top of page
CaseLaws
- 11Page 9
Constitutional Rights of Advocates (CaseLaws)
Area of Law in the Judgment:
1. Legal Professional Privilege (Attorney-Client Confidentiality)
2. Investigative Powers & Summoning of Lawyers
3. Judicial Oversight vs. Police Authority
4. Constitutional Rights of Advocates (Article 19(1)(g))
5. Autonomy of the Legal Profession
The judgment in Ashwinkumar Govindbhai Prajapati v. State of Gujarat primarily addresses the intersection of criminal procedure, legal professional privilege, and the autonomy of the legal profession. The key legal areas involved are:
Summoning Powers of Investigating Agencies: The scope and limitations of police/investigating agencies to summon advocates under Section 179 of the Bharatiya Nagrik Suraksha Sanhita, 2023 (BNSS).
Attorney-Client Privilege: Protection of confidential communications between lawyers and clients under Section 132 of the Bharatiya Sakshya Adhiniyam, 2023 (BSA) (analogous to Section 126 of the Indian Evidence Act, 1872).
Judicial Oversight vs. Investigative Autonomy: Whether judicial scrutiny is required before summoning legal professionals in their capacity as counsel.
Fundamental Rights of Advocates: The balance between investigative powers and the rights of advocates under Article 19(1)(g) of the Constitution (right to practice any profession).
Explanation of the Legal Principles
Summoning Advocates as Witnesses:
The case questions whether investigating agencies can directly summon a lawyer representing an accused, especially when the lawyer’s involvement is limited to their professional role. The Supreme Court expressed prima facie concern that such actions could undermine the independence of the legal profession and the administration of justice.
Attorney-Client Privilege:
The Court emphasized Section 132 of the BSA, which protects confidential communications between advocates and clients. This privilege is sacrosanct to ensure clients can seek legal advice without fear of disclosure. The judgment suggests that summoning lawyers to divulge such information violates this statutory protection.
Judicial Oversight for Exceptional Cases:
The Court raised whether even in cases where a lawyer’s role is alleged to extend beyond professional duties (e.g., participating in illegal acts), investigative agencies must seek judicial approval before issuing summons. This aligns with precedents like:
R.K. Anand v. Registrar, Delhi High Court (2009) 8 SCC 106: Highlighted the ethical boundaries of legal professionals but affirmed their protection from arbitrary investigative actions.
Autonomy of the Legal Profession:
The judgment underscores that advocates are integral to the justice delivery system. Subjecting them to unilateral summons could deter fearless representation, violating constitutional guarantees under Article 19(1)(g) and the broader principles of fairness.
Key Citations from the Judgment
Section 179, BNSS: Investigative powers to summon witnesses.
Section 132, BSA: Attorney-client privilege (replacing Section 126 of the Indian Evidence Act).
Article 19(1)(g), Constitution of India: Right to practice any profession.
The Court referenced these provisions to highlight the tension between investigative necessity and the foundational rights of legal professionals.
Conclusion
This case sets a precedent for safeguarding the legal profession’s independence while balancing investigative needs. It stresses that summoning advocates must be an exception, not the norm, and requires judicial oversight to prevent abuse. The Supreme Court’s interim stay on the summons reflects its inclination to protect attorney-client privilege and the broader integrity of the justice system.
For further reading, refer to:
R.K. Anand v. Registrar, Delhi High Court (2009) 8 SCC 106.
State of Uttar Pradesh v. Raj Narain (1975) 4 SCC 428 (on public interest vs. privilege).
Hindu Succession Act, 1956 (Amendment Act, 2005) (CaseLaws)
The judgment in Vineeta Sharma v. Rakesh Sharma primarily deals with the interpretation and application of Section 6 of the Hindu Succession Act, 1956, as amended by the Hindu Succession (Amendment) Act, 2005. The key legal issues revolve around:
Coparcenary Rights of Daughters: Whether daughters have equal rights as sons in ancestral property under the Mitakshara coparcenary system.
Retrospectivity of the 2005 Amendment: Whether the amendment applies retrospectively or prospectively, particularly concerning daughters born before the amendment.
Partition and Statutory Fiction: The legal implications of notional partition under the unamended Section 6 and its impact on the rights of daughters post-amendment.
Valid Partition under Section 6(5): The requirement of a registered partition deed or court decree to exclude daughters from coparcenary rights.
Explanation of the Legal Principles
1. Coparcenary Rights of Daughters
The amended Section 6(1) grants daughters the status of coparceners by birth, equating their rights with sons in joint Hindu family property. This overrides the traditional Mitakshara law, which excluded daughters from coparcenary rights. The Supreme Court emphasized that the amendment aims to eliminate gender discrimination and uphold constitutional equality (Articles 14 and 15).
Relevant Citation:
Danamma @ Suman Surpur & Anr. v. Amar & Ors., (2018) 3 SCC 343: Held that daughters are coparceners by birth, irrespective of whether the father was alive on the date of the amendment.
2. Retrospectivity of the 2005 Amendment
The Court clarified that the amendment is retroactive in application, meaning it applies to daughters born before 2005, provided they were alive on the date of the amendment (9.9.2005). The rights are rooted in the unobstructed heritage (birthright) principle, not survivorship.
Relevant Citations:
Prakash & Ors. v. Phulavati & Ors., (2016) 2 SCC 36 (Overruled in part): Initially held that only "living daughters of living coparceners" could claim rights, but Vineeta Sharma expanded this to all daughters alive in 2005.
Ganduri Koteshwaramma v. Chakiri Yanadi, (2011) 9 SCC 788: Rights apply even if preliminary decrees were passed before 2005, as partition is not final until the final decree.
3. Partition and Statutory Fiction
The Court rejected the argument that a notional partition under the unamended Section 6 (to determine a deceased coparcener’s share) disrupts the coparcenary. The fiction is limited to calculating shares and does not dissolve the joint family.
Relevant Citations:
Gurupad Khandappa Magdum v. Hirabai Khandappa Magdum, (1978) 3 SCC 383: Explained the purpose of notional partition for intestate succession.
Anar Devi v. Parmeshwari Devi, (2006) 8 SCC 656: Statutory partition does not affect the continuity of the coparcenary.
4. Valid Partition under Section 6(5)
The amendment mandates that partitions must be evidenced by a registered deed or court decree to exclude daughters. Oral partitions or unregistered family arrangements are invalid unless proven with documentary evidence.
Relevant Citations:
Kale v. Deputy Director of Consolidation, (1976) 3 SCC 119: Family settlements can be oral but require proof.
Shripad Gajanan Suthankar v. Dattaram Kashinath Suthankar, (1974) 2 SCC 156: Past transactions are protected only if legally valid.
Conclusion
The Vineeta Sharma judgment reaffirms the constitutional mandate of gender equality in property rights. It holds that:
Daughters are coparceners by birth, irrespective of the father’s survival or the date of birth.
The 2005 amendment is retroactive but protects past transactions (pre-20.12.2004).
Partition must be formalized (registered/court-decreed) to deny daughters their rights.
This ruling ensures that daughters cannot be arbitrarily excluded from ancestral property and aligns Hindu law with modern principles of equity.
Key Judgment Cited:
Vineeta Sharma v. Rakesh Sharma, AIR 2020 SC 3717 (Primary case).
Prakash v. Phulavati (2016) and Danamma (2018) (Contrasting interpretations resolved).
Ganduri Koteshwaramma (2011) (Rights in pending partition suits).
This area of law underscores the dynamic interplay between statutory amendments and traditional coparcenary rights, prioritizing substantive equality over archaic customs.
Insolvency and Bankruptcy Law (CaseLaws)
Area of Case Law:-
The judgment falls under the broader domain of corporate insolvency and bankruptcy law, specifically focusing on:
Constitutional Validity of IBC: Whether the IBC violates fundamental rights under the Indian Constitution, particularly Article 14 (Right to Equality).
Classification of Creditors: The differential treatment of financial creditors (e.g., banks) and operational creditors (e.g., vendors, suppliers) under the IBC.
Resolution Process: The procedural fairness and efficiency of the Corporate Insolvency Resolution Process (CIRP).
Role of Tribunals: The functioning of the National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT) in insolvency cases.
Prospective Application of Amendments: The validity of amendments like Section 29A, which disqualifies certain persons (e.g., wilful defaulters) from submitting resolution plans.
Key Takeaways from the Judgment
Constitutionality of IBC Upheld
The Supreme Court upheld the IBC as constitutionally valid, stating that it balances the interests of creditors and debtors while promoting economic revival.
Citation: Swiss Ribbons Pvt. Ltd. v. Union of India (2019) 03 SC.
Differential Treatment of Creditors is Valid
The Court ruled that the distinction between financial creditors (who have voting rights in the Committee of Creditors) and operational creditors (who do not) is not arbitrary and serves a legitimate purpose.
Financial creditors are better equipped to assess viability due to their long-term engagement with the debtor.
Relevant Section: Sections 21 and 24 of the IBC.
Liquidation as a Last Resort
The Court emphasized that the IBC prioritizes resolution over liquidation, which should only be used if no viable resolution plan is approved.
Relevant Section: Section 33 of the IBC.
Validity of Section 29A (Disqualification of Resolution Applicants)
The Court upheld Section 29A, which bars wilful defaulters, undischarged insolvent, and other ineligible persons from bidding for stressed assets.
Citation: Arcelor Mittal India Pvt. Ltd. v. Satish Kumar Gupta (2018) 31 SC.
Time-Bound Resolution
The Court endorsed the 330-day deadline for completing the resolution process (though exceptions were allowed in complex cases).
Relevant Case: CoC of Essar Steel India Ltd. v. Satish Kumar Gupta (2019) 07 SC.
Immunity for New Promoters (Section 32A)
The Court supported the 2020 amendment (Section 32A), which protects new owners from liabilities of the previous management, provided they are unrelated to past misconduct.
What This Law Area Teaches Us
Economic Revival Over Recovery
The IBC is designed to revive distressed businesses, not just recover debts. This ensures that viable companies continue operations, protecting jobs and economic stability.
Creditor Hierarchy Matters
The law recognizes that secured financial creditors (like banks) have a larger stake in restructuring and thus get priority in decision-making.
Judicial & Legislative Evolution
The IBC has undergone multiple amendments (2017, 2018, 2019, 2020) to address practical challenges, showing a dynamic legal framework.
Balancing Stakeholder Interests
The law ensures fairness by allowing operational creditors to attend CoC meetings (if their debt exceeds 10%) and appeal decisions.
Conclusion
The Swiss Ribbons judgment is a cornerstone of Indian insolvency law, clarifying the IBC’s objectives and ensuring its alignment with constitutional principles. It reinforces that resolution, not liquidation, is the goal, while maintaining a balanced approach between creditors and debtors. The case also highlights the importance of judicial oversight in refining insolvency mechanisms.
Key Citations:
Swiss Ribbons Pvt. Ltd. v. Union of India (2019) 03 SC.
Arcelor Mittal India Pvt. Ltd. v. Satish Kumar Gupta (2018) 31 SC.
CoC of Essar Steel India Ltd. v. Satish Kumar Gupta (2019) 07 SC.
This judgment serves as a guideline for future insolvency cases and underscores the IBC’s role in India’s economic growth.
National Security Act, 1980 (NSA) (CaseLaws)
Judgment Citation
Case: Annu @ Aniket Through His Father vs. Union of India & Ors.
Citation: Crl.A. No. 2920/2025, Diary No. 16410/2025
Court: Supreme Court of India
Bench: Hon’ble Mr. Justice Ujjal Bhuyan & Hon’ble Mr. Justice K. Vinod Chandran
Date of Order: 27th June 2025
Explanation of the Legal Principles Involved
1. Preventive Detention Under the National Security Act, 1980
Preventive detention is an extraordinary measure allowing authorities to detain individuals without trial to prevent future threats to public order or national security. Section 3(2) of the NSA empowers the District Magistrate to detain a person if satisfied that their actions may:
Threaten national security,
Disrupt public order, or
Hinder essential services.
However, the Supreme Court found that the detention order against the appellant did not meet the legal requirements under the NSA. The Court noted that the appellant, a law student, had been acquitted in 5 out of 8 past cases, convicted in only one (with just a fine), and was on bail in the remaining two. This weakened the justification for preventive detention.
2. Procedural Safeguards and Fairness
The Court highlighted two major procedural lapses:
Improper Handling of Representation: The appellant’s legal representation was decided by the District Collector instead of being forwarded to the State Government, violating due process.
Failure to Consider Ongoing Criminal Proceedings: The detaining authority did not explain why preventive detention was necessary when the appellant was already facing trial in other cases.
These lapses made the detention arbitrary and unconstitutional, violating Article 21 (Right to Life and Personal Liberty) and Article 22 (Protection Against Arbitrary Detention).
3. Judicial Review of Detention Orders
The Supreme Court emphasized that preventive detention must be strictly scrutinized to prevent misuse. It cited implicit precedents, such as:
Rekha v. State of Tamil Nadu (2011): Preventive detention cannot replace ordinary criminal law if the accused is already facing trial.
Maneka Gandhi v. Union of India (1978): Procedural fairness is essential in any deprivation of liberty.
Shaheen Welfare Association v. Union of India (1996): Detention must be based on cogent material, not vague or mechanical reasoning.
The Court ruled that the detention was untenable because:
The grounds did not satisfy Section 3(2) of the NSA.
There was no reasonable basis to believe the appellant posed an imminent threat.
The detention lacked procedural fairness.
Final Ruling and Significance
The Supreme Court quashed the detention order and directed the appellant’s immediate release, stating:
"Preventive detention cannot be used as a substitute for ordinary criminal proceedings when the accused is already facing trial."
The judgment reinforces that:
Preventive detention must be rare, justified, and legally sound.
Procedural safeguards must be strictly followed.
Courts will intervene if detention is arbitrary or lacks legal basis.
This decision aligns with constitutional protections against unlawful deprivation of liberty and ensures that preventive detention is not misused as a tool of oppression.
Key Takeaway
The judgment serves as a strong judicial check on executive power, ensuring that preventive detention is used only in genuine cases of national security or public order threats, not as a means to bypass due process.
SARFAESI (CaseLaws)
Section 13(8) – The right of the borrower to redeem the secured asset stands extinguished thereunder on the very date of publication of the notice for public auction under Rule 9(1) of the Rules of 2002. –The right of redemption available to the borrower under the present statutory regime is drastically curtailed and would be available only till the date of publication of the notice under Rule 9(1) of the Rules of 2002 and not till the completion of the sale or transfer of the secured asset in favour of the auction purchaser- The Bank after having confirmed the sale under Rule 9(2) of the Rules of 2002 could not have withhold the sale certificate under Rule 9(6) of the Rules of 2002 and enter into a private arrangement with a borrower. –The confirmation of sale by the Bank under Rule 9(2) of the Rules of 2002 invests the successful auction purchaser with a vested right to obtain a certificate of sale of the immovable property in form given in appendix (V) to the Rules i.e., in accordance with Rule 9(6) of the SARFAESI –
[CELIR LLP vs Bafna Motors (Mumbai) Pvt. Ltd 2023 INSC 838]
PMLA (CaseLaws)
Section 24 of PML Act cannot be utilized to presume the guilt of the accused for the predicate offences alleged – section 24 of the PML Act provides for the burden of proof and directs that the court shall presume that the proceeds of crime are involved in money laundering –
[Thomas Daniel vs Enforcement Directorate – 2023 KER 54162]
Negotiable Instrument Act (Cheque) (CaseLaws)
Section 148 – Can the Appellate Court suspend the sentence of an accused convicted under Section 138 NI Act without imposing the condition of 20% deposit as stipulated under Section 148 NI Act?– The view that the deposit of minimum 20% amount is an absolute rule which does not accommodate any exception is erroneous – Normally, the Appellate Court will be justified in imposing the condition of deposit as provided in Section 148. However, in a case where the Appellate Court is satisfied that the condition of deposit of 20% will be unjust or imposing such a condition will amount to deprivation of the right of appeal of the appellant, exception can be made for the reasons specifically recorded.
[Jamboo Bhandari vs MP State Industrial Development Corporation Ltd – 2023 INSC 822]
Section 141 NI Act- Dishonoured cheque was issued by Director on behalf of company. Cheque bounce complaint was filed under Section 138 Negotiable Instruments Act and only this director is the sole accused. Can such a complaint be entertained ? A criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 cannot be proceeded with without making the company as accused in the case –
[RA Samy vs C Ravichandran – CrA 2732/2023]
Section 138,139 – Time Barred cheque – If the question as to whether the debt or liability being barred by limitation was an issue to be considered in such proceedings, the same is to be decided based on the evidence to be adduced by the parties since the question of limitation is a mixed question of law and fact. It is only in cases wherein an amount which is out and out non-recoverable, towards which a cheque is issued, dishonoured and for recovery of which a criminal action is initiated, the question of threshold jurisdiction will arise. In such cases, the Court exercising jurisdiction under Section 482 CrPC will be justified in interfering but not otherwise – Entertaining a petition under Section 482 CrPC to quash the proceedings at the stage earlier to the evidence would not be justified –
[K. Hymavathi vs State of Andhra Pradesh 2023 INSC 811]
Preventive Detention (CaseLaws)
How to test the legality of orders of preventive detention – criticized police officers of Telangana for illegal invocation of Preventive Detention laws –
[Ameena Begum vs State of Telangana – 2023 INSC 788]
Precedents (CaseLaws)
Can High Courts refuse to decide cases on the ground that the leading judgment of the Supreme Court is (1) referred to a larger Bench or (2) a review petition relating thereto is pending or (3) a later Coordinate Bench has doubted its correctness ? No ! High Courts have to proceed to decide matters on the basis of the law as it stands ! It is not open to a High Court to refuse to follow a judgment by stating that it has been doubted by a later Coordinate Bench. In any case, when faced with conflicting judgments by Benches of equal strength of this Court, it is the earlier one which is to be followed by the High Courts.
[Union Territory of Ladakh vs Jammu and Kashmir National Conference – 2023 INSC 804]
NDPS Act (CaseLaws)
Section 50
Accused not informed about their right to be searched before a Magistrate or a Gazetted officer – Vijaysinh Jadeja vs State of Gujarat- there was a violation of the safeguard provided by Section 50 of the NDPS Act – Conviction cannot be sustained-
[Mina Pun vs State of UP 2023 INSC 776]
- 11Page 9
bottom of page