Issues: (i) Whether a statutory demand notice under proviso (b) to Section 138 of the Negotiable Instruments Act, 1881 is validly served when it is sent by registered post to the drawer's correct address and received by the drawer's mother; (ii) Whether the decision treating service upon a drawer's spouse as insufficient without examining the correctness of the address or shared residence is binding precedent.

Issue (i): Whether a statutory demand notice under proviso (b) to Section 138 of the Negotiable Instruments Act, 1881 is validly served when it is sent by registered post to the drawer's correct address and received by the drawer's mother.

Analysis: Proviso (b) to Section 138 requires the payee to give written notice to the drawer. Section 27 of the General Clauses Act, 1897 and Section 114 of the Indian Evidence Act, 1872 raise a rebuttable presumption of service where notice is properly addressed and dispatched by registered post. The statutory requirement concerns giving notice, not proof of its personal receipt by the drawer. Once dispatch to the correct address is established, the burden lies on the drawer to show that the address was incorrect, that the notice was not tendered, or that the drawer had no knowledge of its delivery at that address. Receipt by a family member at the shared residential address does not, by itself, rebut that presumption.

Conclusion: Dispatch of the notice by registered post to the drawer's correct address satisfied the statutory requirement of giving notice; the unrebutted presumption of valid service applied notwithstanding receipt by the drawer's mother.

Issue (ii): Whether the decision treating service upon a drawer's spouse as insufficient without examining the correctness of the address or shared residence is binding precedent.

Analysis: The earlier decision had disregarded binding larger-Bench authority establishing deemed service upon correct dispatch and had treated a spouse as equivalent to an unrelated third party without addressing whether the notice was sent to the correct address or whether the spouse resided with the drawer. Such an approach conflicts with the presumption under Section 27 of the General Clauses Act, 1897 and the settled rule that the drawer must rebut it.

Conclusion: The earlier decision was per incuriam and cannot operate as binding precedent under Article 141 of the Constitution of India.

Final Conclusion: A correctly addressed statutory notice sent by registered post attracts a rebuttable presumption of service, and the drawer cannot defeat that presumption merely because a co-residing family member received the notice.

Ratio Decidendi: For purposes of proviso (b) to Section 138 of the Negotiable Instruments Act, 1881, dispatch of a correctly addressed notice by registered post constitutes giving notice and raises a rebuttable presumption of service, which the drawer must displace by credible proof of non-service or lack of knowledge not attributable to the drawer.

Issues: (i) Whether the respondent must vacate the unutilised SEZ premises so that the petitioner may take possession and re-sub-lease it. (ii) Whether the parties' monetary claims, including claims relating to improvements and termination, must be resolved in arbitration.

Issue (i): Whether the respondent must vacate the unutilised SEZ premises so that the petitioner may take possession and re-sub-lease it.

Analysis: The supplementary agreement fixed a final deadline for commencing operations, which was not met, and the premises had remained unused for several years. The unresolved statutory questions concerning the applicable rent-control and SEZ regimes were not required to be determined for releasing the premises from continued non-use.

Conclusion: The respondent must vacate the premises after supervised inventory and removal of its movables, following which the petitioner is entitled to take vacant possession and sub-lease the premises to another entrepreneur.

Issue (ii): Whether the parties' monetary claims, including claims relating to improvements and termination, must be resolved in arbitration.

Analysis: Claims for sub-lease rent, maintenance charges, interest, damages, the value of infrastructure improvements, and the consequences of termination require evaluation. An arbitrator was appointed under the Arbitration and Conciliation Act, 1996, with provision for an Advocate Commissioner and an expert evaluator to report on movables and improvements.

Conclusion: The parties' monetary claims, including any claim for damages arising from the termination and improvements, shall be adjudicated in the arbitral proceedings.

Final Conclusion: Possession of the premises is separated from the outstanding monetary disputes, which are reserved for arbitral determination.

Issues: (i) Whether the Section 34 petitions were barred by limitation; and (ii) Whether the District Judge, Sundargarh had territorial jurisdiction to entertain the Section 34 petitions.

Issue (i): Whether the Section 34 petitions were barred by limitation.

Analysis: The arbitral award was dated 25.10.2021 and the petitions were filed on 08.12.2021, within the three-month period prescribed under Section 34(3) of the Arbitration and Conciliation Act, 1996. The contrary finding of the High Court was inconsistent with the admitted record and was conceded to be erroneous.

Conclusion: The Section 34 petitions were filed within limitation.

Issue (ii): Whether the District Judge, Sundargarh had territorial jurisdiction to entertain the Section 34 petitions.

Analysis: The contract provided for adjudication by the court having jurisdiction where the work was executed, and the work was executed in Sundargarh. Neither the order appointing the arbitrator under Section 11(6) of the Arbitration and Conciliation Act, 1996 nor any agreement between the parties designated Cuttack as the juridical seat. Conducting arbitral sittings at Cuttack for the arbitrator's convenience did not convert that venue into the seat. The State High Court's exercise of jurisdiction to appoint an arbitrator did not confine subsequent proceedings to courts situated at the place where the High Court was located. Accordingly, Section 42 of the Arbitration and Conciliation Act, 1996 did not bar recourse to the competent court at Sundargarh.

Conclusion: The District Judge, Sundargarh had territorial jurisdiction to entertain the Section 34 petitions.

Final Conclusion: The statutory challenge to the arbitral award must be considered on its merits by the competent court at Sundargarh.

Ratio Decidendi: In the absence of an express or agreed designation of a juridical seat, the place where arbitral proceedings are conducted is merely a venue and does not determine exclusive supervisory jurisdiction; appointment of an arbitrator by a State High Court does not itself select the local court competent under Section 2(1)(e) of the Arbitration and Conciliation Act, 1996.

Issues: Whether proceedings in a statutory appeal under Section 37(1)(b) against rejection of interim relief under Section 9 can, after constitution of the Arbitral Tribunal and by consent, be remitted to that Tribunal for treatment as an application under Section 17.

Analysis: Appellate jurisdiction under Section 37(1)(b) is vested exclusively in the competent Court contemplated by Section 2(1)(e). The Tribunal's power to grant interim measures under Section 17 is distinct in nature and source from the appellate power exercised over a Section 9 order. Remitting the appeal and requiring it to be treated as a Section 17 application would impermissibly transfer statutory appellate jurisdiction to the Tribunal. Following constitution of the Tribunal, liberty could instead be granted to independently seek available interim measures under Section 17, assessed on subsequent events and the relief then sought.

Conclusion: Statutory appellate proceedings under Section 37(1)(b) cannot be remitted to the Arbitral Tribunal or treated as an application under Section 17; the direction to that effect was set aside.

Issues: (i) Whether Article 11 of the loan agreement, authorising repossession and sale of the hypothecated vehicle, conformed to RBI recovery safeguards and the Indian Contract Act, 1872; (ii) Whether the Company's repossession and sale of the vehicle were unlawful and warranted compensation; and (iii) Whether the writ petition could be dismissed on the ground of delay.

Issue (i): Whether Article 11 of the loan agreement, authorising repossession and sale of the hypothecated vehicle, conformed to RBI recovery safeguards and the Indian Contract Act, 1872.

Analysis: Section 35-A of the Banking Regulation Act, 1949 gives statutory force to RBI directions. The applicable fair-practice framework prohibits harassment and use of force in recovery, requires lawful seizure, and requires a repossession clause to provide adequate notice, a fair procedure for possession, an opportunity to cure default, and a transparent sale process. Article 11 purported to terminate the borrower's rights without notice, authorised entry wherever the vehicle might be located, did not prescribe a possession or sale procedure, and allowed the Company unilaterally to waive notice.

Conclusion: Article 11 does not conform to the RBI safeguards or the requirement of contractual fairness under the Indian Contract Act, 1872, and does not meet the legal standard of a valid repossession clause to that extent.

Issue (ii): Whether the Company's repossession and sale of the vehicle were unlawful and warranted compensation.

Analysis: No seven-day pre-repossession notice was issued, despite such notice being a contractual precondition to repossession. Possession was taken at night by breaking the steering lock and without a memorandum signed by the borrower, contrary to the requirement of peaceful and lawful recovery. The conduct breached the RBI fair-recovery safeguards and arbitrarily deprived the borrower of the vehicle used for livelihood, attracting Articles 14 and 21 of the Constitution of India.

Conclusion: The repossession and consequent sale were unauthorised and arbitrary; the borrower is entitled to restitution and compensation, although the completed sale is not set aside.

Issue (iii): Whether the writ petition could be dismissed on the ground of delay.

Analysis: The borrower promptly reported the incident as theft and pursued remedial proceedings in that bona fide belief. Continuing traffic challans relating to the vehicle after its alleged sale also required explanation. No prejudice from the alleged delay was established.

Conclusion: The writ petition was not liable to be dismissed on the ground of delay.

Final Conclusion: The loan accounts are to be closed, the sale proceeds refunded with interest, and compensation and costs paid to the borrower, while the sale of the vehicle remains undisturbed.

Ratio Decidendi: A financier's contractual right of self-help repossession is enforceable only through a fair and lawful process complying with binding RBI recovery safeguards, including prior notice, an opportunity to cure, peaceful possession, and a transparent sale procedure.

Issues: Whether the power under Section 47-A of the Indian Stamp Act, 1899 can be invoked only upon material indicating wilful undervaluation with fraudulent intent to evade stamp duty; and whether the prior decisions imposing that requirement state the correct law.

Analysis: The competence of the statutory authority to issue a notice was distinguished from the alleged impropriety in setting its jurisdiction in motion. Section 47-A(1), on its plain terms, requires reason to believe that the market value or consideration has not been truly set forth, without expressly requiring proof of a culpable mindset. Importing fraudulent intention as an independent jurisdictional condition was considered inconsistent with literal construction of a taxing statute and capable of defeating a valuation-based enquiry. However, the contrary view had been expressed in binding three-Judge Bench decisions. Judicial discipline therefore required referral rather than departure from that precedent.

Outcome: The questions concerning the correctness of the precedent requiring wilful undervaluation and fraudulent intent were referred for consideration by a larger Bench; no final determination of stamp-duty liability or validity of the notice was made.

Issues: (i) Whether the power of the RBI to supersede the BoD of a multi-State co-operative bank under Section 36AAA(1) of the Banking Regulation Act, 1949 is circumscribed by the six-month limit prescribed under Article 243ZL(1) of the Constitution of India; (ii) Whether an order of supersession passed under Section 36AAA(1) of the Banking Regulation Act, 1949 can be extended beyond the term of office for which the BoD of a multi-State co-operative bank had originally been elected.

Issue (i): Whether the power of the RBI to supersede the BoD of a multi-State co-operative bank under Section 36AAA(1) of the Banking Regulation Act, 1949 is circumscribed by the six-month limit prescribed under Article 243ZL(1) of the Constitution of India.

Analysis: Article 243ZL(1) prescribes a general six-month limit for supersession of co-operative boards, but its third proviso provides that the Banking Regulation Act, 1949 shall also apply to co-operative societies carrying on banking business. The expression "shall also apply" incorporates the banking regulatory regime into the constitutional scheme for multi-State co-operative banks and operates as an independent substantive provision. Section 36AAA(1) authorises supersession and extension from time to time up to an aggregate maximum of five years. This construction accords with the specialised regulatory role of the RBI in protecting depositors and preserving banking stability.

Conclusion: The RBI's power under Section 36AAA(1) of the Banking Regulation Act, 1949 is not restricted by the six-month limit in Article 243ZL(1) of the Constitution of India; the issue is decided against the appellants.

Issue (ii): Whether an order of supersession passed under Section 36AAA(1) of the Banking Regulation Act, 1949 can be extended beyond the term of office for which the BoD of a multi-State co-operative bank had originally been elected.

Analysis: Upon supersession, the Board ceases to function and its powers vest in the Administrator. Section 36AAA(1) expressly permits extensions of supersession within the aggregate five-year ceiling, while Section 36AAA(7) requires the Administrator to convene a general meeting for election of new directors on or before expiry of the supersession period specified by the RBI. The tenure of the erstwhile Board does not limit the continuing supersession where the original order was made during its subsisting term.

Conclusion: An order of supersession validly passed under Section 36AAA(1) of the Banking Regulation Act, 1949 may be extended beyond the elected term of the erstwhile Board, subject to the aggregate five-year limit; the issue is decided against the appellants.

Final Conclusion: The Banking Regulation Act, 1949 validly governs the duration and extension of RBI-supervised supersession of the Board of a multi-State co-operative bank, and consultation with a State Government is not required for such a bank.

Ratio Decidendi: The third proviso to Article 243ZL(1) of the Constitution of India incorporates and preserves the Banking Regulation Act, 1949 as the governing regime for supersession of multi-State co-operative banks, including the extended duration permitted by Section 36AAA.

Issues: Whether a bank governed by the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 can invoke that Act to recover a secured loan acquired from a non-banking financial company which was not a notified financial institution when the loan was originated.

Analysis: The statutory scheme enables banks and financial institutions to enforce security interests for recovery of live and owing debts. The definitions of borrower, security arrangement, security interest and secured creditor, construed purposively, apply to existing loan agreements irrespective of whether the original lender was a notified financial institution when the loan was advanced. The principles applicable where an originally non-covered lender subsequently becomes covered by the Act, or where its debt passes to a covered successor-in-interest, equally apply where a bank already covered by the Act acquires the secured debt. Assignment to such bank immediately gives the acquired loan the attributes of a secured debt for purposes of enforcement under the Act.

Conclusion: A bank may invoke the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 to enforce security interests securing a debt acquired from a non-notified non-banking financial company. The unadjudicated objections in the concerned securitisation application remain open for determination on their merits.

Issues: (i) Whether purse-seine vessels may transit State territorial waters to fish in the EEZ under the distinct Union and State regulatory regimes; (ii) Whether pending applications for EEZ Access Passes may be left unprocessed by the State verifying authority.

Issue (i): Whether purse-seine vessels may transit State territorial waters to fish in the EEZ under the distinct Union and State regulatory regimes.

Analysis: Fishing in the EEZ falls within the Union's legislative and executive sphere, whereas fishing in territorial waters is regulated by the State. The EEZ Rules, 2025 provide for Access Passes for EEZ fishing, while the Tamil Nadu Marine Fishing Regulation Rules, 2020 regulate activity within territorial waters. These autonomous regulatory fields do not conflict. Cooperative federalism requires implementation that enables regulated access to the EEZ while preserving the State's power to regulate transit and fishing within territorial waters. The State must designate transit channels under Rules 15(5) and 15(6), with due regard to the Expert Committee's recommendations.

Conclusion: Purse-seine vessels possessing the requisite EEZ permissions may obtain regulated transit access through Tamil Nadu's territorial waters to fish in the EEZ; the State must frame rules or regulations for specified transit channels. This is in favour of the applicants.

Issue (ii): Whether pending applications for EEZ Access Passes may be left unprocessed by the State verifying authority.

Analysis: The Access Pass framework requires coordination between the Union issuing authority and the State verifying authority. Prolonged non-verification of applications defeats the regulatory scheme and, in practical effect, creates an impermissible unwritten prohibition on the pursuit of the applicants' occupation, subject to lawful regulation.

Conclusion: The State must ensure effective, efficient and timely verification and clearance of applications in accordance with the governing rules and regulations. This is in favour of the applicants.

Final Conclusion: The governing Union and State regimes must operate harmoniously to secure lawful, regulated EEZ fishing access and timely regulatory clearances.

Ratio Decidendi: Where Union law regulates fishing in the EEZ and State law regulates territorial waters, their distinct constitutional fields must be implemented cooperatively, and administrative delay cannot operate as an unwritten bar to regulated access.

Issues: (i) Whether delayed deposit of Foreign Travel Tax before issuance of a show-cause notice constitutes failure to pay tax attracting penalty under Section 38(3) of the Finance Act, 1979, and whether penalty is automatic; (ii) Whether penalty could be substantially enhanced upon de novo adjudication following the assessee's appeal.

Issue (i): Whether delayed deposit of Foreign Travel Tax before issuance of a show-cause notice constitutes failure to pay tax attracting penalty under Section 38(3) of the Finance Act, 1979, and whether penalty is automatic.

Analysis: Section 38(3) applies where a carrier fails to pay, namely does not pay, Foreign Travel Tax to the credit of the Central Government. In a fiscal provision, the expression cannot be expanded to equate delayed payment with non-payment. Payment made before issuance of a show-cause notice is delayed payment, whereas payment after such notice remains non-payment. Delayed deposit and delayed filing of returns fall within Section 38(4), read with Rules 4 and 9 of the Foreign Travel Tax Rules, 1979. The Collector of Customs may condone delay upon sufficient cause under those Rules.

Analysis: The show-cause, representation and hearing process under Rule 12 preserves adjudicatory discretion. The presence of the word "shall" and a prescribed minimum quantum do not make levy of penalty automatic; the authority may decline penalty where the explanation and circumstances show that it is unwarranted. The brief delays caused despite timely procurement of demand drafts, and the explained longer delay, did not justify penalty.

Conclusion: Delayed payment did not attract Section 38(3), and penalty was not imposable on the assessee on the facts of the case. This issue is decided in favour of the assessee.

Issue (ii): Whether penalty could be substantially enhanced upon de novo adjudication following the assessee's appeal.

Analysis: The principle of no reformatio in peius forms part of fair procedure, natural justice and equity. Resort to an appellate remedy cannot aggravate the appellant's position. Enhancement of the penalty from the originally imposed amount to a substantially higher amount on remand, solely after the assessee invoked the appellate process, impermissibly placed the assessee in a worse position.

Conclusion: The enhanced penalty could not be sustained because the assessee could not be made worse off for having pursued its appeal. This issue is decided in favour of the assessee.

Final Conclusion: The penalty for the six instances of delayed Foreign Travel Tax deposit was invalid; the penalty orders and consequential demands were nullified, with refund of amounts paid towards penalty and discharge of the bank guarantee.

Ratio Decidendi: In a fiscal penalty provision, delayed payment made before issuance of a show-cause notice cannot be equated with failure to pay, and a statutory adjudicatory process requiring notice and hearing preserves discretion not to impose penalty notwithstanding a prescribed minimum quantum.

Issues: (i) Whether bail granted to a foreign national accused of an NDPS offence involving commercial quantity was sustainable under the statutory conditions governing bail; (ii) Whether uniform safeguards concerning bail, sureties and monitoring of foreign nationals accused in NDPS cases involving commercial quantity could be issued.

Issue (i): Whether bail granted to a foreign national accused of an NDPS offence involving commercial quantity was sustainable under the statutory conditions governing bail.

Analysis: Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985 requires satisfaction of both conditions that there are reasonable grounds to believe that the accused is not guilty and is unlikely to commit an offence while on bail. The material concerning the alleged role, the commercial quantity involved, prior conviction in an NDPS case, and the possibility of enhanced punishment under Section 31A required heightened scrutiny. Prolonged custody and the protection of personal liberty under Article 21 do not dispense with the mandatory statutory framework. The bail order did not record the requisite satisfaction under Section 37 or address the likelihood of reoffending. The accused also absconded after release and the surety furnished was found to be fictitious.

Conclusion: The grant of bail was unsustainable and the bail stood cancelled, against the accused.

Issue (ii): Whether uniform safeguards concerning bail, sureties and monitoring of foreign nationals accused in NDPS cases involving commercial quantity could be issued.

Analysis: Fabricated sureties and the absence of a uniform verification mechanism created a systemic gap capable of frustrating criminal proceedings. Article 142 of the Constitution of India permits limited measures to secure complete justice where existing procedures prove inadequate, without supplanting substantive law. The safeguards were confined to foreign nationals accused in NDPS cases involving commercial quantity and were calibrated to preserve personal liberty, proportionality and judicial discretion where appropriate.

Conclusion: Binding safeguards were issued requiring, among other measures, deposit of passport, FRRO registration, ordinarily two verified sureties, re-verification of the accused's address and contact details before release, disclosure of financial sources and bank accounts, intimation to the concerned Embassy, creation of centralised databases and digital verification systems, departmental inquiry where verified sureties are subsequently found fake, creation of lien or charge over surety property, and insertion of Form 47A under the Bharatiya Nagarik Suraksha Sanhita, 2023.

Final Conclusion: A uniform and targeted bail-security framework was established for foreign nationals accused of commercial-quantity NDPS offences, while retaining the constitutional requirement that restrictions on liberty remain lawful and proportionate.

Ratio Decidendi: In commercial-quantity NDPS cases, the statutory twin conditions for bail must be affirmatively satisfied and cannot be displaced solely by the duration of pre-trial custody; Article 21 operates harmoniously within that statutory framework.

Issues: Whether a composite appeal under Section 96 of the Code of Civil Procedure, 1908, challenging a common judgment in two consolidated suits instituted by the same plaintiff, was maintainable when certified copies of both decrees were filed, requisite court fees were paid, and dispensation from filing an additional copy of the common judgment was sought.

Analysis: Section 96 read with Order XLI Rule 1 of the Code of Civil Procedure, 1908, permits an appeal against decrees, while the proviso to Order XLI Rule 1(1) enables dispensation with more than one copy of a common judgment delivered in suits tried together. Consolidation under Section 151 of the Code results in common evidence and a common adjudication, and the appeal memorandum sufficiently challenged both decrees where it was accompanied by the requisite certified copies and aggregate court fees. The absence of separate memoranda was a defect of form, not substance, and was curable. Res judicata under Section 11 of the Code was inapplicable because the common judgment and decrees arose from consolidated proceedings and were challenged together. Procedural rules cannot defeat the substantive right of appeal where the alleged defect can be cured without prejudice.

Conclusion: The composite appeal was maintainable, and the first appellate court validly entertained and decided it on merits.

Issues: (i) Whether an order refusing cognizance could be set aside in proceedings under Section 482 without hearing the person against whom allegations were made; (ii) Whether allegations arising from an unpaid money transaction and proposed sale of a flat warranted criminal cognizance.

Issue (i): Whether an order refusing cognizance could be set aside in proceedings under Section 482 without hearing the person against whom allegations were made.

Analysis: Setting aside the refusal of cognizance and remanding the matter would necessarily prejudice the person accused of the allegations. Dispensing with notice on the premise that such person had no right to be heard at the pre-cognizance stage was therefore inappropriate in the circumstances.

Conclusion: The order setting aside the refusal of cognizance without hearing the appellant was unsustainable, in favour of the appellant.

Issue (ii): Whether allegations arising from an unpaid money transaction and proposed sale of a flat warranted criminal cognizance.

Analysis: The transaction concerned recovery of money allegedly paid in instalments; the police enquiry and documentary material did not support the oral allegations, and prior orders had treated the dispute as civil. Criminal proceedings cannot be used to recover money or to coerce an accused to satisfy a monetary demand, particularly where the civil recovery remedy has become time-barred.

Conclusion: The allegations disclosed a civil dispute and did not warrant criminal cognizance, in favour of the appellant.

Final Conclusion: The refusal of cognizance and dismissal of the complaint were restored.

Ratio Decidendi: Criminal process cannot be invoked as a coercive mechanism for recovery of money in a dispute that is essentially civil, and an order reopening refused cognizance cannot be made without hearing the affected accused where prejudice necessarily follows.

Issues: (i) Whether an unauthorised acceptance of resignation was validated retrospectively by subsequent ratification of the competent authority; (ii) Whether the acceptance of resignation and refusal to permit its withdrawal under the applicable statutory framework were valid.

Issue (i): Whether an unauthorised acceptance of resignation was validated retrospectively by subsequent ratification of the competent authority.

Analysis: The Board of Management was the competent authority to accept the resignation. Although the officer holding additional charge as Vice-Chancellor lacked valid delegated authority, the Board subsequently expressly ratified the acceptance. Ratification by the authority competent to perform the act validates an initially unauthorised but otherwise lawful act and operates retrospectively from the date of the original act. Further, the employee had sought waiver of notice, accepted the consequential documents and benefits, and acted upon the completed separation; he could not later challenge the transaction on a technical defect in its acceptance.

Conclusion: The Board's ratification retrospectively validated the acceptance of resignation, and the employee could not withdraw the resignation after it had taken effect. The issue is against the employee.

Issue (ii): Whether the acceptance of resignation and refusal to permit its withdrawal under the applicable statutory framework were valid.

Analysis: Under Statute 30, resignation took effect on its acceptance by the appointing authority, without communication of acceptance or expiry of the notice period being conditions of its legal effectiveness. The notice period regulated actual relieving only. The applicable Office Memorandum preserved the competent authority's discretion to refuse withdrawal before relieving, provided reasons were recorded and communicated. The reasoned refusal, founded on the employee's stated disinclination to continue and the stated purpose of joining another institution, was neither unlawful, mala fide nor perverse; judicial review could not substitute its assessment for that of the competent authority.

Conclusion: The resignation became effective upon acceptance, and the reasoned refusal to permit withdrawal was valid. Reinstatement and back wages were unavailable. The issue is against the employee.

Final Conclusion: The employee's separation from both institutions remained legally effective, and no entitlement to reinstatement or consequential back wages survived.

Ratio Decidendi: A competent authority's express ratification of an otherwise unauthorised but lawful acceptance of resignation relates back to validate it from inception; where a governing statute makes resignation effective on acceptance, withdrawal is subject to the competent authority's reasoned statutory discretion.

Issues: (i) Whether the accused rebutted the statutory presumptions arising from admitted execution of the dishonoured cheque and disproved the legally enforceable debt; (ii) Whether the High Court could, in revisional jurisdiction, reverse concurrent findings of conviction by reappreciating the evidence.

Issue (i): Whether the accused rebutted the statutory presumptions arising from admitted execution of the dishonoured cheque and disproved the legally enforceable debt.

Analysis: Admission of the signature on the cheque attracted the mandatory presumptions of consideration and discharge of debt or liability. The complainant established compliance with the requirements for dishonour of cheque, including timely presentation, demand notice and non-payment. The defence that a blank cheque had been furnished as security for a different loan lacked supporting contemporaneous evidence; the later notice demanding return of the cheque was treated as an afterthought. The complainant's evidence concerning the loan and financial assistance received from others remained credible after cross-examination. Financial incapacity was not established merely from the complainant's monthly income, particularly when evidence showed other investments and financial assistance. The accused had neither replied to the demand notice raising that defence nor adduced cogent material to displace the presumptions.

Conclusion: The accused failed to rebut the presumptions or disprove the legally enforceable debt; the conviction for dishonour of cheque was justified.

Issue (ii): Whether the High Court could, in revisional jurisdiction, reverse concurrent findings of conviction by reappreciating the evidence.

Analysis: Revisional jurisdiction is supervisory and is not equivalent to appellate jurisdiction. Concurrent factual findings may be disturbed only where they are perverse, grossly erroneous, based on irrelevant or no material, or result from non-consideration of relevant material or arbitrary exercise of discretion. The High Court substituted its own assessment of the evidence without identifying any such defect in the concurrent findings.

Conclusion: The High Court exceeded its revisional jurisdiction in reversing the concurrent conviction.

Final Conclusion: The concurrent findings sustaining criminal liability for dishonour of cheque stand restored.

Ratio Decidendi: Once execution of a cheque is admitted, the statutory presumptions of consideration and discharge of liability operate unless displaced by cogent evidence; a revisional court cannot reappreciate evidence to overturn concurrent findings absent perversity or a jurisdictional defect.

Issues: (i) Whether the Registrar validly deleted the bar on technical employees being promoted to non-technical posts, notwithstanding that the communication was issued by the Additional Registrar; (ii) Whether non-tabling of the amended service rule before the Legislative Assembly under Section 95(3) invalidated the amendment.

Issue (i): Whether the Registrar validly deleted the bar on technical employees being promoted to non-technical posts, notwithstanding that the communication was issued by the Additional Registrar.

Analysis: Section 55(1) empowered the Registrar to frame rules governing service conditions. By virtue of Section 21 of the General Clauses Act, the power to frame rules includes the power to amend, vary or rescind them. The deletion of Rule 5(3)(a) was ordered by the Registrar, and the Additional Registrar's communication merely conveyed that order. The State did not dispute that the amendment was made under the Registrar's authority. The validity of the exercise of statutory power is not defeated by the nomenclature of the instrument or an incorrect reference to its source of power.

Conclusion: The deletion of Rule 5(3)(a) was a valid exercise of the Registrar's statutory power, in favour of the appellant.

Issue (ii): Whether non-tabling of the amended service rule before the Legislative Assembly under Section 95(3) invalidated the amendment.

Analysis: Although Section 95(3) uses the expression "shall", it prescribes no consequence for failure to lay rules before the Legislative Assembly. The provision provides for legislative information and supervision but does not make tabling a condition precedent to the rule's operation. Construing the requirement as mandatory would unjustifiably invalidate an otherwise valid exercise of rule-making power.

Conclusion: The laying requirement under Section 95(3) is directory, and non-compliance did not invalidate the amendment, in favour of the appellant.

Final Conclusion: The promotion could not be annulled because the statutory bar had been validly deleted; the appellant is entitled to restoration of promotional status, protected seniority, consequential promotional benefits, and fifty per cent back wages.

Ratio Decidendi: A statutory authority empowered to frame service rules has an implied power to amend or rescind them, and a statutory laying requirement without a prescribed consequence of non-compliance is directory unless legislative intent requires invalidation.

Issues: Whether a company omitted as an accused in a complaint for dishonour of a cheque drawn on its account can subsequently be arraigned under Section 319 of the Code of Criminal Procedure, 1973, so as to sustain prosecution of its authorised signatory under Section 138 of the Negotiable Instruments Act, 1881.

Analysis: Where a cheque is drawn on a company's bank account towards its liability, the company is the drawer and the primary offender under Section 138. Liability of directors or persons in charge of the company arises vicariously under Section 141, for which arraignment of the company is an imperative condition precedent. A complaint that omits the company consequently suffers from a fundamental defect and cannot validly found cognizance. Section 319 cannot be invoked to cure that defect by initiating prosecution against the company beyond the statutory limitation for a complaint under Section 142; a valid fresh complaint alone may be instituted within limitation, or after condonation upon sufficient cause.

Conclusion: The company could not be added under Section 319 to cure the defective complaint; the complaint against the authorised signatory and the consequential proceedings were legally unsustainable.

Issues: (i) Whether the writ jurisdiction under Article 32 of the Constitution of India should be exercised to quash the subject FIRs; (ii) Whether FIRs registered by different complainants in relation to alleged cyber-fraud transactions should be clubbed and subjected to a composite investigation.

Issue (i): Whether the writ jurisdiction under Article 32 of the Constitution of India should be exercised to quash the subject FIRs.

Analysis: A petition under Article 32 for quashing criminal proceedings is maintainable where a fundamental-right violation or compelling circumstances warrant direct constitutional intervention. Nevertheless, the jurisdiction is extraordinary and ordinarily the aggrieved person must pursue remedies before the High Court under Article 226 of the Constitution of India or Section 482 of the Code of Criminal Procedure, 1973. The assertions that the petitioner was abroad, lacked knowledge of the transactions, and that others misused the bank account did not establish infringement of a fundamental right or exceptional circumstances justifying bypass of those remedies.

Conclusion: Direct quashing relief under Article 32 was declined, against the petitioner.

Issue (ii): Whether FIRs registered by different complainants in relation to alleged cyber-fraud transactions should be clubbed and subjected to a composite investigation.

Analysis: Multiple FIRs are impermissible only where they concern the same incident or connected acts forming one transaction; the determination turns on the test of sameness, including unity of purpose and design, proximity of time and place, and continuity of action. Here, the FIRs involved different complainants, occasions, victims, amounts, transactions and consequences, without a live transactional connection between them. A similar modus operandi and the alleged transfer of portions of the funds into one bank account did not make the incidents a single transaction. The investigations were at an early stage and required separate forensic examination, money-trail analysis and identification of participants.

Conclusion: Clubbing, consolidation and a composite investigation were refused, against the petitioner.

Final Conclusion: The petitioner may pursue remedies before the appropriate forum, with all parties' contentions remaining open for determination on their merits.

Ratio Decidendi: Article 32 jurisdiction to quash criminal proceedings is ordinarily not exercised absent a demonstrated fundamental-right violation or exceptional circumstances, and separate FIRs may continue where distinct victims and transactions disclose distinct offences despite a similar modus operandi.