor”. The Article also states whether any advice has been given to the Governor or not, and if so, what will not be questioned in any court. This means that the court will not interfere with the advice given by the council of ministers to the Governor. 

Relation between governor and Council of Ministers

The relationship between the two is the same as the relationship between the President and his ministers (Article 74). The only difference is that the President under the Constitution has not been given the power to act at his discretion in certain matters. This power is given only to the governor under Article 163. In such a situation where the governor has to exercise his discretion, he is under no obligation to seek advice from his council of ministers. 

The following are the matters on which a governor can exercise his discretion:

  • According to Article 239 (2), when a governor is appointed by the President for a state as well as a union territory to act as an administrator, he will exercise his powers and functions as administrator independently. 
  • The Constitution also provides a special responsibility to the governor of each state that is to be fulfilled by exercising his discretion, although he can consult his council of ministers. In such a situation, he has to take into consideration the guidelines or directions given by the President. For example:
    • The President can direct the Governors of Maharashtra and Gujarat to take steps for the development of certain areas in their states. (Article 371(2))

Relation between Article 163 of Indian Constitution and Government of India Act, 1935

It is noted that the major source of the Constitution of India is the Government of India Act, 1935. Most of its provisions have been directly incorporated into the Constitution as it is. Similarly, Article 163 has been taken from Section 50 of the Act, which provides that the governor must be aided and advised by the council of ministers on all important matters except in the function where he has to exercise his discretion. 

Section 48 of the Act provides that the governor will be appointed by His Majesty with the help of a commission and he will have to exercise authority on behalf of His Majesty. Furthermore, the ministers in the council will be appointed by the Governor, who will hold office during his pleasure and advise him on all important matters. 

This power of appointing his own council of ministers was exercised by the governor at his discretion and individual judgement under the Act. This provision further helped in preventing any disruption and tranquillity as he chose and appointed his council of ministers himself without any external intervention. The interests of minorities were taken into consideration, and the rights of the state were protected.

Issues and analysis of Article 163 of Indian Constitution

As mentioned above, the governor under the Act of 1935 was given wide powers which are now absent in the Constitution. He had the power to choose his council of ministers at his own discretion but now he has to consult the Chief Minister for the appointment of other ministers to the council of ministers (Article 164(1)). 

A plain reading of Article 154 of the Constitution provides that all the executive work or actions in a state will be executed under the name of the Governor and vested in him. However, this is not the case. He is merely the constitutional and symbolic head. Real power vests with the council of ministers, as in the case of the President. Article 156 further provides that a governor will hold office only during the pleasure of the President. 

Article 163 makes it mandatory for him to consult and seek advice from the council of ministers on all matters, unless there is an exception of exercising his own discretion, which is to be exercised only in certain matters. Where the advice given by the council of ministers is against the principles of the Constitution or in the case of bias or conflict of interest, the governor can use his discretion; otherwise, he has to act on the advice given by them. Even where the Constitution is silent as to whether he should act on the advice of ministers, he has to consult them. 

For example, in the case of Maru Ram v. Union of India (1980), the Hon’ble Supreme Court, while interpreting the powers of the governor, concluded that the power to grant pardon must be exercised after consulting the council of ministers. Similarly, in the case of Satpal v. State of Haryana (2000), the Supreme Court observed that the power of the governor given under Article 161 has to be exercised after consultation with the council of ministers.  

Another apprehension or issue with Article 163 was who will determine the measure and degree of discretion that can be exercised by the governor and, if the discretion has been applied, who will determine whether the decision or power exercised is ultra vires to the Constitution or not. For this, the Supreme Court in the case of Nabam Rebia and Bamang Felix v. Dy. Speaker, Arunachal Pradesh Legislative Assembly (2016) held that if a governor exercised his discretion beyond his jurisdiction or power, it would fall under the subject matter of judicial review. Even though the Supreme Court declared that the power of discretion, if exercised beyond the limits, will be reviewed by the Judiciary, the question of the validity of the power of discretion of the governor still remains the same. If the President, being the executive head of the country, has not been given this power, even in exceptional cases, then why the governor? The question has to be considered in order to determine the validity of Article 163 and the power of the governor to exercise his discretion. 

Other provisions related to the council of ministers in states 

Appointment of ministers in a state’s council of ministers  

Article 164 (1) of the Indian Constitution provides for the composition of the council of ministers in a state and their appointment. The council of ministers consists of the chief minister and other ministers who are appointed by the governors. However, the other ministers are appointed by him on the advice of the chief minister. The proviso clause of the Article provides that there will be an additional minister who will be in charge of tribal welfare and the welfare of scheduled castes and backward classes in the following states:

  • Chhattisgarh, 
  • Jharkhand, 
  • Madhya Pradesh, and
  • Odisha. 

Limitation on the number of ministers in the state council of ministers

According to Article 164, the number of ministers in the council of ministers will not exceed 15% of the total members in the Legislative Assembly of the state, which also includes the chief minister. Further, the proviso clause provides that the number of ministers, along with the chief minister, must not be less than 12. 

Further, the Constitution (Ninety-First Amendment) Act, 2003 provides that if the number of ministers in the council of ministers exceeds the given limit, then it must be brought down within 6 months from the date when the President issues a notification in this regard. 

Collective responsibility of the council of ministers in the state legislature

Article 164(2) provides that the council of ministers in a state legislature will be collectively responsible to the Legislative Assembly of that state. The principle of collective responsibility is also embodied in Article 75(3) of the Constitution. This means that the council of ministers will be collectively accountable and responsible for the policies formulated by them in a state. If it loses confidence in the house of the Legislative Assembly, the ministers must resign collectively. 

Oaths, salaries, and allowances of the council of ministers 

According to Article 164(3), every minister in the council of ministers has to administer the oath of office to the Governor with the proper procedure and forms given in the Third Schedule of the Constitution. Further, Article 164(5) provides that the salaries and allowances of ministers in the council of ministers will be determined by the state legislature, and if it is not determined, then the salaries and allowances given in the Second Schedule will be provided to the ministers.   

Conclusion

Article 163 clearly provides for a council of ministers to assist and advise the governor on all important matters to be dealt with in a state. The only exception is the discretion of the governor that he has to exercise in certain matters. Even though there have been some issues and problems with this Article, especially the power of discretion to be exercised by the governor that has been discussed above. The courts have clarified the position of the Article and the powers of the governor while dealing with such questions in different cases.

Frequently asked questions (FAQs)

What are the powers of the governor in a state?

Like the President, the governor has no diplomatic or military powers but possesses certain executive, legislative, and judicial powers that have to be exercised after consultation with the council of ministers. Some of these are mentioned below:

  • He has the power to appoint the Advocate-General (Article 165) and members of the State Public Service Commission, and they hold office during his pleasure, but the members of the commission cannot be removed by him. 
  • He can appoint judges to the high courts of the states after consultation with the President. (Article 217(1))
  • He can make rules for the easy transaction of business in a state (Article 166). 
  • He also has the power to lay an annual financial statement before the state legislature for every financial year (Article 202). 
  • He also possesses veto power and the power to promulgate ordinances. (Article 213)
  • He can grant pardon, reprieve, respite, remission, or commute the sentence of any convicted person. (Article 161)

Can a minister be disqualified if he is not a member of the legislature for a certain period?

According to Article 164(4), if a minister ceases to be a member of a state legislature for 6 months, then he also ceases to be a minister after the expiration of those 6 months. 

Explain the term, qualifications, and removal of the governor.

According to Article 155 of the Constitution, a governor is appointed by the President and holds office during his pleasure for a term of 5 years (Article 156). If the governor wants to resign from his office, he may do so and submit his resignation in writing to the President of India. Article 157 further provides the qualifications for the appointment of the governor. These are:

  • He must be a citizen of India, 
  • He must have completed 35 years of age. 

References 


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False imprisonment under law of Tort

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Defences of false imprisonment
Image source - http://bit.ly/2l5O3xf

This article is written by Shubhangi Sharma, a 5th-year student of BA LLB in Lloyd Law College, Greater Noida. The article discusses about false imprisonment in tort law.

It has been published by Rachit Garg.

What is false imprisonment?

Wrongful imprisonment occurs when a person (who does not have the legal right or justification) is intentionally restricts another person from exercising his freedom. When someone intentionally restricts another person’s freedom, he can be found liable for false imprisonment in civil and criminal courts. The factors which constitute false imprisonment are:

  1. Probable cause of imprisonment.
  2. Plaintiff’s knowledge for imprisonment.
  3. Intent of defendant during imprisonment and confinement period matters.

This is applicable to both private as well as government detention. Under criminal law, whether the restraint is total or partial, the same is actionable. When the restraint is total and the person is prevented from going out of certain circumscribed limits, the offence is that of ‘wrongful confinement’ as defined in Section 340 of IPC. Under this, the Indian Penal Code punishes wrongful imprisonment. Section 339 to 348. When it comes to the police, proving false imprisonment is sufficient to obtain the writ of Habeas Corpus. It is not mandatory that the person should be put behind bars, but he should be confined in an area from which there are no possible ways of escape except the person’s will who has confined him. Depending on the laws of a particular jurisdiction, wrongful imprisonment can also be a crime, as well as intentional tort.

Under the pretext of false imprisonment, one does not have to lock the person up, which amounts to confinement. Basically, the defendant has to ‘unjustifiably’ restrain an individual to a particular area where a reasonable person, in a normal situation, would believe that they cannot leave. The plaintiff must have sufficient cause to believe that he would be harmed if he attempted to leave that particular bounded area. However, if that individual remains in that area willingly or after giving his own consent, not obtained through coercion or undue influence, it is not a case of false imprisonment. 

False imprisonment occurs when there is an unjustified restraint on an individual without his consent and where the individual cannot leave the area or they reasonably believe that they cannot leave the area.

Under the law of tort, false imprisonment can be termed as the complete deprivation of liberty for any amount of time, no matter how limited or small the time period is, without any lawful excuse or proper justification. 

Examples

Some of the situational examples of false imprisonment are as follows:

  • The defendant’s locking the plaintiff in a room without his permission is a case of false imprisonment. However, if the plaintiff is aware of the fact, it is not false imprisonment.
  • A security guard or a police officer detains an individual due to their appearances or use of some religious symbols for an unreasonable amount of time also falls under the category of false imprisonment.
  • An armed robber in a bank restraining the right of the employees and customers to move freely is another example of false imprisonment.
  • False imprisonment in nursing is considered when any patient is restrained from meeting their relatives in the hospital or nursing home or is subjected to neglect or abuse there by the caregivers. It also includes deliberate medication given to a patient without their consent under physical or emotional threat.
  • Terrorist organisations or criminal groups taking hostages of innocent people is considered as false imprisonment since the movements of the people taken hostage are severely restrained and they remain in a serious and life-threatening condition.

Situations that are not considered as false imprisonment

To constitute false imprisonment, imprisonment in the general meaning is not mandated. When a person is deprived of his personal liberty, whether by being confined within the four walls or by being prevented from leaving the place where he is, it is false imprisonment.

The essentials required for the tort of false imprisonment are:

  1. The liberty of an individual should be totally restrained.
  2. It should be without any lawful justification or any reasonable cause.

Every type of restraint does not fall under the area of false imprisonment, especially if it does not contain any of the elements mentioned. The following are some examples of situations with relevant cases which are not considered as false imprisonment.

Consent of the plaintiff

An important element that decides whether any situation should be considered as false imprisonment or not is the consent provided by the plaintiff. If the plaintiff is either aware of the facts or has provided consent to be restrained, it is not considered a false imprisonment. However, the consent provided by the plaintiff should be free of any fraud, coercion, or undue influence.

The landmark mental health law case of R (L) v Bournewood Community and Mental Health NHS Trust (1997) deals with the fact of whether the admission of a mentally ill patient with the capacity to provide consent to a psychiatric hospital amounts to false imprisonment or not. The plaintiff was an autistic person who was admitted to the hospital for nearly thirty years. Thereafter, he was discharged and lived under the supervision of a caregiver. While attending the hospital for a regular checkup, he became extremely agitated and was once again admitted to the hospital.

A case was filed on his behalf claiming that the action of hospital authorities amounted to wrongful detention since the patient himself did not provide the consent. The Queen’s Bench Division held that the patient hardly had the capacity to comprehend the situation and hence he was not detained.

Entering any premise under a contract

If an individual enters into any premise after having agreed to any contract and he has to stay there longer than the time period mentioned in the contract, it is not considered as false imprisonment.

In the case of Robertson v. the Balmain New Ferry Company Ltd. (1909), the plaintiff wanted to cross the river by ferry, and so he paid a penny for the ferry ride. However, he missed his ferry and decided to leave. So, the ferry company asked him to pay another penny to leave. He did not agree to pay another penny as asked. Hence, the ferry company prevented him from leaving the premises unless he paid the penny. The plaintiff sued the company for false imprisonment. 

It was ruled that since he entered into a contract to pay for entering, riding, and leaving the ferry, he was bound to pay the amount asked by the ferry company. It did not amount to false imprisonment. The defendant company had the reasonable authority to charge money and prevent him from leaving when he refused to pay, since it was the plaintiff who had agreed to the contract earlier.

In another landmark case, Herd v. Weardale Steel Coal & Coke Ltd. (1915), the plaintiff, Herd, was a miner who agreed to work in the mine from 9:30 am to 4:00 pm. He was lifted from the  mine with the help of a lift after the end of the workshift. However, on that particular day, he wanted to go up to the surface at 11:00 am but was not lifted until 1:30 pm. For that period of time, he was detained and filed a suit for damages under false imprisonment.

It was held that there was no false imprisonment under the defence of volenti non fit injuria, where the plaintiff intentionally places himself in a dangerous or harmful position. Here, the plaintiff willingly went inside the mine and hence is not entitled to claim damages under false imprisonment.

In the case of Roles v. Nathan (1963), the defendant was the owner of a premise with a central heating boiler, and two chimney sweepers died in the basement while repairing an old chimney due to the carbon monoxide present in chimney fumes. However, the deceased were warned of the facts, but they did not pay any heed. Due to this, it was held that the defendant was not liable. 

Restraint by persons with lawful authorities

If a person is arrested by people who possess the appropriate lawful authorities, it is not termed as a false imprisonment. However, the restraint should follow just and fair legal procedures. 

Article 21 of the Constitution of India provides the right to protection of life and personal liberty and provides that liberty can only be compromised according to the just and fair procedures laid down by the laws of the land. 

Section 41(1) of the Code of Criminal Procedure (CrPC), 1973 provides that a police officer may arrest a person accused of any cognizable offence or against whom any complaint has been filed.

Section 50 of the Code of Criminal Procedure (CrPC) provides that the authorities should inform a person of the details of the offences for which he is being arrested or taken into custody. 

Restraint by parental or quasi-parental authority 

Restraint or detention of minors or persons of unsound mind by their parents or legal guardians is also not considered as false imprisonment since the restraint is usually performed for the well-being of the concerned minor or person of unsound mind.

Under the tort, quasi-parental authorities are the authorities provided by the parents to third party persons such as teachers or babysitters. They can also perform acts of detention or restraint within the course of their duty for the well-being of the child and it is not considered as false imprisonment.

In the case of R.C. Thampan and Ors. vs. The Principal, Medical College (1978), the Kerala High Court held that a teacher has the quasi-parental authority to proceed with disciplinary action against a student.

In the case of Eisel v. Board of Education (1991), the Court of Appeals of Maryland held that reasonable professional behaviour should be the norm in situations where one possesses quasi-parental authority. Here, Nicole Eisel, a thirteen year old girl made several suicidal statements to her classmates some of informed the Counsellor of her intentions. The counsellor advised the student but did not inform her parents about the matter. Later, the girl committed suicide, and her father filed a suit against the school authorities. The Court also ruled that the school authorities, especially the student counsellor, possessed quasi-parental authority. 

Shopkeeper’s privilege

The doctrine of shopkeeper’s privilege is a special provision provided by the United States Tort Law which enables a shopkeeper to detain an individual under reasonable suspicion that the individual has committed the offence of shoplifting. It is a privilege provided to shopkeepers to detain any individual suspected of theft without the liability of false imprisonment.

A shopkeeper is entitled to the privilege if he satisfies the following conditions:

  • The individual was restrained for a limited time and was detained for the purpose of investigation.
  • Has justified reasons to believe that the individual committed the offence of shoplifting.
  • No excessive force was used on the individual, and he was not harmed.
  • The individual was detained only for the limited period of time required to gather evidence of shoplifting.
  • If proven guilty, the news has to be communicated to the police, and the guilty should be handed to them.

Elements of false imprisonment

All states have laws regarding false imprisonment designed for protecting people from being confined against their will. The laws of each state vary, but in general, certain constituents of false imprisonment must be present to prove a legal claim. To prove a false imprisonment claim in a civil suit, the following elements must be present:

Wilful detention

False imprisonment or restraint must be intentional or wilful. Accidentally closing the door when someone is on the other side is not a wrongful confinement or false imprisonment. Wilful detention applies to intentional restraint in any form, including physically restraining a person from exiting, physically locking him in a building, room, or from other places, and restraining him from leaving through force or intimidation.

The intention factor

Generally, the tort of false imprisonment must be intentional. A person is not liable for false imprisonment unless his or her act is done for the purpose of imposing a confinement or with knowledge that such confinement, to a substantial certainty will result from it. for this tort, Malice is irrelevant . It is ordinarily upon the judges to determine from the evidence, as a question of fact, the intention of the defendant in an action for false imprisonment. 

Knowledge of the plaintiff

The detention of another person would have been wrong. There is no requirement that the plaintiff claiming another person for false imprisonment was aware of his restraint on his freedom at the time of his confinement.

In the case of Herring v Boyle, it has been held that such knowledge is essential , in that case a schoolmaster wrongfully refused to permit a schoolboy to go with his mother unless the mother paid an amount alleged to be due to him , the conversation between the mother and schoolmaster was made in the absence of the boy and he was not cognizant of the restraint. It was held that the refusal to the mother in the boy’s absence, and without his being cognizant of the restraint, could not amount to false imprisonment.

In the case of Meering v Graham White Aviation, the claimant was asked to go to a room with two work policemen from the Aviation company. He asked why and stated he would leave if not told. When told it was on suspicion of theft he agreed to stay, and the works police stood outside until the metropolitan police arrived. Unknown to him they were asked to prevent him leaving. It was held that an act which fulfils the requirement for a false imprisonment, even if the claimant is unaware of it at the time, still counts. Meering was entitled to damages.

Total restraint of liberty

The purpose of the tort of false imprisonment is to maintain an individual’s liberty of unrestricted movement. So there should be the imposition of total restraint on the liberty of an individual for a particular period without any lawful justification. If the defendant intentionally restricts the freedom of the plaintiff and the plaintiff, as a reasonable person finds no way to use his liberty, it is considered as a false imprisonment.

In the landmark case of Bird v. Jones (1845), the plaintiff was prohibited by the police from crossing a particular area of public road which was  closed due to a boat race. However, he was free to pass from all the other directions of the public road which were not closed. It was held that partial restraint does not fall under false imprisonment since he could have easily used the other directions.

In the case of Jwala Prasad vs S.N. Varma (1970), the Allahabad High Court held that the arrest of a citizen without any lawful justification is the total restraint of his physical liberty and the plaintiff is entitled to damages for the wrong of false imprisonment.

The intention factor (More content for existing heading)

As mentioned earlier, false imprisonment is an intentional tort, and the common element of an intentional tort is that the plaintiff must show that the defendant acted with intention. An individual acts with intent when he acts for the specific purpose of causing a specific consequence. 

The defendant must have committed the restraint intentionally or must intend to do an act that results in the restraint of the plaintiff.

In the case of W. Elphinstone v. Lee Leng San (1938), the plaintiff was restrained by a police officer mistakenly at the entrance of the court for the charge of driving without proper brakes. The plaintiff claimed that he was arrested due to the negligence of the police officer.

It was held that in order to establish the tort of false imprisonment, the intention of the defendant is a prerequisite. Since the police officer had no intention to unlawfully restrain the plaintiff, it is not a case of false imprisonment.

Unlawful act

The defendant’s conduct must be unlawful. In this context, ‘unlawful’ means unconsented to or unprivileged. It must be proved that the defendant was not justified in restraining the plaintiff. A plaintiff who agrees to be restrained has consented and therefore cannot bring the claim of false imprisonment. If an individual has the authority to restrain the plaintiff, such as the police, the plaintiff cannot bring the claim because the police have the privilege to restrain the individual. 

So, it must be shown that the defendant had no valid legal reasons or authority to detain the plaintiff and that the plaintiff did not give any consent. Hence, the defendant’s act was unconsented or unprivileged.

In the case of T. Subramani vs. State of Tamil Nadu (2012), the plaintiff suffered a wrongful order of detention of one year in a central prison. Subsequently, the order was quashed and he was offered compensation. It was also noted by the Madras High Court that he was an agriculturist and from a respectful family who protested the forceful conversions of poor Hindus to other religions with money and other benefits. He also sent complaints against the defendant IAS and the Inspector of Police for failing to stop forceful conversions. In return, they conspired against the plaintiff and caused his wrongful loss. The Court held that he suffered from false imprisonment due to “wrongful exercise and misuse of power” and was entitled to get compensation.

Force or threat of force

Use of force or the threat to use force to restrain someone else also comes under false imprisonment. In such a situation, the plaintiff may prove before the court that the defendant forcefully restrained the plaintiff. However, it is also enough to show that the defendant threatened to use force. Due to the threat, the plaintiff has been forced to comply with the defendant. Words and other types of communication may be reasonably interpreted as a threat. However, it may sometimes be difficult to distinguish between what a reasonable person would consider a  sufficient threat of force or whether the plaintiff has voluntarily agreed to be restrained. 

The Madras High Court in the case of Chinnamuthu Ambalam vs S. Jagannatha Chariar (1958)  held that the tort of false imprisonment is usually accompanied with force or threat of force.

Bounded area

The tort of false imprisonment protects a person’s interest in being free from restraint. The bounded area does not mean putting the plaintiff under lock and key, which falls under the tort of confinement. For example, a person can be falsely imprisoned in a car if the driver of a car refuses to stop and let the person out even though the doors are unlocked.

A person can even be restrained to a bounded area in the open streets of a city. The point is that the defendant sets boundaries to restrain the person. 

However, it requires total restraint to the bounded area to qualify for false imprisonment. So, if the individual blocks the passage in one direction only and allows him to go another way, it is not considered as false imprisonment since there are reasonable ways to leave the bounded area. Similarly, if an individual shuts another in a room but there is an exit that the person can access, it is not a bounded area.

The Delhi District Court in the case of Rajesh Duggal vs Union of India (2017) ruled that for committing the tort of false imprisonment, the plaintiff is only required to prove that he was imprisoned by the defendants or their servants during the time of employment.  Here, the plaintiff filed a suit for damages for wrongful arrest and detention. The plaintiff, in this case, was a victim of false imprisonment due to the actions of the defendants and the police. Even though the plaintiff had criminal charges against him, he successfully proved that he was falsely imprisoned and was awarded the damages.  

Knowledge or ignorance of the plaintiff (More content for existing heading)

The element of knowledge under this tort reflects the purpose of the tort, which is to protect a person’s knowledge that he is free to move around. If he is not aware that he cannot move around as he pleases, there is no real interference that the law recognises. So a person who is not conscious at the time of the restraint, cannot fulfil the requirement of false imprisonment.

Alternatively, even after having the knowledge, if the person is able to prove in court that he was physically harmed during the restraint, it will be considered false imprisonment. So, if a plaintiff, even if unaware but suffering from injuries due to the acts of the defendant, can satisfy this element.

Omission of duty

Under the law of tort, omission is the act of not doing something or the failure to act. In ordinary situations, the tort of false imprisonment is not committed by an act of omission. However, in some situations, it may be committed due to omission.

In the case of Regina v. Governor of Her Majesty’s Prison Brockhill Ex Parte Evans (2000), Evans was sentenced to two years of prison but was entitled to a reduction of terms under the Criminal Justice Act, 2003. However, she had to remain in the prison for an extra 59 days due to the miscalculation made by the governor of the prison. She claimed damages for false imprisonment.

The Court of Appeal awarded her £5,000 for damages for false imprisonment, against which the governor appealed. The appeal was dismissed by the House of Lords, and they upheld the previous judgement.

No mandatory requirement of damage

The damage is not considered to be an essential element to prove false imprisonment under the law of tort in the prima facie case. This is because the damage to the plaintiff is in the action of the defendant itself, i.e., the restraint. The law presumes damage once the elements of the case have been demonstrated. False imprisonment may be maintained without showing proof of actual damage. However, it does not imply that the plaintiffs are not entitled to or cannot claim damages. 

Defences of false imprisonment

The most common defense for false imprisonment is the lack of one or more of the elements. For example, if the victim agrees to imprisonment, then wrongful imprisonment did not occur. However, there are other defenses that can be used to defend a false imprisonment claim. Below are common defenses of false imprisonment claims:

Valid Arrest 

False arrest claims are not valid if a person was detained due to lawful arrest or due to arrest under law, if they have probable cause to consider a person to have committed a felony, or engaged in wrongdoing. In addition, a person can be legally detained for arresting a citizen without reason.

Consent to Restraint 

A person who consents to be restrained or confined without the presence of fraud or coercion or misconduct cannot subsequently claim to be a victim of false imprisonment. Therefore, voluntary consent to false imprisonment is often a defense to false imprisonment.

In the case of Robinson vs. Balmin New Ferry Company Ltd. the plaintiff wanted to take a ferry across a river. In order to get to the wharf from which the ferry would depart, he had to go through the turnstile which was managed by the defendants. As the notices on either side made it clear that the charge of using the turnstile was one penny. The plaintiff gave the penny, went through the turnstile and waited on the wharf for the ferry to arrive and pick him up. The plaintiff took decision not to take the ferry and changed his plans. He wanted to go through the turnstile for which the defendants demanded payment resisted by saying that if he wanted to use the turnstile than he was supposed to pay one penny. The plaintiff refused to pay the penny and the defendants didn’t allow him to use the turnstile. The plaintiff sued the defendant’s claiming that they had falsely imprisoned him. The court dismissed his claim by stating that if he walked through the turnstile than he voluntarily agreed to take the risk , that if he would not pay a penny than he will not be allowed to go back, he would be imprisoned by the defendants.

Probable Cause

This is a complete defense of action for false imprisonment and false arrest. When probable cause is established by the action then false imprisonment and false arrest completely fails. It is stated that the probable cause test for imprisonment and arrest is an objective one, which is not based on the actual crime on the individuals, but on the basis of reliable facts or information which would lead a person to take the usual precautions as an offender. A defendant in an action of false imprisonment or false arrest has established a probable cause of alleged tort from which he has no additional obligation to prove it. Even if probable cause exists, malicious intent will not support a claim.

Sometimes imprisonment can be justified on the basis that the defendant was acting in support of the law. The blame for the legal justification lies on the defendant.

Volenti non fit injuria

The literal meaning of the Latin maxim volenti non fit injuria is that “to a willing person, it is not wrong.” Under this maxim, no plaintiff can enforce a right he willingly surrendered. The consent factor of the plaintiff comes into the scenario for this defence. The consent of the plaintiff may be expressed or implied. If the  plaintiff willingly suffers any restraint, it should not be considered as a false imprisonment. Hence, if a plaintiff knowingly suffers restraint, he cannot claim false imprisonment. 

The defence of volenti non fit injuria is not applicable in case of medical professionals during their course of duty. In the case of Laxman Balkrishna Joshi v. Trimbak Bapu Godbole And Anr (1968), the son of the Respondent, suffered a fracture in leg. He was given first aid and was subsequently moved to the appellant’s hospital. The appellant directed his assistant to give two doses of injection, but only one was injected. The patient was then treated in the operation theatre. However, the patient’s health deteriorated and he died.

A suit was filed against the appellant on the ground that the reduction of the fracture was performed on the patient without proper anaesthesia and with the application of manual forces for which the patient ultimately died.

Here, the Supreme Court of India held that a doctor should apply due care to his patient. If he does not perform his duties properly, even with the consent of the patient, he will be liable for the patient’s suffering even after giving consent. 

In the English case of White v. Blackmore (1972), the husband of the plaintiff, Mr. White, was an experienced racer. After finishing off the race, he willingly stood near the ropes instead of returning to the tracks. Another car became entangled and a “winching effect” was produced. As a result, Mr. White was seriously injured and died.

The Court ruled that the man did not die during the competition. Though there were “defects in the safety arrangement”, he was standing in a position where he was not supposed to be. Hence, the defence of volenti non fit injuria is not applicable here.

In another English case, Cafest v. Tombleson (2003), the plaintiff entered the skating rink and broke her wrist due to a fall. However, she avoided the beginner’s rink despite being totally inexperienced. She filed a case against the defendant on the ground that the defendant did not provide her with wrist guards and she was not aware of them. The Court of Appeal accepted the defence of volenti non fit injuria because, as a reasonable person, she must be aware of the risks, and the defendants also display warning signs of the risks associated with skating.

Thus, the defence of volenti non fit injuria will be applicable in two situations: 

  1. Knowledge of the risk 
  2. Willingness to accept the risk

Statutory authority

If the restraint is performed by the members of law enforcement such as the police having lawful authority with a warrant, it is a lawful detention and is not false imprisonment. Furthermore, if an individual is suspected to have committed any offence, the police have the right to detain him for a reasonable period to determine if he is guilty of the crime.

In another situation, if an individual creates obstruction in the interest of peace in society, he cannot claim false imprisonment.

In the case of Austin v. Commissioner of Police of the Metropolis (2007), during the May Day riots of 2001 in London, the police applied a police tactic called “kettling” (forming a large cordon of police officers to detain protesters or to lead them to exit forcefully) to control a huge crowd of protestors. During this, the two appellants, Ms. Austin, a peaceful protester, and Mr. Saxby, a passerby not involved in the protest, were also detained. They filed a suit for damages for false imprisonment. The Court of Appeal held that, even though they were victims of false imprisonment, it was an exceptional situation employed to maintain peace and public order.

Citizen’s arrest

In some countries, such as the United States, a citizen’s arrest, i.e., an arrest made by a private citizen without a warrant if he witnesses any crime taking place in his presence, is permissible by the law. A citizen’s arrest is also recognised by Section 43 of the Code of Criminal Procedure (CrPC) in India.

Judicial authority

Under the Judicial Officers Protection Act, 1850, a suit for detention by judicial authority for using the judicial powers conferred is not maintainable. However, this is not applicable if the judicial officer acts mala fide and outside his jurisdiction. 

In the case of Sailajanand Pande vs. Suresh Chandra Gupta and Anr. (1968), the plaintiff was harassed and wrongfully imprisoned by a magistrate who had no lawful authority to do so, and the area where the plaintiff resided was far from his own jurisdiction. The Patna High Court held that he was not entitled to the protections offered under the Act and was liable for the false imprisonment of the plaintiff.

In another case of State Of Uttar Pradesh vs Tulsi Ram (1971), the respondent was prosecuted along with three others but was acquitted later. The respondents filed a suit claiming compensation against the judicial officer and the State. The lower court held that the judicial officer is protected by the Judicial Officers Protection Act, 1850, and the state is vicariously liable for committing the offence of false imprisonment. An appeal was filed in the Allahabad High Court. The Court held that the state was not liable because the act was done to discharge the lawful duties. Furthermore, the judicial officer did not perform any judicial functions. He merely issued warrants, which was an executive function. Hence, the judicial officer is liable for the false imprisonment of the plaintiffs, and the protection under the Act could not be applicable to the said judicial officer.

Partial restraint

If an individual is restrained partially, it does not amount to false imprisonment. If the plaintiff had enough opportunity to move freely and escape, thereby making the nature of the restraint partial, the tort of false imprisonment would not be applicable.

However, the victim can still claim for damages in such a case of partial restraint as held by the Madhya Pradesh High Court in the case of Chitranjan Singh v. State Of M.P. And Anr. (1995). It was ruled that even a partial deprivation of personal liberty is a violation of one’s fundamental rights and the victim is entitled to claim compensation.

Remedies

There are main remedies for false imprisonment, which can be classified as follows:

Action for loss

Damages in false imprisonment are those that flow from detention. A person injured by conduct, either knowingly or negligently, is entitled to compensatory damages and has no duty to lessen the gravity of such damages. There is no legal rule for the assessment of damages and it is left entirely to the court. The basis of the damage includes injury and physical pain to the person, mental suffering and humiliation, loss of time earnings and interruptions in occupations, decrease in medical expenses, injury to reputation, etc.

The arresting officer is liable for the loss of time caused by the false arrest for the time that the officer produced the person before the judicial officer and is not liable thereafter. False arrest damages should only be measured up to the time of indictment. However, where a continuity exists between an unlawful arrest and subsequent discharge of the accused, as a continuing unlawful act, the defendant is liable for all consequences resulting from the false arrest.

In the case of Anowar Hussain v. Ajoy Kumar Mukherjee (1959), the Supreme Court of India held that to recover damages for false imprisonment, the plaintiff need only prove that he was falsely imprisoned by the defendant or his servants during the course of employment. If the plaintiff is successful in proving, the defendants should provide the lawful justification of their actions. Proving the wrong intention, malice or negligence is also not required for the plaintiff in false imprisonment.

Nominal and compensatory damages

The general rule in an individual personal tort action is that the plaintiff is entitled to recover an amount that would be just and equitable, justifying an award for exemplary damages in the absence of circumstances. Mere unlawful detention constitutes the basis for the recovery of at least nominal damages, but an award of nominal damages only may be insufficient and flawed where the facts have proved that the right to greater damages. It is now held that the person can now be imprisoned without knowing it. In such cases the plaintiff can receive only nominal damages. Mental suffering including fear, shame and hatred of arrogance and humiliation, which results in wrongful detention, is generally considered an injury that can be compensated for an action of false arrest or false imprisonment. 

Punitive, exemplary and aggravated losses

If an imprisonment is recklessly affected, extortion, dishonour, libel and malicious manner, the jury may go beyond the compensation rule and cause exemplary and punitive damages to the defendant as punishment. Punitive damages are being awarded in cases where the conduct of defendant is grossly indifferent to the rights of others or knowingly or reasonably violates those rights, and such damages are awarded to a deterrent. . Exemplary damage may be provided in certain circumstances when power is misused by the state. The increased damage may be awarded in a reasonable case when imprisoning one in a nominal character is offensive or the plaintiff’s feelings are hurt. Courts have often held that malice in the action of false imprisonment or false arrest will result in an award for exemplary or punitive damages. Punitive or exemplary damages will not be allowed where false imprisonment was brought in utmost good faith, without malice in law and where there is no element of oppression.

Habeas corpus

This writ is considered an effective remedy for immediate release from wrongful detention, whether in jail or in private custody by English law. The Apex Court of India and the High Court of States issue this writ under Articles 32 and 226 respectively. It deals with cases of false arrest or prolonged detention by police officers. Subject to the rules laid down by the High Courts, a person may be imprisoned for or by any person on his behalf.. The right of habeas corpus is an effective means of immediate release from unlawful detention, whether in prison or private custody. Where an unlawful detention continues the plaintiff may seek this writ. This writ is also used in criminal cases of false imprisonment. The decision will be that either the prisoner will be released or if the detention is proved than he will be produced before the court for a trial.

The writ of habeas corpus can be filed in both the High Court by means of Article 226 and the Supreme Court as provided in Article 32 by the prisoner for immediate release in cases of false imprisonment. If the prisoner is not in a position to file a writ petition of habeas corpus, some other person may file it on his behalf. The writ of habeas corpus also offers compensation to the relatives of the victims in some cases. In the case of Malkiat Singh v. State of U.P. (1997), the son of the plaintiff was wrongly imprisoned and later killed by the police in an encounter. The Supreme Court of India, based on a writ of habeas corpus, awarded his family a monetary compensation of Rupees five lakhs. 

Self help

A person who has been detained unlawfully may use self-help to flee with reasonable force to protect himself from unlawful arrest. The force used must be proportional to the conditions. This is a risky method because the power of arrest depends not only in the commission of the crime, but in the alternative and in a reasonable doubt. So, if an innocent person finds a reasonable basis for their suspicion, then an innocent person who forcibly resists may be liable for battery.

Monetary compensation for damages

India lacks a proper legal framework for providing compensation or monetary damages. The Report No. 277 of Law Commission of India in 2018 recommended the development of a legislative framework to provide compensation for victims of wrongful imprisonment after the Delhi High Court expressed great concern regarding the lack of legal framework in wrongful prosecution in the case of Babloo Chauhan @ Dabloo v. State Govt. Of Nct Of Delhi (2017).

However, an individual who has suffered false imprisonment, can seek monetary compensation either by filing a civil or criminal suit, depending on the situation. Section 19 of the Code of Civil Procedure (CPC), 1908 provides that one can file a civil suit for compensation of damages. Section 35A of the CPC deals with compensatory costs. Under Section 357 of the Code of Criminal Procedure (CrPC), the Court can award compensation.

Landmark cases

Bhim Singh vs. State of Jammu and Kashmir. In this case the petitioner, MLA of J&K was to participate in the Assembly meeting. His opponents in order to prevent him from attending the Assembly session got him arrested wrongfully with the help of some executives and police. The Magistrate also granted remand to police without compliance of the mandatory requirement of production of the accused in the Magistrate’s Court before reminding him to police custody. He was released after the Assembly session got over. The Supreme Court held the State liable for wrongful arrest and detention of the petitioner and ordered a compensation of Rs. 50,000 to be paid to the petitioner.

Rudal Shah vs. State of Bihar. In this case, the petitioner, an under-trial was wrongfully confined in jail for several years despite his acquittal by the Court. The High Court of Patna held that as soon as a person under trial is found not guilty by the court, he should be set free. Any detention after it shall be unlawful. The State had to pay a sum of Rs. 30,000 as compensation.

D.K.Basu vs. State of West Bengal., the petitioners came up with important issues concerning the police powers and if monetary compensation should be awarded for established violation of Fundamental Rights, as under Article 21 and 22 of the Constitution. The court decided that Custodial violence, including torture and death in the lock ups, strikes a blow at the Rule of Law, which demands that the powers of the executive should not only be arose from law but also that the same should be limited by law. To check the abuse of police power, transparency of action and accountability were the two safeguards laid down by the court. 11 directives has been issued by the court where it spelled out the rights of an arrestee or a detainee and the manner in which the arresting or detaining authority is expected to behave, including the written record of arrest, informing of arrestee’s family of his arrest, medical examination on request, among others.

In the case of Sebastian M. Hongray v. Union of India and Others (1984), two persons were unauthorisedly detained by an army officer and could not be produced in court even after filing a writ of habeas corpus. They were assumed to have met an ‘unnatural’ death in the custody of the army officer based on circumstantial and prima facie evidence. The Supreme Court of India stated that the Union of India “cannot disown” the responsibility for the act. The Supreme Court of India awarded exemplary damage “in the nature of compensation” to their widows to be paid by the state.

In the landmark case of Saheli, A Women’s Resources Centre v. Commissioner Of Police, Delhi Police Head-Quarters And Ors. (1989), a lady named Kamlesh Kumari moved into a rented house with her husband and three children. There was another tenant named Maya Devi in the house. The ownership of the house was transferred to a person named Manohar Lal. Meanwhile, Puran Chand and his two sons claimed to buy the house and asked the tenants to evict it. Kamlesh Kumari also obtained a stay order to prevent forceful eviction. 

However, Kamlesh Kumari was summoned and was pressured to vacate the house multiple times by the SHO of Anand Parbat Police Station. On November 13, 1987, on returning after she went to consult her advocate, Kamlesh Kumari found her children were taken to lock up. After meeting the SHO, he informed the children that they would not be released until she vacated the room. They were freed with the intervention of her advocate.

On the next day, Kamlesh Kumari was severely assaulted and molested by Puran Chand’s sons and the SHO, Lal Singh in civilian clothes, and Sham Lal, Sub-Inspector. Her nine year old son tried to protect her, but the SHO forcibly threw him on the ground. Moreover, she was sent to Tihar jail, and after her release, she found her son in a serious condition. Later, the son died of his injuries. A medico-legal case was registered.

Thereafter, a PIL was filed by the NGO Saheli and the Supreme Court, besides finding the accused guilty of battery, assault, physical injuries, and death, also held that the respondent was guilty of false imprisonment.

The Hon’ble Court further ruled that the State is liable to compensate for the torts committed by its employees and hence ordered to pay an amount of Rs 75,000/- to Kamlesh Kumari for her son’s death.

Frequently asked questions (FAQs) on false imprisonment under the law of tort

How does the tort of false imprisonment take place?

The tort of false imprisonment takes place when the movement of an individual is totally restrained without any reasonable ground. However, if an individual is prevented from going in a particular direction, it is not false imprisonment. The complete deprivation of an individual’s liberty without any lawful justification or proper legal authority is called “false imprisonment.”

Is it necessary to restrain any person in prison, within the four walls of a room or any closed area for false imprisonment?

For false imprisonment, it is not necessary that the movement of an individual be restrained within the four walls of a building. It is the restraint preventing an individual from having the liberty to go beyond a specific area. The restraint may take place even in an open area if the individual’s movement is restricted.

What is unlawful detention?

False imprisonment is also termed “unlawful detention.”

Do all sorts of restraints fall under the category of false imprisonment?

If there are enough reasonable grounds or lawful justification to restrain a person while following the laws of the land, it is not considered as false imprisonment.

Conclusion

False imprisonment may be because of malicious intention of the defendant or by negligence but the sufferer is the plaintiff , hence while awarding the compensation one must keep in mind about the place of confinement, time of confinement and force used by the defendant. The above mentioned considerations will make sure that the aggrieved person gets fair justice.

False imprisonment also violates Article 21 of the Indian Constitution which includes right to life and personal liberty. Any person who is wrongfully imprisoned can take legal action against the wrongdoer for the violation of their fundamental right. Under Article 21 we have the fundamental right to move freely, if any person is restraining the fundamental right then he can be sued in a court of law.

References

  • B.M. Gandhi, Law of Torts 165 (Eastern Book Company, Lucknow, 3rd ed., 2006)
  • R.K.Bangia Law of torts, Allahabad Law Agency, 21st edn., 2007 reprint 2009
  • Tort Law  Directions, Vera Bermingham and Carol Brennan, 4th edition, 2014
  • Law of TORTS, R.Ramachadran (Advocate), 2nd edition, 2013
  • Law of TORTS, Prof. S.P.Singh, 7th edition, 2015
  • The Law of TORTS, Ratanlal & Dhirajlal, revised by Justice GP Singh, 26th edition, 2013

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How to report a cyber crime in India

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Cybercrime

This article is written by Ritika Sharma, a law graduate from the University Institute of Legal Studies, Panjab University. The article explains different terms related to cyber laws, along with the categories of cyber crimes, and also highlights the procedure of filing a cyber crime complaint. 

This article has been published by Sneha Mahawar.

Table of Contents

Introduction

With the advancement in technology, the world is moving towards the digital forms of e-governance which have made the means of communications and entertainment more accessible. The internet has given the immense power of information to the public. Apart from connecting the whole world through the development of cyberspace, the internet has been proven to be a boon in every field. From a child to an elderly person, everyone is exploring this medium in one way or the other. 

However, this has resulted in several cyberattacks that invade an individual’s privacy or harm them financially or emotionally. The cases of sextortion, online fraud, phishing, cyberstalking, cyberbullying, and cyber grooming are surging on a daily basis. These have become very common in the digital world, due to which cyber laws have gained importance. To counter the menace of cyber-attacks on people, initiatives are being taken by the police department and the intelligence agencies with the aid of cyber laws. Multifarious questions with respect to reporting cybercrimes crop up in the minds of the victims and the public in general. What amounts to cybercrime? What are the punishments stipulated for cyber offences? What is the stepwise procedure for filing cybercrime complaints? How can these be prevented? This article aims at answering all such queries.

What is a cybercrime

Meaning of cybercrime

According to Merriam-Webster’s Dictionary, cybercrime is “a criminal activity (such as fraud, theft, or distribution of child pornography) committed using a computer especially to illegally access, transmit, or manipulate data”. The term ‘cybercrime’ is not defined in any statute,  however, it includes criminal activities that are carried out in cyberspace with criminal intent. In other words, it can be called a crime that involves the use of a computer and a computer network. Therefore, these crimes are committed with the help of modern telecommunication networks and damage the victim’s physical or mental well-being. 

In the case of SMC Pneumatics (India) Pvt. Ltd. v. Jogesh Kwatra (2014), an important judgment regarding cyber defamation was given by the Delhi High Court. In this case, the accused was sending defamatory emails to the victim, and therefore, the victim was granted an injunction, which prevented the defendant from sending defamatory emails.

Examples of cyber crimes

Cybercrimes are no longer limited to just fraud and forgery, and their range is increasing with the rising speed of technological developments. Cybercriminals abuse the technology for the purposes of extracting money or harming the reputation of other individuals. Following is the list of some of the cybercrimes committed in India:

Pornography 

This is a serious cybercrime that is generally committed against adolescents or youth. Any sexually explicit material produced and shared using a computer and a computer network falls under this category.

Digital gambling 

There are several games that fascinate the citizens and lure them into putting their money into them. A lot of these games are run by fraudsters who commit cybercrimes.

Cyber defamation

It is committed to tarnishing a person’s reputation by spreading defamatory information regarding them with the help of computers or computer networks. It is generally committed via emails or social media platforms.

Financial crimes 

These are one of the most prevalent forms of crime in India. Examples of such crimes include credit card-related crimes, sending free gift offers to lure people into investing their money, email frauds, etc.

Other cybercrimes include cyber stalking, online theft of information, unauthorised access to the computer and computer devices, virus or worm attacks, etc.

Popular shows to watch in India based on cyber crimes

Most web series and documentaries on OTT platforms become huge hits when it comes to gaining greater attention from the audience. With the spike in cybercrime cases, it is now one of the favourite genres that stimulate the viewers’ curiosity. Following are some of the most enthralling shows to watch on cybercrimes in India:

Jamtara: Sabka Number Ayega

Jamtara: Sabka Number Ayega is a cybercrime drama available on Netflix. The story revolves around a phishing scam that is run by a group of men in the city of Jamtara. 

Chakravyuh

An Inspector Virkar Crime Thriller- This web series is available on MX Player. The protagonist is an inspector of the crime branch who comes across a murder mystery in which the cybercriminals are engaged in blackmailing and performing illegal activities. It is based on a book named ‘Anti-Social Network’. 

Hacked

As its name suggests, Hacked is a movie that revolves around hacking other people’s social media platforms. In this story, a boy falls in love with a woman and hacks all her social media accounts, which disrupts her personal and professional life. It was released in the year 2020 and can be accessed on ZEE5. 

Troll Police

Troll Police is a show based on solving cases of cyberbullying. In this show, the police are seen unmasking people who use social media handles to troll celebrities. It is available on Voot.

Apart from these, there are several cybercrime dramas that are released around the world, for example, IntelligenceOpen Windows, Cyber Hell: Exposing an Internet Horror, Hacker, To the Mountains, Fingertip, etc. 

Different categories of cyber crimes

The ambit of cybercrime is widening each day with the discovery of new types of crimes. Cybercrimes can be divided into three main categories, namely, cybercrimes against persons, cybercrimes against property, and cybercrimes against the government. These are discussed as follows:

Cybercrimes against persons

This includes invasion of privacy by individuals who injure their reputations or harm them emotionally. Examples are cyberstalking, the transmission of child pornography, and religious, sexual, or racial harassment that takes place in cyberspace. These crimes are the gravest forms of crime today because of their potential threat to the youth of the nation.

Cybercrimes against property

Cybercrime against property refers to damage to property such as computer systems or software done with malicious intent. This damage could be caused by hacking or cracking computer systems. In this digital era, bounties of confidential information are stored in technological devices and any unauthorised access or trespass of such information leads to serious harm to individuals and corporations. This also includes the formulation and dissemination of harmful viruses and software piracy that has the tendency to corrupt computer systems and software. 

Cybercrimes against the government

When any individual or group of individuals invades the privacy of government or military websites, then it is referred to as ‘cybercrime against the government’. Another term that is used for such activities is ‘cyber terrorism’. This category of crime is a specialised field that threatens international governments. 

Cyber offences

Types of cyber offences

Chapter XI of the IT Act, 2000, discusses cyber offences and their punishments. The meaning and essential elements of cyber offences are briefly discussed below:

Tampering with computer source documents 

Section 65 of the IT Act, 2000, declares that tampering with the computer source code is a cognizable offence. The essential elements that constitute a crime under Section 65 are as follows:

  1. The presence of mens rea
  2. The acts must include “concealing, destroying, altering, or intentionally causing another to conceal, destroy, or alter computer source code”
  3. The computer source code has been used for a computer, computer programme, computer system, or network; 
  4. A computer source code is required to be kept according to law for the time being in force.

The punishment stipulated for tampering with computer source documents is imprisonment for up to 3 years or a fine of up to 2 lakh rupees, or both.

Computer-related offences

Section 66 has been amended several times, and it stipulates the maximum punishment of 3 years imprisonment or a fine that may extend to 5 lakh rupees or both. if any person dishonestly or fraudulently commits any act mentioned under Sections 43(a) to 43(j) of the IT Act, 2000. 

Offensive messages through communication services

Section 66A of the IT Act, 2000, which specifies the punishment for sending offensive messages online, was declared unconstitutional in the case of Shreya Singhal v. Union of India (2015) as the parameters under this provision violated Article 19(1)(a) of the Constitution of India, 1950 and were beyond the reasonable restrictions. In this case, two girls were arrested for writing offensive comments on a Facebook post. It was held that the provision under Section 66A has the capability of imposing a chilling effect on the freedom of speech and expression. Also, various terms were not defined under the Section, which made it void for being vague. The punishment that is stated for this offence is imprisonment extending up to 3 years and a fine.

Dishonestly receiving a stolen computer resource or communication device

This is considered a crime if a person has a reason to believe that the device is stolen. It is a punishable offence under Section 66B which lays down its punishment in the form of imprisonment up to 3 years or with a fine of up to 1 lakh rupees, or both. 

Identity theft

Section 66C of the IT Act, 2000, stipulates punishment for committing fraud by stealing personal information such as name, electronic signature, password, or any other unique identification feature. This is a grave offence for which both imprisonment, which could extend up to 3 years, and a fine extending up to 1 lakh rupees are specified.  

Cheating through personation by using a computer resource

Section 66D makes cheating by personation an offence when it is done by using a computer resource. Cheating by personation has been defined under Section 416 of the Indian Penal Code, 1860 as “a person is said to cheat by personation if he cheats by pretending to be some other person, or by knowingly substituting one person for another, or representing that he or any other person is a person other than he or such other person really is”. Any person who committees cheating by personation under this section is punished with imprisonment under either description extending up to 3 years and with a fine of up to 1 lakh rupees.

Violation of privacy

Section 66E of the IT Act, 2000, covers the punishment of ‘capturing’, ‘publishing’, or ‘transmitting’ images of a private area of any person without their consent. The punishment specified for this offence is imprisonment extending up to 3 years, or a fine up to 2 lakh rupees. 

Cyber terrorism

It is divided into two main categories. The first category includes offences where the person has mens rea to threaten the ‘unity, integrity, security, or sovereignty’ of India or to strike terror in people. The second category covers activities in which any person has unauthorised access to information that is restricted. Examples of restricted areas include security of the state, foreign relations, public order, morality, etc. Cyberterrorism is a serious offence and is discussed under Section 66F of the IT Act, 2000. It stipulates the punishment for cyberterrorism, which could extend to imprisonment for life.

Publishing or transmitting obscene or sexually explicit material in electronic form

Section 67 of the IT Act, 2000, deals with the penal offence and aims to prevent activities such as pornography that hinder public order and morality.  Anyone who commits this offence could be punished with imprisonment for a term extending up to 3 years, and with a fine extending up to 5 lakh rupees. Further, Section 67A penalises the publishing or transmitting of sexually explicit material. On a first conviction, the criminal offender can be punished with imprisonment of either description extending up to 5 years, and with a fine that may extend up to 10 lakh rupees. However, on the second conviction, the imprisonment could be up to 7 years, with a fine which may extend up to 10 lakh rupees. 

Breach of confidentiality and privacy

According to Section 72 of the IT Act, 2000, if any person receives information in accordance with the power under the IT Act and he/she discloses the same to a third party without the consent of the concerned person, then that person can be punished under this provision. The punishment specified for this offence is imprisonment extending up to 2 years, or a fine up to 1 lakh rupees, or both. In the landmark case of K.S. Puttaswamy and Ors. v. Union of India and Ors (2017), the right to privacy was declared an intrinsic part of the fundamental right enshrined under Article 21 of the Constitution of India, 1950. In the recent case of Fahima Shirin R.K. v, State of Kerala (2019), the High Court of Kerala held that the hostel rule regarding the restriction of using mobile phones from 6 p.m. to 10 p.m. in the women’s hostel was infringing the right to privacy and fundamental freedom of the students. The restriction was declared to be absolutely unwarranted and the college administration was ordered to modernise its regulations. 

Punishments and fines for cyber offences

The following table summarises the extent to which a cybercriminal could be punished or fined for the commission of the following offences:

Provision under the IT Act, 2000Name of the cyber offencePunishment and fine
Section 65Tampering with computer source documentsImprisonment extending up to 3 years, or a fine of 2 lakh rupees, or both.
Section 66Computer-related offencesImprisonment extending up to 3 years, or with a fine up to 5 lakh rupees, or with both.
Section 66A (declared unconstitutional by the Shreya Singhal case)Offensive messages through communication servicesImprisonment extending up to 3 years and with fine.
Section 66BDishonestly receiving a computer resource or communication deviceImprisonment up to 3 years, or with a fine up to 1 lakh rupees, or both.
Section 66CIdentity theftImprisonment of either description extending up to 3 years, and with a fine extending up to 1 lakh rupees.
Section 66DCheating by personation by using a computer resourceImprisonment of either description extending up to 3 years and, with a fine up to 1 lakh rupees
Section 66EViolation of privacyImprisonment extending up to 3 years, or with a fine up to 2 lakh rupees
Section 66FCyber terrorismImprisonment which could extend up to imprisonment for life.
Section 67Publishing or transmitting obscene material in electronic formOn first conviction: imprisonment of either description for a term that may extend to three years and with a fine that may extend to five lakh rupees.On second conviction: conviction with imprisonment of either description for a term which may extend to five years and also with a fine which may extend to ten lakh rupees.
Section 67APublishing or transmitting material containing any sexually explicit act, etc.On first conviction: imprisonment of either description for a term that may extend to five years and with a fine that may extend to ten lakh rupees.On second conviction: imprisonment of either description for a term which may extend to seven years and also with a fine which may extend to ten lakh rupees.
Section 72Breach of confidentiality and privacyImprisonment extending up to 2 years, or a fine up to 1 lakh rupees.

National Cyber Crime Reporting Portal

The National Cyber Crime Reporting Portal was established to tackle the problem of a substantial rise in cybercrimes in India. It was launched in 2019. 

Services provided by the National Cyber Crime Reporting Portal

It is an efficient platform that provides the following services to the citizens of India:

Report crimes 

Complaints against crimes related to women or children, or other crimes can be registered on this platform. The crimes affecting women and children can also be reported anonymously in order to maintain their confidentiality. The procedure for filing an online cybercrime complaint has been discussed in detail in the next sections. 

Track complaints

It is one of the features of this portal that makes it convenient for the victims of crimes. The status of complaints that are filed can be easily tracked using the ‘Track your complaint’ option from the menu.

Volunteering

Cyber Crime Volunteers Program is an initiative that provides opportunities to citizens who have a passion to serve the nation, and are willing to fight against the emerging issues of cybercrime. The volunteers can register themselves on this platform and aid law enforcement agencies in reporting and investigating cybercrime cases. 

Cyber awareness 

It is also a medium to spread awareness. The resources section on the menu tab contains safety tips for parents, youngsters, and students. The citizens can also refer to the Cyber Crime Awareness Booklet from this portal.

Contact and helpline

The Cyber Nodal Officer can be contacted in case there seems to be an error in the response to the filing of cyber complaints. Moreover, a helpline number has also been issued for the immediate reporting of cybercrimes.

With this platform, the victims feel more comfortable registering their complaints. The introduction of this portal has added the elements of transparency and promptness to the reporting mechanism. 

Cybercrime helpline number for reporting a cybercrime in India 

A cybercrime helpline number has been issued for the victims of cybercrimes in India. The helpline number for the victims of cybercrime is ‘1930’. Any person who wants to report a case can dial the helpline number and report the commission of the cyber offence. 

In the majority of cases of cybercrime, it is crucial that the victims register the complaint as soon as possible, thus, leading to easy and faster tracking of cyber criminals. The helpline number serves this purpose, and it should be used for the immediate reporting of these offences. 

How to file a cyber crime complaint offline

Cyber laws have been introduced to punish the offenders, and in order to successfully implement these laws, cybercrime cells have been set up. It is always advisable to seek legal help in such sensitive matters. Cybercrime complaints can be filed offline as well as in an online mode with the cyber crime cells. The procedure for filing a cybercrime complaint is similar to the filing of a written application with any government office. There is no set format for filing such a complaint. However, some essential contents (as stated below) are to be included while filing an offline complaint.

A written complaint, addressed to the Head of the cybercrime cell is to be made with the following personal details:

  • Name
  • Contact information (phone number and email ID)
  • Address
  • Details regarding the crime (such as facts, dates, parties involved, etc.)
  • Documents (which depend upon the nature of cybercrime).

How to file a cyber crime complaint online

Filing cyber crime complaints online is more prevalent these days, as this mode is more convenient. Cybercrime cells are well-equipped with the mechanisms for storing and working on sensitive data related to cybercrimes. Complaints can be registered online via the government website https://cybercrime.gov.in/. Following are the stages to file and track the online complaint:

  • The website can be used for three purposes for reporting a cybercrime. These are:
  1. For reporting crimes related to women and children,
  2. For reporting other cybercrimes,
  3. For tracking the complaint already filed.

The stepwise procedure for using the above three options is discussed in the following sub-heads:

Reporting crimes related to women and children

Reporting cyber crimes against women 

Offences such as cyberstalking, bullying, sextortion, cyber hacking, and cybersex trafficking are very prevalent these days and these have further escalated the number of crimes happening against women in India. The provisions that penalise cyber crimes against women under the Indian Penal Code include Sections 292, 354A, 354C, 354D, and 509. In the case of State v. Yogesh Prabhu (2009), the victim received several emails which showed nude and pornographic images from a man, and the latter was convicted for an offence under Section 66A of the IT Act, 2000 and Section 509 of the Indian Penal Code. In another case called Jitender Singh Grewal v. The State of West Bengal (2018), the accused uploaded obscene pictures of the victim by creating her fake Facebook account. This caused mental harassment to the victim and the accused was charged under Sections 354A, 354D, 500, 503, and 507 of the Indian Penal Code and Section 67A of the IT Act, 2000. 

Reporting cybercrimes against children 

Children are exposed to several sexually explicit content which not only is harmful to their mental well-being but is also against morality. Cybercrimes against children such as sexual abuse of children, cyber grooming, etc. are increasing by leaps and bounds. Section 67B of the IT Act, 2000, stipulates the punishment of imprisonment, which could extend up to 7 years, for publishing or transmitting material depicting children in sexually explicit acts in electronic form. 

There is a separate mechanism for filing a cyber crime complaint when the victim is either a child or a woman. As crimes against women and children are considered comparatively sensitive, in order to maintain their privacy, this medium gives the option to the victim to file an anonymous complaint. The steps for reporting cybercrime affecting any woman or child include:

  • Place the cursor on ‘Report Women/Child Related Crime’ and select one of the two options from ‘Report Anonymously’ and ‘Report & Track’.
  • Select ‘ File a complaint’.
  • This will take the applicant to the page stating the terms and conditions. Accept the terms by clicking on ‘I Accept’. 
  • After this, a page containing a form (as shown below) would open up. Details regarding the date and time of the incident, state, district of the applicant, and the place and information about the incident are to be added.
  • After filling in all the information, click on ‘Save & Next’.
  • Then, the applicant has to enter the suspect’s details.
  • Click on ‘Preview and Submit’ and then click on the ‘Submit’ button. 

Reporting other cyber crimes

This option is to be selected to report any other cyber crime apart from women or child-related crimes. The steps are as follows:

  • Click on ‘Report other Cyber Crime’
  • Now, click on ‘File a complaint’
  • This will take the applicant to the page stating the terms and conditions. Accept the terms by clicking on ‘I Accept’. 
  • Fill in the details such as state, login ID, and mobile number.
  • After filling in the OTP, enter the captcha and submit the details.
  • After this the main form divided into four sections would open. Enter all the details relating to the crime with supporting documents.
  • Submit the form.

Tracking complaints online

The advantage of using this mode of filing complaints is that the applicant can track the complaints from the comfort of their homes, whenever they wish to. The following steps are followed to track the complaints:

  • Click on ‘Track your complaint’ from the menu.
  • Now, enter the acknowledgement number and OTP to track down the complaint registered.
  • In case any person is not satisfied with the response available on this system, then he/she can click on the ‘Contact us’ option from the menu and then contact their respective Nodal Cyber Cell Officer via email or phone number.

Note: All these instructions can act as a guide for people who want to register cybercrime complaints. The information provided here is completely free for the readers. We are not responsible for any kind of error. 

Documents required to file a cyber crime complaint

To file a cyber crime complaint (whether offline or online), some documents must be submitted which vary according to the type of crime. Following is the list of documents in some specified cyber crimes:

Data theft

  • Copy of data that has been stolen
  • Copyright certificate
  • Details of the suspect

Online financial fraud

  • Fraudulent transactions
  • Bank statements of the last 6 months
  • Evidence related to alleged fraudulent SMS or any other communication
  • Address and ID proofs

Email fraud

  • Brief facts about the offence
  • Copy of the contents of the suspected email
  • Suspected Email ID
  • Copies of trail mails

Malware or ransomware

  • Malware: contents, attachments, and email ID
  • Ransomware: Details such as email ID, contact number, etc. of the communication 

Bitcoin complaints

  • Brief acts of the offence
  • Amount in question
  • Address of the bitcoin
  • Address with whom the transaction was made

Registering an FIR for a cybercrime

Section 154 of the Code of Criminal Procedure, 1973, makes it mandatory for every police officer to record information of the offences. In the case of cyber crimes, there is a separate mechanism carried out by the cyber cells but for the persons belonging to the areas who do not have access to cyber cells, can file FIR in the police station. In case the police officer refuses to register an FIR, the victim can approach the Judicial Magistrate of their area to file the complaint. 

Cyberstalking, cyberbullying, and cyber grooming

The offence of cyberstalking has been defined on the National Cyber Crime Reporting Portal as “the use of electronic communication by a person to follow a person or attempts to contact a person to foster personal interaction repeatedly despite a clear indication of disinterest by such person; or monitors the internet, email or any other form of electronic communication commits the offence of stalking”. A person engaged in cyberstalking can be charged under Section 354D of the Indian Penal Code, 1860 and Sections 67 and 67A of the IT Act, 2000. 

Cyberbullying implies, “a form of harassment or bullying inflicted through the use of electronic or communication devices such as computer, mobile phone, laptop, etc”. Cyberbullying is the torture or harassment of individuals in cyberspace. This can be in the form of texts, emails, images, videos, or any other form of communication. Under the Indian Penal Code, cyberbullying is covered under Sections 500 and 503 which lay down punishment for injuring the reputation of any person, and Section 507 which encapsulates punishment for criminal intimidation through anonymous communication. Apart from these, cases can be filed under Sections 66E and 67 of the IT Act, 2000. 

Cyber grooming refers to “when a person builds an online relationship with a young person and tricks or pressurises him/ her into doing sexual act”. The incidents of cyber grooming are increasing rapidly and these are more prevalent in children. Child grooming is an offence under Section 11(vi) of Protection of Children from Sexual Offences, 2012. Further, Section 67B(c) of the IT Act also lays down the punishment for the enticement of children in an online relationship when it is done with the purpose of showing children sexually explicit acts. 

Cyber crime cells

Cyber cells have been established with the aim of creating a mechanism that specifically deals with and investigates cases relating to cyber crimes. As these crimes occur in cyberspace, there is a requirement for professionals who are well versed in its technicalities. Consequently, the staff of cyber cells is a mixture of police officers and IT experts. The contact information and details of the Nodal Officers of each cell can be obtained from this link. The following table enunciates the list of states and UTs of India which have cyber cells and the email IDs to contact them:

S. No.States/ UTsEmail IDs of Nodal Cyber Cell Officer
1Andaman & Nicobar[email protected] 
2Andhra Pradesh[email protected] 
3Arunachal Pradesh[email protected] 
4Assam[email protected] 
5Bihar[email protected] 
6Chandigarh[email protected] 
7Chhattisgarh[email protected] 
8Dadra & Nagar Haveli and Daman & Diu[email protected] 
9Delhi[email protected] 
10Goa[email protected] 
11Gujarat[email protected] 
12Haryana[email protected] 
13Himachal Pradesh[email protected] 
14Jammu & Kashmir[email protected] 
15Jharkhand[email protected] 
16Karnataka[email protected] 
17Kerala[email protected] 
18Ladakh[email protected] 
19Lakshadweep[email protected] 
20Madhya Pradesh[email protected] 
21Maharashtra[email protected] 
22Manipur[email protected] 
23Meghalaya[email protected] 
24Mizoram[email protected] 
25Nagaland[email protected] 
26Odisha[email protected] 
27Puducherry[email protected] 
28Punjab[email protected] 
29Rajasthan[email protected] 
30Sikkim[email protected] 
31Tamil Nadu[email protected] 
32Telangana[email protected] 
33Tripura[email protected] 
34Uttarakhand[email protected] 
35Uttar Pradesh[email protected] 
36West Bengal[email protected] 

What to do when a cyber cell refuses to file your complaint

In case the cyber cell refuses to accept and file the complaint of a victim, the victim can approach the nearest magistrate and register their complaint with them. Section 190 of the Code of Criminal Procedure, 1973 makes the provision regarding the Magistrate taking cognizance of the offence when it has been reported by any person other than a police officer or upon receiving a complaint of facts that represent the commission of some offence. The following points must be taken into consideration while filing the complaint:

  • The complaint should be filed with the competent Judicial Magistrate.
  • The representation to the Judicial Magistrate must include the fact that the complaint of the victim was not accepted by the Cyber Cell and reasons for such refusal may be stated.

How to prevent cybercrimes

Keeping in mind the adage “Prevention is better than cure”, emphasis is always placed on the safety measures and tips that can avoid the happening of these incidents. The National Cyber Crime Portal has a separate section ‘Resources’ in its menu, which aims to spread awareness about cybercrimes. It contains safety tips and guidelines for parents, youngsters, and students in detail. Some of these measures are discussed as follows:

For parents

Children are exposed to a lot of online content these days. It is pivotal that the parents keep a check on this information. The following points should be taken into consideration by the parents:

  • Converse with your children about potential threats such as cyber grooming, bullying, and stalking.
  • Be aware your children of the importance of privacy settings while using social media and keep an eye on their online activities.
  • In case you notice any change in the behaviour of your children, talk and engage in conversation with them about it.
  • Do not click on suspicious attachments or download such files.
  • Cover the webcam of your devices. 
  • Install anti-virus software with the parental controls and keep updating them.

For teenagers and young adults

The preventive measures that teenagers should keep in mind are as follows:

  • Set privacy settings on all social media websites.
  • Learning the procedure of blocking or removing someone from their connections is essential.
  • Use passwords, PINs, biometrics, etc. to secure your account.
  • The video calls can be recorded, therefore, all the users should be conscious of the settings and their appearance while accepting or making video calls.
  • Smartphones should not be used to capture sensitive videos and photographs, as there is always the risk of someone else accessing them.
  • Report in case any cybercrime is committed against you and report if you find content related to child pornography or sexually explicit material.

Conclusion

The cyber laws contained in the IT Act, 2000, and the punishments specified therein not only act as a deterrent measure for curbing cybercrimes, but are also essential for maintaining national cyber security. Haplessly, unlike other crimes, cyber crimes take place in cyberspace with insufficient laws and ineffective justice mechanisms. Committing cybercrimes is not a child’s play and cybercriminals have to apply many skills in the process. The need is to channelise this ingenuity into developing mechanisms that could prevent cyber crimes and cease the unwanted havoc which has been created by it today. Although proper cyber cells are functioning to tackle the dangers of cybercrime, the conviction rate is very low. Law enforcement agencies should also be well-advanced and updated about all the crimes that are taking place in cyberspace. The motive should be to attenuate the damage caused by these crimes and take prompt actions when these are reported. Similarly, the judiciary should be well-versed with the provisions of cyber laws so that interpreting and applying the present laws correctly do not become obstacles in dealing with them. 

References


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Constitutional amendments, codifications and consolidation of statutes

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companies amendment bill

In this article, written by Arryan Mohanty, a student of Symbiosis Law School, Nagpur, discusses amendments, codification, and consolidation of statutes. It also differentiated codifying & consolidating statutes.

This article has been published by Sneha Mahawar.

Table of Contents

Introduction

A bundle of legislation passed by the legislature is referred to as a statute. The legislature also passes the legal provisions created by the Act. The same can be divided into three major groups for classification. The categories are Codification of Statutes, Consolidation of Statutes, and Amendment. To amend a law is to make modifications to it following current circumstances. Consolidation is the process of combining the legal laws that deal with a specific legal topic. On the other hand, codification implies fully expressing the legal provisions about a specific legal topic.

A statute is a piece of writing that the legislature, both at the state and federal levels, passes and enacts into law. The Indian Constitution gives the legislature the authority to adopt and amend both new and existing laws in the judicial system. But, the term “statute” is not defined in the Indian Constitution. Instead, the word “Law” is used. According to Article 13(3), the term “law” refers to all ordinances, orders, bylaws, rules, regulations, notifications, customs, and usages that have the same legal effect as laws. It would be accurate to say that the statute represents the legislative intent of India. A statute becomes a law when it is passed and is consequently known as Statutory Law. India’s parliament is referred to as the Parliament. A bicameral legislature is in place. It consists of the Rajya Sabha and the Lok Sabha, two houses. Both houses of Congress must pass the measure for it to become a Statutory Law. Additionally, each state has its legislature. The Vidhan Parishad and Vidhan Sabha make up the state legislature in India. Both houses of the state legislature pass laws that are specifically designed for a given state. A statute is simply a statement of the law on a specific issue that might occur or be committed by a person. For instance, the Indian Penal Code, 1860, declares that anyone who kills someone is guilty of murder under the law. All of the nation’s citizens would be subject to the law’s application and obligations.

Amendment of the Statutes

Any type of modification, such as introducing new laws, changing existing laws, or making specific changes to existing laws that are contained in the Indian Constitution, legislative bills, or statutes, is known as an amendment. Existing statutes and the constitution both undergo amendments. These can also be made to the measures throughout their passage through the legislature. The revisions to the national constitution of a nation could radically alter the fundamental structure of the nation’s political structure and governing institutions. So, it is advised that these revisions be submitted in the precise manner specified and in no other forms. If we consider the amendments done in the Constitution of India as an illustration, we can observe that as of December 2021, there have been 104 amendment acts passed to the Indian Constitution. The course of Indian politics has changed significantly as a result of all these amendments. Any article of this Constitution may be added to, changed, or repealed by Parliament under the prescribed procedure, according to Article 368 of the Constitution, which deals with modification by a special majority and ratification. An amendment may be proposed in either House of Parliament, according to Article 368(2). A majority must approve it of all members present and voting in addition to at least two-thirds of the members of that House. The following articles can only be amended with a special majority and approval from state legislatures, according to Article 368 of the Indian Constitution:

·       Article 54, Article 55, Article 73, Article 162 or Article 241, or

·       Chapter IV of Part V, Chapter V of Part VI, or Chapter I of Part XI, or

·       any of the Lists in the Seventh Schedule, or

·       the representation of States in Parliament, or

·       the provisions of this Article.

The Parliament of India has the authority to change the Indian Constitution and its processes under Article 368. The Indian Constitution is not easily amended, and doing so necessitates adhering to additional rules. The right to change it while maintaining its essential structure is granted to Parliament under Article 368. Two different sorts of modifications to the Indian Constitution are listed in Article 368. The first type of amendment requires the support of a simple majority in both the Lok Sabha and the Rajya Sabha, the second type requires a special parliamentary majority, and the third type requires the support of a special majority plus 50% of the state’s population. Time is not constant; it is ever-changing. The Constitution needs revision. The social, cultural, and political climate of the population is beginning to change. If the constitutional amendments weren’t made, we wouldn’t be able to handle upcoming challenges, and it would become a roadblock to progress. Why our forefathers established the Constitution as strong as it is today, having a justification. To make sure that the plans adapt to the expansion of the nation. As a result, per Article 368, Parliament has unrestricted authority to alter any portions of the Constitution that it sees fit. However, the Supreme Court declared in the Kesavananda Bharati case (1973) that the Parliament could not alter specific clauses that make up the fundamental structure of the constitution. Ideologies of the constitution that are necessary for its existence. Free and fair elections, the federal form of the country, judicial review, and power separation are a few examples. It indicates that the Constitution’s fundamental legal principles and founding principles serve as its cornerstone. These cannot be touched by anyone.

Some of the major amendments over the years are as follows:

    First Amendment, 1951

  • The Constitution (First Amendment) Act of 1951 gave the State the authority to enact specific organisations to help socially and economically underprivileged groups.
  • Savings laws that permit the acquisition of estates, etc.
  • The Ninth Schedule was added to the bill to shield the land reform legislation and other provisions from judicial review. Article 31 was followed by Articles 31A and 31B, respectively.
  • Public order, cordial ties with other nations, and incitement to commit an offence are now three more justifications for limiting freedom of speech and expression. Additionally, it rendered the limitations “fair” and, as a result, naturally justiciable.
  • Freedom of expression, ownership of the Zamindari estate, governmental trade monopoly, and other issues were raised in the proceedings. Property rights, freedom of speech, and equality before the law are all violated by these laws.

2nd Amendment, 1952

  • By easing Article 81(1), which specifies that 1 member can represent even more than 7.5 lakh persons, the Lok Sabha’s representation of the population has been revised.
  • By changing Article 81 of the Indian Constitution, this amendment removed the maximum population cap.

 4th Amendment, 1955

  • The ratio of compensation that must be provided for the forced acquisition of private property was determined by this amendment.
  • Established upper restrictions on the amount of agricultural land that any individual may own or occupy.
  • Allowing for complete governmental control over mineral and oil resources. Additionally, the authority to revoke or change the terms of any associated licenses, mining leases, or other similar arrangements was transferred.
  • Allowing the nationalisation of any business or industrial venture by the government.
  • More Acts were added to the ninth schedule.
  • Modified Article 31(2) to address the purchase or requisition of public property as well as the transfer of the State’s ownership or right to possession of any property.
  • Extended the application of Article 31 A (savings of laws).

7th Amendment, 1956

  • Second and seventh schedules have been revised.
  • There are now 14 states and 6 federal territories instead of the previous four divisions of states (Part A, Part B, Part C, and Part D states).
  • Union territories now fall within the purview of the supreme court.
  • Allowed for the creation of a common high court between two or more states.
  • Assuming new High Court judges are appointed, including acting judges.
  • Implementing the State Reorganisation Act, 1956, and the recommendations of the State Reorganisation Committee. Reorganisation of States linguistically. Classes A, B, C, and D have been phased out.

8th Amendment, 1959

  • The Constitution’s Article 334 was changed by this amendment.
  • Seats for Anglo-Indians, members of Scheduled Castes and Tribes, and other groups were reserved for a longer period in the State Legislative Assemblies and the Lok Sabha.
  • Ten years before, the reservation period was in effect. This amendment allowed for an increase of up to twenty years.

 9th Amendment,1960

  • Facilitated the cession of the Berubari Union Indian territory to Pakistan as stipulated in the Indo-Pakistan Agreement. These areas are located in West Bengal (1958). The Constitution’s Schedule 1 was changed.
  • Changes were made to Indian territory as a result of a Pakistani agreement. Following this, the Union brought the issue to the SC, which decided that the cession of Indian territories to a foreign government was not covered by the Parliament’s ability to reduce a state’s area (under Article 3). Therefore, only constitutional amendments made following Article 368 may relinquish Indian territory to a foreign State.

10th Amendment, 1961

  • Dadra, Nagar, and Haveli were incorporated as a Union Territory as a result of their annexation from Portugal.
  • Article 240 was modified.

11th Amendment, 1961

  • Changed the way the Vice President is elected by substituting an electoral college vote for a joint meeting of the two chambers of Congress.
  • As long as the election of the President or Vice President cannot be contested due to a vacancy in the relevant electoral college.

12th Amendment, 1962

  • The Indian Union included Goa, Daman, and Diu as Union Territories.
  • Under Article 240, the Constitution was modified.

13th Amendment, 1962

  • Establishment of the Nagaland State, which would enjoy the additional protections outlined in Article 371A.
  • The Constitution’s Article 170 was changed.

14th Amendment, 1962

  • The Treaty of Cession was approved by the governments of India and France, and as a result, the French colonies of Pondicherry, Karaikal, Mahe, and Yanam became parts of the country of India.
  • The group of territories was given the name Pondicherry, and Pondicherry received more representatives in the Lok Sabha.
  • Additionally, it provided for legislatures and councils of ministers in Himachal Pradesh, Manipur, Tripura, Goa, Daman and Diu, and Pondicherry, all of which are union territories.

15th Amendment, 1963

  • Enables the High Court to issue writs to any person or authority, even if that person or authority is outside the terrorist’s jurisdiction if the cause of action occurs inside its borders.
  • Judges on the high court now have to retire at age 62 instead of 60.
  • As long as former judges of the high court are appointed to serve as acting judges on the same court.
  • Provided the remuneration for judges who were moved from one High Court to another.
  • Allowed the retired High Court judge to serve as an ad hoc judge on the Supreme Court.
  • Outlined the process for determining the judges of the Supreme Court and High Court’s ages.

16th Amendment, 1963

  • Amended Article 19 of the Constitution to give governments the authority to impose restrictions on people’s freedoms of speech, assembly, and association in the interest of India’s sovereignty.
  • Modified Articles 84 and 173 to clarify the requirements for members of the legislatures of each state, respectively.
  • Included integrity and sovereignty in the oaths or affirmations that legislators, ministers, judges, and the Indian CAG took.

17th Amendment, 1964

  • Amended Article 31A to state that any land under private cultivation acquired by the state without payment of market value compensation shall be deemed unlawful.
  • 44 state laws about land issues were added and the Ninth Schedule was modified.

18th Amendment, 1966

  • The ability granted to the Parliament to create new states by joining portions of existing states or Union territories with one another was made clear with the revision of Article 3 of the Constitution.
  • New states of Punjab and Haryana were established.

19th Amendment, 1966

  • The Constitution’s provision relating to supervision and control in Article 324(1) was changed.
  • To resolve disagreements relating to the Parliamentary or state elections, the appointment of an electoral tribunal was discontinued.
  • The change also made it possible for the High Courts to hear electoral petitions.

21st Amendment, 1967

  • The Constitution’s Eighth Schedule includes the Sindhi language. Although Sindhi was not a regional language in India, it was one of the most significant languages in the country before the partition. 
  • As a result, Sindhi was listed as the 12th language in the Eighth Schedule.

24th Amendment,1971

  • Confirmed Parliament’s power to alter the Constitution in all respects, including fundamental rights, by altering Articles 13 and 368.
  • Made it necessary for the President to sign a bill proposing a constitutional amendment.
  • The Supreme Court’s Golaknath ruling (1967), which held that Parliament cannot repeal constitutional rights by modifying the Constitution, prompted the introduction of the Twenty-fourth Constitutional Amendment Act.

25th Amendment, 1971

  • The basic right to own property was restricted. By amending Article 31, which has since been repealed, it was made a constitutional right.
  • The amendment made it clear that after paying the appropriate compensation, any legal authority could seize or requisition property.
  • By adding a new Article 31 C, it was made clear that no law established following the Directives of State Policy in Article 39(b) and (c) may be challenged on the basis that it eliminated or diminished any of the rights outlined in Articles 14, 19, or 31.

26th Amendment, 1971

  • Removed the former princely state monarchs’ privy funds and privileges.
  • The wording of Article 366 has changed. Article 363A was added, and articles 291 and 362 were removed.

27th Amendment, 1971

  • The idea of reorganising the northeastern regions included the then-Union Territory of Mizoram. Mizoram was granted the authority to have a legislative Council of Ministers through the revision to Article 239A, which deals with the creation of local legislatures or Councils of Ministers or both for specific Union territories.
  • A new article, 239B, was added that gave the authority to enforce ordinances while the legislature was in session.
  • A second new article, 371C, was also introduced, giving the State of Manipur particular authority.

31st Amendment, 1973

  • The Lok Sabha now has 545 seats instead of the previous 525.
  • Because of the country’s rising population, this was done.
  • Due to the sizeable tribal populations in Assam, Nagaland, Meghalaya, Arunachal Pradesh, and Mizoram, the Indian Constitution’s Article 330, which allows for the reservation of members in the Lok Sabha for Scheduled Castes and Scheduled Tribes, was deemed to be inapplicable for these regions.
  • The tribal regions of Assam, Nagaland, and Meghalaya were also ruled to be exempt from the provisions of Article 332 governing the reservation of seats in state legislative assemblies.

32nd Amendment, 1973

  • The amendment included special clauses on entry into educational institutions, public employment, particularly in the civil service, and the establishment of an administrative tribunal with the authority to hear complaints and disputes involving public services.
  • Has a clause in place to create a Central university in Andhra Pradesh.
  • Amended the Constitution’s Seventh Schedule.

33rd Amendment, 1974

  • Articles 101 and 190 have been amended.
  • It is required that resignation letters from state legislators and members of parliament be written by hand and addressed to the chairman or speaker. The Speaker or Chairperson should only accept the resignation if they are confident that it is voluntary or sincere. The resignation won’t be accepted if it doesn’t.

35th Amendment, 1974

  • Sikkim was merged with the Indian Union.
  • In this revision, the Tenth Schedule was added, containing the terms and conditions for Sikkim’s integration with the Indian Union.

36th Amendment, 1975

  • Sikkim joined the Indian Union as its 22nd state.
  • The tenth schedule was omitted.

37th Amendment, 1975

  • It was approved by Parliament on April 26, 1975, to allow for the establishment of a Legislative Assembly and a Council of Ministers in Arunachal Pradesh, the nation’s most northeastern Union territory.

38th Amendment, 1975

  • The Constitution’s Articles 123, 213, 239B, 352, 356, and 360, which dealt with the President’s different powers and oversight, were modified.
  • The amendment of Articles 123, 213, and 239B regarding the promulgation of Ordinances by the President, Governor, or Administrator, as appropriate, when the legislature is not in session is final and conclusive, not justiciable, and cannot be contested in court, as specified by the amendment.
  • Following this amendment, the President’s authority to declare an emergency under Article 352, the Executive’s authority to run the government under Article 356, and the Executive’s authority to declare a financial emergency under Article 360 are final, conclusive, and not subject to challenge on any basis.
  • Gave the President the authority to declare a national emergency concurrently on several grounds.

39th Amendment, 1975

  • The Lok Sabha passed the bill on August 7 and the president assented to it on August 9, 1975.
  • The Act renders unchallengeable the election of the President and Vice President as well as the election of the Prime Minister or Speaker of the House of Representatives.
  • The Supreme Court invalidated Article 329A in the case of the State of Uttar Pradesh v. Raj Narain because it violated the fundamental principles of the constitution.

40th Amendment, 1976

  • The Exclusive Economic Zone (EEZ), the Continental Shelf, the Territorial Waters, and India’s Maritime Zones were all subject to periodic determination by the Parliament.
  • The ninth schedule contains 64 more Central and State laws, most of which deal with land reforms.

42nd Amendment, 1976

  • Three more words—socialist, secular, and integrity—were used in the Preamble.
  • In the history of Indian constitutional amendments, the 42nd amendment is the most comprehensive. It was 59 clauses long and implemented so many changes that it was referred to as a “Mini Constitution.”
  • The citizens now have additional basic obligations (new part IV A).
  • The Cabinet’s recommendations were made binding on the President. Tribunals excluding those for administrative and other matters (Added Part XIV A).
  • Frozen the Lok Sabha seats and the state legislatures based on the 1971 census till 2001. There was no judicial scrutiny of the constitutional amendments.
  • The authority of judicial review and written jurisdiction had been restricted by the Supreme Court and high courts. state legislatures’ terms and the Lok Sabha’s were increased to six years.
  • Included three new principles: equal justice and free legal aid; employee involvement in industry management; and preservation of the environment, forests, and animals.
  • Helped a chunk of India’s territories declare a national emergency. extended from six months to a year the president of a state’s one-time era of law.
  • Empowered the Centre to send its military troops into any state to cope with a serious law-and-order crisis.
  • Five subjects, forests, wildlife and bird protection, weights and measures, administration of justice, constitution, and organisation of all courts—were moved from the state list to the concurrent list, except for the Supreme Court and the high courts.
  • The Parliament has the authority to periodically determine the duties and obligations of its commissions and members. Founded to advance the judicial system throughout all of India.

43rd Amendment, 1978

  • The outrageous 42nd Amendment fundamental rights legislation was passed during the Emergency and is repealed by this Act. By repealing Article 31D, which allowed Parliament to restrict even legal union activities under the pretence of anti-national activity prevention legislation, it restores civil liberties.
  • The new law, which has been passed by more than half of the States in conformity with the Constitution, also gives the States the legal authority to make suitable provisions for anti-national acts that are consistent with fundamental rights. The judiciary was likewise given its proper position back under the legislation.
  • With the 42nd Amendment Act repealed; the Supreme Court will once again have the authority to declare state legislation unconstitutional. Now, the High Courts could decide whether Central Legislation mandating persons living in remote places to seek swift justice was legal without having to go to the Supreme Court.

44th Amendment, 1978

  • Changed the phrase “armed revolt” to “internal disturbance” while referring to the state of emergency.
  • Has mandated that the President can only declare a national emergency on the written proposal of the cabinet.
  • Has made some constitutional clauses about a national emergency and the Constitution’s law.
  • Removed the right to property from the list of fundamental rights and replaced it with a legal right.
  • As long as the fundamental rights protected by Articles 20 and 21 cannot be suspended during a national emergency.
  • The Lok Sabha and state legislature terms were restored to their former length of five years.
  • Restored the quorum requirements for state and federal legislatures.
  • The parliamentary privileges provisions did not mention the British House of Commons.
  • Granted the publication in a journal of accurate accounts of parliamentary trials and state assemblies.
  • The recommendations from the cabinet could be sent back to the President once for revision. However, the President is required to abide by the revised opinion.

46th Amendment, 1982

  • This amendment gave the tools to the state to tackle tax evasion in a variety of ways.
  • Assigned the states with levying and collecting taxes on products consigned for interstate trade or commerce at the point of sale.
  • Limits and conditions concerning the system of taxation, rates, and other aspects of the tax on the delivery of goods under a hire-purchase agreement or any other system of payment through installments, and on the right to use any products.

47th Amendment, 1984

  • The Ninth Schedule was amended to add 14 land reform laws from different states, including Assam, Bihar, Haryana, Tamil Nadu, Uttar Pradesh, West Bengal, Goa, Daman, and Diu.

49th Amendment, 1984

  • Provided constitutional sanctity to the autonomous District Council of Tripura.

50th Amendment, 1984

  • The government was given the authority to limit the fundamental rights of people working in the armed forces, intelligence organisations, and telecommunication systems established for any Force, bureau, or organisation through this amendment through Article 33 to maintain discipline and the proper performance of duty.

52nd Amendment, 1985

  • Added a new Tenth Schedule with the relevant information to provide for disqualification due to the defection of parliamentary members and state legislatures.
  • To stop the trouble of political defections enticed by power or monetary incentives, it added anti-defection rules through the adoption of a new Tenth Schedule.
  • Both houses of Parliament overwhelmingly voted to approve the 52nd amendment.
  • The Act made switching parties after elections illegal. Any member who switches parties after elections will be barred from serving in either the national or state legislatures.

58th Amendment, 1987

  • Accorded the Hindi translation of the Constitution with the same legal validity and made it available as an authoritative text.
  • This demands for specific rules to be put in place in the states of Arunachal Pradesh, Nagaland, Mizoram, and Meghalaya to reserve seats for Scheduled Tribes. After Article 322 was changed, the seating arrangement was put on hold until 2000.

61st Amendment, 1989

  • Lowered the voting age from 21 to 18 for elections to the Lok Sabha and state legislatures.
  • That was characterised by Rajiv Gandhi, who was prime minister at the time, as a demonstration of the government’s complete faith in the nation’s youth. 
  • Lowering the voting age will give the nation’s unrepresented youth a way to express their emotions and may inspire them to participate in the political process because young people are educated and informed.

62nd Amendment, 1989

  • It asked for the continuation of the Scheduled Castes and Tribes’ seat reservations in the Parliament and State Legislatures for a further ten years, as well as their election-related reservations.

65th Amendment, 1990

  • A National Commission for Scheduled Castes and Scheduled Tribes has been established under an amendment to Article 338 of the Constitution. It is composed of a Chairperson, a Vice-Chairperson, and five additional members who are appointed by warrant and are subject to the control and seal of the Chairperson.

69th Amendment,1991

  • Following the Act of Parliament, Delhi was to become the “Delhi National Capital Territory.” Additionally, a 70-member assembly and a ministerial council with 7 members are provided for Delhi under this.

71st Amendment, 1992

  • The amendment makes Nepali, Manipuri, and Konkani eligible for the Eighth Schedule of the Constitution. With the addition of these three languages, the Eighth Schedule’s total number of languages rises to 18.

73rd Amendment, 1992

  • The Seventy-third Constitutional Amendment Act, 1992, was approved by the Parliament on December 22, 1992. It was published in the Official Gazette on April 20, 1993, after it had been amended by the State’s MPs and approved by the President of India. Institutions of the Panchayati Raj now enjoy constitutional legitimacy.
  • Since Part VIII of the Constitution, a new section IX has been introduced, with the introduction of the Panchayati Raj Institutions’ responsibilities and powers in Article 243A and a new schedule known as the Eleventh Schedule. 
  • According to the Act, there will be a Gram Sabha, a three-tier Panchayati Raj system, seats reserved for SCs and STs in proportion to their populations, and one-third of seats reserved for women.

74th Amendment, 1992

  • Granted urban local bodies constitutional standing and protection.
  • The Amendment inserted Part IX-A as the municipality.
  • 18 functional tasks that must be completed by the municipalities are included in the new Twelfth Schedule, which was just adopted.

 76th Amendment, 1994

  • This Amendment Act raises the maximum percentage of government jobs and college admissions slots in Tamil Nadu that must be reserved for socially and educationally disadvantaged sections to 69%. 
  • To shield it from judicial review, the Amendment Act was also placed in the Constitution’s Ninth Schedule.

77th Amendment, 1995

  • With this modification, a new clause (4-a) has been inserted into Article 16 of the Constitution, giving the State the authority to make any reservations in favor of SCs and STs in promotions to government employees when it believes that their representation in state services is insufficient. 
  • This was done to overturn the Supreme Court’s ruling that quotas on promotions are unlawful in the case of the Mandal Commission.

80th Amendment, 2000

  • Based on the recommendations of the Tenth Finance Committee, the Constitution (Eighth Amendment) Act of 2000 provided a different system for the division of taxes between the Union and the Province. 
  • According to the current income-sharing agreement between the Union and the States, the States will get 26% of the total federal tax and duty revenues instead of their current share of income tax, excise duty, special excise duty, and exemptions in place of taxes on train passenger fares.

81st Amendment, 2000

  • As a result of this amendment, the unfilled vacancies of one year reserved for the Scheduled Castes and Scheduled Tribes  reservations made pursuant according to to16 of the Constitution shall be regarded as a distinct class of vacancies to be filled in every subsequent year or years, and these class of vacancies shall not be counted in the following of the year in which they were filled to decide the limit of a quota of fifty pence.

82nd Amendment, 2000

  • With this change, the relaxation of the evaluation criteria and qualifying standards for promotions in the public sector was brought back.
  • Paved the way for any provisions to be made in its favour.

84th Amendment, 2001

  • The Act reconsidered the terms of Articles 82 and 170(3) of the Constitution to rearrange and excuse the geographical constituencies of the States without modifying the number of seats dispensed to each State in the Lok Sabha and Legislative Assemblies of States, including Scheduled Castes and Scheduled Tribes Constituencies, on a populace not entirely set in stone in the 1991 evaluation to eliminate the hole made by inconsistent populace/electing development in various constituencies.

86th Amendment, 2002

  • The Act adds a new Article, namely Article 21A, which grants the right to free and compulsory education to all children between the ages of 6 and 14 to make it a basic right. The Law alters Parts III, IV, and V of the Constitution (A).
  • The government ordered private schools to take 25% of their class size from socially vulnerable or disadvantaged classes in society through a random allocation mechanism, which was one of the most significant developments. This action was done to try to provide everyone with a high-quality education.

88th Amendment, 2003

  • Service tax is a tax that is imposed by the Union and levied by the States. Articles 268, 270, and the 7th schedule are modified by the Act.

91st Amendment, 2003

  • This amendment aimed to tighten the anti-defection legislation included by the fifty-second amendment, reduce the size of the Council of Ministers, and prevent defectors from holding public office.
  • According to Article 75(1A), the total number of ministers, including the Prime Minister, in the central council of ministers may not be more than 15% of the Lok Sabha’s overall membership.
  • According to Article 75(1B), a member of any chamber of Parliament who is disqualified due to defection is likewise unable to be appointed as a minister. 
  • The entire number of ministers serving in the state’s council of ministers, including the chief minister, should not be more than 15% of the total membership of the state’s legislative assembly. However, as stated in Article 164(1A).
  • The total number of ministers shall not be less than 12.
  • A state legislative assembly member who is disqualified due to a defect is likewise unable to be appointed as a minister under Article 164(1B). 
  • A person who is disqualified based on defection is likewise prohibited from holding any paid political office, in whole or in part, according to Article 361B.
  • The change also removes the anti-defection law clause from the Tenth Schedule that offered an exception from disqualification in the case of a split by one-third of the legislature. It implies that a defector’s claim of splits is without merit.

92nd Amendment, 2003

  • The amendment supports the Bodo, Dogri, Maithili, and Santali languages being added to the constitution’s eighth schedule. With the addition of these four languages, the 8th Schedule’s total number of languages rises to 22.

95th Amendment, 2010

  • The amendment intends to raise the age requirement for SC and ST legislator seats in the Lok Sabha and State legislatures from 60 to 70 years.

96th Amendment, 2011

  • The 8th Schedule of the Indian Constitution has Odia in place of Oriya.
  • Orissa’s name was changed to Odisha.

97th Amendment, 2012

  • After the phrase “or unions,” the words “or cooperative societies” were added to Article 19(l)(c), along with Article 43B, which deals with promoting cooperative societies, and Part IXB, which deals with cooperative societies. The amendment aims to encourage cooperative economic activities that, in turn, aid in the development of rural India. 
  • Making the administration of cooperatives accountable to members and other stakeholders is necessary for addition to ensuring the autonomous and democratic operation of the organisation.

99th Amendment, 2014

  • It demanded that the National Judicial Commission be established.
  • This amendment substituted the National Judicial Appointment Commission (NJAC) for the collegium system of appointing judges.
  • Articles 124A, 124B, and 124C were added, which describe the component members, their roles, and the authority of Parliament. Article 124(2), which deals with the selection of Supreme Court judges, was modified. The Union law minister, two senior Supreme Court judges, the Chief Justice of India, and two more nominees made up the NJAC. The Parliament will regulate the appointment and transfer of judges, which was part of the duty.
  • The NJAC now has the authority to nominate judges instead of the President or the Chief Justice, under the amendments to Articles 127, 128, 217(1), 222, 224, and 231.
  • The legitimacy of this change was contested in the Supreme Court Advocates-on-Record Association and another v. Union of India (2016) case. The Honourable Supreme Court ruled that the amendment breached both the independence of the judiciary and the notion of separation of powers. Additionally, it reinstated the prior collegium system and declared the amendment null, void, and unlawful.

100th Amendment, 2015

  • Exchange with Bangladesh of other enclave lands. granting citizenship rights to enclave dwellers as a result of Bangladesh and India’s ratification of the Land Boundary Agreement (LBA).

101st Amendment, 2016

  • With the passing of the 101st Constitution Amendment Act, 2016, and following notices, the Goods and Services Tax (GST) went into effect on September 8, 2016.
  • Articles 246A, 269A, and 279A were incorporated into the constitution. The amendment made it possible to alter the seventh cycle of the constitution. Previously, responsibilities relating to cigarettes, alcoholic beverages, marijuana, Indian hemp, medications and drugs, and restroom arrangements were listed in entry 84 of the Union List. Following the modification, a list of items should include petroleum oil, high-speed gasoline, engine spirit (petrol), natural gas, air turbine power, cigarettes, and cigarette-related products.
  • Newspapers and adverts published within were previously listed under Entry 92, but they are now covered by GST. The list of unions has now been updated to remove entry 92-C (Service Tax). The State register has since been updated to delete Entry 52 (entry tax for in-state sale).
  • Taxes on the sale of petroleum oil, high-speed gasoline, motor spirit (petroleum), natural gas, aviation turbine fuel, and alcoholic spirits for human consumption have been added to Entry 54, Taxes on the export or purchase of goods other than newspapers, following the provisions of Entry 92-A of the List I. This does not include the sale or distribution in the form of interstate commerce or commerce Reference 55 (Taxes on Advertising), nevertheless.
  • These taxes, which can only be imposed by local governments, have taken the place of entry 62 (Luxury taxes, including taxes on amusement, entertainment, betting, and gambling).

102nd Amendment, 2018

  • The National Commission on Backward Classes is seeking constitutional recognition through this measure. It proposes to add a new Article 338B to the constitution that would describe the NCBC’s mission, structure, duties, and officers. 
  • Added a new Article 342-A allowing the President to announce the list of socially and educationally backward classes in a state or union territory.

103rd Amendment, 2019

  • Articles 15 and 16 of the constitution were altered, altering two liberties. It provides for the advancement of society’s economically underprivileged groups. 
  • A considerable 10% of all government jobs and college spots will also have quotas for voters outside of the wealthy class. 
  • This amendment act was legislated to enforce Article 46 of the Indian Constitution, a Directive Principle that calls on the government to defend the economic and educational interests of the society’s most vulnerable groups.

104th Amendment, 2020

  • This increased the number of seats reserved for SCs, STs, and state legislators in the Lok Sabha.
  • Amended Article 334 to increase the number of seats reserved in the Lok Sabha and state legislatures for members of the Scheduled Castes and Scheduled Tribes.
  • It did not, however, extend the Article 331-reserved seats for Anglo-Indian groups in the legislative assembly and two reserved seats in the House of Commons.

105th Amendment, 2021

  • Based on the 3:2 majority decision by the Supreme Court in the Maratha Reservation case, the 105th amendment was passed.
  • The central government should create and maintain a list of the socially and economically disadvantaged classes (SEBCs) under the central list.
  • With the help of this amendment, states and union territories will once again be able to identify SEBCs and keep track of other backward communities not included on the central list.
  • Article 366(26C) and 338B were added concerning the aforementioned.

Codifying Statutes

A statute that presents an orderly and authoritative statement of the most important legal principles relating to a specific topic is known as a codifying statute. Thus, the codifying statute fully expresses all applicable legal requirements for a specific topic. The goal of codifying the law is to make it uniform and ensure that it is applied systematically. Once a law has been codified, its authors cannot be asked to alter it to reflect societal conditions. Only the legislature has the authority to alter the codified laws, whether the change is significant or slight. The goal of codifying the law is to make it uniform and ensure that it is applied systematically. Once a law has been codified, its authors cannot be asked to alter it to reflect societal conditions. Only the legislature has the authority to alter the codified laws, whether the change is significant or slight.

Features

1. Only concerning one specific subset of a subject may a codifying statute constitute a code. Other branches of the same subject might not be included. According to the ruling in Mumbai Kamgar Sabha, Bombay v. Abdulbhai Faizulbhai (1976), the Payment of Bonus Act, 1965, only addresses profit bonuses and does not apply to other types of bonuses. As a result, the Act addresses profit bonuses as a whole Code and does not implicitly eliminate other unique and diverse types of bonuses, such as customary bonuses.

2. In contrast to a regular enactment, a code is comprehensive and self-contained. According to the ruling in Gokul Mandar v. Pudmanand Singh, it is not within the purview of the jungle to ignore or deviate from the letter of an enactment following its true interpretation. The essence of a codifying statute is to be exhaustive on the matters in respect of which it declares the law. The difference between a Code and regular legislation is that a Code is comprehensive and self-contained.

3. General principles cannot be used in situations where the Code applies. Only the Code’s requirements must be followed by the court. In Pioneer Aggregates (UK) Ltd. v. Secretary of State for the Environment (1985), it was decided that when the Code is unclear or silent, it may be essential to turn to private law principles so that the courts might apply common law or equitable principles to remedy problems. However, such instances will be rare. Furthermore, if the scenario is covered by statute law, it would be an improper exercise of judicial authority to deviate from it by adopting such principles only because they might seem to produce a more equitable resolution to the issue at hand.

Based on this principle, it was determined in King Emperor v. Dahu Raut (1935) that any issue on the admission and resolution of criminal appeals must be resolved under the provisions of the relevant Code (in this case, the Code of Criminal Procedure), and not outside of them.

Similar to this, it was noted in L Janakirama Iyer v. PPM Nilkanto Iyer (1961) that a res judicata issue in a lawsuit must be resolved strictly following the provisions of Section 11 of the Code of Civil Procedure, 1908, and not on broader res judicata grounds.

Judicial Precedent

When interpreting the codified law in the case of Bank of England v. Vagliano Brothers (1891), Lord Herschell said, “The goal of a codifying Act is to resolve the conflict of judgments.” He continued by saying that a codifying act incorporates all references made in earlier cases. As ambiguity and misunderstanding are eliminated, the interpretation becomes more reliable. When interpreting the Income Tax Act, 1992, the Supreme Court of India held in Subba Rao v. Commissioner of Income Tax (1956) that the Act is exhaustive and that its purposes demonstrate that it differs from the general rule. The statute’s prologue declares that it is an act that may be consolidated and modified.

Construction

Before drafting a codifying Act, the terminology employed therein should be reviewed without reference to or consideration of earlier legal precedent.

According to Lord Herschell, the rules that apply to the construction of codifying legislation are that the text of the statute should first be considered and its natural meaning should be sought for without being affected by any considerations regarding the prior state of the law.

Consolidating Statute

A consolidated statute is one that repeals the previous statute and presents the entire corpus of statutory law on the issue in its entirety. In other words, it is a statute that combines different laws on a certain topic into the form of a single statute.

Consolidation of Statutes’ goal is to create a single book of statutory law with all the relevant Acts in full, detailed form, repealing the earlier Acts. It might not, however, be only a compilation of all the earlier clauses. Consolidation is more than just a straightforward compilation of existing statutes; all laws and requirements must be implemented in coordination with one another. When consolidating the statutes, it is important to keep in mind how society is changing.

According to Watson, the goal of consolidation is to compile all existing legal precedent on a specific topic and bring it up to date with the moment the consolidating Act was passed.

Three basic types of consolidation exist, and they are as follows:

Without Making Any Changes: 

In this instance, consolidating statutes only entails compiling several acts that fall under the same category and were written to address the same kind of potential offence or event.

Minor Adjustments: 

In this instance, the consolidation of statutes consists of a compilation of many statutes that have had minor changes made to them so that they are easily understood by the public and that the compilation is not merely ambiguous. Minor adjustments could be made to ensure that all provisions are coordinated.

·   Consolidating with the appropriate Amendments: In this instance, the consolidation of statutes involves making amendments to the existing laws as well as significant changes to the original statutes. A portion of the section has been updated, new provisions have been introduced, and some existing ones have been changed.

Features

a) When construing similar sections in a consolidating statute, it is appropriate to make reference to the previous state of the law or to judicial rulings interpreting the repealed Acts because a consolidating statute is not meant to change the law.

b) An amended Act may also consolidate. The words “An Act to consolidate and amend” are typically used to denote this additional objective in the preamble or long title.

Judicial Precedent

In Galloway v. Galloway (1979), it was argued that the Matrimonial Clause Act of 1950‘s provision mentioned in Article 26 (1) only applied to legitimate children and not to illegitimate children. The court’s judge disregarded and dismissed the aforementioned interpretation. The court went on to provide a liberal interpretation, stating that in these situations the illegitimate child should also be taken into consideration. The Supreme Court ruled in the State of West Bengal v. Nipendra Nath (1965) that the definition of the law must come first and that a resource may legitimately refer to a previous state of law. It was also said that the method by which the law was created was intended to eliminate the evil that was sought.

Construction

A consolidating Act’s provisions could have their roots in many pieces of law. The relative dates of the first enactment of two such laws may be used to resolve any inconsistencies. To determine how a consolidating act should be interpreted, one must look solely at the language of the act itself, without reference to any repealed acts. The repealed enactment may be used if the consolidated Act is unable to offer clarification regarding how it should be interpreted. the assumption that similar words used in the same Act across multiple contexts are equivalent to similar words used in the same.

When it is demonstrated that several provisions where the same words appear had their genesis in various legislations, the Act at different places bearing the same meaning has no application to the Consolidating Act. Courts have studied the previous repealed Acts from which that section originated to determine the proper meaning of a section in consolidation legislation.

The issue in Director of Public Prosecutions v. Schildkamp concerned how Section 322(3) of the Companies Act of 1948 should be interpreted. Before the Consolidating Act took effect, Section 75 of the Companies Act of 1928 had this provision (3). As a result, Section 322 (3) was created in consideration of the 1928 Act’s original provisions. In General Electric Co. v. General Electric Co. Ltd (1972), the court took into account the common law then in effect as well as every preceding Act dating back to 1875 while establishing certain elements of the Trademarks Act, 1938.

Rules of Interpretation during Consolidation

Presumption

The typical assumption made by the public during the enactment of the consolidating Act is that the Parliament intends to make modifications to the currently enacted laws. Another assumption is that the language used in the Act when it is being consolidated has the same meaning as the law for which it is being consolidated.

Inconsistency

If any conflict between the laws of a Consolidating Act is discovered, it is appropriate to resort to the previously existing laws. It should be done in chronological order, starting with the day the Act was passed.

Difference Between Codifying & Consolidating Statutes

Codifying StatutesConsolidating Statutes
A statute that combines all of the legislative provisions about a specific subject and incorporates them into a single Act of Parliament is known as a consolidating act. It is devoid of the relevant case law.Codifying legislation attempts to incorporate both the pre-existing statutory provisions and the regulations relating to the topics in one comprehensive document that contains all of the laws on a given subject. Statutes and case law are both systematised by coding.
It outlines the entire body of statutory legislation related to the repeal of a prior statute.It gives a concise summary of the key legal principles governing a certain issue.
Consolidating statutes should be read by standard construction rules, and any ambiguities should only be resolved by turning to repealed laws.The standard rules of construction should be followed when interpreting a codifying Act, and in most cases, ambiguities can be resolved by turning to repealed legislation.
The main guideline for interpreting consolidated statutes is to focus solely on the language of the statute under consideration, without taking into account the repealed statutes.The language of the act is evaluated in the context of drafting the codifying Act, although repealed statutes may not be referenced at the same time.
Previous laws are repealed.Earlier statutes still apply.
Judgment can refer to prior State of law as well as judicial interpretations of Acts that have been repealed.The court is not allowed to deviate from the letter of the law unless the code is unclear or silent.
There is no use for presumption.The assumption is that the same words used in various contexts throughout the same Act would have the same meaning and apply.

Conclusion

The judicial system is provided with clarity and is ensured that the provisions provided are placed and used in their proper legal capacity by amending, consolidating, and codifying the statutes. Conclusion: Laws should be interpreted in a way that provides the greatest amount of justice for all parties. The changes that are made improve the legal provisions that have been provided to us through various codifying and combining statutes. To provide justice to people by their analysis, the legal system must keep all facets of the law in mind, make full use of the interpretation power provided to them, and establish an example for the future.

References

https://www.legalserviceindia.com/legal/article-8699-classification-of-statutes.html

https://www.ijlmh.com/wp-content/uploads/Legislative-Amendment-Consolidation-and-Codification-of-Statutes.pdf


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Difference between compoundable and non-compoundable offences

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This article is written by Arryan Mohanty, a student from Symbiosis Law School, Nagpur. The article describes compoundable and non-compoundable offences and provisions related to them in India. It also differentiates between compoundable and non-compoundable offences. 

It has been published by Rachit Garg.

Introduction

Crime, which is typically described as an unlawful act, omission, or activity, exists in every society, and so do the criminal laws. The basic goal of these criminal laws is to keep society safe by punishing lawbreakers, which must be done with due consideration to equity, justice, and fair play. To establish the accused’s guilt fairly and reasonably, a trial procedure is set up. An offence is a violation of a rule or legislation that is subject to legal repercussions. It comes from the Latin word “offendere,” which means to strike repeatedly and is thought to be an evil deed. An “offence” is defined under Section 2(n) of the Code of Criminal Procedure, 1973. A criminal or illegal activity that is penalised by the law is called an offence. Three categories of offences are recognised by the Code of Criminal Procedure of 1973. Using policy-making as a guide, lawmakers divided offences into three groups based on their nature. The first two are cognisable offences and non-cognisable offences, the second is an offence that is eligible for bail and one that is not; and the third is an offence that can be compounded and one that cannot. In this article, the author has tried to mention all the points of differentiation between the compoundable and non-compoundable offences by first understanding what they are along with their nature and all other aspects of the two.

Difference between compoundable and non-compoundable offences

Meaning

Compoundable offences 

Compoundable offences are those that can be remedied through an agreement between the parties. The wronged party receives some sort of payment or satisfaction in exchange for not pressing charges against the guilty. Section 320 of the Code of Criminal Procedure, 1973 (CrPC) contains a list of the compoundable offences that are penalised under several provisions of the Indian Penal Code, 1860. In the circumstances listed in Section 320(1), the composition is permitted without the court’s approval:

Where the court’s consent is not necessary

Trespassing, adultery, defamation, and other crimes can be compounded without the judge’s approval.

Where the court’s consent is necessary

More serious offences, including theft, assault, and criminal breach of trust, can only be resolved with the court’s approval.

The same court where the case’s prior trials were held must receive the application for compounding from parties who are ready to do so. If the charge is compounded in a way that is equivalent to how the accused would have been exonerated in a court trial, the accused is deemed to have been exonerated. The complainant must not receive any consideration that they are not entitled to, and the compromise must be genuine. It can also be described as an agreement reached by the parties wherein the victim, or the party who feels wronged, is given something in exchange for prosecuting the guilty. A list of compoundable offences that are punished under a different Section of the IPC is provided in Section 320 of the Code of Criminal Procedure.

Even if an offence is compoundable under Section 320 of the Code of Criminal Procedure, the Supreme Court concluded in Bhagyan Das v. The State of Uttarakhand & Anr. (2019) that a court has the discretion to refuse a motion to compound an offence with social consequence. Merely because an offence is punishable by more than one punishment under Section 320 CrPC, the court may exercise discretion concerning the offence’s character.

It was determined in Madan Mohan Abbot v. State of Punjab (2008) that in compounding offences in situations where the dispute at issue is completely personal, the court should normally recognise the terms of compromise even in criminal proceedings, as keeping the case alive with no prospect of result in favour of the prosecution is a luxury that the courts, grossly overburdened as they are, can’t afford, and that the time so saved can be used to decide more effective and efficient procedures.

It is very obvious from Section 320(9) of the Criminal Procedure Code that offences not covered by this Section are not compoundable. It means that, other than this provision, there is no effect of compromise on the criminal culpability of the offence.

In the case of Mahesh Chand v. State of Rajasthan (1988), the Supreme Court did, however, approve compounding the offence under Section 307 of the IPC (attempt to commit murder). In Ram Lal v State of J&K (1999),  the Supreme Court overturned its judgement in the Mahesh Chand case and concluded that an offence that the law proclaims to be non-compoundable, even with the court’s approval, cannot be compoundable at all.

The compounding of an offence under Section 320 of the CrPC has the impact of clearing the accused who committed the offence, as stated in Section 320(8) of the CrPC. Compounding an offence essentially results in the denial of the charges levied against the accused. No matter if the FIR was filed or the trial had started, as long as the offence was compounded with the court’s approval, the offender is free from all charges. In Kulwinder Singh v. State of Punjab & Another (2022), the Punjab and Harayana High Court ruled that the petitioner’s conviction and sentence were overturned as well as the offences under Sections 406 and 120B of the Indian Penal Code about them. 

Non-compoundable offences 

Non-compoundable offences cannot be amended; instead, they must be overturned through a full trial. These offences are more grave and serious, having an impact on society as a whole rather than just the victim. The prohibition against compounding such offences stems from the concern that doing so would encourage significant offences to be tolerated in society. Because they violate public policy, non-compoundable offences are not eligible for settlement by a regular court. Since the offences that are not listed in Section 320 of the Criminal Procedure Code are regarded as non-compoundable offences, the list of offences under this is not exhaustive. These offences typically involve the willful infliction of great bodily harm, injury by a hazardous weapon, dishonest misappropriation, kidnapping or abduction with intent to kill, etc. 

In these kinds of situations, the topic of the complainant engaging in a compromise does not arise because the ‘State’, or the police, brought the case. A non-compoundable offence has an impact on both the private party and society. Typically, no compromise is allowed while committing a non-compoundable offence. Such an offence cannot be compounded, and the court lacks the authority to do so. Following a thorough trial, the defendant is either found not guilty or guilty based on the facts given.

In the Gian Singh case (2012), the Supreme Court ruled that high courts cannot dismiss criminal matters that are serious and heinous or that are related to the public interest. This decision applies to all criminal cases, except for those where a conviction for the crime is unlikely and prolonging the case would be damaging to the accused’s right to justice. Under Section 482 of the CrPC, the high courts have the authority to resolve private offences like dowry that result from family disputes or marriage. 

The Supreme Court had to decide whether the high courts could overturn an order concerning non-compoundable offences under Section 482 of the CrPC in the B.S. Joshi case (2003). It was decided that even if a matter concerning Section 482 couldn’t be compounded, the high courts could nevertheless exercise their authority to have it thrown out to serve the interests of the parties involved.

In the case of the State of Rajasthan v. Shambhu Kewat (2013), the Supreme Court noted that Section 320 of the CrPC grants courts the authority to combine offences of a criminal nature. According to Section 482, the high court has the authority to consider relevant evidence and establish views to uphold the goals of justice, the result of which could be an exoneration or dismissal of the accusation. 

In the case of Narinder Singh v. State of Punjab (1947), the high courts were given the authority to dismiss non-compoundable criminal cases when the parties were willing to settle while acting as per Section 482 of the Criminal Procedure Code. However, when using such force, extreme caution has to be taken. In the end, this case resulted in the Supreme Court setting specific criteria for rescinding the criminal proceedings by the high court that were of a non-compoundable type.

Nature of offence

Compoundable offences

Compoundable offences must have the following characteristics to qualify: 

  • The crime must not be particularly serious to qualify as a compoundable offence.
  • Typically, the crimes should be kept hidden. Private offences are ones that negatively affect a person’s identity or competence. Such offences shouldn’t be against the state’s well-being or hurt the broader public in any way.

Rape, murder, and other horrific crimes cannot be compounded because of how serious they are.

According to the ruling in Shankar Yadav v. the State of Chattisgarh (2017), an offence punishable under Section 323 of the Indian Penal Code may be compounded under Section 320 of the Criminal Procedure Code by the person who suffers the injury, and an offence punishable under Section 325 of the IPC may be compounded under Section 320(2) of the CrPC with the permission of the court by the person who suffers the injury using dangerous weapons.

Non-compoundable offences

While hearing the case of Narinder Singh, the following guidelines were made: If the offences implicated are primarily of a civil and commercial nature, the high court may exercise its authority under Section 482 of the CrPC to dismiss criminal proceedings of a non-compoundable nature.

Serious offences 

The offences under Section 482 of the Criminal Procedure Code that are grave and heinous and have an effect on society are not quashed by the High Court.

Section 307 of the IPC

Only when there is sufficient proof to support it on many criteria can these high courts invalidate an offence under Section 307 that is categorised as heinous, serious, and against society. The gathered evidence cannot be used while the matter is being investigated; instead, it must be submitted with the charge sheet or charges that have been formulated and/or during the trial.

The high courts were initially unwilling to approve any agreement between the parties on non-compoundable offences. In the case of Narinder Singh, the Supreme Court gradually provided the necessary regulations about the civil nature of the offence, its severity, Section 307, specific laws, the offence’s history or the conduct of the offender. Even in cases involving offences that are not compoundable, the High Court may approve mutual settlement using the authority granted by Section 482. Compounding of offences is permitted for those that are not too serious, do not jeopardise society or the public, and may cause irreparable harm. Even if courts permit such compounding and learn that it was founded on unfounded assertions, they are given the authority to reverse the judgement.

Special Statutes

The high court may not annul criminal offences that were reported following different statutes or where a public worker committed the offence while performing official duties.

Antecedent/conduct

In cases of non-compoundable criminal offences where the offence before the high court is private, the courts must take the antecedent or conduct of the accused into account when evaluating the compromise between the parties under Section 482 of the CrPC.

Legal provisions dealing with compoundable offences

Under criminal law

As mentioned earlier, the CrPC discusses compoundable offences under Section 320. The offences under the IPC that can be committed by their survivors are defined in this Section. The ‘compounding of an offence’ refers to an agreement struck by both parties in a case. As a result, both parties may compound certain IPC offences that are expressly enumerated in Section 320 of the CrPC.

Any person who is entitled to commit a crime under Section 320 of the CrPC may do so with the approval of the High Court under Section 401 of the CrPC or a court of session under Section 399 of the CrPC acting in the course of its revising power. The abetment of such behaviour or even an attempt to engage in such behaviour (if such an attempt in and of itself constitutes a crime), or when the accused person is liable under Sections 34 or 149 of the IPC, will also be compounded in the same manner whenever an act is punishable under Section 320 of the CrPC. Compounding can only be done after filing a case file under Section 173(2) of the CrPC and not earlier. However, this is not specifically stated in Section 320(1) of the CrPC. However, Section 320(2) of the CrPC appears to indicate the same thing, as it states, “with the agreement of the court before which any prosecution for this kind of offence is already proceeding.” The question would be whether, during the investigative stage, the offences included in compoundable criminal issues might be compounded before the filing of a case file under Section 173(2) of the CrPC.

According to the general rule inherent in subsection (3), when any crime is compoundable under Section 320 of the Code, the aiding and abetting of that crime or an effort to commit that crime (when such an attempt is itself a crime) may be compounded likewise. No composition for the offence shall be permitted without the permission of the court to which he is committed or, as the case may be, before which the appeal is to be heard. According to Subsection (5) of Section 320, when the accused has been committed for trial or when he has been convicted and an appeal is pending, the same court where the trial is being held must hear requests to compound the offence.

There is a cap on how many offences can be compounded, according to subsection (7). No offence shall be compounded, according to the law, if the accused is already facing an extended sentence or another type of penalty for the same offence due to a prior conviction. It stipulates that no offence may be amended unless expressly permitted under Section 320 of the Code.

In Mahalovya Gauba v. State of Punjab and Others (2021), the Court ruled that criminal proceedings involving compoundable offences are divided into two categories: settlement of criminal offences without the Court’s consent under Section 320(1) of the CrPC, and settlement of criminal offences with the court’s approval under Section 320(2) of the CrPC. As per the ruling, both types of compoundable criminal proceedings—those that can be heard by the Lok Adalat with or without the court’s permission under Section 320(1) of the CrPC and those that can be heard by the court with or without permission under Section 320(2) of the CrPC—will be able to do so.

In the case of Surendra Nath Mohanty v. the State of Orissa (1999), a three-judge Supreme Court bench ruled that a full mechanism is available under Section 320 of the CrPC for the compounding of the charges mentioned under the IPC. Additionally, Section 320(2) stipulates that the complainant may, with the court’s approval, settle the charges listed in the list. But Section 320(9) makes it clear that “no action shall be settled unless as permitted by Section 320 of the CrPC.”

Under Legal Services Authorities Act, 1987

According to Section 19(5) of the Legal Services Authorities Act, 1987, the Lok Adalat has the power to consider and reach an agreement between the parties to a dispute over any matter linked to a crime that is punishable under any law.

Under Foreign Exchange Management Act, 1999

Any violation of the Foreign Exchange Management Act, 1999‘s rules, laws, orders, notices, or directives is deemed a violation of the Act. Such offences are compounded by willingly acknowledging the violation, admitting guilt, and demanding restitution. Any infringement stated in Section 13 of the FEMA Act may be compounded by the Reserve Bank of India (RBI).

Under the Companies Act, 2013

If a criminal under the Companies Act of 2013 is compoundable, the directors may apply to have the offence compounded rather than permit the start of procedures when one was committed, a rule was broken, or a failure or delay occurred. The compounding of offences is addressed in Section 441 of the Act. According to Section 441(1), a crime that is only punished by a fine may be compounded.

Compounding of non-compoundable offences

When a crime is civil in nature, only the victim is harmed, and as a result, only the victim is entitled to compensation. However, when a crime is considered to be criminal, it has an impact on the entire society, and the offender must be punished to instil fear. This is the basis for the non-compoundability of the majority of criminal offences. Only the less serious and significant offences that have less impact on society can be compounded. 

The Supreme Court has set forth appropriate rules to invalidate criminal offences by the high court and has been cautious in determining whether criminal cases are to be of a compoundable type. In the case of Rameshchandra J. Thakkar v. A.P. Jhaveri (1972), the Supreme Court had established that if an offence was compounded and it later emerged that the compounding was illegal, the High Court could reverse the acquittal by exercising its revisionary authority. Additionally, the High Court has the authority to reverse an acquittal granted on improper grounds to a non-compoundable defendant.

Difference between the powers granted under Section 320 and Section 482

The list of offences that can be compounded by the court is provided under Section 320 of the CrPC. The High Court is empowered by Section 482 to issue any order that it thinks necessary to: give effect to the decisions made under the CrPC; stop the misuse of any court’s procedures; or serve other justifications.

The Supreme Court requested that high courts refrain from dismissing criminal cases that are particularly serious or heinous or when the public’s interest is at stake. Contrarily, the procedures may be annulled by the HC when the offence is civil, the harm is personal, and the matter is settled amicably between the parties. 

However, even if the offence does not fall under the category of compoundable offences, the high court may dismiss the case if a conviction is not possible and the parties are willing to resolve the dispute amicably.

The authority exerted under Section 320, which states that compoundable offences can be executed immediately and without additional authorization being required, distinguishes it from Section 482. However, the authority granted under Section 482 to revoke any criminal offences that are not on the list of compoundable offences must be used with caution and applied under careful investigation. It is the judges’ painstaking task to make sure that all the requisite conditions are met and to decide which matters are relevant enough to be compounded or not.

Need for offences to be categorised as compoundable and non-compoundable

Given that committing a crime cannot be made up financially or commercially, the idea that it may be committed again and again seems a little ludicrous. Instead of just financial loss, it is the pain that the victim experiences in their mind or body. When the victim’s loss is compensable, the problem of compromise typically comes up. 

A crime is primarily an injustice committed against society as opposed to an individual. The goal of criminal law is to punish the accused or wrongdoer’s criminal mindset rather than simply punishing him physically. After receiving their penalty, the guilty party should never again consider committing the same crimes. Criminal law is founded on the fundamental concept that while tens of thousands of criminals may escape the clutches of justice, not a single innocent person shall be imprisoned.

The rule that no innocent person shall be imprisoned is a cornerstone of criminal law. This rule allows thousands of offenders to escape punishment. Because of this, certain crimes are permitted to be compounded, easing the strictness of the law. In certain situations, the wrongdoer’s criminality is minimal or non-existent. These offences are covered under Criminal Procedure Code Sections 320(1) and (2).

While concentrating on the minute variations between the clauses contained in Sections 320 and 482 of the Criminal Procedure Code, it is important to remember that the powers under S.320 can be used immediately in all situations that fall within the umbrella of compoundable offences. No further permissions are needed because they are specified in the Code as required provisions.

However, Section 482 of the CrPC gives the high courts inherent authority. These should only be used sparingly and cautiously. If any clause relates to the inherent character of authority, it must be understood that the purpose of the legislation is to require that such powers be used carefully, cautiously, and wisely. This discretion should be utilised sparingly because inherent power implies that the courts do use their discretion to some extent, subject to certain restrictions. The said provision should be interpreted using the principle of purposeful construction.

It indicates that imprisoning the accused for a longer amount of time may result in irreparable injustice if the circumstances of the case are not extremely risky, terrible, or jeopardising public life or society. Even if the case falls under the purview of the non-compoundable list, the courts have the authority to halt the trial court proceedings and direct that it be compounded.

Therefore, it is necessary to classify compoundable and non-compoundable offences to ensure that everyone receives justice and to stop all forms of injustice. 

Difference between compoundable and non-compoundable offences 

Point of differentiationCompoundable offencesNon-compoundable offences
Nature of offenceThe nature of a compoundable offence is less serious.The nature of the offence is serious in non-compoundable offences.
CompoundabilityThe accused may have the accusations against them dropped in a compoundable offence.The accusations made against the accused cannot be dropped in a non-compoundable offence.
Parties InvolvedA private individual is the only one who is impacted by a compoundable offence.The non-compoundable offences have an impact on both the individual and society as a whole.
court’s approvalSettlements for compoundable offences may be made with or without the court’s approval.When an offence is not compoundable, it can only be quashed; it cannot be compounded.
Filing of the caseCases involving compoundable offences are often brought by a private individual.Cases are brought by the state for offences that are not compoundable.
Whether the charges can be dropped or not?Charges against the accused may be dropped with the consent of the party that is wronged.The accused cannot have the charges against them dropped.
Trial after settlement When a settlement is reached, an accused who has committed a compoundable offence may be declared free and there is no need for a new trial.Non-compoundable offences need a complete trial, which will find the accused innocent or guilty based on the evidence.
Justification of the DIfferentiationCompoundable offences are justified by the idea that because they are not very serious, the accused may get leniency.The justification for this is that the accused cannot get away without punishment because the deed was so horrible and unlawful.

Reasons behind the recent decriminalisation of compoundable offences 

Compounding offences operate under the decriminalisation principle because it clears the accused of the charges. Decriminalisation is the method of altering the law so that a person’s behaviour is no longer regarded as unlawful. The perpetrator may have paid the complainant back, or the parties’ attitudes toward one another may have entirely changed. The complainant, after being shocked and repented by the perpetrator, is willing to overlook his improper behaviour. To recognise these situations and to give a way to cease criminal investigations for particular sorts of offences, criminal law must be changed. This is the justification for compounding offences. The victim may have received compensation from the offender, or the parties’ perceptions of one another may have changed for the better.

The question of which offences should or should not be termed compulsive is one that politicians frequently face. The issue has been looked at from a variety of perspectives, the benefits and drawbacks have been evaluated, and a sane choice has been made. In general, it is not permitted to compromise crimes that jeopardise state security or have a significant impact on the community. Furthermore, compounding is not an option for significant offences. The criminal is declared innocent when the offence is compounded, and the court loses jurisdiction over the case.

Conclusion 

Based on the nature of the offences under Schedule I, the Criminal Procedure Code, 1973 (CrPC), the procedural criminal code of India, divides the offences into these major categories. Serious offences can be classified as cognizable, non-bailable, and non-compoundable, whereas less serious offences fall into the non-cognizable, bailable, and compoundable categories. In essence, it can be said that compoundable offences are those in which criminal liability begins to accrue at the point of compromise, while non-compoundable offences are those in which compromise is impossible or in which criminal culpability continues even after the offender has compromised. However, the court considers the fact of compromise decided when determining the sentence’s length.

Frequently Asked Questions (FAQs)

Under which section of the CrPC do the high courts have inherent powers?

The inherent authority of the high court to stop misuse of any court’s procedure or to uphold the interests of justice is preserved under Section 482. The clause does not grant any new authority. It only acknowledges and upholds the high court’s inherent powers.

Where can a victim apply for an offence to be compounded?

The court where the case was initially tried must receive the request for settlement from parties who are willing to compound. In the high court or the Supreme Court, compounding may also be allowed during an appeal or review case.

Can the court vacate the compounding decision?

The courts have the power to overturn a verdict if they approve a settlement between the parties and later learn that it was based on false assumptions.

References 


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Minimum wage in UK

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This article is written by Kishita Gupta, a graduate of the United World School of Law, Karnavati University, Gandhinagar. This article discusses the minimum wage policy in the United Kingdom by going through its historical development and further analysing the National Minimum Wage Act of 1998.

This article has been published by Sneha Mahawar.

Introduction

We should raise the minimum wage so that no one who works full time has to live in poverty. – Barack Obama

Have you come across a situation where labour was paid £2 for a job for which he at least deserved pay of £5? Or where an employer took undue advantage of someone’s poverty and paid them an amount much less than the market standard just because the latter was in desperate need of money? Well, these situations are not uncommon. The only way it is reduced is when a country passes legislation that sets a minimum wage rate for its employees. 

Minimum wages have been defined by the International Labour Organisation as “the minimum amount of remuneration that an employer is required to pay wage earners for the work performed during a given period, which cannot be reduced by collective agreement or an individual contract”. In this article, we will be discussing the national minimum wage and the national living wage in the United Kingdom by analysing various aspects such as their historical development, current wage rates, laws governing them, etc.

History of minimum wages in the UK

The minimum wage regulations in the UK date back to the 1890s. Since the Fair Wages Resolution in 1891, there has been some type of wage control. This mandated that companies working under government contracts pay their employees at least the legal minimum wage in the industry in question. For most of the 20th century, “Wage Councils” (introduced through the Wages Councils Act, 1945), which were first established in the 1890s as “Trade Boards” (introduced through the Trade Boards Act of 1909), fixed wages in “sweated trades” with little to no union coverage. The Wage Council was at its peak in 1953 but was later abolished in 1993.

On November 26, 1997, the National Minimum Wage Bill was presented to Parliament. On July 31, 1998, the National Minimum Wage Act of 1998 (NMWM01030) was given royal assent. This was the first time legislation that guaranteed a minimum wage for almost all workers had been introduced in the United Kingdom. The Act changed the law governing farm labourers to ensure that they get wages at least equal to the national minimum wage. Additionally, it gave the Low Pay Commission (NMWM02010) (LPC) a legal foundation, which was established in 1997 and provides recommendations on minimum wage rates and other facets of the minimum wage system. As many as 1.2 million individuals who received an average pay increase of 10% were covered by the first rate, which was set in April 1999 and was £3.60 an hour for those over 22.

Prior to its implementation, the national minimum wage was not widely embraced because it was widely believed that any minimum wage would result in job losses. However, starting with Card and Krueger’s studies on minimum wages in the US, academic perspectives on the effects of minimum wages started to change during the 1990s. The number of people living in low-income households increased at the same time. 

In light of this, the Labour Party began to promote the idea of a national minimum wage. In 1992, the Labour Party pledged to support a minimum wage of 50% of the male median wage. A flexible national minimum wage commission and an independent low pay commission were pledged in the Labour manifesto of 1997. Low Pay business organisations opposed these measures, and the Conservative Party stated that any minimum wage posed an excessive risk to employment. Some unions have expressed concern that it might compromise the fairness of collective bargaining.

Important developments in the National Minimum Wage Act, 1998

S. No.YearImportant development
1997Establishment of the Low Pay Commission.
1998June  First LPC report recommends introducing a minimum wage of £3.60 per hour for workers aged 21 and over, and £3.20 per hour for 18-20s. July  National Minimum Wage Act 1998 was passed by both Houses of the UK Parliament and received Royal Assent too.
1999The national minimum wage was introduced at £3.60 per hour for workers aged 22 and over, and £3.00 for 18-21s.
2001The minimum wage increased by 10.8% to £4.10, which was the largest percentage increase until the introduction of the “national living wage.”
2004A new category of rate for 16 and 17-year-olds was introduced at £3.00 per hour. The NMW for adults 22+ rises to £4.85 per hour.
6.2007LPC stopped recommending rates for two years ahead, moving to an annual recommendation cycle.
7. 2010As per the LPC’s recommendation, 21-year-olds become eligible for the adult rate. The Apprentice Rate was also introduced. 
8. 2012The rates for the age groups of 16-17 and 18-20 were frozen to protect the employment of young people following the recession.
9. 2015Chancellor George Osborne announces the national living wage, a higher minimum wage for workers aged 25+ with a target of 60% of median earnings by 2020.
10. 2016National living wage was introduced at £7.20 per hour for workers aged 25+, a 50 pence increase, which is the largest ever. Minimum wages increased on April 1, for the first time since 1999.
11. 201920th anniversary of the introduction of the minimum wage in the United Kingdom.
12. 2020The National Living Wage is set to reach 60% of its median earnings target.

The National Minimum Wage Act, 1998 

Qualification for the national minimum wage in the UK

As per Section 1(2) of the National Minimum Wage Act of 1998, any of the following individuals are qualified to receive the national minimum wage:

  1. A person who is a worker.
  2. A person who works on a contract basis.
  3. A person who has ceased to be of compulsory school age.

The following category of workers (as per the definition of ‘workers’ under Section 54(3) of the Act) can also be entitled to the minimum wage:

  1. Part-time workers as per Section 41.
  2. Casual labourers
  3. Agency workers as per Section 34.
  4. Workers, who are usually paid on the basis of the number of items they make.
  5. Apprentices
  6. Trainees who work on probation.
  7. Disable workers
  8. Agriculture workers as per Sections 46 and 47 of the Act.
  9.  Foreign workers
  10. Seafarers/Mariners as per Section 40.
  11. Offshore workers as per Section 42.

Note: As per Section 55 of the Act, a person ceases to be of compulsory school age in Scotland for the purposes of this Act when he reaches his school age in accordance with Sections 31 and 33 of the Education (Scotland) Act 1980, whereas in relation to Northern Ireland, it shall be construed in accordance with Article 46 of the Education and Libraries (Northern Ireland) Order 1986.

Structure of the UK minimum wages

Depending on the worker’s age and whether they are an apprentice, they should receive the minimum wage. The minimum hourly wage to which practically all workers are entitled is known as the national minimum wage in the United Kingdom. If a worker is over 23, they are eligible for the national living wage, which is more than the national minimum wage. No matter how small the firm is, they are still required to pay the appropriate minimum wage.

There were two rates at the time of the NMW’s implementation in 1999—one for workers ages 18 to 21 and another for those ages 22 and over. The NMW rates’ structure has undergone numerous changes since that time. 

A list of some previous rates is as follows:

Date of application25 and over21 to 2418 to 20Under 18Apprentice
April 2016 to September 2016£7.20£6.70£5.30£3.87£3.30
October 2016 to March 2017£7.20£6.95£5.55£4.00£3.40
April 2017 to March 2018£7.50£7.05£5.60£4.05£3.50
April 2018 to March 2019£7.83£7.38£5.90£4.20£3.70
April 2019 to March 2020£8.21£7.70£6.15£4.35£3.90
April 2020 to March 2021£8.72£8.20£6.45£4.55£4.15

Note: Prior to April 1, 2021, only people aged 25 and older were eligible for the national living wage.

As per the latest change, i.e., from April 1, 2022, the national minimum wage rates are as follows:

Date of application23 and over21 to 2218 to 20Under 18Apprentice
April 2021 to March 2022£8.91£8.36£6.56£4.62£4.30
April 2022£9.50£9.18£6.83£4.81£4.81

In order to be entitled to the apprentice rate, apprentices must be either:

  • aged under 19,
  • aged 19 or over and in the first year of their apprenticeship.

Apprentices are qualified to receive the minimum wage for their age if the following conditions are met:

  • They must be aged 19 or over.
  • They have completed the first year of their apprenticeship.

Who is not entitled to a national minimum wage or national living wage in the United Kingdom

The following categories of persons are not entitled to receive a national wage or national living wage in the UK:

  1. Share fisherman (Section 43)
  2. Voluntary workers (Section 44)
  3. Persons living and working in religious communities. (Section 44A
  4. Prisoners (Section 45)
  5. Persons who are discharging fines under Schedule 6 of the Courts Act, 2003. (Section 45A)
  6. Immigrated persons detained in removal centres as per Section 153A of the Immigration and Asylum Act 1999 (Section 45B)
  7. Members of the armed forces (Section 37)

Enforcement of minimum wages

A qualified employee who receives payment below the minimum wage for any pay period is legally entitled to receive arrears from their employer as per Section 17 of the 1998 Act.

Arrears can be:

  1. The difference between the worker’s pay and the minimum wage rate in effect at the time they were underpaid, or
  2. The arrears are determined by making reference to the current minimum wage rate in cases where it is higher than the rate in effect at the time of the underpayment.

To enforce the minimum wage, the Secretary of State has designated Her Majesty’s Revenue and Customs (HMRC) to serve as compliance officers. The workers’ right to obtain the compensation to which they are legally entitled is the main consideration in  HMRC’s enforcement of employers’ minimum wage requirements.

A worker who believes that he has experienced a detriment in violation of Section 23, which provides a worker with a right to not suffer any detriment by the employer, may complain to an employment tribunal under Section 24 of the Act.

HMRC policies on enforcement

Civil policy

Powers of compliance officers

The 1998 Act grants compliance officers (appointed under Section 13) the authority, under Section 14, to collect information and remove it from the employer’s (or the location where it is housed) premises. Compliance officers are required to follow HMRC regulations on data security when information is removed from the employer’s premises, whether because the employer consents to its removal or because the power to remove records is used. Normally, records removed from employers’ possession should be returned to them within seven days.

Material taken during meetings with employers (such as notes and original or copies of business records) must be handled in the same manner that HMRC treats the files of its clients, which means that it must be kept secure at all times in accordance with HMRC guidance until it is returned to the employer. Officers are required to provide the employer, their advisor, or their agent with a receipt. The specific records (or copies of the records) being gathered and removed should be listed on the receipt, according to the officer. The investigation papers must be retained with a copy of the receipt that has been made.

Only specific electronic data types are accepted by HMRC, and the employer must consent to writing or downloading the data on a disc or data stick. The data must be locally copied onto the secure area of the compliance officer’s encrypted laptop rather than being removed from the employer’s property. The laptop must be transported as specified by HMRC.

Notice of underpayments

If a compliance officer determines that minimum wage arrears existed at the outset of an investigation, a Notice of Underpayment (NoU) should be issued under Section 19. However, HMRC officers have discretion on the issuance of an NoU. The first time a compliance officer contacts the employer is when an investigation is said to have ‘started’ (either by telephone, in writing, or both).

The government aims to ensure that there is a strong enough impediment to underpaying the minimum wage. Non-compliance with the mandate to pay employees the minimum wage is the ground for levying a penalty against an organisation. The trigger point for deciding whether, in theory, an employer may be penalised for failing to pay the minimum wage is the “commencement of an investigation.”

In general, NoUs should be granted even if the employer argues that the underpayment of the minimum wage was unintentional when arrears are present at the outset of an investigation. This covers situations where the employer has paid the employee’s outstanding arrears before the notice is issued but after the investigation has begun.

Additionally, if an employer partially repaid arrears prior to the start of an investigation (for instance, by repaying the underpayment determined in accordance with Section 17(2) but excluding the uplifted arrears determined in accordance with Section 17(4) that reflect the increase in the minimum wage rates since the arrears first arose), an NoU should generally be issued.

When a business has correctly paid any arrears owed to employees prior to the start of an investigation, including instances where they have self-corrected, such as in response to HMRC nudge activities, an NoU should often not be issued. To assist employers in proactively identifying underpayment, HMRC engages in nudge action by simultaneously delivering the same or similar notification to multiple employers. Therefore, it does not signal the beginning of an inquiry into any one employer.

An NoU may or may not be issued by HMRC compliance officers, depending on their evaluation of the specific facts of the case. Although it is anticipated that an NoU will be issued in nearly all instances where HMRC has discovered minimum wage arrears, there may be particular instances where HMRC officers determine that the employer should not be issued with an NoU and, as a result, should not be subject to enforcement action, be named, or face a financial penalty. An individual case-by-case analysis should be done before issuing any NoUs. Even in situations where no NOU is issued, HMRC will nevertheless demand payment from the employer for any arrears that are outstanding.

In other cases, HMRC officers may permit self-correction. For instance, HMRC officials may issue an NoU for the entire amount owed for all present employees and demand that the employer self-correct for former employees. When an employer self-corrects, HMRC must have faith in their ability to do so accurately and that they won’t hesitate to issue an NoU if they are not entirely compliant. HMRC makes sure that all employees get paid what they are owed.

In every situation when an officer is thinking about utilising self-correction, they will probably want to ensure that the employer:

  • Has cooperated with the HMRC during the investigation.
  • Has taken, or will take, measures to assure future compliance with the requirements of the minimum wage; and
  • Has not had any minimum wage violations involving a comparable failure in the past six years.

If it later turns out that the notice improperly lists any requirements, omits any requirements, or is inaccurate in any other way, the compliance officer may withdraw the NoU. The officer may also issue a new NoU at the same time as the prior notice is withdrawn. One replacement notice only may be sent out.  A worker who was excluded from the original NoU cannot be included in a replacement NoU (Section 19G(2)). If an officer issues a notice and then discovers that a worker who was not previously included in the notice is owed arrears, the officer should issue a fresh notice for that person.

In cases where proceedings have been or may be brought against an employer for a criminal offence under Section 31 of the 1998 Act with regard to the same pay reference periods covered by the NoU, a compliance officer may issue an NoU under Section 19B of the 1998 Act with a provision suspending the employer’s obligation to pay a penalty.

Considering the interests of the workers and whether doing so would put the prosecution’s chances of success in jeopardy, it should be decided case by case whether to issue an NoU including such a provision.

Arrears quantification

The amount of back pay given to a worker who has received less than the minimum wage must take into consideration the amount of time that has passed since the underpayment.

The terms of an NoU compel an employer to pay back to the employee or employees any arrears that remain unpaid as of the “relevant day” due to underpayment of the minimum wage for the pay reference periods that ended prior to the relevant day that is listed in the notice.

A payment which was due under Section 17 for one or more pay reference periods ending prior to the ‘relevant day.’ If there are multiple workers listed on the NoU, each worker may have a separate relevant day.

The amount of unpaid wages given to a worker who has received less than the minimum wage must take into consideration the amount of time that has passed since the underpayment. The arrears should be computed using the current rate (in accordance with Section 17(4)) when the minimum wage rate at the time the arrears are calculated is higher than the minimum wage rate that was in effect at the time the underpayment occurred.

The underpayment of a minimum wage is calculated by dividing the amount by the rate of a minimum wage that was in effect at the time of the underpayment and multiplying the result by the rate of a minimum wage that is currently in effect. The underpayment of the minimum wage is defined as the difference between the worker’s compensation and the minimum wage rate that was in effect at the time (Section 17(2)).

When an employee changes age bands, the existing minimum wage rate to be applied when calculating arrears should be the rate that was in effect at the time the arrears began to accumulate for that band. For instance, arrears from when the employee was 16 to 17 years old would be calculated using the current 16 to 17 rate rather than the current 21 to 22-year-old rate (even if the worker is now 21 or over).

Penalty and its quantification

In accordance with Section 19A(2), the Secretary of State may direct an NoU as to the circumstances under which a penalty should not be assessed. If there is a demand to pay a penalty as part of the notification, the requirement may be deferred if criminal proceedings have already begun or are anticipated.

From 100% to 200% of the arrears owing to workers, the government increased the penalty imposed on employers who underpay their employees in violation of the minimum wage regulations. It was designed to ensure that corporations should follow the law and pay employees the money they are legally owed, rather than being motivated to underpay, by increasing the penalty for underpaying the minimum wage. This is a component of the larger set of initiatives outlined to increase minimum wage enforcement even more.

On April 1, 2016, the new NMW penalty went into effect. Any NoU pertaining to a pay reference period starting on or after April 1, 2016, is subject to the revised penalty. From 100% to 200%, the punishment percentage has been raised. The maximum fine per worker is £20,000. For pay reference periods starting on or after April 1, 2016, the revised penalty is calculated as 200% of the total underpayment for all of the workers listed in the NoU. Where this sum is less than £100, the £100 minimum fine should still be imposed. In cases where this sum would exceed £20,000, the £20,000 per worker maximum penalty should be used. If all overdue wages and half of the penalty are paid in full within 14 days, the penalty is reduced by 50%.

Let’s understand this through a table:

Time of pay for which NoU was issuedPenalty Penalty cap
Before March 7, 201450%£5,000 per employer
Between March 7, 2014 and May 25, 2015100%£20,000 per worker
Between May 26, 2015 and April 1, 2016100%£20,000 per worker
Since April 1, 2016200%£20,000 per worker

Criminal policy

Employers must fulfil a significant social obligation by making sure to pay their employees at least the national minimum wage. The NMW is a legally enforceable entitlement that must be paid. The NMW helps some of our society’s most vulnerable citizens escape poverty and raises their standard of living. Employers who fail to pay the NMW not only violate their legal commitments to their employees, but also play a part in lowering wages for local residents who are employed. Because of the potential for worsening income and working conditions, many people choose to participate in the ‘shadow economy.’ People who work in the shadow economy typically don’t pay taxes and have inadequate employment rights.

Under the 1998 Act, HMRC enforcement teams are given the authority to launch criminal investigations into alleged offences. When both the evidential and public interest stages of the Code for Crown Prosecutors (the Code) are met, HMRC will utilise these powers to open criminal investigations against relevant individuals with a view to prosecution by the Crown Prosecution Service (CPS). Every case will be evaluated according to its own merits.

Criminal procedures may be initiated for a number of offences involving different types of misconduct under Section 31 of the 1998 Act. These are as follows:

Section Offence
Section 31(1)A willful refusal or neglect by the employer to pay national minimum wages 
Section 31(2)Failure to keep or preserve the records on national minimum wages.
Section 31(3)Intentional false entry in the records on national minimum wages
Section 31(4)Production of false records or information
Section 31(5)(a)Delaying or obstructing an investigation by the compliance officer 
Section 31(5)(b)Intentional non-cooperation with the investigating team.

The amount of the alleged arrears owed to workers in a case of failure to pay the NMW will not, by itself, be the deciding element when considering whether a criminal inquiry should be opened. The CPS will expressly take into account the following elements in addition to those listed in the Code for Crown Prosecutors 2018 when determining whether to pursue a case.

  1. Long-term NMW violations will be taken into consideration when determining whether to prosecute because they show worker exploitation.
  2. When there is proof that NMW offences affect workers who are part of a vulnerable population (e.g. because they are physically or mentally disabled or are paid less than the NMW because of their vulnerable status).
  3. Should the evidence indicate that victims were held in slavery or servitude and were required to perform forced labour, the CPS will decide to implement criminal proceedings under the Modern Slavery Act 2015. Cases falling under this category are quite serious, and anyone suspected of committing an offence might anticipate facing legal action.
  4. However, there may be other situations which are less likely to be recommended to the CPS for criminal proceedings due to their particular facts. For instance, we would need to decide whether continuing enforcement action was in the best interests of the workers and if enforcement or prosecution action could push a company into insolvency. This is because a bankrupt firm might not have the resources to pay the workers’ unpaid salaries in arrears. However, if the severity of the offence called for it, we wouldn’t let insolvency or the threat of it stop us from sending cases to the CPS for criminal prosecution.

Repetitive nonpayment of the national minimum wage by an employer could result in legal action under Section 31(1) of the 1998 Act. When the circumstances of the case call for it, HMRC also reserves the power to submit a first failure to pay the national minimum wages to the CPS for consideration of criminal charges.

Policy on naming employers who break national minimum wage laws.

An assessment of the national minimum wage enforcement strategy used by HMRC and the proposed modifications and reintroduction of the BEIS Naming Scheme were both published on February 12, 2020.

In order to discourage employers and increase awareness of NMW enforcement, the Department for Business, Energy and Industrial Strategy (BEIS) began its programme in October 2010 to name employers who do not pay the national minimum wage. Following an NMW inquiry by HMRC and the issuance of a notice of underpayment, employers were referred to BEIS. Due to harsh criticism of the naming scheme’s operation, it was altered in October 2013 and finally stopped in July 2018.

According to the 2020 guidelines from BEIS (released on February 12, 2020), the naming scheme will be revived in 2020 with the following modifications:

  1. The threshold for HMRC to submit employers to BEIS for consideration under the naming scheme will rise from £100 to £500;
  2. BEIS will disclose information on employers that have fallen behind on NMW payments more regularly than before the scheme was suspended;
  3. BEIS will publish a thorough explanation of the underpayments for the employers in question;
  4. A quarterly education bulletin identifying typical causes of underpayments will be released by BEIS.

Conclusion

It can be concluded that the UK government is dedicated to increasing assistance for low-wage workers and enhancing the benefits of employment. Low-wage workers are protected and given incentives to work by the national living wage and national minimum wage. By promoting justice in the labour market and ensuring that competition is based on the quality of the goods and services offered rather than on low prices caused by low pay rates, the minimum wage benefits businesses. Depending on their age and whether they are an apprentice or not, a worker in the United Kingdom should receive the UK minimum wage per hour, which is an important aspect. As per the 20 years assessment of the National Minimum Wage Act 1998 in the UK done by the Low Pay Commission, there have been hardly any negative responses regarding the minimum wage regulations. It observed that the minimum wage has led to more workers benefiting from better pay increases for the lowest paid workers. It has also protected workers during the recession and recovery.

Frequently Asked Questions (FAQs)

Can an employer evade the National Minimum Wage Act through a contract?

No, regardless of what his employment contract states, a worker who is eligible for the national minimum wage must be paid at a rate that is not less than the national minimum wage. Any clause in an employment contract that seeks to limit or exclude the application of a National Minimum Wage Act 1998 provision is invalid. As is any clause that ostensibly forbids someone from pursuing legal action to enforce his right to get payment of the national minimum wage.

Does the National Minimum Wage Act grant any additional rights to employees who are eligible to receive the national minimum wage?

When a worker is eligible for the national minimum wage, they have the right under Section 23 of the National Minimum Wages Act 1998 to not suffer any harm for taking, or proposing to take, any action to compel payment of the national minimum wage or otherwise secure the benefit of that right. If they are fired, for this reason, their firing will be viewed as unfair. While Section 24 ensures the enforcement of this right.

What remedies are available to a worker who is entitled to the national minimum wage but is instead paid less?

If a worker is paid less than the national minimum wage despite being eligible for it, they may file a claim with an employment tribunal to have their right to the national minimum wage enforced.

What are the minimum wages for international students in the United Kingdom?

International students in the UK are paid the same national minimum wage as citizens of the nation. Both full-time and part-time employees are subject to the same rules.

References

  1. NMWM01020 – History of National Minimum Wage and overview of legislation: history of the National Minimum Wage – HMRC internal manual – GOV.UK 
  2. National Minimum Wage and National Living Wage rates – GOV.UK 
  3. https://www.gov.uk/national-minimum-wage/print 
  4. Non-compliance and enforcement of the National Minimum Wage – GOV.UK 
  5. Paul Skidmore, Enforcing the Minimum Wage, 26 J.L. & Soc’y 427 (1999). 
  6. https://www.ilo.org/wcmsp5/groups/public/@ed_dialogue/@lab_admin/documents/publication/wcms_114172.pdf 

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Counterfeiting in e-commerce and steps to prevent them

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Electronic Commerce

This article is written by Abhisek Swain, 5th Year, BBA LLB of SOA National Institute of Law pursuing a LawFirm Boot Camp Course. This article has been edited by Ojuswi (Associate, Lawsikho). 

This article has been published by Sneha Mahawar.

Introduction 

Trading goods or services through computer networks like the Internet is referred to as electronic commerce or E-commerce. Approximately 20 million online shops are thought to be operating globally at this time, bringing in more than USD 1 trillion in sales. Electronics, clothes, books, and tickets are the top categories for e-commerce, with the biggest markets for it being the United States of America, China, the United Kingdom, etc. The fact that e-commerce does away with time and geographical restrictions is one of its main benefits. E-commerce often helps to attain cheaper costs by streamlining activities in the process. Today’s consumers are transferring their preferences from the physical to the online realm, and in response to this demand, a number of firms have begun to focus on improving their online visibility, safeguarding their brand equity, and boosting lucrative e-commerce sales growth.

The number of e-marketplaces has increased significantly in recent years. But as these e-commerce platforms have grown, the threat of fake goods has also grown significantly. The scope of the counterfeiters’ issue is staggering. According to estimates from the FBI, Interpol, World Customs Organization, and the International Chamber of Commerce, counterfeit products account for 7 to 8% of global commerce each year. The issue of counterfeiting exposes businesses to the danger of losing their trademarks, brand value, and goodwill, but it also exposes consumers to the risk of acquiring inferior products that might eventually harm their health and well-being.

The European Union Intellectual Property Office (EUIPO) and the Organisation for Economic Co-operation and Development (OECD) collaborate to publish studies and research on the international trade in fake and pirated goods through the European Observatory on Infringements of Intellectual Property Rights. The most recent research, Misuse of e-commerce for Trade in Counterfeits, examines how e-commerce aids in the trade in counterfeit products.

E-commerce

E-commerce is the practice of doing commercial activities such as information sharing, relationship management, and transactional activities utilising computers linked to a communications network.

 E-commerce, electronic money transfers, supply chain management, Internet marketing, online transaction processing, electronic data interchange (EDI), inventory management systems, and automated data gathering systems are just a few of the technologies that are used in electronic commerce. Although it may also employ other technologies like e-mail, modern electronic commerce often leverages the World Wide Web for at least one phase of the transaction’s life cycle.

General threats in the e-commerce

  • Hackers trying to get client data or cause site disruption.
  • Theft of a server carrying client data.
  • To steal money from customers, imposters might duplicate your e-commerce website.
  • Downloading active material that targets the e-commerce system by authorised administrators or users of an e-commerce website.
  • A disgruntled worker causing trouble for the online marketplace.
  • In order to secure your website against dangers, it is important to think about where they could originate from your e-commerce site.
  • What amount of competence a possible hacker could have; if your tiny business is unlikely to be a target for hackers, expensive, complicated security measures might not be required.

Counterfeiting in e-commerce

Since most products sold through e-commerce platforms are not physically checked and inspected, they are more prone to fraud and forgery. Products that are counterfeit not only cause customer confusion but can significantly harm a brand’s goodwill, resulting in reputational harm and financial loss.

Fake designer clothing, purses, watches, jewellery, accessories, fragrances, pirated DVDs and CDs, cell phones, video games, and many more items can be considered counterfeit products. They may also consist of pharmaceuticals and car and aviation parts.

The expansion of the internet environment has also been noted by counterfeiters, who have modified their methods in response. The development of online marketplaces has also aided counterfeiters in exploiting these channels to sell their fake items. While transactions are handled by the marketplace operator, many third parties contribute product or service information in an e-marketplace. The marketplace operator processes consumer transactions, and then participating shops or wholesalers deliver and complete them. In comparison to vendor-specific online retail sites, e-marketplaces often provide a bigger assortment, greater availability, and more reasonable pricing since they combine items from a variety of vendors.

In addition to e-commerce websites, counterfeiters have begun building phoney websites that resemble the layout and design of the website of a legitimate company. Scammers may use bogus websites to deceive customers into paying for products that they never receive while also stealing their credit card and bank information. These fraudulent websites might appear quite realistic, making it challenging to distinguish them from legitimate pages. Fake websites are made by copycats to duplicate the “look and feel” of the real brand’s website. Scammers can use bogus websites to deceive customers into paying for products that they’ll never receive while also collecting their credit card and bank information. These fraudulent websites might appear quite authentic, and it could be challenging to distinguish them from genuine articles.

The rise of online marketplaces has benefited counterfeiters as well because many of them use these channels to peddle their fake goods. In an e-marketplace, transactions are handled by the marketplace operator while many third parties contribute information about the products or services. The marketplace operator processes customer transactions in an electronic marketplace, and the participating merchants or wholesalers subsequently deliver and complete the transactions. Other features might include RFQ, RFI, or RFP capabilities, catalogues, ordering, wanted ads, trading exchange capability, and auctioning (forward or reverse). In comparison to vendor-specific online retail sites, the selection is typically larger, availability is higher, and prices are more competitive on e-marketplaces since they combine items from a wide range of suppliers.

How to quickly identify counterfeiting in e-commerce 

On these e-commerce websites, one should key in the following keywords to quickly identify counterfeit goods while looking for names that are identical or similar to a company’s brand or product name or looking for counterfeit products:

  • Brand name/Product name + ‘Grade AAA’
  • Brand name/Product name + ‘Replica’
  • Brand name/Product name + ‘Inspired’

The following are some helpful signs that items are being sold that are fake or not authorised:

  • The things are offered at substantially less than what they would normally sell for;
  • The vendor is not a member of the approved channel or the official distribution;
  • There are several listings and apartments available from the vendor; 
  • The product is listed several times, with a wide variation between prices for each listing.

Laws governing e-commerce counterfeiting

Counterfeit is defined under Section 28 of the Indian Penal Code of 1860, as: 

“A person is said to “counterfeit” who causes one thing to resemble another thing, intending by means of that resemblance to practice deception, or knowing it to be likely that deception will thereby be practised.”

Products that are counterfeited are subject to criminal prosecution under IPC Section 486. It says that anyone who helped the merchants deceive the buyers is subject to punishment, including jail time or a fine.

Trademarks Act, 1999

Instead of defining or using the term “counterfeiting” in its provisions, the Trademarks Act of 1999 uses the phrases “falsifying” and “falsely applying for a trademark.”

However, the Judiciary has noted on a number of occasions that imitation constitutes trademark infringement under Section 29 of the Trademarks Act.

In light of the foregoing, counterfeiters may be subject to penalties under Section 104 of the Trademarks Act.

Copyright Act, 1957

Under Section 63 of the Copyright Act of 1957, the party who has been wronged may file a criminal complaint against the person selling the counterfeit work if there is an unauthorised sale of a work on which copyright is still in effect, or if an original work is copied.

The Consumer Protection (E-Commerce) Rules, 2020

The Consumer Protection (E-Commerce) Rules, 2020 have the potential to improve the selling strategies utilised by Indian e-commerce companies. Consumers are protected by the E-Commerce Rules against price rigging, inappropriate networking tactics, and misrepresenting the quality of goods and services.

The obligations of e-commerce entities are listed in Rule 5(2) of the e-commerce Rules, which also mandates that each e-commerce entity must exercise due care and demand that each seller give an assurance that the descriptions, images, and other content pertaining to the goods or services hosted on the e-commerce platforms are accurate and genuine.

Rule 5(3)(a) of the E-Commerce Rules subsequently stipulates that every E-commerce platform must give comprehensive information about the vendor in a way that is understandable to all users. As a result, in the event of counterfeiting using e-commerce platforms, the harmed party may seek compensation under the aforementioned E-Commerce Rules clauses.

Information Technology (Intermediaries Guidelines) Rules, 2011

Section 2(1)(w) of the Information Technology Act, 2000 defines “intermediaries” as including e-commerce platforms and marketplaces.

According to Rule 3 of the Information Technology (Intermediaries Guidelines) Rules, 2011, intermediaries must exercise due diligence when performing their duties, including warning users, i.e., in the case of e-commerce marketplaces, the sellers, not to display, upload, or share any information that violates any patent, trademark, copyright, or other proprietary rights.

Challenges for the brand protection managers 

Although it is easier stated than done, the issue of counterfeiters using the Internet for their business must be addressed. The aim of eradicating this scourge is a challenge for brand protection managers, who are in charge of aiding and supporting the brands.

Some brand protection managers have a misperception that counterfeit goods are not a problem for their companies and only harm those of others. However, even when they believe that just a tiny percentage of their items are counterfeit, some brand protection managers believe that having such products on the market might be advantageous to their company.

Few Brand Protection Managers also recognise that they do have a serious problem with counterfeit goods, but they also believe that the problem is so big that nothing can be done about it. They have easily given up, realising that dealing with counterfeit goods is an inevitable part of doing business.

However, several brand protection managers desire to address the counterfeit concerns but are unsure of how to start. They lack a sufficient process to guide them through the crucial steps of online brand protection, or they lack the information necessary to make informed decisions. Therefore, the main obstacle for Brand Protection Managers, even if they want to work on this problem, is the lack of legal support and tactics.

Certain practices to curb counterfeiting in e-commerce 

Some brand protection managers have implemented solid practices and put in place professional and commercial procedures that are successful and efficient. In their battle against online counterfeiters, the strategies or techniques that Brand Protection Managers have chosen regularly provide better outcomes.

Online counterfeiting is fought first offline. Primarily, fake goods are purchased in Chinese online stores and couriered to the US or EU. The products are then offered for sale on regional websites including eBay, Gumtree, Craigslist, and Amazon. They are increasingly being sold through social media posts, particularly Facebook. The following has to be in place in order to try to block the flow of products from China.

Certain practices are:

  • Verify that trademarks are registered where you intend to use them.
  • Make sure Hong Kong and China are registered.
  • To lessen the likelihood of a counterfeiter using your trademarks and linked items, register domain names.
  • Register your brand with customs in China, the EU, and the US to prevent the sale of fake goods.
  • To ensure you are at the top of your game, implement a customs training programme and regularly deliver it to customs employees.
  • Adopting a zero-tolerance policy and treating a seizure of five items as seriously as one involving five Customs agents is crucial. Brands that refuse to comply with seizures are not looked upon favourably, even when they are advised that the seizure is too minor for them to take any action.

Conclusion

Many brand protection managers find it extremely difficult to safeguard their brands online from the plague of counterfeiters, but it is not impossible. Brand protection managers give themselves a fighting chance of succeeding by understanding best practices in this field, putting a strong fit for purpose process in place, supporting that process with a creative and innovative technology platform, establishing a network of contacts in the industry, with the Police, with Customs and Trading Standards, and by understanding how the counterfeiters are themselves embracing the online world.

The counterfeiters are highly inventive and creative while being criminals. Therefore, it is essential that brand protection managers and those assigned to assist and support them are even more inventive and imaginative. They must put themselves in the position of the counterfeiters and fully comprehend how they take advantage of the internet environment. Only then can strategies be created and action plans put into place to combat this menace.

The incredible technology of the online world is being utilised by counterfeiters. It would be irresponsible for brand protection managers to not follow suit and make use of the internet’s power.

References


Students of Lawsikho courses regularly produce writing assignments and work on practical exercises as a part of their coursework and develop themselves in real-life practical skills.

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Electronic voyeurism

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This article has been written by Akansha Agrawal.

It has been published by Rachit Garg.

Introduction 

Voyeurism in simple terms can be termed as an intrusion into someone’s privacy without their consent by way of observing someone secretly and not in public places, watching someone performing intimate acts such as undressing, sexual activity and obtaining pleasure out of it. This concept has its origin in the French term ‘voir’ meaning to see, and the person performing this act is termed as voyeur in French which means ‘the one who is seeing’ and he is also termed as ‘peeping toms’ casually.  Voyeurism might be considered as a perversion, it can also be compared to a mere fantasy. But to be precise it just means observing others and not being a part of those acts, voyeur might also not know the person being observed or he might have no connection attached to it. 

Voyeurism per se is a very normal act and nothing to be ashamed of, it is a proven fact that sexual desire or sexual urge is the leading, dominant force in human beings, it becomes a problem when due to this urge someone intrudes in our privacy. Voyeurism could also become a disorder and there is a  very thin line between both of them. Voyeurism disorder is known as a paraphilic disorder, these are basically the urges causing pain in the individual. In this, the urge is persistent and intense for a period of around six months and then only this persistence could be termed as a disorder.

Origin and relevance 

The concept of voyeurism has its relevance from US Laws there in 18 U.S. Code Section 1801- Video voyeurism. 

The laws passed by the amendment 2008, have proved to be very useful as after that we could observe from the NCRB statistics that there had been a huge rise in the cases lodged of video voyeurism. Also,  in recent years the cases have declined a bit, which is something positive about the law as it shows that people are now informed as the cases rose and then it declined, but this in no way means that we can now ignore this issue as the people are well informed about it, because that is not the case. Through the case of bois locker room mentioned below also, we could analyze and conclude how important it is to make more of these stricter laws in this regard.

Electronic voyeurism 

The concept of voyeurism is similar to that of electronic voyeurism, the main difference being it covers much more arenas than simple voyeurism mentioned in section 354C of IPC,1860 which states what is voyeurism and its punishment. This section of IPC is not confined only to the electronic mode, and it only includes women as the victim whereas electronic voyeurism dealt with in section 66E of the IT  Act,2000 is gender neutral. Earlier this concept was not included in the realm of IT Act, but it had been inserted in it by way of amendment done in the year 2008. The amendment was very important  as there had been a rapid growth in the use of computers and the internet in publishing sexually explicit  materials in electronic form and there had to be punitive punishments for the same. This perversion  also intrudes in our Right to Privacy mentioned in article 21 of the constitution, which is our  fundamental right, so if somebody tries to infringe our fundamental right, strict action should be taken  upon that so that our right remains safe, and for this reason too this amendment was required. 

The difference between voyeurism and electronic voyeurism is the same as the difference between  section 354C of IPC and section 66E of the IT Act of whose comparative analysis is as under 

There have been many situations where there had been clashes between the punishments for the  offence there in IPC as well as IT Act, the main difference being the type of media- IPC being in the  offline media whereas IT Act being in the online media. Now talking precisely about voyeurism- it is  a cognizable offence under IPC whereas that is not the case in IT Act. Also, the punishment for the  offence there in IPC is imprisonment for a term not less than 3 years, it could also go up to 7 years,  where fine can also be applicable. Whereas in case of the IT Act, punishment is mentioned as  imprisonment which might extend up to 3 years or fine which could extend up to two lakh rupees.  So, there are differences between the punishments in both but it had been mentioned in the case of  Sharat Babu Digumarti v. Government of NCT of Delhi1that in case of any conflict, IT Act will  prevail as it is a special law, IPC being a general law as the this was only the legislative intent of the  lawmakers. 

The case of “bois locker room” 

One of the famous cases that we have seen in our surroundings is the bois locker room case where men have created an Instagram group in which approx. hundred south Delhi boys were there which rose the rape culture already existing there. They used to share sexually explicit content in the group including  naked pictures of minor girls showing their genitals, breasts, etc. without their consent. They used to  slut shame them, promote rape, and objectify them. In this case, we see the solid toxic masculinity that was present in these teenage boys, we have many cases of misogyny in our surroundings and this was one of them, a strong dislike for women present in men which is torment for our society. 

Now, this is also a type of voyeurism, where men are taking pictures of women or sharing their pictures when they have a reasonable expectation of privacy. This is cybercrime as it was done in the electronic mode so this case includes Section 66E of the IT Act, 2000. This case had the benefit of being a  cognizable offence as this case also falls under voyeurism mentioned in IPC. 

Through this case we also realize present is the scenario of modern technologies, where people will have more technology, and so more misuse of the same. So, stricter laws will be needed in the coming future for the betterment of our society and so that these type of cases decline and there is due adherence to the law. 

Also, people are not much aware of the laws that we have in India related to voyeurism, and often gets subjected to these kind of offences. Having no or very little idea about the laws and its punishment, the victim gets suffered more as they do not complaint and the assailant gets more freedom to practice these offences. So, people actually needs to be more aware of this. Also, to control  such desires, one could turn to psychotherapy, support groups, and medication for the assailant.

Voyeurism being gender-neutral 

The victim’s or accused’s gender is not stated in Section 66E. Prior to Section 354C of the IPC, there  was no such provision and only women were given this protection. This clause shows a significant  improvement in gender neutrality. It is evident from the description of voyeurism in Section 354C  that the section is gender-specific and only applies to the taking of pictures. A more recent law was  introduced to get around these limits. Neither gender nor the act of photographing people is limited  by Section 66E of the IT Act, 2000. The section explicitly makes its approach gender neutral by using  phrases like whoever, his or her. Additionally, the word “capture” in this section’s explanation (b) is  defined as “to videotape, photograph, film, or record by any means with respect to an image,” which  makes it obvious that the section’s scope extends beyond just taking still photos and includes  videography. Regardless of gender, the provision establishes a unique penalty for violating bodily  privacy. This offence has a maximum sentence of three years in prison and a maximum fine of two  lakh rupees, or both. This demonstrates the section’s deterrence power. Furthermore, a male who  violates Section 354C of the Indian Penal Code, 1860 (hence referred to as the IPC) may face a  sentence of three years to seven years in prison as well as a fine. Due to the poor status of women in  society and to ensure that they are accorded equal status as per Article 14 of the Constitution, there is  a disparity between the two categories.

Conclusion 

In India, voyeurism is becoming more prevalent as a sex crime, and the use of technology in the execution of such crimes has made matters worse. Cyberspace is growing every day, which increases the potential for abuse because, in a matter of seconds, an image could be seen by millions of people, damaging the victim’s reputation. For both the victims and their families, voyeurism causes wounds that will never be forgotten. Given how far technology has come, India’s laws ought to be strong enough to prevent such crimes. To ensure that no more lives are devastated by these sex-obsessed maniacs, the government must act swiftly to fight voyeurism.

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Is consideration necessary for a contract

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contracts
Image source: https://bit.ly/2ANDzqv

This article is written by Abhay Kumar Pandey, Student, K.S. Saket P.G College, Ayodhya and Anindita Deb from Symbiosis Law School, NOIDA.

Introduction

In a world where corporations are on the rise, one cannot ignore the concept of contracts and the essence of their role in the corporate sector. What is a contract, you ask? Well, defined in its simplest terms, a contract is a promise that can be enforced by the law. It is a proposal that, when accepted, becomes a promise. The person who makes the proposal is called the promisor, and the one who accepts it is referred to as the promisee. Delving deeper into its meaning, the law of contracts in India is governed by the Indian Contract Act, 1872. Section 2(h) of this very Act defines a contract as an “agreement enforceable by law”. A contract can also be called a “promise with a consideration”. Section 2 of the Indian Contract Act is the interpretation clause of the Indian Contract Act and lists out the essentials of a contract and defines it exhaustively and substantively. One such essential of a contract is ‘consideration’. This term has been defined under Section 2(d) as willingness or abstinence of the promisee to do something or making a promise to do so, at the instance of the promisor. Keep reading to know more about this concept!

Consideration

Section 2(d) of the Indian Contract Act defines the term consideration as follows-

When at the desire of the promisor, the promisee or any other person

  • Has done, or abstained from doing something;

                      Or

  • Does or abstains from doing something;

                      Or

  • Promises to do, or to abstain from doing something;

Then such act, abstinence or promise is called a consideration for the promise.

In short, the term consideration means ‘something in return’ i.e. ‘QUID PRO QUO’.

Pollock- “the price for which the promise of the other is bought, and the promise thus given for value is enforceable”.

Blackstone- “the recompense given by the party contracting to the other”

In Currie v. Misa, Lush J. define the term consideration as follows-

 “A valuable consideration, in the sense of the law, may consist either in some right, interest, profit or benefit accruing to the party, or some forbearance, detriment, loss or responsibility given, suffered or undertaken by other”.

Illustration- A agrees to sell his car to B for Rs. 50,000. Here, B’s promise to pay the sum of Rs. 50,000 is the consideration for A’s promise to sell the car, and A’s promise to sell the car is the consideration for B’s promise to pay the Rs. 50,000.

Essential elements of consideration

In order to be considered a valid consideration in the eyes of the law, it is important that a consideration meet certain essential elements. These essential elements have been explained below.

Consideration must proceed at the instance of the promisor

Any act or abstinence from an act should be done only if the promisor desires the same. If the act is done voluntarily without the request or desire of the promisor, or if it is done at the instance of any third party, the consideration will not be valid.

Let’s consider a simple example- if you help your friend with his homework without him asking, and then later you ask him to pay you a certain amount for the same, it will not be a valid consideration since you voluntarily decided to help him out with his homework.

In the case of Durga Prasad v. Baldeo (1879), Durga Prasad decided to build a few shops at his own expense after the order of the collector. The people who then took occupation of these shops promised to pay commission from their sales to Durga Prasad but did not perform on the promise. Durga Prasad sued the shopkeepers. The Allahabad High Court held the consideration to be invalid since he had built the shops on the order of the collector and not at the instance of the shopkeepers. The Court further stated that (paste content from already published article)

It is important to note, however, that it is not mandatory that the promisor has to benefit from the act or abstinence; it is only necessary that it be done at his desire. This was held in the case of Kedarnath Bhattacharji v. Gorie Mahomed (1886)

Consideration may proceed from the promisee or any other person

Another essential element is that the act or abstinence from an act which will constitute consideration for a contract may be done by the promisee or any other person. It simply implies that, as long as a promise carries a consideration, it is immaterial as to who has furnished that consideration. If the promisor does not object to it, the consideration can move to a person other than the promisee as well.

This principle was held in the case of Chinnaya v. Ramayya, ILR (1876-82) 4 Mad 137, in which A transferred some property to her daughter through a gift deed with the instruction that the daughter will give her brother an annuity. The daughter agreed to pay the annuity and signed a written agreement in the brother’s favour on the same day. After that, the daughter chose not to keep her word, and the brother filed a lawsuit to get his money back. The defendant (sister) argued that because there was no consideration from the brother’s side and because he was not a party to the consideration, he lacked standing to file a lawsuit. It was ruled that consideration need not be moved from the promisee personally. The brother was therefore allowed to continue the lawsuit.

However, under English law, this principle does not stand.

Consideration may be past, present, or future

The consideration of a contract may be an act or abstinence that has already been done at the desire of the promisor, is in progress or is promised to be done in the future. On this basis, consideration can be categorised as past, present, or future.

Past consideration

A promise for a voluntary action performed in the past that will enable the party making the promise to pay or to do something later is referred to as a ‘past consideration.’ It indicates that future payment is promised in exchange for an act performed without any promises from the other party. When a promise is made because of a benefit the promisor got in the past that gave rise to a need to make restitution, the promise is said to have been made for the past consideration. Prior to today, there had been no consideration; nevertheless, there is now a good and valid consideration.

For example, you help your neighbour paint their balcony without any expectation of anything in return. But that neighbour pays you Rs. 1000 for the act you have done. Their motivation to compensate you comes from the help you provided in the past. This is known as past consideration.

Past voluntary service

This concept has been covered under Section 25(2), which provides that a promise to wholly or partly compensate someone who has already done something for the promisor voluntarily is a valid and enforceable consideration. A voluntary service is a service or act that was done without any request or promise, but later a promise to pay for that act was subsequently made.

For example- someone saves a man from drowning, and later the man decides to reward the person who saved him.

Past service at request

This concept has not been adequately covered by the Act. This is due to the fact that when a request is made, it presupposes the promise of payment for the act. It cannot apply to an act done at request but without any promise to pay. But this concept can include an act which has been done at request, and the promise to pay is made subsequently. The Bombay High Court upheld this principle in the case of Sindha Shri Ganpati Singhji v. Abraham ILR (1896) 20 Bom 755 as it laid down that services rendered to a minor at his request and which were continued after the age of majority at the same request, were good consideration for his promise to pay.

Present or executed consideration

This type of consideration moves simultaneously with the consideration. An act which has already been done in response to the promise is called ‘executed consideration.’ People often tend to confuse past consideration with executed consideration. But they are, in fact, very distinct. Past consideration always consists of an act done without any promise. But executed consideration means an act which has been done in response to a positive promise.

For example, offers of rewards for finding lost items can only be accepted by finding and producing the item to the owner, and this is also a consideration for a promise.

Future or executory consideration

Executory consideration, also known as future consideration, refers to a promise that will be carried out at a later time. This is future consideration since the promisor is making an offer for a later date, and the promisee is promising to accept and execute the contract after that date. Each promise, in this particular case, is a consideration for the other. In this instance, both parties postpone the payment of the consideration. At a later date, both parties are liable for the obligation.

For example, X promises to sell certain goods to Y for a certain price. In return, Y promises to make payment to X for the goods. This is an example of a future consideration.

Consideration must be of some value

Let’s suppose you promise your friend that you will give him your brand new airpods if he goes and fetches them from your bag, which is kept in a classroom two floors up. But this act would not, under any circumstance, qualify as a legitimate consideration for the promise. Such an act no doubt satisfies the words of the definition, but it does not catch its spirit. This is why it is insisted that the consideration must have some value in the eyes of the law. It has been stated by the Supreme Court in the case of Chidamabara Iyer v. P.S. Renga Iyer (1966) that consideration “shall be ‘something’ which not only the parties regard but the law can also regard as having some value.” 

Adequacy of the value of consideration

We have established that consideration must be of some value. However, it is important to note that it is not, however, necessary that the consideration should be adequate to the promise. The courts cannot assume the duty to determine what would be an appropriate consideration for the parties, the parties have to decide that between themselves. If a party gets what he has contracted for, no matter how great or small a value, the courts will not enquire into its adequacy. The adequacy of consideration is something which is for the parties to decide when entering into a contract, not for the court when it is sought to be enforced.

Inadequacy as evidence of imposition

Even though the adequacy of consideration cannot be questioned, the inadequacy of consideration may be considered by the court in order to determine whether there was free consent given by the promisor according to Explanation 2 of Section 25. Once the court is satisfied that consent was freely given, the agreement will be valid notwithstanding the inadequacy of the consideration.

Forbearance to sue

If a person agrees not to sue the defendant when he has a right of action against the defendant, based on a promise by the defendant, as part of the consideration for a contract, it will always be considered valuable consideration. It is a kind of abstinence that is so clearly recognised as good consideration in the definition itself. In the case of Debi Radha Rani v. Ram Dass (1941), the Patna High Court held that in a case where a wife has a right to sue her husband for maintenance but she forebears to sue him on the promise by the husband that he will pay her monthly allowance, the consideration is a valid one in the eyes of the law. However, it is important to remember that there can be no real forbearance unless the claim is immediately due.

Consideration must be real

The consideration must be real, as in, it should not be physically or legally impossible in nature. The consideration will also not be considered real if it comes with a level of uncertainty, because if consideration is not certain, it becomes impossible to carry it out. Given under are the instances when consideration will become unreal and hence void in the eyes of the law.

Physical impossibility

Consideration cannot be something that is physically impossible to be carried out. For example, you promise to do 300 pushups in 3 minutes if your friend agrees to pay you Rs. 10 lakh for it. This is impossible to accomplish physically. Hence, such consideration is physically impossible and will not be held valid in the eyes of the law.

Legal impossibility

A promise to do an act that is prohibited by law will be a consideration that is legally impossible. For example, if you promise to pay Rs. 10 lakhs to your friend for murdering your enemy, the consideration will not be valid.

Uncertain consideration

Consideration must be clearly stated and certain in nature. Otherwise, there arises ambiguity and the consideration will be held not valid as it becomes difficult to ascertain what exactly the consideration is. For example, if you go to the cobbler and ask him to replace the soles of your shoes, and he says he might charge you Rs. 100 or Rs. 150, this will become an uncertain consideration because you don’t know which amount you have to pay in exchange for him changing the soles of your shoes.

Illusionary consideration

We often hear movie dialogues in which the hero promises to bring the moon and stars to his girlfriend. This is a classic example of an illusionary consideration. Illusionary consideration cannot stand in the court of law because it is a promise to give something which is not real.

Consideration involving pre-existing duty

A new obligation should be fulfilled as part of the consideration. According to the law, fulfilling an existing legal obligation is irrelevant. It ought to be something that goes above and beyond what is already expected of a person. Furthermore, promising to pay a government employee for doing a public duty is not an acceptable kind of consideration.

Consideration must be lawful

The consideration must be legitimate in order for the agreement to stand. The following circumstances are prohibited by Section 23 of the Indian Contract Act from allowing consideration:

  • When it involves a legally prohibited act, or
  • When it harms another individual’s person or their property, or
  • When the act is perceived to be immoral or against public policy.

Except in situations when the illegal part of the agreement can be separated from the legal part, the entire agreement will be void if any part of it is illegal.

Exceptions to Consideration

Section 25 of the Contract Act lays down a few exceptions when an agreement made without consideration is not void.

Exception 1- Natural Love and Affection

A written and registered agreement based on natural love and affection between near relatives is enforceable without consideration. The expression ‘near relative’ will include parties related by blood or marriage.

Exception 2- Past Voluntary Service

A promise to compensate a person, who has already voluntarily done something for the promisor, or something which the promisor was legally compellable to do, is enforceable. However, such service should have been rendered voluntarily and without promisor’s knowledge, and for the promisor only.

For example, a promise made after attaining the age of majority to pay for goods supplied to the promisor during minority was held to be within the exception.

Illustration:- A finds B’s mobile phone and gives it to him. B promises to give Rs. 100. This is a contract.

Exception 3- Time-barred Debt

A promise to pay a time-barred debt is enforceable.

Illustration:- X owes Y, Rs. 1,000, but the debt is barred by the Limitation Act. X signs a written promise to pay Y, Rs. 500 on account of the debt. This is a contract.

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Due process of law

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This article is written by Daisy Jain, from the Institute of Law, Nirma University. This is an exhaustive article that deals with the Indian interpretation of the due process of law, Dicey’s perspective, and the historical evolution of the due process of law. 

This article has been published by Sneha Mahawar.

Introduction 

Suppose for a moment that you reside in a nation where the following circumstances are real:

  • Anytime, for any reason, the authorities can search for your house, belongings, or body.
  • If authorities suspect you have committed a crime, they may use any method required to coerce you into providing information.
  • Without ever knowing what you were accused of or having the chance to put up a defence, you could spend the rest of your life in jail.

Now, as most of us are law-abiding citizens, the treatment mentioned above by the authorities cannot be treated as fair and just. Fortunately, the idea of due process of law governs India. When attempting to limit or deny fundamental rights, such as a person’s right to life, liberty, or property, the government must adhere to legally valid laws. Essentially, it means that the government must respect its people equally by abiding by the law and obeying the rules in place. Due process is not, in and of itself, a specific right. Instead, it combines a variety of legal principles that have developed over the years with our modern sense of what constitutes “justice” as a notion.

Understanding the meaning of due process of law 

Let’s first examine the definition of due process before discussing the meaning of due process in law. Due process refers to just, rational, fair, and fair treatment under the regular judicial process. For instance, the accused must be given the chance to present their own defence before being sentenced. Let’s examine the definition of due process of law, which stipulates that a person cannot be deprived of their life, liberty, or property without following the right legal processes and protections. Therefore, due process upholds a person’s constitutional rights, which is a legal necessity. Due process safeguards a person’s rights and regulates the power of the law. 

The understanding of due process is usually presented as a directive to the government not to treat the people unfairly. Although the term is frequently ambiguous, many nations recognize some type of due process under their legal systems. The due process provision must be followed when the government takes away someone’s life or freedom. However, the word “due process” lacks a precise definition. The notion of due process states that every legal right a person has under the law must be respected by the government. Due process safeguards people from state misconduct and makes the government accountable to the law of the land.

Dicey’s perspective on due process of law 

The English Constitution is characterised by Dicey’s rule of law, which holds that no person can be punished or legally forced to suffer in body or property unless there has been a specific legal violation that has been proven in a proper legal manner before a proper court of law. In other words, every form of government predicated on the use of broad, arbitrary, or discretionary powers of restraint by those in positions of authority is opposed to the rule of law. Dicey’s rule of law is nothing more than the proper administration of a statute that resulted from the common law’s prevailing usages.

Two aspects of due process of law 

Constitutional due process typically falls into two categories; those are substantive due process and procedural due process. These classifications result from a divide between two categories of legislation. While procedural law carries out the enforcement of those rights or seeks compensation when they are violated, substantive law establishes, defines, and controls rights.

Substantive due process 

The judicial examination of whether the fundamental elements of the legislation are consistent with the Constitution is known as substantive due process. Rather than the fairness of the legal system, the court is more interested in the constitutionality of the main norm. Every type of review, aside from those involving procedural due process, is, therefore, a type of substantive review. It anticipates that the substantive provisions of any legislation should be rational and not arbitrary in nature. It is a principle that enables courts to defend particular fundamental rights against interference from the government. It establishes the boundary between the actions that courts deem to be within the ambit of governmental regulation or legislation and those that courts deem to be outside of its purview. It calls for the inherent legitimacy of the law to infringe upon an individual’s right to life, liberty, or property. For example, an employee’s right to substantive due process protects him against being fired without a valid reason, as is required by law.    

Procedural due process

It envisions a reasonable process, meaning the aggrieved party should have an equal right to a hearing. It refers to the general procedures that must be followed before a person’s life, liberty, or property can be taken from him. Whether a government body has violated a person’s life or liberty without following a fair legal process is determined by procedural due process. When a government violates someone’s rights without according to the letter of the law, it is an offence against the rule of law and a violation of due process. It might entail an examination of the overall fairness of a legal process. 

Historical evolution of due process of law 

The English Constitution is characterised by Dicey’s rule of law, which holds that no person can be punished or legally forced to suffer in body or property unless there has been a specific legal violation that has been proven in a proper legal manner before a proper court of law. In other words, every form of government predicated on the use of broad, arbitrary, or discretionary powers of restraint by those in positions of authority is opposed to the rule of law. Dicey’s rule of law is nothing more than the proper administration of a statute that resulted from the common law’s prevailing usages. It is possible to trace the history of due process back to the Magna Carta. The Magna Carta, which was only a personal agreement between King John and the outraged upper classes and was not a law, laid the groundwork for the concept of due process with Section 39.

The common law system’s due process is moulded and nurtured by customary practice. However, the American legal system went a step further and granted due process statutory legitimacy. English colonists introduced concepts like “due process of law” and “the law of the land” to North America. The first ten Amendments, also referred to as the Bill of Rights, were added by the US Congress to the Constitution, incorporating human rights. The Fifth Amendment is crucial because it states that a person’s life, liberty, or property cannot be taken away from them without following the required legal procedures. The Bill of Rights history made it very evident that the architects of the Constitutional amendments only intended for them to be applied to federal legislation, not state ones. The 14th Amendment has thereby given states the right to due process.

Indian interpretation of the due process of law 

In the Indian Constitution, there is not a single mention in any of the clauses of the phrase “due process of law.” It has thus broken out of the golden triangle formed by Articles 14, 19, and 21. According to judicial interpretations, Article 21’s reference to “procedure established by law” has been judicially interpreted as “due process of law.” The objective of the Drafting Committee in using the phrase “procedure established by law” in Article 21 was to prevent social revolution from occurring and to avoid uncertainty by giving the court precedence. With regard to A.K. Gopalan v. Union of India (1950), the Supreme Court of India ruled that Article 21 is a full code and does not require the application of the natural justice principle or the reasonableness of Article 19 to be valid. When a person is arrested using a legal procedure, the court’s opinion at the time was that the person cannot appeal his custody.

As time went on, the judiciary’s perspective changed from procedural due process to legally required procedure. Rustom Cavasjee Cooper v. Union of India (1970), also known as the Bank Nationalisation decision, overruled the Goplan case and determined that fundamental rights are not a comprehensive code. Parliament attempted to overturn the Bank Nationalisation case ruling with the 24th and 25th amendments. Additionally, the parliament established its authority through Articles 13 and 368. The DPSP’s Article 31-C protected the law from judicial review. As long as it doesn’t go against the “fundamental structure of the Constitution,” Parliament’s ability to change the Indian Constitution is acceptable. The theory of basic structure is analogous to the substantive due process of law in the USA. In India, Maneka Gandhi v. Union of India (1978), which included the idea of non-arbitrariness, served as the precedent for what is known as “due process of law.” The court ruled that no law created to deny someone their life and personal freedom in accordance with Article 21 should be arbitrary, unfair, or unreasonable.

Due process of law: status of India

The evolution of due process in India has been greatly enhanced in two key areas: first, the principle of “procedure established by law” under Article 21 is necessary to be just, fair, and reasonable because of the interplay of Articles 14, 19, and 21; and second, the relationships between Articles 20, 21, and 22 as a corollary of advancement under Article 21 has greatly accelerated this notion. According to Article 21 of the Constitution, “No one shall be deprived of his life or personal liberty unless in accordance with the method established by law.” Despite the fact that Article 21 does not expressly specify any quality or norm for the procedure, its status as a fundamental tenet of the criminal justice system forces it to absorb radiation from related articles like Articles 20, 22, 14, and 19 in order to satisfy the demands of justice.

The preservation of life and individual freedom is guaranteed by Article 21 of the Indian Constitution. The state cannot take away someone’s life, liberty, or property without following the rules of the law written by Dr. Ambedkar. In the Constituent Assembly, this clause has been the focus of heated discussion. This idea was actually taken up by Dr Ambedkar from the Fourth and Fifth Amendments of the American Constitution. One of the greatest questions the Constituent Assembly had to decide on was whether to follow the “procedure provided by law” or the “due process of law”. Mr. B. N. Rau advocated Justice Felix Frankfurter’s opinion, who was an Associate Justice of the US Supreme Court, that the implementation of “due process of law” would increase the number of cases pending.

The constitutional perspective of due process of law

India chose the parliamentary system of government to run the country in accordance with the common law system of the United Kingdom. The adversarial system of government was also adopted by India from Britain. The outstanding Indian Constitution provides authority for all national laws. Compared to other world constitutions, it is one of the best since it attempts to examine every scenario in which laws are necessary to uphold the democratic process’s flawless operation. Due to the Apex Court’s aptitude and capacity to handle any extraordinary event that develops in the legal and political system, the Indian type of democracy is unique in itself. India gained its independence later than other nations around the globe. The Indian Constitution is strong enough to handle extraordinary circumstances that may arise over the course of democracy and will enable India to maintain a prominent position in international politics. The framers created the foundation of India’s democratic system. 

Similar provisions to the American Constitution about “Due Process of Law” are also included in the Indian Constitution. From an Indian perspective, Article 21 of the Constitution of India is the key provision that preserves the rights pertaining to liberty and dignity of an individual person in India. 

The democratic system in India is divided into three pillars. Each has its own functionalities and areas of interest. 

  • The First Pillar’s responsibility is to create legislation as part of the nation’s governance.
  • The Second Pillar is given the authority to carry out or implement the laws produced by the First Pillar. 
  • The Third Pillar is given custody of the Constitution in order to preserve the validity of the Constitution’s fundamental principles. 

In spite of the arbitrary actions of the first or second wings, the third wing’s responsibilities are extremely reliable because they serve as the defender and guardian of the Constitution. According to the Indian Constitution, everyone is treated equally and has equal access to opportunities. The Supreme Court of India, which oversees both Indian politics and the Constitution, serves as the third pillar’s sovereign power. The Supreme Court is explicitly given the authority of judicial review by the Constitution’s authors, which allows it to void or invalidate acts that the first pillar has approved if it is determined that they are in violation of the law. The framework for “Due Process of Law” must be fair, appropriate, righteous, and meticulous, and this is a question of justice. 

Additionally, the Supreme Court of India attempts to interpret due process in the Indian Constitution by interpreting two of its Articles, namely Articles 14 and 21. This is done despite the fact that the authors of the Indian purposefully omitted the phrase “Due Process of Law” from their document.

Case laws: evolution of the due process of law in India

A.K. Gopalan v. the State of Madras (1950)

A communist leader named AK Gopalan was imprisoned in Madras Jail as a result of the Preventive Detention Act of 1950. The petitioner challenged the validity of the Act through a writ petition under Article 32 of the Constitution on the basis that it infringed upon both personal liberties under Article 21 and freedom of movement under Article 19 (1) (d). The Preventive Detention Act of 1950 was deemed to be constitutional by the SC in this judgment, which also focused on the distinction between the Doctrine of Due Process and the Procedure established by Law. The SC decided that the phrase “procedure established by law” should be interpreted literally. The Court stated that it is evident from the Constitution’s Drafting Committee with regard to Article 21 that the Constituent Assembly originally used the phrase “due process of law” before abandoning it in favour of “procedure established by law.” The phrase “procedure established by law” must refer to a procedure outlined by the State’s legislation.

As a result, due process was not upheld in India due to the A.K. Gopalan case setting a precedent. Finally, it was dismissed in the following case.

Maneka Gandhi v. Union of India (1978)

In this case, the petitioner, Maneka Gandhi, was a journalist whose passport was issued on June 1, 1976, in accordance with the Passport Act of 1967. On July 7, 1977, Maneka Gandhi got a letter from the regional passport officer in New Delhi ordering her to surrender her passport within seven days in the interest of the public as stated in Section 10(3)(c) of the Act. She asked why her passport was being held in custody. In contrast, the authorities said that it was not in the “general public’s interest” to know the reasons. The petitioner responded by filing a writ petition under Article 32, claiming that Section 10(3)(c) of the Act was unconstitutional due to breaches of fundamental rights guaranteed by Articles 14, 19, and 21 of the Constitution.

The act in question was deemed to be violative by the court. It underlined that a law’s justification should be considered in addition to its formalities. The Court ruled that Article 21’s procedure must be free from arbitrariness and inconsistency even though the expression “procedure established by law” is used instead of “due process of law” as it is in the American constitution. As a result, the legal method in India must be followed, and the procedure itself must be fair, just, and non-arbitrary. It is acceptable to say that while the doctrine of due process isn’t fully enforced in India as it is in the United States, the fundamental principles of the doctrine are upheld here, protecting people’s rights. This formula is, in fact, the theory of due process.

K.S. Puttaswamy v. Union of India (2017)

In this case, the Court emphasised that the phrase “due process of law” raises some interpretive difficulties and is ambiguous, and it noted once more that this phrase was purposefully left out of the language of Article 21 by the Constitution’s drafters. We are in a rare situation where the legal doctrine of “procedure established by law” is somewhat analogous to that of “due process” of law. The courts, however, are adamant about drawing a distinction that doesn’t matter because it is purely intellectual and technical. Since Maneka Gandhi, natural justice has gradually made its way into Indian constitutional legal thought, with consequences for how constitutional clauses are interpreted. Paradoxically, the Constituent Assembly sought to circumvent this discrepancy by substituting due process with the legally prescribed procedure, which has led to more ambiguity and power for the court.

Kesher Singh Ramkrishna Patil and Ors. v. State of Maharashtra and Ors. (2017)

The Court ruled that there cannot be an infringement of rights under Article 300-A of the Constitution if illegal constructions are removed after following the rules of due process. The Court ordered the BMC to observe the law’s requirements before tearing down any building constructed on either private or public property. The court also ordered the state to make an offer to individuals who qualify for rehabilitation within three weeks. After that, the inhabitants of these privately owned buildings would have one month to approve the BMC’s offer.

Tofan Singh v. the State of Tamil Nadu (2020)

The case involves the unlawful trafficking of 5.25 kg of heroin to Sri Lanka. However, NCB and intelligence officials caught the group in the middle of their operation as they were travelling from Nellore to Chennai. The appellant, in this case, appealed to the Supreme Court on the grounds that he was unfairly accused, had no involvement in the relevant operation, and was subjected to this case without his consent. The appellant’s learned counsel submitted more points in favour of his case, but the two-judge Bench directed the case to a bigger Bench while still granting bail to the appellant in this case. The Court ruled that because the term “reason to believe” was used, the officer’s contentment is the basis for and a condition of his or her ability to conduct a search, seize property, and arrest an accused. Such a belief could be supported by oral or written material that is concealed, according to the informant. A balance must be struck between the need for law and its enforcement on the one hand, and the protection of citizens from injustice and oppression on the other, in order to avoid harsh provisions that could result in a harsh sentence while taking into account the doctrine of due process as outlined in Article 21 of the Indian Constitution. 

Indian Social Action Forum (INSAF) v. Union of India (2020)

The Supreme Court made a crucial ruling about the definition of what is “political.” The Foreign Contribution (Regulation) Rules of 2011 and some parts of the Foreign Contribution Regulation Act (FCRA), 2010, were the subject of a petition brought by the Indian Social Action Forum (INSAF). The Supreme Court ruled that if a statute can be interpreted in many ways, it should be interpreted in a way that best serves the legislative body’s goals and preferences. This is not the application of the idea of due process. However, where the law admits of no such interpretation, the people applying it are in a limitless sea of doubt, and the law prima facie revokes protected freedom.

Rajeev Suri v. Union of India (2021)

The notion of “constitutional due process,” as found in Indian jurisprudence, cannot be utilised as a method to enforce an individual’s conception of good governance upon the legislature and executive, the Court noted. There is a distinction between executive action impacting personal liberty and procedure adhered to in the normal course of administrative action. The Court has noted that a higher standard than one contained in legislation cannot be imposed, and the Court cannot examine an action when the Constitution does not offer a mechanism for its examination, maintaining a tendency of placing reliance on the legislative and executive branches. This difference is crucial because it allows the court to examine and invalidate any policy affecting life and liberty using the criteria of fairness, justice, and rationality while allowing the legislative branch to operate freely within its own purview.

Differences between the due process of law and procedure established by law 

ParameterDue process of lawProcedure established by law
Meaning The due process of law checks whether the law in question is reasonable and not arbitrary.It indicates that legislation that has been properly passed by the legislature or other relevant body is legal if the proper steps have been taken to establish it.
OriginIt has its origin in the United States Constitution.It has its origin in the British Constitution.
ScopeThe Supreme Court now has a wider range of options for protecting citizens’ fundamental rights because of this concept.Its focus is more narrowed because the relevant law is not questioned if it conflicts with fairness and justice ideals.
PurposeIt checks whether the law in question is not arbitrary and is fair.If the process for drafting the law has been correctly followed, the law that has been duly passed by the legislature or body in question is legal.
ConstitutionIt is not explicitly mentioned in the Constitution of India.It is mentioned in Articles 14 and 21 of the Constitution of India.
FlawsThe doctrine paints a true and accurate picture. Any unfair methods used are considered void.There is a significant flaw in the legal doctrine. It does not assess the fairness or arbitrariness of parliamentary laws.

Conclusion 

Although J. Bhagwati in the Maneka Gandhi case emphasised the need for the rationality of procedure in Articles 21 through 14, some judges in the case construed “procedure established by law” as “due process of law,” which was omitted on purpose by the Constitution’s authors. Even though the Indian Constitution has accepted and borrowed many elements from the American Constitution, it has not formally and comprehensively adopted the American notion of “Due Process of Law.” Instead, the judiciary has the power to determine if a procedure is just, fair, and reasonable. However, as was mentioned, this principle has been included in the Indian Constitution, namely under Article 21.

Frequently Asked Questions (FAQs)

What do you understand by “due process of law?”

“Due Process of Law” is a legal principle that ensures that laws are created fairly and justly, as well as determining whether there are any laws in place that would deprive someone of their life and freedom.

Is there a provision in the Indian Constitution that addresses the due process of law?

No, the phrase “due process of law” was intentionally removed from the final version of the Indian Constitution and replaced with the phrase “procedure established by law.” Uncertainty regarding the definition of “due process” was the cause of this omission.

What may the Supreme Court do if a law is unfair or unjust under due process of law?

The Supreme Court should declare that particular law null and void. 

References


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