𝐀𝐚𝐝𝐫𝐢𝐤𝐚𝐚 𝐋𝐞𝐠𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞𝐬 (𝐀𝐋𝐒)

Tag: #CriminalCases

Delhi High Court on Territorial Jurisdiction and Framing of Charges in Alleged Rice Export Fraud
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 13.08.2026

Delhi High Court on Territorial Jurisdiction and Framing of Charges in Alleged Rice Export Fraud

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

The Delhi High Court recently delivered a significant judgment in the case involving Vishal Exports Overseas Ltd. and the Central Bureau of Investigation (CBI), addressing complex issues of territorial jurisdiction and alleged financial fraud in the export of rice. This article provides a comprehensive overview of the case background, legal arguments, court findings, and the broader implications for export-related criminal proceedings in India.

Case Background
1. Government Policy and Export Agreement
  - The case originated from a government policy permitting the export of wheat and rice procured from the Food Corporation of India (FCI) through nominated agencies.
  - Punjab State Warehousing Corporation (PSWC) selected Vishal Exports Overseas Ltd. as an associate for exporting 5,500 MT of rice, with agreements and transactions centered in Punjab.
  - Rice was to be exported via Kandla Port, Gujarat, with supporting documents submitted to customs and banking authorities.
2. Allegations of Fraud and Forgery
  - While most of the rice was exported as per records, allegations arose that documents for 1,167 MT of rice were forged and that this quantity was diverted to the domestic market instead of being exported.
  - The CBI initiated a preliminary enquiry in 2005, followed by an FIR in 2006, naming company officials and unknown FCI officials as accused.
3. Legal Proceedings Timeline
  - Charge-sheet filed in 2007; subsequent supplementary charge-sheet in 2009 included the company as an accused.
  - Multiple rounds of litigation ensued, including applications for discharge, revision petitions, and challenges to the framing of charges.
Key Legal Issues

Territorial Jurisdiction
- Petitioners’ Argument:
  - The entire transaction occurred in Punjab and Gujarat, not Delhi. Thus, Delhi courts lacked territorial jurisdiction.
  - Objections to jurisdiction were raised at various stages, including during arguments on charge and in discharge applications.
  - Cited several precedents emphasizing that mere filing of a charge-sheet in Delhi does not confer jurisdiction.
- CBI’s Argument:
  - The objection was raised belatedly, after significant progress in the trial (over 15 years).
  - Section 508 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), corresponding to Section 462 Cr.P.C., requires proof of a failure of justice due to lack of jurisdiction, which was not demonstrated.
  - More than half of the prosecution witnesses had already been examined, and a de novo trial would be against the interest of justice.
Court’s Analysis and Findings
1. Application of Section 508 BNSS
  - The court emphasized that proceedings are not to be set aside merely for being conducted in the wrong local area unless a failure of justice is shown.
  - The petitioners failed to demonstrate any prejudice or failure of justice due to the trial being conducted in Delhi.
2. Stage of Proceedings
  - With the trial at an advanced stage and most witnesses examined, returning the case would result in unnecessary delay and repetition.
  - The court distinguished the present case from precedents cited by the petitioners, noting those involved objections raised at much earlier stages.
3. No Infirmity in Lower Court Orders
  - The High Court found no reason to interfere with the orders of the lower courts, as the statutory requirements for setting aside proceedings on jurisdictional grounds were not met.
Conclusion and Implications
- The Delhi High Court dismissed the petition, upholding the continuation of proceedings in Delhi.
- The judgment underscores the importance of raising jurisdictional objections at the earliest and demonstrating actual prejudice for relief.
- It also highlights the court’s reluctance to disrupt advanced criminal trials on technical grounds, especially when no failure of justice is evident.
Key Takeaways for Exporters and Legal Practitioners
1. Early Objection is Crucial: Jurisdictional challenges must be raised promptly and substantiated with evidence of prejudice.
2. Substance Over Technicality: Courts prioritize substantive justice over procedural technicalities, especially in protracted trials.
3. Documentary Integrity: Exporters must ensure the authenticity of all export-related documents to avoid criminal liability.
This case serves as a precedent for handling jurisdictional disputes in complex financial and export fraud cases, reinforcing the need for diligence and timely legal strategy.

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Delhi High Court

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August 13, 2026
Bombay High Court Grants Bail in Abduction and Assault
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 12.08.2026

Bombay High Court Grants Bail in Abduction and Assault

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

The Bombay High Court, Aurangabad Bench, recently delivered a significant order in Bail Application No. 255 of 2026, granting bail to Dadasaheb S/o Baburao Khindkar, who was accused of serious offences including abduction, torture, and assault under various sections of the Indian Penal Code (IPC). This article provides a comprehensive overview of the case, the court’s reasoning, and the legal principles involved.

Background of the Case

Dadasaheb Khindkar, a 42-year-old agriculturist from Beed, Maharashtra, was arrested in connection with Crime No. 57 of 2025. The charges included sections 307 (attempt to murder), 367 (kidnapping), 368 (wrongful confinement), 120-B (criminal conspiracy), and several others under the IPC. The First Information Report (FIR) was lodged by the victim, Onkar, who alleged abduction and torture between 23rd and 25th January 2024. The prosecution claimed that the applicant wanted the informant to withdraw a previous complaint and that the incident was motivated by personal enmity.

Key Allegations and Evidence
1. Alleged Motive:
  - The informant had previously implicated the applicant’s family in a serious criminal case.
  - The applicant allegedly abducted and assaulted the informant to force withdrawal of the earlier complaint and due to personal rivalry.
2. Sequence of Events:
  - The informant was allegedly abducted from Pune, beaten during transit, and further assaulted at the applicant’s field in Belwadi.
  - The torture was videographed and circulated on social media.
  - The applicant himself took the informant to a doctor for treatment, and the injuries were found to be simple in nature.
3. Prosecution’s Arguments:
  - The applicant had a strong motive and played a predominant role.
  - He had criminal antecedents and could influence witnesses if released.
4. Defence’s Arguments:
  - The FIR was registered belatedly, casting doubt on its veracity.
  - The injuries were minor, and the applicant facilitated medical treatment.
  - There was no mens rea (criminal intent) or premeditation.
  - The arrest was allegedly unlawful due to procedural lapses.
Court’s Analysis

Factual Considerations
- Doubtful Motive: The court noted inconsistencies in the prosecution’s narrative, especially regarding the alleged motive. The informant had already withdrawn the earlier complaint, making the motive for abduction questionable.
- Nature of Injuries: Medical evidence showed only simple injuries, and the applicant’s act of taking the informant for treatment suggested absence of intent to cause serious harm.
- Criminal Antecedents: While the applicant had prior cases, he was acquitted in some, and stringent bail conditions could address concerns about his conduct.
Legal Considerations
- Procedural Compliance: The court examined whether the applicant was informed of the grounds of arrest as required by law. It found that the applicant and his relatives were duly informed, and he had legal representation from the outset.
- Prejudice Test: Relying on recent Supreme Court and High Court judgments, the court emphasized that mere procedural lapses do not render an arrest illegal unless demonstrable prejudice is shown.
- Prospective Application of Law: The court clarified that new requirements for written communication of arrest grounds apply prospectively and did not affect this case.
The Court’s Order

The High Court granted bail to Dadasaheb Khindkar, subject to the following conditions:
1. Furnishing a personal bond of Rs. 75,000 with one or more solvent sureties.
2. Not tampering with prosecution evidence or contacting witnesses.
3. Providing his mobile number and address to the investigating officer.
4. Reporting to the investigating officer every Saturday until the trial commences.
5. Surrendering his Aadhaar and PAN cards.
6. Cooperating for the expeditious disposal of the trial.
Significance of the Judgment

This order underscores the judiciary’s balanced approach in bail matters, weighing the seriousness of allegations against the evidence and procedural fairness. The court’s reliance on the absence of mens rea, the minor nature of injuries, and the lack of demonstrable prejudice in arrest procedures highlights the importance of safeguarding individual liberty while ensuring justice.

The case also illustrates the evolving legal standards regarding communication of arrest grounds and the necessity for courts to adapt to new precedents while ensuring that procedural lapses do not automatically result in bail unless actual prejudice is established.

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Bombay High Court

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August 12, 2026
Supreme Court Affirms Reduction of Murder Conviction to Culpable Homicide
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 11.08.2026

Supreme Court Affirms Reduction of Murder Conviction to Culpable Homicide

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

This article provides a detailed overview and analysis of the Supreme Court of India’s judgment in the criminal appeal involving the State of Andhra Pradesh and Ponthati Siva Rami Reddy & Others, a case that highlights the complexities of criminal justice, evidentiary standards, and judicial reasoning in serious criminal matters.

Background of the Case

The case stems from a longstanding feud between two families in Andhra Pradesh. The father of the victim, Atla Siva Govinda Reddy, was allegedly murdered by the father of Ponthati Siva Rami Reddy in 1997. On the night of March 8-9, 2006, the victim was attacked with deadly weapons by the accused (A1 to A4) while tending to his crops. He suffered serious injuries and later died in hospital. The prosecution charged the accused under Section 302 read with Section 34 of the Indian Penal Code (IPC) for murder.

Trial and High Court Proceedings
- Sessions Court: The trial court found A1 to A4 guilty of murder and sentenced them to life imprisonment with a fine.
- High Court Appeal: The accused appealed. The High Court noted discrepancies in the prosecution’s evidence, particularly regarding the site of the attack, the sequence of events, and the reliability of witness statements. The High Court reduced the conviction to Section 304 Part II IPC (culpable homicide not amounting to murder), sentencing the accused to six years of rigorous imprisonment and a fine.
Key Evidence and Witness Testimonies
1. Eyewitnesses:
  - PW1, cited as an eyewitness, turned hostile and contradicted the prosecution’s version about the location and sequence of events.
  - PW2 also turned hostile, further weakening the prosecution’s case.
  - PW3 (victim’s brother) and PW4 (victim’s widow) provided accounts that conflicted with other witnesses regarding the site of the attack and the transportation of the victim.
2. Medical Evidence:
  - PW8 (Civil Assistant Surgeon) stated the victim was conscious and coherent when his statement was recorded, but admitted possible effects of tranquilizers and head injuries.
  - PW9 (Post-Mortem Doctor) reported 22 injuries, both sharp and blunt, and acknowledged that such injuries could cause loss of consciousness and memory.
3. Police Investigation:
  - PW10 (police officer) and PW17 (Investigating Officer) provided evidence about the recording of the victim’s statement and the investigation, but inconsistencies and unexplained corrections in official records raised doubts.
Supreme Court’s Analysis and Judgment

The Supreme Court reviewed the evidence and found significant inconsistencies in the prosecution’s case:
- Contradictory witness statements about the location and sequence of events.
- Doubts about the victim’s ability to give a detailed statement due to the severity of his injuries.
- Unexplained corrections and overwriting in official records.
- Lack of corroboration from key witnesses and absence of physical evidence (e.g., bloodstains on those who transported the victim).
The Court criticized the High Court for making observations based on conjecture rather than evidence but ultimately agreed that the prosecution’s case did not support a conviction for murder under Section 302. Since the accused had already served the sentence under Section 304 Part II and had not challenged their conviction, the Supreme Court dismissed the State’s appeal and let the High Court’s modified judgment stand.

Key Takeaways
1. Importance of Consistent Evidence: The case underscores the need for consistent, corroborated evidence in criminal trials, especially in serious offenses like murder.
2. Judicial Scrutiny: Appellate courts play a crucial role in re-examining evidence and ensuring that convictions are based on solid legal and factual grounds.
3. Limits of Judicial Conjecture: Courts must avoid making findings based on assumptions not supported by the record.
4. Finality and Closure: Once a sentence has been served and no further challenge is raised, courts may choose to bring closure to protracted litigation.
Conclusion

The Supreme Court’s decision in this case highlights the complexities of criminal justice and the high standards required for upholding convictions in serious crimes. It also demonstrates the judiciary’s commitment to fairness, due process, and the careful evaluation of evidence before affirming or overturning convictions.

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Source: Supreme Court

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August 11, 2026
Quashing of Criminal Proceedings under the Food Safety and Standards Act, 2006
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 10.08.2026

Quashing of Criminal Proceedings under the Food Safety and Standards Act, 2006

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

A recent judgment by the Delhi High Court has brought closure to long-standing criminal proceedings against various parties involved in the sale and distribution of MAGGI Noodles, stemming from the nationwide food safety controversy of 2015. This article provides a detailed overview of the case, the legal arguments, and the court’s reasoning that led to the quashing of the prosecutions.

Background: The MAGGI Noodles Controversy

In May 2015, Food Safety Officers in Delhi collected samples of MAGGI Noodles from retail outlets as part of a nationwide sampling exercise. The samples were tested, and initial reports from the Food Analyst indicated that the lead content in the masala tastemaker exceeded the permissible limit of 2.5 ppm. Additionally, some samples were alleged to be misbranded due to the “No Added MSG” label.

These findings led to criminal complaints against retailers, suppliers, and the manufacturer, Nestlé India Limited, under the Food Safety and Standards Act, 2006 (FSS Act). The accused sought to quash these proceedings, arguing that the basis for prosecution was no longer valid.

Legal Proceedings and Arguments

Petitioners’ Submissions
1. Invalidity of Laboratory Reports: Petitioners argued that the prosecution relied solely on Food Analyst reports from laboratories that were neither NABL accredited nor notified under Section 43 of the FSS Act, as required by law. This position was supported by the Bombay High Court’s 2015 judgment, which set aside the nationwide ban on MAGGI Noodles for similar reasons.
2. Subsequent Testing and Judicial Findings: Following the Bombay High Court’s directions, fresh samples were tested by accredited laboratories, all of which found the lead content within permissible limits. The Supreme Court also directed testing by the Central Food Technological Research Institute (CFTRI), which confirmed the product’s safety.
3. Supersession of State Laboratory Reports: Under Section 46(4) of the FSS Act, the Referral Food Laboratory’s report supersedes the Food Analyst’s report. Since the Referral Laboratory found the product compliant, the original reports lost evidentiary value.
4. Abuse of Process: Petitioners contended that continuing the prosecution would be an abuse of the court’s process, as the scientific foundation of the case had been undermined by subsequent findings and judicial pronouncements.
State’s Submissions
1. Procedural Compliance: The State argued that all sampling and testing procedures were followed as per the FSS Act, and the accused had the opportunity to seek referral analysis but did not exercise this right.
2. Validity of State Laboratory: The State maintained that, under transitional provisions, State Food Testing Laboratories could continue functioning until formal notification and accreditation, which was later obtained.
3. Independence of Criminal Proceedings: The State asserted that the criminal complaints were independent and should proceed to trial, as the issues involved required evidence and could not be decided summarily.
Court’s Analysis and Findings

The High Court examined the entire sequence of events and legal developments:
1. Judicial Scrutiny of Laboratory Reports: The Bombay High Court and Supreme Court had already scrutinized the validity of the laboratory reports and directed fresh testing by accredited and notified laboratories.
2. Referral Laboratory Findings: The CFTRI, a Referral Laboratory, found the lead content within permissible limits. The Supreme Court directed that these findings should form the basis for adjudication.
3. Erosion of Prosecution’s Foundation: The court noted that the prosecution was based solely on the original Food Analyst’s reports, which had been superseded and discredited by subsequent scientific and judicial review.
4. Abuse of Process: Continuing the criminal proceedings would serve no useful purpose and would amount to an abuse of the court’s process, as the very foundation of the prosecution had eroded.
The court also referenced similar decisions by the Himachal Pradesh and Uttarakhand High Courts, which quashed prosecutions arising from the same controversy.

Conclusion and Impact

The Delhi High Court allowed the petitions, quashing the criminal complaints, summoning orders, and all consequential proceedings. This judgment reinforces the importance of scientific rigor, statutory compliance, and judicial oversight in food safety prosecutions. It also provides clarity for businesses and consumers regarding the standards and processes that must be followed in such cases.

The decision marks a significant closure to the MAGGI Noodles controversy, emphasizing that prosecutions cannot continue when their scientific and legal basis has been invalidated by subsequent authoritative findings.

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Delhi High Court

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August 10, 2026
Bombay High Court Upholds Single-Member Authority and Strict PCPNDT Act Enforcement
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 08.08.2026

Bombay High Court Upholds Single-Member Authority and Strict PCPNDT Act Enforcement

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

This article provides a detailed overview and analysis of a recent judgment by the Bombay High Court, Nagpur Bench, in the case involving Dr. Niraj Kadam and Dr. Rekha Kadam (“the petitioners”) versus the State of Maharashtra and others. The case centers on the implementation and enforcement of the Pre-Conception and Pre-Natal Diagnostic Techniques (PCPNDT) Act, 1994, particularly regarding the appointment of appropriate authorities and compliance with statutory requirements by medical practitioners.

Background of the Case

The petitioners, both medical practitioners and gynecologists, challenged:
- The validity of a government notification dated 16 March 2016, which appointed single-member appropriate authorities at the taluka (sub-district) level under Section 17(2)(3) of the PCPNDT Act.
- The criminal proceedings initiated against them for alleged violations of the PCPNDT Act, including improper maintenance of records and other procedural lapses during an inspection of their clinic.
The petitioners also sought the quashing of the seizure of their sonography machines and related orders.

Key Facts
- The petitioners operated a registered Genetic and Ultrasound Clinic in Wardha district, Maharashtra.
- An inspection by the appointed authority (Dr. Mohan Sute) on 18 January 2022 revealed several discrepancies, including missing signatures on consent forms, absence of a copy of the PCPNDT Act in the waiting area, and incomplete patient records.
- Based on these findings, criminal proceedings were initiated, and the clinic’s sonography machines were seized.
Legal Issues Raised
1. Validity of Single-Member Appropriate Authority:
  - The petitioners argued that the law requires a multi-member committee for any appropriate authority, even at the sub-state level, and that the notification appointing a single-member authority was illegal.
2. Compliance with PCPNDT Act:
  - The State contended that the petitioners failed to comply with mandatory record-keeping and consent requirements, justifying the inspection, seizure, and prosecution.
Court’s Analysis and Findings

1. Structure of Appropriate Authority under the PCPNDT Act
- Section 17(3)(a): For the whole state, the appropriate authority must be a three-member committee (including a senior health officer, an eminent woman from a women’s organization, and a law department officer).
- Section 17(3)(b): For any part of the state, the law allows the government to appoint an authority “of such other rank as the State Government may deem fit,” without mandating a multi-member committee.
Judicial Precedents Considered
- The court reviewed conflicting judgments from various High Courts:
  - Punjab & Haryana High Court: Favored a multi-member authority even at the sub-state level.
  - Gujarat, Delhi, Rajasthan, and Madhya Pradesh High Courts: Held that a single-member authority is valid for parts of the state.
- The Bombay High Court aligned with the latter view, emphasizing legislative intent and operational flexibility, and held that the notification appointing a single-member authority was valid.
2. Compliance and Enforcement
- The court found that the petitioners had committed serious violations of the PCPNDT Act, including:
  - Failure to maintain required records and forms.
  - Missing signatures and declarations on consent forms.
  - Absence of statutory documents in the clinic.
- The court held that these lapses justified the inspection, seizure of equipment, and initiation of criminal proceedings.
3. Interpretation of Welfare Legislation
- The court reiterated that the PCPNDT Act is a social welfare statute aimed at preventing female foeticide and ensuring gender equality.
- It emphasized that strict compliance and robust enforcement are necessary to achieve the Act’s objectives.
Conclusion and Impact
- Petitions Dismissed: The court dismissed the petitions, upholding the validity of the single-member authority and the actions taken against the petitioners.
- Legal Precedent: This judgment clarifies that, in Maharashtra (and by persuasive authority elsewhere), a single-member appropriate authority is legally valid for sub-state jurisdictions under the PCPNDT Act.
- Enforcement Message: The decision underscores the judiciary’s commitment to strict enforcement of the PCPNDT Act and the importance of meticulous compliance by medical practitioners.
Key Takeaways for Medical Practitioners
- Strict Record-Keeping: All forms, consent letters, and statutory documents must be properly maintained and available for inspection.
- Awareness of Authority Structure: Clinics should be aware that inspections and enforcement actions by single-member authorities are legally valid.
Legal Compliance: Non-compliance, even in minor procedural aspects, can lead to severe penalties, including criminal prosecution and equipment seizure.

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Bombay High Court

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August 8, 2026
Constitutional Safeguards and Judicial Review in Death Penalty Execution
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 07.08.2026

Constitutional Safeguards and Judicial Review in Death Penalty Execution

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

The Supreme Court of India’s decision in Shatrughan Chauhan & Ors. vs. Union of India is a milestone in the evolution of death penalty jurisprudence, focusing on the rights of death row convicts, the constitutional powers of the President and Governors, and the humane execution of capital punishment. This article provides a comprehensive overview of the judgment, its legal reasoning, and its far-reaching implications.

Background and Context

The case consolidated multiple writ petitions filed by death row convicts, their families, and public interest groups. The central issue was whether executing a death sentence after prolonged delays or in the presence of supervening circumstances (such as mental illness or procedural lapses) violates Article 21 of the Constitution, which guarantees the right to life and personal liberty.

Key Legal Issues Addressed

1. Constitutional Powers under Articles 72 and 161
- Article 72 empowers the President to grant pardons, reprieves, respites, or remissions of punishment, or to suspend, remit, or commute sentences, including death sentences.
- Article 161 grants similar powers to the Governors at the state level.
- The Court clarified that these powers are not mere acts of grace but constitutional duties to be exercised with care, circumspection, and in the public interest.
2. Judicial Review of Executive Clemency
- The Court reaffirmed that while the President and Governors have wide discretion, their decisions are subject to limited judicial review.
- Grounds for review include mala fide actions, non-application of mind, extraneous considerations, or arbitrariness.
3. Supervening Circumstances Warranting Commutation

The Court identified several circumstances that may justify commuting a death sentence to life imprisonment:
1. Inordinate Delay: Prolonged, unexplained delays in deciding mercy petitions can amount to torture and violate Article 21.
2. Insanity or Mental Illness: Execution of mentally ill or insane convicts is prohibited under international law and Indian prison manuals.
3. Solitary Confinement: Prolonged solitary confinement before the rejection of mercy petitions is unconstitutional.
4. Procedural Lapses: Failure to follow prescribed procedures in processing mercy petitions can be grounds for commutation.
4. No Distinction Between IPC and TADA Offences
- The Court overruled previous judgments that excluded convicts under anti-terror laws (like TADA) from relief on grounds of delay, holding that all death row convicts are entitled to constitutional protections.
Case-by-Case Analysis

The judgment meticulously reviewed individual cases, highlighting delays ranging from 6 to 12 years in processing mercy petitions. In each instance, the Court found the delays to be unexplained and unjustified, warranting commutation of the death sentence to life imprisonment.

Guidelines Issued by the Supreme Court

To ensure humane and fair treatment of death row convicts, the Court laid down several binding guidelines:
1. No Solitary Confinement: Solitary or single-cell confinement before the rejection of mercy petitions is unconstitutional.
2. Legal Aid: Convicts must be provided legal aid at all stages, including for mercy petitions and post-rejection remedies.
3. Expeditious Processing: All records and documents must be gathered and forwarded promptly to minimize delays.
4. Written Communication: Rejection of mercy petitions by the President or Governor must be communicated in writing to the convict and their family.
5. Minimum 14 Days’ Notice: At least 14 days must elapse between the communication of rejection and the scheduled execution date.
6. Mental Health Evaluation: Regular mental health assessments and appropriate medical care are mandatory for death row convicts.
7. Final Family Meeting: Prison authorities must facilitate a final meeting between the convict and their family before execution.
8. Post-Mortem Reports: Post-mortem examinations are required after executions to ensure the process was humane and lawful.
Impact and Significance

This judgment has set a new standard for the protection of the rights of death row prisoners in India. It emphasizes that the right to life and dignity continues until the last breath, and that the process of execution must be just, fair, and reasonable. The guidelines ensure transparency, accountability, and humanity in the administration of the death penalty.

Conclusion

The Supreme Court’s decision in Shatrughan Chauhan & Ors. vs. Union of India is a landmark in Indian constitutional law, reinforcing the principle that even those convicted of the gravest crimes are entitled to the full protection of their fundamental rights. The judgment not only commuted several death sentences but also established robust procedural safeguards for all future cases, marking a significant step forward in the evolution of mercy jurisprudence in India.

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Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Supreme Court

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August 7, 2026
Allahabad High Court’s Exercise of Inherent Powers Under Section 482 Cr.P.C. in Absence of Prima Facie Evidence of Conspiracy or Attempted Murder
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 06.08.2026

Allahabad High Court’s Exercise of Inherent Powers Under Section 482 Cr.P.C. in Absence of Prima Facie Evidence of Conspiracy or Attempted Murder

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

The Allahabad High Court recently delivered a significant judgment in the connected cases of Awadhesh Agarwal, addressing the scope of inherent powers under Section 482 of the Criminal Procedure Code (Cr.P.C.) and the standards for discharge under Section 227 Cr.P.C. The decision not only quashed criminal proceedings against the applicant in a high-profile attempted murder and conspiracy case but also set aside related proceedings under the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986.

Background of the Case

Two applications under Section 482 Cr.P.C. were filed by Awadhesh Agarwal:
1. Application No. 21392 of 2022: Sought quashing of criminal proceedings in Session Trial No. 541 of 2018 (arising from Case Crime No. 256 of 2015) under Sections 307, 34, 120-B IPC, pending in Agra.
2. Application No. 37671 of 2022: Challenged proceedings under Sections 2/3 of the UP Gangsters Act, based on the same predicate offence.
Both matters were heard together due to their common origin and facts.

Factual Matrix
- The case originated from an FIR lodged by Nem Kumar Jain on 22.11.2015, reporting an attempt on his brother’s life by unknown assailants.
- Subsequent investigation and a later application named Awadhesh Agarwal and others as suspects, primarily on the basis of suspicion and alleged enmity.
- The applicant was not named in the original FIR; his implication arose only from subsequent statements and circumstantial evidence.
- Charges were framed against him for conspiracy and attempted murder, and he was also implicated under the Gangsters Act based on the same incident.
Legal Arguments

For the Applicant
- No Direct Evidence: The applicant was not named in the FIR; his implication was based on suspicion and hearsay.
- Lack of Prima Facie Material: No credible evidence of a meeting of minds or conspiracy.
- Reliance on Supreme Court Precedents: Cited several judgments clarifying that mere suspicion or strained relations do not constitute sufficient grounds for framing charges of conspiracy.
- Confessional Statements: Argued that confessional statements of co-accused recorded by police are inadmissible.
For the State and Opposite Party
- Sufficient Suspicion: Argued that at the stage of framing charges, strong suspicion based on material collected is enough to proceed to trial.
- Judicial Restraint: Cited precedents urging courts to avoid quashing proceedings unless there is glaring injustice.
Key Legal Principles Discussed

1. Scope of Section 482 Cr.P.C.
- The High Court has inherent powers to quash proceedings to prevent abuse of process or to secure the ends of justice.
- This power must be exercised with caution and only in rare cases where the material is wholly inadequate.
2. Discharge Under Section 227 Cr.P.C.
- The judge must sift and weigh evidence to determine if a prima facie case exists.
- If only suspicion (not grave suspicion) arises, discharge is justified.
- The court is not a mere post office for the prosecution; it must apply judicial mind.
3. Criminal Conspiracy (Section 120-B IPC)
- Requires proof of an agreement to commit an illegal act.
- Mere suspicion, strained relations, or hearsay are insufficient.
- Direct evidence is rare, but circumstantial evidence must form a complete chain.
4. Gangsters Act Proceedings
- If the predicate offence is quashed, proceedings under the Gangsters Act based solely on that offence cannot survive.
The Court’s Findings
- The applicant’s implication was based on suspicion and not on concrete evidence.
- No credible material established a meeting of minds or conspiracy.
- Confessional statements of co-accused recorded by police are inadmissible.
- The prosecution failed to bring credible and substantial evidence against the applicant.
- Following the Supreme Court’s guidance, the court found continuation of proceedings would amount to abuse of process.
Outcome
- Criminal Proceedings Quashed: The applicant was discharged from all offences in the attempted murder and conspiracy case.
- Gangsters Act Proceedings Quashed: Since the predicate offence was quashed, related proceedings under the Gangsters Act were also set aside.
Significance of the Judgment
- Reinforces Judicial Safeguards: The judgment underscores the importance of judicial scrutiny at the stage of framing charges and the need to prevent harassment through baseless prosecutions.
- Clarifies Law on Conspiracy: Reiterates that suspicion or strained relations alone cannot justify criminal conspiracy charges.
- Sets Precedent for Gangsters Act Cases: Establishes that proceedings under the Gangsters Act cannot continue if the underlying offence is quashed.
Conclusion

This judgment is a vital reaffirmation of the principles of criminal jurisprudence, emphasizing the need for credible evidence before subjecting an individual to the ordeal of a criminal trial. It also highlights the High Court’s role in safeguarding individual rights against misuse of the criminal justice system.

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Allahabad High Court

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August 6, 2026
Supreme Court on Quashing Criminal Proceedings in Contractual Employment Disputes and the Scope of Section 482 CrPC
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 05.08.2026

Supreme Court on Quashing Criminal Proceedings in Contractual Employment Disputes and the Scope of Section 482 CrPC

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

This article provides a comprehensive overview of the Supreme Court’s decision in the case of Zandu Pharmaceutical Works Ltd. & Ors. vs. MD Sharaful Haque & Anr. (Appeal (crl.) 1241 of 2004), a significant judgment addressing the misuse of criminal proceedings in contractual disputes.

Background of the Case
1. Parties Involved:
  - Petitioner: M/s Zandu Pharmaceutical Works Ltd. and others
  - Respondent: MD Sharaful Haque and another
2. Factual Summary:
  - The respondent (complainant) applied for the post of Area Manager at Zandu Pharmaceutical. After an interview and training, he was appointed as Field Officer instead of Area Manager.
  - The complainant alleged he was deceived by the company, as he was promised the Area Manager position but never received the appointment letter for it.
  - He accepted the Field Officer position in writing and continued working, later raising grievances when his claim for the Area Manager post was rejected in 2001 and his services were terminated in 2002.
3. Legal Proceedings:
  - The complainant filed a criminal complaint alleging offences under Sections 406, 409, and 418 of the Indian Penal Code (IPC), claiming deception and breach of trust.
  - The Judicial Magistrate issued summons, and the High Court upheld this decision.
  - The petitioners challenged the issuance of summons before the Supreme Court, arguing the complaint was misconceived, time-barred, and an abuse of process.
Key Legal Issues Examined

1. Limitation Period for Criminal Complaints
- Section 468 of the Code of Criminal Procedure (CrPC) bars courts from taking cognizance of offences after the expiry of the prescribed limitation period (three years for offences punishable with imprisonment up to three years).
- The Supreme Court found that the complaint, filed years after the alleged occurrence, was clearly beyond the limitation period. The Magistrate and High Court failed to consider this crucial aspect.
2. Abuse of Process and Inherent Powers of the High Court
- Section 482 CrPC preserves the High Court’s inherent powers to prevent abuse of process or to secure the ends of justice.
- The Court emphasized that these powers must be exercised sparingly and only in exceptional cases, such as when the complaint is frivolous, vexatious, or does not disclose any offence.
- The Supreme Court noted that the complainant had not raised the issue of deception in earlier civil or labour proceedings, and there was no explanation for the delay in filing the criminal complaint.
3. Distinction Between Civil and Criminal Remedies
- The judgment reiterated that criminal proceedings should not be used to settle civil or contractual disputes unless clear criminal intent is established.
- The Court cautioned against allowing criminal law to be misused as a tool for harassment or to exert pressure in employment or contractual disagreements.
Supreme Court’s Decision
- The Supreme Court set aside the High Court’s judgment and quashed the criminal proceedings initiated by the complainant.
- The Court held that the complaint was an abuse of the process of law, filed well beyond the limitation period, and did not disclose any criminal offence.
Key Takeaways for Employers and Employees
1. Timeliness is Crucial: Legal complaints, especially criminal ones, must be filed within the prescribed limitation period.
2. Civil vs. Criminal Disputes: Not every breach of contract or employment dispute amounts to a criminal offence. Criminal law should not be invoked unless there is clear evidence of criminal intent.
3. Abuse of Process: Courts have the power to quash proceedings that are frivolous, vexatious, or intended to harass.
4. Inherent Powers of High Courts: Section 482 CrPC is a safeguard against misuse of judicial processes but must be exercised with caution.
Conclusion

The Zandu Pharmaceutical judgment is a landmark in reinforcing the boundaries between civil and criminal law, emphasizing the need for timely action, and protecting individuals and companies from vexatious litigation. It serves as a guiding precedent for both employers and employees in handling contractual disputes within the appropriate legal framework.

Connected Matter

Supreme Court Quashes Criminal Proceedings Against Hostel Manager

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Supreme Court

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August 5, 2026
Supreme Court Quashes Criminal Proceedings Against Hostel Manager
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 04.08.2026

Supreme Court Quashes Criminal Proceedings Against Hostel Manager

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

In a significant judgment, the Supreme Court of India quashed criminal proceedings against B.N. John, the manager of a hostel for underprivileged children, who was accused of obstructing and assaulting public officials during a government raid. This article provides a comprehensive overview of the case, the legal issues involved, the Supreme Court’s reasoning, and the broader implications for criminal procedure and the rights of the accused.

Background of the Case

B.N. John managed a hostel operated by Sampoorna Development India, an NGO providing shelter and education to underprivileged children. Due to personal disputes with one K.V. Abraham, several cases were filed against John, most of which resulted in acquittal. On June 3, 2015, government officials raided the hostel, alleging violations of the Juvenile Justice Act. During the raid, it was claimed that John and his associates obstructed and assaulted the officials, leading to an FIR under Sections 353 (assault or criminal force to deter public servant) and 186 (obstructing public servant) of the Indian Penal Code (IPC).

John was arrested but released on bail the same day. A chargesheet was filed, and the Chief Judicial Magistrate (CJM) took cognizance and issued summons. John sought to quash the proceedings, arguing that the legal requirements for prosecution under these sections were not met.

Legal Issues Raised

1. Requirement of a Written Complaint for Section 186 IPC

Section 195(1)(a) of the Code of Criminal Procedure (CrPC) mandates that no court shall take cognizance of an offence under Section 186 IPC except on a written complaint by the concerned public servant. John argued that no such complaint was filed before a Judicial Magistrate, as confirmed by an RTI response.

2. Ingredients of Section 353 IPC

Section 353 IPC requires a clear allegation of assault or use of criminal force against a public servant. John contended that the FIR only mentioned obstruction, not assault or criminal force, and thus did not make out a case under Section 353.

3. Validity of the Proceedings

John argued that the authorities maliciously invoked Section 353 to make the offence cognizable and enable police investigation, even though the facts did not support such a charge.

High Court’s Decision

The Allahabad High Court refused to quash the proceedings, holding that a prima facie case was made out based on the FIR and witness statements. The High Court also relied on its earlier decision in a related case involving a co-accused, which had not been disturbed by the Supreme Court.

Supreme Court’s Analysis and Findings

1. Quashing of Criminal Proceedings: Legal Principles

The Supreme Court reiterated the principles for quashing criminal proceedings, as laid down in State of Haryana v. Bhajan Lal (1992). Notably, proceedings can be quashed if:
- The allegations do not constitute any offence, even if taken at face value.
- There is a legal bar to the institution or continuance of proceedings.
- The proceedings are manifestly attended with mala fide or are maliciously instituted.
2. Section 186 IPC: Absence of a Valid Complaint

The Court found that the only complaint was addressed to the City Magistrate (an Executive Magistrate), not a Judicial Magistrate. Under Section 2(d) CrPC, a valid complaint must be made to a Judicial Magistrate. Since this requirement was not met, the CJM could not have taken cognizance of the offence under Section 186 IPC.

3. Section 353 IPC: Lack of Allegation of Assault or Criminal Force

The FIR and the initial complaint only mentioned obstruction, not assault or use of criminal force. The Court emphasized that Section 353 is an aggravated form of Section 186 and requires specific allegations of assault or criminal force. Later witness statements mentioning aggression or attack were deemed afterthoughts, as such crucial facts should have been included in the FIR if they had occurred.

4. Consequence of Procedural Irregularity

The Court cited the principle that if the initial action is not in accordance with law, all subsequent proceedings are vitiated. Since the FIR did not disclose a cognizable offence under Section 353, and the requirements for Section 186 were not met, the entire process was invalid.

Judgment and Outcome

The Supreme Court allowed the appeal, quashing all proceedings against B.N. John under Sections 353 and 186 IPC. The orders of the CJM and the Allahabad High Court were set aside.

Key Takeaways and Implications
- Strict Compliance with Procedural Safeguards: The judgment underscores the necessity of following procedural safeguards, especially when prosecuting non-cognizable offences like Section 186 IPC.
- Importance of FIR Content: The FIR must disclose the essential ingredients of the alleged offence. Subsequent statements cannot cure fundamental omissions in the FIR.
- Protection Against Malicious Prosecution: The decision protects individuals from being prosecuted on exaggerated or unsupported charges, reinforcing the rule of law.
- Separation of Judicial and Executive Functions: The Court clarified the distinction between Judicial and Executive Magistrates, emphasizing that only the former can take cognizance of criminal complaints.
Conclusion

This Supreme Court judgment is a landmark in reinforcing procedural fairness and the rights of the accused in criminal proceedings. It serves as a reminder to law enforcement and judicial authorities to adhere strictly to statutory requirements, ensuring that prosecutions are not only fair but also legally sustainable.

Connected Matter

Supreme Court on Quashing Criminal Proceedings in Contractual Employment Disputes and the Scope of Section 482 CrPC

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Supreme Court

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August 4, 2026
Admissibility of Co-Accused Statements and Mens Rea in Counterfeit Currency Offences
Aadrikaa Legal Services (ALS)- Law I Litigation I Arbitration

Date: 03.08.2026

Admissibility of Co-Accused Statements and Mens Rea in Counterfeit Currency Offences

This Short Article has been prepared & written by Advocate Madhumita Jha-Bombay High Court. The views expressed are based on her interpretation of the law. She can be reached at her email id jhamadhumita27@gmail.com .

This article provides a comprehensive overview of the Supreme Court of India’s decision in the case of Dipakbhai Jagdishchandra Patel v. State of Gujarat, a significant judgment concerning the legal standards for prosecuting offenses related to counterfeit currency under Indian law.

Background of the Case

In April 1996, Gujarat police received information about individuals selling fake Saudi Arabian Riyal currency notes in Ahmedabad. Acting on this tip, law enforcement apprehended three individuals at the scene and recovered a total of 88 counterfeit notes. During the investigation, it was alleged that the appellant, Dipakbhai Jagdishchandra Patel, was involved in the conspiracy, with claims that the fake notes had been kept at his residence before being distributed.

Legal Proceedings

Sessions Court
- The appellant sought discharge from the case, arguing that the only evidence against him was the statement of a co-accused, which is inadmissible under Section 25 of the Indian Evidence Act.
- The Sessions Judge rejected the discharge plea, citing the presence of some evidence and the need for a full trial.
High Court
- The High Court also dismissed the appellant’s petition, referencing statements from co-accused and the alleged seizure of counterfeit notes from the appellant’s residence.
- The High Court held that the credibility of the evidence should be determined at trial.
Supreme Court Analysis

The Supreme Court examined several key legal issues:

1. Admissibility of Co-Accused Statements
- The Court reiterated that a confession made to a police officer is inadmissible against the accused (Section 25, Indian Evidence Act).
- Statements by co-accused can only be used for corroboration and not as substantive evidence.
- The Court cited precedents, including Suresh Budharmal Kalani v. State of Maharashtra and Kashmira Singh v. State of M.P., emphasizing that a conviction cannot be based solely on a co-accused’s confession.
2. Recovery of Counterfeit Notes
- The Supreme Court found that there was no recovery of counterfeit currency from the appellant’s residence, contrary to the High Court’s observation.
3. Mens Rea Requirement
- For offenses under Sections 489B and 489C of the Indian Penal Code (IPC), the prosecution must prove that the accused knew or had reason to believe the notes were counterfeit and intended to use them as genuine.
- The Court referenced Umashanker v. State of Chhattisgarh, clarifying that mere possession or use is insufficient without proof of knowledge and intent.
4. Framing of Charges
- At the stage of framing charges, courts must determine if there is a strong suspicion based on admissible material.
- The Court held that suspicion must be based on material that can be translated into evidence at trial.
Key Legal Principles Established
1. Confessions to Police: Inadmissible unless made in the presence of a magistrate.
2. Co-Accused Statements: Cannot be the sole basis for conviction or even for framing charges.
3. Requirement of Mens Rea: Essential for offenses involving counterfeit currency.
4. Material for Framing Charges: Must be legally admissible and not merely based on suspicion or inadmissible statements.
Supreme Court’s Decision
- The Supreme Court allowed the appeal, holding that there was no admissible evidence against the appellant.
- The order framing charges against Dipakbhai Jagdishchandra Patel was set aside, and he was discharged from the proceedings.
Implications of the Judgment

This judgment reinforces the importance of procedural safeguards in criminal prosecutions, especially regarding the admissibility of evidence and the rights of the accused. It underscores that:
- Prosecutions must be based on legally admissible evidence.
- The rights of the accused are protected against wrongful prosecution based on inadmissible or insufficient evidence.
- The judiciary must carefully scrutinize the material before proceeding to trial, ensuring that only cases with a prima facie basis move forward.
This case serves as a crucial precedent for future cases involving economic offenses and the use of confessions or statements made to police officers.

Connected Matter

Supreme Court Sets Aside Criminal Proceedings Based on Forged Tenancy Document

Aadrikaa Legal Services is a trusted legal and regulatory support partner providing end-to-end legal solutions to law firms, corporate organizations, and businesses across India. We specialize in paralegal services, litigation support, tax and regulatory matters, delivering reliable, efficient, and result-oriented legal assistance.

Our services include comprehensive paralegal support, drafting and documentation, legal research, case management, litigation handling, and representation support across various judicial and quasi-judicial forums. We also assist in direct and indirect tax matters, customs, GST, corporate regulatory compliance, and legal advisory.

Source: Supreme Court

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August 3, 2026