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In Pari Delicto

In Pari Delicto

Definition and Origins

In pari delicto is a Latin term meaning “in equal fault.” This legal doctrine is often invoked in cases where both parties involved in a lawsuit are deemed to be equally at fault for a wrongful act. The principle is rooted in equity, where courts seek to resolve disputes in a manner that is fair and just, often refusing to assist either party if they have both engaged in wrongdoing.

Background

The origins of the in pari delicto doctrine can be traced back to Roman law, where it was used to prevent individuals from seeking legal remedies for wrongs they themselves were complicit in. Over time, this principle was adopted into common law and has been used by courts to promote justice and discourage illegal or unethical behavior.

The Importance of In Pari Delicto

In pari delicto discourages illegal or unethical behavior by preventing people who engage in such conduct from profiting from it through lawsuits. It also promotes fairness and discourages courts from getting involved in messy disputes where both parties are unclean.

How In Pari Delicto Works

For the doctrine to apply, several factors are typically considered:

  • Plaintiff’s Active Participation: The plaintiff must have been a willing and active participant in the wrongful conduct that caused their harm. Accidental or unknowing involvement generally wouldn’t trigger in pari delicto.
  • Equality of Fault: The plaintiff’s wrongdoing must be at least substantially equal to, or worse than, the defendant’s. Minor transgressions by the plaintiff likely wouldn’t prevent recovery.

In Pari Delicto and Contract Law

The doctrine can also apply in contract law. If a contract is formed based on illegal activity, the courts may refuse to enforce it under in pari delicto. For instance, if two parties enter into a contract to fix sporting events, neither party could likely sue the other for breach of contract.

Application in Modern Law

The in pari delicto defense is commonly applied in various areas of law, including contract law, tort law, and bankruptcy law. Here’s how it typically operates in these fields:

  1. Contract Law:
    • Scenario: Two parties enter into a contract that involves illegal activities.
    • Application: If a dispute arises, the court may refuse to enforce the contract or provide remedies to either party, as both are equally at fault for entering into an illegal agreement.
  2. Tort Law:
    • Scenario: Two individuals collaborate in committing a tortious act and later one sues the other for damages.
    • Application: The court may dismiss the lawsuit, citing in pari delicto, as both parties share equal responsibility for the tort.
  3. Bankruptcy Law:
    • Scenario: A debtor and a third party engage in fraudulent activities to conceal assets from creditors.
    • Application: If a bankruptcy trustee attempts to recover assets from the third party, the in pari delicto defense might be used to bar the trusteeโ€™s claim, as the debtor (whose rights the trustee stands in) was also complicit in the fraud.

ย Case Laws

Several landmark Judicial Precedents have shaped the application of the in pari delicto doctrine:

  1. Bateman Eichler, Hill Richards, Inc. v. Berner, 472 U.S. 299 (1985):
    • Facts: This case involved allegations of securities fraud.
    • Ruling: The Supreme Court held that in pari delicto could be used as a defense against claims brought by plaintiffs who were equally involved in the fraudulent scheme.
  2. Kirschner v. KPMG LLP, 15 N.Y.3d 446 (2010):
    • Facts: The case involved accounting malpractice where the plaintiff, acting as a trustee, sued KPMG for aiding in corporate fraud.
    • Ruling: The New York Court of Appeals upheld the in pari delicto defense, emphasizing that the wrongdoing of the corporate managers was imputed to the corporation itself.
  3. Pinter v. Dahl, 486 U.S. 622 (1988):
    • Facts: The case dealt with the sale of unregistered securities.
    • Ruling: The Supreme Court ruled that in pari delicto barred the plaintiff from recovering damages, as both parties were engaged in the illegal sale.

Criticisms and Limitations

While the in pari delicto doctrine promotes fairness by denying relief to wrongdoers, it has faced criticism:

  1. Perpetuation of Injustice: Critics argue that the doctrine can sometimes perpetuate injustice by leaving aggrieved parties without a remedy, particularly in complex financial fraud cases where innocent stakeholders may suffer.
  2. Inconsistent Application: The application of the doctrine can be inconsistent, as courts have discretion in determining the extent of fault and the applicability of the defense.
  3. Public Policy Concerns: In some instances, courts have refused to apply in pari delicto on public policy grounds, especially when denying relief would contravene statutory objectives or broader societal interests.

Conclusion

The in pari delicto doctrine remains a fundamental principle in equity, emphasizing the importance of clean hands in seeking judicial relief. Its application, however, requires careful consideration of the facts and circumstances of each case, ensuring that justice is served without unduly penalizing those who seek to rectify wrongs. In pari delicto is a multifaceted doctrine that can significantly impact lawsuits. Consulting with a legal professional familiar with the specific nuances of your jurisdiction is essential if you believe this doctrine might be relevant to your situation. Understanding the potential application of in pari delicto can help you make informed decisions and navigate legal disputes more effectively.

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Legal Awareness and Its Relevance for CLAT Aspirants

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Introduction

The Common Law Admission Test (CLAT) is a gateway to some of the most prestigious law schools in India. Aspiring to crack CLAT requires not only a firm grasp of the subjects but also a nuanced understanding of the legal landscape. Legal awareness, in this context, becomes a pivotal element in the preparation strategy for CLAT aspirants.

Understanding Legal Awareness

Legal awareness refers to the knowledge and understanding of legal principles, rights, duties, and the functioning of the legal system. It encompasses familiarity with the Constitution, landmark judgments, current legal issues, and legislative developments. For CLAT aspirants, legal awareness goes beyond rote learning; it involves developing a keen sense of how laws impact society and governance.

Importance of Legal Awareness in CLAT Preparation

  1. Comprehensive Understanding of Legal Principles: The CLAT exam tests students on various aspects of the law, including constitutional law, criminal law, and contract law. A strong foundation in these areas requires a deep understanding of legal principles, which is fostered through consistent legal awareness.
  2. Enhanced Analytical Skills: Legal awareness sharpens analytical and critical thinking skills. Understanding the implications of judgments, interpreting legal texts, and evaluating legal arguments are crucial for excelling in the CLAT exam. Regular engagement with legal news and case studies helps develop these skills.
  3. Staying Updated with Current Affairs: The General Knowledge section of CLAT includes questions on current legal events and developments. Being well-versed in recent judgments, amendments, and international legal affairs can significantly boost a candidateโ€™s score in this section.
  4. Improved Reading Comprehension: CLATโ€™s English section often includes passages with legal contexts. Familiarity with legal jargon and concepts enhances reading comprehension skills, allowing aspirants to tackle these passages more effectively.
  5. Effective Argumentation and Reasoning: The logical reasoning and legal aptitude sections of CLAT require candidates to construct and deconstruct arguments. Regular exposure to legal debates and discussions cultivates a logical approach to argumentation, an essential skill for these sections.

Building Legal Awareness: Practical Tips for CLAT Aspirants

  1. Read Newspapers and Legal Journals: Regularly reading newspapers like The Hindu, Indian Express, and legal journals helps stay updated with the latest legal developments. Pay special attention to the editorial sections for in-depth analyses of legal issues.
  2. Follow Legal Websites and Blogs: Websites like LawArticles, LiveLaw, Bar & Bench, and blogs by legal experts provide insights into ongoing legal matters and landmark cases. These resources are invaluable for understanding the practical application of legal principles.
  3. Engage with Legal Discussions and Debates: Participating in or watching legal debates, moot court competitions, and discussions can provide a deeper understanding of various legal viewpoints and the art of argumentation.
  4. Refer to Standard Legal Textbooks: Books like โ€˜Introduction to the Constitution of Indiaโ€™ by D.D. Basu and โ€˜Legal Awareness and Legal Reasoningโ€™ by A.P. Bhardwaj are excellent resources for building a solid foundation in legal concepts and reasoning.
  5. Practice with Previous Year Papers and Mock Tests: Solving previous yearโ€™s CLAT papers and taking mock tests regularly can help identify areas that need improvement and get accustomed to the exam pattern.

Conclusion

For CLAT aspirants, legal awareness is not just about passing an exam; it is about nurturing a lifelong commitment to understanding and upholding the rule of law. By integrating legal awareness into their preparation strategy, aspirants can enhance their knowledge, improve their analytical skills, and ultimately increase their chances of securing a place in a top law school. As the legal landscape continues to evolve, staying informed and engaged is the key to success in both CLAT and a future legal career.

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Inter Arma enim silent defendentis

Introduction

“Inter arma enim silent leges,” a Latin phrase attributed to Cicero, translates to “In times of war, the law falls silent.” This expression encapsulates the harsh reality that during conflicts, legal norms and human rights are often compromised in favor of military expediency. Extending this notion, “Inter arma enim silent defendentis” suggests that in such tumultuous times, the voices of those defending the law and human rights are often drowned out. This concept is not only universal but also has specific manifestations within the context of Indian law.

Historical Context

Throughout history, wartime and periods of internal conflict have been characterized by a suspension of regular legal principles. Governments often resort to extraordinary measures to maintain security and order, which can lead to the erosion of civil liberties and human rights. This tendency can be observed in various historical contexts, including India:

  1. Emergency Period (1975-1977): The Indian Emergency declared by Prime Minister Indira Gandhi is a stark example. During this period, civil liberties were suspended, the press was censored, and political opponents were imprisoned without trial. The maintenance of Internal Security Act (MISA) was used extensively to detain individuals without due process.
  2. Anti-Terrorism Laws: Laws such as the Terrorist and Disruptive Activities (Prevention) Act (TADA) and the Prevention of Terrorism Act (POTA) were enacted to combat terrorism. These laws provided the government with sweeping powers to detain individuals without charge and limited the judiciary’s role in overseeing such detentions.
  3. Kashmir Conflict: The Armed Forces (Special Powers) Act (AFSPA) gives the military extensive powers in “disturbed areas” like Jammu and Kashmir. This act has been criticized for enabling human rights abuses, including arbitrary detention, torture, and extrajudicial killings, with little accountability.

The Role of the Defender

In such climates, the role of those who defend civil liberties and human rights becomes both critical and challenging. Lawyers, human rights activists, and civil society organizations often find themselves in precarious positions as they navigate the delicate balance between national security and individual rights. Their voices, though crucial, are often marginalized or silenced due to the pervasive fear and urgency that characterize wartime.

  1. Legal Advocates: Lawyers defending individuals accused under stringent laws like TADA, POTA, or UAPA (Unlawful Activities Prevention Act) often face significant hurdles. They may contend with secret evidence, restricted access to their clients, and hostile public opinion. High-profile cases, such as those related to the Bhima Koregaon incident, highlight the difficulties faced by defense attorneys.
  2. Human Rights Organizations: Groups such as the Peopleโ€™s Union for Civil Liberties (PUCL) and Amnesty International India work tirelessly to document and protest abuses. However, their efforts can be undermined by governments that prioritize security over transparency and accountability. These organizations often struggle to gain traction in an environment where dissenting voices are easily dismissed as unpatriotic or subversive.
  3. Whistleblowers: Individuals who expose governmental overreach or misconduct, such as RTI activists, often face severe repercussions, including threats, harassment, and even assassination. Their revelations are crucial for public awareness and accountability, but they pay a high personal price.

The Ethical Dilemma

The tension between security and liberty is a profound ethical dilemma. On one hand, protecting a nationโ€™s security is paramount, especially when facing existential threats. On the other hand, the erosion of civil liberties can lead to a slippery slope where temporary measures become permanent, and exceptional practices become the norm.

    1. Proportionality and Necessity: Legal and ethical frameworks suggest that any suspension of rights should be proportional to the threat and necessary to address it. However, determining what is proportional and necessary is often subjective and influenced by the prevailing political climate.
    2. Transparency and Accountability: Governments should strive for transparency and accountability, even in wartime. Ensuring that actions taken in the name of security are subject to oversight can help prevent abuses and maintain public trust.
    3. The Role of the Judiciary: An independent judiciary is crucial in times of war and conflict. Courts must be vigilant in upholding the rule of law and protecting individual rights, even under pressure from the executive branch. In India, landmark judgments like the Habeas Corpus case (ADM Jabalpur vs. Shivkant Shukla) during the Emergency and the recent right to privacy judgment underscore the judiciaryโ€™s role in safeguarding civil liberties.

Case Law and Its Application

ADM Jabalpur vs. Shivkant Shukla (1976): Often referred to as the Habeas Corpus case, this Supreme Court judgment is a significant example of how wartime pressures can influence judicial decisions. During the Emergency, the court controversially ruled that the right to habeas corpus (a fundamental right to challenge unlawful detention) could be suspended. This decision was widely criticized for undermining civil liberties and the rule of law. It highlighted the judiciary’s struggle to balance state security with individual rights. In a later decision, the Supreme Court acknowledged the errors of this judgment, reinforcing the importance of judicial independence and the protection of fundamental rights.

Recent Applications:

  • K. S. Puttaswamy vs. Union of India (2017): This landmark Supreme Court judgment recognized the right to privacy as a fundamental right under the Indian Constitution. This case has significant implications for laws and measures taken in the name of national security, ensuring that such measures must respect individual privacy and adhere to constitutional principles.
  • Anuradha Bhasin vs. Union of India (2020): In the context of the Kashmir lockdown and internet suspension, the Supreme Court ruled that freedom of speech and expression through the internet is a fundamental right. The court emphasized the need for proportionality and reasonableness in restricting such rights, particularly in conflict situations.

Conclusion

“Inter arma enim silent defendentis” serves as a sobering reminder of the challenges faced by defenders of the law and human rights during wartime and periods of internal conflict. While the necessity of certain security measures cannot be ignored, it is equally important to ensure that these measures do not permanently undermine the principles of justice and liberty. Balancing security with civil liberties is a complex but essential task, requiring vigilance, courage, and a steadfast commitment to the rule of law. In India, as elsewhere, the voices of defenders must be amplified, not silenced, to preserve the democratic fabric of society. The judiciary, legal advocates, and human rights organizations play crucial roles in this balance, ensuring that the rule of law prevails even in the most challenging times.

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K. Veeraswami vs Union Of India And Others, 1991

Introduction

The case of K. Veeraswami vs Union Of India, 1991 primarily involves the issue of criminal misconduct by the Chief Justice of a High Court, under Sec. 5(1)(e) and punishable under sec. 5(2) of the Prevention of Corruption Act, 1947.

Facts of K. Veeraswami vs Union Of India, 1991

A complaint against the former Chief Justice of a High Court (appellant) was made to the CBI and an FIR was filed in the Special Court; accusing the Chief Justice of Criminal Misconduct under sec.5(1)(e) and punishable under sec. 5(2) of the Prevention of Corruption Act, 1947. The charge sheet stated that the appellant, during the course of bearing the office of the Chief Justice, was gradually accumulating assets and had possession of pecuniary resources and property under the name of his wife, sons and himself. On the other hand, the appellant, under sec. 482 of the Criminal Procedural Code, moved the high court and requested to quash the said criminal proceedings.

The appeal was dismissed by the high court, stating that the court is not the competent authority, and the competent authority by which the matter shall be decided is parliament.

Issues

there were three issues raised in the matter:

  1. Whether the Chief Justice of the high court or a Judge of a Supreme Court is a ‘Public Servant’ or not;
  2. Whether the Court is the competent authority to assess the matter or not;
  3. Whether the Chief Justice of the High Court or a Judge of a Supreme Court can be prosecuted under the Prevention of Corruption Act, 1947.

Arguments

For the petitioner:

The petitioner contended that the provisions of the Prevention of Corruption Act, 1947 do not apply to the Chief Justice of the High Court and the Judges of the Supreme Court and the Power to remove a Public Servant is vested in the two houses of the Parliament and not in any other authority.

The petitioner also contended that no prosecution could be launched against the Chief Justice of the High Court and the Judge of Supreme Court provisions of the Prevention of Corruption Act,1947 except in the mode suggested by Article 124(4) of the Indian Constitution and also that having possession of property or assets which are disproportionate to his known sources of income is not an offense unless he is unable to account for it.

For the respondent:

The respondent relied on the investigation and the evidence provided by the CBI. The appellant himself accepted the disproportionate accumulation of assets by him, so the only issue to be sorted is that which would be the competent authority to assess the matter.

Judgment on K. Veeraswami vs UOI, 1991

The Hon’ble High Court dismissed the petition stating that the court is not the competent authority to assess the matter and that the matter to remove or punish the Chief Justice of the High Court or the Judge of the Supreme Court shall be assessed by the two houses of the Parliament following the due procedure suggested by Article 124(4) of the Indian Constitution.

Conclusion

The need for a competent authority to assess the matters related to the removal and punishing of the Chief Justice of High Courts and the Judges of the Supreme Court in case of criminal misconduct was felt and to asses such matters, the parliament should put forward proper guidelines to be followed to make sure the smooth functioning of such proceedings

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‘Padho Bhai!’: All India Bar Examination Cut-Off Marks Reduction Plea

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‘Padho Bhai!’: All India Bar Examination Cut-Off Marks Reduction Plea

Introduction

The Supreme Court of India recently dismissed a plea seeking to reduce the cut-off marks for the All-India Bar Examination (AIBE) in the case of Bar Council of India v. Bonnie FOI Law College. The petitioners argued that the increased cut-off percentage was unfair and created undue pressure on candidates.

Case Facts

The petitioners challenged the Bar Council of India’s (BCI) decision to raise the All-India Bar Examination (AIBE) cut-off marks. The cut-off was increased from 40% to 45% for general and OBC candidates, and from 35% to 40% for SC/ST candidates. The petitioners argued that this change was made without proper consultation and adversely affected the passing rates of candidates.

Issues

The main issue was whether the BCI’s decision to increase the cut-off marks was arbitrary and whether it violated the rights of the candidates.

Judgment

The Supreme Court bench, led by Chief Justice of India (CJI) D.Y. Chandrachud, dismissed the plea, upholding the BCI’s decision. The court found that the BCI has the authority to set and modify the standards for the legal profession, including examination criteria.

CJI’s Comments

Chief Justice D.Y. Chandrachud emphasized the importance of maintaining high standards in the legal profession. He stated that the increased cut-off marks were necessary to ensure that only well-qualified candidates are allowed to practice law. He further mentioned that the BCI’s decision was within its regulatory framework and aimed at improving the quality of legal services in the country.

The CJI also addressed the “Padho Bhai” slogan cited in the plea, suggesting that candidates need to prepare diligently and meet higher standards instead of seeking relaxation. This comment highlighted the court’s stance that raising the cut-off marks is in line with ensuring competence among legal practitionersโ€‹

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Bibhas Mohan Mukherjee And Ors. vs Hari Charan Banerjee ,1960

Bibhas Mohan Mukherjee And Ors. vs Hari Charan Banerjee,1960

  • Petitioner/Appellant: Bibhas Mohan Mukherjee
  • Respondent: Hari Charan Banerjee

Facts of the Case

The dispute arose following the death of the testator, whose will was contested by Bihas Mukherjee. Hari Banerjee, the executor and principal beneficiary under the will, claimed the will was executed according to the testator’s wishes. Bihas Mukherjee, however, argued that the will was a result of undue influence and coercion, questioning the testator’s mental capacity at the time of its execution.

The case was primarily adjudicated under the following laws:

  • Indian Succession Act, 1925: Governing the distribution of property through testamentary succession.
  • Evidence Act, 1872: Establishing the standards for admissible evidence, including the requirements for proving a will’s validity and the mental capacity of the testator.

Issues Addressed by the Court

  1. Validity of the Will:
    • The court examined whether the will met all legal requirements, including the presence of two attesting witnesses and the testator’s signature.
    • The authenticity of the document was scrutinized by comparing it with other known signatures of the testator.
  2. Mental Capacity of the Testator:
    • Evaluated medical records and expert testimonies to determine if the testator was of sound mind.
    • Considered whether the testator understood the nature and consequences of the will at the time of its execution.
  3. Allegations of Undue Influence and Coercion:
    • Investigated the relationship between the testator and Hari Banerjee, looking for any signs of manipulation or pressure.
    • Assessed the credibility of witnesses who testified about the interactions between the testator and Hari Banerjee.
  4. Rights of Legal Heirs:
    • Analyzed the provisions of the Indian Succession Act to determine the rights of the legal heirs.
    • Evaluated any prior wills or codicils that might affect the distribution of the estate.

Evidence Presented

By the Plaintiff (Bihas Mukherjee):

  • Testimonies from relatives and friends suggest that the testator was not of sound mind.
  • Evidence indicates that Hari Banerjee had a dominant position over the testator.
  • Documents and expert opinions question the authenticity of the will.

By the Defendant (Hari Banerjee):

  • Testimonies from witnesses who attested the will, confirming its execution as per legal requirements.
  • Medical records and expert opinions affirming the testator’s mental capacity.
  • Evidence showing the testator’s consistent intention to bequeath the property to Hari Banerjee.

Court’s Findings

  1. Execution and Validity of the Will:
    • The court found that the will was executed with all formal requirements fulfilled. The attesting witnesses were credible, and there were no discrepancies in their testimonies.
  2. Mental Capacity:
    • Based on medical records and expert testimonies, the court concluded that the testator was of sound mind and fully understood the implications of the will.
  3. Undue Influence:
    • The court did not find sufficient evidence to prove that Hari Banerjee exerted undue influence or coercion over the testator. The relationship between them was deemed normal without signs of manipulation.
  4. Legal Heirship:
    • The court upheld the provisions of the will, affirming Hari Banerjee as the rightful beneficiary. It also ensured that any legal heirs not mentioned in the will had their rights reviewed under the Indian Succession Act.

Judgment on Bibhas Mohan Mukherjee And Ors. vs Hari Charan Banerjee ,1960

The court ruled in favor of Hari Banerjee, validating the will and dismissing the claims of Bihas Mukherjee. The judgment emphasized:

  • Confirmation of Will’s Validity: The will was deemed valid and legally binding, executed according to the testator’s wishes.
  • Property Distribution: The property was to be distributed as per the will, recognizing Hari Banerjee as the primary beneficiary.
  • Legal Costs: Bihas Mukherjee was ordered to bear the legal costs incurred by Hari Banerjee.

Significance of the Judgment

The judgment in Bibhas Mohan Mukherjee And Ors. vs Hari Charan Banerjee And Ors. on 2 August 1960 is significant for several reasons:

  • Clarification of Testamentary Succession Laws: It provides clarity on the standards for validating a will and assessing the mental capacity of a testator.
  • Precedent for Future Cases: The case serves as a precedent for future disputes involving testamentary documents, especially concerning allegations of undue influence and coercion.
  • Protection of Testator’s Intentions: The ruling reinforces the principle that the testator’s genuine intentions, as expressed in a valid will, should be upheld by the courts.

Conclusion

The High Court of Calcutta’s decision in Bibhas Mohan Mukherjee And Ors. vs Hari Charan Banerjee And Ors. on 2 August 1960 underscores the judiciary’s role in safeguarding the principles of testamentary succession. It highlights the rigorous standards required for the validation of wills and the protection of rightful beneficiaries against unfounded allegations of undue influence. This case reaffirms the importance of clear, unequivocal evidence in adjudicating disputes over testamentary documents and ensures the testator’s wishes are respected.

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Azhar Hussain vs Rajiv Gandhi, 1986

Azhar Hussain vs Rajiv Gandhi, 1986

Introduction

The case of Azhar Hussain v. Rajiv Gandhi,1986 primarily involves the application of Order 7 Rule 11 of the Code of Civil Procedure (CPC), which allows for the rejection of plaints that do not disclose a cause of action or are otherwise defective.

Facts

Rajiv Gandhi was elected as a Member of Parliament from the Amethi constituency in the 1984 general elections. Azhar Hussain, an elector from the same constituency, filed an election petition challenging Gandhi’s election, alleging corrupt practices. Specifically, the petition claimed that Gandhi’s agents had used communal slogans and derogatory remarks against Maneka Gandhi, another candidate, to influence voters.

Issues

The central issue was whether the election petition filed by Azhar Hussain disclosed a sufficient cause of action under Order 7 Rule 11 of the CPC, warranting a full trial. Rajiv Gandhi contended that the petition lacked the necessary material facts and particulars as required by Section 83 of the Representation of the People Act, 1951.

Arguments

For Azhar Hussain:

  1. Requirement of Material Facts: The petitioner’s counsel argued that the election petition should not be summarily dismissed and that the court should proceed with a full trial to examine the evidence.
  2. Legislative Intent: It was contended that the legislature provided for summary dismissal only in cases of non-compliance with Sections 81, 82, and 117 of the Representation of the People Act, not Section 83.

For Rajiv Gandhi:

  1. Deficiency in Material Facts: The respondent’s counsel argued that the petition was deficient in material facts, failing to provide specific details such as the names of individuals involved in the alleged corrupt practices, the dates, and locations of the incidents.
  2. Justification for Summary Dismissal: It was argued that the court has the power to summarily dismiss a petition under Order 7 Rule 11 of the CPC if it does not disclose a cause of action, to prevent frivolous litigation from wasting judicial resources.

Judgment on Azhar Hussain vs Rajiv Gandhi, 1986

The Supreme Court upheld the High Court’s decision to dismiss the petition. The Court emphasized that under Order 7 Rule 11 of the CPC, a plaint can be rejected if it does not disclose a cause of action or is otherwise deficient in material facts. The Court ruled that the petition filed by Azhar Hussain lacked specific details necessary to constitute a cause of action. The petition did not provide the names of individuals involved in the alleged corrupt practices or specific instances of such practices. As a result, the petition was deemed insufficient and was dismissed at the threshold.

Conclusion

The Azhar Hussain v. Rajiv Gandhi,1986ย  case underscores the importance of detailed and comprehensive pleadings in election petitions. It highlights the application of Order 7 Rule 11 of the CPC, emphasizing that courts should summarily dismiss petitions that do not disclose a cause of action to conserve judicial resources and prevent frivolous litigation. This case serves as a key reference for understanding the requirements of pleadings and the exercise of judicial discretion under the CPCโ€‹

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Dahiben v. Arvindbhai Kalyanji Bhanusali ,2020

Dahiben v. Arvindbhai Kalyanji Bhanusali ,2020

ย Introduction

In the case of Dahiben v. Arvindbhai Kalyanji Bhanusali ,2020, the Supreme Court of India delivered a significant ruling addressing crucial matters related to the rejection of a plaint under Order VII Rule 11 of the Code of Civil Procedure (CPC). This case illuminates the grounds upon which a plaint may be dismissed at the threshold without advancing to trial, thereby safeguarding the judicial system from frivolous or vexatious litigation.

Facts

The case of Dahiben v. Arvindbhai Kalyanji Bhanusali ,2020 stemmed from a disagreement regarding the sale of a property in Surat, Gujarat. The property was originally owned by Dahiben and her family. They sold the property to Arvindbhai Kalyanji Bhanusali through a registered sale deed dated January 10, 2009.

Dahiben alleged that the sale deed was executed under fraudulent circumstances, claiming that the full sale consideration was not paid by the defendant. She also argued that the defendant took advantage of her illiteracy and old age to obtain the property at a price well below its actual value. Dahiben sought to invalidate the sale deed and regain possession of the property.

Arvindbhai Kalyanji Bhanusali denied all allegations of fraud, asserting that the sale deed was executed legally and with full consideration paid. He maintained that the transaction was conducted transparently and with the plaintiff’s complete knowledge and consent.

The trial court initially dismissed Dahiben’s suit, stating that it lacked merit and that the plaintiff had failed to prove any fraud or misrepresentation in the sale deed’s execution. The Gujarat High Court upheld the trial court’s decision upon appeal.

Dahiben then appealed to the Supreme Court of India, where the main legal question was whether the plaint disclosed a cause of action warranting a full trial or whether it could be dismissed at the threshold under Order VII Rule 11 of the CPC.

The Supreme Court made its decision based on the principles governing the rejection of a plaint at the initial stage of litigation after examining these facts.

Key Issues Addressed:

Rejection of Plaint Under Order VII Rule 11:

– Grounds for Rejection: The Supreme Court expounded on specific grounds under Order VII Rule 11, encompassing failure to disclose a cause of action, the suit being legally barred, and other technical deficiencies.

– Scope of Inquiry: The Court emphasized that, when considering an application for the rejection of a plaint, the court’s assessment must be confined to the averments in the plaint and preclude consideration of extraneous material or evidence.

Disclosure of Cause of Action:

– Essence of Cause of Action: The judgment emphasized the necessity for the plaint to clearly and specifically disclose a cause of action, with the suit being liable for rejection if it fails to do so.

– Examination of Averments: The Court’s scrutiny of the averments in the plaint must ascertain the presence of a cause of action without delving into the merits of the case.

Barred by Law:

– Legal Bar: If the suit appears from the statement in the plaint to be legally barred (e.g., due to limitation, res judicata, or any statutory bar), the plaint can be rejected at the threshold.

– No Detailed Inquiry: The Court emphasized that a detailed examination of evidence or legal arguments is unwarranted at this stage; the decision must be based solely on the plaint.

Arguments in Dahiben v. Arvindbhai Kalyanji Bhanusali,2020

Plaintiff’s Arguments (Dahiben):

1. Fraud and Misrepresentation:

Dahiben asserted that the sale deed was procured through fraudulent means. She alleged that she had been misled regarding the terms and conditions of the sale, and that the defendant took advantage of her illiteracy and advanced age.

She maintained that the full sale consideration was not tendered, constituting a fundamental breach of contract.

2. Undue Influence and Coercion:

Dahiben alleged that the defendant exerted undue influence and coercion to induce her to sign the sale deed. She contended that she did not fully comprehend the implications of the document she was signing.

3. Lack of Free Consent:

The plaintiff argued that her consent to the sale was not given freely and knowledgeably. She posited that the sale deed should be annulled due to the absence of genuine consent.

4. Restoration of Possession:

Dahiben sought a court declaration that the sale deed was invalid and requested the return of the property to her possession.

Defendant’s Arguments (Arvindbhai Kalyanji Bhanusali):

1. Legitimate Transaction:

The defendant maintained that the sale deed was executed legitimately with full consideration paid. He asserted that the transaction was transparent and carried out with the plaintiff’s full awareness and consent.

2. No Evidence of Fraud:

Arvindbhai Kalyanji Bhanusali refuted all claims of fraud and misrepresentation. He contended that the plaintiff had not provided substantial evidence to support her allegations of fraud or undue influence.

3. Barred by Law:

The defendant argued that the suit was statutorily barred, particularly under the Limitation Act. He contended that the plaintiff had filed the suit well beyond the permissible period, rendering it time-barred.

4. Rejection of Plaint:

The defendant invoked Order VII Rule 11 of the CPC, seeking the rejection of the plaint on the grounds that it did not disclose a valid cause of action and was barred by law.

Arguments on Order VII Rule 11 CPC:

1. Plaintiffโ€™s Perspective:

Dahiben argued that her plaint disclosed a valid cause of action and should not be summarily dismissed. She contended that the allegations of fraud and misrepresentation warranted a full trial for proper examination.

2. Defendantโ€™s Perspective:

The defendant argued that the plaint did not disclose any cause of action warranting a trial. He maintained that the allegations were vague and unsupported, and the suit was time-barred. Consequently, the plaint should be rejected under Order VII Rule 11 CPC.

Courtโ€™s Consideration:

The Supreme Court had to consider whether the plaint filed by Dahiben revealed a cause of action justifying a full trial or if it should be dismissed at the outset under Order VII Rule 11 CPC. The court examined the specific grounds for rejecting a plaint, including the failure to disclose a cause of action and the statutory bar, while also considering the averments in the plaint.

The court’s decision ultimately depended on whether the allegations made by Dahiben, if taken at face value, were sufficient to constitute a valid legal claim necessitating judicial scrutiny through a full trial.

Significance of the Case:

Judicial Efficiency:

– Preventing Frivolous Suits: The ruling ensures the early identification and elimination of frivolous and vexatious suits, alleviating unnecessary burdens on the judiciary.

– Streamlining Cases: By establishing clear guidelines for the rejection of plaints, the judgment aids in streamlining the judicial process and directing resources towards meritorious cases.

Clarification of Legal Principles:

– Guidance for Lower Courts: The judgment provides valuable guidance to lower courts regarding the proper application of Order VII Rule 11, ensuring uniformity and consistency in judicial practice.

– Protection of Litigants’ Rights: Emphasizing the need to confine the inquiry to the plaint’s averments, the ruling safeguards litigants’ rights to fair and prompt adjudication.

Judgment in Dahiben v. Arvindbhai Kalyanji Bhanusali ,2020

The Supreme Court of India issued a significant ruling in the case of Dahiben v. Arvindbhai Kalyanji Bhanusali ,2020, focusing on the principles governing the rejection of a plaint under Order VII Rule 11 of the Code of Civil Procedure (CPC). The Court upheld the lower courts’ decisions to reject the plaint filed by Dahiben. Here are the key points from the judgment:

1. Rejection of Plaint Under Order VII Rule 11:

The Supreme Court emphasized that grounds for rejecting a plaint under Order VII Rule 11 include situations, where the plaint does not disclose a cause of action, where the suit appears to be barred by law, and where the relief sought, cannot be granted based on the plaint, or when the plaint is not filed in the proper form. The Court clarified that, when assessing an application under Order VII Rule 11, the court’s review should be limited to the assertions made in the plaint without considering any other material.

2. Disclosure of Cause of Action:

The Court reiterated that a plaint must clearly disclose a cause of action; otherwise, the suit is liable to be rejected. The cause of action must be specific and detailed enough to demonstrate that the plaintiff has a legitimate claim.

3. Examination of Averments:

The Supreme Court held that the examination of a plaint for rejection under Order VII Rule 11 should be strictly based on the assertions made in the plaint itself, without consideration of external evidence or defenses presented by the defendant at this stage.

4. Barred by Law:

The Court found that Dahiben’s suit was barred by limitation as the sale deed in question was executed in 2009, and the suit was filed after the permissible period under the Limitation Act had lapsed. The Court highlighted that a suit evidently barred by law can be dismissed at the outset to prevent unnecessary judicial proceedings.

5. Absence of Specific Allegations:

The Supreme Court observed that the allegations of fraud, undue influence, and lack of consent made by Dahiben were vague and lacked specific details. The plaint did not provide a sufficient factual basis to support the claims, rendering the cause of action insufficient.

6. Judicial Efficiency:

The judgment stressed the importance of judicial efficiency and preventing misuse of the judicial process by dismissing frivolous and vexatious suits at an early stage.

Conclusion:

The decision in Dahiben v. Arvindbhai Kalyanji Bhanusali ,2020 represents a landmark ruling that reinforces the principles governing the rejection of plaints under Order VII Rule 11. It underscores the significance of ensuring that only cases with a legitimate cause of action proceed to trial, thereby enhancing judicial efficiency and fairness. This judgment serves as a critical reference point for legal practitioners and courts in addressing preliminary objections to the maintainability of suits.

The Supreme Court upheld the decisions of the lower courts to reject Dahiben’s plaint under Order VII Rule 11. The judgment underscored the obligation for a plaint to disclose a clear and specific cause of action and to be filed within the limitation period. It also emphasized the need for courts to prevent unnecessary litigation by dismissing suits that do not meet these criteria at the outset. This ruling serves as an important precedent for ensuring that only legitimate claims proceed to trial, thereby promoting judicial efficiency and fairness.

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Naresh Shridhar Mirajkar Vs. State of Maharashtra 1966

Naresh Shridhar Mirajkar vs. State of Maharashtra (1966)

EQUIVALENT CITATION: 1967 AIR, 1 1966 SCR (3) 744
BENCH: P.B. Gajendragadkar (CJ), A.K. Sarkar (J),
K.N. Wanchoo(J), M. Hidayatullah (J), J.C. Shah (J),
J.R. Mudholkar (J), S.M. Sikri (J), R.S. Bachawat (J),
and V. Ramaswami, (J).
PETITIONER: Naresh Shridhar Mirajkar
RESPONDENT: State of Maharashtra
DATE OF JUDGEMENT: 03/03/1966

BRIEF

The Naresh Shridhar Mirajkar vs. State of Maharashtra (1966) is a landmark judgment that affirmed the principle of open justice in India. It established that courts could not routinely exclude the public and the press from attending court proceedings and emphasized the need for transparency and accountability in judicial proceedings. The case has had a lasting impact on the jurisprudence regarding freedom of the press and the right to information in India, influencing subsequent decisions and legislative developments concerning media access to court proceedings. This case remains pivotal in understanding the delicate balance between the right to a fair trial and the principle of open justice in Indian constitutional law. The case reached the Supreme Court of India, where a Constitution Bench consisting of five judges heard the matter. The Supreme Court delivered its judgment on November 4, 1966.

FACTS

Naresh Shridhar Mirajkar was a journalist who sought to report on the proceedings of a defamation case in the Bombay City Civil Court. The case involved allegations against a senior police officer. The trial judge, concerned about potential interference with the administration of justice and maintaining public order, decided to hold the trial in camera (in private), excluding the public and the press from attending the proceedings. Mirajkar, representing the press, challenged this decision as a violation of the fundamental rights of freedom of speech and expression and the freedom of the press guaranteed under Articles 19(1)(a) and 19(1)(g) of the Indian Constitution whether the court had the authority to conduct proceedings in-camera and exclude the press and public from attending. Whether such an exclusion violated the fundamental rights of freedom of speech and expression and freedom of the press. Mirajkar argued that open justice is a fundamental principle necessary for the functioning of a democratic society. He contended that the public and the press have a right to attend court proceedings and report on them, which is crucial for transparency and accountability in the judicial process.

ISSUES

The case “Naresh Shridhar Mirajkar vs. State of Maharashtra, 1966” raised several important legal issues that were debated and decided upon by the Supreme Court of India. Here are the key issues involved:

1. Right to Freedom of Speech and Expression: The primary issue was whether the exclusion of the press and the public from attending court proceedings violated the fundamental right to freedom of speech and expression guaranteed under Article 19(1)(a) of the Indian Constitution. Naresh Shridhar Mirajkar, representing the press, argued that reporting on court proceedings is essential for ensuring transparency and accountability in the administration of justice.

2. Right to Information: Related to the freedom of speech and expression was the broader issue of the public’s right to information. The case questioned whether the public has a right to access court proceedings and whether restricting this access undermines democratic principles.

3. Inherent Powers of the Court: The case also explored the inherent powers of the judiciary to regulate its own proceedings. It raised the question of whether courts have the authority to conduct proceedings in camera (in private) and whether such decisions should be subject to any limitations or guidelines.

4. Balancing Rights: The Supreme Court had to balance the right to a fair trial, which may sometimes require confidentiality or privacy in proceedings, with the principles of open justice and the rights of the press and public to attend and report on court proceedings.

5. Preventing Interference with Justice: Another issue raised was whether the exclusion of the press and the public was justified on grounds of preventing interference with the administration of justice, ensuring fair trial rights of the parties, or maintaining public order.

6. Scope of Judicial Discretion: The case addressed the scope and limits of judicial discretion in ordering proceedings to be held on camera. It sought to define when and under what circumstances such discretion could be exercised by the courts. These issues were critically examined by the Supreme Court in its landmark judgment, which established guidelines and principles regarding the conduct of court proceedings and the media’s access to them in India. The case has had a lasting impact on the interpretation of constitutional rights and the principles of open justice in Indian jurisprudence.

JUDGEMENT

In the case of Naresh Shridhar Mirajkar vs. State of Maharashtra (1966)ย the Supreme Court of India delivered a significant judgment that addressed the balance between open justice and fair trial rights. Here are the key judgments and principles laid down by the Supreme Court:

1. Recognition of Open Justice: The Supreme Court affirmed that open justice is a fundamental principle in a democratic society. It recognized that the public and the press have a right to attend court proceedings and report on them, which is crucial for transparency, accountability, and public confidence in the judiciary.

2. Inherent Powers of the Court: The court acknowledged that while courts have inherent powers to regulate their proceedings, including the power to hold proceedings in camera (in private), such powers must be exercised judiciously and in accordance with established principles.

3. Guidelines for In-Camera Proceedings: The Supreme Court laid down specific guidelines for when courts can order proceedings to be held in camera The decision to hold proceedings in camera must be made only when absolutely necessary. The reasons for holding proceedings in camera must be specific and detailed, given that open Courts should consider less restrictive alternatives before ordering in-camera proceedings. Any order for in-camera proceedings should be narrowly tailored to serve a compelling interest such as national security, protection of fair trial rights, or preventing public disorder.

4. Rights of the Press and Public: The judgment emphasized that restrictions on the right of the press to report on court proceedings should be minimal and justified by compelling reasons. It underscored that the media’s role in reporting on judicial proceedings enhances public understanding and confidence in the justice system.

5. Impact on Fair Trial Rights: While upholding the principle of open justice, the Supreme Court also recognized the importance of protecting fair trial rights. It balanced these competing interests by requiring courts to weigh the potential impact on fair trial rights against the benefits of open justice when considering in-camera proceedings.

6. Public Interest in Judicial Proceedings: The judgment reaffirmed that judicial proceedings are of immense public interest and that the public’s right to know about court proceedings is an essential aspect of democratic governance. the judgment in Naresh Shridhar Mirajkar vs. State of Maharashtra, 1966, established important precedents regarding the freedom of the press, the right to open justice, and the inherent powers of the judiciary in India. It continues to influence legal principles concerning media access to court proceedings and the transparency of judicial processes in the country.

ANALYSIS

The case of Naresh Shridhar Mirajkar vs. the State of Maharashtra (1966) is pivotal in Indian legal history, primarily addressing the delicate balance between the principles of open justice, the right to a fair trial, and the freedom of the press. Here’s a detailed analysis of its significance:

1. Importance of Open Justice: The case reaffirmed that open justice is a cornerstone of democratic societies. It recognized that allowing public and media access to court proceedings is essential for transparency, accountability, and ensuring public confidence in the judiciary. This principle ensures that the administration of justice remains open to scrutiny, thereby preventing abuse of power and promoting fairness.

2. Freedom of the Press: The judgment underscored the critical role of the press in reporting on judicial proceedings. It affirmed that the press has a constitutionally protected right to attend court hearings and report on them. This right facilitates informed public debate, educates citizens about legal processes, and acts as a check on potential judicial overreach or misconduct.

3. Judicial Discretion and Checks: While acknowledging the inherent powers of courts to regulate their proceedings, the Supreme Court set clear guidelines on when and how courts can order proceedings to be held in camera. This included the requirement that such decisions must be justified by compelling reasons, articulated in open court, and narrowly tailored to protect legitimate interests such as national security or fair trial rights. This serves as a check against arbitrary or overbroad use of judicial discretion.

4. Balancing Rights: The case exemplifies the judicial effort to balance conflicting rights and interests. On one hand, it protects the right of the accused to a fair trial by allowing for confidentiality in certain circumstances. On the other hand, it upholds the broader public interest in transparency and accountability, particularly in matters of public concern or interest.

5. Precedential Impact: The judgment in Naresh Shridhar Mirajkar’s case has had a lasting impact on Indian jurisprudence. It has influenced subsequent decisions, legislative reforms, and judicial practices concerning media access to courts and the conduct of proceedings. Courts continue to refer to its principles when addressing issues related to open justice, media freedom, and the rights of parties involved in legal proceedings.

6. Societal Implications: Beyond its legal implications, the case highlights broader societal implications. It underscores the importance of a well-informed public in a democracy, where access to information about judicial proceedings contributes to civic engagement, transparency in governance, and the rule of law. In conclusion, the Naresh Shridhar Mirajkar case stands as a landmark in Indian constitutional law, shaping the contours of press freedom, open justice, and judicial discretion. Its principles continue to guide the judiciary and society in navigating the complexities of balancing rights and interests in the pursuit of justice and democracy.

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Delhi Judiciary Service Association Vs. State of Gujarat 1991

Delhi Judiciary Service Association Vs. State of Gujarat 1991

Delhi Judicial Service Association Vs. State of Gujarat 1991
EQUIVALENT CITATION: AIR 1988 SC 1214
BENCH: K.N. Singh, Kuldip Singh, and N.M. Kasliwal
PETITIONER: Delhi Judicial Service Association, Tis Hazari Court, Delhi
RESPONDENT: State of Gujarat and Ors.
DATE OF JUDGEMENT: 11 Sep 1991

BRIEF

In the case of Delhi Judicial Service Association v. State of Gujarat (1991), the issue revolved around the constitutional validity of certain amendments made to the High Court Judges (Conditions of Service) Act, 1954. These amendments were challenged primarily on the grounds that they violated the independence of the judiciary, specifically the security of tenure and the conditions of service of judges. The Supreme Court of India, in its judgment, upheld the principles of judicial independence and struck down the contentious amendments.

The Court reaffirmed the importance of maintaining the separation of powers and ensuring that judicial appointments and conditions of service are protected from executive influence. This case is significant as it reinforces the foundational principles of judicial independence in India’s constitutional framework, ensuring that the judiciary can function autonomously without external pressures or interference.

FACTS

The case “Delhi Judicial Service Association v. State of Gujarat” (1991) is a significant legal matter concerning the principles of judicial independence and the appointment process of judges. In this case, the Supreme Court of India addressed the issue of whether the Governor of Gujarat could exercise his power under Article 233 of the Constitution to make appointments of District Judges without consulting the High Court.

The Court ruled that such appointments must involve consultation with the High Court. The judgment reinforced the importance of maintaining judicial independence and ensuring that appointments of judges are made with due regard to the recommendations of the judiciary, thereby upholding the integrity of the judicial system in India.

ISSUES

In the case “Daddy Judiciary Service Association v. State of Gujarat” (1991), the primary issues revolved around the interpretation and application of Article 233 of the Constitution of India. Specifically, the case addressed the following key legal issues:

1. Consultation Requirement: Whether the Governor of Gujarat was required to consult with the High Court of Gujarat before making appointments of District Judges under Article 233.

2. Independence of Judiciary: The case also touched upon the broader principle of judicial independence and the necessity of safeguarding it through proper consultation mechanisms in judicial appointments.

3. Constitutional Interpretation: It involves the interpretation of Article 233 in the context of the constitutional scheme that delineates the powers and responsibilities of the executive (Governor) and the judiciary (High Court) in the appointment process of judges. The Supreme Court’s decision in this case clarified that the Governor must consult with the High Court before making appointments of District Judges, emphasizing the importance of maintaining the judiciary’s independence and ensuring a fair and transparent appointment process.

JUDGEMENT

In the case of Delhi Judicial Service Association v. State of Gujarat (1991), the Supreme Court of India delivered several key judgments that clarified and reinforced principles related to judicial appointments and independence:

1. Consultation Requirement: The Supreme Court held that under Article 233 of the Constitution of India, the Governor of a state must consult with the High Court of that state before making appointments of District Judges. This consultation is essential to ensure that judicial appointments are made in a manner that upholds the independence of the judiciary and respects the recommendations of the High Court.

2. Judicial Independence: The Court emphasized the importance of judicial independence and how it is preserved through the consultation process in judicial appointments. By requiring consultation with the High Court, the judiciary’s role in the appointment process is safeguarded against undue influence from the executive branch.

3.Constitutional Interpretation: The judgment provided a clear interpretation of Article 233, outlining the procedural requirements that must be followed in the appointment of District Judges. This interpretation helps in maintaining the integrity of the judicial system by ensuring that appointments are based on merit and the recommendations of the judiciary. Overall, the Delhi Judicial Service Association v. State of Gujarat (1991) case underscored the constitutional principles of separation of powers and judicial independence, particularly in the context of appointments within the judiciary, thereby setting important precedents for future cases involving similar issues.

ANALYSIS of Delhi Judiciary Service Association Vs. State of Gujarat 1991

The case “Delhi Judicial Service Association v. State of Gujarat” (1991) is significant in Indian constitutional law as it deals with crucial aspects of judicial independence and the appointment process of judges. Here’s a detailed analysis of the case: The case arose from a dispute over the interpretation of Article 233 of the Constitution of India, which deals with the appointment of District Judges by the Governor of a state. The key issue was whether the Governor had the authority to make these appointments independently or whether consultation with the High Court of the state was mandatory.

1. Interpretation of Article 233: The primary issue before the Supreme Court was to interpret whether the phrase “consultation with the High Court” in Article 233 required the Governor to obtain the concurrence or recommendation of the High Court before making appointments.

2. Judicial Independence: Another critical issue was the preservation of judicial independence. The case raised concerns about the potential for executive interference in judicial appointments and the need to ensure that judges are appointed based on merit and without external pressures.

3. Consultation Requirement: The Supreme Court clarified that Article 233 mandates meaningful consultation with the High Court before the Governor appoints District Judges. This consultation ensures that the judiciary’s perspective is considered in judicial appointments, aligning with the principle of judicial independence.

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