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Implementation of artificial intelligence in legal practice

In 2018 the valuation of the global legal service market was marked at $794.50 billion and the same is expected to grow at the CAGR of 4.1% from 2019 to 2025. At the same time the Indian legal services market was valued around $1.3 billion in 2017.

Gaurav Goswami

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“Technology will be the main driver of this change. And, in the long run, we will neither need nor want professionals to work in the way that they did in the twentieth century and before.” Richard Susskind

The earliest work on Artificial intelligence which one can recall is the development of Turing test by the British logician and computer scientist Alan Turing. The term Artificial Intelligence was coined later after his death in 1956 by John McCarthy an American computer scientist. Since then the artificial intelligence research and its applications have seen many lows and highs. The term AI winter is used to denote the period in which it was even difficult to get funds for AI Research.

 With the advent of 1980, the research and development in the related fields once again revived the interest of the market towards the AI – related research. The period of late 1990s to early 20th century witnessed the usage of AI in data mining, logistics and computer gaming and other related services because of its computational powers. And in recent past, AI has evolved as one of the most disruptive technology of the present times. Reason being its applicability to the number of industries be it healthcare, accounting, trade etc.

In 2018 the valuation of the global legal service market was marked at the US $ 794.50 Billion and the same is expected to grow at the CAGR of 4.1% from 2019 to 2025. At the same time the Indian legal services market was valued around the US $ 1.3 Billion in 2017. India, being one of the fastest growing economies with the second largest population in the world, has a significant stake in the AI revolution. Realizing the need of the hour, during the budget speech for 2018 – 2019, the then finance minister proposed the establishment of a National Program on AI, with a view to guiding the research and development in new and emerging technologies.

Understanding Artificial Intelligence

Artificial Intelligence (AI) is “a broad set of methods, algorithms, and technologies that make software ‘smart’ in a way that may seem humanlike to an outside observer” (Noyes 2016). To simply put AI is a branch of computer science which focuses upon building machines to learn from experience and to perform human-like tasks. AI generally can be classified into two categories first is the Narrow AI and second is Artificial General Intelligence. Amazon Alexa and IBM’s Ross fall into the category of Narrow AI as there task is limited. Whereas AGI is identified as strong AI. AGI is a machine with general intelligence and, much like a human being; it can apply that intelligence to solve any problem. AGI for the fact is a hypothesis only and exists in theory.

The term AI describes a set of different technologies for example Machine learning, deep learning and Natural language process (NLP) etc. Machine learning denotes the ability of computers to automatically learn and to improve themselves from experience. Natural Language Processing (NLP) is the capability of computers to understand the meaning of spoken or written human speech and to apply and integrate that understanding to perform human-like analysis. The machine learning and NLP have shown their potential to be used in legal practice as both of these applications are much conducive with the legal practice. As machine learning involves the data analysis, reading out the existing data and the same exercise is undertaken by the legal practitioners. They lookout for the existing legal precedents and application of those precedents to the present factual situation

Application of AI in Practice

A recent ABA Journal cover story explained, “Artificial intelligence is changing the way lawyers think, the way they do business and the way they interact with clients. Artificial intelligence is more than legal technology. It is the next great hope that will revolutionize the legal profession.” Further, The American Bar Association under its model rules of professional conduct now requires that lawyers shall be competent and that they must keep abreast of changes in the law and its practice, including the benefits and risks associated with the relevant technology. In January of 2017, the state of Florida became the first state to require technology training as part of its continuing legal education requirement.

Indian law firms have also started their voyage on the possible applications of AI to enhance their practices. For example, Cyril Amarachand Mangaldas, one of India’s leading law firms has already collaborated with start-ups to adopt AI based solutions.

Technologies currently in use

 AI based technologies are already in use worldwide for example; Technologyassisted review (TAR) is the first major application of AI in legal practice, it is used for organizing, analysing and search large data sets for e discovery or record investigations.

Other examples are Lex Machina, which is owned by LexisNexis, it uses legal analytics to predict trends and outcomes in intellectual property litigation. Ravel Law, also uses legal analytics of judicial opinions to predict how specific judge may rules in a case, including providing recommendations on specific precedents and language that may appeal to a given judge.

USA based law firm Baker Hostetler has already employed the world’s first AI lawyer “Ross” which was developed by IBM and runs on the NLP provided by IBM Watson. Casetext’s CARA claims to allow lawyers to forecast an opposing counsel’s arguments by finding opinions that were earlier used by lawyers. Thus these AI run software’s have already been acknowledged as the tools for enhancing efficiency and speeding up the work at law offices.

 Application of AI in the Judicial System

AI has presented itself as an efficient tool for legal practice. It implementation and usage in the judicial system can also be pondered upon. Various judicial systems have already implemented the usage of AI with the development of litigation systems as a tool for their justice system reform. Shanghai intelligent assistive case-handling system for criminal cases” (aka “the 206 System 3.0”) has been developed by the Shanghai High People’s Court and is being in use since December 2018.

 The system enables the complete case-handling procedures of criminal cases in Shanghai to be dealt with online from case filing, investigation, approval for arrest, review, prosecution, court trial, conviction, to commutation and parole, representing a breakthrough in the deep application of AI technology in the judicial field.

The System creates the evidence standard as well as a guide to evidence rules for case-handling personnel to follow in the process of evidence collecting and fixing in a uniform manner. Both the criminal procedure theory system and criminal evidence system are claimed to be improved and making historic contributions to the judicial reform in China.

Similarly, the Wisconsin Supreme Court recently upheld the use of algorithms in criminal sentencing decisions. While such algorithms represent an early use of primitive AI (some may not consider such algorithms AI at all), they open the door to use more sophisticated AI systems in the sentencing process in the future. A number of online dispute resolution tools have or are being developed to completely circumvent the judicial process.

As on 1st July 2020, 60444 matters are pending before the Hon’ble Supreme Court of India. 4.4 M before the various High courts and 33.8 M are pending before the district courts all over India. Pendency of cases has been a problem for Indian judiciary from a long time. Various reasons were identified for this, one of the major ones was the insufficiency of staff at the court. The development of these kinds of AI systems might help the Indian courts in case management and early redressal of the issues related to filling of case, collection of evidence and investigations etc.

Challenges and Opportunities

 There is reluctance on part of Indian lawyers as to the usage of AI or even technologies. These barriers can be overcome by including technological training to the law students at the University itself. There is an emergent need for reskilling the existing and future workforce. This could be done by the adoption of a decentralised teaching procedure working in collaboration with the private sector.

For example Melbourne law school has started an innovative clinical course for its law students. The course requires students to design, build and release a live legal expert system that can provide legal information to people. For training purposes, the university has collaborated with organisations. Students visit organisations to gain understanding and knowledge related to the relevant needs. This course offers students to explore the potential applications of AI in legal field. It also enables students to develop their skills in legal analysis, problem solving and innovation. India can make use of these transformative technologies to ensure social and inclusive growth but that would require the government to play a leading role in developing the roadmap for AI implementation in the country.

Conclusion

AI is here and it will stay, the whole world is embracing AI and becoming technology savvy day by day, there is no reason why Indian legal system shall lag behind. This metamorphosis of the legal domain, and consequently of the legal profession will indeed prove to be profitable for the society in general and help close the gap of access to justice for the civilians. The legal field, as well as the legal professionals, should come forward and welcome the advent of technology in the legal arena and assist to develop itself for the betterment and welfare of society.

Gaurav Goswami is Assistant Professor, School of Law, University of Petroleum & Energy Studies.

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Legally Speaking

CESTAT: Registration Of Premises Not A Necessary Prerequisite For Claiming A Refund Under Cenvat Credit Rules, 2004

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CESTAT: Registration Of Premises Not A Necessary Prerequisite For Claiming A Refund Under Cenvat Credit Rules, 2004

The Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) in the case M/s. Selling Simplified India Private Limited Versus Commissioner of CGST, East Delhims observed and has held that the registration of premises is a necessary prerequisite for claiming a refund under Rule 5 of the Cenvat Credit Rules, 2004.
The bench comprising of Judicial Member, Rachna Gupta observed and has stated that the service providers are entitled to a refund under rule 5 of the Cenvat Credit Rules, 2004 when the output service is exported.
In the present case, the appellant is engaged in rendering taxable services of business support to the following group companies, i.e., Selling Simplified Group, Selling Simplified Inc, Selling Simplified Ltd., U.K. and three of the companies are located outside of India. It is availed by the appellant that the Cenvat credit for input services used to render the said output service as they are paying service tax on such input services. Thus, on 22.12.2016, the appellant filed a refund claim for Rs.9,97,364 under Notification No.27/2012-CE(NT) dated 18.06.2012, issued under Rule 5 of the Cenvat Credit Rules, 2004, along with several documents.
It was observed by the department that the appellant had centralised service tax registration for the premises but had claimed some input service credit for the services utilised at the unregistered premises. Some of the export invoices were also raised from the unregistered premises. However, with these observations, the department formed the opinion that the appellants should get registration for their Noida premises also. A ‘Show Cause Notice’ was issued by the department proposing the rejection of the refund claim.
It was contended by the appellant that the export invoices were issued by the appellant from an address that is not part of the centralised registration. Further, the address mentioned in the invoices is Noida; hence, the Commissionerate does not have jurisdiction to decide the refund. The group of companies and the appellant to whom the Appellant had provided business support services are simply the establishments of a single individual.
It was held by the CESTAT that the show cause notice is a foundation on which the department has to build its case and it should be specific and contain all relevant details so that an assessee will be able to give a reply to specific allegations made in the show cause notice. As since the issue of jurisdiction was not specifically taken in the show cause notice, the adjudication on this point against the assessee is not sustainable. Since, the appellant admittedly has centralised registration in terms of subclause (2) and (3) of Rule 4, and the Noida unit was not required to be registered.

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Supreme Court: No Bar To Withdraw Admitted CIRP Application Before Constitution Of Committee Of Creditors-IBC

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Supreme court

The Supreme Court in the case Ashok G. Rajani vs Beacon Trusteeship Ltd. Observed and stated that there is no bar to withdrawal of an admitted CIRP application before constitution of Committee of Creditors.
The bench comprising of Justice Indira Banerjee and JK Maheshwari observed and has stated that the settlement cannot be stifled before the constitution of the Committee of Creditors in anticipation of claims from third persons, against the Corporate Debtor.
It was observed by the court while dismissing the appeal against NCLAT order which gave the parties the opportunity to settle their disputes before the Adjudicating Authority (NCLT) in terms of Section 12A of the IBC reading with Rule 11 of the National Company Law Tribunal Rules, 2016 (NCLT Rules).
Further, the bench noted that Section 12A of the IBC enables the Adjudicating Authority to allow the withdrawal of an application admitted under Section 7 or Section 9 or Section 10, on an application made by the applicant with the approval of 90% voting shares of the Committee of Creditors in such a manner as it is specified.
The court stated that Section 12A of the IBC clearly permits withdrawal of an application under Section 7 of the IBC that has been admitted on an application made by the applicant. Thus, the question of approval of the Committee of Creditors by the requisite percentage of votes, can only arise after the Committee of Creditors is constituted. In our view, before the Committee of Creditors is constituted, there is no bar to withdrawal by the applicant of an application admitted under Section 7 of the IBC.
Further, the court noted that Rule 11 of the NCLT Rules enables the NCLT to pass orders for the ends of justice including order permitting an applicant for CIRP to withdraw its application and to enable a corporate body to carry on business with ease and should be free of any impediment.
While dismissing the petition, the court stated that considering the investments made by the Corporate Debtor and considering the number of people dependant on the Corporate Debtor for their survival and livelihood, there being no reason why the applicant for the CIRP, should not be allowed to withdraw its application as once its disputes have been settled. However, the settlement cannot be shifted before the constitution of the Committee of Creditors in anticipation of claims against the Corporate Debtor from third persons. Thus, the withdrawal of an application for CIRP by the applicant would not prevent any other financial creditor from taking recourse to a proceeding under IBC and the urgency to abide by the timelines for completion of the resolution process cannot be stated as a reason to stifle the settlement.

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Senior Advocate Mukul Rohatgi Declines To Be The Next Attorney General For India

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Mukul Rohatgi declines govt’s offer to become Attorney General

The Senior Advocate Mukul Rohatgi has declined to be the next Attorney General for India. The offer made by the Central Government in that regard is turned out by him.
On September 30, the term of the incumbent Attorney General for India KK Venugopal is ending. However, there were reports that Rohatgi was going to take the AG’s mantle after Venugopal.
In June 2017, Rohatgi had earlier resigned as the Attorney General after serving for three years. Venugopal was appointed as the AG for a term of three years after Rohatgi and he was given one year extension each in 2020 and 2021. This year on June 29, AG Venugopal’s term was extended by three more months by the Union Government. Thus, there were reports that Venugopal had requested the Government to not further extend his tenure citing health problems, and the Government requested him to continue for three more months.

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Legally Speaking

Hijab–Fight for rights or religion..?

Adv. Manjunath Kakkalameli

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Hijab–Fight for rights or religion..?

Hijab controversy took grounds in Karnataka after the Udupi College issued guidelines for the academic year in July 2021 prescribing a uniform dress code.
In September six students (who later became the lead petitioners in the Karnataka High Court) complained of discrimination by teachers against them on religious grounds. By December, their complaint had taken the form of protest that drew intervention of entire country. The very Primary and important issue under consideration of Supreme Court is whether Hijab is a fundamental right or mere a religious practice.
As of now, a settle law position says that even though right to religion is covered under Art. 25 of the constitution and art 19- Right to Speech and 21- Personal Liberty of the constitution but can it be excluded or included in under ‘Reasonable Restriction’ of the fundamental rights. However, to consider any religious practice under Art 25 of the Constitution must fall within the ambit of ‘Essential Religious Practice”.
Before we get into the issue lets see what the Holy Quran Say on Hijab-

How does the Quran address the issue of Hijab-
Term Hijab is reiterated seven times in the Quran referring each time exactly to the same means Curtain, Separation, mask but the verse that has been most often used to prove the obligation of veiling for women and mentions the term Hijab is as under-
“ O you who have been believed, do not enter the houses of the prophet except when you are permitted to meal…. And when you ask (his wives) for something, ask then from behind a separation (Hijab) Quran 33;53.
As it indicates here, the Hijab concerns only the wives of the prophet and meets a circumstantial requirement in order to respect the private life of Prophet. Besides, it does not represent, in anyway, a particular model of clothing.
It is therefore, quite clear that the term Hijab does not absolutely refer to the meaning given nowadays. Hence it could be ascertain that Hijab is not an essential in Islam.

IS HIJAB ESSENTIAL IN ISLAM?
Before considering the issue, it is pertinent to know whether Hijab fall under essential right in Islam or not?
Many Islam Scholar would say that Head Cover is mandate in Quran however while answering the same Karnataka High Court referring ingredients of Article 25 of the constitution concludes that Hijab is not essential part of Islam. Art 25 of the Constitution guarantees a person the freedom of conscience and the right to freely profess, practice, and propagate her religion. But this fundamental right is subject to public order, morality and health. This is not an absolute right.

UNIFORM VS FUNDAMENTAL RIGHT-
School Uniforms are form of secular democracy, it demonstrate secular and homogeneous in the Schools and colleges therefore achieves constitutional secularism. Therefore Fundamental rights cannot be claimed against School Uniforms. Therefore, The Karnataka High Court ruled, “We are of the considered opinion that the prescription of the school uniform is only a reasonable restriction constitutionally permissible, which the students cannot object to.”

Judicial Review – Essential Religious Practice
The hon’ble Supreme Court and High Courts have ample time interpreted the law regarding religious beliefs and practice of religion, however, every time the courts might have opined in different way but all the opinions are based on same foundation called “ Essential Religious Practice The Hon’ble Supreme Court first discussed the concept of ‘Essential Religious Practice’ in the case of Commissioner, Hindu Religious Endowments, Madras v. Shri Lakshmidar Thirtha Swamiyar of Shri Shirur Mutt AIR 1954 SC 282. In the said case, the Supreme Court distinguished ‘secular practices’ from ‘religious practices’ and held that the latter alone is protected by article 25 of the Constitution. The ‘religious practice’ must be essential to the religion itself.
The Supreme Court further elaborated that the Essential part of a religion means the core beliefs upon which a religion is founded. Essential practice, in a religion, means those practices that are fundamental. It is on these essential practices that the superstructure of the religion is built on without which any religion will be no religion. The test to determine whether a part or practice is essential to a religion is to find out whether the nature of the religion will be changed without that practice. If the taking away of that part or practice could result in a fundamental change in the character of that religion or in its belief, then such part could be treated as an essential or integral part.
In order to understand whether the practice of wearing a Hijab satisfies the test of Essential Religious Practice, it is important to further study the judicial developments in this regard.
In the case of Javed and Ors. v/s State of Haryana and Ors. (2003) 8 SCC 369, a challenge was laid to the Haryana Panchayati Raj Act disqualifying anyone with more than 2 living children from holding specified offices in the Panchayat. The Petitioner, a Muslim by faith, submitted, amongst other grounds, that his personal laws permitted him performance of marriages with up to 4 women for the purpose of procreating children and restriction thereof would violate Art 25 of the Constitution of India. The Hon’ble Supreme Court held that such a protection can be claimed only if the same forms an Essential Religious Practice. The Hon’ble Court further held that what is permitted or prohibited does not become a positive tenet of a religion and that a practice does not acquire sanction simply because it is permitted. The Hon’ble Court concluded by holding that the same can be regulated or prohibited by Legislation in the interest of public order, morality, and health.
In the case of Khursheed Ahmed Khan v/s State of UP and Ors. (2015) 8 SCC 439 the Supreme Court affirmed the principle propounded in the Javed Ali case (supra.). In the instant case, the Petitioner challenged the UP Government Servants’ Service Conduct Rules, 1956 that provided for removal of government servants for proven misconduct of contracting another marriage during the subsistence of an already existing one. The challenge to the rule by the Petitioner was that it was permissible for Muslims to enter into marriage with 4 women and as such the said service rules violated his Fundamental Rights under Article 25 of the Constitution of India. The Hon’ble Supreme Court while referring to a plethora of judgements including the Javed Case (supra.), negatived the plea and held that Art 25 was subject to public order, morality, and health and further went on to hold that polygamy was not an integral part of the religion and monogamy was a reform within the powers of the State under Art 25 of the Constitution of India. Holding so, the Hon’ble Court dismissed the Petition and upheld the service rule
To conclude with the issue of Hijab will have to undergo the test of ‘Essential Practice of Religion’. And in such case I feel the issue has very little chances of recognizing Hijab as ‘Essential religious Practice’ and if the petitioners fail to convince the court, it would then, remain as religious practice but not essential religious practice.

(Author is columnist and practicing advocate at Bombay High Court)

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Allahabad High Court Quashes POSCO Case: If Husband/Accused Is Convicted Then Victim/Wife’s Future Would Be Ruined

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Allahabad High Court Quashes POSCO Case: If Husband/Accused Is Convicted Then Victim/Wife’s Future Would Be Ruined

The Allahabad High Court recently in the case Rajiv Kumar v. State of U.P. And 2 Others observed and has recently quashed an FIR and criminal proceedings in a POCSO case registered against a man as it noted that the accused man and victim-wife (who was a minor at the time of the incident) married the accused/ applicant out of her own sweet will and is living a happy married life with him.
The bench comprising of Justice Manju Rani Chauhan observed that to punish punish the offenders for a crime, involved in the present case, is in the interest of society, but, at the same time, the husband is taking care of his wife and in case, the husband is sentenced and convicted for societal interest, then, the wife will be in great trouble and it would ruin their future. Thus, it is also in the interest of society to settle and resettle the family for their welfare, the bench quashed the rape-POCSO case against the accused.

Facts of the Case:
The Maternal Uncle of the Victim lodged an FIR against the accused under Sections 363, 366, and Section 376 of the Indian Penal Code, 1860and Section 3/4 of the POCSO Act, alleging that the accused had raped the victim (then a 17-year-old minor).
Further, the accused moved the instant Section 482 CrPC petition seeking to quash the instant FIR. Also, the victim appeared before the Court and had submitted that her maternal uncle had lodged the FIR in an attempt to ruin her married life.
It was further stated by her that she has entered into a compromise with the accused and has married him out of her free will, and consent, and without any external pressure, coercion, or threat of any kind. Before the court, it was also submitted that that out of their wedlock, they are blessed with a male child, who is presently four and half years old and as per her date of birth and at the time of marriage she was nearly 17 and half years old.
It was submitted by the Applicant-Accused that on account of the compromise entered into between the parties concerned, all disputes between them have come to an end, and therefore, further proceedings are liable to be quashed in the present case.

Observations Made By Court:
In the present case, the court noted that though the offence under the relevant sections 363, 366 and 376 of IPC and Sections 3/4 of POCSO Act are not compoundable under Section 320 Cr.P.C, however, adding to it, the court stated that the power of the High Court under Section 482 Cr.P.C is not inhibited by the provisions of Section 320 Cr.P.C and the criminal proceedings as well as the FIR can be quashed by exercising inherent powers under provision of Section 482 Cr.P.C, if warranted in given facts and circumstances of the case for ends of justice or to prevent abuse of the process of any Court, even including the cases which are not compoundable where parties have settled the matter between themselves.
The court while considering the facts and circumstances of the case, and also the submissions made by the counsel for the parties, the court came to the considered opinion that the victim herself, has stated before this Court that out of her own sweet will, she has married the applicant and is living a happy married life and out of their wedlock, the couple are blessed with a male child. However, no useful purpose shall be served by prolonging the proceedings of the criminal case as the parties have already settled their disputes.
Accordingly, the court quashed the charge sheet and the cognizance order as well as the entire proceedings of the Criminal Case were hereby quashed. Thus, the application was allowed.

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SC likely to hear next month pleas related to Article 370

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SC to hear Manoj Tiwari’s plea on firecracker

A Supreme Court constitution bench is expected to hear a slew of petitions related to Article 370 of the Constitution, which granted Jammu and Kashmir (J&K) semi-autonomous status before it was repealed in August 2019. Chief Justice of India (CJI) Uday Umesh Lalit said on Friday that the petitions will be heard after the Dussehra holiday.

When senior advocate Prashanth Sen asked the CJI to list the matter, Justice Lalit responded, “We will certainly list that…it will be listed after Dussehra break.” From October 3 to 10, the court will be closed for Dussehra.

The petitions were last heard in March 2020, when a five-judge panel declined to refer the case to a larger panel. The reference was requested because previous court decisions on the subject were in conflict with one another. This contention was rejected by the bench.

At the time, the bench was aware of an older batch of petitions pending in the Supreme Court challenging the constitutionality of Articles 370 and 35A, which granted J&K special status. It was stated that all issues concerning Article 370 should preferably be heard together.

National Conference legislators, former bureaucrats, and some organisations are among those who have objected to the repeal of Article 370. Some petitioners cited the Supreme Court’s 2018 decision, which stated that Article 370 had gained permanent status.

Many petitions have also been filed against the Jammu and Kashmir State Reorganization Act, which calls for the division of J&K into two Union Territories.

Despite opposition from the central government, which argued that Article 370 had international and cross-border implications, the Supreme Court issued notices on the petitions on August 28, 2019. The Centre also claimed that it is a highly sensitive issue, and that whatever happens in the country will be brought up at the United Nations. While issuing notices in 2019, the court referred the case to the five-judge constitution bench.

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