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Law of Insurance

Understanding Constitutions: Written vs. Unwritten

Introduction

A Constitution is the supreme law of a State that lays down the framework for governance, division of powers, fundamental rights, and duties of citizens. It is regarded as the “grundnorm” (basic norm) that derives authority for all laws and institutions. Constitutions across the world may be broadly classified into Written and Unwritten Constitutions, depending on the form in which they exist and operate. Understanding this distinction is vital to appreciate the unique character of the Indian Constitution, which is often described as both written and flexible in certain respects.

1. Written Constitution: Definition and Examples

A written constitution is a document or set of documents in which the fundamental rules of governance are codified in a systematic and comprehensive manner. It is the product of deliberate drafting by a constituent assembly or framing body.

Features of a Written Constitution

  1. Codification – The provisions are systematically codified into a single document.
  2. Certainty – The rules are clear and accessible.
  3. Supremacy – The Constitution is regarded as the supreme law of the land.
  4. Rigid or Flexible – Some written constitutions are rigid (difficult to amend, e.g., USA), while others are flexible (easily amendable, e.g., India).
  5. Judicial Review – The courts have the power to interpret and strike down unconstitutional laws.

Examples

  • United States Constitution (1789) – Considered the shortest and rigid written constitution.
  • Indian Constitution (1950) – The lengthiest written constitution in the world.
  • Japanese Constitution (1947) – Codified after World War II.

2. Unwritten Constitution: Definition and Examples

An unwritten constitution is not contained in a single codified document but is based on customs, conventions, judicial decisions, and statutes passed over time. It evolves organically rather than being created by a specific body at one point in history.

Features of an Unwritten Constitution

  1. Not Codified – No single written text exists.
  2. Based on Customs and Conventions – Practices evolve into constitutional norms.
  3. Flexible – It can easily adapt to changing circumstances.
  4. Parliamentary Supremacy – Often, the legislature is supreme rather than the constitution.

Examples

  • United Kingdom (UK) – Relies on documents like Magna Carta (1215), Bill of Rights (1689), Acts of Parliament, and conventions.
  • New Zealand – Also has an unwritten constitution, guided by statutes and conventions.

3. Is the Indian Constitution Written or Unwritten?

There is often confusion among students and scholars about whether India’s Constitution is written or unwritten.

Why India Has a Written Constitution

  1. Codified Document – The Constitution of India, adopted on 26th January 1950, is a single codified document consisting originally of 395 Articles and 8 Schedules (now 470+ Articles and 12 Schedules).
  2. Drafted by Constituent Assembly – It was the result of almost 3 years of deliberation (1946–1949) by the Constituent Assembly chaired by Dr. Rajendra Prasad and guided by Dr. B.R. Ambedkar (Chairman of the Drafting Committee).
  3. Supremacy of Constitution – Article 13 declares that any law inconsistent with the Constitution shall be void.
  4. Judicial Review – The Supreme Court and High Courts exercise judicial review under Articles 32 and 226.

But India Also Reflects Unwritten Elements

Though the Constitution is written, India also borrows certain unwritten features from conventions, particularly inherited from the British parliamentary system. For example:

  • The office of the Prime Minister is mentioned only briefly in Article 74, but the actual powers and functions are derived from conventions of parliamentary democracy.
  • The President acts on the aid and advice of the Council of Ministers, a principle evolved through conventions, later codified by the 42nd and 44th Amendments.
  • Many constitutional practices, like collective responsibility of the Cabinet or Leader of the Opposition’s role, are based on conventions rather than explicit provisions.

Difference Between Written and Unwritten Constitution

Basis of DifferenceWritten ConstitutionUnwritten Constitution
DefinitionA constitution codified in a single, systematic document framed by a constituent assembly or similar body.A constitution not contained in a single document but based on customs, conventions, judicial decisions, and statutes.
FormCodified, structured, and easily identifiable.Uncodified, scattered across statutes, judicial rulings, and conventions.
CertaintyProvides clarity and certainty as all provisions are written down.Relatively uncertain, as conventions and customs may change over time.
AmendmentCan be rigid (e.g., USA) or flexible (e.g., India), depending on the amendment procedure written in the constitution.More flexible as conventions and parliamentary statutes can evolve easily.
SupremacyConstitution is supreme law of the land; laws inconsistent with it are void.Parliament (or legislature) is supreme; constitution evolves through legislative actions.
Judicial ReviewCourts have power to review laws and strike down unconstitutional provisions (e.g., India, USA).Limited judicial review; courts mainly interpret statutes and conventions (e.g., UK).
ExamplesIndia, USA, Japan, Canada.United Kingdom, New Zealand, Israel (partially).
NatureDeliberately framed at a particular point in history.Evolves gradually over centuries through practices.

4. Significance of India’s Written Constitution

  1. Comprehensive Nature – Deals with not only political structure but also socio-economic rights and directive principles.
  2. Safeguards Rights – Guarantees Fundamental Rights (Part III).
  3. Federal Yet Unitary Tilt – India’s Constitution is federal in structure (division of powers between Union and States) but unitary in spirit (strong Centre).
  4. Adaptability – Though written, the Indian Constitution is flexible enough to adapt to changing needs through amendments (over 100 amendments till date).

5. Conclusion

The debate on written vs. unwritten constitution highlights two different approaches to constitutionalism—one emphasizes certainty and codification, while the other emphasizes flexibility and evolution.

India is rightly classified as having a written constitution, being the longest and most detailed in the world. However, it incorporates unwritten conventions from the British parliamentary system, giving it a dynamic character. Therefore, the Indian Constitution is written in form but flexible in practice, striking a balance between rigidity and adaptability.

Writ of Mandamus

Introduction

The Constitution of India provides for an independent and effective system of judicial remedies to safeguard fundamental rights and ensure the accountability of public authorities. Among the extraordinary remedies enshrined under Articles 32 and 226, the writ of Mandamus occupies a central position. The term Mandamus, derived from Latin, means “we command.” It is issued by a constitutional court to a public authority, tribunal, or corporation compelling it to perform a statutory or public duty which it has failed or refused to perform.

Unlike ordinary remedies available under civil or criminal law, writ remedies serve as extraordinary instruments of judicial control, ensuring that no public body acts in disregard of the law. Mandamus functions not only as a means of enforcing statutory duties but also as a safeguard against administrative arbitrariness.

Constitutional Basis

  1. Article 32 – Empowers the Supreme Court to issue writs, including mandamus, for the enforcement of fundamental rights.
  2. Article 226 – Vests similar power in the High Courts, with a wider scope, as High Courts can issue writs not only for fundamental rights but also “for any other purpose,” such as statutory rights.

Thus, while the Supreme Court issues mandamus for fundamental rights alone, High Courts exercise broader jurisdiction.

Nature and Scope of Mandamus

  • It is a command issued to a public authority to perform a public or statutory duty.
  • It ensures positive performance of duties and prevents inaction.
  • It cannot be issued to:
    • Private individuals or non-statutory bodies.
    • Enforce contractual obligations.
    • Direct authorities to act against the law.
  • It is essentially a public law remedy to uphold the rule of law.

Essential Conditions for Issuing Mandamus

  1. The petitioner must have a legal right enforceable against the authority.
  2. The authority must owe a public or statutory duty.
  3. There must be a failure to perform such duty.
  4. No equally effective alternative remedy should be available.
  5. The duty sought to be enforced must not be discretionary in nature.

Illustrative Examples

  1. A municipal corporation refusing to provide sanitation services despite statutory obligations – a writ of mandamus may compel performance.
  2. A public university failing to declare examination results in time – mandamus can be issued.
  3. A government authority declining to issue a licence despite eligibility and statutory mandate – mandamus may lie.

Landmark Judicial Pronouncements

1. Praga Tools Corporation v. C.A. Imanual (1969, SC)

The Supreme Court clarified that mandamus cannot be issued against a private body or individual unless it is performing a public duty. The case established the principle that mandamus is essentially a public law remedy.

2. S.T. Nagappa v. State of Mysore (1969, SC)

The Court held that mandamus may be issued to compel authorities to exercise jurisdiction vested in them and not to refuse action arbitrarily.

3. Gujarat State Financial Corporation v. Lotus Hotels (1983, SC)

The Supreme Court issued mandamus against a state financial corporation to perform its statutory duty of disbursing a loan after entering into an agreement. This case expanded the scope of mandamus to ensure fair performance of statutory contracts.

4. Union of India v. S.B. Vohra (2004, SC)

The Court held that mandamus can be issued when a statutory authority fails to exercise discretion properly or refuses to act in accordance with law.

5. Mani Subrat Jain v. State of Haryana (1977, SC)

The Court reiterated that mandamus cannot be issued unless the petitioner establishes a legal right and corresponding duty on the authority.

Distinction from Other Writs

  • Prohibition & Certiorari – Prevent excess of jurisdiction or quash unlawful orders, while Mandamus compels performance.
  • Habeas Corpus – Protects personal liberty, while Mandamus ensures performance of public duties.
  • Quo Warranto – Challenges illegal occupation of office, while Mandamus enforces statutory performance.

Significance of Mandamus

  • It ensures government accountability.
  • Prevents inaction and administrative lethargy.
  • Serves as a mechanism for judicial review of administrative action.
  • Protects citizens’ fundamental and legal rights from being rendered meaningless by state inaction.

Conclusion

The writ of Mandamus represents the judiciary’s authority to command the State and its instrumentalities to fulfill their legal obligations. It bridges the gap between citizens’ rights and governmental duties, ensuring that constitutional and statutory guarantees are not merely theoretical but practically enforceable. Through landmark judgments, Indian courts have refined the scope of mandamus, balancing judicial intervention with administrative discretion. In the modern welfare state, mandamus stands as a vital remedy reinforcing the rule of law and constitutional governance.

Disclaimers in Indian Law: Scope, Enforceability, Liabilities, and Judicial Approach

1. Introduction

Disclaimers have become an essential feature of modern legal, commercial, and consumer transactions. In India, they are widely used in contracts, product sales, advertisements, and digital platforms. A disclaimer essentially functions as a protective clause that attempts to limit liability, inform users, or exclude responsibility in certain circumstances. While businesses often use disclaimers to protect themselves from legal claims, Indian law imposes several restrictions to ensure that disclaimers do not override statutory rights or operate as instruments of unfair trade practice.

2. Definition of Disclaimer

There is no statutory definition of “disclaimer” in Indian law. The concept is primarily derived from contract law principles and judicial interpretation. In simple terms, a disclaimer is a statement that denies responsibility or liability in relation to a product, service, or act.

  • Indian Contract Act, 1872: While the Act does not define disclaimers, relevant provisions include:
    • Section 10 – Essentials of a valid contract.
    • Section 13 – Free consent.
    • Section 23 – Agreements opposed to public policy are void.
    • Section 28 – Agreements that restrain legal proceedings are void.

Thus, disclaimers are legally treated as contractual clauses subject to these limitations.

In the absence of statutory definition, courts have interpreted disclaimers as contractual terms intended to exclude or limit liability, provided they are not unconscionable or contrary to law.

3. Acts Covering Disclaimers in India

The legal framework governing disclaimers in India is scattered across multiple enactments. Each statute regulates disclaimers in its own domain, and courts have consistently held that disclaimers cannot override statutory rights or public policy. The following enactments play a pivotal role in regulating disclaimers:

a) The Indian Contract Act, 1872
The Indian Contract Act, 1872, forms the foundational basis for the enforceability of disclaimers in contractual relations. Disclaimers incorporated into agreements are valid only if they meet the essentials of a valid contract, including free consent, lawful object, and consideration. However, disclaimers that restrain parties from exercising legal remedies (Section 28) or that are unconscionable and one-sided in nature may be struck down by courts. Judicial interpretation has consistently emphasized that disclaimers cannot be used as instruments of oppression, particularly where bargaining power is unequal.

b) The Consumer Protection Act, 2019
The Consumer Protection Act, 2019, provides a strong statutory safeguard against unfair disclaimers that attempt to limit consumer rights. Under this legislation, disclaimers cannot be used to exclude liability for defective goods, deficient services, or unfair trade practices. Section 2(47) defines “unfair trade practices” broadly to include misleading advertisements and concealment of material facts. Misleading disclaimers that attempt to waive statutory consumer rights can lead to penalties, compensation orders, and even imprisonment for responsible persons.

c) The Sale of Goods Act, 1930
The Sale of Goods Act, 1930, implies certain conditions and warranties into every contract of sale, including the warranty of merchantability and fitness for a particular purpose (Sections 14–16). Disclaimers that attempt to exclude these implied warranties—such as “as is” or “no guarantee” clauses—are subject to judicial scrutiny. While parties may contractually agree to limit liability, such disclaimers cannot be used to shield a seller from liability for latent or hidden defects that were not disclosed to the buyer.

d) The Motor Vehicles Act, 1988
The Motor Vehicles Act, 1988, ensures road safety, vehicle registration, and the fitness of motor vehicles. Manufacturers and dealers cannot rely on disclaimers to escape liability for supplying defective, unsafe, or non-compliant vehicles. Disclaimers purporting to exempt liability in cases of road accidents, design defects, or violation of safety norms are void against public policy. Courts have repeatedly held that statutory obligations relating to safety cannot be contracted out by way of disclaimers.

e) The Legal Metrology Act, 2009
The Legal Metrology Act, 2009, governs packaging, labeling, weights, and measures. Disclaimers relating to quantity, price, or performance claims must be truthful, accurate, and verifiable. Misleading disclaimers on packaging—for example, regarding net weight, unit price, or measurement—may amount to an offence under the Act. The Act prescribes penalties, including monetary fines and imprisonment, for non-compliance.

f) The Information Technology Act, 2000
The Information Technology Act, 2000, particularly Section 79, deals with disclaimers in the digital domain. Intermediaries such as social media platforms and e-commerce websites enjoy safe harbor protection provided they publish proper disclaimers, observe due diligence, and remove unlawful content upon receiving actual knowledge. Disclaimers that attempt to shield intermediaries from liability without compliance with statutory requirements are ineffective. The Act, coupled with IT Rules, 2021, places specific obligations regarding transparency, notice, and takedown mechanisms.

g) The Food Safety and Standards Act, 2006
The Food Safety and Standards Act, 2006, mandates accurate and truthful labeling of food products. Disclaimers on food labels must not mislead consumers regarding ingredients, nutritional value, or safety standards. False disclaimers that conceal allergens, additives, or expiry dates amount to a statutory violation and attract penalties, including fines and imprisonment. The Food Safety and Standards Authority of India (FSSAI) has issued detailed regulations governing labeling and disclaimers.

h) The Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution) Act, 2003 (COTPA)
COTPA requires statutory health warnings on all tobacco products, both on packaging and in advertisements. Disclaimers that dilute or contradict mandatory health warnings are void. Manufacturers cannot replace or minimize statutory warnings with self-serving disclaimers. Violation of COTPA provisions leads to strict penalties, including imprisonment and fines.

i) The Advertising Standards Council of India (ASCI) Code
While the ASCI Code is a non-statutory framework, it plays an influential role in shaping advertising practices in India. The Code requires that disclaimers in advertisements be clear, legible, unambiguous, and proportionate to the claim being qualified. Disclaimers should not contradict the main message of the advertisement and must be displayed prominently enough to be noticed by the average consumer. Courts and consumer forums frequently rely on ASCI guidelines while determinin

4. General Principles Governing Disclaimers

The enforceability and validity of disclaimers under Indian law are subject to certain overarching legal principles. These principles have evolved through statutory interpretation, judicial pronouncements, and regulatory frameworks. The key governing principles are outlined as follows:

a) Consent
A disclaimer is enforceable only when it is accepted with informed and voluntary consent. Consent that is obtained through coercion, misrepresentation, fraud, or undue influence is invalid under the Indian Contract Act, 1872. For example, disclaimers embedded in standard form contracts or adhesion contracts may be scrutinized if the consumer had no real opportunity to negotiate the terms.

b) Reasonableness
Disclaimers must be fair, reasonable, and not excessively one-sided. Indian courts have consistently held that terms which shock the conscience of the court or operate harshly against one party are unconscionable and unenforceable. A disclaimer that attempts to completely absolve one party of liability, while placing all risks on the other, is unlikely to withstand judicial scrutiny.

c) Public Policy
Any disclaimer that contravenes public policy or statutory mandates is void. For instance, disclaimers cannot override provisions under consumer protection laws, food safety regulations, or public health legislation. A disclaimer that seeks to waive fundamental consumer rights or safety obligations will be declared null and void.

d) Transparency
Transparency is a critical factor in assessing the enforceability of disclaimers. They must be prominently displayed, legible, and not hidden in fine print. The Advertising Standards Council of India (ASCI) has issued specific guidelines requiring disclaimers in advertisements to be clear, unambiguous, and easily comprehensible to the average consumer.

e) Contra Proferentem Rule
Where there is ambiguity in the wording of a disclaimer, courts apply the rule of contra proferentem. This means the clause will be interpreted against the interests of the party who drafted it. This principle ensures that a stronger party cannot take advantage of vague or misleading language to unfairly limit liability.

5. Standards for Drafting and Using Disclaimers

The drafting and implementation of disclaimers must adhere to certain professional and legal standards to ensure their validity and effectiveness. The following principles serve as benchmarks:

a) Clarity of Language
Disclaimers must be drafted in clear, simple, and unambiguous language. Technical jargon or overly complex phrasing should be avoided to ensure that the average consumer or contracting party can easily understand the content.

b) Prominent Display
Disclaimers must be displayed prominently in contracts, advertisements, or product materials. Courts have frequently invalidated disclaimers hidden in fine print or obscure clauses that escape the reasonable attention of the consumer.

c) Compliance with ASCI Guidelines
The Advertising Standards Council of India (ASCI) mandates that disclaimers in advertisements be legible, clearly visible, and placed in immediate proximity to the claims they seek to qualify. Failure to adhere to these guidelines may render the disclaimer misleading and consequently unlawful.

d) Limits on Exclusion of Liability
Disclaimers should not attempt to completely exclude liability, especially in cases involving negligence, statutory breaches, or violations of mandatory consumer rights. Courts have repeatedly struck down such absolute exclusions as being unconscionable and contrary to public policy.

e) Consistency with Statutory Obligations
Disclaimers must align with statutory duties, such as obligations relating to consumer safety, labeling requirements, or disclosure norms under specific legislations. A disclaimer cannot be used to circumvent or dilute obligations imposed by law.

By adhering to these standards, businesses and service providers can enhance the enforceability of disclaimers, minimize legal risk, and promote transparency and fairness in consumer and contractual dealings.

6. Legal Consequences of Non-Disclosure or Misleading Disclaimers

Liabilities Arising from Non-Disclosure or Misleading Disclaimers

Failure to disclose disclaimers appropriately, or the use of misleading and deceptive disclaimers, may result in both civil and criminal consequences under Indian law. The nature of liabilities may include:

  • Civil Liability – Parties may be held liable for compensation, damages, or rescission of contract where a disclaimer has caused loss or prejudice to the consumer.
  • Consumer Forum Remedies – Under the Consumer Protection Act, 2019, consumer fora may order refund, replacement of goods, or even punitive damages in cases involving misleading disclaimers.
  • Regulatory Penalties – Sector-specific regulators such as the Legal Metrology Department, Food Safety and Standards Authority of India (FSSAI), and authorities under the Cigarettes and Other Tobacco Products Act (COTPA) may impose monetary penalties, suspensions, or other corrective directions for non-compliance.
  • Criminal Liability – Misleading disclaimers that amount to misrepresentation, fraud, or sale of unsafe and hazardous goods may invite criminal prosecution under relevant provisions of the Indian Penal Code, 1860, and sectoral legislations.

Case Laws:

  • Tata Motors Ltd. v. Antonio Paulo Vaz (NCDRC, 2016) – manufacturer held liable despite warranty disclaimers.
  • Maruti Udyog Ltd. v. Susheel Kumar Gabgotra (SC, 2006) – disclaimers in warranty contracts narrowly construed.
  • Hindustan Motors Ltd. v. Nitin Kumar (2009) – disclaimers invalid where defects were concealed.

7. Punishments and Penalties

  • Key Statutory Framework Governing Liabilities for Misleading or Inadequate Disclaimers in India
    • Compensation to consumers.
    • Penalties up to ₹50 lakhs and imprisonment up to 5 years for misleading ads.
  • Consumer Protection Act, 2019
    • Compensation and Remedies – Consumers aggrieved by misleading disclaimers or advertisements may seek compensation, refund, or replacement of goods/services.
    • Misleading Advertisements – Section 2(28) defines misleading advertisements broadly to include false or exaggerated claims, suppression of important information, or disclaimers that distort facts.
    • Penalties – Under Section 21, endorsers, manufacturers, and publishers of misleading ads can face fines up to ₹10 lakhs for the first offence and up to ₹50 lakhs for subsequent offences.
    • Imprisonment – For repeated or serious violations, imprisonment up to 5 years may be imposed on responsible persons.
  • Legal Metrology Act, 2009
    • Labeling and Measurement Compliance – Misleading disclaimers that conceal or distort the statutory requirement of correct weights, measures, or labels attract penalties.
    • Penalties – Section 36 provides fines up to ₹1,00,000 for non-compliance, with an additional penalty of imprisonment up to 1 year for repeated offences.
    • Consumer Protection Nexus – False disclaimers on package labels (such as net quantity or MRP disclaimers) can amount to both regulatory and consumer protection violations.
  • Motor Vehicles Act, 1988 (as amended in 2019)
    • False Safety or Mileage Claims – Section 182A imposes liability on vehicle manufacturers and dealers for misleading or false disclaimers relating to safety standards, mileage, or performance claims.
    • Penalties – Monetary penalties may extend to ₹100 crores for manufacturers along with imprisonment up to 1 year for responsible executives.
    • Consumer Interest – Courts have recognised that disclaimers cannot be used to dilute statutory safety obligations in motor vehicle standards.
  • Information Technology Act, 2000
    • Fraudulent Online Disclaimers – Section 66D imposes liability for cheating by personation using electronic means, which can cover fraudulent disclaimers on e-commerce platforms.
    • Data and Privacy-Related Disclaimers – Misleading disclaimers in privacy policies, terms of service, or digital advertisements may invite penalties under Sections 43A and 72A for unlawful data disclosure or breach of confidentiality.
    • Penalties – Include fines, suspension of digital services, and imprisonment up to 3 years.
  • Potentially Relevant Sections in BNS for Misleading Disclaimers
    Section 318 – Cheating (consolidates IPC provisions related to cheating), applicable when false statements—possibly including a deceptive disclaimer—are used to induce wrongful gain or loss.
    Section 356 – Criminal Defamation: Deals with statements that harm a person’s reputation. While not directly about disclaimers, a misleading disclaimer that defames someone could be captured under this section.
    Sections on Forgery and Fraud:
    Forgery – Sections equivalent to IPC’s forgery provisions (Sections 463–471) are part of BNS’s chapter on forgery.
    If a disclaimer is fabricated or falsified (e.g., presented as authentic but is forged), it can be penalized under these sections.

    Additional Context
    No Explicit ‘Disclaimer’ Section: Unlike consumer protection or contract law frameworks, BNS does not address disclaimers as standalone norms. Instead, potential liability depends on the effect or use of the disclaimer (e.g., fraud or defamation).
    New Sentencing Options: For minor offenses—including defamation—the BNS introduces alternative sentencing methods like community service, as per Section 4(f) in conjunction with relevant penal provisions.

Forums and Authorities Competent to Adjudicate Disclaimer-Related Disputes

  • Consumer Disputes Redressal Commissions (District, State, National): These quasi-judicial bodies adjudicate complaints regarding unfair trade practices, misleading advertisements, and deficient services where disclaimers have been suppressed, misrepresented, or deceptively worded.
  • Civil Courts: Contractual disputes involving disclaimers in agreements, service contracts, and commercial transactions fall within the jurisdiction of civil courts, particularly in matters concerning damages, rescission, or enforcement of contractual terms.
  • Criminal Courts: In cases involving fraud, misrepresentation, or dissemination of unsafe products through deceptive disclaimers, criminal courts have jurisdiction to try offences under the Bharatiya Nyaya Sanhita, 2023 (BNS), Indian Penal Code (IPC, where applicable), and other penal statutes.
  • Regulatory Authorities: Specialized regulators such as the Food Safety and Standards Authority of India (FSSAI), Legal Metrology Department, Telecom Regulatory Authority of India (TRAI), and the Advertising Standards Council of India (ASCI) oversee compliance in their respective domains, including the manner and validity of disclaimers.
  • High Courts and the Supreme Court of India: In addition to their appellate and supervisory jurisdiction, these constitutional courts entertain writ petitions and public interest litigations (PILs) challenging the legality of disclaimers, the validity of regulatory penalties, and issues of fundamental rights violations arising from misleading or unfair disclaimers.

9. Civil and Criminal Liabilities Arising from Misuse or Non-Disclosure of Disclaimers

  • Civil Liability:
    • Refund and Restitution: Consumers may seek refund of amounts paid where disclaimers amount to unfair trade practices.
    • Damages and Compensation: Compensation for financial loss, physical injury, or mental agony caused by reliance on misleading disclaimers.
    • Injunctions: Courts may issue injunctive relief restraining businesses from using deceptive disclaimers.
    • Product Recall: In cases of defective or unsafe goods sold under misleading disclaimers, courts and regulators may order withdrawal of products from the market.
  • Criminal Liability:
    • Imprisonment and Fines: Individuals or corporations may face penal consequences including imprisonment and heavy fines for fraudulent disclaimers, particularly under the Consumer Protection Act, 2019, Legal Metrology Act, 2009, and Bharatiya Nyaya Sanhita, 2023.
    • Fraud and Misrepresentation: False disclaimers intended to cheat consumers may attract liability under provisions relating to cheating, fraud, and forgery.
    • Unsafe Products: Circulation of hazardous goods with disclaimers downplaying safety risks can lead to prosecution and criminal sanctions.

10. Case Laws

  1. LIC v. Consumer Education & Research Centre (1995, Supreme Court)
    The Court struck down unfair contractual clauses imposed by LIC, holding that disclaimers or terms that defeat the rights of policyholders are unconscionable and contrary to public policy. This case reinforced the principle that consumer protection overrides one-sided disclaimers.
  2. Maruti Udyog Ltd. v. Susheel Kumar Gabgotra (2006, Supreme Court)
    The Supreme Court ruled that warranty disclaimers in vehicle sales must be narrowly construed. A manufacturer cannot use broad disclaimers to avoid responsibility for defects covered under warranty, thereby restricting the scope of such clauses.
  3. Tata Motors Ltd. v. Antonio Paulo Vaz (2016, NCDRC)
    The National Consumer Disputes Redressal Commission held that disclaimers cannot absolve a company from liability for manufacturing defects. The judgment underscored that disclaimers are ineffective against statutory consumer rights.
  4. Ashok Leyland Ltd. v. State of Tamil Nadu (2004, Supreme Court)
    The Court emphasized that disclaimers do not shield a company from liability arising out of misrepresentation. If misleading or false statements are made, liability will follow regardless of any contractual disclaimer.

11. Comparative Perspective

  • UK: Unfair Contract Terms Act, 1977 restricts exclusion clauses.
  • USA: UCC allows “as is” disclaimers but limits their scope.
  • EU: Consumer Rights Directive mandates transparency.

Conclusion

Disclaimers, though intended to protect businesses from undue liability, cannot operate as a shield against statutory obligations or consumer rights. Indian law strikes a balance between contractual freedom and consumer protection by ensuring that disclaimers are transparent, fair, and not misleading. The framework of forums and regulatory authorities—ranging from Consumer Commissions to the Supreme Court—ensures multi-tiered accountability, while civil and criminal liabilities impose deterrence against misuse. Ultimately, disclaimers must function as instruments of clarity, not deception. Businesses are therefore required to draft them with utmost good faith, aligning with statutory standards and judicial precedents, while consumers are empowered to challenge unfair disclaimers through robust legal remedies. The jurisprudence surrounding disclaimers continues to evolve, reflecting a broader commitment to fairness, transparency, and public welfare in commercial transactions.

Consenting Adults’ Right to Choose Life Partners Cannot Be Curtailed by Family Opposition: Delhi High Court

In a significant reaffirmation of individual liberty and autonomy, the Delhi High Court has held that the right of two consenting adults to choose each other as life partners is a constitutionally protected facet of personal liberty under Article 21 of the Constitution of India. The Court emphasized that family disapproval or social opposition cannot operate as a fetter on such a choice.

The ruling came in a petition filed by a married couple who sought protection from threats allegedly extended by the woman’s family, particularly her mother and guardian, who vehemently disapproved of the relationship.

The Bench of Justice Sanjeev Narula, while disposing of the plea, categorically observed:

The Court further directed the Delhi Police to ensure the couple’s safety and to take prompt action in the event of any threat to their lives and liberty.

Background of the Case

The Petitioners, Prince Tyagi and his wife, had lawfully solemnized their marriage. However, their union was strongly opposed by the woman’s family. The petition alleged that her legal guardian, who is also her mother, had repeatedly issued threats to her, including threats of physical harm, in an attempt to prevent her from continuing the relationship.

Faced with increasing hostility and apprehending danger to her life, the woman voluntarily left her parental home. Before doing so, she duly informed her mother of her intention to marry her partner. She subsequently entered into marriage with the Petitioner, thereby exercising her free will and lawful choice.

Upon her leaving home, a “missing person” inquiry was initiated by the Delhi Police. However, the inquiry was formally closed once the woman herself confirmed that she had married the Petitioner of her own volition and had not been coerced or wrongfully confined. The police also informed the Court that her mother was duly apprised of the closure of the inquiry and of the woman’s status as a voluntarily married individual.

Court’s Observations and Findings

Taking into account the police status report and the voluntary nature of the woman’s marriage, Justice Narula observed that no further direction was necessary with respect to the missing person inquiry. The Court acknowledged the Petitioners’ apprehensions regarding threats from the woman’s family and recognized their right to live together without interference.

Reiterating constitutional principles, the Court highlighted that personal choices in matters of marriage and companionship are intrinsically linked to Article 21, which guarantees protection of life and personal liberty. It observed that the freedom of two consenting adults to marry or cohabit cannot be curtailed by familial objections, social norms, or community pressure.

Directions Issued by the Court

While disposing of the petition, the Court directed the Delhi Police to extend immediate protection to the couple. Specific instructions were given to the Station House Officer (SHO) of the concerned jurisdictional police station to:

  1. Assign a beat officer for monitoring the couple’s safety and well-being.
  2. Enter a Daily Diary (DD) entry and extend immediate assistance upon receiving any complaint of threat from the couple.
  3. Maintain effective coordination by requiring the Petitioners’ counsel to provide the Investigating Officer with the couple’s current residential address and contact details.

The Court made it clear that any threat to the life or liberty of the Petitioners must be dealt with promptly and effectively by law enforcement agencies.

Broader Legal Context

This judgment is part of a growing body of jurisprudence that protects the autonomy of individuals in making personal choices, especially in matters of marriage. The Supreme Court, in landmark rulings such as Lata Singh v. State of U.P. (2006) and Shafin Jahan v. Asokan K.M. (2018) [the Hadiya case], has consistently held that adults are free to marry a partner of their choice, and such a choice is protected under the Constitution.

The Delhi High Court’s decision in Prince Tyagi & Anr. v. State of NCT of Delhi & Ors. echoes these principles by reiterating that family opposition, even when strongly expressed, cannot override the fundamental right of adults to choose their partners and live with dignity.

Conclusion

In conclusion, the Court reaffirmed that consenting adults enjoy an unfettered right to choose their life partners and that such a right is firmly grounded in constitutional values of liberty, dignity, and privacy. By directing the Delhi Police to ensure the couple’s safety and monitor any threats, the Court provided not only legal recognition but also tangible protection for the Petitioners’ autonomy.

Accordingly, the writ petition was disposed of.

Cause Title: Prince Tyagi & Anr. v. State of NCT of Delhi & Ors.

Allahabad HC Decries Nepotism in State Counsel Appointments; Orders Merit-Based Reforms

Allahabad High Court Flags “Entitlement Culture” in State Counsel Appointments; Calls for Transparent and Merit-Based Process

In Smt. Jubeda Begum & Anr. v. U.P. State Road Transport Corporation & Anr., the Allahabad High Court strongly criticized the prevalent “entitlement culture” in the appointment of legal counsels to State-run corporations, observing that such practices undermine both governance and the justice delivery system.

The case arose from a petition filed by the family of a deceased driver of the Uttar Pradesh State Road Transport Corporation (UPSRTC). Earlier, the High Court had remanded their matter to the Labour Court after setting aside an ex-parte award. However, due to professional negligence, the Corporation’s counsel erroneously represented before the Labour Court that the High Court had allowed the Corporation’s petition. This led to the closure of proceedings, prompting the family to approach the High Court again.

A Bench of Justice Ajay Bhanot expressed concern that such lapses are not isolated incidents but reflective of a systemic malaise in the appointment of counsels to State corporations. The Court observed:

The Court noted that young and first-generation advocates, lacking political or familial connections, are often excluded from consideration. It emphasized that modes of appointment based on “accidents of inheritance” rather than merit are unjust, disheartening, and detrimental to the rule of law.

The Bench further highlighted that many such appointed counsels do not even appear in court themselves, delegating matters to others, which compromises the quality of representation and weakens the justice delivery system.

The Court warned:

Court’s Directions and Recommendations

The High Court called for a complete overhaul of the appointment process for State counsels. It suggested the following measures:

  1. Transparent and Merit-Based Selection: Appointments should prioritize competence, integrity, and performance rather than influence.
  2. Incognito Observation: Officials of the Corporation may discreetly attend court proceedings to assess advocates’ conduct and capabilities.
  3. Checks and Balances: A rigorous evaluation system must be introduced, possibly including formal interaction with concerned authorities, to ensure professional competence and ethical standards.

The Court also directed the UPSRTC Board to convene a meeting and formulate a comprehensive scheme addressing these concerns. This scheme is to be finalized and presented to the Court by the next date of hearing, 22 September 2025.

Supreme Court in In Re: City Hounded by Strays, Kids Pay Price – Guidelines on Responsible Care and Management of Stray Dogs (2025 INSC 977)

Case Study

In Re: “City Hounded by Strays, Kids Pay Price”
Suo Motu Writ Petition | 2025 INSC 977
Bench: Justice J.B. Pardiwala & Justice R. Mahadevan
Date: August 2025

1. Background of the Case

The case arose suo motu from alarming reports of increasing stray dog bites in Delhi and the National Capital Region (NCR), leading to severe injuries and fatalities.
A major trigger was a recent case of a six-year-old child dying from rabies after a stray dog attack, widely covered in national media.

The Supreme Court took judicial notice of:

  • Government data indicating over 37 lakh dog bite cases in India in 2024, with Delhi recording over 25,000.
  • The persistent failure of civic authorities to control the menace despite decades of sterilization and vaccination drives.
  • Concerns for public safety—especially for visually impaired persons, children, elderly, and the homeless, who are disproportionately vulnerable.

2. Parties and Appearances

  • Petitioner: Suo Motu action by the Supreme Court.
  • Amicus Curiae: Adv. Gaurav Agrawal.
  • For NCR: Solicitor General Tushar Mehta.
  • Respondents:
    • Government of NCT of Delhi
    • Municipal Corporation of Delhi (MCD)
    • New Delhi Municipal Council (NDMC)
    • Authorities of Noida, Ghaziabad, Gurugram, Faridabad.

3. Issues for Consideration

  1. Public Safety vs. Animal Welfare
    • How to ensure safety of citizens while safeguarding animal rights.
  2. Effectiveness of Existing Measures
    • Why decades of sterilization and ABC (Animal Birth Control) programmes have failed to curb stray dog incidents.
  3. Legal Authority of Removal Orders
    • Whether mass removal of stray dogs from public spaces aligns with statutory and constitutional provisions.
  4. Role of Civic & State Authorities
    • Determining accountability for persistent inaction.
  5. Volunteer & Public Involvement
    • How genuine animal lovers can contribute without obstructing civic measures.

4. Court Proceedings

The Bench heard submissions from:

  • Amicus Curiae – Provided data on bite incidents and rabies fatalities; highlighted gaps in shelter infrastructure.
  • Solicitor General – Urged stern and urgent measures, stressing the duty of state and municipal bodies to protect public safety.
  • The Court reviewed decades of inaction, noting a systematic failure of authorities to implement sustainable solutions.

5. Key Judicial Observations

  • Not Driven by Public Sentiment
    • Judicial responsibility is to uphold justice, conscience, and equity, not echo public passions.
  • On Co-existence
    • Co-existence must not mean human safety at risk.
  • On Vulnerable Groups
    • Visually impaired at high risk because dogs perceive canes as threats.
    • Children face increased attacks, restricting their mobility.
    • Elderly and homeless particularly exposed.
  • On ‘Virtue Signalling’
    • Criticized superficial displays of animal affection without real responsibility.
    • Urged animal lovers to volunteer in shelters and contribute resources.
  • On Urgency
    • Delay would push the problem into another two decades of neglect.

6. Court’s Directions

The Court issued a 13-point action plan:

  1. Immediate Removal
    • Capture all stray dogs from localities, prioritizing vulnerable areas.
  2. No Resistance
    • Strictest action against any obstruction.
  3. Shelters Creation
    • Dog shelters/pounds in NCR within 8 weeks.
  4. Capacity Target
    • Minimum 5,000 dogs in initial phase.
  5. Shelter Management
    • Adequate staff for sterilization, deworming, immunization; CCTV monitoring.
  6. No Mistreatment
    • Humane standards mandatory.
  7. Adoption Scheme
    • Only after careful consideration.
  8. Daily Records
    • Capture and shelter logs to be maintained.
  9. Helpline
    • To report dog bites within 1 week.
  10. ABC Compliance
    • As per Animal Birth Control Rules, 2023—no release back to streets.
  11. Victim Medical Care
    • Ensure immediate treatment.
  12. Rabies Vaccine Availability
    • Public information on vaccine stock and locations.
  13. Status Report
    • Report back in 4 weeks.

7. Legal Framework Involved

  • Animal Birth Control Rules, 2023 – Governs sterilization and vaccination of stray dogs.
  • Prevention of Cruelty to Animals Act, 1960 – Ensures humane treatment.
  • Article 21, Constitution of India – Right to life and personal safety of citizens.
  • Article 48A & 51A(g) – Protection of environment and compassion for living creatures.

8. Analysis

This order marks a significant policy intervention by the judiciary into a public health and safety crisis.
It reflects a pro-human safety but balanced animal welfare approach, ensuring that:

  • Dogs are removed from public spaces for safety.
  • Dogs are not subjected to cruelty, but housed and cared for properly.
  • Public participation is encouraged in practical, not just symbolic, ways.

The directions also shift the legal precedent from ABC-centric release policies towards permanent sheltering—a potentially controversial shift in Indian animal control jurisprudence.

9. Potential Implications

  • Positive:
    • Reduced bite incidents and rabies cases.
    • Structured shelter management.
    • Clear accountability for civic bodies.
  • Challenges:
    • Massive infrastructure and staffing requirements.
    • Opposition from animal rights groups citing ABC Rules’ release provisions.
    • Long-term funding for shelter operations.

Conclusion

The Supreme Court’s order is historic in scale and scope, signalling that public health emergencies override passive policy continuance when there’s systemic failure.
The Court has sought a middle path—humane care for animals while safeguarding human life—but its success will depend heavily on execution, monitoring, and sustained civic engagement.

Whether an Advocate Can File a Complaint Under Section 138 NI Act for Fees Based on a Percentage of the Decretal Amount

1. Background of the Dispute

The case arose from a situation where a practicing advocate was engaged by a client to conduct litigation. Instead of a fixed professional fee, the arrangement was allegedly based on a percentage of the decretal amount (i.e., the amount awarded in the case). Subsequently, the client issued a cheque towards payment of this percentage-based fee, which was later dishonoured. The advocate initiated proceedings under Section 138 of the Negotiable Instruments Act, 1881 (NI Act), alleging cheque dishonour.

The crux of the dispute was whether such a claim, being contingent upon the success of litigation and based on a percentage of the litigation proceeds, was legally enforceable and could form the basis of a debt or liability under the NI Act.

2. Legal Issues Involved

  1. Is a percentage-based fee agreement between advocate and client legally enforceable?
  2. Can an advocate’s claim under such an arrangement be treated as a “legally enforceable debt or liability” under Section 138 NI Act?
  3. Does such an agreement amount to professional misconduct?

3. Court’s Observations and Reasoning

A. Nature of Advocate–Client Relationship

  • The Court emphasised that the relationship between a lawyer and client is fiduciary in nature (Ref: V.C. Rangadurai v. D. Gopalan, (1979) 1 SCC 308).
  • A lawyer stands in a position of trust and therefore cannot enter into arrangements that create a personal interest in the outcome of the litigation.

B. Contingent Fee Agreements and Professional Misconduct

  • Rule 20 of Part VI, Chapter II, Section II of the Bar Council of India Rules explicitly states, “An advocate shall not stipulate for a fee contingent on the results of litigation or agree to share the proceeds thereof.”
  • Such agreements give the advocate a direct interest in the subject matter of litigation, which can compromise professional independence and ethics.
  • The Court referred to:
    • Re: K.L. Gauba, AIR 1954 Bom 478: Fees conditional on success are unworthy of the legal profession and against public policy.
    • In the matter of Mr. G: A Senior Advocate of the Supreme Court, (1955) 1 SCR 490: Claim based on share in subject matter amounts to professional misconduct.

C. Legally Enforceable Debt under Section 138 NI Act

  • Section 138 NI Act applies only if there is a “legally enforceable debt or liability” on the date of cheque presentation.
  • A contingent-fee-based claim is not legally enforceable because:
    1. It is prohibited by law (Bar Council Rules, public policy principles).
    2. Agreements violating public policy are void under Section 23 of the Indian Contract Act, 1872.
  • Therefore, the issuance of a cheque towards such a fee does not create a valid legal liability.

D. Abuse of Process of Law

  • Filing a complaint under Section 138 NI Act on the basis of such a void agreement amounts to an abuse of process of law.
  • The Court noted that mere issuance of a cheque is not conclusive proof of liability; the complainant must prove an independent, valid, and enforceable contract.

4. Decision of the Supreme Court

  • The Supreme Court quashed the complaint under Section 138 NI Act.
  • The Court also noted that the conduct of the advocate in entering into a contingent fee arrangement amounted to serious professional misconduct.
  • The issue of misconduct was left to be dealt with by the appropriate forum (Bar Council).
  • Importantly, the Court did not permit the advocate to withdraw the complaint after the hearing was completed, noting that withdrawal would allow him to escape the consequences of professional misconduct.

5. Legal Principles Emanating from the Judgment

  1. Contingent fee agreements between advocate and client are void and unenforceable in India.
  2. Section 138 NI Act requires a legally enforceable debt; claims based on void agreements do not qualify.
  3. Professional ethics prevail over contractual claims—agreements that compromise the independence of the legal profession are prohibited.
  4. Public policy under Section 23 of the Indian Contract Act invalidates contracts that undermine professional integrity.
  5. Advocates engaging in such practices risk disciplinary action under the Advocates Act, 1961, and Bar Council Rules.

6. Citation

  • Case: B. Sunitha v. The State of Telangana & Anr., Criminal Appeal No. 2068 of 2017
  • Date of Decision: 5 December 2017
  • Coram: Justice Adarsh Kumar Goel
  • Citation: 2018 (4) MhLJ 27, (2018) 1 SCC 638

Conclusion

An advocate cannot file a complaint under Section 138 NI Act for recovery of fees based on a percentage of decretal amount. Such arrangements are

  • Void under Section 23 of the Indian Contract Act, 1872.
  • Prohibited by Rule 20 of the Bar Council of India Rules.
  • Unethical and amounting to professional misconduct.
    Only fees stipulated in a lawful manner (fixed or reasonable fees, not contingent on outcome) can give rise to an enforceable debt or liability capable of supporting a complaint under Section 138 NI Act.

FAMILY LAW ROUNDUP – JUNE 2025

1. Highlight of the Month

Kerala High Court – Parental Duties Continue Beyond Divorce

Case: Navin Scariah v. Priya Abraham, 2025 SCC OnLine Ker 3941
Bench: Devan Ramachandran & M.B. Snehalatha, JJ.

Relevant Provisions:

  • Guardians and Wards Act, 1890 – Sections 7 & 17 (welfare of the minor)
  • Constitution of India – Article 39(f) (protection of children)

Facts:
A contempt petition was filed by the father alleging the mother was not complying with court directions that allowed him to meet his child.

Held:

  • Contempt proceedings closed.
  • Father allowed to participate in the child’s therapy sessions and educational monitoring.
  • Interactions must be free from threats or intimidation.

Legal Principle:
Divorce dissolves the marital tie but not parental responsibilities; both parents retain duties towards the child’s emotional, physical, and educational welfare.


2. Custody / Guardianship

(a) Allahabad High Court – Custody of Minor Daughter to Mother

Case: X v. State of UP, 2025 SCC OnLine All 3269
Bench: Vinod Diwakar, J.

Relevant Provisions:

  • Guardians and Wards Act, 1890 – Section 7 (power to appoint guardian)
  • Hindu Minority and Guardianship Act, 1956 – Section 6(a) (mother’s right to custody of minor child under certain conditions)

Facts:
The Trial Court granted only visitation rights to the mother. The father manipulated circumstances to remove the child from her care.

Held:
Custody granted to the mother, considering the father’s misconduct.

Principle:
Custody decisions must be child-centric and sensitive to the best interest of the minor.


(b) Delhi High Court – Forcible Removal Not Equal to Ordinary Residence

Case: Sunaina Rao Kommineni v. Abhiram Balusu, 2025 SCC OnLine Del 4176
Bench: Navin Chawla & Renu Bhatnagar, JJ.

Relevant Provisions:

  • Guardians and Wards Act, 1890 – Sections 9 & 25 (jurisdiction and return of child)
  • Habeas Corpus – Article 226 of the Constitution

Facts:
The wife kept the child in India without consent; husband sought child’s return to the USA.

Held:
Ordinary residence cannot be unilaterally changed by wrongful retention.

Principle:
For jurisdiction under Section 9 G&W Act, the child’s residence must be lawful and habitual.


(c) Orissa High Court – Visitation Rights Upheld

Case: X v. Y, 2025 SCC OnLine Ori 1928
Bench: G. Satapathy, J.

Relevant Provisions:

  • Guardians and Wards Act, 1890 – Section 17 (welfare of child paramount)

Held:
Child needs love, guidance, and presence of both parents; visitation rights of father maintained.


3. Divorce

(a) Calcutta High Court – Foundational Cruelty Bars Divorce

Case: Kamalika Majumdar Nee Das v. Subhapriya Majumdar, 2025 SCC OnLine Cal 4835
Relevant Provision:

  • Hindu Marriage Act, 1955 – Section 13(1)(ia) (cruelty)

Held:
Petitioner guilty of greater cruelty (concealment of prior marriages) cannot get divorce decree.


(b) Orissa High Court – Derogatory Remarks as Mental Cruelty

Case: X v. Y, 2025 SCC OnLine Ori 2325
Relevant Provision:

  • HMA, 1955 – Section 13(1)(ia)

Held:
Repeated use of derogatory terms about husband’s disability constitutes mental cruelty.


(c) Telangana High Court – Absolute Right to Khula

Case: Mohammed Arif Ali v. Smt. Afsarunnisa, 2025 SCC OnLine TS 368
Relevant Provision:

  • Muslim Personal Law (Shariat) Application Act, 1937
  • Dissolution of Muslim Marriages Act, 1939 – recognition of khula

Held:
Khula is the wife’s absolute right; does not require husband’s consent.


4. Stridhan

Allahabad High Court – Section 27 HMA Not Standalone

Case: Krishna Kumar Gupta v. Priti Gupta, 2025 SCC OnLine All 3190
Relevant Provision:

  • HMA, 1955 – Section 27 (disposal of property presented at or about the time of marriage)

Held:
Return of stridhan must be part of matrimonial proceedings, not a separate application.


5. Maintenance

(a) Delhi High Court – Financial Liabilities No Excuse

Case: A v. B, 2025 SCC OnLine Del 4088
Relevant Provision:

  • HMA, 1955 – Section 24 (maintenance pendente lite)
  • Rajnesh v. Neha, 2020 SCC OnLine SC 903

Held:
Loans and EMIs are not valid grounds to evade maintenance obligations.


(b) Gauhati High Court – Maintenance for Wife Driven Out

Case: Mustt. Lozzatan Begum v. Shahidul Islam, 2025 SCC OnLine Gau 2898
Relevant Provision:

  • CrPC, 1973 – Section 125 (maintenance of wives, children, and parents)

Held:
Wife had sufficient reason to live separately; entitled to maintenance.


(c) Kerala High Court – Compromise Does Not Bar Later Claim

Case: Sheela George v. V.M. Alexander, 2025 SCC OnLine Ker 3501
Relevant Provisions:

  • Divorce Act, 1869 – Section 37 (alimony)
  • CrPC, 1973 – Section 125

Held:
Change in circumstances allows wife to claim maintenance despite earlier relinquishment.


6. Permanent Alimony

Supreme Court – Enhanced Considering Standard of Living

Case: Rakhi Sadhukhan v. Raja Sadhukhan, 2025 SCC OnLine SC 1259
Relevant Provision:

  • HMA, 1955 – Section 25 (permanent alimony)

Held:
Enhanced to ₹50,000/month considering inflation and standard of living during marriage.


7. Marriage Registration

Kerala High Court – Cancellation Only if Fraudulent

Case: Hussain v. State of Kerala, 2025 SCC OnLine Ker 3811
Relevant Provision:

  • Kerala Registration of Marriages (Common) Rules, 2008 – Rule 13 (cancellation)

Held:
Registrar cannot cancel unless fraud or improper registration is proven.


8. Wills

Bombay High Court – Will & Codicils of Ratan Tata Interpreted

Case: Shireen Jamsetjee Jejeebhoy v. Jamsheed Mehli Poncha, 2025 SCC OnLine Bom 2405
Relevant Provision:

  • Indian Succession Act, 1925 – Sections 63, 74–81 (execution and interpretation of wills & codicils)

Held:
Clarified the effect of the fourth codicil; ensured harmonious reading with the will.

Anticipatory Bail under BNSS 2023 – Detailed Explanation

Introduction

The Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) has replaced the Code of Criminal Procedure, 1973, introducing significant reforms in India’s criminal procedural law. One of the crucial provisions retained and modernized is the concept of anticipatory bail, codified under Section 482 BNSS. Anticipatory bail serves as a legal safeguard for individuals who apprehend arrest in connection with a non-bailable offence, allowing them to seek pre-arrest protection from the court. The provision reflects the constitutional mandate under Article 21 of the Constitution of India, ensuring that personal liberty is not curtailed without just and reasonable cause. The BNSS has refined the anticipatory bail framework by clearly outlining maintainability criteria, procedural safeguards, and judicial discretion, thus balancing individual rights with the interests of justice.

Statutory Basis

The provisions for anticipatory bail are governed by Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), which replaces Section 438 of the Criminal Procedure Code, 1973 (CrPC).

1. Initial Stage – Apprehension of Arrest

  • Condition: The accused has a reasonable apprehension of arrest in connection with a non-bailable offence.
  • Legal Provision: Section 482(1), BNSS – permits the accused to seek anticipatory bail before arrest.
  • Purpose: To safeguard personal liberty and prevent unnecessary pre-trial detention.

2. Application Filing

  • Where to Apply:
    • Sessions Court, or
    • High Court having jurisdiction.
  • Procedure: Application must disclose facts and grounds for apprehension of arrest.
  • Provision: Section 482(1), BNSS.

3. Maintainability Check

  • Preconditions for Maintainability:
    • The offence must be non-bailable.
    • The case should not be covered by statutory bar under Section 482(4), BNSS (examples: certain serious offences like terrorism, sexual offences against minors, habitual offenders, etc.).
  • Provision: Section 482(3) & 482(4), BNSS.

4. Court Hearing

  • Factors Considered by Court:(Section 482(3), BNSS)
    1. Gravity and nature of the offence.
    2. Past criminal record of the applicant.
    3. Likelihood of fleeing justice.
    4. Possible tampering with evidence or influencing witnesses.
  • Interim Protection: Court may grant interim anticipatory bail pending final disposal.

5. Final Order

  • If Granted: Bail is granted with specific conditions under Section 482(2), BNSS, e.g.:
    • Mandatory cooperation with investigation.
    • Not leaving jurisdiction without permission.
    • Not tampering with evidence or contacting witnesses.
  • If Rejected: The accused may be immediately arrested in connection with the offence.

Case Law References

While BNSS 2023 is new, earlier judicial precedents under Section 438 CrPC remain relevant for interpretation:

  1. Gurbaksh Singh Sibbia v. State of Punjab (1980) 2 SCC 565 – Anticipatory bail is a safeguard of personal liberty, not a blanket immunity.
  2. Siddharam Satlingappa Mhetre v. State of Maharashtra (2011) 1 SCC 694 – Broad guidelines on granting anticipatory bail, including personal liberty considerations.
  3. Arnesh Kumar v. State of Bihar (2014) 8 SCC 273 – Emphasized arrest as an exception, not the rule.

Anticipatory Bail under BNSS 2023 Flowchart

Conclusion

The anticipatory bail provision under Section 482 BNSS, 2023 represents a vital tool in preventing unjustified detention and misuse of the arrest power. By mandating judicial scrutiny of factors such as the gravity of the offence, past criminal conduct, and the likelihood of absconding, the law seeks to ensure that bail is granted only in deserving cases. At the same time, the statute safeguards societal interests by excluding certain serious offences from anticipatory bail and allowing conditional protections to ensure the accused’s cooperation in investigation. Thus, anticipatory bail under BNSS 2023 upholds the delicate balance between the protection of personal liberty and effective administration of criminal justice, reinforcing the fundamental principle that an individual is presumed innocent until proven guilty.

Arrest and the Rights of the Accused in India: Constitutional Safeguards, Statutory Provisions, and Judicial Directions

1. Introduction

The power to arrest is an essential tool for maintaining public order and enforcing criminal law. However, the potential for abuse makes it imperative that arrests are carried out in strict compliance with constitutional safeguards, statutory provisions, and judicially evolved guidelines. In India, instances of custodial violence, unlawful detention, and abuse of power have been a recurrent concern, prompting the judiciary to intervene in order to protect the dignity, liberty, and human rights of individuals.

A landmark in this regard is the Supreme Court’s decision in D.K. Basu v. State of West Bengal[(1997) 1 SCC 416; AIR 1997 SC 610], where the Court, exercising its powers under Articles 21 and 32 of the Constitution, issued mandatory guidelines for arrest and detention. These guidelines have since been partially incorporated into the Code of Criminal Procedure, 1973 (CrPC), particularly in Sections 41B–41D, thereby giving them statutory backing.

2. Constitutional Framework Governing Arrests

2.1 Article 20(3) – Protection Against Self-Incrimination

No person accused of an offence can be compelled to be a witness against themselves. This is a core safeguard in the context of custodial interrogation.

2.2 Article 21 – Right to Life and Personal Liberty

The arrest must be conducted according to “procedure established by law” which must be just, fair, and reasonable (Maneka Gandhi v. Union of India, AIR 1978 SC 597).

2.3 Article 22 – Specific Rights of Arrested Persons

  • Right to be informed of the grounds of arrest.
  • Right to consult and be defended by a legal practitioner.
  • Right to be produced before a magistrate within 24 hours.
  • Prohibition of detention beyond 24 hours without judicial approval.

3. Statutory Safeguards under the CrPC, 1973

  • Section 41 – Conditions under which a police officer may arrest without warrant.
  • Section 41A – Notice of appearance in lieu of arrest for offences punishable with imprisonment ≤ 7 years.
  • Section 41B – Procedure of arrest, including mandatory identification and preparation of arrest memo.
  • Section 50 – Obligation to inform the accused of the grounds of arrest and right to bail.
  • Section 50A – Duty to inform friend/relative about the arrest.
  • Section 54 & 55A – Medical examination and duty to ensure safety of accused.
  • Section 57 – Production before magistrate within 24 hours.
  • Section 303 – Right to legal aid.
  • Sections 436–439 – Bail provisions.

4. Supreme Court Guidelines in D.K. Basu Case

The Court enumerated 11 mandatory requirements for all arrests:

  1. Clear Identification of Police Officers – Accurate and visible name tags; details entered in a register.
  2. Arrest Memo – Prepared at time of arrest; signed by a witness (relative or respectable local person) and countersigned by arrestee.
  3. Right to Inform a Relative/Friend – Communication to nominated person as soon as practicable.
  4. Communication in Case of Distant Relatives – Notification via District Legal Aid Authority and police station within 8–12 hours.
  5. Informing the Arrestee of This Right – Immediate disclosure of right to have someone informed.
  6. Police Diary Entry – Details of arrest, person informed, and officers in charge.
  7. Physical Inspection Memo – Documentation of injuries, signed by arrestee and officer; copy to arrestee.
  8. Medical Examination Every 48 Hours – By a doctor from a state-approved panel.
  9. Submission of Documents to Magistrate – All arrest-related papers to be sent promptly.
  10. Right to Meet Lawyer During Interrogation – Not necessarily throughout, but at reasonable intervals.
  11. Police Control Room Notification – Display of arrest and custody details within 12 hours at district/state HQ.

5. Related Judicial Pronouncements

  • Joginder Kumar v. State of U.P. [(1994) 4 SCC 260] – Arrest must be based on reasonable justification; police cannot arrest merely on suspicion.
  • Sheela Barse v. State of Maharashtra [(1983) 2 SCC 96] – Special protection for women prisoners; mandatory legal aid.
  • Arnesh Kumar v. State of Bihar [(2014) 8 SCC 273] – Arrest in offences punishable with ≤7 years requires strict compliance with Section 41 CrPC.
  • Shafhi Mohammad v. State of Himachal Pradesh [(2018) 5 SCC 311] – Directed installation of CCTV in police stations.
  • Prem Shankar Shukla v. Delhi Administration [(1980) 3 SCC 526] – Handcuffing is impermissible unless justified by extraordinary reasons.

6. Evidentiary Safeguards

Under Sections 25 and 26 of the Indian Evidence Act, 1872, confessions made to police officers are inadmissible, except when made in the immediate presence of a magistrate. This ensures that coercive custodial interrogations do not lead to self-incriminating evidence being used in trial.

7. Special Protections

  • Women and boys under 15 years cannot be summoned to a police station merely for questioning.
  • Arrest of women should generally be carried out by female officers and during daylight hours (State of Maharashtra v. Christian Community Welfare Council of India, (2003) 8 SCC 546).

8. Implementation and Awareness

The Supreme Court in D.K. Basu directed:

  • Circulation of guidelines to all police stations.
  • Prominent display on notice boards.
  • Public awareness through media and pamphlets in local languages.

9. Conclusion

The jurisprudence on arrest in India balances the state’s interest in crime control with the individual’s right to liberty. The incorporation of the D.K. Basu guidelines into statutory law has strengthened procedural safeguards, but their efficacy depends on rigorous enforcement by law enforcement agencies, active judicial oversight, and citizen awareness. Arbitrary arrest not only violates Article 21 but also erodes public trust in the criminal justice system.