NDIA EGALL STORIES THAT COUNT
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www.indialegallive.com
February4,2019
Modi’sLast
Hurrah?Toproveheisatransformationalleader,
theprimeministerwillhavetobringin
sweepingchangesinfiscalpolicy
Upendra Baxi: Bar girls
and the Constitution
Jaipur’s Royal
Divorce
 India Legal 04 February 2019
Catch Us
Every Saturday at 8 pm
and Sunday at 2 pm
N the eve of India’s Republic Day, I
chanced upon an essay I wrote on
the occasion of the nation’s 68th
anniversary. In it I reproduced,
after some research and self-
searching, some of the most stir-
ring phrases of leaders who had fought for the
nation’s independence and many of whom lived
on to become members of the new country’s
Constituent Assembly.
The most striking ones are those most of us
memorised during our formative years in school.
But they are worth repeating in the same spirit as
we repeat birthday, Christmas and Diwali jingles
and good wishes year after year, especially at a
time when the next Republic Day will reflect
what the people have willed for themselves in the
elections less than three months away. So here’s
the flashback:
“Long years ago we made a tryst with destiny
and now the time comes when we shall redeem
our pledge. ... At the stroke of the midnight hour,
when the world sleeps, India will awake to life
and freedom.”—Jawaharlal Nehru. “The sanctity
of law can be maintained only so long as it is the
expression of the will of the people.”—Bhagat
Singh. “Every Indian should now forget that he is
a Rajput, a Sikh or a Jat. He must remember that
he is an Indian.”—Sardar Patel. “We believe in
peace and peaceful development, not only for our-
selves but for people all over the world.”—Lal
Bahadur Shastri. “If yet your blood does not rage,
then it is water that flows in your veins. For what
is the flush of youth, if it is not of service to the
motherland.”—Chandra Shekhar Azad.
I have an admission to make. While I am
moved by these inspiring words of India’s greatest
sons and daughters, I prize one poem above all. It
is my personal national anthem, written by the
bard Iqbal. “Sare jahan se achha, Hindustan
hamara/Hum bubulein hain iske/Yeh Gulsitan
hamara….Mazhab nahin sikhaata/Aapas mein
bair rakhna/Hindi hain hum watan
hai/Hindustan Hamara.” Beatific sentiments…
(“We Hindis—not Hindus—but Hindis, the
diverse people of Hindustan, live in the greatest
nation on earth. We are taught to love all
religions.”)
Iqbal also intones: “Roma, Mishar, and
Yunan/Sab mit gaye jahan se’ Kuschh baat hai ki
hast mitati nahin hamaari/Sadiyon raha hai
dushman daur-e-jaman hamara. (Rome, Egypt,
and Greek civilisations have disappeared from the
face of the earth. There is something in us that
sustains us forever; for centuries, though our
enemy has been at our doorstep)”.
Iqbal wrote this before India was given her
grand Constitution. I believe he was convinced
that India’s indomitable spirit preserved her
through the ages. I also believe that it is this inef-
fable spirit that gave birth to the Constitution.
This document provides institutional protection
to the Republic in which the people are sovereign,
are guaranteed certain basic rights and are gov-
erned according to their will and the supremacy
of the rule of law.
But many things have changed since January
26, 1950, when our Founding Fathers gifted us
this Republic. Have we been able to keep our
republic? While we have established our national
government and fundamental laws, we need to
examine whether the separation of powers
between the Executive, Judiciary and Legislature
operates as it should. This is a critical system
of checks and balances that ensures the sover-
eignty of the people and accountability of the
government.
When our Founding Fathers adopted the par-
liamentary Westminster system from England, it
may have been suitable at the time. But today, as
the government has spread its tentacles into every
aspect of our personal lives, the challenge is to
keep Executive excesses in check. It is not possi-
ble when the Legislature—our Parliament—is a
slavish extension of the Executive. The minister
who is in the Executive branch cannot be expect-
ed to police himself when he is simultaneously a
legislator and also in charge of the civil services.
HAS ANYTHING CHANGED?
Inderjit Badhwar
Letter from the Editor
4 February 4, 2019
Themoststirring
phrasesofleaders
likeJawaharlal
Nehru,BhagatSingh,
SardarPatel,Lal
BahadurShastri,
ChandraShekhar
AzadandIqbalare
worthrepeatingata
timewhenthenext
RepublicDaywill
reflectwhatthe
peoplehavewilled
forthemselvesinthe
electionslessthan
threemonthsaway.
O
Both, under the doctrine of separation of powers,
are expected to be watchdogs over the Executive
in order to ensure that it carries out legislative
mandates and does not exceed the authority given
to it by Parliament.
It is also incongruous when, under an archaic
British law still in the statute books, a state gov-
ernment can order the dropping of criminal
charges against its legislators and supporters
stemming from violations when its members were
not in elected office.
We need to seriously look at constitutional
changes that will guarantee the independence of
legislators as powerful guardians against fraud,
waste and corruption. How we can do that is ano-
ther story. But for the time being, the Judiciary
seems to be playing that role.
Social tensions and internecine hatreds and
violence and bigoted resistance to free expression
and lifestyles are mounting. India’s venerable
Supreme Court has mostly risen above politics. It
has tried to grapple with Executive excesses such
as the misuse of Article 356 and assaults on the
right to privacy.
But in this surcharged atmosphere of the
politicisation of the steel frame of Indian gover-
nance, exemplified by politicians calling for the
impeachment of a sitting chief justice, will India
as a nation rise above its baser instincts on the
strengths of the common sense and goodwill of its
own people?
M
y hunch is that India survives the worst
and emerges stronger. After our bloody
Partition, what emerged was a stronger
India, aflame with poverty and exploitation, yet
led by wise men and women who kept anarchy
and class warfare at bay with minimal repression.
There were famines in the early years, caste dis-
crimination, misogyny, patriarchal hegemony,
mistreatment of widows, outbursts of religious
savagery...but the idea of a constitutional India
guided by principles of liberty and the rule of
law held.
Iqbal Sahib’s idea of Sare Jahan Se Achha will
probably hold and survive. But men and women
of wisdom will have to constantly re-examine the
Constitution and model it to suit India’s changing
political and social priorities. They will have to
focus on empowering people so that the Executive
branch is kept in check through a more innova-
tive system of the separation of powers.
We need more than just words and road shows
to move this nation into its manifest destiny as
envisaged by those who led us into our freedom. I
just drove through central and west Uttar Pra-
desh, often promoted as a state (India’s most pop-
ulous) into which multinationals and local entre-
preneurs are rushing to invest. Roads like bomb
craters. Abandoned high-rise buildings on the
fringes of cities. Twenty-hour power cuts with
most villages barely even boasting of a single light
bulb. Invisible infrastructure. Unemployed, angry
youth. Distressed farmers. Distress sales along-
side food inflation. Closed small industries. Rob-
beries and murders rising. (Read about a farmer
crushed to death under a tractor in his own field
by loan sharks and recovery agents) ….
…..then switched on the telly in Delhi and
relaxed to the news on NDTV with Vikram
Chandra and a suave red-turbaned reporter and
FICCI types with their pseudo Brit accents ex-
tolling “shining India” as the world’s greatest
investment destination, and Prime Minister
Modi’s debut in snow-covered ski resort Davos,
hyped as an earth-shattering event, while the bot-
tom scroll on the TV set talked about the raging
senseless violence of censorship and communal
hatred over the release of the mythological
film Padmaavat…
I felt like Alice walking through the Looking
Glass. Which world am I living in on this
Republic Day? A PR dream nourished by a fawn-
ing, overfed media, or a reality show of an uncar-
ing political burlesque?
PostScript: Has anything changed?
Butinthis
surcharged
atmosphereofthe
politicisationofthe
steelframeofIndian
governance,
exemplifiedby
politicianscalling
fortheimpeachment
ofasittingchief
justice,willIndiaas
anationriseabove
itsbaserinstinctson
thestrengthsofthe
commonsenseand
goodwillofits
ownpeople?
| INDIA LEGAL | February 4, 2019 5
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
UNI
ContentsVOLUME XII ISSUE12
FEBRUARY4,2019
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6 February 4, 2019
14Modi’s Last Hurrah?
If the prime minister wants to prove that he’s a transformational leader, he must bring in two
changes in fiscal policy—introduce a 10 percent value-added consumption tax and have
Universal Basic Income
LEAD
20Bar Girls and Constitutionalism
The elegant judgment of the Supreme Court showed how impoverished
and hapless women can be helped constitutionally in the face of a moral
crusade by the State against their vocation, says Prof Upendra Baxi
OPINION
19Call for Transparency
Former SC judge Justice Madan B Lokur, while sharing his views on the Judiciary at an event,
said he was not happy over the Collegium’s flip-flop on recent appointments in the top court
INTERACTION
| INDIA LEGAL | February 4, 2019 7
Quota Quarrels REGULARS
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Twitter:@indialegalmedia
Website:www.indialegallive.com
Contact:editor@indialegallive.com
Cover Design:
ANTHONY LAWRENCE
Ringside............................8
Courts ...............................9
Is That Legal...................10
Durbar ............................12
Media Watch ..................49
46
STATES
No Goal in Sight
The lack of a clear fiscal strategy coupled with the meagre allocation of `300 crore
shows that sustained efforts for controlling air pollution remain a distant dream
36
Tuskers’
Troubles 42
In a stern move, the NGT has
asked the NHAI to furnish `2
crore “performance guaran-
tee” for not implementing an
apex court directive on
constructing an elephant
flyover on the Chilla-Motichur
corridor in Uttarakhand
ENVIRONMENT
Welcome Move
The passing of the DNA Technology (Use and
Application) Regulation Bill will help strengthen the justice
delivery system and ensure that DNA tests are done in
accredited labs and the data is protected from misuse
ACTS&BILLS
39
Gunning
for Thrills
Celebratory firing has become
increasingly reckless, claiming many
lives in north India. Yet, there are no
specific laws to tackle this menace
25
MYSPACE
Bitter End
Ending 24 troubled years of marriage, Princess Diya Kumari of
Jaipur and Narendra Singh Rajawat asked for a waiver of the
six-month waiting period under the Hindu Marriage Act
28
SPOTLIGHT
Total Seizure
Though high courts have differed on pleas seeking quashing of
police orders on seizure of property under Section102, CrPC,
the main view is that they are not maintainable
32
LEGALEYE
Plea for Procedure
A petition in the Punjab & Haryana High Court has prayed that judicial magistrates
be made to follow a mandatory procedure while directing the police to register FIRs
34
COURTS
Reservation in education and jobs has been
the bedrock of Dravidian politics for over a
century, but the centre’s 10 percent quota for
the poor in the general category has caused
a furore in Tamil Nadu
22Lost Pride
The credibility of the National Law Institute University, Bhopal, has
taken a massive hit after a probe revealed that 188 students had
fraudulently obtained their degrees
LEGALEDUCATION
Lies, Damned Lies
Despite the 25-year-old ban on manual scavenging, the practice
continues unabated while many states have denied that it exists
30
FOCUS
8 February 4, 2019
“
RINGSIDE
“If someone is mak-
ing allegations it is
important to ascer-
tain whether the
charges are right or
not. If the charges
are wrong, take ac-
tion.... If they are
right... it is a...serious
thing.”
—Congress leader Ka-
pil Sibal, on claims by
a US cyber expert that
EVMs were hacked in
the 2014 LS polls
“I am personally very
happy that my sister
who is capable and
is energetic will work
with me.”
—Congress President
Rahul Gandhi after
appointing Priyanka
Gandhi as the party's
general secretary in
eastern UP
“How can I go and
merge with them?
Why did MGR
(AIADMK founder M
G Ramachandran)
leave DMK? He
called DMK an evil
force. Similarly, they
(AIADMK) are a
bunch of betrayers...”
—AIADMK rebel
leader and AMMK
chief TTV Dhinakaran
on chances of his
returning to the
AIADMK fold
“The permission has
been given but there
are security issues.
Police had said
(Amit Shah’s) chop-
per should land at
some other place. I
also change my
chopper’s landing on
police request....”
—Mamata Banerjee
after Amit Shah’s cho-
pper wasn’t allowed
to land at Malda air-
port in West Bengal
“If Lokpal had been
there, a scam like
Rafale would not
have happened....
One thing I do not
understand is how a
company formed a
month before the
deal was made a
partner in it.”
—Social activist
Anna Hazare while
announcing his
agitation for Lokpal
from January 30
“She lost everything
and even after that
sold her dignity for
power. That woman
is Mayawati...she
is worse than a
eunuch.”
—BJP MLA Sadhna
Singh on the BSP-SP
pact despite the 1995
guest house incident
“I admit I used to
take liquor occasion-
ally. But my political
opponents maligned
me. Today my moth-
er is here. She had
told me that people
maligned me exces-
sively on television
and then asked me to
stop taking liquor.
Now they cannot
defame me.”
—AAP lawmaker
Bhagwant Mann ann-
ouncing that he had
given up drinking
“The text of the Constitution only enables the
Parliament or the Legislative Assembly to make
reservations for socially and educationally
backward segments of society not economically
weaker sections. To what extent the current
programme will be sustained in court, I do not
know and it is to be seen.”
—Retired SC Justice J Chelameswar in Mumbai
The Supreme Court upheld
the Allahabad High Court
decision which ruled that
reservation for faculty posi-
tions in universities should
be calculated department-
wise and not by taking the
total seats in a university as
the basis. A bench of
Justices UU Lalit and Indira
Banerjee rejected the cen-
tre’s challenge to the April 7,
2017, decision of the
Allahabad High Court. In
April 2018, the human
resource development min-
istry had filed an SLP in the
apex court following a furore
over the University Grants
Commission’s order of
March 5, 2018. The order
said that the number of res-
erved faculty posts across
universities and colleges
would be calculated depart-
ment-wise and not based on
the aggregate vacant posts.
Courts
| INDIA LEGAL | February 4, 2019 9
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
—Compiled by India Legal Team
Mentioning process
may end soon: CJI
ASupreme Court bench of Justices NV
Ramana (left) and MM Shantanagoudar
held that a child born of a marriage between
a Muslim man and a Hindu woman was legit-
imate and was entitled to a share in his
father’s property. The bench added that such
a marriage was neither valid nor void but an
“irregular” one as per Mohammedan law.
This decision came on a petition in a proper-
ty dispute between one Shamsudeen (born of
a marriage between a Muslim man and a
Hindu woman) and his cousins. The latter
had contended that Shamsudeen’s mother
was not legally wedded to his father, as she
was a Hindu at the time of the marriage. The
trial court and the Kerala High Court had
ruled against them, saying that Shamsudeen
was a legitimate son and was entitled to
inherit his father’s property. Thereafter, they
had filed an appeal before the apex court,
which dismissed it and said the trial court
and High Court verdicts “were justified”.
The Delhi High Court refused to
grant relief to Jessica Lall
murder convict Manu Sharma, and
instead directed the Delhi govern-
ment to reconsider his plea for
early release from Tihar jail during
the sentence review board meeting
in March. Sharma is serving a life
term for the murder of model
Jessica Lall in 1999. After the
Delhi government rejected his plea
for early release, he had moved the
High Court, seeking relief on the
ground that several authorities,
including the prison, police and
social welfare department, had
recommended his early release.
No early release for
Jessica Lall convict
Faculty quota order upheld by apex court
Child from
Hindu-Muslim
marriage
legitimate,
says SC
The Supreme Court
declined to stay the
Scheduled Castes
(SCs) and Scheduled
Tribes (STs)
(Prevention of Atro-
cities) Amendment
Act, 2018. The bench,
comprising Justices
AK Sikri, S Abdul
Nazeer and MR Shah,
was hearing a plea by
Prithviraj Chauhan challeng-
ing the restoration of the
clause permitting immediate
arrest in case of an allega-
tion made under the Act. In
their plea, the petitioners had
termed the amendment by
Parliament “arbitrary”, as it
overturned the apex court’s
decision to defend innocent
people from the misuse of
the rigorous provisions of the
Act. “The government
brought the amendment
under influence from
allies and for political
mileage and its fears
over antagonising
massive vote-bank
ahead of 2019 Lok
Sabha elections,”
the petitioners had
contended in the
plea.
No stay on SC/
ST Amendment
Act, 2018
The Supreme Court indicated
that the practice of mentioning,
whereby lawyers bring matters
which they consider urgent to the
notice of judges, would soon be
discontinued. “I have settled new
norms of listing of cases. We are
trying to get rid of urgent mention-
ing before the court, which un-
necessarily takes away time,” said
Chief Justice of India Ranjan
Gogoi. The CJI, who was sharing a
bench with Justices L Nageswara
Rao and Sanjiv
Khanna, added that a
new mechanism will
be introduced to
ensure that all urgent
pleas come up for
hearing within four
days of filing.
10 February 4, 2019
ISTHAT
Who can decide mercy petitions after the
Supreme Court has awarded a convict the
death penalty and refused to overturn the
decision?
Under Article 72 of the Constitution, the presi-
dent has the power of pardon, i.e., to grant or
deny a mercy plea of a convict who has been
convicted of an offence and sentenced to death.
The president’s power of pardon extends to any
punishment awarded by a court martial and in
respect of offences where the executive power
of the centre extends. In exercise of this power,
the president may make the following decisions:
(a) grant pardon; (b) delay the imposition of
punishment; (c) give respite/certain specific
relief; (d) remit; or (e) suspend the punishment
that is handed to a convict by the apex court.
There is no time limit for the president to decide
such pleas. A governor has similar powers
under Article 161 of the Constitution. But a gov-
ernor does not have the right to deal with death
sentence cases.
Is it necessary to pay a service charge to a
restaurant after one has paid the due taxes
in the form of GST?
No. As per guidelines issued by the Depart-
ment of Consumer Affairs on April 21,
2017, any restriction on entry by way of
imposing an unjustified cost on the custo-
mer by forcing him/her to pay service
charge as a condition precedent to placing
an order for food and beverages amounts
to a restrictive trade practice under Section
2 (nnn) of the Consumer Protection Act,
1986. As per this Act, restrictive trade
practice means “a trade practice which
tends to bring about manipulation of price
or conditions of delivery, or affect flow of
supplies in the market relating to goods or
services in such a manner as to impose on
the consumers unjustified costs or restric-
tions.” The guidelines also say that service
charge is voluntary, and any implication of
force to pay such amount entitles a custo-
mer to exercise his/her rights through the
Consumer Disputes Redressal Commission.
It’s Not Mandatory to
Pay Service Charge
—Compiled by Sankalan Pal
President Can Grant Pardon to a Death Row Convict
Ignorance of law is no excuse. Here are answers to frequently asked
queries regarding matters that affect us on a day to day basis
What is the procedure for a Hindu couple
to obtain a divorce by mutual consent?
A Hindu couple can seek divorce by mutual
consent by moving a Family Court under
Section 19 of the Hindu Marriage Act
(HMA). The parties will have to record joint
statements before the court after filing a
joint petition. A necessary precondition is
that they should have been living separately
for more than a year. They will have to give
reasons to support their wish for a mutual
divorce. After hearing them, the court will
give them a six-month cooling-off period
which may be extended to 18 months, after
which it will hear the parties and pass a
decree. If the case is withdrawn, or the par-
ties do not appear on the given dates, the
petition will be cancelled. Recently, it has
been decided that the cooling-off period
may be relaxed in certain cases. As per
Section 23 of the HMA, before granting a
decree, a court must satisfy itself that the
mutual consent divorce was not obtained
by any force, fraud or undue influence.
HowCanaHinduCouple
Get a Mutual Divorce?
?
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Can you help an accident victim or report an
accident without being harassed by police?
Road accidents are common in India and the
victims require immediate medical aid. But
people often shy away from helping victims
so as to avoid any legal hassles. To curb
this practice, the Supreme Court had issued
certain guidelines which specify that a good
Samaritan should in no way be harassed by
the police. The guidelines further say that
such persons should not be detained by
hospitals or held liable for any civil or crimi-
nal liability. Further, they can be made an
eye-witness only if they choose to be so,
and cannot be forced to disclose personal
information. The guidelines also say that
such persons should be suitably rewarded
so that others may also be encouraged to
come to the aid of accident victims.
A Good Samaritan is Entitled to be Rewarded
 India Legal 04 February 2019
Having won its first ever seat in
the Kerala assembly elections
held in 2016, the BJP is now
fancying its chances of making
its Parliamentary debut from the
state in the impending Lok
Sabha election.
Though the party has zeroed
in on about five constituencies
where it believes it has a rea-
sonable chance of winning, it is
focusing on the Thiruvanan-
thapuram constituency, current-
ly held by former Union minister
Shashi Tharoor, who is serving
his second consecutive term.
The reasons for the BJP’s opti-
mism are manifold: the capital
city has a cosmopolitan mix of
people from all over the state
and around the country; it has
in the past been receptive to
“outsiders”, even sending them
to the Lok Sabha, as it did with
VK Krishna Menon who con-
tested and won as an inde-
pendent in 1971; it has not
sent anyone for a third consec-
utive term to the Lower House;
the city gave the party its first
legislator in the assembly; and,
most importantly, women voters
outnumber men in the con-
stituency.
The BJP leadership also
believes that, post-Sabarimala,
if not a wave there is at least a
gentle breeze blowing in its
favour which should stand it in
good stead in the constituency,
among the few in the state with
an overwhelming Hindu popula-
tion. It is a combination of these
factors that has made the BJP
sit up and take a serious look
at the possibility of fielding
Defence Minister Nirmala
Sitharaman in the coming elec-
tion in which the Congress is
certain to field Tharoor for a
third time. If the BJP indeed
settles on Sitharaman as its
candidate, will Tharoor be third
time lucky?
12 February 4, 2019
An inside track of
happenings in Lutyens’ Delhi
Priyanka Gandhi’s formal entry into nation-
al politics from the Congress party has not
only made national headlines but also
caught the attention of the foreign media
which rarely takes any interest in India’s
internal politics. Among those who played
up the story with a positive spin was the
powerful Washington Post of Watergate
fame which stated: “A daughter of India's
most famous dynasty jumped into the
political arena on Wednesday, shaking up
the race to lead the world’s largest democ-
racy ahead of elections set for later in
the spring.”
The Post elaborated that Priyanka
Gandhi Vadra, 47, took up a key position
within the Indian National Congress, the
party once led by her great-grandfather
and currently headed by her elder brother,
Rahul Gandhi. It commented: “The
Congress Party is attempting to deny
Prime Minister Narendra Modi a second
term, a task which seemed impossible
until several months ago. But then it
defeated Modi’s Bharatiya Janata Party in
three state elections in December, sug-
gesting the fight to govern India may be
closer than expected.”
The story called Priyanka “a sharp and
charismatic orator, bearing a distinct
resemblance to her paternal grandmother,
Indira Gandhi—India’s only female prime
minister, who governed the country from
1966 to 1977 and again from 1980 to
1984.”
Singapore’s prestigious Straits Times
even reproduced a Facebook post by
Priyanka’s husband, Robert Vadra: “Cong-
ratulations P… always by your side in
every phase of your life. Give it your best.”
In its analysis of the advent of Priyanka,
the Times wrote: “The three most impor-
tant takeaways of the Congress Party’s
victory in assembly elections in the heart-
land states of India are: (1) it has suddenly
opened up the race for power in the parlia-
mentary polls due in the first quarter of the
New Year; (2) it has dramatically altered
the political equation between the Cong-
ress and its regional allies; and (3) most
significantly, the coming of age of Rahul
Gandhi, the fifth generation scion of the
Nehru-Gandhi family, as a politician and
the helmsman of the 133-year-old party.”
Indian political parties will
have to comply with a
slew of strict regulations if
they wish to run ads on
Google platforms. With
barely three months left
for E-day, all competing
parties are looking for the
biggest bang for their
publicity bucks. And
Google, with its massive,
virtually monopolistic
reach, is the medium of
choice.
But not so fast! The
company, which is sensi-
tive to the growing criti-
cism of social media
monopolies and search
giants being misused by
politicians, businessmen,
and con artistes, has just
announced regulatory
edicts which political par-
ties will have to follow. The
company is bringing in
India-specific “political
advertising transparency”.
It said in a blogpost: “We
have updated the election
ads policy for India. It
requires that advertisers
running election ads in
India provide a pre-certifi-
cate issued by the
Election Commission of
India, or anyone author-
ized by ECI, for each ad
they wish to run.” Google
will verify the identity of
advertisers before their
election ads run on its
platform.
The advertiser verifica-
tion process will start on
February 14, 2019. This is
the second initiative of this
kind by Google which
recently implemented a
similar strategy in the US.
GOOGLE’S
GOOGLY
A PIE IN THE SKY?
FOREIGN KUDOS
FOR PRIYANKA
| INDIA LEGAL | February 4, 2019 13
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Durbar
On January 21, a day before Prime
Minister Narendra Modi was to inaugu-
rate the 15th Pravasi Bharatiya Divas in
Varanasi, a booklet was distributed
among delegates who had arrived to
attend the gala. The cover page of the
booklet featured images of Modi,
Minister of External Affairs Sushma
Swaraj and her deputies—VK Singh and
MJ Akbar. The opening leaf of the book-
let too featured these images and the
designations of these leaders.
The blunder was glaring—Akbar
ceased to be a minister on October 17
last year when he resigned from the post
in the wake of over two dozen women
journalists alleging that he had sexually
harassed them when they worked with
him in various newspapers during the
1990s.
As images of the booklet went viral
on social media, many wondered if
Akbar was making a comeback to
Modi’s council of ministers and, if not,
how the gaffe missed the eye of Modi
who is known to micro-manage such
high-profile events. No official explana-
tion for the error was provided. Even the
MEA spokesperson, who is almost as
active on Twitter as Modi and Swaraj,
made no comment on the many tweets
that had red-flagged the issue and
tagged him in the post.
Later, unofficially, journalists were
informed that the booklet was printed
when Akbar was still a minister—that is,
prior to October 17—and was distributed
“by mistake”. Some journalists were also
“requested” to ensure that the faux pas
wasn’t given prominence in news
reports. Of course, the full-page adver-
tisements carried by newspapers on
January 22 announcing the inauguration
featured images of only Modi and his
Mauritius counterpart, Pravind Jugnauth,
the chief guests at the event.
STAMP OF THE BADSHAH
Reeling under a slew of attacks from a
near-united Opposition, the Narendra
Modi government seems to be in the
mood to welcome praise—any praise
that comes its way—from any quarters.
Even if it is from an about-to-be-married
young couple from—where else?—
Gujarat.
The two-page wedding invitation card
they had designed was like none other.
The first page carried the
customary invitation list-
ing the names of the cou-
ple and their families, the
venue and timing, etc, all
taking up much of the first
page but it was what was
at the bottom of the page
and the text on the next
page that literally caught
everyone’s eye—even the
Prime Minister’s.
“Our gift would be
whatsoever you may wish
to contribute towards BJP
via NAMO app and your vote for Modi in
2019 Lok Sabha elections,” read the last
part of the card’s opening page while
the second page, exhorting one and all
to “Keep Calm and Trust Namo”
appears to be a primer on the truth,
according to the government, about the
controversial French fighter deal. “Some
Facts about Rafale Deal….Even a fool
will not compare prices of a simple fly
away Aircraft with a weaponized Jet,” it
starts and goes on to list what the BJP
leaders and their apologists have been
saying over the past couple of months.
It is not known if an
invitation card was dis-
patched to Modi, but the
PM nevertheless respond-
ed. “Heartiest congratula-
tions to…. I noticed a
unique feature sent on the
marriage invitation sent to
the guests. The ingenuity
of its content reflects your
abiding concern and love
for the nation. This also
inspires me to keep work-
ing harder for the coun-
try.” Ahem.
ACCUWEATHER
Most political hawks eagerly await two
developments before every Lok
Sabha poll to decipher which way the
results are likely to swing. The first,
and arguably most definitive, weather
vane of the political winds is Union
minister Ram Vilas Paswan, whose
Lok Janashakti Party has been a part
of every ruling coalition since 1998.
The second is the number of heavy-
weights who quit their party to join a
rival camp. While Paswan has so far
not played his hand despite his public
rant against the decisions of the Modi
government, the second indicator is
likely to unfold in the days to come.
If the tittle-tattle in the power corri-
dors of Lutyens’ Delhi is anything to
go by, a sizeable chunk of BJP MPs is
weighing their options of quitting the
saffron fold and, in most cases, join-
ing the Congress party.
At least half a dozen BJP MPs
from Uttar Pradesh, the state that
alone gave the party 71 lawmakers,
are learnt to be in talks with Congress
leaders. These include a senior MP
who had quit the Congress in the run-
up to the 2014 Lok Sabha polls and
secured a ticket from the BJP.
Similarly, some BJP MPs from
Maharashtra, MP, Rajasthan,
Jharkhand and even one from Gujarat
have reached out to a few Congress
leaders working closely with Rahul
Gandhi and requested them to facili-
tate their entry into the Grand Old
Party. Even SP and BSP leaders claim
to have received word from some
Dalit and backward caste MPs of the
BJP who wish to jump off the Modi
bandwagon.
Sources say the defections are
likely to begin after the upcoming
budget session in Parliament. Watch
this space.
MUTUAL
ADMIRATION SOCIETY
Lead/ Column/ Budget 2019-20 Sanjiv Bhatia
N a few weeks, the Modi govern-
ment will present the country’s
budget for the fiscal year 2019-20.
This will be this administration’s
last budget. Although budgets
are always hugely anticipated
events in India, few have been truly
transformational.
In 1951, John Mathai presented a
budget which announced the creation of
a Planning Commission. This set the
course for a centrally planned economy
in which allocation of resources was dic-
tated by politicians and bureaucrats
rather than a free-functioning market
economy. India’s experience with this
Soviet-style central planning model was
disastrous and 40 years of potential
growth were wasted. The 1991 Man-
mohan Singh budget finally rectified
this error through a series of economic
Iftheprimeministerwants
toprovethathe’sa
transformationalleader,he
willneedtobringintwo
changesinfiscalpolicy—
introducea10percent
value-addedconsumption
taxandhaveUniversal
BasicIncome
I
Modi’s Last
Hurrah?
14 February 4, 2019
liberalisation measures, including the
elimination of quotas, subsidies and
licences. Its emphasis was on the private
sector and free-market policies, liberali-
sation of imports, foreign investment
and trade. This budget finally moved
India away from socialist policies and
marked a paradigm shift in economic
thinking. The result? A doubling of
GDP growth rates and a nearly 80 per-
cent drop in poverty rates since 1991. It
was, undoubtedly, India’s first and possi-
bly only truly transformational budget.
There were a few other notable
budgets. The 1957 Krishnamachari
budget put severe restrictions on im-
ports to promote the idea that India’s
economic growth will come from import
substitution. But these import curbs
made things worse and industrial
growth suffered greatly as a result.
The 1997 Chidambaram budget low-
ered personal and corporate tax rates for
the first time. It resulted in improved
compliance, and tax collection increased
10-fold over the next decade. Unfortu-
nately, very little insight was gained
from that budget and no serious att-
empts were made to lower tax rates in
subsequent budgets. Bureaucratic
understanding of tax math is sadly lim-
ited to the misplaced idea that higher
tax rates are required to increase rev-
enue collection, whereas global evidence
points to just the opposite—lower tax
rates increase compliance and result in
higher tax collections.
In simple terms, a budget is a state-
ment of the revenue collected from taxes
and how the government intends to
spend that money. But at its core, it is a
reflection of how deeply a government is
committed to fulfilling its primary
responsibilities, namely, protecting its
citizens from internal and external
threats, building an effective judicial
system to protect people’s rights through
the expeditious enforcement of con-
tracts, investing in human and physical
capital through education and infra-
structure, promoting overall well-being
and quality of life by improving the
delivery of public services and reducing
externalities like air and water pollution.
T
he four previous Modi budgets
have lacked a consistent direction
or vision. There has been no
clarity on whether the government
intends to pursue socialist or free-mar-
ket policies. Does it favour economic
freedom or more government control of
business? Is Modi making progress
towards “limited government” or is he
comfortable with the state getting big-
ger and more powerful? Does the gov-
ernment prefer handouts or is it inter-
ested in promoting greater personal
responsibility? Does it support free
trade or will its recent litany of higher
import duties to promote “Make in
India” result in hurting manufacturing
like the 1957 Krishnamachari “import
substitution” budget?
The Modi government has one last
chance to present a transformational
Thefourpreviousbudgetsfromthe
NarendraModigovernmenthavelackeda
consistentdirectionorvision.Therehas
beennoclarityonwhetheritintendsto
pursuesocialistorfree-marketpolicies.
| INDIA LEGAL | February 4, 2019 15
UNI
budget. Here are two things it should
do—one on the revenue side and the
other on the expenditure side.
On the revenue side, the government
should announce a comprehensive over-
haul of India’s tax policy. The current
tax code with over 53 different taxes is a
hodgepodge of conflicting rules and reg-
ulations and does not meet any of the
requirements of a good tax system. It is
not broad-based—less than three per-
cent of Indians pay income tax. It is not
proportional—the tax burden is borne
disproportionately by the middle class.
It is not simple—the tax code has thou-
sands of complex and often conflicting
regulations. It is not easy to monitor as
black money is rampant. It is not equi-
table and many sectors like agriculture
do not pay any taxes. And it is not easy
to implement—the average business
spends almost 250 hours a year on filing
tax returns, and another 400 hours a
year on compliance and audits.
H
ere are some facts about the
Indian economy that are un-
likely to change anytime soon.
A large percentage, about 83 percent, of
the Indian economy is in the informal
sector, and much of it runs on cash. As a
result, the payment of direct taxes like
income and corporate taxes remains a
voluntary activity. The generation of
black money is, therefore, largely an
unavoidable consequence of a compli-
cated tax code juxtaposed on an infor-
mal economic structure. Any attempt to
change this by coercion, or other meth-
ods, is an exercise in futility. The cost of
trying to collect every rupee of tax will
far exceed the revenue collected.
So, it is imperative that the country
adopts a new tax system that mitigates
tax evasion and black money structural-
ly, rather than administratively.
The Modi government should pro-
pose a flat 10 percent consumption tax
to replace all existing taxes—income tax,
corporate tax, capital gains tax, wealth
tax and excise tax. Every single existing
tax should be scrapped and replaced by
a consumption tax in the form of a value
added tax (VAT) which is automatically
imputed into the price of all goods and
services consumed in the country. In its
most basic form, a business pays the
VAT tax on its purchase of inputs and
collects it on its sales, whether those
sales are to another business or a final
consumer. The company itself will pay
no taxes: It acts solely as a collection
agent for the government, remitting to
the state the difference between the VAT
it collects from sales and the VAT it pays
Bureaucraticunderstandingoftaxesis
limitedtothemisplacedideathathigher
taxesincreaserevenue;globalevidence
showsthatlowertaxesincreasecompli-
anceandleadtohighertaxcollections.
Lead/ Column/ Budget 2019-20/ Sanjiv Bhatia
FRUITFUL MEASURES
(Top) The Modi government must promote
Universal Basic Income in this budget to guar-
antee basic needs such as food; a flat con-
sumption tax on goods and services will
broaden the tax base and increase revenue
16 February 4, 2019
UNI
Amlan
on inputs. The tax burden on the value
added moves up at each stage of the
production chain to the final consumer.
This chain cannot easily be broken with-
out detection, so tax avoidance becomes
difficult.
The price of all goods and services
thus consumed will include a tax. Any-
time a good or service is consumed, the
tax gets paid automatically, so there is
no tax evasion or black money. And as
everyone must consume goods and serv-
ices, everyone will pay some tax. It will
broaden the tax base and increase rev-
enue collection. Our estimates show that
if all current taxes are replaced with a
simple consumption tax, GDP could
increase at three percent within two
years, and government tax collection by
almost 30 percent. Additionally, over
five million new jobs will be created,
and interest rates would drop below
five percent.
T
he simplest, most efficient way to
structure this value-added con-
sumption tax is to have a single
rate across all products, with no exemp-
tions. To mitigate the tax burden on
low-income families, the government
can provide a transfer of 10 percent of a
base income, currently chosen to be
`25,000 annually, directly into their
accounts as a rebate against taxes paid
on the consumption of food and other
essential items. In other words, every
family classified as below-poverty-line
would get a direct transfer of `2,500
annually into their bank accounts to
compensate for taxes imputed into their
consumption. This tax rebate will cost
about `80,000 crore.
Based on the 2018 Gross Value
Added (GVA) of about `170 lakh crore, a
10 percent VAT will bring `17 lakh crore
in tax revenue in the coming fiscal year,
which makes it revenue-neutral with
current direct and indirect tax collec-
tions. In the out-years, there will be a
sharp increase in tax revenues from a
rise in consumption in response to in-
creased economic activity and higher
disposable income for consumers
and businesses.
This transformational tax policy
will reduce the generation of black
money, and more importantly, create
powerful incentives that will unleash
unprecedented economic productivity
and growth.
The second thing the government
should do in this budget is the promo-
tion of a Universal Basic Income (UBI)
scheme to replace all existing welfare
schemes. Most countries provide some
form of welfare assistance to the less
Theprevailingtaxcodeinthecountry,
withmorethan53differenttaxes,isa
hodgepodgeofconflictingrulesand
regulationsanddoesnotmeetanyofthe
requirementsofagoodtaxsystem.
TAX BLUES
(Left) Income tax returns being filed at a camp
in Delhi; black money is unavoidable due to a
complicated tax code juxtaposed on an infor-
mal economic structure
| INDIA LEGAL | February 4, 2019 17
UNI
Anil Shakya
fortunate. India’s current welfare sys-
tem, consisting of hundreds of govern-
ment schemes, suffers from two major
inefficiencies: High bureaucratic costs
associated with running programmes
and massive leakages from the system
due to corruption. Estimates by the
Ministry of Finance show leakages of
up to 40 percent and 65 percent in two
large subsidy programmes—PDS and
MGNREGA.
Here is the ultimate irony: India
ranks second in total food production,
but ranks 100th among 119 countries in
the 2017 Global Hunger Index. This is
despite allocating `1.8 lakh crore to pro-
vide subsidised food grains to two-thirds
of the country’s population. India pro-
duces more than enough food, yet its
people don’t get enough of it.
The current welfare system is badly
broken primarily because of an ineffi-
cient and corrupt middleman—hun-
dreds of government departments
responsible for distributing welfare.
What is required, instead, is a
simple welfare system that can virtually
be administered by a computer that
will eliminate the government depart-
ments responsible for distributing
welfare. This will reduce leakages and
ensure proper delivery of welfare
to the truly needy.
A UBI scheme will guarantee every
citizen a minimum subsistence income
that covers basic human needs such as
food, shelter and clothing. This income
is unconditional and can be supple-
mented with other work. Estimates by
the Chief Economic Adviser show that
a UBI of `900 a month to 75 percent
of the population would cost almost
five percent of the GDP. Eliminating all
the current subsidies and welfare
programmes would save about 3.1
percent of the GDP, leaving an addi-
tional fiscal burden of about two per-
cent of the GDP.
This is a substantial cost, so the pro-
gramme will need to be limited to adults
below a certain threshold income.
Another alternative is to provide UBI
only to women as a way of acknowledg-
ing their uncompensated contribution at
home. The UBI amount would be
deposited directly into the beneficiary’s
bank account or given in the form of a
debit card which gets topped automati-
cally every month. The latter approach
would help promote the push for a cash-
less economy and also prevent the
money from being used for alcohol or
other “restricted” purchases.
G
iven India’s political realities, it
is virtually guaranteed that
politicians will tinker with UBI
in future and make it fiscally unsustain-
able. The only way to insulate UBI from
politics is through a constitutional
amendment that simultaneously elimi-
nates all other welfare programmes and
guarantees. The UBI should be designed
to help people based solely on their
income and not as members of particu-
lar occupational groups or castes.
Transforming India must start with
the institution of the government and
how it collects revenues and distributes
welfare subsidies. Transforming the rev-
enue side by introducing a flat 10 per-
cent value-added consumption tax to
replace all existing taxes, and the wel-
fare distribution side with UBI to
replace all current welfare programmes
will reduce black money, release
capital for growth and truly provide for
sabka vikas.
These two changes in India’s fiscal
policy have the potential to launch
India’s growth into double digits. But it
will require boldness and courage. It
might also be Modi’s last chance to
prove his credentials as a transforma-
tional leader.
—The writer is a financial
economist and founder,
contractwithindia.com
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
TransformingIndiamuststartwiththe
governmentandhowitcollectsrevenues
anddistributeswelfaresubsidies.Thisis
amusttoreleasecapitalforgrowth,curb
blackmoneyandprovideforsabkavikas.
Lead/ Column/ Budget 2019-20/ Sanjiv Bhatia
UNI
NOTHING SPECIAL
Union Finance Minister Arun Jaitley and
Minister of State for Finance Shiv Pratap
Shukla arriving at Parliament House to
present the 2018-19 Budget
18 February 4, 2019
| INDIA LEGAL | February 4, 2019 19
Interaction/ State of The Indian Judiciary/ Justice Madan B Lokur
HE famous “open rebellion”
press conference held by the
four seniormost judges of
the Supreme Court (SC) last
year was justified because it
helped make the system more open. It
was a measure of last resort after several
informal efforts to resolve matters with-
in the Collegium failed. This was the
view expressed by former SC judge
Justice Madan B Lokur at an interactive
event, “State of The Indian Judiciary”,
held in New Delhi, last week.
Justice Lokur insisted that the judges
should not be considered hermits, or
perceived to be sitting in an ivory tower,
and felt that the interaction between the
chief justice of India (CJI) and the
prime minister (PM) should be more
fluid. In fact, he emphasised that the
CJI should invite the PM for any func-
tion at the Supreme Court. He was
referring to the controversy that broke
out after Prime Minister Narendra
Modi, on the invitation of the CJI, went
to the apex court for a function during
the last Christmas break.
Responding to a question on the con-
troversy around the recent appoint-
ments of two SC judges by the Colle-
gium, Justice Lokur said he was “disap-
pointed”. “A decision has been taken. In
the normal course, it should have been
put up. It was not put up. I am disap-
pointed. Why it was not put up is not
my business,” he said, adding, “There is
no practice or standard operating proce-
dure laid down. Once a resolution is
passed, I would expect it in the normal
course to be put up on the website. Yes,
it does disappoint me.”
On December 12 last year, the Sup-
reme Court Collegium, which then
included Justice Lokur, had considered
the names of high court judges Justices
Pradeep Nandrajog and Rajendra
Menon. But a subsequent meeting on
January 10 this year—by when Justice
Lokur had retired—cleared the names of
Justices Dinesh Maheshwari and Sanjiv
Khanna, who were later sworn in. “The
whole collegium system works well, but
it needs tweaking and the Memoran-
dum of Procedure in appointment of
judges needs to be clarified,” he said. He
added that loopholes should be plugged,
as there is very little even the CJI could
do if the Executive sits indefinitely on a
proposed appointment.
On the post-retirement issues, Jus-
tice Lokur said that a line should be
drawn regarding appointments but said
that if there is a requirement that the
chairman of the Human Rights
Commission should be a former Sup-
reme Court judge then it should be
followed unless the law is changed.
Justice Lokur said that he would not
accept any lucrative posting post-retire-
ment. “I would not accept a governor-
ship or membership of the Rajya Sabha,”
he added.
To another question, Justice Lokur
replied that judges’ appointments
should not be held up either by the
Executive or Judiciary as it would cast
aspersions on the state of affairs, and
might lead to bias or favouritism. “A
time limit should be placed beyond
which a candidate should be considered
appointed.”
Towards the end of the interaction,
in response to a journalist’s query whe-
ther the media was free to investigate
corrupt judges, Justice Lokur responded,
“Why not?” “But won’t we then be
hauled up for contempt and locked up
behind bars?” the journalist persisted.
“Please remember that the truth is the
best defence against any kind of
defamation,” said Justice Lokur.
Absolutely, Your Honour!
“I Am Disappointed”
TheformerSCjudgesaidhewasnothappyoverthe
Collegium’sflip-floponrecentappointmentsinthetopcourt
By India Legal Bureau
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Ontheappointmentsoftwojudgestothe
SC,JusticeLokursaidthatthenames
shouldhavebeenputuponitswebsite.
However,hesaid,“thereisnopracticeor
standardoperatingprocedurelaiddown.”
T
ARDUOUS BATTLE
(Left) A still from the film Chandni Bar;
the Maharashtra government’s ban on
dance bars was first overturned by the
Bombay High Court (above) in 2006
Opinion/ Mumbai’s Dance Bars Prof Upendra Baxi
20 February 4, 2019
Theelegantjudgmentoftheapexcourtshowedhowimpoverishedandhaplesswomencanbehelped
constitutionallyevenwhentheStateismanifestlyobsessedbyamoralcrusadeagainsttheirvocation
Bar Girls and
Constitutionalism
HE January 17 judgment of
Justices AK Sikri and Ashok
Bhushan in the Maharashtra
Bar Girls Union case is an
exemplary gift to the nation
on the eve of Republic Day. It
is everything that a good judgment
ought to be.
Written elegantly and painstakingly,
it upholds a basic principle of the rule of
law: ‘‘What cannot be done directly may
not be done indirectly.” But it does so in
a most nuanced way. Instead of the
sledgehammer tactic and strategy of ter-
ming the entire Act (The Maharashtra
Prohibition of Obscene Dance in Hotels,
Restaurants and Bar Rooms and Protec-
tion of Dignity of Women (Working
Therein) Act, 2016) as constitutionally
invalid, it examines each impugned rule.
It upholds some rules, invalidates others
and leaves the residual to further rea-
sonable State action. It shows how it is
large number of women dancers, singers
and waitresses. It is remarkable that
both capital and labour, usually at log-
gerheads, protested the regulations.
The Supreme Court, in 2013,
upholding a relevant High Court deci-
sion, had already ruled against regula-
tions that manifestly prohibited Article
19 which allows one “to practise any
profession, or to carry on any occupa-
tion, trade or business”. Under the new
regulations, the authorities had issued
no licenses till 2019.
The latest decision of the Supreme
Court has now resulted in at least
75,000 jobs being available again to bar
girls. They were denied these jobs for a
long stretch of time, with devastating
results. Many had taken recourse to sex
work and other forms of servile work in
India and the Gulf countries.
To look after the “weaker sections of
society” is a Directive Principle of State
T
judicially manageable both to respect
the plenitude of legislative power and
purpose and rigorously apply the over-
weening constitutional discipline of
fundamental human rights.
It further reiterates a basic principle
of constitutional good governance: the
power to impose reasonable restrictions
may never be used to abrogate the basic
rights assured by Part III of the Consti-
tution; the power to restrict is not the
power to act as if the rights never exist-
ed in the first place.
Two sets of rights were argued as
being mortally assailed. One was the
right to do business, profession, or
trade as urged by the petitioner, Indian
Hotel and Restaurant Owners Associa-
tion. The other petitioners were Bhar-
tiya Bar Girls Union, registered under
the Trade Union Act, 1926, who insisted
on the arbitrariness of regulations and
its impact on the right to work for a
Twitter
| INDIA LEGAL | February 4, 2019 21
Policy and was declared a paramount
constitutional obligation of the State in
making policy and law. Instead, it pro-
ceeded to regulate with a heavy hand,
virtually outlawing both legitimate busi-
ness and the right of women to work!
Justice Sikri (writing for the Court)
showed how the impoverished and hap-
less women can be helped constitution-
ally even when the State is manifestly
obsessed by a moral crusade against the
vocation. It deprived the bar girls of
legitimate vocation and chose “under
the cloak of regulatory regime” to fur-
ther defy constitutional norms and val-
ues reaffirmed by the High Court of
Bombay and the Supreme Court.
It is noteworthy that a complete ban
on bar dancing in hotels and restaurants
was aimed at by the State. To that end,
the new rules to prohibit “performance
of dance shall remotely be expressive of
any kind of obscenity” were thought
necessary by the State. To this were add-
ed notions about the dignity of women
and the feeling that dancing performan-
ces by their very nature entailed the exp-
loitation of women. However, in 2013,
the Supreme Court held that there was
no “material or empirical data” before
the State to support such a broad-brush
proposition.
Although the Court does not say so
directly, the fact remains that the
Constitution regards policy making by
following a hunch or shooting in the
dark as arbitrary and unreasonable. The
judgment reiterates that considerable
Executive homework is needed in
making policies and laws if the State is
to escape the indictment of “arbitrari-
ness” under Article 14. Clearly, this con-
stitutional engagement does not amount
to “judicial overreach”; rather, it is the
vice of constitutional underreach that
stands judicially assailed.
J
ustice Sikri also reminds State
managers that whatever constitu-
tional morality may be said to
mean, it does not mean dual standards.
The Supreme Court had already held
(following the Bombay High Court) that
the State has “failed to justify the classi-
fication between the exempted estab-
lishments and prohibited establish-
ments on the basis of surrounding cir-
cumstances, or vulnerability”. It is an
exasperatingly “unacceptable presump-
tion that the so-called elite i.e. rich and
the famous would have higher standards
of decency” and an “identical dance item
in the establishments having facilities
less than three stars would be derogative
to the dignity of women and would be
likely to deprave, corrupt or injure pub-
lic morality or morals; but would not be
so in the exempted establishments.
These are misconceived notions of a
bygone era which ought not to be resur-
rected”. In matters of governance of sex-
uality, as indeed in all matters, distinc-
tions based on wealth, class, and social
position in a hierarchy are declared con-
stitutionally “bygone” and its reiteration
should be most welcome as we approach
the first quarter of the 21st century.
There are many abiding conceptual
takeaways from this significant decision,
but the most pre-eminent of these is the
quietly implied importance of constitu-
tional morality. Justice Sikri explicitly
distinguishes three domains of evolu-
tionary morality: the morality of society,
the morality of the Legislature and con-
stitutional morality.
In an ideally just society, all three
would be in concordance. But in a sub-
ideal social order, conflicts would natu-
rally arise. At times, legislative morality
may be ahead of changes in social moral-
ity. The only important question then for
courts is whether the legislature trans-
gresses the basic canons of constitutional
morality. But because social morality
may change faster than legislative moral-
ity (it may regard bar dancing, serving of
liquor and giving direct tips to bar girls
as an appreciation of her performance as
moral), the latter stands in accord with
constitutional morality.
It is only when social and legislative
morality point to the same end of prohi-
bition of a certain pattern of social action
and conduct that the standards of consti-
tutional morality come fully into force.
However, the articulation of norms and
standards of constitutional morality may
come into peril when legislatures (the
political majorities) unite, particularly
with massive social formations. The
courts may overcome the crisis of judi-
cial authority only by keeping a vigil over
democracy, freedom, rights and justice
guaranteed by the Constitution. They
should continue to pay respect to the
inner morality of the Constitution.
The immeasurable wisdom of the bar
girl decision shows that while enriching
the limits to power enunciated by the
Constitution, constitutional morality can
respect the plenitude of legislative
morality.
—The author is an internationally
renowned law scholar, an acclaimed
teacher and a well-known writer.
ThejudgmentbyJustices
AKSikri(farleft)andAshok
Bhushanreiteratesthat
considerableExecutive
homeworkisneededin
makingpoliciesandlaws
iftheStateistoescape
theindictmentof
“arbitrariness”under
Article14.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Legal Education/ Bhopal’s NLIU Scam
22 February 4, 2019
HE prestigious National
Law Institute University
(NLIU), Bhopal, has
plunged into a severe crisis
of credibility. It has been
forced to scrutinise over
8,000 mark sheets and degrees given to
its students between 2003 and 2015
after a probe report by a retired High
Court judge found huge irregularities.
NLIU, Bhopal, which was founded in
1998, is recognised as one of the top law
colleges of central India.
The probe panel detected 188 stu-
dents who fraudulently obtained their
degrees with the help of some staff
members of the institute. Of these, 101
were allegedly involved in a criminal
conspiracy to get their mark sheets
stamped as “successful candidates”
although they had failed in the final
examinations.
According to the report, a nexus
between certain professors and non-
teaching staff at NLIU manipulated
marks and helped failed students
receive fake degrees from 1998 to 2013.
The committee, headed by retired judge
Abhay Gohil, has recommended FIRs
against nine professors and non-teach-
ing staff in this case. The panel has also
served showcause notices on six oth-
ers—both teaching and non-teaching
staff—to explain why disciplinary action
shouldn’t be initiated against them.
The Justice AK Gohil panel present-
ed its investigation report to the NLIU
general council on January 19.
The report was tabled in the pres-
ence of MP High Court Chief Justice
Sanjay Kumar Seth who is ex-officio
head of the council.
The report found that not only the
students who failed, but even those
absent, had received degrees. Some of
them went on to get jobs in the lower
judiciary and law firms. The most
shocking thing, according to the report,
“was that students, who were found
absent in the attendance register,
received pass marks in the result and
later they received degrees. Over-writing
was also found in the papers”.
Answer sheets and tabulation charts
of seven students were found missing
from NLIU records. This is because
either the mark list, tabulation chart,
answer sheets or all three were missing.
One student of the 2010 batch flunked
in 47 subjects in 14 trimesters but man-
aged to receive a pass certificate for all
the subjects.
Through manipulation at three lev-
els—mark list, tabulation chart and
answer sheets—scores of failed students
were given “pass marks”, the report said.
The difference in marks mentioned in
the tabulation sheet and the mark
sheets was noticed during the inquiry.
“Professors concerned should have
flagged the matter but they supported
the students and staff members,” said
the report. “It is a clear case of forgery
and creating false documents to make
changes in the genuine record of the
university under a criminal conspiracy.”
Shocking
Loss of Face
WiththecredibilityofthisUniversitytakingahitafteraprobe
paneldetectedthat188studentshadfraudulentlyobtained
theirdegrees,over8,000marksheetswillbescrutinised
By Rakesh Dixit in Bhopal
T
CAMPUS ON THE BOIL
Students of NLIU, Bhopal, protesting
against malpractices, including the
allotment of fake degrees
Accordingtotheprobepanelreport,a
nexusbetweencertainprofessorsand
non-teachingstaffatNLIUmanipulated
marksandhelpedfailedstudentsreceive
fakedegreesfrom1998to2013.
| INDIA LEGAL | February 4, 2019 23
The probe panel has recommended that
the general council take “appropriate
decision” about these students and the
staff members involved in the racket.
J
ustice Gohil concluded his report
with a stern recommendation:
“Under the compelling circum-
stances, I have no option but to recom-
mend that this is a fit case, in the inter-
est of reputation of the university, to ini-
tiate FIR on nine employees, including
professors and non-teaching staff.”
The persons named in the report
include assistant registrar Ranjit Singh,
library assistant Binoy Singh, former
examination superintendent professor
UP Singh, tabulation chart in-charge
Tapan Mohanty, assistant system man-
ager Dhirendra Singh, examination sec-
tion employee Kamlesh Shrivas, assis-
tant grade three employee Narayan
Prasad, former assistant professor C
Rajshekhar, former employee Arifuddin
Ahmed Khan, professor Gayur Khan,
associate professor Kavita Singh, former
registrar RKS Gautam, assistant regis-
trar Ravi Pandey, associate professor
Monica Raje and employee Ankit
Sharma. The panel had earlier recorded
statements of several teachers and
employees about the missing records.
The malpractice came to light in
November 2016 when some students
lodged a complaint to then Chief Justice
of MP High Court Hemant Gupta, who
was head of the general council of the
institute. They alleged that degrees were
being sold for lakhs of rupees in NLIU.
Following the complaints, NLIU set up
a three-member internal committee
comprising professors SS Kushwah, UP
Singh and Ghayur Alam.
The committee in its report in
Themalpracticecametolightin
November2016whenstudentslodgeda
complainttothenChiefJusticeofMP
HighCourtHemantGupta,whowashead
ofthegeneralcounciloftheinstitute.
@nliuspeaks/facebook.com
24 February 4, 2019
September 2017 recommended a judi-
cial probe into the complaints as they
were of a serious nature. On the basis
of the report, a single-member commit-
tee under retired judge Abhay Gohil
was formed.
The internal committee had noted
overwriting and the use of whitener in
some tabulation charts at some places
with initials and without initials.
Justice Gohil, in his first report in
March 2018, held then NLIU director
SS Singh responsible for the irregulari-
ties. Singh retired in November 2017
after a week of student protests against
administrative apathy. The report also
blamed assistant registrar Ranjit Singh
for the manipulation of marks.
A two-member committee of the
then additional chief secretary, higher
education and the principal secretary of
law and legislative affairs also probed
the allegations in November 2017. The
IAS officers’ panel also blamed Ranjit
Singh for the irregularities. He was sub-
sequently suspended.
In March 2018, the Gohil committee
found 16 students guilty of manipula-
tion of the results as they had either
failed or were absent during their exam-
ination, but were awarded law degrees.
Justice Gohil handed over the list of stu-
dents to NLIU registrar Girijabala Singh
in October last year to give them a
chance to present their side.
“Most of the students denied the
allegations and said they didn’t know
anything. They said the institute had
issued degrees and they accepted them.
It’s obvious that no one accepts his/her
crime so easily. That’s why I have recom-
mended criminal action,” said Gohil.
G
irijabala Singh reportedly said:
“In the probe, some of the stu-
dents who had failed sought to
justify the difference between the marks
mentioned in the tabulation chart and
the same in their mark sheets, citing the
grace marks rule.”
The committee submitted the final
report to the director of the institute last
month and it was presented on January
19 before the NLIU general council.
Higher Education Minister Jeetu
Patwari, who also attended the general
council meeting, said all the recommen-
dations of the probe committee will be
implemented. Law and Legislative
Affairs minister, PC Sharma, said: “This
is a serious matter like the Vyapam
scam. We will take strict action to save
the sanctity of the institute.”
Those against whom FIRs have been
recommended either refused to talk or
pleaded innocence while talking to the
media. Ranjit Singh, who was removed
as assistant registrar last year, reported-
ly said: “I am fighting the case in High
Court. I have no idea about the Gohil
committee report.”
Library assistant Binoy Singh said
his name was put on the report because
he is Ranjit Singh’s brother. It was
alleged that Binoy Singh used to contact
failed students and fix a commission to
get them passed, though his brother was
the mastermind. Prof Tapan Mohanty
said: “I have no idea about my name in
the probe committee.” Assistant regis-
trar Ravi Pandey said: “I can’t comment
about it at this stage.”
Former NLIU employee Rajshekhar
only said he had recorded his statement
before the Gohil committee. Former
exam superintendent Prof UP Singh
also said the same. Exam section
employee Kamlesh Shrivas refused to
comment on the matter.
In view of the serious indictment of
the NLIU’s examination malpractices, it
has now decided to scrutinise 8,000
mark sheets. Girijabala Singh said:
“This is a very serious matter. The credi-
bility and integrity of NLIU is at stake.
To clear all doubts from the minds of
people, the administration has decided
to scrutinise the mark sheets and
degrees of all pass-out students.” The
University will check the marks from
1998 to 2015. Similarly, degree records
from 2003 to 2015 will also be checked.
Such a huge loss of face for an
esteemed institution has posed a chal-
lenge before the Congress government.
Now all eyes are on Chief Minister
Kamal Nath to see how seriously he
implements the recommendations of the
Gohil panel.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
“ThisisaseriousmatterliketheVyapam
scam.Wewilltakestrictactiontosave
thesanctityoftheinstitute.”
—PCSharma,lawandlegislative
affairsminister
Legal Education/ Bhopal’s NLIU Scam
JusticeGohilinhisfirstreportinMarch
2018heldthenNLIUdirectorSSSingh
(above)responsiblefortheirregularities.
SinghretiredinNovember2017after
aweekofstudentprotests.
| INDIA LEGAL | February 4, 2019 25
My Space/ Celebratory Firing Rajbir Deswal
Thisformofcelebrationhas
increasinglytakenmanylives
innorthIndia.Yet,thereareno
specificlawstotackleit,
leavingtheperpetrator,who
haslittleknowledgeofguns,to
goscot-free
Guns N’ Poses
UST last month, Gaurav, a 14-
year-old boy from Noida, had his
life snuffed out due to celebrato-
ry firing at a wedding indulged
in by the groom’s side. In 2017, a
groom lost his life in Moradabad
the same way. In December
2016, a 24-year-old dancer, Kulwinder
Kaur, was killed due to celebratory fir-
ing in Bathinda. These are but a few
incidents of celebratory firing which
have grabbed the headlines.
This is essentially a north Indian
phenomenon with men brandishing
weapons with a falsely acquired sense of
power. With the revelry and euphoria
surrounding an occasion, the perpetra-
tor gets a temporary high and with
impunity and total disregard for civility,
surrenders to an unbridled killer
instinct, killing innocent bystanders.
This writer once stumbled upon a
video showing hundreds of guntotting
men at a wedding function in Afghanis-
tan. The weapons included Kalashni-
kovs and other automatic firearms. In
India, there appears little that can effec-
tively check this menace.
There is a social background that can
explain this phenomenon. In medieval
times, bringing a bride home unharmed
J
was a real challenge as there would be
robbers on the way, waiting to loot the
dowry articles, jewellery, etc. Therefore,
in all Sikh weddings, the bridegroom
invariably carries a sword. In Haryana,
a groom setting off to bring a bride
home gives a pledge to his mother that
Representative Image
SHOWCASING POWER Celebratory firing at weddings is generally a north-Indian phenomenon
he will bring her back safely, unharmed
and unravished by any aggressors.
Thus, carrying weapons during wed-
dings was perceived to be a necessity.
However, over a period of time, this
became an ostentatious, audacious and
aggressive practice and a routine way
My Space/ Celebratory Firing / Rajbir Deswal
26 February 4, 2019
of celebrating a wedding. Unfortunately,
musclemen, goons, property dealers,
zamindars, big businessmen and influ-
ential politicians have started flaunting
weapons, mostly to threaten and intimi-
date law-abiding citizens.
C
an celebratory firing be curbed?
There is no specific mention of
this crime in any penal book,
leading to perpetrators going scot-free.
Even the courts find it difficult to fix
damages and claims of compensation in
such incidents. The only legal provision
close to this issue is the Arms Act, 1959,
which largely deals with acquisition,
possession, manufacture, sale, import,
export and transport of arms and
ammunition. Section 25 of the Act pre-
scribes punishments for certain
offences, while Section 27 deals with the
use of arms. At the most, a law enforce-
ment agency can invoke Section 336 of
the Indian Penal Code which has
“endangering human life” in its ambit.
An act of negligence as in Section 304-A
of the IPC too can be invoked.
In many cases of celebratory firing,
Section 302, IPC (murder), has been
invoked, but the fact remains that it is
very difficult to establish the motive of
the murder. There is often no evidence
of previous enmity between the parties
or any preparation for committing the
crime. Hence, these cases end up either
in acquittals or with minor punish-
ments. There is not even “sudden provo-
cation” which could be one ground
for some semblance of punishment
being awarded.
Armymen and those in the police
and paramilitary forces are entitled to
the lawful use of weapons and are
trained in handling them. They are gi-
ven training in handling ballistic objects
too in a controlled environment. But
common licence-holders are required to
produce a certificate of having been
trained in firing, generally by Home
Guards authorities, but this is eye-wash.
There is no system of training of such
licensee-applicants on the ground.
There are no firing ranges built for the
purpose. There are no qualified trainers
either. Hence, almost all arms licence-
seekers are not trained in handling wea-
pons. So obviously, when it comes to
UNLUCKY VICTIMS
(Top left) Archana Gupta and Kulwinder Kaur
(left) lost their lives to celebratory firing;
flaunting weapons and firing in the air is now
a common sight at important gatherings
January 18, 2019: A 19-year-old
woman was injured after a bullet hit
her ankle during her marriage ceremo-
ny in east Delhi. She collapsed imme-
diately and was rushed to a hospital.
She is stable but the perpetrator has
not been caught.
January 2, 2019: An eight-year-old
boy died in northeast Delhi’s New
Usmanpur after a bullet fired by his
father during a New Year’s Eve cele-
bration pierced his cheek. The boy
was rushed to hospital, but declared
brought dead.
December 31, 2018: A 42-year-old
woman architect Archana Gupta (top)
was shot in the head during celebrato-
ry firing at a New Year’s Eve party at
former JD(U) MLA Raju Singh’s farm-
house in Delhi’s Vasant Kunj. The
woman succumbed to her injuries.
Singh, who was suspected to be
drunk, fled from the spot but was later
nabbed and a case was registered
against him under relevant provisions
of the IPC and the Arms Act.
December 12, 2018: A stray bullet hit
a 14-year-old boy during an engage-
ment ceremony at Jarcha village in
Dadri, Noida. He died on the spot.
March 1, 2018: A 21-year-old groom
died in east Delhi’s Seemapuri area
after a bullet hit him when he hopped
onto a horse for the baraat. One of the
guests had pulled out a pistol and
fired a shot in the air. The groom fell
off the horse and started bleeding pro-
fusely. He was rushed to a hospital
where he was pronounced dead.
Fatalshots
Here are some celebratory firing
accidents that took place over the
past year in Delhi and the National
Capital Region:
| INDIA LEGAL | February 4, 2019 27
indulging in firing of any kind, celebra-
tory or otherwise, accidents are bound
to happen.
In addition, licensees are not trained
in the ballistic aspects of firing. They are
unaware that the barrel gets heated up
due to continual firing. They don’t know
that pellets travel like a fountain and
not like darts. They are also not aware if
the ammunition they are using is fresh,
old or so dull that they burst unexpect-
hoping “till a law is made in this regard”.
There have been petitions in various
High Courts about this malaise. One
Panditrao Dharennavar sought direc-
tions from the Punjab and Haryana
High Court not to allow people to carry
arms and ammunition to wedding func-
tions. After the incident in Bathinda in
2016, the Haryana government banned
celebratory firing.
Section 144 of the Criminal Proce-
dure Code can be promulgated by a
district magistrate or deputy commis-
sioner of police for containing this
menace. But these are just regulatory
measures and generally not addressed
or implemented.
The centre has also sent an advisory
to state governments saying that licens-
ing of guns should be made uniform
throughout the country, keeping in view
only the threat perception of a person
and his safety concerns, and should not
be given at all for display, brandishing,
flaunting, threatening, intimidating and
celebratory use.
However, an arms licence can be
issued for transportation of money. In
fact, the licensee himself is duty-bound
to keep the weapon safe and see that it
isn’t misused by anybody else. The
licensee has to be medically examined
too and has to have a sound mind.
But sadly, all these guidelines and
advisories are generally overlooked by
authorities and the licence-holders.
There is a crying need for some kind
of legislation to be enacted in celebrato-
ry firing cases so that the perpetrators
are convicted. In the absence of it,
such cases are compromised in courts
and the parties settle for compensation.
Consequently, the offenders are not
brought to justice.
—The writer was former Additional
DGP, Haryana, after which he
joined the Punjab and Haryana High
Court as an advocate
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
edly when triggered. That is why those
who are in close proximity during a
wedding or a procession get hurt. These
spraying pellets and bullets can hurt
even unsuspecting onlookers watching a
marriage procession from terraces
and windows.
I
t is, therefore, essential that the law
against celebratory firing be strin-
gent and specific. The Delhi High
Court did take the initiative in fixing the
responsibility on organisers to ensure
that weapons are not carried to the
venues of weddings, social gatherings
and occasions like New Years’ or a crick-
et match.
In one case where the father of a
teenage girl who was killed in celebrato-
ry firing had claimed a compensation of
`50 lakh, the Delhi High Court was
pleased to “fix the responsibility on the
person who organized the event”. The
petitioning father had contended: “By
refusing to stop their guest from bran-
dishing his firearm in public and caus-
ing threat to the life of others, the orga-
nizer of the event is failing to discharge
his duty properly and is guilty of gross
negligence.” In the absence of any specif-
ic criminal provision with regard to cele-
bratory firing, the Court found itself
helpless. It, therefore, made the order
GUN CULTURE Illegal weapons, AK-47s,
seized in Munger, Bihar
Youtube
Spotlight/ Jaipur’s Royal Divorce
28 February 4, 2019
T never was a fairytale marriage
for this princess. After 24 tumul-
tuous years, Princess Diya Kumari,
daughter of the last maharaja of
Jaipur, Brig Bhawani Singh,
divorced her commoner husband
under Section 13B (divorce by mutual
consent) of the Hindu Marriage Act.
The divorce on December 12, 2018,
shocked everyone, just like the marriage
had in February 1994, which was a well-
kept secret. After filing the divorce peti-
tion in a Family Court, both Diya and
her husband, Narendra Singh Rajawat,
avoided the media and issued a state-
ment about parting amicably.
Though the court gave them the six-
month mandatory period for reconcilia-
tion, they said they didn’t wish to recon-
cile. They said they had been living sep-
arately for more than one and a half
years and had settled their differences
under which custody of the minor chil-
dren would remain with Diya Kumari,
and that the mandatory six-month peri-
od would only prolong their agony.
They cited Amardeep Singh vs Har-
veen Kaur, wherein the Supreme Court
held that the period of six months as
mentioned under Section 13B (2) of the
Hindu Marriage Act was not mandatory
but directory. It said that it was up to
the court to exercise its discretion dep-
ending on the facts and circumstances
of each case where there was no possibi-
lity of the parties resuming cohabitation.
The divorce decree thus ended one of
the most talked about marriages in
Indian royalty. Both Diya Kumari and
Narendra Singh declined to give any
comments to India Legal.
Narendra Singh is the son of Budh
Singh, a Rajput who worked as an assis-
tant controller in the City Palace in
Jaipur. Budh Singh was a very close aide
of Maharaja Bhawani Singh and was
given quarters in the City Palace where
he lived with his family. Narendra grad-
uated from the University Commerce
College in Jaipur and drifted aimlessly
before his father spoke to the maharaja
regarding employment for him in the
City Palace Museum, where he started
working as an accountant.
There, he improved the accounting
system and stopped leakages. Diya
Kumari, as secretary of the museum,
became impressed by him. In an inter-
view some years back, she reportedly
said: “It was not love at first sight, but I
started admiring him secretly….he had
no clue about the feelings I had for
him….I found him to be of a very caring
nature. I found something special in
Let’s Get It Over With
Ending24tumultuous
yearsofmarriage,
PrincessDiyaKumari
ofJaipurandNarendra
SinghRajawataskedfor
awaiverofthesix-month
waitingperiodrequired
underSection13B(2)of
theHinduMarriageAct
By Prakash Bhandari
in Jaipur
I
IN HAPPIER TIMES
Members of the Jaipur royal family including
Diya Kumari (standing centre) and her former
husband, Narendra Singh Rajawat (right)
pinkcitypost.com
| INDIA LEGAL | February 4, 2019 29
him and my feelings grew for him.”
In 1989, when Bhawani Singh con-
tested the election, both Narendra and
his father actively campaigned for him.
Constant interaction with Diya finally
led to the marriage, which was a well-
kept secret at first. Many in the royal
circle felt it was a well-laid trap by
Narendra who emotionally blackmailed
Diya and married her. At that time,
Maharaja Bhawani Singh was in Brunei
as India’s envoy, along with Diya’s
mother, Padmini Kumari. Diya was
living alone in the City Palace.
When her parents learnt of her affair
with Narendra, he was removed from
palace duty and the family was asked to
vacate their accommodation. Narendra
was threatened by staff members of the
palace and, for three years, he and his
wife met secretly at a friend’s place. But
when her parents planned to marry her
off, she disclosed that she was already
married to Narendra. This devastated
her parents, but they reconciled them-
selves to her marriage with a commoner.
As they held a marriage function in
the City Palace in August 1997, the
Rajput community raised an objection.
The Rajput Samaj claimed that as
Narendra was a Rajput belonging to the
Rajawat clan and the Jaipur royal family
also belonged to the same clan, the mar-
riage was not valid according to Rajput
customs. Undeterred, the royals decided
to solemnise the marriage secretly at
their Maharani Bagh residence in Delhi
along with some trusted friends. Only
Dr Karan Singh, the former maharaja of
Kashmir, was present at the wedding.
This correspondent was present too, but
not allowed to enter the house and
could see the marriage being performed
inside a large hall in the house.
T
he couple later returned to
Jaipur and started living in the
City Palace as husband and wife.
But senior employees of the Palace
often made complaints to the maharaja
against Narendra, who reclaimed man-
agement control over some of the fami-
ly properties. The maharaja became a
titular host for special events.
In 2002, the maharaja dropped a
bombshell by adopting Diya’s son,
Padmanabh Singh, as his heir as he had
no son. Upon his death in 2011, Padma-
nabh was informally “crowned” as the
maharaja of Jaipur. In 2013, his
younger brother, Laksharaj Singh, was
made the “titular maharaja” of the
former principality of Sirmur in
Himachal. Padmini Devi was from
Sirmur and as there was no male heir of
this erstwhile state, Laksharaj Singh
was made the maharaja and became the
owner of the vast property of Sirmur
state, which included about 200 acres
of private forest.
Devraj Singh, a friend of the royal
family, told India Legal: “We felt that
both Narendra Singh and Diya Kumari
were a very lucky couple. One of their
sons became the heir apparent of the
Jaipur royal family and the second son
became the heir apparent of the Sirmur
family. What more could God have
given them? Yet, there was something
lacking in the relationship that led to
the bitterness between the two.”
However, Narendra was asked to
leave the palace on two occasions.
Though he managed to retrieve some of
the properties that were in the posses-
sion of encroachers, some staff members
alleged that he was involved in large-
scale bungling. He was stripped of his
powers. Though called back, he did not
regain the confidence of the royal family.
He was later again thrown out over alle-
gations of infidelity. He was not allowed
to enter the City Palace or do any busi-
ness dealings of the Jaipur royals.
And, on December 9, 2018, the cou-
ple moved an application in the Jaipur
Family Court seeking dissolution of
their marriage. Sources close to the
family said they decided to part ways
after several meetings. The children,
particularly Padmanabh Singh, also
insisted on the divorce.
And thus ended a tumultuous love
story.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Theformercouplecitedapreviouscase
oftheSupremeCourtwhichheldthatthe
periodofsixmonthsmentionedunder
Section13B(2)oftheHinduMarriage
Actwasnotmandatorybutdirectory.
A WELL-KEPT SECRET
Maharaja Bhawani Singh doing kanyadan at
the couple’s wedding ceremony in 1997
Prakash Bhandari
Focus/ Manual Scavenging
N the first week of the New Year,
two men died of asphyxiation while
cleaning a septic tank at a factory
outside Chennai. They had been
hired by the factory management
to clean the septic tank at its prem-
ises. Police said that initially one of the
men went inside and when he did not
come out even after 20 minutes, the
other went in too. Later, fire personnel
who went in found that both men had
died of asphyxiation.
The Prohibition of Employment of
Manual Scavengers and their Rehabili-
tation Act, 2013, defines a “manual scav-
enger” as an individual employed by a
local authority or agency for manually
cleaning, carrying, and disposing of hu-
man excreta from insanitary latrines.
Shockingly, the two men were not classi-
fied as “manual scavengers” as the laws
do not recognise septic tank and sewer
line cleaners as “manual scavengers”.
There have been at least two major
Acts passed by Parliament to ban and
control manual scavenging, and yet the
UN estimates that there are at least
20,500 people engaged in the age-old
dehumanising practice. The Narasimha
Rao government in 1993 passed a land-
mark legislation in the form of the
Manual Scavengers Act, banning manu-
al scavenging altogether and aimed at
rehabilitation of scavengers. UPA II
passed another Act in 2013 after it was
reported that manual scavenging per-
sists despite some progress.
The latest round of identifying and
counting of manual scavengers began in
2014, was carried out again in 2017, and
then restarted in January-June 2018.
Two surprising facts have emerged: One,
the practice persists and 95 percent of
home scavenging is done by women;
and, two, some states have resorted to
under-reporting or misreporting the
actual numbers.
According to the India Census of
2011, there are more than 2.6 million
dry latrines in the country. There are
13,14,652 toilets where human excreta is
flushed in open drains, and 7,94,390 dry
latrines where human excreta is cleaned
manually. Seventy-three percent of these
are in rural areas and 27 percent in
urban areas.
A UN report in 2014 also estimated
that in the House Listing and Housing
Census 2011, states such as Andhra
Pradesh, Assam, Jammu and Kashmir,
Maharashtra, Tamil Nadu, Uttar Pra-
desh and West Bengal accounted for
more than 72 percent of the insanitary
latrines in India. States like Haryana,
Madhya Pradesh, Chhattisgarh and
Rajasthan have caused concern regard-
ing erroneous reporting.
Under the process of identification of
manual scavengers, each district is re-
quired to host a minimum of three self-
declaration camps. The last round of
counting was held in 170 districts across
five states.
I
Lies,
Damned
Lies And
Numbers
DEHUMANISING TASK
Risking health, a manual scavenger enters a
septic tank to clean it
Over25yearsafteritwas
bannedbyanAct,thepractice
continuesandmanystates
havetakentheeasywayoutby
outrightlydenyingthatitexists
By Neeraj Mishra
kib.org.in
Shockingly,thetwomenwhodiedinthe
firstweekofJanuarywerenotclassified
as“manualscavengers”sincethelawsdo
notrecogniseseptictankandsewerline
cleanersas“manualscavengers”.
30 February 4, 2019
details on whether the person is still
engaged in the practice and how many
latrines are cleaned per day. All this
results in the identified person getting a
one-time sum of `40,000 in his/her
bank account.
A
ccording to one of the govern-
ment’s surveys, there are 12,742
manual scavengers in 13 states
and a whopping 82 percent of these are
in Uttar Pradesh alone.
There has been a major dispute over
these figures not only from activists and
Dalit politicians but even the Supreme
Court which has said that this number
is a gross under-representation. In
contrast, the Economic Caste Census
2011 said that there are 1,82,505 fami-
lies in rural India engaged in manual
scavenging.
A district-wise survey by an NGO in
Haryana recently revealed that in just
three districts which had declared
themselves scavenger-free, 145 cases
were found.
The Ministry of Social Justice and
Empowerment, after pressure from
courts and activists, has recognised that
the counting of India’s manual scaveng-
ers needs to be divided into two phases.
The first involves counting those who
clean night soil (buckets and cesspools
in which excreta is collected overnight)
and pit latrines. The initial figure men-
tioned above is from this count. The sec-
ond phase, which has still not been
completed, will look at people who
clean septic tanks, sewers and railway
tracks. The survey is expected to include
those who have left the profession
since 2013.
The problem with both pieces of leg-
islation and their subsequent implemen-
tation is that the government’s arms
themselves are involved in deploying
manual scavengers in various regions.
The Railways and municipalities
across the country employ manual
scavengers to clean railway tracks
and drains, and community sewers
and manholes.
Not enough mechanisation has been
done and the jamadaar community still
exists in government papers and offices.
What, however, can be totally obliterat-
ed is dry household latrines through the
Swachh Bharat initiative and persist-
ence of district collectors.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
AndhraPradesh,Assam,Jammuand
Kashmir,Maharashtra,TamilNadu,Uttar
PradeshandWestBengalaccountforover
72percentoftheinsanitarylatrinesin
India,asperaUNreportof2014.
Tthe construction or maintenance of
insanitary toilets is prohibited
The engagement or employment of
anyone as a manual scavenger is
prohibited
Violations could result in a year’s
imprisonment or a fine of `50,000
or both
Prohibits a person from being
engaged or employed for hazardous
cleaning of a sewer or a septic tank
Offences under the Act are cognis-
able and non-bailable
Calls for a survey of manual scav-
engers in urban and rural areas
within a time-bound framework.
There remain several challenges in
implementing the legislation to ensure
that manual scavengers can work and
live with dignity. These include:
Time-frame within which land is to
be allotted as part of the rehabilitation
package for former manual scav-
engers as provided for in the 2013 Act
Correct and timely identification of
insanitary latrines and manual scav-
engers
Implementation of provision regard-
ing prohibiting “hazardous cleaning”
of sewers and septic tanks
While the Act is encouraging in that
it focuses on the responsibility of offi-
cials to ensure its implementation, it
does not outline administrative meas-
ures beyond conduct rules that can
be imposed if officials do not act
Thelawandafter
The key features of the Prohi-
bition of Employment as Manual
Scavengers and their Rehabili-
tation Act, 2013, are as follows:
People are informed about the camps
through newspaper ads, pamphlets and
village-to-village campaigns. Transport-
ation to and from the counting centres
is provided. Personal documentation is
also necessary to authenticate identity
through the Aadhaar card, photocopy of
bank passbook, and a declaration from
either an employer or self.
Once the documents are verified, a
form is filled in with photographs and
RAW DEAL
Railway sweepers
manually clean the
tracks daily
UNI
| INDIA LEGAL | February 4, 2019 31
Legal Eye/ Section 102, CrPC
N every police investigation, it’s
common to find the investigating
officer seizing certain properties
involved, or alleged or suspected to
have been stolen, or found in cir-
cumstances creating suspicion of
the commission of any offence. These
powers are derived from Section 102 of
the Criminal Procedure Code (CrPC)
which empowers a police officer/investi-
gating officer to seize any property,
which includes physical properties as
well as commercial properties like bank
accounts, bank lockers, shares, etc. Sub-
section (3) of this provision contempla-
tes the procedure to be followed by a
police officer immediately after seizure
of the properties.
It’s pertinent to note that this Section
does not stipulate any specific remedy
for the aggrieved person. However, the
aggrieved party has a remedy under
Section 457 r/w Section 451, CrPC. But
often, petitions are filed before high
courts under Section 482, CrPC, seeking
quashing of orders passed under Section
102(1). Some high courts entertain such
petitions while others do not.
Predominantly, the petitions under
Section 482, CrPC, are filed on the
ground that there was non-compliance
with the procedure contemplated under
Subsection (3) by the police officer, and
in relation to the ownership of such pro-
perties. The following three questions
arise from the above:
Whether a petition filed under Section
482, CrPC, questioning the proceedings
under Section 102 is maintainable in
view of the alternative remedy available
under the CrPC?
Whether non-compliance with the
procedure contemplated under Section
102(3) vitiates the entire proceedings of
freezing of the properties?
Whether a police officer can seize only
the properties of the named accused, or
can also seize the properties in the name
of or in the possession of third parties?
The first point to be considered is
that high courts cannot entertain a peti-
tion under Section 482, CrPC, when an
alternative remedy is available to the
aggrieved under Sections 451 and 457,
CrPC. The remedy under Section 457
can be availed of during the pendency of
investigation, while Section 451 can be
invoked where the investigation has
been completed and the case is pending
trial. Now the question that arises is
whether, instead of availing of these
remedies, an aggrieved person can
approach a high court invoking its in-
herent jurisdiction under Section 482.
In this regard, there are different
views or judgments. In State of Haryana
vs Bhajanlal (1992), the apex court laid
down seven guidelines for entertaining
an application under Section 482, CrPC,
to quash criminal proceedings. Similarly,
in RP Kapur vs State of Punjab (1960),
four principles were laid down on the
basis of which criminal proceedings can
be quashed by the high court.
At the same time, there are several
judgments which have categorically held
that when there is an alternative remedy
available under Section 457 r/w Section
451, CrPC, the aggrieved must exercise
them; he must approach the jurisdictio-
Total
Seizure
Thoughhighcourtshave
takenvaryingviewsonpleas
underSection482,CrPC,
againstpoliceorderspassed
underSection102,themain
viewisthattheyarenot
maintainable
By K Raghavacharyulu
I
UnderSection102,CrPC,apoliceofficer
haspowerstoseizeanypropertyinvolved,
orallegedorsuspectedtohavebeen
stolen,orfoundincircumstancescreating
suspicionofcommissionofacrime.
32 February 4, 2019
nal magistrate by filing a petition under
Section 457 to seek de-freezing of the
property in question. One such case is
State of Maharashtra vs Tapas D Neogy
(1997), wherein the apex court held that
the remedy of Section 482, CrPC, is not
available against orders passed under
Section 102. Further, in the landmark
case of National Securities Clearing
Corporation Ltd vs State of Maharashtra
and Ors (2013) the Bombay High Court
said that a petition under Section 482 is
not maintainable when a remedy under
Sections 451 and 457, CrPC, is available.
In the matter of State of Gujarat vs
Shyamlal Mohanlal Choksi (1965), the
Supreme Court held that the remedy
open to the aggrieved is to approach the
court under Section 457, CrPC, for
release of the bank account from the
prohibitory orders. When a direct rem-
edy is available under the statute, i.e. the
CrPC, the aggrieved cannot approach
the High Court by invoking its inherent
jurisdiction under Section 482.
In the light of the above, the first
question as to whether a petition under
Section 482, CrPC, questioning the
orders passed under Section 102 is
maintainable must be answered in the
negative. Thus, the practice of approac-
hing high courts directly against every
interlocutory order passed under Sect-
ion 102 should be curbed and the courts
also should not entertain such petitions.
T
he second question is whether
non-compliance with the provi-
sions of Subsection (3) of Section
102, CrPC, would vitiate the freezing
order itself. This provision requires a
police officer to report to the jurisdic-
tional magistrate forthwith the seizure
of the property involved in the crime.
In the Shyamlal Mohanlal Choksi case
(referred to above), the Supreme Court
discussed the purpose and objective
behind this requirement, and held that
it is procedural in nature since the agg-
rieved is aware of the freezing orders,
and seeks de-freezing on the basis of
that knowledge. Therefore, non-compli-
ance with Section 102(3), CrPC, does
not vitiate the entire proceedings of
freezing of the accounts.
This question also came up before
the High Court of Andhra Pradesh in
Mohd Maqbool Ahmed vs Dy Commr of
Police Hyd & Ors (1996), wherein it was
held that even assuming that the police
officer did not inform the jurisdictional
magistrate about the factum of seizing
of bank accounts, such course of action
would not vitiate the order passed under
Section 102(1), CrPC.
However, a single judge of the
Madras High Court in Subbulakshmi vs
Commissioner of Police, Egmore, Chen-
nai (2013) took a contrary view. But, in
the matter of B Ranganathan vs State
and Ors (2003), another single judge of
the Madras High Court took a positive
view and said that non-compliance with
Subsection (3) is only an irregularity
and does not vitiate the freezing of
accounts. Further, as per Aranganaya-
gam vs State, rep by the Director of Vigi-
lance and Anti Corruption, Erode
(2000) and the Shyamlal Mohanlal
Choksi case (referred to above), the law
is very clear that non-compliance with
Subsection (3) is only an irregularity
and the aggrieved is bound to approach
the jurisdictional magistrate under
Section 457, CrPC.
With respect to the third question,
i.e. whether a police officer has the
power to freeze or seize properties such
as bank accounts, etc., the law is very
clear. In this regard, the judgment of the
Bombay High Court in Adarsh Co-oper-
ative Housing Society Limited vs Union
of India (2011) is relevant, wherein it
was held that freezing of accounts of not
only the named accused but even of
third parties is permissible in law since
Section 102, CrPC, empowers the police
officer to seize properties belonging to
the accused and any of his relatives or
any other person.
—The author is Spl Public Prosecutor,
CBI, for all high courts as well as the
Supreme Court
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
UNDER SUSPICION
An SUV seized by the police after an accident
in Faridabad; (left) cash and cellphones
seized from a betting gang in Hyderabad
Thelawisveryclearthatfailurebya
policeofficertoinformthejurisdictional
magistrateoftheseizureofpropertiesis
onlyanirregularityanddoesnotvitiate
thefreezingorderitself.
Photos: UNI
| INDIA LEGAL | February 4, 2019 33
Courts/ Magistrate’s Discretionary Powers
34 February 4, 2019
ESPITE the provisions laid
down by the Supreme
Court regarding the exer-
cise of powers by judicial
magistrates, they are often
carried out without appli-
cation of mind. These powers specifical-
ly pertain to issuing directions to the po-
lice for registration of FIRs under
Section 156 (3) of the Code of Criminal
Procedure (CrPC).
There have been instances of magis-
trates giving cryptic orders for registra-
tion of FIRs without even calling for an
Action Taken Report from the concer-
ned SHO. The report is called to ascer-
tain whether the complainant had actu-
ally moved prior application under
Sections 154 (1) and 154 (3) of the CrPC
and to see what action has been taken.
Kanika Ahuja, an advocate practising
in the district court as well as the Pun-
jab and Haryana High Court, petitioned
the High Court “for issuance of neces-
sary writ, order or directions/guidelines
and procedure to be adopted by the
Subordinate Courts/Judicial Magistrates
of Punjab and Haryana while exercising
power under Section 156 (3) Cr.P.C. qua
issuance of direction to police for regis-
tration of FIR”.
She studied several such cases in 17
district courts of Haryana and claimed
that magistrates were issuing directions
to the police without application of
mind and only by relying on one-sided
facts presented before them. There was
no effort to ascertain whether prelimi-
nary conditions had been complied with
before invoking jurisdiction under
Section 156 (3) of the CrPC.
This petition came up for hearing
before the bench of Chief Justice
Krishna Murari and Justice Arun Palli
who referred it to another bench as the
High Court was a party to the case.
Ahuja found that in several cases,
subordinate courts had passed the order
for registration of an FIR on the same
day that the complaint was presented
before them. Moreover, many of the
orders were just four or five lines, show-
ing that there was little effort to find out
whether a case was fit to have an FIR
registered or not.
The petitioner said that the CrPC
provides an exclusive power to the mag-
istrate under Section 156 (3). She quot-
ed an apex court judgment—Sakiri Vasu
vs State of U.P. (2008)—where it held
that “if a person has a grievance that the
police station is not registering his FIR
under Section 154 CrPC, then he can
approach the Superintendent of Police
under Section 154(3) CrPC by an app-
lication in writing. If that does not yield
any satisfactory result in the sense that
either the FIR is still not registered, or
that even after registering it no proper
investigation is held, it is open to the
aggrieved person to file an application
under Section 156(3) CrPC before the
learned Magistrate concerned. If such
an application under Section 156(3) is
filed before the Magistrate, he or she
can direct the FIR to be registered and
also can direct a proper investigation to
be made, in a case where, according to
the aggrieved person, no proper investi-
gation was made. The Magistrate can
also under the same provision monitor
the investigation to ensure a proper
investigation.”
Apply
Your
MindApetitioninthePunjabandHaryanaHighCourthaspleadedforissueofamandatoryproce-
dureforjudicialmagistrateswhileaskingthepolicetoregisterFIRsunderSection156(3)
By Vipin Pubby in Chandigarh
D
DERELICTION OF DUTY?
Shoddy orders by lower court magistrates to
the police have led to harassment of litigants
Anil Shakya
| INDIA LEGAL | February 4, 2019 35
Ahuja further contended that Section
156 (3) is very briefly worded. The
guidelines and procedure to be adopted
while exercising this discretionary
power are not prescribed in the Section.
Thus, the apex court and high courts in
various judgments have time and again
held that the magistrate shall exercise
power under Section 156 (3) only after
proper application of mind. But what is
a matter of concern is how the magis-
trate will do this when the accused has
no right to be heard at that stage.
She quoted the apex court case of
Suresh Chand Jain vs State of Madhya
Pradesh which held: “It is true that sec-
tion 156 (3) empowers a magistrate to
direct the police to register a case and
initiate investigation but this power has
to be exercised judiciously on proper
grounds and not in a mechanical man-
ner. The discretion ought to be exercised
after proper application of mind and
only in those cases where the magistrate
is of the view that the nature of allega-
tions is such that the complainant him-
self may not be in a position to collect
and produce evidence before the court
and interest of justice demand that the
police should step in to aid the
complainant.”
She also quoted the Supreme Court
in Madhao vs State of Maharashtra
(2013) where it held that “the magis-
trate shall forward the complaint to the
police for investigation only when he
finds that it would be conducive to jus-
tice and save the valuable time of the
magistrate being wasted in enquiring
into a matter which was primarily the
duty of the police to investigate”.
Even the Delhi High Court had pa-
ssed a clear order in such cases. In the
case of Mohd Salim vs State, the Court
held that “the magistrate is not expected
to mechanically direct investigation by
the police without first examining
whether in the facts and circumstances
of the case, investigation by the state
machinery is actually required or not. If
the allegations made in the complaint
are simple where the court can straight
away proceed to conduct a trial, the
magistrate is expected to record the evi-
dence and proceed further in the matter
instead of passing the buck to the police
under Section 156 (3). If the allegations
made in the complaint require complex
and complicated investigation off which
cannot be undertaken without active
assistance and expertise of the state
machinery, it would be appropriate for
the magistrate to direct investigation by
the police. The magistrate is therefore
not supposed to act merely as a post
office and needs to adopt a judicial
approach while considering an applica-
tion seeking investigation by the police’’.
O
ver three crore cases are already
pending in different courts of
the country, out of which some
two crore are pending in subordinate
courts. Some are as old as 40 years. And
cases pertaining to Section 153 (C) are
only adding to the burgeoning number
of pending cases.
In her petition, Ahuja asked for a
fixed mandatory procedure to be follo-
wed by subordinate courts. Before deci-
ding any application under Section 156
(3), the magistrate must call for the
Action Taken Report from the SHO con-
cerned. This will help ascertain whether
the applicant/complainant invoking
jurisdiction under Section 156 (3) has
complied with the pre-conditions laid
down by the apex court. She said that at
present there is “no such definite or
uniform procedure being set, to be fol-
lowed by the Judicial Magistrate before
issuing direction to the police for inves-
tigation and for registration of FIR u/s
156(3) CrPC”.
The petition added that “it is seen
that frustrated litigants, whose only
intention is to get the other party
harassed by the police proceeding, for
fulfilling their own personal vendetta,
try to misuse this provision of 156 (3)
CrPC by suppressing material facts”
from the magistrate concerned. Thus, to
avoid the violation of the fundamental
right under Article 21 of the Consti-
tution and to stop frivolous FIRs from
being registered, the petitioner pleaded
that the High Court issue specific man-
datory procedure and guidelines to be
followed by magistrates.
Ahuja’s petition also mentioned that
as per Section 157 (1)(b), if it appears to
the police officer that there is no suffi-
cient ground for starting a probe, he
shouldn’t do so and inform the complai-
nant. But the situation is different under
Section 156 (3) where once the magis-
trate orders a probe, the police officer is
bound to probe and the discretion given
to him under Section 157 (1)(b) is taken
away. It was, therefore, important for
the magistrate to apply his mind to the
allegations made in the complaint.
UNI
LIMITED ROLE
The discretion given to the police to act on a
complaint is taken away once the magistrate
takes up the issue under Section 156 (3)
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
N a farsighted move, the Lok
Sabha recently passed the DNA
Technology (Use and Application)
Regulation Bill. This could streng-
then the criminal justice delivery
system and change the face of
policing and medicine. The Bill was for-
mulated recognising the need for regu-
lation of DNA technology for establish-
ing the identity of missing persons,
victims, offenders, undertrials and
unidentified deceased persons. DNA evi-
dence is considered the gold standard in
crime investigation.
In fact, one of the reasons that the
judicial system often fails the litmus test
of speedy justice and is straddled with a
huge number of undertrial detenues
languishing in jail, is the dreadful failure
of the police and investigating agencies
to adopt modern forensic methods.
DNA is made up of half the biologic-
al mother’s DNA and half the biological
father’s DNA. Fifty percent of our DNA
is passed down to our biological child-
ren. This ensures that each DNA is uni-
que and allows for accurate testing of
parentage and direct descendants
through a paternity
test. Only identical
(monozygotic) twins
share the same DNA
profile. DNA evidence
can include different
tissues, teeth, bones,
blood (a drop is
enough), spit, semen
detected on cloth
using specific staining
procedures and skin
cells sloughed off with
sweat.
The key compone-
nts of this Bill include:
Establishment of a
DNA Regulatory Board: Among the var-
ious functions envisaged for the DNA
Regulatory Board are advising govern-
ments on all issues relating to establish-
ment of DNA laboratories and DNA
databanks and granting accreditation to
laboratories and to suspend or revoke
such accreditation.
The Board will also ensure that the
information relating to DNA profiles,
DNA samples and any records thereof,
forwarded to or in custody of the
National DNA Databank or the
Regional DNA Databanks or a DNA
ThepassingofthisvitalBillwillhelpstrengthenthejusticedeliverysystemand
ensurethatDNAtestsaredoneinaccreditedlabsanddataisprotectedfrommisuse
By Dr KK Aggarwal
Acts & Bills/ DNA Technology (Use and Application) Regulation Bill
DNA: Gold
Standard in Probes
I
EXPERT SCIENCE
Forensic officials inspect
a restaurant premises in
Bengaluru after a fire
killed five people
UNI
36 February 4, 2019
laboratory or any other person or auth-
ority under this Act are secured and
kept confidential.
No laboratory shall undertake DNA
testing, analysis or any other procedure
to generate data and perform analysis
relating thereto without obtaining
accreditation from the Board.
Establishment of a National DNA
Databank and Regional DNA Data-
banks to assist in forensic investigations.
All DNA labs are required to share
DNA data prepared and maintained by
it with the National DNA Databank and
the Regional DNA Databanks.
Every DNA Databank shall maintain
the following indices for various cate-
gories of data: a crime scene index; a
suspects index or undertrials index; an
offenders index; a missing persons index
and unknown deceased persons index.
The Bill also provides for sharing of
DNA profiles with foreign governments
or international organisations.
There is a provision of penalty for
unlawful access to information in a
DNA databank and also for destruction,
alteration, contamination or tampering
with biological evidence.
The Bill also allows the use of DNA
technology for certain civil matters spec-
ified in the Schedule. These include
parentage disputes, pedigree, immigra-
tion, assisted reproductive technologies
and transplantation of human organs.
In particular, the Schedule includes
DNA testing for issues relating to estab-
lishment of individual identity.
Currently, laboratories also carry out
DNA testing for medical or research
purposes. For example, diagnostic labo-
ratories use DNA testing to check
whether an individual may be diagnosed
with a particular disease such as cancer
or Alzheimer’s.
These instances of use or lack of use
of DNA as evidence in crimes illustrate
why we need this Bill.
Delayed DNA report: Two decades
back, a doctor was arrested and jailed
on charges of murdering his wife. He
was released only nine months later
after it was proved that sperm found
inside his deceased wife was not his.
DNA tests help in tracing the accused:
A DNA match from a toothbrush left
behind at a hideout by 26-year-old
Parashuram Waghmore, accused of
shooting journalist Gauri Lankesh on
September 5, 2017, was among the key
pieces of evidence found by the
Karnataka SIT. His DNA profile was
identical with the DNA profile result of
epithelial cells detected on a toothbrush
sent to the DNA section of the
Karnataka Forensic Science Laboratory.
Waghmore, a former activist of the Sri
Ram Sena, was identified by the SIT as
the man who shot Lankesh. The tooth-
brush was dumped by a suspect, build-
ing contractor HL Suresh, whose house
was used as a hideout for planning and
executing the Lankesh murder.
Proving paternity: In 2008, Rohit
Shekhar Tiwari filed a paternity suit
claiming that Congress politician ND
Tiwari was his biological father. The
court ordered that DNA mapping of
Tiwari be done. The test results,
released by the court on July 27, 2012,
established that Tiwari was the biologi-
cal father of Rohit, and that Ujjwala
Tiwari was the biological mother. After
much furore, on May 14, 2014, ND
Tiwari married Ujjwala in Lucknow.
The use of DNA has to be scientifi-
cally done. High-profile murder cases
like Aarushi, Nirbhaya, Priyadarshini
Mattoo and Jessica Lal clearly bring out
existing issues in the criminal justice
system, be it crime scene contamination,
lack of DNA evidence, over-reliance on
witnesses in court or on circumstantial
evidence. Not only does this prolong the
trial process, it also puts a lot of
pressure on the police, forensic team,
investigating authorities, lawyers and
the judiciary, thus impacting the final
verdict.
In the Aarushi-Hemraj double mur-
der case, which remains unsolved, the
CBI collected all circumstantial and
“scientific” evidence to nail the accused,
but did not go for the crucial Touch-
DNA test as it was apparently expensive.
Rajesh Talwar, the father of Aarushi and
an accused in the case, had initially stre-
ssed the need for a Touch-DNA test to
establish his innocence. Four overseas
NEW BEGINNINGS
Union minister Dr Harsh Vardhan at the new
campus of the Centre for DNA Fingerprinting
and Diagnostics in Hyderabad
TheBillwasformulatedrecognisingthe
needforregulationofDNAtechnologyfor
establishingtheidentityofmissing
persons,victims,offenders,undertrials
andunidentifieddeceasedpersons.
PIB
| INDIA LEGAL | February 4, 2019 37
Acts & Bills/ DNA Technology (Use and Application) Regulation Bill
laboratories were approached by the
CBI for the test. Only one UK-based lab
agreed to develop DNA from the exhi-
bits with the Low Copy Number tech-
nique. Due to the cost factor and expert
opinion that the method was not fool-
proof, it was felt by the CBI that it
would be better to concentrate on the
material at hand instead of embarking
on a wild goose chase.
There are many types of DNA test-
ing. Two procedures commonly used are
the Restriction Fragment Length Poly-
morphism (RFLP) testing and Polymer-
ase Chain Reaction (PCR) testing. RFLP
testing usually requires larger amounts
of DNA, and for proper results, the
DNA sample must be uncontaminated.
PCR testing, on the other hand, requires
smaller amounts of the sample. But it is
a highly sensitive test and the slightest
contamination can alter or influence the
results. The Touch-DNA method, on the
other hand, requires very small samples
such as skin cells left on an object after
it has been touched or casually handled.
Touch-DNA analysis only requires seven
or eight cells from the outermost layer
of the human skin. However, the false
positive rate is high due to easy contam-
ination of samples.
A
s DNA samples are highly conta-
minable, precautions should be
taken while handling them such
as wearing gloves, avoiding coughing,
sneezing, and smoking, preventing
direct sunlight or water on DNA sam-
ples, using proper bags for samples and
maintaining conditions for storage of
special samples.
DNA profiling has been in use in
India for years and is a part of admissi-
ble expert evidence under Section 45 of
the Evidence Act, 1872. But India con-
ducts less than 10,000 DNA tests in a
year compared to 60,000 in the UK.
Unlike a handwriting expert’s opinion
during a trial, which may or may not be
accepted because it is still considered an
art rather than a science, DNA profiling
is more clear-cut and totally methodical.
In fact, the 271st Law Commission
Report strongly recommended wider
use of this method to strengthen the
criminal justice system. However, collec-
tion of DNA evidence in appropriate
cases must be in compliance with
Article 21 of the Constitution which
guarantees to every person the funda-
mental right to life and liberty.
In Dharam Deo Yadav vs State of
Uttar Pradesh (2014), a judgment which
deals with the admissibility of DNA evi-
dence, the Supreme Court observed:
“Crime scene has to be scientifically
dealt with without any error. In criminal
cases specifically based on circumstan-
tial evidence, forensic science plays a
pivotal role, which may assist in estab-
lishing the evidence of crime, identifying
the suspect, ascertaining the guilt or
innocence of the accused. One of the
major activities of the investigating offi-
cer at the crime scene is to make thor-
ough search for potential evidence that
has probative value in the crime.
Investigating officer may be guarded
against potential contamination of phys-
ical evidence which can grow at the
crime scene during collection, packing
and forwarding. Proper precaution has
to be taken to preserve evidence and
against any attempt to tamper with the
material or causing any contamination
or damage.”
So while a Bill has been passed, there
is much more that needs to be done to
make DNA testing effective.
—The writer is President, Heart Care
Foundation of India, and President-
elect, Confederation of Medical
Associations of Asia and Oceania
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Unlikeahandwritingexpert’sopiniondur-
ingatrial,whichmayormaynotbe
acceptedbecauseitisstillconsideredan
artratherthanascience,DNAprofilingis
moreclear-cutandtotallymethodical.
HITS AND MISSES
DNA evidence proved
useful in the parentage
dispute of late
Congress leader ND
Tiwari (top left) and in
journalist Gauri
Lankesh’s (top right)
murder probe; the CBI
failed to do a crucial
DNA test in the Aarushi
Talwar (right) case
38 February 4, 2019
| INDIA LEGAL | February 4, 2019 39
Environment/ National Clean Air Programme
N January 16, 2019, at
13:25 hours, the Punjabi
Bagh, New Delhi, air
quality monitoring station
showed a PM 10 level of
439 PPM against the pre-
scribed standard of 100 PPM
and PM 2.5 level of 202 PPM against
the standard of 60 PPM. This is more
than four times the national standards
as per the National Ambient Air Quality
Standards.
According to the World Health
Organisation (WHO), approximately 75
percent of deaths in India in 2015 were
linked to air pollution, including deaths
in rural areas. Reliance on biogas for
cooking and warming, burning crop
stubble, traffic exhaust, burning of waste
and residue, industry emissions and
construction dust are some of the
largest contributors to air pollution in
the country. A nationwide survey pub-
lished in The Lancet Planetary Health
on December 6, 2018, showed that 51.4
percent of air pollution related deaths
were of people below 70 years of age.
The report goes on to say that one-
fourth of the Indian population is
exposed to air pollution, four times
worse as per the ambient air quality
standards prescribed by WHO. This
contributes to reduction of life expec-
tancy by 5.3 years, according to a report
by The Washington Post, and even by
upto 12 years in two districts in Uttar
No Goal in Sight
Thelackofalegalmandateandclearfiscalstrategycoupledwithameagre`300crore
allocationmeansthateffortstowardscontrollingairpollutionremainweak
By Papia Samajdar
O
GAS CHAMBER
Hazy Delhi
Anil Shakya
Environment/ National Clean Air Programme
40 February 4, 2019
Pradesh, Hapur and Bulandshahr, just
east of Delhi.
Given the situation, on January 10,
2019, the Union Ministry of Environ-
ment, Forest and Climate Change
released the much-awaited National
Clean Air Programme (NCAP).
The programme brings under its
ambit 102 “non-attainment” cities across
all states and Union Territories and
aims to reduce the level of pollutants in
the air in a timely manner. These are the
cities which have failed to meet the
National Ambient Air Quality Stan-
dards, 2009, defined under the Air
(Prevention and Control of Pollution)
Act, 1981.
Air pollution has been a raging issue
and has seen a steep increase in the
country over the past few decades. It is
also a fact that air pollution is not limit-
ed to cities, as rural India continues to
depend on biogas for cooking. Burning
of crop remnants and waste continues
across the country which deteriorates
air quality. In spite of measures, policies,
laws and action taken by government
and local bodies, only marginal improv-
ements have been noted. The Eleventh
(2007-12) and Twelfth (2012-17) Five
Year Plans had considered the strategy
for National Clear Air Action Plan and
City Action Plans for all major cities to
meet the defined National Ambient Air
Quality Standards. This was in sync
with the 2004 Supreme Court order
asking the 10 most polluted cities to
draw up action plans. The list of cities
was later increased to 54 by the Central
Pollution Control Board (CPCB).
According to the directions of the
October 2018 order of the National
Green Tribunal, the states were to pre-
pare action plans for non-compliant
cities. Currently, there are 102 cities
which have not been able to meet the
defined ambient air quality standards.
The NCAP calls for city-specific action
plans for these cities which should be
scientific and involve “source apportion-
ment studies”.
A five-year analysis of data generated
under the Air Quality Monitoring Prog-
ramme, 2011-15, identified 92 cities
which fell short of meeting the defined
ambient air quality standards while
eight more cities identified by WHO are
the main target of the NCAP. Maharash-
tra tops the number of non-attainment
cities with 17 cities, followed by Uttar
Pradesh with 15, Punjab with nine,
Himachal Pradesh with seven, Odisha
and MP with six each, Assam, Andhra
Pradesh and Rajasthan with five each,
Karnataka with four, Chhattisgarh and
Telangana with three each, Gujarat,
Jammu and Kashmir, Bihar, Nagaland
and Uttarakhand with two each and
Jharkhand, Delhi, Chandigarh, Megha-
laya, Tamil Nadu and West Bengal with
one city each covered by the NCAP.
G
iven the fact that air pollution is
now a critical issue, NCAP is a
nationwide attempt to reduce
air pollution by 20-30 percent by 2024,
taking 2017 air pollution levels as the
baseline. The objective of the plan is
“comprehensive mitigation actions for
prevention, control and abatement of air
pollution besides augmenting the air
quality monitoring network across the
country and strengthening the aware-
ness and capacity building activities,”
TOXIC AIR
Dark skies over Mumbai
due to critical levels of
air pollutants;
(right) citizens ward off
the dangers of breathing
polluted air by wearing
anti-pollution masks
AnationwidesurveypublishedinThe
LancetPlanetaryHealthonDecember6,
2018,showedthat51.4percent
ofairpollutionrelateddeathswereof
peoplebelow70yearsofage.
Anil Shakya
| INDIA LEGAL | February 4, 2019 41
said Dr Harsh Vardhan, minister of En-
vironment, Forest and Climate Change,
while releasing the NCAP in New Delhi.
The first-of-its-kind programme is
collaborative, multi-scale and includes
cross-sectoral coordination between
ministries, departments and local bod-
ies. A budget of `300 crore has been
allocated to it for the first two years.
Drawing from international experi-
ence where Beijing and Seoul managed
to cut PM 2.5 levels by approximately 45
percent in five years, the NCAP aims to
reach the same reduction levels by
2024. However, reduction of PM levels
by 45 percent would still leave Indian
cities and regions heavily polluted and
would not meet the defined ambient air
quality standards. The health implica-
tions are likely to remain and would
only see a marginal reduction at best.
The NCAP will require coordination
between various central ministries, state
departments and local bodies. The pro-
gramme does not outline the details of
how the coordination will take place. It,
however, does mention that the CPCB
will execute it in accordance with
Section 162 (b) of the Air (Prevention
and Control of Pollution) Act, 1981.
The National Air Quality Monitoring
Programme currently executed is a
network of 691 operating systems in
303 cities covering all states and UTs.
Additionally, 101 real time Continuous
Ambient Air Quality Monitoring Stat-
ions (CAAQMS) have been set up in
57 cities.
The NCAP focuses on increasing the
network of monitoring stations, collect-
ing data, assessing and certifying moni-
toring systems. Though this would
benefit creating a more robust data
base, existing data highlights the extent
of the issue.
The health cost to the population
and its impact on the country’s GDP has
been assessed to be disastrous.
A World Bank report pegged that
India lost 8.5 percent of its GDP in 2013
resulting from labour loss and increased
cost of welfare due to air pollution.
Given the immediate need for robust
action, the programme falls short of
taking concrete action and instead
highlights the priority of collecting add-
itional data.
T
he NCAP outlines seven mitiga-
tion action points and a three-
tier mechanism to review, moni-
tor and assess non-compliance.
The plantation drive that it quotes as
one of the mitigation action points,
takes its cue from the United States of
America. It quotes that trees and forests
in the US were able to remove 17.4 mil-
lion tonnes of air pollution; the average
air quality improvement was however
less than 1 percent.
The action point does not make any
reference to the existing policies on
forests and tree plantation.
Recognising that dust is a major con-
tributor to poor air quality, one of the
action points as per the NCAP is to for-
mulate a policy for dust management.
The action plan does not mandate any
department to take up the action point
to be able to deliver on it, hence nullify-
ing any urgency related to the matter.
The NCAP lists the action taken so
far to combat air pollution, including
the emission standards for the power
sector and initiatives undertaken to curb
agricultural stubble burning. However,
until now, none of these actions has
been able to combat the gravity or the
scale of the issue and pollutants in the
air remain above the dangerous mark.
Though the NCAP requisites more city-
wide studies, it is not clear why the past
initiatives failed. The programme does
not list the lessons learnt from the past
failed initiatives.
The `300 crore earmarked for the
programme does not have a clear fiscal
strategy. The city action plans will be
borne by the states. Without a clear
plan, it is not sure how this amount is
going to be spent. The programme does
not take into account “polluter pay” tax-
ation to generate funds or any kind of
financing mechanism to ensure sus-
tained financial support required to
ensure the objective of the programme
is met.
The NCAP, though a positive step,
remains advisory in nature. The pro-
gramme is envisaged as collaborative
and participative and is not being noti-
fied under the Environment Protection
Act or any other Act.
“If NCAP is advisory in nature, what
will make the states take this up serious-
ly?” asks Anumita Roychowdhury, exec-
utive director, research and advocacy,
Centre for Science and Environment.
“Experience shows that without a legal
mandate, the Centre as well as the judi-
ciary have to repeatedly rap the state
departments to get their act together.”
Objectives such as meeting ambient
air quality standards will be hard to
achieve if not notified under any Act.
This, coupled with lack of a clear fiscal
strategy and a meagre `300 crore allo-
cation, shows that a sustained effort
towards controlling air pollution
remains a distant dream.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
“IfNCAPisadvisoryinnature,whatwill
makethestatestakethisupseriously?
Withoutalegalmandate,thecentreas
wellasthejudiciaryhavetorepeatedly
rapthestatedepartments.”
—AnumitaRoychowdhury,
CentreforScienceandEnvironment
42 February 4, 2019
HE National Green
Tribunal (NGT) recently
asked the National
Highways Authority of
India (NHAI) to furnish
`2 crore “performance
guarantee” to the Union environment
ministry for failing to implement the
Supreme Court’s directive on construct-
ing an elephant flyover on the Chilla-
Motichur corridor in Uttarakhand. The
project has been hanging fire for the
past nine years.
The corridor, a term used for ele-
phant passage, is a vital link between
the Chilla and Motichur ranges of the
Rajaji Tiger Reserve. While the Chilla
range is on the east bank of the Ganga,
Motichur lies on the western bank,
which is a tiger habitat. According to a
newspaper report, the project was esti-
mated to cost around `100 crore.
Incidentally, the Rajaji, Motichur and
Chilla sanctuaries were amalgamated
into a large protected area of over 820
sq-km to create the Shivalik ecosystem.
It was named after C Rajagopalachari,
the last governor-general of India.
The 721-metre-long, six-metre-high
flyover is to be constructed on the
Haridwar-Dehradun section of National
Highway (NH) 58 and NH 72 and will
pass through the Rajaji National Park.
This stretch of the highway is being
widened to four lanes. Though it is
termed an elephant flyover, and also
elephant underpass, the NGT order is
aimed at protecting tigers whose popu-
lation, according to an NGO, is fast
diminishing due to heavy traffic move-
ment.
The order came on a petition filed by
the Centre for Wildlife and Environ-
mental Litigation (CWEL). The NGT
had sought a status report from the
ministry of environment and forest, and
the NHAI in November 2018.
CWEL claimed that tigers in the
Reserve were becoming “locally extinct”
due to vehicular disturbance and quoted
scientists who were of the view that “the
case of Chilla-Motichur corridor is an
acid test for the Indian conservation
movement”. CWEL said that the con-
struction of the flyover was ordered by
the Supreme Court in 2009 and alleged
that due to the callous attitude of the
NHAI, it had not even started yet.
Criticising the NHAI for the delay,
Tuskers’
TroublesInasternmove,theTribunalhasaskedtheNHAItofurnish
`2crore“performanceguarantee”fornotimplementingan
apexcourtdirectiveonconstructinganelephantflyover
By Atul Chandra in Lucknow
Environment/ NGT/ Uttarakhand Elephant Corridor
T RAJAJI
NATIONAL
PARK
Chilla
Range
Motichur
Range
Rajaji National Park
Rivers
Railway Line
TheChilla-Motichur
ElephantCorridorisa
vitallinkbetweenthese
tworangesoftheRajaji
NationalPark.Thesecorridorsare
usedbyelephants,tigersandotheranimals
tomoveinsearchoffoodandwater.
Rajender Kumar
| INDIA LEGAL | February 4, 2019 43
Justice Adarsh Kumar Goel, who head-
ed the NGT bench, observed that its
red-tape attitude was endangering wild-
life and biodiversity on the western side
of the Rajaji Park and also tigers, which
were facing extinction. Disposing of the
petition, the NGT pointed out that the
western side of the Rajaji National Park
could potentially support 30 tigers, but
they were becoming extinct due to the
attitude of the NHAI and the environ-
ment ministry. (Incidentally, according
to Uttarakhand Chief Minister Triven-
dra Singh Rawat, the tiger population in
Rajaji National Park had gone up from
16 in 2015-16 to 34 in 2017 because of
increased security measures.)
Bhanu Bansal, the secretary of
CWEL, reportedly said that “the order
will enhance the long-term survival of
tigers in Rajaji Tiger Reserve because
the corridor will ensure that the eastern
side of the park will get connected with
the western side, resulting in free move-
ment of wildlife” unhindered by vehicu-
lar traffic.
A
lthough the NGT order per-
tained to the protection of tigers,
the corridor is important as it is
also used by elephants and other wild
animals to move between protected
forests in search of food and water. To
make the habitat ideal for wildlife and
to prevent man-animal conflict, concert-
ed efforts have been made to free the
forest area of human population. After
12 years of sustained efforts, the Wildlife
Trust of India (WTI) said in January
2017 that it had been able to free the
forest area of human habitation with vil-
lagers voluntarily agreeing to move to
their new homes in adjoining villages.
However, what still remains in the
critical zone are a railway line and the
busy NH 58. While the issue of NH 58 is
now being addressed to resolve the high
traffic issue, the threat to wild animals
from trains still remains. The WTI
claimed that it had “worked with Rajaji
Tiger Reserve and Indian Railways au-
thorities and created a successful model
to prevent the deaths of elephants and
other wild animals due to train hits in
the corridor”. As part of the measures,
“joint patrolling is conducted on critical
stretches of the track and automated
Animal Detection System has been field
tested to alert locomotive drivers in time
to prevent accidents”.
The flyover project, it is learnt, was
PROTECTED HAVEN
The Rajaji National Park with the Chilla forest
range on the east bank of the Ganga, and
Motichur on the west bank
AJT Johnsingh/commons.wikimedia.org
Environment/ NGT/ Uttarakhand Elephant Corridor
44 February 4, 2019
awarded to a firm in 2010. The
contract of this firm having expired,
NHAI invited fresh bids as it aims to
complete the project in 2019.
Uttarakhand’s former principal chief
conservator of forests, Shrikant
Chandola, singled out WTI’s Anil
Kumar Singh for his work on elephants
in the Rajaji National Park.
Chandola himself had mooted a fly-
over, but not for vehicles. In 2008, he
suggested that a flyover or an overpass
be constructed for elephants from the
Motichur railway crossing to Raiwala to
protect them from trains, their biggest
killers, in the Rajaji National Park. The
project to build an “overpass” above a
stretch of railway tracks and a moto-
rable road for the movement of ele-
phants was then described as “unique”.
The project was to be undertaken at
the direction of the Central Empowered
Committee of the Supreme Court to
protect the elephant corridor as ele-
phants were dying in train accidents.
Elephants use this corridor to move
from one part of the park, located in the
Shivalik Hills, to another.
Chandola told India Legal that it was
proposed to make the flyover environ-
ment-friendly. To attract pachyderms, a
sugarcane variety preferred by them was
proposed to be planted. To facilitate
two-way movement of wild animals, he
also suggested a Teenpani Corridor at
Chidderwala Grant.
In fact, this proposal to build the
world’s first flyover corridor for ele-
phants was shelved in July 2009 by the
apex court. Rejecting the idea, amicus
curiae Harish Salve argued before a
three-judge bench headed by then Chief
Justice KG Balakrishnan that the idea
had not been experimented with before
in the country and that elephants could
face a problem climbing the flyover.
Uttarakhand’s coordinator of the
WTI was quoted as saying: “Expecting
elephants to tread along the flyover
would have been the first-ever experi-
ment and risky. It would be more feasi-
ble if elephants were made to go
through the underpass and flyovers were
used for vehicular traffic.
A
nd that is what is being done
now. The Chilla-Motichur corri-
dor will also include part of the
Motichur-Raiwala stretch. Vehicular
traffic will take the flyover, while wild
animals will use the underpass for their
movement. This is expected to substan-
tially reduce man-wildlife conflict.
But call it by whatever name—over-
pass, flyover, underpass—the actual
threat posed to elephants and other wild
animals by the movement of trains in
the Rajaji National Park will remain.
Talking about the Chilla-Motichur
corridor, Chandola said that the project
was being unduly delayed. First, the
government settled the Tehri dam ous-
tees “bang in the middle of Motichur
corridor. It took several years to shift
them to another place. The NHAI was
sleeping over the project, leading to
even the pillars constructed for the fly-
over getting dilapidated”.
Emphasising the corridor’s need,
especially for elephants, described as
“keystone species” by the Supreme
Court, Chandola said that Uttarakhand
was the last northern terrain for ele-
phant movement.
It is hoped these elephantine prob-
lems will soon be surmounted.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
The721-metre-long,six-metre-high
flyoveristobeconstructedonthe
Haridwar-DehradunsectionofNational
Highway(NH)-58andNH-72andpasses
throughRajajiNationalPark.
RIGHTS OF
PASSAGE
The entry gate
of the Park
from the
Motichur Range;
(below) elephants
in the Park are
vulnerable to
accidents due to
a railway line that
passes through
wti.org.in
Courtesy: Wild Foundation/blog.railyatri.in
 India Legal 04 February 2019
High Court challenging the constitutio-
nal validity of 10 percent reservation to
Economically Weaker Groups (EWGs).
A division bench of the Madras High
Court comprising Justices S Manikumar
and Subramonium Prasad ordered
notices to the central and state govern-
ments and posted the case for further
hearing to February 18, 2019. Among
other things, Bharathi contended in his
petition that reservation was intended
to set right historical oppression of cer-
tain communities based on caste.
The DMK MP said: “Economic sta-
tus fluctuates. So that cannot be the
basis for reservation. The oppressed and
downtrodden, who all along have
suffered and been denied employment,
States/ Tamil Nadu/ Reservation
46 February 4, 2019
HE Bill to provide 10 per-
cent reservation in govern-
ment jobs and educational
institutions for the poor
among the general category
may have won instant rati-
fication in both Houses of Parliament,
but in Tamil Nadu, it has created a fur-
ore amongst the major political parties.
The ruling AIADMK, with its 37 Lok
Sabha and 13 Rajya Sabha MPs, had
opposed the Bill in Parliament tooth
and nail. The deputy speaker of the Lok
Sabha and senior AIADMK leader M
Thambidurai, in a scathing attack on
the Modi government, described the Bill
as “ill-conceived” and charged that the
ruling dispensation at the Centre did
not understand the concept and basis
of reservation.
But the AIADMK MPs did not vote
against the Bill, choosing instead to
walk out. The principal opposition party
of the state, the DMK has no represen-
tation in the Lok Sabha but its four
Rajya Sabha MPs voted against it.
Between the two, the parties enjoy over
70 percent of the vote share in Tamil
Nadu politics. Besides, half a dozen
regional parties, who have between 10 to
15 percent vote share, are also strongly
opposing the 10 percent reservation.
The DMK did not stop at opposing
the 10 percent reservation in Parlia-
ment. The party has taken the fight out-
side Parliament too. A party MP, RS
Bharathi, filed a petition in the Madras
QuotaComesFullCircle
ReservationineducationandjobshasbeenthebedrockofDravidianmovementandpoliticsforovera
century,butthecentre’s10percentquotarolloutforthepoorhassparkedoutrageinthestate
By R Ramasubramanian in Chennai
UNACCEPTABLE MOVE
DMK president MK Stalin led the all-round
outrage against the Reservation Bill
(Image:Twitter)
T
InTamilNadu,asofnow,thereisonly
onesectionfromwheresupportis
availablefor10percentreservation
andthatisfromtheTamilNadu
BrahminAssociation(Thambraas).
mously. Later the Bill got
the presidential nod, and
on the request of the Tamil
Nadu government the then
Narasimha Rao govern-
ment at the centre allowed
it to be included in the
IXth Schedule of the
Constitution. The IXth
Schedule ensures that the
particular item is insulated
from judicial scrutiny by
the courts, including the
Supreme Court. However, a Chennai-
based senior lawyer, KM Vijayan, chal-
lenged the constitutional validity of 69
percent reservation in the Supreme
Court in 1994 itself. But the Court did
not stay the implementation of the 69
percent reservation. Vijayan’s petition is
pending in the Supreme Court for the
past 25 years.
In Tamil Nadu, as of now, there is
only one section from where support is
available for 10 percent reservation, and
that is from the Tamil Nadu Brahmin
Association (Thambraas). “It’s our long-
time demand. We welcome 10 percent
reservation for EWGs. There are poor
people in upper castes also. Few people
ask where is the data for this 10 percent
reservation. I will pose a counter-ques-
tion to them. When reservation was
hiked to 69 percent from 50 percent to
Backward Class communities in Tamil
Nadu where was the data taken from?
On the basis of what research was the
reservation percentage hiked?” asks N
Narayanan, president, Thambrass.
If one looks at the reservation issue
from this background, one can properly
understand why Tamil Nadu is oppos-
ing the latest 10 percent reservation by
the Modi government and why the state
was peaceful when the rest of India,
especially northern India, was burning
when the Mandal Commission recom-
mendations were implemented in 1990
by the VP Singh government.
| INDIA LEGAL | February 4, 2019 47
were provided with reservation. But the
present reservation is for the upper class
and the central government has fixed an
income of `8 lakh per annum as a ceil-
ing. The fixation of this amount was not
part of the constitutional amendment. It
was a part of the Cabinet decision taken
on January 7.”
Reservation in education and jobs
has been the bedrock of the Dravidian
movement and Dravidian politics in
Tamil Nadu for the past hundred years.
On November 20, 1916, over 30 promi-
nent non-Brahmin leaders from various
strata of society came together and
formed the South Indian Liberation
Federation (SILF) in the then Madras
(now Chennai), capital of the then
Madras Presidency (comprising Tamil
Nadu, parts of Andhra Pradesh and
Kerala). The SILF was later renamed
Justice Party.
The Justice Party achieved its first
success in 1920 when it won the provin-
cial election during British rule. In 1938,
EV Ramasami Naicker, a social refor-
mer, was elected leader of the Justice
Party and in 1944 it was renamed
Dravidar Kazhagam (DK). In 1949, the
Dravida Munnetra Kazhagam (DMK)
split from the DK and started contesting
elections from 1957. In 1967, the DMK
captured power in Tamil Nadu. CN
Annadurai (Anna) became the chief
minister. Anna died in February 1969
and then M Karunanidhi became the
chief minister.
In 1969, the Karunanidhi govern-
ment appointed the first Tamil Nadu
State Backward Classes Commission
with AN Sattanathan as chairman.
Sattanathan was a retired Indian Rev-
enue Service (IRS) officer of the Tamil
Nadu cadre at that time. In 1971, on the
basis of the recommendations of the
Sattanathan Commission, the DMK
government raised the reservation for
Backward Classes from 25 percent (pre-
vailing since 1951) to 31 percent and for
Scheduled Castes and Scheduled Tribes
from 16 percent to 18 percent. Thus, 49
percent reservation came into force in
jobs and education in Tamil Nadu.
Interestingly, there was an attempt to
introduce reservation on the basis of
economic criterion in Tamil Nadu by
Chief Minister MG Ramachandran
whose government in 1979 issued a GO
prescribing an annual income lower
than `9,000 for Backward Classes as the
sole eligibility for reservation in educa-
tion and government jobs.
MGR received a huge jolt in the 1980
Lok Sabha elections when the DMK-
Congress alliance swept the polls by
winning 37 of the total 39 seats in Tamil
Nadu. MGR not only withdrew the con-
cerned GO but also hiked the reserva-
tion for the Backward Classes from the
existing 31 percent to 50 percent and
the SC and ST reservation from 18 per-
cent to 19 percent. Thus, 69 percent
reservation came into force in Tamil
Nadu in 1982.
T
he issue did not stop with this. In
the early 1990s, the Supreme
Court, while upholding the con-
stitutional validity of the Mandal
Commission recommendations, also
ruled that total reservations both in
central and state government owned
educational institutions and offices
should not cross 50 percent. This auto-
matically brought the 69 percent reser-
vation to 50 percent in Tamil Nadu.
However, the then Tamil Nadu chief
minister, J Jayalalithaa, found a novel
method to ensure the continuation of
69 percent reservation. She introduced
a Bill in the assembly ensuring the con-
tinuation of 69 percent reservation in
Tamil Nadu and it was passed unani-
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Thedeputyspeakerof
theLokSabhaand
seniorAIADMKleader,
MThambidurai,ina
scathingattackonthe
Modigovernment,
describedthe10percent
quotaBillas“ill-conceived”.
FWXRW_PachfX[[h^de^cTU^aX]cWT]TgcT[TRcX^]b.cXRZ^]TQ^g
 19?P]SP[[XTb
 __^bXcX^]P]SP[[XTb
FWhfX[[h^de^cTU^ah^daRW^XRT^U_Pach.?[bVXeT![X]TP]bfTa
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
FWhfX[[h^d=Ce^cTU^acWT^cWTa_Pach.
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
FW^S^h^dcWX]Zf^d[SPZTcWTQTbc_aXTX]XbcTa.
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
6XeT![X]TP]bfTa^]fWhh^dUPe^dah^daRW^XRT^U_aXTX]XbcTa
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
]PbRP[T^U c^ W^ff^d[Sh^daPcTcWT_TaU^aP]RT^Uh^daRWXTUX]XbcTa
 _[TPbTX]SXRPcT]PT^Uh^dabcPcT
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
FWPcS^h^dR^]bXSTac^QTcWTbX]V[T^bcX_^acP]cXbbdTcWPcXbca^dQ[X]Vh^dP]ScWT]PcX^].
 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
NATIONAL
OPINION
SURVEY
BT]Sh^daaT_[XTbc^4=2^d]XRPcX^]b?ec;cS0(BTRc^a%'6PdcP1dSSW=PVPa=830D?! (
PX[h^daaTb_^]bTbc^TSXc^a/X]SXP[TVP[[XeTR^
Media Watch
B
JP TV spokespersons are getting
more shrill, and even louder—if
that can be possible—as the gen-
eral election gets closer by the minute.
Their public speakers, starting with the
prime minister, have never been at a loss
for epithets and pejoratives in attacking
enemies in the belief that all’s fair in hate
and politics. But this attitude appears to
be producing diminishing returns. The lat-
est unrepeatable words uttered by the
BJP’s Sadhana Singh against BSP supre-
mo Mayawati probably cost the ruling
party more Scheduled Caste votes not
just in UP but across the country than
can be imagined. But the so-called
English-speaking
saffron elitists who
appear on popular
nationwide talk
shows are compet-
ing for space with
the likes of
Sadhana, unaware
of the loss of public
sympathy it is cost-
ing them. Even
though it has not
been widely report-
ed, there has been a
backlash among the
BJP’s middle class
supporters against
utterances made by two prominent BJP
spokesmen on a recent episode of the
iconic NDTV show, “We The People”,
anchored recently by neophyte Gargi
Rawat. The subject was sedition charges
brought against JNU students by the
Delhi police for allegedly shouting “anti-
national” slogans at a campus rally three
years ago, and the validity of the sedition
law, a hangover from the British Raj.
One prominent BJP spokesman actu-
ally repeated that anybody shouting an
“anti-national” slogan in public should be
summarily executed, while another, a mili-
tary man, spewed venom at the mother
of JNU activist and former JNU students’
union president, Kanhaiya Kumar, for
having given birth to him. While Barkha
Dutt, who once handled this programme,
would probably have evicted both of
them from the show, Rawat only tut-tutted
sheepishly. The pro-execution advocate
not only remained on air, spitting more
venom, but also returned as a regular
guest in his usual ideological slot a few
days later.
C
ongress President Rahul
Gandhi’s description of
Smita Prakash, the editor of
news agency ANI, as “pliable”,
after she accomplished the rare
journalistic feat of interviewing
Prime Minister Narendra Modi
recently had kicked up a brouhaha
by mediapersons, who objected
to one of their own being called
names.
But even as Prakash has been
proudly defending herself she has,
again, perhaps unwittingly,
become the target of a renewed
“pliant journalist” attack
last week.
At 3.05 pm on January 22,
while reporting on Amit Shah’s
rally in West Bengal’s Malda dis-
trict, ANI posted a tweet that quot-
ed the BJP president as
saying: “Bomb and weapon mak-
ing industries are
prevalent in Bengal. Where
Rabindra Sangeet used to play,
bomb blasts fill the air. The BJP
shall bring the glory back to
Bengal.” While this part of the
tweet was clearly a verbatim quote
from Shah, the tweet added: “This
is what a real speech from a
leader sounds like.” Oops!
The tweet expectedly triggered
a backlash with people calling out
Prakash as “pliable”. As posts
attacking her poured in, ANI delet-
ed the original tweet and issued a
correction, deleting the reference
to “real speech from a leader”. But
the two-hour gap in making
amends was enough for people to
share screenshots of the original
tweet.
PP—Pliable
Prakash?
| INDIA LEGAL | February 4, 2019 49
Spewing Venom
BJP leader Sadhana Singh BSP supremo Mayawati
Smita Prakash, Editor, ANI
T
he past four-and-a-half years
of the Narendra Modi govern-
ment have witnessed a consis-
tent attempt by the media—newspa-
pers, news channels and websites
alike—to take a clear political line,
either in favour of or against the rul-
ing dispensation and its Supreme
Leader.
The television news space has,
so far, consolidated in favour of the
Modi regime, with NDTV and Mirror
Now arguably being the only excep-
tions. Now, with the cacophony of
the Lok Sabha poll campaign just
months away from reaching its
crescendo, both these blocs are set
to have a formidable addition each.
Celebrated journalists Barkha
Dutt and Karan Thapar, both known
for their strident criticism of Modi
and his government, are set to come
together for the launch of an English
news channel, tentatively titled
Harvest News. Among the channel’s
promoters, sources say, is Congress
leader Kapil Sibal. The channel is
likely to go on air by the end of
January.
Arnab Goswami’s Republic TV,
which has as key promoter BJP MP
Rajeev Chandrasekhar, is also
expected to launch its Hindi news
channel, likely called Republic
Bharat, before March. No points for
guessing the political line these
channels will push.
Harvesting News
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
F
ollowing India’s continued slippage
in the World Press Freedom Index,
the world media has been paying
increasing attention to the throttling of
India’s press freedom, once touted as the
country’s proudest post-Independence
achievement.
“I want this government to be criticised.
Criticism makes democracy strong.
Democracy cannot succeed without con-
structive criticism.” This is a quote taken
from Prime Minister Narendra Modi by the
international current affairs journal The
Diplomat well after he was swept to power
in 2014 on a wave of optimism. The jour-
nal, in a recent post, noted that the elec-
toral success of Modi and his Bharatiya
Janata Party (BJP) was predicated on two
fundamental tenets: removing corruption
and strengthening and modernising India’s
democracy.
The latest article, however, concludes
on a note of doom and gloom: “As circum-
stances have changed, so has the Modi
government’s media strategy. As Modi
faces a weakened economy at home and
increased communal tension across the
country, the prime minister and his party
moved to hijack the country’s historically
free press. The government has not creat-
ed an official state run news
service, but instead relies
on independent news organisations to
peddle its economic narrative, chastise a
Muslim minority, and prey on Hindu anxi-
eties in the country.”
Taking a swipe at the vicious trolling
sweeping the land, The Diplomat, edited
by a Harvard scholar, notes: “The BJP’s
social media online troll army remains
notorious.” As Bloomberg noted, the troll
farm, referred to as the BJP’s IT Cell, regu-
larly sends out death and rape threats to
female journalists. A notable case is
Barkha Dutt, who is not only viewed as
being against Modi’s agenda, but is one of
India’s only journalists who provides alter-
native perspectives on hotbed issues.
“The social media army is also used to
stoke communal hatred, spread fake
news, and intimidate those who would
take a stand… specially for those who
belong to some of India’s most margin-
alised communities. The IT Cell far sur-
passes normal levels of online toxicity,
often with the encouragement of BJP lead-
ers and the pro-Hindutva media sphere.”
India’s
Asphyxiated Media
Media Watch
50 February 4, 2019
Barkha Dutt Karan Thapar Arnab Goswami
 India Legal 04 February 2019
RNI No. UPENG/2007/25763
Postal Regd. No. UP/GBD-197/2017-19
website: www.apnlive.com
APN AVAILABLE ON
AIRTEL 328, TATA SKY 542, VIDEOCON 320, BIG TV 426, DEN 350, SITI 366, DIGICABLE 212,
HATHWAY 223, NETVISION 215, NXT DIGITAL 772, MANTHAN 182, JIO TV

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India Legal 04 February 2019

  • 1. NDIA EGALL STORIES THAT COUNT ` 100 I www.indialegallive.com February4,2019 Modi’sLast Hurrah?Toproveheisatransformationalleader, theprimeministerwillhavetobringin sweepingchangesinfiscalpolicy Upendra Baxi: Bar girls and the Constitution Jaipur’s Royal Divorce
  • 3. Catch Us Every Saturday at 8 pm and Sunday at 2 pm
  • 4. N the eve of India’s Republic Day, I chanced upon an essay I wrote on the occasion of the nation’s 68th anniversary. In it I reproduced, after some research and self- searching, some of the most stir- ring phrases of leaders who had fought for the nation’s independence and many of whom lived on to become members of the new country’s Constituent Assembly. The most striking ones are those most of us memorised during our formative years in school. But they are worth repeating in the same spirit as we repeat birthday, Christmas and Diwali jingles and good wishes year after year, especially at a time when the next Republic Day will reflect what the people have willed for themselves in the elections less than three months away. So here’s the flashback: “Long years ago we made a tryst with destiny and now the time comes when we shall redeem our pledge. ... At the stroke of the midnight hour, when the world sleeps, India will awake to life and freedom.”—Jawaharlal Nehru. “The sanctity of law can be maintained only so long as it is the expression of the will of the people.”—Bhagat Singh. “Every Indian should now forget that he is a Rajput, a Sikh or a Jat. He must remember that he is an Indian.”—Sardar Patel. “We believe in peace and peaceful development, not only for our- selves but for people all over the world.”—Lal Bahadur Shastri. “If yet your blood does not rage, then it is water that flows in your veins. For what is the flush of youth, if it is not of service to the motherland.”—Chandra Shekhar Azad. I have an admission to make. While I am moved by these inspiring words of India’s greatest sons and daughters, I prize one poem above all. It is my personal national anthem, written by the bard Iqbal. “Sare jahan se achha, Hindustan hamara/Hum bubulein hain iske/Yeh Gulsitan hamara….Mazhab nahin sikhaata/Aapas mein bair rakhna/Hindi hain hum watan hai/Hindustan Hamara.” Beatific sentiments… (“We Hindis—not Hindus—but Hindis, the diverse people of Hindustan, live in the greatest nation on earth. We are taught to love all religions.”) Iqbal also intones: “Roma, Mishar, and Yunan/Sab mit gaye jahan se’ Kuschh baat hai ki hast mitati nahin hamaari/Sadiyon raha hai dushman daur-e-jaman hamara. (Rome, Egypt, and Greek civilisations have disappeared from the face of the earth. There is something in us that sustains us forever; for centuries, though our enemy has been at our doorstep)”. Iqbal wrote this before India was given her grand Constitution. I believe he was convinced that India’s indomitable spirit preserved her through the ages. I also believe that it is this inef- fable spirit that gave birth to the Constitution. This document provides institutional protection to the Republic in which the people are sovereign, are guaranteed certain basic rights and are gov- erned according to their will and the supremacy of the rule of law. But many things have changed since January 26, 1950, when our Founding Fathers gifted us this Republic. Have we been able to keep our republic? While we have established our national government and fundamental laws, we need to examine whether the separation of powers between the Executive, Judiciary and Legislature operates as it should. This is a critical system of checks and balances that ensures the sover- eignty of the people and accountability of the government. When our Founding Fathers adopted the par- liamentary Westminster system from England, it may have been suitable at the time. But today, as the government has spread its tentacles into every aspect of our personal lives, the challenge is to keep Executive excesses in check. It is not possi- ble when the Legislature—our Parliament—is a slavish extension of the Executive. The minister who is in the Executive branch cannot be expect- ed to police himself when he is simultaneously a legislator and also in charge of the civil services. HAS ANYTHING CHANGED? Inderjit Badhwar Letter from the Editor 4 February 4, 2019 Themoststirring phrasesofleaders likeJawaharlal Nehru,BhagatSingh, SardarPatel,Lal BahadurShastri, ChandraShekhar AzadandIqbalare worthrepeatingata timewhenthenext RepublicDaywill reflectwhatthe peoplehavewilled forthemselvesinthe electionslessthan threemonthsaway. O
  • 5. Both, under the doctrine of separation of powers, are expected to be watchdogs over the Executive in order to ensure that it carries out legislative mandates and does not exceed the authority given to it by Parliament. It is also incongruous when, under an archaic British law still in the statute books, a state gov- ernment can order the dropping of criminal charges against its legislators and supporters stemming from violations when its members were not in elected office. We need to seriously look at constitutional changes that will guarantee the independence of legislators as powerful guardians against fraud, waste and corruption. How we can do that is ano- ther story. But for the time being, the Judiciary seems to be playing that role. Social tensions and internecine hatreds and violence and bigoted resistance to free expression and lifestyles are mounting. India’s venerable Supreme Court has mostly risen above politics. It has tried to grapple with Executive excesses such as the misuse of Article 356 and assaults on the right to privacy. But in this surcharged atmosphere of the politicisation of the steel frame of Indian gover- nance, exemplified by politicians calling for the impeachment of a sitting chief justice, will India as a nation rise above its baser instincts on the strengths of the common sense and goodwill of its own people? M y hunch is that India survives the worst and emerges stronger. After our bloody Partition, what emerged was a stronger India, aflame with poverty and exploitation, yet led by wise men and women who kept anarchy and class warfare at bay with minimal repression. There were famines in the early years, caste dis- crimination, misogyny, patriarchal hegemony, mistreatment of widows, outbursts of religious savagery...but the idea of a constitutional India guided by principles of liberty and the rule of law held. Iqbal Sahib’s idea of Sare Jahan Se Achha will probably hold and survive. But men and women of wisdom will have to constantly re-examine the Constitution and model it to suit India’s changing political and social priorities. They will have to focus on empowering people so that the Executive branch is kept in check through a more innova- tive system of the separation of powers. We need more than just words and road shows to move this nation into its manifest destiny as envisaged by those who led us into our freedom. I just drove through central and west Uttar Pra- desh, often promoted as a state (India’s most pop- ulous) into which multinationals and local entre- preneurs are rushing to invest. Roads like bomb craters. Abandoned high-rise buildings on the fringes of cities. Twenty-hour power cuts with most villages barely even boasting of a single light bulb. Invisible infrastructure. Unemployed, angry youth. Distressed farmers. Distress sales along- side food inflation. Closed small industries. Rob- beries and murders rising. (Read about a farmer crushed to death under a tractor in his own field by loan sharks and recovery agents) …. …..then switched on the telly in Delhi and relaxed to the news on NDTV with Vikram Chandra and a suave red-turbaned reporter and FICCI types with their pseudo Brit accents ex- tolling “shining India” as the world’s greatest investment destination, and Prime Minister Modi’s debut in snow-covered ski resort Davos, hyped as an earth-shattering event, while the bot- tom scroll on the TV set talked about the raging senseless violence of censorship and communal hatred over the release of the mythological film Padmaavat… I felt like Alice walking through the Looking Glass. Which world am I living in on this Republic Day? A PR dream nourished by a fawn- ing, overfed media, or a reality show of an uncar- ing political burlesque? PostScript: Has anything changed? Butinthis surcharged atmosphereofthe politicisationofthe steelframeofIndian governance, exemplifiedby politicianscalling fortheimpeachment ofasittingchief justice,willIndiaas anationriseabove itsbaserinstinctson thestrengthsofthe commonsenseand goodwillofits ownpeople? | INDIA LEGAL | February 4, 2019 5 Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] UNI
  • 6. ContentsVOLUME XII ISSUE12 FEBRUARY4,2019 OWNED BY E. N. COMMUNICATIONS PVT. LTD. A -9, Sector-68, Gautam Buddh Nagar, NOIDA (U.P.) - 201309 Phone: +9 1-0120-2471400- 6127900 ; Fax: + 91- 0120-2471411 e-mail: [email protected] website: www.indialegallive.com MUMBAI: Arshie Complex, B-3 & B4, Yari Road, Versova, Andheri, Mumbai-400058 RANCHI: House No. 130/C, Vidyalaya Marg, Ashoknagar, Ranchi-834002. LUCKNOW: First floor, 21/32, A, West View, Tilak Marg, Hazratganj, Lucknow-226001. PATNA: Sukh Vihar Apartment, West Boring Canal Road, New Punaichak, Opposite Lalita Hotel, Patna-800023. ALLAHABAD: Leader Press, 9-A, Edmonston Road, Civil Lines, Allahabad-211 001. Editor Inderjit Badhwar Senior Managing Editor Dilip Bobb Deputy Managing Editor Shobha John Executive Editor Ashok Damodaran Contributing Editor Ramesh Menon Deputy Editors Prabir Biswas Puneet Nicholas Yadav Senior Writer Vrinda Agarwal Art Director Anthony Lawrence Deputy Art Editor Amitava Sen Senior Visualiser Rajender Kumar Photographers Anil Shakya, Bhavana Gaur Photo Researcher/ Kh Manglembi Devi News Coordinator Production Pawan Kumar CFO Anand Raj Singh Sales & Marketing Tim Vaughan, K L Satish Rao, James Richard, Nimish Bhattacharya, Misa Adagini Circulation Team Mobile No: 8377009652, Landline No: 0120-612-7900 email: [email protected] PublishedbyProfBaldevRajGuptaonbehalfofENCommunicationsPvtLtd andprintedatAcmeTradexIndiaPvt.Ltd.(UnitPrintingPress),B-70,Sector-80, PhaseII,Noida-201305(U.P.). Allrightsreserved.Reproductionortranslationinany languageinwholeorinpartwithoutpermissionisprohibited.Requestsfor permissionshouldbedirectedtoENCommunicationsPvtLtd.Opinionsof writersinthemagazinearenotnecessarilyendorsedby ENCommunicationsPvtLtd.ThePublisherassumesnoresponsibilityforthe returnofunsolicitedmaterialorformateriallostordamagedintransit. AllcorrespondenceshouldbeaddressedtoENCommunicationsPvtLtd. Senior Content Writer Punit Mishra (Web) 6 February 4, 2019 14Modi’s Last Hurrah? If the prime minister wants to prove that he’s a transformational leader, he must bring in two changes in fiscal policy—introduce a 10 percent value-added consumption tax and have Universal Basic Income LEAD 20Bar Girls and Constitutionalism The elegant judgment of the Supreme Court showed how impoverished and hapless women can be helped constitutionally in the face of a moral crusade by the State against their vocation, says Prof Upendra Baxi OPINION 19Call for Transparency Former SC judge Justice Madan B Lokur, while sharing his views on the Judiciary at an event, said he was not happy over the Collegium’s flip-flop on recent appointments in the top court INTERACTION
  • 7. | INDIA LEGAL | February 4, 2019 7 Quota Quarrels REGULARS Followuson Facebook.com/indialegalmedia Twitter:@indialegalmedia Website:www.indialegallive.com Contact:[email protected] Cover Design: ANTHONY LAWRENCE Ringside............................8 Courts ...............................9 Is That Legal...................10 Durbar ............................12 Media Watch ..................49 46 STATES No Goal in Sight The lack of a clear fiscal strategy coupled with the meagre allocation of `300 crore shows that sustained efforts for controlling air pollution remain a distant dream 36 Tuskers’ Troubles 42 In a stern move, the NGT has asked the NHAI to furnish `2 crore “performance guaran- tee” for not implementing an apex court directive on constructing an elephant flyover on the Chilla-Motichur corridor in Uttarakhand ENVIRONMENT Welcome Move The passing of the DNA Technology (Use and Application) Regulation Bill will help strengthen the justice delivery system and ensure that DNA tests are done in accredited labs and the data is protected from misuse ACTS&BILLS 39 Gunning for Thrills Celebratory firing has become increasingly reckless, claiming many lives in north India. Yet, there are no specific laws to tackle this menace 25 MYSPACE Bitter End Ending 24 troubled years of marriage, Princess Diya Kumari of Jaipur and Narendra Singh Rajawat asked for a waiver of the six-month waiting period under the Hindu Marriage Act 28 SPOTLIGHT Total Seizure Though high courts have differed on pleas seeking quashing of police orders on seizure of property under Section102, CrPC, the main view is that they are not maintainable 32 LEGALEYE Plea for Procedure A petition in the Punjab & Haryana High Court has prayed that judicial magistrates be made to follow a mandatory procedure while directing the police to register FIRs 34 COURTS Reservation in education and jobs has been the bedrock of Dravidian politics for over a century, but the centre’s 10 percent quota for the poor in the general category has caused a furore in Tamil Nadu 22Lost Pride The credibility of the National Law Institute University, Bhopal, has taken a massive hit after a probe revealed that 188 students had fraudulently obtained their degrees LEGALEDUCATION Lies, Damned Lies Despite the 25-year-old ban on manual scavenging, the practice continues unabated while many states have denied that it exists 30 FOCUS
  • 8. 8 February 4, 2019 “ RINGSIDE “If someone is mak- ing allegations it is important to ascer- tain whether the charges are right or not. If the charges are wrong, take ac- tion.... If they are right... it is a...serious thing.” —Congress leader Ka- pil Sibal, on claims by a US cyber expert that EVMs were hacked in the 2014 LS polls “I am personally very happy that my sister who is capable and is energetic will work with me.” —Congress President Rahul Gandhi after appointing Priyanka Gandhi as the party's general secretary in eastern UP “How can I go and merge with them? Why did MGR (AIADMK founder M G Ramachandran) leave DMK? He called DMK an evil force. Similarly, they (AIADMK) are a bunch of betrayers...” —AIADMK rebel leader and AMMK chief TTV Dhinakaran on chances of his returning to the AIADMK fold “The permission has been given but there are security issues. Police had said (Amit Shah’s) chop- per should land at some other place. I also change my chopper’s landing on police request....” —Mamata Banerjee after Amit Shah’s cho- pper wasn’t allowed to land at Malda air- port in West Bengal “If Lokpal had been there, a scam like Rafale would not have happened.... One thing I do not understand is how a company formed a month before the deal was made a partner in it.” —Social activist Anna Hazare while announcing his agitation for Lokpal from January 30 “She lost everything and even after that sold her dignity for power. That woman is Mayawati...she is worse than a eunuch.” —BJP MLA Sadhna Singh on the BSP-SP pact despite the 1995 guest house incident “I admit I used to take liquor occasion- ally. But my political opponents maligned me. Today my moth- er is here. She had told me that people maligned me exces- sively on television and then asked me to stop taking liquor. Now they cannot defame me.” —AAP lawmaker Bhagwant Mann ann- ouncing that he had given up drinking “The text of the Constitution only enables the Parliament or the Legislative Assembly to make reservations for socially and educationally backward segments of society not economically weaker sections. To what extent the current programme will be sustained in court, I do not know and it is to be seen.” —Retired SC Justice J Chelameswar in Mumbai
  • 9. The Supreme Court upheld the Allahabad High Court decision which ruled that reservation for faculty posi- tions in universities should be calculated department- wise and not by taking the total seats in a university as the basis. A bench of Justices UU Lalit and Indira Banerjee rejected the cen- tre’s challenge to the April 7, 2017, decision of the Allahabad High Court. In April 2018, the human resource development min- istry had filed an SLP in the apex court following a furore over the University Grants Commission’s order of March 5, 2018. The order said that the number of res- erved faculty posts across universities and colleges would be calculated depart- ment-wise and not based on the aggregate vacant posts. Courts | INDIA LEGAL | February 4, 2019 9 Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] —Compiled by India Legal Team Mentioning process may end soon: CJI ASupreme Court bench of Justices NV Ramana (left) and MM Shantanagoudar held that a child born of a marriage between a Muslim man and a Hindu woman was legit- imate and was entitled to a share in his father’s property. The bench added that such a marriage was neither valid nor void but an “irregular” one as per Mohammedan law. This decision came on a petition in a proper- ty dispute between one Shamsudeen (born of a marriage between a Muslim man and a Hindu woman) and his cousins. The latter had contended that Shamsudeen’s mother was not legally wedded to his father, as she was a Hindu at the time of the marriage. The trial court and the Kerala High Court had ruled against them, saying that Shamsudeen was a legitimate son and was entitled to inherit his father’s property. Thereafter, they had filed an appeal before the apex court, which dismissed it and said the trial court and High Court verdicts “were justified”. The Delhi High Court refused to grant relief to Jessica Lall murder convict Manu Sharma, and instead directed the Delhi govern- ment to reconsider his plea for early release from Tihar jail during the sentence review board meeting in March. Sharma is serving a life term for the murder of model Jessica Lall in 1999. After the Delhi government rejected his plea for early release, he had moved the High Court, seeking relief on the ground that several authorities, including the prison, police and social welfare department, had recommended his early release. No early release for Jessica Lall convict Faculty quota order upheld by apex court Child from Hindu-Muslim marriage legitimate, says SC The Supreme Court declined to stay the Scheduled Castes (SCs) and Scheduled Tribes (STs) (Prevention of Atro- cities) Amendment Act, 2018. The bench, comprising Justices AK Sikri, S Abdul Nazeer and MR Shah, was hearing a plea by Prithviraj Chauhan challeng- ing the restoration of the clause permitting immediate arrest in case of an allega- tion made under the Act. In their plea, the petitioners had termed the amendment by Parliament “arbitrary”, as it overturned the apex court’s decision to defend innocent people from the misuse of the rigorous provisions of the Act. “The government brought the amendment under influence from allies and for political mileage and its fears over antagonising massive vote-bank ahead of 2019 Lok Sabha elections,” the petitioners had contended in the plea. No stay on SC/ ST Amendment Act, 2018 The Supreme Court indicated that the practice of mentioning, whereby lawyers bring matters which they consider urgent to the notice of judges, would soon be discontinued. “I have settled new norms of listing of cases. We are trying to get rid of urgent mention- ing before the court, which un- necessarily takes away time,” said Chief Justice of India Ranjan Gogoi. The CJI, who was sharing a bench with Justices L Nageswara Rao and Sanjiv Khanna, added that a new mechanism will be introduced to ensure that all urgent pleas come up for hearing within four days of filing.
  • 10. 10 February 4, 2019 ISTHAT Who can decide mercy petitions after the Supreme Court has awarded a convict the death penalty and refused to overturn the decision? Under Article 72 of the Constitution, the presi- dent has the power of pardon, i.e., to grant or deny a mercy plea of a convict who has been convicted of an offence and sentenced to death. The president’s power of pardon extends to any punishment awarded by a court martial and in respect of offences where the executive power of the centre extends. In exercise of this power, the president may make the following decisions: (a) grant pardon; (b) delay the imposition of punishment; (c) give respite/certain specific relief; (d) remit; or (e) suspend the punishment that is handed to a convict by the apex court. There is no time limit for the president to decide such pleas. A governor has similar powers under Article 161 of the Constitution. But a gov- ernor does not have the right to deal with death sentence cases. Is it necessary to pay a service charge to a restaurant after one has paid the due taxes in the form of GST? No. As per guidelines issued by the Depart- ment of Consumer Affairs on April 21, 2017, any restriction on entry by way of imposing an unjustified cost on the custo- mer by forcing him/her to pay service charge as a condition precedent to placing an order for food and beverages amounts to a restrictive trade practice under Section 2 (nnn) of the Consumer Protection Act, 1986. As per this Act, restrictive trade practice means “a trade practice which tends to bring about manipulation of price or conditions of delivery, or affect flow of supplies in the market relating to goods or services in such a manner as to impose on the consumers unjustified costs or restric- tions.” The guidelines also say that service charge is voluntary, and any implication of force to pay such amount entitles a custo- mer to exercise his/her rights through the Consumer Disputes Redressal Commission. It’s Not Mandatory to Pay Service Charge —Compiled by Sankalan Pal President Can Grant Pardon to a Death Row Convict Ignorance of law is no excuse. Here are answers to frequently asked queries regarding matters that affect us on a day to day basis What is the procedure for a Hindu couple to obtain a divorce by mutual consent? A Hindu couple can seek divorce by mutual consent by moving a Family Court under Section 19 of the Hindu Marriage Act (HMA). The parties will have to record joint statements before the court after filing a joint petition. A necessary precondition is that they should have been living separately for more than a year. They will have to give reasons to support their wish for a mutual divorce. After hearing them, the court will give them a six-month cooling-off period which may be extended to 18 months, after which it will hear the parties and pass a decree. If the case is withdrawn, or the par- ties do not appear on the given dates, the petition will be cancelled. Recently, it has been decided that the cooling-off period may be relaxed in certain cases. As per Section 23 of the HMA, before granting a decree, a court must satisfy itself that the mutual consent divorce was not obtained by any force, fraud or undue influence. HowCanaHinduCouple Get a Mutual Divorce? ? Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] Can you help an accident victim or report an accident without being harassed by police? Road accidents are common in India and the victims require immediate medical aid. But people often shy away from helping victims so as to avoid any legal hassles. To curb this practice, the Supreme Court had issued certain guidelines which specify that a good Samaritan should in no way be harassed by the police. The guidelines further say that such persons should not be detained by hospitals or held liable for any civil or crimi- nal liability. Further, they can be made an eye-witness only if they choose to be so, and cannot be forced to disclose personal information. The guidelines also say that such persons should be suitably rewarded so that others may also be encouraged to come to the aid of accident victims. A Good Samaritan is Entitled to be Rewarded
  • 12. Having won its first ever seat in the Kerala assembly elections held in 2016, the BJP is now fancying its chances of making its Parliamentary debut from the state in the impending Lok Sabha election. Though the party has zeroed in on about five constituencies where it believes it has a rea- sonable chance of winning, it is focusing on the Thiruvanan- thapuram constituency, current- ly held by former Union minister Shashi Tharoor, who is serving his second consecutive term. The reasons for the BJP’s opti- mism are manifold: the capital city has a cosmopolitan mix of people from all over the state and around the country; it has in the past been receptive to “outsiders”, even sending them to the Lok Sabha, as it did with VK Krishna Menon who con- tested and won as an inde- pendent in 1971; it has not sent anyone for a third consec- utive term to the Lower House; the city gave the party its first legislator in the assembly; and, most importantly, women voters outnumber men in the con- stituency. The BJP leadership also believes that, post-Sabarimala, if not a wave there is at least a gentle breeze blowing in its favour which should stand it in good stead in the constituency, among the few in the state with an overwhelming Hindu popula- tion. It is a combination of these factors that has made the BJP sit up and take a serious look at the possibility of fielding Defence Minister Nirmala Sitharaman in the coming elec- tion in which the Congress is certain to field Tharoor for a third time. If the BJP indeed settles on Sitharaman as its candidate, will Tharoor be third time lucky? 12 February 4, 2019 An inside track of happenings in Lutyens’ Delhi Priyanka Gandhi’s formal entry into nation- al politics from the Congress party has not only made national headlines but also caught the attention of the foreign media which rarely takes any interest in India’s internal politics. Among those who played up the story with a positive spin was the powerful Washington Post of Watergate fame which stated: “A daughter of India's most famous dynasty jumped into the political arena on Wednesday, shaking up the race to lead the world’s largest democ- racy ahead of elections set for later in the spring.” The Post elaborated that Priyanka Gandhi Vadra, 47, took up a key position within the Indian National Congress, the party once led by her great-grandfather and currently headed by her elder brother, Rahul Gandhi. It commented: “The Congress Party is attempting to deny Prime Minister Narendra Modi a second term, a task which seemed impossible until several months ago. But then it defeated Modi’s Bharatiya Janata Party in three state elections in December, sug- gesting the fight to govern India may be closer than expected.” The story called Priyanka “a sharp and charismatic orator, bearing a distinct resemblance to her paternal grandmother, Indira Gandhi—India’s only female prime minister, who governed the country from 1966 to 1977 and again from 1980 to 1984.” Singapore’s prestigious Straits Times even reproduced a Facebook post by Priyanka’s husband, Robert Vadra: “Cong- ratulations P… always by your side in every phase of your life. Give it your best.” In its analysis of the advent of Priyanka, the Times wrote: “The three most impor- tant takeaways of the Congress Party’s victory in assembly elections in the heart- land states of India are: (1) it has suddenly opened up the race for power in the parlia- mentary polls due in the first quarter of the New Year; (2) it has dramatically altered the political equation between the Cong- ress and its regional allies; and (3) most significantly, the coming of age of Rahul Gandhi, the fifth generation scion of the Nehru-Gandhi family, as a politician and the helmsman of the 133-year-old party.” Indian political parties will have to comply with a slew of strict regulations if they wish to run ads on Google platforms. With barely three months left for E-day, all competing parties are looking for the biggest bang for their publicity bucks. And Google, with its massive, virtually monopolistic reach, is the medium of choice. But not so fast! The company, which is sensi- tive to the growing criti- cism of social media monopolies and search giants being misused by politicians, businessmen, and con artistes, has just announced regulatory edicts which political par- ties will have to follow. The company is bringing in India-specific “political advertising transparency”. It said in a blogpost: “We have updated the election ads policy for India. It requires that advertisers running election ads in India provide a pre-certifi- cate issued by the Election Commission of India, or anyone author- ized by ECI, for each ad they wish to run.” Google will verify the identity of advertisers before their election ads run on its platform. The advertiser verifica- tion process will start on February 14, 2019. This is the second initiative of this kind by Google which recently implemented a similar strategy in the US. GOOGLE’S GOOGLY A PIE IN THE SKY? FOREIGN KUDOS FOR PRIYANKA
  • 13. | INDIA LEGAL | February 4, 2019 13 Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] Durbar On January 21, a day before Prime Minister Narendra Modi was to inaugu- rate the 15th Pravasi Bharatiya Divas in Varanasi, a booklet was distributed among delegates who had arrived to attend the gala. The cover page of the booklet featured images of Modi, Minister of External Affairs Sushma Swaraj and her deputies—VK Singh and MJ Akbar. The opening leaf of the book- let too featured these images and the designations of these leaders. The blunder was glaring—Akbar ceased to be a minister on October 17 last year when he resigned from the post in the wake of over two dozen women journalists alleging that he had sexually harassed them when they worked with him in various newspapers during the 1990s. As images of the booklet went viral on social media, many wondered if Akbar was making a comeback to Modi’s council of ministers and, if not, how the gaffe missed the eye of Modi who is known to micro-manage such high-profile events. No official explana- tion for the error was provided. Even the MEA spokesperson, who is almost as active on Twitter as Modi and Swaraj, made no comment on the many tweets that had red-flagged the issue and tagged him in the post. Later, unofficially, journalists were informed that the booklet was printed when Akbar was still a minister—that is, prior to October 17—and was distributed “by mistake”. Some journalists were also “requested” to ensure that the faux pas wasn’t given prominence in news reports. Of course, the full-page adver- tisements carried by newspapers on January 22 announcing the inauguration featured images of only Modi and his Mauritius counterpart, Pravind Jugnauth, the chief guests at the event. STAMP OF THE BADSHAH Reeling under a slew of attacks from a near-united Opposition, the Narendra Modi government seems to be in the mood to welcome praise—any praise that comes its way—from any quarters. Even if it is from an about-to-be-married young couple from—where else?— Gujarat. The two-page wedding invitation card they had designed was like none other. The first page carried the customary invitation list- ing the names of the cou- ple and their families, the venue and timing, etc, all taking up much of the first page but it was what was at the bottom of the page and the text on the next page that literally caught everyone’s eye—even the Prime Minister’s. “Our gift would be whatsoever you may wish to contribute towards BJP via NAMO app and your vote for Modi in 2019 Lok Sabha elections,” read the last part of the card’s opening page while the second page, exhorting one and all to “Keep Calm and Trust Namo” appears to be a primer on the truth, according to the government, about the controversial French fighter deal. “Some Facts about Rafale Deal….Even a fool will not compare prices of a simple fly away Aircraft with a weaponized Jet,” it starts and goes on to list what the BJP leaders and their apologists have been saying over the past couple of months. It is not known if an invitation card was dis- patched to Modi, but the PM nevertheless respond- ed. “Heartiest congratula- tions to…. I noticed a unique feature sent on the marriage invitation sent to the guests. The ingenuity of its content reflects your abiding concern and love for the nation. This also inspires me to keep work- ing harder for the coun- try.” Ahem. ACCUWEATHER Most political hawks eagerly await two developments before every Lok Sabha poll to decipher which way the results are likely to swing. The first, and arguably most definitive, weather vane of the political winds is Union minister Ram Vilas Paswan, whose Lok Janashakti Party has been a part of every ruling coalition since 1998. The second is the number of heavy- weights who quit their party to join a rival camp. While Paswan has so far not played his hand despite his public rant against the decisions of the Modi government, the second indicator is likely to unfold in the days to come. If the tittle-tattle in the power corri- dors of Lutyens’ Delhi is anything to go by, a sizeable chunk of BJP MPs is weighing their options of quitting the saffron fold and, in most cases, join- ing the Congress party. At least half a dozen BJP MPs from Uttar Pradesh, the state that alone gave the party 71 lawmakers, are learnt to be in talks with Congress leaders. These include a senior MP who had quit the Congress in the run- up to the 2014 Lok Sabha polls and secured a ticket from the BJP. Similarly, some BJP MPs from Maharashtra, MP, Rajasthan, Jharkhand and even one from Gujarat have reached out to a few Congress leaders working closely with Rahul Gandhi and requested them to facili- tate their entry into the Grand Old Party. Even SP and BSP leaders claim to have received word from some Dalit and backward caste MPs of the BJP who wish to jump off the Modi bandwagon. Sources say the defections are likely to begin after the upcoming budget session in Parliament. Watch this space. MUTUAL ADMIRATION SOCIETY
  • 14. Lead/ Column/ Budget 2019-20 Sanjiv Bhatia N a few weeks, the Modi govern- ment will present the country’s budget for the fiscal year 2019-20. This will be this administration’s last budget. Although budgets are always hugely anticipated events in India, few have been truly transformational. In 1951, John Mathai presented a budget which announced the creation of a Planning Commission. This set the course for a centrally planned economy in which allocation of resources was dic- tated by politicians and bureaucrats rather than a free-functioning market economy. India’s experience with this Soviet-style central planning model was disastrous and 40 years of potential growth were wasted. The 1991 Man- mohan Singh budget finally rectified this error through a series of economic Iftheprimeministerwants toprovethathe’sa transformationalleader,he willneedtobringintwo changesinfiscalpolicy— introducea10percent value-addedconsumption taxandhaveUniversal BasicIncome I Modi’s Last Hurrah? 14 February 4, 2019
  • 15. liberalisation measures, including the elimination of quotas, subsidies and licences. Its emphasis was on the private sector and free-market policies, liberali- sation of imports, foreign investment and trade. This budget finally moved India away from socialist policies and marked a paradigm shift in economic thinking. The result? A doubling of GDP growth rates and a nearly 80 per- cent drop in poverty rates since 1991. It was, undoubtedly, India’s first and possi- bly only truly transformational budget. There were a few other notable budgets. The 1957 Krishnamachari budget put severe restrictions on im- ports to promote the idea that India’s economic growth will come from import substitution. But these import curbs made things worse and industrial growth suffered greatly as a result. The 1997 Chidambaram budget low- ered personal and corporate tax rates for the first time. It resulted in improved compliance, and tax collection increased 10-fold over the next decade. Unfortu- nately, very little insight was gained from that budget and no serious att- empts were made to lower tax rates in subsequent budgets. Bureaucratic understanding of tax math is sadly lim- ited to the misplaced idea that higher tax rates are required to increase rev- enue collection, whereas global evidence points to just the opposite—lower tax rates increase compliance and result in higher tax collections. In simple terms, a budget is a state- ment of the revenue collected from taxes and how the government intends to spend that money. But at its core, it is a reflection of how deeply a government is committed to fulfilling its primary responsibilities, namely, protecting its citizens from internal and external threats, building an effective judicial system to protect people’s rights through the expeditious enforcement of con- tracts, investing in human and physical capital through education and infra- structure, promoting overall well-being and quality of life by improving the delivery of public services and reducing externalities like air and water pollution. T he four previous Modi budgets have lacked a consistent direction or vision. There has been no clarity on whether the government intends to pursue socialist or free-mar- ket policies. Does it favour economic freedom or more government control of business? Is Modi making progress towards “limited government” or is he comfortable with the state getting big- ger and more powerful? Does the gov- ernment prefer handouts or is it inter- ested in promoting greater personal responsibility? Does it support free trade or will its recent litany of higher import duties to promote “Make in India” result in hurting manufacturing like the 1957 Krishnamachari “import substitution” budget? The Modi government has one last chance to present a transformational Thefourpreviousbudgetsfromthe NarendraModigovernmenthavelackeda consistentdirectionorvision.Therehas beennoclarityonwhetheritintendsto pursuesocialistorfree-marketpolicies. | INDIA LEGAL | February 4, 2019 15 UNI
  • 16. budget. Here are two things it should do—one on the revenue side and the other on the expenditure side. On the revenue side, the government should announce a comprehensive over- haul of India’s tax policy. The current tax code with over 53 different taxes is a hodgepodge of conflicting rules and reg- ulations and does not meet any of the requirements of a good tax system. It is not broad-based—less than three per- cent of Indians pay income tax. It is not proportional—the tax burden is borne disproportionately by the middle class. It is not simple—the tax code has thou- sands of complex and often conflicting regulations. It is not easy to monitor as black money is rampant. It is not equi- table and many sectors like agriculture do not pay any taxes. And it is not easy to implement—the average business spends almost 250 hours a year on filing tax returns, and another 400 hours a year on compliance and audits. H ere are some facts about the Indian economy that are un- likely to change anytime soon. A large percentage, about 83 percent, of the Indian economy is in the informal sector, and much of it runs on cash. As a result, the payment of direct taxes like income and corporate taxes remains a voluntary activity. The generation of black money is, therefore, largely an unavoidable consequence of a compli- cated tax code juxtaposed on an infor- mal economic structure. Any attempt to change this by coercion, or other meth- ods, is an exercise in futility. The cost of trying to collect every rupee of tax will far exceed the revenue collected. So, it is imperative that the country adopts a new tax system that mitigates tax evasion and black money structural- ly, rather than administratively. The Modi government should pro- pose a flat 10 percent consumption tax to replace all existing taxes—income tax, corporate tax, capital gains tax, wealth tax and excise tax. Every single existing tax should be scrapped and replaced by a consumption tax in the form of a value added tax (VAT) which is automatically imputed into the price of all goods and services consumed in the country. In its most basic form, a business pays the VAT tax on its purchase of inputs and collects it on its sales, whether those sales are to another business or a final consumer. The company itself will pay no taxes: It acts solely as a collection agent for the government, remitting to the state the difference between the VAT it collects from sales and the VAT it pays Bureaucraticunderstandingoftaxesis limitedtothemisplacedideathathigher taxesincreaserevenue;globalevidence showsthatlowertaxesincreasecompli- anceandleadtohighertaxcollections. Lead/ Column/ Budget 2019-20/ Sanjiv Bhatia FRUITFUL MEASURES (Top) The Modi government must promote Universal Basic Income in this budget to guar- antee basic needs such as food; a flat con- sumption tax on goods and services will broaden the tax base and increase revenue 16 February 4, 2019 UNI Amlan
  • 17. on inputs. The tax burden on the value added moves up at each stage of the production chain to the final consumer. This chain cannot easily be broken with- out detection, so tax avoidance becomes difficult. The price of all goods and services thus consumed will include a tax. Any- time a good or service is consumed, the tax gets paid automatically, so there is no tax evasion or black money. And as everyone must consume goods and serv- ices, everyone will pay some tax. It will broaden the tax base and increase rev- enue collection. Our estimates show that if all current taxes are replaced with a simple consumption tax, GDP could increase at three percent within two years, and government tax collection by almost 30 percent. Additionally, over five million new jobs will be created, and interest rates would drop below five percent. T he simplest, most efficient way to structure this value-added con- sumption tax is to have a single rate across all products, with no exemp- tions. To mitigate the tax burden on low-income families, the government can provide a transfer of 10 percent of a base income, currently chosen to be `25,000 annually, directly into their accounts as a rebate against taxes paid on the consumption of food and other essential items. In other words, every family classified as below-poverty-line would get a direct transfer of `2,500 annually into their bank accounts to compensate for taxes imputed into their consumption. This tax rebate will cost about `80,000 crore. Based on the 2018 Gross Value Added (GVA) of about `170 lakh crore, a 10 percent VAT will bring `17 lakh crore in tax revenue in the coming fiscal year, which makes it revenue-neutral with current direct and indirect tax collec- tions. In the out-years, there will be a sharp increase in tax revenues from a rise in consumption in response to in- creased economic activity and higher disposable income for consumers and businesses. This transformational tax policy will reduce the generation of black money, and more importantly, create powerful incentives that will unleash unprecedented economic productivity and growth. The second thing the government should do in this budget is the promo- tion of a Universal Basic Income (UBI) scheme to replace all existing welfare schemes. Most countries provide some form of welfare assistance to the less Theprevailingtaxcodeinthecountry, withmorethan53differenttaxes,isa hodgepodgeofconflictingrulesand regulationsanddoesnotmeetanyofthe requirementsofagoodtaxsystem. TAX BLUES (Left) Income tax returns being filed at a camp in Delhi; black money is unavoidable due to a complicated tax code juxtaposed on an infor- mal economic structure | INDIA LEGAL | February 4, 2019 17 UNI Anil Shakya
  • 18. fortunate. India’s current welfare sys- tem, consisting of hundreds of govern- ment schemes, suffers from two major inefficiencies: High bureaucratic costs associated with running programmes and massive leakages from the system due to corruption. Estimates by the Ministry of Finance show leakages of up to 40 percent and 65 percent in two large subsidy programmes—PDS and MGNREGA. Here is the ultimate irony: India ranks second in total food production, but ranks 100th among 119 countries in the 2017 Global Hunger Index. This is despite allocating `1.8 lakh crore to pro- vide subsidised food grains to two-thirds of the country’s population. India pro- duces more than enough food, yet its people don’t get enough of it. The current welfare system is badly broken primarily because of an ineffi- cient and corrupt middleman—hun- dreds of government departments responsible for distributing welfare. What is required, instead, is a simple welfare system that can virtually be administered by a computer that will eliminate the government depart- ments responsible for distributing welfare. This will reduce leakages and ensure proper delivery of welfare to the truly needy. A UBI scheme will guarantee every citizen a minimum subsistence income that covers basic human needs such as food, shelter and clothing. This income is unconditional and can be supple- mented with other work. Estimates by the Chief Economic Adviser show that a UBI of `900 a month to 75 percent of the population would cost almost five percent of the GDP. Eliminating all the current subsidies and welfare programmes would save about 3.1 percent of the GDP, leaving an addi- tional fiscal burden of about two per- cent of the GDP. This is a substantial cost, so the pro- gramme will need to be limited to adults below a certain threshold income. Another alternative is to provide UBI only to women as a way of acknowledg- ing their uncompensated contribution at home. The UBI amount would be deposited directly into the beneficiary’s bank account or given in the form of a debit card which gets topped automati- cally every month. The latter approach would help promote the push for a cash- less economy and also prevent the money from being used for alcohol or other “restricted” purchases. G iven India’s political realities, it is virtually guaranteed that politicians will tinker with UBI in future and make it fiscally unsustain- able. The only way to insulate UBI from politics is through a constitutional amendment that simultaneously elimi- nates all other welfare programmes and guarantees. The UBI should be designed to help people based solely on their income and not as members of particu- lar occupational groups or castes. Transforming India must start with the institution of the government and how it collects revenues and distributes welfare subsidies. Transforming the rev- enue side by introducing a flat 10 per- cent value-added consumption tax to replace all existing taxes, and the wel- fare distribution side with UBI to replace all current welfare programmes will reduce black money, release capital for growth and truly provide for sabka vikas. These two changes in India’s fiscal policy have the potential to launch India’s growth into double digits. But it will require boldness and courage. It might also be Modi’s last chance to prove his credentials as a transforma- tional leader. —The writer is a financial economist and founder, contractwithindia.com Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] TransformingIndiamuststartwiththe governmentandhowitcollectsrevenues anddistributeswelfaresubsidies.Thisis amusttoreleasecapitalforgrowth,curb blackmoneyandprovideforsabkavikas. Lead/ Column/ Budget 2019-20/ Sanjiv Bhatia UNI NOTHING SPECIAL Union Finance Minister Arun Jaitley and Minister of State for Finance Shiv Pratap Shukla arriving at Parliament House to present the 2018-19 Budget 18 February 4, 2019
  • 19. | INDIA LEGAL | February 4, 2019 19 Interaction/ State of The Indian Judiciary/ Justice Madan B Lokur HE famous “open rebellion” press conference held by the four seniormost judges of the Supreme Court (SC) last year was justified because it helped make the system more open. It was a measure of last resort after several informal efforts to resolve matters with- in the Collegium failed. This was the view expressed by former SC judge Justice Madan B Lokur at an interactive event, “State of The Indian Judiciary”, held in New Delhi, last week. Justice Lokur insisted that the judges should not be considered hermits, or perceived to be sitting in an ivory tower, and felt that the interaction between the chief justice of India (CJI) and the prime minister (PM) should be more fluid. In fact, he emphasised that the CJI should invite the PM for any func- tion at the Supreme Court. He was referring to the controversy that broke out after Prime Minister Narendra Modi, on the invitation of the CJI, went to the apex court for a function during the last Christmas break. Responding to a question on the con- troversy around the recent appoint- ments of two SC judges by the Colle- gium, Justice Lokur said he was “disap- pointed”. “A decision has been taken. In the normal course, it should have been put up. It was not put up. I am disap- pointed. Why it was not put up is not my business,” he said, adding, “There is no practice or standard operating proce- dure laid down. Once a resolution is passed, I would expect it in the normal course to be put up on the website. Yes, it does disappoint me.” On December 12 last year, the Sup- reme Court Collegium, which then included Justice Lokur, had considered the names of high court judges Justices Pradeep Nandrajog and Rajendra Menon. But a subsequent meeting on January 10 this year—by when Justice Lokur had retired—cleared the names of Justices Dinesh Maheshwari and Sanjiv Khanna, who were later sworn in. “The whole collegium system works well, but it needs tweaking and the Memoran- dum of Procedure in appointment of judges needs to be clarified,” he said. He added that loopholes should be plugged, as there is very little even the CJI could do if the Executive sits indefinitely on a proposed appointment. On the post-retirement issues, Jus- tice Lokur said that a line should be drawn regarding appointments but said that if there is a requirement that the chairman of the Human Rights Commission should be a former Sup- reme Court judge then it should be followed unless the law is changed. Justice Lokur said that he would not accept any lucrative posting post-retire- ment. “I would not accept a governor- ship or membership of the Rajya Sabha,” he added. To another question, Justice Lokur replied that judges’ appointments should not be held up either by the Executive or Judiciary as it would cast aspersions on the state of affairs, and might lead to bias or favouritism. “A time limit should be placed beyond which a candidate should be considered appointed.” Towards the end of the interaction, in response to a journalist’s query whe- ther the media was free to investigate corrupt judges, Justice Lokur responded, “Why not?” “But won’t we then be hauled up for contempt and locked up behind bars?” the journalist persisted. “Please remember that the truth is the best defence against any kind of defamation,” said Justice Lokur. Absolutely, Your Honour! “I Am Disappointed” TheformerSCjudgesaidhewasnothappyoverthe Collegium’sflip-floponrecentappointmentsinthetopcourt By India Legal Bureau Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] Ontheappointmentsoftwojudgestothe SC,JusticeLokursaidthatthenames shouldhavebeenputuponitswebsite. However,hesaid,“thereisnopracticeor standardoperatingprocedurelaiddown.” T
  • 20. ARDUOUS BATTLE (Left) A still from the film Chandni Bar; the Maharashtra government’s ban on dance bars was first overturned by the Bombay High Court (above) in 2006 Opinion/ Mumbai’s Dance Bars Prof Upendra Baxi 20 February 4, 2019 Theelegantjudgmentoftheapexcourtshowedhowimpoverishedandhaplesswomencanbehelped constitutionallyevenwhentheStateismanifestlyobsessedbyamoralcrusadeagainsttheirvocation Bar Girls and Constitutionalism HE January 17 judgment of Justices AK Sikri and Ashok Bhushan in the Maharashtra Bar Girls Union case is an exemplary gift to the nation on the eve of Republic Day. It is everything that a good judgment ought to be. Written elegantly and painstakingly, it upholds a basic principle of the rule of law: ‘‘What cannot be done directly may not be done indirectly.” But it does so in a most nuanced way. Instead of the sledgehammer tactic and strategy of ter- ming the entire Act (The Maharashtra Prohibition of Obscene Dance in Hotels, Restaurants and Bar Rooms and Protec- tion of Dignity of Women (Working Therein) Act, 2016) as constitutionally invalid, it examines each impugned rule. It upholds some rules, invalidates others and leaves the residual to further rea- sonable State action. It shows how it is large number of women dancers, singers and waitresses. It is remarkable that both capital and labour, usually at log- gerheads, protested the regulations. The Supreme Court, in 2013, upholding a relevant High Court deci- sion, had already ruled against regula- tions that manifestly prohibited Article 19 which allows one “to practise any profession, or to carry on any occupa- tion, trade or business”. Under the new regulations, the authorities had issued no licenses till 2019. The latest decision of the Supreme Court has now resulted in at least 75,000 jobs being available again to bar girls. They were denied these jobs for a long stretch of time, with devastating results. Many had taken recourse to sex work and other forms of servile work in India and the Gulf countries. To look after the “weaker sections of society” is a Directive Principle of State T judicially manageable both to respect the plenitude of legislative power and purpose and rigorously apply the over- weening constitutional discipline of fundamental human rights. It further reiterates a basic principle of constitutional good governance: the power to impose reasonable restrictions may never be used to abrogate the basic rights assured by Part III of the Consti- tution; the power to restrict is not the power to act as if the rights never exist- ed in the first place. Two sets of rights were argued as being mortally assailed. One was the right to do business, profession, or trade as urged by the petitioner, Indian Hotel and Restaurant Owners Associa- tion. The other petitioners were Bhar- tiya Bar Girls Union, registered under the Trade Union Act, 1926, who insisted on the arbitrariness of regulations and its impact on the right to work for a Twitter
  • 21. | INDIA LEGAL | February 4, 2019 21 Policy and was declared a paramount constitutional obligation of the State in making policy and law. Instead, it pro- ceeded to regulate with a heavy hand, virtually outlawing both legitimate busi- ness and the right of women to work! Justice Sikri (writing for the Court) showed how the impoverished and hap- less women can be helped constitution- ally even when the State is manifestly obsessed by a moral crusade against the vocation. It deprived the bar girls of legitimate vocation and chose “under the cloak of regulatory regime” to fur- ther defy constitutional norms and val- ues reaffirmed by the High Court of Bombay and the Supreme Court. It is noteworthy that a complete ban on bar dancing in hotels and restaurants was aimed at by the State. To that end, the new rules to prohibit “performance of dance shall remotely be expressive of any kind of obscenity” were thought necessary by the State. To this were add- ed notions about the dignity of women and the feeling that dancing performan- ces by their very nature entailed the exp- loitation of women. However, in 2013, the Supreme Court held that there was no “material or empirical data” before the State to support such a broad-brush proposition. Although the Court does not say so directly, the fact remains that the Constitution regards policy making by following a hunch or shooting in the dark as arbitrary and unreasonable. The judgment reiterates that considerable Executive homework is needed in making policies and laws if the State is to escape the indictment of “arbitrari- ness” under Article 14. Clearly, this con- stitutional engagement does not amount to “judicial overreach”; rather, it is the vice of constitutional underreach that stands judicially assailed. J ustice Sikri also reminds State managers that whatever constitu- tional morality may be said to mean, it does not mean dual standards. The Supreme Court had already held (following the Bombay High Court) that the State has “failed to justify the classi- fication between the exempted estab- lishments and prohibited establish- ments on the basis of surrounding cir- cumstances, or vulnerability”. It is an exasperatingly “unacceptable presump- tion that the so-called elite i.e. rich and the famous would have higher standards of decency” and an “identical dance item in the establishments having facilities less than three stars would be derogative to the dignity of women and would be likely to deprave, corrupt or injure pub- lic morality or morals; but would not be so in the exempted establishments. These are misconceived notions of a bygone era which ought not to be resur- rected”. In matters of governance of sex- uality, as indeed in all matters, distinc- tions based on wealth, class, and social position in a hierarchy are declared con- stitutionally “bygone” and its reiteration should be most welcome as we approach the first quarter of the 21st century. There are many abiding conceptual takeaways from this significant decision, but the most pre-eminent of these is the quietly implied importance of constitu- tional morality. Justice Sikri explicitly distinguishes three domains of evolu- tionary morality: the morality of society, the morality of the Legislature and con- stitutional morality. In an ideally just society, all three would be in concordance. But in a sub- ideal social order, conflicts would natu- rally arise. At times, legislative morality may be ahead of changes in social moral- ity. The only important question then for courts is whether the legislature trans- gresses the basic canons of constitutional morality. But because social morality may change faster than legislative moral- ity (it may regard bar dancing, serving of liquor and giving direct tips to bar girls as an appreciation of her performance as moral), the latter stands in accord with constitutional morality. It is only when social and legislative morality point to the same end of prohi- bition of a certain pattern of social action and conduct that the standards of consti- tutional morality come fully into force. However, the articulation of norms and standards of constitutional morality may come into peril when legislatures (the political majorities) unite, particularly with massive social formations. The courts may overcome the crisis of judi- cial authority only by keeping a vigil over democracy, freedom, rights and justice guaranteed by the Constitution. They should continue to pay respect to the inner morality of the Constitution. The immeasurable wisdom of the bar girl decision shows that while enriching the limits to power enunciated by the Constitution, constitutional morality can respect the plenitude of legislative morality. —The author is an internationally renowned law scholar, an acclaimed teacher and a well-known writer. ThejudgmentbyJustices AKSikri(farleft)andAshok Bhushanreiteratesthat considerableExecutive homeworkisneededin makingpoliciesandlaws iftheStateistoescape theindictmentof “arbitrariness”under Article14. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected]
  • 22. Legal Education/ Bhopal’s NLIU Scam 22 February 4, 2019 HE prestigious National Law Institute University (NLIU), Bhopal, has plunged into a severe crisis of credibility. It has been forced to scrutinise over 8,000 mark sheets and degrees given to its students between 2003 and 2015 after a probe report by a retired High Court judge found huge irregularities. NLIU, Bhopal, which was founded in 1998, is recognised as one of the top law colleges of central India. The probe panel detected 188 stu- dents who fraudulently obtained their degrees with the help of some staff members of the institute. Of these, 101 were allegedly involved in a criminal conspiracy to get their mark sheets stamped as “successful candidates” although they had failed in the final examinations. According to the report, a nexus between certain professors and non- teaching staff at NLIU manipulated marks and helped failed students receive fake degrees from 1998 to 2013. The committee, headed by retired judge Abhay Gohil, has recommended FIRs against nine professors and non-teach- ing staff in this case. The panel has also served showcause notices on six oth- ers—both teaching and non-teaching staff—to explain why disciplinary action shouldn’t be initiated against them. The Justice AK Gohil panel present- ed its investigation report to the NLIU general council on January 19. The report was tabled in the pres- ence of MP High Court Chief Justice Sanjay Kumar Seth who is ex-officio head of the council. The report found that not only the students who failed, but even those absent, had received degrees. Some of them went on to get jobs in the lower judiciary and law firms. The most shocking thing, according to the report, “was that students, who were found absent in the attendance register, received pass marks in the result and later they received degrees. Over-writing was also found in the papers”. Answer sheets and tabulation charts of seven students were found missing from NLIU records. This is because either the mark list, tabulation chart, answer sheets or all three were missing. One student of the 2010 batch flunked in 47 subjects in 14 trimesters but man- aged to receive a pass certificate for all the subjects. Through manipulation at three lev- els—mark list, tabulation chart and answer sheets—scores of failed students were given “pass marks”, the report said. The difference in marks mentioned in the tabulation sheet and the mark sheets was noticed during the inquiry. “Professors concerned should have flagged the matter but they supported the students and staff members,” said the report. “It is a clear case of forgery and creating false documents to make changes in the genuine record of the university under a criminal conspiracy.” Shocking Loss of Face WiththecredibilityofthisUniversitytakingahitafteraprobe paneldetectedthat188studentshadfraudulentlyobtained theirdegrees,over8,000marksheetswillbescrutinised By Rakesh Dixit in Bhopal T CAMPUS ON THE BOIL Students of NLIU, Bhopal, protesting against malpractices, including the allotment of fake degrees Accordingtotheprobepanelreport,a nexusbetweencertainprofessorsand non-teachingstaffatNLIUmanipulated marksandhelpedfailedstudentsreceive fakedegreesfrom1998to2013.
  • 23. | INDIA LEGAL | February 4, 2019 23 The probe panel has recommended that the general council take “appropriate decision” about these students and the staff members involved in the racket. J ustice Gohil concluded his report with a stern recommendation: “Under the compelling circum- stances, I have no option but to recom- mend that this is a fit case, in the inter- est of reputation of the university, to ini- tiate FIR on nine employees, including professors and non-teaching staff.” The persons named in the report include assistant registrar Ranjit Singh, library assistant Binoy Singh, former examination superintendent professor UP Singh, tabulation chart in-charge Tapan Mohanty, assistant system man- ager Dhirendra Singh, examination sec- tion employee Kamlesh Shrivas, assis- tant grade three employee Narayan Prasad, former assistant professor C Rajshekhar, former employee Arifuddin Ahmed Khan, professor Gayur Khan, associate professor Kavita Singh, former registrar RKS Gautam, assistant regis- trar Ravi Pandey, associate professor Monica Raje and employee Ankit Sharma. The panel had earlier recorded statements of several teachers and employees about the missing records. The malpractice came to light in November 2016 when some students lodged a complaint to then Chief Justice of MP High Court Hemant Gupta, who was head of the general council of the institute. They alleged that degrees were being sold for lakhs of rupees in NLIU. Following the complaints, NLIU set up a three-member internal committee comprising professors SS Kushwah, UP Singh and Ghayur Alam. The committee in its report in Themalpracticecametolightin November2016whenstudentslodgeda complainttothenChiefJusticeofMP HighCourtHemantGupta,whowashead ofthegeneralcounciloftheinstitute. @nliuspeaks/facebook.com
  • 24. 24 February 4, 2019 September 2017 recommended a judi- cial probe into the complaints as they were of a serious nature. On the basis of the report, a single-member commit- tee under retired judge Abhay Gohil was formed. The internal committee had noted overwriting and the use of whitener in some tabulation charts at some places with initials and without initials. Justice Gohil, in his first report in March 2018, held then NLIU director SS Singh responsible for the irregulari- ties. Singh retired in November 2017 after a week of student protests against administrative apathy. The report also blamed assistant registrar Ranjit Singh for the manipulation of marks. A two-member committee of the then additional chief secretary, higher education and the principal secretary of law and legislative affairs also probed the allegations in November 2017. The IAS officers’ panel also blamed Ranjit Singh for the irregularities. He was sub- sequently suspended. In March 2018, the Gohil committee found 16 students guilty of manipula- tion of the results as they had either failed or were absent during their exam- ination, but were awarded law degrees. Justice Gohil handed over the list of stu- dents to NLIU registrar Girijabala Singh in October last year to give them a chance to present their side. “Most of the students denied the allegations and said they didn’t know anything. They said the institute had issued degrees and they accepted them. It’s obvious that no one accepts his/her crime so easily. That’s why I have recom- mended criminal action,” said Gohil. G irijabala Singh reportedly said: “In the probe, some of the stu- dents who had failed sought to justify the difference between the marks mentioned in the tabulation chart and the same in their mark sheets, citing the grace marks rule.” The committee submitted the final report to the director of the institute last month and it was presented on January 19 before the NLIU general council. Higher Education Minister Jeetu Patwari, who also attended the general council meeting, said all the recommen- dations of the probe committee will be implemented. Law and Legislative Affairs minister, PC Sharma, said: “This is a serious matter like the Vyapam scam. We will take strict action to save the sanctity of the institute.” Those against whom FIRs have been recommended either refused to talk or pleaded innocence while talking to the media. Ranjit Singh, who was removed as assistant registrar last year, reported- ly said: “I am fighting the case in High Court. I have no idea about the Gohil committee report.” Library assistant Binoy Singh said his name was put on the report because he is Ranjit Singh’s brother. It was alleged that Binoy Singh used to contact failed students and fix a commission to get them passed, though his brother was the mastermind. Prof Tapan Mohanty said: “I have no idea about my name in the probe committee.” Assistant regis- trar Ravi Pandey said: “I can’t comment about it at this stage.” Former NLIU employee Rajshekhar only said he had recorded his statement before the Gohil committee. Former exam superintendent Prof UP Singh also said the same. Exam section employee Kamlesh Shrivas refused to comment on the matter. In view of the serious indictment of the NLIU’s examination malpractices, it has now decided to scrutinise 8,000 mark sheets. Girijabala Singh said: “This is a very serious matter. The credi- bility and integrity of NLIU is at stake. To clear all doubts from the minds of people, the administration has decided to scrutinise the mark sheets and degrees of all pass-out students.” The University will check the marks from 1998 to 2015. Similarly, degree records from 2003 to 2015 will also be checked. Such a huge loss of face for an esteemed institution has posed a chal- lenge before the Congress government. Now all eyes are on Chief Minister Kamal Nath to see how seriously he implements the recommendations of the Gohil panel. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] “ThisisaseriousmatterliketheVyapam scam.Wewilltakestrictactiontosave thesanctityoftheinstitute.” —PCSharma,lawandlegislative affairsminister Legal Education/ Bhopal’s NLIU Scam JusticeGohilinhisfirstreportinMarch 2018heldthenNLIUdirectorSSSingh (above)responsiblefortheirregularities. SinghretiredinNovember2017after aweekofstudentprotests.
  • 25. | INDIA LEGAL | February 4, 2019 25 My Space/ Celebratory Firing Rajbir Deswal Thisformofcelebrationhas increasinglytakenmanylives innorthIndia.Yet,thereareno specificlawstotackleit, leavingtheperpetrator,who haslittleknowledgeofguns,to goscot-free Guns N’ Poses UST last month, Gaurav, a 14- year-old boy from Noida, had his life snuffed out due to celebrato- ry firing at a wedding indulged in by the groom’s side. In 2017, a groom lost his life in Moradabad the same way. In December 2016, a 24-year-old dancer, Kulwinder Kaur, was killed due to celebratory fir- ing in Bathinda. These are but a few incidents of celebratory firing which have grabbed the headlines. This is essentially a north Indian phenomenon with men brandishing weapons with a falsely acquired sense of power. With the revelry and euphoria surrounding an occasion, the perpetra- tor gets a temporary high and with impunity and total disregard for civility, surrenders to an unbridled killer instinct, killing innocent bystanders. This writer once stumbled upon a video showing hundreds of guntotting men at a wedding function in Afghanis- tan. The weapons included Kalashni- kovs and other automatic firearms. In India, there appears little that can effec- tively check this menace. There is a social background that can explain this phenomenon. In medieval times, bringing a bride home unharmed J was a real challenge as there would be robbers on the way, waiting to loot the dowry articles, jewellery, etc. Therefore, in all Sikh weddings, the bridegroom invariably carries a sword. In Haryana, a groom setting off to bring a bride home gives a pledge to his mother that Representative Image SHOWCASING POWER Celebratory firing at weddings is generally a north-Indian phenomenon he will bring her back safely, unharmed and unravished by any aggressors. Thus, carrying weapons during wed- dings was perceived to be a necessity. However, over a period of time, this became an ostentatious, audacious and aggressive practice and a routine way
  • 26. My Space/ Celebratory Firing / Rajbir Deswal 26 February 4, 2019 of celebrating a wedding. Unfortunately, musclemen, goons, property dealers, zamindars, big businessmen and influ- ential politicians have started flaunting weapons, mostly to threaten and intimi- date law-abiding citizens. C an celebratory firing be curbed? There is no specific mention of this crime in any penal book, leading to perpetrators going scot-free. Even the courts find it difficult to fix damages and claims of compensation in such incidents. The only legal provision close to this issue is the Arms Act, 1959, which largely deals with acquisition, possession, manufacture, sale, import, export and transport of arms and ammunition. Section 25 of the Act pre- scribes punishments for certain offences, while Section 27 deals with the use of arms. At the most, a law enforce- ment agency can invoke Section 336 of the Indian Penal Code which has “endangering human life” in its ambit. An act of negligence as in Section 304-A of the IPC too can be invoked. In many cases of celebratory firing, Section 302, IPC (murder), has been invoked, but the fact remains that it is very difficult to establish the motive of the murder. There is often no evidence of previous enmity between the parties or any preparation for committing the crime. Hence, these cases end up either in acquittals or with minor punish- ments. There is not even “sudden provo- cation” which could be one ground for some semblance of punishment being awarded. Armymen and those in the police and paramilitary forces are entitled to the lawful use of weapons and are trained in handling them. They are gi- ven training in handling ballistic objects too in a controlled environment. But common licence-holders are required to produce a certificate of having been trained in firing, generally by Home Guards authorities, but this is eye-wash. There is no system of training of such licensee-applicants on the ground. There are no firing ranges built for the purpose. There are no qualified trainers either. Hence, almost all arms licence- seekers are not trained in handling wea- pons. So obviously, when it comes to UNLUCKY VICTIMS (Top left) Archana Gupta and Kulwinder Kaur (left) lost their lives to celebratory firing; flaunting weapons and firing in the air is now a common sight at important gatherings January 18, 2019: A 19-year-old woman was injured after a bullet hit her ankle during her marriage ceremo- ny in east Delhi. She collapsed imme- diately and was rushed to a hospital. She is stable but the perpetrator has not been caught. January 2, 2019: An eight-year-old boy died in northeast Delhi’s New Usmanpur after a bullet fired by his father during a New Year’s Eve cele- bration pierced his cheek. The boy was rushed to hospital, but declared brought dead. December 31, 2018: A 42-year-old woman architect Archana Gupta (top) was shot in the head during celebrato- ry firing at a New Year’s Eve party at former JD(U) MLA Raju Singh’s farm- house in Delhi’s Vasant Kunj. The woman succumbed to her injuries. Singh, who was suspected to be drunk, fled from the spot but was later nabbed and a case was registered against him under relevant provisions of the IPC and the Arms Act. December 12, 2018: A stray bullet hit a 14-year-old boy during an engage- ment ceremony at Jarcha village in Dadri, Noida. He died on the spot. March 1, 2018: A 21-year-old groom died in east Delhi’s Seemapuri area after a bullet hit him when he hopped onto a horse for the baraat. One of the guests had pulled out a pistol and fired a shot in the air. The groom fell off the horse and started bleeding pro- fusely. He was rushed to a hospital where he was pronounced dead. Fatalshots Here are some celebratory firing accidents that took place over the past year in Delhi and the National Capital Region:
  • 27. | INDIA LEGAL | February 4, 2019 27 indulging in firing of any kind, celebra- tory or otherwise, accidents are bound to happen. In addition, licensees are not trained in the ballistic aspects of firing. They are unaware that the barrel gets heated up due to continual firing. They don’t know that pellets travel like a fountain and not like darts. They are also not aware if the ammunition they are using is fresh, old or so dull that they burst unexpect- hoping “till a law is made in this regard”. There have been petitions in various High Courts about this malaise. One Panditrao Dharennavar sought direc- tions from the Punjab and Haryana High Court not to allow people to carry arms and ammunition to wedding func- tions. After the incident in Bathinda in 2016, the Haryana government banned celebratory firing. Section 144 of the Criminal Proce- dure Code can be promulgated by a district magistrate or deputy commis- sioner of police for containing this menace. But these are just regulatory measures and generally not addressed or implemented. The centre has also sent an advisory to state governments saying that licens- ing of guns should be made uniform throughout the country, keeping in view only the threat perception of a person and his safety concerns, and should not be given at all for display, brandishing, flaunting, threatening, intimidating and celebratory use. However, an arms licence can be issued for transportation of money. In fact, the licensee himself is duty-bound to keep the weapon safe and see that it isn’t misused by anybody else. The licensee has to be medically examined too and has to have a sound mind. But sadly, all these guidelines and advisories are generally overlooked by authorities and the licence-holders. There is a crying need for some kind of legislation to be enacted in celebrato- ry firing cases so that the perpetrators are convicted. In the absence of it, such cases are compromised in courts and the parties settle for compensation. Consequently, the offenders are not brought to justice. —The writer was former Additional DGP, Haryana, after which he joined the Punjab and Haryana High Court as an advocate Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] edly when triggered. That is why those who are in close proximity during a wedding or a procession get hurt. These spraying pellets and bullets can hurt even unsuspecting onlookers watching a marriage procession from terraces and windows. I t is, therefore, essential that the law against celebratory firing be strin- gent and specific. The Delhi High Court did take the initiative in fixing the responsibility on organisers to ensure that weapons are not carried to the venues of weddings, social gatherings and occasions like New Years’ or a crick- et match. In one case where the father of a teenage girl who was killed in celebrato- ry firing had claimed a compensation of `50 lakh, the Delhi High Court was pleased to “fix the responsibility on the person who organized the event”. The petitioning father had contended: “By refusing to stop their guest from bran- dishing his firearm in public and caus- ing threat to the life of others, the orga- nizer of the event is failing to discharge his duty properly and is guilty of gross negligence.” In the absence of any specif- ic criminal provision with regard to cele- bratory firing, the Court found itself helpless. It, therefore, made the order GUN CULTURE Illegal weapons, AK-47s, seized in Munger, Bihar Youtube
  • 28. Spotlight/ Jaipur’s Royal Divorce 28 February 4, 2019 T never was a fairytale marriage for this princess. After 24 tumul- tuous years, Princess Diya Kumari, daughter of the last maharaja of Jaipur, Brig Bhawani Singh, divorced her commoner husband under Section 13B (divorce by mutual consent) of the Hindu Marriage Act. The divorce on December 12, 2018, shocked everyone, just like the marriage had in February 1994, which was a well- kept secret. After filing the divorce peti- tion in a Family Court, both Diya and her husband, Narendra Singh Rajawat, avoided the media and issued a state- ment about parting amicably. Though the court gave them the six- month mandatory period for reconcilia- tion, they said they didn’t wish to recon- cile. They said they had been living sep- arately for more than one and a half years and had settled their differences under which custody of the minor chil- dren would remain with Diya Kumari, and that the mandatory six-month peri- od would only prolong their agony. They cited Amardeep Singh vs Har- veen Kaur, wherein the Supreme Court held that the period of six months as mentioned under Section 13B (2) of the Hindu Marriage Act was not mandatory but directory. It said that it was up to the court to exercise its discretion dep- ending on the facts and circumstances of each case where there was no possibi- lity of the parties resuming cohabitation. The divorce decree thus ended one of the most talked about marriages in Indian royalty. Both Diya Kumari and Narendra Singh declined to give any comments to India Legal. Narendra Singh is the son of Budh Singh, a Rajput who worked as an assis- tant controller in the City Palace in Jaipur. Budh Singh was a very close aide of Maharaja Bhawani Singh and was given quarters in the City Palace where he lived with his family. Narendra grad- uated from the University Commerce College in Jaipur and drifted aimlessly before his father spoke to the maharaja regarding employment for him in the City Palace Museum, where he started working as an accountant. There, he improved the accounting system and stopped leakages. Diya Kumari, as secretary of the museum, became impressed by him. In an inter- view some years back, she reportedly said: “It was not love at first sight, but I started admiring him secretly….he had no clue about the feelings I had for him….I found him to be of a very caring nature. I found something special in Let’s Get It Over With Ending24tumultuous yearsofmarriage, PrincessDiyaKumari ofJaipurandNarendra SinghRajawataskedfor awaiverofthesix-month waitingperiodrequired underSection13B(2)of theHinduMarriageAct By Prakash Bhandari in Jaipur I IN HAPPIER TIMES Members of the Jaipur royal family including Diya Kumari (standing centre) and her former husband, Narendra Singh Rajawat (right) pinkcitypost.com
  • 29. | INDIA LEGAL | February 4, 2019 29 him and my feelings grew for him.” In 1989, when Bhawani Singh con- tested the election, both Narendra and his father actively campaigned for him. Constant interaction with Diya finally led to the marriage, which was a well- kept secret at first. Many in the royal circle felt it was a well-laid trap by Narendra who emotionally blackmailed Diya and married her. At that time, Maharaja Bhawani Singh was in Brunei as India’s envoy, along with Diya’s mother, Padmini Kumari. Diya was living alone in the City Palace. When her parents learnt of her affair with Narendra, he was removed from palace duty and the family was asked to vacate their accommodation. Narendra was threatened by staff members of the palace and, for three years, he and his wife met secretly at a friend’s place. But when her parents planned to marry her off, she disclosed that she was already married to Narendra. This devastated her parents, but they reconciled them- selves to her marriage with a commoner. As they held a marriage function in the City Palace in August 1997, the Rajput community raised an objection. The Rajput Samaj claimed that as Narendra was a Rajput belonging to the Rajawat clan and the Jaipur royal family also belonged to the same clan, the mar- riage was not valid according to Rajput customs. Undeterred, the royals decided to solemnise the marriage secretly at their Maharani Bagh residence in Delhi along with some trusted friends. Only Dr Karan Singh, the former maharaja of Kashmir, was present at the wedding. This correspondent was present too, but not allowed to enter the house and could see the marriage being performed inside a large hall in the house. T he couple later returned to Jaipur and started living in the City Palace as husband and wife. But senior employees of the Palace often made complaints to the maharaja against Narendra, who reclaimed man- agement control over some of the fami- ly properties. The maharaja became a titular host for special events. In 2002, the maharaja dropped a bombshell by adopting Diya’s son, Padmanabh Singh, as his heir as he had no son. Upon his death in 2011, Padma- nabh was informally “crowned” as the maharaja of Jaipur. In 2013, his younger brother, Laksharaj Singh, was made the “titular maharaja” of the former principality of Sirmur in Himachal. Padmini Devi was from Sirmur and as there was no male heir of this erstwhile state, Laksharaj Singh was made the maharaja and became the owner of the vast property of Sirmur state, which included about 200 acres of private forest. Devraj Singh, a friend of the royal family, told India Legal: “We felt that both Narendra Singh and Diya Kumari were a very lucky couple. One of their sons became the heir apparent of the Jaipur royal family and the second son became the heir apparent of the Sirmur family. What more could God have given them? Yet, there was something lacking in the relationship that led to the bitterness between the two.” However, Narendra was asked to leave the palace on two occasions. Though he managed to retrieve some of the properties that were in the posses- sion of encroachers, some staff members alleged that he was involved in large- scale bungling. He was stripped of his powers. Though called back, he did not regain the confidence of the royal family. He was later again thrown out over alle- gations of infidelity. He was not allowed to enter the City Palace or do any busi- ness dealings of the Jaipur royals. And, on December 9, 2018, the cou- ple moved an application in the Jaipur Family Court seeking dissolution of their marriage. Sources close to the family said they decided to part ways after several meetings. The children, particularly Padmanabh Singh, also insisted on the divorce. And thus ended a tumultuous love story. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] Theformercouplecitedapreviouscase oftheSupremeCourtwhichheldthatthe periodofsixmonthsmentionedunder Section13B(2)oftheHinduMarriage Actwasnotmandatorybutdirectory. A WELL-KEPT SECRET Maharaja Bhawani Singh doing kanyadan at the couple’s wedding ceremony in 1997 Prakash Bhandari
  • 30. Focus/ Manual Scavenging N the first week of the New Year, two men died of asphyxiation while cleaning a septic tank at a factory outside Chennai. They had been hired by the factory management to clean the septic tank at its prem- ises. Police said that initially one of the men went inside and when he did not come out even after 20 minutes, the other went in too. Later, fire personnel who went in found that both men had died of asphyxiation. The Prohibition of Employment of Manual Scavengers and their Rehabili- tation Act, 2013, defines a “manual scav- enger” as an individual employed by a local authority or agency for manually cleaning, carrying, and disposing of hu- man excreta from insanitary latrines. Shockingly, the two men were not classi- fied as “manual scavengers” as the laws do not recognise septic tank and sewer line cleaners as “manual scavengers”. There have been at least two major Acts passed by Parliament to ban and control manual scavenging, and yet the UN estimates that there are at least 20,500 people engaged in the age-old dehumanising practice. The Narasimha Rao government in 1993 passed a land- mark legislation in the form of the Manual Scavengers Act, banning manu- al scavenging altogether and aimed at rehabilitation of scavengers. UPA II passed another Act in 2013 after it was reported that manual scavenging per- sists despite some progress. The latest round of identifying and counting of manual scavengers began in 2014, was carried out again in 2017, and then restarted in January-June 2018. Two surprising facts have emerged: One, the practice persists and 95 percent of home scavenging is done by women; and, two, some states have resorted to under-reporting or misreporting the actual numbers. According to the India Census of 2011, there are more than 2.6 million dry latrines in the country. There are 13,14,652 toilets where human excreta is flushed in open drains, and 7,94,390 dry latrines where human excreta is cleaned manually. Seventy-three percent of these are in rural areas and 27 percent in urban areas. A UN report in 2014 also estimated that in the House Listing and Housing Census 2011, states such as Andhra Pradesh, Assam, Jammu and Kashmir, Maharashtra, Tamil Nadu, Uttar Pra- desh and West Bengal accounted for more than 72 percent of the insanitary latrines in India. States like Haryana, Madhya Pradesh, Chhattisgarh and Rajasthan have caused concern regard- ing erroneous reporting. Under the process of identification of manual scavengers, each district is re- quired to host a minimum of three self- declaration camps. The last round of counting was held in 170 districts across five states. I Lies, Damned Lies And Numbers DEHUMANISING TASK Risking health, a manual scavenger enters a septic tank to clean it Over25yearsafteritwas bannedbyanAct,thepractice continuesandmanystates havetakentheeasywayoutby outrightlydenyingthatitexists By Neeraj Mishra kib.org.in Shockingly,thetwomenwhodiedinthe firstweekofJanuarywerenotclassified as“manualscavengers”sincethelawsdo notrecogniseseptictankandsewerline cleanersas“manualscavengers”. 30 February 4, 2019
  • 31. details on whether the person is still engaged in the practice and how many latrines are cleaned per day. All this results in the identified person getting a one-time sum of `40,000 in his/her bank account. A ccording to one of the govern- ment’s surveys, there are 12,742 manual scavengers in 13 states and a whopping 82 percent of these are in Uttar Pradesh alone. There has been a major dispute over these figures not only from activists and Dalit politicians but even the Supreme Court which has said that this number is a gross under-representation. In contrast, the Economic Caste Census 2011 said that there are 1,82,505 fami- lies in rural India engaged in manual scavenging. A district-wise survey by an NGO in Haryana recently revealed that in just three districts which had declared themselves scavenger-free, 145 cases were found. The Ministry of Social Justice and Empowerment, after pressure from courts and activists, has recognised that the counting of India’s manual scaveng- ers needs to be divided into two phases. The first involves counting those who clean night soil (buckets and cesspools in which excreta is collected overnight) and pit latrines. The initial figure men- tioned above is from this count. The sec- ond phase, which has still not been completed, will look at people who clean septic tanks, sewers and railway tracks. The survey is expected to include those who have left the profession since 2013. The problem with both pieces of leg- islation and their subsequent implemen- tation is that the government’s arms themselves are involved in deploying manual scavengers in various regions. The Railways and municipalities across the country employ manual scavengers to clean railway tracks and drains, and community sewers and manholes. Not enough mechanisation has been done and the jamadaar community still exists in government papers and offices. What, however, can be totally obliterat- ed is dry household latrines through the Swachh Bharat initiative and persist- ence of district collectors. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] AndhraPradesh,Assam,Jammuand Kashmir,Maharashtra,TamilNadu,Uttar PradeshandWestBengalaccountforover 72percentoftheinsanitarylatrinesin India,asperaUNreportof2014. Tthe construction or maintenance of insanitary toilets is prohibited The engagement or employment of anyone as a manual scavenger is prohibited Violations could result in a year’s imprisonment or a fine of `50,000 or both Prohibits a person from being engaged or employed for hazardous cleaning of a sewer or a septic tank Offences under the Act are cognis- able and non-bailable Calls for a survey of manual scav- engers in urban and rural areas within a time-bound framework. There remain several challenges in implementing the legislation to ensure that manual scavengers can work and live with dignity. These include: Time-frame within which land is to be allotted as part of the rehabilitation package for former manual scav- engers as provided for in the 2013 Act Correct and timely identification of insanitary latrines and manual scav- engers Implementation of provision regard- ing prohibiting “hazardous cleaning” of sewers and septic tanks While the Act is encouraging in that it focuses on the responsibility of offi- cials to ensure its implementation, it does not outline administrative meas- ures beyond conduct rules that can be imposed if officials do not act Thelawandafter The key features of the Prohi- bition of Employment as Manual Scavengers and their Rehabili- tation Act, 2013, are as follows: People are informed about the camps through newspaper ads, pamphlets and village-to-village campaigns. Transport- ation to and from the counting centres is provided. Personal documentation is also necessary to authenticate identity through the Aadhaar card, photocopy of bank passbook, and a declaration from either an employer or self. Once the documents are verified, a form is filled in with photographs and RAW DEAL Railway sweepers manually clean the tracks daily UNI | INDIA LEGAL | February 4, 2019 31
  • 32. Legal Eye/ Section 102, CrPC N every police investigation, it’s common to find the investigating officer seizing certain properties involved, or alleged or suspected to have been stolen, or found in cir- cumstances creating suspicion of the commission of any offence. These powers are derived from Section 102 of the Criminal Procedure Code (CrPC) which empowers a police officer/investi- gating officer to seize any property, which includes physical properties as well as commercial properties like bank accounts, bank lockers, shares, etc. Sub- section (3) of this provision contempla- tes the procedure to be followed by a police officer immediately after seizure of the properties. It’s pertinent to note that this Section does not stipulate any specific remedy for the aggrieved person. However, the aggrieved party has a remedy under Section 457 r/w Section 451, CrPC. But often, petitions are filed before high courts under Section 482, CrPC, seeking quashing of orders passed under Section 102(1). Some high courts entertain such petitions while others do not. Predominantly, the petitions under Section 482, CrPC, are filed on the ground that there was non-compliance with the procedure contemplated under Subsection (3) by the police officer, and in relation to the ownership of such pro- perties. The following three questions arise from the above: Whether a petition filed under Section 482, CrPC, questioning the proceedings under Section 102 is maintainable in view of the alternative remedy available under the CrPC? Whether non-compliance with the procedure contemplated under Section 102(3) vitiates the entire proceedings of freezing of the properties? Whether a police officer can seize only the properties of the named accused, or can also seize the properties in the name of or in the possession of third parties? The first point to be considered is that high courts cannot entertain a peti- tion under Section 482, CrPC, when an alternative remedy is available to the aggrieved under Sections 451 and 457, CrPC. The remedy under Section 457 can be availed of during the pendency of investigation, while Section 451 can be invoked where the investigation has been completed and the case is pending trial. Now the question that arises is whether, instead of availing of these remedies, an aggrieved person can approach a high court invoking its in- herent jurisdiction under Section 482. In this regard, there are different views or judgments. In State of Haryana vs Bhajanlal (1992), the apex court laid down seven guidelines for entertaining an application under Section 482, CrPC, to quash criminal proceedings. Similarly, in RP Kapur vs State of Punjab (1960), four principles were laid down on the basis of which criminal proceedings can be quashed by the high court. At the same time, there are several judgments which have categorically held that when there is an alternative remedy available under Section 457 r/w Section 451, CrPC, the aggrieved must exercise them; he must approach the jurisdictio- Total Seizure Thoughhighcourtshave takenvaryingviewsonpleas underSection482,CrPC, againstpoliceorderspassed underSection102,themain viewisthattheyarenot maintainable By K Raghavacharyulu I UnderSection102,CrPC,apoliceofficer haspowerstoseizeanypropertyinvolved, orallegedorsuspectedtohavebeen stolen,orfoundincircumstancescreating suspicionofcommissionofacrime. 32 February 4, 2019
  • 33. nal magistrate by filing a petition under Section 457 to seek de-freezing of the property in question. One such case is State of Maharashtra vs Tapas D Neogy (1997), wherein the apex court held that the remedy of Section 482, CrPC, is not available against orders passed under Section 102. Further, in the landmark case of National Securities Clearing Corporation Ltd vs State of Maharashtra and Ors (2013) the Bombay High Court said that a petition under Section 482 is not maintainable when a remedy under Sections 451 and 457, CrPC, is available. In the matter of State of Gujarat vs Shyamlal Mohanlal Choksi (1965), the Supreme Court held that the remedy open to the aggrieved is to approach the court under Section 457, CrPC, for release of the bank account from the prohibitory orders. When a direct rem- edy is available under the statute, i.e. the CrPC, the aggrieved cannot approach the High Court by invoking its inherent jurisdiction under Section 482. In the light of the above, the first question as to whether a petition under Section 482, CrPC, questioning the orders passed under Section 102 is maintainable must be answered in the negative. Thus, the practice of approac- hing high courts directly against every interlocutory order passed under Sect- ion 102 should be curbed and the courts also should not entertain such petitions. T he second question is whether non-compliance with the provi- sions of Subsection (3) of Section 102, CrPC, would vitiate the freezing order itself. This provision requires a police officer to report to the jurisdic- tional magistrate forthwith the seizure of the property involved in the crime. In the Shyamlal Mohanlal Choksi case (referred to above), the Supreme Court discussed the purpose and objective behind this requirement, and held that it is procedural in nature since the agg- rieved is aware of the freezing orders, and seeks de-freezing on the basis of that knowledge. Therefore, non-compli- ance with Section 102(3), CrPC, does not vitiate the entire proceedings of freezing of the accounts. This question also came up before the High Court of Andhra Pradesh in Mohd Maqbool Ahmed vs Dy Commr of Police Hyd & Ors (1996), wherein it was held that even assuming that the police officer did not inform the jurisdictional magistrate about the factum of seizing of bank accounts, such course of action would not vitiate the order passed under Section 102(1), CrPC. However, a single judge of the Madras High Court in Subbulakshmi vs Commissioner of Police, Egmore, Chen- nai (2013) took a contrary view. But, in the matter of B Ranganathan vs State and Ors (2003), another single judge of the Madras High Court took a positive view and said that non-compliance with Subsection (3) is only an irregularity and does not vitiate the freezing of accounts. Further, as per Aranganaya- gam vs State, rep by the Director of Vigi- lance and Anti Corruption, Erode (2000) and the Shyamlal Mohanlal Choksi case (referred to above), the law is very clear that non-compliance with Subsection (3) is only an irregularity and the aggrieved is bound to approach the jurisdictional magistrate under Section 457, CrPC. With respect to the third question, i.e. whether a police officer has the power to freeze or seize properties such as bank accounts, etc., the law is very clear. In this regard, the judgment of the Bombay High Court in Adarsh Co-oper- ative Housing Society Limited vs Union of India (2011) is relevant, wherein it was held that freezing of accounts of not only the named accused but even of third parties is permissible in law since Section 102, CrPC, empowers the police officer to seize properties belonging to the accused and any of his relatives or any other person. —The author is Spl Public Prosecutor, CBI, for all high courts as well as the Supreme Court Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] UNDER SUSPICION An SUV seized by the police after an accident in Faridabad; (left) cash and cellphones seized from a betting gang in Hyderabad Thelawisveryclearthatfailurebya policeofficertoinformthejurisdictional magistrateoftheseizureofpropertiesis onlyanirregularityanddoesnotvitiate thefreezingorderitself. Photos: UNI | INDIA LEGAL | February 4, 2019 33
  • 34. Courts/ Magistrate’s Discretionary Powers 34 February 4, 2019 ESPITE the provisions laid down by the Supreme Court regarding the exer- cise of powers by judicial magistrates, they are often carried out without appli- cation of mind. These powers specifical- ly pertain to issuing directions to the po- lice for registration of FIRs under Section 156 (3) of the Code of Criminal Procedure (CrPC). There have been instances of magis- trates giving cryptic orders for registra- tion of FIRs without even calling for an Action Taken Report from the concer- ned SHO. The report is called to ascer- tain whether the complainant had actu- ally moved prior application under Sections 154 (1) and 154 (3) of the CrPC and to see what action has been taken. Kanika Ahuja, an advocate practising in the district court as well as the Pun- jab and Haryana High Court, petitioned the High Court “for issuance of neces- sary writ, order or directions/guidelines and procedure to be adopted by the Subordinate Courts/Judicial Magistrates of Punjab and Haryana while exercising power under Section 156 (3) Cr.P.C. qua issuance of direction to police for regis- tration of FIR”. She studied several such cases in 17 district courts of Haryana and claimed that magistrates were issuing directions to the police without application of mind and only by relying on one-sided facts presented before them. There was no effort to ascertain whether prelimi- nary conditions had been complied with before invoking jurisdiction under Section 156 (3) of the CrPC. This petition came up for hearing before the bench of Chief Justice Krishna Murari and Justice Arun Palli who referred it to another bench as the High Court was a party to the case. Ahuja found that in several cases, subordinate courts had passed the order for registration of an FIR on the same day that the complaint was presented before them. Moreover, many of the orders were just four or five lines, show- ing that there was little effort to find out whether a case was fit to have an FIR registered or not. The petitioner said that the CrPC provides an exclusive power to the mag- istrate under Section 156 (3). She quot- ed an apex court judgment—Sakiri Vasu vs State of U.P. (2008)—where it held that “if a person has a grievance that the police station is not registering his FIR under Section 154 CrPC, then he can approach the Superintendent of Police under Section 154(3) CrPC by an app- lication in writing. If that does not yield any satisfactory result in the sense that either the FIR is still not registered, or that even after registering it no proper investigation is held, it is open to the aggrieved person to file an application under Section 156(3) CrPC before the learned Magistrate concerned. If such an application under Section 156(3) is filed before the Magistrate, he or she can direct the FIR to be registered and also can direct a proper investigation to be made, in a case where, according to the aggrieved person, no proper investi- gation was made. The Magistrate can also under the same provision monitor the investigation to ensure a proper investigation.” Apply Your MindApetitioninthePunjabandHaryanaHighCourthaspleadedforissueofamandatoryproce- dureforjudicialmagistrateswhileaskingthepolicetoregisterFIRsunderSection156(3) By Vipin Pubby in Chandigarh D DERELICTION OF DUTY? Shoddy orders by lower court magistrates to the police have led to harassment of litigants Anil Shakya
  • 35. | INDIA LEGAL | February 4, 2019 35 Ahuja further contended that Section 156 (3) is very briefly worded. The guidelines and procedure to be adopted while exercising this discretionary power are not prescribed in the Section. Thus, the apex court and high courts in various judgments have time and again held that the magistrate shall exercise power under Section 156 (3) only after proper application of mind. But what is a matter of concern is how the magis- trate will do this when the accused has no right to be heard at that stage. She quoted the apex court case of Suresh Chand Jain vs State of Madhya Pradesh which held: “It is true that sec- tion 156 (3) empowers a magistrate to direct the police to register a case and initiate investigation but this power has to be exercised judiciously on proper grounds and not in a mechanical man- ner. The discretion ought to be exercised after proper application of mind and only in those cases where the magistrate is of the view that the nature of allega- tions is such that the complainant him- self may not be in a position to collect and produce evidence before the court and interest of justice demand that the police should step in to aid the complainant.” She also quoted the Supreme Court in Madhao vs State of Maharashtra (2013) where it held that “the magis- trate shall forward the complaint to the police for investigation only when he finds that it would be conducive to jus- tice and save the valuable time of the magistrate being wasted in enquiring into a matter which was primarily the duty of the police to investigate”. Even the Delhi High Court had pa- ssed a clear order in such cases. In the case of Mohd Salim vs State, the Court held that “the magistrate is not expected to mechanically direct investigation by the police without first examining whether in the facts and circumstances of the case, investigation by the state machinery is actually required or not. If the allegations made in the complaint are simple where the court can straight away proceed to conduct a trial, the magistrate is expected to record the evi- dence and proceed further in the matter instead of passing the buck to the police under Section 156 (3). If the allegations made in the complaint require complex and complicated investigation off which cannot be undertaken without active assistance and expertise of the state machinery, it would be appropriate for the magistrate to direct investigation by the police. The magistrate is therefore not supposed to act merely as a post office and needs to adopt a judicial approach while considering an applica- tion seeking investigation by the police’’. O ver three crore cases are already pending in different courts of the country, out of which some two crore are pending in subordinate courts. Some are as old as 40 years. And cases pertaining to Section 153 (C) are only adding to the burgeoning number of pending cases. In her petition, Ahuja asked for a fixed mandatory procedure to be follo- wed by subordinate courts. Before deci- ding any application under Section 156 (3), the magistrate must call for the Action Taken Report from the SHO con- cerned. This will help ascertain whether the applicant/complainant invoking jurisdiction under Section 156 (3) has complied with the pre-conditions laid down by the apex court. She said that at present there is “no such definite or uniform procedure being set, to be fol- lowed by the Judicial Magistrate before issuing direction to the police for inves- tigation and for registration of FIR u/s 156(3) CrPC”. The petition added that “it is seen that frustrated litigants, whose only intention is to get the other party harassed by the police proceeding, for fulfilling their own personal vendetta, try to misuse this provision of 156 (3) CrPC by suppressing material facts” from the magistrate concerned. Thus, to avoid the violation of the fundamental right under Article 21 of the Consti- tution and to stop frivolous FIRs from being registered, the petitioner pleaded that the High Court issue specific man- datory procedure and guidelines to be followed by magistrates. Ahuja’s petition also mentioned that as per Section 157 (1)(b), if it appears to the police officer that there is no suffi- cient ground for starting a probe, he shouldn’t do so and inform the complai- nant. But the situation is different under Section 156 (3) where once the magis- trate orders a probe, the police officer is bound to probe and the discretion given to him under Section 157 (1)(b) is taken away. It was, therefore, important for the magistrate to apply his mind to the allegations made in the complaint. UNI LIMITED ROLE The discretion given to the police to act on a complaint is taken away once the magistrate takes up the issue under Section 156 (3) Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected]
  • 36. N a farsighted move, the Lok Sabha recently passed the DNA Technology (Use and Application) Regulation Bill. This could streng- then the criminal justice delivery system and change the face of policing and medicine. The Bill was for- mulated recognising the need for regu- lation of DNA technology for establish- ing the identity of missing persons, victims, offenders, undertrials and unidentified deceased persons. DNA evi- dence is considered the gold standard in crime investigation. In fact, one of the reasons that the judicial system often fails the litmus test of speedy justice and is straddled with a huge number of undertrial detenues languishing in jail, is the dreadful failure of the police and investigating agencies to adopt modern forensic methods. DNA is made up of half the biologic- al mother’s DNA and half the biological father’s DNA. Fifty percent of our DNA is passed down to our biological child- ren. This ensures that each DNA is uni- que and allows for accurate testing of parentage and direct descendants through a paternity test. Only identical (monozygotic) twins share the same DNA profile. DNA evidence can include different tissues, teeth, bones, blood (a drop is enough), spit, semen detected on cloth using specific staining procedures and skin cells sloughed off with sweat. The key compone- nts of this Bill include: Establishment of a DNA Regulatory Board: Among the var- ious functions envisaged for the DNA Regulatory Board are advising govern- ments on all issues relating to establish- ment of DNA laboratories and DNA databanks and granting accreditation to laboratories and to suspend or revoke such accreditation. The Board will also ensure that the information relating to DNA profiles, DNA samples and any records thereof, forwarded to or in custody of the National DNA Databank or the Regional DNA Databanks or a DNA ThepassingofthisvitalBillwillhelpstrengthenthejusticedeliverysystemand ensurethatDNAtestsaredoneinaccreditedlabsanddataisprotectedfrommisuse By Dr KK Aggarwal Acts & Bills/ DNA Technology (Use and Application) Regulation Bill DNA: Gold Standard in Probes I EXPERT SCIENCE Forensic officials inspect a restaurant premises in Bengaluru after a fire killed five people UNI 36 February 4, 2019
  • 37. laboratory or any other person or auth- ority under this Act are secured and kept confidential. No laboratory shall undertake DNA testing, analysis or any other procedure to generate data and perform analysis relating thereto without obtaining accreditation from the Board. Establishment of a National DNA Databank and Regional DNA Data- banks to assist in forensic investigations. All DNA labs are required to share DNA data prepared and maintained by it with the National DNA Databank and the Regional DNA Databanks. Every DNA Databank shall maintain the following indices for various cate- gories of data: a crime scene index; a suspects index or undertrials index; an offenders index; a missing persons index and unknown deceased persons index. The Bill also provides for sharing of DNA profiles with foreign governments or international organisations. There is a provision of penalty for unlawful access to information in a DNA databank and also for destruction, alteration, contamination or tampering with biological evidence. The Bill also allows the use of DNA technology for certain civil matters spec- ified in the Schedule. These include parentage disputes, pedigree, immigra- tion, assisted reproductive technologies and transplantation of human organs. In particular, the Schedule includes DNA testing for issues relating to estab- lishment of individual identity. Currently, laboratories also carry out DNA testing for medical or research purposes. For example, diagnostic labo- ratories use DNA testing to check whether an individual may be diagnosed with a particular disease such as cancer or Alzheimer’s. These instances of use or lack of use of DNA as evidence in crimes illustrate why we need this Bill. Delayed DNA report: Two decades back, a doctor was arrested and jailed on charges of murdering his wife. He was released only nine months later after it was proved that sperm found inside his deceased wife was not his. DNA tests help in tracing the accused: A DNA match from a toothbrush left behind at a hideout by 26-year-old Parashuram Waghmore, accused of shooting journalist Gauri Lankesh on September 5, 2017, was among the key pieces of evidence found by the Karnataka SIT. His DNA profile was identical with the DNA profile result of epithelial cells detected on a toothbrush sent to the DNA section of the Karnataka Forensic Science Laboratory. Waghmore, a former activist of the Sri Ram Sena, was identified by the SIT as the man who shot Lankesh. The tooth- brush was dumped by a suspect, build- ing contractor HL Suresh, whose house was used as a hideout for planning and executing the Lankesh murder. Proving paternity: In 2008, Rohit Shekhar Tiwari filed a paternity suit claiming that Congress politician ND Tiwari was his biological father. The court ordered that DNA mapping of Tiwari be done. The test results, released by the court on July 27, 2012, established that Tiwari was the biologi- cal father of Rohit, and that Ujjwala Tiwari was the biological mother. After much furore, on May 14, 2014, ND Tiwari married Ujjwala in Lucknow. The use of DNA has to be scientifi- cally done. High-profile murder cases like Aarushi, Nirbhaya, Priyadarshini Mattoo and Jessica Lal clearly bring out existing issues in the criminal justice system, be it crime scene contamination, lack of DNA evidence, over-reliance on witnesses in court or on circumstantial evidence. Not only does this prolong the trial process, it also puts a lot of pressure on the police, forensic team, investigating authorities, lawyers and the judiciary, thus impacting the final verdict. In the Aarushi-Hemraj double mur- der case, which remains unsolved, the CBI collected all circumstantial and “scientific” evidence to nail the accused, but did not go for the crucial Touch- DNA test as it was apparently expensive. Rajesh Talwar, the father of Aarushi and an accused in the case, had initially stre- ssed the need for a Touch-DNA test to establish his innocence. Four overseas NEW BEGINNINGS Union minister Dr Harsh Vardhan at the new campus of the Centre for DNA Fingerprinting and Diagnostics in Hyderabad TheBillwasformulatedrecognisingthe needforregulationofDNAtechnologyfor establishingtheidentityofmissing persons,victims,offenders,undertrials andunidentifieddeceasedpersons. PIB | INDIA LEGAL | February 4, 2019 37
  • 38. Acts & Bills/ DNA Technology (Use and Application) Regulation Bill laboratories were approached by the CBI for the test. Only one UK-based lab agreed to develop DNA from the exhi- bits with the Low Copy Number tech- nique. Due to the cost factor and expert opinion that the method was not fool- proof, it was felt by the CBI that it would be better to concentrate on the material at hand instead of embarking on a wild goose chase. There are many types of DNA test- ing. Two procedures commonly used are the Restriction Fragment Length Poly- morphism (RFLP) testing and Polymer- ase Chain Reaction (PCR) testing. RFLP testing usually requires larger amounts of DNA, and for proper results, the DNA sample must be uncontaminated. PCR testing, on the other hand, requires smaller amounts of the sample. But it is a highly sensitive test and the slightest contamination can alter or influence the results. The Touch-DNA method, on the other hand, requires very small samples such as skin cells left on an object after it has been touched or casually handled. Touch-DNA analysis only requires seven or eight cells from the outermost layer of the human skin. However, the false positive rate is high due to easy contam- ination of samples. A s DNA samples are highly conta- minable, precautions should be taken while handling them such as wearing gloves, avoiding coughing, sneezing, and smoking, preventing direct sunlight or water on DNA sam- ples, using proper bags for samples and maintaining conditions for storage of special samples. DNA profiling has been in use in India for years and is a part of admissi- ble expert evidence under Section 45 of the Evidence Act, 1872. But India con- ducts less than 10,000 DNA tests in a year compared to 60,000 in the UK. Unlike a handwriting expert’s opinion during a trial, which may or may not be accepted because it is still considered an art rather than a science, DNA profiling is more clear-cut and totally methodical. In fact, the 271st Law Commission Report strongly recommended wider use of this method to strengthen the criminal justice system. However, collec- tion of DNA evidence in appropriate cases must be in compliance with Article 21 of the Constitution which guarantees to every person the funda- mental right to life and liberty. In Dharam Deo Yadav vs State of Uttar Pradesh (2014), a judgment which deals with the admissibility of DNA evi- dence, the Supreme Court observed: “Crime scene has to be scientifically dealt with without any error. In criminal cases specifically based on circumstan- tial evidence, forensic science plays a pivotal role, which may assist in estab- lishing the evidence of crime, identifying the suspect, ascertaining the guilt or innocence of the accused. One of the major activities of the investigating offi- cer at the crime scene is to make thor- ough search for potential evidence that has probative value in the crime. Investigating officer may be guarded against potential contamination of phys- ical evidence which can grow at the crime scene during collection, packing and forwarding. Proper precaution has to be taken to preserve evidence and against any attempt to tamper with the material or causing any contamination or damage.” So while a Bill has been passed, there is much more that needs to be done to make DNA testing effective. —The writer is President, Heart Care Foundation of India, and President- elect, Confederation of Medical Associations of Asia and Oceania Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] Unlikeahandwritingexpert’sopiniondur- ingatrial,whichmayormaynotbe acceptedbecauseitisstillconsideredan artratherthanascience,DNAprofilingis moreclear-cutandtotallymethodical. HITS AND MISSES DNA evidence proved useful in the parentage dispute of late Congress leader ND Tiwari (top left) and in journalist Gauri Lankesh’s (top right) murder probe; the CBI failed to do a crucial DNA test in the Aarushi Talwar (right) case 38 February 4, 2019
  • 39. | INDIA LEGAL | February 4, 2019 39 Environment/ National Clean Air Programme N January 16, 2019, at 13:25 hours, the Punjabi Bagh, New Delhi, air quality monitoring station showed a PM 10 level of 439 PPM against the pre- scribed standard of 100 PPM and PM 2.5 level of 202 PPM against the standard of 60 PPM. This is more than four times the national standards as per the National Ambient Air Quality Standards. According to the World Health Organisation (WHO), approximately 75 percent of deaths in India in 2015 were linked to air pollution, including deaths in rural areas. Reliance on biogas for cooking and warming, burning crop stubble, traffic exhaust, burning of waste and residue, industry emissions and construction dust are some of the largest contributors to air pollution in the country. A nationwide survey pub- lished in The Lancet Planetary Health on December 6, 2018, showed that 51.4 percent of air pollution related deaths were of people below 70 years of age. The report goes on to say that one- fourth of the Indian population is exposed to air pollution, four times worse as per the ambient air quality standards prescribed by WHO. This contributes to reduction of life expec- tancy by 5.3 years, according to a report by The Washington Post, and even by upto 12 years in two districts in Uttar No Goal in Sight Thelackofalegalmandateandclearfiscalstrategycoupledwithameagre`300crore allocationmeansthateffortstowardscontrollingairpollutionremainweak By Papia Samajdar O GAS CHAMBER Hazy Delhi Anil Shakya
  • 40. Environment/ National Clean Air Programme 40 February 4, 2019 Pradesh, Hapur and Bulandshahr, just east of Delhi. Given the situation, on January 10, 2019, the Union Ministry of Environ- ment, Forest and Climate Change released the much-awaited National Clean Air Programme (NCAP). The programme brings under its ambit 102 “non-attainment” cities across all states and Union Territories and aims to reduce the level of pollutants in the air in a timely manner. These are the cities which have failed to meet the National Ambient Air Quality Stan- dards, 2009, defined under the Air (Prevention and Control of Pollution) Act, 1981. Air pollution has been a raging issue and has seen a steep increase in the country over the past few decades. It is also a fact that air pollution is not limit- ed to cities, as rural India continues to depend on biogas for cooking. Burning of crop remnants and waste continues across the country which deteriorates air quality. In spite of measures, policies, laws and action taken by government and local bodies, only marginal improv- ements have been noted. The Eleventh (2007-12) and Twelfth (2012-17) Five Year Plans had considered the strategy for National Clear Air Action Plan and City Action Plans for all major cities to meet the defined National Ambient Air Quality Standards. This was in sync with the 2004 Supreme Court order asking the 10 most polluted cities to draw up action plans. The list of cities was later increased to 54 by the Central Pollution Control Board (CPCB). According to the directions of the October 2018 order of the National Green Tribunal, the states were to pre- pare action plans for non-compliant cities. Currently, there are 102 cities which have not been able to meet the defined ambient air quality standards. The NCAP calls for city-specific action plans for these cities which should be scientific and involve “source apportion- ment studies”. A five-year analysis of data generated under the Air Quality Monitoring Prog- ramme, 2011-15, identified 92 cities which fell short of meeting the defined ambient air quality standards while eight more cities identified by WHO are the main target of the NCAP. Maharash- tra tops the number of non-attainment cities with 17 cities, followed by Uttar Pradesh with 15, Punjab with nine, Himachal Pradesh with seven, Odisha and MP with six each, Assam, Andhra Pradesh and Rajasthan with five each, Karnataka with four, Chhattisgarh and Telangana with three each, Gujarat, Jammu and Kashmir, Bihar, Nagaland and Uttarakhand with two each and Jharkhand, Delhi, Chandigarh, Megha- laya, Tamil Nadu and West Bengal with one city each covered by the NCAP. G iven the fact that air pollution is now a critical issue, NCAP is a nationwide attempt to reduce air pollution by 20-30 percent by 2024, taking 2017 air pollution levels as the baseline. The objective of the plan is “comprehensive mitigation actions for prevention, control and abatement of air pollution besides augmenting the air quality monitoring network across the country and strengthening the aware- ness and capacity building activities,” TOXIC AIR Dark skies over Mumbai due to critical levels of air pollutants; (right) citizens ward off the dangers of breathing polluted air by wearing anti-pollution masks AnationwidesurveypublishedinThe LancetPlanetaryHealthonDecember6, 2018,showedthat51.4percent ofairpollutionrelateddeathswereof peoplebelow70yearsofage. Anil Shakya
  • 41. | INDIA LEGAL | February 4, 2019 41 said Dr Harsh Vardhan, minister of En- vironment, Forest and Climate Change, while releasing the NCAP in New Delhi. The first-of-its-kind programme is collaborative, multi-scale and includes cross-sectoral coordination between ministries, departments and local bod- ies. A budget of `300 crore has been allocated to it for the first two years. Drawing from international experi- ence where Beijing and Seoul managed to cut PM 2.5 levels by approximately 45 percent in five years, the NCAP aims to reach the same reduction levels by 2024. However, reduction of PM levels by 45 percent would still leave Indian cities and regions heavily polluted and would not meet the defined ambient air quality standards. The health implica- tions are likely to remain and would only see a marginal reduction at best. The NCAP will require coordination between various central ministries, state departments and local bodies. The pro- gramme does not outline the details of how the coordination will take place. It, however, does mention that the CPCB will execute it in accordance with Section 162 (b) of the Air (Prevention and Control of Pollution) Act, 1981. The National Air Quality Monitoring Programme currently executed is a network of 691 operating systems in 303 cities covering all states and UTs. Additionally, 101 real time Continuous Ambient Air Quality Monitoring Stat- ions (CAAQMS) have been set up in 57 cities. The NCAP focuses on increasing the network of monitoring stations, collect- ing data, assessing and certifying moni- toring systems. Though this would benefit creating a more robust data base, existing data highlights the extent of the issue. The health cost to the population and its impact on the country’s GDP has been assessed to be disastrous. A World Bank report pegged that India lost 8.5 percent of its GDP in 2013 resulting from labour loss and increased cost of welfare due to air pollution. Given the immediate need for robust action, the programme falls short of taking concrete action and instead highlights the priority of collecting add- itional data. T he NCAP outlines seven mitiga- tion action points and a three- tier mechanism to review, moni- tor and assess non-compliance. The plantation drive that it quotes as one of the mitigation action points, takes its cue from the United States of America. It quotes that trees and forests in the US were able to remove 17.4 mil- lion tonnes of air pollution; the average air quality improvement was however less than 1 percent. The action point does not make any reference to the existing policies on forests and tree plantation. Recognising that dust is a major con- tributor to poor air quality, one of the action points as per the NCAP is to for- mulate a policy for dust management. The action plan does not mandate any department to take up the action point to be able to deliver on it, hence nullify- ing any urgency related to the matter. The NCAP lists the action taken so far to combat air pollution, including the emission standards for the power sector and initiatives undertaken to curb agricultural stubble burning. However, until now, none of these actions has been able to combat the gravity or the scale of the issue and pollutants in the air remain above the dangerous mark. Though the NCAP requisites more city- wide studies, it is not clear why the past initiatives failed. The programme does not list the lessons learnt from the past failed initiatives. The `300 crore earmarked for the programme does not have a clear fiscal strategy. The city action plans will be borne by the states. Without a clear plan, it is not sure how this amount is going to be spent. The programme does not take into account “polluter pay” tax- ation to generate funds or any kind of financing mechanism to ensure sus- tained financial support required to ensure the objective of the programme is met. The NCAP, though a positive step, remains advisory in nature. The pro- gramme is envisaged as collaborative and participative and is not being noti- fied under the Environment Protection Act or any other Act. “If NCAP is advisory in nature, what will make the states take this up serious- ly?” asks Anumita Roychowdhury, exec- utive director, research and advocacy, Centre for Science and Environment. “Experience shows that without a legal mandate, the Centre as well as the judi- ciary have to repeatedly rap the state departments to get their act together.” Objectives such as meeting ambient air quality standards will be hard to achieve if not notified under any Act. This, coupled with lack of a clear fiscal strategy and a meagre `300 crore allo- cation, shows that a sustained effort towards controlling air pollution remains a distant dream. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] “IfNCAPisadvisoryinnature,whatwill makethestatestakethisupseriously? Withoutalegalmandate,thecentreas wellasthejudiciaryhavetorepeatedly rapthestatedepartments.” —AnumitaRoychowdhury, CentreforScienceandEnvironment
  • 42. 42 February 4, 2019 HE National Green Tribunal (NGT) recently asked the National Highways Authority of India (NHAI) to furnish `2 crore “performance guarantee” to the Union environment ministry for failing to implement the Supreme Court’s directive on construct- ing an elephant flyover on the Chilla- Motichur corridor in Uttarakhand. The project has been hanging fire for the past nine years. The corridor, a term used for ele- phant passage, is a vital link between the Chilla and Motichur ranges of the Rajaji Tiger Reserve. While the Chilla range is on the east bank of the Ganga, Motichur lies on the western bank, which is a tiger habitat. According to a newspaper report, the project was esti- mated to cost around `100 crore. Incidentally, the Rajaji, Motichur and Chilla sanctuaries were amalgamated into a large protected area of over 820 sq-km to create the Shivalik ecosystem. It was named after C Rajagopalachari, the last governor-general of India. The 721-metre-long, six-metre-high flyover is to be constructed on the Haridwar-Dehradun section of National Highway (NH) 58 and NH 72 and will pass through the Rajaji National Park. This stretch of the highway is being widened to four lanes. Though it is termed an elephant flyover, and also elephant underpass, the NGT order is aimed at protecting tigers whose popu- lation, according to an NGO, is fast diminishing due to heavy traffic move- ment. The order came on a petition filed by the Centre for Wildlife and Environ- mental Litigation (CWEL). The NGT had sought a status report from the ministry of environment and forest, and the NHAI in November 2018. CWEL claimed that tigers in the Reserve were becoming “locally extinct” due to vehicular disturbance and quoted scientists who were of the view that “the case of Chilla-Motichur corridor is an acid test for the Indian conservation movement”. CWEL said that the con- struction of the flyover was ordered by the Supreme Court in 2009 and alleged that due to the callous attitude of the NHAI, it had not even started yet. Criticising the NHAI for the delay, Tuskers’ TroublesInasternmove,theTribunalhasaskedtheNHAItofurnish `2crore“performanceguarantee”fornotimplementingan apexcourtdirectiveonconstructinganelephantflyover By Atul Chandra in Lucknow Environment/ NGT/ Uttarakhand Elephant Corridor T RAJAJI NATIONAL PARK Chilla Range Motichur Range Rajaji National Park Rivers Railway Line TheChilla-Motichur ElephantCorridorisa vitallinkbetweenthese tworangesoftheRajaji NationalPark.Thesecorridorsare usedbyelephants,tigersandotheranimals tomoveinsearchoffoodandwater. Rajender Kumar
  • 43. | INDIA LEGAL | February 4, 2019 43 Justice Adarsh Kumar Goel, who head- ed the NGT bench, observed that its red-tape attitude was endangering wild- life and biodiversity on the western side of the Rajaji Park and also tigers, which were facing extinction. Disposing of the petition, the NGT pointed out that the western side of the Rajaji National Park could potentially support 30 tigers, but they were becoming extinct due to the attitude of the NHAI and the environ- ment ministry. (Incidentally, according to Uttarakhand Chief Minister Triven- dra Singh Rawat, the tiger population in Rajaji National Park had gone up from 16 in 2015-16 to 34 in 2017 because of increased security measures.) Bhanu Bansal, the secretary of CWEL, reportedly said that “the order will enhance the long-term survival of tigers in Rajaji Tiger Reserve because the corridor will ensure that the eastern side of the park will get connected with the western side, resulting in free move- ment of wildlife” unhindered by vehicu- lar traffic. A lthough the NGT order per- tained to the protection of tigers, the corridor is important as it is also used by elephants and other wild animals to move between protected forests in search of food and water. To make the habitat ideal for wildlife and to prevent man-animal conflict, concert- ed efforts have been made to free the forest area of human population. After 12 years of sustained efforts, the Wildlife Trust of India (WTI) said in January 2017 that it had been able to free the forest area of human habitation with vil- lagers voluntarily agreeing to move to their new homes in adjoining villages. However, what still remains in the critical zone are a railway line and the busy NH 58. While the issue of NH 58 is now being addressed to resolve the high traffic issue, the threat to wild animals from trains still remains. The WTI claimed that it had “worked with Rajaji Tiger Reserve and Indian Railways au- thorities and created a successful model to prevent the deaths of elephants and other wild animals due to train hits in the corridor”. As part of the measures, “joint patrolling is conducted on critical stretches of the track and automated Animal Detection System has been field tested to alert locomotive drivers in time to prevent accidents”. The flyover project, it is learnt, was PROTECTED HAVEN The Rajaji National Park with the Chilla forest range on the east bank of the Ganga, and Motichur on the west bank AJT Johnsingh/commons.wikimedia.org
  • 44. Environment/ NGT/ Uttarakhand Elephant Corridor 44 February 4, 2019 awarded to a firm in 2010. The contract of this firm having expired, NHAI invited fresh bids as it aims to complete the project in 2019. Uttarakhand’s former principal chief conservator of forests, Shrikant Chandola, singled out WTI’s Anil Kumar Singh for his work on elephants in the Rajaji National Park. Chandola himself had mooted a fly- over, but not for vehicles. In 2008, he suggested that a flyover or an overpass be constructed for elephants from the Motichur railway crossing to Raiwala to protect them from trains, their biggest killers, in the Rajaji National Park. The project to build an “overpass” above a stretch of railway tracks and a moto- rable road for the movement of ele- phants was then described as “unique”. The project was to be undertaken at the direction of the Central Empowered Committee of the Supreme Court to protect the elephant corridor as ele- phants were dying in train accidents. Elephants use this corridor to move from one part of the park, located in the Shivalik Hills, to another. Chandola told India Legal that it was proposed to make the flyover environ- ment-friendly. To attract pachyderms, a sugarcane variety preferred by them was proposed to be planted. To facilitate two-way movement of wild animals, he also suggested a Teenpani Corridor at Chidderwala Grant. In fact, this proposal to build the world’s first flyover corridor for ele- phants was shelved in July 2009 by the apex court. Rejecting the idea, amicus curiae Harish Salve argued before a three-judge bench headed by then Chief Justice KG Balakrishnan that the idea had not been experimented with before in the country and that elephants could face a problem climbing the flyover. Uttarakhand’s coordinator of the WTI was quoted as saying: “Expecting elephants to tread along the flyover would have been the first-ever experi- ment and risky. It would be more feasi- ble if elephants were made to go through the underpass and flyovers were used for vehicular traffic. A nd that is what is being done now. The Chilla-Motichur corri- dor will also include part of the Motichur-Raiwala stretch. Vehicular traffic will take the flyover, while wild animals will use the underpass for their movement. This is expected to substan- tially reduce man-wildlife conflict. But call it by whatever name—over- pass, flyover, underpass—the actual threat posed to elephants and other wild animals by the movement of trains in the Rajaji National Park will remain. Talking about the Chilla-Motichur corridor, Chandola said that the project was being unduly delayed. First, the government settled the Tehri dam ous- tees “bang in the middle of Motichur corridor. It took several years to shift them to another place. The NHAI was sleeping over the project, leading to even the pillars constructed for the fly- over getting dilapidated”. Emphasising the corridor’s need, especially for elephants, described as “keystone species” by the Supreme Court, Chandola said that Uttarakhand was the last northern terrain for ele- phant movement. It is hoped these elephantine prob- lems will soon be surmounted. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] The721-metre-long,six-metre-high flyoveristobeconstructedonthe Haridwar-DehradunsectionofNational Highway(NH)-58andNH-72andpasses throughRajajiNationalPark. RIGHTS OF PASSAGE The entry gate of the Park from the Motichur Range; (below) elephants in the Park are vulnerable to accidents due to a railway line that passes through wti.org.in Courtesy: Wild Foundation/blog.railyatri.in
  • 46. High Court challenging the constitutio- nal validity of 10 percent reservation to Economically Weaker Groups (EWGs). A division bench of the Madras High Court comprising Justices S Manikumar and Subramonium Prasad ordered notices to the central and state govern- ments and posted the case for further hearing to February 18, 2019. Among other things, Bharathi contended in his petition that reservation was intended to set right historical oppression of cer- tain communities based on caste. The DMK MP said: “Economic sta- tus fluctuates. So that cannot be the basis for reservation. The oppressed and downtrodden, who all along have suffered and been denied employment, States/ Tamil Nadu/ Reservation 46 February 4, 2019 HE Bill to provide 10 per- cent reservation in govern- ment jobs and educational institutions for the poor among the general category may have won instant rati- fication in both Houses of Parliament, but in Tamil Nadu, it has created a fur- ore amongst the major political parties. The ruling AIADMK, with its 37 Lok Sabha and 13 Rajya Sabha MPs, had opposed the Bill in Parliament tooth and nail. The deputy speaker of the Lok Sabha and senior AIADMK leader M Thambidurai, in a scathing attack on the Modi government, described the Bill as “ill-conceived” and charged that the ruling dispensation at the Centre did not understand the concept and basis of reservation. But the AIADMK MPs did not vote against the Bill, choosing instead to walk out. The principal opposition party of the state, the DMK has no represen- tation in the Lok Sabha but its four Rajya Sabha MPs voted against it. Between the two, the parties enjoy over 70 percent of the vote share in Tamil Nadu politics. Besides, half a dozen regional parties, who have between 10 to 15 percent vote share, are also strongly opposing the 10 percent reservation. The DMK did not stop at opposing the 10 percent reservation in Parlia- ment. The party has taken the fight out- side Parliament too. A party MP, RS Bharathi, filed a petition in the Madras QuotaComesFullCircle ReservationineducationandjobshasbeenthebedrockofDravidianmovementandpoliticsforovera century,butthecentre’s10percentquotarolloutforthepoorhassparkedoutrageinthestate By R Ramasubramanian in Chennai UNACCEPTABLE MOVE DMK president MK Stalin led the all-round outrage against the Reservation Bill (Image:Twitter) T InTamilNadu,asofnow,thereisonly onesectionfromwheresupportis availablefor10percentreservation andthatisfromtheTamilNadu BrahminAssociation(Thambraas).
  • 47. mously. Later the Bill got the presidential nod, and on the request of the Tamil Nadu government the then Narasimha Rao govern- ment at the centre allowed it to be included in the IXth Schedule of the Constitution. The IXth Schedule ensures that the particular item is insulated from judicial scrutiny by the courts, including the Supreme Court. However, a Chennai- based senior lawyer, KM Vijayan, chal- lenged the constitutional validity of 69 percent reservation in the Supreme Court in 1994 itself. But the Court did not stay the implementation of the 69 percent reservation. Vijayan’s petition is pending in the Supreme Court for the past 25 years. In Tamil Nadu, as of now, there is only one section from where support is available for 10 percent reservation, and that is from the Tamil Nadu Brahmin Association (Thambraas). “It’s our long- time demand. We welcome 10 percent reservation for EWGs. There are poor people in upper castes also. Few people ask where is the data for this 10 percent reservation. I will pose a counter-ques- tion to them. When reservation was hiked to 69 percent from 50 percent to Backward Class communities in Tamil Nadu where was the data taken from? On the basis of what research was the reservation percentage hiked?” asks N Narayanan, president, Thambrass. If one looks at the reservation issue from this background, one can properly understand why Tamil Nadu is oppos- ing the latest 10 percent reservation by the Modi government and why the state was peaceful when the rest of India, especially northern India, was burning when the Mandal Commission recom- mendations were implemented in 1990 by the VP Singh government. | INDIA LEGAL | February 4, 2019 47 were provided with reservation. But the present reservation is for the upper class and the central government has fixed an income of `8 lakh per annum as a ceil- ing. The fixation of this amount was not part of the constitutional amendment. It was a part of the Cabinet decision taken on January 7.” Reservation in education and jobs has been the bedrock of the Dravidian movement and Dravidian politics in Tamil Nadu for the past hundred years. On November 20, 1916, over 30 promi- nent non-Brahmin leaders from various strata of society came together and formed the South Indian Liberation Federation (SILF) in the then Madras (now Chennai), capital of the then Madras Presidency (comprising Tamil Nadu, parts of Andhra Pradesh and Kerala). The SILF was later renamed Justice Party. The Justice Party achieved its first success in 1920 when it won the provin- cial election during British rule. In 1938, EV Ramasami Naicker, a social refor- mer, was elected leader of the Justice Party and in 1944 it was renamed Dravidar Kazhagam (DK). In 1949, the Dravida Munnetra Kazhagam (DMK) split from the DK and started contesting elections from 1957. In 1967, the DMK captured power in Tamil Nadu. CN Annadurai (Anna) became the chief minister. Anna died in February 1969 and then M Karunanidhi became the chief minister. In 1969, the Karunanidhi govern- ment appointed the first Tamil Nadu State Backward Classes Commission with AN Sattanathan as chairman. Sattanathan was a retired Indian Rev- enue Service (IRS) officer of the Tamil Nadu cadre at that time. In 1971, on the basis of the recommendations of the Sattanathan Commission, the DMK government raised the reservation for Backward Classes from 25 percent (pre- vailing since 1951) to 31 percent and for Scheduled Castes and Scheduled Tribes from 16 percent to 18 percent. Thus, 49 percent reservation came into force in jobs and education in Tamil Nadu. Interestingly, there was an attempt to introduce reservation on the basis of economic criterion in Tamil Nadu by Chief Minister MG Ramachandran whose government in 1979 issued a GO prescribing an annual income lower than `9,000 for Backward Classes as the sole eligibility for reservation in educa- tion and government jobs. MGR received a huge jolt in the 1980 Lok Sabha elections when the DMK- Congress alliance swept the polls by winning 37 of the total 39 seats in Tamil Nadu. MGR not only withdrew the con- cerned GO but also hiked the reserva- tion for the Backward Classes from the existing 31 percent to 50 percent and the SC and ST reservation from 18 per- cent to 19 percent. Thus, 69 percent reservation came into force in Tamil Nadu in 1982. T he issue did not stop with this. In the early 1990s, the Supreme Court, while upholding the con- stitutional validity of the Mandal Commission recommendations, also ruled that total reservations both in central and state government owned educational institutions and offices should not cross 50 percent. This auto- matically brought the 69 percent reser- vation to 50 percent in Tamil Nadu. However, the then Tamil Nadu chief minister, J Jayalalithaa, found a novel method to ensure the continuation of 69 percent reservation. She introduced a Bill in the assembly ensuring the con- tinuation of 69 percent reservation in Tamil Nadu and it was passed unani- Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] Thedeputyspeakerof theLokSabhaand seniorAIADMKleader, MThambidurai,ina scathingattackonthe Modigovernment, describedthe10percent quotaBillas“ill-conceived”.
  • 48. FWXRW_PachfX[[h^de^cTU^aX]cWT]TgcT[TRcX^]b.cXRZ^]TQ^g 19?P]SP[[XTb __^bXcX^]P]SP[[XTb FWhfX[[h^de^cTU^ah^daRW^XRT^U_Pach.?[bVXeT![X]TP]bfTa NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN FWhfX[[h^d=Ce^cTU^acWT^cWTa_Pach. NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN FW^S^h^dcWX]Zf^d[SPZTcWTQTbc_aXTX]XbcTa. NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 6XeT![X]TP]bfTa^]fWhh^dUPe^dah^daRW^XRT^U_aXTX]XbcTa NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN ]PbRP[T^U c^ W^ff^d[Sh^daPcTcWT_TaU^aP]RT^Uh^daRWXTUX]XbcTa _[TPbTX]SXRPcT]PT^Uh^dabcPcT NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN FWPcS^h^dR^]bXSTac^QTcWTbX]V[T^bcX_^acP]cXbbdTcWPcXbca^dQ[X]Vh^dP]ScWT]PcX^]. NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN NATIONAL OPINION SURVEY BT]Sh^daaT_[XTbc^4=2^d]XRPcX^]b?ec;cS0(BTRc^a%'6PdcP1dSSW=PVPa=830D?! ( PX[h^daaTb_^]bTbc^TSXc^a/X]SXP[TVP[[XeTR^
  • 49. Media Watch B JP TV spokespersons are getting more shrill, and even louder—if that can be possible—as the gen- eral election gets closer by the minute. Their public speakers, starting with the prime minister, have never been at a loss for epithets and pejoratives in attacking enemies in the belief that all’s fair in hate and politics. But this attitude appears to be producing diminishing returns. The lat- est unrepeatable words uttered by the BJP’s Sadhana Singh against BSP supre- mo Mayawati probably cost the ruling party more Scheduled Caste votes not just in UP but across the country than can be imagined. But the so-called English-speaking saffron elitists who appear on popular nationwide talk shows are compet- ing for space with the likes of Sadhana, unaware of the loss of public sympathy it is cost- ing them. Even though it has not been widely report- ed, there has been a backlash among the BJP’s middle class supporters against utterances made by two prominent BJP spokesmen on a recent episode of the iconic NDTV show, “We The People”, anchored recently by neophyte Gargi Rawat. The subject was sedition charges brought against JNU students by the Delhi police for allegedly shouting “anti- national” slogans at a campus rally three years ago, and the validity of the sedition law, a hangover from the British Raj. One prominent BJP spokesman actu- ally repeated that anybody shouting an “anti-national” slogan in public should be summarily executed, while another, a mili- tary man, spewed venom at the mother of JNU activist and former JNU students’ union president, Kanhaiya Kumar, for having given birth to him. While Barkha Dutt, who once handled this programme, would probably have evicted both of them from the show, Rawat only tut-tutted sheepishly. The pro-execution advocate not only remained on air, spitting more venom, but also returned as a regular guest in his usual ideological slot a few days later. C ongress President Rahul Gandhi’s description of Smita Prakash, the editor of news agency ANI, as “pliable”, after she accomplished the rare journalistic feat of interviewing Prime Minister Narendra Modi recently had kicked up a brouhaha by mediapersons, who objected to one of their own being called names. But even as Prakash has been proudly defending herself she has, again, perhaps unwittingly, become the target of a renewed “pliant journalist” attack last week. At 3.05 pm on January 22, while reporting on Amit Shah’s rally in West Bengal’s Malda dis- trict, ANI posted a tweet that quot- ed the BJP president as saying: “Bomb and weapon mak- ing industries are prevalent in Bengal. Where Rabindra Sangeet used to play, bomb blasts fill the air. The BJP shall bring the glory back to Bengal.” While this part of the tweet was clearly a verbatim quote from Shah, the tweet added: “This is what a real speech from a leader sounds like.” Oops! The tweet expectedly triggered a backlash with people calling out Prakash as “pliable”. As posts attacking her poured in, ANI delet- ed the original tweet and issued a correction, deleting the reference to “real speech from a leader”. But the two-hour gap in making amends was enough for people to share screenshots of the original tweet. PP—Pliable Prakash? | INDIA LEGAL | February 4, 2019 49 Spewing Venom BJP leader Sadhana Singh BSP supremo Mayawati Smita Prakash, Editor, ANI
  • 50. T he past four-and-a-half years of the Narendra Modi govern- ment have witnessed a consis- tent attempt by the media—newspa- pers, news channels and websites alike—to take a clear political line, either in favour of or against the rul- ing dispensation and its Supreme Leader. The television news space has, so far, consolidated in favour of the Modi regime, with NDTV and Mirror Now arguably being the only excep- tions. Now, with the cacophony of the Lok Sabha poll campaign just months away from reaching its crescendo, both these blocs are set to have a formidable addition each. Celebrated journalists Barkha Dutt and Karan Thapar, both known for their strident criticism of Modi and his government, are set to come together for the launch of an English news channel, tentatively titled Harvest News. Among the channel’s promoters, sources say, is Congress leader Kapil Sibal. The channel is likely to go on air by the end of January. Arnab Goswami’s Republic TV, which has as key promoter BJP MP Rajeev Chandrasekhar, is also expected to launch its Hindi news channel, likely called Republic Bharat, before March. No points for guessing the political line these channels will push. Harvesting News Twitter: @indialegalmedia Website: www.indialegallive.com Contact: [email protected] F ollowing India’s continued slippage in the World Press Freedom Index, the world media has been paying increasing attention to the throttling of India’s press freedom, once touted as the country’s proudest post-Independence achievement. “I want this government to be criticised. Criticism makes democracy strong. Democracy cannot succeed without con- structive criticism.” This is a quote taken from Prime Minister Narendra Modi by the international current affairs journal The Diplomat well after he was swept to power in 2014 on a wave of optimism. The jour- nal, in a recent post, noted that the elec- toral success of Modi and his Bharatiya Janata Party (BJP) was predicated on two fundamental tenets: removing corruption and strengthening and modernising India’s democracy. The latest article, however, concludes on a note of doom and gloom: “As circum- stances have changed, so has the Modi government’s media strategy. As Modi faces a weakened economy at home and increased communal tension across the country, the prime minister and his party moved to hijack the country’s historically free press. The government has not creat- ed an official state run news service, but instead relies on independent news organisations to peddle its economic narrative, chastise a Muslim minority, and prey on Hindu anxi- eties in the country.” Taking a swipe at the vicious trolling sweeping the land, The Diplomat, edited by a Harvard scholar, notes: “The BJP’s social media online troll army remains notorious.” As Bloomberg noted, the troll farm, referred to as the BJP’s IT Cell, regu- larly sends out death and rape threats to female journalists. A notable case is Barkha Dutt, who is not only viewed as being against Modi’s agenda, but is one of India’s only journalists who provides alter- native perspectives on hotbed issues. “The social media army is also used to stoke communal hatred, spread fake news, and intimidate those who would take a stand… specially for those who belong to some of India’s most margin- alised communities. The IT Cell far sur- passes normal levels of online toxicity, often with the encouragement of BJP lead- ers and the pro-Hindutva media sphere.” India’s Asphyxiated Media Media Watch 50 February 4, 2019 Barkha Dutt Karan Thapar Arnab Goswami
  • 52. RNI No. UPENG/2007/25763 Postal Regd. No. UP/GBD-197/2017-19 website: www.apnlive.com APN AVAILABLE ON AIRTEL 328, TATA SKY 542, VIDEOCON 320, BIG TV 426, DEN 350, SITI 366, DIGICABLE 212, HATHWAY 223, NETVISION 215, NXT DIGITAL 772, MANTHAN 182, JIO TV