Supreme Court Weekly Round Up [May 15-20 , 2023]

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  1. [Remarks against Judiciary] The Supreme Court dismissed an SLP challenging the Bombay High Court's dismissal of a PIL filed against Vice President Jagdeep Dhankar and Union Law Minister Kiren Rijiju for their remarks against the judiciary and Collegium. A division bench held the High Court's decision to be correct. "Why have you come here? Just to complete the circle?", remarked Justice Kaul. The plea sought to declare that the Vice President and Law Minister should be disqualified as candidates to hold any constitutional posts based on their behavior, conduct and utterances made in public. 
    Bench: Justices Sanjay Kishan Kaul and Ahsanuddin Amanullah
    Case Title: Bombay Lawyers Association vs. Jagdeep Dhankar & Ors
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  2. [Bhima Koregaon-Gautam Navlakha] While arguing against Gautam Navlakha's plea seeking to change his house arrest location, ASG SV Raju, appearing for the National Investigation Agency told the Supreme Court that huge time and security costs would be required to keep him moving. "The place they have chosen on health grounds does not have a super specialty hospital near it, so either the health condition is a farce...", ASG added. Supreme Court on November 10th, 2022 had allowed a plea filed by Navlakha, an accused in the Bhima Koregaon case, to be placed under house arrest due to his medical condition.
    Bench: Justices KM Joseph and BV Nagarathna.
    Case Title: Gautam Navlakha vs. National Investigation Agency and Anr.
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  3. [Indian Cricketer Mohammad Shami] The Supreme Court issued notice in Hasin Jahan, wife of Indian Cricketer Mohammad Shami's plea, assailing the judgment of the Calcutta High Court dismissing her plea for quashing the stay order passed by the Sessions Judge, South 24 Parganas in the case filed by her against Shami under Sections 498A and 354 of the Indian Penal Code. Court issued notice in the plea and directed that the same be listed with the related petition.
    Bench: CJI Chandrachud with Justices Narasimha and Pardiwala
    Case Title: Hasin Jahan vs. Union of India
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  4. [Adani-Hindenburg issue] The Securities and Exchange Board of India denied before the Supreme Court, that it has been investigating the Adani group of companies since 2016, terming such an allegation as "factually baseless". In an affidavit, the market regulator told the court that its previous investigation related to Global Depository Receipts were conducted against 51 Indian listed companies. However, no listed company of Adani Group was part of the said 51 companies. The rejoinder affidavit by the SEBI was filed in the court which has scheduled hearing for Tuesday on its plea for extension of time for six months to complete the probe into Adani group of companies following the Hindenburg report of January 25 alleging "accounting fraud" and "brazen stock manipulation".
    Case Title: Vishal Tiwari vs. UOI
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  5. [Adani Hindenburg report] The Supreme Court granted Securities and Exchange Board of India's (SEBI) an extension of 3 months to complete its investigation into the Adani-Hindenburg Report issue. Originally, SEBI had moved an application seeking an extension of 6 months to complete its investigation into the issue. "SEBI is granted an extension till August 14, 2023 to submit its report",ordered a bench comprising CJI Chandrachud with Justices Narasimha and Pardiwala.nLast Friday, the Expert Committee headed by former Supreme Court judge Justice AM Sapre, constituted by the Supreme Court, to review the regulatory mechanism, had submitted its report.
    Bench: CJI DY Chandrachud, Justices PS Narasimha & JB Pardiwala
    Case Title: Vishal Tiwari vs. Union of India & Other Connected Matters
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  6. [Manipur Violence] In the pleas seeking to secure the Manipuri tribal areas, the Supreme ordered that due arrangements must be made in the relief camps organised by the government and all necessary precautions must be taken for rehabilitation of displaced persons. "Medical care should also be provided in relief camps", added a CJI Chandrachud led bench. Amidst tensions escalating in the State of Manipur, two Special Leave Petitions (SLPs) were filed before the Supreme Court against the High Court's order directing the Centre and the State governments to include the Meetei/Meitei community of the State in the Scheduled Tribe list of the Indian Constitution as a "tribe" of Manipur.
    Bench: CJI DY Chandrachud, Justices PS Narasimha & JB Pardiwala
    Case Title: Manipur Tribal Forum vs. Union of India
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  7. [Cash for Jobs scam in Tamil Nadu] The Supreme Court cleared the decks for resumption of police probe against Tamil Nadu's Minister for Electricity, Excise, and Prohibition, V Senthil Balaji in the cash-for-job scam of 2011-15 by setting aside the Madras High Court's "shocking" order for de novo investigation, which even went against the previous order by the top court. The court also allowed the investigation by the Enforcement Directorate in the matter, in a further trouble for the leader and others. "The Investigation Officer shall proceed with further investigation in all cases by including the offences under the Prevention of Corruption Act. Any let up on the part of the Investigation Officer in this regard will pave the way for this court to consider appointing a Special Investigation Team in future," the bench cautioned
    Bench: Justices Krishna Murari and V Ramasubramanian
    Case Title: Y. BALAJI vs. KARTHIK DESARI & ANR. ETC.
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  8. [EWS Review petitions] The Supreme Court on May 9, 2023, dismissed the review petitions filed against its judgment upholding the validity of the 103rd Constitutional Amendment that introduced 10% reservation for the Economically Weaker Section (EWS). Notably, the applications for listing the review petitions in open Court were rejected.
    Bench: CJI Dhananjaya Y Chandrachud with Justices Dinesh Maheshwari, S Ravindra Bhat, Bela M Trivedi and JB Pardiwala
    Case Title: Society for the Rights of Backward Communities vs. Janhit Abhiyan & Ors
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  9. [BV Srinivas Sexual Harassment case] In a sexual harassment complaint, Supreme Court granted anticipatory bail to Indian Youth Congress President, BV Srinivas. A division bench of Justice BR Gavai and Justice Sanjay Karol, while allowing anticipatory bail, said that the delay in lodging of FIR and no whisper of allegations in the statement under Section 164, CrPC by the complainant would benefit the petitioner in terms of seeking relief through the given application. On May 4, the Gauhati High Court refused Srinivas's application seeking quashing of FIR for offences under Ss. 509/294/341/352/354/354A(iv) and 506 of the Penal Code, 1860.
    Bench: Justice BR Gavai and Justice Sanjay Karol
    Case Title: BV Srinivas v. State of Assam
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  10. [AAP Leader Satyendra Jain] The Supreme Court issued notice in the bail plea filed by Aam Aadmi Party (AAP) Leader Satyendar Jain in a money laundering case registered by the Directorate of Enforcement (ED). Court was told by Senior Advocate AM Singhvi, appearing on behalf of Jain, that he is facing extreme health problems. ASG SV Raju appeared for ED and told court that "he was on caveat".In April, ED attached assets worth Rs. 4.81 crores linked to Jain and his family. ED initiated an investigation based on an FIR registered by the Central Bureau of Investigation (CBI) against Jain and others under relevant sections of the Indian Penal Code and the Prevention of Corruption Act. It is alleged that when Jain was a public servant, companies owned and controlled by him received up to Rs. 4.81 crores from shell companies through the Hawala network.
    Bench: Justices AS Bopanna and Hima Kohli
    Case Title: Satyendar Kumar Jain vs. Directorate of Enforcement
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  11. [The Kerala Story] The Supreme Court stayed the order of the West Bengal Government banning the screening of movie "The Kerala Story" after it had recently observed that there was no reason for West Bengal to ban the film when it was successfully running throughout India. CJI DY Chandrachud had then said that it was for the audience to decide what they should do with a movie, instead of mandating bans. Days before the actual release of the film, the Supreme Court had refused to stay the release of the movie. While setting aside the ban in West Bengal, court said that it would decide the main plea challenging the CBFC certification in July after watching the movie itself.
    Bench: CJI D Y Chandrachud and Justices Narasimha and Pardiwala
    Case Title: Sunshine Pictures vs. State of West Bengal
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  12. [Caste Based Census In Bihar] The Supreme Court refused to stay the order of the Patna High Court which had put on hold the controversial caste-based census in Bihar. Court adjourned the petition filed by State of Bihar challenging the interim order of the High Court asking the State Government to immediately stop the caste-based survey. "Why should we interfere at this stage. The High Court will go into it on 3rd July...it has recorded prima facie finding", the bench observed. The division bench further clarified that it would keep the matter pending as the High Court is slated to take it up on 3rd July. If for any reason the writ petition is not taken up by the High Court, we will consider the arguments on July 14, top court added.
    Bench: Justices Abhay S Oka and Rajesh Bindal
    Case Title: State of Bihar And Ors. vs. Youth for Equality And Ors
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  13. [Wakfs To Be Recognised Only After Statutory Process] The Supreme Court has said that in the absence of any express dedication, the creation of a wakf can be determined from the facts and circumstances of each case, including the long usage of the property for religious and public charitable purposes. The court also explained that the list of the wakfs should only be published after completion of the statutory process, that is, two surveys, settlement of disputes, and the submission of the report to the State Government and to the Wakf Board. Mere publication of a notification was not enough to recognise a property as wakf.
    Bench : Justices V Ramasubramanian and Pankaj Mithal
    Case Title: Salem Muslim Burial Ground Protection Committee vs. State of Tamil Nadu And Ors.
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  14. [Adani-Hinderurg Report]  Taking into account the explanations provided by Securities and Exchange Board of India (SEBI), supported by empirical data, the Expert Committee appointed by the Supreme Court to review the regulatory mechanism in the light of Adani-Hindenburg issue has said that prima facie, it is not possible to conclude that there has been a regulatory failure around the allegation of price manipulation. Supreme Court has been further informed that SEBI has been investigating the matter since October 23, 2020 whereas the Hindenburg Report was published on January 24,2023 — two years and three months later.
    Bench: CJI DY Chandrachud, Justices PS Narasimha & JB Pardiwala
    Case Title: Vishal Tiwari vs. Union of India & Other Connected Matters
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  15. [Gyanwapi] A CJI DY Chandrachud led bench of the Supreme Court has stayed the Allahabad High Court order allowing an ASI survey/ scientific survey of the alleged Shivlingam found at Gyanvapi for evaluation of its age.Solicitor General Tushar Mehta, appearing for the State of UP, submitted before a bench also comprising Justice PS Narasimha  that the government will also examine, in consultation with Archeological Survey of India, to find out if there is a better alternative method to ascertain age of the Shivling. While issuing notice in the SLP filed by the Gyanvapi mosque's management committee against the High Court's order, court said, "since the implications of the directions of the High Court order would merit closer scrutiny, thus it stands deferred till next date".
    Bench: CJI DY Chandrachud
    Case Title: Committee of Management Anjuman Intezamia Masajid Varanasi vs. Rakhi Singh
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  16. [ MP Anand Mohan’s release] The Supreme Court directed the Bihar Government to provide the remission records of former MP Anand Mohan Singh, who's premature release has been challenged by murdered IAS Officer G. Krishnaiah's wife. Senior Advocate Siddharth Luthra, appearing for Krishnaiah's wife, told the court that the remission order was contrary to law and the Supreme Court itself had upheld Mohan's life sentence. "List on a miscellaneous day in first week of August", the court added. On May 9, a bench of Justices Surya Kant and JK Maheshwari had issued notice to the State of Bihar in the plea filed by Umadevi Krishnaiah.
    Bench: Justices Surya Kant & JB Pardiwala
    Case Title: Telugu Umadevi Krishnaiah vs. State of Bihar & Ors
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  17. [Adani-Hindenburg] Taking into account the explanations provided by Securities and Exchange Board of India (SEBI), supported by empirical data, the Expert Committee appointed by the Supreme Court to review the regulatory mechanism in the light of Adani-Hindenburg issue has said that prima facie, it is not possible to conclude that there has been a regulatory failure around the allegation of price manipulation. "...the Committee’s remit is not to examine whether the price rise was justified, whereas its remit is to ascertain if there was a regulatory failure. It is apparent that SEBI was actively engaged with developments and price movements in the market", the report adds.
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  18. [Judges pay] The Supreme Court last week observed that judges are not employees of the State but are holders of public office who wield sovereign judicial power. Adding that separation of powers demands that the officers of the Judiciary be treated separately and distinct from the staff of the legislative and executive wings, a CJI DY Chandrachud led bench has observed that judges are "only comparable to members of the legislature and ministers in the executive and parity, thus, cannot be claimed between staff of the legislative wing and executive wing with officers of the judicial wing".
    Bench: CJI with Justices Ramasubramanian and Narasimha
    Case Title: All India Judges Association vs. Union of India & Ors.
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  19. [Endosulfan poisoning] In pursuance of the Supreme Court's earlier order, the District Legal Services Authority, Kasargod submitted a report on the healthcare facilities available for victims of Endosulfan poisoning. Last year, the Supreme Court had directed the DLSA in Kerala to submit a report on healthcare facilities, including palliative care and physiotherapy, available for victims of endosulfan poisoning in Kasargod district. After taking on record the report so submitted, the bench were further told that the compensation had been paid to all victims in full.
    Bench: CJI with Justices Pardiwala and Narasimha
    Case Title: Baiju KG vs. Dr. VP Joy
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  20. [The Kerala Story] The Tamil Nadu Police refuted before the Supreme Court a charge of "shadow banning" the movie 'The Kerala Story', contending the film was released in 19 multiplexes across the state, despite protests and objections by Muslim organisations but was removed due to poor audience response. "There is no ban, explicit or implicit, on the film in the State," it claimed, adding in fact, the police lodged nine cases against the protesters. In response to the top court's notice on filmmaker's plea against 'shadow ban', the state police said the petitioner has not produced a single document or order or proof to show that the state of Tamil Nadu took steps to ban the screening of the film.
    Case Title: Sunshine Pictures vs. State of West Bengal and Ors
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  21. [Gujarat Judicial officers]  Referring to a recent order of the Supreme Court whereby the promotion of judicial officers from Gujarat were stayed, a CJI DY Chandrachud led bench was informed that the aggrieved officers were humiliated by such order. Senior Advocate Meenakshi Arora mentioned the aggrieved officers plea and told court, "There is humiliation, that these judges have to face, UP has the same method." CJI told Arora that the order was passed in fact by a coordinate bench of this court which was led by Justice MR Shah, who retired recently. When the senior lawyer pressed on the issue, saying that many of these judges were retiring soon, CJI agreed to reassign the matter to a new bench, on account of Justice Shah retiring.
    Bench:  CJI with Justices Pardiwala and Narasimha
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  22. [Nawab Malik]  The Supreme Court has refused to allow any immediate relief to NCP Leader and Former Home Minister Nawab Malik who was arrested last year by the Enforcement Directorate (ED) for alleged money laundering and active involvement in terror funding in connection with a 1999 land deal with don Dawood Ibrahim’s sister. Court has further asked Malik to approach the Bombay High Court for an early hearing of his bail application. Notably, the High Court had recently adjourned Malik's bail application to June 6. Aggrieved by this, the NCP leader had come to the top court seeking relief on medical grounds.
    Bench: Justices Sanjiv Khanna and MM Sundresh 
    Case Title: Mohammed Nawab Malik vs. State of Maharashtra
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