Notice: Undefined variable: ZzXdsoXey in /home/lawdiktat/public_html/wp-includes/global-styles-and-settings.php on line 1

Notice: Undefined variable: yuhjBaW in /home/lawdiktat/public_html/wp-includes/rest-api/endpoints/class-wp-rest-menu-items-controller.php on line 1

Notice: Undefined variable: xxTTqDK in /home/lawdiktat/public_html/wp-includes/rest-api/endpoints/class-wp-rest-application-passwords-controller.php on line 1

Notice: Undefined variable: KBaxdi in /home/lawdiktat/public_html/wp-includes/widgets/class-wp-widget-custom-html.php on line 1

Warning: Cannot modify header information - headers already sent by (output started at /home/lawdiktat/public_html/wp-includes/global-styles-and-settings.php:1) in /home/lawdiktat/public_html/wp-includes/feed-rss2.php on line 8
Indian Law – Lawdiktat https://lawdiktat.com Thu, 13 Jul 2023 06:35:13 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.4 https://lawdiktat.com/wp-content/uploads/2022/02/cropped-Adobe_Post_20201020_0215410.8272166386922021-32x32.png Indian Law – Lawdiktat https://lawdiktat.com 32 32 Navigating the Skies: Exploring India’s Laws on Drones and Space https://lawdiktat.com/navigating-the-skies-exploring-indias-laws-on-drones-and-space/ https://lawdiktat.com/navigating-the-skies-exploring-indias-laws-on-drones-and-space/#respond Wed, 12 Jul 2023 12:41:50 +0000 https://lawdiktat.com/?p=27245  

LAW ON DRONES

INTRODUCTION

The usage of Drones in India is catching up with that in other nations and gaining considerable momentum. India does not have a specific Act on Drones.  However, Aircraft Act 1934 is the basic Act governing all the matters relating to civil aviation.  Aircraft Act 1934 was amended recently in the year 2000 which is known as The Aircraft Amendment Act 2020.  The Central Government therefore in exercise of the powers conferred by n 5, sub-section (2) of section 10 and sections 10A, 10B and 12A of the Aircraft Act, 1934 (22 of 1934), has made the ‘Drone Rules 2021’.

DEFINITION

Section 2 of the Drone Rules 2021 defines:

‘Drone’ as an unmanned aircraft system.

‘Unmanned Aircraft system’ means an aircraft that can operate autonomously or can be operated remotely without a pilot on board.

CATEGORISATION OF UNMANNED AIRCRAFT SYSTEM

The unmanned aircraft shall be categorised into the following three categories namely:

  • Aeroplane
  • Rotorcraft; and
  • Hybrid unmanned Aircraft system

CLASSIFICATION OF UNMANNED AIRCRAFT SYSTEM (DRONES)

The classification of Drones is based on the maximum all-up weight including payload.  They are classified as follows:

 

  • Nano unmanned aircraft system: weighing less than or equal to 250 grams;
  • Micro unmanned aircraft system: weighing more than 250 grams, but less than or equal to 2 kilograms;
  • Small unmanned aircraft system: weighing more than 2 kilograms, but less than or equal to 25 kilograms;
  • Medium unmanned aircraft system: weighing more than 25 kilograms, but less than or equal to 150 kilograms; and
  • Large unmanned aircraft system: weighing more than 150 kilograms.

RESTRICTION ON USAGE OF DRONES

No person is allowed under the law to use and operate Drones without any valid license or certification from the Director General of Civil Aviation.

CERTIFICATE FOR OPERATION OF DRONES

The Director General of civil Aviation under the Ministry of Civil Aviation or any entity authorised by the Director General may issue a certificate for operating Drones known as ‘Type Certificate’.

PROCEDURE FOR TYPE CERTIFICATE

Any person willing to obtain a type certificate shall make an application on the form D-1 on the digital sky platform along with payment of prescribed fee and supporting documents.  Also, the Drone shall be physically handed over to the Quality council of India which is the authorised testing entity of the Drones.

The Director General of civil aviation on satisfying itself with the report of the Testing Agency and other eligibility conditions shall issue a type certificate to the applicant.

EXEMPTION

There is no need to obtain a Type Certificate for the following types of Drones:

  • A model remotely piloted aircraft system
  • A nano unmanned aircraft system

WHETHER FOREIGN DRONES CAN BE IMPORTED TO INDIA

The Drones can be Imported to India and the process of Import shall be regulated by The Director General of civil Aviation under the Ministry of Civil Aviation or any entity authorised by the Director General.

REGISTRATION OF A DRONE

The Registration of a Drone shall be done on the digital sky platform of Director General of Civil Aviation website.  A unique identification number is allotted to each Drone on successful Registration.

MANUFACTURING OF DRONES

The following steps are to be followed for obtaining certificate of Manufacture and Airworthiness (CMA)

  • Obtaining a Unique Authorisation Number (UAN) for Manufacturer from DGCA.
  • Obtaining Equipment Type Approval (ETA) from Regional Licensing Officer.
  • Obtaining Unique prototype identification number of the Drone from DGCA.
  • Manufacturing of prototype Drone.
  • Finally, obtaining CMA from DGCA.

AIRSPACE MAP

The Airspace of India is divided into 3 zones for the purpose of operation of Drones. They are:

  • Red Zone – Red zone is the ‘no-drone zone’ within which drones can be operated only after permission from the Central Government.
  • Yellow Zone – Yellow zone is the airspace above 400 feet in a designated green zone; above 200 feet in the area located between 8-12 km from the perimeter of an operational airport and above ground in the area located between 5-8 km from the perimeter of an operational airport.
  • Green Zone – Green zone is the airspace up to 400 feet that has not been designated as a red or yellow zone; and upto 200 feet above the area located between 8-12 km from the perimeter of an operational airport.

The Airspace map for Drone operations is so designed as to be programmatically accessible through a machine-readable Application Programming Interface and interactive so that unmanned aircraft system pilots shall be able to plot their proposed flight plan and easily identify the zone within which it falls so as to assess whether or not they need to make an application for prior approval.  The Central Government from time to time update the changes related to status of an area within different zones of the airspace map on digital sky platform.

ZONE-WISE RESTRICTION FOR THE OPERATION OF DRONES

It is not required to take any permission to operate Drones in a Green Zone with an all-up weight up to 500kgs.  However, the operation of drones in Red or Yellow zones requires the permission of operation from the nearest Air Traffic Controller authorities like the Indian Air Force, Airports Authority of India, Indian Navy, Hindustan Aeronautics Limited as the case may and Central Government or any entity authorized by the Central Government.

REMOTE PILOT LICENSE

A Drone shall not be operated by any person other than a holder of a valid remote pilot licence enlisted on the digital sky platform.

ELIGIBILITY

An individual shall be eligible to obtain a remote pilot licence, if he–– (a) is not less than eighteen years of age and not more than sixty-five years of age; (b) has passed the class tenth examination or its equivalent from a recognised Board; and (c) has successfully completed such training as may be specified by the Director General, from any authorised remote pilot training organisation.

EXEMPTION 

No remote pilot license shall be required for –– (a) operating a nano unmanned aircraft system; and (b) operating a micro unmanned aircraft system for non-commercial purposes.

CONCLUSION

With the introduction of the Drone Rules 2021, the Central Government’s initiative to promote Drone Industry is visible, however, it needs more liberalisation of policy to compete with international manufacturers and operators.

 



SPACE LAW IN INDIA

INTRODUCTION

The Indian Space programme started in the year 1962 with setting up of Indian National Committee on space research (INCOSPAR) by the Father of the Indian space programme i.e., Dr. Vikram Sarabhai.  Subsequently with the increasing space activities globally as a result of Cold War India became signatory to the under mentioned International treaties:

  • Outer Space Treaty 1967
  • Convention on International Liability for Damage caused by space object 1979.
  • Moon Treaty in 1982

Further, the space activities in India have been governed by the Department of space which is headed by the Prime Minister of India.

DOMESTIC SPACE LAW

India does not have any specific act on space, though it has got one of the biggest space organizations in the world i.e ISRO.  The reason for not having a specific act till now is as follows:

  • First, India didn’t have a private sector with any intent or willingness to invest in India’s outer space ambitions.
  • Secondly, for a long time, the Indian Space programme was not looking to explore space or send unmanned or even manned missions to outer space.

However, with the increasing potential of the space programme, the willingness of the private sector to invest in India’s outer space, and with increasing missions to the moon and Mars, there has been a radical change in the Indian Space programme. The Space Activities Bill 2017 was introduced by the Indian Government to make a change in terms of the space policies of India. The draft bill has completed public and legal consultation and it has now been sent for further approvals.

INDIAN SPACE RESEARCH ORGANISATION (ISRO)

ISRO was previously the Indian National Committee for Space Research (INCOSPAR). Indian Space Research Organisation (ISRO) is the space agency of India. The organization is involved in science, engineering, and technology to harvest the benefits of outer space for India and mankind. ISRO is a major constituent of the Department of Space (DOS), Government of India. The department executes the Indian Space Programme Primarily through various  under-mentioned Centres or units within ISRO.

INSPACe

IN-SPACe (Indian National Space Promotion and Authorisation Centre) is a single-window nodal agency established to boost the commercialization of Indian space activities.

CPSEs (Central Public Sector Enterprises)

ANTRIX

As the commercial and marketing arm of ISRO, Antrix is engaged in providing Space products and services to international customers worldwide.

NSIL (New Space India Limited)

NSIL is the commercial arm of the Indian Space Research Organisation (ISRO) with the primary responsibility of enabling Indian industries to take up high-technology space-related activities and is also responsible for the promotion and commercial exploitation of the products and services emanating from the Indian space program.

CONCLUSION

In the absence of any specific act on Space Indian space program is guided by the Rules made by the Department of Space along with related legislation and regulations of the Government of India. In addition, policies such as Remote Sensing Data Policy, SATCOM policy, Mapping policy, etc provide the relevant policy guidelines.

 

Authored by Venkatesh ANS, Legal Intern, LawDiktat

Edited by Sahid, Team Member, LawDiktat

 

]]>
https://lawdiktat.com/navigating-the-skies-exploring-indias-laws-on-drones-and-space/feed/ 0
Unmasking FinTech Crimes in India: Exploring the Legal Remedies https://lawdiktat.com/unmasking-fintech-crimes-in-india-exploring-the-legal-remedies/ https://lawdiktat.com/unmasking-fintech-crimes-in-india-exploring-the-legal-remedies/#respond Wed, 12 Jul 2023 12:23:52 +0000 https://lawdiktat.com/?p=27239 What is FinTech?

FinTech is the combination of the terms ‘Technology’ and ‘Finance’.  FinTech pertains to facilitation of Traditional Financial Services through advanced Technology methods. There is no single definition of the term ‘Fin Tech’.  However, The Financial Stability Board (FSB) under the aegis of Bureau of Indian Standards defines FinTech as “Technology-enabled innovation in financial services that could result in new business models, applications, processes or products with an associated material effect on the provision of the financial services”.  FinTech has now become essential to various sectors like Education, Retail, Insurance, Agriculture, Investment etc.  Also, new technologies of Cryptocurrency and Bitcoin have made the Financial Technology Industry more important in the Economic Ecosystem. Some of the services offered by modern day Fintech Industry are:

  • Retail Payments
  • Money Transfer Services
  • Digital Onboarding and KYC
  • Financial Advisory Services
  • Wealth Management Services
  • Smart Contracts
  • Financial Inclusion Products
  • Cyber Security
  • Digital Identification services
  • Crowdfunding Platforms
  • Financial Regulation
  • Quantum computing
  • Automation/Robotics
  • Virtual Banking
  • Digital currencies and tokens

Regulatory Bodies on FinTech in India

The regulation of the FinTech Industry in India is largely disjoined due to the varied nature of goods and services provided by the Industry.  Some of the examples of Regulatory Bodies in India are:

  • Reserve Bank of India (RBI)
  • Insurance Regulatory and Development Authority of India (IRDAI)
  • Securities Exchange Board of India (SEBI)
  • Ministry of Electronics and Information Technology (MeiTY)
  • Competition Commission of India (CCI)
  • Financial Intelligence Unit (FIU)
  • Insolvency and Bankruptcy Board of India (IBBI)

For Example: The FinTech Business related to Insuretechs, risk-free underwriting, on-the-spot purchasing related to various Insurance products are regulated by the Insurance Regulatory and Development Authority of India (IRDAI).

Legislations on FinTech in India

The legislations on FinTech in India encompass various laws that directly or indirectly impact the FinTech industry. The Insurance Act 1938 regulates the insurance sector in India and may impact FinTech companies offering insurance-related services. The Banking Regulation Act 1949 governs the functioning and regulation of banks in India, including those involved in FinTech activities. The Foreign Exchange Management Act (FEMA) 1999 controls foreign exchange transactions, which are relevant to FinTech companies engaged in cross-border activities. The Information Technology Act 2000 addresses legal issues related to electronic transactions and digital signatures, impacting the operations of FinTech companies. The Prevention of Money Laundering Act 2002 aims to prevent money laundering and terrorist financing, which affects FinTech firms handling financial transactions. The Competition Act 2002 ensures fair competition in the market and may have implications for FinTech companies. The Government Securities Act 2006 regulates government securities, which are relevant to FinTech firms dealing with securities. The Payment and Settlement Systems Act 2007 governs payment systems and includes provisions relevant to FinTech payment service providers. The Companies Act 2013 covers the incorporation, functioning, and governance of companies, including those operating in the FinTech sector. The Consumer Protection Act 2019 safeguards consumer rights, providing protection to users of FinTech services. It’s important to note that this list is not exhaustive, and there may be other legislations that impact the FinTech industry in India.

FinTech Tribunals in India

India has got various Tribunals as mentioned below to adjudicate on various matters related to FinTech and also to interpret various acts, rules and regulations on the subject.

  • National Company Law Tribunal (NCLT)
  • National Company Law Appellate Tribunal (NCLAT)
  • Securities Appellate Tribunal (SAT)

Enforcement and Investigating Agencies

Various Enforcement and Investigating Agencies are established under various acts to fight against various economic and FinTech crimes in India.  Some of the premier Agencies are listed below:

  • Central Bureau of Investigation (CBI)
  • The Directorate of Enforcement (ED)
  • Central Board of Direct Taxes (CBDT)
  • Central Board of Indirect Taxes and Customs

What are FinTech Crimes?

FinTech Crimes are criminal activities that are carried out by Individuals or organizations to provide economic benefits through illegal methods. Although the FinTech industry always aims to disrupt current practices and do it fast, disruption can also create new opportunities for Fraud.  The Regulators have noticed financial crimes related to the following:

  • Crimes related to Money Laundering
  • Tax Evasion
  • Online Fraud
  • Terrorist Financing
  • Cyber crime
  • Insider Trading
  • Embezzlement
  • Market abuse
  • Information security
  • Bribery and Corruption

Example of FinTech Crimes

For example, abusive activities have recently been identified as part of the video identification process and fraudsters were able to manipulate online job applications via the eBay platform so that the victims found themselves unknowingly in the middle of a bank account opening process. Thus, the applicants helped the fraudsters stay unrecognized and to misuse a newly opened bank account for money laundering activities.

Legal Redressal System under various Acts

It is to be noted that there exists no single window Legal redressal system to address FinTech Crimes in India.  The nature and scope of Legal Redressal depends upon the Act/Regulation to it.  The Financial sector is required to follow both generic norms related to the Information Technology Act 2000 as well as sesector-specificcts Every Legislation made on the subject does contain various provisions regarding Redressal of complaints and damages against FinTech crimes. Some of the examples of provisions contained to form such a Legal Redressal System against FinTech crimes are explained below:

Information Technology Act 2000

Section 43A of the IT Act penalises body corporates who collect, process or store ‘sensitive personal data’, for being ‘negligent in implementation and maintaining reasonable security practices and procedures and thereby causing wrongful loss or wrongful gain to any person. The compensation payable under this section can be extended to five crore rupees.

  • The Section 72A establishes penalties for leaking info in breach of a valid contract.

The Prevention of Money Laundering Act 2002

The Act requires banking firms, financial institutions, and intermediaries to confirm the identification of clients, preserve records, and provide information to the Financial Intelligence Unit – India in a defined format (FIU-IND).

Credit Information Companies Regulation Act 2005

The Act attempts to regulate the activities of credit information companies and those notified as specified users of credit information.

The Foreign Exchange Management Act (FEMA) 1999

The Foreign Exchange Management Act of 1999 (“FEMA”) and the rules and regulations issued thereunder control transactions involving foreign currency.

Are the current Legal Redressal systems Adequate?

The Diversified nature of FinTech Transactions spreading over various industries and sometimes multi-industrial transactions make it difficult for the regulatory bodies to address and provide redressal systems to the rapidly growing FinTech crimes.  Though there exists many Redressal mechanisms spread across various Acts, Regulations, and Rules it is felt that the current Redressal Systems are not adequate to curtail the rapidly growing FinTech crimes.

Recommendations

In order to enhance FinTech security, several recommendations have been proposed. One of the key areas of focus is the reformation of the Know Your Customer (KYC) process, taking into account the recent Supreme Court judgment on Aadhaar. This would ensure a more robust and secure customer identification process.

Another suggestion is the establishment of dedicated innovation teams within Public Sector Financial Services Companies. These teams would be responsible for fostering innovation and implementing secure FinTech solutions.

The use of Public Sector Blockchain for trade finance is also recommended, as it offers enhanced security and transparency in financial transactions. This technology can revolutionize the trade finance industry by reducing fraud and improving efficiency.

Re-engineering legal processes to adapt to the digital world is crucial for ensuring the security of FinTech transactions. This involves updating laws and regulations to address emerging challenges and protect the interests of users.

Promoting competitive neutrality in regulation is another recommendation. This means ensuring a level playing field for both traditional financial institutions and FinTech companies, preventing any undue advantage or disadvantage.

Regulation Technology (RegTech) is a key aspect of enhancing FinTech security. It involves leveraging technology to streamline regulatory compliance processes and improve oversight.

Greater coordination between various departments, regulatory bodies, and FinTech companies is vital. Collaboration and information-sharing can help identify and address security risks more effectively.

The sharing of valuable information on FinTech crimes among companies and regulatory bodies is also crucial. This can enable a proactive approach to combating financial crimes and enhancing security measures.

Implementing a Single Window System to address grievances related to FinTech crimes is recommended. This centralized system would provide a convenient and efficient platform for users to report and resolve any security-related issues.

To address data protection concerns in the financial sector, the formation of a Taskforce on data protection is suggested. This taskforce would focus on developing robust data protection frameworks and regulations.

Lastly, establishing Centers of Excellence in FinTech can foster research, innovation, and collaboration in the field. These centers would serve as hubs for knowledge-sharing and skill development, further strengthening FinTech security. By implementing these recommendations, the security of FinTech systems and transactions can be significantly enhanced, providing a safe and trustworthy environment for users and stakeholders.

 

Authored by Venkatesh ANS, Legal Intern, LawDiktat

Edited by Sahid, Team Member, LawDiktat

]]>
https://lawdiktat.com/unmasking-fintech-crimes-in-india-exploring-the-legal-remedies/feed/ 0
Comparative Analysis of Personal laws with reference to India, Pakistan, and Bangladesh https://lawdiktat.com/comparative-analysis-of-personal-laws-with-reference-to-india-pakistan-and-bangladesh/ https://lawdiktat.com/comparative-analysis-of-personal-laws-with-reference-to-india-pakistan-and-bangladesh/#respond Sun, 04 Jun 2023 12:02:41 +0000 https://lawdiktat.com/?p=27221 Introduction

Laws that are particular to a person and their religion are personal laws. It can be based on legislation or customary laws. Hindu personal laws are one of the most ancient laws that are prevalent in today’s era. On the other hand, the Muslim Personal Law 1937 Act in India passed in 1937. This Act deals with marriage, succession, and inheritance issues in Islam, but after the demarcation of Pakistan and India, both countries make their own personal laws. Pakistan makes its personal laws according to his religion and custom, while India practises the common civil code irrespective of its religion. Later, India makes drastic amendments to Hindu personal law and also extends its application to the followers of other religions too. The deep comparative analysis of personal laws among these is discussed below.

Historical background of personal laws in pre and post demarcation

At first, through the Charter of 1753, the British gave both Hindus and Muslims freedom to practise their personal laws. It was clearly mentioned that there would be no interference from the British unless the two parties in a dispute willingly submitted to the jurisdiction of the court. In 1772, the Governor General of India, Warren Hastings, laid down that the laws of the Quran would be applied to Muslims and those of the Shastras to Hindus. After independence, Pakistan made the West Pakistan Muslim Personal Law (Shariah) Act, 1962, which deals with all questions regarding succession, marriage, property, divorce, dowry, guardianship, legitimacy, and many more, applicable only where the parties are Muslims. Under Hindu law, marriage is considered a sacrament. The Hindu Marriage Act of 1955 introduced the concepts of separation and divorce. Marriage was considered a sacrament. Further, in 1976, the Marriage Law Amendment Act expanded the grounds for divorce in Hindu marriage, extended the meaning of desertion, and gave minor girls the right to refuse their marriage. In 1956, the Hindu Succession Act was passed; the Hindu Minority and Guardianship Act and the Hindu Adoptions and Maintenance Act were enacted to cover other areas.[1]

Sources of personal laws in Hindus, Muslims and others

Hindus personal laws are mainly found in: The “Shruti” contains all four Vedas, such as the Rig Veda, the Sama Veda, the Yajurva Veda, and the Athrva Veda. The “Smritis” are of three types: codes of Mnau, Yajnavalkya, and Narada personal laws and customs as recognised by statutory law by Hindus. These are applicable to legal issues related to matters of inheritance, succession, marriage, adoption, co-parenting, the partition of family property, the obligations of sons to pay their father’s debts, guardianship, maintenance, and religious and charitable donations.

Sources of Muslim personal laws are

  • The Holy Quran
  • The sayings and teachings of the Prophet Muhammad carefully preserved in tradition and handed down from generation to generation by holy men.
  • Ijma, the agreement of Muslim scholars, companions, and disciples of the Prophet Muhammad on matters of religion.
  • Kiyas, an analysis made using the Quran, the sayings of the Prophet Muhammad and the Ijma when any of them do not apply to a particular case.
  • Surveys and commentaries on Muslim law, written by ancient Muslim scholars. Among the most famous are the Hedaya (composed in the 12th century) and the Fatawa Alamgiri, compiled under the instructions of the Mughal emperor Aurangzeb Alamgiri.

These personal laws and customs are applied to all matters related to inheritance, wills, succession, dowry, legacies, divorce gifts, wakfs, guardianship, and preemption.

Christian personal laws

The Christian Marriage Act was enacted in 1972 in order to deal with different matters related to marriage. The Indian Divorce Act, enacted in 1869, contains matters related to divorce. Under the guidelines of this act, the husband can appeal for divorce on the grounds of adultery by the wife. Similarly, the wife has the right to appeal for divorce if her husband converted to another religion, married another woman, or was found guilty.

 

Recent amendments in personal laws of India and Pakistan

In Pakistan, a recent amendment regarding personal laws of minorities has been passed in 2020, namely “The Protection of the Rights of Religious Minorities Act, 2020.” In this act, the protection of minorities from forced conversion to religion, changes in their education curriculum, places of worship, and many other important rights are to be ensured. In India, the personal law amendment bill introduced in August 2018 regarding the amendments in personal laws related to the divorce act of 1869, the dissolution of Muslim marriage act of 1939, the special marriage act of 1954, the Hindu marriage act of 1955, and the Hindu adoptions and maintenance act of 1956, in which leprosy is no longer valid for separation, divorce, and maintenance.

In Pakistan, a recent amendment regarding personal laws of minorities has been passed in 2020, namely “The Protection of the Rights of Religious Minorities Act, 2020.” In this act, the protection of minorities from forced conversion to religion, changes in their education curriculum, places of worship, and many other important rights are to be ensured. In India, the personal law amendment bill introduced in August 2018 regarding the amendments in personal laws related to the divorce act of 1869, the dissolution of Muslim marriage act of 1939, the special marriage act of 1954, the Hindu marriage act of 1955, and the Hindu adoptions and maintenance act of 1956, in which leprosy is no longer valid for separation, divorce, and maintenance.

In Pakistan, a recent amendment regarding personal laws of minorities has been passed in 2020, namely “The Protection of the Rights of Religious Minorities Act, 2020.” In this act, the protection of minorities from forced conversion to religion, changes in their education curriculum, places of worship, and many other important rights are to be ensured. In India, the personal law amendment bill introduced in August 2018 regarding the amendments in personal laws related to the divorce act of 1869, the dissolution of Muslim marriage act of 1939, the special marriage act of 1954, the Hindu marriage act of 1955, and the Hindu adoptions and maintenance act of 1956, in which leprosy is no longer valid for separation, divorce, and maintenance,

 Difference between Hindu and Muslim law

 

Hindu laws

Muslim laws

Under the Hindu law, the practice of polygamy is abolished

In Muslim law, the practice of polygamy is present under the law

Adoption is there under the Hindu law

Adoption is not there under the Muslim law

Under the Hindu law, there is concept of separate and ancestral property

under the Muslim law, there is joint and single property

Hindu law is governed by the Hindu succession act, 1956

Muslim law is governed by Muslim shariat act, 1937[2]

 

Conclusion

In conclusion, personal laws play an important role in differentiating people according to their religious and customary rights. Every country and its people have their own personal laws. The most important personal laws in Hinduism are the Hindu Marriage Act of 1955 and the Hindu Adoptions and Maintenance Act of 1956, and in Muslimism, the Muslim Personal Law is the most important personal law.

[1] https://www.ipf.org.in/encyc/2020/11/13/2_02_27_53_History-of-Personal-Laws-in-India-Papers_1.pdf

[2] https://blog.ipleaders.in/comparative-analysis-personal-laws-reference-india-pakistan-bangladesh/

 

 

Authored by Yasir Gill, Legal Intern, LawDiktat

Edited by Sahid, Team Member, LawDiktat.

 

]]>
https://lawdiktat.com/comparative-analysis-of-personal-laws-with-reference-to-india-pakistan-and-bangladesh/feed/ 0
Rule of law: a comparative analysis of India and Pakistan https://lawdiktat.com/rule-of-law-a-comparative-analysis-of-india-and-pakistan/ https://lawdiktat.com/rule-of-law-a-comparative-analysis-of-india-and-pakistan/#respond Sun, 04 Jun 2023 11:56:04 +0000 https://lawdiktat.com/?p=27230 Introduction

The rule of law simply means supremacy of law, equity before law, and predominance of the legal spirit. Every successful country is only based on its administration of the rule of law. The country, with its absence or inadequate rule of law, bears the economic and other crises. As Pakistan is the worst country in the South Asian region in terms of implementation of the rule of law, according to the World Justice Project’s (WJP) rule of law index, Pakistan ranked 129 out of 140 in 2021 surveys, and in the recent index, it fell further to 137, which is much comparatively low compared to its neighbour India, which ranked 77 out of 140.[1]

What is rule of law

According to Professor A.V. Dicey The rule of law is the absolute supremacy or superiority of the regular law as opposed to the influence of arbitrary power and excludes the existence of arbitrariness.

Origin and background history

The rule of law has been derived from the French phrase “le principe de legalite,” i.e., government based on the principles of law. No one is above the law.

  1. Principles to the rule of law
  2. The law should be general (ie non-discriminatory), prospective, open and clear.
  3. The law should be relatively stable (i.e. not subject to frequent and unnecessary changes).
  4. Executive legislation should be governed by open, stable, clear and general rules (I.e the law should identify the jurisdictional limits of the exercise of delegated legislative powers).
  5. The independence of the judiciary should be guaranteed.
  6. The application of the law should be in accordance with the rules of natural justice (ie the rule against bias and the right to a fair trial).
  7. Courts should have the power to review legislative and administrative action to ensure compliance with these principles.
  8. Courts should be easily accessible (i.e. individual recourse to justice should not be hindered by excessive delay and expense).[2]
  9. Crime prevention agencies should not be allowed to subvert the law (ie, such agencies should not be able to choose which laws to enforce and when)
  • Exception to rule of law

  1. “Equality of law” does not mean that the powers of private citizens are the same as those of public officials. e.g., a police officer has the power to arrest, which a private citizen does not.
  2. The rule of law does not prevent certain groups of persons from being subject to special rules, for example the armed forces are governed by military law.
  3. Ministers and other executive bodies have broad discretionary powers by law.
  4. Some members of society follow special rules in their professions, such as lawyers, doctors and nurses.[3]

Challenges to the rule of law in India and Pakistan

Incompetent people in power are the big challenge to keeping the rule of law administered properly. Since independence until now, Pakistan has faced leadership crises, proper reforms in laws, and their implementation. Lack of legal education and public legal awareness among the citizens becomes the major challenge to the rule of law in India and Pakistan. Due to a lack of these elements, Pakistan ranks 137 out of 140 countries. On the other hand, India faced challenges in protecting the rights of minorities and raising public awareness regarding their fundamental rights provided by the constitution.

Does Pakistan meet the rule of law requirement?

Pakistan does not meet most of the requirements of the rule of law; things may be improving, but at a very slow pace. Pakistan does not meet the following requirements:

i) Availability and clarity of law

The law must be accessible and, as far as possible, understandable, clear, and predictable. Unfortunately, this rule of law requirement is not met in Pakistan. The laws in Pakistan lack clarity. They are still couched in the colonial English system, and their sentence structure is hard to grasp even for a lawyer.

ii) Independent Judiciary

Another requirement of the rule of law is that there should be an independent judiciary. When people talk about an independent judiciary, they often refer to the higher judiciary, i.e. the High Courts and the Supreme Court. However, our analysis will also include the lower judiciary. I believe, and statistics and social experiments also tell us, that there is no independent judiciary in Pakistan. Montesquieu says that any punishment that does not arise from absolute necessity is tyrannical. Unfortunately, our courts have become instruments of tyranny instead of guardians of the rights of the weak against the powerful.

iii) Civil law solution without prohibited costs

Another aspect of the rule of law is that means must be provided for resolution without undue cost or delay. All case reduction principles, i.e., case management, cost award, ADR, etc., exist only on paper and not in practice, so I will end this paragraph with a common expression prevalent among litigants in our culture, which is: “God save us from two things: courts and hospitals.”

Is rule of law better in India than Pakistan?

Yes, the rule of law is quite better in India than Pakistan. According to the 2021 World Justice Project Index report, Pakistan ranks 129 out of 140 countries in rule of law, while India ranks 79. In the recent WJP report, Pakistan performs badly in protecting the rule of law and ranks 137, while India makes progress and stands at 77. Recent events such as the illegal detention of Senator Azam Sawati, MNA Shahbaz Gill, and other senior journalists became the main reason for the downfall of Pakistan’s rule of law worldwide. Another reason is the following:

  1. Criminal Justice: The incompetence of criminal investigators was cited as the most serious problem facing criminal investigative services in Pakistan, while insufficient resources were cited as the most serious problem facing criminal courts. Perceptions of police corruption and respect for the rights of suspects have improved in recent years.
  2. Access to civil justice: A large majority of respondents (82%) had experienced a legal problem in the past two years, with issues related to community and natural resources, consumer disputes, and public services being the most common. Only 14% of them turned to an authority or a third party to assess, mediate, or help resolve the issue. Almost half said they were experiencing difficulties as a result of their legal problems, with stress-related illnesses being the most common reported difficulties.
  3. Legal awareness: Pakistanis have average legal knowledge. The largest percentage of respondents were able to correctly answer the questions regarding the legal rights of children.[4]

Importance of rule of law on international level

The rule of law is the foundation on which the United Nations is built. It is the basis of peace and stability on the international stage. All states in the General Assembly have an obligation to comply with the Charter of the United Nations and the wider body of international law. All member states are expected to be subject to these laws, apply them in their international relations, and be equal before them. The work to ensure this basic principle is the essence of our work to promote the rule of law at the international level.

The United Nations also promotes the rule of law in member states by supporting the development of norms, social practices, and institutions that ensure the independence of the main administrative institutions. This strengthens the decision-making processes to which political leaders are subject by limiting the arbitrary exercise of political power. This is particularly important in post-conflict situations to consolidate and build on a political settlement.

It is also important to consider how the rule of law reaches far beyond laws and courts. By enforcing the rule of law, which is equally applicable to all without discrimination, the rule of law provides political and economic opportunities for all members of society. It empowers people by giving them the right to access public services, thereby holding state entities accountable for providing those services. The rule of law also strengthens mechanisms that promote and protect universal human rights. As such, strengthening the rule of law creates both opportunity and justice and ultimately helps create better conditions for broader state and UN accountability.

Conclusion

As a result of our detailed analysis, we concluded that no country can progress through ignorance of the rule of law. The rule of law provides equal opportunities for all members of society. The rule of law has great importance at the international level. The United Nations (UN) is only successful in keeping the rule of law. But Pakistan is performing badly in abiding by the rule of law. The challenges that Pakistan is facing, i.e., incompetent people in power, lack of proper reforms in the law, slow and prolonged trials, lack of legal awareness among the public, and absence of transparency in justice, become the main reasons for the absence of the rule of law. On the other hand, India and other neighbours perform well in ensuring transparency in the rule of law, which is why they are good at international ranking.

References   

https://storyofpakistan.com/rule-of-law/

https://courtingthelaw.com/2017/09/12/commentary/the-concept-of-rule-of-law-and-whether-pakistan-fulfills-its-requirements/

https://www.britannica.com/topic/rule-of-law/Challenges-to-the-rule-of-law

https://www.ijlmh.com/paper/rule-of-law-a-comparative-analysis-of-india-and-pakistan/#

[1] https://worldjusticeproject.org/rule-of-law-index/country/2022/Pakistan/Order%20and%20Security/

[2] https://blog.ipleaders.in/rule-of-law-2/#Rule_of_law_in_India

[3] https://byjus.com/free-ias-prep/rule-of-law-upsc-notes/

[4] https://worldjusticeproject.org/our-work/wjp-rule-law-index/special-reports/rule-law-pakistan

Authored by Yasir Gill, Legal Intern, LawDiktat

Edited by Sahid, Team Member, LawDiktat.

]]>
https://lawdiktat.com/rule-of-law-a-comparative-analysis-of-india-and-pakistan/feed/ 0
Rights of LGBTQ in Pakistan https://lawdiktat.com/rights-of-lgbtq-in-pakistan/ https://lawdiktat.com/rights-of-lgbtq-in-pakistan/#respond Tue, 30 May 2023 09:30:15 +0000 https://lawdiktat.com/?p=27227 As per the constitution of Pakistan, there is no specific judgement regarding constitutional enforcement of the rights of sexual orientation. It does not contain any provisions related to LGBTQ rights in Pakistan. As Islam is the official state religion of Pakistan, all the laws, regulations, and such legislation must be compatible with Islam, which is specifically defined by the government-appointed Islamic council.

Public opinion on LGBT politics is complex. In June 2013, the Pew Research Center reported that of the 39 countries surveyed, Pakistan was one of the least accepting of homosexuality, with 87% of respondents saying “society should not accept homosexuality.” It is a criminal act and is punishable under Article 377 CR.PC.

Punishment: from two years to life imprisonment, a fine, or both. Hudood regulations, which theoretically allow the death penalty but have not been enforced since 1985, have never been used to prosecute homosexual acts.

In 2018, Pakistan passed a bill to protect the rights of transgender people, which was largely opposed by the public because of the misconception that transgender people have LGBTQ rights. There is a difference between them because a transgender person is transgender by birth, while LGBTQ people of the same gender change their gender according to their desire and also get married, which is forbidden in Islam and violates the laws of the land.

In this bill, transgender people are given many rights, which are listed below:

  • Right to education
  • Right to vote
  • Right to hold public office
  • Right to employment
  • Right to assembly
  • Right to health
  • Right to access public places and the most important
  • Right to inherit

References

https://en.wikipedia.org/wiki/LGBT_rights_in_Pakistan#Public_opinion

https://www.voanews.com/a/pakistan-s-progressive-transgender-law-faces-opposition-4-years-later-/6768168.html

https://na.gov.pk/uploads/documents/1526547582_234.pdf

Authored by Yasir Gill, Legal Intern, LawDiktat

Edited by Sahid, Team Member, LawDiktat.

]]> https://lawdiktat.com/rights-of-lgbtq-in-pakistan/feed/ 0 Unveiling the Rights of Performers: A Comprehensive Guide to Indian Copyright Law https://lawdiktat.com/unveiling-the-rights-of-performers-a-comprehensive-guide-to-indian-copyright-law/ https://lawdiktat.com/unveiling-the-rights-of-performers-a-comprehensive-guide-to-indian-copyright-law/#respond Thu, 16 Mar 2023 20:33:34 +0000 https://lawdiktat.com/?p=27214 Introduction

In the past, performers’ rights were not recognized under copyright law, which meant that actors’ performances in cinematograph films and singers’ performances in sound recordings were not protected by law. Therefore, the use of dramatic works or sound recordings did not require the performer’s consent. However, in India, the Copyright Act of 1957 began recognizing performance rights in 1994, which was later adopted worldwide by the Treaty of Rome in 1961. The recognition of performers’ rights under copyright law ensures that performers have the exclusive right to authorize or prohibit the recording, reproduction, or broadcast of their performances. In India, the laws governing performer rights are contained in various sections of the Copyright Act of 1957, including Sections 38, 39, and 39A. These sections outline the rights of performers and provide for the protection of their performances, including the right to remuneration for the use of their performances.

Introduction to Performer’s Right with reference to the Copyright Act

When the copyright was first implemented under British rule, performer’s rights were not recognized. Even after independence, the Copyright Act of 1957 did not acknowledge performers’ rights. However, in the case of Fortune Films v. Dev Anand in 1979, the Bombay High Court ruled that performers’ rights do not fall under copyright as they were not recognized under the Act. Subsequently, it was realized that performers’ rights needed to be incorporated into copyright law. In 1994, the Copyright Amendment Act was enacted, and Sections 38, 39, and 39A were introduced to recognize performers’ rights. The Indian Copyright Act defines the term “performer” in Section 2(qq), which includes actors, dancers, musicians, singers, acrobats, conjurers, snake charmers, jugglers, those giving lectures, and anyone else who performs. However, sports are considered competitive, and the results are unpredictable, and since athletes are required to play by the rules and cannot be creative, they cannot be considered performers within the context of sports. The Indian Copyright Act recognizes the range of performers in addition to the TRIPS and Rome Convention baseline requirements. This provides performers with the exclusive right to reproduce, issue copies, perform, communicate, and make adaptations of their performances.

Performer’s Rights: Their History and Development

In the past, the contributions made by those who assisted intellectual property creators in making their work known to the public were not recognized. The worth of a song created by a lyricist or an author’s play is often dependent on performers to bring the work to life. However, performers were not always acknowledged for their contributions. The recognition of performer rights began in 1961 with the adoption of the Rome Convention, which provided them with certain rights. Performers now have the right to prevent others from recording or fixing their live performances without their permission. They also have the right to stop their performance from being commercially exploited for any other purpose without their prior approval.

It is worth noting that the term “broadcasting organization” has been added to the list of individuals whose rights may need to be recognized under the performer rights laws. This inclusion recognizes the significant contributions made by broadcasting organizations to the dissemination of works by performers. The Indian Copyright Act of 1957, as amended in 1994, recognizes performer rights, which are covered by Sections 38, 39, and 39A. The Act defines a performer as an actor, singer, musician, dancer, acrobat, juggler, conjurer, snake charmer, lecturer, or anyone who performs. However, the Act does not extend performer rights to athletes, as sports are competitive and require players to follow rules rather than be creative performers.

Performer Rights under the Copyright Protection Act, 1957

According to the act, the performer does have the sole authority to do the following: –

  1. Right to broadcast any performance by the performer After doing a live performance, a performer may agree to the live performance being televised by a third party. It can be considered copyright infringement if a third party transmits the live performance even without the performer’s consent. There is one exception to this, though. The developer of the copyrighted work will become the owner of the performance rights if any live performance is included in the movie. The producer, however, is not permitted to use the live performance to achieve commercial success. The performer is perfectly within the rights to demand remuneration for the same if a producer or other party utilizes such live performance for financial gain.
  2. Right to distribute the work through various channels, excluding broadcasting A performer has every right to share their work with the audience through a variety of media. This may encompass wireless platforms like social media platforms or OTT services as well as platforms that broadcast performances over cables.
  3. Right to record audio or visual material belonging to the performer A performer may allow a foreign entity to record his performance and then produce a sound or visual recording of it. The third party isn’t permitted to use the audio or visual recording for anything else, though. The use of the recording for financial advantage by any other party is specifically prohibited. If the act is included in a cinematograph film, the performer’s prior approval is required. In this scenario, the cinematograph film’s producer will be the owner of the performance rights.
  4. Right to capture performance on sound or video and distribute it The performer is the owner of the rights to reproduce audio or just a cinematograph film in the kind of copies, to rent those copies for a fee, or to upload the audio or visual recording to a public platform. Consequently, a performer may also be regarded as the sound or video recording’s producer. However, the performer is required to have the agreement of everyone participating in the audio or visual recording. Among them might be actors, composers, or lyricists.

Remedies for Violation of Performer’s Rights

The Copyright Act’s Sections 63 – 70, as well as Section 55, provide remedies for performers whose rights have been infringed upon. In case of a performer’s rights are violated, the law allows for the defendant’s property to be searched through a court order. This court order is known as an “Anton Pillar order.” An Anton Pillar order is typically granted to enable the claimant and their legal representative to search the defendant’s property for any relevant information that can support the claim that the performer’s rights have been infringed.

Performers have various other options available to them if their rights are violated, including criminal and civil remedies in addition to an Anton Pillar order. Criminal sanctions may include the collection of a fine from the offender and imprisonment of up to three years. Civil sanctions may involve obtaining a temporary or permanent injunction.

It is important to note that the Anton Pillar order is a serious legal tool and should not be sought lightly. Courts take a cautious approach in granting Anton Pillar orders, as they are intrusive and may result in substantial damage to the defendant’s reputation and business. A court may require the claimant to provide a compelling justification for the Anton Pillar order and may impose strict conditions to safeguard the defendant’s interests. Performers who have had their rights infringed upon may seek legal assistance to explore their options and determine the most effective course of action.

Conclusion

It can be inferred that copyright is a form of intellectual property rights protection provided by the law, which grants exclusive rights to the authors of original works. In addition to authors, performers, such as artists, dancers, acrobats, snake charmers, and others, are also granted exclusive rights under copyright law. These exclusive rights are granted to motivate performers to create more original content without the fear of infringement. The inclusion of performers’ rights in copyright law is a positive development, as it recognizes and protects their valuable contributions.

Although performers have long been recognized as an essential part of copyright work, they have not always received the necessary level of acknowledgement or protection. The inclusion of performers’ rights under the copyright act has significantly improved their financial situation and provides them with legal protection for their rights.

It is important to note that performers’ rights may vary depending on the jurisdiction and the type of performance. For example, some jurisdictions may recognize moral rights for performers, such as the right to be credited for their performance or the right to object to modifications of their performance. It is important for performers to understand their legal rights and seek legal assistance if necessary. Overall, performers’ rights are an essential part of copyright law, and their inclusion reflects the importance of their contributions to the creative industry.

References

 

Authored by Dhruv Kaushik, Legal Intern, LawDiktat

Edited by Sahid, Team Member, LawDiktat.

]]>
https://lawdiktat.com/unveiling-the-rights-of-performers-a-comprehensive-guide-to-indian-copyright-law/feed/ 0
Everything You Need to Know about Licensing of Trademark in India https://lawdiktat.com/everything-you-need-to-know-about-licensing-of-trademark-in-india/ https://lawdiktat.com/everything-you-need-to-know-about-licensing-of-trademark-in-india/#respond Thu, 16 Mar 2023 20:13:36 +0000 https://lawdiktat.com/?p=27211 Introduction

Trademark licensing is a common practice worldwide, as it provides benefits to both the licensor and the licensee. The licensor can benefit from the mark’s increasing reach and popularity, and can earn income through royalties. On the other hand, the licensee can use the mark for commercial purposes. However, it is essential to carefully review the license agreement as the mark’s reputation can be negatively impacted if proper checks are not conducted. Therefore, it is important to include quality control provisions in the licensing agreement to ensure that the products or services provided under the mark meet the required standards. Failure to maintain quality control may result in the termination of the license agreement by the licensor.

Trademark Licensing and its governing Law

When a trademark owner licenses their trademark to a third party, they grant them the right to use it in the course of business in exchange for a fee based on the sales of products or services using the trademark. The most common form of trademark licensing is “classical trademark licensing,” which allows the licensee to manufacture and sell products using the trademark. Other forms of licensing, such as merchandising and franchising, are also available. In essence, trademark licensing permits a third party to use the registered trademark without transferring ownership to them. Instead, the trademark owner receives a royalty on the sales of products or services that are licensed under the brand.

Although the terms ‘License’ or ‘Licensing’ are not defined under the Trademarks Act of 1999, the Act regulates trademark licensing through Sections 48 to 55. The term ‘registered user’ is similar to the term ‘license.’ According to Section 48(1), the licensing agreement does not need to be registered.

Who issues the Trademark License and to Whom is it granted?

Only the registered trademark owner has the authority to award a trademark license. The trademark owners can offer a license to any person or third party that wants to use a trademark. Trademarks, both registered and unregistered, can be transferred in India by way of license or assignment. In India, there are two types of licenses for registered trademarks: a simple license agreement for permissive usage and a Registered User license agreement that is filed only with the Registrar of Trademarks. According to the statute, the licensee has various rights under this license.

Reason for Grant of License

A trademark license is an agreement that permits a third party to use a Registered Trademark legally. International corporations, especially those in the IT industry, commonly offer TM licenses in other countries to exploit their trademarks. For instance, a brand owner can provide a license to another individual to use the trademark in the course of their business for both services and goods. When a registered trademark license is granted, the trademark itself is not sold. The license simply grants the authority to use the trademark, and the trademark remains the sole property of the owner. The rights provided are time-limited and may include the right to use the trademark, distribute goods, and other related activities. An exclusive or non-exclusive TM license may be obtained. According to Section 48 of the Trade Marks Act, a person who is not the registered owner of a trademark may register as a registered user. Therefore, the rules of this act may allow the use of a registered trademark, but only if both parties meet the essential circumstances.

The Advantages of Trademark Licensing

Financial Gain:- Because the Trademark is widely exploited for profit and royalties is paid to the owner, both parties can benefit financially. The Licensor, who previously couldn’t profit from their Trademark owing to a lack of exposure or resources, can now take advantage of the Licensee’s resources by granting them the licence and making more money. The Licensee is also entitled to a portion of the profits.

Increase the popularity of a Trademark:- The Trademark automatically gets popular as it reaches a large number of clients. This results in higher income from increased sales, as well as more Trademark Licensing.

Assist with Business Expansion:- As the owner’s business grows, so does his or her reach into other countries. The Licensee can also use their distribution abilities to expand the business rather than limiting it to a single area.

Trademark Recognition:- A trademark becomes well-known as a brand in previously unknown countries. The Licensee is free to advertise the product using their own resources.

Obtaining a Trademark License: Step-by-Step Instructions

A licensee is regarded as a “registered user” within Section 49 of the TM Act of 1999. Within six months of the date of the agreement, the joint application must be filed with the Registrar using Form TM-U. For each mark, the government charges Rs 4500. This is how it works:-

  1. Filing of the form TM-U – The form should be completed in triplicate and include the following papers: Licensing agreement/duly verified copy; Document/Correspondence, if applicable; Affidavit; Additional documents/information as requested by the Registry;
  2. Affidavit Drafting– This should include the following information: Connection between registered proprietor and prospective user; Particulars proving level of control by the registered proprietor; Goods and Services; Conditions/Restrictions imposed; Period of time during which a mark may be used;
  3. Ensure that the License Agreement contains: All information provided in the affidavit; Terms for royalties and other remuneration; Methods for terminating permitted use;
  4. Application submission to the Registrar via Form-28, either online or offline.
  5. Registrar Acceptance– The application will be approved in its entirety or on a conditional basis.
  6. Conditional Acceptance Hearing– The parties may request a hearing in order to receive notice from the registrar. The registrar would set a time limit of two months after the hearing. The registrar may approve or deny the application totally or conditionally after the hearing.
  7. Registrar Entry– After the proposed user is accepted, the Registrar adds the user to the register as a registered user.
  8. Acknowledgement to other Registered Users, if any– After the entry is made, the registrant ensures that notice is sent to all other registered users. The Trademark Journal is updated with this information.

Conclusion

Trademark licensing is a powerful tool in preventing trademark infringement, benefiting both the licensee and the licensor in their commercial development. Moreover, it helps to enhance the brand image since the licensee is required to maintain strict control over the quality and standards of the products and services sold or offered under the mark. To avoid misunderstandings and confusion, it is essential that the parties explicitly state their intentions, which necessitates a well-drafted and structured agreement. Additionally, it is important to consider local tax concerns with regard to royalty payments.

It should also be noted that trademark licensing agreements should contain certain provisions that govern the relationship between the licensee and the licensor. These provisions may include a description of the licensed trademark, the scope of the license, the duration of the agreement, the payment of royalties, quality control measures, and dispute resolution mechanisms. It is important to consult with a qualified attorney to ensure that the license agreement is legally binding and enforceable.

References

 

Authored by Dhruv Kaushik Legal Intern, LawDiktat

Edited by Sahid, Team Member, LawDiktat.

]]>
https://lawdiktat.com/everything-you-need-to-know-about-licensing-of-trademark-in-india/feed/ 0
All that you need to know about Interstate Investigation and Arrest in India https://lawdiktat.com/all-that-you-need-to-know-about-interstate-investigation-and-arrest-in-india/ https://lawdiktat.com/all-that-you-need-to-know-about-interstate-investigation-and-arrest-in-india/#respond Thu, 16 Mar 2023 19:46:01 +0000 https://lawdiktat.com/?p=27208 Introduction

Interstate arrest refers to the situation where officers from one state arrest a suspect or criminal in another state without the proper legal authority to do so. In the United States, the Fourth Amendment of the Constitution prohibits unreasonable searches and seizures, including arrests, by law enforcement officers. As such, police officers may only arrest or investigate a suspect within their own state’s borders, absent certain limited circumstances such as the pursuit of a fleeing felon.

For example, if a criminal commits a crime in Delhi and is located in Delhi, only the Delhi Police officials have the authority to arrest the criminal, not police from other states. In order for a state’s police force to arrest a suspect in another state, they must work with the police department of that state to coordinate the arrest or obtain a warrant from a court in the state where the suspect is located.

It is important for law enforcement officers to adhere to the proper legal procedures when making an arrest, including following jurisdictional limitations. Failure to do so could result in the suppression of evidence or other legal consequences.

Arrest – Interstate Arrest – Authorization for Arrest

The term “arrest” is defined by Farlex legal dictionary as “the taking or keeping of a person in possession by legal authority, particularly in response to a criminal complaint.”

However, when a person is detained by police from one state for a crime committed in another state, it is referred to as an “interstate arrest by police.” This type of investigation or arrest is generally considered unconstitutional unless authorized by law.

Under Indian law, the police have the power to arrest or examine an accused who is within their state’s borders. This authority is granted to police officers, magistrates, or any other person authorized by law, including private individuals.

According to section 41 of the Criminal Procedure Code of 1973, a police officer may arrest a person both with and without a warrant. Additionally, if a person who committed a non-cognizable offence refuses to reveal their name and address of residence, they can be arrested. Judges, whether executive or judiciary, may also arrest a person if a crime occurs in their sight within their local jurisdiction.

It is important to note that the power of arrest must be exercised lawfully, and any arrest made outside of the legal framework can be challenged by the accused in court. The arrestee has the right to be informed of the grounds of arrest, the right to legal representation, and the right to be produced before a magistrate within 24 hours of arrest.

Inter-State Arrest Guidelines

The police must obtain prior authorization or approval from higher or superior officials to leave their state or UT to conduct an investigation. This approval should be documented in writing or via phone communication. When making an arrest, the police officer must rely on factual evidence and provide written documentation of the reasons for the detention, demonstrating that it is necessary for the investigation. In situations where there is a risk of the accused escaping or implicating evidence disappearing, the police officer should seek authorization from the jurisdictional Judge to issue an arrest or court order. The reasons for travelling to another state without an arrest or court order should be documented.

If the potential arrestee is a woman, a female officer must be included in the team. All officers in the team should be in uniform and wear identification with their precise, clear and readily visible designations. The police should also make an effort to obtain independent witnesses from the local community.

Before being transported out of the state, the detained person should be given the opportunity to speak with their lawyer. The police should stop at a nearby police station on their way back to make a diary entry describing the details of the people and items confiscated during the investigation. Upon returning to their home state, the police team should also document their return.

After presenting the arrested person before the magistrate within 24 hours, the police should attempt to obtain a travel remand, unless exigencies of the situation require otherwise.

Judicial Precedents

  • In the case of Disha A. Ravi vs State (NCT of Delhi) & Ors., AIR 2021, the accused was granted bail by the Patiala House Court, a local court in India’s capital, New Delhi, in an interim decision. The accused was involved in the fabrication and sharing of ‘Toolkit’ records via online media. The Court noted the relevance of the statute of subversion and observed important facts while allowing the candidate’s bail plea. There was no substantial explanation or proof to the contrary.
  • Sandeep Kumar v. The State (Govt. of NCT of Delhi), AIR 2019, is a case that establishes a reasonable basis for a police agency in one state to arrest a suspect in another union area. The legitimate grounding for this case was the removal of his wife from their home by the U.P police, after which he had filed a Habeas Corpus Petition in the Supreme Court of Delhi asking for her return. The woman had changed her religion from Muslim to Hinduism before being married to a Hindu and was the target of the action. Her family opposed the union, and her sibling reported her sister missing in a police complaint to Ghaziabad. The lady was returned to her family after the High Court of Delhi questioned the circumstances surrounding her “handover” to them. The court took notice of the lady’s adulthood and the fact that she entered into her marriage voluntarily. The High Court clarified that the Delhi police were not required to visit the U.P police in this case.

Responsibilities of Magistrates

The officer before whom an arrested person is produced should consider the facts of the case and not automatically grant a transit remand. It is imperative that the officer ensures that the investigation diary contains relevant material to support the request for a transit remand. A judicial decision is usually taken when the charge is presented for remand, and the judge must ensure that the requirements of Criminal Procedure Code Section 41(l)(b) are met.

Furthermore, Article 22(1) of the Indian Constitution outlines another mandatory procedural requirement for the Magistrate to follow when deciding a travel remand application. The Magistrate must ensure that the detained person has the right to legal representation and is assisted by a competent guardian of their choosing. The Magistrate must also inquire of the person brought before the court whether they are aware of the circumstances surrounding their arrest and whether they require legal representation.

Conclusion

In order to make an interstate arrest, it is required that the police inform the police of the other state of the situation. It should be noted that strict adherence to predetermined laws and regulations is required when making such an arrest. It is possible to initiate an interstate investigation and arrest the accused individual, but it must be done in accordance with the law.

Police personnel and magistrates are expected to follow the guidelines set forth in the case of Sandeep Kumar v. The State (Govt. of NCT of Delhi), AIR 2019. This case established a reasonable basis for one state’s police agency to arrest a suspect in another union area, provided that the arrest is made in accordance with the law.

It is important to note that the laws and regulations governing interstate arrests may differ from state to state, and it is crucial to understand and comply with the laws of the state in which the arrest is being made. Failure to do so may result in the arrest being deemed illegal, and the individual arrested may be released without charges.

References

o   Meera Emmanuel, Cannot condone “lawlessness by police”: Delhi HC Orders execution of guidelines on inter-state investigation and arrest, Bar and Bench – Indian Legal news, https://www.barandbench.com/news/litigation/cannot-condone-lawlessness-by-police-delhi-hc-orders-execution-of-guidelines-on-inter-state-investigation-and-arrest-read-guidelines

o   Revisit inter-state arrest procedure: HC Return to frontpage (2018), https://www.thehindu.com/news/cities/Delhi/revisit-inter-state-arrest-procedure-hc/article24796023.ece

o   Anonymous User, Is inter-state arrest possible in India Legistify (2019), https://www.legistify.com/qna/answer/is-inter-state-arrest-possible-in-india/

o   Radhika Roy, Explainer: Inter-state arrest, Transit Remand & right to legal representation Live Law (2021), https://www.livelaw.in/know-the-law/inter-state-arrest-transit-remand-right-to-legal-representation-170188?infinitescroll=1

o   Prabhash K Dutta, Disha Ravi Case: Did Delhi police violate inter-state arrest guidelines? India Today (2021), https://www.indiatoday.in/news-analysis/story/disha-ravi-arrest-delhi-police-inter-state-police-action-guidelines-1769700-2021-02-16

o   What is inter-state arrest and its Guidelines, Writing Law (2022), https://www.writinglaw.com/inter-state-arrest-and-guidelines/

o   Explainer: Inter-state police arrest procedures, cooperation: India News – Times of India, the Times of India, https://timesofindia.indiatimes.com/india/explainer-inter-state-police-arrest-procedures-cooperation/articleshow/91378510.cms

 

Authored by Dhruv Kaushik, Legal Intern, LawDiktat.

Edited by Sahid, Team Member, LawDiktat.

]]>
https://lawdiktat.com/all-that-you-need-to-know-about-interstate-investigation-and-arrest-in-india/feed/ 0
AIBE: 24 HOUR STRATEGY https://lawdiktat.com/aibe-24-hour-strategy/ https://lawdiktat.com/aibe-24-hour-strategy/#respond Thu, 02 Feb 2023 18:16:41 +0000 https://lawdiktat.com/?p=27180 It is very important to manage your time and efforts for the Bar Exam. After completing a three-year or five-year LL.B course from a Bar Council of India-approved institute, you can go for the All India Bar Examination (AIBE). After clearing the AIBE, you will get a certificate of practice (COP). This permits you to practice as an advocate in Indian Courts. Without passing the exam you cannot practice in any court. 

Before filling the examination form you have to enroll yourself as an advocate in the State Bar Association, after that you will get a temporary license for practicing in any district court. It is valid for two years only. Within these two years, you have to clear the Bar Exam otherwise you have to start all the processes again for e.g. take a temporary license from State Bar Association and then apply for AIBE again and so on.

For AIBE XVII 2023, here are some of the tips and information to keep in mind. These will give you confidence while sitting in the exam hall and solving the question paper. Please note that due to limited time, it is best to systematically manage your time and plan your preparation accordingly and focus to comfortably pass the exam, for this purpose it is not a good step to prepare for 100 percent of the paper rather prepare according to the weightage of each subject i.e. prepare the major subjects and just have a brief look on the rest subjects. Because when you will clear the exam, the result does not mention the top ranked or anything like that. It will not even show the marks obtained. It will only show pass or fail. 

Note that exact marks are no longer declared by the Bar Council, and scoring 40 per cent is sufficient to pass the exam. If you prepare well and systematically for this, you will definitely crack it in one go comfortably. Here are some pointers to assist candidates in successfully passing the exam by solidifying their last-minute preparation for the AIBE 2023 exam.

Study Major Subjects

As AIBE is no longer an open-book exam now, you can only take Bare Acts with you in the exam hall. And you have very limited preparation time, so we suggest you go with the major subjects which have much more weightage than the other subjects. The major subjects are:

Constitutional Law                       10

Criminal Procedure Code             10

Civil Procedure Code                    10

Indian Penal Code                         08 

Evidence Act                                 08

Family Law                                    08

Law of Contract, Specific Relief, Property Laws, Negotiable Instruments Act.         08

These are the major subjects with high weightage. Don’t try to memorize, just try to figure out where to find answers. Now you have prepared yourself for 62 per cent of the question paper. But remember to not miss any question unanswered. Answer all the questions as there is no negative marking. So try to attempt all the questions but first go with the questions that you are pretty confident about. 

Attempt mock tests or quizzes

One of the best methods to build confidence in yourself is solving as many mock tests or quizzes as you can. Mock tests have the potential of building the exam spirit of an individual. It will provide you with a familiarity with the exam pattern and also gives an idea of the type of questions that might be asked in the exam. It will give you a rough idea of the exam level. 

Go through Sample Papers and Previous Year’s Question Papers

Dig out all the possible sample papers and previous year’s question papers of AIBE. Regular practice from the model papers will help you in increasing your speed and accuracy. Also, they provide an understanding of the marks allotted to each section and question. You can improve your final performance through the previous year question papers and sample papers of AIBE.

Do not study any new topic

Candidates preparing for the AIBE 2023 exam must not touch any new topic just a few days before the exams. Studying any new topic just a couple of days before the exam can confuse the candidates and might create a loss of confidence and more doubts. Hence, it is advisable not to pick any new topic.

Ensure revision of all the crucial topics

You should start your last-minute exam preparation with the AIBE topics that will count for the most marks. Constitutional Law, Criminal Procedure Code, Civil Procedure Code,               Indian Penal Code, Evidence Act, Family Law, Law of Contract, Specific Relief, Property Laws, Negotiable Instruments Act are the crucial subjects for the AIBE.

No comprehensive revision

Do not revise thoroughly as it will take much more time. The entire curriculum will require a lot of time and work to review. Hence, in the last-minute always revise briefly the notes that you have made while studying or preparing for the exam. This is because if you go for a thorough revision first, it will take a lot of time to revise everything and secondly, you might start to worry or feel insecure and self-conscious if there is something left that you can’t remember. So, better to avoid this.

Take proper sleep

It is also very important that before going to the exam that you must take proper sleep and rest. Because it will increase your focus and your mind will feel fresh that will automatically boost your concentration for the exam day. And you can attempt the questions more accurately and efficiently. 

Last but not the least; recheck the syllabus and exam pattern to make sure no topics or subjects are missing. Additionally, you need to quit being anxious before the exam. Start feeling relaxed, calm and more confident.

Keep all these things in mind and revise accordingly. It will help you a lot. Also, one more tip is to use the technique of elimination of wrong answers to solve the MCQs, if you are unable to locate the answer through bare acts. Because once you are able to eliminate the incorrect options, the chances of marking the correct answers increase. 

  

Written by Adv Komal , Practising Advocate, District Court, Hisar
Edited by Sahid

]]>
https://lawdiktat.com/aibe-24-hour-strategy/feed/ 0
AIBE Preparation for 2023: Important Topics & Books https://lawdiktat.com/aibe-preparation-for-2023-important-topics-books/ https://lawdiktat.com/aibe-preparation-for-2023-important-topics-books/#respond Thu, 19 Jan 2023 11:50:09 +0000 https://lawdiktat.com/?p=27166 The Bar Council of India (BCI) published an official notification of the AIBE XVII examination on February 5, 2023. The AIBE is not a hard and tough exam; it is a moderate-level exam that has turned out to be a difficult nut to crack. The prime reason why the candidate fails to qualify for the exam is not that they are incapable but rather because their preparation methodology needs to be better. For instance, some candidates may be using reference material that is poor and outdated, or they may not be solving enough sample papers, or, in some cases, they may not be aware of the updated syllabus.

In this article, we take a look at how to systematically prepare for the AIBE 2023 exam and pass it in one sitting. For clearing any exam, it is not important how many hours you study; instead, whether you are studying consistently every day or not is what really matters. Consistency is the key to success. Time management is also essential for the same.

The AIBE is conducted by the Bar Council of India to test the legal knowledge, aptitude, reasoning power, conceptual clarity, and decision-making skills of a candidate.

According to the AIBE Exam Pattern 2022, the All India Bar Examination question paper consists of 100 questions, and each question carries one mark. There is no negative marking in the exam.

You can attempt the exam in any 25 languages, such as Hindi, English, Gujarati, Konkani, Nepali, Urdu, Dogri, Telugu, Tamil, Punjabi, Kashmiri, Oriya, Bodo, Assamese, Kannada, Odia, Malayalam, Sanskrit, Santhali, Bengali, Marathi, Kannada, Manipuri, Sindhi, and Maithili.

You will have 3 hours and 30 minutes to answer the questions. The AIBE Syllabus 2022 includes the following topics:

                 Topic/Subject        No. of Questions
Constitutional Law                      10
Criminal Procedure Code (CrPC)                      10
Civil Procedure Code (CPC)                      10
Indian Penal Code (IPC)                       8
Evidence Act                       8
Family Law                       8
Administrative Law                       3
Company Law                       2
Cyber Law                       2
Law of Tort, including Motor Vehicle and Consumer Protection Law                       5
Land Acquisition Act                       2
Law of Contract, Specific Relief, Property Laws, Negotiable

Instrument Act

                      8
Alternative Dispute Redressal, including Arbitration Act                       4
Public Interest Litigation                       4
Professional Ethics & Cases of Professional Misconduct under BCI rules                       4
Environmental Law                       2
Labour & Industrial Laws                       4
Law related to Taxation                       4
Intellectual Property Laws                       2

Important Books for AIBE

            Books Name                               Publication/Author
Criminal Manual Universal’s
Other Bare Acts Universal Law Publishing Co Pvt Ltd.
Constitution of India Durga DasBasu
Company Law and Practice AK Majumdar/Dr GK Kapoor
Civil Procedure with Limitation Act CK Takwani
Public International Litigation  VK Ahuja
Human Rights H.O Agarwal
Guide to All India Bar Examination Universal’s
Intellectual Property Law Private Publication
Civil Practice and Procedure Manual Sarkar’s
Sure Success AIBE & JCJ DV Rao
AIBE Solved Papers (2011-2021) Lovedeep Bangia
AIBE- Previous year solved papers Thakral Law Publications
Fundamental Rights Uday Raj Raj

How to Select a Good Book?

Considering the fact that you are new to AIBE preparation, below are some points which you have to keep in mind while selecting a book for your preparation.

  • Keep in mind that the book you are referring to must be well-revised and updated to the latest syllabus pattern.
  • Always refer to a book that has simple language, as that will be easy to understand and free of grammatical errors.
  • The book must be based on the complete AIBE syllabus.
  • To better understand the concepts, it must have case laws and examples.
  • The book must be written by famous authors or must be verified by one of them.
  • It must contain practice papers and the previous year’s question papers for practice.

 

Written by Adv Komal , Practising Advocate, District Court, Hisar
Edited by Sahid

]]>
https://lawdiktat.com/aibe-preparation-for-2023-important-topics-books/feed/ 0