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NDIA EGALL STORIES THAT COUNT
May1, 2017 ` 100
www.indialegallive.com
I
Controversial
LegacyPresident Pranab Mukherjee’s
pronouncement on Hindi
ignores India’s plurality and
sends the wrong farewell
message, says
Shiv Vishwanathan
Section 142:
Cudgel or Balm
Liquor Bans:
Good vs Bad
NDIA Legal was a step ahead of the
curve in the denouement of the Babri
demolition case in the Supreme Court
as the arguments unfolded and the
honourable judges indicated their view
in the course of the hearing in the past
many weeks. My colleague, Parsa Venka-
teshwar Rao Jr, looked at the implica-
tions—legal and political—in the India
Legal issue of April 10, where he wrote in
the report, Babri Masjid Case: An Open-
ended Issue: “The judges have clearly indi-
cated that there should be a joint trial at
Lucknow, and that the criminal conspiracy
charge should be restored.”
On April 19, the Court ordered the
same. Many of our discerning readers
appreciated the report and they did not
stint on their praise for the magazine, a pat
on the back—a high five!—which always
gives a high to me and my team.
The Babri Masjid demolition issue rem-
ains both sensitive and explosive given the
electoral success of the BJP in Uttar Pra-
desh. I had no doubt that it is not a mere
legal quibble or a criminal indiscretion
where the instigators and arsonists who
razed the 400-year-old monument to
ground will be duly punished. The case has
lingered for a quarter-of-a-century now,
and Justices Pinaki Ghose and Rohinton
Nariman were appalled by the unjustified
legal procrastination, where procedural
fumbles created avoidable confusion
amounting to moral fudging. The Court’s
directive was for reinstating the conspi-
racy charges under Section 120B of the
Indian Penal Code (IPC) and the merging
of the separate trials dealing with the dem-
olition which had been going on at special
courts at Rae Bareli and Lucknow. Now,
there will be single trial which will be held
at Lucknow.
The political fallout of the Court’s deci-
sion remains to be deconstructed. Union
Finance Minister Arun Jaitley was asked
about the issue when he was briefing the
media about the decisions of the Union
cabinet on April 19, and he gave the expect-
ed non-committal, passive response that
the Court’s decision did not alter the posi-
tion of any of the politicians who would
now face the criminal conspiracy charge. It
is what he could say given the constraints of
the Modi government. It is the CBI, a part
of the central government, which had arg-
ued for the restoration of the criminal
conspiracy charges against BJP leaders
LK Advani, Murli Manohar Joshi, Kalyan
Singh, Uma Bharati and Vinay Katiyar
among others.
Advani and Joshi do not hold any con-
stitutional position. They are members of
the Lok Sabha. Bharati is a minister of
water resources in the Union cabinet. The
question arises whether she will choose to
resign in conformity with political norms.
Singh is the governor of Rajasthan. The
Court, keeping in mind the immunity he
enjoys due to his constitutional position,
said that the charges could be framed
against him after he demits office.
It is surely the case that Advani et al are
not the pillars of the BJP that they once
were, and a criminal conspiracy charge,
according to calculations in 11, Ashoka
I
INDIA LEGAL LEADS AGAIN
Inderjit Badhwar
Letter From The Editor
4 May 1, 2017
Road (the BJP’s national headquarters in
Delhi), against them would not in any way
dent the party’s image. The helmsman of
the party is none else than Prime Minister
Narendra Modi, and the man who steers its
affairs is BJP national president Amit Shah,
the confidante of Modi. The old guard does
not matter anymore.
B
ut the BJP cannot shrug off the rip-
ple effects of the Babri Masjid dem-
olition case and its political corol-
lary, the promised construction of a Ram
temple at the site of the mosque. The con-
struction of the temple remains part of the
core agenda of the par-ty. The issue is
indeed a political minefield. Modi, Shah
and others in the BJP cannot afford to
ignore it completely. They would have to
evolve a game plan to handle the explosive
issue with care if not with kid gloves.
Whatever the political seismicity of the
issue, the legal road map is quite clear. We
are very much aware of the fact that the
criminal conspiracy charge against Advani,
Joshi and others does not in any way
impugn their presumed innocence. The
charge has to be established
beyond reasonable doubt and it
is open to challenge at the high court and
Supreme Court levels in case the special
court at Lucknow upholds it.
The Supreme Court has established the
principle that prosecution cannot take a
lenient stance against those responsible for
the demolition of the mosque. It remains a
criminal act of vandalism and arson. It also
stands to reason that it was not an unpre-
meditated explosion. It is for this reason
that the charge of criminal conspiracy
becomes a necessary assumption.
The directive that the trial should be
conducted without adjournments and that
it should be completed in two years’ time is
a salutary assertion that a criminal act does
not lapse with the passing of time, and that
those responsible for it have to be convicted
and punished.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
FOLLOWING THE
CASE CLOSELY
(Left) Twitter
handle of India
Legal, showing
coverage of the
Babri Masjid
demolition case in
the apex court;
(Above) Parsa
Venkateshwar Rao
Jr’s analytical
piece on the
implications of
the case in the
magazine
| INDIA LEGAL | May 1, 2017 5
Contents
Controversial Legacy
President Pranab Mukherjee's pronouncement on Hindi ignores India's plurality and sends
the wrong farewell message
14
LEAD
VOLUME. X ISSUE. 24
MAY1,2017
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Managing Editor (Web) Parsa Venkateshwar Rao Jr
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Technical Executive Anubhav Tyagi
6 May 1, 2017
Truce, for Now
The Bar Council’s protest against the Law Commission’s draft Bill to amend the Advocates
Act has been withdrawn post government assurances, but concerns remain
16
SPOTLIGHT
King of Bad Times? 18
PROBE
Vijay Mallya’s extradition from the UK will be easier said than done, but it will set a prece-
dent for those who cross international borders to escape the consequences of their crimes
Tax of the Matter 21
ECONOMY
Considering the current state of preparedness of taxpayers, taxmen and the network,
would it have been wiser to shift the target date for GST implementation to September 1?
REGULARS
Followuson
Facebook.com/indialegalmedia
Twitter:@indialegalmedia
Website:www.indialegallive.com
Contact:editor@indialegallive.com
Ringside............................8
Delhi Durbar......................9
Courts.............................10
National Briefs................12
Media Watch ..................31
International Briefs..........32
Satire ..............................50
Cover Design: ANTHONY LAWRENCE
Cover Photo: UNI
Less is More
The government’s move to
specify the portion size of meals
in restaurants aims to minimise
wastage. But it can be success-
ful only if mindsets change
48
| INDIA LEGAL | May 1, 2017 7
Dry? Not Really
There are leakages in Gujarat’s famous prohibition law, as the
high court has pointed out. Why is the policy not succeeding?
38
Spanner in the Works
A housing project started by the Tatas in Chandigarh on cheap farmland bought
by MPs and MLAs has run aground with the Delhi High Court refusing to clear it
44
ENVIRONMENT
Room for Subjectivity
Article 142 confers on the apex court powers bordering on the
absolute. Past precedents show these have been used wisely
34
FOCUS
Fair’s Unfair
Actor Abhay Deol’s roast of fellow
Bollywood stars endorsing fairness
creams gives a new twist to an old
controversy—the obsession of
Indians with fair skin
46
SOCIETY
A Mixed Blessing?
Data shows that crime rates have declined significantly post the alcohol ban in
Bihar and the socio-economic conditions of the poor have changed for the better
40
Centralising Power
The GST Council as a super-federal cabinet is a beguiling but
insidious bid to involve states in deciding taxes
24
MYSPACE
Bringing Kulbhushan Home
An Indo-Pak people’s initiative has been launched, but what are
the chances that the former Indian Navy officer will get a fair trial?
26
DIPLOMACY
Eve’s Battle
The law against harassment of women at the workplace may not
be a deterrent, but it ensures that the dogged victim gets justice
28
ACTS&BILLS
Two’s Company
Assam’s draft population policy is seen as a move to reduce the number of
Bangladeshi settlers there. In the process, are fundamental rights being denied?
42
Limited High-ways
The court ban has hit Kerala hard as it has no land to relocate the
shops, sparking fears of a parallel drugs and illicit liquor network
36
STATES
The threat of imprisonment will not deter
me. Bring your money bags and your
lawyers. File the criminal case against me
for using the phrase “nation wants to know”.
Do everything you can…. Arrest me. I am
waiting right now, on my studio floor. The
phrase “nation wants to know” belongs to
you, me and to all of us. To every citizen of
this country.
—News anchor Arnab Goswami, on a notice
served to him, restraining him from using the
line “The Nation Wants to Know”, on YouTube
8 May 1, 2017
“
RINGSIDE
Every Indian is special. Every
Indian is a VIP. These symbols
are out of touch with the spirit
of new India.
—Prime Minister Narendra Modi,
ending the culture of lal batti on
VIP cars, on Twitter
I do not repent my role.
Jahan bhi gai, Ganga, Ram
aur Tiranga ka apmaan hoga
wahaan ladoongi (wherever
the cow, the Ganges, Lord
Ram and the national flag are
insulted, I will fight).
—Union Water Minister Uma
Bharti, on the SC restoring
criminal charges against her
in the Babri Masjid demolition
case, in Hindustan Times
I have only recently and reluc-
tantly come to this conclusion.
Since I became prime minis-
ter I’ve said there should be
no election until 2020, but
now I have concluded that the
only way to guarantee certain-
ty and security for the years
ahead is to hold this election
and seek your support for the
decisions we must take.
—British Prime Minister
Theresa May, announcing
early elections in the country
It was one of those spur-of-the-
moment decisions.... If an army
major got away without hurting
anybody, it's a great job.... There
was nothing wrong, considering the
circumstances. If it has to be done
again, it should be done again.
—Attorney General Mukul Rohatgi,
speaking about a Kashmiri man
being used as a human shield by the
security forces, on CNN-News18
Never get excited or show misplaced bravado
over slight provocations as anger is a sign of
weakness of a community; instead show
restraint to take the odds in your stride.
—Jamiat Ulema-e-Hind general secretary
Maulana Mahmood Madani, addressing a
convention organised by the Jamiat
God bless everyone. I’m not a Muslim and I
have to be woken up by the Azaan in the
morning. When will this forced
religiousness end in India?
—Singer Sonu Nigam, on Twitter
Any self-respecting nation should
have shot 100 stone-pelters by now.
India is a country of pseudo-liberals
enjoying tea in Pak High Comm.
—Air Marshal (retired) Anil Chopra,
on Twitter
| INDIA LEGAL | May 1, 2017 9
Delhi
DurbarAn inside track on
happenings in Lutyen’s Delhi
There is much speculation
about Punjab chief minister
Amarinder Singh’s refusal to
meet the visiting Canadian
Defence Minister Harjit Singh
Sajjan as he was a “Khalistan
sympathiser”. Diplomatically, it
was embarrassing for the NDA
government, which also had to
deal with Ontario’s recent
assembly motion terming the
1984 Sikh riots as “genocide”.
The fact is that whatever little
support there is for “Khalistan”
comes mainly from members
of the influential population of
Sikhs in Canada. Sajjan, one of
four Sikhs in Justin Trudeau’s
cabinet, has denied any such
connection but what could
have got Amarinder’s goat are
the annual Remembrance Day
ceremony and the Baisakhi
parade in Surrey, in British
Columbia, which has the
largest number of Sikhs in that
country, where photos of “mar-
tyrs” like Bhindrenwale are dis-
played. As a prominent Sikh,
Sajjan has been an invitee.
Indian intelligence agents are
always present as well, to take
photographs which are in the
Home Ministry files. It is possi-
ble that some may have shown
Sajjan on stage with photos of
Sikh radicals in the back-
ground. It is no proof that he is
a sympathiser, but Amarinder
knows he can score political
points by his gesture.
KHALISTAN AND
CANADA
Does it augur well for a party in the dumps,
like the Congress, to create a wall between
its senior leaders and party MPs? It
doesn’t. Unfortunately, those on the high
table never seem to learn. This arro-
gance and class distinction was visi-
ble at the dinner hosted for party
MPs by Sonia Gandhi, at the end of
the second half of the recently con-
cluded budget session of
Parliament. The occasion would
have served as an opportunity to
boost the morale of party leaders.
Instead, it became an “us and them”
affair with Sonia Gandhi, Rahul
Gandhi, Manmohan Singh, AK
Antony, Ghulam Nabi Azad, Anand
Sharma and Mallikarjun Khagre seat-
ed at one exclusive table, and the others
scattered elsewhere. To make matters
worse, the top leaders (read the first three)
did not mingle with the others, making the
entire evening a “stuck up” affair. No won-
der that prominent party stalwarts are quit-
ting to join the BJP, complaining of lack of
access to the leadership.
Do all our MPs have Aadhaar
cards? Last week, three of our
vocal law makers who frequently
express their views on the subject
of Unique Identity Numbers in the
House were on a TV channel
when they were asked if they had
Aadhaar cards. All three—
Subramanian Swamy, Dinesh
Trivedi and Rajeev
Chandrasekhar—admitted to not
being in possession of the ID
card which is a hotly debated
issue today. We do not know if
the honourable members have
even applied for one. Presumably,
they have not. Parliament has
its privileges.
THE IVORY TOWER
SYNDROME
NO AADHAAR
FOR MPs
Afghanistan cricketer, 18-year-old Rashid Khan
is making waves in the IPL, and had earned the
title of “million dollar baby” when he was picked
by Sunrisers Hyderabad for the 2017 tourna-
ment. Veteran all-rounder Mohammed Nabi was
the second player from Afghanistan to be
picked by the same franchise. The Indian gov-
ernment exerted some pressure on the franchis-
es to induct players from Afghanistan, a country
seen as crucial to India’s strategic interests. It is
well known that the previous UPA regime had
asked IPL owners not to induct cricketers from
Pakistan. What gave the game away was that
when the teams were announced, the Secretary
in charge of Afghanistan in the MEA, wished the
Afghan players success in the tourney as did
the Indian ambassador in Kabul. Sunrisers
Hyderabad is backed by Sun TV, owned by the
politically prominent Maran brothers.
CRICKET DIPLOMACY
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
The chief justice of India JS
Khehar slammed advocate
KK Venugopal for trying to save
an advocate-on-record, Mohit
Chaudhary, from contempt act-
ion by the Supreme Court. “If a
counsel insults the court, you all
support and stand by him, but
why don’t you ever do that for
us.” Khehar asked.
Chaudhury had alleged that
the Supreme Court registry did
not list his case before a regular
bench but placed it before a spe-
cial bench. On this ground, he
had alleged manipulation by the
court registry.
Venugopal pleaded before
CJI Khehar that Chaudhury had
already apologised for his con-
duct, was remorseful and was
taking back his comments made
against the Supreme Court reg-
istry. But the CJI retorted: “He
was not there in the case. He
came for the mentioning at the
last minute. He charged a fee for
making those insinuations and
you stand by him.” The Court
took a serious note of his con-
duct and blamed him for “bench
hunting”. It had earlier started
contempt proceedings against
the advocate. The verdict was
later reserved.
CJI Khehar’s
outburst
The Special Leave Petition (SLP) against
the Delhi High Court’s verdict upholding
the privacy policy of WhatsApp came up in
the Supreme Court. A five-judge constitu-
tion bench took up the matter. WhatsApp
has now been taken over by Facebook.
The SLP filed by KS Sareen had raised
objections to WhatsApp sharing personal
information of users with Facebook and
other messaging entities
and contended that it
was violating the right
to privacy.
Considering the
importance of the mat-
ter, it had been referred
to a constitution bench by
the chief justice of India.
The centre sought some time from the
court on the ground that it was framing a
comprehensive “data protection” policy
and a law would be in place by October. It
wanted the Court to wait till then. It also
pleaded that another privacy-related matter
(Aadhaar card) was before another consti-
tution bench, and the matter could wait for
some time.
The counsels for WhatsApp and
Facebook argued that privacy issues were
taken care of under the users’ agreement,
and there was no point in bringing up the
issue before a constitution bench.
But the bench fixed April 27 as the next
date of hearing. It also asked the petitioner
to prepare questions of law to be placed
before the constitution bench and submit
them on April 24.
Taking a serious note of the extra-judicial
killings in Manipur under AFSPA, the
Supreme Court felt that all such killings
needed to be probed dispassionately. The
Court was responding to a PIL filed by
Extrajudicial Execution Victims Families
Association, which alleged that more than
1,500 persons had been killed by the Army
and other security forces in Manipur in the
last 30 years.
The centre objected to the doubts
raised and argued that re-examining the
alleged rape and murder cases after more
than a decade would be improper as they
had been disposed. It also contended that
anti-insurgency operations would suffer if
actions of the security forces came under
the scanner. The centre also questioned the
conclusions of many judicial commissions
which had accused the forces for extra-
judicial killings.
But the Court was not convinced and
showed particular interest in probing the
killings of 2003. It cited the example of
legal action initiated against politicians and
the armed forces personnel for war crimes
committed by them in Bangladesh in 1971.
The Court insisted on setting up an SIT
consisting of five senior (DIG-level) CBI
officials or high-level state police officers
(additional director general of police) to
probe the killings. It observed that the
centre and the states couldn’t ignore the
crimes and must bring those responsible
to book. It asked them, along with the peti-
tioners, to come up with names of those
who could do the job effectively.
On the line will be three cases (rape
and murder) related to 2003 that would be
investigated by the probe committee.
Courts
10 May 1, 2017
Probe
killings
under
AFSPA
WhatsApp privacy
issue postponed
Former BCCI chief N Srinivasan was not
allowed by the Supreme Court to represent
the cricket board at the ICC meeting on April
24. The Court referred to its earlier verdicts
where his integrity as the-then BCCI president
was questioned and conflict of interest issues
were raised. It ruled that instead of Srinivasan,
BCCI acting secretary Amitabh Chaudhary and
CEO Rahul Johri will attend the ICC meeting.
The arguments raised by the counsels for
state associations that the conflict of interest
issue was not relevant as Srinivasan was no
longer holding any post in either state associa-
tions, BCCI or even in the IPL, was brushed
aside by the top court.
FormerBCCIadministrators
barredasnominees
The Supreme Court will look into the plea
filed by BJP spokesperson and advocate
Ashwini Kumar Upadhyay that the singing of
national anthem and song be made mandatory
in parliament, assemblies, public offices, courts
and schools. He also wanted the centre to
come up with a national policy aimed at pro-
moting and propagating the national flag.
The Court sought a response from the cen-
tre within four weeks.
The petitioner claimed that he was left with
no option but to approach the top court after
his requests to the law ministry and the home
ministry did not elicit any response.
The Supreme Court gave a dead-
line of two months to the Kerala
Water Authority (KWA) to clean the
two tanks located in the precincts of
the Sree Padmanabhaswamy Temple
in Kerala. The KWA assured the
Court that it would act.
It was pointed out by senior
advocate Gopal Subramanium, ami-
cus curiae in the case, that the there
was need to stop sewage and con-
struction material flowing into the
tanks, and that the job was separate
from regular cleaning activity.
During an earlier hearing, Subra-
manium had brought up the need to
clean tanks. He had also apprised
the Court of the need to undertake
other works at the temple, including
the need for restoring the temple
deity and the structure of the sanc-
tum sanctorum. The Court, while
heeding to his submissions, had
asked KWA to clean the tanks and
come up with ways to block sewage
and construction debris.
KWA filed its progress report
before the Court and pleaded that all
tank cleaning operations would be
completed by May 10. However, the
Court asked the temple administra-
tion to submit a fortnightly progress
report by or on May 2. The next
hearing is on May 3.
Temple cleaning to
continue: Court
Questioning the need to have a
pre-censorship law for films in
this age when there was free-flowing
content on the internet and TV, veter-
an actor Amol Palekar pleaded in the
Supreme Court that the Cinemato-
graphy Act 1952 needed a complete
revamp. He argued that at a time
when social media ruled, Section
4(1)(iii) of the Cinematography Act
1952 was unconstitutional as it vio-
lated the Right to Freedom of Speech
and Expression. The
section gives Central
Board of Film Certifica-
tion (CBFC) the power
to hold back a film’s
release until certain cuts
are made as per its
directions.
In an era of new
technologies and a para-
digm shift in mass
media, individual freedoms needed
to be looked afresh in a new per-
spective, pleaded Palekar.
The counsels for Palekar con-
tended that the Act also needed a
change as absolute powers granted
under it to CBFC were being used
subjectively and unreasonably. This
was due to undeserving persons
being appointed on the board, they
said, and contended that the current
provisions related to selection must
be changed. The Court took cog-
nizance of these points and sought a
reply from the centre and CBFC.
Change CBFC rules:
Amol Palekar
| INDIA LEGAL | May 1, 2017 11
— Compiled by Prabir Biswas
Shouldnationalsongsbe
allowedinpublicplaces?
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Briefs
Prime Minister Narendra Modi has
promised that his government will
bring a law to ensure doctors prescribe
low-cost generic medicines to patients.
Inaugurating a multi-speciality hospital
in Surat, Modi said: “We will bring in a
legal framework whereby if a doctor
writes a prescription, he has to also write
in it that it will be enough for patients to
buy generic medicines only.” While
generic medicines are good quality
low-cost drugs with equal efficacy as
branded drugs, doctors and chemists
often push the more expensive alterna-
tives in collusion with big pharma com-
panies. This step is aimed to break that
nexus, the PM said.
The Supreme Court collegium,
headed by Chief Justice of India
JS Khehar, has okayed 90 names for
the appointment of judges to high
courts, clearing every pending file.
It had to reject almost 40 percent of
the total recommended names as
most of the candidates lacked
integrity, The Indian Express
reported.
The collegium also finalised the
new Memorandum of Procedure
(MoP), though the government is yet
to take a final call on the disputable
clauses. Under the new MoP, an age
cap of 45 years and above for lawyers
and 55 years and below for appoint-
ment as a judge of a high court has
been recommended.
The Central Bureau of Investigation
(CBI) has filed a case against
12 senior members of the Trinamool
Congress, including Rajya Sabha
member Mukul Roy, former West
Bengal minister Madan Mitra, and Lok
Sabha members Saugata Roy, Aparupa
Poddar, Sultan Ahmed, Prasun
Banerjee and Kakoli Ghosh Dastidar,
for alleged criminal conspiracy and
corruption in the Narada scam.
Dismissing the FIR, West Bengal Chief
Minister Mamata Banerjee said: “Let
them first prove the guilt.” The CBI
move came following a sting operation
by Narada News portal editor Mathew
Samuel. The tapes were released to
news organisations before the 2016
assembly elections in West Bengal.
SC collegium clears
90 names
After three cases of high-handed-
ness by MPs, Air India is plan-
ning to impose hefty fines of up to
`15 lakh on unruly flyers who
create a ruckus over
petty issues, thus causing flight
delays. A police complaint will also
be filed immediately under relevant
sections of the IPC.
The airline is planning to fine
`5 lakh for delaying a flight up to an
hour; `10 lakh for delay between
one-two hours; `15 lakh for delay
beyond two hours. The fine is not
based on actual damages caused
or losses incurred but is a symbolic
amount that is to be charged.
AI to fine flight delayers
PMpromiseslaw
topushfor
genericdrugs
12 May 1, 2017
CBI books 12
TMC leaders
Keeping in view the “sensitivity of
the single separated mother”,
Women And Child Development
Minister Maneka Gandhi has requested
for a change in the rule that mandates
that the father’s name should be there
on a student’s degree certificate.
In a letter to HRD minister Prakash
Javadekar, she wrote: “I have been
approached by several women who are
separated from their husbands and
who face problems getting degree
certificates issued for their children
without their father's name.”
She further stated that
“breakdown of mar-
riages and separation
between husband
and wife is now a
reality” and hence,
the father’s name
must be made
optional on the
documents.
Maneka for making
father’s name optional
Karti Chidambaram, son of former
Union finance minister P
Chadambaram, has been issued a show-
cause notice by the Enforcement
Directorate for alleged violation of the
Foreign Exchange Management Act
(FEMA) worth `45 crore. The ED men-
tioned that the FEMA violations were
routed through venture capital firms like
Sequoia Capital and Westbridge Capital,
while infusing foreign money into the
Vasan eye care chain. The ED questioned
the investments as the shares were bought
indirectly through Vasan promoter AM
Arun. Chidambaram Jr. rubbished the
notice stating “the more my father speaks
up, the more I am targeted”.
P Chidambram is also on the radar for
FIPB approval in the Airtel-Maxis case.
Karti Chidambaram gets
ED showcause notice
The Delhi Police has registered an
FIR against TTV Dhinakaran,
AIADMK deputy general secretary and
nephew of jailed party leader VK
Sasikala, for allegedly trying to bribe
Election Commission officials through a
middleman to obtain the party’s poll
symbol and issued a lookout notice
against him.
The middleman, Suresh
Chandrasekhar, was arrested from a
five-star hotel in south Delhi, allegedly
with `1.3 crore in cash. Dhinakaran was
the AIADMK candidate for the RK
Nagar bypoll, which was cancelled by
the Election Commission on April 9, fol-
lowing allegations of voters being
bribed. He and his aunt Sasikala have
since been ousted from the party, which
is fast heading towards a merger with
the O Panneerselvam-led faction.
Lookout notice against
TTV Dhinakaran
The National Green Tribunal has
ordered all industries around the
highly-polluted Bellandur Lake in
Bengaluru to be shut. A `5 lakh fine will
be slapped on anyone found dumping
waste in and around the lake. A bench,
headed by NGT chairperson Justice
Swatantar Kumar, said industries violat-
ing directions should be sealed by the
state pollution control board.
The green tribunal has given the
state authorities a month’s time to free
the lake of pollutants. The Bruhat
Bengaluru Mahanagara Palike has said
it would soon draw up an action plan.
NGT shuts units near
Bengaluru lake
The ministry of corporate affairs is
planning to make the Aadhaar card
mandatory for all Companies Act-relat-
ed transactions, including becoming a
board director, as well as for filing
returns at the level of chartered account-
ants and company secretaries. An
Infosys team has been asked to put the
new system in place. This would be done
in phases, starting with the allotment of
a Director Identification Number, a
must for heading a company board. The
minsitry has found several instances of
appointments made to boards without
the knowledge of the person concerned.
Hence, it has decided to make biometric
verification of the candidate using the
Aadhaar card mandatory, for this as well
as other functions.
The All India Shia Personal Law Board (AISPLB)
has asked the UP government to draft a law
against triple talaq. “Merely boycotting those who
give talaq without sharia reasons will not suffice as
it will not do any justice to the aggrieved woman.
There is nothing like triple talaq in one go,” AISPLB
spokesperson MaulanaYasoob Abbas said. The
board pitched for a law similar to the one outlawing
sati, the practice of burning Hindu widows on the
funeral pyres of their husbands. Earlier, the All
India Muslim Personal Law Board had adopted a
resolution to boycott those who give talaq without
following sharia.
Board wants law against triple talaq
—Compiled by Ratnadeep Choudhary
Soon, Aadhaar must for heading company boards
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
| INDIA LEGAL | May 1, 2017 13
Lead/ Hindi Language
14 May 1, 2017
A Matter
of CultureWhilePresidentPranabMukherjeehasclearedtheproposals
ofaparliamentarypanelthatsayspeechesofdignitaries
shouldbeinHindiiftheycan,thissmacksofignoranceof
India’scultureandrevealshisbureaucratic,majoritarianbias
By Shiv Visvanathan
WRONG SIGNAL
By pushing for
Hindi, Pranab
Mukherjee gave
out a message of
chauvinism
RANAB MUKHERJEE
has not been one of our
great presidents or even
a memorable one. He
lacks the scholarship of
Sarvepalli Radhakrish-
nan, the integrity of Rajendra Prasad or
even the aesthetic eccentricity of an
Abdul Kalam. He survived by accommo-
dating to power and yet ironically, his
two major pronouncements were dis-
ruptive ones. His enthusiasm for rank-
ings and productivity bureaucratised
quality and eventually, threatened excel-
lence itself. Similarly, his last pronoun-
cement that dignitaries should speak in
Hindi if they can in parliament had a
contrary edge to it. The President’s
speech becomes, ironically, disruptive
in the name of unity.
In fact, the problem of Hindi has
P
Photos: UNI
| INDIA LEGAL | May 1, 2017 15
been one of the main indices of the fu-
ture of democracy. Time and again, our
politicians have referred to the primacy
of Hindi. Yet, one has to be clear that
Hindi is not a national language. It is
an official language like 21 others. The
statistics often invoked are that Hindi is
a language spoken by the largest num-
ber. Yet, even statistics are deceptive.
True, large numbers speak Hindi, yet 60
percent speak a language other than
Hindi. Moreover, most Indians speak a
variety of Hindi which is charming.
They are happy to speak the language
but the renditions of most are comical
or eccentric, yet deeply functional in a
polyglot India.
I
ndia is a civilization which is diver-
se and syncretic, while the idea of a
nation state forces uniformity and
standardisation. The idea of one lan-
guage for a nation state does not work
all over. It has been successful in Indo-
nesia and Israel but makes little sense in
an India where the notions of diversity
and unity are different. A nation like
India thrives on diversity and difference.
India is a nation with 1,50,000 varieties
of rice. No one ever asks which one is
national. Rice is a celebration and symp-
tom of India’s diversity. Similarly, our
attitude to language created a multi-
verse of democracy. Sad-ly, it is our not-
ions of education and the idea of the
nation state that impoverishes language.
Kannada novelist, the late UR Anan-
thamurthy summed it pithily when he
observed: “India is a strange country,
where an illiterate speaks seven lan-
guages and a convent school girl speaks
only one.” Indian pluralism is such that
most of us without being too purist, pick
up other languages. Even English today
is an Indian language. I remember
Nirad C Chaudhuri complaining that
the English speak a poor level of Eng-
lish. Meanwhile, to make it speak Punja-
bi or Hindise is a fascinating part of
Indian diversity. We make English say
what we want it to say. Unfortunately,
we have in power today a regime illiter-
ate about diversity and tyrannical about
imposing Hindi and Hindutva on a pop-
ulation. The BJP does not realise it goes
against the cultural grain. A country
which has a pluralistic framework now
confronts a regime which is mechanical,
uniform and intolerant.
What one often faces in India is a
clash between electoral democracy and
plural cultures. Electoral democracy
seems to feel that numbers count and
seeks the greatest good of the biggest
majority. Plurality seeks a balance bet-
ween communities without threat of
dominance, hegemony or majoritarian-
ism. In a linear world, plurality repre-
sents diversity and electoral democracy,
majority. Our parliament has no sense
of the contradiction between the two.
A way of life which cannot be visualised
OBLIVIOUS TO OUR
RICHNESS
India’s strength lies in its
diversity without the fear
of hegemony
in majoritarian terms
fades away.
Secondly, parliament
like other forces of reform
does not understand the
logic of culture. Hindi
was doing well as a lan-
guage, thanks to Bolly-
wood, thanks to the cul-
tural ability to pick up
languages. This populari-
ty of Hindi comes from the adaptability
of our people. But by legislating domi-
nance, parliament demonises a lan-
guage, threatens the minority, sends the
wrong signals.
B
ut there is no deep concern for
language or culture by this reg-
ime. India is facing the extinction
of languages, especially oral ones. Yet,
the one survey after Grierson is inspired
by civil society.
Imagine a different situation. Pranab
Mukherjee in one of his last speeches
talks about language diversity and lan-
guage extinction. He talks of the need
for linguistic innovation, the necessity
for a new social contract between the
oral, the textual and the digital. Just this
speech would have made his tenure his-
torical. For a man who projects a patina
of culture, quoting Tagore almost auto-
matically, he revealed an ignorance of
culture which was devastating. By push-
ing for Hindi, Mukherjee revealed his
bureaucratic, majoritarian bias. There is
a sadness to this message before depar-
ture. One wishes he had been more tho-
ughtful and imaginative. Chauvinism in
farewell is hardly necessary.
The author is a social science nomad
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Spotlight/ Advocates Act
16 May 1, 2017
F the resolutions passed at the joint
meeting of the Bar Council of India
(BCI) and the representatives of
High Court Bar Associations on
April 15 in Delhi were any indica-
tion, a long drawn-out battle app-
eared to be imminent between the
lawyers and the Law Commission. The
BCI and the Bar Associations alleged
that the Law Commission, by proposing
amendments to the Advocates Act, was
trying to snatch the autonomy and inde-
pendence of the Indian Bar.
Even as lawyers across the country
protested by abstaining from work for
half a day on April 21, a meeting held
between BCI’s representatives and
Union Law Minister Ravi Shankar
Prasad on the same day resulted in the
government’s assurance that it would
not amend the Act without consulting
the lawyers.
REGULATING LAWYERS
Although the BCI has subsequently
withdrawn its agitations over the Law
Commission’s proposed amendments,
the government is far from allaying its
concerns over them. First, the Law
Commission’s proposed composition of
Bar Councils has stirred a hornet’s nest.
The BCI and Bar Associations have
Bridge over
Troubled Waters
TheBarCouncilofIndia’sagitationagainsttheLawCommission’sdraftbilltoamendthis
Acthasbeenwithdrawnfollowinggovernmentassurancesbutconcernsremain
By Venkatasubramanian
I
HEAT OF THE MOMENT: Lawyers burn
a copy of the Law Commission’s
recommendations in Delhi on April 21
Anil Shakya
| INDIA LEGAL | May 1, 2017 17
taken umbrage at the LCI’s recommen-
dation that Bar Councils, composed of
people nominated from other walks of
life apart from the legal profession,
would conduct proceedings relating to
any complaint of misconduct against the
advocates who face disciplinary pro-
ceedings. That such councils comprising
of non-lawyers would regulate the legal
profession and education is another sou-
rce of concern to the lawyers.
The BCI has described the LCI’s rec-
ommendation that lawyers would have
to pay compensation to their clients in
case they go on strikes, abstain or fail to
appear in cases even for genuine reasons
as draconian. The LCI has proposed
that on receipt of a complaint or other-
wise, if a State Bar Council has reason
to believe that any of its advocates has
been guilty of professional or other mis-
conduct, it shall refer the case for dis-
posal to its disciplinary committee.
While it has fixed the limit of the fine to
be paid by errant lawyers as `3 lakh, it
has also recommended a fair and rea-
sonable compensation, subject to the
maximum of `5 lakh, be paid to the per-
son aggrieved by the misconduct of the
concerned advocate. If the complaint is
found to be vexatious, the BCI has rec-
ommended imposition of costs up to
`2 lakh on such a complainant.
Another provision, considered dra-
conian, is that during the pendency of a
disciplinary proceeding after a com-
plaint of grave misconduct, the BCI and
State Bar Councils may suspend the
advocate from practice, but with the
prior recommendation of the concerned
Disciplinary Committee.
PROHIBIT BOYCOTTS
A crucial amendment is the one seeking
to prohibit boycotts or absenteeism from
work, for which there is no provision in
the law at present. Viola-
tion of this clause shall be
treated as misconduct and
shall be liable for discipli-
nary action contemplated
under the Act and Rules,
says another proposed
clause in the Act.
The BCI and State Bar
Associations wanted the
resignation of the chair-
man of the Law Commi-
ssion, Justice BS Chauhan,
even though such a demand, simply on
the ground that they disagree with the
LCI’s recommendations, is uncalled for.
Burning copies of the LCI’s reco-
mmendations and the proposed Bill to
amend the Advocates Act on April 21
was perhaps an extreme form of mani-
festation by the lawyers. But whether
such extreme steps would help to
strengthen or weaken the BCI’s institu-
tional image is debatable.
PRIMARY ROLE
The BCI’s resolution also announced
massive rallies and jail bharo campaigns
across the country, making one wonder
whether it has forgotten its primary role
as a regulatory body and assumed the
role of a trade union. Fortunately, better
sense prevailed on the body, after its
meeting with the law minister, when it
withdrew its aggressive postures.
The Bill proposed by the LCI is not a
perfect remedy for the ills plaguing the
legal profession. Concerns have been
expressed, for instance, that its defini-
tion of “misconduct” of lawyers in the
proposed Bill is and vague, and can
potentially be misused by clients in
order to claim compensation.
The LCI’s mandate is to propose a
legislation to improve the regulation of
the profession, as it has been assigned
the task by the Supreme Court in the
Mahipal Singh Rana’s case last year.
In this case, the Supreme Court found
that the present system of elected state
Bar Councils and the BCI had clearly
failed. Therefore, professional bodies
like the Bar Councils must engage with
the government in critiquing the latest
proposals to reform the legal profess-
ion rather than throw the baby with
the bathwater.
TROUBLING FACTOR
Lawyers of Patna hit the streets on April 21
against the Law Commission’s proposals
UNI
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
TheBCI’sresolution
announcedralliesandjail
bharo campaignsacross
thecountry.Fortunately,
bettersenseprevailedafter
itsmeetingwithLaw
MinisterRaviShankar
Prasad,whenitwithdrew
itsaggressivepostures.
Probe/ Mallya Arrest
18 May 1, 2017
IJAY MALLYA, the abs-
conding industrialist who
owes a whopping `9,000
crore in defaulted loans to
Indian banks, was arrested
by the Scotland Yard and
released on bail within three hours. The
Westminster Magistrates’ Court in cen-
tral London took only 10 minutes to
hear the case and granted him condi-
tional bail on a surety bond of GBP
6,50,000 (`5.3 crore)—a pittance con-
sidering Mallya’s wealth and assets in
the UK alone.
Leaving the Magistrates’ Court look-
ing relaxed in a white open-necked
shirt, black trousers and a blue blazer,
Mallya tweeted: “Usual Indian media
hype. Extradition hearing in court star-
ted today as expected.”
“Officers from the Metropolitan
Police’s Extradition Unit have this
morning, (Tuesday, April 18) arrested a
man on an extradition warrant. Vijay
Mallya, 61 (18/12/1955), was arrested on
behalf of the Indian authorities in rela-
tion to accusations of fraud,” Scotland
Yard said in a statement. Mallya had
found out about the warrant and gone
to a central London police station where
he was arrested.
CHASED BY BANKS
The liquor baron had fled to Britain in
March 2016 after Indian banks began to
chase him to repay the thousands of
crores he owed them after the collapse
of his Kingfisher airline. Claiming
inability to service the debts, the self-
styled King of Good Times had even
asked the government to bail him out
when Kingfisher was grounded after
showing repeated losses for five years.
Probably getting wind that he may be
arrested in India, the former playboy
had decamped to the UK.
Mallya has been living in Britain ever
since and continues to maintain his mil-
lionaire lifestyle, partying mostly with
friends from India and elite NRIs. He
resides either at his London home in
Baker Street a few doors away from the
famous waxwork museum, Madame
Tussauds, or at his “secret mansion” in
Tewin village in Hertfordshire. His
home in this village is the largest bunga-
low there and he is a regular at the vil-
ThoughtheextraditionofthisliquorbaronfromtheUK
willbeeasiersaidthandone,itwillsetagoodprecedent
forthosewhocrossinternationalborderstoescapethe
consequencesoftheircrimes
By Sajeda Momin in London
V
Caught,
Finally!
| INDIA LEGAL | May 1, 2017 19
lage pub, the White Horse, where he
mixes with local English villagers.
Mallya and his son are always seen at
races at Silverstone as he still owns
Force India, a Formula One racing
team. Else, he is able to maintain a pret-
ty anonymous life in the UK where the
paparazzi has even wealthier A-listers
from around the world to chase.
Mallya possessed a right of abode
visa for Britain in his Indian passport,
which was revoked by India in April last
year. India tried to get him deported but
UK officials said long-term right to resi-
dence here did not depend on his pos-
session of a valid passport.
According to the terms of his bail,
the former chairman of United Brew-
eries is not allowed to leave or should
attempt to leave the UK. He is expec-
ted to not try and obtain any other
international travel papers either or be
in possession of them. His revoked
Indian passport will remain with the
Scotland Yard.
NON-BAILABLE WARRANT
The flamboyant tycoon has been desig-
nated a proclaimed offender and is amo-
ng the most wanted in India. Despite
several summons to appear before the
Enforcement Department, Mallya
refused to present himself. It was only
after a CBI court issued a non-bailable
warrant against him in January this
year that the Indian High Commission
in London handed over an extradition
request to the British Foreign Office,
saying India had a legitimate case and
sending Mallya back was a way of show-
ing “sensitivity towards our concerns”.
Extradition has been sought as he
defaulted on IDBI Bank loans worth
`950 crore. Mallya has denied fleeing
his debts and described his decision to
live in the UK as “forced exile”.
The Extradition Treaty between
India and the UK came into being
VijayMallya,whoowes`9,000
croretoIndianbanks,was
arrestedbyScotlandYardand
grantedbailonasuretybond
of`5.3crore.
f1fanatic.co.uk
Probe/ Mallya Arrest
20 May 1, 2017
in 1993 but India’s track record of bring-
ing absconders back is pretty poor. Lalit
Modi, former IPL chairman, Ravi
Shankaran, accused of stealing sensitive
documents from the Indian Naval War
Room and musician Nadeem accused
in the Gulshan Kumar murder case are
just a few of the most wanted that India
would like extradited from the UK.
The only person to have been extra-
dited by the UK to India in the last 24
years is Samirbhai Vinubhai Patel,
wanted for burning alive 23 Muslims in
Ode village during the Gujarat riots of
2002. Patel was sent back in October
2016 and is currently in a jail in Anand.
Unlike all the other absconders, Patel
had not fought his extradition. In fact,
Patel’s consent had helped the British
government take a decision in the case.
DOUBTFUL CASE
“I doubt very much if Mallya’s extradi-
tion plea will succeed,” says Sarosh
Zaiwalla of Zaiwalla and Co., the first
Indian to start a law firm in London as
far back as 1982. Zaiwalla had won the
Bofors libel case for the Bachchan
brothers in 1990 and had famously
sacked former British Prime Minister
Tony Blair for preparing a bad case
when he worked for Zaiwalla as a young
barrister. “The judge has to be satisfied
Mallya will get a fair trial in India. His
lawyer will argue that he is being politi-
cally hounded and is a victim of a media
trial. He might also point out that other
businessmen owe much more money to
Indian banks, but his client has been
singled out for persecution,” said
Zaiwalla about Mallya’s possible line
of defense.
Extradition cases in the UK follow
the dual criminality procedure, where
an action is an offence in both countries.
It is often resisted by offenders on the
grounds that there is a biased judicial
system back home, they would not get a
fair trial, it is a politically motivated
case, etc.
Even at the magistrate’s level, this
could be a long-drawn-out battle last-
ing anything between 18 months to two
years. If Mallya loses here, he still has
two or three higher levels of the
judiciary to appeal. If he fails to win
even at the topmost Supreme Court,
then he can appeal to the British home
secretary who would make the final
determination, which would be a
political one.
“The level of proof required here in
the case is very high,” admitted an
Indian official. “However it is a good
precedent to set. We want to shatter the
myth that by crossing international
boundaries, you are out of bounds.
Mallya’s extradition will act as an
important test case,” the official said.
The Modi government and particu-
larly Finance Minister Arun Jaitley have
been keen to get Mallya’s extradition as
he was seen to be close to the former
UPA government. Jaitley personally
took up the matter with his counterpart,
Philip Hammond, when they met in
London in February. Some analysts feel
that Britain is anxious to woo India in
the uncertain post-Brexit climate and
therefore there is a “political will” on the
part of the British government to meet
India’s expectations.
The next hearing for the case has
been set for May 17 when a senior magi-
strate will start the proceedings and
Indian authorities will have to present
the case for Mallya’s extradition.
SaroshZaiwalla
doubtsMallya’s
extraditionplea
willsucceedas
thejudgehasto
besatisfiedthat
Mallyawillgeta
fairtrialinIndia.
CRITICAL TIES
Finance Minister Arun Jaitley took up
the extradition of Mallya with his UK
counterpart Philip Hammond
FormerIPL
chairmanLalit
Modi,accusedof
widespreadmisap-
propriationof
funds,isoneof
thosemostwanted
byIndiaintheUK.
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
PIB
HE journey to introduce
Goods and Services Tax
(GST) in India is now
nearly complete, after a
long wait of 11 years. The
final hurdle was cleared in
the beginning of April when parliament
approved four legislations related to it—
the Central GST (CGST) Act, Integrated
GST (IGST) Act, Union Territory GST
(UT GST) Act and the GST
(Compensation to the States) Act. The
last Act deals with compensation by the
centre to the states for possible revenue
loss due to GST. The presidential assent
for these legislations has also been
received. As for the remaining fifth leg-
islation, relating to the State GST
(SGST) Acts, 31 states would now follow
suit in getting them passed in their leg-
islatures. No further delay is apprehend-
ed because the template was decided
Taxing
Times?
Thoughthe“onemarket,onerate”tax
regimeislikelytobeimplementedfrom
July1,someconcernsremain,making
itadvisabletodelaythetarget
toSeptember1,2017
By Sumit Dutt Majumder
T
PAY FOR VARIETY
India cannot afford to
have a single rate for
different classes of
goods meant for the
common man
UNI
| INDIA LEGAL | May 1, 2017 21
Economy/ GST
by the GST Council unanimously.
The GST Council has also put into
the public domain nine important draft
rules relating to procedural matters like
registration, payment, filing of returns,
claiming refunds, tax invoices, value of
taxable supplies, claiming and utilisa-
tion of input tax credit, transitional pro-
visions, composition scheme and so on.
These rules are expected to be notified
by the end of May. A few working
groups have also been studying certain
areas of concern, the removal of which
would further ease business dealings in
the GST regime.
REALISTIC TARGET
Meanwhile, certain concerns relating to
GST have been raised in some impor-
tant quarters and therefore, a more real-
istic and workable target date for imple-
menting GST should be September 1,
2017 and not July 1 as announced.
The first concern is that the GST leg-
islation is an emasculated one and
would not achieve the objectives of “one
market and one rate”. The concern is
misplaced. India, with its current socio-
economic and political situation, cannot
afford to have a single rate for all goods.
It is a socio-economic compulsion that
there would be different GST rates for
different classes of goods meant for con-
sumption by the common man, the
poor, the very poor and by the rich.
Surely one can’t expect the same GST
rate for a “dhoti” and a “suit”. However,
for one single commodity, there will be
only one GST rate throughout the coun-
try and there will be no entry tax or
octroi at inter-state borders. Thus, for a
particular commodity, it will indeed be
“one market, one rate”.
The second concern is about keeping
petroleum products, alcohol, electricity,
stamp duty, and so on, outside the ambit
of GST. From the inception of the nego-
tiations between the centre and the
states in 2006, it was made clear by the
latter that they would like to keep these
items outside GST during the initial
period. This is because they were appre-
hensive of a major revenue loss in the
GST regime. They also said that cur-
rently, petroleum products alone con-
tribute 50-55 percent to the total state
VAT collection. Thus, it’s not a new con-
cern. In fact, the 115th Constitution
Amendment Bill introduced in parlia-
ment in 2011 also excluded these items
from the ambit of GST. In any case,
course corrections can be made after
one or two years, when GST shows tax
buoyancy and the state’s apprehensions
about revenue loss are belied.
INSPECTOR RAJ
The third main concern is that the Anti-
profiteering Law in the GST Act will
bring back arbitrariness and “inspector-
raj” in the GST regime. This concern is
also misplaced. Abuse or misuse of a law
can be controlled by proper monitoring
and supervision of its administering. It
is only normal for consumers to expect
that in the GST regime, the prices of
commodities would decrease as the inci-
dence of taxes and compliance costs
would come down. It is, therefore, nec-
essary for the government to make sure
that the benefits percolate down to con-
sumers by trade and industry. The Anti-
profiteering Law is a tool for this pur-
pose. It has already been clarified by
policy-makers that this provision will
not bring back Inspector Raj and that it
will be used rarely in the cases of undue
profit. One can expect some instructions
on this soon.
Another concern is that the Dual
GST model, as has been propounded
through legislations, is an imperfect one
and will bring chaos. This concern is
also unjustified. There is no perfect
model of GST in practice anywhere in
the world. In the words of Prof Richard
Bird, the reputed international expert in
GST/VAT, there is no “a VAT”, but only
VATs—different in different countries
according to the demand of the socio-
economic and political situation there.
GST in India is typically suited for
the Indian situation. It’s not perfect, but
it’s a good GST. The compromises made
by the Union finance minister were in
the spirit of “cooperative federalism” and
GSTinIndiaistypicallysuitedfor
theIndiansituation.Thecompro-
misesmadebyFinanceMinister
ArunJaitleywereinthespiritof
“cooperativefederalism”.
COMMON NEEDS
For a single commodity, there would be one
GST rate throughout the country
Anil Shakya
Economy/ GST
22 May 1, 2017
they were necessary to bring the states
on board in this joint venture. With tax
buoyancy in the coming years, there will
definitely be course corrections which
will make it a better one.
MANY DISCUSSIONS
Another allegation is that trade and
industry did not get a chance to hold
talks with the GST policymakers. This
allegation is unfair. While releasing the
First Discussion Paper, which gave the
prima facie features of the GST model to
be adopted in India, the chairman of the
committee of state finance ministers
explained in November 2009 that this
paper would facilitate interactions with
all stakeholders so as to finalise the form
and structure of GST. And interactions
with trade and industry had started
from then.
Later, during October-December
2015, the draft business process docu-
ments on registration, payment, filing of
returns and claiming of refund were
released. Based on the feedback on the
aforesaid documents, the first draft
Model GST Laws were released in June
2016. Trade and industry responded
enthusiastically, and based on their sug-
gestions, the redrafted Model GST Laws
were released in November 2016.
Around the same time, the draft rules
relating to procedural requirements for
implementing GST were also put into
the public domain. The second draft of
the Model GST Laws was further
improved in consultation with trade and
industry and the Final GST Laws relat-
ed to the centre were cleared in April
2017. Thus, GST laws and procedures
have come out through a democratic
process of sustained and continuous
consultations between taxpayers and
tax policymakers—a sure sign of a
vibrant democracy.
The last important concern has been
with respect to the preparedness of the
GST Network, the IT infrastructure and
about the constitution of it as a private
entity. The decision to have GSTN as a
private entity was taken in 2012 and
reportedly, the concerns regarding secu-
rity and secrecy of the tax data were
taken into consideration before deciding
so. Thus, it’s not a new concern. But, the
worry regarding preparedness of the
GSTN is a genuine one and cannot be
brushed aside. GSTN must be fully
operational at least two months before
the date of implementation, with a few
pilot runs relating to all the business
processes completed. A well-tested and
fully operational GSTN prior to
implementation of GST will give confi-
dence to both taxpayers and tax
authorities to successfully interact
through this portal.
Finally, considering the current state
of preparedness of taxpayers, taxmen
and the GST Network, a two-month
implementation delay will be advisable
to provide adequate preparation time.
Thus, a more realistic and workable tar-
get date for implementing GST should
be September 1, 2017.
The writer is former chairman,
Central Board of Excise & Customs and
author of a book on GST
Foronesinglecommodity,
therewillbeonlyoneGSTrate
throughoutthecountryand
therewillbenoentrytaxor
octroiattheinterstateborders.
NO MORE OCTROI
Vehicles halt to pay
the toll tax
| INDIA LEGAL | May 1, 2017 23
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
24 May 1, 2017
N the none-too-enlightening deb-
ate over GST, which is all set to roll
out from July 1, what has escaped
notice is the new constitutional
entity, the GST Council. It com-
prises the finance ministers of sta-
tes and Union Territories and is headed
by the Union finance minister. The 101st
Constitutional Amendment has created
the Council through Article 279 A.
We know that Articles 74 and 75 ref-
er to the Union council of ministers and
the prime minister, and Articles 163 and
164 to the council of ministers in states
and the chief minister. These cabinets
form the executive branch in the classic
triadic legislature-executive-judiciary.
CONSTITUTIONAL STRUCTURE
The GST Council seems to be an inter-
mediate level of the executive, and
unlike the cabinets at the centre and the
states, it has the mandate of determin-
ing the rates under GST through a con-
sensus. The mandated task is specific,
and because it is written in black and
white in the text of the constitution, the-
re is no wiggle room of any kind.
The idea of GST, which creates a single
tax regime across the country, has been
so alluring to bureaucrats and politi-
cians that they rarely pause to look at
the morphological changes that they are
bringing about in the constitutional
structure and what it would mean to the
philosophy of constitutional governance
in the long term. The council of finance
ministers is placed in an odd position in
the scheme of things because it falls
between the Union and the state cabi-
nets. Unlike the cabinets, it has been
tasked with specific functions.
Its decisions will be decided on the
basis of three-fourths of the weighted
votes, with the complex arithmetic of
the centre enjoying one-third weightage
of votes and the states, three-fourths of
the votes. It is meant to ensure that nar-
row margins will not suffice to decide on
rates and that there has to be a substan-
tial majority to do so. It would mean
that the politicking between the centre
and states and among the states them-
selves will become that much more
messy. This would, however, allow the
centre to prevail if it can carry a suffi-
cient number of state finance ministers
with it, and the states can hope to sty-
mie the centre’s moves if two-thirds of
them stand united. Its decision is not
final. The rates recommended by the
Council will have to be approved by the
parliament and the state legislatures.
Finance Minister Arun Jaitley has
been thrilled by the working of the
Council so far, describing it in ecstatic
terms as the finest example of “delibera-
tive democracy” and of federalism. The
success of the Council as well as that of
the GST regime is based on the premise
that in matters of finances and taxation,
every state and every party in power will
follow rationality. There is as yet no
GST Council:
A Mini-federal
Cabinet?
My Space Parsa Venkateshwar Rao Jr
WhathappenswiththeGST
andtheGSTCouncilisthatall
taxationissuesarevestedina
mini-federalsetup.Itmarks
asignificantchangeintheDNA
oftheIndianconstitution
asitstandsnow.
Theattempttoinvolvestatesindecidingtaxesandassuring
themthattheirshareinthetaxpoolwillbehigherisbeguiling.
Inthelongterm,thefederalstructureoftheconstitutioncould
beeroded
I
| INDIA LEGAL | May 1, 2017 25
federal structure of the constitution.
The Council seems to be an attempt
to forge homogeneity in tax matters by
subtly forcing the states to fall in line.
The only safeguard against the exec-
utive tyranny of the Council is that the
parliament and state legislatures will
have to be more alert than ever on taxa-
tion measures. Given the parliamentary
form of government where the party
with the majority can force legislatures
to accept the executive’s decisions, it
looks like the latter will remain mere
pawns in the hands of the former. There
is a need to check the growing powers of
the executive to maintain that elusive
ideal of the separation and balance of
powers in the constitutional structure.
That is the keystone of a democracy.
instance where the Council disagreed on
rates and other measures to be taken.
MIND-BOGGLING LABYRINTH
What should worry those who are sub-
ject to GST is whether in their desire to
create an ideal tax regime, they have
ended up creating a constitutional
machinery which is anything but simple.
Also, in an attempt to rationalise things,
has it created a mind-boggling labyrinth
of definitions and rules. It will be argued
that taxation matters are always compli-
cated and to argue for simplicity in
these matters is plain foolishness. It will
also be argued in favour of the Council
of finance ministers that it helps to
bring to-gether the multiple tax regimes
and administrations of states and the
centre into effective alignment.
But the idea of a Council of finance
ministers stands out like a sore thumb
from whichever angle you look at it. It
appears to be a super-sub-cabinet com-
mittee of the centre and states, whose
decisions have to be taken back to the
respective general cabinets and then to
parliament and the state legislatures.
What happens with the GST and the
GST Council is that all taxation issues
are vested in this mini-federal setup. It
marks a significant change in the DNA
of the Indian constitution as it stands
now. A new strand has been introduced.
While there has been an elaborate
discussion on the merits and demerits
of the GST itself with almost all parties
appearing to agree on its advantages,
there has been no discussion on the
mechanisms that are being set in place
to administer the GST. The basic
assumption seems to be that if GST is
deemed good, whatever necessary
administrative and constitutional chan-
ges that are being introduced should be
also good. It is not sound logic. It is a
well-known fact that the goals might be
laudable, but the means adopted to
achieve them may not be so.
The GST Council as the super- or
mini-federal cabinet looks more trou-
bling than reassuring. There is a beguil-
ing attempt to involve the states in
deciding taxes and assuring that their
share in the tax pool is higher. But the
long-term impact could be to erode the
TYRANNY OF THE FEW?
Finance Minister Arun Jaitley chairing the GST
Council meeting in January this year
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
PIB
Diplomacy/ Death Sentence by Pakistan
ILL Kulbhushan
Jadhav, the former
naval officer arrested in
Baluchistan in 2016 for
alleged spying and sen-
tenced to death by
Pakistan’s Field General Court Martial
(FGCM) on April 10, return home alive?
This question has been hounding
bureaucrats in the Ministry of External
Affairs (MEA) ever since the news of the
sentencing hit the headlines. New Delhi
has been working overtime to secure the
release of Jadhav.
It has communicated to the Pakistan
government that if the death sentence is
carried out, it would see it as nothing
less than “a premeditated murder”. A
series of demarches (petitions or pro-
tests dispatched through diplomatic
channels) have been sent by the Min-
istry to Islamabad. India is also trying to
build up international pressure to per-
suade Pakistan to desist from executing
the alleged spy.
But far removed from the diplomatic
moves, lawyers on both sides of the bor-
der are doing their bit to ensure that
Jadhav receives a fair public trial.
Heading that initiative is the India-
Pakistan Joint Defence Committee for
Prisoners formed by a group of lawyers
in 2014. Its chairman, the ebullient
Jammu politician and Supreme Court
lawyer, Professor Bhim Singh, has been
AjointIndo-Pakpeoples’initiativespearheadedbylawyershasbeenlaunchedtosavethe
officerfromthegallowsofourneighbour.Isitpossibleforhimtoreceiveafreshandfairtrial?
By Ajith Pillai
W
26 May 1, 2017
Saving
Kulbhushan Jadhav
Muhammad Habib Zahir, disappearing
from Nepal in the first week of April. He
was stationed there to allegedly coordi-
nate covert operations in India. Pakistan
links his going missing to Indian agents
active in Nepal. Such tit-for-tat is not
uncommon among intelligence agencies.
While Bhim Singh is hoping for the
best and cites his association with cases
in which he has managed to free prison-
ers held illegally on both sides of the
border, much will depend on how the
Pakistan Supreme Court responds to the
petition. In cases where military con-
cerns come into play, it is feared that
justice often eludes the accused.
In fact, it is only in instances of fish-
ermen or civilians unwittingly straying
into “enemy” territory that both
Pakistan and India have shown leniency.
Over 500 Pakistani fishermen arrested
for straying into Indian waters have
been released in recent years. An equal
number from India have been set free
and repatriated by authorities across the
border. But they were not arrested on
charges of espionage. More importantly,
the army and the ISI were not inter-
ested in them.
coordinating with counterparts in
Islamabad and Lahore and they have
filed a petition in the Pakistan Supreme
Court seeking justice for Jadhav.
Meanwhile, a PIL filed in the High
Court of Delhi urging directions to the
MEA to take up the Jadhav matter in
the International Court of Justice was
dismissed on April 19.
PRIMARY PETITION
The primary plea on behalf of Jadhav by
the India-Pakistan Joint Defence
Committee before Pakistan’s Supreme
Court is that a review of the FGCM is
well within the ambit of the law.
According to the petition, Section 7
(2.3) of the Pakistan Army Act is cate-
goric that “Military Court convicts can
have decisions (of the Military Court)
reviewed by Civilian Courts”. And under
the provision of the constitution of
Pakistan, “any affected person has a fun-
damental civil right to challenge a deci-
sion by any Forum/Authority including
the Military Court for the enforcement
of fundamental rights/civil rights of
any person”.
But to present Jadhav’s case, lawyers
of the Joint Defence Committee need a
copy of the order of the military court
which they have not been provided so
far. According to Bhim Singh, that is the
primary obstacle. “Before we get a move
on, we have to get a copy of the judg-
ment of the Military Court. We must
know the nature of the evidence against
him and why the death penalty was
awarded,” he told India Legal.
According to the petition: “The only
accusation against Indian national
namely, Kulbhushan Jadhav was narrat-
ed in a statement by the Pakistani
Military Publicity Wing, Inter Services
Public Relations (ISPR), which said that
Jadhav was declared guilty of waging
war against the country (without nam-
ing the country).” The judgement and
the sentencing were also communicated
in a terse note by the ISPR on April 10.
The operative part is quoted in the peti-
tion: “Today Chief of Army Staff General
Qamar Javed Bajwa confirmed his
(Kulbhushan Jadhav) death sentence
awarded by FGCM.”
Of course, the Pakistan media has
been carrying confessional video state-
ments of Jadhav in which he has admit-
ted that he functioned as a RAW agent
in Baluchistan and was coordinating
“anti-state” activities with Baloch sepa-
ratist groups. India has rejected the con-
fessions as being false and extracted
through coercion. It maintains that the
former naval officer was kidnapped from
Iran where he was conducting business
and presented as a spy to counter Indian
arrests of ISI operatives in Delhi. It also
dovetailed with Islamabad’s script that
Indian agents were active in Balu-
chistan. The truth or otherwise of the
Pakistani charge and India’s counter
should have come up in an open court
and ought to have been subjected to
legal scrutiny.
TIT-FOR-TAT RESPONSE?
So why was Jadhav sentenced in such
haste and in an in-camera trial? One
theory doing the rounds was that it was
in response to an ISI official, Lt Col
| INDIA LEGAL | May 1, 2017 27
ItwasPakistanArmyChief
GeneralQamarBajwawho
confirmedJadhav’sdeath
sentencethroughapressnote.
ButthejudgementoftheMilitary
Courtwasnotmadepublic.
FIGHTING FOR JUSTICE
Lawyer and politician Bhim Singh is
championing Jadhav’s cause in Pakistan’s
Supreme Court
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
lly harassing her. The website’s other co-
founders, Sattvik Mishra and Sriparna
Tikekar, were accused of abetting the
harassment. The company was also
accused of leaking the identity of the
complainant in its internal emails, thus
violating Section 228A of the IPC.
Under this provision, whoever prints
or publishes the name or any matter
which may reveal the identity of any
person subjected to sexual harassment
or violence shall be punished. This could
be imprisonment for a term which may
extend to two years; the culprit shall
also be liable to a fine.
The provision, however, exempts cas-
es where the victim has given her con-
sent to make her identity public—in
writing—or cases where the victim is
dead, a minor or of unsound mind when
her next of kin could give such authori-
Acts & Bills/ Sexual Harassment Act
28 May 1, 2017
HREE recent reports in the
media brought into the
focus the potential of the
Sexual Harassment of Wo-
men at Workplace (Preven-
tion, Prohibition and Red-
ressal) Act, 2013, and how it ensures
that perpetrators do not enjoy any im-
punity. But ironically enough, the three
instances have also raised questions
about the effectiveness of the law in pre-
venting harassment in the first place.
Perhaps its deterrent effect may kick in
after many others who commit such
crimes are booked under the law.
At the moment, only high-profile ca-
ses have come to light, although sexual
harassment at the work place is known
to involve a large number of lower-rung
employees as well. Studies in the West
have found evidence that supervisors
use harassment as an equaliser against
women in power. Therefore, whether
laws alone are enough to mitigate a
social menace like sexual harassment
will continue to be debated.
WEBS OF HARASSMENT
Last fortnight, Suparn Pandey, co-foun-
der of news portal ScoopWhoop, was
accused by a former employee of sexua-
sation. It is alleged that the manage-
ment of ScoopWhoop was guilty of vio-
lating this law.
In March, the CEO of entertain-
ment website The Viral Fever (TVF),
Arunabh Kumar, was arrested and later
granted anticipatory bail by the Din-
doshi Sessions Court, Mumbai. Cases
of sexual harassment had been regis-
tered against him. As several former
women employees of the portal com-
plained of sexual intimidation by Kumar
during their employment with the com-
pany, TVF denied the allegations, and
vowed to bring the authors of the arti-
cles or blog posts insinuating such
harassment, to justice.
Advocate Rizwan Siddiqui filed a
third party complaint against Kumar
because he claimed the women com-
plainants are reluctant to set the law
into motion for fear of inviting stigma,
social isolation, loss of their reputation
and procedural hassles.
STRINGENT PENALTY
In both cases, pressure is being brought
upon the complainants to withdraw the-
ir cases. This is typical of most sexual
harassment cases where powerful or
influential persons are the guilty and the
victim is not of equal status. The big
question then is whether the complai-
nant can doggedly fight the case despite
having the backing of a very strong law.
The jury is still out on that, although
there have been cases where strong
orders have been passed.
For example, in January, the labour
department of the Karnataka govern-
ment imposed a monthly penalty of
Alandmarklawalonecannotbringaboutashiftinattitude
towardswomenemployees,butitcanensurethatthe
guiltydon’tenjoyimpunity,providedthevictimdoggedly
pursuesthecase
By Venkatasubramanian
T
Thelabourdepartmentofthe
Karnatakagovernmentimposeda
monthlypenaltyof`50,000for
fiveyearsonaseniormanagerof
asoftwarecompanychargedwith
sexualharassment.
The Mindset
Must Change
| INDIA LEGAL | May 1, 2017 29
`50,000 for five years on a senior man-
ager of a software company, who is fac-
ing charges of sexual harassment. The
department also directed the company
not to promote him or give him any inc-
rement for the next three years. The
additional labour commissioner, who is
the appellate authority, held the compa-
ny also responsible for the violation, and
asked it to pay monetary compensation
to the woman.
The complainant, who was an emp-
loyee of IP Infusion Software India
Private Limited in Mahadevapura, a
suburb of Bengaluru, alleged that Bha-
rat Chandrashekhar, senior manager
(HR) sexually harassed her while she
was in service. She appealed to the lab-
our department after the company’s
internal complaints committee quashed
her petition.
In his December 27, 2016, order,
T Srinivas, additional labour commis-
sioner, directed the company to hold
back Chandrashekhar’s annual incre-
ment and other monetary benefits for
three years from January 1, 2017. He
directed the company to deduct
`50,000 from Chandrashekhar’s salary
every month for 60 months, and pay the
same to the complainant. He also ruled
that in case Chandrashekhar leaves the
company, then the amount should be
deducted from the money payable to
him by the company and the same sho-
uld be paid to the complainant. And if
the company failed to do so, then it
would have to pay the amount to the
petitioner from its own funds.
The appellate authority further ruled
that under the provisions of Prevention
of Sexual Harassment of Women at
Workplace (Prevention, Prohibition
Perhapsthedeterrenteffectof
thelawonsexualharassmentat
theworkplacemaykickinonce
manymoreofthoseguiltyare
bookedunderthelaw.
Representative photograph Anil Shakya
and Redressal) Act 2013, the company
management has to pay the com-
plainant her monthly salary of `30,000
for 16 mon-ths (between September
2015 when she was relieved of her
duties and Decem-ber 2016), which
came to a total of `4,80,000.
Another recent high-profile instance
of sexual harassment involved RK Pach-
auri of The Energy and Resources Ins-
titute (TERI). In 2015, the Delhi Police
filed an FIR against him on allegations
of sexual harassment, stalking and crim-
inal intimidation. The Delhi High Court
granted him anticipatory bail. The inter-
nal complaints committee of TERI later
found him guilty and the institute sev-
ered all connections with him. But the
fact that prior to that he was allowed to
continue holding a position of power in
the organisation for a year even as
investigations were on meant he was in
a position to influence witnesses. Two
years since the complaint was filed, the
case is nowhere near closure.
LANDMARK LAW
The coming into effect of the Sexual
Harassment of Women at Workplace
(Prevention, Prohibition and Redressal)
Act, 2013, was a landmark. The Act
retains the essence of the Vishaka
Committee Guidelines laid down by the
Supreme Court and expands on its pro-
visions. It widens the definition of
“aggrieved woman” to include all wom-
en, irrespective of age and employment
status, and it covers clients, customers
and domestic workers. It expands
“workplace” beyond traditional offices to
include all kinds of organisations across
sectors, even non-traditional work pla-
ces like telecommuting and places visit-
ed by employees for work.
The Act mandates the constitution
of internal complaints committees
(ICCs), and the filing of an audit report
on the number of complaints and action
taken at the end of the year. The emp-
loyer is expected to organise regular
workshops and awareness programmes
to educate employees about the Act, and
conduct orientation ones for the mem-
bers of the ICC.
If the employer fails to constitute an
ICC, or does not abide by any other pro-
vision, the Act envisages a fine of up to
`50,000. The fine is doubled for repeat
offences. If the employer has been previ-
ously convicted of an offence under the
Act, he shall be convicted for twice the
punishment, and the second offence can
also lead to cancellation or non-renewal
of his licence.
The legal regime for combating sexu-
al harassment at the work place is aim-
ed at exploding the dichotomy between
the private realm and public one as far
as sexual behaviour is concerned. A law
prohibiting sexual harassment is an eff-
ort to militate against a mindset that
does not shun wrongful sexual behav-
iour, bias, prejudice and unequal treat-
ment of women at the work place.
A paradigm shift in workplace cul-
ture, practices and gender attitudes will
take time. Such a shift would require
employers to be pro-active and prevent
sexual harassment at the work place by
pursuing sound principles of corporate
governance.
The 2013 Act has certainly created
awareness among victims of sexual har-
assment and explains why there has
been a rise in such complaints getting
public notice. But the fact that the
recent complaints, which have drawn
public attention, are high-profile cases,
shows that there must be many other
cases where complainants who are vul-
nerable do not pursue their grievances.
30 May 1, 2017
MISUSE OF POWER
(Clockwise from far
left) Arunabh Kumar
of The Viral Fever,
Suparn Pandey of
ScoopWhoop and
RK Pachauri of TERI
have been accused
of sexual harrass-
ment by women
employees of their
respective
organisations
Acts & Bills/ Sexual Harassment Act
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
Media Watch
W
ith days to go for the launch of Arnab
Goswami’s new channel, the stakes
are being raised in what is the mother
of all battles. The Goliath that he is pitted
against—Bennett Coleman and Company
Limited (BCCL) which owns The Times of
India and Times Now news channel—has
been trying for months to make life difficult for
Goswami’s channel, Republic TV. These
included threats to invoke clauses in the
employment contract to prevent staffers from
joining the new channel and claiming owner-
ship of a punchline associated with Arnab.
Within a month of his quitting Times Now on
November 1, BCCL had applied for the regis-
tration of the catch phrase “Nation Wants to
Know” which the anchor frequently used in his
Newshour show on primetime. This move
came to light only after Republic TV also
applied for the same punchline in January this
year. BCCL responded last fortnight by send-
ing a six-page “cautionary” notice to the chan-
nel stating that it had already staked claim to
the phrase. In response, Arnab remained defi-
ant and dared BCCL to file a case against
him. Interesting Times lie ahead.
I
t’s always been an
uneasy relationship
but recently Oppo-
sition leaders in the Rajya
Sabha decided that
reporters accredited to
cover parliament needed
to be lectured on what
makes news. It started
when MPs from the
Samajwadi Party and JD
(U) approached Rajya
Sabha deputy chairman
PJ Kurien with the request
that he censure the
media on “dishonest”
reporting. Their com-
plaint, supported by other
Opposition leaders, was
that the media only
reported on disruptions in
the House but gave very
little coverage to issues
actually being debated. It
conforms to the standard
journalistic maxim that
“bad news is good news”
and it was left to a mem-
ber of both tribes, BJP-
nominated MP Swapan
Dasgupta, to suggest that
it would be dangerous for
parliament to be giving
sermons to the media.
A
fter having wound up
several editions and
sacking hundreds of
employees in the beginning of
the year to facilitate the so-called
“digital push,” Hindustan Times
is back to bringing out new print
editions! First up, it is planning a
Pune edition and two more are
said to be in the pipeline. The
buzz among senior managers is
the new “products” will be in
“fresh, strategically chosen loca-
tions”. So, what was all that talk
of broadening its online pres-
ence? Ex-employees allege that
it was nothing but an excuse to
get rid of
staffers and
to employ
fresh hands
at lower
salaries.
Y
et another celebri-
ty TV anchor is in
the news, this time
in a bizarre ruling by the
Censor Board over a
Bollywood film. The film
in question is Noor,
directed by Sunhil Sippy.
In the film, Noor, played
by Sonakshi Sinha, is an
aspiring journalist whose
role model is a real life
media personality,
Barkha Dutt. The Board
let the first name go, but
cut out her last name,
Dutt, in order, the noting
said, to avoid references
to a living person. The
director did not protest.
Barkha, however, found it
“whimsical” that her
name had become the
subject of censorship.
Up, the
Republic
Sermon from the Mount
Anchors
Away!
T
he general knowl-
edge of
Doordarshan TV
anchors leaves much to
be desired. Last week, an
anchor referred to US
National Security Adviser
as “M.C. Master.” The
NSA’s real name is
McMaster! Doordarshan
officials were left red-
faced but not as much as
when another of their
anchors had referred to
Chinese President Xi
Jinping as “Eleven
Jinping!”
Tailpiece
Back to Print
| INDIA LEGAL | May 1, 2017 31
Twitter: @indialegalmedia/ Website: www.indialegallive.com
Contact: editor@indialegallive.com
In 2015, Russia’s competition
watchdog, FAS, ruled that Google
was breaking the law as using it on
Android mobile devices necessitated
pre-installation of applications,
including its
own search tool.
The complaint was
filed by Russian
company Yandex,
which specialises in
Internet-related services
and products. In a bid to
settle this two-year dispute
Google has entered a deal for a
term of six years and nine months
which will open up its Android
mobile operating system to rival
search engines in Russia. It will also
develop a tool allowing users to
choose a default search engine on
their Android devices. Google will
also pay 439 million roubles ($7.85m)
in fines. The deal was approved by a
Russian court.
Political situation in Nepal compli-
cates further as local elections
approach. The Federal Alliance
(Sanghiya Gathabandhan), an alliance
of Madhes-based parties and groups, is
opposed to the new constitution of
Nepal and are demanding changes in
various provisions of the constitution,
such as citizenship, language, propor-
tional representation of various mar-
ginalised communities and inclusion of
the Madhesis, indigenous people, the
Tharus, Muslims, Dalits and others.
The CPN-UML is vehemently opposed
to their demands, whereas the two rul-
ing parties, the Nepali Congress and
the CPN (Maoist Centre) are opting for
a middle path, saying that Madhesi
participation in elections is a must.
Meanwhile, a move is on to organise
processions, mass meetings and a
nationwide shutdown.
Authorities in the Thai capital want
to clear street food vends as well as
stalls selling clothes
and counterfeit
goods from
Bangkok’s roads by
the end of this year
in a bid to bring
order and hygiene
to the city. The
move is part of a
crackdown that began after the coup
d’état of 2014, on prostitution, street
stalls and other informal businesses
that have traditionally skirted around
regulations due to corruption, and legal
loopholes. Sadly,
the drive comes a
month after US
TV network CNN
named Bangkok’s
street food the best
in the world for
the second year in
a row.
—Compiled by Usha Rani Das and
Shailaja Paramathama
Bangkok’s street
food banned?
Briefs
Turbulent times in Nepal
Theresa May has called for a snap
general election on June 8, claim-
ing that opposition parties were jeop-
ardising her government’s prepara-
tions for Brexit. In a press statement,
she said: “We need a general election
and we need one now…I have only
recently and reluctantly come to this
conclusion but now I have concluded
it is the only way to guarantee certain-
ty for the years ahead…After the
country voted to leave the EU, Britain
needed certainty, stability and
strong leadership.”
But under the Fixed-term
Parliaments Act, May cannot
call an election directly.
Hence she said she
would lay down a
motion in the House of
Commons that would
require two thirds of
MPs to back it.
May calls for snap polls
The Turks voted in favour of a criti-
cal referendum that would bring
constitutional changes in the country
and give unprecedented powers to its
controversial President, Recep Tayyip
Erdogan. Though Erdogan won with
a narrow margin of 51 percent, the
three largest cities—Istanbul, Ankara
and Izmir—voted against the changes.
If the constitutional amendment
bill is passed, it would limit any one
president to two terms but under
certain circumstances he/she could
seek a third term. Hence, Erdogan
can extend his tenure, potentially
winning the next two elections and
serving until 2029.
Erdogan wins; acquires
sweeping powers
32 May 1, 2017
Google’s
out-of-court
Russian deal
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
NO HOLDS BARRED
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Justice Karnan:
Still Defiant
Affordable
Justice Lifeline
Supreme Court’s
Babri Bombshell
The battle between the two celebrity lawyers
in the Delhi High Court is entangled in their
personal enmity and could backfire on
Arvind Kejriwal
StarWarsArunJaitley RamJethmalani
s
=PT)0VT)BTg)
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2PaS=^)BXV]PcdaT)
5^a^dcbcPcX^]RWT`dT_[TPbTPSS`$
332WT`dTc^QTSaPf]X]UPe^da^U4=2^d]XRPcX^]b?ec;cS
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rimm
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V
PIn t
ND
GG
T
be used without
any check and
balance to over-
ride existing
laws or executive decisions? Some legal
scholars and judges have argued that the
Article does, in fact, confer powers bor-
dering on the absolute to the Supreme
Court, but that its benches, occupied by
reasonable men and women of goodwill
and conscience, will exercise this power
with reason and restraint.
The counter-argument is that innate
good sense and a respect for natural jus-
tice cannot by themselves prevent abus-
es and that there are institutional
restraints carved out by the judiciary
itself which can curb any judicial over-
reach under this Article.
There is a five-judge judgment of
2001 and a subsequent one passed in
2010, relying on the earlier one, which,
if read together, make it clear that the
powers, under Section 142, generally
cannot be exercised to pass an order
in contravention of or ignoring statu-
tory provisions.
The larger Supreme Court bench
Focus/ Article 142
34 May 1, 2017
HE Supreme Court’s tenac-
ity in not budging from its
directive prohibiting the
sale of liquor along high-
ways has renewed the con-
tinuing debate on the mer-
its and demerits of judicial activism and
its impact on the concept of separation
of powers enshrined in the constitution.
This article questions neither the inten-
tion of the order, nor does it seek to take
sides on the issue. What I will attempt,
however, is to put into perspective the
key legal edifice on which the judges
relied and the extent of the powers it
confers on them to influence the course
of public policy.
Under heated discussion in the corri-
dors of various courts and in lawyers’
chambers is Article 142 of the constitu-
tion, which the judges cited as the
authority under which they passed the
order. This Article permits the Supreme
Court to pass decrees or make orders
necessary for doing “complete justice” in
any matter pending before it enforceable
across India.
How absolute is this power? Can it
consisting of Justices GB Patnaik, S
Rajendra Babu, DP Mohapatra,
Doraiswamy Raju and Shivaraj V Patil
(Civil Appeal No. 441, E.S.P. Rajaram vs
Union of India) observed in 2001 that
Article 142 contains no limitation
regarding the causes or the circum-
stances in which the power can be exer-
cised nor does it lay down any condition
to be satisfied before such power is exer-
cised. Then comes the caveat: “However,
this power is not to be exercised to over-
ride any express provision. It is not to be
exercised in a case where there is no
basis in law which can form an edifice
for building up a superstructure.
Supreme Court has not hesitated to
exercise the power under Art 142 of the
Constitution whenever it was felt neces-
sary in the interest of justice.”
Citing a precedent for this observa-
tion, the five-judge bench referred to a
1998 case, Supreme Court Bar
Association v. Union of India (AIR SCW
Cudgel
or
Balm?WhilethisArticleconferspowersbordering
ontheabsolutetotheapexcourt,ithasbeen
usedinthepastwithreasonandrestraint
By Inderjit Badhwar
T
| INDIA LEGAL | May 1, 2017 35
1706: AIR 1998 SC 1895) which held
that under Article 142 of the constitu-
tion, the Supreme Court “cannot alto-
gether ignore the substantive provisions
of a statute and pass orders concerning
an issue which can be settled only
through a mechanism prescribed in
another statute”.
In other words, this power cannot be
used to “ignore the substantive rights of
a litigant while dealing with a cause
pending before it. This power cannot be
used to substantive law applicable to the
case or cause under consideration of the
Court. Article 142, even with the width
of its amplitude, cannot be used to build
a new edifice where none existed earlier,
by ignoring express statutory provisions
dealing with a subject and thereby to
achieve something indirectly which can-
not be achieved directly. The very nature
of the power must lead the Court to set
limits for itself within which to exercise
those powers”.
The same judgment then referred to
an earlier five-judge ruling, Prem Chand
Garg v. Excise Commissioner, U.P.,
(1963 Supp (1) SCR 885) which estab-
lished the precedent that Article 142
must be issued with the concurrence of
the majority of judges hearing the mat-
ter. “The powers of this Court are no
doubt very wide and they are intended
to be and will always be exercised in the
interest of justice. But that is not to say
that an order can be made by this Court
which is inconsistent with the funda-
mental rights guaranteed by Part III of
the Constitution.”
T
hat Court made a significant
observation: “Article 142 would
not entitle a Judge sitting on a
Bench of two Judges, who differs from
his colleague to issue directions for the
enforcement of his order although it
may not be the agreed order of the
Bench of two Judges. If this were to be
permitted, it would lead to conflicting
directions being issued by each Judge
under Article 142, directions which may
quite possibly nullify the directions
given by another Judge on the same
Bench. This would put the Court in an
untenable position. Because if in a
Bench of two Judges, one Judge can
resort to Art 142 for enforcement of his
directions, the second Judge can do like-
wise for the enforcement of his direc-
tions. And even in a larger Bench, a
Judge holding a minority view can issue
his order under Article 142 although it
may conflict with the order issued by the
majority. This would put this Court in
an indefensible situation and lead to
total confusion. Article 142 is not meant
for such a purpose and cannot be resort-
ed to in this fashion.”
In 2010, Justices Aftab Alam and Dr
BS Chauhan ruled in Manish Goel v
Rohini Goel (Special Leave Petition (C)
No.2954), a marital dispute: “In Anil
Kumar Jain (2009 AIR SCW 5899)
(supra), this Court held that an order of
waiving the statutory requirements can
be passed only by this Court in exercise
of its powers under Article 142 of the
Constitution. The said power is not vest-
ed with any other court.
“However, we have also noticed vari-
ous judgments of this Court taking a
contrary view to the effect that in case
the legal ground for grant of divorce is
missing, exercising such power tanta-
mounts to legislation and thus trans-
gression of the powers of the legislature,
which is not permissible in law. (Chetan
Dass v. Kamla Devi, AIR 2001 SC 1709 :
(2001 AIR SCW 1660); and Vishnu
Dutt Sharma v. Manju Sharma (2009)
6 SCC 379) : (2009 AIR SCW 2984).
“Generally, no Court has competence
to issue a direction contrary to law nor
the Court can direct an authority to act
in contravention of the statutory provi-
sions. The courts are meant to enforce
the rule of law and not to pass the
orders or directions which are contrary
to what has been injected by law.”
Again, I stress, this article is not an
opinion on the Supreme Court’s ban on
liquor sales along highways but rather a
brief legal recounting of the Court’s
admirable history of awareness of
exercising restraint when invoking
Article 142.
“ThepowersofthisCourtareno
doubtverywideand...willalways
beexercisedintheinterestof
justice.Butthatisnottosaythat
anordercanbemadebythis
Courtwhichisinconsistentwith
thefundamentalrights
guaranteedbyPartIIIofthe
Constitution.”
—RulinginPremChandGargv.Excise
Commissioner,U.P.,(1963Supp(1)
SCR885)
LEFT HIGH AND DRY
Closed liquor shops along
a highway in Punjab
Twitter: @indialegalmedia
Website: www.indialegallive.com
Contact: editor@indialegallive.com
India Legal 01 May 2017
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India Legal 01 May 2017

  • 1. InvitationPrice `50 NDIA EGALL STORIES THAT COUNT May1, 2017 ` 100 www.indialegallive.com I Controversial LegacyPresident Pranab Mukherjee’s pronouncement on Hindi ignores India’s plurality and sends the wrong farewell message, says Shiv Vishwanathan Section 142: Cudgel or Balm Liquor Bans: Good vs Bad
  • 2.
  • 3.
  • 4. NDIA Legal was a step ahead of the curve in the denouement of the Babri demolition case in the Supreme Court as the arguments unfolded and the honourable judges indicated their view in the course of the hearing in the past many weeks. My colleague, Parsa Venka- teshwar Rao Jr, looked at the implica- tions—legal and political—in the India Legal issue of April 10, where he wrote in the report, Babri Masjid Case: An Open- ended Issue: “The judges have clearly indi- cated that there should be a joint trial at Lucknow, and that the criminal conspiracy charge should be restored.” On April 19, the Court ordered the same. Many of our discerning readers appreciated the report and they did not stint on their praise for the magazine, a pat on the back—a high five!—which always gives a high to me and my team. The Babri Masjid demolition issue rem- ains both sensitive and explosive given the electoral success of the BJP in Uttar Pra- desh. I had no doubt that it is not a mere legal quibble or a criminal indiscretion where the instigators and arsonists who razed the 400-year-old monument to ground will be duly punished. The case has lingered for a quarter-of-a-century now, and Justices Pinaki Ghose and Rohinton Nariman were appalled by the unjustified legal procrastination, where procedural fumbles created avoidable confusion amounting to moral fudging. The Court’s directive was for reinstating the conspi- racy charges under Section 120B of the Indian Penal Code (IPC) and the merging of the separate trials dealing with the dem- olition which had been going on at special courts at Rae Bareli and Lucknow. Now, there will be single trial which will be held at Lucknow. The political fallout of the Court’s deci- sion remains to be deconstructed. Union Finance Minister Arun Jaitley was asked about the issue when he was briefing the media about the decisions of the Union cabinet on April 19, and he gave the expect- ed non-committal, passive response that the Court’s decision did not alter the posi- tion of any of the politicians who would now face the criminal conspiracy charge. It is what he could say given the constraints of the Modi government. It is the CBI, a part of the central government, which had arg- ued for the restoration of the criminal conspiracy charges against BJP leaders LK Advani, Murli Manohar Joshi, Kalyan Singh, Uma Bharati and Vinay Katiyar among others. Advani and Joshi do not hold any con- stitutional position. They are members of the Lok Sabha. Bharati is a minister of water resources in the Union cabinet. The question arises whether she will choose to resign in conformity with political norms. Singh is the governor of Rajasthan. The Court, keeping in mind the immunity he enjoys due to his constitutional position, said that the charges could be framed against him after he demits office. It is surely the case that Advani et al are not the pillars of the BJP that they once were, and a criminal conspiracy charge, according to calculations in 11, Ashoka I INDIA LEGAL LEADS AGAIN Inderjit Badhwar Letter From The Editor 4 May 1, 2017
  • 5. Road (the BJP’s national headquarters in Delhi), against them would not in any way dent the party’s image. The helmsman of the party is none else than Prime Minister Narendra Modi, and the man who steers its affairs is BJP national president Amit Shah, the confidante of Modi. The old guard does not matter anymore. B ut the BJP cannot shrug off the rip- ple effects of the Babri Masjid dem- olition case and its political corol- lary, the promised construction of a Ram temple at the site of the mosque. The con- struction of the temple remains part of the core agenda of the par-ty. The issue is indeed a political minefield. Modi, Shah and others in the BJP cannot afford to ignore it completely. They would have to evolve a game plan to handle the explosive issue with care if not with kid gloves. Whatever the political seismicity of the issue, the legal road map is quite clear. We are very much aware of the fact that the criminal conspiracy charge against Advani, Joshi and others does not in any way impugn their presumed innocence. The charge has to be established beyond reasonable doubt and it is open to challenge at the high court and Supreme Court levels in case the special court at Lucknow upholds it. The Supreme Court has established the principle that prosecution cannot take a lenient stance against those responsible for the demolition of the mosque. It remains a criminal act of vandalism and arson. It also stands to reason that it was not an unpre- meditated explosion. It is for this reason that the charge of criminal conspiracy becomes a necessary assumption. The directive that the trial should be conducted without adjournments and that it should be completed in two years’ time is a salutary assertion that a criminal act does not lapse with the passing of time, and that those responsible for it have to be convicted and punished. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com FOLLOWING THE CASE CLOSELY (Left) Twitter handle of India Legal, showing coverage of the Babri Masjid demolition case in the apex court; (Above) Parsa Venkateshwar Rao Jr’s analytical piece on the implications of the case in the magazine | INDIA LEGAL | May 1, 2017 5
  • 6. Contents Controversial Legacy President Pranab Mukherjee's pronouncement on Hindi ignores India's plurality and sends the wrong farewell message 14 LEAD VOLUME. X ISSUE. 24 MAY1,2017 OWNED BY E. N. COMMUNICATIONS PVT. LTD. A -9, Sector-68, Gautam Buddh Nagar, NOIDA (U.P.) - 201309 Phone: +9 1-0120-2471400- 6127900 ; Fax: + 91- 0120-2471411 e-mail: editor@indialegalonline.com website: www.indialegalonline.com MUMBAI: Arshie Complex, B-3 & B4, Yari Road, Versova, Andheri, Mumbai-400058 RANCHI: House No. 130/C, Vidyalaya Marg, Ashoknagar, Ranchi-834002. LUCKNOW: First floor, 21/32, A, West View, Tilak Marg, Hazratganj, Lucknow-226001. PATNA: Sukh Vihar Apartment, West Boring Canal Road, New Punaichak, Opposite Lalita Hotel, Patna-800023. ALLAHABAD: Leader Press, 9-A, Edmonston Road, Civil Lines, Allahabad-211 001. Editor Inderjit Badhwar Senior Managing Editor Dilip Bobb Deputy Managing Editor Shobha John Executive Editor Ajith Pillai Contributing Editor Ramesh Menon Associate Editors Meha Mathur, Sucheta Dasgupta Deputy Editor Prabir Biswas Staff Writer Usha Rani Das Senior Sub-Editor Shailaja Paramathma Art Director Anthony Lawrence Deputy Art Editor Amitava Sen Senior Visualizer Rajender Kumar Graphic Designer Ram Lagan Photographers Anil Shakya, Bhavana Gaur Photo Researcher/ Kh Manglembi Devi News Coordinator Production Pawan Kumar CFO Anand Raj Singh VP (HR & General Administration) Lokesh C Sharma Advertising Valerie Patton Mobile No: 9643106028, Landline No: 0120-612-7900 email: marketing@encommunication.org Circulation Manager RS Tiwari Mobile No: 8377009652, Landline No: 0120-612-7900 email: indialegal.enc@gmail.com PublishedbyProfBaldevRajGuptaonbehalfofENCommunicationsPvtLtd andprintedatSuperCassettesIndustiesLtd.,C-85-86&94,Sector4,Noida,Distt. GautamBudhNagar,UP-201301. Allrightsreserved.Reproductionortranslationinany languageinwholeorinpartwithoutpermissionisprohibited.Requestsfor permissionshouldbedirectedtoENCommunicationsPvtLtd.Opinionsof writersinthemagazinearenotnecessarilyendorsedby ENCommunicationsPvtLtd.ThePublisherassumesnoresponsibilityforthe returnofunsolicitedmaterialorformateriallostordamagedintransit. AllcorrespondenceshouldbeaddressedtoENCommunicationsPvtLtd. Managing Editor (Web) Parsa Venkateshwar Rao Jr Editor (Content & Planning) Sujit Bhar Senior Content Writer Punit Mishra (Web) Technical Executive Anubhav Tyagi 6 May 1, 2017 Truce, for Now The Bar Council’s protest against the Law Commission’s draft Bill to amend the Advocates Act has been withdrawn post government assurances, but concerns remain 16 SPOTLIGHT King of Bad Times? 18 PROBE Vijay Mallya’s extradition from the UK will be easier said than done, but it will set a prece- dent for those who cross international borders to escape the consequences of their crimes Tax of the Matter 21 ECONOMY Considering the current state of preparedness of taxpayers, taxmen and the network, would it have been wiser to shift the target date for GST implementation to September 1?
  • 7. REGULARS Followuson Facebook.com/indialegalmedia Twitter:@indialegalmedia Website:www.indialegallive.com Contact:editor@indialegallive.com Ringside............................8 Delhi Durbar......................9 Courts.............................10 National Briefs................12 Media Watch ..................31 International Briefs..........32 Satire ..............................50 Cover Design: ANTHONY LAWRENCE Cover Photo: UNI Less is More The government’s move to specify the portion size of meals in restaurants aims to minimise wastage. But it can be success- ful only if mindsets change 48 | INDIA LEGAL | May 1, 2017 7 Dry? Not Really There are leakages in Gujarat’s famous prohibition law, as the high court has pointed out. Why is the policy not succeeding? 38 Spanner in the Works A housing project started by the Tatas in Chandigarh on cheap farmland bought by MPs and MLAs has run aground with the Delhi High Court refusing to clear it 44 ENVIRONMENT Room for Subjectivity Article 142 confers on the apex court powers bordering on the absolute. Past precedents show these have been used wisely 34 FOCUS Fair’s Unfair Actor Abhay Deol’s roast of fellow Bollywood stars endorsing fairness creams gives a new twist to an old controversy—the obsession of Indians with fair skin 46 SOCIETY A Mixed Blessing? Data shows that crime rates have declined significantly post the alcohol ban in Bihar and the socio-economic conditions of the poor have changed for the better 40 Centralising Power The GST Council as a super-federal cabinet is a beguiling but insidious bid to involve states in deciding taxes 24 MYSPACE Bringing Kulbhushan Home An Indo-Pak people’s initiative has been launched, but what are the chances that the former Indian Navy officer will get a fair trial? 26 DIPLOMACY Eve’s Battle The law against harassment of women at the workplace may not be a deterrent, but it ensures that the dogged victim gets justice 28 ACTS&BILLS Two’s Company Assam’s draft population policy is seen as a move to reduce the number of Bangladeshi settlers there. In the process, are fundamental rights being denied? 42 Limited High-ways The court ban has hit Kerala hard as it has no land to relocate the shops, sparking fears of a parallel drugs and illicit liquor network 36 STATES
  • 8. The threat of imprisonment will not deter me. Bring your money bags and your lawyers. File the criminal case against me for using the phrase “nation wants to know”. Do everything you can…. Arrest me. I am waiting right now, on my studio floor. The phrase “nation wants to know” belongs to you, me and to all of us. To every citizen of this country. —News anchor Arnab Goswami, on a notice served to him, restraining him from using the line “The Nation Wants to Know”, on YouTube 8 May 1, 2017 “ RINGSIDE Every Indian is special. Every Indian is a VIP. These symbols are out of touch with the spirit of new India. —Prime Minister Narendra Modi, ending the culture of lal batti on VIP cars, on Twitter I do not repent my role. Jahan bhi gai, Ganga, Ram aur Tiranga ka apmaan hoga wahaan ladoongi (wherever the cow, the Ganges, Lord Ram and the national flag are insulted, I will fight). —Union Water Minister Uma Bharti, on the SC restoring criminal charges against her in the Babri Masjid demolition case, in Hindustan Times I have only recently and reluc- tantly come to this conclusion. Since I became prime minis- ter I’ve said there should be no election until 2020, but now I have concluded that the only way to guarantee certain- ty and security for the years ahead is to hold this election and seek your support for the decisions we must take. —British Prime Minister Theresa May, announcing early elections in the country It was one of those spur-of-the- moment decisions.... If an army major got away without hurting anybody, it's a great job.... There was nothing wrong, considering the circumstances. If it has to be done again, it should be done again. —Attorney General Mukul Rohatgi, speaking about a Kashmiri man being used as a human shield by the security forces, on CNN-News18 Never get excited or show misplaced bravado over slight provocations as anger is a sign of weakness of a community; instead show restraint to take the odds in your stride. —Jamiat Ulema-e-Hind general secretary Maulana Mahmood Madani, addressing a convention organised by the Jamiat God bless everyone. I’m not a Muslim and I have to be woken up by the Azaan in the morning. When will this forced religiousness end in India? —Singer Sonu Nigam, on Twitter Any self-respecting nation should have shot 100 stone-pelters by now. India is a country of pseudo-liberals enjoying tea in Pak High Comm. —Air Marshal (retired) Anil Chopra, on Twitter
  • 9. | INDIA LEGAL | May 1, 2017 9 Delhi DurbarAn inside track on happenings in Lutyen’s Delhi There is much speculation about Punjab chief minister Amarinder Singh’s refusal to meet the visiting Canadian Defence Minister Harjit Singh Sajjan as he was a “Khalistan sympathiser”. Diplomatically, it was embarrassing for the NDA government, which also had to deal with Ontario’s recent assembly motion terming the 1984 Sikh riots as “genocide”. The fact is that whatever little support there is for “Khalistan” comes mainly from members of the influential population of Sikhs in Canada. Sajjan, one of four Sikhs in Justin Trudeau’s cabinet, has denied any such connection but what could have got Amarinder’s goat are the annual Remembrance Day ceremony and the Baisakhi parade in Surrey, in British Columbia, which has the largest number of Sikhs in that country, where photos of “mar- tyrs” like Bhindrenwale are dis- played. As a prominent Sikh, Sajjan has been an invitee. Indian intelligence agents are always present as well, to take photographs which are in the Home Ministry files. It is possi- ble that some may have shown Sajjan on stage with photos of Sikh radicals in the back- ground. It is no proof that he is a sympathiser, but Amarinder knows he can score political points by his gesture. KHALISTAN AND CANADA Does it augur well for a party in the dumps, like the Congress, to create a wall between its senior leaders and party MPs? It doesn’t. Unfortunately, those on the high table never seem to learn. This arro- gance and class distinction was visi- ble at the dinner hosted for party MPs by Sonia Gandhi, at the end of the second half of the recently con- cluded budget session of Parliament. The occasion would have served as an opportunity to boost the morale of party leaders. Instead, it became an “us and them” affair with Sonia Gandhi, Rahul Gandhi, Manmohan Singh, AK Antony, Ghulam Nabi Azad, Anand Sharma and Mallikarjun Khagre seat- ed at one exclusive table, and the others scattered elsewhere. To make matters worse, the top leaders (read the first three) did not mingle with the others, making the entire evening a “stuck up” affair. No won- der that prominent party stalwarts are quit- ting to join the BJP, complaining of lack of access to the leadership. Do all our MPs have Aadhaar cards? Last week, three of our vocal law makers who frequently express their views on the subject of Unique Identity Numbers in the House were on a TV channel when they were asked if they had Aadhaar cards. All three— Subramanian Swamy, Dinesh Trivedi and Rajeev Chandrasekhar—admitted to not being in possession of the ID card which is a hotly debated issue today. We do not know if the honourable members have even applied for one. Presumably, they have not. Parliament has its privileges. THE IVORY TOWER SYNDROME NO AADHAAR FOR MPs Afghanistan cricketer, 18-year-old Rashid Khan is making waves in the IPL, and had earned the title of “million dollar baby” when he was picked by Sunrisers Hyderabad for the 2017 tourna- ment. Veteran all-rounder Mohammed Nabi was the second player from Afghanistan to be picked by the same franchise. The Indian gov- ernment exerted some pressure on the franchis- es to induct players from Afghanistan, a country seen as crucial to India’s strategic interests. It is well known that the previous UPA regime had asked IPL owners not to induct cricketers from Pakistan. What gave the game away was that when the teams were announced, the Secretary in charge of Afghanistan in the MEA, wished the Afghan players success in the tourney as did the Indian ambassador in Kabul. Sunrisers Hyderabad is backed by Sun TV, owned by the politically prominent Maran brothers. CRICKET DIPLOMACY Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 10. The chief justice of India JS Khehar slammed advocate KK Venugopal for trying to save an advocate-on-record, Mohit Chaudhary, from contempt act- ion by the Supreme Court. “If a counsel insults the court, you all support and stand by him, but why don’t you ever do that for us.” Khehar asked. Chaudhury had alleged that the Supreme Court registry did not list his case before a regular bench but placed it before a spe- cial bench. On this ground, he had alleged manipulation by the court registry. Venugopal pleaded before CJI Khehar that Chaudhury had already apologised for his con- duct, was remorseful and was taking back his comments made against the Supreme Court reg- istry. But the CJI retorted: “He was not there in the case. He came for the mentioning at the last minute. He charged a fee for making those insinuations and you stand by him.” The Court took a serious note of his con- duct and blamed him for “bench hunting”. It had earlier started contempt proceedings against the advocate. The verdict was later reserved. CJI Khehar’s outburst The Special Leave Petition (SLP) against the Delhi High Court’s verdict upholding the privacy policy of WhatsApp came up in the Supreme Court. A five-judge constitu- tion bench took up the matter. WhatsApp has now been taken over by Facebook. The SLP filed by KS Sareen had raised objections to WhatsApp sharing personal information of users with Facebook and other messaging entities and contended that it was violating the right to privacy. Considering the importance of the mat- ter, it had been referred to a constitution bench by the chief justice of India. The centre sought some time from the court on the ground that it was framing a comprehensive “data protection” policy and a law would be in place by October. It wanted the Court to wait till then. It also pleaded that another privacy-related matter (Aadhaar card) was before another consti- tution bench, and the matter could wait for some time. The counsels for WhatsApp and Facebook argued that privacy issues were taken care of under the users’ agreement, and there was no point in bringing up the issue before a constitution bench. But the bench fixed April 27 as the next date of hearing. It also asked the petitioner to prepare questions of law to be placed before the constitution bench and submit them on April 24. Taking a serious note of the extra-judicial killings in Manipur under AFSPA, the Supreme Court felt that all such killings needed to be probed dispassionately. The Court was responding to a PIL filed by Extrajudicial Execution Victims Families Association, which alleged that more than 1,500 persons had been killed by the Army and other security forces in Manipur in the last 30 years. The centre objected to the doubts raised and argued that re-examining the alleged rape and murder cases after more than a decade would be improper as they had been disposed. It also contended that anti-insurgency operations would suffer if actions of the security forces came under the scanner. The centre also questioned the conclusions of many judicial commissions which had accused the forces for extra- judicial killings. But the Court was not convinced and showed particular interest in probing the killings of 2003. It cited the example of legal action initiated against politicians and the armed forces personnel for war crimes committed by them in Bangladesh in 1971. The Court insisted on setting up an SIT consisting of five senior (DIG-level) CBI officials or high-level state police officers (additional director general of police) to probe the killings. It observed that the centre and the states couldn’t ignore the crimes and must bring those responsible to book. It asked them, along with the peti- tioners, to come up with names of those who could do the job effectively. On the line will be three cases (rape and murder) related to 2003 that would be investigated by the probe committee. Courts 10 May 1, 2017 Probe killings under AFSPA WhatsApp privacy issue postponed
  • 11. Former BCCI chief N Srinivasan was not allowed by the Supreme Court to represent the cricket board at the ICC meeting on April 24. The Court referred to its earlier verdicts where his integrity as the-then BCCI president was questioned and conflict of interest issues were raised. It ruled that instead of Srinivasan, BCCI acting secretary Amitabh Chaudhary and CEO Rahul Johri will attend the ICC meeting. The arguments raised by the counsels for state associations that the conflict of interest issue was not relevant as Srinivasan was no longer holding any post in either state associa- tions, BCCI or even in the IPL, was brushed aside by the top court. FormerBCCIadministrators barredasnominees The Supreme Court will look into the plea filed by BJP spokesperson and advocate Ashwini Kumar Upadhyay that the singing of national anthem and song be made mandatory in parliament, assemblies, public offices, courts and schools. He also wanted the centre to come up with a national policy aimed at pro- moting and propagating the national flag. The Court sought a response from the cen- tre within four weeks. The petitioner claimed that he was left with no option but to approach the top court after his requests to the law ministry and the home ministry did not elicit any response. The Supreme Court gave a dead- line of two months to the Kerala Water Authority (KWA) to clean the two tanks located in the precincts of the Sree Padmanabhaswamy Temple in Kerala. The KWA assured the Court that it would act. It was pointed out by senior advocate Gopal Subramanium, ami- cus curiae in the case, that the there was need to stop sewage and con- struction material flowing into the tanks, and that the job was separate from regular cleaning activity. During an earlier hearing, Subra- manium had brought up the need to clean tanks. He had also apprised the Court of the need to undertake other works at the temple, including the need for restoring the temple deity and the structure of the sanc- tum sanctorum. The Court, while heeding to his submissions, had asked KWA to clean the tanks and come up with ways to block sewage and construction debris. KWA filed its progress report before the Court and pleaded that all tank cleaning operations would be completed by May 10. However, the Court asked the temple administra- tion to submit a fortnightly progress report by or on May 2. The next hearing is on May 3. Temple cleaning to continue: Court Questioning the need to have a pre-censorship law for films in this age when there was free-flowing content on the internet and TV, veter- an actor Amol Palekar pleaded in the Supreme Court that the Cinemato- graphy Act 1952 needed a complete revamp. He argued that at a time when social media ruled, Section 4(1)(iii) of the Cinematography Act 1952 was unconstitutional as it vio- lated the Right to Freedom of Speech and Expression. The section gives Central Board of Film Certifica- tion (CBFC) the power to hold back a film’s release until certain cuts are made as per its directions. In an era of new technologies and a para- digm shift in mass media, individual freedoms needed to be looked afresh in a new per- spective, pleaded Palekar. The counsels for Palekar con- tended that the Act also needed a change as absolute powers granted under it to CBFC were being used subjectively and unreasonably. This was due to undeserving persons being appointed on the board, they said, and contended that the current provisions related to selection must be changed. The Court took cog- nizance of these points and sought a reply from the centre and CBFC. Change CBFC rules: Amol Palekar | INDIA LEGAL | May 1, 2017 11 — Compiled by Prabir Biswas Shouldnationalsongsbe allowedinpublicplaces? Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 12. Briefs Prime Minister Narendra Modi has promised that his government will bring a law to ensure doctors prescribe low-cost generic medicines to patients. Inaugurating a multi-speciality hospital in Surat, Modi said: “We will bring in a legal framework whereby if a doctor writes a prescription, he has to also write in it that it will be enough for patients to buy generic medicines only.” While generic medicines are good quality low-cost drugs with equal efficacy as branded drugs, doctors and chemists often push the more expensive alterna- tives in collusion with big pharma com- panies. This step is aimed to break that nexus, the PM said. The Supreme Court collegium, headed by Chief Justice of India JS Khehar, has okayed 90 names for the appointment of judges to high courts, clearing every pending file. It had to reject almost 40 percent of the total recommended names as most of the candidates lacked integrity, The Indian Express reported. The collegium also finalised the new Memorandum of Procedure (MoP), though the government is yet to take a final call on the disputable clauses. Under the new MoP, an age cap of 45 years and above for lawyers and 55 years and below for appoint- ment as a judge of a high court has been recommended. The Central Bureau of Investigation (CBI) has filed a case against 12 senior members of the Trinamool Congress, including Rajya Sabha member Mukul Roy, former West Bengal minister Madan Mitra, and Lok Sabha members Saugata Roy, Aparupa Poddar, Sultan Ahmed, Prasun Banerjee and Kakoli Ghosh Dastidar, for alleged criminal conspiracy and corruption in the Narada scam. Dismissing the FIR, West Bengal Chief Minister Mamata Banerjee said: “Let them first prove the guilt.” The CBI move came following a sting operation by Narada News portal editor Mathew Samuel. The tapes were released to news organisations before the 2016 assembly elections in West Bengal. SC collegium clears 90 names After three cases of high-handed- ness by MPs, Air India is plan- ning to impose hefty fines of up to `15 lakh on unruly flyers who create a ruckus over petty issues, thus causing flight delays. A police complaint will also be filed immediately under relevant sections of the IPC. The airline is planning to fine `5 lakh for delaying a flight up to an hour; `10 lakh for delay between one-two hours; `15 lakh for delay beyond two hours. The fine is not based on actual damages caused or losses incurred but is a symbolic amount that is to be charged. AI to fine flight delayers PMpromiseslaw topushfor genericdrugs 12 May 1, 2017 CBI books 12 TMC leaders Keeping in view the “sensitivity of the single separated mother”, Women And Child Development Minister Maneka Gandhi has requested for a change in the rule that mandates that the father’s name should be there on a student’s degree certificate. In a letter to HRD minister Prakash Javadekar, she wrote: “I have been approached by several women who are separated from their husbands and who face problems getting degree certificates issued for their children without their father's name.” She further stated that “breakdown of mar- riages and separation between husband and wife is now a reality” and hence, the father’s name must be made optional on the documents. Maneka for making father’s name optional
  • 13. Karti Chidambaram, son of former Union finance minister P Chadambaram, has been issued a show- cause notice by the Enforcement Directorate for alleged violation of the Foreign Exchange Management Act (FEMA) worth `45 crore. The ED men- tioned that the FEMA violations were routed through venture capital firms like Sequoia Capital and Westbridge Capital, while infusing foreign money into the Vasan eye care chain. The ED questioned the investments as the shares were bought indirectly through Vasan promoter AM Arun. Chidambaram Jr. rubbished the notice stating “the more my father speaks up, the more I am targeted”. P Chidambram is also on the radar for FIPB approval in the Airtel-Maxis case. Karti Chidambaram gets ED showcause notice The Delhi Police has registered an FIR against TTV Dhinakaran, AIADMK deputy general secretary and nephew of jailed party leader VK Sasikala, for allegedly trying to bribe Election Commission officials through a middleman to obtain the party’s poll symbol and issued a lookout notice against him. The middleman, Suresh Chandrasekhar, was arrested from a five-star hotel in south Delhi, allegedly with `1.3 crore in cash. Dhinakaran was the AIADMK candidate for the RK Nagar bypoll, which was cancelled by the Election Commission on April 9, fol- lowing allegations of voters being bribed. He and his aunt Sasikala have since been ousted from the party, which is fast heading towards a merger with the O Panneerselvam-led faction. Lookout notice against TTV Dhinakaran The National Green Tribunal has ordered all industries around the highly-polluted Bellandur Lake in Bengaluru to be shut. A `5 lakh fine will be slapped on anyone found dumping waste in and around the lake. A bench, headed by NGT chairperson Justice Swatantar Kumar, said industries violat- ing directions should be sealed by the state pollution control board. The green tribunal has given the state authorities a month’s time to free the lake of pollutants. The Bruhat Bengaluru Mahanagara Palike has said it would soon draw up an action plan. NGT shuts units near Bengaluru lake The ministry of corporate affairs is planning to make the Aadhaar card mandatory for all Companies Act-relat- ed transactions, including becoming a board director, as well as for filing returns at the level of chartered account- ants and company secretaries. An Infosys team has been asked to put the new system in place. This would be done in phases, starting with the allotment of a Director Identification Number, a must for heading a company board. The minsitry has found several instances of appointments made to boards without the knowledge of the person concerned. Hence, it has decided to make biometric verification of the candidate using the Aadhaar card mandatory, for this as well as other functions. The All India Shia Personal Law Board (AISPLB) has asked the UP government to draft a law against triple talaq. “Merely boycotting those who give talaq without sharia reasons will not suffice as it will not do any justice to the aggrieved woman. There is nothing like triple talaq in one go,” AISPLB spokesperson MaulanaYasoob Abbas said. The board pitched for a law similar to the one outlawing sati, the practice of burning Hindu widows on the funeral pyres of their husbands. Earlier, the All India Muslim Personal Law Board had adopted a resolution to boycott those who give talaq without following sharia. Board wants law against triple talaq —Compiled by Ratnadeep Choudhary Soon, Aadhaar must for heading company boards Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com | INDIA LEGAL | May 1, 2017 13
  • 14. Lead/ Hindi Language 14 May 1, 2017 A Matter of CultureWhilePresidentPranabMukherjeehasclearedtheproposals ofaparliamentarypanelthatsayspeechesofdignitaries shouldbeinHindiiftheycan,thissmacksofignoranceof India’scultureandrevealshisbureaucratic,majoritarianbias By Shiv Visvanathan WRONG SIGNAL By pushing for Hindi, Pranab Mukherjee gave out a message of chauvinism RANAB MUKHERJEE has not been one of our great presidents or even a memorable one. He lacks the scholarship of Sarvepalli Radhakrish- nan, the integrity of Rajendra Prasad or even the aesthetic eccentricity of an Abdul Kalam. He survived by accommo- dating to power and yet ironically, his two major pronouncements were dis- ruptive ones. His enthusiasm for rank- ings and productivity bureaucratised quality and eventually, threatened excel- lence itself. Similarly, his last pronoun- cement that dignitaries should speak in Hindi if they can in parliament had a contrary edge to it. The President’s speech becomes, ironically, disruptive in the name of unity. In fact, the problem of Hindi has P Photos: UNI
  • 15. | INDIA LEGAL | May 1, 2017 15 been one of the main indices of the fu- ture of democracy. Time and again, our politicians have referred to the primacy of Hindi. Yet, one has to be clear that Hindi is not a national language. It is an official language like 21 others. The statistics often invoked are that Hindi is a language spoken by the largest num- ber. Yet, even statistics are deceptive. True, large numbers speak Hindi, yet 60 percent speak a language other than Hindi. Moreover, most Indians speak a variety of Hindi which is charming. They are happy to speak the language but the renditions of most are comical or eccentric, yet deeply functional in a polyglot India. I ndia is a civilization which is diver- se and syncretic, while the idea of a nation state forces uniformity and standardisation. The idea of one lan- guage for a nation state does not work all over. It has been successful in Indo- nesia and Israel but makes little sense in an India where the notions of diversity and unity are different. A nation like India thrives on diversity and difference. India is a nation with 1,50,000 varieties of rice. No one ever asks which one is national. Rice is a celebration and symp- tom of India’s diversity. Similarly, our attitude to language created a multi- verse of democracy. Sad-ly, it is our not- ions of education and the idea of the nation state that impoverishes language. Kannada novelist, the late UR Anan- thamurthy summed it pithily when he observed: “India is a strange country, where an illiterate speaks seven lan- guages and a convent school girl speaks only one.” Indian pluralism is such that most of us without being too purist, pick up other languages. Even English today is an Indian language. I remember Nirad C Chaudhuri complaining that the English speak a poor level of Eng- lish. Meanwhile, to make it speak Punja- bi or Hindise is a fascinating part of Indian diversity. We make English say what we want it to say. Unfortunately, we have in power today a regime illiter- ate about diversity and tyrannical about imposing Hindi and Hindutva on a pop- ulation. The BJP does not realise it goes against the cultural grain. A country which has a pluralistic framework now confronts a regime which is mechanical, uniform and intolerant. What one often faces in India is a clash between electoral democracy and plural cultures. Electoral democracy seems to feel that numbers count and seeks the greatest good of the biggest majority. Plurality seeks a balance bet- ween communities without threat of dominance, hegemony or majoritarian- ism. In a linear world, plurality repre- sents diversity and electoral democracy, majority. Our parliament has no sense of the contradiction between the two. A way of life which cannot be visualised OBLIVIOUS TO OUR RICHNESS India’s strength lies in its diversity without the fear of hegemony in majoritarian terms fades away. Secondly, parliament like other forces of reform does not understand the logic of culture. Hindi was doing well as a lan- guage, thanks to Bolly- wood, thanks to the cul- tural ability to pick up languages. This populari- ty of Hindi comes from the adaptability of our people. But by legislating domi- nance, parliament demonises a lan- guage, threatens the minority, sends the wrong signals. B ut there is no deep concern for language or culture by this reg- ime. India is facing the extinction of languages, especially oral ones. Yet, the one survey after Grierson is inspired by civil society. Imagine a different situation. Pranab Mukherjee in one of his last speeches talks about language diversity and lan- guage extinction. He talks of the need for linguistic innovation, the necessity for a new social contract between the oral, the textual and the digital. Just this speech would have made his tenure his- torical. For a man who projects a patina of culture, quoting Tagore almost auto- matically, he revealed an ignorance of culture which was devastating. By push- ing for Hindi, Mukherjee revealed his bureaucratic, majoritarian bias. There is a sadness to this message before depar- ture. One wishes he had been more tho- ughtful and imaginative. Chauvinism in farewell is hardly necessary. The author is a social science nomad Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 16. Spotlight/ Advocates Act 16 May 1, 2017 F the resolutions passed at the joint meeting of the Bar Council of India (BCI) and the representatives of High Court Bar Associations on April 15 in Delhi were any indica- tion, a long drawn-out battle app- eared to be imminent between the lawyers and the Law Commission. The BCI and the Bar Associations alleged that the Law Commission, by proposing amendments to the Advocates Act, was trying to snatch the autonomy and inde- pendence of the Indian Bar. Even as lawyers across the country protested by abstaining from work for half a day on April 21, a meeting held between BCI’s representatives and Union Law Minister Ravi Shankar Prasad on the same day resulted in the government’s assurance that it would not amend the Act without consulting the lawyers. REGULATING LAWYERS Although the BCI has subsequently withdrawn its agitations over the Law Commission’s proposed amendments, the government is far from allaying its concerns over them. First, the Law Commission’s proposed composition of Bar Councils has stirred a hornet’s nest. The BCI and Bar Associations have Bridge over Troubled Waters TheBarCouncilofIndia’sagitationagainsttheLawCommission’sdraftbilltoamendthis Acthasbeenwithdrawnfollowinggovernmentassurancesbutconcernsremain By Venkatasubramanian I HEAT OF THE MOMENT: Lawyers burn a copy of the Law Commission’s recommendations in Delhi on April 21 Anil Shakya
  • 17. | INDIA LEGAL | May 1, 2017 17 taken umbrage at the LCI’s recommen- dation that Bar Councils, composed of people nominated from other walks of life apart from the legal profession, would conduct proceedings relating to any complaint of misconduct against the advocates who face disciplinary pro- ceedings. That such councils comprising of non-lawyers would regulate the legal profession and education is another sou- rce of concern to the lawyers. The BCI has described the LCI’s rec- ommendation that lawyers would have to pay compensation to their clients in case they go on strikes, abstain or fail to appear in cases even for genuine reasons as draconian. The LCI has proposed that on receipt of a complaint or other- wise, if a State Bar Council has reason to believe that any of its advocates has been guilty of professional or other mis- conduct, it shall refer the case for dis- posal to its disciplinary committee. While it has fixed the limit of the fine to be paid by errant lawyers as `3 lakh, it has also recommended a fair and rea- sonable compensation, subject to the maximum of `5 lakh, be paid to the per- son aggrieved by the misconduct of the concerned advocate. If the complaint is found to be vexatious, the BCI has rec- ommended imposition of costs up to `2 lakh on such a complainant. Another provision, considered dra- conian, is that during the pendency of a disciplinary proceeding after a com- plaint of grave misconduct, the BCI and State Bar Councils may suspend the advocate from practice, but with the prior recommendation of the concerned Disciplinary Committee. PROHIBIT BOYCOTTS A crucial amendment is the one seeking to prohibit boycotts or absenteeism from work, for which there is no provision in the law at present. Viola- tion of this clause shall be treated as misconduct and shall be liable for discipli- nary action contemplated under the Act and Rules, says another proposed clause in the Act. The BCI and State Bar Associations wanted the resignation of the chair- man of the Law Commi- ssion, Justice BS Chauhan, even though such a demand, simply on the ground that they disagree with the LCI’s recommendations, is uncalled for. Burning copies of the LCI’s reco- mmendations and the proposed Bill to amend the Advocates Act on April 21 was perhaps an extreme form of mani- festation by the lawyers. But whether such extreme steps would help to strengthen or weaken the BCI’s institu- tional image is debatable. PRIMARY ROLE The BCI’s resolution also announced massive rallies and jail bharo campaigns across the country, making one wonder whether it has forgotten its primary role as a regulatory body and assumed the role of a trade union. Fortunately, better sense prevailed on the body, after its meeting with the law minister, when it withdrew its aggressive postures. The Bill proposed by the LCI is not a perfect remedy for the ills plaguing the legal profession. Concerns have been expressed, for instance, that its defini- tion of “misconduct” of lawyers in the proposed Bill is and vague, and can potentially be misused by clients in order to claim compensation. The LCI’s mandate is to propose a legislation to improve the regulation of the profession, as it has been assigned the task by the Supreme Court in the Mahipal Singh Rana’s case last year. In this case, the Supreme Court found that the present system of elected state Bar Councils and the BCI had clearly failed. Therefore, professional bodies like the Bar Councils must engage with the government in critiquing the latest proposals to reform the legal profess- ion rather than throw the baby with the bathwater. TROUBLING FACTOR Lawyers of Patna hit the streets on April 21 against the Law Commission’s proposals UNI Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com TheBCI’sresolution announcedralliesandjail bharo campaignsacross thecountry.Fortunately, bettersenseprevailedafter itsmeetingwithLaw MinisterRaviShankar Prasad,whenitwithdrew itsaggressivepostures.
  • 18. Probe/ Mallya Arrest 18 May 1, 2017 IJAY MALLYA, the abs- conding industrialist who owes a whopping `9,000 crore in defaulted loans to Indian banks, was arrested by the Scotland Yard and released on bail within three hours. The Westminster Magistrates’ Court in cen- tral London took only 10 minutes to hear the case and granted him condi- tional bail on a surety bond of GBP 6,50,000 (`5.3 crore)—a pittance con- sidering Mallya’s wealth and assets in the UK alone. Leaving the Magistrates’ Court look- ing relaxed in a white open-necked shirt, black trousers and a blue blazer, Mallya tweeted: “Usual Indian media hype. Extradition hearing in court star- ted today as expected.” “Officers from the Metropolitan Police’s Extradition Unit have this morning, (Tuesday, April 18) arrested a man on an extradition warrant. Vijay Mallya, 61 (18/12/1955), was arrested on behalf of the Indian authorities in rela- tion to accusations of fraud,” Scotland Yard said in a statement. Mallya had found out about the warrant and gone to a central London police station where he was arrested. CHASED BY BANKS The liquor baron had fled to Britain in March 2016 after Indian banks began to chase him to repay the thousands of crores he owed them after the collapse of his Kingfisher airline. Claiming inability to service the debts, the self- styled King of Good Times had even asked the government to bail him out when Kingfisher was grounded after showing repeated losses for five years. Probably getting wind that he may be arrested in India, the former playboy had decamped to the UK. Mallya has been living in Britain ever since and continues to maintain his mil- lionaire lifestyle, partying mostly with friends from India and elite NRIs. He resides either at his London home in Baker Street a few doors away from the famous waxwork museum, Madame Tussauds, or at his “secret mansion” in Tewin village in Hertfordshire. His home in this village is the largest bunga- low there and he is a regular at the vil- ThoughtheextraditionofthisliquorbaronfromtheUK willbeeasiersaidthandone,itwillsetagoodprecedent forthosewhocrossinternationalborderstoescapethe consequencesoftheircrimes By Sajeda Momin in London V Caught, Finally!
  • 19. | INDIA LEGAL | May 1, 2017 19 lage pub, the White Horse, where he mixes with local English villagers. Mallya and his son are always seen at races at Silverstone as he still owns Force India, a Formula One racing team. Else, he is able to maintain a pret- ty anonymous life in the UK where the paparazzi has even wealthier A-listers from around the world to chase. Mallya possessed a right of abode visa for Britain in his Indian passport, which was revoked by India in April last year. India tried to get him deported but UK officials said long-term right to resi- dence here did not depend on his pos- session of a valid passport. According to the terms of his bail, the former chairman of United Brew- eries is not allowed to leave or should attempt to leave the UK. He is expec- ted to not try and obtain any other international travel papers either or be in possession of them. His revoked Indian passport will remain with the Scotland Yard. NON-BAILABLE WARRANT The flamboyant tycoon has been desig- nated a proclaimed offender and is amo- ng the most wanted in India. Despite several summons to appear before the Enforcement Department, Mallya refused to present himself. It was only after a CBI court issued a non-bailable warrant against him in January this year that the Indian High Commission in London handed over an extradition request to the British Foreign Office, saying India had a legitimate case and sending Mallya back was a way of show- ing “sensitivity towards our concerns”. Extradition has been sought as he defaulted on IDBI Bank loans worth `950 crore. Mallya has denied fleeing his debts and described his decision to live in the UK as “forced exile”. The Extradition Treaty between India and the UK came into being VijayMallya,whoowes`9,000 croretoIndianbanks,was arrestedbyScotlandYardand grantedbailonasuretybond of`5.3crore. f1fanatic.co.uk
  • 20. Probe/ Mallya Arrest 20 May 1, 2017 in 1993 but India’s track record of bring- ing absconders back is pretty poor. Lalit Modi, former IPL chairman, Ravi Shankaran, accused of stealing sensitive documents from the Indian Naval War Room and musician Nadeem accused in the Gulshan Kumar murder case are just a few of the most wanted that India would like extradited from the UK. The only person to have been extra- dited by the UK to India in the last 24 years is Samirbhai Vinubhai Patel, wanted for burning alive 23 Muslims in Ode village during the Gujarat riots of 2002. Patel was sent back in October 2016 and is currently in a jail in Anand. Unlike all the other absconders, Patel had not fought his extradition. In fact, Patel’s consent had helped the British government take a decision in the case. DOUBTFUL CASE “I doubt very much if Mallya’s extradi- tion plea will succeed,” says Sarosh Zaiwalla of Zaiwalla and Co., the first Indian to start a law firm in London as far back as 1982. Zaiwalla had won the Bofors libel case for the Bachchan brothers in 1990 and had famously sacked former British Prime Minister Tony Blair for preparing a bad case when he worked for Zaiwalla as a young barrister. “The judge has to be satisfied Mallya will get a fair trial in India. His lawyer will argue that he is being politi- cally hounded and is a victim of a media trial. He might also point out that other businessmen owe much more money to Indian banks, but his client has been singled out for persecution,” said Zaiwalla about Mallya’s possible line of defense. Extradition cases in the UK follow the dual criminality procedure, where an action is an offence in both countries. It is often resisted by offenders on the grounds that there is a biased judicial system back home, they would not get a fair trial, it is a politically motivated case, etc. Even at the magistrate’s level, this could be a long-drawn-out battle last- ing anything between 18 months to two years. If Mallya loses here, he still has two or three higher levels of the judiciary to appeal. If he fails to win even at the topmost Supreme Court, then he can appeal to the British home secretary who would make the final determination, which would be a political one. “The level of proof required here in the case is very high,” admitted an Indian official. “However it is a good precedent to set. We want to shatter the myth that by crossing international boundaries, you are out of bounds. Mallya’s extradition will act as an important test case,” the official said. The Modi government and particu- larly Finance Minister Arun Jaitley have been keen to get Mallya’s extradition as he was seen to be close to the former UPA government. Jaitley personally took up the matter with his counterpart, Philip Hammond, when they met in London in February. Some analysts feel that Britain is anxious to woo India in the uncertain post-Brexit climate and therefore there is a “political will” on the part of the British government to meet India’s expectations. The next hearing for the case has been set for May 17 when a senior magi- strate will start the proceedings and Indian authorities will have to present the case for Mallya’s extradition. SaroshZaiwalla doubtsMallya’s extraditionplea willsucceedas thejudgehasto besatisfiedthat Mallyawillgeta fairtrialinIndia. CRITICAL TIES Finance Minister Arun Jaitley took up the extradition of Mallya with his UK counterpart Philip Hammond FormerIPL chairmanLalit Modi,accusedof widespreadmisap- propriationof funds,isoneof thosemostwanted byIndiaintheUK. Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com PIB
  • 21. HE journey to introduce Goods and Services Tax (GST) in India is now nearly complete, after a long wait of 11 years. The final hurdle was cleared in the beginning of April when parliament approved four legislations related to it— the Central GST (CGST) Act, Integrated GST (IGST) Act, Union Territory GST (UT GST) Act and the GST (Compensation to the States) Act. The last Act deals with compensation by the centre to the states for possible revenue loss due to GST. The presidential assent for these legislations has also been received. As for the remaining fifth leg- islation, relating to the State GST (SGST) Acts, 31 states would now follow suit in getting them passed in their leg- islatures. No further delay is apprehend- ed because the template was decided Taxing Times? Thoughthe“onemarket,onerate”tax regimeislikelytobeimplementedfrom July1,someconcernsremain,making itadvisabletodelaythetarget toSeptember1,2017 By Sumit Dutt Majumder T PAY FOR VARIETY India cannot afford to have a single rate for different classes of goods meant for the common man UNI | INDIA LEGAL | May 1, 2017 21 Economy/ GST
  • 22. by the GST Council unanimously. The GST Council has also put into the public domain nine important draft rules relating to procedural matters like registration, payment, filing of returns, claiming refunds, tax invoices, value of taxable supplies, claiming and utilisa- tion of input tax credit, transitional pro- visions, composition scheme and so on. These rules are expected to be notified by the end of May. A few working groups have also been studying certain areas of concern, the removal of which would further ease business dealings in the GST regime. REALISTIC TARGET Meanwhile, certain concerns relating to GST have been raised in some impor- tant quarters and therefore, a more real- istic and workable target date for imple- menting GST should be September 1, 2017 and not July 1 as announced. The first concern is that the GST leg- islation is an emasculated one and would not achieve the objectives of “one market and one rate”. The concern is misplaced. India, with its current socio- economic and political situation, cannot afford to have a single rate for all goods. It is a socio-economic compulsion that there would be different GST rates for different classes of goods meant for con- sumption by the common man, the poor, the very poor and by the rich. Surely one can’t expect the same GST rate for a “dhoti” and a “suit”. However, for one single commodity, there will be only one GST rate throughout the coun- try and there will be no entry tax or octroi at inter-state borders. Thus, for a particular commodity, it will indeed be “one market, one rate”. The second concern is about keeping petroleum products, alcohol, electricity, stamp duty, and so on, outside the ambit of GST. From the inception of the nego- tiations between the centre and the states in 2006, it was made clear by the latter that they would like to keep these items outside GST during the initial period. This is because they were appre- hensive of a major revenue loss in the GST regime. They also said that cur- rently, petroleum products alone con- tribute 50-55 percent to the total state VAT collection. Thus, it’s not a new con- cern. In fact, the 115th Constitution Amendment Bill introduced in parlia- ment in 2011 also excluded these items from the ambit of GST. In any case, course corrections can be made after one or two years, when GST shows tax buoyancy and the state’s apprehensions about revenue loss are belied. INSPECTOR RAJ The third main concern is that the Anti- profiteering Law in the GST Act will bring back arbitrariness and “inspector- raj” in the GST regime. This concern is also misplaced. Abuse or misuse of a law can be controlled by proper monitoring and supervision of its administering. It is only normal for consumers to expect that in the GST regime, the prices of commodities would decrease as the inci- dence of taxes and compliance costs would come down. It is, therefore, nec- essary for the government to make sure that the benefits percolate down to con- sumers by trade and industry. The Anti- profiteering Law is a tool for this pur- pose. It has already been clarified by policy-makers that this provision will not bring back Inspector Raj and that it will be used rarely in the cases of undue profit. One can expect some instructions on this soon. Another concern is that the Dual GST model, as has been propounded through legislations, is an imperfect one and will bring chaos. This concern is also unjustified. There is no perfect model of GST in practice anywhere in the world. In the words of Prof Richard Bird, the reputed international expert in GST/VAT, there is no “a VAT”, but only VATs—different in different countries according to the demand of the socio- economic and political situation there. GST in India is typically suited for the Indian situation. It’s not perfect, but it’s a good GST. The compromises made by the Union finance minister were in the spirit of “cooperative federalism” and GSTinIndiaistypicallysuitedfor theIndiansituation.Thecompro- misesmadebyFinanceMinister ArunJaitleywereinthespiritof “cooperativefederalism”. COMMON NEEDS For a single commodity, there would be one GST rate throughout the country Anil Shakya Economy/ GST 22 May 1, 2017
  • 23. they were necessary to bring the states on board in this joint venture. With tax buoyancy in the coming years, there will definitely be course corrections which will make it a better one. MANY DISCUSSIONS Another allegation is that trade and industry did not get a chance to hold talks with the GST policymakers. This allegation is unfair. While releasing the First Discussion Paper, which gave the prima facie features of the GST model to be adopted in India, the chairman of the committee of state finance ministers explained in November 2009 that this paper would facilitate interactions with all stakeholders so as to finalise the form and structure of GST. And interactions with trade and industry had started from then. Later, during October-December 2015, the draft business process docu- ments on registration, payment, filing of returns and claiming of refund were released. Based on the feedback on the aforesaid documents, the first draft Model GST Laws were released in June 2016. Trade and industry responded enthusiastically, and based on their sug- gestions, the redrafted Model GST Laws were released in November 2016. Around the same time, the draft rules relating to procedural requirements for implementing GST were also put into the public domain. The second draft of the Model GST Laws was further improved in consultation with trade and industry and the Final GST Laws relat- ed to the centre were cleared in April 2017. Thus, GST laws and procedures have come out through a democratic process of sustained and continuous consultations between taxpayers and tax policymakers—a sure sign of a vibrant democracy. The last important concern has been with respect to the preparedness of the GST Network, the IT infrastructure and about the constitution of it as a private entity. The decision to have GSTN as a private entity was taken in 2012 and reportedly, the concerns regarding secu- rity and secrecy of the tax data were taken into consideration before deciding so. Thus, it’s not a new concern. But, the worry regarding preparedness of the GSTN is a genuine one and cannot be brushed aside. GSTN must be fully operational at least two months before the date of implementation, with a few pilot runs relating to all the business processes completed. A well-tested and fully operational GSTN prior to implementation of GST will give confi- dence to both taxpayers and tax authorities to successfully interact through this portal. Finally, considering the current state of preparedness of taxpayers, taxmen and the GST Network, a two-month implementation delay will be advisable to provide adequate preparation time. Thus, a more realistic and workable tar- get date for implementing GST should be September 1, 2017. The writer is former chairman, Central Board of Excise & Customs and author of a book on GST Foronesinglecommodity, therewillbeonlyoneGSTrate throughoutthecountryand therewillbenoentrytaxor octroiattheinterstateborders. NO MORE OCTROI Vehicles halt to pay the toll tax | INDIA LEGAL | May 1, 2017 23 Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 24. 24 May 1, 2017 N the none-too-enlightening deb- ate over GST, which is all set to roll out from July 1, what has escaped notice is the new constitutional entity, the GST Council. It com- prises the finance ministers of sta- tes and Union Territories and is headed by the Union finance minister. The 101st Constitutional Amendment has created the Council through Article 279 A. We know that Articles 74 and 75 ref- er to the Union council of ministers and the prime minister, and Articles 163 and 164 to the council of ministers in states and the chief minister. These cabinets form the executive branch in the classic triadic legislature-executive-judiciary. CONSTITUTIONAL STRUCTURE The GST Council seems to be an inter- mediate level of the executive, and unlike the cabinets at the centre and the states, it has the mandate of determin- ing the rates under GST through a con- sensus. The mandated task is specific, and because it is written in black and white in the text of the constitution, the- re is no wiggle room of any kind. The idea of GST, which creates a single tax regime across the country, has been so alluring to bureaucrats and politi- cians that they rarely pause to look at the morphological changes that they are bringing about in the constitutional structure and what it would mean to the philosophy of constitutional governance in the long term. The council of finance ministers is placed in an odd position in the scheme of things because it falls between the Union and the state cabi- nets. Unlike the cabinets, it has been tasked with specific functions. Its decisions will be decided on the basis of three-fourths of the weighted votes, with the complex arithmetic of the centre enjoying one-third weightage of votes and the states, three-fourths of the votes. It is meant to ensure that nar- row margins will not suffice to decide on rates and that there has to be a substan- tial majority to do so. It would mean that the politicking between the centre and states and among the states them- selves will become that much more messy. This would, however, allow the centre to prevail if it can carry a suffi- cient number of state finance ministers with it, and the states can hope to sty- mie the centre’s moves if two-thirds of them stand united. Its decision is not final. The rates recommended by the Council will have to be approved by the parliament and the state legislatures. Finance Minister Arun Jaitley has been thrilled by the working of the Council so far, describing it in ecstatic terms as the finest example of “delibera- tive democracy” and of federalism. The success of the Council as well as that of the GST regime is based on the premise that in matters of finances and taxation, every state and every party in power will follow rationality. There is as yet no GST Council: A Mini-federal Cabinet? My Space Parsa Venkateshwar Rao Jr WhathappenswiththeGST andtheGSTCouncilisthatall taxationissuesarevestedina mini-federalsetup.Itmarks asignificantchangeintheDNA oftheIndianconstitution asitstandsnow. Theattempttoinvolvestatesindecidingtaxesandassuring themthattheirshareinthetaxpoolwillbehigherisbeguiling. Inthelongterm,thefederalstructureoftheconstitutioncould beeroded I
  • 25. | INDIA LEGAL | May 1, 2017 25 federal structure of the constitution. The Council seems to be an attempt to forge homogeneity in tax matters by subtly forcing the states to fall in line. The only safeguard against the exec- utive tyranny of the Council is that the parliament and state legislatures will have to be more alert than ever on taxa- tion measures. Given the parliamentary form of government where the party with the majority can force legislatures to accept the executive’s decisions, it looks like the latter will remain mere pawns in the hands of the former. There is a need to check the growing powers of the executive to maintain that elusive ideal of the separation and balance of powers in the constitutional structure. That is the keystone of a democracy. instance where the Council disagreed on rates and other measures to be taken. MIND-BOGGLING LABYRINTH What should worry those who are sub- ject to GST is whether in their desire to create an ideal tax regime, they have ended up creating a constitutional machinery which is anything but simple. Also, in an attempt to rationalise things, has it created a mind-boggling labyrinth of definitions and rules. It will be argued that taxation matters are always compli- cated and to argue for simplicity in these matters is plain foolishness. It will also be argued in favour of the Council of finance ministers that it helps to bring to-gether the multiple tax regimes and administrations of states and the centre into effective alignment. But the idea of a Council of finance ministers stands out like a sore thumb from whichever angle you look at it. It appears to be a super-sub-cabinet com- mittee of the centre and states, whose decisions have to be taken back to the respective general cabinets and then to parliament and the state legislatures. What happens with the GST and the GST Council is that all taxation issues are vested in this mini-federal setup. It marks a significant change in the DNA of the Indian constitution as it stands now. A new strand has been introduced. While there has been an elaborate discussion on the merits and demerits of the GST itself with almost all parties appearing to agree on its advantages, there has been no discussion on the mechanisms that are being set in place to administer the GST. The basic assumption seems to be that if GST is deemed good, whatever necessary administrative and constitutional chan- ges that are being introduced should be also good. It is not sound logic. It is a well-known fact that the goals might be laudable, but the means adopted to achieve them may not be so. The GST Council as the super- or mini-federal cabinet looks more trou- bling than reassuring. There is a beguil- ing attempt to involve the states in deciding taxes and assuring that their share in the tax pool is higher. But the long-term impact could be to erode the TYRANNY OF THE FEW? Finance Minister Arun Jaitley chairing the GST Council meeting in January this year Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com PIB
  • 26. Diplomacy/ Death Sentence by Pakistan ILL Kulbhushan Jadhav, the former naval officer arrested in Baluchistan in 2016 for alleged spying and sen- tenced to death by Pakistan’s Field General Court Martial (FGCM) on April 10, return home alive? This question has been hounding bureaucrats in the Ministry of External Affairs (MEA) ever since the news of the sentencing hit the headlines. New Delhi has been working overtime to secure the release of Jadhav. It has communicated to the Pakistan government that if the death sentence is carried out, it would see it as nothing less than “a premeditated murder”. A series of demarches (petitions or pro- tests dispatched through diplomatic channels) have been sent by the Min- istry to Islamabad. India is also trying to build up international pressure to per- suade Pakistan to desist from executing the alleged spy. But far removed from the diplomatic moves, lawyers on both sides of the bor- der are doing their bit to ensure that Jadhav receives a fair public trial. Heading that initiative is the India- Pakistan Joint Defence Committee for Prisoners formed by a group of lawyers in 2014. Its chairman, the ebullient Jammu politician and Supreme Court lawyer, Professor Bhim Singh, has been AjointIndo-Pakpeoples’initiativespearheadedbylawyershasbeenlaunchedtosavethe officerfromthegallowsofourneighbour.Isitpossibleforhimtoreceiveafreshandfairtrial? By Ajith Pillai W 26 May 1, 2017 Saving Kulbhushan Jadhav
  • 27. Muhammad Habib Zahir, disappearing from Nepal in the first week of April. He was stationed there to allegedly coordi- nate covert operations in India. Pakistan links his going missing to Indian agents active in Nepal. Such tit-for-tat is not uncommon among intelligence agencies. While Bhim Singh is hoping for the best and cites his association with cases in which he has managed to free prison- ers held illegally on both sides of the border, much will depend on how the Pakistan Supreme Court responds to the petition. In cases where military con- cerns come into play, it is feared that justice often eludes the accused. In fact, it is only in instances of fish- ermen or civilians unwittingly straying into “enemy” territory that both Pakistan and India have shown leniency. Over 500 Pakistani fishermen arrested for straying into Indian waters have been released in recent years. An equal number from India have been set free and repatriated by authorities across the border. But they were not arrested on charges of espionage. More importantly, the army and the ISI were not inter- ested in them. coordinating with counterparts in Islamabad and Lahore and they have filed a petition in the Pakistan Supreme Court seeking justice for Jadhav. Meanwhile, a PIL filed in the High Court of Delhi urging directions to the MEA to take up the Jadhav matter in the International Court of Justice was dismissed on April 19. PRIMARY PETITION The primary plea on behalf of Jadhav by the India-Pakistan Joint Defence Committee before Pakistan’s Supreme Court is that a review of the FGCM is well within the ambit of the law. According to the petition, Section 7 (2.3) of the Pakistan Army Act is cate- goric that “Military Court convicts can have decisions (of the Military Court) reviewed by Civilian Courts”. And under the provision of the constitution of Pakistan, “any affected person has a fun- damental civil right to challenge a deci- sion by any Forum/Authority including the Military Court for the enforcement of fundamental rights/civil rights of any person”. But to present Jadhav’s case, lawyers of the Joint Defence Committee need a copy of the order of the military court which they have not been provided so far. According to Bhim Singh, that is the primary obstacle. “Before we get a move on, we have to get a copy of the judg- ment of the Military Court. We must know the nature of the evidence against him and why the death penalty was awarded,” he told India Legal. According to the petition: “The only accusation against Indian national namely, Kulbhushan Jadhav was narrat- ed in a statement by the Pakistani Military Publicity Wing, Inter Services Public Relations (ISPR), which said that Jadhav was declared guilty of waging war against the country (without nam- ing the country).” The judgement and the sentencing were also communicated in a terse note by the ISPR on April 10. The operative part is quoted in the peti- tion: “Today Chief of Army Staff General Qamar Javed Bajwa confirmed his (Kulbhushan Jadhav) death sentence awarded by FGCM.” Of course, the Pakistan media has been carrying confessional video state- ments of Jadhav in which he has admit- ted that he functioned as a RAW agent in Baluchistan and was coordinating “anti-state” activities with Baloch sepa- ratist groups. India has rejected the con- fessions as being false and extracted through coercion. It maintains that the former naval officer was kidnapped from Iran where he was conducting business and presented as a spy to counter Indian arrests of ISI operatives in Delhi. It also dovetailed with Islamabad’s script that Indian agents were active in Balu- chistan. The truth or otherwise of the Pakistani charge and India’s counter should have come up in an open court and ought to have been subjected to legal scrutiny. TIT-FOR-TAT RESPONSE? So why was Jadhav sentenced in such haste and in an in-camera trial? One theory doing the rounds was that it was in response to an ISI official, Lt Col | INDIA LEGAL | May 1, 2017 27 ItwasPakistanArmyChief GeneralQamarBajwawho confirmedJadhav’sdeath sentencethroughapressnote. ButthejudgementoftheMilitary Courtwasnotmadepublic. FIGHTING FOR JUSTICE Lawyer and politician Bhim Singh is championing Jadhav’s cause in Pakistan’s Supreme Court Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 28. lly harassing her. The website’s other co- founders, Sattvik Mishra and Sriparna Tikekar, were accused of abetting the harassment. The company was also accused of leaking the identity of the complainant in its internal emails, thus violating Section 228A of the IPC. Under this provision, whoever prints or publishes the name or any matter which may reveal the identity of any person subjected to sexual harassment or violence shall be punished. This could be imprisonment for a term which may extend to two years; the culprit shall also be liable to a fine. The provision, however, exempts cas- es where the victim has given her con- sent to make her identity public—in writing—or cases where the victim is dead, a minor or of unsound mind when her next of kin could give such authori- Acts & Bills/ Sexual Harassment Act 28 May 1, 2017 HREE recent reports in the media brought into the focus the potential of the Sexual Harassment of Wo- men at Workplace (Preven- tion, Prohibition and Red- ressal) Act, 2013, and how it ensures that perpetrators do not enjoy any im- punity. But ironically enough, the three instances have also raised questions about the effectiveness of the law in pre- venting harassment in the first place. Perhaps its deterrent effect may kick in after many others who commit such crimes are booked under the law. At the moment, only high-profile ca- ses have come to light, although sexual harassment at the work place is known to involve a large number of lower-rung employees as well. Studies in the West have found evidence that supervisors use harassment as an equaliser against women in power. Therefore, whether laws alone are enough to mitigate a social menace like sexual harassment will continue to be debated. WEBS OF HARASSMENT Last fortnight, Suparn Pandey, co-foun- der of news portal ScoopWhoop, was accused by a former employee of sexua- sation. It is alleged that the manage- ment of ScoopWhoop was guilty of vio- lating this law. In March, the CEO of entertain- ment website The Viral Fever (TVF), Arunabh Kumar, was arrested and later granted anticipatory bail by the Din- doshi Sessions Court, Mumbai. Cases of sexual harassment had been regis- tered against him. As several former women employees of the portal com- plained of sexual intimidation by Kumar during their employment with the com- pany, TVF denied the allegations, and vowed to bring the authors of the arti- cles or blog posts insinuating such harassment, to justice. Advocate Rizwan Siddiqui filed a third party complaint against Kumar because he claimed the women com- plainants are reluctant to set the law into motion for fear of inviting stigma, social isolation, loss of their reputation and procedural hassles. STRINGENT PENALTY In both cases, pressure is being brought upon the complainants to withdraw the- ir cases. This is typical of most sexual harassment cases where powerful or influential persons are the guilty and the victim is not of equal status. The big question then is whether the complai- nant can doggedly fight the case despite having the backing of a very strong law. The jury is still out on that, although there have been cases where strong orders have been passed. For example, in January, the labour department of the Karnataka govern- ment imposed a monthly penalty of Alandmarklawalonecannotbringaboutashiftinattitude towardswomenemployees,butitcanensurethatthe guiltydon’tenjoyimpunity,providedthevictimdoggedly pursuesthecase By Venkatasubramanian T Thelabourdepartmentofthe Karnatakagovernmentimposeda monthlypenaltyof`50,000for fiveyearsonaseniormanagerof asoftwarecompanychargedwith sexualharassment. The Mindset Must Change
  • 29. | INDIA LEGAL | May 1, 2017 29 `50,000 for five years on a senior man- ager of a software company, who is fac- ing charges of sexual harassment. The department also directed the company not to promote him or give him any inc- rement for the next three years. The additional labour commissioner, who is the appellate authority, held the compa- ny also responsible for the violation, and asked it to pay monetary compensation to the woman. The complainant, who was an emp- loyee of IP Infusion Software India Private Limited in Mahadevapura, a suburb of Bengaluru, alleged that Bha- rat Chandrashekhar, senior manager (HR) sexually harassed her while she was in service. She appealed to the lab- our department after the company’s internal complaints committee quashed her petition. In his December 27, 2016, order, T Srinivas, additional labour commis- sioner, directed the company to hold back Chandrashekhar’s annual incre- ment and other monetary benefits for three years from January 1, 2017. He directed the company to deduct `50,000 from Chandrashekhar’s salary every month for 60 months, and pay the same to the complainant. He also ruled that in case Chandrashekhar leaves the company, then the amount should be deducted from the money payable to him by the company and the same sho- uld be paid to the complainant. And if the company failed to do so, then it would have to pay the amount to the petitioner from its own funds. The appellate authority further ruled that under the provisions of Prevention of Sexual Harassment of Women at Workplace (Prevention, Prohibition Perhapsthedeterrenteffectof thelawonsexualharassmentat theworkplacemaykickinonce manymoreofthoseguiltyare bookedunderthelaw. Representative photograph Anil Shakya
  • 30. and Redressal) Act 2013, the company management has to pay the com- plainant her monthly salary of `30,000 for 16 mon-ths (between September 2015 when she was relieved of her duties and Decem-ber 2016), which came to a total of `4,80,000. Another recent high-profile instance of sexual harassment involved RK Pach- auri of The Energy and Resources Ins- titute (TERI). In 2015, the Delhi Police filed an FIR against him on allegations of sexual harassment, stalking and crim- inal intimidation. The Delhi High Court granted him anticipatory bail. The inter- nal complaints committee of TERI later found him guilty and the institute sev- ered all connections with him. But the fact that prior to that he was allowed to continue holding a position of power in the organisation for a year even as investigations were on meant he was in a position to influence witnesses. Two years since the complaint was filed, the case is nowhere near closure. LANDMARK LAW The coming into effect of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, was a landmark. The Act retains the essence of the Vishaka Committee Guidelines laid down by the Supreme Court and expands on its pro- visions. It widens the definition of “aggrieved woman” to include all wom- en, irrespective of age and employment status, and it covers clients, customers and domestic workers. It expands “workplace” beyond traditional offices to include all kinds of organisations across sectors, even non-traditional work pla- ces like telecommuting and places visit- ed by employees for work. The Act mandates the constitution of internal complaints committees (ICCs), and the filing of an audit report on the number of complaints and action taken at the end of the year. The emp- loyer is expected to organise regular workshops and awareness programmes to educate employees about the Act, and conduct orientation ones for the mem- bers of the ICC. If the employer fails to constitute an ICC, or does not abide by any other pro- vision, the Act envisages a fine of up to `50,000. The fine is doubled for repeat offences. If the employer has been previ- ously convicted of an offence under the Act, he shall be convicted for twice the punishment, and the second offence can also lead to cancellation or non-renewal of his licence. The legal regime for combating sexu- al harassment at the work place is aim- ed at exploding the dichotomy between the private realm and public one as far as sexual behaviour is concerned. A law prohibiting sexual harassment is an eff- ort to militate against a mindset that does not shun wrongful sexual behav- iour, bias, prejudice and unequal treat- ment of women at the work place. A paradigm shift in workplace cul- ture, practices and gender attitudes will take time. Such a shift would require employers to be pro-active and prevent sexual harassment at the work place by pursuing sound principles of corporate governance. The 2013 Act has certainly created awareness among victims of sexual har- assment and explains why there has been a rise in such complaints getting public notice. But the fact that the recent complaints, which have drawn public attention, are high-profile cases, shows that there must be many other cases where complainants who are vul- nerable do not pursue their grievances. 30 May 1, 2017 MISUSE OF POWER (Clockwise from far left) Arunabh Kumar of The Viral Fever, Suparn Pandey of ScoopWhoop and RK Pachauri of TERI have been accused of sexual harrass- ment by women employees of their respective organisations Acts & Bills/ Sexual Harassment Act Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 31. Media Watch W ith days to go for the launch of Arnab Goswami’s new channel, the stakes are being raised in what is the mother of all battles. The Goliath that he is pitted against—Bennett Coleman and Company Limited (BCCL) which owns The Times of India and Times Now news channel—has been trying for months to make life difficult for Goswami’s channel, Republic TV. These included threats to invoke clauses in the employment contract to prevent staffers from joining the new channel and claiming owner- ship of a punchline associated with Arnab. Within a month of his quitting Times Now on November 1, BCCL had applied for the regis- tration of the catch phrase “Nation Wants to Know” which the anchor frequently used in his Newshour show on primetime. This move came to light only after Republic TV also applied for the same punchline in January this year. BCCL responded last fortnight by send- ing a six-page “cautionary” notice to the chan- nel stating that it had already staked claim to the phrase. In response, Arnab remained defi- ant and dared BCCL to file a case against him. Interesting Times lie ahead. I t’s always been an uneasy relationship but recently Oppo- sition leaders in the Rajya Sabha decided that reporters accredited to cover parliament needed to be lectured on what makes news. It started when MPs from the Samajwadi Party and JD (U) approached Rajya Sabha deputy chairman PJ Kurien with the request that he censure the media on “dishonest” reporting. Their com- plaint, supported by other Opposition leaders, was that the media only reported on disruptions in the House but gave very little coverage to issues actually being debated. It conforms to the standard journalistic maxim that “bad news is good news” and it was left to a mem- ber of both tribes, BJP- nominated MP Swapan Dasgupta, to suggest that it would be dangerous for parliament to be giving sermons to the media. A fter having wound up several editions and sacking hundreds of employees in the beginning of the year to facilitate the so-called “digital push,” Hindustan Times is back to bringing out new print editions! First up, it is planning a Pune edition and two more are said to be in the pipeline. The buzz among senior managers is the new “products” will be in “fresh, strategically chosen loca- tions”. So, what was all that talk of broadening its online pres- ence? Ex-employees allege that it was nothing but an excuse to get rid of staffers and to employ fresh hands at lower salaries. Y et another celebri- ty TV anchor is in the news, this time in a bizarre ruling by the Censor Board over a Bollywood film. The film in question is Noor, directed by Sunhil Sippy. In the film, Noor, played by Sonakshi Sinha, is an aspiring journalist whose role model is a real life media personality, Barkha Dutt. The Board let the first name go, but cut out her last name, Dutt, in order, the noting said, to avoid references to a living person. The director did not protest. Barkha, however, found it “whimsical” that her name had become the subject of censorship. Up, the Republic Sermon from the Mount Anchors Away! T he general knowl- edge of Doordarshan TV anchors leaves much to be desired. Last week, an anchor referred to US National Security Adviser as “M.C. Master.” The NSA’s real name is McMaster! Doordarshan officials were left red- faced but not as much as when another of their anchors had referred to Chinese President Xi Jinping as “Eleven Jinping!” Tailpiece Back to Print | INDIA LEGAL | May 1, 2017 31 Twitter: @indialegalmedia/ Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 32. In 2015, Russia’s competition watchdog, FAS, ruled that Google was breaking the law as using it on Android mobile devices necessitated pre-installation of applications, including its own search tool. The complaint was filed by Russian company Yandex, which specialises in Internet-related services and products. In a bid to settle this two-year dispute Google has entered a deal for a term of six years and nine months which will open up its Android mobile operating system to rival search engines in Russia. It will also develop a tool allowing users to choose a default search engine on their Android devices. Google will also pay 439 million roubles ($7.85m) in fines. The deal was approved by a Russian court. Political situation in Nepal compli- cates further as local elections approach. The Federal Alliance (Sanghiya Gathabandhan), an alliance of Madhes-based parties and groups, is opposed to the new constitution of Nepal and are demanding changes in various provisions of the constitution, such as citizenship, language, propor- tional representation of various mar- ginalised communities and inclusion of the Madhesis, indigenous people, the Tharus, Muslims, Dalits and others. The CPN-UML is vehemently opposed to their demands, whereas the two rul- ing parties, the Nepali Congress and the CPN (Maoist Centre) are opting for a middle path, saying that Madhesi participation in elections is a must. Meanwhile, a move is on to organise processions, mass meetings and a nationwide shutdown. Authorities in the Thai capital want to clear street food vends as well as stalls selling clothes and counterfeit goods from Bangkok’s roads by the end of this year in a bid to bring order and hygiene to the city. The move is part of a crackdown that began after the coup d’état of 2014, on prostitution, street stalls and other informal businesses that have traditionally skirted around regulations due to corruption, and legal loopholes. Sadly, the drive comes a month after US TV network CNN named Bangkok’s street food the best in the world for the second year in a row. —Compiled by Usha Rani Das and Shailaja Paramathama Bangkok’s street food banned? Briefs Turbulent times in Nepal Theresa May has called for a snap general election on June 8, claim- ing that opposition parties were jeop- ardising her government’s prepara- tions for Brexit. In a press statement, she said: “We need a general election and we need one now…I have only recently and reluctantly come to this conclusion but now I have concluded it is the only way to guarantee certain- ty for the years ahead…After the country voted to leave the EU, Britain needed certainty, stability and strong leadership.” But under the Fixed-term Parliaments Act, May cannot call an election directly. Hence she said she would lay down a motion in the House of Commons that would require two thirds of MPs to back it. May calls for snap polls The Turks voted in favour of a criti- cal referendum that would bring constitutional changes in the country and give unprecedented powers to its controversial President, Recep Tayyip Erdogan. Though Erdogan won with a narrow margin of 51 percent, the three largest cities—Istanbul, Ankara and Izmir—voted against the changes. If the constitutional amendment bill is passed, it would limit any one president to two terms but under certain circumstances he/she could seek a third term. Hence, Erdogan can extend his tenure, potentially winning the next two elections and serving until 2029. Erdogan wins; acquires sweeping powers 32 May 1, 2017 Google’s out-of-court Russian deal Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com
  • 33. NO HOLDS BARRED InvitationPrice `50 NDIA EGALEEL STORIES THAT COUNT March20, 2017 ` 100 www.indialegallive.com NI Justice Karnan: Still Defiant Affordable Justice Lifeline Supreme Court’s Babri Bombshell The battle between the two celebrity lawyers in the Delhi High Court is entangled in their personal enmity and could backfire on Arvind Kejriwal StarWarsArunJaitley RamJethmalani s =PT)0VT)BTg) 0SSaTbb) 2Xch)BcPcT)?X]) ?W^]TATb)UUXRT)TPX[) 4]R[^bTS332WT`dT=^)3PcTS)3aPf])U^a`) 2PaS=^)BXV]PcdaT) 5^a^dcbcPcX^]RWT`dT_[TPbTPSS`$ 332WT`dTc^QTSaPf]X]UPe^da^U4=2^d]XRPcX^]b?ec;cS C^QTbT]cc^)4=2^d]XRPcX^]b?ec;cS0(BTRc^a%'6PdcP1dSSW=PVPa=830D?! ( CTabR^]SXcX^]bP__[h?[TPbT_a^eXSTdb#fTTZbc^bcPach^dabdQbRaX_cX^] SUBSCRIBE TO INDIA LEGAL GET FABULOUS DISCOUNTS For advertising subscription queries editor@indialegalonline.com HTb8f^d[S[XZTc^bdQbRaXQTc^8=380;460;PVPiX]TU^acWT^UUTaX]SXRPcTSQT[^f Don’t miss a single issue of this independent, scintillating new weekly magazine and get special discounts for yourself and your friends CXRZ^]T CTaHTPab =^^U8bbdTb 2^eTa?aXRT` H^d_Ph` H^dbPeT` BPeX]V HTPa $!8bbdTb $! !% !% $ !HTPab #8bbdTb # # % %!# % STORIES THAT COUNTSTORIES THAT COUNT y d irr Now in a dominant political position, will the prime minister move on issues like Article 370, Uniform Civil Code and the Ram Temple? Kalyani Shankar looks ahead N i d i t liti l iti ill th BJPSweep,WhatNow? InvitationPrice `50 NDIA EGALEEL STORIES THAT COUNT March27, 2017 ` 100 www.indialegallive.com NI MoP: Judiciary and Executive End the Stalemate Book Extract: Legal Complexities in Marriage and Relationships rimm Coo i tt STORIES THAT COUNTSTORIES THAT COUNT Chief Justice Jagdish Singh Khehar has tossed the Ram Mandir-Babri ball back into the laps of community leaders to try again for a non-legal solution even as tensions mount Will Mediation Work? InvitationPrice `50 NDIA EGALEEL STORIES THAT COUNT April 03, 2017 ` 100 www.indialegallive.com NI Telecom Wars: Survival of the Biggest Donald Trump: Looming Constitutional Crisis too laa o nt o STORIES THAT COUNTSTORIES THAT COUNT Sacked official arrested for sex crime charge Tokyo junket for office bearer’s kids Banking scam worth `100 crore The Racket in Badminton InvitationPrice `50 NDIA EGALEEL STORIES THAT COUNT April 10, 2017 ` 100 www.indialegallive.com NI No-fly List: Is it legally tenable? Lalit Modi: Embarrassment for India e cc kiddkidd ree nn STORIES THAT COUNTSTORIES THAT COUNT Banks are under stress because of bad debts. Here’s why: Those responsible are not poor farmers but the super rich THESE POOR INDIANS InvitationPrice `50 NDIA EGALEEL STORIES THAT COUNT April 17, 2017 ` 100 www.indialegallive.com NI Highways and Dryways: Supreme Court is Unmoved Babri Masjid Case: Old Guard Under Pressure VenugopalDhoot SajjanJindal GautamAdani AnilAmbani AnilAggarwal ShashiRuia GVKReddy e’ pep OO S STORIES THAT COUNTSTORIES THAT COUNT nilAA InvitationPrice `50 NDIA EGALEEL STORIES THAT COUNT April 24, 2017 ` 100 www.indialegallive.com NI Gau Rakshaks: The Cow Card Women Judges: Cracking the Glass Ceiling? Interview of the Week: Gopal Subramanium KulbhushanJadhav Victimofa ProxyWarIn the dark state justice belongs to the hangman V PIn t ND GG T
  • 34. be used without any check and balance to over- ride existing laws or executive decisions? Some legal scholars and judges have argued that the Article does, in fact, confer powers bor- dering on the absolute to the Supreme Court, but that its benches, occupied by reasonable men and women of goodwill and conscience, will exercise this power with reason and restraint. The counter-argument is that innate good sense and a respect for natural jus- tice cannot by themselves prevent abus- es and that there are institutional restraints carved out by the judiciary itself which can curb any judicial over- reach under this Article. There is a five-judge judgment of 2001 and a subsequent one passed in 2010, relying on the earlier one, which, if read together, make it clear that the powers, under Section 142, generally cannot be exercised to pass an order in contravention of or ignoring statu- tory provisions. The larger Supreme Court bench Focus/ Article 142 34 May 1, 2017 HE Supreme Court’s tenac- ity in not budging from its directive prohibiting the sale of liquor along high- ways has renewed the con- tinuing debate on the mer- its and demerits of judicial activism and its impact on the concept of separation of powers enshrined in the constitution. This article questions neither the inten- tion of the order, nor does it seek to take sides on the issue. What I will attempt, however, is to put into perspective the key legal edifice on which the judges relied and the extent of the powers it confers on them to influence the course of public policy. Under heated discussion in the corri- dors of various courts and in lawyers’ chambers is Article 142 of the constitu- tion, which the judges cited as the authority under which they passed the order. This Article permits the Supreme Court to pass decrees or make orders necessary for doing “complete justice” in any matter pending before it enforceable across India. How absolute is this power? Can it consisting of Justices GB Patnaik, S Rajendra Babu, DP Mohapatra, Doraiswamy Raju and Shivaraj V Patil (Civil Appeal No. 441, E.S.P. Rajaram vs Union of India) observed in 2001 that Article 142 contains no limitation regarding the causes or the circum- stances in which the power can be exer- cised nor does it lay down any condition to be satisfied before such power is exer- cised. Then comes the caveat: “However, this power is not to be exercised to over- ride any express provision. It is not to be exercised in a case where there is no basis in law which can form an edifice for building up a superstructure. Supreme Court has not hesitated to exercise the power under Art 142 of the Constitution whenever it was felt neces- sary in the interest of justice.” Citing a precedent for this observa- tion, the five-judge bench referred to a 1998 case, Supreme Court Bar Association v. Union of India (AIR SCW Cudgel or Balm?WhilethisArticleconferspowersbordering ontheabsolutetotheapexcourt,ithasbeen usedinthepastwithreasonandrestraint By Inderjit Badhwar T
  • 35. | INDIA LEGAL | May 1, 2017 35 1706: AIR 1998 SC 1895) which held that under Article 142 of the constitu- tion, the Supreme Court “cannot alto- gether ignore the substantive provisions of a statute and pass orders concerning an issue which can be settled only through a mechanism prescribed in another statute”. In other words, this power cannot be used to “ignore the substantive rights of a litigant while dealing with a cause pending before it. This power cannot be used to substantive law applicable to the case or cause under consideration of the Court. Article 142, even with the width of its amplitude, cannot be used to build a new edifice where none existed earlier, by ignoring express statutory provisions dealing with a subject and thereby to achieve something indirectly which can- not be achieved directly. The very nature of the power must lead the Court to set limits for itself within which to exercise those powers”. The same judgment then referred to an earlier five-judge ruling, Prem Chand Garg v. Excise Commissioner, U.P., (1963 Supp (1) SCR 885) which estab- lished the precedent that Article 142 must be issued with the concurrence of the majority of judges hearing the mat- ter. “The powers of this Court are no doubt very wide and they are intended to be and will always be exercised in the interest of justice. But that is not to say that an order can be made by this Court which is inconsistent with the funda- mental rights guaranteed by Part III of the Constitution.” T hat Court made a significant observation: “Article 142 would not entitle a Judge sitting on a Bench of two Judges, who differs from his colleague to issue directions for the enforcement of his order although it may not be the agreed order of the Bench of two Judges. If this were to be permitted, it would lead to conflicting directions being issued by each Judge under Article 142, directions which may quite possibly nullify the directions given by another Judge on the same Bench. This would put the Court in an untenable position. Because if in a Bench of two Judges, one Judge can resort to Art 142 for enforcement of his directions, the second Judge can do like- wise for the enforcement of his direc- tions. And even in a larger Bench, a Judge holding a minority view can issue his order under Article 142 although it may conflict with the order issued by the majority. This would put this Court in an indefensible situation and lead to total confusion. Article 142 is not meant for such a purpose and cannot be resort- ed to in this fashion.” In 2010, Justices Aftab Alam and Dr BS Chauhan ruled in Manish Goel v Rohini Goel (Special Leave Petition (C) No.2954), a marital dispute: “In Anil Kumar Jain (2009 AIR SCW 5899) (supra), this Court held that an order of waiving the statutory requirements can be passed only by this Court in exercise of its powers under Article 142 of the Constitution. The said power is not vest- ed with any other court. “However, we have also noticed vari- ous judgments of this Court taking a contrary view to the effect that in case the legal ground for grant of divorce is missing, exercising such power tanta- mounts to legislation and thus trans- gression of the powers of the legislature, which is not permissible in law. (Chetan Dass v. Kamla Devi, AIR 2001 SC 1709 : (2001 AIR SCW 1660); and Vishnu Dutt Sharma v. Manju Sharma (2009) 6 SCC 379) : (2009 AIR SCW 2984). “Generally, no Court has competence to issue a direction contrary to law nor the Court can direct an authority to act in contravention of the statutory provi- sions. The courts are meant to enforce the rule of law and not to pass the orders or directions which are contrary to what has been injected by law.” Again, I stress, this article is not an opinion on the Supreme Court’s ban on liquor sales along highways but rather a brief legal recounting of the Court’s admirable history of awareness of exercising restraint when invoking Article 142. “ThepowersofthisCourtareno doubtverywideand...willalways beexercisedintheinterestof justice.Butthatisnottosaythat anordercanbemadebythis Courtwhichisinconsistentwith thefundamentalrights guaranteedbyPartIIIofthe Constitution.” —RulinginPremChandGargv.Excise Commissioner,U.P.,(1963Supp(1) SCR885) LEFT HIGH AND DRY Closed liquor shops along a highway in Punjab Twitter: @indialegalmedia Website: www.indialegallive.com Contact: editor@indialegallive.com