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Need for regulating the crypto market in India

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This article is written by Kumar Shubham, a BBA.LLB(Hons.) student from National Law University Odisha.

Introduction 

Cryptocurrency has emerged as the new sensation in the international investments market and is often manifested as the future of world economy. However, the past few weeks have been really dramatic for the digital currency domain. The Crypto market witnessed a volatile change as the value of Bitcoin dipped drastically, taking down the value of other crypto assets and the investments of buyers, along with it. It is calculated that almost $830 billion dollars have been wiped out from the market last week. The decentralised nature of crypto coins amidst an easily manipulative market, is the major factor for such volatile and unstable condition of the market. 

Bitcoin hit the $63,000 mark in April 2021, its all-time high, following which, the market saw a major influx of investments in crypto coins from enthusiastic traders, mostly the youth. Seeing the growth in crypto investments and the risk it carries, it is now time that the market should be controlled and regulated by a centralised authority, so as to safeguard the interest of the investors. In this article, the author makes arguments as to why there is a dire need of regulations in the cryptocurrency domain. The article also throws light on the current position of crypto regulations in India. 

Crypto market prone to manipulation and antitrust practices

The Crypto market is often alleged of being prone to manipulations, and that these currencies are targets for pump and dump scheme. In 2018, the United States Department of Justice ordered an enquiry to investigate the potential threat of price manipulation of Bitcoin and other major currencies. The University of Texas published a paper in which it was argued that the rise in the price of Bitcoin is a result of manipulation. 

Insider trading is also a tool of exploitation in the Crypto market. Absence of any centralised regulatory body makes it easy for criminals to evade any liability that arises from insider trading. Recently, the price of Bitcoin fell drastically as China moved to ban the use of cryptocurrencies in financial payments, and warned its investors against any such ventures in the crypto market. Further, the recent downfall can be accredited to Tesla’s U-turn on its Bitcoin payment policies. In March 2021, Elon Musk declared that Tesla will be accepting Bitcoin as a valid mode of payment for selling their cars. This declaration by Tesla attracted huge investments in Bitcoin across the globe, as people speculated rise in Bitcoin value. However, in May, the company reversed its declaration and said that they won’t be accepting Bitcoin any further, citing bitcoin mining concerns. This decision weakened the value of Bitcoin in the crypto market, along with other currencies. It is alleged that Musk intentionally made such manipulating declarations to sell his Bitcoin holdings at high prices, and later crashed the market. 

Terror Funding and money laundering 

It has been a serious concern for countries around the globe that Cryptocurrencies have a tendency to be used for terror funding. In the absence of any regulatory body, the flow of cryptocurrencies is untraceable. The decentralised nature of these currencies prevents them from being subject to any regulations, reviews or monitoring, as is the case with financial institutions. In many studies it has been argued that cryptocurrency was mostly used for funding the ISIS regime, and facilitating their operations. In 2015, a German media outlet claimed that they have evidence of an ISIS Bitcoin wallet receiving funds around $23 million, in a single month. 

Recently, Turkey added cryptocurrency to their terror funding and money laundering regulations list. This order will allow the regulatory authorities to investigate crypto holdings and track them as well. According to the order, service providers of the digital currency will be held liable, in case that currency is used for illegal transactions. This has been done to eliminate all threats originating from illegal Crypto transactions, and it is anticipated that many countries may follow this trend soon. 

Since, there is hardly any authority to track crypto transactions, cryptocurrency is a safe method for money laundering purposes. Recently Binance, one of the largest cryptocoin exchange, was probed for money laundering in the United States. Although these cryptocoin exchanges ask the users to undergo KYC procedure, there is no strict punishment for violating the KYC rules, which evidently defeats the purpose of the same. 

Prone to cyber risks

Cryptocurrencies use blockchain mechanism. Blockchain technology is considered very safe for transactions. However, the crypto coin exchange that facilitates such trading, often lack secure networks, making them more vulnerable to cyber-attacks. In 2018, almost $580 million worth of cryptocurrency was lost from a Japanese crypto exchange, due to cyber hacking. 

Since these currencies are decentralized and there is no monitoring of crypto transactions, this is an easy opportunity for cyber criminals to exploit the investors. Cryptocurrency is also being used as a weapon in ransomware attacks. Cybercriminals can conveniently conceal their true identity, when asking for ransom in cryptocoins. Afterwards, they can easily convert these digital assets into fiat currency, without being caught. Thus, it is important for a proper identification mechanism to exist, in order to prevent such crimes.

Safeguarding investor’s interest and to allowing the flow of legitimate crypto assets

It is estimated that almost $830 billion dollars have been wiped out from the market in the last week of May 2021, due to the sudden crash. Cryptocurrencies are not backed by any central authorities, hence they are more prone to collapse and delayed recovery. Unexpected sentiments in the crypto market can easily influence prices. These currencies are often not transparent as their company data is not made available in general domain, which ultimately results in risky speculative buying of currencies by the investors. Most investors are not aware of the nature of the crypto coin they are investing in. Few crypto exchanges in India offer more than 300 digital coins, while globally there are more than 1000 crypto assets available. Apart from this, more than 1000 crypto assets have already failed and are now inactive. Therefore it is pertinent that there exists a central authority to regulate these assets, and to remove coins which are potentially unstable or sham. 

Position of crypto regulations in India 

Time and again many countries have iterated the need for a regulatory body for crypto currencies and have taken steps to either regulate or impose a ban on crypto trading. The RBI has often issued orders and advisory against crypto trading. In 2018, RBI issued circular to certain financial entities advising them not to neither deal in cryptocurrencies, nor facilitate their transactions. However, the RBI circular was set aside by the Supreme Court. It opined that any restraint or regulation in crypto domain must be exercised in a responsible manner, with an adequate evidence backing. This judgment has basically laid the foundation for enacting Cryptocurrency regulations in India. 

The Central Government proposed its plans to bring the Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 (hereinafter refer as ‘the Bill’) in the last budget session, but the Bill was held up. It is anticipated that the Bill will prohibit all cryptocurrency transactions. However, it will also pave the way for launching an indigenous “official digital currency”, which will be backed by central regulatory authorities. Given the rapid fluctuations in the crypto market and the interests of Indian investors highly at stake, the Government should not delay in introducing such crypto regulations. 

Concluding Remarks – Should India Ban or Regulate Cryptocurrency?

Since India has been considering a ban on digital currency, many digital currency platforms have expressed their concerns regarding the same. The crypto market has brought great foreign investments, as virtual capital entities like Sequoia have invested heavily in the Indian Blockchain start-ups. A ban on crypto is likely to perish all the current as well as future foreign investments. It is very much evident that the crypto market has gained a worldwide momentum and is undergoing many developments. Recently, an American crypto exchange ‘Coinbase’ went public with all its operations, hence it’s imperative to rule if a ban will completely ‘curb’ the potential misuse of digital currency, given the new developments taking place. Countries like Japan, Russia and Australia have promulgated new rules to regulate the crypto market rather than imposing a ban on it. Given the economic benefit of crypto, India can adopt these models from other countries and successfully implement them, rather than banning digital currency. 


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Revisiting the SEBI consultation paper of 2015 titled as “reclassification of promoters are public shareholders”

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This article is written by Raunak Sood, 4th Year BBA LLB (Hons.) at Bennett University, Greater Noida.

Introduction

The discussion paper released by SEBI seeks to get comments from the public on the issue of promoters being classified as public, the paper contains mooted policy, disclosure requirements, and conditions to which a promoter who wants to become public shall adhere therewith.

Defining a promoter and promoter group

A promoter is in control of the company, manages the company, named in offer document with a few exceptions as defined in Regulation 2(oo), ICDR whereas a promoter group consisting of promoter, his immediate family, body corporate, individually, and other conditions and exceptions as mentioned in Regulation 2(pp), ICDR. 

Objective 

A promoter has to comply with regulations in the interest of investor protection, hence the discussion paper seeks to give relief to such promoters by reclassifying them as public. 

Recommended Policy

A. Promoter or promoter group may reclassify by either giving out an open offer under Reg.3 SAST Regulations or sign a separation contract or holds less than 5% of share in the company. The promoter or promoter group shall follow the following conditions concerning the company-

  1. Not holding previously executed SHA shall exist or any form of special rights.
  2. Not holding any managerial position.
  3. Not be debarred from the capital market.
  4. Not exercise control.

B. Additionally, if promoter or promoter group wants to reclassify by signing a contract or holding less than 5% share- 

  1. Shall give reasons, copy of contract and documents to the Stock Exchange.
  2. Shall subscribe to minimum public shareholding norms thereby after 3years will become public shareholders. 

C. Furthermore, if the promoter or promoter group has less than 5% shareholding then –

  1. Disclosure of promoter-ship should have been 3 fiscal years before reclassification.
  2. Not fall within the legal definition of “promoter” or “promoter group”.

Disclosures

  1. The promoter and promoter group shall disclose the percentage of their shareholding and the name of the company they are the promoter of to the respective stock exchange(“SE”). 
  2. The SE is in charge to update the information given by the promoter on its website whereas on a case-by-case basis the SE has the right to ask for additional disclosures or relax a condition of disclosure with written reasons.

Based on the above-mentioned policy and disclosures, SEBI has sought an opinion from the public. 

Need to introduce law for reclassification of shareholders

Promoters are those entities or individuals who exert control over the company vide having a majority shareholding or having special contractual rights over the company or being in charge of daily management or named in the offer document through which securities are subscribed by the public or otherwise. The need to introduce a law for reclassification of promoters to public shareholders is because of the following reasons:

  1. A promoter has to follow through series of regulatory compliances prescribed by SEBI in the form of promoter contribution of 20% of post-issue capital, disclosures of shareholding, voting rights, continuous disclosures, disclosure of pledged shares, declaration of non-encumbrance, and other compliances as prescribed by SEBI from time to time, but in 2013 when the discussion paper on promoter reclassification was due for public comments at that time, an individual could easily become a promoter of a company by making an open offer under Regulation 3, 4 and 5 of SAST but there was no law on the exit of promoters from the company.
  2. There are many companies where the promoters are completely dormant because they have either sold out their majority shares, given up the control of the company and at the same time are not involved in the functioning of the company directly or indirectly, so to regulate the exit of such dormant promoters, SEBI proposed the said changes mentioned in the discussion paper.
  3. If a promoter is allowed to exit the company then only the board of directors, shareholder and articles of association will be the ones guiding the future of the company, hence this will lead to good corporate governance within the company. 

Effect of the proposed changes on the investors

The changes surrounding a promoter reclassifying himself as a public shareholder will have the following consequences on the investors:

  1. Whenever a promoter buys a stake in his own company it sends out a positive message to the investors because this means that the promoter is confident in the growth aspects of his own company, whereas, when a promoter sells his stake in his own company this sends a negative signal to the investors as it can be interpreted that the promoter is himself or herself not possessing enough confidence in the growth aspects of its own company. 
  2. Investors are those people who have surplus money, they pump their surplus money to finance the operations of their company by buying equity shares and becoming members of the company or shareholders. The procedure and conditions proposed in point j, k, l, m, and n, in the discussion paper, give over the decisive powers to powers to the promoter for exiting the company and the stock exchange has to adjudicate on a case basis the exit of the promoter from the company, hence an investor who invested into the company seeing the persona of the promoter has been neglected because a promoter can exit the company without shareholder’s approval which causes prejudice to the interests of investors. 
  3. There are scenarios in which a promoter who had once acquired the title of “promoter” within the company but subsequently the said promoter lost his shareholding and control over the management of the company, even though the shareholders of the company by majority approved to amend the articles of association to make the company professionally managed (a company without any promoters), still the tag of the promoter is stuck and the said promoter wants to stick to his post of “promoter” within the company, in such a situation the discussion paper does not give any power to the company or its shareholders to initiate the reclassification of a dormant promoter, hence this acts contrary to the interests of shareholders/investors who want to remove a dormant promoter. 
  4. The whole policy framework as documented in the discussion paper is working under the assumption that promoters themselves want to exit the company because they do not have any say within the company, but no incentive is being given to a promoter to go through the tedious process of disclosures and related-procedures. A promoter who is barred from the capital market or a wilful defaulter, the company cannot get itself rid of its dormant promoter because point c. under the conditions mentioned in the discussion paper bars such promoter to exit the company, hence the company inclusive of its investors have to bear the brunt of a bad image of its promoters which goes against the interests of investors of the said company as shareholder approval is not necessary for reclassification. 
  5. The proposed policy in the discussion paper framework allows reclassification of promoters by bypassing the investors who have invested their trust and money within the company, but reclassification can take place only as per the whims and fancies of the promoters of the company, such a law is contrary to the principles of equity and causes anxiety to the investors of the said companies. 

Based on these above-mentioned reasons and the lacunae covered, it can be concluded that the proposed changes are hurting the investor because the proposed regulations bypass the need for shareholder approval. 

Effects of the proposed changes on the company

The changes proposed in the discussion paper has a positive impact on the dynamics of the company, such an impact has been considered in the discussion paper and the proposed policy framework has had both positive and negative effects on a company because of the following reasons:

Negative Effect

  1. The discussion paper does not take into account the scenario wherein the articles of association of the company are amended to change the company into a company without any promoters for the purpose of good governance, but the dormant promoter becomes uncooperative and blatantly refuses to reclassify himself as a public shareholder, since no power has been given to the company and its shareholders to reclassify the said dormant promoter, this lack of power on part of the company and its shareholders will be a negative impediment for the company and its good governance. 
  2. The proposed changes do not give any power to the company inclusive of the board of directors and respective shareholders to pass a resolution to reclassify a dormant promoter who does not exert any form of control over the company, the process of reclassification can begin only at the request of the promoter and during the reclassification process as it is mentioned in point g. of the discussion paper, there is a 1-year period after which the promoter may be reclassified, this 1-year period is quite large period of time to reclassify a promoter who is having no relationship with the company, this will have adverse effects on the company because it will moreover disincentivize a dormant promoter who will want to exit the company which itself defeats the objective of the discussion paper. 
  3. Under the common conditions mentioned in the discussion paper, the lacunae being that there is no express clause in the discussion paper iterating a condition that bars the promoter turned public shareholder to return back to the company on the board of directors after the said promoter has exited the company (in the position of non-executive nominee director), this is causing a negative effect on the company because such former promoter sharing the same pedestal as another public shareholder will be able to have some influence on the management of the company. 
  4. A major problem with the policy laid down in the policy framework as mentioned in the discussion paper is that the exit of a promoter shall be done on a case by case basis by the stock exchanges whereas there is no condition mentioned in the procedure that the said stock exchange after receiving a request for reclassification should dispose of the case on merits within a specified period of time, since there is no time frame mentioned in the procedure, case by case adjudication will take a long period of time to dispose of reclassification cases, this will disincentivise companies/ promoters to reclassify themselves which will go against the best interests of the company which wishes to get themselves rid of dormant promoters.

Positive Effects

  1. A positive effect of the proposed changes that the said policy framework which allows all the promoters to exit will allow the company to function with only the board of directors, articles of association and the shareholders who will be the ones to guide the company, this is a part of good corporate governance. 
  2. Another positive effect on the company can be seen in the form of point f. of the discussion paper which mandates that the exiting promoter shall furnish reasons for his reclassification, this will have a positive effect on the company and its future prospects because generally when a promoter decreases his shareholding within the company it raises a red flag for the investors and show that the promoter is himself not confident in his own company, thereby if the promoter is furnishing reasons for exiting the company vide the reclassification process, this will have a positive impact on the company since the said company will not be viewed in a negative light by prospective investors of the said company.

Suggestions

The following points under para 11 should be amended, substituted, or added to: 

  1. Point c. should be deleted completely as it goes against the interest of the investors because a promoter with a bad image is like a black mark on the future of the company hence such promoters should be allowed to exit in the larger interest of the company.
  2. An additional point that can be added under “Conditions with respect to disclosure and procedures” that it should be mandatory for the promoter to get a shareholder approval before the stock exchange can reclassify him or her as public shareholder. 
  3. An additional condition under “Common conditions with respect to scenario I, II and III” should be added that the promoter who has successfully classified himself as public shareholder shall not have any sort of representation on the board of directors, not even a nominee director. 
  4. Point g. should be amended, wherein the 1-year time period should be deleted at the same time, this amended point g. read with point k. should mandatorily fix a period within which the stock exchange has to dispose on merit, a request for reclassification. 
  5. The conditions under point a. should be expanded to explain as to what will happen if the company is not left with any promoters and who will be the main face of the company after a promoter exits the company. 

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 Trade secret agreement v. Non – disclosure agreement

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This article is written by Alvira Shaikh who is pursuing a Diploma in Advanced Contract Drafting, Negotiation and Dispute Resolution from Lawsikho.

“If you can’t get people to listen to you any other way, tell them it’s confidential.” 

Introduction

Imagine owning a famous restaurant having its own unique recipes that attract a lot of customers to your restaurant. What if these recipes get disclosed to the public? Wouldn’t this lead to a huge loss for your business? In today’s competitive market, it has become necessary for businesses to keep innovating new ideas to help their products stand out.

Along with this rapid innovation comes the need to protect our unique ideas and products. A Non-Disclosure Agreement caters to this need of protecting our sensitive and valuable information. In order to conduct business, sometimes it becomes necessary to share our trade secrets with our employees or other parties with whom we would like to do business.

By signing a Non – Disclosure Agreement with the Party, we can ensure that our information is not disclosed or used in any unauthorised manner.

In this article, we are going to discuss in detail how you can protect your valuable trade secrets and confidential information with the help of the Trade Secret Agreement and Non- Disclosure Agreement.

What is a trade secret?

A trade secret is any information produced or any practices carried out by a company that has some commercial value, offers some economic benefit and is protected with reasonable care. 

Generally, trade secrets are a type of intellectual property and comprise formula, pattern, design, method or any other confidential information that offers a competitive advantage to a company and provides value to the customers.

For example, Coca – Cola, their secret recipe of coke is a well-guarded trade secret. In 2006, a few employees stole the formula and tried to sell it to Pepsi, but Pepsi brought this to the attention of coca-cola and the employees were arrested.

Another example is the Google Search Algorithm which has remained a top-secret algorithm till today and is kept away from businesses and people.

What is a Non-disclosure agreement (NDA)?

A Non-Disclosure Agreement (“NDA”) is a legally binding contract between two or more people. It protects the confidential information of the Parties which needs to be shared with the other party to carry out their business.

Certain information that creates a competitive advantage for a company needs to be protected. Information like the business and marketing information, customer information and lists, inventions, information related to the intellectual property, IT related information may be shared between the parties to carry out their purpose of the Agreement. 

If this information is revealed or shared with any third party or the general public, then it may cause severe loss to the parties. In order to avoid such disclosure or use of the information in an unauthorised manner, businesses enter into a Non-Disclosure Agreement and protect their confidential information.

A Non-Disclosure Agreement is of three types:

  1. Unilateral NDA – In this type of NDA, there are two parties involved, but the confidential information is shared by only one party and the other party is required to maintain confidentiality.
  2. Bilateral NDA – In this type of NDA, there are two parties involved, the confidential information is shared by both the parties and each party is required to protect each other’s confidential information.
  3. Multilateral NDA – In this type of NDA, two or more parties are involved, either one or all parties share the confidential information with each other with an intention to protect the confidential information.

What is a trade secret agreement?

An owner of a trade secret would always want to protect it to avoid any disclosure and incur any loss due to such disclosure. However, in order to carry out a business, the owner of the trade secret has to share his confidential information with his employees or any other parties with whom he is carrying out the business. A Trade Secret Agreement ensures that all your secret designs, inventions, ideas, etc. are protected and not disclosed to any third party or the public. 

Trade secrets must be specifically defined in your agreement as they are treated differently from confidential information by the courts. Hence, to avoid any confusion, it is very important to define what constitutes trade secrets and what constitutes confidential information.

Important clauses 

Description of parties

The description of parties is the first and most essential part of any agreement. In an NDA, the parties should be described properly along with their name and registered address.

It is also essential to mention which party is the disclosing party and which is the receiving party to avoid any confusion in the interpretation of the agreement.

For example:

Party 1, a manufacturing company of automobiles established under ________ and having its principal place of business at _______  (hereinafter referred to as “Party 1”), which expression shall, unless repugnant to the context or meaning thereof, be deemed to mean and include its successors and permitted assigns of the ONE PART;

AND

Party 2, a manufacturing company of bearings established under ______and having its principal place of business at______ (hereinafter referred to as “Party 2”), which expression shall, unless repugnant to the context or meaning thereof, be deemed to mean and include its successors and permitted assigns of the OTHER PART;

Definition of confidential information

The most crucial component of an NDA is to clearly define the confidential information that is shared between the parties. Every kind of information has to be included under this clause so as to avoid any future disputes. However, the information which is already known to the party or which is already in the public domain, need not be mentioned under this clause.

Definition of Confidential Information For purposes of this Agreement, “Confidential Information” shall include all information or material that has or could have commercial value or other utility in the business in which the Disclosing Party is engaged. If Confidential Information is in written form, the Disclosing Party shall label or stamp the materials with the word “Confidential” or some similar warning. If Confidential Information is transmitted orally, the Disclosing Party shall promptly provide a writing indicating that such oral communication constituted Confidential Information.

Exclusions from Confidential Information -Receiving Party’s obligations under this Agreement do not extend to information that is: (a) publicly known at the time of disclosure or subsequently becomes publicly known through no fault of the Receiving Party; (b) discovered or created by the Receiving Party before disclosure by Disclosing Party; (c) learned by the Receiving Party through legitimate means other than from the Disclosing Party or Disclosing Party’s representatives; or (d) is disclosed by Receiving Party with Disclosing Party’s prior written approval.

Term of the agreement

The term i.e., the duration of the agreement must be expressly mentioned so that there is no place for ambiguity. Some trade secrets may be required to be protected even after the expiry of the agreement, this needs to be specifically mentioned in the NDA.

For example:

The non disclosure provisions of this Agreement shall survive the termination of this Agreement and Receiving Party’s duty to hold Confidential Information in confidence shall remain in effect until the Confidential Information no longer qualifies as a trade secret or until Disclosing Party sends Receiving Party written notice releasing Receiving Party from this Agreement, whichever occurs first.

Legal obligation to disclose

What if you have signed a Non-Disclosure Agreement with a company and you are obligated to disclose the information due to a court order? Will you be liable for disclosing such information? The answer is No.

If there is a legal requirement or order from the court or any administrative entity, then the receiving party is not held liable. Such a clause should always be incorporated in your NDA to avoid any confusion or unnecessary disputes.

However, the clause should also state that the receiving party should only disclose the relevant information that is absolutely necessary and should also notify the disclosing party about the same.

Return of the confidential information

After the termination of the non-disclosure agreement, what happens to the information shared with the party? It has to be returned to the disclosing party and to ensure that it is duly returned, it is necessary to include such a clause specifically stating that the receiving party is bound to return any information that he/she possesses.

Nowadays, most of the information is shared via electronic media which makes it very difficult to identify whether the receiving party has actually deleted the information shared. Hence, to impose an obligation on the receiving party, this clause plays a major role to ensure that the information is deleted or destroyed as stated and not used in an unauthorised manner by the party.

For example:

Upon the termination of this Agreement, both Parties will ensure that all documents, memoranda, notes and other writings or electronic records prepared by them that include or reflect any Confidential Information are returned or destroyed as directed.

Dispute resolution and governing law

What if there is any dispute between the parties in future and the parties decide to seek the court’s help? Under whose jurisdiction will this case fall? There is always a possibility of such an issue arising between the parties. In order to avoid any confusion regarding this, it is necessary to include a clause specifically stating which court has jurisdiction over any legal issue arising between the parties.

For example:

Any dispute or claim arising out of or in connection therewith, or the breach, termination or invalidity thereof, shall be settled by arbitration in accordance with the provisions of Procedure of the Indian Arbitration & Conciliation Act, 1996, including any amendments thereof. The arbitration tribunal shall be composed of a sole arbitrator, and such arbitrator shall be appointed mutually by the Parties. The arbitrator/arbitral panel shall also decide on the costs of the arbitration proceedings. 

This Agreement shall be governed in accordance with the laws of India and shall be subject to the jurisdiction of the courts at ___.

Remedies

In case of any breach of the agreement, there is a loss incurred by the disclosing party. Hence, it is necessary to make sure that the acceptable remedies are already mutually agreed upon between the parties.

Later on, the costs of a breach can be difficult to calculate and the already agreed remedies will make it easy and avoid any lengthy legal battles between the parties.

This clause should specifically mention the consequences of a breach and reserve your right to seek unbiased remedies.

How can you protect your trade secrets in a non-disclosure agreement?

Trade secrets give your business a competitive advantage in the marketplace. It becomes of utmost importance to protect these trade secrets as it distinguishes us in the market. Often, many businesses are known mainly for their unique service or method of working. 

Even some restaurants are famous especially for their specific dish which has a unique recipe. All such secrets are the key factors of attracting customers and building a distinguished identity in the competitive market.

The designs, inventions, recipes, formulae, customer information are all the results of our efforts and creativity. Such information getting disclosed or used in an unauthorised manner is a great loss of our efforts and hard work.

When we enter into a Non-Disclosure Agreement, our trade secrets can be protected and the receiving party is legally bound to protect and not disclose our trade secrets to the outside world. Hence, it is important to define the trade secret separately in the NDA along with the definition of confidential information.

Here’s an example clause of Coca Cola’s Agreement on Confidentiality, Non-Competition and Non-Solicitation that provides two separate definitions to distinguish between the confidential information and the trade secret.

Confidential Information” means any data or information, other than Trade Secrets, that is valuable to The Coca-Cola Company and/or its subsidiaries and affiliates (collectively “the Company”) and not generally known to competitors of the Company or other outsiders, regardless of whether the information is in print, written, or electronic form, retained in my memory, or has been compiled or created by me, including, but not limited to, technical, financial, personnel, staffing, payroll, computer systems, marketing, advertising, merchandising, product, vendor, or customer data, or other information similar to the foregoing;

Trade Secret” means all information, without regard to form, including, but not limited to, technical or non-technical data, a formula, a pattern, a compilation, a program, a device, a method, a technique, a drawing, a process, financial data, financial plans, product plans, distribution lists or a list of actual or potential customers, advertisers or suppliers which is not commonly known by or available to the public and which information: 

(i) derives economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use; and 

(ii) is the subject of efforts that are reasonable under the circumstances to maintain its secrecy.  Without limiting the foregoing, Trade Secret means any item of confidential information that constitutes a “trade secret(s)” under the common law or statutory law of the State of Delaware.

Difference between non-disclosure agreement and trade secret agreement

Non-disclosure agreementTrade secret agreement
A Non-Disclosure Agreement is used to protect any information like the business and marketing information, customer information and lists, inventions, information related to the intellectual property, IT related information.A Trade Secret Agreement specifically focuses on protecting the intellectual property that comprises formula, pattern, design, method or any other confidential information that offers a competitive advantage to a company and provides value to the customers.
The confidential information which is to be protected under an NDA has to be defined clearly and it consists of all the information that the Party wants to protect. The confidential information in a Trade Secret Agreement includes the inventions of the Party, eg., a unique recipe, design, idea, etc. which needs to be clearly defined so as to distinguish it from the other information.
The confidential information is protected until the term of the NDA or when the Party terminates the Agreement according to the termination clause. The trade secret is protected until the Party declares that the information is no longer a trade secret or terminates the Agreement.
The information which is shared in any manner has to be returned or destroyed by the receiving party after the termination of the Agreement.  The Trade Secrets like a recipe or idea which is fixed in the memory of the receiving party and which cannot be destroyed must be protected by including a clause of consequences of the disclosure of such secrets.

Conclusion

In today’s ever-increasing competitive market, the need to protect our trade secrets and confidential information has become the need of the hour. The non-disclosure agreement provides a legal framework to protect our valuable information from getting disclosed or used in an unauthorised manner. 

However, it is very important to ensure that all the clauses in the NDA are well-drafted and all the obligations are clearly incorporated in the agreement. Hence, the trade secrets and confidential information must be clearly defined in the agreement to avoid any ambiguity.

Also, all the terms and conditions of the agreement must be mutually agreed upon by the parties in order to avoid any confusion or future disputes. A well-drafted Non-Disclosure Agreement is an effective way of legally protecting our confidential information and thereby protecting our unique identity in the competitive market.

References


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All about the European Patent Office (EPO) strategic plan, 2023

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The article is written by Nikhil Thakur from Manav Rachna University. In this article, the author has briefly explained the European Patent Office (EPO) strategic plan 2023.

Table of Contents

Introduction

European Patent Office (EPO) was established through the Paris Convention of 1883. European Patent Office (EPO) is one of the agreements sanctioned in the field of technology to ensure the spread of trade and economic growth.

EPO has enumerated a few strategic plans that ensure or provide a certain blueprint to achieve its vision that is distributed over the five goals. The plans lay out the steps and initiatives that have to be taken to ensure sustainability and excellence. The plans enlisted by the EPO not only provide what is to be achieved indeed how to achieve it with the partnership. The plans are not an exhaustive list rather they provide or symbolise the aspirations and the commitments of the stakeholder to achieve excellence.

The mission of the strategic plan, 2023

European Patent Office (EPO) through the strategic plan of 2023 is seeking to provide high-quality patent and valuable services to encourage and promote innovation, competitiveness and economic growth.

The vision of the strategic plan, 2023

EPO to establish a universal standard in intellectual property is seeking to empower, motivate, promote and inspire its staff and members. To achieve its mission they shall ensure transparency, responding to the requirements of the end-users and being proactive while dealing with the dynamic demands. Their commitment would help secure a safer, smarter and more suitable environment.

Strategic plan, 2023

Chiefly, five goals that have been determined by the EPO are:

  1. Build an engaged, knowledgeable and collaborative Office.
  2. Simplify and modernise EPO IT system.
  3. Deliver high-quality products and services efficiently.
  4. Build a European patent system and network with a global impact.
  5. Securing long-term sustainability.

Build an engaged, knowledgeable and collaborative Office (Goal-1)

EPO is an understanding based institution and its achievement is based on the proposition of loyalty, dedication and mastery of highly skilled staff and members. The institute shall carry on to magnify the working environment that attracts and embraces the most luminous minds in Europe in order to advance their expertise and abilities, promote professional development, strengthen the transfer of knowledge and promote cooperation, and provide an appropriate working atmosphere. 

Besides this, a few key initiatives have been adopted by EPO to accomplish goal-1:

Attract talent

Through all these years, the institute shall work as an employer that influences or attracts the most luminous minds amid the competitive atmosphere. Efficient and productive workforce planning shall allow the institute to tackle the contemporary issues or conundrum and further adjust to upcoming development. 

Develop talent

For more reliable performance and staff coordination, professional advancement plays a pivotal role. EPO shall be training the employees to achieve their full potential and directing its members or staff to intensify their abilities, skills and competencies.

Foster professional mobility and work-life stability

Though in the modern world a disbalance is possible between professional and private lives, the EPO shall be more agile and permit its staff to be more comfortable and mobile and allow its members and staff to have better stability between professional and personal life.

Further develop a modern, sustainable and healthy working condition

The aim behind EPO is to promote a better working environment by adopting modern techniques which shall ensure sustainability and promote health and safety standards. More flexibility of hours of working be ensured to it, members or staff. This initiative will ensure more reliable performance and positive attitude of the staff members.

Improve communication

Communication and coordination play a pivotal role in the advancement or development of an institution. This can be ensured via having appropriate communication techniques that are reviewed regularly and the tools opted are modern. EPO plans to have a two-way flow of communication to promote greater understanding and coordination.

Foster social dialogue

Besides having better communication it is important to have a social dialogue in all forms, that includes direct dialogue with staff, union, representatives etc. This initiative not only ensures commitment or support but also develops a sense of trust and mutual understanding amongst the members.

Simplify and modernise EPO IT system (Goal-2)

In the time of the digital revolution, EPO shall be working to enhance themselves in the field of digital transformation that will permit engagement amongst the staff members and the end-users.

The key initiatives adopted by the EPO to achieve their goal-2 are:

Implementing an effective patent tool

For the welfare or the convenience of the staff, members, users and stakeholders the EPO is seeking to enter the field of digital transformation. EPO is attempting to establish or develop a single tool that is beneficial and time effective concerning the end-to-end electronic patent grant process that shall be serving a combined approach.

Enhancing the erstwhile EPO tools

It is expected that the end-to-end electronic patent tool shall continue to follow the path beyond the strategic plan of 2023. But still, there are a few changes that are required for the improvement in the prevailing tools utilized by the office. The instant initiative is aimed at promoting and encouraging productivity and satisfaction of the staff members.

Establishing new online user engagement

EPO is seeking to install an online platform that shall be engaging end-users including an unprofessional audience. This initiative is aimed at promoting trust between the office and the users.

Implementation of common tools

In order to cope with the contemporary digital transformation, EPO is attempting to develop and execute a standard tool along with numerous Intellectual property (IP) offices. EPO’s collaboration with the European Patent Network (EPN) shall promote EPO to have an assessment of potential ways to cooperate on the search and may offer support in the field of common interest.

To modernise and digitalise corporate services

During the digital era, it is important to digitalise corporate services and implement the best process that is beneficial to the office. The initiative shall bring transparency in the process and shall lower the organisational workload. 

Building an innovative ecosystem

For the past 20 years, EPO has been engaged in the process of developing an open-source tool, to achieve this the office shall be building an innovative ecosystem that permits the staff and the members of the EPO to provide redressal at all the stages of the patent grant process system. 

IT vendor management function and revising IT sourcing policy

EPO is developing an IT vendor management function to examine and enhance the performance of the services it provides. The instant initiative shall allow the office to determine where to invest or when to outsource the same to IT professionals.

Augmenting agility, reliability and security of EPO system

If EPO needs to cope up with the digital transformation it shall build and establish a technical infrastructure that will ultimately help in securing agility, reliability and security of the EPO system. 

Deliver high-quality products and services efficiently (Goal-3)

The third goal is aimed at encouraging higher standards of EPO products and services and promoting a universally agreed definition of quality. Further, it aims at simplifying or allowing more flexibility to the patent granting process.

The key initiatives adopted by the EPO to achieve their goal-3 are:

Mastering prior art

To ensure and develop trust, EPO must gather the latest documents on technological development to ensure and develop a trust level that allows an effective and high-quality search. This initiative shall promote the gathering of essential, correct and reliable data/information.

Improving the quality

Since its inception, EPO has been considered a legal provider of robust patents, and to retain such a position it must develop and execute measures that aids in advancing the quality of the product and the services rendered by EPO.

Offering more flexibility to the patent grant process

EPO has been trying hard to remove all the backlog and is expecting to remove all of them in the coming years. The initiative will promote a steady-state regime and allow the applicant or users to experience a faster patent grant process.

Promoting coordination and knowledge transfer

Delivering high-quality products and services is possible only through better coordination and knowledge transfer among the office’s team members. 

Simplifying patent procedures and processes

Over the past few years, EPO has been an outstanding performer and is possible only because of its highly trained and cooperative staff members. So, if it has to retain its position it shall work on simplifying the patent grant procedure and processes that are user-friendly.

Stock management improvement

Though the office is moving ahead towards the steady-state regime, it must maintain a balance between the prior and the new applications to avoid unnecessary workload. 

Developing innovative products and services

To survive in the competitive world and cope up with the digital era, it is important to be different from others, hence, EPO has been developing innovative products and services that are beneficial for all the users and the applicant.

Build a European patent system and network with a global impact (Goal-4)

The fourth goal aims at ensuring that Europe remains an internationally attractive business through its efficacious intellectual property rights system. Further, it aims at promoting and encouraging better coordination among its state members and strengthening ties. 

The key initiatives adopted by the EPO to achieve their goal-4 are:

More access to patent information

Over the past many years, EPO has seen a surge in the number of applications along with this it has encountered various competitive players like the World Intellectual Property Organisation (WIPO), United States Patent & Trademark Office, etc. To tackle all these conditions, EPO has been developing a patent information system that is complete, authentic, correct and user-friendly.

Better access to patent knowledge

EPO’s aim of spreading the knowledge of IP is one role while the other being is to establish the European Patent Academy as a benchmark for excellence in IP training.

Cooperation advancement

The primary role of the EPO is to ensure cooperation among its staff members and the various national patent offices. The initiative aims at promoting the extensive participation of the members.

Prioritising cooperation

Under this, the EPO shall be consulting its member states to establish novel cooperation projects. The cooperation shall be based on the premise of IT, advanced understanding, mutual understanding and best practices.

Expanding the European patent system and its networking

The clear aim of the EPO is to attract as many users and new applicants and for this EPO is working on expanding its jurisdiction or scope. To attain this, EPO has developed a three-tier framework that is based on validation agreement, reinforced partnership agreement and technical cooperation.

Secure long-term sustainability (Goal-5)

The fifth goal aims at taking appropriate measures to ensure financial and environmental stability, better governance, transparency and corporate sustainability. Further, it aims at promoting less carbon footprint, lowering energy and paper consumption, etc.

The key initiatives adopted by the EPO to achieve their goal-5 are:

Strengthening governance

This initiative aims at promoting and strengthening governance both at the political as well as corporate levels.

Enhancing process effectiveness

The value upon which EPO works is excellence. So, to continue working on their values, it is possible only via a proper and efficient review system. 

Promoting transparency

Trust level is an important aspect that binds the users with the office, hence EPO has been placing greater emphasis on transparency.

Corporate sustainability

EPO being a responsible public institution has a deep impact on society that may help in minimising the environmental impacts and encourage newer sustainability.

Stakeholder involvement

Like the world is changing very fast, similarly, the patent regime and its processes are changing too hence, EPO has developed an observatory where the public as well as private stakeholders put forth their views in response to the economic impact of the patent.

Conclusion

The basic idea or objective behind the EPO’s strategic plan 2023 is to develop a blueprint or a layout to accomplish an appropriate patent office for Europe along with new techniques, a vast network and modern equipment. The aim is to provide world-class services to the end-user and be proactive in tackling all the challenges.

Reference

 


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Free speech and sedition : the stained relationship in light of Disha Ravi’s case

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Sedition

This article is written by Ankita Jangid, pursuing BBA LLB from Banasthali Vidyapeeth, Rajasthan. This article analyzes free speech and sedition in the context of the stained relationship in light of Disha Ravi’s case. 

Introduction 

In India, the right to freedom of speech and expression is universally recognized as a foundation of a free society. It must be safeguarded at all times. The right to freely exchange ideas in public is one of the basic notions in a democratic society. Freedom of speech and expression includes the right to express one’s convictions and opinions freely in society through words, writings, pictures, or any other means of communication. The right to express one’s ideas and opinions without any threat and particularly without any fear of result is important to the growth of a nation as well as for the state. 

Free speech and the Constitution of India

The right to freedom of speech is very crucial in a democracy. The preamble of the constitution establishes the importance of freedom of speech as mentioned under Article 19(1)(a) of the Indian constitution. Article 19(1)(a) of the constitution states that all citizens shall have the right to freedom of speech and expression. Freedom of expression serves the following purposes: 

(1) To attain self-fulfillment by the individuals; 

(2) To discover the truth;

(3) To strengthen decision-making participation;

(4) To establish a reasonable balance between social progress and stability;

 The main features of the right to freedom of speech and expression are:

  • The rights under Article 19(1)(a) are available only to the citizens of India and not to a foreigner. Therefore, a foreigner cannot claim this right. 
  • The right to freedom of speech and expression includes the right to express one’s ideas and opinions at any issue through any communication medium and visible signs such as words, writing, gestures, etc. 
  • The right to free speech and expression is not absolute. It allows the government to impose reasonable restrictions in the interest of sovereignty and integrity of India, friendly relations with foreign states, public order, security of the state, decency, and morality, contempt of court, defamation, and instigation of an offense. 
  • These restrictions on the freedom of speech and expression of an individual citizen may be imposed by the state actions as well as for inactions. As a result of this, if the government failed to provide all its citizens with the right of freedom and expression, it would constitute a violation of Article 19(1)(a) of the Indian constitution. 

Sedition and the Constitution of India

In India, Section 124-A of the Indian penal code deals with the offense of sedition. This section puts reasonable restrictions on the freedom of expression. Section 124-A of the IPC defines the offense of sedition as follows- 

“Whoever, by words, either spoken or written, or by signs, or by visible representation, or otherwise, brings or attempts to bring into hatred or contempt, or excites or attempts to excite disaffection towards the Government shall be punishable with imprisonment of life or fine or imprisonment which may extend to three years”

The offense Sedition holds all those practices whether done by words or writing which are premeditated to disturb the peace of the state. Thus, the essence of this offense is to incite the violation.

Overview of Disha Ravi’s case

The farmers’ protests in India have not only influenced the nation but also caught international interest. Several tweets have come from great personalities such as Greta Thunberg and Rihanna. Disha Ravi, a 22-year-old environmental activist was arrested for her involvement in the toolkit case during the farmer’s movement against the new farmer’s bills in 2020. She was accused of the offenses of sedition and criminal conspiracy. The Patiala House Court passed an interim order and granted bail to the applicant. Due to the lack of any strong evidence on the part of Disha Ravi, the court set her free and made certain observations regarding the applicability of the law of sedition in India. The court upheld that dissent and divergence of thoughts was a sign of healthy democracy as the fundamental right to free speech is protected under the Indian Constitution. The court also stated that the right to seek a global audience was a part of freedom of speech and expression.

The toolkit case 

What is a toolkit  

A toolkit is a kind of document which provides online resources to give knowledge about the cause of a particular protest and its achievement. This digital toolkit is equivalent to the offline street protests where we hold pamphlets and hoardings. In the current scenario, social media has become a significant platform to express opinions and views. Various activists get together through a toolkit to explain what the protests are about and how the people can support them. 

The toolkit case controversy 

The famous teenage climate activist Greta Thunberg shared a toolkit on her Twitter account to support farmer’s protests in India. The toolkit document shared by her consists of the action plan to ‘carry out protests outside Indian embassies’ to support the cause. It also highlighted the various actions planned to boost up their voices online to support the farmer protests. As soon as the toolkit was shared by Thunberg, it was met with a lot of criticism. After this, she eventually removed the tweet in a few minutes, posted a modified version of the toolkit, and linked to it. According to Delhi Police, this toolkit document played a major role in the January 26 protests so violent that they injured police personnel. 

Thunberg’s tweet attracted a great amount of media attention. The young climate activist Disha Ravi was suspected of conspiring with the pro-Khalistan party to defame India. As per the Delhi police investigation, Disha Ravi and two other activists created a toolkit and shared it with others intending to defame India globally. The police also asked Google for the email accounts of those who were involved in the publication of the documents. The Delhi police in their investigation mentioned the Poetic Justice foundation, a pro-Khalistan group involved in the toolkit document to provoke the enmity against India. 

As a result, the Delhi police took a step and arrested Disha Ravi for working with the pro-Khalistan to spread anti-Khalistan sentiments with the use of a toolkit. She was the primary writer of the paper named ‘toolkit google docs’ which facilitated the transmission of the toolkit and made her the key conspirator. 

Observation by the Court of Law

An additional session judge, Mr. Dharmedra Rana granted bail to climate activist Disha Ravi, made certain observations while delivering the judgment:

  • The Court issued bail due to lack of evidence on her part cited as scarce and sketchy 
  • There is no direct evidence establishing the link between Ravi and the violence committed on January 26, 2021.
  • The state also failed to produce any evidence in support of the applicant’s connection with the Poetic Justice Foundation.
  • The toolkit document cannot be called for or incite any violence.
  • He also opined that they cannot be imprisoned only because they disagree with the governmental policies.
  • The court rejected the Delhi Police contentions and said that it could not be presumed on conjectures that Ravi supported the violence, solely on the basis that she shared a platform with the people who collaborated to oppose the farmer laws.  
  • The court further stated that a citizen has a fundamental right to use the best means to communicate as permissible by law. 

Reasons behind the stained relationship between free speech and sedition 

The abusive nature of Sedition Law in India

Several people have already died due to the abusive use of the Sedition law. In 2019, only 3.3% of sedition cases resulted in a sentence. The mere fact is that 96% of sedition cases brought against 405 people for challenging the government were recorded. The rate of sedition cases has increased by 28% since 2014. As per the recent study by the National Crime Records Bureau, 93% of cases of sedition were filed in 2019. 

Despite the increasing agreement globally on the oppressive presence of the sedition laws, they are still used aggressively in India to reduce the right to free speech. Various young activists like Unar Kalid, Kanahiya Kumar, and Anirban Bhattacharya were detained by the Delhi police for calling out anti-national slogans at a rally in 2016. They were all convicted under Section 124-A of the Indian Penal Code, 1860. 

An act of sedition results in arousing a feeling of hatred towards the government. The Apex court has upheld in various judgments that the law of sedition is applicable only when there is a person causing violence or encouraging other people to cause violence. So sedition is crucial to make a difference between the disapproval of the government and the statements that seek to topple the government. 

Most distressingly, the difference between the ‘nation’ and the government has been blurred that any criticism on the part of government functioning is viewed as anti-national, disloyal, and unfaithful to the motherland. Positive and useful scrutiny of the government policies and the questioning of the success of various state initiatives should be considered an affirmation of love for the nation.   

Case laws 

Kedar Nath v. the State of Bihar

In this case, the Supreme Court had to recognize the constitutional validity of Sedition. The offense of sedition is mentioned under Section 124 of the Indian Penal Code which states that doing certain acts towards the government in India brings hatred or contempt or creates disaffection against it. 

The validity of Section 124-A has been challenged in various cases like in the case of Ram Madan v. State of Uttar Pradesh, the High court held that Section 124-A imposes reasonable restrictions on the freedom of speech against the interest of the general public and hence declared Ultra Vires. The decision of the Hon’ble High court was overruled in the landmark case of Kedarnath Singh v. the State of Bihar. 

Facts of the case

The appellant Kedarnath Singh was a member of the Communist Party of Bihar, used the wrong word ‘dogs’ for C.I.D officers or ‘goondas’ for the Indian National Congress party. He also claimed that in the coming revolution they would consume the capitalists, the zamindar, and the Congress party leaders in flames and establish a government on the ashes of the poor or downtrodden people of India. 

As a result, the case was filed against him on the grounds of Section 124-A (sedition) and Section 505 ( public mischief) and was sentenced to rigorous imprisonment for one year. 

On appeal before the single bench of Patna High Court, the conviction was upheld and the said appeal was dismissed on the ground that the subject matter of the charge against the appellant was nothing but vilification of the government and that the speech is taken as completely seditious. It is not a speech criticizing any particular policy of the Government or criticizing any of its measures.

On further appeal, the case went before the constitutional bench of the Supreme Court as the issue was based on the constitutional validity of Section 124-A and Section 505 of the Indian Penal Code. 

Issue raised

  • Whether Section 124-A and Section 505 of IPC are ultra vires concerning Article 19(1)(a) read with Section 19(2) of the constitution of India. 
  • Whether the motive or intention is required to create disorder, disturbance of law, or incitement to violence to constitute the offense of sedition.

Decision 

While dealing with the first issue, the Hon’ble Supreme Court held that the security of the state, maintenance of law and order are requirements to be taken care of and involve punishment for the person committing the crime against the State. 

Accordingly, the Supreme Court held that Section 124-A and section 505 of the Indian Penal Code are the intra vires considering Article 19(1)(a) read with Article 19(1) of the constitution of India. 

On dealing with the second issue, the Supreme court clearly stated that the Section 124-A can  only be interpreted by the Judges, hence the two essential elements to constitute the offense of sedition is:

  1. The act must intentionally have the effect of bringing down the government by using violence;
  2. The act must be intended or has a motive to create disorder, disturbance of public peace and order by incitement to violence.

Shreya Singhal v. Union of India

This case is very significant as it struck down Section 66A of the Information Technology Act 2000 was found in contravention of Article 19(1) of the Indian Constitution which grants all citizens the right to freedom of speech and expression. In this case, the police arrested the two women for posting offensive comments on Facebook after the death of Shiv Seena leader Bal Thackeray: one of them posted the comment and the other one simply ‘liked’ it. 

The police were arrested under Section 66A of the Information Technology Act,2000. The section states that any person who sends any information through computer resources or any communication and that information that is offensive and causes inconvenience, annoyance, anger, hatred, injury, insult, or ill-will shall be punished. 

The incident attracted media attention and criticism. Shreya Singhal, a law student filed a petition in 2012 challenging the constitutional validity of Section 66 A on the ground that it breached the right to freedom of expression. 

The court upheld that an individual could not be prosecuted under section 124-A unless their speech, whether “unpopular”, offensive, or unacceptable, had a proven link to any violence or disturbance of public peace. The Apex court made a distinction between the two words i.e., advocacy and incitement concluding the latter is a punishable offense. The court also invalidated section 66 A of the information technology act, 2000 totally as it violated the right of freedom of speech and expression under Article 19(1)(a). 

Conclusion

Overall we can conclude that the government and people have their own contentions regarding the sedition law and freedom of speech, but both of them stand on two ends. The judiciary regarded as the third pillar of our constitution greatly understands the citizen’s rights and duties. Disha Ravi’s arrest has been viewed as an illegitimate action. The judges also believe in the right to liberty and the provision for granting bail only in extreme cases. 

References 


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Can a telephonic message specifying an offence be treated as an FIR : all one needs to know

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Image source: https://blog.ipleaders.in/need-know-registration-fir/

This article has been written by Max Croson, pursuing the Certificate Course in Advanced Criminal Litigation & Trial Advocacy from LawSikho.

Introduction

First Information Report is the intimation to the police officer by an informant regarding a cognizable offence. It must be noted that the term “First Information” does not always mean that the information which is given first, will constitute an FIR. For an FIR to be registered, it must fulfill the essentials of Section 154 Code of Criminal Procedure, 1973 (hereinafter CrPC). Let us examine what are the essentials of an FIR and whether a telephonic message can be considered for registering an FIR along with the view of various judgments on this particular issue.

Essentials of an FIR

According to Section 154 some of the essential ingredients that constitute an FIR are:

  • The offence must be a cognizable offence.
  • The FIR should be given to the officer-in-charge of the police station.
  • The FIR shall be reduced into writing if given orally and read over to the informant.
  • It must be signed by the informant and a free of cost copy of the FIR must be given to the informant.

Special conditions while recording of an FIR

After the 2013 Amendment of CrPC, some important elements and conditions were inserted in Section 154.

These conditions are:

  • In case a woman gives the information regarding an offence committed (sexual offences or grievous hurt by use of acid) against her then it must be recorded by a woman police officer or any woman officer.
  • Moreover in cases of sexual offences if a woman is temporarily incapacitated (mentally or physically) then the police officer shall record the FIR at the residence or preferred place of the person giving the statement.
  • An additional condition in these situations is that the FIR must be video graphed, and the statement must be recorded before a magistrate under Section 164 (5A), as soon as the commission of offence against any woman is brought to the notice of the police.

Now, after a bare reading of the essentials in relation to the topic, one might think that information of an offence through a phone call to a police station cannot be considered as an FIR. Well, that would be a fair assumption, given the essentials of an FIR have no provision related to telephonic information. In addition, there is no specific provision anywhere in the CrPC to ascertain whether a telephonic message which specifies an offence can be treated as an FIR. This issue has come up time and again before our Hon’ble courts and a plethora of judgments have critically analyzed this aspect and reached a rational conclusion. The courts have set certain guidelines to ascertain in what situations telephonic information to the police regarding an offence can be treated as an FIR. It must be noted that in general practice there is no such embargo on the police to register an FIR without physical presence of the informant. Nowadays, FIRs are registered through emails as well. However, it is always recommended to get the FIR registered in person in the police station exercising jurisdiction over the area of offence. However, in cases of emergency, the police can definitely consider and register an FIR through an email or phone call relaying specific and credible information.

As per the numerous judgements of Supreme Court and High Courts a telephonic message is classified into two parts:

  • Telephonic message which is cryptic in nature;
  • Telephonic message which is non cryptic in nature.

What type of information will constitute a cryptic telephonic message?

A cryptic telephonic message to a police officer can be any type of intimation by a person regarding an offence. However, it may not specify what type of offence has been done or who has done what to whom. The lack of such crucial information makes a message ambiguous and untrustworthy. However, such telephonic intimations can be taken into account and the police officer can go and do a preliminary investigation to determine the nature of the offence. Although the police officer can go and do an investigation on a cryptic telephonic message, the same cannot be constituted to be an FIR. The police officer will only make a General Diary entry and go to the scene of the crime for confirmation.

In Ramsinh Bavaji Jadeja vs State Of Gujarat 1994 SCC (2) 685, the Supreme Court while relying on Tapinder Singh v. State of Punjab , AIR 1970 SC 1566, Soma Bhai vs State Of Gujarat AIR 1975 SC 1453 and Dhananjoy Chatterjee v. State of West Bengal, (1994) 2 SCC 220 held that a cryptic telephonic message not specifying any clear details of the offence cannot be treated as an FIR merely on basis that the information provided was first in point of time and had been recorded in the Daily Diary of the police station. Moreover, the court also held that the object and purpose of a telephonic message were to register a request to the officer in charge of the police station to reach the place of occurrence after getting the information, and was not a mandate to lodge a first information report.

What would be the case if the telephonic message is non-cryptic?

The Supreme Court in the judgment of Netaji Achyut Shinde (Patil) Vs. State Of Maharashtra LL 2021 SC 176 while considering the issue of whether the initial information received on the day of the incident via a phone call to the police constituted as an FIR, observed that: 

“A cryptic phone call without complete information or containing part-information about the commission of a cognizable offence cannot always be treated as an FIR. This proposition has been accepted by this Court in T.T. Antony v. State of Kerala  (2001) 6 SCC 181  and Damodar v. State of Rajasthan  (2004) 12 SCC 336. A mere message or a telephonic message which does not clearly specify the offence cannot be treated as an FIR.”

The Apex court further observed that the information received merely set out the bare facts of an attack, making the information incomplete and ambiguous. “Neither the name of the victim nor the names of the alleged attackers or even the precise location where the incident occurred were mentioned.” 

In Tehal Singh Vs. State Of Rajasthan the Rajasthan High Court in its Para 21 has given a very pragmatic view on the registration of FIR in case of a telephonic message while differentiating between a cryptic and non-cryptic message. 

The court laid down its observation that there was no hard and fast rule to determine whether a telephonic message can be treated as an F.I.R or not and the same would depend upon the facts and circumstances of each case. Moreover, if the officer in charge of a police station receives a credible telephonic message, then naturally the person giving the message is capable of being ascertained. In addition, once that oral statement over the telephone has been reduced into writing as per the requirements of Section 154 CrPC and it the police officer has reason to believe that the information furnished discloses a cognizable offence, is non-cryptic and complete outlining the essential details, then it should constitute an F.I.R.

The court further held that a piece of anonymous information, or information that is vague or cryptic and lacks essential details or information which has not been faithfully recorded, would not constitute an F.I.R under Section 154 of CrPC.

Applying the court’s reasoning and the tests laid out in the various judgements along with the essentials of Section 154 CrPC, these are a broad outline of the requirements needed for a telephonic message to be considered as an FIR.

  • The details of the event which occurred.
  • The nature of the attack to determine whether it is cognizable or not.
  • The place of occurrence of the attack.
  • The names and identities of the accused or any details.
  • It should be reduced into writing by the officer-in-charge of a police station or by any person under his direction. 
  • It should be a true and faithful record of the information given to the officer-in-charge by the informant.
  • Whether the information has been read over to the first informant or not or whether it has been signed by them or not would be a mere formality and does not hold much substance. 

The rationale behind reading over the information reduced into writing to the first informant and obtaining their signatures on it is intended to ensure and ascertain the authenticity of the information given to the officer-in-charge of the police station. Moreover, this reasoning is also supported by the observations made in the case of Jagdish B. Rao Vs. Govt. of the Union Territory, in which the Bombay High Court held that “obtaining signatures of the first informant is a mere technicality of form and does not alter the basic character of the information.”

Some prominent judgements in this regard

In Surjit Sarkar vs State Of West Bengal, the Supreme Court held that a telephonic conversation received from an unknown person, the question of reading over that information to the anonymous informant does not arise nor does the appending of a signature to the information, as recorded, arise. So, the telephonic information where crucial details of the incident are missing cannot be termed as an FIR.

In State Of A.P vs V.V. Panduranga Rao, the Supreme Court observed, “…where some cryptic or anonymous oral message which did not in terms clearly specify a cognizable offence cannot be treated as an FIR. The mere fact that the information was the first in point of time does not by itself clothe it with the character of FIR…”

In Sidhartha Vashisht @ Manu Sharma vs State (Nct Of Delhi), the Supreme Court held, “Phone calls made immediately after an incident to the police constitute an FIR only when they are not vague and cryptic. Calls purely for the reason of getting the police to the scene of crime do not necessarily constitute the FIR.”

Conclusion

So, after a careful perusal of the above reasoning given by the various High Courts and Supreme Court along with the indicative requirements, it can be clearly concluded that a non-cryptic telephonic call specifying a cognizable offence can be termed as an FIR. Such information relayed to the officer-in-charge of the police station on the telephone will provide the police officer with reasonable grounds to go and investigate the offence. Thus, in the case of an emergency, a telephonic call relaying credible and specific details of an offence can be treated as an FIR.


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Anti-conversion laws in India

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conversion
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This article is written by Ms. Aporva Shekhar from KIIT School of law. This article is a thorough analysis of anti-conversion laws existing in the Indian states and possible avenues for resolving existing loopholes.

Introduction 

The purpose of anti-conversion legislation operating in many states in India is to limit and possibly restrict forced conversions through enticement. The current legislation dealing with anti-conversion trace their roots back to several colonial statutes which covered a wide range of subjects like public safety, apostasy, and anti-conversion Acts in colonial India. The rationale behind implementing these statutes mostly relied on assumptions about whether the people involved were coerced or converted by their own free will. The modern statues prevalent in India today emphasize on two points, assuming firstly that people who have converted might not have done so out of their own free will, and secondly, that certain sects and classes of individuals are more vulnerable to coercion when it comes to conversion.

Anti-conversion laws adopted by the Indian states have been scrutinized for their vague and extraordinarily broad language which clashes with the fundamental right of freedom guaranteed under the Indian Constitution. The assumptions made by the present anti-conversion legislations reinforce stereotypes of certain sects and classes of people being more primitive and therefore more susceptible to coercion and manipulation. Hence, anti-conversion laws like other ‘protective’ laws in this context draw a lot of scrutinies as they restrict personal freedom and choices.

Anti-conversion laws in India – an insight 

History of anti-conversion laws in India 

The very first anti-conversion laws were born in colonial India, introduced by the princely states during the period of the 1930s to 40s. These first anti-conversion laws were made in retaliation to the conquest of the British missionaries to preserve and protect the cultural identity of the princely states. Many princely states had resorted to this measure and enacted their anti-conversion laws like the Udaipur State Anti-Conversion Act, 1946, the Raigarh State Conversion Act, 1936, and several other states like Patna, Jodhpur, Bikaner, and others had done the same.

After independence, several anti-conversion bills were introduced but none of them gained legitimacy due to lack of popular support. The first Bill that was rejected was introduced in 1954 was the Indian Conversion (Regulation and Registration) Bill, which sought to implement compulsory registration of conversion and licensing missionaries. Another similar Bill was introduced in 1960 aimed at limiting the conversion of Hindus to other religions like Zoroastrianism, Christianity, and Judaism, which were deemed by the Bill to be ‘non-Indian religions’, this Bill was known as the Backward Communities (Religious Protection) Bill. Another such Bill was the Freedom of Religion Bill which was introduced in the year 1979 aiming to restrict inter-religious conversions. And while these bills were introduced, they were never legitimized as statues due to lack of parliamentary sanction.

Scenario and status of anti-conversion statutes in independent India

The Ministry of Law and Justice clarified the status of enactment of anti-conversion laws nationwide, stating that such an endeavour offence Yulia was not tenable as it was purely a state subject. And as such many Indian states have enforced their anti-conversion laws to regulate and limit conversions that take place as a result of coercion, force, fraud, or any other malicious means. States began introducing their Freedom of Religion Acts in the 1960s after several failed attempts had been made to enact a nationwide anti-conversion statute, the first states to implement these were the states of Orissa and Madhya Pradesh.

Presently, only eight states in India have anti-conversion laws in effect out of twenty-nine. Jharkhand, Odisha, Arunachal Pradesh, Uttrakhand, Chattisgarh, Gujarat, and Himachal Pradesh are the states who have implemented the anti-conversion laws, and while several other states like Manipur are contemplating the same proposition, none have so far reached any conclusion resulting in a legitimate anti-conversion statute. Even the anti-conversion laws in Arunachal Pradesh have not yet been implemented due to the absence of subsidiary rules.

The anti-conversion laws were mainly aimed at curbing the conversion initiated by Muslims for non-muslim people in the 1980s and the conversions done by Christian missionaries in the 1990s due to promoting active proselytizing as a part of being a devout Christian, the common sentiment prevalent among the masses at the time was that such conversions enforced western colonialism. Even though there are variations in the statutes from state to state, the main objective of the laws remains identical, which is to restrain the ability of individuals and communities to convert from the religion of their ancestors to a different one, advocating that certain sects of people, women, and children can be easily manipulated to convert and therefore need protection in the form of anti-conversion laws.

The eight states in India and the anti-conversion laws 

Arunachal Pradesh

The Arunachal Pradesh Freedom of Religion Act gained presidential assent on October 25th, 1978 but to date has not been enforced in the state as the government is still in the process of framing the subsidiary rules. The legislation aimed to counter the perceived threat faced by indigenous religions of conversion. Section 3 of the above-mentioned Act stipulates that no individual should seek to convert anyone else directly or through other means, including coercion, fraud, inducement, or force, and neither should any person abet such an attempt. 

The term ‘conversion’ as defined by the Act means renouncing one’s religion to adopt another and consequently, the term convert has to be interpreted accordingly. Under the abovementioned legislation, the term ‘indigenous faith’ has been specifically defined to include religious beliefs, rituals, rites, practices, abstinence, festivals, observances, customs, and performances that have been performed and sanctioned by the indigenous people of the state. The term ‘force’ has been defined to mean anything causing an apprehension of any injury, including divine displeasure and the threat of being excommunicated. The term ‘fraud’ was defined to mean any form of misrepresentation or deception and the term ‘inducement’ was defined to mean the promise of any form of pecuniary, material, or other benefit or gratification. 

According to several scholars, the term ‘conversion’ as construed under this Act excludes reconversions to native faith, and this aspect of the law has attracted criticism from many scholars and human rights organizations. The objective of the legislation is to restrict and regulate conversions to other faiths, specifically Christianity and Islam which can be inferred to mean unequal protection and treatment by the law. But the law is not actually in force and the state government also plans to repeal it, as stated by the Chief Minister that the law in its current form might be a tool to serve malicious ends by irresponsible officials and it demoralizes the people. 

Odisha

The Orissa Freedom of Religion Act, 1967 was the first anti-conversion enactment in the country. Section 3 of the above-mentioned Act stipulates that no individual should seek to convert anyone else directly or through other means, including coercion, fraud, inducement, or force, and neither should any person abet such an attempt. Any act incriminated under this statute is a cognizable offence with the crime of ‘forcible conversion’ attracting a criminal penalty of imprisonment up to two years and a monetary penalty up to ₹ 10,000 under Section 4 of the Act. 

This Act has defined several terms included in Section 3 of the same for identification of conversion, the word ‘conversion’ itself has also been defined to mean renouncing one’s religion to adopt another. The term ‘force’ has been defined to mean anything causing an apprehension of any injury, including divine displeasure and the threat of being excommunicated. The term ‘inducement’ was defined to mean the promise of any form of pecuniary, material, or other benefit or gratification, and ‘fraud’ was defined to mean any form of misrepresentation or deception.

The above-mentioned Act was declared ultra vires to the Constitution in the case of Yulitha Hyde & Ors. v. State of Orissa & Ors (1972)  by the Orissa High Court in the year 1973, the Court observed that Article 25(1) guarantees the right to propagate religion and conversion which forms an integral tenet of the Christian faith. The court further stated that the term ‘inducement’ as defined under the Act was vague and too broad and would potentially cover many proselytizing activities, directly violating Article 25(1), and therefore the state lacked jurisdiction to legislate in the matter of religion covered under the seventh schedule of the Constitution. This decision of the Orissa High Court was later overturned in the year 1977 by the Supreme Court in the case of Rev. Stainislaus v. State of Madhya Pradesh (1977). Another development took place in the year 1989 when the Orissa Freedom of Religion Rules were introduced mandating intimation of the conversion to the authorities, including the personal details of the priest presiding and the people who would be involved in the ceremony. Failure to comply with the rules would attract a pecuniary penalty of ₹ 10,000.

Madhya Pradesh

The Madhya Pradesh Freedom of Religion Act, 1968 was the second anti-conversion legislation to be enacted in an Indian state. The Act is almost identical to such anti-conversion legislation present in other states, save for the distinction of the term ‘inducement’ being replaced with the term ‘allurement’ which has been defined in Section 2(a) of the abovementioned Act as being a benefit, gift or temptation of material or pecuniary nature. Section 3 of the Act states that no individual should seek to convert anyone else directly or through other means, including coercion, fraud, inducement, or force, and neither should any person abet such an attempt.

The Act incriminated under this legislation attracts a penalty of imprisonment of up to 1 year and a fine of ₹ 5000 and if the same crime of conversion is done with a minor or woman the penalty can be increased to two years with the pecuniary penalty going up to ₹ 10,000. Section 5 of the Act makes it mandatory to notify the District Magistrate within seven days of such conversion by the presiding priest or any other person involved in the conversion. 

The Madhya Pradesh High Court digressed from the stance of the Orissa High Court regarding the validity of their respective Acts in 1977, and the Madhya Pradesh High Court upheld their Freedom of Religion Act 1968, stating that the Act protects religious freedom by restricting and regulating conversions caused by force, allurement and other malicious means. In 2006, the state government tried to introduce an amendment unsuccessfully that would require the presiding priest of a conversion ceremony to inform the District Magistrate through notice the particulars of the religious ceremony, the person being converted and other relevant details one month before the ceremony. 

The failure to comply with this proposed amendment would result in a penalty of imprisonment of 1 year or a fine of Rs. 5000 or both. There was another requirement in this proposed legislation which would make it mandatory for the person seeking conversion to declare their intentions before a Magistrate and a failure to comply would have resulted in a pecuniary penalty of Rs. 10,000. Furthermore, the District Magistrate would be required to convey information to a Police Superintendent who would then conduct an investigation and report back to the Magistrate. This Bill was referred to the President for his assent by then-Governor Balram Jakhar, but the President refused to give his assent as it violated freedom of religion by relying on prior permission for conversion.

A similar Amendment that would make the law more stringent was approved by the Madhya Pradesh Legislative Assembly in 2013, but the Governor has not yet granted assent to the proposed amendment. 

Chhattisgarh

After separation from Madhya Pradesh in 2000, Chhattisgarh retained the anti-conversion Act of its parent state and its subsidiary rules and merely changed the title to Chhattisgarh Freedom of Religion Act, 1968. From 2000 to 2010, several attempts were made by the presiding state government to make the existing anti-conversion laws more stringent. A measure passed in 2006 with a similar aim which sought to redefine ‘conversion’ to not include reconversion to native faith is still pending assent. The proposed measure would penalize forced conversions more strictly, and mandate the requirement of prior permission by a District Magistrate and a notice to be given thirty days before the conversion ceremony could take place. 

The requirement of prior permission enabled the Magistrate to allow or refuse a conversion upon inquiry of the same, and permission to convert given would only be valid for two months from the date it was given. The order would only be appealable to a district judge whose decision shall be final with no recourse. Furthermore, any person contravening the orders of the District Magistrate would be committing a cognizable offence attracting a penalty of imprisonment up to three years and a fine extending up to Rs. 20,000. As several presiding Governors of Chattisgarh refused to give their assent, the proposed bill is still being reviewed by the Ministry of Home Affairs.

Gujarat

The Gujarat Freedom of Religion Act was enacted in 2003 to prevent conversion by fraudulent means, allurement, or force. Section 3 of the Act is similar to the same of the other state anti-conversion acts and criminalizes any conversion that is a result of fraudulent means, allurement, or force. 

However, the Act differs while describing the term convert as compared to other acts, stating that a convert is someone who is made to give up their native religion to adopt another, implying that converts have been wrongfully made to renounce their religion. The penalty for not complying with Section 3 of the Act is also more stringent as compared to other states, with imprisonment extending to 3 years and fines extending to ₹ 50,000. The penalty becomes even more severe if a minor or woman is converted with imprisonment increasing up to four years and the fine may extend to Rs. 100,000. 

Section 5 of the Act also differs from other legislation as it mandates prior permission concerning the conversion that must be taken by the person wanting to get converted and they must also send a notice regarding the particulars of the ceremony to the concerned District Magistrate. The Gujarat Freedom of Religion Rules, 2008 make an additional compliance requirement which mandates that a person must give the above-mentioned notice within ten days of the conversion ceremony and a failure to comply would result in imprisonment of up to a year or a fine of ₹ 1000 or both.

The Amendment to the Act that was introduced on 21st July 2006 sought to replace Section 2(b) of the Act which defines the term ‘convert’. The purpose was to include that conversions within the same religious denominations are not be included within the meaning of converts, further stating that Jainism and Buddhism were denominations of Hinduism, Shia and Sunni were denominations of Islam and Catholic and Protestant were denominations of Christianity. This proposition was opposed by the Buddhists and Jain communities as they were being classified as denominations of Hinduism and not a distinct religion. Thus, the Bill was retracted by the state government after the governor returned it for reconsideration.

Himachal Pradesh

On 18th February 2007, the Himachal Pradesh Freedom of Religion Act, 2006 came into force and it strongly resembled its counterparts. Section 3 of the Act restricts conversion that is a result of fraudulent means or inducement, the provision of this Section also invalidates any conversion that is a contravention of the section. Section 4(1) of the Act mandates the requirement of prior notice to the District Magistrate who may order an inquiry 30 days before a person intends to convert and failure to comply would result in a penalty.

Section 5 of the Act lays down the penalty for failure to comply with Section 3, stating that it may result in imprisonment extending to two years, a fine extending to ₹ 25,000, or both. And in cases involving children, SC/ST, or women the penalty may be increased to imprisonment of five years and a fine of ₹ 50,000.

In the landmark case of Evangelical Fellowship of India v. State of Himachal Pradesh (2011), the Himachal Pradesh High Court struck down rules 3 & 5 of the Himachal Pradesh Freedom of Religion Rules 2007 and Section 4 of the abovementioned Act. The Court referred to the anti-conversion acts of Odisha and Madhya Pradesh to conclude that these provisions had gone beyond the other legislations and had infringed the rights of the converted individuals.

Jharkhand

After referring to the draft Bill of anti-conversion legislation in other states, the state of Jharkhand enacted its anti-conversion law on 12th August 2017. The Jharkhand Freedom of Religion Act was enacted citing the reason that the humanitarian work of missionaries is a front to manipulating the backward population to conversion. The Jharkhand Dharm Swatantra Bill, 2017 was passed by the Jharkhand legislative assembly and assent was given by Draupadi Murmu, then the Jharkhand Governor. Section 3 of the Act stipulates the prohibition of forced conversions and Section 4 of the Act states that violation of the subsequent section is a non-bailable, cognizable offence with a penalty of imprisonment extending till 3 years, a fine extending to Rs. 50,000, or both. And in cases of conversion of women, SC/ST or minor, the penalty becomes severe with imprisonment increasing to the limit of four years and the fine increasing to the limit of Rs. 100,000. 

Section 5 also provides that a person must seek prior permission from the district magistrate and upon conversion must notify him according to the prescribed rules. Another inconsistency regarding this legislation is that Section 1(3) of the Act states that it shall come into force on the date of its issuance but several sections of the act require the subsidiary rules for the operation which were not issued until 21st February 2018, the first formal set of rules.

Uttarakhand

In response to a habeas corpus case wherein, a man had converted to facilitate his marriage the High Court of Uttarakhand suggested to the state government to introduce an anti-conversion law to curb sham conversions on 20th November 2017. And thus, 4 months after the decision of the High Court in the case the state government introduced the Bill on 18th April 2018. Section 3 of the Act is identical to its counterparts in other states, prohibiting forced conversions with a penalty of imprisonment from one to five years and an unspecified amount of fine. And in cases involving women, SC/ST, or children the penalty is increased to seven years and a fine. 

new legal draft

This section also exempts reconverts, not including them under the definition of conversion under the act. The major difference between Uttarakhand’s anti-conversion laws and other such laws is that it contains a provision on marriage related to religious conversion. Section 6 of the Act states that conversion taking place for the sole purpose of marriage is null and void. Section 8 of the Act stipulates that a person who wishes to convert must make a declaration in front of a District or Executive Magistrate one month before the proposed conversion. The presiding priest is also required to notify the magistrate one month before the ceremony, and upon receiving the information the magistrate might initiate an inquiry, and the failure to comply with the requirements will render the conversion void and result in prescribed punishment.

Loopholes existing in the law and possible solutions

While there is reason to suspect that some conversions are merely a sham, the existing anti-conversion laws leave room for error which might result in oppression and misuse by authorities.

The uncertain and vague terminology presents a serious avenue for misuse, the terms used in the anti-conversion laws leave room for ambiguities or are too broad, extending to subjects far beyond the protection of religious freedom. 

This scheme of acts does not appear to be motivated by the idea to protect the minorities but might be an overzealous attempt to restrict and regulate conversions. These vague and ambiguous terms provide a loophole for malefactors to apply them discriminatorily, infringing on the very right of freedom that they seek to guarantee.

The definition of conversion itself presents another drawback of the anti-conversion legislation. As seen above the definition differs from state to state and whereas in some states like Madhya Pradesh and Chhattisgarh it means renouncing your native faith to adopt another, in others like Gujarat it means to make someone give up their native faith to make them adopt another. These two definitions create varying implications that might be negative and counter-productive to the proposed purpose of the legislation, which is to protect freedom of religion.

Another issue is that the present anti-conversion laws focus more on the prohibition of conversion to achieve religious freedom. But the broad language used by the prohibitive legislation might be used by officials to oppress and discriminate against minorities.

The definition of the terms used to identify illegal conversions, that is, force, allurement, inducement, fraud, and others infringe on the religious rights of certain religions. The interpretation of terms like allurement and inducement might include within their ambit the proselytization activities that form an integral part of practice and propagation of religion which is protected as a fundamental right under the Constitution. Such interpretation presents issues that are criticized by scholars and legal luminaries.

Article 25 itself presents another issue associated with these legislations, while the Article guarantees one’s right to profess and propagate religion it also subjects it to certain restrictions. No person shall force their religious beliefs and consequently, no person should be forced to practice any religion against their wishes. The twisted interpretation of this provision presents a challenge when trying to regulate sham conversions while also trying to ensure an individual’s right to choose and propagate their religion.

Conclusion 

It is quite apparent that the present anti-conversion laws may pose a threat to the secular fabric of India and the international perception of our society’s intrinsic values and legal system. These legislations are largely motivated by religious dogma and at present, they mostly affect religious minorities negatively. Even though their proposed purpose is to protect the minorities it has a detrimental impact on our society. Through these certain aspects of personal freedom are subject to curtailment and others are encouraged. The presence of such laws really questions our adherence to constitutional values such as secularism. Indian secularism is a unique concept in a way that it has been established by different multicultural groups forever changing its focus to being incredibly flexible and durable. However, the cultural fragmentation that the existence and application of these laws create is a persisting issue.

References 


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Media trial : an analysis

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Trial by media
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This article is written by Shashwat Kaushik, from CCS University. This article is an exhaustive study of media trials along with their impacts and landmark cases.

Introduction

Media is viewed as one of the four pillars of democracy. It plays a crucial role in shaping the opinion of the general public and it has the capability of changing the entire perspective through which individuals make their discernments on different occasions. Media trial depicts the effect of TV, magazine, and newspaper inclusion on an individual’s standing by making a far and wide view of the verdict regardless of any decision in an official courtroom. 

Media trial

Media trials can be traced back to the twentieth century although the expression “media trials” had been begat of late yet the saying had gotten its importance from the instance of Roscoe “Fatty” Arbuckle (1921) who was released by the official courtroom, yet had lost all his honour and reputation along with his job after the media had pronounced him “guilty”. Another famous case was the preliminary of O.J. Simpson (1995), where the media had impacted the case and profoundly affected the conciseness of the viewers even over the situation with the court. Media profoundly empowers or impacts the perspectives on open.

Media trial versus fair trial 

There has been no overall set of laws where the media is the power to attempt a case. Each coin has different sides so is the situation with media preliminaries and reporting, at specific occasions a columnist depicts a pre-chosen picture of a charge along these lines tearing his/her standing that can at last influence the preliminary and the judgment, hence preliminary by media. Sheena Bohra murder case (2018) is a famous case wherein the media has affected the image of the blamed Indrani Mukherjea that emerged a discussion on the issue of media trial of the charged. In the consciousness of such cases, the morals of journalism were addressed.

Media is viewed as one of the mainstays of the government. Freedom of media is the opportunity for individuals to be educated regarding public issues. The free and sound press is imperative to the working of the government. Democracy system implies the making of the government by individuals and has an active interest in community decisions. It is, consequently, required that individuals be educated about current and consuming undertakings of society. The press and media must make individuals edified over issues identifying with public importance. It is for this reason that the right to speak freely of discourse and articulation have been stretched out to incorporate freedom of the press and media. The right to freedom of expression is contained in Article 19 of the Indian Constitution. Be that as it may, this opportunity isn’t supreme. Sensible limitations are allowed by sub-provision (2) of the same article. The opportunity of expression doesn’t mean the freedom to contempt of court.

Parties to a case have a right to have a reasonable preliminary hearing in an official courtroom by an unbiased council, free, reasonable, and uninfluenced by any factor. This right of a fair trial might be crushed if the media while revealing a matter to utilise such a language that may have an impact to affect the psyche of a Judge and control the legal cycles. With the development of cable television and channels, local radios, newspapers and magazines, networks, and the internet the media has expanded a ton. 

new legal draft

In ongoing times, there have been various cases in which the media has led the verdict of a charge and has passed the decision that too before the Court’s decision. This marvel is prominently called a media trial. A trial is a word, which is related to the cycle of equity. Assumption of honesty is the premise of the criminal statute and it is the fundamental part of any legal framework that the accused ought to get a reasonable preliminary. Photos and different materials such as meetings and so on are distributed and displayed alongside open responses. The issue becomes more apparent when the issue includes enormous names and famous people. In such cases, media announcing can swing famous estimations in any case. It is, consequently, important to make a harmony between the established assurance of free media on one hand and the individual right to a reasonable trial on the other. 

Freedom of press – Article 19(1)(a) 

To safeguard the vote-based lifestyle, it is fundamental that individuals ought to have the opportunity to express their sentiments and to spread the word about their perspectives for individuals on the loose. The press, an amazing mechanism of mass communication, ought to be allowed to assume its part in building a solid reasonable society. Refusal of freedom of the press to residents would essentially subvert the ability to impact the minds of people and be counter to democracy. 

The opportunity of the press isn’t explicitly referenced in Article 19(1)(a) of the Constitution of India and what is referenced there is just being able to speak freely and express. In the constituent assembly debates, it was clarified by Dr. B R Ambedkar, Chairman of the Drafting Committee, that no exceptional notice of the opportunity of the press was important at all as the press and an individual or a resident were equivalent as far as their right of expression was concerned. 

The framers of the Indian Constitution considered the freedom of the press as a fundamental piece of the ability to speak freely and express as ensured in Article 19(1)(a) of the Constitution. 

In Romesh Thaper v. State of Madras (1950), and Brij Bhushan v. the State of Delhi (1950), the Supreme Court underestimated the way that the freedom of the press was a fundamental piece of the right to the right to speak freely of discourse and express. It was seen by Patanjali Sastri J. in Romesh Thaper that the right to speak freely and express included the proliferation of thoughts and that opportunity was guaranteed by the freedom of circulation.

Landmark cases related to media trial 

Sanjay Dutt case (1994) 

In this case, after the Supreme Court condemned Sanjay Dutt to five years of detainment, he needed to serve in prison because of his inclusion in the 1993 Mumbai Serial Blast. In 1994, Sanjay Dutt was captured at the air terminal and he admitted that in January 1993 Abu Sale, Mafia Don had visited his home with Hanif Kadawala and Samir Hingora, they were Magnum owners and they were close partners of Dawood Ibrahim, who is an underworld don. In his assertion, Sanjay Dutt additionally said that these individuals alongside ammo had got three AK-56 rifles with them, out of which one was kept by Sanjay Dutt. 

As per him, he maintained the weapon in control for the security of his family due to the dangers that he had gotten during the mobs in Mumbai which was trailed by the Babri Masjid destruction in December 1992. After Sanjay Dutt heard the capture of Hanif Kadawala and Samir Hingora and the sequential impacts in Mumbai, Dutt asked his companion Yusuf Nulwalla to obliterate the rifle. However, the assertion was subsequently removed by him. After this, he was before long charged and captured under the Terrorist and Disruptive Activities (Prevention) Act (TADA), 1987 for getting ammo from Abu Salem and his engagement in the blasts. 

Following a year and a half of detainment, Sanjay Dutt had the option to get bail. The TADA Court following 11 years vindicated Sanjay Dutt of all charges made against him after seeing that he had gained weapons for self-preservation and he was not a terrorist. He was condemned to six years in prison for conviction under the Arms Act, 1959 for which Sanjay Dutt had figured out how to get bail from the Supreme Court. On 31 July 2007, he was shipped off Pune’s Yerawada jail. Nonetheless, he was later temporarily free from jail. On March 21, 2013, the Supreme Court had additionally sliced short his term to five and which finished on February 27, 2016. 

Being a well-known entertainer, this case was featured by the media to a degree, the media depicted the image of Sanjay Dutt as a terrorist, which was subsequently held by the Court that he was not blamed for those charges. After this occurrence, being an entertainer he needed to endure a ton of issues and shock and his standing got drained. 

Ayodhya case (2019) 

It is quite possibly the most talked about and acclaimed case in India. This case has strong religious and political roots. The question revolves around the land in the origin of Lord Rama, Ayodhya. The basic issues, for this situation, were between the Hindu and Muslim people group in regards to this land parcel that conveyed some strict convictions between the local area Hindus and Muslims. The well-known Babri Masjid which is believed to be at a similar spot was wrecked by savage Hindu activists during a meeting on sixth December 1992 which is believed to be where a Ram Temple previously existed and where Lord Rama was born. 

This act of destruction prompted riots and therefore, a case was filed in the Allahabad High Court for the claim of the land. With time the case continued turning out to be more dubious and the closing judgment came at last after 18 years. The judgment was passed remembering the religious sentiments of both the networks. It was ordered by the Court that the Ayodhya land that was of 2.77 acres of land will be separated into three sections. 33% of the land was enrolled to Sunni Waqf Board, another third to Hindu Mahasabha to construct Ram mandir and the other 33% was passed to Nirmohi Akhara (Hindu religious community). 

This case had been tried for a long time by the media and showed little disputes over the media and irrelevant things related to the case which just worked as the disputes between the two communities all over India.

Jessica Lal murder case (1999)

In this case, in 1999, Jessica Lal (model turned barmaid) who was working in a restaurant claimed by socialite Bona Ramani in Mehrauli, South Delhi’s, was shot dead by Manu Sharma (assumed name Siddharth Vashisth), son of Congress previous Union Minister, Venod Sharma after Jessica wouldn’t serve alcohol to him and his companions. This case quickly acquired media inclusion after the homicide when the charge was cleared by the preliminary court. This case was one of the top situations where the public pressing factor and media constrained the equity framework to require another consideration in this case. Although Manu Sharma was vindicated at first in the year 2006 as the Delhi police neglected to support the grounds on which they had developed their case after open objection due to the media inclusion of the case, the Delhi High Court condemned him to life detainment.

Conclusion

From the above article, it can be concluded that the media trials have had adverse consequences than positive ones. The media must be appropriately directed by the courts. While the media which has been constrained by the government isn’t useful. Along these lines, media preliminaries have just served to help individuals without a doubt, not many examples however that doesn’t occur in every one of the cases, consequently, it is important to have limitations forced on it.

The Council has an incredible role to perform while drafting laws on media, guaranteeing that their freedom isn’t restricted. The media has the option to examine and remark working on this issue’s decisions yet they have no right or opportunity to begin a preliminary on sub-judice matters. The right of the accused to have a fair trial is in every case more significant than the freedom of media prior to beginning the preliminary of the forthcoming case. Media preliminary ruins the motivation behind equity.

References


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Cancellation of bail: all one needs to know

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This article has been written by Max Croson, pursuing the Certificate Course in Advanced Criminal Litigation & Trial Advocacy from LawSikho.

Introduction

Bail is a significant aspect of criminal litigation and is indisputably the most sought after instrument in the court of law. The settled doctrine laid down by the Supreme Court of India is that bail is the rule and jail is an exception. But the provision of cancellation of bail can sabotage this rule and rob the accused of his liberty if the plea can establish cogent reasons for cancellation of bail. So, when the matter of liberty of an accused is at stake, bail is the only way to get it, until the accused is acquitted, or the worst-case scenario, will be coming out on parole (you can fill in the blanks). In this article, we will go through the different principles governing the grant of bail, how these are different from principles governing the cancellation of bail. Moreover, we will also touch upon the extent to which evidence can be perused while dealing with a matter of cancellation of bail. Followed by our main area of contention, i.e. whether courts can reappreciate facts in a plea for cancellation of bail or not.

Principles governing grant of bail

  • The nature of the accusation weighing in the gravity and severity of the offence.
  • The severity of punishment.
  • Taking into consideration the position or status of the accused, i.e. whether the accused. can exercise influence on the victim and the witnesses or not.
  • Likelihood of accused to approach or try to approach the victims/witnesses.
  • Likelihood of accused absconding from proceedings.
  • Possibility of accused to tamper with evidence.
  • Obstructing or attempting to obstruct the due course of justice.
  • Possibility of repetition of offence if left out on bail.
  • The prima facie satisfaction of the court in support of the charge including frivolity of the charge.
  • The different and distinct facts of each case and nature of substantive and corroborative evidence.

It must be borne in mind that the factors that need to be considered when dealing with the question of cancellation of bail are different from the above-listed considerations, i.e. for grant of bail.

In Daulat Ram and others Vs. State of Haryana (1995 (1) SCC 349), the Supreme court has held, “Very cogent and overwhelming circumstances are necessary for cancellation of bail. Bail once granted should not be cancelled in a mechanical manner “

Keeping this very observation in view the apex court has adumbrated the following situations as supervening factors that may justify the cancellation of bail. The points listed below are only illustrative and not exhaustive in nature and application.

  • Interference or attempt to interfere with the due process of meeting ends of justice.
  • Evasion or attempt to evade court proceedings.
  • Misuse of the concession granted to the accused by not following the terms agreed while out on bail.
  • Possibility of the accused absconding or fleeing to another country.
  • Likelihood of actual misuse of bail.
  • Likelihood of the accused tampering with the evidence, obstructing the investigation or threatening witnesses.
  • Other supervening circumstances which have rendered it no longer conducive to a fair trial allow the accused to retain his freedom by being on bail.

Can bail be cancelled in the absence of supervening circumstances?

It is no doubt correct that cancellation of bail is not limited to the occurrence of supervening circumstances for a court to cancel the bail. In Ash Mohammed Vs. Shiv Raj Singh @ Lalla Babu and another [2012 (4) Crimes 144(SC)], the Supreme Court has stated that there is no defined universal rule that applies in every single case. Hence, in no way one can say for sure that once bail is granted to the accused, it can only be cancelled on grounds of likelihood of abuse of the bail. In light of such observation, a court is empowered to critically analyze the soundness of the bail order. Moreover, it should check its reasoning to avoid delivery of any capricious order while cancelling the bail of an accused, since the liberty of an individual being at stake makes the court all the more accountable for its decision.

In Prakash Kadam and others Vs. Ram Prasad Vishwanath Gupta and another (2011 (6) SCC 189), the Supreme Court has observed, that while considering a matter dealing with cancellation of bail, the Court must consider the gravity and nature of the offence (although not the sole basis to refuse prayer for bail, see SC judgement in Prabhakar Tewari Vs. State of UP), the prima-facie case against the accused, the position and status of the accused. If the allegations levelled against the accused are very serious in nature then his bail may be cancelled even if there has been no misuse of the bail granted to him.

In Nityanand Rai Vs. State of Bihar (2005) 4 SCC 178, the Supreme Court has stated that the grounds considered for cancellation of bail should be those which come into picture after the accused was set free on bail. Moreover, the grounds should be such that it can be easily referred to the conduct of the accused while out on bail.

So yes, the court has inherent powers and discretion to cancel the bail of an accused even in the absence of supervening circumstances. Some of the illustrative principles are as follows:

  • Where the court granting bail overlooks the influential position of the accused in comparison to the victim of abuse or the witnesses especially when there is prima facie misuse of position and power over the victim.
  • Where the past criminal record and conduct of the accused is completely ignored while granting bail.
  • Where bail has been granted on untenable grounds.
  • Where serious discrepancies are found in the order granting bail thereby causing prejudice to justice.
  • Where the grant of bail was not appropriate in the first place given the very serious nature of the charges against the accused which disentitles him for bail and thus cannot be justified.
  • When the order granting bail is apparently whimsical capricious and perverse in the facts of the given case.
  • Where the court granting bail takes into account irrelevant material of substantial nature and not trivial nature while ignoring relevant material on record.

This gives rise to a question: Can a court while hearing a plea for cancellation of bail reappreciate the evidence of the case?

In Dinesh M.N. (SP) Vs. State of Gujarat (2008 5 SCC 66), the Supreme court observed that although a court should avoid reappreciation of evidence while granting bail. However when a plea for cancellation of bail is presented before the court, then under Section 439(2) can consider whether irrelevant materials were taken into consideration for granting bail. The reasoning for this is simple. The court dealing with the plea for cancellation of bail may not know as to what extent the irrelevant material weighed with the court for granting bail in the particular matter.

Additionally, in Subodh Kumar Yadav Vs. State of Bihar (2009) 14 SCC 638, the Supreme Court has observed that if a superior court finds that the subordinate court has erred in its decision for granting bail by considering irrelevant material, or non-application of mind, or fails to take note of any statutory bar to grant bail, or if there was improper conduct of proceeding e.g. failure to hear the prosecution/complainant where required. In such cases, the bail is liable to be cancelled.

So it can be deduced that in common parlance the court will not re-appreciate evidence while granting bail. But in cases where the question is raised on the court’s decision for granting bail on the basis of considering irrelevant material on record, only then can the previous evidence be taken into account, to eliminate any discrepancies and reach a favourable decision.

Can bail be cancelled on reappreciation of facts?

The Supreme Court has set a precedent that discourages the practice of cancellation of bail on reappreciation of facts. It has been laid out in Ramcharan Vs. State of M.P (2004 13 SCC 617)  where the Apex Court has held, “Bail can be cancelled on the existence of cogent and overwhelming circumstances but not on reappreciation of the facts of the case.” The reason is due to the provision of Section 362 of CrPC which bars a Court from altering or reviewing any case where a judgement or final order has been passed, except for correction of any clerical or arithmetical error. The Apex Court, in case Abdul Basit @ Raju and others. vs. Mohd. Abdul Kadir Chaudhary and another (2014)10 SCC 754, has observed that once a Court finally disposes of the issue in consideration and grants relief of bail to petitioner, therein the Court becomes functus officio and Section 362 of Cr.PC applies, barring the review of the judgment. So, a person cannot seek cancellation of bail in any court on account of reappreciation of facts of the case.

In the case of Virender Kumar Vs. State of Himachal Pradesh and Anr. (Cr. Revision No. 161 of 2019), the High Court of Himachal Pradesh has beautifully explained this concept. The High Court observed in its ruling that, “Cancellation of bail on re-appreciation of same facts by the same Court would amount to review of earlier order. But, cancellation of bail for breach of a condition imposed, at the time of granting bail, does not amount to review or modification of earlier order granting the bail. Rather it would be in consonance with and in continuation to the previous order wherein cancellation of bail on breach of condition is inherent, for the reason that bail is granted subject to certain conditions, breach thereof would entail cancellation of the bail.” Furthermore, the Court also stated that modification of conditions imposed at the time of granting bail, after taking into consideration new, additional or other facts, not considered earlier, does not amount to review of a previous order. Especially in cases when the order itself mentions modification of bail conditions, as and when deemed fit by the Court according to the facts and circumstances of the case. This in no way is related to modification or review of the bail order already granted but a consequent order, in consonance with the previous order.

Difference between a plea for cancellation of bail and a plea against the order of grant of bail

One must be wary of a plea for cancellation of bail order vs. a plea challenging the order for grant of bail. Although on the face of it, both situations seem to be the same. However, the grounds of contention for both are completely different. Let’s understand the different conditions in both situations.

In an application for cancellation of bail, the court ordinarily looks for supervening circumstances as discussed above. Whereas in an application challenging the order for grant of bail, the ground of contention is with the very order of the Court. The illegality of due process is questioned on account of improper or arbitrary exercise of discretion by the court while granting bail. So, the crux of the matter is that once bail is granted, the person aggrieved with such order can approach the competent court to quash the decision of grant of bail if there is any illegality in the order, or can apply for cancellation of bail if there is no illegality in the order but a question of misuse of bail by the accused. In Pooran Vs. Ram Vilas and another (2001 (6) SCC 338), the Supreme Court has observed, “The concept of setting aside as unjustified, illegal or perverse order is totally different from the cancelling an order of bail on the ground that the accused had misconducted himself, are because of some supervening circumstances warranting such cancellation”

This principle has been reiterated in the case of Venkatesan Balasubramaniyan Vs. The Intelligence Officer, DRI Bangalore (Cr. Appeal No. 801 of 2020) wherein the SC observed that a default bail illegally or erroneously granted under Section 167(2) CrPC can be cancelled under Section 439(2) CrPC.

Conclusion

So it is clear that a court has to exercise its utmost caution while dealing with an application for cancellation of bail. Once the bail is cancelled, it will cause serious prejudice to the individual’s liberty. Thus, it ought not to be taken lightly. As far as reappreciation of facts in cancellation of bail are concerned, it is a well-settled principle that a court cannot do it as long as it is confined to the already dealt facts and material on record. This is to ensure that frivolous applications are not admitted in the court whose main area of contention is seeking to quash the bail order based on previous facts, as it will amount to the review of the previous order. However, there is no embargo on the court to consider the facts and circumstances that come into the picture after the bail has been granted, directly related to the conduct of the accused while out on bail. Such pleas must be allowed if there is serious prejudice to delivery of justice to the victim and should be allowed to raise valid contentions for cancellation of bail.


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Chiranjib Bag v. Suchandra Bag: understanding the term “cruelty”

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This article is written by Vivek Maurya from ICFAI Law University, Dehradun. In this article, the author has described the meaning of cruelty with respect to the case of Chiranjib Bag v. Suchandra Bag.

Introduction

Marriage is a matter of personal and emotional relationships. It requires trust, consideration, mutual respect, and enough love to fix the right thing with a partner. Relationships should be in line with social norms. The conduct of marriage is now governed by the laws of the land, keeping in view of such practices and the changing social norms.

Prior to the amendment of the Hindu Marriage Act of 1955, cruelty was not a ground for divorce under the Hindu Marriage Act. It was for the purpose of seeking legal separation under Section 10 of the Act. After the 1976 Amendment, cruelty was made a ground for divorce. The words, included, are intended to “create a reasonable fear in the applicant’s assumption that it will be dangerous for the applicant to stay with another party”.

Grounds of divorce as per the Hindu Marriage Act, 1955

As per this Act, divorce maintenance was originally based on the fault theory and enshrined nine fault grounds in Section 13(1) on which either the husband or wife could sue for divorce and the two fault grounds in Section 13(2) on which the wife alone could seek a divorce.

In 1964, by amendment, certain provisions of Section 13(1) were amended in terms of Section 13(1A), thus recognizing two reasons for the dissolution of the marriage. The Amendment Act of 1976 included two additional grounds for divorce on the part of the wife and a new Section 13(B) for divorce by mutual consent.

The various grounds on which a divorce decree can be obtained are as follows:

Adultery

Although adultery may not be recognized as a criminal offense in all countries, according to the Act, adultery is a valid reason for divorce.

In adultery, there should be voluntary or consensual sex between a married person and another, whether married or single, of the opposite sex, not that you are someone else’s partner, during the marriage. Since adultery is a crime in a marriage, it is important to find out the truth when the crime is committed while the marriage is still in progress.

Also, it follows that unless a person voluntarily consents to an act, there will be no adultery. A case of adultery can be proved by:

  1. Circumstantial evidence
  2. Infection with venereal disease

Cruelty

The idea of ​​cruelty is a changing concept. The modern concept of cruelty includes both mental and physical cruelty. Cruel acts are manifestations of behavior that are influenced by various aspects of the couple’s life and environment and, therefore, each case must be determined on the basis of its facts.

Although physical cruelty is easy to underestimate, mental cruelty is the lack of kindness to engage in, which brings pain to a degree and to the extent that it has a negative impact on the victim’s health, mental or physical well-being.

In Pravin Mehta v. Inderjeet Mehta (2002), the Court described mental cruelty as ‘an attitude’. Some of the atrocities are as follows:

  1. False allegations of adultery or immorality;
  2. Demand for dowry;
  3. Refusal to have sex in marriage;
  4. Impotency;
  5. Birth of a child (if pregnant without consent);
  6. Drunkenness;
  7. Suicide threat;
  8. Wife writing false complaints to her husband’s employer;
  9. Incompatibility of mildness; and
  10. An irreparable breakdown of a marriage.

Desertion

Desertion means being rejected by one party of all marital obligations – to leave permanently or abandon another partner without good reason and without the consent of the other. It means the complete rejection of the marital bond.

The following 5 situations must be present to create desertification. They must come together to present the reason for the divorce:

  1. The factum of separation.
  2. Intention to desert.
  3. Desertion without any reasonable cause.
  4. Desertion without the consent of another party.
  5. The official two-year term must have expired before the application can be submitted.

In Bipin Chander Jaisinghbhai Shah v. Prabhawati (1956), the High Court held that where the defendant leaves the marital home for the purpose of divorce, he will not be guilty of leaving if, later, he shows a tendency to return and is barred from doing so by the applicant.

Conversion

When one group has ceased to be a Hindu by converting to any other religion e.g. Islam, Christianity, Judaism, Zoroastrianism, the divorce process can be offered.

Insanity

Insanity as a ground of divorce has the following two requirements:

  1. The respondent has been incurable of unsound mind.
  2. The respondent has been subjected to ongoing or occasional harassment from such mental disorders and to the extent that the applicant can reasonably be expected to live with the respondent.

Leprosy

Leprosy infection and disgusting repulsive manifestations are responsible for creating the psychology where a man is not only avoided by the company of lepers but treated with contempt. Therefore, it is provided as a reason for divorce. The duty to prove this is up to the applicant.

Venereal disease

At present, it is a reason for divorce if it is a natural issue regardless of how much the defendant has suffered from it. It is not necessary to notify the requester (even if he or she is innocent).

Renunciation

Land redistribution is the only reason for divorce under Hindu law, as land redistribution is a common Hindu concept. Modern integrated Hindu law stipulates that a spouse may seek a divorce once the other party has renounced the land and has entered a holy state. The person who does this is considered dead. Such an act of disposal must be transparent and complete.

Presumption of death

Under the Act, a person is considered dead, if he or she has not been declared alive for at least seven years. The burden of proof that the defendant’s whereabouts are unknown at the time required may apply under all marriage laws. This is an assertion of universal acceptance as it provides evidence in cases where it would be extremely difficult to prove that fact. The divorce decree issued under this Section applies and is valid.

Cruelty as a ground for divorce

All marital behaviour, which can cause great frustration for the other person, may not be so cruel. A little resentment, a quarrel between partners, that occurs in the daily life of a marriage, may also be less cruel. Cruelty to marital discord can vary considerably, which can be subtle or even cruel. It can be verbal, physical or peaceful, violent or non-violent.

To be cruel, the character in question must be “big and heavy” in order to reach the conclusion that the applicant partner will not be expected to live with another person. It should be more serious than the “normal breakdown of marital life”.

It is difficult to give a precise explanation or to give a complete description of the conditions, which can be cruel. It should be a form to satisfy the conscience of the court that the relationship between the parties has been so damaged by the conduct of the other spouse that it would not have been possible for them to live together without trauma, abuse or depression, to give the complaining partner the right to divorce.

There are various reasons for applying on the basis of cruelty, which are pointed out by the courts in their various judgments, and the courts give a legal backup to the sufferer in this sense. Give the following definition within the scope of cruelty under Section 13 (1)(i)(ia)

  1. Suffice it to say that when cruelty is such a kind that it is difficult for the couple to live together.
  2. The rhetoric of false accusations against one’s spouse about illicit relationships with different people outside of marriage will amount to mental cruelty.
  3. A man cannot ask his wife if he doesn’t like his company, but he can or should stay with other family members in the marital home. Such an attitude is self-defeating on the part of the husband.
  4. Social abuse by any of the partners has been found to be psychological and cruel.
  5. If the motive for the injury, harassment or harm is not considered in the nature of the conduct or the act of cruelty mentioned, cruelty can be easily established. But a lack of purpose should not make a difference in this case. Cruelty can also be caused by cultural differences between groups.
  6. A group can create psychological atrocities when one partner raises suspicions that the applicant is a mental patient, or that he or she needs psychiatric treatment to restore his or her mental health.

Chiranjib Bag v. Suchandra Bag (2021)

In the case of Chiranjib Bag v. Smt. Suchandra Bag (2021) the Calcutta High Court comprising a bench of Judges Arindam Sinha and Suvra Ghosh noted that the word “cruel” does not include minor disputes and divisions that are part of marital life.

Facts of the case

The respondent is the wife of the applicant as a result of civil marriage and Hindu custom dated 10-08-2009. Disputes and divisions arose between the parties which led the appellant/ husband to file a petition seeking a divorce decision under Section 13 (i) (a) of the Hindu Marriage Act, 1955 before the Regional District Magistrate, Durgapur.

The respondent was receiving temporary maintenance from Rs. 3,000 / – per month from the appellant because of the order issued by the Tribunal. The respondent is ready and willing to reconcile with the applicant and lead a peaceful married life with him or her. He prayed for the suit to be removed. After taking the testimony of the parties and considering all the written material, the court of law learned, by a contested decision, dismissed the case in the contest. Annoyed by the dismissal, the appellant (the bridegroom) appeared before the Appellate Court, appealing the divorce decision in his favor.

Contention of the parties

The appellant’s attorney submitted a statement stating that he did not intend to suppress the grounds of adultery and condemnation and would place his case on the ground.

Initially, it was stated on behalf of the plaintiff that although the defendant applied to continue praying for maintenance, he did not appear in court for the purpose of restoring the civil rights that indicated he was unwilling to resume marital life. Referring to the defendant’s objection in his written statement as well as his testimony before the educated court, the educated lawyer presented that the allegations of bribery demands and cruelty filed by the applicant were false and that the defendant’s sexual misconduct was psychologically cruel. The allegations made against the respondent by the defendant are baseless, false and false. In order to support his argument, the passerby has placed his trust in the authority in the Smt. Santana Banerjee v/s. Sachindra Nath Banerjee reported on AIR 1990 and Amarendranath Sanyal v/s. Krishna Sanyal reported on (1993).

The learned counsel appearing on behalf of the respondent/wife has supported the accused’s decision and stated that the defendant was evicted from his or her marriage home by the complainant and his or her family members and forced to stay at the parent’s home. There are many false allegations made by the defendant by the defendant who refused to accept him when he returned to his marital home. The respondent is ready and willing to reunite with her husband and has not yet taken steps to force her to oppose him despite being brutalized and deprived of her marital life. The Academic Advocate also referred to the decision of the Court’s co-ordinating bench in Suparna Dalui v / s. Bidhan Mondal reported 2016.

Court’s observation & Judgment

The Court took the respondent’s opinion in the current case. The court ruled that the appellant had filed for divorce in an undisclosed manner.

Allegation of cruelty which was neither explained nor elaborated. It was the plaintiff who came to the point of killing the character, morals, and sexual power of the defendant. The Court reported that the allegations of cruelty were not substantiated and that even if there were some differences between the parties, the definition of cruelty could not be extended to include minor disputes and differences as part of normal marital life. The Court said that while trying to plead guilty to the defendant’s abuse, the plaintiff had expressed his cruel and disrespectful attitude towards his wife which seriously affected the dignity and respect of the woman.

Conclusion

The backbone of the case focuses on the issue of whether the definition of cruelty can close minor marital disputes. The Court, in this case, issued a ruling. The Court ruled that because the defendant did not formally pray for the reinstatement of the right to a court hearing, it was never assumed that he had no intention of resuming his life with the applicant. The Court, in the case of Suparna Dalui v. Bidhan Mondal (2016) has ruled that irreparable divorce has never been legalized as a ground for divorce. The decision was quoted by the defendant in the current case. The Court, considering the arguments of the defendant, ruled in his favor and dismissed the petition filed by the plaintiff seeking a divorce. The Court, therefore, should have concluded that the appellant had failed miserably to prove his case and that there was no contravention of the law or of the decision in the appellate court’s decision.

References


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