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    Political funding transparency prevails over blanket anonymity as the Supreme Court invalidated electoral finance restrictions and uncapped corporate ...
    Resigned director and cheque dishonour liability: prosecution cannot continue without material showing responsibility at the relevant time.
    Acquittal reversal in criminal appeal requires perversity or illegality; unreliable eyewitness and medical evidence could not sustain conviction.
    Statutory presumption for signed cheques defeats speculative forensic challenge to ink and contents without cogent rebuttal evidence.
    General rule-making power under the Chartered Accountants Act sustains disciplinary procedure rules as ancillary and intra vires.
    Prima facie truth test under UAPA limits bail where material supports terrorist activity allegations and statutory embargo applies.
    Appellate interference with acquittal under Article 136 restored conviction where evidence was perversely appreciated
    Statutory forfeiture of earnest money in SARFAESI auctions is not limited by contract law compensation principles.
    Additional evidence in criminal appeal cannot fill defence gaps without due diligence; statutory presumptions under cheque law remain rebuttable.
    Circumstantial evidence in murder cases must form a complete chain; incomplete recoveries and Section 313 silence are not enough.
    Default bail under Section 167(2) ends once a timely complete charge-sheet is filed, even if further investigation continues.
    Time-barred debt plea cannot usually quash Section 138 proceedings at the summoning stage; enforceability must go to trial.
    SARFAESI sale notice lapse did not undo a completed auction sale where the borrower had actual awareness and third-party rights intervened.
    Cheating and forgery require prima facie proof of dishonest inducement and a forged document; passport case quashed.
    Bail disclosure obligations reinforced as an infructuous appeal ends after later grant of bail
    Section 197 CrPC protection is limited to official duty and does not cover fabrication of records
    Section 17A prior approval under corruption law divided the Bench on prospectivity, investigation timing, and remand validity.
    Jurisdictional defect and reasoned adjudication are essential before a decree can be enforced in execution proceedings.
    Appeal Allowed: Conviction u/s 138 of NIA Overturned, Offence Compounded, Appellant Acquitted.
    Delegated legislative power in town planning cannot be controlled by tribunal directions, while a safeguarded development plan may proceed.
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AI TextQuick Glance (AI)Headnote
Political funding transparency prevails over blanket anonymity as the Supreme Court invalidated electoral finance restrictions and uncapped corporate donations.
Political funding information was held essential to an informed electoral choice under Article 19(1)(a), extending beyond candidate disclosure to political parties and the sources of their funding. Blanket anonymity under the Electoral Bond Scheme and related disclosure exemptions was found to disproportionately restrict voter information, and neither the aim of curbing black money nor donor privacy justified the restriction when less intrusive alternatives existed; the scheme and exemptions were therefore held unconstitutional. Deletion of the statutory cap on corporate political contributions was also found arbitrary under Article 14, because corporate funding posed a materially greater risk of concentrated political influence and the amendment lacked an adequate principle to protect electoral equality and integrity.
AI TextQuick Glance (AI)Headnote
Resigned director and cheque dishonour liability: prosecution cannot continue without material showing responsibility at the relevant time.
A resigned director whose cessation was recorded in the company's statutory records before the cheques were issued could not be fastened with vicarious liability under Section 141 of the Negotiable Instruments Act, 1881, because such liability requires material showing that the accused was in charge of and responsible for the company's business at the relevant time. Where the complaint contained no supporting averments or material linking the former director to the issuance of the cheques or the underlying transaction, continuation of the prosecution was treated as an abuse of process. On those facts, the criminal proceedings were liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.
AI TextQuick Glance (AI)Headnote
Acquittal reversal in criminal appeal requires perversity or illegality; unreliable eyewitness and medical evidence could not sustain conviction.
An appellate court may reappreciate evidence in an appeal against acquittal, but interference is justified only where the trial court's view is illegal, perverse, or manifestly erroneous; if two views are reasonably possible, the one favouring the accused must prevail. Applying that standard, the SC found the High Court was not justified in reversing the acquittal because it effectively substituted a different view without meeting the strict threshold for interference. It also held that the eyewitness and injured witness evidence, read with the medical record, was not reliable enough to prove guilt beyond reasonable doubt. The conviction was set aside and the trial court's acquittal restored.
AI TextQuick Glance (AI)Headnote
Statutory presumption for signed cheques defeats speculative forensic challenge to ink and contents without cogent rebuttal evidence.
A signed cheque attracts the statutory presumptions under Sections 118 and 139 of the Negotiable Instruments Act once execution is shown, and the drawer must rebut that presumption with cogent evidence. A cheque voluntarily signed and delivered does not lose its legal effect merely because it was blank or because the drawer disputes the age of the ink, signature, or contents. On that basis, the request for forensic examination was treated as unnecessary and frivolous, and the order permitting such examination was held unsustainable.
AI TextQuick Glance (AI)Headnote
General rule-making power under the Chartered Accountants Act sustains disciplinary procedure rules as ancillary and intra vires.
Rule 9(3)(b) of the Chartered Accountants (Procedure of Investigation of Professional and Other Misconduct and Conduct of Cases) Rules, 2007 was upheld as within the rule-making power under the Chartered Accountants Act, 1949. The Court held that Section 29A(1) confers a general power to make rules for carrying out the Act, while Section 29A(2) is only an illustrative list of specific matters and does not limit that general delegation. Applying the principle that specific enumeration does not curtail a general enabling power, the Court found Rule 9(3) to be ancillary to the disciplinary scheme and consistent with the statute's object, rather than an independent substantive power.
AI TextQuick Glance (AI)Headnote
Prima facie truth test under UAPA limits bail where material supports terrorist activity allegations and statutory embargo applies.
Bail under the Unlawful Activities (Prevention) Act is constrained by Section 43D(5), requiring the court to first assess whether the accusation is prima facie true from the case diary and Section 173 CrPC report. Where the material shows repeated contact with a co-accused, disclosure statements indicating travel to Srinagar to procure a weapon, and participation in a preparatory act linked to terrorist activity, the statutory embargo applies and the general principles of bail do not prevail. Delay in trial, by itself, does not displace the bar where serious UAPA allegations remain under examination. On the stated material, bail is not warranted.
AI TextQuick Glance (AI)Headnote
Appellate interference with acquittal under Article 136 restored conviction where evidence was perversely appreciated
Under Article 136, the SC may interfere with an acquittal where the appreciation of evidence is perverse, ignores vital material, or causes miscarriage of justice. Applying that standard, the acquittal of Gurpreet Singh was set aside because the complainant and eyewitness evidence was found natural and trustworthy, corroborated by prompt reporting, proved motive, and recovery of the weapon; the High Court's rejection of this evidence was based on misreading of the record. The acquittal of the co-accused was upheld because their names were absent from the earliest version, the eyewitnesses did not know them, and no convincing material showed participation or conspiracy.
AI TextQuick Glance (AI)Headnote
Statutory forfeiture of earnest money in SARFAESI auctions is not limited by contract law compensation principles.
Forfeiture of earnest money in a SARFAESI public auction under Rule 9(5) is a statutory consequence on default in payment of the balance sale price, and the compensatory principles in Sections 73 and 74 of the Contract Act do not restrict that express forfeiture. The forfeiture is judged by the statutory scheme and the circumstances at the time of default, not by a later resale or higher recovery, so it is not reduced to the secured creditor's actual loss or debt outstanding. Interference is warranted only in very rare exceptional circumstances, and none was shown. The forfeiture was therefore upheld.
AI TextQuick Glance (AI)Headnote
Additional evidence in criminal appeal cannot fill defence gaps without due diligence; statutory presumptions under cheque law remain rebuttable.
Additional evidence at the appellate stage under Section 391 CrPC is exceptional and cannot be used to fill gaps in the defence unless due diligence is shown or omission would cause failure of justice. The accused had not challenged the cheque signature effectively at trial, and the presumption under Section 118 of the Negotiable Instruments Act remained unrebutted, so refusal to allow handwriting-expert evidence was justified. For the same reason, the appellate court was not required to summon a postal official to dispute service of notice under Section 138, since service could be assessed on the existing record and the court was not bound to collect defence evidence for the accused.
AI TextQuick Glance (AI)Headnote
Circumstantial evidence in murder cases must form a complete chain; incomplete recoveries and Section 313 silence are not enough.
Conviction for murder and destruction of evidence based on circumstantial evidence was found unsustainable where the prosecution failed to establish a complete chain consistent only with guilt. The recoveries were inadequate because the dagger and rickshaw came from open places accessible to all, the blood on the dagger was proved only as human blood without matching the deceased's blood group, and blood-stained clothes recovered after several days were not trustworthy. The statement under Section 27 of the Evidence Act was confined to the discovery portion, and the appellant's silence under Section 313 CrPC could not cure the gaps in the prosecution case.
AI TextQuick Glance (AI)Headnote
Default bail under Section 167(2) ends once a timely complete charge-sheet is filed, even if further investigation continues.
Default bail under Section 167(2) of the Code of Criminal Procedure is available only until a complete police report under Section 173(2) is filed within time. A report is complete when the prescribed particulars are furnished and sufficient material for cognizance is placed before the court; pending further investigation under Section 173(8) against other accused does not revive the statutory bail right. Taking cognizance does not alter this position, because custody then falls under the post-cognizance regime and cognizance is of the offence, not the offender. Orders granting default bail on these grounds were therefore unsustainable.
AI TextQuick Glance (AI)Headnote
Time-barred debt plea cannot usually quash Section 138 proceedings at the summoning stage; enforceability must go to trial.
A plea that a cheque was issued for a time-barred debt does not ordinarily justify quashing proceedings under Section 138 of the Negotiable Instruments Act at the summoning stage. Once issuance and dishonour of the cheque are shown, the statutory presumptions under Sections 118 and 139 operate, and whether the underlying liability was legally enforceable is a mixed question of law and fact requiring evidence at trial. The High Court was therefore not justified in invoking inherent jurisdiction under Section 482 CrPC to terminate the complaint at the threshold, and the quashing order was set aside with the complaint restored for trial.
AI TextQuick Glance (AI)Headnote
SARFAESI sale notice lapse did not undo a completed auction sale where the borrower had actual awareness and third-party rights intervened.
Service of sale notice under the SARFAESI enforcement rules was mandatory, and the absence of proper proof of service was treated as a procedural lapse. However, because the borrower had actual awareness of the auction process and had participated in related proceedings, the lapse did not require setting aside the completed sale. The SC preserved the auction purchaser's title, noted that third-party rights had intervened after construction and transfers, set aside the High Court's orders, and substituted an equitable monetary settlement in full and final resolution of the borrower's challenge.
AI TextQuick Glance (AI)Headnote
Cheating and forgery require prima facie proof of dishonest inducement and a forged document; passport case quashed.
In a matrimonial-dispute prosecution over a minor child's passport, the SC held that cheating under Section 420 IPC was not prima facie made out because the record showed no dishonest inducement, parting of property or valuable security, or tangible loss. It further held that forgery and use of forged document under Sections 468 and 471 IPC were not established even prima facie, as the forensic material was inconclusive and the private opinion lacked corroboration. The ingredients of Section 12(b) of the Passports Act were likewise absent. The Court found the prosecution an abuse of process and quashed the FIR and consequential proceedings.
AI TextQuick Glance (AI)Headnote
Bail disclosure obligations reinforced as an infructuous appeal ends after later grant of bail
An appeal against refusal of bail became infructuous after the appellant was granted bail by the High Court during pendency, so the Supreme Court did not adjudicate the merits of the earlier refusal. The Court stressed that bail applicants and counsel must make full and candid disclosure of prior bail orders, pending bail proceedings and other connected matters, because nondisclosure can lead to inconsistent orders. It also directed that registry reports should accompany bail papers and that the investigating officer and State counsel should inform the court of related proceedings, to improve disclosure and case-management safeguards in bail matters.
AI TextQuick Glance (AI)Headnote
Section 197 CrPC protection is limited to official duty and does not cover fabrication of records
Section 197 CrPC protects a public servant only where the alleged conduct has a reasonable nexus with official duty, and it does not extend to fabrication of records or creation of fake documents. On the facts described, whether the respondent acted in discharge of official duty was a matter for trial, so prior sanction was not shown to be an immediate bar at the threshold. The High Court also erred in quashing the complaint and chargesheet in their entirety, particularly where the challenge was not confined to the chargesheet and other accused persons remained in the case.
AI TextQuick Glance (AI)Headnote
Section 17A prior approval under corruption law divided the Bench on prospectivity, investigation timing, and remand validity.
Section 17A of the Prevention of Corruption Act, 1988 was considered in relation to prior approval for enquiry or investigation against a public servant for acts linked to official decisions. One opinion treated the approval requirement as applying when the enquiry or investigation commenced and held that proceedings under the Prevention of Corruption Act could not continue without prior approval, though the remand order remained valid because IPC offences also survived. The other opinion treated Section 17A as a prospective substantive provision and held that absence of approval did not warrant quashing the FIR or invalidating the remand order where allied IPC offences remained. The Bench remained divided and referred the matter to a Larger Bench.
AI TextQuick Glance (AI)Headnote
Jurisdictional defect and reasoned adjudication are essential before a decree can be enforced in execution proceedings.
Order VIII Rule 10 is permissive and does not compel judgment merely because a written statement is not filed. Where maintainability or jurisdiction is questioned, the court must first satisfy itself, at least prima facie, that it is competent to try the suit before granting relief. A decree may be challenged in execution only if the jurisdictional defect is inherent and patent on the face of the record; a mere error in exercise of jurisdiction is insufficient. A reasoned adjudication determining the rights in controversy is required for a valid judgment and decree under the Code.
AI TextQuick Glance (AI)Headnote
Appeal Allowed: Conviction u/s 138 of NIA Overturned, Offence Compounded, Appellant Acquitted.
The SC allowed the appeal against the conviction under Section 138 of the NIA, 1881, and acquitted the appellant. The Court acknowledged the willingness of both parties to compound the offence and set aside the previous order. It instructed the respondent to provide bank account details for the transfer of the fixed deposit amount, including accrued interest, upon maturity. The Registry was directed to facilitate this transfer, and all pending applications were resolved.
AI TextQuick Glance (AI)Headnote
Delegated legislative power in town planning cannot be controlled by tribunal directions, while a safeguarded development plan may proceed.
The Supreme Court's discussion confirms that a tribunal cannot dictate how a delegated legislative authority frames or finalises a development plan under town planning law; the planning power remains with the State and its authorities, and the NGT's contrary directions were unsustainable. It also emphasises judicial propriety where parallel proceedings are pending, so a later tribunal order passed while the High Court was already seized of the matter could not stand. At the same time, the final Shimla Planning Area development plan was allowed to proceed because it reflected statutory consultation and environmental safeguards, showing an attempt to balance urban development with ecological protection.

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