Tuesday, June 24, 2008

Are legal reforms in India making a difference to justice rendered?

We have heard of reforms happening in banking sector, co-operative sector, country's fiscal system, police reforms, legal reforms and so on. But are these reforms making any change to your and my life as an India? That is a Kaun Banega Crorepati question that Big B and Small S (yes Shahrukh Khan) forgot to ask when they had their chance on national TV.

In case of legal reforms, statistics show that the positive effect is showing in justice system. People have become more demanding about getting justice as more and more have become aware of their rights and have said enough is enough, things have to change for good for everyone. More and more, both high profile and unknown cases are being finalised. Judges have become more powerful and exercising their rights. Lawyers are beginning to provide better service to their clients. Law as a profession is getting respectable and is a high growth area for those who are only concerned about how much money they can make in life. National Law Schools are a big hit. Several private and public law school students are getting 6 and 7 figure salaries right out of college.

During the last quarter of 2007, over 35.08 lakh cases were filed in subordinate courts across India while 33.76 lakh cases were disposed of. The gap between filing and disposal added 1.32 lakh cases during the last quarter of 2007. During the same period, 3.68 lakh cases were filed in the 21 high courts while the disposal was just 3.26 lakh cases. This added 41,674 cases to the arrears for the quarter.

But there is good news from the Supreme Court, where disposal was more than filing during January-March 2008. Against a total of 21,429 cases filed, the Supreme Court disposed of 22,68 cases. One only hopes that the trend will percolate to high courts and subordinate courts.

Overall, legal reforms are finally happening. Results are trickling in. Better justice system is getting in place. Tax rupees are working and we as Indians are getting justice on time. Hopefully, "justice delayed is justice denied" will become a slogan of the past as far as India is concerned. I look forward to that day!

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Friday, June 06, 2008

CBI arrests three I-T officials for accepting bribe

AHMEDABAD, JUNE 4, 2008 (PTI)

One Income Tax officer and two of his assistants were arrested by the Central Bureau of Investigation on the charge of accepting bribe from an insurance agent.

The arrests were made by the Anti-Corruption Cell of CBI yesterday after an insurace agent filed a complaint against the Income-Tax officer and his assistants for demanding money to release his I-T refund, official sources said.

Acting on the complaint, the CBI officials laid a trap and caught the Income-Tax Officer S B Lad and his two assistants Ashok Kumar Bundela and Ashwa Singh Puwar, the sources said.

The IT officials were arrested under the Prevention of Corruption Act.

CBI officials said the house and other properties, if any, of the officers will also be searched.

http://www.outlookindia.com/pti_news.asp?gid=164&id=577533

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Sacked Assam minister remanded to 3-day CBI custody

4 Jun 2008, 1339 hrs IST,PTI

NEW DELHI: Sacked Assam Education Minister Ripun Borah and a co-accused were on Wednesday remanded to three days CBI custody by a Delhi court for allegedly offering a bribe of Rs 17 lakh to a CBI officer for influencing a murder probe.

"CBI plea seeking custodial interrogation of accused Ripun Borah and Ramesh K Maheshwari is justified. Since the fact and missing links of the circumstantial evidence are to be collected from Guwahati as well, I am of opinion that they be remanded to police custody till June 7," Additional Sessions Judge R K Yadav said.

"The accusations, justifying their arrest, are well founded. Conspiracy is hatched in darkness and that is to be probed during the thorough interrogation. Any missing link may impede the investigation," the court noted.

Allowing the plea of the investigating agency, the court said circumstances suggested that there was a conspiracy between Borah, Maheshwari and Mukul Pathak, a journalist, arrested at Guwahati airport to bribe a CBI official who was probing a murder case in which Borah was a suspect.

The CBI alleged that the minister, in his bid to wriggle out of the ongoing probe against him, tried to bribe Deputy Superintendent of Police A B Gupta, who was investigating the case.

According to the probe agency, Borah, along with conduit Pathak, had come to Delhi on June two and invited the official to an inn at Sunder Nagar in south Delhi.

The accused Minister asked Maheshwari, who was in the car outside the hotel, to come with a bag containing Rs 10 lakh inside the hotel and threw it in Room number 213. They were overpowered while fleeing from the spot, the CBI said.

http://timesofindia.indiatimes.com/Sacked_Assam_minister_remanded_to_3-day_CBI_custody/rssarticleshow/3099204.cms

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Six cops in the dock for caddie's murder

Sun, Jun 1 01:05 AM

Nearly two months after a caddie was allegedly tortured to death by policemen in the Delhi Cantonment area, a criminal case was registered against them on Friday. A case of culpable homicide not amounting to murder was registered against six policemen, including an ACP, when a city court completed a magisterial enquiry into the death of 19-year-old Vicky who reportedly died in police custody on March 12.

Vicky, who worked at the Army Golf Course, was picked up for interrogation by five policemen of the Special Staff, southwest district, and taken to their office in Dhaula Kuan for his suspected involvement in a chain snatching case. Police had said Vicky complained of a stomach pain and was rushed to Safdarjung Hospital for treatment in the evening and he died in the hospital.

His family, however, alleged Vicky died after being beaten up by the policemen. "At last I can see some ray of hope and now seek to get justice for my son who was tortured to death by the policemen," said Babli Devi, Vicky's mother.

An FIR was registered on the orders of Metropolitan Magistrate Kuldeep Narayan on Friday. Babli alleged the policemen tried to entice her into giving false statements and had even threatened one of the eyewitnesses in the case.

She said the policemen had given contradictory statements regarding the cause of his death. "The policemen showed me Vicky's face at the mortuary of Safdarjung Hospital.

Blood had clotted in his mouth. Initially, they told me he died in an accident.

Later they told me he died due to drug overdose," said Babli.

http://in.news.yahoo.com/hindustantimes/20080601/r_t_ht_nl_crime/tnl-six-cops-in-the-dock-for-caddie-s-mu-b500308.html

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Five sentenced to life for gangrape

PTI Wednesday, June 04, 2008 17:07 IST

NEW DELHI: A Delhi court has sentenced five persons to life imprisonment for gang raping a 34-year-old woman and forcing her to commit suicide seven years ago.

"Cases of gang rape reflect that line between man and beast is lost in lust. The cries and wails of woman went unheard and did not move the convicts in the acts of shame and lust. It shows that the bottomless pit of depravation and lust a person can go down," Additional Sessions Judge Anoop Kumar Mendiratta said.

The court awarded life term to -- Davander alias Kala, Sandy alias Ved Prakash, Sanjay, Sheel alias Sushil and Jasbir alias Lily -- with a fine of Rs 10,000 after holding them guilty under Section 376(2)(g) (gang rape) and 306 (abetment of suicide) of the IPC.

A case was registered against the five convicts in Kanjhawala police station in north west Delhi on January 12, 2002 after the victim ended her life, leaving a suicide note on which she had scribbled the names of accused.

The victim, who consumed sulphas tablets for committing suicide, even named the accused just before her death, the prosecution said.

The court rejected the leniency plea of the convicts, saying that the impact of such offences on the social order needed to be assessed and public interest could not be lost sight of.

It also brushed aside the defence plea that there was discrepancy in the nature of injuries and the post mortem report while the identity of the accused was also not established.

Additional Public Prosecutor G S Goraya contended that the statements made by the victim just before her death should be treated as the dying declaration.

"The absence of injuries may not itself discredit the dying declaration of the deceased if the same is found reliable and trustworthy," the court said.

The victim, who consumed sulphas tablets, and also tried to poison her three-year-old daughter (who survived), had allegedly told her brother-in-law Rajesh and brother Sartaj that she was gang raped by the accused after being dragged to a field at Laudpur village here.

After recording statements of 38 prosecution witness, the court said, "The forensic reports coupled with dying declaration leaves no iota of doubt that the deceased had been raped."

http://www.dnaindia.com/report.asp?newsid=1168714

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Bank official gets seven years' RI for Rs 16-lakh fraud

4 Jun, 2008, 2017 hrs IST, PTI

NEW DELHI: A Delhi court on Wednesday sentenced a Bank of Baroda official to seven years' rigorous imprisonment (RI) for duping the bank of Rs 16 lakh by opening fictitious accounts in his associate's name.

Chief Metropolitan Magistrate Sanjeev Jain convicted John W M R for cheating and slapped a fine of Rs 5.50 lakh on him.

John was also held guilty under various sections of the IPC including 120-B (Criminal conspiracy) and 467 (Forgery for the purpose of cheating).

The court also sentenced his associates Kamlesh Verma, another bank employee, and Kiranjit Sant to four years' RI for helping him in committing the crime. The court slapped a fine of Rs 1.5 lakh each on them.

According to the CBI, John, being the officer-in-charge of the BoB at RML Hospital had allegedly hatched a criminal conspiracy with his colleague Verma and Sant and opened a fictitious account in the latter's name.

John allegedly made fictitious credit entries and withdrew Rs 16 lakh from an account between October 1986 to September 1988 from the BoB and later deposited the amount in Sant's savings account in connivance with Verma, the CBI alleged.

In the ten-page chargesheet, the CBI alleged that John had a prime motive to cheat the BoB.

After getting a complaint from M S Khanna, the Deputy General Manager of the BoB, the probe agency registered a case
against the accused persons on April 12, 1990.

The prosecution produced a total of 23 witnesses to prove its case against the convicts. The court had framed charges against them on September 21 2000.

http://economictimes.indiatimes.com/News/News_By_Industry/Banking_Finance_/Banking/Bank_official_gets_seven_years_RI_for_Rs_16-lakh_fraud/articleshow/3100324.cms

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Wife’s murder: Realtor, his henchman get life sentence

Express News Service

Posted online: Thursday , June 05, 2008 at 10:56:17
Updated: Thursday , June 05, 2008 at 10:56:17

New Delhi, June 4 A realtor and his henchman were today sentenced to life imprisonment for killing his newly-wed wife in 2001.

Vijay Pal, a realtor, and his hired killer Vinod were yesterday held guilty for murdering Rajani (26) on August 13, 2001, barely four months after their marriage.

The conviction was based on circumstantial evidence and Vijay’s complicity with the henchman was proved by the prosecution with the help of his mobile call records, giving details on his constant touch with Vinod before and after the killing.

“The circumstantial evidence against Vijay and Vinod have proved the prosecution’s case to the hilt,” Additional Sessions Judge Vinod Kumar.

ASJ Kumar, however, dismissed the prosecution’s contention that the offence fell under the category of “rarest of rare” crimes, warranting death penalty for the convicts.

http://www.expressindia.com/latest-news/Wifes-murder-Realtor-his-henchman-get-life-sentence/318704/

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Tuesday, June 03, 2008

Vikas, Vishal get life in jail

Sat, May 31 01:55 AM

A CITY court on Friday sentenced Vikas Yadav and cousin Vishal to life in jail in the 2002 Nitish Katara murder case. The court said life imprisonment was a better deterrent than the death penalty, which was sought by the prosecution.

"In my opinion, it is not the death penalty which is a deterrent," said Additional Sessions Judge Ravinder Kaur, adding that in such cases a person is hanged to death in a few seconds. The judge said life imprisonment was actually a deterrent as the "convict dies every moment in the jail".

Vikas, son of influential Uttar Pradesh politician D.P.

Yadav, and Vishal were found guilty of killing Nitish a couple of days ago - a verdict which the Yadavs said they would appeal against in a higher court. The judge also imposed a fine of Rs 1.

6 lakh each on the two convicts. Vikas, 35, and Vishal, a year younger, had kidnapped Nitish on the night of February 16, 2002 from a marriage party in Ghaziabad and killed him.

The murder motive was Nitish's relationship with Vikas's sister Bharti. Nitish's partly burnt body was recovered from Khurja in Bulandshahar district, a day after he went missing.

The sentencing was announced in a packed courtroom. Also present in the court was Vikas's mother who sobbed and hugged her son and nephew soon after the verdict.

D.P. Yadav, a former minister in Uttar Pradesh, dubbed the sentence as the fall out of political vendetta and said he would move the high court against the verdict. Earlier, the court held that the offence cannot be termed as "brutal and diabolical in nature", that would have case for the death penalty.

Despite the involvement of three people - Vikas, Vishal and Sukhdev Pehalwan - there was one single injury on Nitish's head that led to his death.The court added that the present case did not fall within the ambit of any of the circumstances as laid down by the Supreme Court to award death penalty to the convict.

http://in.news.yahoo.com/hindustantimes/20080531/r_t_ht_nl_general/tnl-vikas-vishal-get-life-in-jail-7244580_1.html

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Defending the right to legal aid

RIGHT TO REPRESENTATION
Defending the right to legal aid
Convicted of murder without a lawyer to represent him during the trial, a man was finally set free by the Bombay High Court after a human rights lawyer obtained the landmark order that upholds the constitutional right for legal aid in case of indigent and poor undertrials.

08 April 2008 - Forty-five-year-old Baliram Dalvi was sentenced to life imprisonment in 1999 by a sessions court in Alibaug which found him guilty of murdering a fellow villager in a dispute over tap water. He spent 10 years in prison. He was not represented by a lawyer during the trial. The lawyer Dalvi had engaged dropped out after the initial proceedings and the Alibaug court convicted him without hearing his defence. Three other co-accused in the case who had lawyers representing them at the trial were acquitted. Dalvi was consequently sentenced to a life-term without a lawyer who could cross-examine the prosecution witnesses and defend his case.

By an order on 5 December 2007, a Division Bench comprising Justice R M S Khandeparkar and Justice Amjad Sayed of the Bombay High Court not only quashed the conviction and sentence, but also set the accused free without ordering a re-trial. Ordinarily, in matters where the High Court sets aside the trial conducted by the lower court, the proceeding is remanded back to the trial court for a re-trial. This, however, was an unprecedented order where the High Court set the convict free.

Dalvi had been charged under Sections 302, 323 and 120-B of the Indian Penal Code (IPC) for having committed the murder of one Shankar Shelar and voluntarily causing hurt to one Chandana Shelar on 10 February 1997. He was arrested on 13 February 1997. The charge was framed on 14 February 1998 by the Sessions Judge in Raigad, Alibaug to which Dalvi pleaded 'not guilty'. By a judgment on 15 February 1999, the Sessions Judge acquitted the other three accused and convicted Dalvi under Section 302 of the IPC. Dalvi thereafter appealed against the judgment of the Sessions Judge. The lawyer appointed by the Legal Aid Panel to represent Dalvi in the High Court failed to appear and Human Rights Law Network's advocate Rebecca Gonsalvez was appointed by the Court to represent him.

Going through the records of the trial, Gonsalvez pointed out to the High Court that Dalvi had not been represented during the trial. Relying upon the Supreme Court decision in Sukh Das & Anr. v/s the Union Territory of Arunachal Pradesh [AIR 1986 SC 991] - where the court had held that legal service was an essential ingredient of reasonable, just and fair procedure and therefore free legal aid at the cost of the state was a fundamental right of an accused - the advocate appearing for Dalvi stated that having been denied his fundamental right to free legal aid in the Sessions Court, the conviction order was bad in law and therefore Dalvi ought to be acquitted.

It was also pointed out to the court that members of the legal aid panel ought to be pinned with some level of accountability to appear in matters where they had been appointed, and that failure to do so should invite a penalty including deletion of the advocate's name from the panel. It was also brought to the court's attention that the fee structure of the Legal Aid Panel being dismally low, the panel did not attract quality work on the part of the lawyers and therefore it was necessary to review the same.

The advocate appearing for the State accepted that there had been a failure on the part of the Sessions Court in letting the trial go ahead without the accused being represented by a lawyer. But the advocate also submitted that there was no case to acquit the accused on that basis. It was pointed out that the Sessions Court had asked the accused if he wanted to cross-examine the witnesses, a request that he had declined. It was also brought to the attention of the court that Dalvi had been specifically asked if he would like to engage an advocate at the cost of the government but that he had refused the offer.

In light of this, the court examined the provisions of Section 304 of the Code of Criminal Procedure, which sets out, "where in a trial before the Court of Session, the accused is not represented by a pleader and where it appears to the court that the accused has not sufficient means to engage a pleader, the court shall assign a pleader for his defence at the expense of the state".

The provisions of the Legal Aid to Unrepresented Accused Person in Cases before the Court of Session Rules, 1982 framed under Section 304 of the CrPC were also referred to. The Bench concluded that the provision of the law casts a duty upon the Sessions Court to assign a pleader for the defence of the accused in the circumstances specified therein and observed, "The legal assistance to unrepresented accused in a Sessions Case is ... his statutory right and undoubtedly it is an obligation of the Session Court to ensure that there is due compliance of such right of the accused before he is tried and convicted."

Accepting that such assistance cannot be thrust upon the accused against his will, it found that it was not however sufficient for the Sessions Court to merely inquire at the time of recording of the plea as to whether the accused would like to avail legal assistance. The court recorded that even in a case where the accused declined to avail legal assistance while recording the plea in answer to the charge framed, and if in the course of recording of evidence the accused remained unrepresented or was found to be without any legal assistance, the Sessions Court was in such circumstances charged with a duty to enquire as to whether the accused needed legal assistance.

"Failure on the part of the Session Judge in this regard would certainly result in denial of the statutory right guaranteed to the accused person in a Sessions Case. Besides, denial of legal assistance would also result in violation of constitutional mandate under Article 21 of the Constitution of India."

Quoting from the judgement of the apex court in the Sukh Das case, the Khandeparkar-Sayed bench set out that the Supreme Court's observations highlighted the need for Sessions Judges to be alert and conscious towards their obligations to ensure that the mandate of Section 304 of the CrPC was complied with 'in letter and in spirit'. The record in the matter did not reveal that the accused had been asked whether he wanted legal assistance at the time of cross-examination, only that he had declined to cross-examine the witness himself.

The court therefore held that the impugned order had been passed in violation of the provisions of the law and thought it a fit case to not only quash the impugned judgment but also acquit Dalvi who had been in jail since February 1997. Furthermore, the Court also recorded that the fee structure for legal aid panel lawyers of 1997 had become outdated and required to be reviewed. Finally, along with a word of appreciation for the services rendered by HRLN lawyer Rebecca Gonsalvez in the matter, the Court directed the state government to pay further fees of Rs 5,000 to the advocate for her commendable work in the matter. This is how Dalvi was able to walk free after languishing in jail for 10 years in the absence of legal aid that he needed so badly.

India Together
08 Apr 2008

This article is republished from Combat Law, Volume 7, Issue 2, under our Space Share program for publishers of other magazines.

http://www.indiatogether.org/2008/apr/hrt-legalaid.htm

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