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An overview of animal protection laws in India

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This article is written by Ankita Jangid from Banasthali Vidyapith, Rajasthan, and Nikunj Arora of Amity Law School, Noida. This article deals with the various laws for the protection of animals in India. 

Table of Contents

Introduction

India is one of the most bio-diverse countries in the world and consists of 2.4 % of the world’s land area that accounts for 7-8% of all recorded species including 45,000 species of plants and 91,000 species of animals. It is a home of many animal species ranging from Bengal tigers to the Great Indian rhinoceros. Animal species are considered essential components of the environment. They serve many purposes like domestication and act as workers and resources that help humans to a great extent. 

The Constitution of India is a document that expresses the constitutional principles, outlines the rights and duties of its citizens, establishes the guiding principles of its state policy, and provides structure and powers to institutions of government. Indian Constitution recognizes that animals have inherent sanctity and prescribes that citizens have a duty to protect them and treat them with dignity.

An international animal welfare organization, the World Animal Protection, has developed the Animal Protection Index (API), in which 50 nations are evaluated based on their animal welfare policies. The index establishes which country has the highest score (A) and lowest score (G). India was rated ‘C’ on the Animal Protection Index released in 2020, alongside Spain, France, Germany, and Poland. Meanwhile, nations like the United Kingdom, Austria, Switzerland, Netherlands, Sweden, and Denmark were ranked in the ‘B’ band. With a rating of ‘G’, Iran was the weakest country, and no country got a band score of A. While India’s performance in the 2020 Animal Protection Index was average, the scores suggested that the animal welfare laws in place in India are quite weak as compared to other nations and that the inefficiency of the current legal framework is a significant reason for the increasing number of animal cruelty cases n the country.

According to Article 51(g) of the Indian Constitution, Indian citizens shall be obliged to preserve and improve the environment, including forests, lakes, rivers, and wildlife, and to have compassion for living creatures. This article focuses on various rights of the animals in India that one might not be aware of.

Animals are also essential for maintaining the ecological balance on the earth. In recent years, the protection and welfare of animals have taken a prominent place in the country. Every year billions of animals are exploited by humans for their benefit and put them in a position to suffer harm and pain. Various legislation such as the Prevention of Cruelty Act, 1960, and the Wildlife Protection Act, 1972 are there to protect the animal life on earth. The constitution of India has also recognized the sanctity of animal life and laid down protection and treatment of animals with dignity as a fundamental duty of the citizens of India. This article will focus on the various legislation and laws for wildlife protection. 

Overview of Animal Rights

Why animal rights

Most of us eat meat, wear leather, and attend zoos and circuses. There are many of us who buy dogs and birds as pets and then keep them in cages. It is normal for humans to wear wool and silk, eat chicken burgers and do fishing-related activities. However, we never give consideration to the effects that these actions will have on animals. The fundamental principle of equality, according to Peter Singer in his book, does not require equal or identical treatment, but it does require equal consideration. The distinction is particularly significant when considering animal rights.

Animals deserve to be free from suffering and exploitation. They also can experience pain, pleasure, fear, frustration, loneliness, and maternal love. Most animal rights activists believe and consider animals to possess an inherent value.  It is important to recognize that animal rights is not a philosophy, but is also part of a broader social movement that confronts society’s traditional view that animals exist solely for human consumption

The only thing that can allow us to deny other people the rights that we expect to enjoy for ourselves, is prejudice. No matter what the reason is, whether it is based on race, gender, sexual orientation, or species, it is believed that prejudice is morally wrong. For example, it would be unreasonable to eat a pig if someone would not eat a dog. There is no difference in the ability of dogs and pigs to feel pain. It is prejudice based on species that allows us to consider one animal to be our companion and the other as our meal.

It has been held in the case of Animal Welfare Board of India v. Nagaraja and Ors.(2014) that the animals also possess honour and dignity and that they cannot be arbitrarily deprived of them. According to the Court, the rights and privacy of the animals need to be protected from unlawful attacks. Accordingly, the right to dignity was extended and is not just limited to human beings.

Animal welfare v. Animal rights

According to the People for the Ethical Treatment of Animals (PETA), the animal welfare theories are based on the assumption that animals have interests and rights, however, these interests may be traded away if there are human benefits to justify the sacrifice.

The concept of animal rights, on the other hand, refers to the fact that animals, like humans, have interests that cannot be abandoned or traded away just for the sake of benefiting others. The rights of humans do not hold that the rights are absolute, this is quite similar to the case of animal rights too. An animal’s rights should be limited, and there can be a conflict between them. As part of animal rights, animals should not be used as food, clothing, entertainment, or for experimentation. In terms of animal welfare, these uses are permitted as long as a humane standard of care is observed.

In the eyes of animal welfare supporters, animals should receive humane treatment while in captivity. Moreover, they acknowledge that there are certain areas in which animal use by humans can be justified. The use of animals by humans is acceptable in some theories of animal welfare as long as the animals are treated humanely. Many people advocate humane treatment of animals and deprive them of unnecessary suffering. Animal rights proponents can be extremists too, just as there are many people who support animal welfare. There is an overwhelming belief among animal rights supporters that stopping all human consumption of animals is the only way to preserve their rights since they deserve the same rights as humans. On the other hand, the supporters of animal welfare believe that as long as animals are treated well and not in a cruel manner, there is nothing wrong with the use and consumption of the animals.

Cruelty against animals in India

In Re: Bruno vs Union Of India (2021) The Kerala High Court acted suomotu on reports of a violent killing of a labrador dog in Thiruvananthapuram in protest of the lack of executive and legislative measures for the protection of animals. Bruno was brutally killed on Adimalathura beach on the outskirts of Trivandrum by three men using a heavy stick to strike the animal, hanging it from a boat, and hitting it again until it appeared to be dead. The Kerala High Court issued a number of instructions in the case. It was renamed “In re Bruno”. The two-judge bench of Justices Nambiar and Gopinath P. called it a fitting tribute to the hapless dog that died because of human cruelty.

The HC ordered the DG of Prosecution to prepare a report and to give Bruno’s case personal attention. In regard to the Prevention of Cruelties to Animals Act, it instructed the advisory board to submit a report setting out a feasible action plan in one month to sensitize the populace about its duties and responsibilities toward animals and their rights. According to the High Court, the Additional Advocate General is to inform the Court about the steps taken to restructure and revive the State Welfare Animal Board. Furthermore, the HC expressed concern over the poor conditions of veterinary hospitals and allied infrastructure and directed the state government to improve these facilities. The HC referred to the well-known Nagaraja Case (already discussed above) in which the SC read the five freedoms into sections 3 and 11 of the PCA and upheld the notification banning any kind of bull racing. The HC recommended that the state organize and promote animal adoption camps regularly (not less than thrice per year). The district administration was requested to be given the power to deal with such complaints by the state government

Various forms of cruelty are committed against animals by humans. Animal cruelty is most commonly committed against dogs, cats, horses, and cattle. Experimentation, dogfighting, hoarding, genetic manipulation, puppy mills, circuses, animal smuggling, and sexual harassment of animals are some of the ways animals are abused. The following are some of the ways:

Experiments on animals:

Researchers use non-human animals in laboratories to conduct tests, experiments, and research on a variety of biological problems. New medications, treatment methods, and surgical techniques are tested on animals to ensure that they are safe for use in humans. Humans make animals endure distress, pain, and even death, all for the sake of benefiting themselves. Even though research or tests can be successful for humans, animals’ right to life is violated. In addition to medical tests, animals are used to test foods, drugs, cosmetics, etc. On 23rd May 2014, India banned animal testing for cosmetics. The Drugs and Cosmetics (Fifth Amendment) Rules, 2014 prohibited the importation of cosmetic products that had been tested on animals. First, in South Asia, India has taken a stance against animal cruelty and has banned the use of animals in cosmetic testing. Despite efforts to eradicate animal testing in India, animals are still being used for drug testing. In order to verify whether a new drug is safe and effective, it must be tested on humans, regardless of the positive results of animal testing. Therefore, we are in need of new legislation and amendments to the current legislation that will help reduce animal drug testing and introduce alternatives to it. 

Animal fights:

Dogfighting in India is illegal, but it is quite common. In dogfighting, dogs are trained to fight for the pleasure of spectators and for financial gain. The sport is practised both in rural and urban areas. A dogfight usually ends with one dog being declared the winner and the other crippled or killed. Besides dogfighting, there are also other animal fights and races such as cockfighting, bullfighting, etc.

In the case of AWBI v. A Nagaraja (2014), the Supreme Court ruled that bulls are suffering tremendous pain and stress during bull races like Jallikattu. Therefore, the contention made by the Indian Animal Welfare Board that Jallikattu is against the Prevention of Cruelty to Animals Act, 1960 was accepted by the court and Jallikattu was made illegal together with another animal fighting.  However, as a result of the protests, the Tamil Nadu government later passed an Ordinance that permitted Jallikattu and its other forms in many parts of Tamil Nadu. According to Sections 11(1) (m) and 11(1) (n) of the 1960 Act, organizing, participating in, or inciting animal fights is a crime.

Manipulation of genetics:

In genetic engineering, animals are created just to meet human needs and are treated as if they were nothing more than possessions for humans. Such animals have no right to life. The genetic manipulation of animals would only benefit mankind at the expense of their lives. In addition to having higher productivity, transgenic animals are more likely to contract infectious diseases. 

Currently, there is no law in India to prevent animal cruelty caused by genetic modification. However, the Environment (Protection) Act, 1986 regulates genetically modified organisms and their products.  In India, it is regulated under the Rules for the manufacture, use, import and storage of hazardous microorganisms, genetically engineered organisms or cells, 1989, which are notified by the Environment (Protection) Act, 1986.

Circus:

Although circuses are presented as entertainment, animals are abused and tortured behind the scenes. It is often the case that circuses force animals to perform in dangerous ways and as a result, they are beaten or severely abused. Even though tigers have a natural aversion to fire, they are forced to jump through fire hoops. Elephants, being the largest land animals in existence, are forced to ride bicycles. Additionally, sloth bears are forced to dance.

Since 2001, circuses no longer operated free and are now subject to the Performing Animals (Registration) Rules, 2001, notified under the Prevention of Cruelty to Animals Act, 1960. It is forbidden to display, exhibit, or perform with animals without a mandatory license under the prescribed rules. Furthermore, under the Wildlife Protection Act, 1972, animals were banned from being used in performances. In a landmark decision of N.R. Nair and Ors. v. Union of India (2001), the Kerala High Court held that wild animals, like bears, tigers, panthers, monkeys, and lions could not be taught or exhibited as performing animals under any circumstances.

Illegal trading/smuggling of animals:

increased. A ruling by the Supreme Court of India in Gauri Maulekhi v. Union of India and Ors. (2016) prohibited the illegal trafficking of cattle to Nepal for the Gadhimai festival. Among the largest festivals in India, the Gadhimai festival is a huge event where a large number of animals are sacrificed to the goddess Gadhimai (goddess of power).

Sexual harassment:

Earlier, according to Section 377 of the Indian Penal Code,1860, sexual offences against animals are punishable. However, it was held in the case of Navtej Singh Johar v. Union of India (2018), that the Supreme Court of India decriminalized unnatural offences under Section 377. Section 377 also had provisions for sexual abuses against animals. Though the decriminalization of this provision was intended to protect LGBTQ+ communities’ rights, but it adversely impacted animal rights.

Historical background of animal laws in India

In Indian culture, animals have always been an entrenched part of the ethos of this culture which consists of several species of both domesticated and wild being cherished and worshipped. Animals are considered as the creation of “The Almighty” and also a deep sense of respect, love to the almighty with his extended creations on earth like trees, forests, rivers, mountains, etc. There exists a universal concept of harmony between humans, animals, and the environment that become a part of the spiritual life of its people. Still, there are many places where people have worshipped animals because they believe that animals act as a messenger of God for them. 

Different kinds of attitudes are shown by humans towards animals in different eras. Vedas (the first scriptures of Hinduism) teaches ahimsa and non-violence towards all living organisms. Similarly in Jainism and Buddhism, the practice of vegetarianism and avoiding killing animals have followed to a great extent. Despite this, meat-eating was still common in ancient times. 

The  Britishers also showed their concern for the rights of animals. The first Indian society was founded by Briton Colesworthy for the prevention of cruelty to animals in 1861 in Calcutta. After this many movements arose in the late 1800s in northern parts of India against the slaughter of cattle. 

After independence, the first animal welfare law, the Prevention of Cruelty to Animals Act, 1960, criminalizes cruelty against animals. The Act also contains provisions for scientific experiments.

Various legislation for protecting animal rights

A lot of provisions were enacted by the government of India to safeguard the interest of animals. Animal welfare and the protection of animals have been given utmost importance by the legislature as animals are voiceless, they cannot express their feelings, and it is crucial to support animal rights just like how human rights are supported. Various legislation to protect animal rights are discussed below:

The Constitution of India, 1960 

India is one of the many countries that have animal welfare laws that are drafted with the necessary provisions relating to the protection and safeguarding of the interest of animals’ rights. The Constitution of India as supreme law of the land also deals with the protection of rights of animals under the ambit of Fundamental duties and the Directive principle of state policy. Under Article 21 of the Constitution, the expression ‘life’ has been expanded to include all forms of life including animal life which is essential for human life. Moreover, the Right to Dignity and fair treatment is also significant to animal rights.

Article 48 A states that the state shall endeavor to protect and improve the environment and safeguard the country’s forests and wildlife. 

Article 51 A (g) states that every citizen has a fundamental duty to safeguard and improve the natural environment including forests, lakes, rivers, and animals as well as to have compassion for living creatures.

The above Constitutional provisions were introduced by the 42nd amendment in 1976. These provisions are not directly enforceable by courts but provide a base for legislation, policies, and laws in further animal protection at the central and state levels. 

The concurrent list (Seventh Schedule) of the Indian Constitution gives power to central and state to make laws on: 

  • Prevention of cruelty to animals
  • Protection of wild animals and birds 

The Prevention of Cruelty Act, 1960 

The Prevention of Cruelty to Animals Act was enacted by Parliament in the year of 1960. The Act’s objective is to prevent the infliction of pain or suffering on animals and amend the laws related to the prevention of cruelty to animals. The word ‘animal’ is defined as ‘any living creature other than a human being’. The most significant part of the Act is given under chapter II which prescribes the establishment of the Animal Welfare Board of India to protect animals from being subjected to unnecessary pain. The AWBI performs the following functions: 

  • To advise the central government regarding amendments and rules to prevent unnecessary pain while storing animals for experiments, transporting animals, etc.
  • To encourage financial assistance, animal shelters, and rescue homes for old animals.
  • To advise the government on medical care and assistance for animal hospitals.
  • Imparting education and awareness on animal welfare using books, lectures, posters, advertisements.
  • To advise the central government regarding the general matters on animal welfare.

Section 11 of the Prevention of Cruelty Act, provides different variants of cruelty to animals that are:

  1. Beating, kicking, overloading, torturing and causing unnecessary injury, harm to any animal;
  2. Employing any animal having any disease or unfit to be so employed;
  3. Administered any injurious drug or substance wilfully or unreasonably to any animal;
  4. Conveying or carrying either in or upon any vehicle in such a way as to subject it to suffering;
  5. Confining any animal in any cage or receptacle which does not measure property in height, length, and breadth to permit the animal a reasonable opportunity for move;
  6. Keeping an animal for an unreasonable time in any heavy chained or chord;
  7. Being an owner fails to provide the animal with sufficient food, water, and shelter;
  8. Abandoning an animal without any reasonable care;
  9. Wilfully permitting an owned animal to roam on streets or leaving it on the streets to die of disease or disability;
  10. Offering an animal for sale which is suffering from pain due to mutilation, starvation, thirst, or other ill-treatment without any reasonable cause;
  11. Mutilated or killing any animal by using the methods of strychnine injections; 
  12. Using an animal as bait for another animal solely for entertainment;
  13. Organizing, keeping, or managing any place for animal fighting;
  14. Promotes or takes part in any competition wherein the animals are released from captivity for shooting.

However,  the Act does not consider cruelty on animals if-

  • Dehorning of cattle, castration, or branding of any animal done in a prescribed manner
  • Destruction of stray dogs in lethal chambers done in a prescribed manner 
  • Extermination or destruction of any animal under the authority of any law

If a person committing any acts as mentioned in Section 11 of Prevention of Cruelty to Animal Act,1960 shall be punishable, 

  • In case of a first offense, with a fine which shall not be less than ten rupees but which may extend to fifty rupees, and ;
  • In case of a subsequent offense committed within 3 years of the previous offense, with a fine which shall not be less than twenty-five rupees but which may extend to, one hundred rupees with imprisonment for a term which may extend to three months or both.

How to file a complaint

Every citizen has a responsibility to protect animal rights. An observer of cruelty to an animal may contact their local police station or SPCA (Society for the Prevention of Cruelty to Animals) to assist in enforcing the law to punish the perpetrator. You can report animal cruelty directly to the following organizations:

  • Local police station.
  • SPCA (Society for the Prevention of Cruelty to Animals).
  • Senior Government officials at the State or District Animal Welfare Board.
  • MLA for the area.

The victim has the option of filing a police report against the accused and providing the police with a concise written statement along with a photograph. In such a case, the person may be legally charged under Sections 428 and 429 of the IPC, both of which are considered to be cognizable and bailable offences. These sections are as follows:

Section 428 reads as:

“Whoever commits mischief by killing, poisoning, maiming, or rendering useless any animal of the value of ten rupees or upwards shall be punishable with imprisonment of a maximum of two years with fine, or with both.”

Section 429 reads as:

“Whoever commits mischief by killing, poisoning, maiming, or rendering useless any animal of the value of fifty rupees or upwards shall be punishable with imprisonment of a term which may extend up to five years, or with fine, or both.”

It should be noted that the above provisions defined under Chapter XVII of the IPC pertain only to animals with monetary value, whether it be more than ten rupees or fifty rupees as defined in the above sections. As strays do not belong to households and do not hold a monetary value, these provisions rarely lead to the commission of a crime. Thus, if stray animals suffer cruelty, it is very difficult to apply these provisions since stray animals have not been purchased from pet stores and thus do not have a monetary value, nor can they be regarded as someone’s property. However, there are several non-profit organizations that provide online access to register complaints regarding animal abuse. Any individual wishing to file a complaint is encouraged to visit the websites of animal welfare organizations.

Draft Animal Welfare Act, 2011:

In 2010, it was announced in the Lok Sabha that the Ministry of Environment and Forests would introduce a Bill titled Animal Welfare Act that would provide steeper penalties for animal cruelty in India. As a result, the Animal Welfare Board of India drafted a proposal known as the Animal Welfare Act, 2011, to repeal the Prevention of Cruelty to Animals Act, 1960. The goal was to introduce more stringent penalties for cruelty against animals and to broaden the definition of animal abuse.

Under the draft Act, the first-time offenders may be sentenced to imprisonment up to two years and may be fined as much as twenty-five thousand rupees. The punishment for a subsequent offence may range from a maximum of three years in prison to a fine of up to one lakh rupees. However, the Parliament still needs to approve this Bill.

Accordingly, in 2016, the AWBI prepared a new draft, namely the Prevention of Cruelty to Animals (Amendment) Bill, 2016. This measure was initiated as a reaction to the recent rise in incidents of animal abuse and the scant punishments provided under the 1960 Act. An appeal was made by the AWB and several NGOs to the Ministry of Environment, Forests, and Climate Change to consider this bill in Parliament. Unfortunately, the bill has not been passed yet.

Rules under the Act

A number of rules have been enacted to regulate every aspect of animals under this Act:

Draught and Pack Animals Rules, 1965:

This rule prescribes the maximum and minimum load to be carried by pack animals (pack animals are those who are used to carrying loads). Animals shall not be used in drawing vehicles or load for more than nine hours a day without adequate rest and in areas where the temperature exceeds 37 degrees Celsius, particularly at noon, 12 p.m. – 3 p.m.

Performing Animals Rules, 1973:

The purpose of this rule is to regulate the rights of performing animals. The guidelines restrict the use of animals in displaying and training for performances for public performances unless the individual running the event is a person that has been licensed under the Parent Act. A general ban also applies to bears, tigers, monkeys, panthers, and lions. It is important to realize, however, that animals used for police or military purposes may be an exception to this rule.

Transport of Animals Rules, 1978:

In this rule, guidelines for transporting various animals including monkeys, poultry, cattle, etc. are included. Furthermore, it lays out strict requirements for the size of transport cages. 

Slaughter House Rules, 2001:

The rule states that animals are not permitted to be slaughtered anywhere other than in a recognized or registered slaughterhouse. Apart from the Act, animal sacrifice is also prohibited under the Wildlife Protection Act, 1972.

Animal Birth Control (Dog) Rules, 2001:

A strict set of guidelines is provided in this Rule regarding  controlled breeding, inoculation, and sterilization of dogs. This rule also mentions euthanizing dogs. A committee-appointed qualified veterinary doctor will be able to euthanize street dogs who are incurably ill or injured as per a humane method using the drugs sodium pentathol for adults or Thiopental Intraperitoneal for puppies under the guidance of the committee. There are also provisions in this rule on how to handle rabid or infected dogs.  

The Wildlife Protection Act,1972

In India, the primary laws related to wildlife are found in the Wildlife Protection Act,1972. The Act prohibits the killing, trapping, poaching, poisoning, or harming of any wild animal or bird. This Act is the first legislation that provides a broad list of endangered wildlife species. The provision of this Act applies to various states and regions. It also provides the establishment of wildlife advisory boards for the protection of wildlife in every state to tackle the situation. The provisions for the protection of aquatic life (marine animals), birds, and zoo animals are also covered under the Act. The definition of wildlife under the Act includes any animal, aquatic, or land vegetation that forms part of any habitat. 

  • The Act provides the establishment of welfare advisory boards (Section 6) and various duties of the boards (Section 8). 
  • Hunting includes poisoning, killing, trapping any wild animals, or attempting to do so. Carrying or driving any animal for transport purposes that cause injury to any animals or on their body parts, killing the eggs of the reptiles and birds, or disturbing their nest or eggs of the birds and reptiles are such activities that fall under the ambit of hunting. The Act prohibits the hunting of any wild animal specified in schedules I, II, and III (Section 9). Furthermore, the Act permits the hunting of wild animals in certain cases as provided in Section 11
  • The Act allows the Center and State governments to declare any area ‘restricted’ for the wildlife sanctuary, National park, etc. 
  • Further, the Act prohibits the transportation of any wild animals, birds, plants except in the cases where permission is taken from the chief wildlife warden or any official authorized by the state government (Section 48 A)
  • The purchasing of wild animals from dealers without a license is prohibited under Section 49 of the Act. 

The Indian Penal Code,1860

Section 428 and 429 of the Indian Penal Code provides legal penalty for the offenses related to maiming and killing of animals. Section 428 of the Indian Penal Code provides punishment for misconduct of killing or maiming an animal for the value of ten rupees or more. It states that ‘whoever commits the offense of killing, maiming, poisoning, or rendering useless any animal for the rupees of ten or more than shall be punished with the imprisonment for up to ten years or with fine or both. While Section 429 of the Code deals with the penalty for the same offense, but concerning animals worth 50 rupees or upwards. The offense shall be punishable with imprisonment of either description for a term which may extend to five years or with a fine or both.

The rights of animals in India

Right to Life:

According to Article 21, everyone has the right to life and personal liberty and cannot be deprived of either, unless established by law. The Supreme Court in the case of Animal Welfare Board of India v. Nagaraja and Ors.(2014) (already discussed above), specifically ruled on Article 21 in favour of animals.

According to the Apex Court, under the law of the land, every species has a right to life and security. In addition to protecting human rights, Article 21 of the Constitution protects life, and the meaning of the word ‘life’ has been expanded, and therefore, any disruption of the basic environment, which includes all forms of life, including animal life, and which is necessary for human survival, falls within the meaning of this article. The Court referred to the term ‘life’ as something more than survival or existence or any instrumental value, but to live a life that has an intrinsic value, dignity, and honourable behaviour.

Right of preservation:

According to Article 48, as a part of the Directive Principles of State Policy, the State is required to organize agriculture and animal husbandry on modern and scientific lines and, in particular, to preserve and improve the breeds of cows, calves, and other milk- and draught-beef cattle and to prohibit their slaughter. In India, cow slaughter is a deeply sensitive issue because cows are revered as sacred animals by various sects such as Hindus, Jains, Zoroastrians, and Buddhists.

During Abdul Hakim Qureshi v. State of Bihar (1961), the Supreme Court addressed the constitutionality of the cow slaughter ban laws in Bihar. The Petitioner asserted that the laws violated the fundamental right to freedom of religion, under Article 25 of the Constitution, of the Muslims as they were interfering with the practice of traditions associated with their religion. The petitioner cited the example of the sacrifice of cows on Bakr-Id Day. In its judgement, the Supreme Court of India ruled that none of the Islamic texts, including the Hidaya and the Quran, authorized cow slaughter. Instead, goats or camels were permitted to be sacrificed. Therefore, the Court ruled that banning cow slaughter in its entirety does not infringe on the right to freedom of religion of Muslims. According to the Court, the directive applies only to cows, calves, and other animals which are capable of producing milk or that can work in drought conditions.

In the case of, Mohd. Hanif Qureshi v. State of Bihar (1959), the Supreme Court decided that a total ban on cattle slaughter was not legal if, under monetary circumstances, keeping useless cattle would burden on the society. The Supreme Court overruled this position in State of Gujarat v. Mirzapur Moti Kureshi Kassab Jamat (2005) in which it ruled that Article 48 bans the slaughter of cows and their offspring. According to it, cattle that have served the human species for many generations should be treated with compassion in their old age even though they are useless. In addition, the Court ruled that citizens must show compassion towards animals based on a combination of Article 48 and Article 51- A(g) of the Constitution. In addition, the Court ruled that animals are entitled to their own fundamental rights. Specifically, Article 48 provides that the state should endeavour to prohibit the slaughter of cows, calves, and other dairy and draught cattle.

Right of compassion:

The Indian Constitution stipulates in Article 51A (g) that we have a fundamental duty to protect wildlife and have compassion for all living creatures. As a result, animals have the right to be treated with compassion.  According to the Supreme Court, Article 51A (g), as well as Article 51A (h), constitute the pillars of animal rights jurisprudence in India. The Supreme Court of India held in State of Gujarat v. Mirzapur Moti Kureshi Kassab Jamat and Ors (2005) that the Parliament enacted Article 51A in order to be read with Articles 48 and 48A, thereby ensuring that all provisions are read with the spirit of the law.

No animal shall be slaughtered:

Indian culture considers animal sacrifice to be a sensitive topic. Even though it is against the law to slaughter animals for religious sacrifices in public, what happens in practice is very different. There are numerous warnings and advisories, but the blatant violation of the law continues throughout the country. Under the Prevention of Cruelty Act, 1960, it is illegal to slaughter an animal in public. Thus, the Act states that, in any state of India, a slaughterhouse has to be designated for the slaughters that occur within municipal corporation limits. Each slaughterhouse and the number of animals sacrificed in the area should be proportional to the population of such an area.

According to Rule 3 of Prevention of Cruelty to Animals, (Slaughterhouse) Rules, 2001 it is illegal to slaughter any animal (including chickens) anywhere other than a slaughterhouse. Animals that are sick or pregnant must not be slaughtered.

Nobody, other than the official authorities, can capture or relocate strays that have been surgically sterilized for birth control:

According to the Animal Birth Control (Dogs) Rules, 2001, which are notified under the Prevention of Cruelty Act, 1960, the control of stray populations and the spread of rabies is possible through the practice of sterilisation and immunisation, rather than through dislocation and killing of animals. In the event of a conflict between these Rules and any local laws, the Rules shall prevail, unless the local law is less stringent. Additionally, it shall be the responsibility of the local authorities to ensure that stray dogs which have been sterilized can be identified to the extent that they can be returned to their territory.

Right to sufficient food, drink and shelter:

Section 11(1)(h) of the Prevention of Cruelty to Animals Act, 1960 provides that if any person, being the owner of an animal, does not provide that animal with adequate food, water or shelter, such an act will constitute cruelty towards the animal. If a person neglects an animal by denying it adequate food, water, shelter and exercise, or by keeping it chained or confined too long, they could be punished by a fine or jail time of up to 3 months, or both.

Right of monkeys as a special species:

It should be noted that the langur is a protected species under Schedule II of the Wildlife Protection Act, 1972. By virtue of the Act, it is illegal for people to trade, own, buy, sell, or hire out langurs. If this law is violated, there will be a penalty of a three-year jail time or a fine, or both. However, it was seen that many government organizations were openly violating the law by hiring poachers and even providing ID cards to these so-called owners of langurs. These poachers actually stole the monkeys from the forests. It was on October, 15 2012 that the Wildlife Crime Control Bureau notified all government departments that langurs cannot be hired and that any currently employed langurs must be removed.

No cosmetics shall be tested on animals:  

PETA India made recommendations to the Ministry of Health and Family Welfare, which resulted in the release of the new Cosmetics Rules, 2020. The prescribed rules introduced a separate and updated regulatory framework for the testing, manufacturing, selling, exhibiting, and importing of cosmetic products. The rules also included the provisions ensuring that the ban on the importation of cosmetics tested on animals is strictly enforced. India became the first Asian country to prohibit the testing of cosmetics and their ingredients on animals along with the ban on the importation of products tested. A key feature of the prescribed rules is that any harm caused to animals cannot be justified by the potential benefits of new cosmetics.

Right of protection against hunting:

Section 9 of the Wildlife Protection Act, 1972 prohibits hunting of certain wild animals, such as Indian Elephants, Indian Lions, Snow Leopards, Tigers, Great Indian Bustards, etc. In the case of Mahaveer Nath v. UOI (2019), the petitioner challenged Section 9 of the Act on the basis of the restrictions outlined in this section. According to him, the section deprived him of his right to livelihood. The petitioner argued that Section 9 of this Act prohibited him from keeping snakes, and therefore, it shall be considered a violation of the right to trade and right to life under Article 19(1)(g) and Article 21 of the Constitution, respectively. The Court then emphasized that Article 19(1)(g) was not an absolute right but a qualified right, and that reasonable constraints could be imposed on it for the general welfare of the community. 

Right against harm and mischief:

In accordance with Sections 428 and 429 of the Indian Penal Code, it is illegal to maim, kill, poison, or disable any animal. The throwing of acid or other substances on cows is also prohibited. Furthermore, the Act prohibits cars from intentionally causing injury to or killing dogs, cats, or cows while they are on the road. The offence is punishable by a fine of Rs. 2000 or imprisonment for up to five years, and may be reported to a police station or animal protection group.

No animal shall be fed poisonous food or drugs:

A person is not prohibited from feeding animals living in the streets. Each citizen is morally obligated to provide food for stray animals who are dependent on us for survival. However, feeding poisonous food to stray animals or administering any injurious substance or drug to them is not considered a moral obligation. According to Section 11(1)(c) of the Prevention of Cruelty to Animals Act, 1960, such conduct shall be considered illegal.  

No animal should be kept in a cage:

Section 11(1)(e) of the Prevention of Cruelty to Animals Act, 1960 provides that it is illegal to confine or keep any animal (pets or strays) in a cage or container that causes it unreasonable suffering and pain. If the animal must be enclosed in a container, then the container should be sufficiently large, wide, and tall for the animal to be able to move about comfortably. 

Right against display for entertainment:

According to Section 22 of the Prevention of Cruelty to Animals Act, 1960, it is prohibited to exhibit or train animals. In case a person is doing so, such a person shall possess legal documentation from the government. In addition, the Central Government has the authority to declare that a particular animal cannot be displayed for entertainment purposes by notifying it in its official gazette.

Various rules related to the protection of animals 

  • The Prevention to Animals (Slaughter House) Rules, 2001: Certain provisions are provided under the Prevention of Cruelty to Animals Act, 1960 named as Slaughter House rules, 2001. The Act defines the ‘slaughter’ as the killing of any animal for food and ‘slaughter house’ as a place where 10 or more than 10 animals are slaughtered per day and is duly licensed under a Central or State or Provincial Act or any rules and regulations made thereunder. Section 3 (2) of the Act prohibits slaughtering any animal which is pregnant, has an offspring of fewer than three months, is under the age of three months, or has not been certified by a veterinary doctor. Slaughtering of animals in slums areas, roadside meat shops or in dhabas, or private houses is prohibited. Further, the Act provides the basic requirements for a slaughterhouse.
  • The Prevention of Cruelty to Draught and Pack Animals Rules, 1965: The Rules contain the provisions for the prevention and protection of animals from unnecessary pain, cruelty, torture when used to draw carriages and loaded with packs and people. Small buffaloes/bullocks, ponies, horses or mules, camels are used to carry vehicles according to the general conditions as specified in Section 6 of the Act.  The Act also provides the rules for the use of draught and pack animals and the maximum load permitted on draught and pack animals. 
  • The Transport of Animals Rules,1978: The rules provide the general conditions for the transport of animals, that is, they should be in good condition, fit for transportation. During transportation, pregnant, diseased, or young animals must be separated from other animals. Overloading of animals amounts to treating an animal cruelly under the provision of the Prevention of Cruelty to Animals Act, 1960. 
  • The Animal Protection (Dogs) Rules, 2001: These provide the rules relating to pets and street dogs. 
  • The Performing Animals Rules, 1973: A performing animal means an animal that is used for entertainment through which the public are admitted through sales of tickets. No animal can be used for entertainment purposes until registration is done under the Act. 

United kingdom

In the United Kingdom, animal welfare is different from animal conservation. The latest Animal Welfare Legislation in both Wales and England is the Animal welfare Act of 2006. The Act also mandates the duty of care towards pet animals by their owners to provide them with necessary basic needs. This Act provides strict punishment of a 51-week maximum jail term with fines of £20,000 for the offense of cruelty and negligence of animals. 

Austria

Austria is one of the best countries when it comes to animal welfare. The Austrian Animal Welfare Act, 2004 suggests that the protection of the animal should be held to a value equal to humankind. The Act prohibits unnecessary pain, suffering, exposure to heavy fear, and injury to animals except hunting and fishing. The Act also restricted the use of wild animals in circuses and prohibits fur farming. Later on, the country banned the use of chimpanzees, gorillas, orangutans for experiments.

New Zealand

The rights of animals are protected under the Animal Welfare Act (1999) and the Animal Welfare Strategy (2013). The Acts state that animals are sentient. This legislation emphasizes the global position of New Zealand and wishes to maintain progressive stances in scientific and technological advances regarding animal welfare. 

Switzerland 

Switzerland is a leader which improves the living and working conditions of animals. It became the first country to constitutionally recognize animals to validate the protection of ‘the dignity of the creature’. Activities that degrade the dignity of animals are prohibited under Animal Welfare Act. Various other provisions that are considered insufficient are illegalizing the stopping a dog barking and ordering the owners of the pet to attend classes to learn to take care of their pets has been undertaken by this country. 

Sweden

Sweden penalizes any cruelty to animals due to negligence or with intention as per the penal code of the country, such protections apply to both domestic and wild animals. The Animals Welfare Act, 1988 provides that animals must be protected from unnecessary pain or suffering, diseases and to be treated well. The Act also includes the basic requirements for animals like food, water, care, and sufficient space. 

Various judicial interpretations 

The judiciary of India has played a major role relating to the enforcement and applicability of laws that protect animal rights. The Indian judiciary stood up for this cause and ensured that animals are not subjected to cruelty by humans. Animal rights are supported by the judiciary and legislature in the same way as human rights because it is quite necessary to protect and safeguard animals from offensive treatment, confinement, and cruelty which they may be prone to suffer at the hands of human beings. The court has played an important role by protecting the rights of animals and securing the environment. 

Animal Welfare Board v. A. Nagaraja & Ors (2014) 

In this case, the Hon’ble Supreme Court ruled in favor of the Animal Welfare Board (AWBI). The court also held that Article 51A (g) of the Constitution of India is the Magna Carta of Animal Rights which also extends to the Right to Life under Article 21 of the Constitution of India, to every living being including animals. 

State of Bihar v. Murad Ali Baig (1989)

In this case, the Court dealt with the hunting of elephants. The question before the court was whether the hunting of elephants is justified under the provisions of the Indian penal code and the Wildlife Protection Act. The Court further deals with Sec. 10 and 11 of the Wildlife Protection Act, 1972 that provides schedules. The Hon’ble Supreme Court held that since the elephant was an animal under the list of animals provided under Schedule 1, the hunting of elephants is prohibited. 

Further, the Court observed that the offense of hunting as defined in the Wildlife Protection Act, 1972 is not the same as the offense provided under Section 429 of the Indian Penal Code, 1860. The ingredients of the offense under the Wildlife Protection Act and the Indian Penal Code are quite contrary. Hence the two offenses are not the same. 

Naveen Raheja v. Union of India (2001)

In this case, the issue arose relating to the skinning of a tiger in a zoo in Andhra Pradesh. The Court was in utter shock when they heard the facts of the case. The tiger received no protection from whose duty it was to protect and safeguard them. The Apex Court viewed that it was extremely necessary to call the chairperson of the central zoo authority to present before the court and to elucidate the measures being taken to protect and preserve the tiger species in zoos and reserved forests. The Court then passed the orders with regards to the protection of tigers. 

Shri Sachidanand Pandey & another v. the State of West Bengal & Ors (1987)

The Supreme Court held that any person disturbing the lives of animals in the premises of the zoo will be held liable and punishable with imprisonment of up to seven years or a fine up to Rs. 25000 or both. 

Gauri Maulekhi v. Union of India, Writ petition (PIL) No.77 of 2010

This case deals with the matter of the illegal exportation of cattle and buffaloes from India to Nepal for a religious festival. In Nepal, the Gandhimi Festival is celebrated every five years and there is a tradition to sacrifice animals (buffaloes, rats, pigs, goats, bats, etc.) to fulfill their wishes. This festival is regarded as one of the world’s largest sacrifices ever. For this Gandhimi Festival, a huge number of animals were usually exported from India. The Supreme Court in the said matter opined that unnecessary pain or suffering cannot be inflicted upon any non-human living beings simply to satisfy the desires of human beings. It was also held by the court that sacrificing an animal can by no means be deemed to be regarded as a way to appease Gods. Further, the Court directed the Central Government of India to ensure that no cattle and buffaloes are transported illegally to Nepal. And to make changes in the export and import policy. 

People for Ethical Treatment of Animals v. Union of India (2004)

In this case, the Bombay High Court ruled that any film wishing to use animals needs to obtain a No objection certificate from the Animal Welfare Board of India. This ruling ensures a better safeguard to the animals during the course of filmmaking. The ruling thus prevents animals from other abusive activities like being exposed to loud, strange sounds, beaten or kept without food and water. 

Conclusion

India is a country with diversified culture. It has several wildlife conservation programs that give the utmost importance to environmental protection. Environmental conservation and the protection of wildlife have been deeply rooted in Indian culture. Various legislation was enActed with regards to the protection and conservation of animals. The provisions were specifically designed to recognize the rights of the animals with the rights guaranteed to humans. 

Hence we can easily conclude that there is no inadequacy of laws for safeguarding the interest of animals. However, the main problem is the lack of implementation and administration of these laws. There does not exist strict enforcement of laws with the ever-increasing conflicts arising between animals and humans. Regardless of this, the Indian judiciary has done a great job in dealing with the gaps that exist in animal welfare laws and timely protecting the rights of animals.

FAQs

  1. What are animal rights?

The term animal rights refers to the idea that animals deserve their interests to be considered regardless of whether or not they are cute, useful for humans, endangered, or whether they are cared for by any human in any way.  

  1. What is the difference between animal rights and animal welfare?

In animal welfare theories, the interests of animals are acknowledged, but these interests are traded for human benefits as long as those benefits are deemed sufficient to justify such sacrifice.

In the eyes of animal rights advocates, animals, like humans, have interests that cannot be traded away or sacrificed simply for someone else’s benefit. Animal rights, however, do not assert that rights are absolute; an animal’s rights should be limited, just as those of humans, and there can certainly be conflicts between rights.

According to supporters of animal rights, animals should not be eaten, worn, experimented on or used for entertainment. The proponents of animal welfare believe these uses are acceptable if guidelines for humane treatment are followed.

  1. What is animal cruelty?

There are various types of animal cruelty, ranging from neglect to malicious killing.

  1. Why are animal rights important?

It is important for animals to have rights. Having rights would prevent them from being trapped, beaten, caged, artificially inseminated, mutilated, drugged, traded, transported, harmed, and killed just for the benefit of someone else. If animals had rights, world suffering would be greatly reduced.

 References


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What to study for SQE

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This article is written by Amulya Bhatia.

This article has been published by Sneha Mahawar.

Introduction 

Imagine it’s a Sunday night and you suddenly wish to cook pasta for yourself. Unfortunately, you are absolutely clueless about how to make pasta. You’ve never cooked in your life and you most certainly don’t know the ingredients required to make the pasta. Will you be successful in cooking yourself a fine meal that night? No, right?

We all know the importance of setting goals in life. Goals help align one’s focus and give life a sense of purpose. But tell me, what good are those goals if you have no idea of how to achieve them? You neither know the skills, nor the resources required to achieve those goals.

You can wish to make pasta but will only fail without knowledge of the ingredients or the manner to utilize those ingredients. Such is the case with the Solicitors Qualifying Examination, hereinafter referred to as ‘SQE’.

What is SQE? 

The SQE is a new, accessible and standardized route for students to practice as qualified solicitors in England and Wales. Before SQE was introduced in September 2021, the most common route toward becoming a qualified solicitor was studying the Legal Practice Course along with a two-year training contract with any legal firm or practice. While the former would showcase your legal academic knowledge, the latter would demonstrate your ability to apply such knowledge in the practical world. However, the Solicitors Regulation Authority (SRA) introduced the SQE intending to introduce a more centralised set of exams to ensure that all applicants are being assessed consistently across the profession.

SQE and its parts 

The SQE has been divided into four main elements, all of which must be fulfilled by the applicant to qualify as a solicitor: 

  1. The applicant must have a degree in any subject; not necessarily law.
  2. The SQE is divided into two stages, which shall be discussed in detail in the further part of this article. These two stages are designed to test the application of legal skills and knowledge and the applicant must successfully clear both these stages.
  3. Similar to the previous route to becoming a qualified solicitor, this way also requires the applicant to undertake a total of two years of Qualifying Work Experience (QWE). QWE is the practical, legal experience requirement that all aspiring solicitors who are pursuing the SQE must complete. 
  4. SQE allows more flexibility in terms of gaining work experience as, under this route, the two years of qualifying work can be completed at a maximum of four organisations. The experience need not necessarily be paid for. 
  5. The applicant must also meet the SRA’s suitability requirements which include factors such as no criminal record, no financial issues, no dishonesty, etc.

Exam format

The Solicitors Qualifying Examination consists of two parts, namely, SQE1 and SQE2 which are discussed in detail below. 

SQE 1

SQE 1 is further divided into two more stages, both testing one’s ‘ functioning legal knowledge ’. These exams not only test your academic knowledge but also the application of this knowledge in practical situations. Both of the exams in SQE 1, namely FLK 1 and FLK 2, consist of 180 multiple-choice questions each and are taken on two separate days. These assessments are further divided into two sessions of 2 hours 33 minutes (or 153 minutes in total), with 90 questions in each session.

FLK 1 broadly covers the following topics:

  1. Business Law and Practice
  2. Dispute Resolution
  3. Contracts
  4. Torts
  5. Legal System of England and Wales
  6. Constitutional and Administrative Law and EU law and legal services

FLK 2 broadly covers the following topics:

  1. Property practice
  2. Wills and the Administration of Estates
  3. Solicitors Account
  4. Land Law
  5. Trusts
  6. Criminal Law and Practice

Along with the above-mentioned subjects, Ethics and Professional Conduct shall also be examined across both these examinations.

It is important to note that for one to pass SQE1, they are required to duly pass in both, FLK 1 and FLK 2. Failing in either automatically means that you have failed to clear SQE1.

SQE 2

The mode of examination in SQE2 is very different from that of SQE 1 as it involves both oral and written assessments. Emphasis is placed on testing your practical application of legal knowledge. 

SQE 2 is a 14-hour assessment of your ‘core legal skills’ spread over five days. It is to be noted that there are a total of sixteen practical assessments involved in SQE 2, out of which four pertain to oral assessments which shall be held over two half days. The remaining twelve are written skills assessments which shall be held over three-half days. The six keys skills examined during the exam are:

  1. Client interviewing
  2. Advocacy/ persuasive oral communication
  3. Case and matter analysis- including planning negotiations
  4. Legal research and written advice
  5. Legal writing
  6. Legal drafting

These skills are assessed in context with the following legal practice areas:

  1. Criminal practice
  2. Dispute resolution
  3. Property
  4. Wills and administration of estates
  5. Business practice

All the assessments, written and oral, are based on the above-mentioned skills and the five practice areas.

insolvency

Where do you study for the SQE

After looking at the syllabus of the SQE, you might find yourself under the same stress as a school child. Where to start? Where to study from? What to study first?

These are some questions and fears that will strike your mind at a first glance of the syllabus. 

However, these fears are only short-lived. As far as the SQE1 exam is considered, it requires a deep knowledge of the law. Multiple-choice questions may sound easy but you will be required to answer a total of 360 questions, with roughly 1.7 minutes to read, understand, analyze and answer each question. SQE2 too serves as a difficult challenge for most law students and professionals despite having prepared in advance as it tests your practical knowledge. Reading alone is not sufficient to pass SQE2, consistent practice is the way to go.

Keeping in mind the level of SQE, it is usually recommended to start preparing rigorously for both these exams 9-12 months in advance. Additionally, it is suggested to devote approximately 15 to 20 hours per week studying from books and attempting mock exams to successfully clear SQE.

Many professionals recommend the following books and other materials for preparing for SQE:

  1. Skilfully Passing the Solicitors Qualifying Examination (2021) by Neeta Halai

This resource is considered to be different from most SQE preparation books. The book provides practical guidance on approaching each aspect of the exam. Communication skills and professional conduct are also covered in the book along with qualifying work experience.

  1. Business Law and Practice (2021) by Liz Jones
  2. Dispute Resolution (2021) by Amanda Powell
  3. Contract Law (2021) by Alison Smith
  4. Tort (2021) by Carl Price
  5. Property Practice (2021) by Anne Rodell
  6. Constitutional and Administrative Law and EU Law (2021) by Trevor Tayleur
  7. Legal System of England and Wales (2021) by Frederick Price
  8. Wills and Administration of Estate (2021) by Jaqueline Kempton
  9. Ethics and Professional Conduct (2021) by Jaqueline Kempton
  10. Legal Systems and Skills: Learn, develop and apply (4th ed.) from Oxford University Press

This contains guidance on tackling each of the criteria one is assessed in SQE 2 such as interviews, matter analysis, communication, etc. along with additional material on professional conduct and ethics.

  1. Oral Skills for Lawyers (2021) and Written Skills for Lawyers (2021) from the University of Law

These books cover advocacy, legal analysis, legal writing, and drafting, and help in the preparation of SQE2.

Other aids to study for SQE

Other than books and study material, there are sample questions and mock tests available to aid the applicants in preparing better for the exams:

  1. Solicitors Regulatory Authority: The SRA for the convenience of the applicant, since SQE is a new form of assessment, has published some sample questions to help them prepare better for the SQE. There are 45 questions available for FLK1 and 45 questions available for FLK2 and after each question, answers are provided.
  2. Kaplan: Kaplan is an assessment organization, as appointed by the SRA. The organization previously provided 20 questions for the Qualifying Lawyers Transfer Scheme (QLTS). Since the format of QLTS is similar to that of SQE1, these questions can be helpful.

What are you waiting for now? Dive right into these books and start your preparation for the Solicitors Qualifying Exams.


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Judicial custody

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Custodial death

The following article has been written by Ishani Samajpati, pursuing B.A. LL.B. (Hons) under the University of Calcutta. This article discusses various aspects of judicial custody and what differentiates it from police custody and the laws and landmark case laws governing it. 

This article has been published by Sneha Mahawar.

Table of Contents

Introduction

The word ‘custody’ has been derived from the Latin word ‘custodia’  or ‘custos’  which means ‘guardian’. According to Merriam-Webster, ’custody’ means the immediate charge and control (over ward or suspect) exercised by any person or authority.

Custody, in the case of criminal offences, is divided into two categories. The first one is the police custody and the other one is the judicial custody. Police custody indicates that police personnel has physical custody of the accused. On the other hand, judicial custody indicates an accused is in the custody of the magistrate of court or in simple words, under the supervision of the judiciary. In police custody, the accused is lodged in the lock-up of the concerned police station. In the case of judicial custody, the accused is sent to any prison. 

In India, the laws related to the custody in case of criminal offences by the Code of Criminal Procedure (here-in-after referred to as CrPC), which came into force in 1973 based on the British era legislation, an exhaustive Act dealing with criminal procedures in India. 

Section 167 of CrPC lays down all the detailed instructions in this regard.

Judicial custody

In simple words, judicial custody means the accused is in custody under the supervision of the Judicial Magistrate. The term ‘judicial custody’ can be defined as follows:

  • The accused is in the custody and under the purview of a Judicial Magistrate.
  • The accused is lodged in either any of the Central or State prisons as directed by the Judicial Magistrate.
  • The concerned Judicial Magistrate may, if required, detain the accused. 
  • During the period of judicial custody, the police may interrogate the accused but only after obtaining due permission from the Court.

In the case of State v. Gali Chalapathi Rao And Ors. (1974) , the Andhra High Court held that in case of judicial custody, the police can only interrogate the accused in jail after obtaining the permission of the Court.

In another case of Gian Singh And Ors. v. State (Delhi Administration) (1980), the Delhi High Court ruled that mere interrogation by police during judicial custody does not change the nature of custody. It was also held in the same case that the accused cannot be sent back to police custody in connection with or in continuation of the same investigation once he is remanded to judicial custody.

Necessity of judicial custody

Whenever a person is arrested by police or any other investigating agency and if the investigation cannot be completed within 24 hours, the person is required to be produced before the nearest Magistrate.

The Magistrate may further authorise the person to remain in police custody for a period not exceeding 15 days as a whole. After the lapse of 15 days, as granted by the Magistrate, the person may be remanded to judicial custody under the authority of the Magistrate in a prison.

How is judicial custody different from police custody 

Police custody means that an accused is either locked in the lock-up of the concerned police station or at least in the physical custody of the investigating agency probing the matter.

On the other hand, judicial custody implies that the accused is under the custody of a Judicial Magistrate and is lodged in any central or state prison. In police custody, the police personnel or the investigating authority can interrogate the accused but if the accused is under judicial custody, the concerned officials require permission from the Court.

The basic factors that differentiate judicial custody from police custody are illustrated below:

Differentiating factorsPolice custodyJudicial custody
Authorised official In police custody, the accused is under the authority of the concerned police or investigating agency who possess the physical custody of the accused.In case of judicial custody, the accused is under the authority of the concerned Judicial Magistrate.
Place of detention The accused is kept under the lock-up of the concerned police station.The accused is lodged in either of the central or state prisons.
RequirementsImmediately after the arrest, the accused is taken to police custody. After completion of 24 hours in the police custody, the accused should be forwarded to the nearby Judicial Magistrate. The concerned Judicial Magistrate may extend the period of the police custody to a maximum of 15 days.After the completion of the 15-day period, the Judicial Magistrate may further remand the accused to judicial custody. In some cases, the Judicial Magistrate may send the accused directly to judicial custody, if it is concluded that there is no need of police custody or extension of police custody.
Maximum period or durationThe police custody is of a maximum period of 15 days.Judicial custody may extend up to a period of 60 or 90 days as a whole, depending upon the maximum punishment prescribed for the offence.
Custodial interrogationThe accused can be interrogated by the police or the investigating agency.No interrogation of the accused can be done in judicial custody without the permission of the Court.
Legal rights of the accusedIn police custody, the accused has the right to legal counsel, the right to be informed of the grounds during interrogation. The legal rights of the accused such as the right to a fair trial, get bail, hire a criminal lawyer, free legal aid in India, and more should be ensured by the police or the investigating agency.In the judicial custody in jails, the accused is under the responsibility of the Judicial Magistrate, the Prison Manual governs the routine conduct of the person.

Events that happen after judicial custody is over

The maximum duration of judicial custody is 90 days. If the charge sheet is not filed within that period, the court normally grants bail to the accused.

In case of heinous crimes like rapes and murders, the accused is kept under judicial custody even after the filing of the charge sheet so that the trial proceedings are not influenced.

In the case of Suresh Kumar Bhikamchand Jain v. State of Maharashtra (2013), the Hon’ble Apex Court has held that after filing a charge sheet within the statutory period, the issue of granting bail does not arise since the filing of a charge sheet complies sufficiently with Section 167(2) CrPC.

It was further held that the accused would remain in the custody of the concerned Judicial Magistrate till such time cognizance is taken under Section 309(2) of the CrPC.

Similarly, in Sh. Deepak v. Govt of NCT of Delhi (2022), the Delhi District Court held that after filing of the charge sheet, the investigation comes to an end. After that, the accused can be further remanded to custody only after taking cognizance of the alleged offence.

Application for bail in judicial custody

An accused can apply for a bail as provided under the CrPC Chapter XXXIII (Section 436 to Section 450) pertaining to the bails and bonds.

Section 437 of CrPC only allows to grant bail for an accused under any non-bailable offence and consequently arrested or detained without a warrant. On the other hand, Section 439 empowers the Session Court or High Court to grant bail if such a person is in custody.

Section 442 of CrPC specifically deals with discharge from custody, in particular bail from judicial custody.

According to Section 442(1) of CrPC, the accused shall be released immediately after the execution of the bond. It further provides that if the accused is in jail, i.e. under judicial custody, the court admitting to bail the accused must issue an order of release to the officer in charge of the jail. The concerned officer will release the accused after receiving such an order.

Section 442(2) of CrPC states that even if a person has been released on bail, he/ she may be detained for some other matter except for which the bond was executed under this Section or under Section 436 or Section 437.

In the case of Sundeep Kumar Bafna v. State Of Maharashtra & Anr (2014), the Hon’ble Supreme Court held that if the appellant pleads to surrender before the Court, the Appellant would come under judicial custody and Section 439 of CrPC can be contemplated. It was further ruled that both the Sessions Court and the High Court can exercise concurrent powers under Section 439 and would have to decide the merits of whether the Appellant has shown sufficient reasons or grounds for granted bail.

The Supreme Court in the case of Rakesh Kumar Paul v. State of Assam (2017), held that even if the police failed to file the charge-sheet within 60 days of arrest for the offence punishable with imprisonment up to 10 years, an accused is entitled to get bail under Section 167(2)(a)(2) of CrPC.

Rights of an individual under arrest and custody

The rights of the accused should be ensured since the time of the arrest. Article 21 of the Constitution of India guarantees the fundamental right of protection of life and personal liberty. Clauses under Article 22 in the Constitution of India offer protection against arrest and detention in certain cases. Hence, it is evident that the protection of the fundamental right to life is very much embedded in the Constitution of India which also directly secures the rights of any person under judicial custody. The rights of a person under judicial custody are as follows:

Protection of the arrested person in custody

Article 22 of the Constitution of India safeguards an individual against arbitrary arrest and detention. A person should be informed of the reason for his arrest.

Right to have a legal counsel

According to Article 22(1), a person cannot be taken into custody after arrest without being informed of the grounds leading to the person’s arrest. The article further provides the individual with the right to have a legal counsel of their own individual choice. The individual has the right to consult and to be defended by the legal counsel.

Production of the accused before the nearest Magistrate

According to Article 22(2), the arrested person cannot be detained in custody for more than a period of twenty-four hours of arrest. An individual arrested and detained in custody should be produced before the nearest magistrate within a period of twenty-four hours of such arrest.  However, this excludes the time required for the journey from the place of arrest to the court of the magistrate.

Beyond the period of twenty-four hours, an individual can only be detained in custody with the permission of the court and the authority of the judicial magistrate. The said provision has been echoed in Section 167 of the Code of Criminal Procedure (CrPC). However, Article 22(2) does not operate against the judicial custody as observed by the Supreme Court in the case of  Sadhwi Pragyna Singh Thakur v. State of Maharashtra (2011).

Production before the executive magistrate in case of unavailability

If no judicial magistrate is available within the time period of twenty-four hours, the person under custody should be taken before an executive Magistrate. The Executive Magistrate may extend the custody for a maximum period of 7 days following which the individual must be taken before a judicial magistrate.

Supervision of the Judicial Magistrate

A person sent to judicial custody remains under the purview of the judicial magistrate. 

The judicial magistrate needs to make sure that the fundamental rights of the individuals are properly protected and that the individual is provided with all the necessities. If the judicial magistrate grants police personnel or the investigating authority the right to custodial interrogation, he/ she also needs to ensure that the individual is not subjected to any unlawful detention or torture. The judicial magistrate further carries the responsibility to provide all the care and protection for the person in custody.

Prison manual and Acts regarding prison

A person under judicial custody is usually lodged in any of the Central or State prisons. In judicial custody, the person is under the responsibility of the magistrate.

In this case, the Prison Manual governs the rights and responsibilities of the person under judicial custody.

Prison is a state subject under the State List of the Seventh Schedule to the Constitution of India. The management and administration of Prisons is under the control of the respective state governments. The Prisons Act, 1894, and the Prison Manuals of the respective state governments (modelled on the Central Prison Manual), besides governing the conducts of the prisoners, also ensure that the rights of the individual are protected.

Special rights during arrest and custody

There are also some special rights during arrest and custody, specifically governing the rights of medically unfit prisoners.

If any individual is in a position so that he/she cannot be produced before the Magistrate without personal suffering and risk to health, they should be given time until they are fit enough to travel.

If the accused person is old and unfit, proper medical attention should be provided if required.

In case of a pregnant woman, or any woman arrested soon after childbirth, she should be kept in custody with proper medical care. In all these cases, the officer in charge should certify that they are in a fit condition and after that they will be taken into custody. 

No compulsion to be a witness against one

Article 20(3) in The Constitution of India provides that an accused individual should not be compelled to be a witness against oneself.

The Hon’ble Apex Court reinstated the decision in the case of Nandini Satpathy v. Dani (P.L.) And Anr (1978).

Right to remain under proper care

An accused person, if medically unfit or too ill to travel, should be allowed to remain under proper charge in the care of their relatives, or should be sent to the nearest medical institution. 

However, in this case, the police must obtain a sanction from the nearest judicial magistrate.

Right to legal recourse

An individual may take the path of legal recourse in case of unlawful custody and detention. He/she has the right to file a writ of habeas corpus under Article 32 or Article 226 of the Constitution of India.

However, a writ is not applicable in case of legal custody irrespective of the rights that have been violated. This was observed by the Apex Court in the case of Kanu Sanyal v. District Magistrate, Darjeeling (1973) that “a person is committed to jail custody by a competent Court by an order, which prima facie does not appear to be without jurisdiction or wholly illegal, a writ of habeas corpus in respect of that person cannot be granted”.

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Laws of custody in India 

Article 21 of the Constitution of India provides the invaluable fundamental rights to life and personal liberty. It states that no person should be deprived of life or personal liberty except “according to procedure established by law”. Article 22 also provides protection against unlawful arrest and detention in custody. While the basic principles of right to life and personal liberty are embedded in the Constitution itself, the CrPC governs the laws regarding custody in India. 

Judicial custody under Section 167 of CrPC, 1973

As soon as an accused is arrested without a warrant, Section 57 of CrPC comes into effect. It clearly mentions that a police officer cannot detain more than 24 hours without a special order of a Magistrate under Section 167.

Production of the accused before the Magistrate

Section 167(1) of CrPC states that if the investigation with regards to the crime committed by the accused is not completed within 24 hours as mentioned in Section 57 of the CrPC and the accusations or information regarding the offence have a strong ground, the officer-in-charge of the police station or the investigating officer should present the accused to the nearest Judicial Magistrate alongwith the copy of the entries in the diary relating to the case. The rank of the concerned officer should not be below the rank of sub- inspector.

When to send an accused to judicial custody

Section 167(2) of CrPC further provides the following conditions – 

  • The concerned Magistrate, irrespective of the jurisdiction to try the case, may authorise the detention of the accused in the custody as deemed fit, for a period not exceeding fifteen days; and 
  • In case of lack of jurisdiction of the Judicial Magistrate to try the case or commit it for trial, and if he/she considers further detention unnecessary, the accused may be ordered to be forwarded to a Magistrate with the jurisdiction.
  • The Magistrate with jurisdiction may release the accused on bail or order to send to police or judicial custody.

Conditions of judicial custody

Section 167(2) further provides that after the lapse of 15 days of the police custody period directed by the magistrate, the accused may be further remanded to judicial custody – 

  • for ninety days if the investigation is related to any offence which is punishable with death, imprisonment for life or imprisonment for a minimum term of ten years;
  • Sixty days in case of offences belonging to other categories;
  • After the completion of the said period of ninety days or sixty days, the accused is to be released on bail on furnishing bail under the provisions of Chapter XXXIII.
  • The Magistrate is not  authorised to detain the accused in any custody unless the accused is produced before him.
  • Any Magistrate of the second class, if not specially empowered in this behalf by the High Court, is not entitled to authorise detention of the accused in the police custody.

An accused shall be detained in custody so long as no bail is furnished. The proof of the production of an accused person was produced before the Magistrate may be proved by signature on the order authorising detention.

Examination of legality of the arrest before sending to judicial custody

The judicial magistrate should ensure that the arrest so made is legal before sending the accused into judicial custody.

In the case of Arnesh Kumar v. State of Bihar and Another (2014), the Supreme Court of India took note of arbitrary arrests and issued certain directions regarding that.

The concerned Magistrate has to examine that i) the arrest is legal and it was performed in accordance with law and ii) The constitutional rights of the accused are not violated. Only after examining the issues, the Magistrate can authorise to send the accused in custody under Section 167 CrPC,.

If the arrest by the police is made without warrant and is not in accordance with Section 41 of CrPC, the Magistrate should not authorise further detention of the accused in custody and should release the accused. 

In simple words, when an accused is produced before the Magistrate, the Magistrate should examine that the conditions of arrest under Section 41 CrPC have been followed and only after that, the Magistrate may authorise the detention of the accused.

Landmark case laws with respect to judicial custody 

There exists a catena of judgments by the Hon’ble Apex and High courts regarding judicial custody and various characteristics. Some of the landmark cases in regards to judicial custody are summarised below:

Gaibidingpao Kabui v. Union Territory Of Manipur And Ors. (1962)

Here, a writ of ‘Habeas Corpus’ was filed under the Gauhati High Court for releasing the petitioner Gaibidingpao Kabui from Jail custody. 

Brief facts of the case

In this case, Gaibidingpao Kabul and two others were arrested by the Army under Section 4(c) of the Armed Forces (Assam and Manipur) Special Powers Act, 1958 and produced before 1st Class Magistrate, Imphal. The Magistrate sent them to custody for 15 days without any offence report from the Police. The writ petition was filed at this stage.

Issue involved in the case

Without a proper police report, it was not possible to know the offence of the petitioners.

The Gauhati High Court examined the issue of whether without the absence of a copy of the entries in the diary describing before the Magistrate that investigation could not be completed within 24 hours and that there are grounds for believing that the accusation or information is well-founded, the Magistrate has no jurisdiction to direct the detention of the arrested person. In such a case, whether a Magistrate can send them to judicial custody.

Observations by the Court

The Court held that it is a travesty of justice to detain without proper police reports. The Magistrate should act according to the Section 167 of CrPC and abide by the strict provisions of the said section. 

Judgement of the Court

The Court held that the detention of the petitioners was totally against law and directed to release them from judicial custody.

Central Bureau of Investigation v. Anupam J. Kulkarni (1992)

This is a judgement by a division bench of the Supreme Court of India.

Brief facts of the case

In this case, an individual K was arrested and was produced before the Chief Metropolitan Magistrate regarding the abduction of four diamond merchants. He pretended to be sick and was admitted to Hospital for treatment of his illness. K was again remanded to judicial custody by the Magistrate and thereafter he was sent to Jail.

The investigating officer has applied to the Chief Metropolitan Magistrate for police custody of K. The police remand of K was refused and a revision was filed before the High Court against the order of the Magistrate.

The High Court granted the accused bail without deciding on the issue. Subsequently, the order of the High Court was challenged by the CBI.

Issue involved in the case

The main issue of the case was whether an accused can be sent to police custody rather than judicial custody after the expiry of the initial period of 15 days.

Observations by the Court

The Supreme Court considered the question of whether a person arrested and produced before the nearest Magistrate as required under Section 167(1) CrPC can still be sent to police custody after the expiry of the initial period of 15 days as provided. 

The Court observed that if any person is arrested under Section 57 Cr.P.C. ,the person should be produced before the nearest Magistrate within 24 hours irrespective of the jurisdiction of the Magistrate to try the case. 

If a Judicial Magistrate is unavailable, the police officer may produce the accused to the nearest Executive Magistrate.

Judgement of the Court

The Hon’ble Apex Court held that after the expiry of the first period of fifteen days further remand can only be in judicial custody. 

In case if investigation is not completed within the period of ninety days or sixty days, the accused has to be released on bail as provided under Section 167(2).

Sunil Kumar Sharma v. the State (NCT Of Delhi) (2005)

This is a case before the Delhi High Court dealing with the question whether the judicial custody becomes unlawful after filing of chargesheet.

Brief facts of the case

The petitioner was arrested and remanded to judicial custody based on an FIR under Section 363 of IPC filed by the father of the prosecutrix. Subsequent remand orders under Section 167(2) CrPC passed from time to time extending the judicial custody of the petitioner. Thereafter, the charge-sheet was submitted before the Metropolitan Magistrate under Section 363/376/34 IPC but the accused being in judicial custody was not produced. For this, a production warrant was issued and the accused was produced before the Magistrate.

During the time in judicial custody, The petitioner moved an application for grant of bail before the Sessions Court under Section 439 CrPC read with Section 309(2) CrPC which was rejected by the Additional Sessions Judge.

 Issue involved in the case

The issue before the Court was whether the custody of an accused under the previous order under Section 167 CrPC became unlawful due to the charge-sheet and the cognizance taken by the magistrate.

Another issue was that since the Magistrate has not passed an express order of remand under Section 309, whether an order of remand passed on a subsequent date be valid and legal.

Observations by the Court

The Court did not agree with the view that as soon as the charge-sheet is filed, the period of remand under Section 167(2) CrPC comes to an end. 

However, it was held that that once the charge-sheet is filed, the magistrate cannot thereafter exercise any powers under Section 167(2) CrPC because after the filing of the charge-sheet, the period of investigation terminates and the magistrate cannot pass an order of remand under Section 167 CrPC.

A remand order in such a case can only be passed under Section 309 CrPC. But this does not imply that  once the charge-sheet is filed and cognizance is taken, an order passed under Section 167 CrPC would automatically be rendered inoperative. The Court observed that the aforementioned order would remain valid until it is replaced by an order under Section 309 CrPC. 

Judgement of the Court

The Delhi High Court ruled that the petitioner was in judicial custody based on a valid remand order and not entitled to be released on bail. 

Dinesh Dalmia v. C.B.I (2007)

This is a case decided by the Supreme Court on whether an individual is entitled to bail from judicial custody after filing a chargesheet.

Brief facts of the case

The CBI lodged a first information report against the appellant and three companies on a complaint made by the Securities and Exchange Board of India (SEBI) where he was named. However, he was evading arrest by going to the United States. CBI contended that the appellant entered into India illegally as no endorsement had been made in his passport.

A non-bailable warrant of arrest against him based on the prayers of the CBI. After completion of investigation, a charge sheet was submitted before the Magistrate under Section 173(2) of the Code where the name of the appellant appeared along with the said three companies. 

The appellant was sent to police custody and thereafter to judicial custody. After the expiry of 60 days, an application under Section 167(2) for statutory bail was filed. When the said application was pending consideration, the CBI sought for his remand in judicial custody under Sub-section (2) of Section 309 which was rejected. Thereafter, the CBI appealed in the High Court and the decision was overturned. Based on this decision, the appellant filed an appeal to the Supreme Court.

Issue involved in the case

The issue was to decide whether the accused was entitled to bail from judicial custody in case of incomplete investigation.

Observations by the Court

The Apex Court observed that remand of an accused is contemplated at two stages: pre-cognizance and post cognizance. So long a charge sheet is not filed under Section 173(2) of the CrPC, the investigation remains pending. However, it does not create any obstructions before an investigating officer to carry on further investigation.

Only when a charge sheet is not filed and investigation is kept pending, the right to statutory bail under Section 167(2) of the CrPC would be available to an offender. 

The Court decided that once a charge sheet is filed, the said right ceases. Such a right does not revive only because a further investigation remains pending within the meaning of Sub-section (8) of Section 173 of the Code.

Judgement of the Court

The Court ruled that the appellant had no statutory right to be released on bail as observed by the High Court. 

Saroj Rani v. Govt. Of N.C.T. Of Delhi & Ors. (2010)

This is a case decided by the Delhi High Court regarding the death of the accused in judicial custody.

Brief facts of the case

The husband of the petitioner Vinod Kumar was arrested by the Delhi Police and was sent to judicial custody in Tihar Jail. He died while being in judicial custody in Tihar Jail. Several injury marks were found on his body and he was also found to be alcoholic. The wife of late Vinod Kumar who is also the mother of two small children filed the petition before the Court seeking compensation for his death from both the Delhi Police as well as the Tihar Jail authorities. 

Issue involved in the case

The issue before the Hon’ble Court was to decide whether the family of the deceased in judicial custody was entitled to compensation or not.

Observations of the Court

The jail authorities submitted that there was no violation of the rights of the accused and informed the fact that the accused was alcoholic.

However, in the post-mortem report, multiple injuries and bruises were found on the deceased’s body. The  Felfi Police, however, did not accept the post-mortem report and decided to review it. The Court observed that the statements from several witnesses also “do not also throw light on how Vinod Kumar suffered these injuries while he was in custody”. 

The Court observed that the demand of compensation by the family was totally justified and that the Delhi Police was violative of the guidelines laid down in D.K. Basu v. State of West Bengal (1997). The Court further questioned why for an offence under Section 107 and Section 151 of CrPC, the Petitioner could not have been released on a bond and further why he had to be sent to judicial custody for 14 days. 

The fact that the deceased Vinod Kumar was an alcoholic was explained by the Court that someone working with sewage, and with corpses in mortuaries take alcohol to cope with the repulsive and revolting nature of their work. The emphasis of the fact does not justify ‘doing away’ with Vinod Kumar while in judicial custody. 

Judgement of the Court

The Court ruled that the homicidal death of late Vinod Kumar took place while he was in judicial custody in the Tihar Jail. It is a case of violation of the fundamental right of the late Vinod Kumar under Article 21 of the Constitution and the state is liable for custodial death. 

Hence, the Court awarded the family a compensation of Rs. 6,54,584/- and an additional sum of Rs Rs.15,000/-

Sanjay Chandra v. CBI (2011)

This is a judgement of a Division Bench in the Supreme Court regarding bail application in judicial custody.

Brief facts of the case

The accused person in the 2G Spectrum Scam case, filed the bail application. The Petitioner was arrested during the investigation of the case, and was in custody for seven months. The bail application was rejected by both the Trial Court and the Delhi High Court on several grounds. Finally, they approached the Supreme Court seeking bail.

Issue involved in the case

The petitioner was accused under Sections 420, 468, 471 and 109 of Indian Penal Code and Section 13(2) of CrPC read with Section 13(1)(d) of Prevention of Corruption Act, 1988. The Supreme Court specifically dealt with the issue of whether an accused should be punished before conviction.

Observations by the Court

The Court stressed on the two main principles of criminal jurisprudence – 

(i) the presumption of innocence and (ii) committing an undertrial in jail is an exception. 

Judgement of the Court

Based on the observations, the Supreme Court granted the accused bail and since then, it has become an important judgement in matters regarding bail.

Gautam Navlakha v. National Investigation Agency (2021)

In this case, the Apex Court extended the meaning of ‘judicial custody’.

Brief facts of the case

Gautam Navlakha was originally detained under Section 167 of the CrPC on August 28, 2018, and appeared before a Delhi Court for remand to be brought to Pune because of an FIR under the Unlawful Activities (Prevention) Act, 1967 in connection with 2018 Bhima Koregaon violence

The Delhi High Court transit stayed by the remand preventing his transfer from Maharashtra. Navlakha filed an appeal with the Bombay High Court, challenging the decision of NIA special court. After the anticipatory bail application was denied, the Supreme Court ordered him to surrender within three weeks on March 16, 2020, which was extended by one week on April 8, 2020 due to the COVID-19 pandemic. He surrendered to the National Investigation Agency (NIA) on April 14, 2020 and was not allowed to leave the premises of his Pune home during his house arrest. The NIA filed a chargesheet against him on October 9, 2020. Navlakha could not be deemed to be in police custody for investigation because the transit remand order was stayed. 

He filed a petition with the Supreme Court seeking default bail by including in his wrongful detention for 34 days in 2018 when calculating the time limit under the Unlawful Activities Prevention Act (UAPA).

Issue involved in the case

The issue before the Supreme Court was to decide whether the period of 34 days spent in detention during house arrest can be counted as judicial custody of the period of 90 days under Section 167 CrPC for default bail purposes.

Another issue was to decide whether an order of judicial custody in house arrest under Section 167 could be passed by Magistrate

Observations of the Court

The Supreme Court dismissed the default bail appeal and observed that since the order for house arrest was not specifically passed by Magistrate in the above mentioned case, the period of 34 days of house arrest cannot be counted into  the mandatory period of 90 days of judicial custody.

Judgement of the Court

The Court observed that judicial custody does not essentially mean that the accused should be lodged in prisons. The Court, if necessary, can also employ the method of house arrest under judicial custody. 

The Court extended the ambit of judicial custody and increased the power of Judicial Magistrate to specify house arrest in specific cases. Several factors such as age, health condition, background of the accused, nature of crime should be taken into consideration while specifying the order of house arrest under judicial custody.

C. Parthasarthy v. Directorate of Enforcement (2022)

This is a recent judgement dated 17.05.2022 passed by the Telangana High Court.

Facts of the case

Several FIRs were filed against the company M/s. Karvy Stock Broking Ltd by the Directorate of Enforcement for the offence of money laundering under the Prevention of Money Laundering Act, 2002. The petitioner is the Chairman and Managing Director of the company. 

He was produced before the Metropolitan Sessions Judge–cum–Special Court and was remanded to judicial custody.

He filed an application on 21.03.2022 after the expiry of sixty days of judicial custody seeking default bail under Section 167(2) of the Cr.P.C. The application was held as infructuous because a charge sheet was filed just before the expiry of sixty days.

Subsequently on 31.03.2022, the Directorate of Enforcement filed another application under Section 167 to extend the remand to complete the investigation. The application was allowed and the custody of the Petitioner was extended till 13.04.2022.

The Petitioner filed another default bail application on 01.04.2022 under Section 167(2) of the Cr.P.C based on the application dated 31.03.2022 filed by the Directorate of Enforcement which stated that investigation is yet not completed and another application on 13.04.2022 under Section 167 of the Cr.P.C. was filed again to seek extension of remand. Based on the application, the remand was extended till 27.04.2022.

The petition challenged the order of extension of remand on the ground that he is entitled for statutory bail under Section 167(2) of the Cr.PC.

Issue involved in the case

The issue before the concerned Court was to decide whether the petitioner is entitled to statutory bail under Section 167(2) CrPC if the  investigation does not end even within the period of judicial custody.

Observations of the Court

The Court relied on various rulings of the High Courts and Supreme Court and various reports of the Law Commission that direct police or investigative authorities to finish the investigation within the specific time period of sixty days. The Court explained, “it is clear that a time limit for completing investigation was incorporated in order to ensure that the accused does not languish in jail for the investigative authority’s failure to complete investigation.”

The Court further held that said right to bail is interlinked with personal liberty under Article 21 of the Constitution of India.

Judgement of the Court

The Court ruled that the accused is entitled for statutory bail under Section 167(2) of the Cr.PC even if the investigation is incomplete.

Conclusion

Under judicial custody, the liberty and range of the movement of an accused is restricted by the Judicial Magistrate for a specific time period. The police or investigative authorities can continue the investigations of the allegations and may also resort to custodial interrogation if required.

The various case laws relating to judicial custody have helped to shape and also to extend the ambit of the laws regarding judicial custody under the provisions of Section 167 of Cr.P.C. It also allows the granting of bail to any accused if there is not enough cause to keep in custody. 

However, under the provisions of CrPC, if an accused is unable to furnish bail, he continues to remain in custody.

Frequently Asked Questions (FAQs) on judicial custody

  1. How is judicial custody different from any other custody?

Judicial custody is used in criminal proceedings to send an accused under the custody of the concerned Magistrate.

  1. What happens after judicial custody is over?

The accused should file an application for bail in the concerned court or in the High Court of the state as soon as the judicial custody is over. Depending on the situation and the gravity of the crime committed, the Court may grant bail to the accused or may extend the span of the judicial custody as laid under the Section 167 of CrPC.

  1. How long does judicial custody take?

Judicial custody can be for a maximum period of 90 days for offences punishable with more than 10 years of imprisonment, and 60 days for all other offences.

  1. Can someone be interrogated in judicial custody?

An accused can be interrogated in judicial custody but only after obtaining due permission from the concerned Court. The interrogation is termed as custodial interrogation in judicial custody.

  1. What is the difference between police custody and judicial custody under CrPC?

Under the police custody, the police have the physical possession of the accused in the police lock up. Whereas, in judicial custody, the accused is sent to prison under the supervision of the concerned Judicial Magistrate

  1. Where is a person lodged under judicial custody?

An accused under judicial custody is usually kept in any of the central or state prisons. However, the Supreme Court in the case of Gautam Navlakha v. National Investigation Agency (2021) stated that house arrest under specific situations, specially the age and health conditions of the accused and the gravity of the allegations or the alleged crime committed.

References


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Term sheets in commercial deals

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This article is written by Shubham Bhatnagar a student of 2nd year-3 year LLB- Faculty of Law, DU pursuing a Diploma in M&A, Institutional Finance and Investment Laws. This article has been edited by Ojuswi (Associate Lawsikho). 

This article has been published by Sneha Mahawar.

Introduction 

A term sheet is also known as a memorandum of understanding, head of terms, or letter of intent. It is a document that outlines the key terms of transactions that have been agreed upon between the parties including the identity of the target company to be acquired, the purchase price to be paid, and the timeline for the transaction.

It is executed at the start of the transaction. It is a written confirmation of the main principal terms of a particular transaction that have been agreed upon. The most important reason it is executed is that it provides a framework for everybody else who’s involved other than in the preliminary discussions as to the understanding and principles which have been agreed in principle. The most important reason it is executed is that it provides the framework for everybody else who’s involved other than in the preliminary discussions as to the understanding and the principles which have been agreed upon and how the definitive documents can be executed going forward.

In simple words, it is a base document that guides what the parties are going to achieve word for word and at times it is also seen if it is a binding term sheet. It also forms a base for discussions with various third parties such as lenders and regulators.

A term sheet is usually expressed to be not legally binding but it will contain some provisions which are specifically expressed to be legally binding.

A term sheet typically will not bind the buyer to proceed with the transaction and will be expressed to be subject to the parties entering into full documentation to conclude the transaction, such as the Sale Purchase Agreement or SPA.

The term sheet does contain some non-legally binding terms, typically the terms that set out the commercial details which have been agreed upon, such as what is being sold or acquired, the price, the settlement mechanism, time frame, and the other agreed-to terms. Despite the non-legally binding nature of the commercial terms, they must be drafted carefully as these provide a framework for the SPA to follow.

A buyer will typically wish to insist on provisions dealing with exclusivity, restrictive covenants, payment of a deposit, governing law, and the dispute resolution mechanism to be legally binding. The exclusivity clause is important as it restricts the seller from participating in discussions relating to the transaction with other third parties for a specified period typically up to three months, or until the buyer indicates that it does not wish to proceed further with the transaction. Any breach of this clause will typically entitle the buyer to recover its costs and expenses from the seller. If a buyer is required to pay a deposit then the term sheet should contain a legally binding provision dealing with the payment mechanism of the deposit and its repayment or forfeiture in the event the transaction does not proceed.

On the other hand, a seller will insist on a legally binding confidentiality clause. This requires the buyer and its professional advisors to keep all information disclosed by the seller in respect of the transaction during the due diligence process strictly confidential. The confidentiality obligation may be subject to certain exceptions such as if the disclosed information is already in the public domain. A seller will also insist on including restrictive covenants to prevent the buyer from abusing information that it has received from the seller during the due diligence. An example of this would include restrictions on soliciting customers, clients, or key employees of the target in the event the transaction does not proceed.  

Term sheets are therefore important and it is always advisable to engage an experienced M&A lawyer to prepare and draft one. Well-drafted term sheets provide certainty and clarity to the parties concerning the transaction terms.

They also provide a level of comfort to the parties in committing resources and time in proceeding with the transaction, such as engaging professional advisors and commencing due diligence. They also assist the parties in preparing the formal transaction documents thereby saving time and expense and facilitating the completion of the transaction more efficiently. 

This article will focus on why a term sheet is used in a commercial, when can the term sheet be legally binding, which part of the term sheet is legally binding, and also discuss binding and non-binding term sheets, along with the downside of having a term sheet.

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Why do people always prefer to execute a term sheet

The biggest reason why people execute a term sheet is that it bridges the gap, if any, between verbal discussions and the final handshake between the parties. If the parties have executed, for instance, a term sheet in case of a pure fundraising transaction, and there is a new investor. He is excited about the company and he’s intending to invest in the company. Now, the parties can come to consent in the meeting but thereafter when it is put down on a sheet of paper it identifies the expectations upfront and if there are any key issues they can surface at a preliminary stage before the parties can expend additional time resources going forward. 

Nevertheless, the term sheet intends to form a morals commitment for both parties to observe this and also a big advantage is that it highlights which issue can pop up between the parties upfront and thereafter give confidence to both parties that largely the understanding is achieved thereafter both of them can commit to spending more time and resources on the particular transaction.

Why is a term sheet used in commercial deals

Term Sheets allow the parties to identify the deal breakers very early on in the process and that’s very useful because if the parties know that if there’s an issue that cannot be resolved they don’t have to go forward and can abort the transaction early on if there’s an insurmountable issue. However, if there are issues that are kind of tricky, parties can early on in the process find creative ways to resolve them that are very useful indeed.

It serves as a colossal tool for the lawyers to guide them as to how to go about drawing up the definitive documents. Without a well-crafted term sheet, it will be difficult for the lawyers to see how to proceed and when they will end up drawing lopsided or one-sided and which is not useful.

The comfort or confidence that it instils in the parties when they see a well-formed term sheet is enormous. It is also an indication to the parties that not everything is binding in a term sheet but there is a lot of moral commitment attached to it. Therefore, from a deal confidence standpoint, a term sheet also is an important tool.

Should an M&A term sheet be legally binding

A term sheet ordinarily except few provisions is non-binding and there are good reasons for it because a term sheet is a high-level document and in order to make the entire term sheet binding, there will be protracted negotiations that require getting into details and derails the whole momentum which the parties have to build up just after the initial deal. Therefore, that is best kept for definitive agreements and if the term sheet is made binding entirely it may trigger obligations to disclose the transaction to stock exchanges. This might trigger fillings under competition law if the relevant thresholds are met.

However, there are some situations indeed where a binding term sheet may work if it’s an uncomplicated, straightforward transaction without not too many complex safeties either in structure or deal terms or no warranties, and then it is expected that a binding term sheet may also serve the purpose of the parties are not willing to incur substantial time and expenses in a definitive agreement.

When can a term sheet be legally enforceable

A document including a term sheet whether it’s binding or not and enforceable or not hinges on the fact whether it satisfies the tenets, the key ingredients under the Indian Contract Act 1872. Broadly if a document is entered into, the parties who are competent to enter into a contract with free consent for a lawful object and a lawful consideration and with the intent to create legal relations that documents will be enforceable. 

Now in the context of term sheets, a term sheet circuits all these conditions that are also enforceable. Therefore, more often than not since the parties want to make a term sheet ordinarily non-binding, they need to clearly spell out which provisions are binding and meant to be enforceable and which are not binding and therefore not be enforceable. If it is not done then there is a lot of ambiguity and leaves enough room for courts to interpret whether the part is conducted in a manner that they demonstrate they always intended to create legal relationships and that can have unwanted ramifications. 

A term sheet is not a stage where any party wants to make too many commitments and if it is not properly worded that can have undesirable consequences.

Which part of a term sheet needs to be legally binding

There is no hard and fast rule as to which part should be binding and non-binding in a term sheet conventionally only the terms which really matter while the parties are still exploring the transaction that is made binding, which is mostly the confidentiality obligations.

The seller obviously does not want the buyer to exploit the confidential data and its sharing during a due diligence exercise just in case a deal doesn’t go through likewise the buyer would want the protection of exclusivity obligations of the seller so that the seller does not really offer which the buyer makes and really goes around to shop for a better offer and uses the buyer as a stalking horse.

If there are costs and expenses, break-free reverse break fee-related provisions, they should also be made binding. Ultimately, to really give teeth to all of these provisions, i.e, in order to enforce, naturally, governing law and a dispute resolution mechanism are required which should be binding as well just in case parties need to take refuge under the judicial forum to enforce a particular binding provision of a term sheet.

Binding vs non-binding term sheet

Non-Binding term sheet

It may be a misnomer to call it fully non-binding, the parties intend to set out very clearly what are the key commercial principles that form the basis for negotiating the transaction documents going forward. 

Nevertheless, a limited set of provisions would bear binding so a non-binding term sheet would constitute 2 parts the majority portion of the non-binding term sheet would be non-binding while very specific provisions in the document would be binding and a non-binding term sheet is usually in a short-form document will set out the principle underlying the issue however there are exceptions to this especially in case of a complex transaction.

Binding term sheet

Are usually executed where the parties have a certain intention to make it binding and it can vary from using it strategically to submit to regulators at a particular point in time or the parties have a time crunch and they will not be in a position to execute entire documentation within a short time frame so they execute a slightly longer form binding agreement which would be enforceable at a later point in time.

While executing or working on a binding term sheet it should be kept in mind, that if it is made vague it would not be enforceable and also not advisable to enter into then, so a binding term sheet should be in a long form with more or less all the details well set out between the parties and very clearly the intention of the parties to make it binding should be set out. 

Lastly, the terms of making a valid contract should be followed, meaning offer, acceptance, consideration, capacity, and the uncertainty of the contract should be well set out and it should not appear that it is not a full contract by itself.

The key difference between a binding and non-binding term sheet would be as such depending upon the intention of the parties whether to make it binding or not binding but if one is working on a binding or non-binding term sheet it should be clearly and explicitly set out as to what is the intention of the parties. Whether the intent is for all clauses to be binding or the intent is except for some provisions of the agreement all other provisions of the term sheet are not binding and will not obligate the party to contract and maybe consider using some terminology like subjunctive to contract or subject to approval.

insolvency

Downside 

The term sheet is a very important document that should not lead to prolonged negotiations due to unnecessary detailing of the documentation. It may limit the flexibility of a party to negotiate further or change your position.

The buyer, the acquirer, or the investor would have limited information compared to the seller or the target company in place so the sellers are at a significant advantage over the buyer at this particular stage so the buyer should be careful at this point if agreeing on certain terms it’s always better to set out certain assumptions. It might limit room for manoeuvring over at a later stage although it will continue to remain a moral obligation as such.

It should not increase the workload of the parties at the time of doing the term sheet itself. The term sheet intends to cut down the cost and if at all there are key issues that are not solvable at this point of time but making it unnecessarily long leading to as prolonged negotiation will not seek the benefit of having a term sheet, where the intent was always to bridge the gap and move on to the next things in the transaction space as such.

Conclusion

It is advised to have a term sheet, it is a critical tool in terms of identifying deal-breakers, instilling confidence in the parties, and guiding the lawyers to move forward with their diligence and direction on how to draw the definitive agreements.

Spill out very clearly which terms are binding and not binding and act in consistency with the terms of the term sheet. Involve lawyers and advisors involved early on in drawing the term sheet because the last thing a party wants is to agree to something and to, later on, realise that this is not something that will not fly under applicable tax laws or legal provisions or is suboptimal and that’s not a way to start the relationship isn’t it to renege upon your good fit promises made early on.

The intent of the term sheet should be beneficial to the cost involved and the time involved and one should be mindful that timing is always key when working on a term sheet. It should not be the case again that documents are being negotiated twice over once at the time of the term sheet and again repeating the entire procedure for a long period at the time of doing a definitive document.

References


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Moral rights

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This article has been written by Mehernaz Contractor of Siddharth Law College, Mumbai. This article provides a detailed view of moral rights. It deals with how moral rights are related to a person and his work.

It has been published by Rachit Garg.

Introduction 

A person is bound to perform his duty. In the same way, rights are associated with a human being. They can be natural, legal, or moral. Moral rights build up a relationship with the person and his work. In this digital world, moral rights seem to have been underestimated. Moral rights describe the ethics of work. Moral rights are usually connected with the copyright of the creator’s work. Moral rights are included in the Copyright act of the concerned country. Earlier, no legal actions were taken for the infringement of moral rights, but this scenario has changed now.

What are moral rights 

Moral rights are personal rights that show a relationship between the creator and his work. They give control over the creation of work. Moral rights are called “Droit Moral” in French. Moral rights do not derive any direct financial benefit to the author of the work. They help to avoid modification or alteration of the content. Moral rights preserve the integrity of the author’s work. Moral rights are neither the opposite of immoral rights nor of legal rights.

The Origin of moral rights

Moral rights were recognized for the first time in France and Germany. The Human Rights perspective of Moral Rights found in Article 27(2) of the Universal Declaration of Human Rights, 1948 protects the moral rights of the author of the work. These human rights were not documented, so a stricter provision for protecting the moral rights was needed. This gave rise to the International convention for copyright called as Berne Convention, 1886. Moral rights were included in Article 6bis of the Berne Convention.

Types of moral rights

There are three types of moral rights:

The Right of Attribution

It is also called the Right of Paternity or Right to Authorship. This right establishes ownership over the work. Through this right, the public can know about the creator of the work. Right of Attribution states that a person must be named as the author of work if he has created the work. Plagiarism can be avoided through this right. The author’s name must also appear in the reproduction or adaptation of the work. In some countries, the right of attribution must be exercised through assertion. The author must expressly assert that he is the owner of the work. Assertion can be done through a legal contract. An artwork published in an exhibition can be asserted by attaching the name to the frame of the artwork. The assertion of this right is done only once. The assertion of this right should not take too long. This right also allows the author to work under the name of a pseudonym. 

Exceptions

The right of attribution cannot be exercised when the artwork is used:

  • When current events are to be reported,
  • To publish in a newspaper
  • In a publication like an encyclopedia or dictionary.

The Right to Integrity

The author of the work will not be subjected to derogatory treatment under this right. Derogatory treatment includes materially distorting the work, destroying the work, or altering the work. This right protects the integrity of both the author and the work. The work should not be altered in a way that the alteration harms the work. This right ensures that the reputation of the author is not destroyed. Negative reviews or comments about work can affect the integrity of the work. The Right to Integrity also has the same exceptions as the Right to Attribution. This right will come into play when there is an adaptation of work from one form to another.

The Right against False Attribution

This right mentions that a person should not falsely represent himself as the owner of a work. This right stops the person from being credited for work when, in fact, he is not the owner of the work. 

Additional moral rights include the right to privacy, the right to publish a work, the right to withdraw a published work from sale, the right to withdraw the work, and the right to prevent violation of the author’s character.

Applicability of moral rights 

Copyright assigns both moral and economic rights to the author of work. Although a person has transferred his copyright, moral rights remain with the owner of the work. They are included as a provision in the copyright acts of different countries. Moral rights under copyright are conferred to an individual and not to a corporation or an organization. 

Issues with moral rights 

new legal draft

Moral rights are personal, and they are not concerned with the public interest. Freedom of speech and expression is not exercised as any criticism of the work of the author may be against moral rights. Moral rights also give the author the right to destroy the work. This can also destroy cultural heritage, as the work can be of utmost importance to religion and culture. The interests of the author are only looked upon, ignoring the interests of society. The preservation of the culture is only left to a single person to determine. The author can make changes to his previous work and forget to inform the public about the same. Then people may be tricked into buying misrepresented work and can assume negative views about the author. Such issues with moral rights can be resolved if the laws of various countries are changed to adapt to the changing technology of the world.

How does one acquire moral rights and on which types of work 

Moral rights are created on work as soon as a copyright is created on a work. No registration is necessary to exercise moral rights at work. Generally, moral rights remain during the lifetime of the author and up to some years after the death of the author. Some countries require that the author must assert his moral rights to exercise them. Moral rights cannot be transferred or assigned to a person. However, moral rights can be transferred to legal representatives of the author upon his death.

Moral rights are related to:

  • Artistic works such as photographs, sketches, paintings, craftworks, murals, maps, and plans
  • Literary works such as written material and computer programs
  • Dramatic works such as plays and screenplays
  • Musical works
  • Films which include documentaries, music videos, commercials, and feature films
  • Performances both live and recorded

However, moral rights are not assigned in works related to sound recordings.

Waiver of moral rights

In European countries, moral rights cannot be waived. Generally, moral rights are waived through a written contract or agreement. The author can relinquish his moral rights through a severability clause in the contract. This usually happens in employment contracts where the employee develops a product for the company, and the copyright as well as moral rights vest with the company.

Infringement of moral rights

Infringement of moral rights can happen if someone has used work and the author has not been named in the work, or if someone has used work in a way that could harm the reputation of the author. The author can file a suit for such an infringement of moral rights. 

Remedy for infringement of moral rights

Depending upon the circumstances of the case and the nature of the infringement, the court can provide various remedies as a course of discretion, as stated below:

  1. Order to stop the infringement (injunction) – The injunction can be permanent or temporary depending on the circumstances of the case. Three things must be proved to obtain an injunction from the court: prima facie case, inconvenience caused, and injury or damage caused to the plaintiff.
  1. Pecuniary damages – The plaintiff can seek compensatory damages from the defendant. He can also claim conversion damages if the work has been converted to some other form.
  1. Anton Piller Order  – Under this order, the defendant must stop using the plaintiff’s work. The court can also direct the plaintiff’s lawyer to search the premises of the defendant.
  1. Imprisonment – Depending upon the amount of infringement, the court can also prescribe a fine and punishment to the defendant.
  1. Public apology – The court can also direct the defendant to issue a public statement seeking an apology from the plaintiff about the misuse of his work.
  1. Order to reverse or remove the derogatory treatment – Under this order, the defendant must remove any comments or statements that could harm the author’s reputation.
  1. Order to correct the false attribution – The court can direct the defendant to include the name of the original author on the work and remove any false attribution on the work.

Defences for infringement of moral rights

A person can escape the consequences of infringement of moral rights if he can show that the infringement was reasonable in the circumstances. The court, while considering this defense, will look for various factors such as:

  • Nature of the work.
  • Purpose and the manner in which the work was used.
  • Views of the author on the infringement.
  • Relevant industry practices.
  • Whether the work was created in the course of employment or not.

The defense of reasonableness cannot be used for breach of moral right against false attribution. There is no infringement of moral rights if the author has consented to the particular act or omission of the act. A person can also use the defense that he was using the work for a research or he was using the work for a judicial proceeding.  

The concept of moral rights in various countries

Different countries have different provisions and acts regarding moral rights. Such provisions are stated below:

  1. Canada – The term moral right protection is the same as that of copyright. The term will be during the author’s lifetime plus fifty years after his death. Moral rights are included in Section 14.1 of the Copyright Act, 1985. The moral rights cannot be transferred or assigned but can be waived under a contract.
  2. Europe – Assertion of moral rights is required to enforce moral rights in Europe. Moral rights cannot be transferred or waived because it is believed that rights in property cannot be transferred; it can only be given on a license. 
  3. China – Article 20 of the Copyright Law of the People’s Republic of China, 1990 provides an unlimited term of protection of moral rights. The moral rights cannot be transferred or assigned but can be waived under a contract.
  4. The United States – Moral rights are not fully protected in the U. S. Only works of visual arts are provided moral rights under the Visual Artists Rights Act (VARA) of 1990. The moral rights cannot be transferred or assigned but can be waived under a contract. The term protection of moral rights will persist till the lifetime of the author. VARA protects the right to integrity and the right to attribution of artists. Moral rights were added to this country when it joined the Berne Convention. 

Moral rights in India

Moral rights are recognized under Section 57 of the Copyright Act, 1957. The right of paternity, right of dissemination, right of integrity, and right to retraction are available under this section. Waiver of moral rights is permitted if it is against public policy. The duration of moral rights will be during the author’s lifetime plus seventy years after his death. Earlier, moral rights were only limited to literary works, but the court in Mannu Bhandari v. Kala Vikas Pictures Pvt. Ltd and Ors held that moral rights should also be applied to visual and audio works. Moral rights also apply to computer programs.

Landmark judgements on moral rights in India

Amarnath Sehgal v. Union of India

Facts

In this case, the petitioner was appointed by the Ministry of Works, Housing, and Supplies to prepare a mural for India’s first convention center Vigyan Bhavan. The mural attracted visitors from around the world. After some years, Vigyan Bhavan underwent a renovation, and the mural had to be pulled down. When the plaintiff came to know about this, he claimed damages from the government. The mural was damaged due to the negligent behaviour of the government so the plaintiff sued the government under section 57 of the Copyright Act, 1957. 

Issues

  • Whether the petitioner’s rights have been violated by the act of the respondent under Section 57 of the Copyright Act, 1957?
  • Whether the plaintiff suffered damages due to the acts of the respondent?
  • Whether the plaintiff has a better position than the defendants

Judgement

The defendant had argued that the plaintiff had no position to claim damages as he had transferred his copyright and economic rights to them. They also had the right to destroy the work. The court held that even though the plaintiff had transferred copyrights to the defendant, he possessed special rights to claim damages. The court held that protection of artistic expression is necessary even though the artist does not have economic rights with him. It also stated that it is only the plaintiff who has the right to recreate his work and so has the right to be compensated for the loss of reputation, honour, and mental injury due to the acts of the respondent.

Mannu Bhandari v. Kala Vikas Pictures Ltd.

Facts

In this case, the plaintiff, a Hindu writer, had assigned rights over her novel “Aap ka Bunty” to the defendants for producing a movie. The defendants produced a movie called “Samay ki Dhara” based on the novel. The plaintiff argued that the movie and the novel were based on different plots, which harmed her reputation as a writer and filed a suit for permanent injunction in the court.

Issues

  • Whether the appellant can be restricted to those contractual terms which are contrary to Section 57? 

Judgement

The court held that even though the plaintiff had transferred all her rights to the defendant, she still had moral rights over the work. Moral rights are not only in literary works but also apply to films and documentaries. It also held that some modifications while transforming a novel into a movie are permissible but should not harm the reputation of the author. Concerning the contract between the parties, the court stated that the provisions in the contract should not be in contravention of section 57 of the Copyright Act, 1957. Finally, it was agreed by the defendants that the name of the plaintiff and her novel’s name should be removed from the film. The plaintiff will not have any rights over the film.

Conclusion 

Moral rights protect the author’s reputation and provide him with the right to modify or remove the work. They are assigned automatically as soon as the work is created. Moral rights maintain the relationship of the author with the work without providing any economic benefits to the author. As moral rights are closely connected with the author’s personality, they should not be ignored. Such rights give creative control to the author so that his expressions or ideas are preserved. 

Frequently Asked Questions (FAQs) 

Can moral rights be transferred, assigned, or licensed?

Answer. Moral rights cannot be transferred, assigned, or licensed as it is the fundamental right of every human being to protect his reputation and honour. Moral rights are considered individual rights, and one individual cannot give his right to another.

Why are moral rights needed?

Answer. Moral rights help to protect the creativity of the work. Moral rights are non-economic rights that help the author to preserve the integrity of the work. It helps to protect the reputation of the author.

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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Minority rights

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Minority rights

This article is written by Shraileen Kaur, a student of ICFAI University, Dehradun. In this article, the author discusses in detail, the meaning, concept, significance and historical evolution of minority rights.

This article has been published by Sneha Mahawar.

Introduction

In the 21st century, human rights play a prominent role in society. The presence of various minority groups with assorted inclinations towards certain cultures has led to changes in traditions, institutions as well as values of the society. This has also led to the introduction of several traditions and cultures in the local communities all around the globe. 

Every nation is a member of international society and has to mandatorily adhere to several norms which are accepted by the international society. Initially, minority groups and their rights were discussed in the Vienna Congress. As of today, there is almost no nation where minorities do not live. There are numerous international and national documents and treaties concerning minorities and their rights. However, there is not even a single such treaty, convention, or statute which clearly defines what exactly constitutes minorities. 

As per the figures provided by the United Nations, about 10 to 20 percent of the total population of the world constitutes a minority. Historically, minority groups were subjected to discrimination and cruelty. There are ample instances where these groups were excluded from social and political engagement. 

The physical and psychological assault has been undertaken at a greater level against certain minority groups since the start of COVID-19, furthering the marginalization of these groups around the globe. In India, a multicultural society is threatened by several groups that dominate minorities. 

The present article illustrates the meaning and definition of minority rights, historical evolution, and national and international perspectives on minorities. 

Meaning and definition of minority 

Minority refers to a distinct group in terms of racial, cultural, or ethical characteristics that exist collectively. However, such a group is presumed to be subordinate to the majority community. Subordinacy is the key trait of a minority group. It is assumed that minority status in a certain community is correlated with the population. This is not true. A group may be called a minority group even if it has more population than the dominating population. For instance, in South Africa during the period of apartheid, the population of the dominating group was lesser than the dominated group. 

These are certain groups that are kept away from being classified as a minority group due to a lack of prominent characteristics. For instance, a group is formed for specific reasons, say, economic reasons, like a trade union. Such groups are seldom given the status of minority. However, these groups, although not given the status of a minority, have considerably occupied the significant economic and social advantages in the social system. Hence, the status and position of minority groups distinguish from one society to another depending on the social structure and power of the relative group. 

A closed or open society plays a prominent role in the social mobility and status of minorities. A closed society refers to a society wherein the function and status of an individual cannot be changed. One of the best examples of a closed society is the traditional caste system in India. On the other hand, there is an open society that allows people to change their respective roles and status concerning the corresponding group. In a closed group following a hierarchical position, it is essential to maintain law and order in society. However, in an open group, the relations between the group members are quite competitive. Rank is provided to an individual not according to the social status of the whole group but as an individual member.

In the United States of America, black people are considered a minority group. Likewise in India, the Dalits, Muslims, and Sikh communities are considered to be minority groups. People from LGBTQIA+ communities, people with disabilities, and people being associated with certain political parties or groups may also be included under the category of minority groups. Similarly, on an international level, a minority group is categorized based on the economic ability of an individual or based on certain distinguished diseases like HIV or AIDS. 

Definition of minority

Despite numerous declarations and policies in favour of minorities, there is no specific definition for the term minority. There are several instances where nations thought of arriving at a particular definition that can be widely accepted to define the word ‘minority’. However, they failed miserably as minorities depend on several factors that can be cultural, geographical, or linguistic. 

The initial successful attempt was done by the Permanent Court of International Justice which define the term ‘minority’ as –

A group of individuals living in a given locality or country, having a race, language, religion, and traditions in a sentiment of solidarity for preserving their traditions and maintaining their form of worship securing the instructions and upbringing of their children following the spirit and traditions of their race and mutually assisting one another.

Another renowned scholar, Francesco Captors, being a member of the sub-commission of the United Nations on Prevention of Discrimination and Protection of Minorities gave a detailed study on minorities and concluded that minorities are – 

A group of numerically inferior to the rest of the population of a state in a non-dominant position whose members being nationals of a state possessed certain ethnic religious or linguistic characteristics which differ from those of the rest of the population and show if only implicitly a sense of solidarity directed towards preserving their culture, tradition, religion and language.

Historical evolution of minority rights

The basic assumption of minority rights being a matter of international concern and not an internal affair of any particular country has been formed by several international organizations since 1990. This has further elaborated the justification for the formulation of several mechanisms, mandates and policies. Certainly, this has been a great setback for the dominating group reversing their long-standing position in the society and the end of the arbitrary reign. 

In the past, there has been an increase in xenophobic discrimination particularly targeting Muslims, Jews, as well as other minority groups. Threats and inciting hatred directed at religious or linguistic minorities have risen dramatically in recent years. The assassination of lynching in the spirit of ‘vigilantism’ is regarded as an act of heroism. 

The ‘minority issue’ was predominantly considered a matter of disputed minority groups throughout the first half of the 20th century. The issue of minority was centred around all those tribes, and ethnic groups who went on the opposite side of a modern border crossing when the Russian or Turkish regimes in Europe disintegrated into many newly formed sovereign republics. Foreign treaties were developed in response to these challenges to assure the mutual safeguarding of citizens in neighbouring nations. For example, Germany agreed to give indigenous Polish citizens living within its boundaries specific benefits and protections in exchange for Poland providing equivalent entitlements to ethnic Germans in the country. Under the League of Nations, this treaty-based framework of minority rights was expanded and a more robust international legal foundation was formed.

Unfortunately, this strategy failed in the 1930s, and it has been roundly repudiated after the Second World War. It only safeguarded minority groups who lived near a ‘kin community’ (It refers to the social organization which involves individuals related through affinal, consanguineal as well as foster ties.) that cared about them. Furthermore, the treaties might disrupt the situation when such a connection existed, they could have used the pact to invade and occupy poorer countries. As a result, after the Second World War, a different strategy was adopted. The fundamentals for post-war international relations were laid down with a fresh perspective. This novel strategy aimed to replace minority-specific entitlements with universal human rights.

Minority groups would be safeguarded passively, instead of actively, by ensuring basic legal and constitutional rights to all persons irrespective of their sense of belonging. Fundamental rights such as the right to free speech are practised in the presence of others which forms passive protection of minority groups. It offers social security to the minority groups by making their presence in society count. It was believed that if these independent human privileges are well-protected, no additional minority-specific protections are required. In essence, the post-war concept of ‘minority rights’ was criticized, claiming that it was equally superfluous and unstable. As a consequence, neither the United Nations Charter nor the Convention on Human Rights of 1948 made any mention of the rights of minorities. The same was replicated under several charters that were conducted in post-world war concerning human rights such as the American Declaration of the Rights and Duties of 1948 or the African Charter on Human and People’s Rights of 1981 or the European Convention on Human Rights of 1950.

Significance of minority rights

The rights of minorities form the basis of the representation of minority groups who are in a highly susceptible position in contrast to the majority members present in society. The main aim of minority rights is not just to protect this vulnerable group from unnecessary and malafide prosecution, violence, forced integration, or belligerence but to maintain their actual status in society i.e., the status of equality. This needs to be recognized that the rights provided to minorities are not certain privileges or entitlements but rather protection provided by the respective laws and statutes to ensure that the members of different communities live peacefully together. There should not be any place for prejudice or other negative elements. The rights of minorities serve as a shield that protects vulnerable groups and brings the present society to a particular level of equality where human rights are exercised equally and there is no place for anti-human elements.

The instance of European history is quite evident to show how providing protection to the minority groups plays a prominent role in securing law and order in the society. In a society where people have the right to choose their leaders, it is highly essential to respect every individual irrespective of their language, culture, traditions, religion, or other identities. Each person shall be recognized by a single identity i.e. a national identity. Despite being recognized as a national of a particular country one must have full right to exercise their religion, and culture, preserve and develop their identity the way they want. Cultural tolerance and open conversation are necessary to maintain diversity and prevent division by enrichment of every member of the society.

Specific measures are the need of the hour for all the minority groups irrespective of the place they are present. There is a need to bring equal status to these minorities. Consequently, minority rights ensure that the members of society have equal access to the respective rights which they can exercise. There is a balance of rights between the majority and minority members. An equal opportunity must be provided at all levels to the population at large. The envelope-like structure is needed while framing these minority rights to recognize and safeguard their identity and protect them from forced assimilation, cultural shock, and extinction of languages which form the foundation of historical global diversity.

Diversity and numerous identities must be recognised, safeguarded, and appreciated to avoid homogenization. As a result, affirmative intervention is necessary to preserve historical, ethnical, and linguistic diversity and recognize that minorities improve society as a result of their diversity. The engagement of minorities in the social and political arena plays a prominent role in combating social isolation and providing equal status to the desired community. 

Participation must be substantial, not simply ceremonial, and must consider issues such as the under-representation of groups and grievances that may not be appropriately acknowledged. The engagement of women from minority groups is particularly concerning.

International perspective on minority rights

According to International law, indigenous people are also a part of minority groups. Such people may claim their respective minority rights. The expression and preservation of minority groups have been specified under international law. Certain principles recognize them, and such principles are called ‘The Principles of Minority Rights’. These principles act as a guiding light concerning – ‘Who all are included in the minority?’, ‘How to preserve them?’, ‘How to protect them?’. 

Internationally, the major trend is not towards protecting them but towards providing them with rights that are equal to their counterparts. The principles of minority rights recognize the population of minorities which include people from different religions, and racial as well as ethnic characteristics. 

As per these principles, there are certain standard rights concerning individuals who have significant ethnic-racial, or religious minorities. Such rights include the right of teaching in the native language.

Even though the words minority and ethnicity have been omitted from the United Nations Charter and the Universal Declaration of Human Rights, there are certain renowned organizations including the United Nations itself which recognize minority rights. Recently Part 3 and 4 of the first article of the charter along with Articles 55 and Article 65  of the United Nations Charter ratified in favour of minority rights. It recognizes the observation of fundamental rights and freedoms for the minority group without any discrimination on the basis of race, religion, language, etc. 

United Nations and minority rights

From time to time the United Nations have specifically mentioned that minority rights form an essential part of the International Protection of Human Rights. It includes the preservation and protection of minorities at national and international levels, preserving their culture, language, rights, and freedoms. The United Nations have provided certain mandates and mechanisms which are specifically dedicated to the protection of minorities. The United Nations have a dedicated declaration in favour of minorities known as the United Nations Minorities Declaration which contains specific rights and duties which are expected to be adhered to by member nations. These rules and guidelines act as a guiding light while planning and decision-making in favour of minority groups. The declaration of the United Nations in favour of the rights of indigenous people makes a clear requirement for the states to accommodate and aid indigenous people in obtaining their consent. Such consent is essential to undertake before passing any developmental project which might impact their culture or habitat. 

The initial legislative framework in favour of minority rights was done by the United Nation under International Covenant on Civil and Political Rights (ICCPR). It is a global treaty that includes Article 27. 

Article 27 under ICCPR

In those states in which ethnic, religious or linguistic minorities exist, persons belonging to such minorities shall not be denied their rights, in coherence with the other members of their group, to enjoy their own culture, to profess and practice their religion, or to use their language.’

Other declarations by the United Nations in favour of minorities include the United Nations declaration on the rights of minorities which has made a requirement for its member states to protect the identities of minorities along with their existence. This declaration was adopted by the General Assembly resolution in 1992. It encourages the member states to promote the linguistic, religious, cultural and ethical identities of the minority groups. 

Under Article 2(1) of the concerned declaration, minorities have been provided with a full-fledged right to practice their culture, religion, and language in any public or private place without being a victim of prejudice. 

Article 3 of the United Nations declaration on the rights of minorities ensures the minority groups that they are free to exercise their individual and community rights without any discrimination. 

In furtherance of the efforts to protect the minorities and their rights, the United Nations also formed the United Nations High Commissioner for Human Rights which promotes and protects human rights for all. It works in respect of the minority groups who are large in number in particular countries. It put effort to provide them with minority status. It follows the basic principle of equality and discrimination in favour of the population at large. 

The preservation, protection, and promotion of the rights of minority groups also fall under the High Commissioner for Human Rights. The basic premise of this branch of the United Nations is that it includes not just documentation or text but also fieldwork. Precisely, the high commissioner is responsible for the implementation of these principles and charters. The United Nations High Commissioner is also required to engage with the respective governments of different nations to work together on the purpose of promotion and protection of minority rights. 

Council of Europe

According to the Council of Europe, the national minorities’ status and their respective rights were given by the 12th protocol to the European Convention on Human Rights. 

Several articles of the European Convention on Human Rights discuss specifically minority rights. 

Article 1

Any legal right must be exercised without discrimination based on sex, race, colour, language, religion, political or other ideology, national or social origin, membership in a national minority, property, birth, or another status.

Any public authority shall not discriminate against anyone based on any of the factors listed in paragraph 1.

In furtherance of the efforts by the Council of Europe, a European Charter for Regional or Minority Languages of 1992 was established. It instituted several mechanisms concerning the national minorities, their rights, and preservation. The orientation of the charter is towards a framework regarding minority protection. It also helps in providing education, communication, and legal assistance. The charter also promotes working in minority native languages for official use in local, state, and central administrations. 

Later on, the Council of Europe incorporated the Framework Convention for the Protection of National Minorities (FCNM) in 1994. The convention specified standards for the preservation and safeguarding of minorities. The convention also embraces interculturalism and multilingualism. It also promotes the use of the native language as an essential right as per the International Covenant on Civil and Political Rights (ICCPR). 

Article 14

The enjoyment of the rights and freedoms guaranteed by this Convention must be safeguarded without discrimination based on sex, race, colour, language, religion, political or other opinions, national or social origin, membership in a national minority, property, birth, or another status.

In case of tensions and conflicts involving national minorities, a specific authority has been created by the Organization for Security and Cooperation in Europe. The organization has created a High Commissioner on National Minorities which addresses all such tensions and conflicts. in case of inter-ethnic tension or any other concerns regarding the structure are addressed by this Commission. 

The High Commissioner also acts as an assisting agent by providing recommendations to the member states for aiding them in fulfilling their commitments and adhering to the norms. The high commissioner on national minorities is also responsible for publishing these recommendations and other guidelines for certain shared challenges which are faced by almost all the member states. 

Minority rights in India

India is a diverse nation having a unique mosaic of numerous religions and traditions. From having innumerable castes and sub-castes to having more than eight hundred dialects, the diversification of India is known to the world. In India, where a democratic form of government is prevalent, minority rights are provided to the concerned group, and they enjoy these rights in the best possible manner. 

History of minority rights in India

Initially, India had a major population of Hindu denominations, this is the reason India was called ‘Hindustan’ – A place where Hindus live. However, due to several invasions and wars, certain minority communities were created. For instance, Anglo-Indians, Sikhs, Muslims, Parsis, and Christians. From being a nation of Hinduism to an amalgamation of minority communities, the demography of India changed drastically.

India had many speakers in favour of minority rights from Dr. BR Ambedkar to the first prime minister of India, Pandit Jawaharlal Nehru. In 1947, an Objective Resolution was adopted unanimously in the national assembly. The resolution was regarding a framework for the protection of the minority, tribal and backward communities. This resolution was moved by Pandit Jawahar Lal Nehru. In 1948, the drafting committee of the constitution formed a specific part of the constitution in favour of minorities and their rights. 

There have been several issues that are faced by the minority groups such as social isolation, less or no representation, discrimination, social taboos, communal conflicts, hate crimes etc. 

In India, the rights of minority groups protect against discrimination based on their ethno-religious, ideological, or lingual identity. Minority members practice their native language and maintain and openly represent their sense of self.

Minority Rights and the Indian Constitution

The definition of ‘minority’ has not been provided under the Indian Constitution. The Indian Constitution includes Article 292 to Article 301 in Part XIV which states ‘ Special Provisions relating to Minorities’. 

From time to time, several amendments were made to these provisions. Ultimately, no special right was provided to such communities except certain educational and culture-related rights. 

Other than Part XIV of the Indian constitution, there are several other articles where the rights of minorities are protected and preserved. 

Article 14 and 15

The State shall not deny to any person equality before the law or the equal protection of the laws within the territory of India, on grounds of religion, race, caste, sex or place of birth.

As per Article 14, the state is expected to provide equal treatment and condemn discrimination based on sex, gender, religion, etc. 

The State shall not discriminate against any citizen on grounds only of religion, race, caste, sex, place of birth, or any of them.

According to Article 15, the state cannot discriminate among individuals based on their caste, race, ethnicity, etc. 

Article 29 and 30

Articles 29 and 30 are enshrined under the Indian Constitution as cultural and educational rights. The interests of minority groups are protected under Article 29 of the Indian Constitution. Article 29(1) stipulates that any community living under India’s jurisdiction has the right to protect and propagate their language, literature, and tradition. Article 29 (2) bans refusal of admission to state-aided academic institutions based on race, caste, religion, or language.

This article safeguards the rights of citizens regardless of their ethnic or religious affiliation. Article 30 is a crucial piece of legislation for India’s minority groups. Article 30(1) grants minority groups the right to create and run an educational establishment for the preservation of their cultural identity.

As per Article 30(2), when providing aid, the state cannot discriminate against any minority-run academic institution, irrespective of faith or language.

In contrast to popular perception, Article 29 has a broader reach than Article 30 as Article 30 exclusively applies to religious as well as linguistic minorities, whereas Article 29 applies to all Indian citizens, along with the majority group. Article 29 is exclusively applicable to Indian citizens, whereas Article 30 applies to both Indian citizens as well as non-citizens.

Article 38 and 39

Article 38 requires the government to establish public stability based on justice—social, financial, and political—to promote the prosperity of individuals and to reduce disparities in wealth, prestige, and opportunity.

Free legal aid and equitable justice in different dimensions are stated in Article 39. It instructs the government to ensure that all people have stable employment, as well as a fair distribution of assets for the general welfare. It also provides for the avoidance of economic inequality, fair compensation for equal efforts, and the opportunity and resources for the progress of children.

Article 46

Article 46 of the Constitution states that the government has the authority to take the necessary steps that are essential to promote the economic and educational progress of the weaker parts of the population, as well as to safeguard them from social inequality and oppression.

Reservation for the protection of minorities

The Indian constitution has ample articles which mention the reservation. Initially, when the constitution was enforced in 1950, no special provisions regarding reservation were provided to these minorities in any governmental authority or private entity. 

Later on, under Article 30 of the Constitution reservations for the protection of the rights of minorities were added. 

Currently, there is no reservation in the Administrative Posts as well as Services offered by the Government of India, and also for entrance into Central Academic Institutions for Minority Communities. The same is proclaimed by the Central Government under Section 2(c) of the National Commission for Minorities Act, 1992. Moreover, under Section 2(c), the Central Government has set aside a sub-quota of 4.5 percent for minority groups. However, this sub-quota was challenged before the Supreme Court of India, and the case is currently pending.

Important case laws

Bal Patil v. Union of India (2005)

In this case, a question was raised before the apex court regarding the determination of the status of minorities. The Supreme Court in this case held that the State has the power to determine minorities based on language or religion. The judgment of this case also acted as a guiding light in the TMA Pai Foundation case. 

TMA Pai Foundation v. the State of Karnataka (2003)

In this case, the following issues were raised – 

  1. Regarding the factors to be considered while giving the status of a minority to a particular group.
  2. Regarding the provisions of establishing a minority-based educational institution. 
  3. Regarding the establishment of an educational institution by the minority group without any intention of earning profit. 

The Supreme Court in this case held that a religious or linguistic minority can only be provided with the status of ‘minority’ by considering the factor of the demography of the concerned region. The total population of the country will play no role in providing a minority status to a community. 

Answering the question of the establishment of educational institutions for non-profits, the court stated that despite the fact there is no generation of profit, the establishment of such institutions shall be considered an ‘occupation’. The reason behind considering these establishments under ‘occupation’ is that when an individual is engaged in such an institution there is a mission attached to it. This mission is to empower the lives of others. Also, the court acknowledged Article 30(1) as well as Article 19(1)(g) and stated that education is a charitable activity where the motive of earning profit is absent. Hence, setting up any educational institution for a non-profit purpose will come under ‘occupation’.

Managing Board of Milli Takimi Mission Bihar and others v. State of Bihar and others (1984)

In this case, the question was raised whether running a minority institution amounts to fundamental rights or not. The Apex Court in this case held that maintaining and running a minority institution is a fundamental right. This right is as significant as other rights available to the people of the country. Any denial regarding recognition by the state without any justification will amount to infringement of fundamental rights as per Article 30(1) of the Indian Constitution.

P.A. Inamdar v. the State of Maharashtra (2002)

In this case, the supreme court stated that reservation is not pertinent in the admission of students in minority institutions. The Court further stated that any statutory authority does not have the power to make reservations in any academic institution. The sole process of admission shall be based only on merit.

DAV College, Bathinda v. State of Punjab (1971)

In this case, the question was raised regarding the interference of Article 29 in the ambit of Article 30. The five-judge bench of the Supreme Court held that minority communities have the right to establish educational institutions as per their own free will. This right also includes teaching in their native language and having a curriculum based on their norms and values. The court further stated that a university must have the authority to give suggestions for the qualifications of the University Staff. However, the ultimate decision regarding selection remains in the hands of minority institutions themselves. 

Conclusion

Presently, several institutions and organizations are the voice of these minority groups. These minorities have a vast history of aristocracies, discrimination, and cruelty. To preserve the minorities, it is essential to follow the 3Cs – commitment, connectivity, and coherence. 

As no organization has explicitly defined ‘minority’, it is need of the hour to at least have a framework that can come under the ambit of the term ‘minority’.  Even today, there are several places where minority groups exist but are dwindling. They lack representation and rights. Numerous statutes in the world are in contradiction to minority rights. 

Unfortunately, hatred and discrimination against these communities are widespread. Hence, to maintain peace and preserve heritage and traditions, we all must strive to promote equality and acceptance. The political parties must refrain from using religion and caste as a tool for gaining more votes in the elections. Along with this, the concept of the national minority should be emphasized to promote individual liberty and strengthen minority communities. Detailed legislation against hate crimes should be introduced at the global level which not only acts as a deterrent against these crimes but also promotes brotherhood. For instance, the latest decriminalization of homosexuality has displayed empathy towards the LGBTQIA+ community. Hence, the above-mentioned recommendations must be considered. Also, an AGIL framework (Adaptation, Goal attainment, Integration and Latency) is the need of the hour to tackle the situation in the best possible manner. 

Frequently asked questions 

What method is used by the Government of India in identifying the Minority concentration areas (MCAs)?

The government of India used the method of the census to know the areas of minority concentration. Currently, the government uses the data provided by the 2001 census for identifying minority concentration areas. 

Which is one of the most extensive programs flagged in India regarding minorities and their welfare?

The prime minister’s fifteen points program has been launched recently in favour of minority groups and their upliftment.

Which article of the Indian constitution protects the minority communities in India?

In the Indian Constitution, Article 29 and 30 protects the minority groups and promotes their upliftment. 

References


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Case analysis: Welspun Specialty Solutions Limited vs ONGC

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This article is written by Rishabh Tyagi, Campus Law Centre, University of Delhi,  pursuing a Diploma in Advanced Contract Drafting, Negotiation, and Dispute resolution from Lawsikho. This article has been edited by Ojuswi (Associate Lawsikho). 

This article has been published by Sneha Mahawar.

Introduction

The Supreme Court in the case, Welspun Specialty Solutions Ltd. vs ONGC ((2022) 2 SCC 382), decided upon one of the fundamental components that are often the part of contracts. It was pondered upon by the Court that what makes time be the essence of the contract. Along with this, the judgment given by the Court makes us think about how the liquidated damages clause would work in contracts post this judgment. 

This article analyses these factors decided upon by the Court and also scrutinizes the reasoning on which the Court upheld the arbitral award. The case becomes important to understand as the nuances it touches upon set a precedential value that alters the trajectory of future cases. It also impacts the mindset of the drafters of the legislation, who will be the brains behind the follow-up contracts for the major business transactions.

Facts and Issues

On winning the bid for the tender mooted by ONGC (respondent) for the purchase of steel casing pipes, Welspun Specialty Solutions (appellant) got into a contract with the respondent. It was explicitly mentioned in the contract that time was the essence under Section 55 of the Indian Contract Act, 1872, and also in case of delay in deliveries of the material by the appellant, both the parties agreed upon genuine liquidated damages to be levied. 

Now on different occasions, there was a delay on part of the appellant to fulfil their obligations and subsequent extensions were provided by the respondent against such delays. While making payments against the various invoices given by the appellant, the respondent deducted an aggregate amount of USD 8,07,804.03 and INR 1,05,367 as the stipulated liquidated damages in the contract. Owing to such gross deduction, the appellant initiated arbitral proceedings and sought a refund of the contentious deducted amount.

The arbitral tribunal gave the award in favour of the appellant based on the reasoning given on two major points. Firstly, time was not considered to be of the essence as the contract contains clauses that provided for extension in time and levying of penalties and liquidated damages in case of delays. Secondly, it was concluded by the tribunal that since time was not of the essence, therefore there could be no breach of contract and thus the respondent would not be entitled to recover liquidated damages. For the loss suffered by the respondent, the tribunal awarded unliquidated damages which amounted to less than what the respondent deducted from the final invoices.

Displeased by the award, the respondent appealed the same before the District Court under Section 34 of the Arbitration and Conciliation Act, 1996. Finding no issues, the Court refused to alter the award. Further, it was appealed by the respondent in the High Court, wherein the Court concluded that both the tribunal and District Court had erroneously looked over the circumstances of the case. The respondent was allowed to recover damages. Thus, the appeal finally came to the Supreme Court to decide upon the legality of the impugned award.

The issues before the Court were that: 

  1. whether the findings of the tribunal regarding time not being the essence of the contract were correct; and, 
  2. whether the imposed unliquidated damages would sustain given the contract had provisions for liquidated damages.

Judgment

The Court stated that to understand whether the time is of the essence, the contract shall be read as a whole and not just certain isolated provisions. The reasoning applied by the Arbitral Tribunal was concurred with by the Court and it was further said that since the time is not of the essence, it would not be appropriate to invoke the liquidated damages clause. The Tribunal’s findings were found to be in line with the contractual expositions and no irregularity was found.

So, the Court in its restricted domain set aside the High Court’s decision and upheld the award to be just and valid.

Time is not an essence

This issue was at the core of the dispute in the case we are dealing with. Section 55 of the Indian Contract Act, 1872 (hereinafter “Act”) enunciates upon the contract where time is the crucial factor and the voidability of such a contract depends upon whether the obligations are completed by the parties within the decided time limit. To further expand upon this, para 1 of Section 55 states that where time is not the essence, the contract doesn’t become voidable. But even then, the party facing the breach of contract is entitled to recover damages that are caused in the effect of that breach.

Now, in respect of this point of contention, the Arbitral Tribunal concluded that even though the parties agreed to make time to be of the essence of the contract, the mere existence of such a clause is not enough. There were clauses wherein it was stated that in case of delay, an extension for the same would be provided and along with these there were clauses that stated the penalties and liquidated damages to be charged in case of such setbacks. This is supported by the Supreme Court judgment in Hind Construction Contractors vs State of Maharashtra where it was held that the significance of time gets diminished if there is a presence of a liquidated damage clause. In the light of such clauses, the time was held not to be a crucial factor in determining the trajectory of the disputed contract. 

The Supreme Court further stated that to determine whether the time is of essence or not the entirety of the contract must be looked upon. The concurrence of the Court with the award over this aspect can be understood as the reasoning to support this conclusion is in line with the statutory provisions and the nature of the contract. It is the reasoning given for the other aspect that draws our attention as even the Court seems to have overlooked it.

Contention over liquidated damages clause

To strengthen its stand, ONGC (respondent) contended that the Tribunal erred in granting unliquidated damages under Section 55 read with the provisions of Section 73 of the Act. Also, they stated judgment of ONGC vs Saw pipes to support their contention of getting damages under Section 55 read with Section 74

Since the respondent gave the appellant waivers on certain occasions, the Court rejected the reliance upon Sawpipes judgment. The Court is in unison with the Tribunal’s reasoning that since there were extensions in timelines and waivers of damages on certain occasions, the respondent was not entitled to the liquidated damages. This might set an unwanted precedent for disputes regarding construction contracts where unliquidated damages could be claimed even if liquidated damages are mentioned in the contract.

In recent case law, Kailash Nath Associates v Delhi Development Authority (2015), the Supreme Court stated that the mere presence of a liquidated damages clause doesn’t mean that in every such case damages would be given. If no loss or damage is proved no compensation would be granted. So, the Tribunal was in right to grant actual damages to the appellant as the damages levied by the respondent were way more than the actual loss. But the Tribunal and subsequently the Court overlooked the nuances of Section 74. On a proper interpretation of the said Section, the actual damages could have been given under its purview. 

Conclusion

The judgment, in this case, can be seen as an after effect of the 2015 amendment to the Arbitration and Conciliation Act, 1996. The said amendment was an effort by the legislature to close the floodgates opened up by the decision of the Sawpipes case in regards to Section 34 of the A&C Act, 1996. The non-interference of the Court in the Arbitral award is a welcome step for the progression of the arbitrational scenario in the country. 

The decision elucidates that for time to be the essence, the surrounding circumstances, the language of the contract, and the employers’ actions concerning these will be the determining factors. The question also comes up regarding the efficacy of the liquidated damages clause in the contracts as the same can be set aside by the competent Tribunals and the Courts. In respect of this, the Court seems to have reached the correct conclusion but the overlooking of Section 74 of the Act has the potential to set the wrong precedent. The doctrine of contra proferentem, which states that ambiguity in the language of the contract would work against the one who created it, seems to have been invoked by the Court in regards to this clause.  

At the heart of the decision, the Tribunal and subsequently the Supreme Court have reached an ideal outcome in respect of the facts and circumstances of the case, even though there were certain lacunae in the reasoning behind the grant of damages. It would be a welcome step if the Court soon steps in to fix this rationale of damages under the said Section. Also, the gesture of the Court, in this case, shows that the domain of Arbitration is headed towards being a more preferred way to settle the disputes in India.

References


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Why your car insurance claim would be denied

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motor insurance

There are some legal reasons and technicalities why your most recent car insurance claim may have been denied by your insurer. While it may seem unfair at first, claims being denied are a regular thing that happens daily in the car insurance industry. The good news is that some of the reasons are in your control and can be remedied, while some may be more of a legal matter. The following are all the reasons why you may be denied a claim on your car insurance and what to do about it. 

Claim Was Denied Due to Fraud 

Firstly, insurance fraud of any kind is illegal and should never be attempted as the chances of getting caught are far greater than the chances of getting away with it. It’s not uncommon for policyholders to try to scam their insurance providers into more money by intentionally causing damage or an accident. There are several insurance and legal consequences for a fraudulent claim. Your car insurance as a whole can be suspended by your provider, and you may be in store for fines and even jail time if the fraud is for a lot of money. 

Drinking And Driving Caused The Accident

Another serious illegal act is knowingly driving a vehicle while under the influence of alcohol. If it is found that alcohol was in your system at the time of the accident you filed the claim for, it will be immediately rejected, and you will be subject to the penalties. Your car insurance will absolutely cost more to maintain as you are now a high-risk driver and may even require specialized insurance as such –assuming your coverage isn’t suspended altogether. Like insurance fraud, drinking and driving is an entirely avoidable offense on your part. 

Having no Valid Driver’s License on Hand

Another avoidable traffic offense is a driver with a license that isn’t valid or no license at all. Driving without certification is another way to instantly make a car insurance claim null and void because you shouldn’t even have been driving in the first place. Penalties for this include a spike in how much you pay for car insurance and fines. Carrying specialized car insurance afterward may not be necessary. If your driver’s license is ever expired or not valid, you should always have it renewed to stay entitled to all of your car insurance’s protection. 

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Expired Car Insurance Policy 

Inversely, your car insurance also has an expiration date –usually an annual one. During this time, you should immediately start the renewal process or look to other providers because you have that choice. With an expired car insurance policy, the company is no longer obligated to cover your damages. There are no real legal penalties for letting your car insurance expire. Problems, however, may arise if you attempt to drive without insurance regularly. Much like your driver’s license, you must stay on top of the validity of your car insurance at any given moment since renewals with it are more common than those with a license. 

Missed The Deadline to Notify Your Car Insurance 

After an accident or any other damage is done to an insured vehicle, the policyholder has a certain amount of time to inform the car insurance providers of the damage and begin the claims process. This isn’t a legal system but just how the business of insurance operates. The longer you put off your claims, then the more likely the car insurance company will be to reject them. There are no legal consequences for missing the opportunity to file an insurance claim, but you will run into financial ones as you must cover everything. 

Didn’t Notify Car Insurance Providers About Modifications 

You should always keep your insurance provider updated on what you add to your car, be it for aesthetic or utility. This helps them know what parts your car uses and its total value in the event it needs to be fixed or replaced. Casually mentioning something new on your car at the time of a claim is no way to do it, and your car insurance provider likely will not cover it. Again, no legal consequences here. It’s just all a matter of keeping your auto insurance provider informed. 

Violation of Terms in Your Car Insurance Policy 

Your car insurance policy only promises so much protection. For instance, you may not be entitled to your coverage when you are traveling or driving elsewhere. Sometimes it depends on your vehicle as it may not meet certain insurance requirements. These are the kind of specifics you should have worked out with your insurer beforehand. In this case, become familiar with your car insurance policy and ask an agent about anything you may not be aware of. It can guarantee you a successful claim.


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How to find best engineering colleges through JEE Main College Predictor Tool

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Introduction

Are you going to participate in the JEE Main Examination 2022? Are you worried about your rank? Will those ranks help you in getting into your dream college with the stream you want to study further? If your answer is yes, then you are on the right page. We have got you covered. We have for you the College Predictor tool which will help you predict your college with the rank you have scored. This article will help you understand how you can use this tool in the best way and predict your college with the most accuracy.

How is the JEE Main college predictor tool helpful?

The college predictor can be the most useful tool for the students after their results are declared. It can help them get an idea of their chances of getting into their preferred colleges as per their performance in JEE mains 2022. College predictor tools can be used for this purpose to view the probability of getting into your dream college.

JEE main college predictor is one of the best automated tools for students attempting JEE mains and anxious about their college admissions and wants to have an idea about probable college admissions in premier institutes like NITs, BITs, IIITs, etc. The tool has been developed with the help of advanced AI which predicts student admissions in different higher education institutes with the help of previous year cut-offs and official data.

JEE Main College Predictor Key Features

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There are a lot of features which make this tool so useful for the students. Some of them are:

  • One of the most reliable tools.
  • Simple, and easy to use for everyone.
  • It uses advanced AI to predict different engineering colleges in India.
  • A detailed report of the possible colleges is even sent to the students on their email id.
  • Students are able to predict colleges with the help of past years trends.
  • Candidates are even given the right to customise their result by adding preferences while using the college predictor.

Steps to be followed to use the JEE Main college predictor tool

JEE Main college predictor is an easy-to-use tool that can help the students predict their college by going through some simple steps listed below:

  1. Open the College predictor link
  2. Enter your JEE Main scores.
  3. From the drop down menu, select your gender and category. It should be the same you selected in your JEE Main Application form
  4. Enter your rank in the JEE Main exam.
  5. Click Submit, after you have entered all the details.
  6. The next step is to register in portal
  7. Start by entering your name, Email address, Phone Number, and City.
  8. Select the board from the drop-down menu.
  9. Click on the link submit after entering your details.
  10. A list of suitable engineering colleges depending on the data shared will be displayed to you.

JEE Main cut off (Previous Year)

NIT Trichy (B.Tech. in Computer Science and Engineering)

RoundClosing Rank ’19Closing Rank ’20Closing Rank ’21
1876564386
21,104635584
31,104635585
41,122635585
51,142635588
61,281781714
71,373845793
81,536

National Institute of Technology Karnataka, Surathkal, Mangalore (B.Tech. in Computer Science and Engineering)

RoundClosing Rank ’19Closing Rank ’20Closing Rank ’21
11,6001,002618
21,7411,063821
31,7411,167826
41,8021,167826
51,8081,185838
61,9151,3241,111
72,1561,2811,117
82,683

Netaji Subhas University of Technology, Delhi (B.Tech. in Computer Science and Engineering (Artificial Intelligence))

RoundClosing Rank ’20Closing Rank ’21
11,017812
23,1731,072
31,2791,072
41,3241,181
51,5131,300
61,5131,300
71,5131,300

NIT Warangal – National Institute of Technology, Warangal (B.Tech. in Computer Science and Engineering)

RoundClosing Rank ’19Closing Rank ’20Closing Rank ’21
11,5541,1671,082
21,7551,2051,232
31,7551,2791,272
41,7551,2811,272
51,7961,3291,355
61,7961,5411,520
71,9801,6281,619
82,0901,628

IIIT Delhi – Indraprastha Institute of Information Technology, Delhi (B.Tech. in Computer Science and Design)

RoundClosing Rank ’20Closing Rank ’21
41,227
51,4384,572
67,6994,572
77,8424,572
87,842

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Article 110 of the Indian Constitution

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This article is written by Gautam Badlani, a student of Chanakya National Law University, Patna. This article examines the provisions and judicial decisions relating to money bills in India. Money bills have been envisaged under Article 110 of the Indian Constitution and the Lok Sabha enjoys exclusive powers with respect to these bills. 

It has been published by Rachit Garg.

Introduction 

In India, the general rule is that a new law is promulgated when a bill is passed by both the Houses of Parliament. There are three types of bills: ordinary bills (Article 107), Financial bills (Article 117) and money bills (Article 109 & 110). 

The money bill is an exception to the general rule of mandatory approval of both Houses of Parliament. India adopted the concept of money bill from the British. In the United Kingdom, it was the Parliament Act, 1911 that conferred exclusive powers on the House of Commons and deprived the House of Lords of the authority to reject money bills. 

What is a Money Bill 

A money bill relates to matters which are financial in nature, such as taxation matters, bills related to public expenditure, financial obligations of the government or expenditure out of the Consolidated Fund of India.

A money bill is a type of financial bill. There are three types of financial bills:

  • money bills
  • Category I of Finance Bills, i.e., Financial Bills as envisaged under Article 117(1). These bills contain provisions provided under Article 110(1)(a) to 110(1)(f). These bills have the features of both a money bill and an ordinary bill. This bill can also be placed before a Joint Committee of both the Houses. 
  • Financial Bills as envisaged under Article 117(3). These bills are primarily in the nature of ordinary bills with the only difference being that once passed, they involve consolidated fund expenditure. These bills can be introduced in either House of Parliament upon the recommendation of the President.

There are the following types of money bills: 

  • Financial Bill: It is a bill introduced in the Lower House every year, soon after the general budget and deals with financial affairs such as amendments to tax related laws. It is placed before the Parliament at the time of presenting the Annual Financial Statement.
  • Appropriation Bill: This bill authorises appropriation to the relevant grants from the Consolidated Fund. Once a grant is authorised by the House, this bill authorises the expenditure and funds required to meet the grant. 

When is a bill considered to be a money bill

Article 110 of the Constitution envisages a money bill. It provides that a money bill is a bill relating to the following matters:

  1. Taxation
  2. Financial obligations or borrowings of the government
  3. Matters related to Contingency Fund or Consolidated Fund of India 
  4. The Audit of the Union or any of the State’s accounts

However, a bill cannot be considered to be a money bill merely because it deals with: 

  1. The imposition of pecuniary fines or penalties, 
  2. The imposition, remission, or alteration of tax for any local objective or by any local officer or the payment 
  3. The levying of any licence fees 

Article 199 defines a money bill with respect to the State Legislature.

It is pertinent to note that Constitutional Amendment Bills, even if they fulfil the criterion provided by Article 110, do not constitute money bills. Such bills are dealt with under Article 368 and it has an overriding effect on Article 110.

Money Bill provisions in India 

From the above classification, it can be reasonably believed that certain disputes with regard to a bill being a money bill or not are bound to arise. Envisaging such a dispute, Article 110(3) provides that the decision of the Speaker shall be final when there is a question with regards to whether any particular bill is a money bill or not. The speaker is not required to consult anyone in deciding whether a bill is a money bill or not. This provision is taken from Article 22 of the Constitution of Ireland, 1937 which provides that the decision of the Chairman of the Lower House of Ireland shall be final in the case of a money bill. 

Thus, Article 110(4) provides that an endorsement by the Speaker indicating that the bill is a money bill is essential when it is presented before the Rajya Sabha and the President of India for his assent to the bill.

Since absolute powers are vested in the Lok Sabha, there is no possibility of a Joint Committee. Thus, the provisions of joint sitting, as provided under Article 108, do not operate in respect of a money bill.

In the United Kingdom, the decision of the Speaker regarding a money bill cannot be subjected to judicial review. However, Article 110 does not provide any such immunity to the Speaker’s decision.

Stages of passing a money bill in the Parliament 

It is pertinent to note that a money bill, unlike other bills, can only be introduced in the Lower House, that is, the Lok Sabha and not the Rajya Sabha. Article 109(1) expressly forbids a money bill from being introduced in the Rajya Sabha. Furthermore, a money bill is introduced only on the recommendation of the President. 

Article 109 provides the special procedure that needs to be followed for the passing of money bills. The money bill, after being passed by the Lok Sabha, is presented before the Upper House and the Rajya Sabha transmits its recommendations on the concerned bill back to the Lok Sabha within 14 days of its receipt. However, it is the discretion of the Lok Sabha to accept the recommendations in whole or in part. Moreover, if the Council of States fails to transmit the money bill within the 14-day time period, the bill will be deemed to have been passed by both the Houses. 

Similarly, money bills enjoy a special passing procedure in the state legislatures as well. A money bill cannot be introduced, by virtue of Article 198, in the State Legislature. The money bill, upon being passed by the State Legislative Assembly, is sent to the Legislative Council, and the Council has 14 days to make the recommendations and send the bill back to the Legislative Assembly, failing which, the bill will be deemed to have been passed by both Houses. The recommendations of the Council are suggestive and not mandatory.

Controversies around a Money Bill 

The provision of money bills and the exclusive power that it confers on the Lok Sabha has given rise to many controversies. 

  1. The Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits, and Services) Bill, 2016 was introduced as a money bill in the Parliament. The Rajya Sabha made certain recommendations which were rejected by the Lower House. In the landmark judgement of KS Puttaswamy v Union of India(2018), the question that came before the Court was whether the Aadhar Bill was lawfully passed as a money bill or not.

The Aadhar Bill had been introduced as a money bill merely because one of the 59 Sections of the bill, namely Section 7, was concerned with the Consolidated Fund.

The Court, by a majority, held that the bill was indeed a money bill as it was directly and substantially connected with expenses borne out of the Consolidated Fund.

The dissenting judge, Justice Chandrachud, was of the opinion that the Aadhar Bill, being concerned with unique identification, was certainly not a money bill. He further highlighted the importance of the Rajya Sabha in keeping a check on the arbitrary exercise of powers by the Lower House. 

  1. Another controversy arose when the Finance Bill, 2017 was introduced as a money bill.The Finance Act, 2017 amended several statutes and provided for the merger or integration of certain tribunals. 

In Rojer Mathew v. South Indian Bank Limited,(2019), the question came before the Supreme Court whether the Finance Bill, 2017 was, in accordance with Article 110, a money bill or not. 

The Court held that the existing precedents did not provide clarity on the essential characteristics of a money bill and the validity of the Speaker’s endorsement and hence referred the question to a larger bench. 

It was further held that the judicial review of the Speaker’s decisions as to whether a Bill is a money bill or not is maintainable on “limited grounds“. However, the Court, while relying on the judgement of Mafatlal Industries Ltd. v. Union of India(1996), noted that the power of judicial review of the Speaker’s decision should be exercised restrictively and preference was shown towards the concept of “regulatory deference,” which is followed in the United States. 

There have been various other landmark judgments relating to the money bill. These cases are:

  1. L Ponnammal v Union of India(2022): In this case, the petitioner contended before the Madras High Court that Sections 128 to 146 of the Finance Act, 2021 were in contravention of Article 110 of the Constitution. The petitioner pleaded that while the provisions were introduced in Parliament as a money bill, the amendment did not fall under the ambit of Article 110. The petitioner further challenged the IPO of the Life Insurance Corporation (LIC) as well. 

The respondents, on the other hand, pleaded that the Court must respect and save the Speaker’s wisdom unless it is blatantly in violation of the spirit of the Constitution. 

The Court held that the amendmnet’s primary objective was to receive funds in the Consolidated Fund of India. This fund was to be used for development purposes, and hence the amendment was within the ambit of Article 110. Thus, the High Court dismissed the petition.

  1. Corpn. of Calcutta v. Liberty Cinema(1964): In this case, the Court held that “all municipal taxation” is not covered within the definition of money bill as provided by Article 110. It was further noted that licence fees which are excluded by this definition are those which are imposed to meet the regulation and supervision costs of an activity controlled by a licence and its terms. 
  2. Mohd. Saeed Siddiqui v. State of U.P.(2014): In this case, the speaker’s decision to certify the U.P. Lokayukta and Up-Lokayuktas (Amendment) Act, 2012 as a money bill was challenged before the Supreme Court. However, the Court held that such questions could only be raised by a member before the Legislative Assembly. The Court relied on Article 212 and 255 to hold that the Court shall not interfere in the Speaker’s decision and, thus, dismissed the petition. 

Difference between a Money Bill and Financial Bill 

Money BillsFinancial Bills
Money bills are dealt with under Article 110 of the Constitution of India. Financial Bills are dealt with under Article 117 of the Constitution of India. 
The Speaker has the authority to decide whether a Bill is a money bill or not.The Financial Bills do not need endorsement by the Speaker.
All money bills are essentially Financial Bills in nature. All Financial Bills cannot be regarded to be money bills.
Money bills cannot be rejected by the Rajya Sabha. Furthermore, the Council of States the recommendations of the Rajya Sabha with respect to a money bill are not mandatory.The Rajya Sabha is empowered to make changes or even reject a Financial Bill. 
The President shall either give or refuse his assent to a money bill.The President may also recommend reconsideration of the Financial Bill and send it back to the House. 
There is no possibility of the joint sitting of the two Houses of Parliament.The President may order a joint sitting in the event of a deadlock.

It is pertinent to note that there are certain similarities too between a money bill and Financial Bill. Both of them can only be introduced on the recommendation of the President. Furthermore, they can only be introduced before the Lok Sabha.

Conclusion 

It is due to the special nature of the subject matter of the money bills that separate Constitutional procedures have been established for the passage of money bills through the Parliament and special privileges have been vested on the House of the elected representatives of the people. 

Thus, we see that the provisions of the money bill have been incorporated to ensure that the Rajya Sabha is not able to block access of the Lower House to the exchequer. 

Frequently Asked Questions (FAQs) 

Q- What is a money bill?

Answer: A money bill, as defined under Article 110, is a Bill relating to taxation, public expenditure, etc. It is a type of Financial Bill.

Q- Where can a money bill be introduced?

Answer: A money bill can be introduced only in the Lok Sabha

Q– Can the Speaker’s decision with respect to a money bill be subject to judicial review? 

Answer: Yes, the decision of the Speaker can be subjected to judicial review. However, such power is to be exercised restrictively and on limited grounds. 

Q- Can Rajya Sabha recommend changes to money bills?

Answer: Yes, the Rajya Sabha can recommend changes to the money bill. However, it is the discretion of the Lok Sabha whether to accept the recommendations or not

Q- Which committee made recommendations with respect to the Money Bill in the Constituent Assembly?

Answer: Expert Committee on Financial Provisions

Q- How is the money bill under the Indian Law different from the British system?

Answer: In the United Kingdom, the Speaker of the House has the absolute authority of determining whether a Bill is a money bill or not and his decision cannot be subjected to judicial review. On the other hand, the Speaker enjoys no such absolute authority in India.

Q- How does the concept of money bill in India differ from that in Australia?

Answer: In India, money bills are expressly dealt with under Article 110 of the Constitution whereas in Australia there is no mention of the expression “money bills”.  §53 of the Commonwealth of Australia Constitution Act, 1900 simply provides that a Bill concerning taxation and appropriation of revenue can only be introduced in the Lower House.

Secondly, the proceedings relating to money bills are held to be internal affairs of the legislature which is beyond the scope of judicial review. In India, the proceedings can be subjected to judicial review.

Q- What are the provisions relating to the money bill in Canada?

Answer: In Canada, the expression “money bill” has not been used in the Canadian Constitution Act, 1867. §53 of the Constitution provides that a bill concerning taxation and appropriation of revenues can be introduction and passed in the House of Commons of the Governor General’s recommendation

References 


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