CENTRE ISSUES ORDINANCE TO INTRODUCE PRE-PACKAGED INSOLVENCY FOR MSMES - The Daily Guardian
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CENTRE ISSUES ORDINANCE TO INTRODUCE PRE-PACKAGED INSOLVENCY FOR MSMES

Tarun Nangia

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The IBC Amendment Ordinance has made available pre packaged insolvency process for Micro Small and Medium Enterprises (MSME). There are a little over 6 lakh MSMEs in the country.

The IBC Amendment Ordinance 2021 (“Ordinance”) makes available the pre-packaged route to genuine and viable cases, to ensure least business disruption. While modelled on debtor-in-possession approach, it vests significant consent rights to the financial creditors, such that the mechanism cannot be mis-used by errant promoters. Further, adopting plan evaluation process akin to Swiss Challenge, it retains competitive tension such that promoters propose plans with least impairment to rights and claims of creditors. The ability of the committee of creditors to require dilution of promoter shareholding/ control, in cases resolution plans submitted by the corporate debtor provides for impairment of any claims owed by such corporate debtor, should also be a significant deterrent against unreasonable terms in resolution plans, said Soumitra Majumdar, Partner J Sagar Associates

“As we had seen in the past, contractual restructurings are fraught with major co-ordination problems, which should get adequately redressed by this route. Protecting the process from competing litigations and co-ordinating the consent process, this approach should solve issues arising from fragmented credit arrangements. As with any legislation, this Ordinance will also need to evolve, as it goes along to address implementation issues which will arise. Illustratively, the payment/ restructuring terms to dissenting creditors may have to be dealt with soon, especially in light of the recent Supreme Court judgement. In summary, this is a welcome move, aimed at flexible, timely and viable resolutions, with the sanctity of a statutory process,” Majumdar said.

MSME’s contribute significantly to India’s economy and also are the largest employers cumulatively. The pre packaged insolvency process will quicken the process of resolution of MSME’s.

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Legally Speaking

SOCIAL MEDIA AND CRIMES: AN ENTANGLED RELATIONSHIP

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“The internet is becoming the town square for the global village of tomorrow.”

-Bill Gates

The internet has been in existence since 1960’s and the World Wide Web (WWW) since 1990’s. The internet has now become all encompassing; it touches the lives of every human being. In today’s time, social media is a well-known name for every person. Merriam-Webster Dictionary defines social media as “forms of electronic communication (such as websites for social networking and micro-blogging) through which users create online communities to share information, ideas, personal messages, and other content (such as videos). Now-a-days, no letter or telegram (not a play-store application) is needed to share information. A fast medium to exchange views globally has been evolved in this fast-pacing world. Social Media has radically changed the lives of the people – for good or for bad – is a questionable matter. As social media has become an inevitable part of our lives criminal activities relating to social media has also become an inseparable part of social media. The social media has given the room for criminal activities to flourish in an online mode. No person – be it individuals, government agencies or any other private companies – has been left unconscious with the advantages of social media. However, technology while providing so many perks pose threats to individuals and the world. The creation of a virtual world where people can share information, exchange pictures, become friends, play games, fall in love, fight, etc. without having actually meeting face-to-face is the major reason behind the popularity of social media. The social media has imposed threats on the security, privacy and also the dignity of the people, which has hiked the cyber violence and puts forward a challenging mess at a global level.

SOME STATISTICS TO WONDER

In recent times, there has been a spurt in the number of users of social networking sites, especially due to Covid-19 pandemic. It can be seen from the rise in the Facebook users from 2.45 billion monthly users in 2019 to 270 billion monthly active users by June 2020 with an increment rate of 12% over a year. The International Telecommunications Union estimates that almost 40% of the world’s population and over 76% of people in developed countries are now internet users. According to the Chief of NIA (National Investigating Agency), Alok Mittal, “every sixth cyber-crime in India is committed through social media.” There were around 150 cases of cyber-crimes on social media in our country in 2016, which increased to around 300 cases in 2017. Fraud cases on social media have also increased by 43% in 2018. Approximate 44,546 cases were registered under the cyber-crime head in 2019 as compared to 27,248 cases in 2018. Therefore, a rise of 63.5% was observed in cyber-crimes by National Crime Reporting Bureau. These statistics are worthy of considering the fact that along with an increase in the number of users, there has also been a spike in the cyber-crime cases.

IMPACT OF SOCIAL MEDIA

We are generally aware of the benefits of the internet; however, its anonymous nature allows miscreants to indulge in various cyber-crimes. Taking the positive side into consideration, social networking sites allow users to connect with the families and friends within seconds residing far away from them through audio and video calls, chat-rooms and many other functions provided by it, which helps in bridging the gap between persons. The people can remain updated about the worldly affairs just with a click on their devices. The social networking sites also help in finding and providing appropriate employment and educational opportunities to finders of the same. More importantly, social media is the easiest way to express opinions and views. Therefore, social media makes life accessible and enjoyable for the people.

Nonetheless, keeping negative side in view, social media also leads to social isolation as in face-to-face interaction has become minimal in the times of pandemic. This, in turn, affects the mental, emotional, psychological health of the people and causes anxiety, fear of missing out, depression and many other issues. Privacy, these days, has become a matter of concern. The third party uses the private information of the individuals and commits cyber-bullying and cyber-theft among teenagers. The spread of obscene content on the social media makes the youth vulnerable to these things. They lose their productivity in online chatting all day. Also, the misinformation spreads faster rather than relevant one, which can be for any purpose such as advancing enmity between various ethnic and religious groups or misleading people, and aggravates virtual hate crimes.

Thus, the underlying fact is that social media has become an indispensable part of our lifestyle. And, virtual space, therefore, becomes a relatively new terrain in terms of the questions it raises about human rights and responsibilities.

CYBER-CRIMES: MEANING AND CATEGORISATION

Cyber-crime has not been defined in any statute or rulebook. However, it is a culmination of two terms, that is, cyber and crime. Interestingly, the word ‘cyber’ is slang for anything relating to computers, information technology and internet. And, the word ‘crime’ refers to the commission of an illegal activity. Accordingly, the term ‘cyber-crime’ can be inferred as the offences committed using the medium of computers, cyber-space, world wide web, or internet. Therefore, cyber-crimes involve a computer and a network.

Cyber-crimes are “Offences that are committed against individuals or group of individuals with a criminal motive to intentionally harm the reputation of the victim or cause physical or mental harm to the victim directly or indirectly, using modern telecommunication networks such as Internet (Chat-rooms, e-mails, notice boards and groups) and mobile phones (SMS/MMS)”, defines Dr. Debarati Halder and Dr. K. Jaishankar.

Cyber-crimes can be broadly categorized into three groups against which these crimes can be committed, namely, individual, property and government.

• Individual – Cyber-crimes in the form of cyber-stalking, distributing pornography, trafficking and ‘grooming’ can be included under this category. These crimes are rapidly increasing worldwide.

• Property – Just as the traditional theft of property is committed, in the like manner, the stealing of the personal data can be committed over a computer by using malicious software. Cyber frauds and scams are also prevalent these days.

• Government – Cyber-crimes against government involves cyber-terrorism, which can cause devastation to public and create a panicking situation, if criminals get successful in circulating propaganda by hacking government databases. Recent ‘toolkit’ cases also form a part of this category.

Therefore, it can be sought from the above discussion that either the computer may be used for committing the offence, or the computer may be the target.

TYPES OF CYBER-CRIMES

In the National Cyber-crime Reporting Portal, the following types of cyber-crimes have been discussed –

• Social Media Related Crimes

(i) Cyber Bullying/Stalking/Sexting – The attacker uses the internet and other electronic devices to continuously harass the victim. Also, bullying incidents are committed using online communication medium like e-mail, social networking sites, messengers, etc. to exploit, threaten, embarrass and humiliate the victim. Sexting includes sending and receiving of offending sexual words, pictures, or videos via technology, especially mobile phones.

(ii) E-mail Phishing – The recipient is tricked by designing a fraudulent e-mail message to be a legitimate person or organization, so that, the recipient shares personal information including passwords, bank account numbers.

(iii) E-mail and Profile Hacking – A person’s device – computer, laptop or mobile phone – is broken into by the criminal by using a variety of software and gets the access to the person’s sensitive information embedded in the device from remote location. Such information is then misused by the hacker, which causes trouble to the victim of hacking.

(iv) Fake/Impersonating Profile and E-mail – A fake profile of the victim is created in any platform and then the rumours and objectionable material on social media and instant messaging platforms is circulated to cheat or defame the victim or others.

(v) Online Job Fraud – The incident involves deceiving somebody who is seeking employment by alluring them of employment or of earning high salaries or of extra income and then cheat that person by taking money.

(vi) Online Matrimonial Fraud – The fake profiles on various matrimonial websites are created for cheating purposes.

(vii) Provocative Speech and Intimidating E-mails – The perpetrators send provocative and threatening messages on the victim’s devices by e-mail or any other electronic means.

• Online Financial Frauds

(i) Business Frauds/ E-mail Takeover – The monetary frauds are committed by compromising or taking over business e-mails.

(ii) Debit Card/ Credit Card/ E-wallet/ SIM Swap Fraud – Without the knowledge of the card-holder, the fraudulent online transactions take place in their bank accounts through debit or credit cards or e-wallets.

(iii) Fraud Call/ Vishing – These instances involve receiving of fraud phone calls that appears to be from their bank. The caller pretends to be professional bank representative. This is done with an attempt to seek personal information of the receiver such as Customer ID, Net Banking Password, ATM PIN, OTP, Card Expiry Date, CVV, etc. These fraud calls also include fake, lottery or travel scam calls.

(iv) Internet Banking Related Fraud – It is a fraud or theft committed using e-technology to illicitly remove money from a bank account or transfer money to a different bank account.

(v) Cryptocurrency Related Fraud – India is not having any legal framework to deal with cryptocurrencies. Due to this, the criminals operating on the dark or hidden web use these currencies by raising suspicious requests for business transactions in Bitcoins.

(vi) Salami Attacks – To commit financial crimes, these salami attacks are planned. These attacks involve making unnoticeable alterations to facilitate easy concealment so that it would go unnoticed.

• Other Cyber-crimes

(i) Ransomware – It is a type of computer malware that locks the data holding it as hostage on devices such as computers, laptops, mobile phones, etc. Then, the victim will be asked to pay the ransom as demanded by the perpetrator in some cryptocurrency to get the device unlocked without the guarantee of getting the data unlocked even after paying the ransom.

(ii) Cyber-attacks – There are various types of attacks that can be committed by the criminals such as – Denial of Service (DOS) Attack, Virus/Worm Attacks, Malware/Spyware Attacks. Some unknown applications are downloaded on the user’s device, which halts the functioning of the computer system and causes harm to the user.

(iii) Intellectual Property Rights Violation – IPR theft is described as the theft of copyrighted material, the theft of trade secrets and trademark violations. It also includes piracy in which the person violates the copyrights and downloads music, games, movies and software unlawfully.

(iv) Hacking – These incidents involve accessing unauthorized gain from the person’s device without their permission. It also includes website defacement in which the website is attacked that changes the visual appearance of the site or a webpage. It is also known as web-jacking.

(v) Online Trafficking – The incidents of connecting over social media to buy drugs, or other regulated, controlled or banned products, or victim’s recruitment, advertising trafficking such as women, children, laborer, child pornography, selling of organs, etc. are committed using the cyberspace.

(vi) Online Gambling – This is done by providing illegal online gambling links or content through SMS or other messaging platforms such as WhatsApp, Hike, etc.

(vii) Cyber-chasing – It is a process by which a person’s location is provided by using data which is available online. Geotagging has become a trend these days.

Surprisingly, there are ‘n’ number of ways of committing these crimes. The above-mentioned ways are only handful in number by which cybercrimes are committed. To prevent these crimes, India had enacted a legislation way back in 2000’s known as Information Technology Act, 2000.

INDIAN LEGISLATIVE FRAMEWORK

Article 19(1)(a) of the Indian Constitution provides for the ‘right to freedom of speech and expression’, giving citizens the freedom to express their views by whatever medium they think fit. Therefore, the medium can be offline and online. This creates an obligation on the government that “the same rights that people have offline must also be protected online.” Therefore, keeping pace with the changing generation, the Parliament of India enacted the Information and Technology Act, 2000, which was conceptualized on the model of United Nations Commissions on International Trade Law (UNCITRAL) recommended by the United Nations General Assembly (UNGA).

Later, in 2008, the Act was amended giving a new dimension to the IT Laws in the country.

The Act was enacted with an objective “to provide legal recognition for transactions carried out by means of electronic data interchange and other means of electronic communication, commonly referred to as “electronic commerce”, which involve the use of alternatives to paper-based methods of communication and storage of information, to facilitate electronic filing of documents with the Government agencies and further to amend the Indian Penal Code, the Indian Evidence Act, the Banker’s Books Evidence Act, 1891 and the Reserve Bank of India Act, 1934 and for matters connected therewith or incidental thereto.” The Act extends to the whole of India and it applies also to any offence or contravention committed outside India by any person.

The existing IT Act consists of 13 Chapters, having 90 Provisions and 2 Schedules. Out of these 13 Chapters, Chapter XI (Section 65 – Section 78) is of utmost importance as it provides for the offences under the Act. The Act covers the following offences –

The Act provides for a wide range of penalties to be inflicted upon the perpetrators of the above-mentioned offences. Also, the computer and other devices are made liable to be confiscated if contravenes the provisions of the Act under Section 76. Further, the Act has made certain offences compoundable. Section 77A describes that unless the offence has been committed against women, or children below the age of 18 years, or affects the socio-economic conditions of the country, it can be compounded by the competent adjudicating authority if the punishment does not exceed 3 years of imprisonment. The offences punishable with imprisonment of three years and above shall be cognizable and the offences punishable with imprisonment of three years shall be bailable. To investigate cyber offences under the Act, the police officer not below the rank of Inspector, has been given the powers. Interestingly, Section 70A and Section 70B of the Act are worth noticing as they lay out the establishment of National Nodal Agency and Indian Computer Emergency Response Team respectively for ensuring the cyber-security of the country.

Although the IT Act is not all encompassing relating to the offences it covers, but other legislations such as Indian Penal Code, 1860 fulfil the pressing priority.

LANDMARK JUDGEMENTS OF INDIAN COURTS

To trace the evolution of cyber law regime in India, it is apt to refer to the landmark judgments delivered by the Indian Courts. The judgments are provided as under –

• Shreya Singhal v. Union of India

The Hon’ble Supreme Court, in the instant case, dealt with the validity of Section 66A of the IT Act. A petition was filed alleging that Section 66A violated the fundamental right of free speech and expression, thus, challenging its constitutionality. In its decision, the Court reiterated the three concepts of discussion, advocacy and incitement. It observed that “mere discussion or even advocacy of a cause, no matter how unpopular, is at the heart of the freedom of speech and expression.” It was found that “Section 66A was capable of restricting all forms of communication and it contained no distinction between mere advocacy or discussion on a particular cause which is offensive to some and incitement by such words leading to a causal connection to public disorder, security, health, and so on.” Therefore, the Supreme Court of India struck down Section 66A of the IT Act, 2000 in its entirety.

Syed Asifuddin and Others v. State of Andhra Pradesh and Another

In this case, the Court held that a telephone handset covers under the ambit of “computer” as defined under Section 2(1)(i) of the IT Act. The Court, further, stated that alteration of ESN is an offence under Section 65 of the IT Act which provides for the tampering of the computer source document.

• Avnish Bajaj v. State of (NCT) of Delhi

In this case, the three persons were arrested namely – Delhi School-boy, IIT Kharagpur’s Ravi Raj and the service provider Avnish Bajaj – under Section 67 of the IT Act, 2000 and other provisions of IPC, 1860 regarding obscenity. The Court gave a judgment in favour of the service provider Mr. Bajaj stating the fact that he is nowhere involved in the broadcasting of pornographic material. The school-boy was granted bail by Juvenile Justice Board. However, the burden lies on the accused that he was merely the service provider and does not provide content.

• State of Tamil Nadu v. Suhas Katti

This case involved an accused opening a fake e-mail account in the name of the victim and posted defamatory, obscene and annoying information about the victim because of some previous differences between the victim and the accused. A charge-sheet was filed u/s 67 of the IT Act and 469 and 509 of the IPC, 1860. The Additional Chief Metropolitan Magistrate, Egmore convicted the accused person under the said offences. It is a landmark case for its efficient handling and disposal of case within 7 months from the date of filing of FIR.

SMC Pneumatics (India) Private Limited v. Jogesh Kwatra

In this case, due to the lack of direct evidence that defendant was the one who was involved in sending the defamatory, derogatory, vulgar, abusive and filthy e-mails to his employers and to different subsidiaries of the said company, the Court did not give plaintiffs the relief of perpetual injunction as prayed as the Court did not qualify the certified evidence u/s 65B of the Indian Evidence Act, 1872. However, the Court restrained the defendant from publishing or transmitting any derogatory information in the cyber-space about the plaintiffs.

The cases discussed are just a handful of instances of happening of the cyber-crimes. These crimes are exploding all over the country and the world. Despite of inexhaustive nature of the IT Act, the Indian Courts are handling these matters in the best of their capabilities to meet the ends of justice.

THE WAY FORWARD

To cope with the challenges that this techno-savvy world put forward, revamp in the cyber-security has become an absolute necessity. There needs to be a way forward. Some of the suggestive measures that could be taken to enhance security in the cyber-space are as follows-

The proportional growth of cyber-related laws all over the globe is the first and foremost measure that needs to be taken. Due to this disproportionality, the problem aggravates. Yes, the IT Act and amendments in IPC has given India a good start, but complexities in these acts prevail.

As the cyber-crimes know no territorial boundaries, the jurisdiction becomes a debatable problem. Therefore, the concept of territorial jurisdiction under Criminal Procedure Code, 1973 and Indian Penal Code, 1860 needs a re-look.

To prevent the loss of information and evidence, a highly technical staff to build an infrastructure related to e-crimes and investigation is the need of the hour.

Section 75 of the IT Act, 2000 discusses about the extra-territorial jurisdiction of the statute. But this could be made an effective provision only when competent authorities will issue warrants and directions for the sharing of information and evidence regarding cyber-crimes between enforcement agencies.

Along with these measures, to adjudicate the cyber-crimes, the judges having cyber and technology knowledge are exigent. Judiciary plays the role of the mediator in realizing the enactment consistent with the social order.

Finally, simple measures such as using of anti-virus software, avoiding misuse of personal information with any stranger, secured e-payments, not clicking on any unauthorized links, should be adopted by keeping vigilance and awareness intact.

These suggestions are not absolute but can definitely help in tackling cyber-crimes and enhancing cyber-security to some extent. Some reforms in the IT Act and personal awareness can be an aid in checking these e-crimes.

CONCLUSION

Surprisingly, “India was the second most cyber-attacked country in Asia-Pacific in 2020”, read the headline in The New Indian Express Newspaper. This ranking is not a good sign for a country which is having cyber-related laws. These laws are not exhaustive and, therefore, need reforms with the changing need of the hour. The conviction rate in minimal in spite of having stringent laws in the country dealing with cyber-crimes. This is because of the lack of absolute evidences. Therefore, cyber forensics is the new and emerging field and it is encouraged to detect the cyber evidences through appropriate methods. In the country where ‘Media’ is the fourth pillar of democracy, it becomes the responsibility of the media to create awareness among people and not becoming victim of these cyber-crimes itself.

Social Media is a library of information and one of the most easily accessible platform for sharing news, expressing views and spreading propaganda and revolution. It has become the part and parcel of every person’s life. Especially in the times Covid-19 pandemic where everything is happening online, the life is not imaginable without social media and social networking sites. Privacy has just remained a mere nomenclature. Almost all the sites use cookie policy to detect the tastes and preferences of the user. In addition, the incidences of publication of obscene material and the instances like that of ‘Bois Locker Room’ are increasing day-by-day. Thus, it becomes a massive requirement to ensure cyber-security when the world is moving towards a global digitalization.

The moot question of the present paper regarding the analysis of relationship between social media and crimes can be concluded by stating that ‘the relationship between social media and crimes is directly proportional.’ As social media is gaining more and more popularity, the cyber-crime is setting its foot more swiftly and inexplicably.

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Legally Speaking

Duty to defend: Lawyer’s moral obligation to represent unpopular client

Article 1 mainly focuses on the aspect of equality in dignity and rights. Equality is very essential and even social justice is intrinsically connected to it. Therefore, promoting equality helps in providing legal aid to everyone. Article 7 is even more relevant since it provides that each and every individual is equal before the law and everyone is entitled to legal protection and legal aid without any discrimination.

Jayant Malik

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Maintenance of law and order within a society is of utmost importance and lawyers play a key role in ensuring that law and order is maintained. The profession of a lawyer is a noble one and a lawyer is often seen as someone who fights for the rights of individuals and defends them in the trickiest of situations. But a lawyer is not always applauded or appreciated for his acts and many a times he faces condemnation from the society for defending the guilty or who is often called as the “unpopular client”. So it can be said that the lawyer is equated to both the God and the Devil depending upon the situation.

Even within the Indian legal system the situation is no different. Often the lawyers (especially the criminal lawyers) who decide to defend a client irrespective of the offence they have committed howsoever grave it is, face condemnation and public outrage for their decision of defending such a client. Moreover it is not just the public front from where they face the heat, but they also face fury from the media houses at times. All in all, on several occasions the lawyer is associated to the actions of his client due to which he faces such condemnation. This gives rise to a very important issue i.e. whether the lawyers should be guided by ethical values and notions of justice while selecting to represent any client?.

In this piece I shall deal with this issue and discuss the whole idea of the duty that a lawyer has, to defend his client in great detail along with a client’s right to legal representation. Moreover, I would argue as to why it is important for the lawyers to represent their clients even though they are considered as unpopular clients. Over the years there has been a lot of debate on whether it is morally right for a lawyer to represent an accused. Indian society has most of the times looked down upon such advocates who have decided to defend the accused. 

Through this piece, I would further discuss the concept of “Cab Rank Rule” and would analyse why it becomes important for the lawyer to represent a client irrespective of the guilt of the accused and the thinking of the society. The piece would further throw some light on several landmark judgments wherein the criminal lawyers defended unpopular clients and fulfilled their duty and moral obligation of being a lawyer. Cases where the lawyers defended the accused irrespective of the fact that, they knew the accused had committed the offence and the whole society was against them, such as defending Ajmal Kasab, the terrorist who was involved in the 26/11 attacks, the rapists in the Nirbhaya Rape Case, the case that shook the entire nation and several such other matters. In the end, I would conclude by arguing in favour of a lawyer’s duty to defend and would try and devise a new defensive strategy that can be adopted by the lawyers to justify their actions and to fight against the moral condemnation that they face by the society or the media whenever they defend an unpopular client. 

CLIENT’S RIGHT TO LEGAL REPRESENTATION

While discussing a lawyer’s duty and the moral obligation that he has to defend his client, it is very important to understand that a client is also entitled to legal aid and representation and it becomes essential to discuss a lawyer’s duty to defend vis-à-vis a client’s right to legal representation. An individual is entitled to legal aid and representation and at times when a situation arises where the person who is in need of legal aid is not that financially sound then in such situations there are instruments which state that such person has right to free legal aid. There are several international instruments that provide for an individual’s right to legal aid and representation.

First, it is the Universal Declaration of Human Rights, 1948 (UDHR). A declaration that came into force so as to protect the basic human rights of the individuals. The UDHR has emphasized a lot on the welfare of poor and one of the main objectives of it has been to protect the basic fundamental rights of the people. If the Preamble of the Declaration is looked at carefully it recognises that the rights of the individuals are indeed the foundation of freedom, justice and peace. From its language it is pretty much evident that equality and justice are the main objectives of the declaration and that providing legal aid to the needy becomes sine-qua-non for the achievement of the objective enshrined in the preamble of the UDHR. Some of the relevant articles of the UDHR are Article 1, 7 and 10.

Article 1 mainly focusses on the aspect of equality in dignity and rights. Equality is very essential and even social justice is intrinsically connected to it. Therefore, promoting equality helps in providing legal aid to everyone. Article 7 is even more relevant since it provides that each and every individual is equal before the law and everyone is entitled to legal protection and legal aid without any discrimination. It also states that no person should be denied legal protection and representation just because he does not have the financial capacity and in such situations it is the duty of the state to provide all such people who are in need even if it is out of state expenditure. Moreover it is important to note that several articles of the Indian Constitution hold a close similarity with this provision such as Article 14, 15, 16 and 39A. Article 10 is also pretty relevant as it provides that everyone should get an opportunity to be heard by an independent and impartial tribunal in determination of his rights. Additionally, ‘hearing’ means that the aggrieved person should be heard through a counsel (lawyer). Furthermore, Article 50 of the Indian Constitution holds similarity with this with this provision of the UDHR and is based on a similar concept.

Another international instrument that mandates legal aid and equality before the courts is the International Covenant on Civil and Political Rights (ICCPR). Article 14(1) of the ICCPR explicitly provides that all the persons shall be equal before the courts and tribunals. In the determination of any criminal charge against him or of his rights and obligations in a suit at law, everyone shall be entitled to a fair and public hearing by a competent, independent and impartial tribunal established by law. The press and the public may be excluded from all or part of a trial for reasons of morals, public order or national security in a democratic society, or when the interest of the private lives of the parties so requires, or to the extent strictly necessary in the opinion of the court in special circumstances where publicity would prejudice the interests of justice; but any judgement rendered in a criminal case or in a suit at law shall be made public except where the interest of juvenile persons otherwise requires or the proceedings concern matrimonial disputes or the guardianship of children.

Moreover, Article 14(3) lists out certain minimum guarantees that an individual is entitled to while determination of any criminal charge against him, in full equality:

To be informed promptly the nature and cause of the charge against him;

To have an adequate time and facilities for the preparation of his defence and to communicate with counsel of his own choosing;

To be tried without undue delay;

To be tried in his presence, and to defend himself in person or through legal assistance of his own choosing; to be informed, if he does not have legal assistance, of this right; and to have legal assistance assigned to him, in any case where the interests of justice so require, and without payment by him in any such case if he does not have sufficient means to pay for it;

Now looking at the Indian perspective, Article 39A of the Indian Constitution provides for the right to legal aid and representation. It provides that the State shall secure that the operation of the legal system promotes justice, on a basis of equal opportunity, and shall, in particular, provide free legal aid, by suitable legislation or schemes or in any other way, to ensure that opportunities for securing justice are not denied to any citizen by reason of economic or other disabilities.

Importantly, we must consider the case of Hussainara Khatoon & Ors. Vs. Home Secretary, State of Bihar, a landmark judgment, where the Supreme Court held in favour of the under trial prisoners who were imprisoned for long periods without any justification. Moreover the key take away from the case is that Article 39A is a constitutional directive that emphasizes on the fact that free legal aid and a proper representation is an essential element of the ‘reasonable, fair and just’ procedure. Further this right is to be considered implicit in the guarantee of Article 21.

THE MORAL OBLIGATION OF LAWYER TO DEFEND THE UNPOPULAR CLIENT

As discussed above the lawyer’s duty to defend arises out of a client’s right to legal aid and representation. Even the individuals who have been accused of committing heinous crimes also have right to legal aid and representation and are entitled to have a fair and just trial.

“Innocent until proven Guilty” is a well-known saying which implies that any individual cannot be convicted for a crime until he is proven guilty of committing the said offence. According to this, the onus of proving the guilt of the accused lies on the prosecution and the job of the defence counsel is to poke holes in the theory of the prosecution. Consequently, a defence lawyer plays an important role during a legal proceeding. But at times the defence lawyers face the heat of the public and media for defending clients who have been accused of committing heinous crimes such as rape, murder, an act of terrorism etc. and in such situations the dilemma that arises is “whether a lawyer should be guided by ethical values and notion of justice while selecting to represent any client” or “whether a lawyer should be affected by personal opinions and public opinions while choosing to represent a client”.

Especially in India, it is even more relevant because the public more often than not associates a lawyer to the actions of his client and questions his moral and ethical values. Moreover, the public condemns the lawyer who chooses to represent a client that is unpopular or who has committed a grave offence. In response to the aforementioned dilemma, it is first important to understand that a lawyer is an officer of the court and it is his duty to defend his client irrespective of the offence that the client has committed. In other words, a lawyer has not only a moral but also a legal and constitutional obligation to defend his clients to the best of his abilities and that a lawyer cannot allow his personal beliefs or morals to affect his professional duties. This obligation is based out of an English concept known as the “cab-rank” principle/rule.

CAB RANK PRINCIPLE

The “cab-rank” principle basically states that every lawyer must accept the brief that comes before them and provide the necessary legal assistance unless there are compelling reasons to do otherwise. The principle is based on the idea of a cab driver who is standing at the head of a queue at a taxi stand and is supposed to offer his services to the first passenger who approaches for a ride.

It is also pertinent to note that Section 1 of the Advocates Act explicitly mentions about the duties of an advocate towards his client and its rule 11 is based on the “cab-rank” principle. So the “cab-rank” rule has some relevance within the Indian legal system as well. Rule 11 of the Advocates act provides that “An advocate is bound to accept any brief in the Courts or Tribunals or before any other authorities in or before which he proposes to practise at a fee consistent with his standing at the Bar and the nature of the case: “Special circumstances may justify his refusal to accept a particular brief”. This provision within the Advocates act makes it pretty much clear that the lawyer has a moral obligation to represent his client irrespective of the offence that he has committed. Usually in the practical world, it is not followed though. At times the lawyers refuses to take up a particular case because he fears that taking up such a case would invite public outrage or where he himself feels that his personal morals would not allow him to defend such a client. There have been various landmark cases where either the lawyers refused to take up the case or they faced massive public outrage for defending the accused.

One such case is the case of Ajmal Amir Kasab, the only terrorist who was captured alive during the 26/11 attacks. There was a massive public outrage which was quite understandable considering the horrendous crime that he had committed killing hundreds of innocent people, but does that mean that he should have been hanged straight away without following the due process of law? The answer to it is “No”. An individual who is a dreaded terrorist also has a right to fair trial even if the offence that he has committed and charges that have been levelled against him are as clear as a daylight. In this case the Bombay metropolitan magistrate’s court bar association unanimously decided not to represent the terrorist in court and hence the government appointed Senior Advocate Raju Ramachandran as a state appointed amicus curiae in the case. Post the verdict while giving an interview, Senior Advocate Ramachandran acknowledged the lawyer’s duty to defend and stated “when an accused is undefended the court appoints a lawyer to defend him. To refuse to assist the court, when asked, is a dereliction of duty”.

He further emphasized on the fact that within an adversarial system it is important for an accused to have counsel for a fair trial. He stated that a counsel is important for an accused because the accused has a right to assert his or her innocence and to poke holes in the case of the prosecution. The counsel must say everything in the favour of the accused that needs to be said.

Another prominent criminal lawyer, late shri. Ram Jethmalani also pressed on the fact that no lawyer can refuse to defend an accused until and unless there are compelling reasons for the same and it is the moral duty of a lawyer to provide his services to the accused howsoever unpopular he is. With several lawyers declining to take up the case of the terrorist Ajmal Kasab and denying to provide their services back in 2008, Mr. Ram Jethmalani stated that “there is express rule of Bar Council of India that no lawyer shall refuse to defend a person on the grounds that it will make him unpopular”. Further in an interview he state that “no lawyer has the right to say that he will not defend an accused”. So it is pretty evident that over the years, even the biggest names in the business, have advocated for a lawyer’s duty to defend even though they faced heat of the public and media for defending an unpopular client.

If we look at the Nirbhaya Rape case wherein the four accused were hanged previous year, the situation was a bit different. The lawyers representing the accused in the case gave their all to reduce the death penalty to life imprisonment and to delay the hanging. They tried their best to make a strong case for the accused even though it was an open and shut case. Although the ‘public speeches’ and ‘conduct’ of some of the Nirbhaya Lawyers may be problematic in the eyes of the people, however, they did succeed in providing qualitative legal representation to the convicts throughout the judicial proceedings. In this way, the lawyers representing the accused fulfilled their moral obligation and their duty to defend the accused despite the fact that the crime they committed was a heinous one.

CONCLUSION

In my opinion, the lawyer has a duty to defend an accused irrespective of the crime that he has committed. It is not that a terrorist or a rapist should not be punished for the crime that they have committed but punishing them is the duty of the court when there guilt is proved. A lawyer’s duty is to provide his services to the client and put in his best effort when representing the client. It is also important because if an accused be it a terrorist or rapist is not given a proper representation or an opportunity to present his case, then the fairness of the trial would come into question. When it comes to public outrage or a parallel media trial, a lawyer should not that take that into consideration while choosing a client and instead they should give priority to their professional duties. Lawyers are officers of the court and their primary duty is to provide assistance and aid to their clients and assist the court in deciding the guilt or innocence of individuals. In conclusion, I would like to recall the with wise words of the legendary criminal lawyer late Sh. Ram Jethmalani: “I decide according to my conscience who to defend. A lawyer who refuses to defend a person on the ground that people believe him to be guilty is himself guilty of professional misconduct.”

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Can government impose restriction on movement?

An analysis of restrictions being put on movement in the light of Covid-19 pandemic.

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INTRODUCTION

At the end of December 2019, the first case of the Coronavirus was reported from the Wuhan Municipal Health Commission, China. Subsequently, the virus spreads around the globe. Later on, at the end of January 2020, the first case of the Coronavirus was reported from Kerala. Before this first case, Indians including the citizens and the government were indulged in their work and no one was worried about the same. However, the situation gets in its worst form in just two months. Whereby, the cases increased from one to thousands and the government have no option other than to put the whole nation under the Janta curfew. On the 22nd of March 2020, the Janta curfew was announced and from here the entire citizens were directed to remain in their homes. Furthermore, on the evening of 24th of March, 2020, as per the need of the situation, the ruling government announced the lockdown for twenty-one days whereby it restricted the movement of 1.38 Billion citizens of India. Furthermore, during this time every Everything including Shops and all other services like Flights, Buses, Trains, and all other public transport were on the stand. However, very limited things which include the essential daily goods were permitted which was also subjected to a huge restriction. Moreover, as of the 29th of May 2021, it has affected more than 100 million people and resulted in more than 3.5 million deaths globally. During this time many slogans like ‘Ghar me rahe, surakshit rahe’ were also promoted to tackle this unnatural and unwanted pandemic. In this article, we will see the constitutionality of the Lockdown. Furthermore, we will also see whether the government is authorized to infringe the ‘right to Movement’. 

FREEDOM OF MOVEMENT UNDER ARTICLE 19 OF THE CONSTITUTION

The Supreme law of the land, the constitution of India by virtue of its article 19 gives the right to movement. Article 19 (1) (d) reads as:- Protection of certain rights regarding freedom of speech etc (1) All citizens shall have the right (d) to move freely throughout the territory of India. However, this article is not absolute in nature and the government can impose some restrictions on it. However the same is subject to certain conditions. Article 19 (2 ) authorizes such reasonable restrictions, which reads as:- Nothing in sub-clause (a) of clause ( 1 ) shall affect the operation of any existing law, or prevent the State from making any law, in so far as such law imposes reasonable restrictions on the exercise of the right conferred by the said sub-clause in the interests of the sovereignty and integrity of India, the security of the State, friendly relations with foreign States, public order, decency or morality or in relation to contempt of court, defamation or incitement to an offence. It means that if the restrictions imposed are reasonable and if it fulfills the other conditions it will not be violative of the rights given under article 19 (1) (d). In the current scenario, the lockdown was the need of the hour, and thereby it was reasonable and hence the government action was legitimate.

EPIDEMIC ACT AND DISASTER MANAGEMENT ACT

Epidemic Act is India’s 123- years old law which was formulated pre-independence mainly to control plague in the late 1800s. This act authorizes the central and state government to take special measures to control the epidemic. Section 2 of the act reads as :- Power to take special measures and prescribe regulations as to dangerous epidemic disease.—(1) When at any time the 2 [State Government] is satisfied that 2 [the State] or any part thereof is visited by, or threatened with, an outbreak of any dangerous epidemic disease, the 3 [State Government], if 4 [it] thinks that the ordinary provisions of the law for the time being in force are insufficient for the purpose, may take, or require or empower any person to take, such measures and, by public notice, prescribe such temporary regulations to be observed by the public or by any person or class of persons as 4 [it] shall deem necessary to prevent the outbreak of such disease or the spread thereof, and may determine in what manner and by whom any expenses incurred (including compensation if any) shall be defrayed.

(2) In particular and without prejudice to the generality of the foregoing provisions, the 2 [State Government] may take measures and prescribe regulations for— (b) the inspection of persons travelling by railway or otherwise, and the segregation, in hospital, temporary accommodation or otherwise, of persons suspected by the inspecting officer of being infected with any such disease.

Furthermore, Section 2 A of the said act, talks about the power of the central government, which reads as “:-When the Central Government is satisfied that India or any part thereof is visited by, or threatened with, an outbreak of any dangerous epidemic disease and that the ordinary provisions of the law for the time being in force are insufficient to prevent the outbreak of such disease or the spread thereof, 8 [the Central Government may take such measures, as it deems fit and prescribe regulations for the inspection of any bus or train or goods vehicle or ship or vessel or aircraft leaving or arriving at any land port or aerodrome, as the case may be, in the territories to which this Act extends and for such detention thereof, or of any person intending to travel therein, or arriving thereby, as may be necessary.]

Disaster Management act is an act of 2005. It stipulates the establishment of a National Disaster Management Authority (NDMA), State Disaster Management Authorities and District Disaster Management Authorities. It was an special act which was passed with the view to tackle with the disaster including the natural as well as man-made. As per the definition provided under Section 2 (e) of the act, a disaster has been defined :- ‘disaster’ as a catastrophe, mishap, calamity or grave occurrence in any area – arising from natural or man-made causes, or by accident or negligence – which results in substantial loss of life, human suffering, or damage to and destruction of property or the environment; and its nature or magnitude is beyond the coping capacity of the community in the affected area.

Furthermore, the ‘Disaster management’ under section 2 (e) of the act is defined as a continuous and integrated process of planning, organising, coordinating and implementing measures necessary to prevent the danger or threat of a disaster; mitigating or reducing the risk of a disaster or its consequences; capacity-building; preparedness to deal with a disaster; prompt responses to a disaster; assessing the severity or magnitude of a disaster; evacuation, rescue or relief; and rehabilitation and reconstruction.

Moreover, Section 6 and Section 10 of the Act, PM Modi, who is the chairperson of the authority, declared Covid-19 as a national disaster so that the entire country has uniform lockdown regulations, which are easier to implement, especially on which services and functions are allowed and what are not. Like, just before lockdown was imposed to whole India, the state specific lockdowns and a lockdown of 82 districts by the federal government — both under the epidemics law — were inconsistent about the use of private vehicles. Under the Disaster Management Act, states are required to implement the national plans.

CODE OF CRIMINAL PROCEDURE, 1973

It is one of the Prominent acts of which are currently prevailing in India. The code of criminal procedure is procedural in nature except for some sections which are substantial in nature. Section 144 of the code plays a vital role in order to tackle the issues where the administration has to prohibit the gathering of the people at one place. This act also helps in order to tackle the current ongoing pandemic. Section 144 of the code prohibits the assembly of four or more people in an area. The competent authority prohibits any presence or movement of one or more persons in public places or gathering of any sort anywhere, including religious places subject to certain conditions. All movement of one of more persons in the city is prohibited between 9 pm and 5 am at many places.

CONCLUSION

Whether the Coronavirus is a natural virus or it is a man-made virus was a controversial issue, which was a hot topic of discussion among prominent scientists around the globe. However, this controversy doesn’t matter at all, what matters is that this virus has not only disturbed the life of people but also have taken many lives around the globe. To tackle such a pandemic Indian government has restricted the movement of its citizens. At the beginning of this article, we have seen that the question before us was that, whether such restriction imposed was legitimate or do the government has any power to impose such restrictions.

In the light of the above discussion we have seen that there are certain laws including the Code of Criminal procedure, 1973, and some special acts like the Epidemic disease Act, and Disaster Management Act which authorizes the central and state government to impose some restrictions and take some special measures to tackle such natural or man-made disaster. We can defiantly conclude ourselves that the act of the government was the need of the hour and the action taken by the government was as per the laws which are currently prevailing in the nation. Thereby, the act of the lockdown was legitimate and no rights of the citizens have been violated. The action of the government was in the interest of the citizens as well as it was justified too.

The Epidemic Act is a 123-year-old law which was formulated pre-Independence mainly to control plague in the late 1800s. This act authorises the Central and state government to take special measures to control the epidemic. Section 2 of the Act reads as: Power to take special measures and prescribe regulations as to dangerous epidemic disease.—(1) When at any time the 2 [State Government] is satisfied that 2 [the State] or any part thereof is visited by, or threatened with, an outbreak of any dangerous epidemic disease, the 3 [State Government], if 4 [it] thinks that the ordinary provisions of the law for the time being in force are insufficient for the purpose, may take, or require or empower any person to take, such measures and, by public notice, prescribe such temporary regulations to be observed by the public or by any person or class of persons as 4 [it] shall deem necessary to prevent the outbreak of such disease or the spread thereof, and may determine in what manner and by whom any expenses incurred (including compensation if any) shall be defrayed.

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Role of experts cannot be undermined in shaping the opinion of courts

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To start with, before I venture to elaborate exhaustively on the role played by experts in shaping the opinion of the Courts, it is imperative first and foremost to understand who really an expert is. In layman’s language, an expert can be inferred as “Someone (a person) who has special knowledge, skill or experience in any particular field like foreign law, science, art, handwriting or finger impression etc by virtue of having acquired it through years of unremitting focus, learning, practice, observation and proper studies which others don’t have and which is what distinguishes them from the rest.” This alone explains why the opinion of experts is so sought after and is valued immensely in shaping the opinion of not only people but also of the Courts and very rightly so!

Quite ostensibly, Section 45 of the Indian Evidence Act also discloses who all can be called experts. It says that, “When the court has to form an opinion upon a point of foreign law or of science or art, or as to identity of handwriting or finger impressions, the opinions upon that point of persons specially skilled in such foreign law, science or art, or in questions as to identity of handwriting or finger impressions are relevant facts. Such persons are called experts.” Section 45 itself proves beyond a straw of doubt that the court in all such cases when it has to pronounce judgment in a case where the opinion upon a point of foreign law or of science or art, or as to identity of handwriting or finger impressions is required, it prefers to take the opinion of those persons who are specially skilled in it by virtue of which they are called experts and such opinion certainly constitute relevant facts. Also, here it must be borne in mind that the opinion of such experts which constitute relevant facts play a major role in shaping the opinion of the court and in arriving at a reasonable and right decision.

Be it noted, as per the Stroud’s Judicial Dictionary, “Expert witness is one who has made the subject upon which he picks a matter of particular studies, practicing or observation and he must have a particular and special knowledge of the subject.” According to Black’s Law Dictionary, an expert is defined as “A person who, through education or experience, has developed skill or knowledge in a particular subject, so that he or she may render their opinion that will assist the fact hindered.” Sukumar Ray in his book ‘Outlines of Indian Evidence Act’ on page 156 writes that, “An expert witness is one who has made the subject upon which he speaks a matter of particular study, practice or observation; and he must have a special knowledge of the subject.” It is also pointed out by Sukumar pertaining to the object of expert opinion that, “The purpose of expert opinion is two fold. Firstly, to obtain opinion as to the matter of skill or science which is in controversy and Secondly, to exclude the opinion as to the effect of the evidence in establishing controverted facts.”

What’s more, Phipson narrates the role and duty of an expert in his own words in his book on ‘Evidence’ in 14th edition on page 829. He writes that, “An expert is not a witness of fact. His evidence is of an advisory character. The duty of an expert witness is to furnish the judge with the necessary scientific criteria for testing the accuracy of the conclusion so as to enable the judge to form his independent judgement by the application of the criteria to the facts proved by the evidence.” No sane person will ever dare to disagree with what Phipson has said. The sole job of an expert is to furnish the judge with the opinion on any matter with the necessary scientific criteria and logical reasoning by virtue of which a judge can after taking into account the opinion so furnished arrive at a rational and independent decision without getting biased in any manner!

It is worth noting here that Lawson defines expert in his book on ‘Expert Testimony’ in 2nd edition on page 229 as: “An expert is a person who has special knowledge and skill in a particular calling to which the inquiry relates.” The basic parameter of deciding the competency of an expert as put by Lord Rusell in US Shipping Board v Ship “St Albans”, 1931 PC 189 is this: “Is he peritus Is he skilled? Has he adequate knowledge?” Let me tell my readers here that ‘peritus virtute official’ means the holder of some official position which requires and, therefore, presumes a knowledge of that law. Cross in his book on ‘Evidence’ on page 322 writes that, “The courts have been accustomed to act on the opinion of experts from early time.” Thus, the value of experts in enabling the court to determine the right conclusion in any given case especially where the case hinges on the expertise opinion cannot be overstated.

There can be no gainsaying that the Apex Court in Bal Krishna Das Agrawal v Radha Devi, AIR 1989 SC 1966 points out that an ‘expert’ was defined as “a person who by his training and experience has acquired the ability to express an opinion” but an ordinary witness does not possess this quality. In Ramesh Chandra Agrawal v Regency Hospital Ltd (2009) 9 SCC 709 , it was held by the Supreme Court that, “The law of evidence is designed to ensure that the court considers only that evidence which will enable it to reach a reliable conclusion. The first and foremost requirement for an expert evidence to be admissible is that it is necessary to hear the expert evidence. The test is that matter is outside the knowledge and experience of the lay person. Thus, there is a need to hear an expert opinion where there is a medical issue to be settled. The scientific question involved is assumed to be not within the court’s knowledge. Thus cases where the science involved, is highly specialised and perhaps even esoteric, the central role of an expert cannot be disputed. The other requirements for the admissibility of expert evidence are :

1. that the expert must be within a recognised field of expertise;

2. that the evidence must be based on reliable principles, and

3. that the expert must be qualified in that discipline.”

It was also held in this very case that, “The opinion of an expert may not have any binding effect on the court. The court does not become functus officio because of an expert opinion. It is not the province of the expert to act as judge or jury.”

Needless to say, it is not always that the expert evidence is imperative. There have been many such instances where the expert evidence has been dispensed with as it was felt that the evidence of an ordinary witness is sufficient. As for instance, in Rajinder Bajaj v Indian Tanning Industries, AIR 2008 Delhi 62 (D.B.), where glaring discrepancies were visible even to the naked eye in the admitted signature and disputed signature, the Delhi High Court said that the reference to a handwriting expert in such a case was not necessary. Also, there are many such cases where the courts have held that absence of an expert report is not fatal to the prosecution case. As for instance, in Vineet Kumar Chauhan v State of UP, AIR 2008 SC 780, the Supreme Court has held that where fire-arms are used in a crime, the absence of the report of a ballistic report is not always fatal to the prosecution case.

Let me clarify here that experts evidence in no manner helps the court in interpretation of the law and is only an opinion evidence and it is entirely within the discretion of the court whether to accept it or not. In fact, in Forest Range Officer v P Mohammed Ali, AIR 1994 SC 120, it was held by the Supreme Court that, “Expert opinion is only opinion evidence and is not helpful to the Court in interpretation of the law.” Let me point out here that in another case – Fakhruddin v State of MP, AIR 1967 SC 1326, it was held by the Apex Court that, “Both under this Section and Section 47 the evidence is of an opinion, in the former by a scientific comparison and in the latter on the basis of familiarity resulting from frequent observations and experience. In either case, the Court must satisfy itself by such means as are open that the opinion may be acted upon.”

Needless to state, it thus becomes ostensibly clear that the courts must not believe unflinchingly in experts evidence and before accepting it must satisfy itself completely about whether it is worth to be acted upon or not. The guiding principle for courts who have to deal with experts opinion have been aptly summed up by Supreme Court in Dayal Singh v State of Uttaranchal, AIR 2012 SC 3046 wherein it held that, “The expert is not only to provide reasons to support his opinion but the result should be directly demonstrable. The court is not to surrender its own judgment to that of the expert or delegate its authority to a third party, but should assess his evidence like any other evidence. The purpose of expert testimony is to provide the court with useful, relevant information. The purpose of an expert opinion is primarily to assist the court in arriving at a final conclusion. Such report is not binding upon the court. The court is expected to analyse the report, read it in conjunction with the other evidence on record and then form its final opinion as to whether such report is worthy of reliance or not.” In Kanchan Singh v State of Gujarat, AIR 1979 SC 1011, it was held that credibility and competence of an expert are material questions. Where the High Court did not believe an expert the Supreme Court did not interfere.

Let me reveal here that the expert evidence which is rendered as opinion of the third person is admissible under Sections 45 to 51 of the Evidence Act. Under these provisions a third person even though he/she is unknown to the facts of a particular case is called upon by the court wherever and whenever it feels imperative to seek such opinion on a particular point on which the expert by virtue of expertise on that point is best suited to give an independent, unbiased and logical opinion by virtue of which the court can also rely on it and give a sound and logical judgment based on it. It is however solely the discretion of the court on whether to accept the opinion rendered by expert or reject it and the opinion rendered by expert is not binding on it.

Let me also reveal here that the expert opinion is a very weak type of evidence and is usually advisory in character. It also cannot be glossed over that the Courts generally refrain from passing an order of conviction solely on the basis of expert evidence because they are not conclusive and may be biased in favour of the party who calls him. As for instance, it was held in Gulzar Ali v State of Himachal Pradesh, (1998) 2 SCC 192 that, “It must be borne in mind that an expert witness , however impartial, he may wish to be, is likely to be unconsciously prejudiced in favour of the side which calls him.” Moreover, let us not be oblivious of the palpable fact that a witness who is remunerated always has an unconscious bias in favour of the party who called him even though he may not be tutored. Also, it cannot be lost on us why Wellman had very candidly remarked that, “Expert witness become so warped in their judgement by regarding the subject in one point of view, that, even when conscientiously disposed, they are incapable of expressing candid opinion.”

It is worth paying attention here that Charles Hollander in his book on “Documentary Evidence” in 8th edition in para 21-23 has quoted the observation of Cresswell in the Ikarian Reefer’s Case (1993) 2 Lloyd’s Rep 68(81) to highlight what all precautions an expert witness should take so that it remains unblemished and appears reliable for courts to fall back upon while pronouncing judgment and these are as follows : –

1. “Expert evidence presented to the Court should be, and should be seen to be, the independent product of the expert uninfluenced as to the form or content by the exigencies of litigation.

2. An expert witness should provide independent assistance to the court by way of objective unbiased opinion in relation to matters within his expertise.

3. An expert witness should state the facts or assumption upon which his opinion is based. He should not omit to consider material facts which could detract from his concluded opinion.

4. An expert witness should make it clear when a particular question or issue falls outside his expertise.

5. If an expert’s opinion is not properly researched because he considered that insufficient data is available, then this must be stated with an indication that the opinion is no more than a provisional one. In cases where an expert witness who has prepared a report could not assert that the report contained the truth, the whole truth and nothing but the truth without some qualification, that qualification should be stated in the report.

6. If after exchange of reports, an expert witness changes his view on a material matter having read the other side’s expert’s report or for any other reason, such change of view should be communicated (through legal representatives) to the other side without delay and when appropriate to the court.

7. Where expert evidence refers to photographs, plans, calculations, analyses, measurements, survey reports or other similar documents, these must be provided to the opposite party at the same time as the exchange of reports….”

Let me tell for my esteemed readers exclusive benefit that while it is true that in many cases the courts have refrained from convicting a person solely on the basis of expert evidence or opinion but what cannot be denied is that it has also accepted expert opinion many times. As for instance, in Murrarilal v State of MP, AIR 1980 SC 531, it was held by Apex Court that the opinion of finger print expert is of higher value in comparison to the opinion of handwriting expert because science of identification of finger print is so perfect and therefore the rise of an incorrect opinion is practically nonest. In Jaspal Singh v State of Punjab, AIR 1979 SC 1708, it was held by the Supreme Court that the science of identifying thumb impression is an exact science and does not admit of any mistake or doubt. So, the opinion of an expert regarding identification of thumb impression is relevant within the meaning of Section 45 of the Indian Evidence Act. Also, in Kanbikarsar Yadab v State of Gujarat, AIR 1966 SC 821, it was held by the Supreme Court that opinion of hair expert is admissible in evidence because by the microscopic examination of the hair it is possible to say whether they are the same or of different colours or sizes and from the examination it may help in deciding where the hairs come from.

We must also bear in mind that there have been many such cases where when there is any inconsistency and the direct evidence is not satisfactory, the evidence has been corroborated by that of expert in a particular field. As for instance, in Gurucharan Singh v State of Punjab, AIR 1963 SC 340, it was held by the Supreme Court that where the direct evidence is not satisfactory or disinterested or where the injuries are alleged to have been caused with a gun and they prima facie appear to have been inflicted by a rifle, undoubtedly the apparent inconsistency can be cured or oral evidence can be corroborated by the evidence of a ballistic expert.

It is worth noting that there have been many cases where opinion of expert have been relied upon when corroborated by circumstantial or other evidence. As for instance, in Lall Chand v State of Punjab, 2010 CrLJ 699, it was held by the Supreme Court that opinion of a handwriting expert can be relied upon when due corroboration of such opinion through ocular and circumstantial evidence is provided. In yet another case – Shashi Kumar v Subodh Kumar, AIR 1964 SC 529, it was held by Apex Court that, “Expert opinion is opinion evidence and it cannot take the place of substantive evidence . It is a rule of procedure that expert evidence must be corroborated either by clear direct evidence or by circumstantial evidence.”

All said and done, it can be said with considerable certainty that the role of experts in shaping the opinion of the courts cannot be undermined as they form an inescapable opinion even though they cannot be always relied on unflinchingly and this is more true in case of handwriting experts which I have already discussed above in considerable detail. But at the same time we have also seen that on many occasions the courts have not refrained from basing their conviction on expert evidence as in the case of fingerprint expert. So it all varies from case to case but it must be underscored here that no court will ever take the risk of completely undermining the evidence of expert and whatever opinion is given by them in front of court is always taken with full seriousness and very rightly so!

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No ‘honour’ in killing the young & innocent: Fighting a long, arduous battle

‘Religion’ and ‘culture’ cannot and must not be used as excuses for murdering women, because religion and its rules are always a subjective interpretation. No ‘culture’ has the right, based on their sense of morality or integrity, to murder or mistreat women. Unfettered faith does not imply free killing and activist laws are thus the only remedy to such dishonest activities.

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The so-called ‘honour crimes’ are acts of violence, typically killings, perpetrated by members of the family against women who have brought the family into supposed ‘disgrace’. A woman may be targeted by (persons in her own family) for a number of reasons, including: refusal to enter an arranged marriage, being the victim of sexual assault, seeking divorce even from an abusive spouse or in cases of adultery. The mere notion that a woman has acted in a manner that “dissonates” her family is enough to assault her life. Our nation was extremely selective of the kind of development it underwent. At the world level with the nuclear agreement, 8% growth rates, and India’s acknowledgment of its position, it appears that ‘India shines.’ But delving deeper into this growing country’s dark secrets, we still discover widespread murder of young couples by their family members in order to preserve their ‘honor’ because of the couple’s differential social status.

The “traditional” khap panchayat claims that marriage between individuals of the same village is deemed incestuous since they are considered siblings, and thus these weddings are not ethical. The panchayat thus orders the assassination of the couple and hangs their bodies at the village crossing as an example to other prospective couples. Two adults are allowed to marry and, according to the Chief Justice of India Dipak Misra, speaking out against honor murders in India,

“No third person” may harass or injure them. Women are regarded as property and the vessel of family honor in India, with its patriarchal culture. And any conduct that may block the prestige of the family gives the male members an unequivocal right to kill the girl, ‘correct’ their mistakes and gain back the honor.

JUDICIAL PRECEDENT IN HOMICIDE, ‘HONOUR KILLING’

Honor killings, as defined by the Human Rights Watch, are “acts of violence, usually murder, perpetrated by male family members against female family members who are perceived to have brought dishonour to the family by being romantically involved with or choosing to marry men outside their caste, class, or religion.” Frequently camouflaged and reported as suicides by relatives, women account for over 97 percent of honour killing victims in India itself, because “the regime of honour is not able to forgive a woman on whom suspicion has fallen” and remove the stain on their honour by attacking the woman.” Often named as homicide, Honour killing is a heinous crime and a greater evil, homicides may affect public interest whereas the offence of Honour killing shakes public conscience. The lack of a specific law to deal with these particular crimes, in which ‘honour’ is the common motive, results in them being reported under myriad laws, making them nearly impossible to track. These crimes against honour being grossly violative of the constitution, attract the violation of various enactments like-

• The Indian Majority Act, 1875

• The Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989

• The Protection of Women from Domestic Violence Act, 2005

• The Indian Evidence Act, 1872

• The Special Marriage Act of 1954 and

• The Indian Penal Code, 1860

In spite of being violative of the law on so many levels, honor killings are notoriously underreported – not by the media, but by the State. The institutional reluctance to enact specific laws, fearing a sway on political outcomes, results in a convenient scapegoat and the resulting underestimation.

To discover a remedy for such atrocities, it must be investigated from the very heart. The fundamental foundation of such a marital taboo in the same “gotra” is that it’s considered incest. The 1954 Hindu Marriage Act prohibits the marriage of sapindas, individuals falling in the third generation of the mother and the fifth generation of the father. In addition, marriage between specific ‘degrees of forbidden connections,’ including between sisters and brothers, is also prohibited. The law thus sets out the components for a legal marriage and excludes marriage between close family members.

THE HONOUR AND TRADITION BILL: POSITION IN 21ST CENTURY

Although the state action against this crime has been active, most of the state reforms have died in latency. The Prevention of Crimes in the Name of Honour and Tradition Bill, 2010, was introduced in Parliament, however it never progressed from its embryonic stage. On August 2010, the Supreme Court imposed the capital punishment in the case of U.P. v. Krishna Master & Ors to three defendants in the event of the ‘honour’ killing of six people in a district of Uttar Pradesh in 1991. The Divisional bench of Justices, H.S. Bedi and J.M. Panchal overturned the judgement of acquittal issued by the High Court of Allahabad after which, death penalty was handed over to them by the court. The Bench upheld the decision of the trial court and stated that: “murdering six people and squandering nearly the whole family on the weak basis for preserving the family’s honour would be one of the most unusual instances” As a condemnation of the crime,in the case of Lata Singh Vs State of Uttar Pradesh and others, a single Judge bench of the Supreme Court headed by Justice Markandey Katju had said, ‘’Honour killings are nothing but barbaric cold blooded slaughter and no honour is involved in such killings.’’ Thus, the stance of the judiciary, executive and the legislature on such cases, analyzed with the help of judicial precedents and other codified laws, hold such practices unacceptable. Honor killings violate various provisions and there exist distinct legislation and punishments against this, however each of these sections offer certain exceptions, and aren’t cut out for adept dealing of these crimes. For example: the Indian Evidence Act puts the burden of proof on the victims, this makes most of the crimes go unreported, as the victims don’t live to testify. A suggestive reform would be to amend it to place the burden of proof on the accused, however amending each of the provisions to meet the demands of penalizing this crime would be a futile exercise. The IPC, offers an exception for homicides, triggered by sudden provocation and honor crimes, done by family members through brutal, clever planning mostly hidden behind this. Thus is the requirement for a distinct law so that no innocent voice is stifled in demand of justice.

THE INDIAN STANCE: STILL FOGGY?

The government steadily took steps to prohibit honour killing by the time various laws were modified. We end our piece by referring to the most distinguished example given by the then Chief Justice Dipak Misra, who made a substantial improvement in the case of Shakti Vahini against the Union of India in 2018, one of the most significant cases and judgement by declaring that “liberty, using the word in its practical connotation includes right to choose.” Feudal thought must dissolve into darkness and provide the pleasant path towards freedom. The right to freedom must be kept constantly and fiercely to blossom with power and splendor. Rajasthan Government has adopted strict measures and changes by adopting a new bill on the prohibition against interference in the freedom of matrimonial alliances in the name of honour and tradition in 2019. ‘Religion’ and ‘culture’ cannot and must not be used as excuses for murdering women, because religion and its rules are always a subjective interpretation. No ‘culture’ has the right, based on their sense of morality or integrity, to murder or mistreat women. Unfettered faith does not imply free killing and activist laws are thus the only remedy to such dishonest activities.

The remedy to this problem is largely to eradicate the myths in people’s thoughts. They need to be informed about the requirements of the Hindu Marriage Act and what types of weddings are truly invalid. Given the difference in the idea of Gotras and Sapindas, they should be clarified.

‘Honour killings’ violate various provisions and there exist distinct legislation and punishments against this, however each of these sections offers certain exceptions, and isn’t cut out for adept dealing of these crimes. For example, the Indian Evidence Act puts the burden of proof on the victims, this makes most of the crimes go unreported, as the victims don’t live to testify. A suggestive reform would be to amend it to place the burden of proof on the accused, however amending each of the provisions to meet the demands of penalising this crime would be a futile exercise.

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Legally Speaking

Sexual violence and victim’s story: Believed or blamed?

Aprajita Singh

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Introduction : “Violence is defined as the use of physical force against another person with a high likelihood of resulting in murder, injury, psychological harm, or other undesirable consequences. Furthermore, it is the intentional or probable intentional use of physical force against oneself, another person, or a group that results in or is likely to result in damage, death, psychological harm, poor development, or deprivation. Physical, sexual, or psychological violence, as well as acts of deprivation or carelessness, are all examples of violence. Sexual violence is without a doubt one of the most deadly forms of violence. Physical or sexual abuse by an intimate partner or another criminal is a threat to women all over the globe. Medical injuries, deterioration in mental health, and particular chronic physical illnesses may all result from sexual assault and IPV. In rare instances, such acts of aggression may result in the victim’s handicap or death. Sexual violence occurs in all cultures throughout the globe, but it is defined differently. Physically forcing another person to have sexual intercourse without their permission, having sexual intercourse out of fear of the partner, and/or being forced to perform a sexual act considered degrading are all examples of sexual assault. Although both men and women are victims of sexual assault, women are more likely to be victims, and the offenders are usually male and known to the victim. Because sexual assault is a frequently underreported occurrence, statistics are unlikely to reflect the actual scope of the issue. The data that is accessible is sparse and scattered. For example, police data is often inadequate and restricted. On the other side, data from medico-legal clinics may be skewed toward more violent cases of sexual abuse. Furthermore, the percentage of individuals who seek medical help for acute issues linked to sexual assault is minimal. Shame and humiliation, fear of not being believed, fear of the perpetrator of the crime, fear of the legal procedure, or scepticism that the police would be able to assist them are all reasons for not reporting. Due to severe humiliation and worries about other people’s views, their masculinity, and the fact that they were powerless to prevent the attack, males are much more hesitant to disclose sexual violence. As a result, data on the prevalence of sexual assault against men is particularly scarce. Sexual abuse of children is also frequently unreported. The majority of the information comes from individuals who were asked about their previous experiences.”

Bombay High Court : Sexual violence knows no boundaries, it occurs in every country, across all parts of society, Bharati Dangre, J., while noting a case of sexual harassment caused to a child aged 17 years due to which she took the step of ending her life, rejected the bail of the accused.

THE REASONS FOR THE RISE IN SEXUAL VIOLENCE INCIDENTS IN INDIA ARE AS FOLLOWS

• One of the reasons for India’s sexual violence problem could be the lack of female cops. When a woman is raped, she is more likely to report it to a female cop. In the past, just 7% of female police officers had worked in New Delhi. In fact, there is only one female station house officer in each of Delhi’s 161 district police stations.

• In Indian society, improper dress is blamed for the victim’s situation. This was demonstrated in an Indian judge survey, in which 68 percent of respondents agreed with the same premise. It’s a harsh reality, but it’s also the truth.

• Domestic violence is seen as deserving in Indian society. According to UNICEF, 57 percent of Indian boys and 53 percent of Indian girls believe that beating a wife is justifiable in one of their reports.

• No public safety- In most Indian societies, women who drink, smoke, or go late-night partying are considered as immoral and are the cause of rape. Women in India are obviously not safe in public areas if the general populace believes and accepts this kind of justification for rape. Victims of rape are discouraged from compromising because no family in Indian society is willing to accept that a member of their family has been raped. As a result, victims are frequently advised to avoid the chaos that follows rape in the police station.

• The majority of rapes in India are not even recorded. Despite the fact that laws are being drafted to protect rape victims and provide them with legal rights, there is still a problem with the laws’ execution.

WHAT OBSTACLES DO SURVIVORS OF SEXUAL ABUSE IN INDIA FACE IN GETTING JUSTICE?

Sexual Violence in South Asia: Legal and Other Barriers to Justice for Survivors, published in 2021, revealed that rape laws are still poorly implemented, and survivors, particularly those from vulnerable populations based on caste, class, or ethnicity, face numerous barriers to justice, including: Corruption among law enforcement officials, the failure of the police to register cases of sexual violence, the continued use of the two-finger test, difficulties in obtaining support services for survivors, such as compensation and victim and witness protection, pressure from families, community, and panchayat members to enter into extra-legal settlements, and many other issues. Control and patriarchy, as well as masculine entitlement, are at the heart of sexual assault. In India, society still frequently places blame on survivors, forcing survivors and their families to remain silent. This is especially true for people who are already on the margins of Indian society, making them particularly vulnerable to sexual abuse. The culture of shame follows survivors into law enforcement, the legal system, and hospitals, silencing their voices even more. 2021 report, Sexual Violence in South Asia: Legal and Other Barriers to Justice for Survivors, you can learn more about the legal and other barriers to justice for survivors in India.

BACKGROUND

A young girl aged 17 years jumped from the balcony of a flat and succumbed to injuries.

After a span of 96 days of the said incident, mother of the girl lodged a complaint against the applicant attributing to him that he had abetted a commission of suicide by her daughter on a fateful day.

Mother of the deceased got to know through the friend of her daughter that she had been receiving dirty messages from the applicant. On enquiring the same, daughter also showed her mobile phone which had the messages and a folder in the gallery, right after that the deceased barged out of the room. On inspecting, the screenshots were found in the mobile phone and immediately, by keeping mobile on the bed, the informant followed her daughter, who by that time, jumped from the gallery of another bedroom. On realizing the severity of the shocking incident, the informant became unconscious and she was informed that her daughter was taken to the hospital. The informant recollected that in the hospital, her daughter was little conscious and on being inquired as to why she took the extreme step, she murmured that it was because of “Gaurav uncle”. She did not utter anything further and was administered treatment in the hospital. A Chit which was found on the dressing table of the daughter was also given to police and then the CR was registered invoking Sections 306, 354A, 354-B of Penal Code, 1860 and Section 4 and 8 of the POCSO Act.

FOLLOWING WAS WRITTEN ON THE CHIT

“Mummy, I have not told you about one person, Gaurav Uncle in our house. For no reason, he often came close to me and attempted to touch my private parts. I concealed the same from you, but that was my mistake. I kept mum because I thought if I disclose it to you, it would result in quibble. However, he messaged me. Before one week ago, he was talking to me about bad things. The screen shots of the said message are stored in my mobile in the folder ‘SS’. On receipt of the message, I blocked him, but yesterday night, he texted me. I was unable to understand what I should do and how I should disclose it. After you come to know about this, please do not quarrel and let the things continue to remain as they are. You and Papa should not fight. Bye, Take care. Because even if I blocked him on the mobile, I will have to face him some day. I carry no feelings for him in my mind, still he said so and further Kaki narrating it to aunt and no matter how much I tolerate, I will be blamed”

ANALYSIS, LAW AND DECISION

Bench noted that the deceased was a young girl who was hesitant to disclose the ill-intentions of the applicant, who was her own uncle.

The present matter revolved around an intimate relationship of the deceased with her own uncle, which posed a barrier for the victim girl to report the said incident to anyone in the family, but she chose to disclose it to her close friend. The chit which was scribed by the deceased referred to a message and screenshots of which were found in the mobile phone. From the screenshots, it was evident that a message was forwarded by the applicant which was responded to by the deceased by typing that she was not interested in talking to him. The unhappy tone was set and in the note which was scribed, the deceased had opened her mind to her mother where she spoke about his ill-deeds and also offered an explanation as to why she concealed it from her mother.

Court noted that the deceased had expressed her helplessness since she was apprehensive that even if she had blocked him, she would have to face him again and take the blame though she had no feeling in her mind. “screen shots from the mobile make it apparent that the applicant was harassing the deceased and in spite of her strong protest, was seeking something from her, leaving her in a despondent state.”

“The offence of abetment by instigation depends upon the intention of the person who abet and not upon the act which is done by the person who was abetted.”

“Abetment as contemplated under Section 107 of the IPC, may be by instigation, conspiracy or intentional aid and the words uttered in feet of anger or omission without any intention being attributed cannot be termed as instigation.”

The High Court stated that the young girl felt cornered by the conduct and demeanor of her own uncle, which was unexpected since she held him on a high pedestal as her own father and was unable to vent her anguish on account of the close proximity of the family with that of the applicant.

DECEASED SUFFERED THE CONSEQUENCES MUTELY FOR A YEAR

While concluding the matter, Court made certain significant observations that, a child may be subjected to sexual abuse or exploitation at home too.

Unfortunately, we have not been able to create an atmosphere in the Society where parents, teachers and adults in the company of the child can identify signs of abuse and make sure children receive care and protection. In the present matter, the fear of stigma, not being believed and being blamed, found the deceased in a precarious situation and left her isolated and insecure and which persuaded her to end her life. In view of the above stated discussion, the accused does not deserve liberty and another reason would be his close proximity with the family of the deceased and there would be every likelihood that on release he may pressurize them. [Gaurav v. State of Maharashtra, Criminal Bail]

CONCLUSION

Every year worldwide, many drive it, social, cultural, and economic contexts. Sexual violence has a core inequality between men and women. Interventions for resource-poor to objectively examine programmes in both developed and emerging nations. Professionals in the health care assisting sex assault victims medically and psychologically – and gathering help prosecutors. The health- abler in places where case-management protocols and guidelines collecting evidence with well-trained workers and where there is good co-operation legal system Finally, the firm commitment government and civil society involvement, as well as a coordinated response throughout to end sexual violence. In many nations, data on sexuality there is a tremendous need everywhere for sexual research violence.

To sum up, sexual violence undermines peace and security. It prevents women and children from engaging in post-conflict reconstruction and reconciliation activities. It is a tool of war that may become a way of life, long after the bullets have fallen silent. Violence costs many women their health, livelihood, spouses, families, and social networks. This can undermine the transfer of communal values to subsequent generations. Rape-addicted children can develop into rape-addicted adults. Every year, millions of people are victimised by sexual violence. Interventions are also vital. These are the essential ones. concern main sexual violence prevention, interventions for both men and women strategies to help sexual assault victims to encourage rape perpetrators to be caught and punished, and changing social norms and elevating women.

Sexual Violence in South Asia: Legal and Other Barriers to Justice for Survivors, published in 2021, revealed that rape laws are still poorly implemented, and survivors, particularly those from vulnerable populations based on caste, class, or ethnicity, face numerous barriers to justice, including corruption among law-enforcement officials, the failure of the police to register cases of sexual violence, the continued use of the two-finger test, difficulties in obtaining support services for survivors, such as compensation and victim and witness protection, pressure from families, community, and panchayat members to enter into extra-legal settlements, and many other issues. Control and patriarchy, as well as masculine entitlement, are at the heart of sexual assault. In India, society still frequently places blame on survivors, forcing survivors and their families to remain silent.

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