Gcl for Gols

download Gcl for Gols

of 87

Transcript of Gcl for Gols

  • 8/13/2019 Gcl for Gols

    1/87

    GENERAL AND COMMERCIAL

    LAWS

  • 8/13/2019 Gcl for Gols

    2/87

    CONSTITUTION OF INDIA

  • 8/13/2019 Gcl for Gols

    3/87

    TYPES OF CONSTITUTION

    UNITARY -- ITS FEATURES

    FEDERALITS FEATURES

    -DUAL GOVERNMENT

    -DISTRIBUTION OF POWERS

    -INDEPENDENCE OF JUDICIARY

    -SUPREMACY OF CONSTITUTION

  • 8/13/2019 Gcl for Gols

    4/87

    INDIAN CONSTITUTION IS BASICALLY FEDERAL WITH

    UNITARY FEATURES:

    --All new laws can be passed only under Item 97 of Union

    List

    --Union can pass laws on State List under five exceptionalcircumstances

    --If there is a contradiction between law passed by Union

    and State on the same subject under Concurrent List, onlythe law passed by the Union, subject to certain conditions,

    prevails

  • 8/13/2019 Gcl for Gols

    5/87

    FUNDAMENTAL RIGHTS

    PART III

    They are available against the State

    STATE (Art. 12): It includes Governments, Parliament and

    Local Authorities

    Whether it includes Judiciary or not in the context ofJudiciary being independent?

  • 8/13/2019 Gcl for Gols

    6/87

    All laws existing on the date of Constitution, if they contain

    any provision inconsistent to Fundamental Rights, shall be

    void (Art. 13 (1))

    State cannot make any law in future inconsistent to the

    provisions relating to Fundamental Rights (13 (2) )

    AMENDABILITY OF FUNDAMENTAL RIGHTS

    Law includes amendments, rules, regulations etc.

    Whether State can make any amendments to FR and if it

    does, is it a violation of Art. 13 (2) ?

    Golaknathscase and Keshvananda Bharatiscase

  • 8/13/2019 Gcl for Gols

    7/87

    RIGHT TO EQUALITY (ART. 1418)

    ART. 14: RIGHT TO EQUALITY

    Equality before law and equal protection of law

    Test of valid classification:

    -Clear distinction between those who are covered and

    omitted in the law

    -The distinction should have reasonable nexus to thepurpose of law

    -Both must be fulfilled

  • 8/13/2019 Gcl for Gols

    8/87

    ART. 15:

    No discrimination by State against any citizen

    On the only grounds of race, religion, caste etc

    It applies to private persons also when they maintain a

    public property

    Exceptions:

    -State can make a special law for women and children

    -State can make a special law for advancement of sociallyand educationally backward classes of citizens and SCs andSTs

  • 8/13/2019 Gcl for Gols

    9/87

    ART. 16:

    Similar to Art. 15 but it applies only to State employments

    Exceptions:

    -State can make reservations in favour of BCs if it is of the

    opinion that such class is not adequately represented in

    State employment

    -A religious office under State can be reserved for a person

    only from that religion

    ART. 17: ABOLITION OF UNTOUCHABILITY

    ART. 18: ABOLITION OF TITLES except military and academic

    titles

  • 8/13/2019 Gcl for Gols

    10/87

    RIGHT TO FREEDOM (ART. 1922)

    ART. 19: Available only to citizens

    19(1) (a) Freedom of speech and expression

    -Exceptions under 19 (2)

    19(1) (b) Freedom to assemble peacefully and without arms

    -Exceptions under 19 (3)

    19(1) (c) Freedom to form associations or unions-Exceptions under 19 (4)

  • 8/13/2019 Gcl for Gols

    11/87

    19 (1) (d) Freedom to move throughout the territory of India

    19 (1) (e) Freedom to reside and settle in any part of India

    -Exceptions to both above under 19 (5)

    19 (1) (g) Freedom to practise any profession or do anybusiness

    -Exceptions under 19 (6)

    (CHINTAMAN RAO CASE)

  • 8/13/2019 Gcl for Gols

    12/87

    ART. 20

    (1) Protection against ex post facto laws

    (2) Protection against double jeopardy

    (3) Protection against self incrimination

    ART. 21 A

    State shall provide compulsory and free education to

    children between the age of 6 and 14

  • 8/13/2019 Gcl for Gols

    13/87

    ART. 21: PROTECTION OF LIFE AND PERSONAL LIBERTY

    -Meaning of life

    -Various interpretations of personal liberty

    - It covers only physical movement (AK GOPALAN CASE)

    - It also covers right to privacy (KHARAG SINGH CASE)- It also covers right to travel abroad (SATWANT SINGH

    SAWHNEY CASE)

    Presently it includes right to bail, right to speedy trial, rightto free legal aid, right not to be handcuffed except under

    special circumstances etc.

  • 8/13/2019 Gcl for Gols

    14/87

    ART. 22: PROTECTION AGAINST ARREST AND DETENTION

    The arrested person should be given reasons and allowed tohave a lawyer of his choice

    To be produced before the nearest magistrate within 24

    hours of his arrest

    Such protection is NOT available to

    --a person arrested and detained under any Preventive

    Detention Law and --to an alien enemy

  • 8/13/2019 Gcl for Gols

    15/87

    RIGHT AGAINST EXPLOITATION (Art. 23 and 24)

    Art. 23:

    Traffic in human beings and various forms of forced labour

    are prohibited except where State can impose compulsory

    service for public purposes without discrimination on thegrounds only of race, religion etc.

    Art. 24:

    Children below the age of 14 shall not be employed in any

    factory or mine or in any other hazardous employment

  • 8/13/2019 Gcl for Gols

    16/87

    FREEDOM OF RELIGION (ART. 2528)

    Art. 25:

    Every person is entitled to preach and practise any religion

    of his choice subject to reasonable restrictions imposed by

    the State in the interest of public order, morality etc.

    Art. 26:

    Every religious denomination has a right to maintaininstitutions for religious or charitable purposes, to manage

    its own affairs etc.

  • 8/13/2019 Gcl for Gols

    17/87

    Art. 27:

    No person shall be compelled to pay any taxes for promotion

    of any particular religion or religious denomination

    Art. 28:

    No religious instruction shall be provided in any educational

    institution maintained wholly out of State funds

    No one can be compelled to take part in any religiousinstruction in any State aided educational institution unless

    he or his guardian has given consent

  • 8/13/2019 Gcl for Gols

    18/87

    CULTURAL AND EDUCATIONAL RIGHTS (Art. 29 and 30)

    Art. 29:

    -Every citizen residing in any part of the country shall have aright to preserve and practise his distinct language, culture,script etc.

    -No citizen shall be denied admission in any State owned orState aided educational institution on the grounds only of

    race, religion, caste, language etc.

    Art. 30:

    -All minorities have a right to establish and manage

    educational institution of their choice-State shall not discriminate any educational institution forgrant of aid on the ground only that it is managed by aminority whether religious or linguistic

  • 8/13/2019 Gcl for Gols

    19/87

    RIGHT TO CONSTITUTIONAL REMEDIES (ART. 32)

    -Any one aggrieved by violation of any fundamental rights

    can move Supreme Court directly by way of a writ

    -This right cannot be suspended except as provided by the

    Constitution (like under emergency)

  • 8/13/2019 Gcl for Gols

    20/87

    DIRECTIVE PRINCIPLES

    PART IV

    Meaning

    Not enforceable

    Examples:

    --Equal work and equal pay

    --Equal justice and free legal aid

    --Provision of Living wages

    --Prevention of concentration of economic wealth to

    common detriment (Art. 39 (b) and (c)

    --Uniform civil code for all citizens

    Difference between FR and DP

    RELATIONSHIP BETWEEN FR AND DP

  • 8/13/2019 Gcl for Gols

    21/87

    RELATIONSHIP BETWEEN FR AND DP

    Initially the law violating FR was held as void though it was

    as per DP

    Subsequently principle of harmonious construction was

    applied to hold a part of the law as valid

    Later on, 25thAmendment was passed introducing Art. 31C

    providing that any law passed to give effect to Art. 39 b and

    c shall not be held void even if it violates Art. 14 or 19. This

    Amendment was held to be valid in public interest

    Later on, 42nd Amendment was passed in 1976 providing

    that any law passed on DP was valid even if violates Art. 14

    or 19 which was held by Supreme Court as unconstitutional

  • 8/13/2019 Gcl for Gols

    22/87

    FUNDAMENTAL DUTIES

    PART IV A AND ARTICLE 51 A

    Applies only to citizens

    Examples:

    - Respect national anthem and national flag

    - Maintain brotherhood

    -Protect environment and monument

    -Cherish culture and heritage

    Not enforceable

  • 8/13/2019 Gcl for Gols

    23/87

    PRESIDENTS ORDINANCE MAKING POWERS

    ART. 123

    When even any House of Parliament is not in session

    On matters in which Parliament has powers to make laws The council of Ministers should recommend

    The President should be satisfied about the need

    It must be placed before both Houses of Parliament within 6

    weeks of reassembly for making it a law It lapses if not approved by that time

    It cannot be normally challenged except on mala fide

    grounds

  • 8/13/2019 Gcl for Gols

    24/87

    GOVERNORS ORDINANCE MAKING POWERS

    ART. 213 Similar to Presidents powers except it can be only on the

    matters in which State Legislature has powers to make laws

    Governor can make ordinance on the following matters onlywith the prior consent of President:

    -If such matter can be otherwise introduced in the State

    Legislature only with the consent of President

    -If any law is passed by the State Legislature on such matteronly after getting the prior consent of President

    -If it appears to Governor that such matter should be

    referred to President before making ordinance

  • 8/13/2019 Gcl for Gols

    25/87

    JURISDICTION FOR MAKING LAWS

    TERRITORIAL JURISDICTION:

    Any law passed by Parliament will be valid throughout the

    territory of India and also abroad on Indian citizens in their

    personal civil matters

    Any law passed by a State will be valid only within the State

    unless a close nexus can be established between the law

    making State and the State where it is proposed to be

    implemented

  • 8/13/2019 Gcl for Gols

    26/87

    JURISDICTION BASED ON SUBJECT MATTER:

    UNION LIST:

    - 97 entries and the 97this a residuary item

    -Only Union can make a law on any new matter which is not

    covered in any List

    STATE LIST:

    -66 entries

    -Only a State can make laws on those entries

    -However, under the following 5 circumstances, Parliament

    can make laws on any State List matters:

  • 8/13/2019 Gcl for Gols

    27/87

    1) In national interest (Art. 249)

    2) During the operation of proclamation of emergency (Art.

    250)

    3) In the matters affecting two or more States with the

    consent of those States (Art. 252)

    4) To give effect to international agreements (Art. 253)

    5) When there is a break down of Constitutional machinery

    in the State (Art. 356 b and c )

  • 8/13/2019 Gcl for Gols

    28/87

    CONCURRENT LIST:

    47 Entires

    Both Parliament and States can pass on these matters

    However, if there is a repugnancy, the law passed by the

    State will be referred to President for his assent. If President

    assents, the law passed by the State will prevail in that

    State. However, Union can again make another law

    nullifying the State law and making the Union law valid even

    in that State.

  • 8/13/2019 Gcl for Gols

    29/87

    INTERPRETATION OF LISTS

    Plenary powers

    Harmonious construction (Advocates Act, 1961)

    Pith and Substance Rule (Broadcasting and Public health)

    Retrospective only for civil matters

    Colourable legislation

  • 8/13/2019 Gcl for Gols

    30/87

    FREEDOM OF TRADE AND COMMERCE

    PART XIII

    ART. 301: It is free throughout the territory of India and no

    restrictions (Imposition of tax can be regulatory or

    compensatory)

    ART. 302: Parliament has powers to impose any reasonable

    restrictions in public interest

    ( ) l h d

  • 8/13/2019 Gcl for Gols

    31/87

    ART. 303 (1): Parliament cannot however discriminatebetween two states

    ART. 303 (2): It can however discriminate to deal with anysituation arising out of scarcity of goods

    ART. 304 (a): A State can impose any tax on goods importedfrom other States provided similar tax imposed on local

    goods

    ART. 304 (b): A State can impose reasonable restriction onfreedom of trade in public interest but such bill can be

    introduced in Legislature only with prior permission ofPresident

    ART 305: State create monopoly which cannot be challenged

  • 8/13/2019 Gcl for Gols

    32/87

    SAVING OF FUNDAMENTAL RIGHTS:

    ART 31 A: Any law relating to acquisition of property by the

    State in public interest or amalgamation by the State of anytwo or more companies in public interest cannot be

    challenged

    ART. 31 B: Any law passed and placed in ninth schedulecannot be challengedIt generally covers land acquisition

    and economic laws

    ART 31 C: (Refer relationship between FR and DP)

  • 8/13/2019 Gcl for Gols

    33/87

    WRIT JURISDICTION

    ART. 32 AND 226

    HABEAS CORPUS: To produce the body

    MANDAMUS: Order to do

    PROHIBITION: Order not to do

    CERTIORARI: Order to remove any defect due to (already)

    acting beyond jurisdiction

    QUO WARRANTO: To show authority for holding any publicoffice

  • 8/13/2019 Gcl for Gols

    34/87

    INTERPRETATION OF STATUTES

    Interpretation means giving meaning to

    The need arises because the law is made by one but

    interpreted by the Courts and there is a difference in time

    also

    There is no law as to how to interpret

    The Court interprets following certain principles depending

    on circumstances

  • 8/13/2019 Gcl for Gols

    35/87

    PRIMARY RULES OF INTERPRETATION:

    1) Literal Construction or Golden Rules of Interpretation

    2) Reasonable Construction or UT RES MAGIS VALEAT QUAM

    PAREAT

    3) Harmonious Construction

    4)Ejusdem Generis

    5) Mischief Rule of Heydons Rule

    6) Strict Construction

  • 8/13/2019 Gcl for Gols

    36/87

    SECONDARY RULES OF INTERPRETATION:

    1) EXPRESSIO UNIUS

    2) CONTEMPORANIA..

    3) GENERALIA

    4) NOSCITUR..

    Same words will have same meaning throughout the law

  • 8/13/2019 Gcl for Gols

    37/87

    INTERNAL AIDS TO INTERPRETATION:

    Title to the Act

    Preamble

    Chapters or Parts

    Sections

    Definitions

    Illustrations

    Exceptions

    Proviso Schedule to the Act etc.

  • 8/13/2019 Gcl for Gols

    38/87

    EXTERNAL AIDS TO INTERPRETATION

    1) Parliamentary debate

    2) Dictionary

    3) Expert opinion

    4) Social circumstances

    5) Judicial precedents etc.

  • 8/13/2019 Gcl for Gols

    39/87

    PRESUMPTIONS

    Meaning

    Principles followed by courts:

    -Principles of natural justice

    -Accused is innocent till proved guilty

    -Negative words convey mandatory compliance

    -The law maker knows how to make law

    -The law maker uses precise words etc.

  • 8/13/2019 Gcl for Gols

    40/87

    CIVIL PROCEDURE CODE, 1908

  • 8/13/2019 Gcl for Gols

    41/87

    The purpose of the Act is to provide for different types of

    Civil Courts, their jurisdiction and the procedure to be

    adopted by them in trying a civil suit

    CAUSE OF ACTION:

    -It means the reason for which an aggrieved person can

    move the court for action by the court

  • 8/13/2019 Gcl for Gols

    42/87

    JUDGMENT:

    -It means the reasons for the decision

    DECREE:

    -It means the final adjudication of a civil suit whichconclusively determines the rights of the parties

    ORDER:

    -It means the formal expression of any decision of civil court

    other than a decree

  • 8/13/2019 Gcl for Gols

    43/87

    TYPES OF COURTS

    Supreme Court

    -Only appellate jurisdiction except when State is involved

    High Court

    District Court

    Court of Small Causes

  • 8/13/2019 Gcl for Gols

    44/87

    JURISDICTION

    Original Jurisdiction

    Appellate Jurisdiction

    Pecuniary Jurisdiction

    Court of Special Jurisdiction

    Territorial Jurisdiction

    -Immovable property (where the property is located)

    -Movable property (where the cause of action has arisen orwhere the defendant ordinarily resides or carries onbusiness or is employed

  • 8/13/2019 Gcl for Gols

    45/87

    Sec. 9: Courts shall try all suits unless barred by jurisdiction

    Sec. 15: Suit shall always be instituted in the court of lowest

    jurisdiction

    Sec 10 : STAY OF SUITS (RES SUB JUDICE)

    -A suit is pending in a competent court-Same parties cannot move another competent court with

    another suit for the same or substantially same cause of

    action

    -If it is moved, the subsequent suit is stayed-The purpose is to ensure that the time of the court and time

    and efforts of parties are not waster

  • 8/13/2019 Gcl for Gols

    46/87

    Section 11: Bar of suits (Res judicata)

    -A competent court has passed a decree on a suit based on

    merits

    -No subsequent suit can be instituted in another competent

    court by the same parties on the same or substantially same

    subject matter

    -If instituted, the subsequent suit is barred

    -The reasons are similar to Section 10

    -Any matter which is given as a ground of defence should be

    given at the earliest instance

    PROCEDURE IN A CIVIL SUIT

  • 8/13/2019 Gcl for Gols

    47/87

    PROCEDURE IN A CIVIL SUIT

    The aggrieved person submits a plaint containing his

    grievances in a competent court

    The court sends a copy of the plaint to the defendant for hisreply within a prescribed time limit

    The defendant submits his reply

    Based on the plaint and reply, the court finds out the facts inissue

    The court fixes dates of hearing and sends summons to bothparties and witnesses to appear and give evidences

  • 8/13/2019 Gcl for Gols

    48/87

    If, in spite of reasonable summons

    -plaintiff does not appear, the suit is dismissed

    -defendant does not appear, the court proceeds ex partyand

    decides

    -both do not appear, the suit is dismissed

    Defendant has e following rights in the proceeding which

    should, of course, be exercised at the beginning of the

    proceeding:

    -Right of set off

    -Right of counter claim

    -Right of equitable set off

    h d h di d d

  • 8/13/2019 Gcl for Gols

    49/87

    The court conducts the proceeding and passes a decree

    The decree is sent to the Execution Court and the parties

    shall confirm to the same, the execution of the decree

    In case of money suits, the parties are known as JudgmentDebtor and Judgment Creditor

    SUIT BY OR AGAINST MINOR

    Only through a guardian or next friend

    When the minor attains the age of majority, he shoulddischarge the guardian or next friend and proceed in his owncapacity

  • 8/13/2019 Gcl for Gols

    50/87

    SUMMARY PROCEDURE

    Instituted under Order XXXVII

    Whenever money is due based on documents like P/N, B/E

    etc.

    Summon is sent to the defendant for his reply within 10 days

    If defence is to be heard, it becomes a regular suit;

    otherwise, the court passes a decree on the suit summarily

    Limitation period is 12 months for such suits

  • 8/13/2019 Gcl for Gols

    51/87

    REFERENCE (SECTION 113)

    A subordinate court may need clarification or opinion

    Reference is made to High Court suo moto or on applicationby any party to suit

    The opinion given by HC is followed by the subordinate court

    REVIEW (SECTION 114)

    Aggrieved person may move the same court for review whenno appeal has been allowed under law or appeal allowed

    but not preferred

    It can be filed when a new evidence has been found outwhich could not have been got earlier

  • 8/13/2019 Gcl for Gols

    52/87

  • 8/13/2019 Gcl for Gols

    53/87

    CODE OF CRIMINAL PROCEDURE,

    1973

  • 8/13/2019 Gcl for Gols

    54/87

    Meaning of criminal law

    Concept of Mens Rea

    DEFINITIONS:

    -Offence: Any act or omission punishable by law

    ---Bailable offence: Any offence which is shown as bailable inthe first schedule

    ---Non bailable offence: Any other offence.

    Bail means release of a person from police custody topersonal custody based on security

  • 8/13/2019 Gcl for Gols

    55/87

    Section 437:

    For a non bailable offence, bail may be granted by the court.

    However, it will not be granted if there is reasonable

    suspicion that he may have committed an offence

    punishable with death or life imprisonment OR it is a

    cognizable offence and he has already been convicted of an

    offence punishable with death, life imprisonment orimprisonment of seven years or more etc.

    However even in the above cases, bail may be granted if the

    accused is a woman or of less than 16 years or sick or infirm.

    It is always granted subject to certain conditions

  • 8/13/2019 Gcl for Gols

    56/87

    Anticipatory Bail (Section 438)

    -Whenever anyone apprehends that he may be arrested on

    false accusations

    -of having committed a non bailable offence

    -he may apply to High Court or Sessions Court

    -for anticipatory bail.

    -If it is granted, it means that whenever he is arrested, he is

    released on bail immediately

    -Bail is granted to certain conditions

  • 8/13/2019 Gcl for Gols

    57/87

    Offence may also be classified as

    -Cognizable (accused can be arrested without a warrant) or

    -Non cognizable

    -As per Section 155(4), if the accused has

    committed more than one offence and one of them

    is cognizable, all will be treated as cognizable and he

    can be arrested without warrant

  • 8/13/2019 Gcl for Gols

    58/87

    TYPES OF COURTS

    Supreme Court:

    -Only appellate jurisdiction and that is also only under three

    circumstances

    High Court

    Sessions Court

    Magistrate Court

    JURISDICTION OF COURTS

  • 8/13/2019 Gcl for Gols

    59/87

    High Court can award any punishment authorised by law

    Session Court can award any punishment authorised by law

    but death sentence has to be confirmed by High Court

    Assistant Sessions Judgecan award imprisonment up to 10years

    Chief Judicial or Chief Metropolitan Magistrate can award

    imprisonment up to 7 years

  • 8/13/2019 Gcl for Gols

    60/87

    Magistrate Grade I can award imprisonment up to 3 years or

    impose fine up to Rs. 10000 or both

    Magistrate Grade II can award imprisonment up to 1 year or

    impose fine up to Rs. 5000 or both

    If fine is imposed but not paid fully or partly, imprisonment

    in lieu of non payment of fine can be for maximum of the

    capacity of the Court to impose imprisonment (Section 30)

    PROCEDURE IN A CRIMINAL CASE

  • 8/13/2019 Gcl for Gols

    61/87

    Any one can report a criminal incident to the police by wayof FIR

    The police will decide whether the matter is cognizable ornon cognizable

    Based on FIR, the police will conduct preliminaryinvestigation by visiting the place of crime and if it iscognizable offence, the accused may be arrested withoutwarrant

    If it is non cognizable matter, the police will file chargeagainst the accused in the competent court and seekwarrant if found necessary

  • 8/13/2019 Gcl for Gols

    62/87

    If the offence is punishable with imprisonment up to 2 years,

    it is known as summons case and in other cases, it is known

    as warrant case

    Summons and Warrants differ in many aspects like the

    purpose, the validity period and to whom they are issued

    Arrest means restricting the free movement of a person by

    the police and taking him into police custody

    ARREST WITHOUT WARRANT (Section 41)

  • 8/13/2019 Gcl for Gols

    63/87

    ARREST WITHOUT WARRANT (Section 41)

    -Any one who is reasonably suspected to have been involved

    in a cognizable offence

    -Any one who has been released on bail or parole subject to

    conditions and he makes a breach of any of the conditions

    -Any one who escapes from police custody

    -A deserter from the armed forces

    -A proclaimed offender

  • 8/13/2019 Gcl for Gols

    64/87

    -Any one in possession of house breaking equipments under

    suspicious circumstances

    -Any one found with stolen property under suspicious

    circumstances

    -Any one against whom a request has been received fromabroad for having committed an offence

    -Any one for whose arrest a request has been received from

    another competent police officer who has the capacity toarrest without warrant

  • 8/13/2019 Gcl for Gols

    65/87

    SUMMARY TRIAL

  • 8/13/2019 Gcl for Gols

    66/87

    SUMMARY TRIAL

    Meaning

    It can be conducted by CJM or Metropolitan Magistrate orMagistrate I Class

    It is possible for any offence which is punishable with

    imprisonment not exceeding 2 years or when the offenceinvolves a property whose value is maximum Rs. 200/

    After conduct of summary trial, the maximum punishmentcan be imprisonment of 3 months

    It is the discretion of the Court to conduct such trial and theaccused cannot demand the same

  • 8/13/2019 Gcl for Gols

    67/87

    PUNISHMENT LIMITATION PERIOD

  • 8/13/2019 Gcl for Gols

    68/87

    PUNISHMENT LIMITATION PERIOD

    Only fine Six months

    Imprisonment of maximum 1 year One year

    Imprisonment of maximum 3 years Three years

    Imprisonment of more than No limitation

    3 years period

  • 8/13/2019 Gcl for Gols

    69/87

    ARBITRATION AND CONCILIATION

    ACT, 1996

    The purpose of the Act is to provide for domestic arbitration

  • 8/13/2019 Gcl for Gols

    70/87

    The purpose of the Act is to provide for domestic arbitration,

    international commercial arbitration and conciliation

    This Act has been passed based on the recommendations ofUNCITRAL (United Nations Commission on International

    Trade Laws)

    Arbitration means any settlement of disputes withoutintervention of Courts through a mutually accepted person

    known as arbitrator

    Such settlement mechanism is also known as ADR (AlternateDispute Resolution) Mechanism

    Arbitration Agreement as per Section 7 means any

  • 8/13/2019 Gcl for Gols

    71/87

    Arbitration Agreement as per Section 7 means anyagreement by the parties to submit to arbitration certaindisputes which have arisen or which may arise due to anylegal relationship

    It must be in writing and signed by the parties

    International Commercial Arbitration means any arbitration

    relating to disputes arising out of legal relationships which isconsidered as commercial in India and at least one of theparties must be a foreign national, foreign company, foreignGovernment etc.

    This Act does not apply to disputes relating to insolvency,trust, criminal matters, marriage disputes etc.

    S i 10 Th i h b f

  • 8/13/2019 Gcl for Gols

    72/87

    Section 10: The parties may choose any number of

    arbitrators but it shall not be an even number

    Section 11: A person of any nationality may be an arbitrator

    -If as per the agreement each party is to appoint an

    arbitrator, then the arbitrators appointed shall appoint a

    third arbitrator, referred as Presiding Arbitrator The law

    provides for situations if one appoints but the other does

    not.

    The arbitrators are collectively known as Arbitral Tribunal

    (even if there is only one arbitrator)

    Section 12: Whenever any one is approached to be

  • 8/13/2019 Gcl for Gols

    73/87

    appointed as arbitrator, he should disclose in writing any

    circumstances likely to give rise to justifiable doubts about

    his impartiality

    Appointment of the arbitrator may be challenged only if

    - such disclosure is not made or

    -if the arbitrator does not possess any qualification asagreed by the parties

    Such challenge is to be made to arbitral tribunal within 15

    days of becoming aware of the above circumstances

    If the tribunal does not agree to the challenge, the

    proceeding shall continue but the party subsequently may

    apply for setting aside the award under Section 34

    Section 14: The mandate of an arbitrator may be terminated

  • 8/13/2019 Gcl for Gols

    74/87

    if he is unable to perform his functions, he does not act

    within reasonable time, he withdraws from his office or the

    parties agree to terminate the mandate

    Whenever the arbitrators appointment itself is terminated,

    a substitute arbitrator is appointed to conduct the

    proceedings

    The tribunal is not bound by CPC, 1908 or Indian Evidence

    Act, 1872

    The decision of the arbitral tribunal, known as arbitral award

    shall be by majority

  • 8/13/2019 Gcl for Gols

    75/87

    Section 33:

  • 8/13/2019 Gcl for Gols

    76/87

    Correction, Interpretation and Additional award:

    -Whenever any award is wrong apparently OR it is not clearOR it does not fully cover decision on all disputes

    -the aggrieved person may apply within 30 days

    -to the arbitral tribunal

    -for correction, interpretation and additional awardrespectively

    -the tribunal to give the same within 30 days in the first two

    cases and within 60 days in the last case

    Section 34: Setting aside of award:

  • 8/13/2019 Gcl for Gols

    77/87

    g

    -Application for the same to be given within 3 months

    -The applicant to prove

    --one party was under some incapacity--agreement itself is not valid under law

    --he is not given proper opportunity of hearing

    --the award exceeds jurisdiction

    --the matter cannot be heard by the arbitrator--section 12 has been violated

    --award is illegal or against public policy

    The award is enforceable as if it were a decree if noapplication as above is given or it is given but not acceptedby the court

    CONCILIATION

  • 8/13/2019 Gcl for Gols

    78/87

    CONCILIATION

    Provisions are similar to arbitration except with regard to

    -time of appointment

    -disclosure requirements under Section 12

    -decision is known as settlement-settlement is signed by parties

    -no collective name

    -number of conciliators etc.

  • 8/13/2019 Gcl for Gols

    79/87

    LIMITATION ACT, 1963

    The purpose of the Act is to provide for a limitation period

  • 8/13/2019 Gcl for Gols

    80/87

    p p p p

    within which the aggrieved party should move the Court for

    remedy

    This is to ensure that evidences are not lost, witnesses have

    not died or forgot the matter and above all, the law does not

    favour lazy.

    This is an absolute law and even if the other party does not

    object to the delay, the Court will not admit any matter after

    the expiry of limitation period unless the law specifically

    permits any delay.

    Sec. 3: Any suit instituted, appeal preferred or application

  • 8/13/2019 Gcl for Gols

    81/87

    Sec. 3: Any suit instituted, appeal preferred or application

    made beyond limitation period is void.

    LIMITATION BARS REMEDY BUT DOES NOT EXTINGUISHRIGHTS.

    -The only exception is when the suit is for right to

    immovable property

    Sec. 9: Continuous running of time: It means once the

    limitation period starts, it will run continuously and end only

    when the prescribed period of limitation is over. No

    subsequent disability or inability can suspend the limitationperiod

    In the following cases, the beginning of limitation period is

  • 8/13/2019 Gcl for Gols

    82/87

    g g g p

    postponed:

    -The day of cause of action is always excluded

    -In case of appeal, the time taken by the Court to make

    available the copy of the decree or order appealed against

    -If there is an injunction order, till it is vacated by the Court

    -If permission from the Government is required, the time

    taken by the Government to give permission

  • 8/13/2019 Gcl for Gols

    83/87

    -If the plaintiff or defendant does not have capacity to

    contract on the date of cause of action

    -If plaintiff does not exist on the date of cause of action

    -If the defendant is away from India or absconding

    -If plaintiff is not bonafide aware of the right to cause of

    action etc.

    In the following cases, the expiry can be extended

  • 8/13/2019 Gcl for Gols

    84/87

    In the following cases, the expiry can be extended

    -Sec. 4: If the expiry date is a court holiday, it is extended to

    next working day

    -Sec. 5: If sufficient cause is shown, the Court may extend

    the limitation period. This section does not apply to suits.

    Sufficient cause has not been defined but the Courts haveheld poverty, illness, sickness, local disturbances etc as

    sufficient causes

  • 8/13/2019 Gcl for Gols

    85/87

    ACKNOWLEDGEMENT:

    Sec. 18: Any admission of liability in writing before the

    expiry of limitation period extends the limitation period to a

    further period of three years from the date of

    acknowledgement

    Sec. 19: In case of part payment, a fresh limitation period

    starts for the balance payment from the date of part

    payment

    LIMITATION PERIODS

  • 8/13/2019 Gcl for Gols

    86/87

    Suit by the mortgagor to redeem the

    property 30 years

    Suit by the mortgagee for foreclosure 30 years

    Suit to recover immovable property

    based on title 12 years

    Suit for money due, breach of contract,accounts or for any matter for

    which no limitation period is given 3 years

    Suit under law of torts 1 year

    APPEAL UNDER CIVIL PROCEDURE CODE, 1908

  • 8/13/2019 Gcl for Gols

    87/87

    Appeal to High Court 90 days

    Appeal to any other Court 30 days

    APPEAL UNDER CRIMINAL PROCEDURE CODE, 1973

    Appeal against death sentence 30 days

    Appeal against any other sentence

    -if preferred to High Court 60 days

    -if preferred to any other Court 30 days Appeal by the State