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EDITORIAL
CONSOLIDATION
October 2023
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Content
z A Call for Reform in Special and Local Criminal Laws............................................................................................. 1
z A Relook into Investigation Laws............................................................................................................................ 2
z Criminal Law Bills and a Hollow Decolonization .................................................................................................... 3
z Aftermath of Judgment on Nithari Killings............................................................................................................. 4
z Cyber Crime in India............................................................................................................................................... 6
z Belligerent Occupation........................................................................................................................................... 8
z Espionage............................................................................................................................................................... 9
z Extradition............................................................................................................................................................ 10
z EU Lawmakers to Curb AI..................................................................................................................................... 12
z Expanding Aadhar to Private Entities .................................................................................................................. 13
z Extension of Data Privacy Laws on Smartphones................................................................................................. 15
z Freedom of Media in India .................................................................................................................................. 16
z Judicial Legislation................................................................................................................................................ 17
z The Centre and the Collegium System ................................................................................................................. 18
z Institutional Arbitration may Suffer Collateral Damage....................................................................................... 21
z Reformation of Adultery Law............................................................................................................................... 23
z Same Sex Marriage with Foreign Citizen.............................................................................................................. 24
z Supreme Court Opens a Door in Divorce Law...................................................................................................... 25
z Divorce Outside the Courts.................................................................................................................................. 28
z Polygamy, Look at What Data Reveals.................................................................................................................. 30
z Mapping the Journey of Abortion Law in India.................................................................................................... 31
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A Call for Reform in Special assault, penetrative sexual assault, and sexual
and Local Criminal Laws harassment.
Ø It faces criticism for its applicability on consensual
Introduction sexual acts between minors.
In India, criminal laws are primarily governed by the z Negotiable Instrument Act, 1881 (NI Act):
Indian Penal Code, 1860 (IPC), Code of Criminal Ø The NI Act deals with various aspects of negotiable
Procedure, 1973 (CrPC), and Indian Evidence Act, 1872 instruments, such as promissory notes, bills of
(IEA), which is a comprehensive code that defines various exchange, and cheques.
offenses and prescribes penalties for them. Ø Negotiable instruments are documents that
Additionally, there are several special and local laws guarantee the payment of a specific amount of
that address specific types of criminal activities or apply money either on demand or at a future date.
to specific regions or communities. As the government Ø The Supreme Court criticized the application of
introduced reforms in major criminal law, the Special and Section 138 of NI Act in the case of P. Mohanraj v.
Local Laws covering a major aspect of the criminal justice M/S Shah Brothers Ispat Ltd. (2021) by stating
system are left untouched. “Section 138 proceeding can be said to be a “civil
sheep” in a “criminal wolf’s” clothing”.
What is Criminal Law Reform 2023?
The court said it because it focuses more on
� On 11th August 2023, Union Home Minister and safeguarding the rights of the person who did
Minister of Cooperation introduced the Bhartiya not receive the money (the victim).
Nyaya Sanhita Bill, 2023, the Bharatiya Nagarik
The broader concerns of the government are
Suraksha Sanhita Bill, 2023 and the Bharatiya
considered secondary, and the emphasis is on
Sakshya Bill, 2023 in the Lok Sabha.
the affected individual taking legal action.
z These bills seek to replace the existing IPC, CrPC and
z Prevention of Money Laundering Act, 2002 (PMLA):
IEA, respectively.
Ø PMLA is aimed at preventing money laundering
z The reform is introduced to replace the laws
and related offenses.
enacted by British parliament as they focus more
Ø Money laundering involves the process of making
on punishment than granting justice.
illegally gained proceeds (such as criminal
What Reforms are Needed in activities, corruption, or tax evasion) appear legal
Major Special and Local Law (SLLs)? by passing them through a complex sequence of
z Unlawful Activities (Prevention) Act, 1967 (UAPA): banking transfers or commercial transactions.
Ø The act commonly known as the UAPA, is an Indian Ø It is criticized for its bail procedure which makes
law aimed at the prevention of unlawful activities grant of bail nearly impossible.
and associations in India. z Maharashtra Control of Organized Crime Act, 1999
Ø The primary objective of the Act is to make powers (MCOCA):
available for dealing with activities directed against Ø MCOCA is a law enacted by the state government
the integrity and sovereignty of India. of Maharashtra, India, with the aim of combatting
Ø It is criticized for its vague definitions of terrorist organized crime and terrorism.
act, unlawful activity etc. Ø The act was brought into force to provide law
Ø Section 43 (D) (5) of the UAPA makes the bail enforcement agencies with more effective tools to
procedure extremely tough. deal with organized criminal syndicates.
Ø The shall presumption of evidence under Section Ø It is often criticized for its definitions of organized
43A of the UAPA dilutes due process of law. crime, syndicate etc.
z The Protection of Children from Sexual Offences Act, Ø Section 18 of MCOCA talks about admissibility of
2012 (POCSO): confession recorded by police officers which can
Ø POCSO defines various forms of sexual offenses be reformed as confession before police officer is
against children, including but not limited to, sexual not admissible under IEA.
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What is the Aftermath of Non-inclusion z The Court emphasized that the individual could not
of SLLs in Criminal Law Reform? be considered to be in police custody until formally
z The IPC in 1860 came with an idea of bringing a arrested.
comprehensive code of criminal law, however the z This was because the person was just a suspect and
structure of criminal law in the country has evolved not named as accused in the First Information Report
after the enactment of IPC because of enactments of (FIR) until he was formally arrested.
SLLs. Landmark Cases:
z A comprehensive code of all criminal laws is required z In Re: Man Singh (1959):
to bring them under one umbrella. Ø The SC determined that the term ‘custody’ does
z As the governments are relying a lot on SLLs they not exclusively refer to detention or confinement.
require to be included as separate chapters in a large, Ø According to the ruling, voluntarily subjecting
codified law. oneself to custody, through actions or words, is
z Non-inclusion of SLLs in the existing substantive and also considered custody as per the provisions of
procedural framework acts as a limitation in the this section.
criminal justice system. Ø Additionally, it was established that even indirect
z To amend this loophole another reform is required in influence over the activities of suspects by police
the criminal law realm. qualifies as ‘police custody.’
Way Forward z State of UP v. Deoman Upadhyaya (1960):
Ø The SC while discussing Section 27 IEA held that
z A holistic reform of special and local laws is imperative
for achieving a comprehensive and cohesive criminal “The expression ‘a person accused of any offence’
justice system in India. in Section 27 IEA is merely descriptive of the
persons against whom evidence is sought to be led
z By addressing the criticisms and limitations within
in a criminal proceeding”.
specific acts, criminal law mechanisms can be
Ø It is not necessary that the person should have
strengthened to better protect the rights of individuals
been accused of an offence at the time when he
while upholding the broader principles of justice and
made the statement leading to the discovery of a
public interest.
fact.
A Relook into Investigation Laws z Md. Dastagiri v. State (1960):
Ø In this case the SC determine that sometime arrest
Introduction of suspect is required if evidence is discovered from
The need for a ‘consistent and dependable code of his statement.
investigation’ was reiterated by the Supreme Court in the Ø Once the evidence is determined by the statement
case of Rajesh & Anr. v. State of Madhya Pradesh (2023). of suspect, it will become the first evidence against
A dedicated law for investigations helps establish clear him resulting in his arrest.
procedures, guidelines, and safeguards to ensure fair and Ø Hence, when the suspect was in police custody
thorough inquiries into criminal activities. SC through while giving a statement under Section 27 of IEA,
several sets of precedents has reiterated the need to he was not formally arrested.
reform the investigation laws.
What is Section 100 of Code of Criminal
What is Section 27 of Indian Procedure, 1973 (CrPC)?
Evidence Act, 1872 (IEA)? Compliance of Section 100 (4) & 100 (5):
Reform Required: z The provisions talk about the presence of an
z Section 27 of IEA, which outlines the conditions for independent witness during the process of search and
the admissibility of facts discovered based on seizure by police along with other discoveries.
information from an individual described as ‘accused Ø Sub-section (4) of Section 100 CrPC: Before making
of any offence’ and ‘in the custody of a police officer’ a search under this Chapter, the officer or other
has been criticized several times by the court. person about to make it shall call upon two or more
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independent and respectable inhabitants of the z The Bhartiya Nagrik Suraksha Sanhita Bill, 2023,
locality in which the place to be searched is situate which will replace the Criminal Procedure Code, 1973
or of any other locality if no such inhabitant of the (CrPC).
said locality is available or is willing to be a witness z The Bharatiya Sakshya Bill, 2023, which will replace
to the search, to attend and witness the search and the Indian Evidence Act, 1872 (IEA).
may issue an order in writing to them or any of
them so to do. What is the Need for Criminal Law Bills?
Ø Sub-section (5) of Section 100 CrPC: The search z Acts such as IPC and IEA have been enacted during the
shall be made in their presence, and a list of all British rule and needs to be updated.
things seized in the course of such search and of z Advancement in technology has opened new
the places in which they are respectively found dimensions of investigation of crimes which needs to
shall be prepared by such officer or other person be implemented in the acts.
and signed by such witnesses; but no person z Promoting transparency in the acts by simplifying and
witnessing a search under this section shall be streamlining the legal framework.
required to attend the Court as a witness of the z As per the recommendations of the 146th report of
search unless specially summoned by it. the Parliamentary Standing Committee on Home
Landmark Cases: Affairs, there is a need for a review of the criminal
z State NCT of Delhi v. Sunil (2001): justice system of the country.
Ø The SC emphasized upon the importance of z 279 th report of the 22 nd Law Commission has
compliance with Section 100 CrPC for the effective recommended a major procedural amendment to
application of Section 27 IEA. CrPC to prevent the alleged misuse of the law.
z Mushir Khan @ Badshah Khan & Anr v. State of MP What are the Proposed Changes
(2010): in the Criminal Law Bills?
Ø The SC held that “if the discovery under Section 27 z Proposed Changes in the Bharatiya Nyay Sanhita Bill,
IEA is otherwise reliable, its evidentiary value is not 2023:
diluted just by reason of non-compliance of Section Ø Definition of terrorism, separatism, armed
100(4) or Section 100(5) of the CrPC”. rebellion against the government has been
Conclusion provided in this Bill.
Ø It repeals the offense of sedition.
The lack of a proper code for investigation leads to the
acquittal of guilty people due to technical loopholes. The Ø It proposes 10 years imprisonment for sexual
contradictions among interpretations of terms in separate intercourse with women on false promise of
legislations is shaking the roots of the criminal justice marriage.
system. The SC is required to reiterate the procedure of Ø It introduces community service as a form of
investigation in cases; otherwise, the most appropriate punishment for specific crimes.
procedure will be overruled and left untouched. Ø lt fixes a maximum limit of 180 days to file a charge
sheet.
Criminal Law Bills and a z Proposed Changes in the Bhartiya Nagrik Suraksha
Hollow Decolonization Sanhita Bill, 2023:
Ø Use of technology has been promoted by this bill
Introduction for trials, appeals and for the recording of
With the aim of changing the country’s criminal system, depositions.
three new bills have been introduced in the Lok Sabha Ø It allows the use of video conferencing for
by the Union Home minister. The three Bills are: proceedings, and it makes video-recording of
z The Bharatiya Nyay Sanhita Bill, 2023, which will statements of survivors of sexual violence
replace the Indian Penal Code, 1860 (IPC). compulsory.
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Ø The bill mandates that police must inform about z A major feature of colonization is suppression in guise
the status of a complaint in 90 days. of security by giving the executive unchecked police
Ø Section 41A of the CrPC will be renumbered as powers. This particular feature is so deeply entrenched
Section 35. that the Indian state has only increased its police
Ø It empowers magistrat es to take cognizance of powers.
offenses based on electronic records such as z The Bills, by increasing the length of sentences across
emails, SMSs, WhatsApp messages etc. the board, as well as broadening police powers,
Ø No appeal shall lie against the President’s decision essentially replicate the logic of colonial criminal law.
in any court. z The hope of decolonization will remain unfulfilled as
Ø Mercy petitions in death sentence cases to be filed
the state has not indicated the willingness to audit
within 30 days to the Governor and within 60 days and reimagine these essential instruments of colonial
to the President. power.
z Proposed Changes in Bharatiya Sakshya Bill, 2023: What is Decolonization?
Ø The definition of electronic evidence has been
z Decolonization is defined as the end of colonization.
provided in this bill.
Ø Colonization is broadly a process of oppression
Ø It lays down specific criteria for admissibility of
where the colonized become vehicles for the
electronic evidence such as authenticity, integrity, supreme colonial power to fulfil its desires.
reliability etc.
z It denotes the withdrawal of the colonial powers
Ø Special provisions for admissibility of DNA
from their colonies.
evidence such as consent, chain of custody have
been provided in this bill. Conclusion
Ø Expert opinion has been recognized as a form of The idea of decolonization must be seen in opposition
evidence. to colonization. It is an optimistic approach which creates
Ø It introduces the presumption of innocence as a a relationship between the state and its citizens, with the
fundamental principle of the criminal justice focus of serving its people. In order to achieve
system. decolonization, it is mandatory to challenge not just the
laws but also the institutions that continue colonial
How are Criminal Law Bills legacies.
and Decolonization Related?
z The bills do very little to decolonize the Indian criminal Aftermath of Judgment on Nithari Killings
justice system. They indicate the continuation and
intensification of colonial style powers. Introduction
z The Bills introduce changes that undermine the rights The acquittal given by Allahabad High Court in the
of individuals while empowering the state. heinous Nithari killings due to investigative and procedural
failures has resulted in criticism of investigation agencies
z Most of the proposed alterations to the bills, such as
by the court. The court also commented that the
those related to organized crime, spreading false
investigative agency has avoided the role of organ trading
information that endangers sovereignty, acts that put
syndicate in the entire case.
sovereignty at risk, and terrorist acts, are excessively
broad and raise constitutional concerns. What is the Background of Nithari Killings?
z A decolonized or a post- colonial law would reflect the z The Nithari killings refer to a series of gruesome
changed relationship between the citizen and the murders that took place in Nithari, a village near
state, but the bills fail to do so. Noida, in the state of Uttar Pradesh, India.
z Many of the new offences have already been covered z The incidents came to light in December 2006, when
by the existing laws and adding an extra layer of the police discovered human remains near the house
criminalization does nothing except increase police of Moninder Singh Pandher, a businessman, and his
powers. domestic help, Surender Koli.
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z The investigation revealed that Koli had lured and z The report of a High Leval Committee of the Ministry
murdered several children and young women, and of Women and Child Development also said that the
both Koli and Pandher were involved in the heinous police have not investigated the possibility of organ
crimes. trade.
z The victims were often poor children who went z The medical superintendent who performed
missing, and their remains were found in and around postmortem informed the Committee that “it was
the house. intriguing to observe that the middle part of all bodies
z The case shocked the nation due to the brutality of (torsos) was missing”.
the crimes and the apparent negligence on the part Ø According to him, such missing torsos give rise to
of law enforcement. a suspicion that wrongful use of bodies for organ
z The trial resulted in the conviction of both the sale, etc. could be possible.
accused. Ø According to him, the surgical precision with which
z They were found guilty of murder, rape, and other the bodies were cut also pointed to this fact.
charges related to the killings.
What is Indian Law on Organ Trading?
z However, in 2023 Allahabad HC acquitted both of the
z Organ trafficking or trading refers to the illegal trade
appellants of Nithari killings as the guilt was not proven
of organs for transplantation.
without reasonable doubt.
z It is a serious crime and a violation of human rights.
z The appellants argued in this case that an improper
z To combat organ trafficking, many countries, including
method had been used to obtain the confessions.
India, have implemented strict laws and regulations
What were the Opinions of the High Court? to govern organ transplantation.
z The failure of investigation to probe the possible z India passed the Transplantation of Human Organs
involvement of organ trade, despite specific Act, 1994 (THOA) and later amended it in 2011 to
recommendations made by the High-Level Committee, regulate organ donation and transplantation in the
constituted by the Ministry of Women and Child country.
Development, Government of India, in Nithari killings z The law prohibits commercial dealings in organs, and
is nothing short of a betrayal of public trust by organ transplantation is allowed only through legally
responsible agencies. authorized channels.
z The court said that the basic norms of collecting
What is the Position of
evidence have been brazenly violated during
Third-Degree Torture in Indian Law?
investigation.
z The Constitution of India, 1950 guarantees the right
z It appears to the court that the investigation opted for
the easy course of implicating a poor servant of the to life and personal liberty under Article 21, and the
house by demonizing him, without taking due care to Supreme Court has held that the right to life includes
probing more serious aspects of possible involvement the right to live with human dignity.
of organized activity of organ trading. z The Prevention of Torture Bill, 2010 was introduced
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proceeding from a person in authority and sufficient, 2016 to 50,035 cases in 2020 which further increased to
in the opinion of the Court, to give the accused person 52975 in 2021.
grounds which would appear to him reasonable for Jamtara in Jharkhand previously acted as a hub of
supposing that by making it he would gain any cybercrimes but at present the crimes have become
advantage or avoid any evil of a temporal nature in rampant throughout the territory of India
reference to the proceedings against him.
Cybercrime, which is alternatively known as
What are the Major Cases computer crime means the use of a computer as an
on Third-Degree Torture? instrument to meet illegal ends, such as committing
z Mst. Bhagan v. State of Pepsu (1955): fraud, trafficking in child pornography and intellectual
Ø The court in this case held that “It appears to be property, stealing identities, or violating privacy.
well known that the police are in the habit of
What are the Various Forms of
extorting confessions by illegal and improper
Cyber Crimes Witnessed in India?
means”.
z India has witnessed a rise of cybercrimes in various
Ø Confessions obtained in this manner must be
forms some of which are enumerated below:
excluded from evidence as it is not safe to receive
Ø People receive video calls and then later on they
a statement made by an accused person under any
get indecent photographs and videos with their
influence of fear or favor.
faces superimposed on such photographs and
z Arup Bhuyan v. State of Assam (2011):
videos.
Ø The SC in this case held that “Confession is a very
Ø Sometimes even if nothing is done at one’s end,
weak kind of evidence. As is well known, the he/she can still fall prey to cybercrime. This can be
widespread and rampant practice in the police in done by creating a fake profile in one’s name on
India is to use third-degree methods for extracting social media and then asking for funds or donations
confessions from the alleged accused”. through that profile.
Conclusion Ø Another prevalent method of duping people online
The acquittal of Moninder Singh Pandher and Surender is by providing their mobile number for activation
Koli in the Nithari killings by the Allahabad HC has brought of SIM cards bought to commit financial frauds or
attention to serious flaws in the investigation and other criminal wrongs.
procedural lapses. The case concludes that the focus z The online fraud set up is growing day by day owing
should not only be on securing convictions but also on to its ease of operation as one just needs a smartphone
ensuring a fair and just legal process that respects human and an internet connection to initiate the venture.
rights. The Nithari case serves as a reminder of the z One must wonder that from where these fraudsters
complexities and challenges within the criminal justice get the phone numbers but it’s quite shocking to know
system and underscores the imperative for continuous that recently Police nabbed a Faridabad man for
reforms to uphold the principles of justice, transparency, hacking and selling sensitive data of 669 million
and protection of individual liberties. people across 24 states and 8 metro cities.
What are the Legal Provisions
Cyber Crime in India
in relation to Cyber Crimes in India?
Introduction Information Technology Act, 2000
Cyber security is the practice of defending computers, z The IT Act came into force on 17th October 2000.
servers, mobile devices, electronic systems, networks, z Offences under the IT Act are as follows:
and data from malicious attacks and cyber security threats Ø Section 65 - Tampering with computer source
are on a rise these days. documents - If a person knowingly or intentionally
Cybercrimes have taken a leap with the growth of conceals, destroys or alters or intentionally or
technology and according to the National Crime Records knowingly causes another to conceal, destroy or
Bureau (NCRB), the registered cases rose from 12,317 in alter any computer source code used for a
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computer, computer programme, computer system electronic form, any material which is lascivious or
or computer network, when the computer source appeals to the prurient interest or if its effect is
code is required to be kept or maintained by law such as to tend to deprave and corrupt persons
for the time being in force. Penalty - Imprisonment who are likely, having regard to all relevant
up to three years, or/and with a fine up to Rs. circumstances, to read, see or hear the matter
200,000. contained or embodied in it. Penalty - Imprisonment
Ø Section 66 – Hacking with computer system - If a up to five years, or/& with a fine up to Rs. 1,000,000.
person with the intent to cause or knowing that he Ø Section 67A - Publishing images containing sexual
is likely to cause wrongful loss or damage to the acts - If a person publishes or transmits images
public or any person destroys or deletes or alters containing a sexually explicit act or conduct.
any information residing in a computer resource Penalty- Imprisonment up to seven years, or/and
or diminishes its value or utility or affects it with a fine up to Rs 1,000,000.
injuriously by any means, commits hack. Ø Section 67B – Publishing child porn or predating
Penalty - Imprisonment up to three years, or/and children online - If a person captures, publishes
with a fine up to Rs. 500,000. or transmits images of a child in a sexually explicit
Ø Section 66B - Receiving stolen computer or act or conduct. If a person induces a child into a
communication device- A person receives or sexual act. A child is defined as anyone who is under
retains a computer resource or communication 18 years of age. Penalty- Imprisonment up to five
device which is known to be stolen or the person years, or/and with a fine up to Rs 1,000,000 on
has reason to believe that it is stolen. Penalty - first conviction. Imprisonment up to seven years,
Imprisonment up to three years, or/and with a or/and with fine up to Rs 1,000,000 on second
fine up to Rs.100,000. conviction.
Ø Section 66C – Using password of another person- Ø Section 67C - Failure to maintain records - Persons
A person fraudulently uses the password, digital deemed as intermediary (such as an ISP) must
signature or other unique identification of another maintain required records for stipulated time.
person. Penalty - Imprisonment up to three years, Failure is an offence. Penalty- Imprisonment up
or/and with a fine up to Rs. 100,000. to three years, or/and with fine.
Ø Section 66D – Cheating using computer resource- Ø Section 68 - Failure/refusal to comply with orders-
If a person cheats someone using a computer The Controller may, by order, direct a Certifying
resource or communication. Penalty - Imprisonment Authority or any employee of such Authority to
up to three years, or/and with a fine up to Rs. take such measures or cease carrying on such
100,000. activities as specified in the order if those are
Ø Section 66E – Publishing private images of others- necessary to ensure compliance with the provisions
If a person captures, transmits or publishes images of this Act, rules or any regulations made there
of a person’s private parts without his/her consent under. Any person who fails to comply with any
or knowledge. Penalty - Imprisonment up to three such order shall be guilty of an offence.
years, or/and with a fine up to Rs. 200,000. Penalty- Imprisonment up to three years, or/and
Ø Section 66F – Act of cyber terrorism - If a person with a fine up to Rs 200,000.
denies access to authorized personnel to a Ø Section 69 - Failure/refusal to decrypt data- If the
computer resource, accesses a protected system Controller is satisfied that it is necessary or
or introduces contaminant into a system, with the expedient so to do in the interest of the sovereignty
intention of threatening the unity, integrity, or integrity of India, the security of the State,
sovereignty or security of India, then he commits friendly relations with foreign States or public order
cyber terrorism. Penalty - Imprisonment up to life. or for preventing incitement to the commission of
Ø Section 67 - Publishing information which is any cognizable offence, for reasons to be recorded
obscene in e-form - If a person publishes or in writing, by order, direct any agency of the
transmits or causes to be published in the Government to intercept any information
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transmitted through any computer resource. The Ø S. 465 - Punishment for forgery — Whoever
subscriber or any person in charge of the computer commits forgery shall be punished with
resource shall, when called upon by any agency imprisonment of either description for a term
which has been directed, extend all facilities and which may extend to two years, or with fine, or
technical assistance to decrypt the information. with both.
The subscriber or any person who fails to assist Ø S. 468 - Forgery for purpose of cheating. —
the agency referred is deemed to have committed Whoever commits forgery, intending that the
a crime. Penalty- Imprisonment up to seven years document or electronic record forged shall be used
and possible fine. for the purpose of cheating, shall be punished with
Ø Section 70 - Securing access to a protected system- imprisonment of either description for a term
The appropriate Government may, by notification which may extend to seven years, and shall also
in the Official Gazette, declare that any computer, be liable to fine.
computer system or computer network to be a
protected system. The appropriate Government What are the Ways to Prevent Cyber Crimes?
may, by order in writing, authorize the persons who z Cyber Crimes can be prevented by following some of
are authorized to access protected systems. If a the steps given below:
person who secures access or attempts to secure Ø Enforcing concrete security and keeping it up to
access to a protected system, then he is committing date.
an offence. Penalty- Imprisonment up to ten years, Ø By not giving out personal information to a
or/and with fine. stranger.
Ø Section 71 – Misrepresentation - If anyone makes Ø Using up to date antivirus softwares.
any misrepresentation to, or suppresses any Ø Keep your information secure while visiting
material fact from, the Controller or the Certifying unauthorized websites.
Authority for obtaining any license or Digital
Signature Certificate. Penalty - Imprisonment up Conclusion
to three years, or/and with fine up to Rs 100,000. We are living in a digital age and cyberspace is not
z Section 66A of the abovesaid act was held limited to one’s boundaries, rather it covers an entire
unconstitutional by the Apex Court in the case Shreya world. As a result, cybercrime is increasing day by day not
Singhal v. UOI (2015). only in India but all throughout the world. The problem is
Ø This section provided punishment for sending the outcome of technology, which was created for our
offensive messages through communication safety, but it has turned the other way around, we as
service, etc. consumers of it must practice vigilance to be on the safer
side.
Indian Penal Code, 1860
z The Indian Penal Code aids in punishing offenders of Belligerent Occupation
cybercrimes along with the IT Act, 2000.
z The major provisions that deal with cyber frauds are Introduction
as follows: The United Nations General Assembly (UNGA) has
Ø S. 463 - Forgery.— Whoever makes any false passed a resolution calling for an immediate, durable and
document or false electronic record or part of a sustained humanitarian truce between Israel and Hamas.
document or electronic record, with intent to It also demanded aid access to Gaza. India standing against
cause damage or injury, to the public or to any the terrorist activities promoted by Hamas in Palestine,
person, or to support any claim or title, or to cause took stand for Israel. It can be comprehended that the
any person to part with property, or to enter into structures constructed by Hamas in Palestine is required
any express or implied contract, or with intent to to be destroyed in order to combat with terrorism,
commit fraud or that fraud may be committed, however the Israel’s illegal occupation over Palestine
commits forgery. cannot be overlooked.
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The United Nations declared Israel’s control on occupied when it is actually placed under the authority
Palestine as a belligerent occupation. The UN Security of the hostile army”.
Council’s resolutions 242 and 338 called for application of
What is the Doctrine of Land for Peace?
principle of “Land For Peace” in Israel-Palestine conflict.
z The doctrine of “Land for Peace” refers to a diplomatic
What is a Belligerent Country? and political concept involved in Israeli-Palestinian
z A belligerent nation is a country or state that is conflict.
engaged in war or conflict, typically as an active z The basic idea behind the principle is that parties
participant. involved in a territorial dispute agree to resolve their
z The term “belligerent” is often used to describe a differences through negotiations, with one side
nation that is involved in hostilities, either by initiating offering concessions in the form of territorial
aggression or by responding to aggression from withdrawals or other compromises in exchange for
another state. the other side’s commitment to peace.
z Belligerent nations are characterised by their military z In the case of the Israeli-Palestinian conflict, the “Land
actions and the use of force in pursuit of their political for Peace” principle has been a central component of
or territorial objectives. peace talks.
z In international law, the status of being a belligerent z The idea is that Israel would agree to withdraw from
brings certain rights and responsibilities, including the certain territories, such as the West Bank and Gaza
recognition of combatant status for military personnel Strip, in exchange for recognition of its right to exist
and the adherence to rules and conventions governing and guarantees of peace and security from the Arab
armed conflict. states and the Palestinians.
z However, not all conflicts involve officially declared z However, the doctrine was not applied.
belligerents, as some disputes may be characterised
Conclusion
by insurgency, terrorism, or other forms of violence
that do not fit traditional definitions of state-on-state The war will have a lasting effect on economy, territory
warfare. and diplomatic relations of Israel and Palestine. The
occupation of Israel on Palestine will remain illegal under
What is Belligerent Occupation? International Law until its permanent occupation is not
z Belligerent occupation refers to a situation in which recognized by member countries of the UN.
one state or military force occupies the territory of
another state during a time of armed conflict. Espionage
z This concept is often associated with international
Introduction
humanitarian law and the laws of war.
Recently, Qatar court awarded death sentences to 8
z Belligerent occupation occurs when an armed force
Indian Navy personnel over charges of Espionage. They
takes control of a foreign territory as a result of
are charged with spying submarine programme on behalf
hostilities and maintains effective control over that
of Israel. The personnel were detained in Doha in August
territory.
2022. This decision flashed as a shock to the Ministry of
z Israel’s occupation on Palestine was recognised as External Affairs and has also demanded an application of
temporary occupation and hence was declared illegal diplomatic skills of the Government of India.
because Israel made a permanent occupation over
territory of Palestine, West Bank, and Gaza Strip which What is Espionage?
was only annexed by UN as de facto occupation. z Espionage refers to the practice of spying or using
z It was stated in the UN’s inquiry over Israel that “The covert means to gather information, typically for
actions of Israeli Governments reviewed in our report political, military, or economic purposes.
constitute an illegal occupation”. z Individuals involved in espionage are known as spies.
z The temporary or de facto nature of occupation z The information sought through espionage can include
enshrined in Article 42 of the Hague Regulations government secrets, military plans, economic data,
(1907), which finds that “territory is considered and other classified or sensitive information.
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z Nations typically maintain intelligence agencies to What is Transfer of Sentenced Persons Agreement?
carry out legitimate espionage activities to protect z In 2015, India signed a bilateral agreement with Qatari
their interests. Foreign Minister for “Transfer of Sentenced Persons”.
What is the Position of Espionage z According to this agreement, individuals from India
in Public International Law? who have been convicted in Qatar can be repatriated
z Traditionally, international law has been built upon
to serve the remaining portion of their sentences,
the foundation of respecting the sovereignty of states. while Qatari citizens convicted in India can likewise be
sent back to their homeland to complete their
z Espionage, however, challenges this principle as it
involves the violation of a state’s territorial integrity sentences.
and, at times, its domestic laws. z This arrangement facilitates the proximity of sentenced
z Espionage involves crossing borders and infiltrating sentence of the navy personnel by negotiating with
the internal affairs of other states, creating tension the government of Qatar or proving before court, it
between the need for secrecy and the respect for state can invoke this agreement and bring them back to the
sovereignty. nation.
z Article 2(4) of the United Nations Charter states Way Forward
principle of non-interference that is “All Members
In addressing the challenges posed by espionage in the
shall refrain in their international relations from the
context of international law, there is a need for continued
threat or use of force against the territorial integrity
diplomatic efforts, the development of comprehensive
or political independence of any state, or in any other
global agreements, and a delicate balance between
manner inconsistent with the purposes of the United
national security concerns and the principles of state
Nations”.
sovereignty.
What are the Challenges with Espionage
in Public International Law? Extradition
z The absence of a comprehensive treaty governing
Introduction
espionage at the global level leaves a legal void that
states have navigated through customary international Recently, the US court has denied the writ of Habeas
law and bilateral agreements. Corpus filed by Pakistani-origin Canadian businessman
z The United Nations Charter, while emphasizing the
Tahawwur Rana, who he is facing a trial for his involvement
principle of non-interference in the domestic affairs in the 2008 Mumbai terror attack.
of states, does not explicitly address espionage. What is the Background of this Issue?
z One primary challenge in regulating espionage lies in
z Tahawwur Rana, a former Pakistan army doctor is
the secrecy that covers these activities. accused of aiding and abetting the reconnaissance
z Espionage often occurs in the shadows, making it carried out by David Coleman Headley for November
difficult to gather concrete evidence and hold states 26, 2008, Mumbai terror attacks.
accountable for their actions.
z David Coleman Headley is a Pakistani- American
How Do States Deal with Espionage? terrorist and one of the main conspirators of the
z As there is no comprehensive treaty specifically on 26/11 Mumbai attacks.
espionage, states often resort to bilateral agreements. z Tahawwur Rana was arrested by American police after
z These agreements, negotiated in secret, outline the David Headley was arrested at Chicago’s O’Hare
rules of engagement between intelligence agencies airport in October 2009.
and are intended to prevent unnecessary friction z David Headley gave a testimony against Tahawwur
between states. Rana as a government witness at his trial.
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z David Headley said in court that in July 2006, he had z As per the Section 34 of this Act, India has extra-
travelled to Chicago to meet Tahawwur Rana and told territorial jurisdiction, that is, an extradition offence
him about the mission. committed by any person in a Foreign State shall be
z Tahawwur Rana provided financial support to David deemed to have been committed in India and such
Headley, paying him Rs. 67, 605 in October 2006, $500 person shall be liable to be prosecuted in India for
in November 2006, Rs 17, 636 a few days later, and such offence.
$1000 in December 2006. z Section 2(c) of this Act, extradition offence means -
z As per the India-US Extradition Treaty, India applied Ø In relation to a foreign State, being a treaty State,
for the extradition of Tahawwur Rana through the an offence provided for in the extradition treaty
Ministry of External Affairs. with that State.
z In 2020, the Indian Government submitted to the Ø In relation to a foreign State other than a treaty
California Court that Tahawwur Rana should be State an offence punishable with imprisonment for
lawfully extradited to India. a term which shall not be less than one year under
z The administration mentioned in its submission that the laws of India or of a foreign State and includes
the case of Tahawwur Rana adheres to the criteria of a composite offence.
the extradition treaty between the countries.
z Section 2(d) of this Act defines an Extradition Treaty
z In 2023, the District Court of the United States has as a Treaty, Agreement or Arrangement made by India
granted permission to extradition of Tahawwur Rana. with a Foreign State, relating to the extradition of
z In 2023, Tahawwur Rana who is detained at fugitive criminals which extends to and is binding on
Metropolitan Detention Centre in Los Angeles, filed India.
a writ of habeas corpus challenging the court order
z Extradition treaties are traditionally bilateral in
of extradition to India.
character.
z The District Court of the United States has denied
z Extradition treaties can be initiated in the case of
Tahawwur Rana’s petition for writ of habeas corpus
under-investigation, under-trial and convicted
by a separate order.
criminals.
India and US Extradition Treaty z At present, India has extradition treaties with 48
countries and extradition arrangement with 12
z India and US Extradition treaty was signed on 25th
countries.
June 1997 by Shri Saleem Shervani, Minister of State,
External Affairs for India and Mr. Strobe Talbott, What are the Principles Governing Extradition?
Deputy Secretary of State for the United States as z Principle of Double Criminality:
Hon. Minister Shervani was assisted by Mr. Taranjit
Ø This principle, also known as Dual Criminality
Sandhu, First Secretary, Embassy of India.
states, that extradition is available only when the
What are the Legal Provisions act in question is an offense in the jurisdictions of
in Relation to Extradition? both the States (the requesting State and the State
requested).
Extradition
z Principle of Specialty aka Specificity:
z Extradition has been defined by the Supreme Court
Ø The requesting State pledges to judge the requested
as the delivery on the part of one State to another of
those whom it is desired to deal with for crimes of person only for the crime for which extradition
which they have been accused or convicted and are was requested, and not for any other offence.
justifiable in the Courts of the other State. z Political Exception:
z The law relating to extradition in India is governed by Ø Extradition must be declined if the real purpose
the Extradition Act, 1962 and the Extradition treaties of the request made is to punish the person
obtained between India and other countries. requested for his political opinion rather than for
z The Extradition Act, 1962 applies to both the the crime committed by him.
extraditing persons to India and from India to foreign Ø The term political offences have not been clearly
countries. defined in international law.
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z India does not have specific laws for data protection that he is likely to cause wrongful loss or wrongful
pertaining to AI, but personal information is gain discloses, without the consent of the person
safeguarded under Section 43A and Section 72A of concerned, or in breach of a lawful contract, such
The Information Technology Act, 2000 (IT Act). material to any other person, shall be punished with
z Section 43A of the IT Act deals with compensation for imprisonment for a term which may extend to three
failure to protect data. It states that - years, or with fine which may extend to five lakh
Where a body corporate, possessing, dealing or rupees, or with both.
handling any sensitive personal data or information in z In the case Justice K.S.Puttaswamy v. Union of India
a computer resource which it owns, controls or (2017), the Supreme Court declared the Right to
operates, is negligent in implementing and maintaining privacy as a Fundamental Right protected under the
reasonable security practices and procedures and Indian Constitution.
thereby causes wrongful loss or wrongful gain to any Conclusion
person, such body corporate shall be liable to pay
This step of the curbing AIs unhindered power has been
damages by way of compensation to the person so
taken by the European Union in order to find out the high-
affected.
risk areas of AI so that additional thresholds can be
Explanation. –For the purposes of this section, – imposed to protect data and personal rights. Efforts
(i) ―body corporate means any company and should be taken to prioritize data privacy, integrity, and
includes a firm, sole proprietorship or other security while ensuring businesses have access to data.
association of individuals engaged in commercial
or professional activities; Expanding Aadhar to Private Entities
(ii) ―reasonable security practices and procedures
means security practices and procedures Introduction
designed to protect such information from The Ministry of Electronics and Information Technology
unauthorized access, damage, use, modification, recently proposed allowing private entities and state
disclosure or impairment, as may be specified in governments to carry out Aadhaar authentication for a
an agreement between the parties or as may be number of services, expanding the ambit of the use of the
specified in any law for the time being in force digital identity beyond its ministries and departments.
and in the absence of such agreement or any law, What is the Background of this Issue?
such reasonable security practices and z In the case, Justice K.S. Puttaswamy (Retd.) and Anr.
procedures, as may be prescribed by the Central Vs. Union of India (2017), the constitution bench of
Government in consultation with such the Supreme Court (SC) comprising of the then CJI
professional bodies or associations as it may Dipak Misra and Justices AK Sikri, AM Khanwilkar,
deem fit; DY Chandrachud and Ashok Bhushan by 4:1 verdict,
(iii) sensitive personal data or information means upheld the constitutionality of the Aadhaar (Targeted
such personal information as may be prescribed Delivery of Financial and Other Subsidies, Benefits
by the Central Government in consultation with and Services) Act, 2016.
such professional bodies or associations as it may z The dissenting opinion was given by Justice DY
deem fit. Chandrachud.
z Section 72A of the IT Act deals with the punishment z The Supreme Court struck down certain sections
for disclosure of information in breach of lawful which allowed the use of Aadhaar authentication and
contract. It states that - E-KYC (Know Your Customer) by private companies to
Save as otherwise provided in this Act or any other establish an identity for delivering services.
law for the time being in force, any person including z In 2020, the Parliament came up with The Aadhaar
an intermediary who, while providing services under Authentication for Good Governance (Social Welfare,
the terms of lawful contract, has secured access to Innovation, Knowledge) Rules, 2020 in which rule 3
any material containing personal information about talked about purposes for Aadhar Authentication on
another person, with the intent to cause or knowing a voluntary basis for:
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Ø Usage of digital platforms to ensure good Ø The SC in 2018 upheld the validity of this act but
governance. struck down Sections 32(2), 47 and 57.
Ø Prevention of dissipation of social welfare benefits. Ø Section 32(2) of the Aadhaar Act referred to
Ø Enablement of innovation and the spread of disclosure of information, including identity
knowledge. information or authentication records, made
pursuant to an order of a court not inferior to that
What is Aadhaar? of a District Judge.
z Aadhaar is a 12-digit individual identification Ø Section 47 of the Aadhaar Act referred to cognizance
number issued by the Unique Identification of offences.
Authority of India (UIDAI) on behalf of the Ø Section 57 of the Aadhaar Act referred to the use
Government of India. of Aadhaar data by anybody corporate or person
z The first UIDAI number was issued in the year 2010. to establish the identity of an individual.
z The number serves as a proof of identity and z The government amended the Aadhaar (Targeted
address, anywhere in India. Delivery of Financial and Other Subsidies, Benefits and
Services) Act, 2016 to allow only banking and telecom
What are the Proposed Amendments companies to carry out authentications to fulfil the
for the Expansion of Aadhar? KYC requirements in the year 2019.
z The Amendments are proposed under the Aadhaar z In the case of K.S. Puttaswamy (Retd.) & Anr. v. Union
Authentication for Good Governance (Social Welfare, of India & Ors. (2017), the SC upheld the Aadhaar
Innovation, Knowledge) Rules, 2020. (Targeted Delivery of Financial and Other Subsidies,
z The Amendment will enable Aadhar identification by Benefits and Services) Act, 2016 as constitutional,
private entities and state governments for ease of however, Sections 32(2) and 47 and 57 were struck
living of residents of the country and for easy access down as unconstitutional.
of services by them. Ø These sections allowed the use of Aadhaar
authentication and E-KYC by private companies to
What are the Concerns in Relation establish an identity for delivering services.
to Expansion of Aadhar?
Ø The SC further held that privacy is a fundamental
z The decision to expand identification using Aadhaar right under Article 21 of the Constitution of India,
may threaten privacy. 1950 (COI).
z It may have a negative impact on individual liberties, Ø The principles declared in the above-said
constitutional morality. judgement were:
z It involves higher chances of fraud by carrying out Whenever parliament tries to abridge the
unauthorized authentication. fundamental rights, it must declare the objective
z It may increase the rate of cybercrimes in India. to do so.
The State must show that there is no alternate
What are the Legal Provisions
in Relation to Aadhar? method to achieve that objective.
The state must prove that it made the least
z The Aadhaar (Targeted Delivery of Financial and other
possible intervention into the rights of
Subsidies, benefits and services) Act was passed by
individuals.
the legislature in 2016.
Ø This Act provides for, as a good governance, Conclusion
efficient, transparent, and targeted delivery of If a law is passed without giving due consideration to
subsidies, benefits and services, the expenditure the principles laid down in the privacy case as described
for which is incurred from the Consolidated Fund earlier, such law may run a risk of violating the Supreme
of India to individuals residing in India through Court’s judgement. It is therefore imperative upon the
assigning of unique identity numbers to such legislators to not take hasty decisions so as to put the
individuals. privacy of individuals at risk.
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What are the Landmark Judgements Supreme Court did not recognize same-sex marriages
in Relation to Freedom of Media? as the relief which was prayed for by the petitioners
z In Romesh Thappar v. State of Madras (1950): The would result in judicial legislation.
Supreme Court (SC) observed that freedom of the
What are the Views of Jurists
press lays at the foundation of all democratic
upon Judicial Legislation?
organizations.
z Montesquieu advocated the doctrine of Separation
z In Indian Express v. Union of India (1985): The SC held
that the Press plays a very significant role in the of Powers which restricts the encroachment in the
democratic machinery. The courts have a duty to functions of different branches of government that
uphold the freedom of press and invalidate all laws are Executive, Legislature and Judiciary.
and administrative actions that abridge that freedom. z Charles Taylor said that in judicial decisions either of
z In Maneka Gandhi vs Union of India (1978): The SC the parties will get the case in its favor however the
held that the freedom of speech and expression is not legislature covers each possible aspect.
confined to National boundaries. z Bentham in the 19th century denied judge-made law
z In Bijoe Emmanuel v. State of Kerala (1986): The SC by stating that “Nothing but the greatest integrity in
held that the right to speak includes the right to be a tribunal can prevent the judges from making an
silent or to utter no words. unwritten law a continual instrument of favor and
corruption”.
Conclusion
z Gray favors judicial legislation by stating that “It has
The Government and other bodies are trying to curb
sometimes been said that law is composed of two
hate crimes and protect the lives of journalists by making
parts, legislative law and Judge-made law, but in truth,
stricter laws and executing a penalty as and when
all the law is Judge-made law.
necessary.
Responsible journalism acts as the engine which drives What are the Opinions of Judges
democracy towards a better future and newspapers have upon Judicial Legislation?
historically acted as catalysts for social and political change z Justice Y V Chandrachud in the case of Bachan Singh
so the press must remain free if a country is to remain a v. State of Punjab (1980) said that “The highest judicial
democracy. duty is to recognize the limits on judicial power and
to permit the democratic processes to deal with
Judicial Legislation
matters falling outside of those limits”.
Introduction z Justice K Ramaswamy in the case of C Ravichandran
z “Judicial legislation” is a term used to describe Iyer v. Justice A M Bhattacharjee (1995) said that “The
situations where courts, particularly higher courts, are role of the Judge is not merely to interpret the law but
perceived as overstepping their traditional role of also to lay new norms of law and to mould the law to
interpreting and applying the law and instead making suit the changing social and economic scenario to
law-like decisions. make the ideals enshrined in the Constitution
z In other words, it suggests that the judiciary is meaningful and a reality”.
engaging in a legislative function. z Justice Markandey Katju in the case of Aravali Golf
z It refers to a situation where judges are making Club v. Chander Hass, (2008) said that “Judges must
decisions that effectively create new laws rather than know their limits. They must have modesty and
interpreting existing ones. humility, and not behave like emperors”.
Ø This might occur when a court, through its rulings, Ø The legislature, the executive and the judiciary all
establishes legal principles or interpretations that have their own broad spheres of operation. It is
go beyond the specific language of the statutes or not proper for any of these three organs of the
precedents involved in a case. State to encroach upon the domain of another,
z Concerns over judicial legislation were raised in the otherwise the delicate balance in the Constitution
case of Supriyo v. Union of India (2023) where the will be upset, and there will be a reaction.
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What is the Conflict between the Government and What are the Legal Provisions
the Collegium System Over the Appointment in Relation to Appointments?
Process? z In India, until 1993, the appointment of judges was
z The conflict between the Government and the done by the President in consultation with the Chief
Collegium System over the appointment process is Justice and two other senior-most judges of the
quite pronounced and often reaches a flash point. Supreme Court.
z The Supreme Court has been vocal about the Govern- z Since 1993, it is the Collegium system evolved by the
ment’s selective treatment of its recommendations. Supreme Court that decides on appointments and
z There have been instances of the government transfers of judges in the higher judiciary, though the
returning names that have been reiterated more than nominal appointing authority is the President of India.
once.
Collegium System
z One of the main reasons for this conflict is the
z It is a framework for appointment of judges of the
Government supporting the National Judicial
Supreme Court and High Courts.
Appointment Commission (NJAC) and the judiciary
supporting the collegium system. z The Supreme Court Collegium consists of the Chief
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In August 2014, Parliament passed the NJAC High Court, shall hold office, in the case of an
Act, 2014 for making appointments in the additional or acting Judge, as provided in article
higher judiciary. This Act sought to change the 224, and in any other case, until he attains the
Collegium system by formulating the NJAC, age of sixty-two years.
proposed as a committee comprising of Chief Provided that
Justice of India, two other senior judges of the (a) a Judge may, by writing under his hand
Supreme Court, the Union Minister of Law and addressed to the President, resign his office.
Justice and two eminent persons to be appointed
(b) a Judge may be removed from his office by
jointly by the Chief Justice of India, Prime
the President in the manner provided in
Minister of India, and Leader of Opposition in
clause (4) of article 124 for the removal of a
the Lok Sabha.
Judge of the Supreme Court.
Ø The court re-established the collegium system for
(c) the office of a Judge shall be vacated by his
the appointment of the judges of Supreme Court
being appointed by the President to be a
and High Court.
Judge of the Supreme Court or by his being
What are the Constitutional Provisions in transferred by the President to any other
Relation to the Appointment of Judges? High Court within the territory of India.
z Article 124(2) of the COI deals with the appointment (2) A person shall not be qualified for appointment
of Supreme Court judges. It states that every Judge as a Judge of a High Court unless he is a citizen
of the Supreme Court shall be appointed by the of India and—
President by warrant under his hand and seal on the (a) has for at least ten years held a judicial office
recommendation of the National Judicial Appointments in the territory of India; or
Commission referred to in article 124A and shall hold (b) has for at least ten years been an advocate
office until he attains the age of sixty-five years. of a High Court or of two or more such Courts
Provided that— in succession.
(a) A Judge may, by writing under his hand addressed z Article 223 of the COI deals with the appointment of
to the President, resign his office; chief Justice of the High Court. It states that when the
(b) a Judge may be removed from his office in the office of Chief Justice of a High Court is vacant or when
manner provided in clause (4) of this Article. any such Chief Justice is, by reason of absence or
z Article 126 of the COI deals with the appointment of otherwise, unable to perform the duties of his office,
the Chief Justice of India. It states that when the office the duties of the office shall be performed by such one
of Chief Justice of India is vacant or when the Chief of the other Judges of the Court as the President may
Justice is, by reason of absence or otherwise, unable appoint for the purpose.
to perform the duties of his office, the duties of the
office shall be performed by such one of the other Conclusion
Judges of the Court as the President may appoint for The NJAC was criticized for politicizing the judiciary
the purpose. and imposing an attack upon its independence. Whereas
z Article 217 of the COI deals with the appointment of the government criticizes the collegium system for its
High Court judges. It states that- vagueness, room for favoritism, and distracting judges
(1) Every Judge of a High Court shall be appointed from doing their actual job as the appointment is an
by the President by warrant under his hand and administrative process and encroaches the precious time
seal on the recommendation of the National of the judiciary.
Judicial Appointments Commission referred to It is time to think of a permanent, independent body
in article 124A, and the Governor of the State, to institutionalize the process with adequate safeguards
and, in the case of appointment of a Judge other to preserve the judiciary’s independence guaranteeing
than the Chief Justice, the Chief Justice of the judicial primacy but not judicial exclusivity.
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decided with 3:2 majority the question whether the availing the remedy under arbitration clause due to
arbitration clause in a contract, which is required to the process of impounding which is marred by delays
be registered and stamped, but is not registered and under Stamp Act.
stamped, is valid and enforceable. z The ruling will result in a delay in the appointment of
z Justice K. M. Joseph in concurrence with Justice arbitrators in ad-hoc arbitrations.
Aniruddha Bose and Justice C. T. Ravikumar held that z It will harm the progress of institutional arbitration
an instrument which is exigible to stamp duty may or where an institution is nominated for arbitral
contain an arbitration clause and which is not appointments by the courts.
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z If the unstamped agreement refers to institutional (b) an exchange of letters, telex, telegrams or
arbitration, filing an application before the courts will other means of telecommunication which
be the only option left with the parties to the dispute. provide a record of the agreement; or
z The ruling does not deal with a situation where the (c) an exchange of statements of claim and
instrument is executed outside India. defence in which the existence of the
agreement is alleged by one party and not
What are Legal Provisions in Relation to this Case? denied by the other.
Arbitration and Conciliation Act, 1996 (5) The reference in a contract to a document
z This Act improved the previous laws regarding containing an arbitration clause constitutes an
arbitration in India, namely the Arbitration Act, 1940, arbitration agreement if the contract is in writing
the Arbitration Act, 1937, and the Foreign Awards Act, and the reference is such as to make that
1961. arbitration clause part of the contract.
z This act also derives authority from the UNCITRAL z Section 8 of the Arbitration and Conciliation Act, 1996
deals with the power to refer parties to arbitration
(United Nations Commission on International Trade
where there is an arbitration agreement. It states
Law) Model Law on international commercial
that—
arbitration and the UNCITRAL rules on conciliation.
(1) A judicial authority before which an action is
z It unites and manages the laws associated with
brought in a matter which is the subject of an
domestic arbitration, international business
arbitration agreement shall, if a party so applies
arbitration, and the enforcement of foreign arbitral
not later than when submitting his first statement
awards. It also defines the law related to conciliation. on the substance of the dispute, refer the parties
z The Arbitration and Conciliation Act, 1996 controls to arbitration.
domestic arbitration in India and was amended in (2) The application referred to in sub-section (1) shall
2015, 2019 and 2021. not be entertained unless it is accompanied by
z Section 6 of the Arbitration and Conciliation Act, 1996 the original arbitration agreement or a duly
talks about administrative assistance. It states that, in certified copy thereof.
order to facilitate the conduct of the arbitral (3) Notwithstanding that an application has been
proceedings, the parties, or the arbitral tribunal with made under sub-section (1) and that the issue is
the consent of the parties, may arrange for pending before the judicial authority, an
administrative assistance by a suitable institution or arbitration may be commenced or continued,
person. and an arbitral award made
z Section 7 of the Arbitration and Conciliation Act, 1996 z Section 11 of the Arbitration and Conciliation Act,
deals with arbitration agreements. it states that — 1996 deals with the appointment of arbitrators.
(1) In this Part, “arbitration agreement” means an Ø This Section delineates the essentials of the
agreement by the parties to submit to arbitration appointment of arbitrators.
all or certain disputes which have arisen, or Ø It evolved twice in 2015 and 2019 with the
which may arise between them in respect of a amendment which resulted in the insertion,
defined legal relationship, whether contractual deletion, and substitution of several provisions
or not. including the insertion of sub-section 6A which was
(2) An arbitration agreement may be in the form of later deleted in the 2019 amendment.
an arbitration clause in a contract or in the form Ø The provision restricted the role of the judiciary
of a separate agreement. at the pre-arbitration stage. Its deletion boosted
the stance of institutional arbitration.
(3) An arbitration agreement shall be in writing.
(4) An arbitration agreement is in writing if it is Section 35 of the Indian Stamp Act, 1899
contained in— It deals with the instruments not duly stamped
(a) a document signed by the parties; inadmissible in evidence, etc. It states that-
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What are the Basic Legal Requirements z Clause (d) requires the parties not to be within the
under FMA for a Valid Marriage? degrees of prohibited relationship.
z One of the parties must be citizen of India. Ø The court cannot determine the prohibited
z No party has a living spouse. degrees of a party in FMA because it may differ
z Both parties should be competent to give valid consent between the customs followed by both the parties
for the marriage. as it differs from community to community.
z At the time of marriage, the groom must be at least z The court also observed that the conditions for
21 years old, and the bride must be at least 18 years marriages, under Section 4(1)(c) of FMA specifically
old. require the parties to be a ‘bride’ and a ‘bridegroom’,
z Both parties must not be in degrees of prohibited i.e., it is gendered in nature.
relationship.
What Problems would arise due to Non-
z It must be in contravention of the local laws.
recognition of Same-Sex Marriage under FMA?
What is the Procedure of Marrying under FMA? z SC left to discuss the problem which may arise in case
z The parties intending to marry under this Act should of same-sex marriage by Indian citizens with foreign
give notice in writing in the prescribed form to the citizens could be valid in that country and has no
Marriage Officer of the district in which at least one recognition in India.
of the parties has resided for a period of not less than z For example, if an Indian citizen marries with national
thirty days immediately preceding the date on which of United States, he/she is married in US and
such notice is given. unmarried in India.
z The Marriage Officer is required to publish the notice
in the manner specified in the Act. Way Forward
z Any person may object to marriage within 30 days z The SC has directed the Central Government to
from the date of publication of the notice. formulate a committee and reach to a solution for
z If no objections are received, the Marriage Officer will
problems of queer couples which will include couples
issue a certificate of marriage after the expiry of the married under FMA.
thirty days’ notice period. z The court has determined the rights of queer couples
z The marriage certificate issued under this Act is valid and discrimination faced by them but mentioned their
evidence of the marriage. institutional limitation to prepare a judicial legislation.
Ø Hence, the legislature can formulate a law
What Aspects of FMA are Mentioned mentioning the rights and reliefs of queer couples
in Supriyo v. Union of India Case?
including the ones falling under the ambit of FMA.
z The SC in this judgment mentioned that some
petitioners challenged the constitutional validity of Supreme Court Opens a Door in Divorce Law
the FMA and prayed the SC to declare that FMA applies
to any two persons who seek to get married, regardless Introduction
of their gender identity and sexual orientation. A 5-judge Constitution bench of the Supreme Court in
z Clauses (c) and (d) of Section 4 of FMA contain the case of Shilpa Sailesh v. Varun Sreenivasan (2014),
requirements which prevent this Court from has dissolved a marriage on the ground of irretrievable
interpreting the FMA as applying to persons regardless breakdown by exercising the powers granted to it under
of their sexual orientation. Article 142 of the Constitution of India, 1950 (COI).
Ø Clause (c) requires the bridegroom to be at least The Apex Court has thus shifted from the concept of
twenty-one years and the bride to be at least fault-based theory that till now formed the primary
eighteen years of age. ground for dissolution of marriage.
Ø Several proposals were made including affixing a
minimum common age for same sex couple What is the Background of this Case?
however, the proposals were rejected as such act z In the year 2014, the parties of the case moved the
would result into judicial legislation. Supreme Court to grant them divorce.
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Ø The Supreme Court, while considering the above- Ø Such marriage should be dissolved with maximum
mentioned case said that it has power to grant fairness & as soon as possible to pave for a better
divorce under Article 142 of the Constitution of future for both the spouses.
India (COI) without sending the parties to the z The Supreme Court has evolved following points to
Family Court. be considered before concluding the marriage to have
z The Supreme Court also considered the fact that if broken down irretrievably:
parties apply to Family Court, they usually have to wait Ø The time for which parties stayed together.
for a period of 6-18 months to obtain a decree of Ø The time, the parties last cohabited.
Mutual Consent. Ø Allegations made by parties against each other.
Ø The Supreme Court had also commented that it Ø Order, if any, passed in a legal proceeding between
has power to rule even in a case where either of the parties.
the parties is not agreeable upon the point of Ø Attempts made to settle the dispute by the family.
divorce.
Ø The separation period should be more than 6
What are the Theories for the Dissolution years.
of Marriage under Hindu Law?
What are the Legal Provisions in
Fault Theory Relation to Divorce Under Hindu Law?
z Under the Fault theory alternatively known as the Divorce
offence theory or the guilt theory, marriage can be
z The concept of divorce has been introduced by HMA.
dissolved only when either party to the marriage has Prior to the act, Hindu Marriage was considered an
committed a matrimonial offence. indissoluble union.
z The Hindu Marriage Act, 1955 (HMA) allows divorce
Ø Sections 13, 13(1-A) and 13 (2) of HMA provide for
on the fault theory, and the same is enshrined under the dissolution of marriage.
Sections 13(1), 13(1-A) and 13(2).
Ø Section 19 of HMA deals with Jurisdiction with
Ø Section 13(2) allows a wife alone to seek divorce
respect to presentation of petition.
on additional grounds.
Section 13 - Divorce —
Mutual Consent Theory
(1) Any marriage solemnized, whether before or after
z The underlying rationale behind this theory is that the commencement of this Act, may, on a petition
when two people have the freedom to marry by their presented by either the husband or the wife, be
free will, they should also be allowed to move out of dissolved by a decree of divorce on the ground that
the relationship of their own free will. the other party-
z This theory is however criticized on the ground that (i) has, after the solemnization of the marriage, had
use of this theory may lead to immorality as parties voluntary sexual intercourse with any person
may tend to dissolve their marriage even if there were other than his or her spouse; or
slight incompatibility of temperament which would (ia) has, after the solemnization of the marriage,
be in contradiction to the institution of Hindu treated the petitioner with cruelty; or
Marriage which is considered a sacrament.
(ib) has deserted the petitioner for a continuous
z Section 13B of HMA deals with the concept of divorce
period of not less than two years immediately
by mutual Consent. preceding the presentation of the petition;
Irretrievable Breakdown Theory or
z The irretrievable breakdown of marriage is defined (ii) has ceased to be a Hindu by conversion to
as such failures in the matrimonial relationships or another religion; or
such circumstances adverse to that relationship that (iii) has been incurably of unsound mind or has been
no reasonable probability remains for the spouses suffering continuously or intermittently from
to live together as husband & wife. mental disorder of such a kind and to such an
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extent that the petitioner cannot reasonably be (i) in the case of any marriage solemnized before
expected to live with the respondent. the commencement of this Act, that the husband
Explanation. — In this clause, — (a) the had married again before such commencement
expression “mental disorder” means mental or that any other wife of the husband married
illness, arrested or incomplete development of before such commencement was alive at the time
mind, psychopathic disorder or any other of the solemnization of the marriage of the
disorder or disability of mind and includes petitioner: Provided that in either case the other
schizophrenia; (b) the expression “psychopathic wife is alive at the time of the presentation of
disorder” means a persistent disorder or the petition; or
disability of mind (whether or not including (ii) that the husband has, since the solemnization of
sub—normality of intelligence) which results in the marriage, been guilty of rape, sodomy or
abnormally aggressive or seriously irresponsible bestiality; or
conduct on the part of the other party, and (iii) that in a suit under section 18 of the Hindu
whether or not it requires or is susceptible to Adoptions and Maintenance Act, 1956, or in a
medical treatment; or proceeding under section 125 of the Code of
(v) has been suffering from venereal disease in a Criminal Procedure, 1973 (CrPC) or under the
communicable form; or corresponding section 488 of the Code of
(vi) has renounced the world by entering any Criminal Procedure, 1898, a decree or order, as
religious order; or the case may be, has been passed against the
(vii) has not been heard of as being alive for a period husband awarding maintenance to the wife
of seven years or more by those persons who notwithstanding that she was living apart and
would naturally have heard of it, had that party that since the passing of such decree or order,
been alive; cohabitation between the parties has not been
resumed for one year or upwards;
Explanation. — In this sub-section, the expression
“desertion” means the desertion of the (iv) that her marriage whether consummated or not
petitioner by the other party to the marriage was solemnized before she attained the age of
without reasonable cause and without the fifteen years and she has repudiated the
consent or against the wish of such party and marriage after attaining that age but before
includes the willful neglect of the petitioner by attaining the age of eighteen years.
the other party to the marriage, and its Explanation - This clause applies whether the
grammatical variations and cognate expressions marriage was solemnized before or after the
shall be construed accordingly. commencement of the Marriage Laws
(1A) Either party to a marriage, whether solemnized Amendment Act, 1976.
before or after the commencement of this Act, may Section 13B - Divorce by mutual consent. —
also present a petition for the dissolution of the (1) Subject to the provisions of this Act a petition for
marriage by a decree of divorce on the ground — dissolution of marriage by a decree of divorce may
(i) that there has been no resumption of cohabitation be presented to the district court by both the parties
as between the parties to the marriage for a to a marriage together, whether such marriage was
period of one year or upwards after the passing solemnized before or after the commencement of
of a decree for judicial separation in a proceeding the Marriage Laws (Amendment) Act, 1976, on the
to which they were parties; or ground that they have been living separately for a
(ii) that there has been no restitution of conjugal period of one year or more, that they have not been
rights as between the parties to the marriage for able to live together and that they have mutually
a period of one year or upwards after the passing agreed that the marriage should be dissolved.
of a decree for restitution of conjugal rights in a (2) On the motion of both the parties made not earlier
proceeding to which they were parties. than six months after the date of the presentation
(2) A wife may also present a petition for the dissolution of the petition referred to in sub-section (1) and not
of her marriage by a decree of divorce on the later than eighteen months after the said date, if
ground— the petition is not withdrawn in the meantime, the
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court shall, on being satisfied, after hearing the unworkable to live together and time goes in vain litigating
parties and after making such inquiry as it thinks fit, in courts.
that a marriage has been solemnized and that the z In Hindu Law, Divorce outside the court is not valid.
averments in the petition are true, pass a decree of In order to take divorce, one has to follow the
divorce declaring the marriage to be dissolved with provisions contained in the Hindu Marriage Act, 1955.
effect from the date of the decree.
What is the Background in Relation
Section 19 - Court to which
to Divorce Under Muslim Law?
petition shall be presented—
z A constitution bench in Shilpa Sailesh v. Varun
Every petition under this Act shall be presented to the
Sreenivasan (2023), has recently ruled that in cases
District Court within the local limits of whose ordinary
of irretrievable breakdown of marriage the waiting
original civil jurisdiction: —
period of 6 months can be waived off.
(i) the marriage was solemnized, or
z Similarly Indian Courts have been sympathetic towards
(ii) the respondent, at the time of the presentation of
the causes of Muslim Women but in Mohammed Rafi
the petition, resides, or
v. State of Tamil Nadu (2019), Madras High Court took
(iii) the parties to the marriage last resided together, a different turn.
or
Ø The facts of the above-mentioned case are,
(iii-a) in case the wife is the petitioner, where she is Sayeeda Begum married Mohd. Rafi in 2013 and
residing on the date of presentation of the the wife left the matrimonial home in 2016 after
petition; or a child was born out of wedlock in 2015.
(iv) the petitioner is residing at the time of the Ø She took the initiative for divorce and placed her
presentation of the petition, in a case where the intention before the Shariat Council, they in turn
respondent is at that time, residing outside the granted her Khula (wife-initiated divorce).
territories to which this Act extends, or has not been
Ø This Khula granted to her was nullified by the
heard of as being alive for a period of seven years
Madras High Court on the ground that such divorce
or more by those persons who would naturally have
has no legal sanctity.
heard of him if he were alive.
Ø A representative of the University of Illinois in
Conclusion Chicago studied family courts in Chennai and
z This is the first time that the court has drifted away looked into the cases before Kazis in Hyderabad
from the fault theory provided by the Hindu Marriage and it was observed that women prefer proceeding
Act, 1955. The Court adopted a practical approach before Kazis rather than courts.
which will aid the easier resolution of acrimonious The major cause for this choice is poor
matrimonial disputes. infrastructural facilities inside the Court
z A statement made by Justice H.R.Khanna in 1978 premises.
“After the marriage has ceased to exist in substance Ø It has also been seen in recent times that after the
and in reality, there is no reason for denying divorce” Talaq-ul-Biddat (Triple Talaq) was made illegal by
has been utilized by the Supreme Court while declaring the Apex Court, husbands force women to take
that divorce should be seen as solution and an escape Khula so that husbands can escape from the
route out of a difficult situation. responsibility of marriage as early as possible.
Divorce Outside the Courts Note : Khula, is a procedure through which a woman
can divorce herself from her husband in Islam, by
Introduction returning the dower (Mehr).
The Muslim law incorporates some great provisions for
extra judicial remedy of divorce. It is a matter to be What are the Legal Provisions in
observed carefully whether other Personal Laws can Relation to Divorce Under Muslim Law?
alienate the mechanism of granting divorce through Divorce under Muslim law can be judicial or extra-
family courts. The trouble grows when it becomes judicial.
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(II) The other form constitutes a single irrevocable z The topic of polygamy has been posing difficulty since
pronouncement of divorce made in a period of the time of independence owing to a constant tussle
tuhr or even otherwise. between personal law and women’s rights.
z The 5-judge bench in Shayara Bano v. Union of India z The Supreme Court as well has stated earlier that it
(2017), by 3:2 majority declared Triple Talaq as would form a constitutional bench to discuss the issue
unconstitutional under Article 14 r/w article 13(1) of of polygamy.
the Constitution of India, 1950 (COI). z The National Family Health Survey-5 (NFHS-5)
z Thereafter the parliament of India, passed the Muslim provided data that polygamous marriages are not just
Women (Protection of Rights on Marriage) Bill, 2019. restricted to a particular religion but rather cut across
It declared the practice of triple talaq as illegal and communities.
also made it a punishable act from 1st August 2019. Ø The NFHS is a large-scale, multi-round survey
The punishment for committing this crime is conducted in a representative sample of households
imprisonment for up to 3 years and a fine. throughout India.
Conclusion Ø From 1992-1993, the first round of the NFHS was
conducted. Subsequently, four other rounds have
Courts in India already have a huge pendency of cases
taken place, the latest being NFHS 5.
and if cases pertaining to Khula will be considered by the
courts, it will lead to further backlog. Reliance can also be What is the Current Scenario of Polygamy in India?
placed upon Section 89 of the Civil Procedure Code, 1908 z The following data is provided by the NFHS-5 for the
(CPC) where it is directed to resolve matters through period between 2019-2021.
alternative dispute resolution techniques namely
Ø 1.4 % of married Indian women said their
arbitration, conciliation, mediation.
husbands had another wife or wives.
Polygamy, Look at What Data Reveals Ø A higher rate of polygamy exists among the
Scheduled Tribes (2.4 %) and marginally among
Introduction the Scheduled Castes (1.5 %).
Recently, the State of Assam decided to constitute an Ø At 1.6 %, Meghalaya reported the highest figure
expert committee to consider whether the legislature is for polygamy, while Goa was at the bottom of this
empowered to bring about a ban on the subject of list with a figure of 0.2 %.
polygamy. Ø The rate of polygamy among various religions is as
This decision of the state government has led to follows:
widespread unrest among people who perceive it as a 2.1 % among Christians
target on the minority population. 1.9 % among Muslims
Polygamy: 1.3 % among Hindus and Buddhists
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Ø Section 17 of HMA states that if any individual time, but this should not exceed four at a given
indulges in polygamy after the introduction of this time.
Act, he could be punished under Section 494 of Ø In the modern period, Indian Muslims are required
the Indian Penal Code, 1860 (IPC) for the offence to follow the legal provisions stated under the
of bigamy. Muslim Personal Law Application Act, 1937 which
Section 494 of the IPC - Marrying again during doesn’t prohibit polygamy in any form.
lifetime of husband or wife. —
What are the Concerns of Polygamy in India?
Whoever, having a husband or wife living,
z The practice of polygamy is inconsistent with the
marries in any case in which such marriage is
modern concept of gender equality and fundamental
void by reason of its taking place during the life
human rights.
of such husband or wife, shall be punished with
z Often the woman in polygamous marriage faces
imprisonment of either description for a term
exploitation and abuse which can be both mental and
which may extend to seven years, and shall
physical.
also be liable to fine.
z The children of polygamous marriages develop mental
Exception.—This section does not extend to any
and social issues, and they also deal with lack of care
person whose marriage with such husband or
and affection.
wife has been declared void by a Court of
z Poor economic conditions, lack of education, etc. can
competent jurisdiction, nor to any person who
be seen in polygamous families.
contracts a marriage during the life of a former
husband or wife, if such husband or wife, at the Conclusion
time of the subsequent marriage, shall have Polygamy is still practiced in a few countries of the
been continually absent from such person for world. Generally, it is seen that in personal laws of Muslims
the space of seven years, and shall not have polygamy is permitted and is practiced lawfully in the
been heard of by such person as being alive Muslim majority countries. Several countries, such as
within that time provided the person contracting India, Singapore, and even Malaysia, have allowed the
such subsequent marriage shall, before such practice of polygamy among Muslims. Further discussions
marriage takes place, inform the person with are required to opt for banning the practice of polygamy
whom such marriage is contracted of the real and the data provided by NFHS needs to be observed
state of facts so far as the same are within his carefully.
or her knowledge.
z Christianity: Mapping the Journey of
Ø Under the New Testament (the second part of the Abortion Law in India
Christian Bible, written originally in Greek,
recording the life and teachings of Christ and his Introduction
earliest followers), it was stated that the church z Abortion is legal in India from year 1971 under specific
leaders should only practice monogamy and circumstances.
should not have multiple wives. Ø These circumstances include the risk to the life of
Ø Apart from that, Paul, the Apostle had clearly the pregnant woman, a threat to her physical or
indicated that widows should be allowed to mental health, the risk of the child being born with
remarry even the already married men as this physical or mental abnormalities, and pregnancies
would provide them with a means of sustenance. resulting from rape or contraceptive failure.
z Abortion laws in India have undergone significant
Ø In modern times, the Christian Marriage Act, 1872,
applies to regulate the matters of marriage among transformations over the years, reflecting the complex
interplay of societal values, medical advancements,
Christians in different parts of the country and it
and evolving perspectives on reproductive rights.
prohibits bigamy.
z Muslim Law: What is the Historical Background?
Ø Polygamy is legalized among Muslim men, i.e., z The journey of abortion laws in India can be traced
Muslim men can marry multiple wives at the same back to the colonial era.
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What are Landmark Cases under MTP Act? impacts her mental well-being due to the immediate
z Suchita Srivastava v. Chandigarh Administration societal, financial, and other repercussions
(2009): associated with the pregnancy.
Ø The Supreme Court held that the right to terminate z XYZ v. State of Maharashtra (2021):
pregnancy conferred to women under the MTP Act Ø The Bombay HC allowed a 26th-week pregnant
relates to the Constitutional right of women to woman to abort considering her socio-economic
make reproductive choices under Article 21 of the condition, and the impact of the continuation of
Constitution of India, 1950. pregnancy on her mental health.
z High Court on its Own Motion v. State of Maharashtra z X v. Principal Secretary, Health and Family Welfare,
(2018): Govt of NCT Delhi (2022):
Ø The Bombay High Court appropriately determined Ø The SC court gave the right to all women to
that forcing a woman to proceed with an undesired terminate their pregnancy under the MTP Act, 1971
pregnancy infringes upon her bodily autonomy, within 24 weeks of pregnancy.
increases her emotional distress, and adversely
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