Skip to main content

Charge Of Criminal/Quasi-Criminal Nature Can’t Be Allowed To Hang Over The Head Of A Citizen Indefinitely

In Surendralal Girdharilal Mehta vs Union of India & Ors., the objection of the petitioner before the Calcutta High Court was that a show cause notice was issued against Girdharilal Mehta (since deceased) and against one S.C. Mehta under Section 50 of the FERA calling upon the noticees to show cause as to why penalty should not be imposed on them under the said Act for alleged contravention of Section 8 (1) of FERA read with Sections 64(2) and 51 thereof. There is no one by the name of S.C. Mehta in the petitioner’s family. No further step beyond issuance of the show cause notice has been taken by the respondent authorities. The petitioner therefore prayed for quashing of the show cause notice on the ground of inordinate delay in proceeding with the adjudication arising out of the said show cause notice causing worry, anxiety, expenses and disturbance to his vocation and peace of mind.

The Calcutta High Court referring to several judgments and quashing the notice held that it was incumbent upon the respondent authorities to diligently proceed with the adjudication and come to a conclusion at an early date. A charge of a criminal or quasi- criminal nature cannot be allowed to hang over the head of a citizen indefinitely without the concerned authority coming to a conclusion as to whether or not there is substance in the charge. Just as a person against whom a quasi-criminal charge has been brought is liable to be punished if the charge is proved, equally, he is entitled to be exonerated of the charge if the charge cannot be established with proper evidence. Either way, the decision must be reached within a reasonable period of time. This is in public interest and is essential to preserve public confidence in the adjudication process. The prejudices that a charged person suffers by reason of undue long pendency of a proceeding against him are many fold as noted in some of the decisions discussed above.

Comments

Most viewed this month

Appellate authorities under Special Statutes cannot be asked to condone delay

Madras High Court in R.Gowrishankar vs. The Commissioner of Service Tax has held that Appellate authorities cannot be asked to condone the delay, beyond the extended period of limitation A Division Bench comprising of Justices S. Manikumar and D. Krishnakumar, made this observation while considering an appeal filed against Single Bench order declining to set aside the order made in the condone delay petition filed by the petitioner to condone 223 days in filing the appeal before the Commissioner of Service Tax (Appeals). Article referred: http://www.livelaw.in/appellate-authorities-special-statutes-cannot-asked-condone-delay-beyond-extended-period-limitation-madras-hc/

'Seize assets to pay damages to accident victim'

Her story might be an inspiration for the physically challenged but justice has remained elusive for her. In 2008, a bus accident left research engineer S Thenmozhi, 30, paraplegic. In April 2013, the motor accident claims tribunal directed the Tamil Nadu State Transport Corporation (TNSTC) to provide her a compensation of 57.9 lakh. However, TNSTC refused to budge and on Tuesday a city court ordered attaching of movable assets of the transport corporation. Thenmozhi was employed in C-DOT, a telecom technology development centre in Bangalore. On July 21, 2008, she was coming to Chennai in a private bus. Around 2am, the bus had a flat tyre and the driver parked it on the left side of the road near Pallikonda in Vellore district on the Bangalore-Chennai highway. While the tyre was being changed, a TNSTC bus of Dharmapuri division hit the stationary bus. The rear part of the bus was smashed and passengers were injured. Thenmozhi who had a seat at the back of the bus suffered...

Mumbai ITAT rules income of offshore discretionary trust is subject to tax in India

The Mumbai Income Tax Appellate Tribunal (ITAT) has recently determined the following issue in the affirmative in the case of Manoj Dhupelia: Should the income of an offshore discretionary trust be subject to tax in India, if no distributions have been made to beneficiaries in India? The question arose from appeals filed by individual beneficiaries in relation to a Lichtenstein-based trust, the Ambrunova Trust and Merlyn Management SA (the Trust) with the ITAT. It is important to note that the individuals in this case were amongst those first identified by the Government of India (GOI) as holding undeclared bank accounts in Lichtenstein. The ITAT ruling raises the following issues: Taxation of Trust Corpus: ITAT classified the corpus of the trust as "undisclosed income" and declared it taxable in the hands of the beneficiaries. Taxation of Undistributed Income: ITAT refused to draw a distinction between the corpus and undistributed income from the trust and declared i...