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All you need to know about a sales agreement

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This article is written by Shreya Pandey, pursuing LLM from RamSwaroop University, Lucknow. The article specifically deals with the sales agreement and everything related to the sales agreement.

This article has been published by Sneha Mahawar.

Introduction

A sales agreement is a kind of contract that deals with the terms of transactions relating to sales. These agreements are usually done for real estate and business assets. A sales agreement consists of clauses regarding the time allowed for sale, amount details and payments details, etc. that are necessary for the sales agreement to be made. 

In this article, we will understand the term sales agreement, its basic elements, and the need to form a sales agreement. We will also be discussing the need to make the sales agreement and how it is necessary to carry out complex sales transactions.

Sales agreement

A sales agreement, also known as a sale contract or an agreement to sell, is a legally binding contract that specifically deals with sales transactions. The contract has 2 parties: one is the seller and the other is the buyer. A seller might be an individual or an organization or firm that is involved in the contract to sell a particular thing in question. A buyer can be an individual or organization/ firm interested in buying that particular thing. A sales agreement is formed to buy or sell either goods or goods and services. 

Goods include tangible items such as machines. Goods and services include the item along with certain services relating to the item such as its servicing, installation, etc.

A sales agreement varies from a bill of sale because of the prerequisite that the conditions given in the agreement should be met for the deal to be considered final. In certain states, the sales agreement goes before a deed of sale, while in others the sale agreement is enrolled and can go about as a deed of sale.

Essentials of a sales agreement

Following are some of the essential elements that are needed to be included in the sales agreement:

  • Basic information i.e., name, address and contact number of the buyer and seller.
  • If there are any co-signers of the contract, then their name, address and contact number.
  • Kind of sale taking place.
  • Date when the agreement was initiated.
  • If any amount is already deposited in the furtherance of the sale, then it should also be specified in the agreement.
  • Specification of the targeted dates on which the other details in the agreement shall be accomplished.
  • The date on which the contract is finished and when the ownership is transferred should also be included in the agreement.
  • In the case of a property sales agreement, any defect should be informed and written in the sale agreement and the language must be specified in which the inspection is allowed and also whether the property is granted the permission to be used professionally.
  • In financing sales agreements, basic financial terms, rate of interest, amount financed, sales commission, sales tax, a time limit to return the funds, etc are to be clearly specified in the agreement.

Need of a sales agreement

Without a sales agreement, it is possible that one may be unable to secure their venture, or incidentally might bear liability for something out of their control. That is the reason you ought to consider utilizing a sales agreement any time you trade products that are more complex than simply transferring the ownership. Assuming that you mean to get it done sometime not too far off or then again to move responsibility to the next party, a sales agreement can assist in securing the parties to the contract or the business if the agreement is done upon delivering the goods on any future date or one of the parties wants to transfer the liability to the other party.

A standard sales agreement incorporates certain safeguards. Such as:

  • The purchaser consents to avail specific labour and products, and the vendor consents to give the mentioned number of merchandise and kinds of service.
  • The purchaser consents to make a buy on a particular course of events, and the merchant consents to give the labour and products on or by that date.
  • The purchaser consents to address a specific cost for the merchandise, and the seller consents to accept that cost.
  • Neither party has an exclusive right if the other disregards the sales agreement.

Terms to be included in a sales agreement

A sales agreement can include such terms that can be customized according to the need of the parties but normally it should include the following terms:

  1. Buyer: The agreement shall include the name and basic information of the party who intends to buy the particular product and services.
  2. Seller: The agreement should include the name and basic information of the party who intends to sell the particular product and services.
  3. Goods and services:  The agreement shall clearly state the goods or services or both for which the agreement is being signed.
  4. Details regarding delivery: This clause contains details describing the address, dates, and other details regarding the product or service to get delivered.
  5. Amendment or alteration: If the parties in the future would want to change, alter or amend the contract or any terms of the contract then they would have to follow the procedures prescribed under this clause that specifies how to alter or amend the contract.
  6. Contingency clause: Every sales agreement should include a contingency clause which may specify the procedure of any mishappening or any contingencies. This is a very important clause as there is a possibility that if anything agreed that does not happen or anything outside the contract happens then what measures could be taken by either party. Some of the examples that a contingent clause must consist of are:
  • If the goods are not delivered on the agreed date or in the agreed condition or on the agreed place, then what is the solution to that situation.
  • If the payment on the decided date is not done by the buyer then what possible solution does the seller has.
  • If the parties have agreed to have an inspection of the goods or services delivered on a particular date and that day inspection is not done, then what is the additional time that would be given to make the inspection.
  1. Defaulting provision: If either of the parties makes default in their contract then the remedy that the other party has is to be specified in this clause or provision.
  2. Assignment: This clause specifies the procedure if a transfer of rights is available to either party to the contract and what formalities they need to complete before transferring such rights.
  3. Deposit details: This clause specifies the amount that needs to be deposited before the delivery of the product or service and also regarding the repayment of the amount deposited if there is any breach in the contract.
  4. Method of communication: This term speaks of the method that would be used by the parties to communicate for their contract business.
  5. Payment amount and method: This clause deals with the amount that the buyer has to pay to the seller and the method through which the payment is to be done to the seller.
  6. Payment date: This clause specifies the date on which the payment is to be done or if the payment is to be done in instalments then this clause contains a particular table that specifies the dates and the amount that would be paid.
  7. Severability: This clause states that if any part of this agreement becomes unenforceable then the agreement will prevail.
  8. Ownership: This agreement contains the clause of ownership where it states when and how the ownership will get transferred to the buyer of that particular product or service.
  9. Non-disclosure agreement (NDA): This clause protects the intellectual property of the seller by specifying that the buyer cannot use the intellectual property or data to produce the same or similar products.
  10. Warranty: This clause in the agreement clarifies that the conditions of the goods that need to be delivered to the buyer shall be of good quality and as per the condition that is agreed between the parties. The seller can give a warranty regarding the goods or services that are to be delivered to the buyer or even the seller can make no warranty regarding the goods or services to be delivered.
  11. Examination: This clause clarifies whether the buyer can inspect the goods or services before finishing the transaction.

Sample of a sales agreement

There are various ways to draft a sales agreement depending on the requirements of the parties. Hereinbelow is a sample for sales agreement that can be used to understand the format:

State of:_______

SALES AGREEMENT


  1. Parties

This Sales Agreement is entered onto __ day of _______, 20____, (Effective date) by and among/between:

Seller(s) (collectively known as Seller): ___________________ [Name], located at ________________________________________ [Address] and;

Buyer(s) (collectively known as Buyer): __________________ [Name], located at _______________________________________ [Address].

Seller(s) and Buyer(s) in this agreement shall be referred in the Agreement individually as a “Party” and collectively as “Parties”.

In consideration of the mutual promises and covenants contained herein the Agreement, the Parties agree to the purchase and sale the goods and the terms and conditions mentioned below in the Agreement. 

  1. Sale of goods

In this Agreement, Seller agrees to sell, and Buyer agrees to purchase the following in the following items in the following quantities and at the prices hereinbelow mentioned:

Goods QuantityPrice per UnitDate(s) (Date on which the Buyer has to pay the amount of goods whether in total or in portions)

The goods shall be delivered to __________________________ [Delivery adress] on _____________ [Date].

Other Details: ___________________________________________________________________________________ 

  1. Purchase and sale

Buyer shall pay for the goods and for all the obligations specified under this Agreement, if any, to the Seller as the full and complete purchase price, the sum of Rs.________. Unless otherwise stated (put a tick mark in one), [ ] Seller or [ ] Buyer shall be responsible for all the taxes regarding the purchase of Goods in this Agreement.

  1. Terms and conditions
  • PURCHASE PRICE AND EARNEST MONEY

The Buyer shall pay to the Seller in cash the purchase price of total Rs. _______ (“Purchasing Price”) on the Closing Date.

The Buyer must pay the earnest money of Rs.____________ on the Effective Date.

  • CLOSING DATE AND TRANSFER OF TITLE

The negotiation will close on __________ (“Closing Date”) at _______________________ [Address]. On this date the Seller will transfer the title free and clear of all the liens and encumbrances except for _______________ (such as state tax, stamps, etc.).

  • DEFAULTS

Should the Buyer default under this Agreement, all money deposited by the Buyer will be considered as full liquidated damages and will be retained by the Seller. Should the Seller default, the Seller will be responsible for the costs incurred by the Buyer resulting from his/her negligence.

  • SUCCESSORS AND ASSIGNS

The terms and conditions of this Agreement shall be binding upon the parties to the Agreement and their respective administrators, successors, and assigns.

  • GOVERNING LAW

This Agreement shall be governed by and construed in accordance with the laws of India.

  • RISK OF LOSS

Once the Buyer receives the goods, Seller shall have no responsibility if any loss is incurred after the delivery of the goods to the Buyer.

  • SECURITY INTEREST

Till the Buyer has paid the Seller the full purchase price, the Seller is granted by the Buyer the security interest in those goods.

  • INSPECTION

If in case goods do not conform to the the specifications as specified in the Agreement and as specified or promised by the Seller, then the Buyer will notify about such defects and give a reasonable opportunity to the Seller to rectify or replace the goods.

  • CANCELLATION

The Seller can cancel the Agreement if the Buyer declines from paying the shipping fees due through the specified method of transaction.

The Buyer can cancel the Agreement if the Seller kept delaying the deliver of good without giving any reasonable reason for doing so.

  1. Signature

_______________________                                               ______________________

             Signature Signature

________________________           _______________________

             Seller’s Name Buyer’s Name

Need for an advocate in a sales agreement

A standard sales agreement can be used by the parties to contract but the problem that can arise is that a standard sales agreement may or may not consist of all the required clauses that the parties need to mention in the agreement. Therefore, the parties should contact an advocate before making or signing a sales agreement. 

There are many advantages of contacting an advocate while making the contract and they are as follows:

  1. If an advocate is appointed to make the sales agreement then it will be his duty to include all such clauses that the parties exclusively want in their agreement. An advocate will not only include the standard clauses of a sales agreement but also will include personalized clauses as well.
  2. It is the advocate’s duty that he ensure that the parties’ liabilities shall be limited. It is important to limit the liabilities before and after the transactions. These limitations can be ensured by the advocate appointed to make the sales agreement.
  3. A sales agreement shall protect and ensure the rights and liabilities of both the seller and the buyer. An advocate shall ensure that both the parties are protected and it ensures that the goods, services, and compensation, etc. shall be taken into consideration while making the contract to protect the interests of the parties.

Position of sales agreement under certain Acts

Registration Act, 1908

According to Section 17(2)(v) of Registration Act, 1908, “Any document other than the documents specified in sub-section(1A) not itself creating, declaring, assigning, limiting or extinguishing any right, title or interest of the value  of one hundred rupees and upwards to or in immovable property, but merely creating a right to obtain another document which will, when executed, create, declare, assign, limit or extinguish any such right, title or interest.” Sales agreement falls under the category of this Section of the Registration Act. A sales agreement is not a compulsorily registrable document under this Section because of the reason that even if the sales agreement is registered or not it will make no such big difference in rights, title, or interest over immovable property.

Real estate Regulatory Authority (RERA) Act, 2016

Section 13(1) of RERA Act provides “A promoter shall not accept a sum more than ten percent of the cost of the apartment, plot or building as, the case may be, as an advance payment or an application fee from a person without first entering into a written agreement for sale with such person and register the said agreement for sale, under any law for the time being in force”. 

This Section talks about the duties of promoters. They are:

  • When the promoter has received the advance amount from the prospective buyer then it is the duty of the promoter to execute the sales agreement.
  • It is the duty of the promoter to get the sales agreement registered before appropriate authorities.

Legal standing of a sales agreement

In M/S Imperia Structures Limited v. Anil Patni and another (2020), it was contended by the real estate developer that the date of registration of the project with the RERA shall be considered as the allotment date. The Supreme Court held that all the terms and conditions of the agreement such as construction plan and allotment date, etc. shall be binding on both the parties and they have to follow all the conditions specified in the agreement in a specified manner. The Court cited the RERA Act in which it is stated that neither of the parties in the agreement can make changes, alter or amend the agreement without getting the consent of the other party to the agreement. Both the parties are obliged to follow the agreement.

Difference between a sales agreement and bill of sales

A bill of sale is different from a sales agreement as:

  1. In a bill of sale transfer of ownership is done from the seller to the buyer while the sales agreement is an agreement that contains the clauses relating to the goods and services that need to be delivered.
  2. In a sales agreement, a detailed plan of payment or warranty is specified while in a bill of sales no such details are specified.
  3. In the sales agreement detailed and all necessary points are included in the agreement and it provides full flexibility to the parties while in the bill of sale very fewer details are provided and the parties have limited flexibility.

Documents required for sales agreement registration

  1. Old Sale deed/ Index-II
  2. In the case of the land sale agreement, a 7/12 Extract copy is required.
  3. Certificate of the agreement for sale registration of flat agreement or sale deed of the flat.
  4. Maintenance receipt in case of flat registration.
  5. PAN and AADHAR of buyer and seller
  6. PAN and AADHAR copy of two witnesses.
  7. 2 passport size photographs of buyer and seller, etc according to the requirements depending on the kind of sale being executed.

How to register a sales agreement

  1. Preparing the draft of the sales agreement by the advocate.
  2. After drafting the agreement, it will be sent to the parties for their approval.
  3. Once the parties give approval to the draft by signing the agreement, the agreement along with the documents required for registration shall be compiled and sent to the Office of Sub-registrar (SRO).
  4. If any queries arise, the registration lawyer will solve those queries.
  5. To get approval on the draft by the Sub- Registrar, you need to visit the office of the Sub-Registrar.
  6. When the draft gets approved by the Sub-Registrar, sale agreement stamp duty should be paid online (if the sale agreement is to be registered in Delhi, Uttar Pradesh and Haryana click on the name of the UT or state respectively), and attach the challan documents along with the stamp duty.
  7. Execution and registration of sale agreement become final.
  8. On the date of appointment, you can visit the Sub-Registrar’s office and collect the agreement.

TDS on sales agreement

  1. TDS will be deducted at the rate of 1%.
  2. The buyer will have to deduct the TDS, not the seller.
  3. If the sale is made of goods or services of an amount less than 50,00,000 then there is no need to get the TDS deducted. 
  4. If the amount is to be paid in installments, then the TDS will get deducted on each installment. 

Can registration of a sales agreement be done online

The process to register a sales agreement is explained above. An individual can apply to register the sales agreement online by paying the required stamp duty and providing the necessary documents but they have to reach the Office of Sub-Registrar in order to collect the registration of the sales agreement. It is advisable to contact an advocate for registering the sales agreement where he will guide you according to the state’s or UT’s procedures you are transacting in.

Alternatives to sales agreements

It is not necessary that a sales agreement can fulfill all the requirements of the parties. Other such agreements can be helpful for the parties according to their desire or need. They are:

Real estate purchase agreement

In case of transactions regarding property, building or any real estate, a real estate agreement would be more helpful to make and sign instead of a sales agreement.

Business purchase agreement 

In case of transferring the entire business or part of the business from seller to buyer then a business purchase agreement would be a better option for clarifying the rights and responsibilities of both parties.

Service agreement 

In case of transactions regarding any service or consultancy, a service agreement or Professional Service Agreement (PSA) would be a better option to specify the rights and obligations of either party.

Promissory note 

In case of lending any amount of money where the lender has a right to take back his money on a particular date in a series of dates, then the lender can make the other party sign a promissory note.

Conclusion

A sales agreement is an agreement that is helpful to the parties involved in complex transactions regarding goods such as machines, technologies, etc, or services such as consultancy or rendering of any services. It is profitable for both parties to form a sales agreement as it deals with all the aspects of transactions that would protect either parties’ rights and help them protect from all possible losses that might incur if the sales agreement is not formed and signed.

References


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Introduction and Overview of the Juvenile Justice Care and Protection Act, 2015

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This article is written by Parul Chaturvedi pursuing LLB from Dr. R.M.L Law College Bangalore Sri Vaishnavi. M.N., a first-year student of Damodaram Sanjivayya National Law University, Vishakapatnam, and Rohit Raj, a student pursuing a B.A.LLB. (Hons.) from Lloyd Law College. This is an exhaustive article that deals with an overview of the Juvenile Justice Act and rights of Juveniles and proceedings before the court jurisdictions.

Table of Contents

Introduction

“There can be no more intense discovery of a society’s spirit than how it treats its youngsters.” 

-Nelson Mandela

“With their inception, youth lawfulness has preceded the belief that the youngsters and juveniles, by dint of their relative immaturity, are less ready to control their desire, less ready to comprehend the reality of the offences and less ready to foresee the consequences of their action.”

– John Pitts 

An apparent set of principles focused on reformation and rehabilitation has dominated academic and political discourse concerning the drafting of laws related to juvenile justice and children in conflict with the law. The Juvenile Justice Act of 1986 and its subsequent amendments can be considered in many ways a landmark in signifying changes in the thought process of lawmakers. At the turn of the 21st century, a need was felt to update the laws bearing in mind prescribed standards set by the UN Convention on the Rights of the Child, 1989. The UN Standard Minimum Rules for Administration of Juvenile Justice, 1985, as well as the UN Rules for Protection of Juveniles Deprived of their Liberty, 1990. The legislative exercise subsequently culminated into the Juvenile Justice (Care and Protection of Children) Act, 2000, along with the Juvenile Justice (Care and Protection of Children) Model Rules of 2000, are replaced by the Juvenile Justice (Care and Protection of Children) Model Rules of 2007. In the wake of the 2012 Delhi gangrape and murder case, one of the accused, who was a juvenile, was sentenced to three years in a reformation home as per the provisions of the juvenile justice Act, 2000. In light of the Supreme Court judgement upholding the constitutional validity of the Act, in December 2015, the Delhi High Court held itself to be bound by the provisions and refused to extend the sentence of the accused. This led to a widespread feeling of a failure of justice, with the masses protesting in unity with the victim’s family. Drawing much flak from various sections to correct the supposed gap in the previous act, the government delivered the juvenile justice (Care and Protection of Children) Bill, 2014, which was surpassed by the Parliament in its present shape on 22nd December 2015. It acquired the President’s assent on 31st December 2015, and came into impact on 15th January 2016, as the juvenile justice (Care and Protection of Children) Act, 2015. 

In order to achieve the objectives of the United Nations Convention on the Rights of the Child as ratified by India on 11 December 1992, the Juvenile Justice Act has been promulgated. The procedural guarantees applicable to children in conflict with the law are specified in this law. The current law addresses the problems of the existing law, such as delays in adoption processes, the high number of pending cases, the accountability of institutions, and so on.

The law also addresses the growing number of crimes committed by children aged 16 to 18 in recent years and by children in conflict with the law. Since January 15, 2016, the Juvenile Justice (Care and Protection of Children) Act, 2015 has come into force. It repeals the Juvenile Justice (Care and Protection of Children) Act, 2000.

If a child is found guilty of committing a crime, then the Juvenile justice board takes several measures regarding the minor’s reformation and they are as follows:

  • Allow the child to return home after proper advice and caution regarding the crime that the child has committed and what is the punishment of that crime as per the provisions of law.
  • Juvenile justice boards sometimes also instruct the children to engage in social work and social welfare so that this engagement can help in imparting good social values in the accused child. 
  • It also makes children busy in group counselling and group activities as much as possible so that the child can learn the value of working together and can learn how to cooperate with each other in a society. 
  • If the child has committed a grave crime then, in that case, the child can be sent to the reform house for a minimum of 3 years or it can be exceeded if required. 
  • Sometimes the Juvenile justice board releases the convicted child on trial if the child is seen to exhibit good conduct towards the society or an individual. 

To know more about introduction and overview of the Juvenile Justice Care and Protection Act, 2015, please watch the video below:

The Historical Evolution of Juvenile Justice Act in India

The United Nations Minimum Rules for Administration of Juvenile Justice of 1985 ratified by the United Nations Member States in Beijing in 1985, also known as the Beijing Rules, set out the rules, general principles and rules governing investigation and prosecution, adjudication, delivery, non-institutional treatment and institutional treatment. Two essential concepts are explained in these principles. They are-

  1. Diversion– If children are treated in the criminal justice system, stigmatizing criminality increases the authority of the child, whose authority has been established from Rule 11 of the Criminal Code. Therefore, these principles aim at minimizing the contact of minors with the criminal justice system. To divert the child from the system, the second part of the rule legitimizes police officers, prosecutors and other authorities. This is why juvenile court judges do not wear the black coat and other judicial officials also try not to be as formal and put the child or minor at ease.
  2. Detention– A deliberate sentence imposed on minors but imposed for the shortest possible period and called “detention as a last resort”.

Juvenile Justice is construed

A juvenile felon is an adolescent who has been convicted or has been found condemned for an offence that is punishable by law. Such a juvenile is known as Child in Conflict with Law (CCL) according to juvenile justice (Care and Protection of Children) Act, 2015. This meaning of ‘Juvenile’ is obscure and bears no solid importance and requires more further discussion. Further, the act done by a child under seven years old is found in strife with the law and not treated as an offence and isn’t culpable under any act and such a child is certifiably not a criminal according to Section 82 of Indian Penal Code. Thus, a child whose age is under seven years old can’t be known as a juvenile and is not convicted of any crime. The specific juvenile justice Body and its partners need to control the juvenile offences as well as wrongdoings. An offence is any conduct that is culpable under the separate lawful system and juvenile misconduct is any conduct done by juveniles which is anomalous to the society and not culpable under the Indian Penal Code. In the Indian juvenile justice system, no reprobate child(wrongdoing) is responsible to confront the legitimate procedures for their conduct reformation.

IPC and CrPC effect in Juvenile Justice

IPC and CrPC have a huge effect in dealing with the crime of minors in Juvenile Justice. We have seen in the above arguments how sections of Juvenile Justice Act, 2015 explain about the whole constitution of Juvenile justice board and explain in detail about the requirement needed to be a member of Juvenile justice board and in what circumstances they can be terminated.  But, IPC and CrPC also play a major role in deciding the cases of a juvenile by proper implementation of sections of Criminal law. 

The Indian Penal Code (IPC), 1860 demarcates the punishment of a child, on the basis of age. According to Section 82 of IPC, “Nothing is an offence which is done by a child under seven years of age.” And, Section 83 of IPC clearly states that “Nothing is an offence which is done by a child who is above seven years of age and under the age of 12 who has not attained sufficient maturity to understand the consequences of their actions. These both sections of IPC give a better view of the Juvenile justice board. 

In the context of CrPC, the code of criminal procedure talks about the jurisdiction of juveniles through the help of Section 27. According to Section 27 of CrPC, any offence committed by a person who is below the age of 16 whose punishment does not include death or imprisonment will be dealt with the law which provides treatment, training, imparting good social values and rehabilitation of convicted minors.  

Another Section of CrPC which is most essential for Juveniles so that the juveniles can be benefited from it is Section 437 of  The Code of Criminal Procedure. According to this section, any child who is convicted of any crime can request or demand anticipatory bail which is maintainable in the High Court as well as the Court of Session.

However, since there are very few cases of anticipatory bail for minors, The Juvenile Justice Board finds it difficult to deliver judgments and thus making the system of anticipatory bails in case of minors, more time consuming than in the case of adults. 

Juvenile Justice System Comparison on Global level

Juvenile Justice is a concept which is prevalent in India as well as other Countries where the Juvenile Justice is on the rise. As above, the UN General Assembly adopted a Convention on the Rights of the Child and made the member state adhere to it and follow the rules and principles which were laid down in that convention for the security and protection of child rights and development of a child. 

  • The juvenile justice system in the US is a flexible, effective and most active system among all the countries. In India children who commit crime are put under trial and put in rehabilitation to reform the child and change his behaviour and teach the value of togetherness and other social values. But, in the US the juvenile is also treated as an adult if the age of juvenile is nearer to be adult or in the circumstances where the juvenile is a repeated offender. 
  • The juvenile justice system in the UK came in the year of 1908 in England and juvenile courts were set up in order to protect the rights of the children and care of the children. In the UK the Juvenile court also focuses on the negative element which is present in the society which affects the children to inhabit negative elements and commit crime towards the society as well as an individual. And to make this Juvenile justice more effective in the UK they came up with two acts i.e. Children and Young Offenders Act,1993 and Criminal Justice Act, 1948

The Children and Young Offenders Act, 1993 act provides immense powers to the juvenile court in the UK. Any child who commits offence will be put into trial in Juvenile court and not in any other court. Whereas, the Criminal Justice Act, 1948 deals with the rights of the minor offenders or juvenile offenders. The main motive of this act was to provide security to the juveniles and also protect the rights of juveniles. 

Juvenile Justice Act, 1986

Following the adoption of the United Nations Minimum Rules for Administration of Juvenile Justice of 1985, the term “minor” used in international law was coined for the first time. With the adoption of the Juvenile Justice Act of 1986, this change in terminology had a considerable effect on domestic law.

Before 1979, while Lakshadweep, Arunachal Pradesh, Tripura, Chandigarh and Sikkim had the Children’s Act but they did not apply it. In the case of Assam and Himachal Pradesh, although the laws have been enforced, no institution has been created to deal with the same thing and Nagaland does not even have a separate law for children. The Children’s Acts have been applied in 236 of the 334 districts in the case of other Indian states. In the mid-1980s, out of 444 districts, the number of children’s laws was increased to four hundred and forty-two.

As from October 2, 1987, the Juvenile Justice Act 1986 was applied by notification in all areas where it was extended. The need is for uniform laws over time for juvenile justice throughout the country and for the need to implement uniform laws that are fulfilled by the Juvenile Justice Act of 1986. In addition, there are States with no law in the area of ​​justice of the sixteen, as well as uniformity at the national level. The Juvenile Justice Act, 1987 is nothing more than a full copy of the Children’s Act, 1960 which makes only minor and valueless changes here and there; some of them are as described below:

  1. A significant symbolic semantic change in the preamble, the words maintenance, social assistance, training and education, has been replaced by the words training and development. Similarly, the minor term has been replaced by the word child. The most benevolent and appropriate judgment of judgment on certain issues related to the trial rules and regulations.
  2. Section 2 of the Juvenile Justice Act of 1986 contains new definitions of a suitable person, a suitable institution and a safe place. A minor who was or was likely to be abused or exploited for illegal or immoral purposes or for an unjustified gain also included in the definition of a neglected child had been expanded to include.
  3. Section 10 of Juvenile Justice Act of 1986, does not change the current status of Section 11 of Juvenile Justice Act of 1986, which provides for the temporary reception of juveniles of all varieties in the juvenile justice system. the houses of observation, of their antecedents.
  4. Sections 52, 53 and 54 of Juvenile Justice Act of 1986 also provided for the establishment of social welfare and juvenile rehabilitation funds, the establishment of advisory councils and the appointment of visitors to juvenile institutions.

Juvenile Justice Act of 2000

The Indian legislator made a sincere effort in adopting the 2000 Act to inculcate the principles set out in the UN Conventions, such as the CRC, the Beijing Rules and the 1990 Rules. minors were promulgated to deal with offences committed by minors in a manner supposed to be different from the law applicable to adults according to the Supreme Court of India. The rehabilitation of the minor is the main concern of the Juvenile Justice Act, 2000 and not the adversarial procedure to which the courts are generally accustomed. A complete change in the mentality of those with the power to do so is necessary for its implementation, without which it will be almost impossible to achieve its goals.

Applicability of the Act

The Supreme Court held that, to the extent that the appellant was concerned about the applicability of the Juvenile Justice Act 2000 in the case of Jameel v. the State of Maharashtra[1]. Since the offence of unethical intercourse was committed in 1989, the Juvenile Justice Act 2000 was not enforced and it is not disputed that the appellant at the time of the accident had 16 years old.

A boy under the age of 16 or a girl under the age of 18 is considered a minor within the meaning of the Juvenile Justice Act 1986. Since the implementation of the Juvenile Justice Act 2000, the accused was over the age of 18, arguing that the Juvenile Justice Act 2000 would apply since the accused did not have attained the age of 18 on the date of the event, is not defensible. Notably, the Juvenile Justice Act 2000 is categorically unenforceable because the accused was 16 years old.

Non-applicability of any other Act for the time being in force

The Supreme Court ruled that regardless of the nature of the offence committed, juvenile justice law should prevail in juvenile cases in Raj Singh v. State of Haryana[2]. When the juvenile plea can be raised, at any time, even after the person has been convicted by the court of the first instance, the plea of a minor can be raised.

Juvenile Justice Board

Section 4 of the Juvenile Justice Act of 2000 deals with the establishment and constitution of the council and also empowers the state government to establish a juvenile justice board for a district or group of districts. A child who has committed an offence may be brought before a member of the board if the board is not chaired in accordance with Section 5(2). Section 6(1) conferred on the Commission exclusive powers under the 2000 Juvenile Law in Conflict with the Law Act to hear all court proceedings.

Juveniles in conflict with the law

Observation points must be set up in each district or group of districts for the temporary reception of these minors for the duration of the survey. Special shelters must be set up to receive and rehabilitate these minors, which implies that orders have already been issued by a juvenile justice council in such cases in each district or group of districts. Given the physical/mental health and the nature of the offence, the minor must be classified according to his age.

Process

No juvenile may be housed in a police jail or in prison for any reason. Under Section 32, the Committee, any police officer or special juvenile police unit or designated police officer shall conduct an investigation in the manner prescribed upon receipt of a report and order send the child to the children’s home so that a quick inquiry can be conducted. the worker or child protection officer may be approved by the Committee, alone or on the report of a person or body referred to in subsection 32(1).

The investigation must be completed within four months of receipt of the order or within the shorter time limit set by the Committee under Section 32(1), and the deadline for the submission of the report of investigation may be extended. that the Committee may, depending on the circumstances and for reasons stated in writing, determine. If, after completion of the investigation, the Committee is of the opinion that the child has no apparent family or support, he or she may allow the child to remain in the children’s home until his/ her rehabilitation is found or until he reaches the age of 18.

Children’s home

The state government, alone or in association with one or more voluntary organizations, may establish and maintain homes in each district or group of districts, as the case may be, to accommodate children in need of care and protection. during free time. any investigation and thereafter for their care, treatment, education, training, development and rehabilitation.

The state government may provide for the management of children’s homes, including the standards and the nature of the services they must provide, as well as the circumstances under which and the manner in which the certification of a children’s home or the recognition of a voluntary organization may be granted or withdrawn under rules made under this Act.

Inspection

Inspection committees may be appointed by the state government for the state, district and city children’s homes, as the case may be, for the period and for the prescribed purposes. It is prescribed that the inspection committee of a state, district or city must be composed of the number of representatives of the state government, the local authority, the committee, an organization volunteer and other medical experts and social experts. The operation of children’s homes can be monitored and evaluated by central and state governments during the period and through the persons and institutions designated by that government.

Juvenile Justice Care and Protection Act, 2015

The accompanying Act of Parliament obtained the consent from the President on 31st December 2015 and is thus circulated for general info. This is an Act to combine and amend the law associated to children which are positively asserted and found in conflict with the law and the child needs to provide care and security by taking into account their essential needs through legitimate consideration, assurance, advancement, treatment, social re-mix, by embracing a child cordial approach in the mediation and removal of issues to the most progressive growth of the child and for their restoration through procedures given, and organizations and bodies as mentioned in the recent amendment of juvenile justice Act 2015 Section 1(1)(2)(3)(4) it represents that: 

  1. This Act might be popularly known as the juvenile justice (Care and Protection of Children) Act, 2015.
  2. It reaches out to the entire of India aside from the State of Jammu and Kashmir.
  3. It will come into power on such date as the Central Government may, by notification in the Official Gazette, choose.
  4. Notwithstanding anything contained in some other law for now in power, the social arrangements of this Act will apply to all issues concerning child’s needs care and security and youths in strife with law, including anxiety, confinement, arraignment, appropriate punishment or detainment, restoration and social re-incorporation of kids in a struggle with law.

The increase in the number of crimes (including rapes) committed by juveniles (aged 16 to 18) was the main reason to introduce the new legislation. More retributive than reforming, the new law raised several questions. The new law is considered retributive because it contains provisions for teenagers who commit a heinous crime (punishable by 7 years or more) must be tried as adults but in the juvenile court. The child found guilty of the heinous crime is sent to a safe place until the age of 21, after which he is transferred to prison. The children’s court ensures it. This means that the benefit of a child is not granted to the minor when found guilty of committing a heinous crime.

Many protesters criticized the new law on minors for being unconstitutional. The Court noted that in Rule 4 of the United Nations Standard Minimum Rules for the Administration of Juvenile Justice, in the case of Pratap Singh v. the State of Jharkhand [3], one had to give all its importance to the moral and psychological elements even when responsible for a crime.

According to Professor Ved Kumari [4], if a 16-year-old commits a heinous crime and his is punishable by 7 years of imprisonment, he must be brought before the Juvenile Justice Council, which decides on the physical and mental capacity of the child; if the minor committed such an offence has the ability to understand the consequences of the offence and under what circumstances the offence was committed. This work of the Juvenile Justice Commission is difficult and there is a good chance of uncertainty.

Many activists have raised another problem, namely that the 2015 law violates the spirit of Article 20(1), which states that a person can not be sentenced to a harsher sentence than that which would have been applied to him or her. by the law of the country. Under the new law, if a sentenced minor reaches the age of 21 but has not completed his entire sentence, he can be sent to prison if deemed appropriate. This new law undermines the spirit of Article 20(1).

Salient Features of the Juvenile Justice Act, 2015-

  • Definition of ‘child in need of care and protection’ expanded– Under the new law, the definition now also includes a child caught working in violation of labour law, with imminent risk of marriage before reaching the legal age for the same resides with a person who has threatened or threatened to hurt, exploit, abuse or neglect the child or to violate any other law, or whose parents or guardians are unable to care from him.
  • Child Welfare Committee is no longer the final authority in cases of children in need of care and protection– Anyone related to the child may apply to the district judge, who will review and make appropriate orders as a district judge. the authority of the Child Protection Committee.
  • Procedure for inquiry– Unlike children for whom production reports have been received, the Child Protection Committee must now investigate any child produced before it. Orphaned and delivered children are also included in the procedure.
  • An extensive definition of ‘adoption’ provided– The rights of the child have been recognized and a detailed definition of adoption has now been provided.

Important definitions under the Act

In the Indian juvenile justice system, the ‘child in Conflict with Law’ is utilized in place of juveniles. In this way, the Child in Conflict with Law is smarter to be utilized as opposed to utilizing juveniles. The ideas conceived by the term’s ‘juveniles’ ‘child’ and ‘child in Conflict with Law’ have contrasts and similitudes. In this way, complete deserting the term ‘juvenile’ is unimaginable. 

Below tables shows the similarities and contrasts of the three terms:

Similarities Contrasts
1 Child younger than 18 years.
  • A child born after birth referred to as a teen.
  • A child may be in Conflict in Law in needs of care and security.
2 Juvenile younger than 18 years.
  • A juvenile has a lower age limit as per section 82 of Indian Penal Code, he must be over 7 years of age. 
  • A child who faces legitimate procedures in the claim of an offence or wrongdoing.
3 Child in conflict with the law. younger than 18 years.
  • A child who faces legal proceedings in the allegation for an offence.

Important Definitions

Section 2(13) of the juvenile justice act 2015 signifies a child who is in conflict with the law and asserted or found to have convicted an offence and not finished the 18 years of age on the date of the delegation of such an offence.

Section 2(35) characterizes the significance of a juvenile as “juveniles” and a child underneath the age of 18 years.

Juvenile Justice (Care and Protection of Children) Rules, 2016 are the primary rules. The constitution of India and UN Standard Minimum Rules for the Administration of juvenile justice, 1985 also known as the Beijing Rules are guiding fountains. United Nations Convention on the Rights of the Child, 1989 known as UNCRC is the source of all protection issues for children.

Rule 2.2 of the Beijing Rules mentioned

  • A juvenile is a child or young person who, under the governing legal systems, may be dealt with an offence in a manner that is different from an adult.
  • An offence is any behaviour (act or omission) that is punishable by law under the respective legal systems.
  • A juvenile offender is a child or young person who is alleged to have committed or who has been found to have committed an offence.

Recent amendments in the Juvenile Justice Act Bill 2015 passed by the Lok Sabha

These are 14 notable changes mentioned below:

  1. Depending upon the severity of crime like a crime committed atrociously and brutally, the juveniles between the ages of 16 to 18 years have the trial and the legal proceedings in adult courts.
  2. Any child that is convicted of any crime will currently be sent for a preliminary evaluation for a time of a quarter of a year (3 months), earlier it is one month now extended to three months.
  3. Another clause on fair trial is included, under which the evaluation or assessment period will investigate the special needs of the child, under the child-friendly atmosphere.
  4. The child will not go through any form of disqualification or elimination in education or jobs due to being guilty of any crime under the Act. 
  5. The guilty records shall be ruined after the completion period of appeal, except in the case of atrocious crimes. 
  6. The time period to rethink the decision of adoption is changed from one to three months.
  7. The aftercare of a child shall be unrestricted to one month in institutional care.
  8. Receive financial aid more than one time after evacuating institutional care.
  9. Priority for disabled children in interstate adoption.
  10. Increase in the time period for left alone children kept under observation in child care facilities from 30 days to 60 days.
  11. In the case of an inevitable situation, it will not be considered purposely or willfully giving up the child by biological parents.
  12. Consultation and advice from experienced psychologists and medical specialists if an order passed against the child. 
  13. Training of special juvenile units in the police force.
  14. NCPCR and SCPCR will be the nodal specialists to be liable for observing implementation, the exposure of the amended act, and to investigate cases that emerge out of the act.

Recommendations of the Justice Verma Committee Report, 2013

The Justice Verma Committee was framed in 2013 to audit criminal laws and to make proposals considering the 16th December 2012 Delhi Gangrape case. The Committee got a scope of recommendations, including the proposal that the time of juvenile blamed for egregious wrongdoing must be characterized as one underneath 16 years old and the individuals who are 16 years or more should be treated as an adult in a courtroom and must not be presented with the Juvenile Justice Act 2000. On this particular issue, the board of trustees held a wide scope of consultations with the attorneys, women rights activists, child experts, psychologists and child rights activists. The report of the board of trustees mentioned that if a small child is old enough at 16 years, he committed a crime and was sentenced for a long term, at the time when he completes his term in jail he will turn to 30 years and this also points out the terrible condition of rehabilitation programs in Indian jails.

General principles of care and protection of children

General standards to be followed in the organization of Act- The Central Government, the State Governments, the Board, and different offices, by and large, while executing the provisions of this Act will be guided by the accompanying basic principles, specifically:

Section 3 of the Juvenile Justice Act 2015 states the principles of care and protection of children:

  1. Principle of the Best Interest of the Child- “Best interest of the child” signifies the reason for any choice taken with respect to the child, to guarantee satisfaction of his fundamental rights and needs, character, social prosperity and physical, enthusiastic and scholarly improvement.
  2. The Principle of Presumption of Innocence- It will be regarded all through the procedure of justice and protection, from the underlying contact to elective consideration, including aftercare. Any unlawful behaviour of a child which is done for endurance, or is because of environmental or situational factors or is done under the control of adults, or peer groups.
  3. Principle of Right to maintain privacy and Confidentiality- Each child has an option to the right of his protection and privacy by all methods and all through the legal procedure. No report of the juvenile will be distributed that may prompt the recognition of the juvenile but to the situations where the exposure of their distinguishing proof identity would cause protection of them.
  4. Principle of equality and non-discrimination- That there shall be no discrimination against a child on any grounds including sex, caste, ethnicity, place of birth, disability and equality of access, opportunity and treatment shall be provided to every child. Every single suitable measure should be taken to ensure that the child is secured against all types of discrimination or punishment based on the status, activities, expressed opinions or convictions of the child’s parents, lawful guardians, or family members.
  5. Principle of Participation- The child should be provided with an opportunity to being involved and the child who is capable of forming his or her own views has the right to express those views freely in all matters which is affecting the child’s growth and development, the views of the child is given due importance in accordance with the age and maturity of the child.
  6. Principle of institutionalization- It is a measure of last resort, in certain circumstances the family is not capable of taking care of the well being of the child and when the child has no family to be cared for and there is no one to look after the child, the government must make alternative provisions.
  7. Principle of Diversion- Diversion presents a few preferences when contrasted with the conventional criminal justice framework which can be excessively unbending, awkward, slow and inert to the necessities of children who are often first-time or non-genuine offenders. Police are the first point of contact between the juvenile and the juvenile justice Board or the court and as such the police think that it is not essential to proceed for the juvenile to the judicial bodies on the consideration that the rights of the child, protection of the society and the rights of the victims, they may divert the juvenile from the formal court processes based on the acts and rules.
  8. Principles of Natural Justice- Every child should be treated fairly and equally, regardless of his or her race, ethnicity, colour, gender, language, religion, political or another opinion, national, ethnic or social origin, property, disability, and birth or another status. In certain cases, special services and protection will need to be instituted to ensure children’s rights are met equally.
  9. Principle of Family Responsibility- Guardians or parents of a juvenile must be associated with the groundwork for the inquiry and trial and be available when it happens. They ought to be educated by police, investigators or judges that a conventional request will happen and that they are welcome to join in.
  10. Principle of Dignity and worth- The treatment of the child will be predictable with the child’s feeling of pride and worth. Every single person is brought into the world free and equivalent in poise and rights. They are invested with reason and conscience and should act towards each other in a soul of fellowship (Article I of UN Declaration Human Rights). All children will be managed with respect due to their inherent dignity and human beings.
  11. Principle of Safety- The state has a greater responsibility for ensuring the safety of every child in its care and protection, without resorting to restrictive measures and processes in the name of care and protection.
  12. Principle of Positive Measures- The main theme of the principle is the promotion of the wellbeing of the juveniles. The characters and behaviours of the juveniles shall be corrected and reformed by following positive measures.
  13. Principle of non-stigmatizing Semantics- The principle of non-stigmatizing semantics proposes not to utilize words that are utilized in ordinary criminal procedures, choices, and activities that may stigmatize the juveniles. The rule command to maintain a strategic distance from the utilization of antagonistic or accusatory words, for example, capture, remand, blame, charge sheet, preliminary, indictment, warrant, summons, conviction, detainee, reprobate, ignored, custody or prison.
  14. Principle of non-waiver of Rights- The Constitution of India carefully precludes the waiver of rights. The equivalent is epitomized in the juvenile justice system in India. The legal rights enforced by the Juvenile Justice Act should not be postponed under any circumstances by any juvenile, competent authority and stakeholder working under the juvenile justice system. Also, further, the non-exercise of fundamental rights doesn’t add up to the waiver of the equivalent.
  15. Principle of Repatriation and Restoration- States that it shall be ensured that a child shall not be separated from his or her parents against their will. However, the Board or the Court considers the separation is necessary for the best interests of the child in accordance with the law and procedures, such determination may be necessary in a particular case such as one involving abuse or neglect of the child by the parents, or one where the parents are living separately and a decision must be made as to the child’s place of residence.
  16. Principle of Fresh Start- The principle of fresh start promotes a new beginning for the juvenile in conflict with the law. This rule also instructs to destroy all past records of the juvenile within a stipulated period. They are ensured to erase all their past records.

What are two categories of Children who are protected under the Juvenile Justice

Children in conflict with the law

The new law reinforces the approach of the juvenile justice system to children in conflict with the law as well as children in need of care and protection. The Juvenile Justice Act of 2015 redefined the “minor” in conflict with the law into a “child” in conflict with the law. Offences were classified as small/serious/ obnoxious. In the case of heinous crimes, children between the ages of 16 and 18 can be tried as adults after a preliminary assessment by the juvenile justice commission.

During the investigation, a child in conflict with the law will be temporarily sent to an observation house. Depending on age, sex, physical and mental state and the nature of the offence, the child will be isolated. A child will be placed in a special home if convicted of an offence by the Juvenile Justice Commission.

For children over the age of 18 or children aged 16 to 18 charged or convicted of committing a heinous crime, a security site will be established. for the children in the process of trial and the children who are convicted; the place of safety will have a separate layout and facilities. The juvenile justice commission will carry out a regular inspection of adult prisons to check whether a child is accommodated there and take immediate measures to transfer the child to the home of observation [Section 8(3)].

Within three months, the Juvenile Justice Council will make a preliminary assessment before referring the case to the juvenile court. The law stipulates that the final order must include an individual plan for the rehabilitation of the child, including a follow-up by the probation officer, the District Child Protection Unit or a worker. when the child is considered an adult by the juvenile court.

The juvenile court ensures that the child is kept in a safe place until the age of twenty-one.

The juvenile court must determine whether it should be transferred to prison or whether it has undergone reform changes and that it could be saved by incarceration once it reaches the age of death and the sentence is still pending. The law provides for a complete embargo on capital punishment or life imprisonment without the possibility of release for child offenders who are treated as adults by juvenile justice. The juvenile court decides whether the child should be released or sent to prison after reaching the age of 21.

Children in need of care and protection

Within 24 hours, a child in need of care and protection must be brought before the Child Protection Committee. The law provides for the compulsory declaration of a child separated from his guardian. Non-reporting was treated as a punishable offence. The child in need of care and protection is sent to the appropriate child protection institution and directed by the child protection committee under the direction of a social worker. Within 15 days, the social worker or child protection officer must conduct the social inquiry. At least 20 days a month. The child protection committees meet and the district magistrate conducts a quarterly review of the functioning of the child protection committee.

For care, treatment, education, training, development and rehabilitation, a child in need of care and protection will be placed in a children’s home. Shelters open for children who need community support in the short term to protect them from abuse or keep them away from street life under the law. The Child Protection Committee could recognize an institution that is able to temporarily assume a child’s responsibility. The rehabilitation of orphans, abandoned or delivered children is taken care of by the Agency specialized in adoption.

What is the Institutional Care provided for the juveniles?

Rule 3 of the Juvenile Justice (Care and Protection of Children) Rules of 2007 states that “the institutionalization of a juvenile must be a measure of last resort after a reasonable inquiry and this also for the minimum possible duration”.

This replaced the twelfth fundamental principle of the juvenile justice system. Institutional care measures are as follows:

Observation Homes

Section 8 of the Juvenile Justice Act of 2000 provides that the state government may establish and operate observation houses in each district or group of districts. A minor is temporarily received in these homes. For the duration of any investigation into them under the Juvenile Justice (Care and Protection of Children) Act 2000, minors are detained in observation houses. Minors are kept for a few weeks in the observation houses for the social study of minors.

The minor’s story is prepared by the probation officer during his brief stay at the observer’s home. The competent authority then decides, depending on the case, to keep them in the institution or to entrust them to their parents. During the stay in the establishment, medical and psychiatric services were also provided, as well as basic equipment such as food, clothing and accommodation for minors. To keep the mind and body healthy, young people should water the plants, help in the kitchen and clean the premises of the shelter.

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Special Homes

Section 9 of the Juvenile Justice Act of 2000, states the state government may establish and maintain special homes in each district or group of districts. When the offence committed by a minor is proven and condemned by the competent authority, it is placed in the special home established by the state governments. In the special home, minors are treated for a long time or until their age ceases.

The ultimate goal of the rehabilitation of juveniles in the homes under the Juvenile Justice (Protection and Protection of Children) Act of 2000 has therefore been implemented to ensure that all necessary efforts are made to change the of juveniles. minors of evil to good. Special shelters for minors pay more attention to the education and vocational training of minors. Minors receive food, clothing, shelter, medical and psychiatric services, and counselling.

Children’s Home

Section 34 of the Juvenile Justice Act of 2000 states “The state government may establish and maintain children’s homes in each district or group of districts.” The children’s home is a home where children in need of care and protection are placed on the order of a competent authority.

In accordance with the Juvenile Justice (Protection and Protection of Children) Act of 2000 of the Children’s Home, children are provided with all the services necessary for overall development up to a fairly high age, that is, until ‘at 18 years old. Services include the provision of food, clothing, shelter, medical and psychiatric treatment, including counselling and referral. Education and vocational training are also provided to children.

Shelter Homes

According to Section 37 of the Juvenile Justice Act of 2000, Shelters Homes as for children in need of urgent support. Shelter homes provide children with space where they can play and engage in creative activities. Children are engaged in music, dance, theatre, yoga and meditation, computers, indoor and outdoor games, etc, to spend their time productively. These creative activities are designed to encourage meaningful participation and interaction among peer groups.

These activities will ensure the overall growth and development of children. The main purpose of these shelters is to keep them away from socially deviant behaviours, in addition to meeting their basic needs for food, nutrition and health. Children can safely keep their property and income in the conditions provided for in these shelters.

What is the Non-Institutional Care provided for the juveniles?

Section 40 in The Juvenile Justice (Care and Protection of Children) Act, 2000 talks about the process of rehabilitation and social reintegration. The rehabilitation and social reintegration of a child must begin during his stay in a children’s home or special home monitoring organization.

Foster Care

Foster care is one of the non-institutional measures used for the temporary placement of children in accordance with Section 42 of the Juvenile Justice Act of 2000. Homeless, abandoned, neglected and deprived children benefit from a foster family. He replaces parents with others to provide care outside their own home. The child is placed in foster care when natural parents are faced with problems such as sentencing, life-threatening illnesses and being abroad. The actual parents pay the corresponding price.

Foster parents are generally interested in childcare. In the foster home, the child receives parental care and parenting education. Being placed in a foster home helps to avoid the stigma of being in an institution and adapting to other children. It is considered satisfactory in every way possible. Although foster families lead to drastic changes in the child’s life and are enough to change their behaviour, the foster family is solely responsible for the overall development of the children.

Adoption

Restoring family care for children deprived of their real family life Adoption is another non-institutional measure. Section 2(2) of the Juvenile Justice Act of 2015 defines adoption as the process by which the adopted child is permanently separated from his biological parents and becomes the legal child of his adoptive parents with all rights, privileges and responsibilities that are attached to a biological child.

Adoption is done with the mutual consent of the family, who hands over the child and who receives the child. By adoption, the child receives a new name, a legal status and a permanent family. It also meets the needs of a childless couple. Adoption gives hope to many orphaned, neglected, abandoned and abused children by their parents to start a new family. The main purpose of adoption placement is rather a family for the child than a child for a family.

For the orphan child who is legally free to adopt, it is the most ideal and permanent rehabilitation. Adoption and foster care are intended to give family life to the child, but the main difference is that foster care is a temporary placement, even perhaps in the long term, but that adoption ensures permanent care without involving payment. Foster care can even be adopted.

Sponsorship

Another type of non-institutional measure called the Sponsorship Program provides additional assistance to families, children’s homes and special homes to meet the medical, nutritional, educational and other needs of children. Sponsorship is given to improve their quality of life. There are many types of sponsorship programs for children, such as individual-to-individual sponsorship, group sponsorship or community sponsorship.

After-care Organisations

The juveniles are taken care of in the organization of the aftercare, which is a transition home, after leaving the special homes and the children’s home. Minors in conflict with the law and children in need of care and protection, both categories are placed in aftercare organizations. Monitoring organizations allow minors to lead an honest and industrious life. Follow-up agencies are committed to the primary goal of enabling children and youth to adapt to society. In child care agencies, children and adolescents are motivated to stay in the wider society of their lives in institutional homes.

Monitoring organizations are nothing more than a temporary home set up for a group of young people. In monitoring organizations, young people are encouraged to learn a trade and also contribute to the management of the monitoring centre. Any volunteer agency or organization designated as a custodial organization strives to prepare children, as well as adolescents, to become self-reliant and to acquire the social and fundamental skills necessary for their full integration into the community.

In the monitoring program, children and adolescents also have access to social, legal and medical services, as well as appropriate financial support. Continuing education services are regularly offered to children and youth in the follow-up organization to help them become financially independent and generate their own income.

The monitoring organization should ensure regular follow-up and support after the reintegration of the child or minor into the community or society. Members of various government agencies also work together to reintegrate children or minors into society by enabling them to live psychologically and economically, as well as by providing ongoing assistance after their integration into society. Institutional and non-institutional measures have been used not only for the proper care and development of children but also to address children’s issues adequately as a last resort for the well-being of children and minors. to be used.

What is the role of the police?

The first contact of a juvenile with the judicial system is mainly by the police because it is the police who arrest the juvenile and produce it in the juvenile justice court. In rare cases, this has been done by a private party or a voluntary organization. The Juvenile Justice Act of 2000 clarifies the need to establish a special juvenile police unit in each district and city.

It also contemplates that at least one police officer be assigned to a police station as a minor or child protection officer. This is important because it is the police officer who produces the children or the minor in court and prepares and submits the indictment of the offence committed by the child or minor.

Special Juvenile Police

The special juvenile police often and exclusively deal with juveniles and mainly work to prevent juvenile delinquency or to deal with juvenile delinquency under the Juvenile Justice Act. Therefore, they are specially educated and trained to handle children and adolescents. The representative designated as a minor or child protection officer in each position is trained to possess the appropriate skills, training and orientation.

At least one designated police officer will be designated in each police station and will take care of the minor or child in coordination with the police. To improve the treatment of minors and children by the police, the Special Police for Minors has been designated in each police station.

Pursuant to section 84(1) of the Special Police Regulations for Juveniles, the Juvenile Police Task Force shall include a Child Protection or Youth Protection Officer with the rank of Inspector of Police. and two paid social workers, including work experience in the field of child protection. In 1952, in Greater Mumbai, the Juvenile Police Unit (JAPU) was established primarily to care for destitute and neglected children. He continues to act as a special force within the police.

What is the role of state government?

Within two months of their appointment, the law provides for the initial training of the members of the Juvenile Justice Council and the Child Protection Committee (Sections 4 and 27). The Chief Magistrate or Chief Metropolitan Magistrate review the juvenile justice case once every three months. Its main purpose is to direct the Council (Section 16). The law also provides for the establishment of a high-level committee to review cases pending before the Juvenile Justice Council.

Under section 36 of the Juvenile Justice Act, the district magistrate must submit quarterly reports to the district judge on the length of the proceedings and the nature of the disposition of cases. The District Magistrate conducts a quarterly review of child protection committees and proposes direct corrective measures. This is done to solve the problem. A district magistrate’s review report is sent to the state government, which may result in the formation of additional committees if necessary. Even after three months. In case processing persists, the existing committee is dissolved and a new committee is formed by the state government.

Within six months of the entry into force of the Juvenile Justice Act of 2015, state governments must also register all institutions, whether administered by the government or an NGO and are destined in full. or partly to housing children. Whether they receive government subsidies or not, institutions are required to register with the state government. A provisional registration certificate to the institution within one month from the date of the application should be issued by the state government. A penalty for non-registration in a child care facility may be up to one year in prison or a fine of at least Rs. 1 lakh.

According to section 49 of the Act, state governments are expected to create at least one place of safety for the placement of persons over 18 years of age or children aged 16 to 18 years who have committed a heinous crime. Inspection committees must be appointed at both state and district level and, at least once every three months, they must inspect all institutions (Section 54).

The central government and the states may carry out an independent evaluation through persons or institutions determined by the Government of the functioning of the Juvenile Justice Council, the Child Protection Committee, the Special Section of the juvenile police, approved institutions, facilities and persons adapted under Section 55.

Under section 65 of the Act, the state government recognizes one or more institutions in each district as the adoption agency with respect to adoption. The public agency shall provide the Central Authority for Adoption Resources (CARA) with the details of the specialized adoption agencies, such as name, address and contact details, as well as copies of the certificate and letter of recognition or renewal. Every adoption agency inspected at least once a year and takes corrective action by the state government. for a fine up to Rs. 50,000/- in the event of default by the Specialized Adoption Agency, in addition to the withdrawal of recognition for repeated default provided for by law.

Under the Juvenile Justice Act, 2015, all registered institutions that may not have been recognized as a specialized adoption agency must establish formal links with a nearby adoption agency. All orphans or children returned or abandoned declared legally free for adoption by the registered institution. Any breach of this provision will result in a fine of Rs. 50,000/- and even non-recognition if a persistent violation of the provisions is found (Section 66).

Central and national governments are required to sensitize the general public, children, parents and guardians to the provisions of the law. In addition to other persons concerned or government officials, they must also undergo periodic training (Section 108).

Juvenile Justice Board

One of the most important and progressive features of the Act of 2000 was the foundation of juvenile justice Boards. Each board is inquired to decide the age of the child, the question of bail, and the subject of a commission of the offence, and pass proper orders. The composition of the board incorporates a principal magistrate and two social workers, in this way guaranteeing not only are legitimate complexities secured, however, the financial, psycho-social and familial conditions are also considered to be secured. The social workers engaged with the juvenile justice system are called correctional social workers globally.

Section 4(1) states that notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), the State Government will comprise for each region, at least one juvenile justice Board for practising the forces and releasing its capacities identifying with youngsters in conflict with the law under this act and other section and acts can be provided in Chapter 3 section 4(1) to (7).

Apparently, children entering before the juvenile justice System are already addicted to face the grave dangers in their lives, yet their predicament is frequently overlooked. Police misuse is ordinary in certain purviews. Children grieve in the framework for quite a long time, either as inhabitants of decrepit detention facilities without access to schooling and education or as the subject of unlimited procedures that draw them away from training or work, bringing about a financial emergency for the child’s family. If so, in addition to the fact that we fail the child as a state, yet additionally when they come in conflict with the law. 

The Juvenile Justice Council (JJB) is headed by a senior magistrate. He has exclusive jurisdiction to deal with juvenile cases. The magistrate of the Commission for Juvenile Justice is a magistrate “who should be a metropolitan magistrate or a first class magistrate with special knowledge in child psychology and child protection”. In the juvenile justice commission, two members are social workers, one of whom must be a woman.

The fundamental requirement of board members is that they have a postgraduate degree in social work, psychology, child development or any other social science discipline and that they are required to actively participate in activities related to children’s health, education or well-being for seven years. A selection committee chaired by a retired High Court judge selects and appoints social workers from the Juvenile Justice Council. The term of office of the members is 3 years and they can be appointed for a maximum of 2 consecutive terms.

The Senior Magistrate who is an officer of the court is governed by the conditions of service set out in the State Judicial Services Regulation and the allowances of the Senior Magistrate who is an officer of the court are governed by his service regulations. The member of the juvenile justice council may be dismissed after an investigation by the state government for the following reasons:

  • If he has been found guilty of misuse of power under this Act, or
  • He/she has been convicted of an offence involving moral turpitude, and this conviction has not been reversed or he/she has not been totally pardoned for this offence, or
  • He fails to attend Board proceedings for three consecutive months without cause or fails to attend at least three-quarters of the meeting in one year.

A social worker member of the Commission receives a minimum of 500 rupees per meeting. The Juvenile Justice Council has been granted exclusive jurisdiction over juveniles. The Juvenile Justice Council decides and adjudicates cases involving minors. “The Juvenile Justice (Care and Protection of Children) Act of 2000” has a preponderant effect on several acts of the Indian Penal Code.

The Juvenile Justice Council investigates ordinary criminal courts for offences under the Narcotic Drugs, Psychotropic Substances Act, Weapons Act, SC / ST on the prevention of atrocities allegedly committed by a minor. This includes Section 18 (prohibition of anticipatory bail) of Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989.

Role of Social Workers and Non-governmental Organisations?

Social worker’s responsibility in the juvenile justice system is to implement the principle with the right counselling and opportunities to change an individual into a decent resident. Nonetheless, unnecessary deferrals in procedures, bringing a backlog of cases, an insufficient infrastructure, deferred justice they deal with them efficiently and promptly. Social workers can move in the direction of the reintegration of the juvenile inside society. The association with the justice System may cause disgrace and seclusion, and effect the minor’s future training and work possibilities. Social workers may work with the family, neighbourhood, and schools, empowering them to acknowledge the child and bolster him in remaking his life. Officials can urge schools to readmit juveniles and continue their schooling, forestalling drop-out rates. Admission to open schools may likewise be upheld where the juveniles can proceed with the guidelines by means of self-teaching and work at the same time to help himself and his family. Social workers should assist juveniles with securing positions and work with managers to enlist them. They also work with the family of juveniles and guide them to reshape their child’s future by making him a good member of society.

Wizner and Keller discussed the juvenile criminal justice system “It has neither given satisfactory assurance to society from juvenile crimes nor prevailing within rehabilitating young offenders.”

The Juvenile Justice (Care and Protection of Children) Act focuses on the participation of voluntary social workers and community services for the benefit of minors at different times. This requires the participation of social and community workers from non-governmental organizations in admission, decision-making, community placement, institutionalization and rehabilitation of neglected and delinquent children.

The larger role of volunteer social workers allows the child to stay in touch with society. It also allows the juvenile justice system to be more transparent. The idea is to consider it with the idea that, without the cooperation of the community, the goal of social reintegration of delinquent children cannot be achieved.

In the child protection sector, non-governmental organizations (NGOs) play a key role: they must provide a framework that ensures that every child, even as they enter the system, is treated with care and compassion. They are also fighting for the rights of the child to be recognized and protected. Social workers continue to play a crucial role in the treatment of juvenile offenders, although since the 1980s the welfare approach has been brought to justice.

The Juvenile Justice Council is composed of a metropolitan magistrate or a first class judicial magistrate and two social workers, as mentioned above. The Model Rules set out the criteria for being a social worker on the board: “The social worker to be appointed to the board must be a person aged 35 or over who holds a postgraduate degree in social sciences, work, health, education, psychology, child development or other social science disciplines and is actively involved in the planning, implementation and administration of measures related to the protection of childhood for at least seven years. Social workers who are members of the Juvenile Justice Council should have been actively involved in health, education or welfare activities for children for at least seven years.

The model rule also mentions the selection process for members and both social workers must be appointed by the state government on the recommendation of the selection committee. The selection committee for government and justice representatives consists of two representatives of well-known non-governmental organizations working in the field of child protection. Social workers who are members of the Juvenile Justice Commission must assert themselves and not be submerged by the magistrate (the judicial member) and play an important role in the rehabilitation of the juvenile.

Social assisting members may dismiss the magistrate under Section 5(4) of the Juvenile Justice Act of 2000.

Social assisting members should be familiar with the provisions of the juvenile legislation and the documents and procedures of each case pending before the Juvenile Justice Council. This is emphasized for justice to be rendered to the minor. Gain the confidence of the minor, while showing him that even if his best interests are in his mind, he will be treated with severity, which is the main duty of the social worker members.

The minor is placed in an institution on the order of the juvenile justice council. It is therefore imperative that the social workers who are members of the Juvenile Justice Council regularly visit the observation houses, special houses and other institutions where minors are referred. This is to ensure that the goal of reform and rehabilitation is achieved.

Although justice is done to minors, the importance of social workers is recognized in the 1986 law. A panel of two honorary social workers attends the juvenile court. The group of at least one woman is appointed by the state government with persons with the qualifications required by law.

Instead of simply assisting the magistrate, the 2000 law elevated the social worker to the court that constitutes the Juvenile Justice Council. Intervention in social work has always been expressed alongside words such as “honorary”, “voluntary”, “charitable” although playing an important role. Under the 1986 law, not only did “two honorary social workers” assist the juvenile court but under the 2000 law, a similar pattern continued. The social worker members of the Juvenile Justice Council should receive a “travel allowance”.

Senior managers employed in the homes and superintendents of child protection institutions are also social workers who have received academic training. several critical roles played in the lives of minors by the staff attached to the institutions. Since offenders often report that their families do not care about their well-being, the role of social workers is important.

The social worker works as a friend so that the child feels comfortable talking freely with him. They assume the role of counsellor and guide to have the confidence of the child to approach him when needed. They work as a reformer to make the child understand that what he did was wrong. They also act as healers to help the child reach his full potential and direct him to his future. It is essential to set up a children’s referral clinic in an institution, as repeated sessions with minors are essential to change one’s attitude. In a child welfare centre, it is a child psychologist or psychotherapist who can make a positive difference in the future of the minor.

Under the Juvenile Justice Act of 2000, NGOs also play a central role in the search for a pending or investigative juvenile charge as a “person or institution”. The 2000 Act allows voluntary organizations to establish and maintain observation houses and special houses. In addition, to ensure the minor’s full rehabilitation services in institutions set up and managed by the state government are provided by voluntary organizations, such as counselling, education and vocational training, etc.

                    

Limitations

It has been speculated that the institutional set-up required under the Juvenile Justice Act has not been built up completely and district-level institutions generally lack the infrastructure and staff to adequately execute it. This hampers the work of the rehabilitative and reformative programs leads to disappointment in accomplishing goals of restoration and reintegration work. There has been practically nil spotlight in organizing rehabilitative plans. Also, the role of the staff is not under satisfaction. There is a lack of coordination between staff and children. This leads to fewer opportunities for children to showcase their talent and skill and health issues of workers to implement certain roles and duties.

Procedure in relation to children in conflict with the law

A Child in Conflict with Law has a number of rights starting from the pickup up by the police up to the release from the juvenile justice Institutions.

Section 10 to 26 of juvenile justice Act 2015 defined procedure in relation to children in conflict with law in which some of them we discussed here:

Section 10- Apprehension of the person alleged to be in conflict with the law.

  1. A child may be apprehended on the ground of committing an offence. At the time of apprehension, they have certain rights mentioned below.
  1. They shall not be kept in the police lock-up or jail. Instead, they shall be kept in safe custody prior to the production before the Board.
  2. In every police station, safe custody may be arranged by following the Principle of Child-Friendly Atmosphere.

Section 10(1) of the juvenile justice Act, 2015 states that “Provided that in no case, a child alleged to be in conflict with the law shall be placed in a police lockup or lodged in a jail”.

Section 8(3) juvenile justice Rules, 2016 mentions that the police officer apprehending a child alleged to conflict with the law.

Section 14 Inquiry by Board regarding a child in conflict with the law- this provision describes whether a child is produced before Board or he may fit in sections 17 and 18 of the act. It also categorizes the types of offence depending upon how it is committed below. 

  1. Petty offenceSection 2(45) “petty offences” includes the offences for which the maximum punishment under the Indian Penal Code (45 of 1860) or any other law for the time being in force is imprisonment up to three years inquiry is disposed of by the Board through summary proceedings, according to the procedure endorsed under the Code of Criminal Procedure 1973.
  2. Serious offenceSection 2 (54) “serious offences” includes the offences for which the punishment under the Indian Penal Code (45 of 1860) or any other law for the time being in force, is imprisonment between three to seven years; Enquiry is disposed of by the Board, by following the strategical procedure, for preliminary trial in summons cases under the Code of Criminal Procedure 1973.
  3. Heinous offenceSection 2(33) includes the offences for which the minimum punishment under the Indian Penal Code (45 of 1860) or any other law for the time being in force is imprisonment for seven years or more. Section 15– Preliminary assessment into heinous offences by Board it deals with inquiry (I) if a child beneath the age of sixteen years as on the date of commission of an offense will be discarded by the Board under proviso (e);(ii) for a child over the age of sixteen years as on the date of commission of an offense will be managed in the way recommended under section 15.

These are all culpable by law. The acts and rules recommend the rights and reformatory methodology of the juveniles and it has no obvious framework about juvenile crime. Antisocial behavior done by youngsters which harm society is called juvenile delinquents or misconduct. These misconducts create an atmosphere that provokes juveniles to commit crimes or violations. The expansion of juvenile misconduct will enhance juvenile violations. The decline of juvenile crime will lead to a decline in juvenile violations. The most probable cause of juvenile violations is misconduct.

Right at the time of apprehension 

A child may be apprehended on the ground of committing an offence. At the time of apprehension, they have sure rights. They shall no longer be kept inside the police lock-up or jail. Instead, they shall be kept inside the secure custody prior to the production before the Board. In every police station, secure custody can be organized with the aid of following the Principle of Child-Friendly Atmosphere. Section 10 (1) of Justice Juvenile Act, 2015 states that “Provided that in no case, a child purported to be in a battle with law shall be located in a police lockup or lodged in a jail”. And Section 8(3) Justice Juvenile Rules, 2016 mentioned that the police officer apprehending a child supposed to be in conflict with law.

Procedure to be followed

  • Not send a child to a police officer lock-up and not delay the child being transferred to the Child Welfare Police Officer from the nearest police station. The police officer may under sub-section (2) of section 12 of the Act send the person apprehended to an observation home only for such period till he is produced before the Board i.e. within twenty-four hours of his being apprehended and appropriate orders are obtained as per rule 9 of these rule.
  • Do not handcuff, neither put a chain or fetter around the ankles of a child and do not exert any coercion or force.
  • Inform the child promptly and directly of the charges levelled against him through his parent or guardian and if a First Information Report (FIR) is registered, copy of the same shall be made available to the child or copy of the police report shall be given to the parent or guardian.
  • Provide appropriate medical assistance, assistance from an interpreter or a special educator, or any other assistance which the child may require.
  • Not compel the child to confess his guilt and he shall be interviewed only at the Special juvenile Police Unit or at child-friendly premises or at a child-friendly corner in the police station, which does not give the feel of a police station or of being under custodial interrogation. The parent or guardian may be present during the interview of the child by the police.
  •  Not ask the child to sign any statement.
  •  Inform the District Legal Services Authority for providing free legal aid to the children.

Principle of Right to maintain privacy and Confidentiality- Is applied when a crime is committed and child under trial in police custody inside the juvenile court

Further, Section 24(2) of the act mentions that the board shall order and direct the Police, or through children’s court that the relevant records of such conviction shall be destroyed after the expiry of the period of appeal from the registry or, as the case may be, a reasonable period as may be prescribed. Provided that in case of a heinous offence where the child is found to be in conflict with law under clause (i) of section 19, the relevant records of conviction of such child shall be retained by the Children Court.

Next, Section 74, of the act mentions:

  1. No report in any newspaper, magazine, news-sheet or audio-visual media or other forms of communication regarding any inquiry or investigation or judicial procedure, shall disclose the name, address or school or any other particular, which may lead to the identification of a child in conflict with law or a child in need of care and protection or a child victim or witness of a crime, involved in such matter, under any other law for the time being in force, nor shall the picture of any such child be published. Provided that for reasons to be recorded in writing, the Board or Committee holding the inquiry may permit such disclosure, if in its opinion such disclosure is in the best interest of the child.
  2. The Police shall not disclose any record of the child for the purpose of character certificate or otherwise in cases where the case has been closed or disposed of.
  3. Any person contravening the provisions of sub-section (1) shall be punishable with imprisonment for a term which may extend to six months or fine which may extend to two lakh rupees or both.

Section 99, of the act, proclaims: 

  1. All reports related to the child and considered by the Committee or Board shall be treated as confidential: Provided that the committee or the board, as the case may be, may, if it so thinks fit, communicate the substance thereof to another Committee or Board or to the child or to the child’s parent or guardian, and may give such committee or the board or the child or parent or guardian, an opportunity or producing evidence as may be relevant to the matter stated in the report. (1) Notwithstanding anything contained in this Act, the victim shall not be denied access to their record, orders and relevant papers.

Section 24(5) POCSO, 2012 stresses for the police to make sure officers that the identity of the child is covered from the public media unless otherwise directed through the Special Court within the benefit of the child.

Child welfare committee

Section 27 to 30 of the 2015 act explain the Various aspects of Child Welfare Committee about the Child Welfare Committee and its Role:

Sec 27 (1): The State Government by notification in the Official Gazette in each district, set up at least one Child Welfare Committees to practice the powers and to release the obligations bestow on such Committees by comparing to youngsters needing care and security under this act and assure that training and sensitization of all individuals from the board of trustees is implemented within two months from the date of notification.

Composition: Committee consists of one chairperson, four members of state government in which one is women and others are an expert on children related matters.

Role of the committee 

Section 9 and 10 deals with the role of Committees:

Sec (9): The Committee will work as a Bench and will have the forces given by the Code of Criminal Procedure, 1973 (2 of 1974) on a Metropolitan Magistrate or, by and large, a judicial Magistrate of First Class.

Sec (10): The District Magistrate will be the complaints redressal expert for the Child Welfare Committee and anybody associated with the youngster may record an appeal before the District Magistrate, who will consider and pass suitable requests.

Procedure for the Committee

Section 28 of the Act shows the procedural way:

  1. It implies that the Committee will meet at least 20 days in a month and will watch such guidelines and methodology with respect to the exchange of business at its meetings, as might be endorsed.
  2. A visit to a current child care organization by the Committee, to check its working and prosperity of the child will be considered as a sitting of the Committee.
  3. A child needing care and insurance might be delivered before an individual from the Committee for being set in a Children’s Home or fit individual when the Committee isn’t in the meeting.
  4. In case of any difference of views among the individuals from the Committee at the hour of taking any choice, the assessment of the dominant party will win however where there is no such majority, the assessment of the Chairperson will win.
  5. Subject to the arrangements of sub-section (1), the Committee may act, despite the nonattendance of any individual from the Committee, and no structure made by the Committee will be invalid by reason just of the nonappearance of any part during any phase of the procedure.

Given that there will be in any event three individuals present at the hour of definite removal of the case

Power of Committee

Section 29 deals with the Power of Committee:

(1) The Committee will have the position to discard cases for the consideration, security, treatment, improvement, and recovery of youngsters needing care and insurance, just as to accommodate their essential needs and assurance.

(2) Where a Committee has been comprised for any zone, such Committee will, despite anything contained in some other law until further notice in power, however spare as in any case explicitly given right now, the ability to manage all procedures under this Act associated with children needing care and security.

Functions and Responsibilities of Committee

  1. Promoting awareness;
  2. Conducting inquiry;
  3. Directing the child welfare officers to conduct a social investigation;
  4. Inquiry for fit persons taking care and security of children;
  5. Handling placement of a child in foster care;
  6. Taking care, insurance, proper recovery or reclamation of kids needing care and security, in light of the child’s individual consideration plan;
  7. Conducting 2 inspection visits per month;
  8. Making a move for the restoration of explicitly mishandled youngsters who are accounted for as kids needing care and assurance to the Committee by Special Juvenile Police Unit or neighborhood police, all things considered, under the Protection of Children from Sexual Offenses Act, 2012 (32 of 2012); and
  9. Orphan and abandoned children are legally free for adoption.

Procedures to be followed for children who need care

Section 31 deals with production before the committee:

Production before Committee— (1) Any child needing care and security must be produced before the committee by any of the accompanying people— Any cop or special juvenile police unit or an assigned child welfare police officer or any official of the district child protection unit or controller designated under any work law in power. Any community worker, childline services or any deliberate or non-legislative association or any organization as might be perceived by the State Government. Child Welfare Officer or post-trial agent, any social specialist or a child protection specialist by the child himself or any medical attendant specialist or the board of a nursing home, clinic or maternity home.

Given that the juvenile will be created before the Committee with no loss of time yet inside a time of twenty-four hours barring the time important for the excursion.

(2) The State Government may make rules predictable with this Act, to accommodate the way of presenting the report to the Committee and the way of sending and entrusting the child to the child’s home or office or fit the individual, by and large, during the time of the request.

Procedure

A child needing care and security is to be present before the Child Welfare Committee inside 24 hours. To accommodate youngsters isolated from his/her family. By announcing it has been treated as a culpable offense. The Child Welfare Committee is to send the kid needing care and security to the suitable Child Care Institution and direct a Social Worker, Case Worker or the Child Welfare Officer to lead the social examination within 15 days. The Child Welfare Committees will meet at least 20 days in a month and the District Magistrate will direct a quarterly survey of the working of the Child Welfare Committee.

A youngster needing care and security will be set in a Children’s Home for care, treatment, guidance, preparing, advancement, and restoration. The Act accommodates Open Shelters for Children needing network support on the momentary reason for shielding them from misuse or getting them far from an actual existence in the city. The Child Welfare Committee could perceive an office to be a fit facility to incidentally assume the liability of a youngster. The Specialized Adoption Agency is to deal with the recovery of vagrants, deserted or gave up kids.

Rehabilitation and Social Reintegration

Section 40 to 55 deals with provision rehabilitation and social reintegration:

Sect (40)- Process of rehabilitation and social reintegration—

(1) The reclamation and social integration of a youngster will be the prime target of any Children’s Home, Specialized Adoption Agency or open safe house.

(2) The Children’s Home, Specialized Adoption Agency or an open safe house, all things considered, will make such strides as are viewed as vital for the rehabilitation and social re-integration of a youngster denied of his family condition briefly or for all time where such child is under their consideration and insurance.

(3) The Committee will have the forces to re-establish any youngster needing care and rehabilitation and social reintegration to his families, institution or fit individual, all things considered, subsequent to deciding the reasonableness of the guardians or institutions or fit individual to deal with the child, and give them appropriate bearings.

Clarification- For the motivations behind this segment, “restoration and safety of a child” means restoration to signify reclamation to like Parents, adoptive parents, foster parents’ guardian or fit person or a fit individual.

Section 39: States Parties shall take all appropriate measures to promote physical and psychological recovery and social reintegration of a child victim of any form of neglect, exploitation, or abuse torture or any other form of cruel, inhuman or degrading treatment or punishment or armed conflicts. Such recovery and reintegration shall take place in an environment which fosters the health, self-respect, and dignity of the child.

Institutional personnel and training

Rule 29 Capacity-building for staff employed in women’s prisons shall enable them to address the special social reintegration requirements of women prisoners and manage safe and rehabilitative facilities. Capacity-building measures for women staff shall also include access to senior positions with key responsibility for the development of policies and strategies relating to the treatment and care of women prisoners.

The media and the public shall be informed about the reasons that lead to women’s entrapment in the criminal justice system and the most effective ways to respond to it, in order to enable women’s social reintegration, taking into account the best interests of their children.

Right to be Reformed

The juveniles who are alleged and found committed an offence shall be reformed by restorative justice, deserving rehabilitation and social reintegration than punitive and retributive punishments. Awarding punitive and retributive punishments to the children prevents society from moving on. Children are presumed innocent and immature to understand the consequences of crimes. Therefore, they must not take responsibility for criminalization. The traditional objective of criminal justice, retribution and repression must be given away. 

Section 27 CrPC clearly mentions that the law is executed for the “treatment, training and rehabilitation of youthful offenders” who are juveniles. Whereas juveniles justice Rules 2016 is providing rules that allow the juveniles may get away from treatment, training, and rehabilitation, etc. These are contradictory concepts.

Case Law: The reformatory approach to punishment should be the object of criminal law, in order to promote rehabilitation without offending communal conscience and to secure social justice.

Narotam Singh v. The State of Punjab, AIR 1978 SC 1542; Section 27 CrPC

The jurisdiction in the case of juveniles- Any offence not punishable with death or imprisonment for a life committed by any person who at the date when appears or is brought before the Court is under the age of sixteen years, maybe tried by the Court of a Chief Judicial Magistrate, or by any court specially empowered under the Children Act, 1960(60 of 1960), or any other law for the time being in force providing for the treatment, training, and rehabilitation of youthful offenders.

The juvenile who is addicted to alcohol or drugs which lead to behavioral change in a person shall be referred to an Integrated Rehabilitation Centre for Addicts or Similar centers maintained by the State Government for mentally ill persons for the period required for in-patient treatment of such juveniles. Section 34 and 35 of Juvenile Justice Rules 2016 defines the manner of health and medical facilities to be provided.

Efforts shall be made to provide juveniles, at all stages of the proceedings, with necessary assistance such as lodging, education or vocational training, employment or any other assistance, helpful and practical, in order to facilitate the rehabilitative process.

Rules relating to adoption

Meaning of Adoption

Section 2(2) of Juvenile Justice Act “adoption” signifies the procedure through which the adopted child is for all time isolated from his biological guardians and turns into the legitimate child of his adoptive parents with all the rights, benefits and duties that are joined to a biological child:

HAGUE CHILD ABDUCTION CONVENTION 25TH OCTOBER 1980

special features- protect children-simplify the court proceeding in the interest of justice to the child.

Section 57 to 73 in juvenile act 2015 describes the different procedures of Adoption.

Case Study: L.K. Pandey v. Association of India

It was held by the Supreme Court in public interest litigation – The child has the right to love and affection. The first condition is to look for a legal guardian within the country for welfare and security of the child’s considered as of prime importance. Other legal requirements are a Marriage Certificate with recent photographs of couples, Income records. It had framed the guidelines governing intercountry adoptions for the benefit of the Government of India. A regulatory body, i.e., the Central Adoption Resource Agency was recommended and set up by the Government of India in the year 1989.

As indicated by section 56 of the Act vagrant, relinquished or given up child might be embraced, independent of the connection, religion, nation hindrance by the sets of equipped court.

Section 57 deals with the competency of Prospective adoptive parents must meet the legal adoption requirements of their country of residence and those of the country whose nationality the child holds. They ought to be genuinely fit, financially stable, intellectually alert and profoundly energetic to embrace a child for giving them a decent childhood to him. If there should be a requirement of a couple-consent a single or separated couple can give the consent for adoption. A single male doesn’t have the right to adopt a young girl child.

Section 58: The Prospective Adoptive Parents (Indian PAPS) applied an application for adoption to a Specialized Adoption Agency (SAA). The authority checks proper House Safety Records (HSR)of the PAPs if finding them legally eligible, it mentioned if a child is legally free for adoption alongside a CSR (child study report)and MER(medical examination report). On acknowledgement, Specialized Adoption Agency will give the child in pre-adoption child care with proper documents along with an application applied in the court for getting the request for adoption, in this way by appropriate guidelines by the Authority.

Difference between Domestic and Intercountry case: Domestic adoption case is filed u/s 58(3) whereas in Intercountry it is filed u/s 59(7) or 60 of the Act

To encourage domestic adoption pre-adoption care is given to children. In the case of inter-country adoption, it is not mentioned. For intercountry adoption, the person or couple becoming the legal or permanent parent of a child of another country. Inter-country adoption is specifically regulated by the 1993 Hague Convention on the Protection of Children and Cooperation in Respect of Inter-country Adoption though no such obstruction is in Domestic Adoption in which the person or couple of the same country as the child belongs.

Follow up activity after request in inter-country adoption- Sec 59(11)The approval from organization, or Central Authority, or the concerned Government division, by and large, will confirm the progress reports of the child in the adoptive family and will be liable for making alternate option on account of any disturbance, by concerning with Authority and concerned Indian diplomatic mission, the way as given in the appropriation guidelines encircled by the Authority.

Fulfillment of the court- Sec-61 Adoption is for the welfare of the youngster; Due consideration is given as per age and understanding of a child.No payment or fees have to pay to any PAP and SAA. The appropriate proceedings will be held in camera and the case will be disposed of by the court within a time of two months from the date of recording.

The adoption process in the court is definitely not a general court proceeding in that the assembly is not litigant or arguing it is an application where the strict rule of Criminal.Procedure.Code (Crpc)and evidence act aren’t applicable. Adjournment must be explained as you need to dispose of the case within two months and the record of the case ought to be guarded in custody.

An investigation was done by the court the Petition filed must be documented according to requirements of the Child Adoption Resource Authority rules alongside the testimony of the Secretary of Specialized Adoption Agency and the Prospective Adoptive Parents. Annexure should be according to CARA rules nothing less nothing more. The case is filed within ten days of the NOC or Pre-adoption consideration. 

Orders 

Proposed adopters are permitted to take the child with them and in the application mentioned the details of the child taken for adoption- The Proposed adopters are proclaimed as the new parents of the said minor child having rights of parent’s privileges, benefits, and obligations.

Adoptive guardians should take the child out of the ward of the court where all legal proceedings are going on and take the child to their new home. The Municipal Corporation issued birth certificates to the minor child referencing the proposed adopters as guardians of the child.

Offences against Children

The Juvenile Justice Act of 2015 is far less behind in controlling the juveniles’ misconduct. By reviewing the juvenile justice Act 2015, there are sorts of offences.

Section 74 to 89 deals with offences against children.

The juvenile justice Act, 2015 remembers a different section for offenses against youngsters and a few of the offenses recorded right now so far not enough secured under some other law. These incorporate deal and obtainment of the child for any reason including unlawful appropriation.

  1. Beating in a childcare home;
  2. Giving children inebriating alcohol or opiate sedate or psychotropic substance;
  3. Misuse of youngsters by militant or adult groups;
  4. Offenses against handicapped kids; and
  5. Grabbing and snatching kids.

Draft amendment in Rules

For the powerful execution of these plans, the Draft Rules will specify children’s cordial methodology to summarize and to keep a record of it. It is recommended that each police headquarters will have a child cordial room, and a special children’s room will be assigned in each Court complex. Notwithstanding the Draft Rules, forms have likewise been drafted to institutionalize and improve to execute plans. An aggregate of 49 Forms has been drafted which is more than twofold the forms in Model Rules, 2007. Separate individual consideration rules for kids needing care and insurance and those in a struggle with legal matters have been made, a draft structure for social foundation recording data report has been created to help the police in recording data about kids. Rules are designed for the regular audit of youngsters in the age group of 16-18 years for their wellbeing. A few different rules are identified with the occasional report by a post-trial supervisor, case checking sheet, Comprehensive psycho-social report, Rehabilitation card, and so on will go far in better understanding and execution of the Act and Rules surrounded thereunder.

How is the JJ Act in India is different from other countries?

  • Table 1
Country The minimum age for the Juvenile at which he can be charged with an offence
United States of America the age ranges from six to ten years
United Kingdom the age limit is ten years
South Africa the age is often years
France by offence committed
Canada after the age of twelve years.
Germany at the age of fourteen years.
India (Juvenile Justice Act 2015) Under IPC after the age of seven years.

 

  • Table 2
Country The age in which Juvenile can be tried as an adult
United States of America From the age of 13 years
United Kingdom 17 years in England, Wales and Northern Ireland, 16 years in Scotland
South Africa The juvenile can be treated as an adult from the age of sixteen years
France The age of being an adult is sixteen
Canada The age of the juvenile who will be treated as an adult is fourteen years
Germany At the age of fourteen years.
India (Juvenile Justice Act 2015) From the age of sixteen in the case of heinous crimes

 

  • Table 3
Country Type of offences for which the minor can be tried
United States of America aggravated sexual abuse, murder, assault, robbery, firearms offences, and drug
United Kingdom Murder, rape, causing any explosion likely to endanger life or property
South Africa robbery, murder, rape
France Armed robbery, murder, rape and drug offences
Canada Serious bodily harm to any person, murder, and aggravated sexual assault
Germany Abuse of persons who are incapable of resistance, or sexual abuse, or child abuse leading to death
India (Juvenile Justice Act 2015) Serious offence (punishment 3-7 years e.g. cheating, counterfeiting) or heinous offence, (punishment more than seven years e.g. murder, rape, robbery)”

The need for the legislation

The loopholes in the execution of different safeguarding plans for children needing care and assurance depend on the circumstantial investigation it believes. The broadened gaps due to misuse of laws and enactment need proper evaluation as we’re not done before. Juveniles security administrations at the region/city/state level, still to the huge educated child needing care and education are outside the wellbeing net, inadequate projects and subsidizing which bring Juveniles to be included in poor kids, a lopsided portion of irrelevant assets, no appropriate spotlight on institutional and non-institutional administrations, absence of coordination of projects/benefits, no opportune reclamation of kids with families, absence of qualified experts, absence of parallel linkages with Education, Health, Police, judiciary, Services for the handicapped, and so forth. Additionally featured explicit holes, for example, the absence of gauges in the institutional foundation in the workplace of Child Welfare Committees (CWC) and juvenile justice Boards (JJB), lacking offices for the viable working of Child Welfare Committee and Juvenile Justice Board, Inadequate under-qualified members in Child Welfare Committee and Juvenile Justice Boards. They are lacking behind in compelling observing and assessment of the juvenile justice system, no legitimate offices for home alone kids, abandoned children. Just a couple of children have profited through Non-Institutional Care choices like Adoption, Foster Care and Sponsorship and many who are deprived of all support.

Conclusion

According to a 2015–16 economic analysis, it is found that there is a sharp decrease in government school enrolments in provincial regions from 2007 to 2014. It stressed the need to build these numbers significantly to accomplish the Universalization of Education. However, considering such proposals, funds assigned to the Sarva Shiksha Abhiyan was raised by a minimum percent. There exists just a single welfare scheme identified with child labour scheme for the welfare of working children in needing care and security and that too saw a certain decline in funding.

It is appropriate to take note of those children needing care and security just as children in conflict with the law scarcely discover whether there any place in the budget allocation. An expansion in wrongdoings against juveniles and juveniles makes them much progressively powerless, henceforth the absence of consideration regarding child security is perturbing. Deficient financing for essential plans will undoubtedly negatively affect the reformative and rehabilitative methodology received by the acts of 2000 and 2015.

Juvenile Justice (Care and Protection) Act 2015 was passed in light of the failure of Child protection. Yet at the same time there exists a similar circumstance due to the absence of duty and commitment, coordination between different partners in Child Protection and due to the absence of experienced and logical social work experts in the usage of ICPS at state to grass-root level. Child protection should go under a single organization following with a positive, adequate and proficient hierarchical structure which should root till the village level.


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Central Board of Direct Taxes v. Satya Narain Shukla (2018) : case study

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Right to Information

This article has been written by Oishika Banerji of Amity Law School, Kolkata. This article provides a case analysis of Central Board of Direct Taxes v. Satya Narain Shukla (2018).

This article has been published by Sneha Mahawar.

Introduction

The present case of Central Board of Direct Taxes v. Satya Narain Shukla (W.P.(C) 5547/2017 & CM No. 23333/2017) that appeared before Hon’ble Mr. Justice Vibhu Bakhru of the Delhi High Court was concerning an issue around the Election Commission’s verification of affidavits made by Members of Parliament (MPs) and Members of the Legislative Assembly (MLAs) revealing their assets. The respondent had provided a list of MPs and MLAs whose assets had reportedly risen by more than fivefold since the last election (that is, during the term of their office as elected representatives after the previous election). While the First Appellate Authority rejected the request for furnishing the responses received from the Directorate General of Income Tax (Investigation) (DGs), the respondent preferred a second appeal before the Central Information Commission (CIC), which was allowed. The Central Public Information Officer (CPIO) was directed to supply the information sought by the respondent. The case appeared before the Delhi High Court with two prime issues concerning the Right to Information Act, 2005. This article provides a case analysis of the case stated above.

Facts of the case

The respondent filed an application under the Right to Information Act, 2005 (RTI Act, 2005) on November 16, 2015, requesting the following information:

  1. Photocopies of letters F. No. 282/4/2012-IT(Inv) dated 1.10.2013 and No. 282/04/2012-IT(Inv. V)/140 dated 9.7.2015.
  2. Photocopies of the DGs’ answers to Shri Rajat Mittal, Under Secretary (Inv. V) Central Board of Direct Taxes (CBDT), letter No. 282/4/012-IV (Inv. V)/192 dated 11.08.2015.

In a letter dated December 28, 2015, the CBDT’s Central Public Information Officer (CPIO) responded to the petitioner’s application. He did not supply the photocopies of the letters that were requested at point no. 1, but he did offer a brief summary of the substance of those letters. In regards to the information requested at point no. 2, the CPIO answered that since the case was under investigation, information could not be released at that time under the terms of Section 8(h) of the RTI Act, 2005 which related to the information that might obstruct the process of investigation, arrest, or prosecution of criminals. 

The respondent, who was dissatisfied with the CPIO’s response, filed an appeal with the First Appellate Authority (FAA) under Section 19(1) of the aforementioned Act. The appeal was settled by an order dated February 11, 2016, in which the FAA ordered the CPIO to submit photocopies of the relevant letters as sought by the respondent in point no. 1 of his application. The FAA maintained the CPIO’s determination that the stated information was excluded under the provisions of Section 8(1)(h) of the Act and hence could not be supplied at that time in response to the respondent’s request for replies received from the DGs to the letter dated 11.08.2015.

The respondent filed a second appeal with the CIC after being dissatisfied with the FAA’s decision to deny the request for the replies obtained from the DGs. The challenged judgment upheld the appeal, and the CPIO was ordered to provide the respondent with the requested information. In the present matter, the petitioner (CBDT) challenged the Central Information Commission’s (CIC) ruling dated 29.05.2017 in a second appeal filed by the respondent under Section 19(3) of the Right to Information Act, 2005 before the Delhi High Court.

Issues

  1. Whether there was an investigation being conducted by the Directorate General of Income Tax (Investigation) which exempted the information sought, from disclosure by virtue of Section 8(1)(h) of the Right to Information Act, 2005?
  2. Whether the information sought by the respondent is excluded from the purview of the Right to Information Act, 2005?

Contentions of the parties

The arguments presented before the Delhi High Court by both the parties to the case have been discussed hereunder.

Submissions by the petitioner

The petitioners argued that the affidavits of MPs and MLAs stating their assets are sent to the CBDT for verification by the Election Commission of India. The CBDT thereafter forwards these affidavits to the Directorate General of Income Tax (Investigation) for verification, and the Directorate General of Income Tax (Investigation) shares the results immediately with the Election Commission of India. CBDT’s learned counsel had contended before the Delhi High Court that the agency could not be compelled to provide photocopies of responses received from the DGs because of the following two reasons:

  1. The information sought is exempt from disclosure under Section 8(1)(h) of the Right to Information Act, 2005, and
  2. Any information from the Directorate General of Income Tax (Investigation) is exempt from the Act’s purview under Section 24(1).

Submissions by the respondent 

  1. The respondent argued that the verification exercise conducted by the Directorate General of Income Tax (Investigation) is merely suggestive in nature and that any further action sought under the Income Tax Act, 1961 must be accompanied by an assessment order issued by the assessing officers. The candidates’ verification affidavits are not the same as an investigation as defined in Section 8(1)(h) of the Right to Information Act, 2005. The investigative method described in Section 8(1)(h) of the 2005 Act is similar to that of a probe or inquiry. Verification from records clearly does not qualify as an ‘investigation.’
  2. The respondent further argued that because the material he wanted was connected to charges of corruption, it fell under the exemption to Section 24(1) of the 2005 Act’s exclusionary clause.

Judgment

A judgment of a case is made up of ratio decidendi and obiter dicta. The judgment in the present case has both of these ingredients with an interesting note. The same has been discussed below.

Ratio decidendi

According to a straightforward interpretation of Section 24(1) of the Right to Information Act, 2005, the Act’s requirements would not apply to the Intelligence and Security Organizations listed in the Second Schedule. Furthermore, any information obtained from such organizations is subject to Section 24(1) of the Act’s exclusionary clause. The Directorate General of Income Tax (Investigation) is one of the offices and public bodies included in the Second Schedule, but the CBDT is not one of them. As a result, any information obtained by a Public Authority from the Directorate General of Income Tax (Investigation) would be subject to the exclusionary provisions of Section 24(1) of the aforementioned Act.

Obiter dicta

The claim that the term process of investigation in Section 8(1)(h) of the 2005 Act includes assessment proceedings that result in an assessment order, is clearly unfounded in the present case. The assessment proceedings are only concerned with the examination of income tax returns and the determination of an assessee’s tax liability. Clearly, such actions do not have the appearance of an inquiry.

Observations of the court 

The observations made by the Delhi High Court in light of the present case of Central Board of Direct Taxes v. Satya Narain Shukla (2018) have been provided hereunder: 

  1. The Court stated that there was no evidence in this present matter that any inquiry was underway that would be hampered by the publication of the information requested by the respondent under Section 8(1)(h) of the Right to Information Act, 2005.
  2. The Court had further observed that the respondent was correct that any material relating to accusations of corruption and human rights breaches, falls under the exception to Section 24(1) of the Right to Information Act, 2005, because of the first proviso of the section. In other words, regardless of whether such information comes from one of the organizations listed in the Act’s Second Schedule, it was not exempted from the Act’s reach. 

However, it is impossible to believe that the information requested by the respondent is related to charges of corruption in this case because no such claims have been made at any point. The respondent had simply said that some MLAs and MPs’ net worth had grown fivefold, and the respondent had requested verification of the same in order to promote transparency. The respondent made no particular or broad claims of corruption. As a result, even though the information sought by the respondent comes from the organization listed in the Second Schedule, it is impossible to agree that it is within the scope of the Act.

  1. The Delhi High Court had viewed that in light of the present case, CIC’s decision could not be upheld and was, as a result, overturned. It is noted, however, that if any citizen makes a corruption claim, the material requested by the respondent would not be excluded from the Act’s scope. The petition as well as the current application have been dismissed. The Court observed that the parties are responsible for their own expenses in the present case.

Analysis

Sections 8(1)(h) and  24(1) of the  Right to Information Act, 2005 are the two provisions that the Delhi High Court took into consideration while deciding the present case. While Section 8 talks about exemption from disclosure of information, Clause (1), sub-clause (h) lays down one of the grounds for exemption of disclosing information that includes “information which would impede the process of investigation or apprehension or prosecution of offenders”. Put simply, only such information that might obstruct the investigation process and obstruct the apprehension or prosecution of criminals, is exempted from disclosure by virtue of Section 8(1)(h) of the Act.

Even if it is assumed that the Directorate General of Income Tax (Investigation) is conducting an investigation, this is not a basis for information denial. Only information that obstructs the investigating process can be refused. As a result, the CPIO would need to advise the CIC that:

  1. The inquiry was done or planned; and
  2. The information requested would obstruct the investigative process. 

These prerequisites are clearly not satisfied in the current situation. First and foremost, there is no indication that such inquiry is underway and second, there is no evidence that provision of the information sought will obstruct any such investigation. Therefore, the argument of the petitioner in the present case was rejected by the Delhi High Court. 

Another issue that the Court had taken into consideration was whether the information sought for by the respondent is excluded from the purview of the Right to Information Act, 2005 or not. While addressing the same, the Court interpreted Section 24 (1) of the 2005 Act which provides a list of organizations where the Act does not apply. The Directorate General of Income Tax (Investigation) is one of the offices and public bodies included in the Second Schedule, but the CBDT is not one of them. As a result, any information obtained by a Public Authority from the Directorate General of Income Tax (Investigation) would be subject to the exclusionary provisions of Section 24(1) of the Act. Clearly, the respondent is looking for information from the Directorate General of Income Tax (Investigations). As a result, CBDT would be justified in refusing the respondent such information.

Conclusion 

The Right to Information Act, 2005 empowers Indian residents to request any publicly available information from a government agency, making the government and its employees more accountable and responsible. The present case of Central Board of Direct Taxes v. Satya Narain Shukla (2018) helps one understand the rights and the limitations that are vested on them with respect to this statute.

References


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The extent of the Insolvency and Bankruptcy Code’s overriding powers over other laws

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This article is written by Ishani Khanna, pursuing a Certificate Course in Insolvency and Bankruptcy Code from LawSikho. The article has been edited by Tanmaya Sharma (Associate, LawSikho), Ruchika Mohapatra (Associate, LawSikho), and Indrasish Majumder (Intern at LawSikho).

This article has been published by Shoronya Banerjee.

Introduction

The Insolvency and Bankruptcy Code (hereinafter IBC) came into existence in May 2016 as the earlier legal system under the Board for Industrial and Financial Reconstruction (BIFR) had been greatly abused by shareholders of defunct firms in order to keep lenders from taking recovery action. It was widely recognized and accepted that a slew of previous insolvency and bankruptcy laws were insufficient and couldn’t meet the needs of those who needed quick resolution of their disputes, as insolvency cases in India took an average of 4.3 years to get resolved;  much longer than the average clearance ratio in comparable nations. The IBC’s sole purpose is to ensure that all insolvency and bankruptcy laws are united under the same reinforced roof and that any conflicts arising from the same are addressed quickly and effectively. 

Recently, the Supreme Court upheld IBC’s dominance over SEBI. As a result, the IBC’s summary of judgments have precedence over various enactments. The Insolvency Bankruptcy Code (IBC), which is still in its infancy, is a relevant topic in the media and corporate world these days. Since its implementation, the code has been flavored in part by constructive judicial interpretation and partly by revisions. On June 13, 2019, the overriding implications of the IBC were discussed again, this time concerning the SEBI Act. The NCLT has issued an order prohibiting the SEBI from pursuing money from a company that has been declared insolvent. The dispute was taken to the Supreme Court, which was debating the scope of the IBC’s applicability over SEBI.

Section 238 : IBC provisions that overrides other laws

The provisions of this Code apply, notwithstanding anything in any other law, now in force or any document having effect under any such law that is inconsistent with them. Section 238 is a non-obstante provision. It signifies that a clause or provision in the Act has the authority to override any other provision or clause in the Act that conflicts with this or another legislation.

The impact of Section 238 as interpreted by the courts

The problem of overriding impact was first brought up in the case of Innoventive Industries Limited v. ICICI Bank Limited, which was also the IBC’s inaugural case. It was contended that corporate debtors are fetching vantage of the gain/immunity from quittance given by the government under the Maharashtra Relief Undertaking (Special Provisions) Act 1958 for a set period.

ICICI filed a claim against Innovative Industries Ltd. as a financial creditor due to a default in payments on financing extended to Innoventive Industries. They contended that they are not obliged to pay any monies to ICICI due to a relief order granted by the Maharashtra Government under the Maharashtra Relief Undertaking (Special Provisions) Act 1958 (MRUA). The NCLT issued a moratorium and appointed an Insolvency Resolution Professional based on the overriding implications of the IBC over the MRUA (IRP). NCLAT held in the appeal that there is no conflict between MRUA and IBC because they are enactments in two different domains. The provisions of the IBC take precedence over those of the MRUA.

Finally, the Supreme Court upheld the interpretation by ruling that the non-obstante provision of the IBC would prevail over the non-obstante clause of the MRUA in an appeal against the NCLAT judgment. On the subject of debt suspension due to the MRUA relief order, it was held that due to the non-obstante provision in the IBC, any right of the corporate debtor under any other law could not come between the IBC and the relief order.

The overriding impact of the IBC was again questioned in the instance of Sterling SEZ Infrastructure Ltd, which was governed by the Prevention of Money Laundering Act, 2002. (PMLA). In this instance, SREI Infrastructure Financial Limited filed a CIRP against Sterling SEZ and its controlling company, Sterling Biotech Limited (SBL). The SBL group’s credit facilities of Rs.8100 crores from various banks and financial institutions were also declared as fraud accounts by the involved banks. Fearing arrest, the SBL Group’s promoters fled the country under dubious circumstances. As a result, the Enforcement Directorate began proceedings against the Corporate Debtor, and assets pertaining to the corporate debtor were attached by order dated 29.05.2018 under Section 2(1) (u) of the PMLA Act.

In July 2018, the tribunal granted a creditors’ petition to commence CIRP, a moratorium was established and an IRP was appointed as a result. In the course of his work, the Resolution Professional informed the Directorate of Enforcement about CIRP and requested that the order of attachment of assets be lifted for him to continue to be in charge of, and take custody of it. The topic was considered during the beginning of CIRP, and it was decided that the temporary attachment of assets order under PMLA 2002 would take precedence over the CIRP u/s 7 of the IBC. The establishment of actions or processes against the Corporate Debtor, including the execution of any judgment, decision, or order of any court of law, tribunal, or other authority, is said to be banned during the moratorium period. As a result, the Enforcement Directorate’s order could not be carried out. The defence claimed that the IBC is civil legislation and cannot take precedence over the PMLA Act. As a result, the NCLT was said to lack jurisdiction in the case. 

The NCLT’s declaration of a moratorium, thus, did not apply to the Enforcement Directorate’s attachment order or the criminal proceedings brought against the Corporate Debtor. With the assistance of amicus curiae, the honourable tribunal concluded that the IBC has a greater impact than PMLA based on the objectives of IBC: maximizing asset value, faster settlement, faster recovery, and economic interest of beneficiaries.

In the matter of Leo Edibles & Fats Ltd v. the Income-tax Department, the court addressed the question of the IBC’s overriding impact over the Income Tax Act in determining the dues of the Income Tax Authority during liquidation. The Income Tax Authority could no longer claim a priority in respect of clearing of tax dues under the Income Tax Act if the assessee company is undergoing liquidation under IBC. The High Court further stated that assets under attachment (even if encumbered) will not generate a secured creditor interest in favor of the Income Tax Authority under the IBC. The High Court further stated that the moratorium in terms of processes established under the IBC guarantees that any outstanding lawsuit begins before the bankruptcy proceeding is stopped. As a result, assets subject to an order of attachment issued before the liquidation, commencement shall be auctioned along with the assessee company’s other unencumbered assets.

In another instance, Pr. Commissioner of Income Tax v. Monnet Ispat and Energy Ltd, the Supreme Court confirmed that anything incongruous in any other statute, including the Income Tax Act, shall be overridden by Section 238 of the Insolvency and Bankruptcy Code, 2016.

In one of the cases, Jag Mohan Bajaj v. Shivam Fragrances Pvt. Ltd & Others, the NCLAT found that the IBC is a unique law that has precedence over other laws. The corporate insolvency resolution process start date could not be postponed due to an ongoing internal disagreement between Corporate Debtor’s directors over charges of oppression and mismanagement. Financial creditors’ statutory rights could not be curtailed due to pending Oppression and Mismanagement lawsuits under Sections 241 and 242 of the Companies Act, 2013.

insolvency

The issue before the court

The main question is whether IBC supersedes all main recovery statutes, including the SEBI. SEBI, as the market regulator for schemes like the collective investment scheme (CIS), has complete authority over all aspects of its operation and recovery. The basis of contention is that Section 28 (A) of the SEBI Act deals with recovering money from a firm, among other things, by selling its movable or immovable properties, while Section 14 of the IBC deals with a moratorium that has a predominant impact on others. It is to be seen as a stride forward in the evolution of IBC’s scope.

HBN Dairies ran a Collective Investment Scheme and received roughly Rs 1,136 crores from investors, according to the facts of the case. To collect the funds, SEBI attached assets owned by HBN Dairies to recoup the funds owed to depositors. Some investors asked NCLT to start insolvency proceedings against HBN Dairies due to delays in recovery. After appointing a Resolution Professional, NCLT granted the application and asked SEBI to detach HBN’s properties and transfer them over to the RP.

SEBI appealed the NCLT’s ruling instructing the market regulator to detach HBN Dairies and Allies Ltd.’s properties and transfer them over to a resolution professional for use during the proceedings. The grounds include that Section 238 takes effect when there is a dispute or discrepancy between IBC regulations and SEBI, and since there is no conflict or inconsistency between IBC and SEBI in this situation, investors are simply holders of their units and not lenders or financial creditors. In response to the argument, the Resolution Professional shone a light on the object of code, claiming that it is an attempt to defend not only the interests of stakeholders but also the company’s resolution.

As a consequence, NCLT found Sections 11 and 11B of the SEBI Act read with Regulation 65 of the (CIS) Regulations, 1999, to be in direct contradiction with numerous IBC sections, and that the IBC supersedes the SEBI Act’s provisions, which was affirmed by NCLAT. Although the fact that CIS is not registered with SEBI and that depositors’ applications have been accepted by NCLT is a step toward in confirming the overriding effect of the IBC on SEBI. It is a mistake to overlook the fact that the code governs the resolution of lawful activity, and there is a complete violation of law here. The remedy is confirmed by the Supreme Court’s ruling in July. It’s fascinating to see how Supreme Court specialists examine and evaluate the situation.

Conclusion

The Supreme Court’s decision determines the scope of the overriding effect of Section 238 in the future, but past cases of the overriding effect have weighted more towards IBC, so it is easy to infer that the Supreme Court, looking at the objective points like faster recovery, quicker resolution, and maximisation of asset value with benefits of all, will most likely conclude that IBC prevails over SEBI in recovery proceedings.

References

  1. https://indiankanoon.org/doc/181931435/
  2. http://www.mondaq.com/india/x/786392/Money+Laundering/Insolvency+And+Bankruptcy+Code+Overrides+Prevention+Of+Money+Laundering+Act
  3. https://ibbi.gov.in/orders/supreme-court?page=4
  4. https://ibclaw.in/?date-of-judgment-order=&case-name=&appeal-petition-no=428-2018&appellants-petitioners=jagmohan-bajaj

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Padmja Sharma v. Ratan Lal Sharma (2000) : case study

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This article has been written by Oishika Banerji of Amity Law School, Kolkata. This article provides a case analysis of Padmja Sharma v. Ratan Lal Sharma (2000).

This article has been published by Sneha Mahawar.

Introduction 

A bench of Justices D.P. Wadhwa and M.B. Shah of the Supreme Court of India while hearing the case of Padmja Sharma v. Ratan Lal Sharma (2000) re-established the meaning of the term ‘maintenance’ provided in Hindu Adoptions and Maintenance Act, 1956, while applying the same with respect to the Hindu Marriage Act, 1955. The Court also observed that the maintenance of a minor child is the obligation of both the parents, specifically if the mother is also well-off financially. The present article is a case analysis of the aforementioned case.  

Facts of the case 

Both the parties in the present case claimed to be Hindus. On May 2, 1983, their marriage was solemnized according to Hindu customs. The first child, a son, was born on January 27, 1984, and the second, also a son, was born on June 28, 1985. On May 21, 1990, the wife filed a petition for divorce. She also asked for the restoration of her ‘streedhan,‘ as well as the custody and guardianship of the children, as well as their maintenance. She also filed an application under Section 125 of the Code of Criminal Procedure, 1973 at the same time.

On August 2, 1991, the wife filed a petition in the Family Court under Section 26 of the HMA, seeking the support of Rs. 2575 a month for both children. However, in the affidavit supporting the plea, maintenance for both children was claimed at Rs. 2,500 per month. It was mentioned that the husband’s monthly salary was Rs. 6233.40. The wife also claimed Rs. 1,585 in school entrance fees for her children, as well as Rs. 5,000 in legal fees. In a ruling dated April 7, 1992, the Family Court ordered maintenance for each child under Section 125 of the Code at Rs. 250 per month. On April 30, 1992, the Family Court granted each child an additional sum of Rs. 250 per month as interim maintenance under Section 26 of the Act. The Family Court also addressed matters such as minor children’s custody, guardianship, and maintenance, as well as ‘streedhan.

The wife further submitted a new application under Section 26 of the Act on October 27, 1995, in which she drew the court’s attention to her former application from August 2, 1991. She was then claiming Rs. 2500 per month for each of her children. She said that her husband’s salary had been increased to Rs. 12,225 in August 1995. Wife filed yet another application under the aforementioned Section of the Act on August 26, 1997. 

Now she demanded Rs. 3,500 per month in maintenance for the older child and Rs. 3,000 per month for the younger child. It was pointed out that the husband’s salary was Rs. 13,683 per month and was increased to Rs. 14,550 per month in August 1997. By ruling dated September 13, 1997, the Family Court merged two actions, one for dissolution of marriage under Section 13 of the HMA and the other for annulment of marriage under Section 26 of the Act. The wife received a divorce decision from the Family Court on October 4, 1997, dissolving her marriage with the respondent. In response to a claim of Rs. 1,80,000 for ‘streedhan,’ the Family Court awarded a decree of Rs. 1,00,000 as cost of the goods, with an alternative plea allowed if the respondent did not return the articles named by the wife in her petition. It was further directed that both children remain in the care of the mother, the appellant until they reach the age of majority and that maintenance for each child be paid at the rate of Rs. 500 per month beginning October 4, 1997. The wife was given a payment of Rs. 1,000 as part of the legal costs.

The wife brought the case to the High Court, asking for an increased amount of child support and a decree for the whole amount of Rs. 1,80,000. By its impugned judgment, the High Court increased the children’s monthly support from Rs. 500 to Rs. 1,000, effective from the date of the Family Court’s decree dated October 4, 1997, and granted Rs. 500 per month for each child from the date of the application. Along with this, the High Court made the following observations:

  1. The prayer of the wife for enhancement of any amount from Rs. 1,00,000 was rejected by the High Court on considerable grounds that both the appellate and the respondent are well-off in their professional lives. While the husband was employed as a clerk in the Reserve Bank of India, the appellant-wife was a lecturer in a Government college in Rajasthan, and therefore both were financially stable. 
  2. The High Court further made certain directions for the husband to meet the children thereby disposing of the wife’s appeal without any order as to costs.

The wife felt wronged and petitioned the Supreme Court of India for leave to appeal under Article 136 of the Indian Constitution.

Issues

  1. Whether the Supreme Court of India is an appropriate court to file a petition for the enhancement of maintenance under Section 26 of the Hindu Marriage Act, 1955 or not?
  2. Whether the father is the only parent responsible for the maintenance of his child? 

Submissions by the appellant

Along with her claims before the High Court and the Apex Court, the appellate wife in the present case had argued that she had been subjected to harassment persistently by the husband(respondent) in delaying the trial before the Family Court. 

While hearing the case, the Apex Court noted that the husband had a grievance that he was unable to obtain legal representation in the Family Court, despite the fact that the wife was represented by her father, who is also a lawyer, and that while her father argued in the court, she remained silent.

Despite being served with a notice, the respondent had not appeared before the Apex Court. As a result, the bench heard the wife’s arguments ex parte.

Judgment

A judgment of a case is made up of the ratio decidendi and obiter dicta. The judgment in the present case has both of these ingredients with an interesting note. The same has been discussed below. 

Ratio decidendi 

If the circumstances have changed for the enhancement of maintenance, the appellant may re-approach to the Family Court for an increase in support, as an order under Section 26 of the Hindu Marriage Act, 1955, is never definitive and the decree issued under it is always susceptible to the amendment.

Obiter dicta

Hindu Marriage Act, 1955, Hindu Minority and Guardianship Act, 1956, Hindu Adoptions and Maintenance Act, 1956, and Hindu Succession Act, 1956 constitute a law in a coded form for the Hindus. Unless there is something objectionable in the context, a definition of a term might be taken from any of the four Acts that make up the legislation in order to interpret a specific provision. All of these Acts must be read in tandem and understood in accordance with one another.

Observations of the court 

The observations made by the Supreme Court of India with respect to the present case of Padmja Sharma v. Ratan Lal Sharma (2000) have been provided hereunder: 

  1. The appeal was partly allowed by the Apex Court. From the date of the first application, August 2, 1991, the respondent must pay Rs. 500 per month for each of his children, followed by Rs. 1,000 per month from the date of the second application, October 27, 1995, and Rs. 1,500 per month from the date of the third application, August 26, 1997. These sums are in addition to Rs. 250 per month that the respondent has been giving to the children under Section 125 of the Code of Criminal Procedure, 1973. The respondent was entitled to make adjustments of the amounts which he had already paid under orders of the Family Court, High Court, or the interim order of the Supreme Court.
  2. A person’s responsibility to support his or her elderly or infirm parents or an unmarried daughter extends to the extent that the parent or unmarried daughter, as the case may be, is unable to support himself or herself out of his or her own earnings or other property. In light of the entire picture, in this case, the Apex Court took into account that “parent” includes a mother living with her children, and therefore determined that a monthly payment of Rs. 3,000 for each child would be sufficient to sustain them, which would be shared equally by both parents in a 2:1 ratio.

Analysis

The first issue before the Supreme Court of India in the present case was whether the Apex Court is an appropriate Court to file a petition for the enhancement of maintenance under Section 26 of the Hindu Marriage Act, 1955 or not. While answering this question, the Court interpreted Section 26 of the Act of 1955 with respect to the facts of the case. The Court noted that the wife had stated in her first application filed under Section 26 of the Act that she received a monthly income of Rs. 3,100 and her husband received a monthly salary of Rs. 5,850. Further, with the passage of time, both parents’ salaries have increased reasonably. As a result, she was also obligated to pay for the children’s maintenance. The Court reasoned that if the husband’s pay was roughly double then that of the wife’s, they are obligated to contribute in that proportion to the upkeep of their children.

While considering the term ‘maintenance’ which is not defined under the Hindu Marriage Act, 1955, the Court referred to the definition provided by the Hindu Adoptions and Maintenance Act, 1956. A Hindu wife is entitled to be maintained by her husband for the rest of her life under Section 18 of the Hindu Adoptions and Maintenance Act, 1956. Section 20 of the Act also covers the maintenance of children and elderly parents. A Hindu is obligated to support his or her offspring during his or her lifetime under this provision. A minor child can claim maintenance from his or her father or mother as long as he or she is a minor. As a result, Section 20 should be contrasted with Section 18. The father, as well as the mother, has a duty to support a minor child under the former Section.

Conclusion

The present judgment is a reflection of equal rights and duties vested on both the parents of a minor child. Although Section 125 of the Code of Criminal Procedure, 1973 provides several grounds on providing maintenance to those who are in need of it, the Apex Court clarified that when both parents earn a decent living, the father cannot be vested with the complete burden of looking after the maintenance of his children, the mother needs to contribute proportionately as well.

References


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D.P. Choudhary v. Manju Lata, 1997 – landmark case on defamation

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This article is written by R Sai Gayatri, from the Post Graduate College of Law, Osmania University. This article deals with defamation and the landmark case of D.P Choudhary v Manju Lata. 

Introduction

If an individual publishes false imputations and unfair comments against you and spreads them among others due to which you feel miserable and enraged, then wouldn’t you want such an individual to be held and punished for causing you pain and trouble? A similar situation was dealt with in the landmark case of  D.P. Choudhary v. Manju Lata, 1997 where the Rajasthan High Court elucidated upon the intricacies of the act of defamation. The term ‘defamation’ seems to be surfacing everywhere these days, comments and statements are passed by people in an instant, however, it is important to know when a comment or statement passed by someone amounts to defamation. In this article, we shall discuss defamation and the landmark case that focused upon the extent and scope of defamation.

Defamation and Indian laws

When an individual causes injury to the reputation of another then it is known as defamation. Since reputation is considered as the most precious property of an individual which he values and protects, the publication of any defamatory content regarding such individual shall be unlawful. Article 19(1)(a) of the Indian Constitution states that every citizen has the right to freedom of speech, but such freedom does not extend to publishing defamatory statements against any other individual. Further, Article 21 of the Indian Constitution states that every individual has the right to life which includes the right to protect oneself from defamatory statements lacking lawful justification.

Section 499 of the Indian Penal Code, 1860 talks about defamation. Any intentional false communication which is either spoken or written or done by signs or visible representations, that harms the reputation of a person or decreases the regard, respect or confidence that they are held in or if it induces hostile, disparaging or disagreeable opinions or feelings against such person, then it is known as defamation.

When it comes to English law, the act of defamation is divided into two types i.e, libel and slander. Where defamation is done through writing, publishing, or printing any defamatory statement against any person it is known as libel. Where the defamation is done by orally passing defamatory statements then it is called slander.

Defamation is considered as a civil wrong under the law of torts when it involves no criminal offence, however, the person making such defamatory statements can be sued to get legal compensation. Under the Indian Penal Code, defamation is considered a criminal offence when it involves the act of defaming or offending an individual by committing an offence or crime. The person making such defamatory statements is liable to be prosecuted.

Essentials of defamation as per IPC

Section 499 of IPC specifies three essential ingredients for the offence of defamation – 

  1. An imputation or allegation must be made to harm the individual against whom it is made.
  2. Such an imputation or allegation must be made by means of – 
    1. words, either spoken or written; or
    2. signs; or
    3. visible representations.
  3. Publishing such imputation or allegation.

Exceptions to defamation as per IPC

The following circumstances are exceptions to defamation – 

  1. Imputation of truth which public good requires to be made or published.
  2. Public conduct of a public servant.
  3. Conduct of any person approaching any public question.
  4. Publication of reports of proceedings of courts.
  5. Merits of a case decided in court or conduct of witnesses and others related to the case.
  6. Merits of public performance.
  7. Censure passed in good faith by a person having lawful authority over another.
  8. Accusations desired in good faith to authorised persons.
  9. Imputation made in good faith by a person for the protection of his or others interests.
  10. Caution intended for the good of a person to whom conveyed or the public good.

Punishment for defamation as per IPC

Section 500 of the Indian Penal Code mentions the punishment for the offence of defamation. As per this Section, the punishment for defamation is simple imprisonment, the term of which may extend to two years, or fine, or both.

Now that we know about defamation briefly, we will understand about it in depth through the landmark case of D.P. Choudhary v. Manjulata, 1997.

Quick insights on the case

NAME OF THE CASED.P. CHOUDHARY AND ORS. VS KUMARI MANJULATA
CITATION OF THE CASEAIR 1997 RAJ 170
NAME OF THE COURTRAJASTHAN HIGH COURT
PLAINTIFF-RESPONDENTIN THE CASEKUMARI MANJULATA
DEFENDANT-APPELLANTS IN THE CASED.P. CHOUDHARY & ORS.
HON’BLE JUDGEJUSTICE MOHD. YAMIN
DATE OF JUDGEMENT4TH APRIL, 1997

Facts of the case

Kumari Manjulata, the 17-year-old daughter of Mohan Singh was residing with her family in Kalal Colony, Jodhpur. It is stated that Manjulata (plaintiff-respondent) was a student of B.A., her mother was M.A. B.Ed, her father was M.A. M.Com, M.Ed and employed as a senior teacher and her brother was a university student. Therefore, it was stated that the plaintiff-respondent was a member of a distinguished and well-educated family.

Durga Prasad was the Principal Editor of Dainik Navjyoti, a daily newspaper. Under Durga Prasad, the Managing Editor and Publisher of the same newspaper were employed. These three individuals (defendant-appellants) are responsible for the publication of news regarding Manjulata in the daily newspaper. 

On 18th December 1977, the daily newspaper Dainik Navjyoti published a news item along with unfair comments along with false imputations about Manjulata stating that she had eloped with her boyfriend named Kamlesh when she went out of her home in the name of attending extra classes in her college. In this regard, the present case was appealed by the defendants stating that they are not liable for publishing defamatory statements against the plaintiff-respondent.

Issues raised in the case

  • Whether the publication of the news regarding Manjulata by Durga Prasad and others in the daily newspaper Dainik Navjyoti was true or false?
  • Whether such publication regarding Manjulata was done intending to harm her reputation?
  • Whether the lower court decided correctly in awarding damages of Rupees 10,000?

Defendant-appellants’ arguments

The defendant-appellants argued that the information published by them was gathered by their reporter who in turn got the information from the police station. On this basis, the defendant-appellants were stating that the published content was true and it was collected from a reliable source. It was further contended that the defendant-appellants do not know the plaintiff-respondent personally and they had no intention of any kind to defame, harm or harass the plaintiff-respondent.

The defendant-appellants further stated that the published content was purely based on correct facts. It was also stated that the correspondent, who is an advocate, had received the information from the police station which he further verified from the mother of the plaintiff-respondent. The correspondent forwarded the report to the daily newspaper with the sole intention that if Manjulata comes across any person who knows her and has read the news then they would make her go back to her parents.

Plaintiff-respondent’s arguments

The plaintiff-respondent argued that the published news contained false imputations and unfair comments against her thereby causing injury to her reputation. It was further stated by her that the news regarding her was published with utter disregard to her reputation. The plaintiff-respondent further stated that the act of the defendant-appellants was negligent and malicious which resulted in creating and spreading hatred against her due to which she was miserably ridiculed and shocked.

It was further contended that the act of the defendant-appellants also led to the suffering of her family, they faced disrespect in the society and felt dishonoured. It was further stated that solely because of the publication of such news against her, the plaintiff-respondent was not able to arrange for her marriage which caused her inferiority complex. As a result, the plaintiff-respondent sent a notice to the defendant-appellants which was unheeded. Subsequently, the plaintiff-respondent claimed a sum of Rupees 10,100 as damages from the defendant-appellants along with an interest of 12%.  

Judgement of the case

The Hon’ble High Court of Rajasthan opined that if a false news item is published then whoever reads it has their own reservations about the individual regarding whom such false publication was made. It further stated that the object of the law of defamation is to safeguard an individual’s interest in his reputation. Even if the defendant states that they had no intention to injure the reputation of the plaintiff such reason cannot be a ground for defence. If the defendant believes in the truth of the words published in a bonafide manner, he will still be liable for defamation unless the defence of privilege is raised.

The plaintiff-respondent stated that she had to face mental tension and many hurdles for her marriage proposals. She also stated that she was being looked down upon by her known people and the published news was also affecting her career badly. The plaintiff-respondent further stated that due to the published news the reputation and prestige of her and her family were lowered down and her character was assassinated.

The Hon’ble High Court further mentioned that the defendant-appellant had stated that there was no malicious intent on their behalf towards the plaintiff-respondent. However, the Court stated that it goes unsaid as to how in such cases an individual may be held liable even if he had no malicious intent against the defamed individual. It is immaterial whether there was any intention or motive involved when the person wrote, spoke or published such words regarding another’s reputation.

By considering the evidence on record, the Hon’ble High Court found that the defendant-appellants published the news after receiving the information from the police station but without any verification. As a result, the plaintiff-respondent and her family lost their reputation and prestige in the eyes of society. Further, the Court also stated that the defendant-appellants were never asked by any one of the family members of Manjulata to publish a news item and find her.

The Court further stated that the words published by the defendant-appellant have proved to be defamatory of the plaintiff and thus general damages will be presumed since all the defamatory words are actionable per se. The publication of the news by the defendant-appellant has injured the reputation of the plaintiff-respondent and her family causing them various troubles. Therefore, the Court held that the damages awarded by the lower court are not excessive and that the amount was rightly decided by it. In the present case, since the appeal failed it was dismissed by the Hon’ble High Court of Rajasthan.

Critical analysis of the case

The Hon’ble High Court of Rajasthan mentioned that every man must be presumed to know and to intend the natural and ordinary consequences of his acts. The words are actionable if false and defamatory, although published accidentally or inadvertently. In the present case, though the defendant-appellants tried to establish that they had no malicious intent to publish the news regarding the plaintiff-respondent, their actions still affected her and her family extensively.

Each individual protects their reputation considering it as one of their most valuable property and when any other person through defamatory statements and unfair comments causes injury to such reputation of an individual then they must be punished. The reputation, if damaged for unlawful and unjustified reasons, cannot be easily revived by an individual in the view of the ideal society which further creates various problems in the life of such individuals. In the instant case as well, even though there was no fault of Manjulata, she had to face various troubles due to the defamatory statements published against her in the newspaper, such as being looked down upon in society, the decline in career growth, rejection of marriage proposals, family being dishonoured and so on. This is a clear case where one individual’s irresponsible, negligent and insensible act leads to grave consequences on another’s life. Therefore, it is essential to understand that defamation is not just a petty offence, any individual who is held guilty of defamation must be dealt with by law in a stringent manner.

In the present case, no statement was proved to be true by the defendant-appellants and therefore, they are liable for the publication of such unfair comments and defamatory statements against the plaintiff-respondent. The defamatory news item against Manjulata affected her and her family’s reputation to a grave extent and thus the damages awarded by the court are appropriate and not excessive.

Conclusion

Any intentional false communication which is either spoken or written, that harms the reputation of a person or decreases the regard, respect or confidence that they are held in or if it induces hostile, disparaging or disagreeable opinions or feelings against such person, then it is known as defamation. 

Defamation is considered as a civil wrong under the law of torts when it involves no criminal offence, however, the person making such defamatory statements can be sued to get legal compensation. Under the Indian Penal Code, defamation is considered a criminal offence when it involves the act of defaming or offending an individual by committing an offence or crime. The person making such defamatory statements is liable to be prosecuted.

In the instant case of D.P. Choudhary v Manjulata, the daily newspaper ‘Dainik Navjyoti’ negligently published a defamatory news item against Manjulata which gravely affected her and her family’s reputation. The Court held that the words published were defamatory and actionable per se and thus under general damages Manjulata was entitled to receive an award of Rupees 10,000.

References


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Gulshan Kumar murder case

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This article is authored by Nidhi Bajaj, of Guru Nanak Dev University, Punjab. It discusses in detail the Bombay High Court judgment passed in the Gulshan Kumar murder case on July 1, 2021.

This article has been published by Sneha Mahawar.

Introduction

On August 12, 1997, legendary music mogul, T-series founder Gulshan Kumar was assassinated in broad daylight while coming out of a temple in Juhu, Mumbai. In 2002, Abdul Rauf Dawood Merchant was convicted for murder of Gulshan Kumar and sentenced to life imprisonment by the Sessions Court. It was 19 years later, in July 2021, that the Bombay High Court confirmed his conviction and dismissed his appeal. Also, an appeal filed against the acquittal of TIPS co-founder Ramesh Taurani was dismissed.

In this article, the author will take you through the factual discussion and the order and judgment of the Bombay High Court in the Gulshan Kumar murder case.

Case nameAbdul Rauf Dawood Merchant v. the State of Maharashtra (2021)The State of Maharashtra v. Ramesh Taurani, Abdul Rashid Dawood Merchant (2021)
Case detailsCriminal Appeal No. 878 of 2001Criminal Appeal No. 1006 of 2002
Court High Court of Bombay 
Date of judgementJuly 1, 2021
Parties In appeal no. 878 of 2001, Appellant/Accused no. 19: Abdul Rauf Dawood MerchantRespondent: State of MaharashtraIn appeal no. 1006 of 2002Appellant: The State of MaharashtraRespondents: Ramesh Taurani, Abdul Rashid Dawood Merchant
Bench Smt. Sadhana S. Jadhav and N.R. Borkar, JJ

A quick timeline of events

August 12, 1997Gulshan Kumar was shot dead by 3 assailants who fired 16 bullets at him.
August 30, 1997Music composer Nadeem Saifi was declared a co-conspirator in the case. He blamed Kumar for not giving due publicity to his album due to which it became a flop. It was alleged that he and Ramesh Tuarani had given a supari of Rs. 25 lakh for the murder of Gulshan Kumar.At the time Saifi was in London, and extradition proceedings were initiated to bring him back. But the London High Court discharged him in December 2000 and he hasn’t come back since. He was named as an absconding accused.
October 1997Ramesh Taurani, owner of TIPS (main rival of T-Series) was arrested for his alleged involvement in the crime as an abettor. He was accused of paying Rs. 25 lakhs to the killers. The police however failed to establish his involvement in the crime in the court.
November 1997A 400-page charge sheet was filed in which about 26 people were named as accused. It was stated in the charge sheet that the plot to kill Gulshan Kumar had been hatched in Dubai, in the office of Dawood Ibrahim’s brother Anees. 15 people were arrested. One, Mohammad Ali Sheikh, turned approver in the case.3 supplementary charge sheets were filed over the next few years.
January 2001Abdul Rauf, one of the assassins who was absconding after the killing was arrested from Kolkata.
June 2001Trial began.
April 2002Abdul Rauf was found guilty and sentenced to life imprisonment.
April 2009Abdul Rauf absconded again when he was on furlough. He was brought back from Bangladesh after 7 and a half years in November 2016.
July 1, 2021The Bombay High Court gave a judgment confirming the conviction of Abdul Rauf and also convicted Rashid Merchant, brother of Rauf. The appeal against the acquittal of Ramesh Taurani was dismissed. 

Factual discussion

  • DECEASED: Gulshan Kumar Dua, the Managing Director of Super Cassette Industries, founder of T-Series and a film producer was engaged in the business of purchasing rights of audio cassettes of hindi movies and private albums. He was in the habit of visiting Shiv Mandir situated at Jeet Nagar, Andheri(W) twice a day, once in the morning and once in the evening. The President of the Shiv Temple Management Association namely Ramachandra (P.W.1) used to be in attendance during his visit.
  • THE INCIDENT: On 12th August 1997, Gulshan Kumar went to the temple in the morning as usual and offered his prayers for about 15 minutes. He met Ramachandra there and was returning home. He was proceeding towards his car which was parked about 6-7 ft. away from the temple followed by his driver Rooplal(P.W.7) and P.W.1. On reaching the car, the driver crossed to the other side of the car to take the driver’s seat. When Gulshan Kumar was opening the door of his car, suddenly a person touched his back with a pistol and fired a battery of bullets at him. Taken by surprise, he turned his back only to receive more bullets on his chest. He was just about to collapse when another assailant rushed towards him and fired more bullets at him. Struggling to escape, Gulshan walked a few steps up to the gate of Raundal’s bungalow and then he was showered with bullets by a third assailant. His driver tried to help him but he was also shot in his right thigh. P.W.1 laid him on the rear seat of the car and asked Rajesh Johari (P.W.3) to take him to the Cooper Hospital. P.W.1 followed the car in an auto-rickshaw.
  • F.I.R. FILED: Some persons from Jeet Nagar gave information about the incident to the D.N. Nagar Police station. PSI Rashmi Jadhav (P.W.10) reached Cooper Hospital[with P.W.11 (Inspector Rane), P.W.13 (PSI Shinde) and a police constable] where she saw one severely injured man on a stretcher (Gulshan Kumar). P.W. 10 recorded the statement of P.W.1 and a crime was registered for offences punishable under Sections 302, 307 read with Section 34 of Indian Penal Code, 1860 and Section 25 of the Indian Arms Act, 1959 The statement of P.W.1 was recorded and he informed the police that he had witnessed the whole incident and that he would be able to identify the assailants if shown to him. P.W.1 showed the scene of offence to the police and the Punchnama was drawn by P.W.11.
  • INVESTIGATION: 45 witnesses were examined by the prosecution and 17 accused persons were identified. Accused no. 6 and accused no. 15 were discharged in April 2002.
  • The witnesses in the case can be divided into five categories. These are as follows:
  1. Eyewitnesses to the incident of shooting and subsequent conduct of assailants: P.W.1 Ramchandra Lavangare, P.W. 2 Shankar Fukhe, P.W.3 Rajesh Johari, P.W.4 Labh Shankar Sharma, and P.W.7 Rooplal Saroj.
  2. Officers who conducted the Test Identification Parade: P.W.20 Shrikant Kauthankar, P.W.21 Vinod Ghedia, and P.W.36 Sitaram Jadhav. 
  3. The panchas to the recovery of incriminating articles at the behest of the accused persons: P.W.24 Ashok Shah, P.W.22 Kishor Goyal for recovery of passport, P.W.38 Sanjay Desai, P.W.6 Arun More for the scene of offence Panchanama, P.W.8 Dhanaji Kadam Panch for recovery of taxi of P.W.4 which was abandoned at Kapaswadi Exh.73.
  4. Witnesses to the conspiracy to kill Gulshan Kumar: Kishan Kumar Dua P.W.32 and P.W.37 Arif Lakdawala.
  5. The local police who investigated on 12th and 13th of August, 1997: P.W.10 Rashmi Jadhav, P.W.17 Subhash Salvi and P.W.45 Arjun Bagdi of DCB CID Unit. 
  • P.W.2 (Shankar Fukhe) informed the police that he saw the assailants running towards Bharat Nagar and chased them too. He identified accused no. 16 and accused no. 19 in the Test Identification Parades.
  • P.W.3 Rajesh Johari who is a rickshaw driver and resident of the Bharat Nagar area informed that he saw one assailant and chased him. The assailant then threatened him by brandishing his pistol to restrain him from chasing. He also said that he saw the assailants leaving in a taxi.
  • P.W.4 Labh Shankar, a taxi driver deposed that at Versova link road, two persons pulled him out of his taxi by holding his hair, terrorised him with their pistol and then fled towards Juhu with his taxi. He identified accused no. 19 in the TIP. Later, the taxi was found by the police at Kapaswadi and the P.W.4 identified the same.
  • Lastly, a statement of P.W.7 i.e. driver Rooplal was recorded who also reiterated the facts as mentioned in the FIR. He identified accused no.19 before the court as the assailant who shot him and as the last assailant to have shot at the deceased.
  • RECOVERY:
  • Two imported pistols were recovered from accused no. 17 who is the father of accused no. 4,16 and 19. 
  • Pistols and live cartridges were recovered from the house of Lakshmibai (maternal aunt of accused no. 4, 16, and 19) at the instance of accused no. 16.
  • A forged passport was recovered at the behest of accused no. 16 from his sister’s house.
  • MOTIVE: The police came to the conclusion that there was a larger conspiracy that was planned to kill Gulshan Kumar(deceased) and that the assailants were hired killers. 
  • EXAMINATION OF KISHAN KUMAR DUA (P.W.32): The police examined Kishan Kumar Dua, younger brother of the deceased and one of the directors of Super Cassettes Industries. He told the police that music director Nadeem Saifi wanted the deceased to buy the purchase rights of his album “Hi, Ajnabi ”, which the deceased had refused. The deceased had told P.W.32 that he was not interested in buying the album rights as Nadeem was not a good singer. Later P.W.32 got to know that the deceased had purchased the audio rights of ‘Hi, Ajnabi’ and filmed a song for album promotion as well. However, the album was a huge flop and Nadeem blamed the deceased for the same. He was of the view that the deceased had not given enough publicity to the album and had even threatened the deceased with dire consequences. On 5th August, P.W.32 saw the deceased in a frightening condition and upon enquiring from him found out that he had received a threatening call from Abu Salem. The deceased refused to inform the police as Abu Salem was a dangerous man. Then, on August 9, 1997, the deceased got a call from Abu Salem in presence of P.W.32 and was telling Salem Bhai that he could not be blamed for the failure of ‘Hi, Ajnabi’. The deceased had told P.W.32 that the call was a clear threat to kill him.
  • After completion of the investigation, a 400-page charge sheet was filed and 3 supplementary charge sheets were also filed over the next few years. Accused no. 4, brother of accused no. 16 and 19 were arrested.
  • TRIAL: The eye-witnesses and other prosecution witnesses were thoroughly examined and cross-examined before the court.
  • Examination of P.W.1 Ramachandra: P.W.1 deposed all the facts before the court and proved the contents of the FIR. He also testified that he attended the Test Identification Parades (TIP) and has identified the following accused-
  1. Accused no.16 at the test identification parade conducted on 21st February 1999 as the assailant i.e., the person who came from the side of the auto-rickshaw and fired at the deceased.
  2. On 2nd February 2001, he identified accused no.19 as the assailant who came from the side of the stall and fired at the deceased in front of Raundal’s house.
  3. On 3rd February, 2001 he identified accused no. 19.
  • Cross-examination of P.W.1: P.W.1 was thoroughly cross-examined and he gave a sterling testimony, reiterating and clarifying all the facts. He deposed that he could see the assailant at three stages i.e. on their arrival, when they fired and when they were running away from the spot.
  • RECORDING OF EVIDENCE OF ARIF LAKDAWALA (P.W.37): P.W.37 was acquainted with Abu Salem since 1991 and had also met him in Dubai in 1996. He was also acquainted with accused Keki Balsara who had died before the trial commenced. P.W.37 deposed that he accompanied Keki to Juhu and collected Rs. 25 lacs from Nadeem and accused Ramesh Taurani on the instruction of Abu Salem. P.W.37 had also received the box from Nadeem and had placed the same in the rear seat of the car. Nadim had made a phone call to a person and told him that the money was already handed over and Gulshan should be dealt with immediately. P.W. 37 deposed that he conversed with the caller and identified the voice of the caller to be that of Abu Salem. He also identified accused no. 11 Ramesh Taurani (acquitted accused) before the Court as the person who accompanied Nadeem. He deposed that the bag kept on the rear seat of the car was taken by three persons who had met Keki Balsara in K.D.Compound and identified them as accused no. 7,8 and 9. The cross-examination of P.W.37 showed that he was a witness to the aforementioned transfer of money and that he was aware of the alleged involvement of Abu Salem, Nadeem, Keki Balsara and Taurani in the murder. 
  • An application was filed to arraign P.W.37 as the accused under the present case which was rejected on the ground that the evidence given by him is protected by the provision to Section 132 of the Indian Evidence Act, 1872.
  • The call records of Ramesh Taurani were also brought before the court which showed that he had made international calls to a certain number from the Juhu area on 27th June 1997. 
  • Decision of Additional Sessions Judge

On 29th April 2002 the Additional Sessions Judge, Mumbai convicted appellant Abdul Rauf Merchant (accused no. 19) and sentenced him as under-

  1. For offence punishable under Section 302 IPC: Life imprisonment and a fine of Rs. 5000 and in default of payment of fine to suffer S.I. for 3 months; 
  2. For the offence punishable under Section 307 IPC: Life imprisonment
  3. For the offence punishable under Section 392 IPC: Rigorous imprisonment for a period of 7 years and a fine of Rs. 1,000/- (in default) to suffer S.I. for one month.
  4. For the offence punishable under Section 397 IPC: Rigorous imprisonment of 7 years and a fine of Rs. 1,000/- (in default) to suffer S.I. for one month. 
  5. For the offence punishable under Section 27 of the Arms Act: Rigorous imprisonment of  3 years and to pay a fine of Rs. 1,000/- (in default) to suffer S.I. for one month. 

Respondents no. 1 and 2 were acquitted by the Court.

  • Against the said order and judgment, two appeals were filed, one by Appellant-accused no. 19 against his conviction and the other by the State of Maharashtra against the acquittal of Respondents Ramesh Taurani and Abdul Rashid. The two appeals were heard together.

Issues

  • Whether testimony of the eye-witness P.W.1 and other eye-witnesses can be relied upon?
  • Whether accused no. 19 has been falsely implicated?
  • Whether the acquittal of Respondent no.1 and 2 is correct and justified?
  • Whether Test Identification Parade can be challenged on the ground of delay and is therefore not to be relied upon in the facts and circumstances of the present case?

Contentions of the parties

Submissions made on behalf of the accused 

Following submissions were made on the behalf of the accused:

  1. Appellant/accused no.19 in Criminal Appeal no. 878 of 2001 i.e. Abdul Rauf Dawood Merchant.
  2. Respondent no.2/accused no.16 in Criminal Appeal no. 1006 of 2002 i.e Abdul Rashid Dawood Merchant
  3. Respondent no.1 in Criminal Appeal no. 1006 of 2002 i.e. Ramesh Taurani
  • The evidence of P.W.1 should not be relied upon as it could not have been possible for P.W.1 to have seen the incident of shooting since he had rescued himself and was hiding behind a coconut tree. Hence, the identification made by him was useless since he could not see anything from behind the tree.  
  • P.W.1 has identified accused no. 16 in the year 1999 which is almost after two years and he identified accused no. 19 after 4 years of the incident. Thus, no reliance can be placed upon such evidence as his memory must have faded after 4 years. It was submitted that as far as P.W.7 was concerned since he was shot when he was trying to lift the deceased he could not have seen the accused while they were shooting.
  • Accused no. 19 has been falsely implicated and hence he deserves to be acquitted. 
  • Since P.W.2 was chasing the assailants, he could not have seen their faces.
  • P.W.3 and the other prosecution witnesses are got up witnesses. 
  • Accused no.16 has been rightly acquitted and accused no. 19 who was arrested on mere suspicion deserves to be acquitted.
  • It was contended that ballistic expert who examined the pistol recovered at instance of absconding accused no.1 had deposed that his evidence cannot be relied upon as he had failed to record the number of similarities and dissimilarities in respect of striations found on the land grooved impression, the similarities and dissimilarities in firing pin impressions and breech face marks.
  • It was contended that the prosecution has not proved the case beyond reasonable doubt and to support the contention, the learned counsel for the appellant (accused no.19) relied on the case of Somasundram @ Somu v. State represented by the Deputy Commissioner of Police (2020), Suresh Chandra Bahri v. State of Bihar (1995), Rampal Pithwa Rahidas & Ors. v. State of Maharashtra (1994), Sarwan Singh v. the State of Punjab (1957), Ghurey Lal v. State of Uttar Pradesh (2008), Anwar Ali & Anr. v. State of Himachal Pradesh (2016).

Submissions made on behalf of State of Maharashtra

  • It was submitted that the prosecution has established the case against accused no.19 beyond a reasonable doubt.
  • It was contended that the witnesses have seen a ghastly incident and the faces of the culprits have been imprinted in their minds. This was reaffirmed in their cross-examination as well. The evidence of the witnesses are consistent and there are only minor discrepancies that cannot be taken into consideration given that all the witnesses saw the incident at different stages and in different situations.
  • The Trial Court has placed undue reliance upon immaterial omissions in the cross-examination.

Decision of Bombay High Court

In Criminal Appeal no. 878 of 2001

Testimony of eyewitnesses – reliable 

After evaluation of the evidence of the eyewitnesses, the Court held that the evidence of eyewitnesses is sterling testimony which could not be shattered despite lengthy cross-examination. Thus, the Court found that the testimony of the eyewitnesses was reliable.

The Court observed that the statement of P.W.1 was taken within half an hour of the alleged incident and he explained the entire incident of how he saw the deceased being shot dead to the police. He reiterated repeatedly and consistently that he had actually seen accused no. 16 and 19 firing at the deceased as well as Rooplal at the spot and also when assailants were fleeing from the spot. Thus, the Court held that there was no delay in disclosing the incident.

With regard to the testimony of P.W.2 Sahebrao Fukhe who had chased the accused when they were running towards Bharat Nagar, the Court noted that Bharat Nagar Gate is adjacent to the compound wall of Shiv Temple and the P.W.2 has clearly stated that he had seen the accused loitering in the area before 12th August 1997.

With regard to the testimony of P.W.4 Labhshankar, the taxi driver, the Court held that his testimony was reliable as he was the one terrorised by accused no. 19 who pulled him out of the car and therefore, he could very well identify the accused no. 19.

The Court also accepted the testimony of P.W.7 Rooplal, the driver of the deceased as he was the one who had accompanied the deceased to the temple. He had seen the whole incident from a very close distance and could therefore identify the accused.

The Court noted that the presence of all other prosecution witnesses at the spot of the incident was natural as they were residents of the said area.

Whether Test Identification Parade could be challenged on grounds of delay

The Court placed reliance on the case of Brij Mohan and ors. v. the State of Rajasthan(1993), wherein it was held that “… the identification made by the witnesses cannot be rejected merely on the ground that it was not possible for them to identify after the lapse of a period of three months.” In that case, dacoity was committed in a gruesome manner and 4 persons were killed. The Court had held that in such a case the culprits and the incident must have left an imprint on the minds of witnesses which could not have been erased within three months only.

Hence, the Court held that the murder of Gulshan Kumar took place in broad daylight, and the eyewitnesses P.W.1 and P.W.7 could not have forgotten such a horrendous incident that had occurred right in front of them. The whole incident must have been permanently imprinted in their mind and thus, this is not a case of mistaken identity. The Court concluded that the eyewitnesses had no reason to falsely implicate the accused.

The Court pointed out that the delay in conducting the Test Identification Parade was caused due to the absconding of the accused who could be arrested only after he was arrested in another state in another crime. 

The Court remarked that this is not a case of a sole eyewitness but 5 eyewitnesses, each of whom emphasised the role of accused Nos. 16 and 19 at different stages. The incident was explained thoroughly and graphically which could not have been possible unless they had really seen the incident. The eyewitnesses were consistent in the cross-examination as well.

The Court held that the credibility of a witness has to be judged based on his examination and his evidence must be appreciated by referring to his evidence individually and ascertaining as to how he has fared in the cross-examination and what impression is created by his substantive evidence taken in the context of the case and not upon surmises and conjecture. The evidence of P.W.1 is consistent with the evidence of P.W.7 as well as P.W.3 who had driven the car of the deceased to Cooper Hospital, at the request of P.W.1. The fact that 18 bullets were retrieved from the body of the deceased, coupled with the fact that the empty cartridges were found on the scene of the offence, would clearly establish that there was more than one person who had shot at the deceased and that they had arrived at the scene of offence from 3 different directions. 

Also, the act of the accused was further corroborated by the recovery of pistol and live cartridges at the instance of accused no. 16.

The Court referred to the local inspection notes drawn by the Sessions Judge to dislodge the appellant’s contention that the shooting could not have been noticed by P.W.1 from behind the coconut tree. Also, the evidence of the doctor who examined the injury on the deceased as well as the injuries of P.W.7 is in conformity with the evidence of the eye witnesses that bullets were first fired on the back and then on the chest.

It was held that no delay could be attributed to the recording of statements of eyewitnesses who made voluntary disclosures. Also, the incident was of such a nature that it could not have been erased from the memory of eyewitnesses.  

In the case at hand, the test identification parade was conducted within one month. The investigating agency could reach accused no. 19 on the basis of the interrogation of accused Nos. 16 and 17 as well as accused no. 4. Also, there was evidence to indicate that accused no. 19 was present in Dubai when the conspiracy was hatched and had executed it as well with the help of accused Nos. 1 and 16. The court referred to the judgment of Chandraprakash v. the State of Rajasthan(2014), wherein the TIP was conducted within 3 weeks from the date of arrest. In Ramanand Ramnath v. the State of M.P.(1996) the identification parade was held within a period of one month from the date of arrest and it was held that there was no unusual delay in holding the Test Identification Parade.

Accused no.19 part of the conspiracy and not falsely implicated

The Court rejected the contention that there was a lack of evidence to show that accused no. 19 was a part of any conspiracy to murder. The Court referred to the evidence of P.W.37, Arif Lakadawala who had deposed that he was a witness to the dialogue between Nadeem, acquitted accused Taurani and Abu Salem and he had identified “Caller” of Taurani to be Abu Salem with whom he was acquainted since 1991, and had met in Dubai in 1996. The Court was of the view that it is not necessary to determine the question as to whether the accused had any personal animosity with the deceased.

The Court then examined the fact as to whether accused no. 19 could be one of the persons hired to kill the deceased by appreciating his conduct before the incident, at the time of the incident, soon after the incident and thereafter. The Court observed that there was evidence that accused no. 19 had travelled to Dubai six months before the incident and a forged passport was also recovered at the instance of his brother accused no. 16 from the house of his sister Shehenaz. Also,  P.W.4 Labhshankar Sharma had identified him as the person who had terrorised him, dragged him out of his taxi and hijacked his taxi. Thus, the evidence of P.W.37 was consistent with P.W.2 and 4 and this establishes that accused no. 19 was one of the assailants.

The Court also emphasised the fact that the accused no.19 had criminal antecedents and soon after the incident, he was absconding. Also, when he was released on furlough on 15/4/2009, he absconded again and was re-arrested in 2016. 

The Court held that contention regarding the evidence of ballistic expert needs no consideration as one pistol was recovered at the instance of accused no. 16, one was recovered from P.W.31 and two pistols were recovered from accused no. 17 i.e. the mother of accused Nos. 16 and 19.

Reliance was placed on the case of Dhanaj Singh @ Shera & Ors. v. the State of Punjab (2004), wherein it was observed that the defective investigation should not deter the courts from evaluating the evidence as that would lead to denial of justice to the complainant. 

The Court held that the facts of the judgments relied upon by the counsel for the appellant are not relevant in the present case.

Thus, the Court held that the murder of the deceased was a cold-blooded murder committed in broad daylight. In such circumstances, the eyewitnesses could not have mistaken the identity of the assailants. Also, the eyewitnesses clearly stated that accused no.1 who was shot in the first instance was not present in court and they had not mistaken any other person to be accused no. 1. This shows that the murder was committed by none other than accused no. 16 and 19.  The Court held that the case at hand is one of direct evidence and the conduct of eyewitnesses has to be appreciated who had helped the deceased, tried to catch the miscreants and had disclosed the whole matter to the police and even stood the test of scrutiny. Thus, there was no delay in recording statements and the prosecution had proved its case beyond a reasonable doubt. The Court held that the Appellant-accused no. 19 had no personal grudge against the deceased but was hired to kill him by Nadeem Saifi and Abu Salem. (It has to be noted that Nadeem Saifi, Abu Salem as well as one Kayyum @ Chacha have been shown as absconding accused who could not be tried.)

As the appellant had criminal antecedents and had absconded earlier, the Court held that he would not be entitled to any remissions. The appeal was partly allowed.

Order passed by the Court

  1. The Criminal Appeal no. 878 of 2001 was partly allowed.
  2. The conviction and sentence of Appellant Abdul Rauf Dawood Merchant under Sections 302, 307 read with Section 34 of the Indian Penal Code read with Section 27 of the Indian Arms Act was upheld. 
  3. The Court also convicted the appellant under Section 120B of the Indian Penal Code but no separate sentence was awarded.
  4. The conviction and sentence passed against the Appellant under Sections 392 and 397 of the I.P.C. was quashed.
  5. The Appellant shall not be entitled to remissions if any.

Criminal Appeal no. 1006 of 2002

The question that arose for the determination of the court in this appeal was whether the acquittal of the original accused no. 11 Ramesh Taurani and accused no. 16 Abdul Rashid Dawood Merchant is justified.

Acquittal of Ramesh Taurani does not call for intervention

It was the case of the prosecution that respondent no. 1 Ramesh Taurani had hatched a criminal conspiracy with Abu Salem and Nadeem Saifi to murder Gulshan Kumar. The only witness for the involvement of Respondent no.1 in the conspiracy was P.W.37 Arif Lakadwala.

It was admitted by P.W.45 that he had not conducted an investigation to trace the identity of the person to whom the call was made by Keki Balsara or the subscriber of the said phone number. Also, the Court noted that P.W.37 had not met Taurani before 27/6/1997 and that was the only occasion when he had seen accused no. 11. Respondent no. 1 Taurani was not subject to the Test Identification Parade and was identified by P.W.37 for the first time before the Court.

The Court held that there is no convincing and cogent evidence to prove the involvement of respondent no. 1 in the criminal conspiracy to kill Gulshan Kumar.

Respondent no. 2 held guilty 

The Court relied upon the evidence of eyewitnesses to examine the role of respondent no. 2 in the incident.

The Court discussed the testimony given by P.W.1 who had stated that accused no. 16 is the third assailant i.e. the person who had come from behind an auto-rickshaw and shot at the deceased. The said evidence is supported by the local inspection notes drawn by the Sessions Judge and is corroborated by the spot panchnama as well.

The Court said that the P.W.1 in his testimony has clearly stated the location from where the three assailants arrived and it should not have been held that the P.W.1 could not have seen accused no. 16. The Court pointed out the fact that the bullets were found from the body of the deceased not only from the back and chest but from other body parts as well which clearly shows the involvement of two other persons. In such circumstances, the testimony of P.W.1 has to be relied upon.

The Supreme Court disagreed with the finding of the Trial Court that there was a possibility that the three assailants had not shot the deceased and the third one must be giving cover to the other two. The Court held that it was an established principle of criminal jurisprudence that where an act is committed as a result of pre-meditation and executed by several persons, then the persons who had shared the common intention are to be held liable for the offence(The Court referred to Section 34 of the I.P.C.)

The Court held that the trial court had given undue importance to the testimony of the ballistic experts as mentioned above.

Relying on the case of Inder Singh v. State of Rajasthan (2015), the Court held that the Trial Court was wrong in discarding the testimony of P.W.1 indicating the involvement of accused no.16 after comparing it with testimonies of other eyewitnesses. It was observed that using the evidence of one witness to contradict the evidence of other witnesses is unfair as it is natural that there will be some variations in the testimonies of two witnesses especially in the case at hand, wherein all the eyewitnesses saw the assailants from different locations and at different stages of the incident.

Reliance was placed on Leela Ram(D) through Duli Chand v. the State of Haryana (1999), wherein it was held that the discrepancies in the ocular account of two witnesses cannot affect the credibility of their evidence unless those discrepancies are vital and material.

It was held that the evidence of P.W.1 is sufficient to convict accused no.16. relying on the landmark judgement in the case of Shivaji Bobade & Anr. v. the State of Maharashtra (1973), the Court set aside the acquittal of Respondent no. 2 and held that unwarranted acquittals pose a threat to law and order.

Hence, the appeal is partly allowed.

Order passed by the Court

  1. Criminal appeal no.1006 was partly allowed.
  2. Appeal challenging acquittal of Respondent no.1 Ramesh Taurani was dismissed.
  3. Appeal challenging acquittal of Respondent no. 2 Abdul Rashid Dawood Merchant was partly allowed.
  4. Respondent no. 2 was convicted under Section 302 read with Section 120B, Section 34 of I.P.C. and Section 27 of Arms Act. He was sentenced as under:
  • Imprisonment for life for an offence under Section 302 read with Section 34 and Section 120B and in default of payment of fine, rigorous imprisonment of 6 months.
  • Rigorous imprisonment of 3 years and a fine of Rs. 2000 and in default to undergo rigorous imprisonment of 2 months for an offence under Section 25 of Arms Act.
  1. Respondent no. 2 was acquitted of  an offence under Sections 307, 392 and 397 of  I.P.C.
  2. The period already undergone by respondent no.2 during the pendency of the trial was allowed to be set off against the sentence awarded.
  3. The bail bonds of respondent no.2 were cancelled and he was ordered to surrender himself before the Sessions Court or the police.

Conclusion

The Gulshan Kumar Murder case is an important case not only because of the ghastly murder of a well-known figure but also because it involves an acute analysis and appreciation by the court of the evidence of the eye-witnesses whose sterling testimonies along with the corroborating circumstances constituted direct evidence to uphold the conviction of culprits.

References


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Asset purchase agreement for machinery or equipment

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This article is written by Darshee Madhukallya, pursuing Diploma in Law Firm Practice: Research, Drafting, Briefing and Client Management from LawSikho. The article has been edited by Tanmaya Sharma (Associate, LawSikho), Ruchika Mohapatra (Associate, LawSikho) and Arundhati Das (Intern at LawSikho).

This article has been published by Abanti Bose.

What is an asset purchase agreement?

An Asset Purchase Agreement (APA), also known as an asset sale agreement, is an agreement pertaining to the sale and purchase of the assets of a company. It is not necessary for the buyer to purchase all of the assets of the company in an APA. An Asset Purchase Agreement is essentially a dossier putting forth the terms and conditions for the sale and purchase of assets in a company. Usually, the assets transferred under this agreement include, but are not limited to, contracts, stocks, goodwill, inventory, plant machinery, machinery, equipment, premises, and intellectual property rights.

Who enters into an asset purchase agreement?

An asset purchase agreement is primarily between a seller and an asset purchaser i.e. a buyer. It regulates the transfer of assets. In such an agreement, the buyer wants to maximize their control and the seller seeks to maximize their profit. In such an agreement, the ownership of the particular asset gets transferred from the person selling it to the person buying it. The seller can no longer impose their right on the asset sold. It sets the terms of such a sale and includes provisions such as payment of purchase price, monthly instalments, liens and encumbrances on the assets, condition precedent for the closing, and representations of the parties among others.  APA is used in cases where a company prefers to buy specific divisions of any other company or when a court or a tribunal orders the company for repayment of debts through the selling of assets. 

What is the importance of an asset purchase agreement?

Buyers often prefer to buy only some assets of a company rather than buying all the shares and thus taking the burden of the liabilities too. An asset purchase allows the buyer to choose which assets it wants to buy and which liabilities to take on. Asset purchase gives the upper hand to the buyers by letting them cherry-pick assets and liabilities they want to obtain, therefore, reducing the risk of hidden liabilities as opposed to a share purchase agreement. There is, thus, a scope of negotiation.

There are certain advantages and disadvantages to entering an asset purchase agreement. In such an agreement, it is upon the discretion of the seller to decide as to which asset to sell and which do not and the discretion of the buyer as to which machinery to buy as seen above. Thus, their mindsets might not match but still, they can negotiate. Also, an APA reduces the extra burden and formality of any complicated acquisition structure to deal with any other laws. However, such an agreement doesn’t prove to be that convenient when it comes to transferring items, as under it, each item must be transferred separately, according to the set rules. Also in cases where there is an involvement of a third party, the process of acquiring/buying delays the transactions and adds extra costs. Furthermore,  in some cases, contracts may need to be reviewed and renewed or permits and licenses may not be transferable to the buyer unless they are reapplied for. 

What are the differences between asset purchase agreement and share purchase agreement?

There are two main types of definitive purchase agreements, namely: the asset purchase agreement and the share purchase agreement. But there exist several notable differences between the two. As seen from the above explanation, an asset purchase agreement is one where the transfer of assets takes place between the buyer and seller regarding the purchase of a particular asset(s). The buyer merely buys a particular asset assuming the attached liabilities and the seller retains the ownership and possession of his entire entity. 

But in the case of a share purchase agreement, the seller transfers the share of the entity to the buyer. Here the liability associated with the asset too gets transferred to the buyer. Unlike an APA, the buyer here becomes the owner of the company and there is no provision of buying some assets as the buyer needs to buy all the shares. It also requires a single documentation process, unlike an asset related transaction that requires different documentation for different assets. The sale must comply primarily with the Companies Act, 2013.

What are the important clauses in an asset purchase agreement?

There are certain important provisions/clauses that should be included in an asset purchase agreement for the sale of machinery or equipment. Some of them are:

  1. Recital Clause: This is the first and the foremost clause in an asset purchase agreement. It includes the names of the parties to the agreement. In order to know who is involved in the agreement, it is important to specify the parties’ details as well as the nature of the business in the clause. It should also specify the purpose of the agreement, be it for business purposes or for other services.
  2. Definitions and Interpretations: This clause is inserted in order to specify the terms and terminologies used in the agreement. This prevents any kind of miscommunication or misinterpretation. For instance, the term “Act” can be used to refer to the concerned Act or legislation in the agreement; the term “Court” can be used to refer to the concerned Court; and so on.
  3. Asset(s) Purchased: Since the agreement is regarding purchasing assets, it is important to define the type(s) of the asset(s) that is/are being talked about in the agreement. It should include each and every detail of the machine/equipment; even the minutest information can help eliminate any future confusion and misinformation. Also failing to include the required information may lead to the creation of a loophole on either side. It must also include those assets that the buyer wants to buy and the seller wants to sell.
  4. Purchase Price and Allocation: There should be a price clause mentioning the structure in terms of the price of the product, payment method, and liabilities. It should also include payment methods as to whether the payment would be done through instalment, one-time payment, whether payment will be in cash or equity and borrowed funds will be used to fund the purchase price, paid overtime, etc. If the assets fall under the debt category, then too, both the seller and buyer must decide on the payment of such debt. 
  5. Method of Transferring Goods: This is another important clause specifying the method through which the seller would be delivering the goods to the buyer. It should also include any kind of documentation process if involved in the transferring of the concerned goods.  
  6. Closing and Post-Closing Obligation: Before the closing of the agreement, it is important that the seller provide the buyer with all necessary documents. It is the obligation on part of both the seller and buyer to adhere to required terms and conditions to complete the asset purchase. The closing terms should specify what is required to complete the purchase or sale of the business asset, as well as any terms and contingencies. It should include approval matters, third-party consent, the legal status of the other party and deal-specific conditions, etc. 
  7. Warranties and Representations: It is an important clause as it deals with the nature, quality, and condition of the product. The representations must be authentic and up to the mark of the buyer’s expectations. In the case of warranties, it is indemnified on the payment part of the seller. It includes the condition or quality of the product, the fitness of the product, and also the legal status of the parties entering into the agreement. A warranty is a form of indemnity in the case of the asset not meeting the agreed conditions put forward by the buyer. This is a very crucial clause for the buyer, the violation of which can also lead to termination of the agreement or any legal claim. The warranties include, but are not limited to, taxation, intellectual property, ownership, capacity to sell, etc.
  8. Liens and Encumbrances: This clause specifies the liens and encumbrances if any, which are associated with the asset purchase. It should mention that the asset must not be under the possession of any third party and thus no lien should be associated with it. It should also mention that the seller is the sole owner of the asset. It should clearly specify that no encumbrance, mortgage, or claim exists on the asset. 
  9. Covenants: It includes the obligations on part of either party to fulfil certain terms and conditions and precedents laid down by the other party before entering into the final contract. It includes certain restrictions that must be followed by either party. It should specify all the promises and agreements between the seller and the buyer.
  10. Indemnification: This is a very important clause to be included in order to take actionable legal claims if the material breach, fraud, or misrepresentation of any conditions by either seller or buyer takes place. It may include the damages that the party violating any conditions should pay to the other party. There should be detailed clarification on Indemnity to avoid further confusion. 
  11. Governance: In an agreement, there are various legislations that might govern the contract. This clause includes everything related to the governance of the agreement like jurisdiction of the parties; the law(s) governing the agreement; the medium to solve any disputes arising, be it arbitration or litigation or other means; the cost of the dispute resolution process; etc.
  12. Dated Signatures: It is the final stage where the buyer and the seller have to put their signatures on the agreement. This is very important as it ensures that both the parties have agreed to the mentioned clauses and conditions in the said agreement. This also helps in raising any legal claim against either party. 

Since every asset purchase agreement differs from the other, the clauses should also be framed as per the asset in the question and the nature of the agreement. 

What are the other miscellaneous clauses in an asset purchase agreement?

Apart from the mentioned clauses, there are also certain other clauses that shall be included in an asset purchase agreement. These include rights and responsibilities of the buyer and seller; condition precedent or subsequent for the closing; severability clause; no waiver clause; specific performance clause; terminating clause; assumption of liabilities clause; notices; etc. It shall also include a clause regarding third-party approvals which are required for assets that need approval from a third party, if any, before assigning the asset to the purchaser.

It is important that the above-mentioned clauses be included. It should be a well-drafted asset purchase agreement in order to avoid any loopholes that might work against the buyer or seller after the purchase of the equipment is done. There should not be any grey areas in the agreement. While entering into an agreement for purchasing equipment or machinery it is important that the parties analyze the clauses with due diligence and take proper caution. The agreement must clearly specify the assets that are dealt with in the agreement. 

What are the important filings in an asset purchase agreement?

It is also required that a Letter of Intent, containing important information, should be included. When a business is interested in purchasing assets from another it sends out a Letter of Intent notifying the various modalities of the transaction. It includes value exchanged for the asset purchase, buyer’s exclusivity, negotiations, and deal structuring timeline, modification and termination clauses, mention of the restricted activities at the buyer’s and the seller’s end, etc. 

Registration holds very significant importance in an asset purchase agreement. Such agreements should be registered and stamped, so that an actionable claim can be made, if needed, in the court of law. But there are circumstances where registration might not have been possible. In such cases, the parties rely on the goodwill associated with the other party and enter into the agreement.  

Conclusion 

Asset purchase agreement becomes quintessential in ensuring that the parties get maximum value from the sale and purchase of assets. Furthermore, an asset purchase agreement specifies the various intricate modalities of the transaction, thus ensuring that the parties reap the deserved benefits. Given the intricacies involved in an asset purchase agreement, it is advisable to be extra cautious while drafting one and seek professional help to avoid grey areas and loopholes.

References

  1. https://www.contractscounsel.com/t/us/asset-purchase-agreement
  2. https://www.solegal.co.uk/insights/share-purchase-or-asset-purchase-whats-difference
  3. https://www.lexology.com/library/detail.aspx?g=13ea8da2-0c69-47df-abfe-0c900f058d21

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.

LawSikho has created a telegram group for exchanging legal knowledge, referrals, and various opportunities. You can click on this link and join:

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A simple guide to trademark registration in China

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Are you planning to export your products overseas? Before you do that, have you done the basic preparations, such as registering for a trademark? If not yet, then you should file and do it immediately.

Trademark registration should be the first step an exporter should take. Without a trademark, you cannot distribute your products overseas and they won’t be protected from business identity theft. 

Besides, a piece of advice from a trademark lawyer is always appreciated: Unbeknown to most exporters, China is the first-to-file country in trademark registration. If other people use your ideas and products and register your trademark in China, they will get exclusive rights to your product. 

Additionally, there are many factors you should consider about trademark registration in China, including the fees, process, trademark importance, and more. There are limited resources about these, though. Read on for a brief guide about everything you should know.

Why is having a trademark in China important?

Again, the first country you should file your trademark in is China, and the other person who filed it first will have access to the exclusive rights for distributing and selling the product. That’s why registering for a trademark is crucial. Remember, even if you are the product creator, all your work will be useless if others secure a trademark before you.  

You can’t sell in China through a local distributor as well if your products have not yet been registered. This means the work of the original creator is still valued. 

What is the process of trademark registration in China?

The entire process of registration takes more time than you expect. Here are the six primary steps you need to do when you apply for a trademark in China:

  1. The very first thing you need to do is verify if the trademark you are applying for is already registered or not. If it is, then you have a big problem. It may be because of ‘trademark squatters’ who registered your products to profit from them. Some exporters even pay a hefty amount to get back their trademark.  
  2. Fill up the application form and submit it with other necessary documents, such as the power of attorney, instruction letter, copies of certificates, priority documents, and special certificates. You will submit these to State Administration for Industry and Commerce (SAIC), which handles and processes all the submitted papers.
  3. After you submit your documents to SAIC, they will review your application and inform you whether additional documents are needed.
  4. If you pass the review, you’ll need to wait about 12 months to complete the initial registration process.
  5. After the previous step, you’ll wait for another two months for the approval and issuance of the trademark.
  6. Lastly, you may need to wait two months more to receive the certificate of approval. 

As you can see, the registration process may take over a year. Therefore, it would be best to finish the registration process before entering the Chinese market.

How much does registration cost in China?

The usual fees you need to pay when you register for a trademark in China are as follows:

  • The initial verification of the trademark may cost around USD$120.
  • The registration fee and lawyer’s fee may cost around USD$1000.
  • Additional government processing may cost around USD$100. 

These may sound a bit extravagant, but the results may guarantee you a significant return on investment

How long is the validity of the trademark?

Both international and local trademarks may be valid for 10 years. However, you need to apply for renewal six months before the expiration date to extend the trademark for another 10 years. 

Moreover, you must use the registered product and keep it circulated within three years, or else you will lose its trademark.

What Will Happen If You Fail To Renew The Trademark On Time?

Failure to renew on time would mean the cancellation of your trademark. Unfortunately, there are cases of forgotten validity dates. Because of this, the trademark owner will have to file again from the beginning, which is more expensive than trademark renewal. 

To prevent this from happening, make sure to file for renewal application six months in advance and always check your product’s validity date.

Final words

Many exporters don’t know the importance of filing a trademark registration in China. Failure to register a trademark on time may result in someone else doing it instead, so they’ll have full authority and rights over your product. They can sell and distribute it across the nation, and the potential income may be gone in an instant. 

The registration process may take between 16 and 24 months. Therefore, it would be best to apply before you enter the Chinese market. If you’re not a Chinese citizen, a local agent will have to help you process your documents, as they should be in Chinese characters. 

Furthermore, you’ll need a lawyer for full approval, especially someone with expertise in international trading and its accompanying laws.  


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5 scenarios that should be handled by a personal injury lawyer

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If you met an accident and sustained injuries as a result, you probably have many questions you want answered. One of them would be whether it’s necessary to hire a personal injury lawyer. Although not all situations require the assistance of a legal professional, there are specific scenarios that do to ensure a favorable outcome.  

Essentially, negligence is an ever-present element in accidents. Hence, you’d need to establish liability of the party at fault to recover rightful compensation for all your losses on account of the accident. To do this, you might have to file a lawsuit. Along the way, there’d also be a need to negotiate with insurance firms.  

Hence, if you’ve been involved in any of these five scenarios below, it may be time to let a personal injury lawyer handle your case: 

If you’ve been seriously injured and disabled in a car accident  

One of the common scenarios that warrant hiring personal injury lawyers like  Yegendorf and Associates is when you get seriously injured in a car accident and become disabled. Depending on the impact of the accident, you may end up sustaining severe injuries, including a traumatic brain injury, spine injury, internal bleeding, and other similar conditions.  

Hence, when your injury resulted in permanent or temporary disability, you probably need a legal professional to seek compensation for all your economic and non-economic losses. As your disability prevents you from earning a living and doing the things you used to do, you can work with a lawyer to ensure you can hold the at-fault driver accountable for what happened.  

If you’ve been a victim of medical malpractice  

Another scenario that requires a personal injury is when you’ve been victimized by medical malpractice. Generally, you go to a hospital with the expectation that you’ll feel better after getting proper treatment. However, medical practitioners can also cause accidents in the form of mistakes in exercising their medical functions.  

Hence, if you believe you’ve been a victim of medical malpractice, it’s best to call an injury lawyer and let them navigate the case for you. Because medical malpractice cases involve negligence on the part of the medical professionals, you need a legal expert to prove that they violated their duty of care, which resulted in injuries. They can also help you gather evidence to strengthen your medical malpractice claim and obtain the outcome you expect from your case.  

If you’re dealing with an insurance dispute 

If you sustained an injury in an accident, you certainly file an insurance claim against the insurance company to recover the benefits you’re entitled to. However, dealing with insurers can be challenging at times. As they’re also in the money-making business, they don’t necessarily have your best interests at hand.  

Insurers may do everything to reduce the amount of settlement you can get. For example, they may use whatever you say or do against you to lower the settlement offer or reject your insurance claim. When this happens, personal injury lawyers should handle your insurance dispute to protect your rights and interests. They have better negotiation skills to help you receive the fair settlement offer you deserve.  

If you’ve been hurt due to an unsafe product  

Generally, manufacturers, suppliers, and retailers must ensure that the products they manufacture, supply, or sell in the market are safe or free from any perils. Hence, when you get injured because of an unsafe product, you may need a personal injury lawyer to file a claim against all involved parties.  

Depending on the situation, multiple parties may be involved, which is why the assistance of a legal professional is essential. Suppose you believe the manufacturers, suppliers, and retailers are liable for your injuries due to a design flaw, manufacturing defect, or marketing errors. In that case, you need an injury lawyer to establish the liability of each party. By doing this, you can maximize your financial and physical recovery.  

If you’ve been injured on another person’s property  

Being injured on someone else’s property due to hazardous conditions may entitle you to file a claim against the property owner. However, as these situations also involve the doctrine of negligence, you should get a lawyer to handle the case for you. Suppose you suffered a severe injury in a commercial property due to an uneven surface, improper grading of the staircase, or poorly lit areas. In that case, lawyers can help establish that the property owner committed negligent acts by failing to take action despite prior full knowledge of the issue.  

So, if you need help in proving the liability of the parties involved, it’s best to work with a lawyer to improve your odds of winning your case.  

Bottom line  

To get the most out of the compensation you can receive for your injury, certain situations require the services of personal injury lawyers. Therefore, keep the scenarios mentioned above in mind if you want to ensure you have the legal help you need when an unfortunate incident occurs. That way, you can rest knowing your case is in good hands and that someone is advocating for your right to get compensated.  


LawSikho has created a telegram group for exchanging legal knowledge, referrals, and various opportunities. You can click on this link and join:

https://t.me/lawyerscommunity

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