Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Indian Laws - Highlights / Catch Notes

Home Highlights September 2024 Year 2024 This

The summary covers the key aspects of the Supreme Court's ...


Disagreement over disposal of coal rejects deemed a civil dispute, not criminal, due to lack of clear policy and compelling circumstances.

Case Laws     Indian Laws

September 3, 2024

The summary covers the key aspects of the Supreme Court's judgment, including the Court's findings on the following critical issues: The CBI primarily relied on the CAG's Audit Report as the starting point for initiating prosecution against the appellants, which cannot be accepted as decisive without parliamentary approval. The Karnataka High Court's judgment clarifying no criminality can be attributed to KECML based on the same facts is persuasive. The denial of sanctions by sanctioning authorities to prosecute senior KPCL officers involved in the same matter weakens the case against the appellants. The absence of a national policy for disposal of coal rejects and the agreements allowing KECML to dispose them safely without accounting to KPCL negate any criminal intent. KECML's decision to outsource coal washing was driven by compelling circumstances with KPCL's concurrence. The coal rejects lacked useful calorific value as per government laboratory reports. The High Court rightly exercised its inherent powers u/s 482 CrPC to prevent abuse of process. The Supreme Court's extraordinary powers under Article 136 allow it to correct errors, safeguard rights, and dispense justice, warranting interference in this case. The charges framed against the appellants stem from a predominantly civil dispute lacking criminal elements, leading the Court to quash the impugned orders.

View Source

 


 

You may also like:

  1. Dishonor of Cheque - Ascertaining nature of transaction - whether a criminal proceeding can be initiated and an accused held guilty when there is already a civil court...

  2. Dishonour of Cheque - civil nature dispute - The case revolves around allegations of fraudulent representation in a land transaction. The complainant asserts that the...

  3. Criminal breach of trust - loan and its repayment - dishonest intention or not - proceeding under Section 138 of the N.I. Act is pending for dishonor of cheque -...

  4. Oppression and mismanagement - maintainability of suit of appellant - Cumulatively, unless, there is specific bar excluding the jurisdiction of the civil Court on any...

  5. The High Court addressed the jurisdictional conflict between Civil Court and NCLT/NCLAT in a dispute over share transfer/title. The plaint was rejected based on SPA's...

  6. Quashing of criminal proceedings u/s 156(3) of Cr.P.C. was ordered as the complainant admitted inability to perform work due to financial condition, despite agreement...

  7. Initiation of CIRP - The Corporate Debtor is not to raise bogie of disputes but there has to be real substantial dispute. The existence of dispute when the Demand Notice...

  8. Disposal of the goods imported by the petitioner - Import of Dates - Country of origin - Goods were seized on the ground of evasion of duty - Jurisdiction of criminal...

  9. Rejection of section 9 application filed by the Appellant - pre-existing dispute - The NCLAT determined that the email communication constituted a clear dispute...

  10. Cheque bounced - Complaint u/s 138 of the N.I. Act - Prima-facie it appears that it is a dispute with regard to account having nature of civil dispute and the...

  11. Classification of services - to be classified under GTA services or under mining services? - deployment of loaders, excavators, dozers for removal of overburden, waste...

  12. This is a summary of a tax case dealing with the deduction u/s 80P(2)(vi) of the Income Tax Act for income earned by cooperative societies from the collective disposal...

  13. Penalty u/s 271(1)(c) for furnishing inaccurate particulars of income - adjustment made u/s 92CA - penalty levied u/s 271(1)(c) on the adjustment made u/s 92CA is not...

  14. Clearing and forwarding agent service or not - providing certain services as Agent to maintain constant liaison with the Railways for the actual placing of coal rakes -...

  15. Dishonour of Cheque - amicable settlement of disputes - The Court observed that since the financial disputes underlying the criminal complaints had been resolved...

 

Quick Updates:Latest Updates