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50 Opinion
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50 SELECTED OPINIONS OF
THE DISCIPLINARY COMMITTEES OF
THE BAR COUNCIL OF INDIA
G. M. WAGH
1998
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WITHHOLDING OF DOCUMENTS
14. DC Appeal No 10/1986 & 10A/1986 14(3) 1987 IBR 491 32
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15. DC Appeal No. 12/1986 14(4) 1987 IBR 745 34
REPRESENTING THE OTHER SIDE, CHANGING OF SIDE, APPEARING FOR BOTH SIDES
32. BCI Transfer Case No. 39/1987 19(3&4) 1992 IBR 147 72
33. BCI Transfer Case No. 39/1989 19(3&4) 1992 IBR 149 74
34. BCI Transfer Case No. 52/1988 16(1) 1989 IBR 110 76
35. DC Appeal No. 6/1981 15(1&2) 1988 IBR 193 78
36. DC Appeal No. 64/1974 14(2) 1987 IBR 314 79
MISGUIDING COURT
37. BCI Transfer Case No. 40/1991 25(1) 1998 IBR 139 81
38. BCI Transfer Case No. 6/1984 16(3&4) 1989 IBR 550 83
FORGERY
49. BCI Transfer Case No. 2/1988 16(1) 1989 IBR 102 106
50. BCI Transfer Case No. 57/1987 14(4) 1987 IBR 753 108
CASE 1
(Negligence in Conducting Case)
25(1) 1998 IBR135
A vs. R
Shri C.L. Sachdeva (Chairman) and Shri O.P. Sharma and Shri T.P. Singh (Members)
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Judgement Dated 5th October, 1996
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OS No. 89/85 against the Complainant in the Sub-Court of Gudivada for foreclosure of
the mortgage, claiming the above mentioned sale deed as mortgage deed. This was
opposed by the Complainant in his Written Statement wherein he claimed that the
document is sham and nominal.
In the mean while in OS No. 87/85 Court ordered for payment of deficit Court fee under
sec. 24 (b) of the Andhra Pradesh Court Fees and Suits Valuation Act. The Complainant
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alleges that the Respondent was negligent in conducting the case and did not inform the
Complainant regarding any progress of the case as a result of which the order of the
Court for payment of deficit Court fee could not be complied with. This resulted in
rejection of the plaint. Even this was not intimated to the Complainant by the
Respondent. The Complainant further alleges that there was no negligence on his part
and he regularly kept in touch with the Respondent-Advocate and asked him about the
OS No. 89/85 was posted on 27.9.91 for the examination of PW3. On 25.9.1991, the
Respondent-Advocate returned the Complainant’s papers in OS No. 89/85 only, and
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promised to take adjournment on 27.9.1991. Accordingly, on 27.9.1991 he obtained
and the evidence of PW3 was recorded. Against his own promise, Respondent-Advocate
cross-examined PW3.
PROCEEDINGS
The D.C. of S.B.C. framed as many as eight issues and heard the parties on 22.6.1995
assisted by their counsels. Both the parties also submitted their written arguments.
Respondent’s daughter who had joined the profession recently also filed a mercy
application.
The D.C. of S.B.C. after going through the records passed a speaking order with the
following observations:
No. 87/85 was rejected. The evidence of RW1 and RW2 in respect of the
financial capacity of the Complainant is not acceptable. Allegation that OS No.
87/85 was dismissed on 15.4.86 due to negligence of Respondent stands
established.
On the above grounds the D.C. of S.B.C. by its order dated 14.3.1993 debarred the
Respondent-Advocate from practice for a period of One year.
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CASE 2
(Negligence in Conducting Case)
25(1) 1998 IBR153
A vs. R
Shri D.V. Patil (Chairman) and Shri S.C. Chawla and Shri S.G. Nair (Members)
Complainant’s Case: In 1981 the Complainant paid in all Rs. 70,000 to Rao & Raju
Builders Pvt. Ltd., Hyderabad, for the construction of a 3 bed room house in the plot
allotted to him. But the builders failed to perform their obligation under the contract.
Complainant met Mr. Rao, Managing Director of the concern to settle the matter
amicably. Mr. Rao referred the Complainant to the Respondent-Advocate to seek his
advice. Complainant met the Respondent in March 1984 and the Respondent advised
the Complainant to file a suit against the builders for recovery of money. Complainant
engaged the Respondent by paying Rs. 5,000 and signed the plaint.
Later the Complainant requested his brother-in-law who was also his General Power of
Attorney-holder to pursue the matter. Complainant’s brother-in-law met the Respondent
in 1991 and enquired about the progress. Respondent told him that suit was still in
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was no reply to this letter, he sent another registered letter dated 18.12.1991. Even for
this letter, he did not receive any reply. Therefore, the Respondent has committed
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CASE 3
(Validity of Order of S.B.C. Passed after the Statutory Period of One Year)
24(3&4) 1997 IBR193
A vs. R
Shri G.D. Bhatt (Chairman) and Shri J.B. Pardiwala and Shri V.R. Sharma (Members)
Complainant’s Case: One Subhash Jain, brother of the Complainant was convicted
under sec. 302, I.P.C., and was sentenced to undergo life imprisonment. He applied
under sec. 2 of the Madhya Pradesh Prisoners Release on Probation Act, 1954 before the
Indore Bench of Madhya Pradesh High Court at M.P. No. 14/92. The same came to be
dismissed by the High Court on 8.1.1992. Against this Order of the High Court in M.P.
No. 14/92, the Complainant’s brother wanted to prefer SLP and the Complainant
engaged the Respondent for the said purpose. Respondent-Advocate demanded Rs.
15,000 towards his professional fees and expenses. Complainant promptly paid the
Hence, the Respondent has committed misconduct by not filing Special Leave Petition in
spite of payment of fees as demanded by him.
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50 Selected Opinions of the Bar Council of India 8
PROCEEDINGS
After going through the evidence, D.C. of S.B.C. found Respondent guilty of professional
misconduct and passed an order dated 2.4.1994 suspending his sanad for a period of 7
years, and also ordered that if the Respondent refunds the amount of Rs. 15,000 with
interest at bank rate to the Complainant his sanad would be suspended for 5 years only.
In the appeal, Respondent’s case was based on a preliminary contention that the order
of the S.B.C. was vitiated as the same was passed beyond the stipulated period of 1 year.
In support of this submission, he relied upon a Division Bench decision of Madras High
Court reported in 1986(2) MLJ 362. In the opinion of the DC of the BCI, this ground
raised by the Respondent was well founded. Though this question was not raised before
S.B.C. and also the appeal memo was silent on this point. B.C.I. allowed this question as
it went to the root of the matter.
Whether the impugned judgement and order dated 2.4.94 of the D.C. & S.B.C. is
vitiated on the ground that it is passed beyond the period of limitation of 1 year
envisaged under sec. 36B(1) of the Advocates Act, 1961?
S.B.C. actually received the complaint on 11.11.1992. S.B.C. referred the complaint to
D.C. on 23.1.1993. Notices were issued to the parties by D.C. on 28.2.1993. First date of
hearing was fixed on 8.4.1993. The order was passed on 2.4.1994.
Sec. 36B(1) provides that proceedings shall be concluded within a period of 1 year from
the date of receipt of the complaint or the date of initiation of the complaint at the
instance of S.B.C., as the case may be. Hence, in this case the order passed on 2.4.94 is
Learned counsel for the Respondent also invited the attention of B.C.I. to the provisions
of Rule 17(2) in Part VII of the B.C.I. Rules, which reads as under:
“The date of receipt of the complaint or date of initiation of the proceedings at the
instance of the S.B.C. shall be the date on which the S.B.C. refers the case for
disposal to its D.C. under sec. 35(1).”
As S.B.C. referred the complaint to D.C. on 23.1.1993 and the order was passed on
2.4.1994, it was clear that the order was passed beyond the period of 1 year as
contemplated by sec. 35(1) of Advocates Act r/w Rule 17(2) of B.C.I. Rules.
Therefore, in the opinion of the B.C.I. the order of the S.B.C. was vitiated and was liable
to be set aside. Now the proceedings were deemed to be transferred to B.C.I. Therefore,
obviously they were treated as pending before B.C.I. and were to be disposed of by B.C.I.
in accordance with law. It was now an original proceeding before B.C.I.
B.C.I. further observed that part of the evidence recorded by D.C. of S.B.C. fell within
the limitations and remaining was recorded beyond that period. Now B.C.I. had to decide
while hearing the case as original proceeding whether it could act upon that evidence or
whether the parties should give additional evidence.
ORDER
The appeal was partly allowed. Impugned order dated 2.4.94 passed by Indore Bench of
Madhya Pradesh S.B.C. in CC No. 67/92 was quashed and set aside. The proceedings of
CC No. 67/92 were held to have stood transferred to the B.C.I. and it was observed that
the B.C.I. would proceed further in accordance with law.
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CASE 4
(Negligence in Conducting Case)
C vs. R
Shri Jagannath Patnaik (Chairman) and Shri Ashok Deb and Shri S.K. Padhi (Members)
Complainant, as he was a poor person, without charging any fees. He averred that as
huge amount of money was alleged to be stolen, he asked the Complainant to bring
Photostat copy of the bank passbook so that the charge may be substantiated. He asked
the Complainant to pay him Rs. 2,200 towards fees for filing the case as well as for the
notice and complaint which was drafted by him earlier. After a few days the Complainant
approached the Respondent and told him that he did not want him to file the case and
asked him to return the papers. When the Respondent asked him to sign a receipt for
the said paper, the Complainant refused and left his office and later filed this complaint
against him.
10
The following issues were framed by the D.C. of the Bar council, after going through the
pleadings of the parties.
In his evidence, Complainant supported his pleadings. On the question put by the
committee in respect of the professional service rendered to him by the Respondent,
Complainant stated that he was prepared to pay the reasonable fees as may be decided
by the committee. In the cross-examination he stated that in order to pay the fees, he
had borrowed Rs. 4,000 from a neighbouring lady, whose name he did not disclose. He
also stated that no document was executed for the said loan.
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to the effect that he paid Rs. 4,000 to the Respondent as alleged. In support of his
Therefore, the Complainant failed to prove his case against the Respondent for
professional misconduct.
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ORDER
As such the complaint was dismissed. The parties were left to bear their own costs.
CASE 5
(Negligence in Conducting Case and Misleading Client)
C vs R
Shri Jagannath Patnaik (Chairman) and Shri Ashok Deb and Shri S.K. Padhi (Members)
PROCEEDINGS
Therefore, the B.C.I. had no hesitation in holding that the Respondent had committed
professional misconduct as it is well settled that gross negligence on the part of an
Advocate which leads to the suffering and harassment of the client will amount to
misconduct, and that it was exactly what had happened in this case.
The Respondent-Advocate had neither expressed remorse nor tendered apology in his
defence. On the contrary, he had unnecessarily tried to put blame upon the
Complainant himself. It was also brought to the notice of the D.C. of B.C.I. that the
Respondent-Advocate had committed similar misconduct in the past and had been
punished with suspension for a period of 1 month. That order was confirmed by the
Supreme Court of India.
ORDER
In view of all these circumstances, the D.C. of B.C.I. found it proper to suspend the
Respondent-Advocate from practice for a period of six months.
12
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B.C.I. Tr. Case No. 52/1989
Shri V.C. Sharma (Chairman) and Shri B.N. Sharma and Shri Sarvesh Sharam
(Members)
Respondent’s Case: Respondent in his defence denied all the contentions of the
Complainant. He denied that the Complainant engaged him as Advocate and that he had
accepted the vakalatnama . But he did not deny the payment of Rs. 2,000 or the delivery
of papers to him. He contended that the relation between the parties was strained, and
out of animosity, the Complainant had filed this false complaint. The B.C.I. was
surprised to see that the defence was not verified as required under the provisions of
CPC, and therefore, it did not find the defence admissible. The Respondent also did not
care to file any affidavit in support of his defence. Therefore, all his contentions were
ignored by the B.C.I.
13
PROCEEDINGS
The Respondent did not even care to appear before the D.C. of either the S.B.C. or the
B.C.I. Hence, D.C. of B.C.I. recorded the statement of the Complainant on oath and
decided the matter on the strength of the records. As the Respondent did not forcefully
and successfully oppose the complaint, the D.C. of the B.C.I. had no hesitation in
upholding the contentions in the complaint, and to hold the Respondent guilty of
misconduct as alleged in the complaint.
ORDER
The Respondent was suspended from practice for a period of six months.
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CASE 7
(Vicarious Liability for the Acts of a Partner)
B.C.I. Tr. Case No. 14/1980
State Bank of India vs. Mrs. S. and Co.
Complainant filed the complaint before the S.B.C. and the same was referred by the
S.B.C. to one of its D.C.s. Obviously, the D.C. of the S.B.C. could not conclude the case
The D.C. of the B.C.I. heard the case on several dates. The evidence on both sides was
recorded and arguments of both sides were heard. The case was posted for judgement.
While writing the judgement the D.C. had some doubts as to the facts and issued notices
to the parties for rehearing. On receiving the notice, the Respondent filed an application
praying the Committee to decide on the maintainability of the case before going into the
merits of the case. On the next date of hearing the Respondent produced certified copies
of two letters written by the Complainant Bank to him and filed an application for taking
those letters on record. The Advocate for Complainant prayed for time for filing
objections to this application and case was adjourned. On the next date of hearing the
Advocate for Complainant submitted that he was not going to file any objections. The
Advocate for Respondent argued on the application. The Advocate of the Complainant
once again prayed for a time for filing objections and submitted that he will argue only
after filing the of the objections. He submitted that on the earlier occasions he had not
received the copies of the letters sought to be produced by the Respondent as evidence,
and therefore he could not file objections. Adjournment was granted as the prayed for.
Even on the next date of hearing, the arguments were not concluded and the case was
adjourned for further hearing. On the date of further hearing, the Advocate for
Complainant filed an adjournment application, which was rejected. The letters were
admitted in evidence and arguments were closed. The judgement was reserved.
15
After few days, the Bank enquired with the Respondent Firm about the name of the
Court in which the suit had been filed and the next date of hearing. But no reply was
received by it from the Respondent Firm. Therefore, it became suspicious that the firm
was withholding vital information regarding the case. It instructed the Respondent Firm
to retire from the case and appointed another Firm to look into the matter. The Bank
was informed by the new Firm that though the suit had been filed by the Respondent
firm, the plaint was returned to it by the Court office for rectifying certain defects in
plaint. But the plaint was not represented. In the meanwhile, the Law Department of the
Complainant Bank came across a case reported in AIR 1978 SC 335. In that case,
strictures were passed by the Supreme Court against a senior member of the
Respondent Firm for a similar conduct in the case reported therein.
Therefore, the Complainant bank believes that the Respondent Firm had
misappropriated the money given to it towards fees and expenses and had failed to
account for the same. The original papers which formed the basis of Complainant Bank’s
claim against the borrower have also been either secreted, destroyed or misappropriated
and converted to their own unlawful benefits by the Respondent Firm. Therefore, the
partners of the Respondent Firm were guilty of professional misconduct.
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Respondent’s Case: Only one of the partners appeared and filed his defence. He denied
He further contended that the Complainant had signed vakalatnama only in the name of
e u t e co te ded t t t e Co p t d s g ed va a at a a o y t e eo
the senior member of the Firm and not in his name or in the name of any other member
of the firm. Therefore, even if the allegations in the complaint were true, he is not liable
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because for the misconduct of one partner another partner is not held liable unless they
abetted or they are accessories to the misconduct directly. He contended that there is no
vicarious liability. He also raised the preliminary objection as to the maintainability of
the proceedings.
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On the perusal of the original records B.C.I. found that the S.B.C. had issued notice to
the Respondent and only after hearing the parties the case was referred to its D.C.
Hence the requirement of law of “reason to believe” was fulfilled. The B.C.I. also felt that
the decision sighted above is not applicable to the instant case. Hence, the objection was
rejected.
On the question as to whether the plaint was returned as alleged, the Complainant
produced a letter written by Respondent Firm to the Complainant. The letter did not
bear the signatures of any of the partners of the Firm, and therefore, was objected by the
Respondent for marking. Complainant stated in his evidence that the plaint was
returned because court fee had not been paid. This was rejected as untrue because if the
court fee is not paid or if it is in the deficit, the plaint is not returned, but time is given
for the payment of deficit court fee. Therefore, the Complainant was held to have failed
in establishing that the plaint had been returned.
However, the Complainant Bank successfully established that it had handed over the
valuable original loan documents to the senior partner of the Respondent Firm. Hence,
the D.C. of B.C.I. held the senior partner of the firm guilty of committing misconduct by
withholding the valuable documents of the Bank. The D.C. of B.C.I. held that the other
partners cannot be vicariously liable for the misconduct of the senior partner, and they
were exonerated of all charges levelled against them.
ORDER
Therefore the senior partner of the firm was found guilty of serious professional
misconduct and was suspended from practice for a period of 5 years. He was also made
liable to pay a cost of Rs. 5,000 to the Complainant Bank. Other partners of the
Respondent Firm were exonerated of all charges levelled against them.
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CASE 8
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(Latches and Negligence in Conducting the Case)
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16(3&4) 1989 IBR 536
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D.C. Appeal No. 35/1987
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N.M. vs. V.D.
Shri L.N.K. Singh (Chairman) and Shri Saradindu Biswas and Shri B.R. Ghosal
(Members)
Download Now Respondent started pressing the Complainant to enter into compromise. This made the
Complainant suspicious. Therefore, he engaged another Advocate along with the
Respondent. This Advocate discovered that two very important documents which were
produced in the case were missing from the records. Further inquiry revealed that they
were taken out by the Respondent and he had signed the List of Documents to that
effect, but had no put date in order to mislead the Complainant. Without the knowledge
having put pressure upon the Complainant for entering into compromise in the said civil
suit. He also denied that another Advocate came to be appointed out of suspicion about
his conduct. He contended that the two documents named in the complaint were taken
18
D.C. of the S.B.C. found that the documents were taken by the Respondent and he had
not proved that they were delivered to the Complainant. He might have misplaced them
negligently. Contrary to his pleadings and evidence that he had returned the brief and
thereafter had no concern in the suit, it appeared from the records that he acted for
Complainant on subsequent dates also. Therefore, there was variance between pleadings
and evidence. Therefore, the Respondent had committed professional misconduct.
It was clear that the Respondent did not have any use for those documents. He had
nothing to gain by concealing them. Therefore, he was only negligent in misplacing the
documents, and no mala fide intention could be attributed to this act of the Respondent.
The Complainant had not proved the allegation that Respondent pressurised him to
enter into a compromise. Under the circumstances, the D.C. of the S.B.C. felt it
sufficient to reprimand the Respondent. He was also made to pay a cost of Rs. 2000 to
the Complainant.
Against the above order appeal was preferred on the following the grounds:
1. That the D.C. of the S.B.C. has grossly erred in finding that the action of the
Respondent is not mala fide .
2. That the learned D.C. has erred in finding that the Complainant will not suffer
any loss on account of the action of the Respondent.
3. That the learned D.C. has failed to see that the Respondent wanted that the
Complainant’s civil suit be dismissed.
4. That the D.C. has awarded a very lenient punishment for the grave professional
misconduct and the D.C. ought to have removed the name of the Respondent
from the Rolls.
ORDER
After hearing the parties at length, the D.C. of the B.C.I. dismissed the appeal on the
following grounds:
1. The D.C. of the B.C.I. completely agreed with the order of the D.C. of the S.B.C.
that no case of mala fides could be made out by the Complainant. It was not
disputed that the Respondent could not gain anything either by withholding the
document or by losing them. It goes without saying that the lost documents
were of no use to the Respondent.
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3. Considering the materials on the record, B.C.I. had no hesitation in holding that
the third ground of appeal was frivolous and baseless. The conduct of the
Respondent might put the Complainant to great difficulties, but it did not go to
prove that the Respondent had the desire to see that his client visits a failure in
the suit. On the contrary it was clear from the records of the case that he had
won a decree for the Complainant, may be the same was an ex parte decree.
CASE 9
(Negligence in Conducting Case)
14(3) 1987 IBR 488
G vs. M
Shri M.L. Garg (Chairman) and Shri R.S. Mahendra and Shri N.N. Mathur (Members)
Respondent’s Case: Respondent honestly admitted that he did not appear in the case
on the said date and hence the suit was dismissed. He had to attend the marriage of a
relative on the said date and had requested one of his colleagues to represent in that
case. Before the Respondent could move an application for restoration, the Complainant
PROCEEDINGS
Neither party led and produced any evidence. The case was decided by the D.C. of the
S.B.C. on the strength of the pleadings alone. It found that there was no negligence on
the part of the Respondent in the non-prosecution of the case, but he was negligent in
not filing the restoration application. As such he was held guilty of misconduct and was
reprimanded.
In the appeal, the Respondent produced a certified copy of an application filed by the
Complainant in the Court of District and Sessions Judge expressing apprehension that
her husband may remarry. The application was filed in July 1985. This showed that the
Complainant’s and averment that her husband had remarried on 2.5.1985 was false. This document is...
Scribd The Complainant did not appear before the D.C. of the B.C.I. to explain the discrepancy.
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Thus, the Complainant’s version that the negligence on the part of the Respondent
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21
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Therefore, the appeal was allowed and their order and judgement of the D.C. of the
S.B.C. was reversed setting aside the conviction and sentence. The Respondent was
exonerated of all the charges levelled against him.
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CASE 10
(Negligence in Conducting the Case, Inordinate Delay in Filing the Complaint)
14(4) 1987 IBR 735
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C vs. P
Shri N. Rangaraj (Chairman) and Shri K.N. Rajashekhar and Shri P.V. Shetty (Members)
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FACTS OF THE CASE
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Complainant’s Case: Complainant and his wife wanted to purchase flat and they
di f h h f fl i h d l id
p p p y
entered into an agreement for the purchase of a flat with an estate agent, and also paid
him some advance money. But the estate agent tried to dupe them. In order to take legal
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recourse the Complainant approached the Respondent-Advocate. Complainant paid Rs.
3,000 to the Respondent towards his fees and expenses and obtained a receipt. But the
Respondent-Advocate did not take any action. In the meanwhile, the Complainant could
recover almost the entire amount from the estate agent with the help of the Police.
Therefore, he did not feel it necessary to file suit against the estate agent and therefore,
demanded the money back from the Advocate by writing him a letter. But he did not get
any reply from the Advocate. Therefore, he filed a complaint against him for the
PROCEEDINGS
23
After going through the records carefully, the D.C. of the B.C.I. was satisfied that the
Respondent had refunded Rs. 1,000 to the Complainant after deducting Rs. 2,000
towards his professional charges. It accepted the contention of the Complainant that due
to inordinate delay in filing the complaint it was very difficult for him to produce the
necessary evidence. D.C. of the B.C.I. accepted all the contentions of the Respondent
and expressed its reluctance to believe that the aggrieved Complainant would have
waited for a long period of six years before filing the complaint.
ORDER
Hence it allowed the appeal, and the conviction and the sentence passed by and the
lower D.C. was set aside. The D.C. of the B.C.I. did not deem it necessary to give its
opinion on the point limitation.
CASE 11
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(Negligence Not Amounting to Misconduct)
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23(1) 1996 IBR 152
A vs R
A vs R
Shri G.D. Bhatt (Chairman) and Shri B.R. Sharma and Shri J.B. Pardiwala (Members)
Download Now 1. That Respondent-Advocate wrongly identified one woman in place of another at
the time of attestation of a General Power of Attorney before the Sub-Registrar.
2. That the Respondent was in the habit of disclosing privileged communications
and secrets of his clients to the opposite parties for his personal benefits.
Respondent’s Case: In his defence, the Respondent denied all the allegations levelled by
the Complainant against him. He, however, admitted that he had identified some ladies
at the time of attestation of the G.P.A., but contended that he had acted in good faith at
the instance of a deed writer.
The D.C. of S.B.C. held the Respondent guilty of misconduct only on account of his
identifying the wrong persons at the time of attesting the GPA before the Sub-Registrar.
The S.B.C. was silent about all other allegations.
The D.C. of B.C.I. went through all the records of the case thoroughly. The GPA in
question was executed by four ladies, out of which three ladies were present at the time
of attestation, and in place of the fourth lady, another woman was made to be present
before the Sub-Registrar. They were all identified by the Respondent-Advocate. This was
an admitted fact. The question before the D.C. of B.C.I. was whether this was a bona
fide mistake on the part of the Respondent or was done with a mala fide intention of
25
causing wrongful loss to another person. The records revealed that the GPA was not
used to the prejudice of the lady in whose place the wrong woman was identified. The
said lady had applied for the cancellation of the GPA on the ground that a wrong lady
was identified in her place, and also for an action against the deed writer. The
GPA-holder admitted in his evidence that the Respondent had represented the accused
in a criminal complaint filed by the Complainant herein. Other serious allegations made
in the complaint were not pressed evidently for the lack of evidence.
In view of all these circumstances, the D.C. of the B.C.I. felt that the reason given by the
Respondent that he had identified a wrong lady at the instance of the deed writer was
acceptable. The Disciplinary Proceedings being quasi criminal in nature, the
Complainant has to prove mens rea beyond reasonable doubt. In this case, Complainant
had failed to prove mens rea beyond reasonable doubt.
ORDER
Hence, the appeal was allowed and the punishment awarded to the Respondent by the
D.C. of S.B.C. was set aside.
The D.C. of B.C.I. relied upon decisions reported in 1995 Chandigarh LR 167 and AIR
1940 All. 289.
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CASE 12
Download Now Shri V. Rajayah (Chairman) and Shri N. Rangaraj and Shri V.R. Reddy (Members)
Judgement Dated 2nd September 1988
FACTS OF THE CASE
Respondent No. 1 advised the company that there is no use in filing the legal
proceedings against the company and that it is better to settle the matter out of the
efforts were made, the Complainant could not recover the files from the Respondents.
The file contained material documents on which the Complainant’s claim against the
company was based. As such, the Respondents have committed the professional
misconduct by not returning the papers.
Respondent No. 1’s Case: Respondent No. 1 admitted that he was approached by the
Complainant with the said case. But he contended that he was not well versed in subject
and therefore, he referred the case to Respondent No. 2, and thereafter Respondent No.
2 took all the responsibilities of the case. Hence, he has nothing to do with the alleged
misconduct.
Respondent No. 2’s Case: Respondent No. 2 admitted that the case was referred to him
by Respondent No. 1 and also that the two files were entrusted to him by the
Complainant. He also admitted that he had advised for settlement of the matter out of
Court and that the settlement could not be materialised. In the meanwhile, due to old
27
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misconduct against him also.
PROCEEDINGS
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Complainant examined himself as his witness and his examination-in-chief was
more.The case was posted for his cross-examination. But he did not present himself
Not useful
Get our free app for cross-examination. The Complainant was absent before the S.B.C. on many
occasions earlier also. Keeping in view the nature of allegations made by the
Complainant against the Respondents and his conduct before the D.C. of the S.B.C., the
S.B.C. dismissed the case for default.
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The Complainant could have filed an application before the S.B.C. itself for restoration of
the complaint. But he chose to prefer appeal against the order of the S.B.C. But he was
not present before the Bar of Council of India also in spite of the notice served upon him.
He submitted through a letter that he knew only Tamil and could not argue either in the
English or in Hindi. Therefore, he requested the D.C. of the B.C.I. to decide the case on
the merits from the records only. The inquiry was held at Madras. Even then, the
Complainant remained absent. The Respondents were present both before the S.B.C.
Download Now and before the B.C.I. throughout the proceedings.
The B.C.I. looked into the pleadings and material documents present it in the case by
the parties. In his appeal memo, the Complainant had made several allegations against
the Chairman and the Members of the D.C. of the S.B.C. and had contended that it was
a waste of time to be present before them as they were favouring the Respondents. He
One of the letters produced by the Complainant was addressed to Respondent No. 1,
which stated that Respondent No. 2 was supporting the company, and blackmailing the
From the pleadings and evidence it was clear that Respondent No. 2 was negligent in
losing the case papers entrusted to him. But this negligence did not amount to
misconduct. B.C.I. relied upon the decision of a Supreme Court reported in AIR 1984 SC
101 which is based on a decision of the Madras High Court reported in AIR 1926 Mad
568.
ORDER
Therefore, the appeal was dismissed with a cost of Rs. 1,000 payable to Respondent No.
1 only.
CASE 13
(Negligence Not Amounting to Misconduct)
16(2) 1989 IBR 285
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negligent driving of a lorry driver, due to which the lorry hit against the Complainant.
The Complainant was hospitalised and during the period of his treatment in the hospital
as an in-patient, he filed a case for compensation against the lorry driver, the lorry
owner and the insurer of the lorry. This case was a filed through a clerk of the
Respondent, who approached the Complainant for the case. After the discharge of the
Complainant from hospital, the Complainant found that no case had been filed by the
Respondent-Advocate. He sought for the return of papers. Even then the papers were not
Download Now returned to him. Hence the Respondent-Advocate is guilty of the grave professional
misconduct by not filing the case in spite of payment of fees and by not returning the
case papers in spite of the request.
Respondent’s Case: The Respondent admitted the fact that he had filed the case of the
Complainant, but categorically denied that his clerk had approached the Complainant
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Respondent’s Case: Respondent admitted the receipt
admitted the demand of fees but justified his claim.
Start Free Trial
exercised his right of lien. The Complainant and the Res
and thereCancel
wereAnytime.
some disputes between their families in
etc. Therefore, this complaint was filed to take revenge.
PROCEEDINGS
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