Bhasin & BHASIN's

Bhasin & BHASIN's Bhasin & bhasin's Law Office is a full service Law Firm, providing legal advice and assistance to cl Adv. Under the leadership of Mr.

Bhasin & Bhasin"s marks a foray into creating an organisation with the very specific intent of rendering legal services to a wide-ranging clientele in the most efficient manner. Pathik Bhasin has brought together a robust team of professionals who have an extensive domain of legal expertise to add to his own. Their varied experience, distilled out of years of legal practice, and etched across a

wide swath of sectors and specialties, renders a cohesive service that is both simple to implement, and effective in the long run. Pathik Bhasin, we will deliver high quality work coupled with impeccable standards of professional conduct. Bhasin & Bhasin's Legal lawyers appreciate client requirements and offer solutions that also uphold the rule of law in India, the members have for years shared their insights with decision-makers and stakeholders. The dialogue continues further as we study, in detail, the finer nuances of the diverse CRIMINAL, MATRIMONIAL, FAMILY LAWS, IPC,MACT & 138 MATTERS. This allows us to ensure that we are better equipped to deliver solutions that are based on ground realities.

15/11/2023

Magistrate Can't Entertain Protest Petition Against Own Order Taking Cognisance: Supreme Court

Judicial Magistrate cannot entertain a protest petition against an order taking cognisance of a final report, held the Supreme Court in a recent judgment.

In this case, a Chief Judicial Magistrate took congizance against one accused for the offence of murder based on a final report filed by the Crime Investigation Department.

The victim's father filed a protest petition taking objection to the Magistrate not taking cognizance against other accused. After that, a further order was passed by the Chief Judicial Magistrate on 3rd November taking cognizance against the other accused persons. The other accused persons, against whom cognizance was taken subsequently, filed a petition before the High Court under Section 482 CrPC against the action of the Magistrate. Since the High Court rejected their petition, they appealed to the Supreme Court.

The High Court relied on the Supreme Court's judgment in Nupur Talwar vs. CBI and Anr (2012) 2 SCC 188 to reject the appellants' petition. They contended before the Supreme Court that the issue in Nupur Talwar was completely different, as the dictum laid down in that case was that a Magistrate can take cognizance of a protest petition against a closure report filed by the investigating agency.

The Supreme Court expressed agreement with the argument raised by the appellants. The bench comprising Justices Abhay S Oka and Pankaj Mithal expressed surprise at the Magistrate entertaining a protest petition against an order taking cognizance. The bench stated that Magistrate has no power to modify an earlier order taking cogniznace.

The Court observed :

"Such a course was not permissible as it was not open for the learned Chief Judicial Magistrate to entertain a protest petition against his earlier order of taking cognizance. The order dated 3rd November, 2009, amounts to modification of the earlier order dated 9th April, 2009, which was not permissible as there is no power conferred on the learned Judicial Magistrate to modify earlier order of taking cognizance."

The Court observed that Nupur Talwar dealt with a completely different scenario. Allowing the appeal, the Court set aside the subsequent order passed by the CJM taking congizance against the appellants.

Case Title : Ramakant Singh and others v. The State of Jharkhand and another

28/10/2022

Registered Document Is Presumed To Be Genuine; Onus To Prove Otherwise Is On Person Who Challenges It, Reiterates Suprem...
16/11/2020

Registered Document Is Presumed To Be Genuine; Onus To Prove Otherwise Is On Person Who Challenges It, Reiterates Supreme Court... Legal Insights Latest Laws Advocate Council of IndiaSupreme Court, New DelhiFaculty of Law, University of DelhiLawyer

The Supreme Court has reiterated that a document is presumed to be genuine if the same is registered and the onus to prove otherwise is on the person who challenged the stated registered

01/05/2019
SC has issued guidelines on quashing of FIRThe supreme court of india has issued few guide lines on the suppressing of c...
18/03/2019

SC has issued guidelines on quashing of FIR

The supreme court of india has issued few guide lines on the suppressing of criminal proceeding of a non compoundable offense by using the basic powers.

A Supreme Court bench of Justice A.K.Sikri and Justice K.S.Radhakrishnan has issued guidelines using the fundamental powers of High Court under Section 482 of Criminal Procedure Code on the basis of a settlement between the parties. SC was considering the question whether a serious offence like S.307 under IPC be suppressed only because the both parties have compromised.

The Court detailed the scope of section320 IPC which allow proceedings in those offences which are uncompoundable has been recognized. The only difference is that nopermission is required under Section 320 from the Court in those cases which are compoundable even though the Court has unrestricted power to refuse to compound the offence. However, compounding under Section 320 is acceptable only when the offences are minor or no serious offences. Likewise, when the parties reach settlement in respect of offences enumerated in Section 320(2) of the Code, compounding is allowed but it also requires the approval of the Court. In so far as serious offences are concerned, quashing of criminal proceedings upon compromise is within the unrestricted powers of the High Court. In such cases, the power is exercised under Section 482 of the Code and proceedings are suppressed. Outline of these powers were described by this Court in B.S.Joshi vs. State of Haryana which has been followed and further detailed in so many cases thereafter and following points have been noted.

One has to keep in mind that the delicate distinction between the power of compounding of offences given to Court under Section 320 of the Code and quashing of criminal proceedings by the High Court using basic jurisdiction conferred upon it under Section 482 of the Code. Once, it is found that compounding allowed only if an offence is covered by the provisions of Section 320 of the Code and the Court in such cases is guided only by the compromise between the parties, in so far as power of quashing under Section 482 of the Code is concerned, it is guided by the material on record as to whether the ends of justice would justify such exercise of power, although the ultimate consequence may be acquittal or dismissal of indictment.

Three Judge Bench of this Court in Gian Singh vs. State of Punjab & Anr. Justice Lodha has interpreted the difference between the two provisions in the following manner: “Quashing of offence or criminal proceedings on the ground of settlement between an offender and victim is not the same thing as compounding of offence. They are different and not interchangeable. The power of compounding of offences inclined to a court under Section 320 is materially different from the quashing of criminal proceedings by the High Court in exercise of its inherent jurisdiction. In compounding of offences, power of a criminal law court is circumscribed by the provisions contained in Section 320 and the court is guided solely and squarely thereby while, on the other hand, the formation of opinion by the High Court for quashing a criminal offence or criminal proceeding or criminal complaint is guided by the material on record”
However it is not right to leave the serious crimes just which will be a threat to public only because the party and victim have compromised yet certain crimes have been made compoundable in law, with or without the permission of the court. Certain serious offences like murder, dacoity, r**e etc. or other mental depravity offences under IPC. In such a case the settlement between the offender and the victim can’t be sanctioned legally at all.
Still, certain crimes which vigorously and predominantly bear civil flavor having arisen out of civil, mercantile, commercial, financial, partnership or such like transactions or matrimony crimes such as dowry, etc. or the family issues, such a offense is not compoundable, the HC may within the framework of its fundamental power has right to quash the criminal proceeding or FIR if it is satisfied that on the face of such settlement.

The above mentioned list is illustrative and not exhaustive”, said the Court.

📝After completing discussion following guidelines have be issued
✏️(I) Power conferred under Section 482 of the Code is to be distinguished from the power which lies in the Court to compound the offences under Section 320 of the Code. No doubt, under Section 482 of the Code, the High Court has inherent power to quash the criminal proceedings even in those cases which are not compoundable, where the parties have settled the matter between themselves. However, this power is to be exercised sparingly and with caution.
✏️(II)When the parties have reached the settlement and on that basis petition for quashing the criminal proceedings is filed, the guiding factor in such cases would be to secure:
🖌(i) ends of justice, or
🖌 (ii) to prevent abuse of the process of any Court. While exercising the power the High Court is to form an opinion on either of the aforesaid two objectives.
🖌(III) Such a power is not be exercised in those prosecutions which involve heinous and serious offences of mental depravity or offences like murder, r**e, dacoity, etc. Such offences are not private in nature and have a serious impact on society.

Similarly, for offences alleged to have been committed under special statute like the Prevention of Corruption Act or the offences committed by Public Servants while working in that capacity are not to be quashed merely on the basis of compromise between the victim and the offender.

🖌(IV) On the other, those criminal cases having overwhelmingly and predominantly civil character, particularly those arising out of commercial transactions or arising out of matrimonial relationship or family disputes should be quashed when the parties have resolved their entire disputes among themselves.

🖌(V) While exercising its powers, the High Court is to examine as to whether the possibility of conviction is remote and bleak and continuation of criminal cases would put the accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal cases.

Income Tax reliefs:🔷* No tax till Rs 5 lakh income for individuals tax payers🔷* Standard deduction increased to Rs 50,00...
01/02/2019

Income Tax reliefs:

🔷* No tax till Rs 5 lakh income for individuals tax payers
🔷* Standard deduction increased to Rs 50,000 from Rs 40,000 for salaried class

🔸Tax exemptions on investments:

▶️* Individuals with gross income up to 6.5 lakh rupees will not need to pay any tax if they make investments in provident funds and prescribed equities
▶️* TDS threshold for home rent increased from Rs 1.8 lakh to 2.4 lakh
▶️* Interest income up to Rs 40,000 in post offices and banks made tax free
▶️* Capital gains tax exemptions under Section 54 to be available to Rs 2 crore. Capital gains exemption to be available on 2 house properties
*▶️ Income tax relief on notional rent from unsold houses extended to 2 years from 1 year

🔶Other tax related reliefs:

✅* Income Tax returns to be processed within 24 hours and returns will be paid immediately
✅* Within nearly two years, almost all assessment and verification of IT returns will be done electronically by an anonymised tax system without any intervention by officials

🔶For farmers:

✅* Rs 6,000 per year assured income support for small and marginal farmers
✅* Farmers having up to 2 hectare of lands will get Rs 6,000 per year in three equal installment. The scheme will be effective from December 1, 2018.
✅* Interest subvention for farm loan takers: Farmers affected by natural calamities to get 2% interest subvention and additional 3% interest subvention upon timely repayment
✅* 2% interest subvention to farmers who pursue animal husbandry, fisheries jobs through Kisaan credit cards
✅* Kamdhenu scheme for animal husbandary

🆕GST: GOODS & SERVICE TAX

✔️* Group of Ministers to suggest ways to reduce GST for house buyers
✔️* Direct tax collections increased from Rs 6.38 lakh crore in 2013-14 to almost Rs 12 lakh crore; The tax base is up from Rs 3.79 crore to 6.85 crore
✔️* Businesses with less than Rs 5 crore annual turnover, comprising over 90% of GST payers, will be allowed to return quarterly returns
✔️* Indian Customs to fully digitised exim transactions and leveraging RFID for logistic. Govt abolishes duties on 36 capital goods
✔️* GST collections in January 2019 has crossed Rs 1 lakh crore

🔶Sops for workers:
🔘* Rs 3,000 per year pension for unorganised sector workers
🔘* New Pradhan Mantri Shram Yogi Maandhan Yojana for unorganised sector workers with income up to Rs 15,000 per month. Beneficiaries will get Rs 3,000 per month pension with a contribution of Rs 100 per month after the retirement. Govt allocates Rs 500 crore for the scheme
Gratuity limit increased for workers

🔶Rural allocations:

🔘* Rs 60,000 crore for MNREGA
🔘* Rs 19,000 allocated for construction of rural roads under Gram Sadak yojana

🔶Defence Budget:

🔘* Govt increases defence budget to over Rs 3 lakh crore. Govt will provide additional funds for Defence, if needed.
🔘* We have disbursed 35,000 crore rupees under scheme in the last few years

🔶Railways:

✔️*Railway's operating ratio seen 96.2% in FY19 Vs 95% FY20.
✔️*Railway capex for FY20 set at record Rs 1.6 lakh crore
✔️* Today there is not a single unmanned railway crossing on the broad gauge in India.

✔️* A single window clearance for filmmakers

✔️* Nine priority sectors for govt: To build next-gen infrastructure - physical as well as social; (1) To build a Digital India that reaches every citizen; (2) Clean and Green India; (3) Expanding rural industrialization using modern industrial technologies; (4) Clean Rivers - with safe drinking water to all Indians; (5) Oceans and coastlines; (7) India becoming launchpad of the world; (8) Self-sufficiency in food and improving agricultural productivity with emphasis on organic food; (9) Healthy India; (10) Minimum Government MaximumGovernance, with proactive, responsible and friendly bureaucracy

🔶Social schemes:

🔘*Govt to build 1 lakh digital villages
🔘* For the welfare of farmers and for doubling their income, historic decision was taken to increase MSP by 1.5 times the production cost for all 22 crops
🔘* To ensure cleaner fuel and health assurance, we embarked upon Pradhan Mantri Ujjwala Yojana, a programme to give 8 crore free LPG connections to rural households, 6 crore connections have been given already
🔘* Committee under NITI Aayog to be set up to for denotifed nomadic & semi nomadic communities
🔘* A single window clearance for filmmakers to be made available to filmmakers, anti-camcording provision to also to be introduced to Cinematography Act to fight piracy

🔶State of Economy:

✅*India is poised to become a $5 trillion economy in next 5 years, $10-trillion economy in the next eight years
✅* Black money: Committed to eliminating the scourge of black money; anti-black money measures taken have brought an undisclosed income of about 1.30 lakh crore rupees to the fore; 3.38 lakh shell companies were deregistered
✅*GST has been continuously reduced, resulting in relief of 80,000 crore rupees to consumers; most items of daily use for poor and middle class are now in the 0%-5% tax bracket
✅*Fiscal deficit seen at 3.4 percent in FY 19 and Current account deficit at 2.5% of the GDP
✅* We have recovered Rs 3 lakh crore through Insolvency and Bankruptcy Code. Govt expects banks on the central bank's Prompt Corrective Action list to be removed soon.
✅* Indian GDP: Growth in the last 5 years has been higher than that by any other govt. Spent Rs 2.6 lakh crore in recap of PSU Banks
✅* Average inflation in UPA government was 10% and we have brought that down that to 4 percent. Inflation in December 2018 was 2.1%. If we had not controlled inflation our families would have been spending 35-40 per cent more on daily use items
✅* We conducted transparent auctioning of natural resources like coal and oil
✅* Domestic air traffic doubled in the last 5 years
✅* Over 90 percent of the country has been covered under sanitation coverage. People have made this a social revolution and i thank the 130 people of the country. More than 5.45 lakh villages have been declared Open Defecation Free
✅* In the past, false promises were made but we have taken targeted expenditure on all dimensions
✅* Everybody will get electricity connection in the near future. We have provided 143 crore electricity bulb to the poor
✅* Ayushman Bharat the world's largest healthcare programme was launched to provide medical care to almost 50 crore people, resulting in 3,000 crore savings by poor families
✅* Lower costs of Stents & Knee implants have benefitted people. Government has announced 14 new AIIMS since 2014
✅* Loans worth Rs 7.23 lakh crore have been given under Mudra Yojana
✅*Monthly mobile data consumption has increased 50x in last 5 years; cost of data & voice calls in India is possible the lowest in the world

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