Factories Act, 1948 (Chart 1.
1)
Object                      Applicability                        Important Definitions            Machinery [S. 2(j)] includes      Factory [Section 2(m)] includes any premises
- To ensure adequate        - The Act extends to whole                                            • Prime-movers,                   including the precincts thereof where
safety measures and to      of India including Jammu &            Adult [Section 2(a)] -         • Transmission machinery           Ten or more workers are working, or were
promote the health          Kashmir                                Completed 18 years               and                               working on any day of the preceding twelve
and welfare of the          Covers all manufacturing              Adolescent [Section 2(b)]      • All other appliances              months, to carry any manufacturing process
workers employed in         processes and                                                                                             with the aid of power
                                                                   - 15 - 18 years.                 whereby power is
factories.                  establishments falling within                                                                            Twenty or more workers are working, or were
                                                                  Child [Section 2(c)] -          Generated
- The Act also makes        the definition of ‘factory’.                                                                              working on a day of the preceding twelve
                                                                   Completed 15 years.             Transformed
provisions regarding                                                                                                                  months, to carry any manufacturing process
                            - Applicable to all factories         Young Person [Section           Transmitted
employment of women                                                                                                                   without the aid of power.
                            using power and employing              2(d)] means a person            Applied.
and young persons                                                                                                                  Excludes
                            10 or more workers, and if             who is either a child or an
(including children and                                                                                                             • a mine,
adolescents), annual        not using power, employing             adolescent.
                                                                                                  Processes held as                 • unit belonging to the armed forces,
leave with wages etc.       20 or more workers on any             Calendar Year [Section         manufacturing processes:          • railway running shed,
                            day of the preceding 12                2(bb)] means the period       • Manufacturing cigarette          • hotel,
Processes no to be          months.                                of 12 months beginning
                                                                            st                     from sun-cured tobacco           • restaurant or eating place.
held as                                                            from 01 January in any          leaves                           Includes
manufacturing               Manufacturing Process [S.              year.                                                            • Company engaged in construction of railway
                                                                                                 • The operation of peeling,
processes:                  2(k)]                                 Day means [Section 2(e)]                                           line
                                                                                                   washing of prawns for
                            It means any process for               means a period of 24
 • Exhibition of films                                                                             putting them in cold storage     • seasonal factories or factories carrying on
                            • Making, altering, repairing,         hours beginning at mid-
 • Industrial school or                                                                          • Stitching old gunny bags           intermittent manufacturing processes
                               ornamenting, finishing,
   Institute or Institute                                          night.                        • Converting sea water into        • The salt works, in which the work done is of
                               packing, oiling, washing,
   imparting training,         cleaning, breaking up,             Week [Section 2(f)]             salt.                              conversion of sea water into crystals of salt
   producing cloth, not        demolishing, or otherwise,          means a period of 7 days      • A process employed for the       • Premises where manufacturing process is
   with a view to its          treating or adopting any            beginning at mid-night on       purpose of pumping water.          carried on with 7 persons permanent and 3
   sale.                       article or substance with a         Saturday night or such        • Preparation of soap in soap        persons are temporary
 • Receiving of news           view to its use, sale,              other night as may be           works.                           • The cutting of the woods or converting the
   from various                transport, delivery or              approved by the Chief         • Making of bidies.                  wood into planks
   sources and print as        disposal; or                        Inspector of Factories.       • Preparation of food &            Explanation
   newspaper                • Pumping oil, water or sewage        Power [Section 2(g)]            beverages and its sale to        - For computing the number of workers for the
 • Preliminary packing         or any other substance; or                                          members of a club                purposes of this clause, all the workers in different
                                                                   means electrical energy
   of raw material for      • Generating, transforming,                                          • Receiving products in bulk,      groups and relays in a day shall be taken into
                                                                   or any other form of
   delivering it to the        transmitting power; or                                                                               account.
                                                                   energy which is                 in packing & packing as per
   factory                  • Composing types for printing,                                                                         - An Electronic Data Processing Unit is installed in
                                                                   mechanically transmitted        clients requirements
 • Finished goods and          printing by letter press,                                                                            any premises or part thereof, shall not be
                                                                   and is not generated by       • Construction of railway - use    construed to make it a factory if no manufacturing
   packing thereof             lithography, photogravure or
                               other similar process, or book      human or animal agency.         of raw materials like            process is being carried on in such premises.
 • Transforming and                                                                                sleepers, bolts, loose rails
                               binding; or                        Prime Mover [Section
   transmitting                                                                                    etc. to adaptation of their
   electricity
                            • Constructing, reconstructing,        2(h)] means any engine,                                         Chart prepared by - CS Kalyani Shirode
                               repairing, refitting, finishing                                     use for ultimately for laying
   generated at one                                                motor or other appliance                                        CS, LL.B, B.Com., Diploma in Cyber Laws
                               or breaking up ships or                                             down railway line
   power station to                                                which generates or
                               vessels;                                                          • Transforming of raw             9960 181346, 888888 17 19
   another sub-                                                    otherwise provides
                            • Preserving or storing any                                            cinematographic films into      INSPIRE Professional Academy, Pune
   station.                                                        power.                          finished products
                               article in cold storage.
                                                        FACTORIES ACT, 1948 (Chart 1.2)
Worker [Section 2(l)]                                          Occupier [Section 2(n)]                                  GENERAL DUTIES OF THE OCCUPIER (Section 7A)
The definition of the worker has the following ingredients       A person who has ultimate control over the             • Proper maintenance of the plants as to ensure that
Person should be employed                                         affairs of the factory                                  they are safe and without risks to health
• There should exist an employer employee relationship           In case of:                                            • Ensuring safety and absence of risks to health in
• Employer not just to control what work to be done but          • Firm - Any Partner                                      connection with the use, handling, storage and
  also the manner in which the same shall be done                • Company - Director                                      transport of articles and substances;
• Relationship of master and servant not necessary               • Factory owned or controlled by the Central            • To ensure the health and safety of all workers,
• Piece rated workers who work on regular basis shall be           Government or State Government or Local                 information, instruction, training and supervision
  treated as workers                                               Authority - person appointed to manage the            • Safe access to all places of work in the factory
• Partner or independent contractor cannot be regarded             affairs of the factory
  as worker                                                      • In case of a ship which is being repaired in a dry
Employment should be direct or through some agency                dock which is available for hire, deemed             WORKING HOURS
• Employment should be directly by the management or               occupiers are                                        • An adult worker shall be allowed to work only
  through employment agency                                   (i) The owner of the dock                                   for 48 hours in any week.
• There should exist a privity of Contract                   (ii) The owner of the ship or his agent or master or       • there shall be holiday for the whole day in
Employment should be in any manufacturing process                 other officer-in-charge of the ship to carry out       every week
Includes                                                           the repair                                           • adult worker shall not be allowed to work for
• People who are involved in incidental to or connected          Occupier of the factory needs to give a notice to
                                                                                                                          more than 9 hours in any day.
  with not only the manufacturing process itself but also          Chief Inspector
                                                                 • 30 days before date of resumption of seasonal
                                                                                                                        • No adult worker shall work continuously for
  the subject of the manufacturing process.
                                                                   factories                                              more than 5 hours unless a rest interval of at
• Munim in a factory
• Workmen in canteen attached to a factory                       • 15 days before date of use of premises by              least half an hour is given to him
Employment may be for remuneration or not                         occupier                                             • Spreadover should not be more than 10.5
Includes                                                         Where new manager is appointed, occupier to             hours on any day and can be extended upto 12
• A person who receives wages as remuneration for his              intimate within 7 days of appointment                  hours by Chief Inspector
  services                                                       Contents of Notice                                    • No adult worker shall work for consecutively 10
• Person who receives remuneration on piecework basis            • Name & situation of factory                            days
• Apprentice                                                     • Name & address of occupier                           • Child who has not completed 14 years of age
• Honorary worker                                                • Name & address of owner
                                                                                                                          shall not be employed in factory
• Person employed for no wages                                   • Name of Manager
                                                                                                                        • Where a worker has worked for 240 days, adult
 Any member of the armed forces of the Union is                 • Address of communication
                                                                 • Number of workers
                                                                                                                          worker shall be entitled to leave for 20 days
     excluded from the definition of worker
 All workers are employees but all employees are                • Nature of manufacturing process
                                                                 • Total power installed                                Chart prepared by - CS Kalyani Shirode
     not workers.
 All persons employed in or in connection with a                Occupier should ensure workers                        CS, LL.B, B.Com., Diploma in Cyber Laws
     factory whether or not employed as workers are              • Health                                               9960 181346, 888888 17 19
     entitled to the benefits of the Act                         • Safety                                               INSPIRE Professional Academy, Pune
                                                                 • Welfare
                                                     SUMMARY NOTES - CHAPTER 14
                                                    INDUSTRIAL DISPUTES ACT, 1947
  I.       Object and Scope
            The Act provides machinery for peaceful resolution of disputes and to promote harmonious relation between employers
               and workers.
            It is the legislation for investigation and settlement of all industrial disputes.
            This Act extends to whole of India.
       In the case of Workmen of Dimakuchi Tea Estate v. Dimakuchi Tea Estate, the Supreme Court laid down following objectives of the
       Act:
            1. Promotion of measures of securing and preserving amity and good relations between the employer and workmen.
            2. Investigation and settlement of industrial disputes between employers and employers, employers and workmen, or
                workmen and workmen with a right of representation by registered trade union or federation of trade unions or an
                association of employers or a federation of associations of employers.
            3. Prevention of illegal strikes and lock-outs.
            4. Relief to workmen in the matter of lay-off and retrenchment.
            5. Promotion of collective bargaining.
 II.       Industry [Section 2(j)]
           1. It means any business, trade, undertaking, manufacture or calling of employers and includes any calling service,
               employment, handicraft, or industrial occupation or avocation of workmen.
           2. The Supreme Court carried out an in-depth study of the definition of the term industry in a comprehensive manner in the
               case of Bangalore Water Supply and Sewerage Board v. A Rajiappa, after considering various previous judicial decisions on
               the subject and in the process, it rejected some of them, while evolving a new concept of the term 'industry'
III.       Industrial Dispute [Section 2(k)]
            It means any dispute or difference between employers and employers, or between employers and workmen, or between
           workmen and workmen, which is connected with the employment or non-employment or the terms of employment or with the
           conditions of labour, of any person.
IV.        Workman [Section 2(s)]
           It means any person (including an apprentice) employed in any industry to do any manual, unskilled, skilled, technical,
           operational, clerical or supervisory work for hire or reward, whether the terms of employment be expressed or implied and for
           the purposes of any proceeding under this Act in relation to an industrial dispute
V.         Wages [Section 2(rr)]
            It means all remuneration capable of being expressed in terms of money, which would, if the terms of employment,
               expressed or implied, were fulfilled, be payable to workman in respect of his employment or of work done in such
               employment, and includes:
                such allowance (including dearness allowance) as the workman is for the time being entitled to;
                the value of any house accommodation, or
                Value of supply of light, water, medical attendance or other facilities
                Value of any concessional supply of foodgrains or other articles;
                Any travelling concession,
           but does not include:
                Bonus + Gratuity + Contribution of PF
                Commission
VI.        Lock-out [Section 2(l)]
           1. Lock-out means the temporary closing of a place of employment, or the suspension of work, or the refusal by an employer
               to continue to employ any number of persons employed by him.
           2. Lock out is an antithesis to strike.
           3. Strike is a weapon available to the employees for enforcing their industrial demands, a lock out is a weapon available to the
               employer to persuade by a coercive process the employees to see his point of view and to accept his demands
           4. When lock-out is legal, no wages are payable to workmen
           5. When lock-out is illegal, wages are payable to workmen
        6.   When lock-out is without notice and in violation of the provisions of the Act, it is illegal lockout.
VII.    Lay-off [Section 2(kkk)]
        1. Lay-off means the failure, refusal or inability of an employer to give employment due to following reasons, to a workman
            whose name appears on the muster-rolls of his industrial establishment and who has not been retrenched:
             shortage of coal, power or raw materials
             accumulation of stocks
             break-down of machinery
             natural calamity
        2. It is temporary in nature
        3. Financial stringency cannot be a ground for lay-off
VIII.   Difference between lay-off and lock-out
        1. In lay-off, the employer refuses to give employment due to certain specified reasons, but in lock-out, there is deliberate
             closure of the business and employer locks out the workers not due to any such reasons.
        2. In lay-off, the business continues, but in lock-out, the place of business is closed down for the time being.
        3. In a lock-out, there is no question of any wages or compensation being paid unless the lock-out is held to be unjustified.
        4. Lay-off is the result of trade reasons but lock-out is a weapon of collective bargaining.
        5. Lock-out is subject to certain restrictions and penalties but it is not so in case of lay-off.
 IX.    Retrenchment [Section 2(oo)]
        1. It means the termination by the employer of the service of a workman for any reason whatsoever, otherwise than as a
            punishment inflicted by way of disciplinary action, but does not include:
             voluntary retirement of the workman; or
             retirement of the workman or reaching the age of superannuation or
             termination of the service of the workman as a result of the non-renewal of the contract of employment
             termination of the service of workman on the ground of continued ill-health.
        2. Disengagement of workers of seasonal factories after season is not a retrenchment
        3. If service of an employee who was appointed irregularly is terminated, it is case of retrenchment
        4. Management can retrench its employees only for proper reasons
        5. Striking of the name of a worker from the rolls on the ground of absence for a specific period, provided under Standing
            Orders amounts to retrenchment
  X.    TYPES OF STRIKE
         Stay-in, sit-down, pen-down or tool-down strike
                Workers enter into the factory, take their seat but refuse to work
                It is also known as primary strike
         Go-slow
                Workers deliberately delay production and work done
                It is not strike but serious misconduct
         Sympathetic strike
                Cessation of work in the support of the demands of workmen belonging to other employer.
                The management can take disciplinary action for the absence of workmen.
         Hunger strike
                Some workers may resort to fast on or near the place of work or residence of the employer.
                If it is peaceful and does not result in cessation of work, it will not constitute a strike.
                But if due to such an act, even those present for work, could not be given work, it will amount to strike
         Work-to-rule
                Since there is no cessation of work, it does not constitute a strike.
 XI.    AUTHORITIES UNDER THE ACT
        The Act provides for following Authorities for Investigation and settlement of industrial disputes:
           (i)   Works Committee.
          (ii)   Conciliation Officers.
         (iii)   Boards of Conciliation.
         (iv)    Court of Inquiry.
          (v)    Labour Tribunals.
         (vi)    Industrial Tribunals.
  (vii)       National Tribunal.
 (i) Works Committee Section 3
  the appropriate Government may by general or special order require the employer to constitute in the prescribed manner a
     Works Committee in industrial establishments, where 100 or more workmen are employed or have been employed on any
     working day in the preceding 12 months
  The Works Committee will be comprised of the representatives of employers and workmen engaged in the establishment.
  It shall be the duty of the Works Committee to promote and maintain good relations between the employer and workmen
 (ii) Conciliation Officers - Section 4
   With the duty of mediating in and promoting the settlement of industrial disputes, the appropriate Government, by
      notification in the Official Gazette, appoints Conciliation Officers.
   The Conciliation Officer may be appointed for a specified area or for specified industries in a specified area or for one or
      more specified industries
(iii) Boards of Conciliation - Section 5
   The appropriate Government may, as occasion arises, constitute by a notification in the Official Gazette, a Board of
      Conciliation.
   A Board shall consist of a Chairman and two or four other members as the appropriate Government thinks fit.
   The Board shall have duty to investigate into the dispute and bring a settlement between the employee and employer.
(iv) Courts of Inquiry - Section 6
   The appropriate Government by notification in the Official Gazette constitute a Court of Inquiry into any matter appearing
     to be connected with or relevant to an industrial dispute
   It is the duty of such a Court to inquire into matters referred to it and submit its report to the appropriate Government
     ordinarily within a period of six months from the commencement of the inquiry.
 (v)      Labour Courts - Section 7
         It is constituted by Appropriate Government
         It relates to matters specified in second schedule
         It has one member as presiding officer who is or has
           been judge of High Court for minimum period of 3 years or
           been a district Judge or an Additional District Judge for less than 3 years
           held any judicial office in India for not less than seven years; or
           been the presiding officer of a Labour Court constituted under any provincial Act or State Act for not less than five
                years.
(vi) Industrial Tribunals (Section 7-A)
  The appropriate Government may by notification in the Official Gazette, constitute one or more Industrial Tribunals for the
     adjudication of industrial disputes relating to any matter whether specified in the Second Schedule or the Third Schedule
  The duties of Industrial Tribunal are identical with the duties of Labour Court, i.e., on a reference of any industrial dispute,
     the Tribunal shall hold its proceedings expeditiously and submit its award to the appropriate Government.
  A Tribunal shall consist of one person only to be appointed by the appropriate Government who shall not be qualified for
     appointment as the presiding officer of a Tribunal unless:
      He is, or has been, a Judge of High Court; or
      He has, for a period of not less than three years, been a District Judges or an Additional District Judge
  The person appointed as a Presiding Officer should be an independent person and must not have attained the age of 65
     years
(vii) National Tribunals (Section 7-B)
   The Central Government alone has been empowered to constitute one or more National Tribunals for the adjudication of
      industrial disputes which
       involve questions of national importance or
       are of such a nature that industrial establishments situated in more than one State are likely to be interested in or
           affected by such disputes.
   A National Tribunal shall consist of one person only to be appointed by the Central Government who shall not be qualified
      for appointment as the Presiding Officer of a National Tribunal unless: he is, or has been, a Judge of a High Court
   A presiding officer should be an independent person and must not have attained the age of 65 years.
XII.   Legality of Strike
 1.    A strike is legal if it does not violate any provision of the statute
 2.    The justifiability of strike has no relation with its legality or illegality
 3.    The justification of strikes has to be viewed from the stand point of fairness and reasonableness of demands made by
       workmen and not merely from stand point of their exhausting all other legitimate means open to them for getting their
       demands fulfilled.
 4.    The Supreme Court in Gujarat Steel Tubes Ltd. v. Gujarat Steel Tubes Majdoor Sabha, held that justifiability of a strike is
       purely a question of fact.
XIII. Arbitration and Conciliation
  1. Arbitration is a procedure in which the parties to a contract opts for a private dispute resolution procedure instead of going
      to the court.
  2. Arbitration is an alternative to the court
  3. In case of Arbitration, the dispute is referred to independent party known as arbitrator
  4. It is fast and less costly method
  5. Section 10A of Industrial Disputes Act provides for arbitration
  6. Conciliation is the process of settlement of Industrial Disputes through third party intervention
  7. It is different from arbitration as it aims to reduce the extend of differences of parties and to arrive at an amicable solution.
 Some Noteworthy Points
 1.    The industrial dispute connotes a real and substantial difference between employers and employers or between employers
       and workmen or between workmen and workmen, having some elements of persistency and continuity till resolved and
       likely to endanger industrial peace of the undertaking or the community
 2.    An individual dispute espoused by the union becomes an industrial dispute. The disputes regarding modification of standing
       orders, contract labour, lock out in disguise of closure have been held to be industrial disputes.
 3.    The Act provides for a special machinery of Conciliation Officers, Work Committees, Courts of Inquiry, Labour Courts,
       Industrial Tribunals and National Tribunals, defining their powers, functions and duties and also the procedure to be
       followed by them.
 4.    It also enumerates the contingencies when a strike or lock-out can be lawfully resorted to, when they can be declared
       illegal or unlawful, conditions for laying off, retrenching, discharging or dismissing a workman, circumstances under which
       an industrial establishment can be closed down and several other matters related to industrial employees and employers.
 5.    The payment of wages for the strike period will depend upon whether the strike is justified or unjustified.
 6.    No wages are payable if the strike is illegal or it is unjustified.
 7.    If the workers indulge in violence, no wages will be paid even when their strike was legal and justified
                                                             Types of Writs (1.1)
                 Right to Constitutional Remedies - Articles 32 and 226                                                            Writ of habeas corpus
 Person has right to move to Supreme Court or High Court if his fundamental right is violated.                        ‘Habeas Corpus’ literally mean “to have the body”.
                For this purpose, application in writing known as writ is made.
                                                                                                       Writ of habeas corpus is made when person is detained or arrested without proper
              Writ means legal document in writing. Following are types of writ:                                                        justification.
                                   - Writ of Habeas corpus                                                                  Writ of habeas corpus can be made by:
                                     - Writ of Mandamus                                                                   1. Any person on behalf of detained person
                                     - Writ of prohibition                                                                        2. Detained person himself
                                      - Writ of certiorari                                         On receipt this writ, court issue order against detaining authority for producing arrested
                                    - Writ of quo warranto                                                                             person before court.
                                                        Types of Writs (1.2)
                                  Writ of Mandamus                                                                               Writ of Prohibition
            The word ‘Mandamus’ literally means we command.                                       A writ of prohibition is issued by Supreme Court or High Court to an
  It is a command issued by Supreme Court or High Court to any person,                            inferior court or Tribunal to refrain from doing something which it is
        corporation, inferior court or government who has to perform                                                            about to do.
                    statutory duty but who fails to do so.                                               It is based on principle that prevention is better than cure
                  Writ of Mandamus cannot be issued against                                        It is generally issued before trial of case or during pendency of the
                                    - Private person                                                                proceeding before the order is made.
                 - President and Governor of State - Article 361                                 While mandamus commands activity, prohibition commands inactivity.
CS Kalyani Shirode                                                                     ILGL | Charts                                                            9960181346 | 8888881719
                                                                      Types of Writs (1.3)
                                 Writ of Certiorari                                                                        Writ of Quo-warranto
          Certiorari means 'to be certified' or 'to be more fully informed of'
It can be issued by Supreme Court or High Court to the inferior Court or any authority,                         Quo-warranto means 'What is your authority?'
                          whenever any authority or court:
                                                                                            This writ prevents person from continuing in public office who has wrongfully usurped
                               - Has abuse of jurisdiction                                              the office. It calls upon the holder of a public office in question.
                             - Has acted without authority                                    If on investigation, it is found that he is not entitled to public office, the court may
                       - Has violated principle of natural justice                                               restrain from acting and order to vacate office.
            - Has committed a prima facie error on the report or decision.                   It is issued when the office is of public and of a substantive nature and is created by
         - Has violated Fundamental Rights available to citizens under Part III                                       statute or by the Constitution itself.
 Supreme Court can issue a writ of certiorari to any high court correcting erroneous        Writ may be issued in respect of office of Prime Minister, Judge of High Court, Speaker
                                     decisions                                                                      of Parliament, University officials etc.
The object of both the writs of prohibition and of certiorari is the same, prohibition is      This writ can't be issued against a private person or where alternative remedy is
     available at an earlier stage whereas certiorari is available at a later stage.                                          available to person.
       Right against Exploitation                                       Protection of interests of                                       Protection of interests of
                (Article 23-24)                                          Minorities (Article 29)                                          Minorities (Article 30)
• Traffic in human beings and forced                             • Article 29 guarantees two rights:                             • Traffic in human beings and forced
  labour is prohibited.                                          • Any section of the citizens                                     labour is prohibited.
• ‘Traffic’ in human beings means to                               residing in the territory of India or                         • ‘Traffic’ in human beings means to
  deal in men and women like                                       any part thereof having a distinct                              deal in men and women like
  goods, such as to sell or let or                                 language, script or culture of its                              goods, such as to sell or let or
  otherwise dispose them of.                                       own has the right to conserve the                               otherwise dispose them of.
• The employment of children                                       same.                                                         • The employment of children
  below the age of fourteen in any                               • No citizen can be denied                                        below the age of fourteen in any
  factory or mine is prohibited.                                   admission into any educational                                  factory or mine is prohibited.
                                                                   institution maintained by the State
                                                                   or receiving aid out of State funds
                                                                   on grounds only of religion, race,
                                                                   caste, language, or any of them.
                RIGHT OF EQUALITY (Art. 14-18)
 Article 14: Equality before the Article 15: Prohibition of                  Article 16: Equality of              Article 17: Abolition of
 law and equal protection of the discrimination on grounds of
                                                                                                                                                     Article 18: Abolition of
                                                                             opportunity in matters of            untouchability                     titles
 laws                            religion etc.
                                                                             public employment
 Article 14 of the Constitution       Article 15(1) prohibits the State                                           Article 17 says that               Acceptance of title is
 says that “the State shall not       from discriminating against any        Article 16(1) guarantees to all      “Untouchability” is abolished
                                      citizen on grounds only of:            citizens equality of opportunity                                        prohibited as it classify
 deny to any person equality                                                                                      and its practice in any form is    person into different class.
 before the law or the equal          religion, race, caste, sex, place of   in matters relating to               forbidden. The enforcement
 protection of the laws within        birth                                  employment or appointment of                                            Article 18 provides that
                                                                                                                  of any disability arising out of
 the territory of India”.                                                    office under the State.
                                   Article 15(2) lays down that no                                                “Untouchability” shall be an       No title, not being a military
 Equality prohibits discrimination citizen shall be subjected to any         There are certain exceptions         offence punishable in              or academic distinction, shall
                                   disability, restriction or condition      provided in Article 16(3), 16(4)
 but does not prohibit
                                   with regard to
                                                                                                                  accordance with law.               be conferred by the State.
 reasonable classification based                                             and 16(5). These are as under:
 on                                   - access to shops, public              Parliament can make a law that                                          No citizen of India shall
                                      restaurants, hotels and places of                                                                              accept any title from any
 - Geographical, territorial or                                              in regard to a class or classes of
                                      public entertainment; or                                                                                       foreign State.
 business differences                                                        employment
                                      - the use of wells, tanks, bathing
 - Difference in time                 ghats, roads and places of public      A provision can be made for the
                                      resort, maintained out of State        reservation of appointments or
 - Nature of persons etc.             funds or dedicated to the use of       posts
 Permissible classification must      the general public.
 satisfy 2 conditions, namely;        Under Article 15(3) the State can
 The classification must be           make special provision for women
                                      and children.
 founded on an intelligible
 differentia which must               Article 15(4) permits the State to
 distinguish persons/things that      make special provision for the
 are grouped together from            advancement of
 others leaving out or left out; &    - Socially & educationally backward
 Such a differentia must have         classes of citizens;
 rational nexus to the object         - Scheduled castes & tribes.
 sought to be achieved by the
 statute/legislation in question”
CS Kalyani Shirode                                                                     ILGL | Charts                                                        9960181346 | 8888881719
     RIGHTS RELATING TO FREEDOM (Art. 19-22)
 Article 19: Right to freedom of speech and
 expression
                                                     Article 20: Protection in respect    Protection of life and personal        Protection against arrest and
                                                     of conviction for offences           liberty (Article 21)                   detention (Article 22)
 The freedom of speech and expression under
 Article 19(1)(a) means the right to express   Protection against ex-post facto laws Article 21 confers on every person          A person who is arrested cannot be
 one’s convictions and opinions freely by      [Article 20(1)]                        the fundamental right to life and          detained in custody unless he has been
 word of mouth, writing, printing, pictures or                                                                                   informed of the grounds for such arrest.
 any other mode.                               If a particular act was not an offence personal liberty. It says that,
                                                                                                                                 Such person shall have the right to
 Permissible Restrictions                        according to the law of the land at      “No person shall be deprived of his    consult and to be defended by a legal
 Sovereignty and integrity of India, Security of the time when the person did that        life or personal liberty except        practitioner of his choice.
 the State, Friendly relations with foreign      act, then he cannot be convicted         according to procedure established
                                                 under a law which with retrospective                                            A person who is arrested and detained
 States,Public Order.                                                                     by law.”                               must be produced before the nearest
 Right of freedom is available to citizen.       declares that act as an offence.         Term personal liberty does not limit   magistrate within a period of 24 hours of
 Corporation is citizen
                                                                                          only to body or prison. It includes    such arrest, excluding the time of
 Right to assemble peacefully & without arms                                                                                     journey and shall not be detained in
 [Art. 19(1)(b)]                             Protection against double jeopardy           - Right to sleep                       custody beyond 24 hours without the
 Indian citizens has right to assemble               [Article 20(2)]                      - Right to travel foreign              authority of magistrate.
 peacefully                                  No person shall be prosecuted and
                                                                                          - Right to bail and legal help         Above safeguards are not available
 Freedom of association [Art. 19(1)(c)]      punished for the same offence more
                                                                                          Article 21A: Right to Education        To alien enemy
 The freedom of association includes freedom than once.
 to hold meeting and to takeout processions                                                                                      When person is arrested and detained
                                                                                     This was introduced by the                  under 'preventive detention'. which
 without arms.
                                                                                     Constitution (Eighty sixth                  means detention of person without trial.
 Freedom of movement [Article 19(1)(d)]        Protection against self-incrimination
                                                                                     Amendment) Act, 2002. According to
 Right to move freely throughout the territory [Article 20(3)]                       this, the State shall provide free and      Safeguard against preventive detention:
 of India is another right.                    No person accused of any offence      compulsory education to all children        Such a person cannot be detained for a
 Freedom of residence [Article [19(1)(e)]      shall be compelled to be a witness    of the age of six to fourteen years in      longer period than 3 months
 Right to reside and settle in any part of the against himself.                      such manner as the State may, by            The authority ordering the detention of
 territory of India                                                                  law, determine.                             a person shall communicate to him the
 Freedom to trade & occu. [Art.19(1)(g)]                                                                                         grounds on which the order for his
 All citizens shall have the right to practise any                                                                               detention has been made and afford him
 profession, or to carry on any occupation,                                                                                      the opportunity of making the
 trade or business.                                                                                                              representation against the order.
CS Kalyani Shirode                                                                 ILGL | Charts                                                  9960181346 | 8888881719
     Right to Freedom of Religion (Article 25-28)
                                  Freedom to manage
                              religious affairs (Article 26)    Freedom as to payment             Freedom as to
   Freedom of conscience      It grants to every religious      of tax for the promotion     attendance at religious
     and free profession,         denomination right            of any particular religion   instruction or religious
  practice and propagation - To establish and maintain                  (Article 27)         worship in educational
    of religion (Article 25) institutions of religious and         No person can be          institutions (Article 28)
 It gives to every person the:      charitable purposes;     compelled to pay any taxes,       It prohibits religious
                                                              the proceeds of which are
  (i) freedom of conscience, - To manage its own affairs                                      instruction in certain
                                   in matters of religion;     specially appropriated in
                 and                                                                         educational institutions
                                                               payment of expenses for
      (ii) the right freely to - To own & acquire movable          the promotion or          and gives freedom to a
      profess, practice and    and   immovable   property; &     maintenance of any          person to participate in
       propagate religion.          - To administer such         particular religion or            such religious
                                  property in accordance       religious denomination.              instructions.
                                          with law.
CS Kalyani Shirode                                      ILGL | Charts                                9960181346 | 8888881719
                                                                                                                                                   CASE LAWS
     In the case of Ravi Shankar Sharma v. State of Rajasthan, Court held that Factories Act is a social legislation and it provides for the health, safety, welfare and
1
     other aspects of the workers in the factories.
     The Supreme Court in Ardeshir H. Bhiwandiwala v. State of Bombay, observed that the legislature had no intention to discriminate between workers engaged
2    in a manufacturing process in a building and those engaged in such a process on an open land and held that the salt works, in which the work done is of
     conversion of sea water into crystals of salt, come within the meaning of the word ‘premises’.
     The word ordinarily came up for interpretation in the case of Employers Association of Northern India v. Secretary for Labour U.P. Govt. Seasonal factories or
3    factories carrying on intermittent manufacturing process, do not cease to be factories within the meaning of the Act.
     Sun-cured tobacco leaves subjected to processes of moistening, stripping, breaking up, adaption, packing, with a view to transport to company's main factory
4
     for their use in manufacturing cigarette (V.P. Gopala Rao v. Public Prosecutor).
5    The cutting of the woods or converting the wood into planks is essentially a part of the manufacturing activity (Bharati Udyog v. Regional Director ESI Corpn.).
     Supreme Court has held that the process undertaken in zonal and sub-stations and electricity generating stations, transforming and transmitting electricity
6    generated at the power station does not fall within the definition of manufacturing process and could not be said to be factories. (Workmen of Delhi Electric
     Supply Undertaking v. Management of D.E.S.U.).
     The prima facie test for determination of the relationship between the employer and employee is the existence of the right of the employer to supervise and
7    control the work done by the employee not only in the matter of directing what work the employee is to do but also the manner in which he shall do his work
     (Chintaman Rao v. State of M.P.)
     Piece-rate workers can be workers within the definition of ‘worker' in the Act, but they must be regular workers and not workers who come and work
8
     according to their sweet will (Shankar Balaji Waje v. State of Maharashtra).
     Whatever method may be adopted for the payment of wages , the important thing to see is whether the workers work under supervision and control of the
9    employer. It makes no difference whether the worker employed in the manufacturing process is paid time rate wages or piece rate wages. (Birdhi Chand
     Sharma v. First Civil Judge, Nagpur).
     In Shinde v. Bombay Telephones, 1968 , it was held that whether the workman stands outside the factory premises or inside it, if his duties are connected with
10   the business of the factory or connected with the factory, he is really employed in the factory and in connection with the factory.
     Under Section 2(n)(iii), for the purpose of deciding who is an occupier of the factory, the test to be applied is who has ultimate control over its affairs in a
     government company, in fact the ultimate control lies with government though the company is separate legal entity by having right to manage its affairs.
11
     Persons appointed by central government to manage its affairs of factories (of government companies) were therefore deemed to be appointed as occupiers
     under the Act (IOC v. CIF).
     The Supreme Court in the case of J.K. Industries Ltd. v. Chief Inspector of Factories (1997) , has held that only a member of Board of Directors of the Company
12   can be occupier of the factory of the Company. The ultimate control of factory owned by company vests in Board of Directors. Company owing factory cannot
     nominate its employees or officers except Director of the company as occupier of its factory.
     Madras High Court in the case of In re. Seshadrinatha Sarma, held that to constitute a manufacture there should not be essentially some kind of
13   transformation of substance and the article need not become commercially as another and different article from that at which it begins its existence so long as
     there has been an indisputable transformation of substance by the use of machinery and transformed substance is commercially marketable.
CS Kalyani Shirode                                                           ILGL | Case Laws                                                   9960181346 | 8888881719
                                                                                                                                                 CASE LAWS
     Division Bench of A.P. High Court held that to determine where certain premises is factory, it is necessary that it should carry on manufacturing process and it
14   does not require that the process should end in a substance being manufactured (Alkali Metals (P) Ltd. v. ESI Corpn.)
     The constitutional validity of Section 3 was challenged in Bijoy Cotton Mills v. State of Ajmer. The Supreme Court held that the restrictions imposed upon the
15   freedom of contract by the fixation of minimum rate of wages, though they interfere to some extent with freedom of trade or business guarantee under Article
     19(1)(g) of the Constitution, are not unreasonable and being imposed and in the interest of general public. Act is valid and not against the Right of freedom.
     The definitions of “employees” and “employer” are quite wide. Person who engages workers through another like a contractor would also be an employer.
16
     (1998 LLJ I Bom. 629).
     It was held in Nathu Ram Shukla v. State of Madhya Pradesh that if minimum wages have not been fixed for any branch of work of any scheduled
17   employment, the person employing workers in such branch is not an employer with the meaning of the Act.
     In case of Loknath Nathu Lal v. State of Madhya Pradesh an out-worker who prepared goods at his residence, and then supplied them to his employer was
18
     held as employee for the purpose of this Act.
19   Different rates of Minimum Wages can be fixed for different zones or localities. Basti Ram v. State of A.P.
     There is correlation between minimum rates of wages and hours of work. Minimum wages are to be fixed on basis of standard normal working hours, namely
20   48 hours a week; Benode Bihari Shah v. State of W.B.
     The accident may occur within or outside the territorial limits of India. However, there should be a nexus or casual connection between the accident and
21
     employment. The place or time of accident should not be totally unrelated to the employment Regional Director, E.S.I. Corpn. v. L. Ranga Rao.
     Mere road accident on a public road while employee was on his way to place of employment cannot be said to have its origin in his employment in the factory
22
     Regional Director ESI v. Francis de Costa
     In E.S.I. Corpn. Indore v. Babulal, the M.P. High Court held that injury arose out of employment where a workman attending duty in spite of threats by persons
23
     giving call for strike and was assaulted by them while returning after his duty was over.
     A worker was injured while knocking the belt of the moving pulley, though the injury caused was to his negligence, yet such an injury amounts to an
24
     employment injury Jayanthilal Dhanji Co. v. E.S.I.C.
     The ESI Act has been extended by many State Governments to shops, hotels, restaurants, cinemas, including preview theatres, newspaper establishments,
25   road transport undertakings, etc., employing 20 or more persons. It is not sufficient that 20 persons are employed in the shop. They should be employee as per
     Section 2(9) of the Act, getting the wages prescribed therein ESIC v. M.M. Suri & Associates Pvt. Ltd.
     The word employee would include not only persons employed in a factory but also persons connected with the work of the factory. The persons employed in
26   zonal offices and branch offices of a factory and concerned with the administrative work would be covered by the provisions of the Act, even though the offices
     are located in different towns Hyderabad Asbestos Cement Products, etc. v. ESIC.
     Managing director could be an employee of the company. There could be dual capacity i.e. as managing director as well as a servant of the company ESIC v.
27
     Apex Engg. Pvt. Ltd.
CS Kalyani Shirode                                                          ILGL | Case Laws                                                  9960181346 | 8888881719
                                                                                                                                                CASE LAWS
     In the case of Royal Talkies Hyderabad v. E.S.I.C., AIR 1978 SC 1476, there was a canteen and cycle stand run by private contractors in a theatre premises. On
     the question of whether the theatre owner will be liable as principal employer for the payment of E.S.I. contributions, the Supreme Court held that the two
28
     operations namely keeping a cycle stand and running a canteen are incidental to the primary purpose of the theatre and the workers engaged therein are
     covered by the definition of employee as given in E.S.I. Act.
     On the question whether casual or temporary workmen should be included for the purpose of ascertaining the strength of workmen in terms of Section 1(3) it
     was held by the Rajasthan High Court in Bikaner Cold Storage Co. Ltd. v. Regional P.F. Commissioner, Rajasthan, that persons employed in the normal course
29   of the business of the establishment should be considered as the persons employed for the purposes of Section 1(3)(a) and persons employed for a short
     duration or on account of some urgent necessity or abnormal contingency, which was not a regular feature of the business of the establishment cannot be
     considered as employees for the purpose of determining the employment strength in relation to the applicability of Section 1(3)(a).
30   In the case of P.F. Inspector v. Hariharan. the Supreme Court held that casual workers are not covered under Section 1(3).
     A mere change in the partnership deed, does not mean that a new business has come into existence for the purpose of Section 16(1) P.G. Textile Mills v. Union
31
     of India.
     The definition of “employee”, includes a part-time employee, who is engaged for any work in the establishment, a sweeper working twice or thrice in a week, a
32   night watchman keeping watch on the shops in the locality, a gardener working for ten days in a month, etc. Railway Employees Co-operative Banking Society
     Ltd. v. The Union of India.
     When members of cooperative society do work in connection with that of society and when wages are paid to them, there would be employer-employee
33
     relationship and such member-workers would be covered under the definition (1998 LLJ I Mad. 827).
     The Government of India, by certain notification extended the application of Act and EPF scheme to beedi industry. It was held that the workers engaged by
34   beedi manufacturers directly or through contractors for rolling beedi at home subject to rejection of defective beedies by manufacturers, were employees
     (1986 1 SCC 32).
     The Provident Fund Scheme has made the payment of contribution mandatory and the Act provides for no exception under which a specified employer can
35
     avoid his mandatory liability (State v. S.P. Chandani)
     The dominant factor in the definition of ‘employee in Section 2(f) of the Act is that a person should be employed in or in connection with the work of the
36
     establishment. Sons being paid wages are employees (Goverdhanlal v. REPC).
     In case of doubt whether a particular person is an employee or not, both the parties should be heard by the Commissioner before deciding the issue (1976-II
37
     Labour Law Journal, 309).
     It was observed by the Supreme Court in Mumbai Kamgar Sabha v. Abdulbhai Faizullabhai, that “bonus” is a word of many generous connotations. There is
     profit based bonus which is the most common one. There is customary or traditional bonus. There is attendance bonus. The Bonus Act speaks on the sole
38
     subject of profit based bonus but is silent about other distinct and different kinds of bonuses, such as the one oriented on custom. Thus the Act does not bar
     customary or other bonuses.
     The definition of Salary or Wage is wide enough to cover the payment of retaining allowance and also dearness allowance paid to the workmen. It is nothing
39   but remuneration (Chalthan Vibhag Sahakari Khand Udyog v. Government Labour Officer. Subsistence allowance given during suspension is not wages.
     However lay-off compensation is wages
CS Kalyani Shirode                                                          ILGL | Case Laws                                                 9960181346 | 8888881719
                                                                                                                                                 CASE LAWS
     An employee suspended but subsequently reinstated with full back wages cannot be treated to be ineligible for bonus for the period of suspension. Project
40
     Manager, Ahmedabad Project, ONGC v. Sham Kumar Sahegal
     If an employee is dismissed from service for any act of misconduct enumerated in Section 9, he stands disqualified from receiving any bonus under the Act, and
41   not the bonus only for the accounting year in which the dismissal takes place Pandian Roadways Corpn. Ltd. v. Preseding Officer, Principal Labour Court.
42   Even if the employer suffers losses during the accounting year, he is bound to pay minimum bonus as prescribed by Section 10 (State v. Sardar Singh Majithia)
     Teacher was held to be not an employee (LAB 1C Pat 365) under the Act. The teachers are clearly not intended to be covered by the definition of ‘employee’.
43
     (Ahmedabad Pvt. Primary Teachers Association v. Administrative Officer)
     Gratuity cannot be claimed on the basis of continuous service on being taken back in service after break in service of one and a half year on account of
44   termination of service for taking part in an illegal strike, where the employee had accepted gratuity for previous service and later withdrawn from the industrial
     dispute (Baluram v. Phoenix Mills Ltd.)
45   A General Manager of a Railway is an employer (Baijnath Singh v. O.T. Railway)
     The expression incapacitates a workman for all work does not mean capacity to work or physical incapacity. If due to any physical defect, a workman is unable
     to get any work which a workman of his class ordinarily performs, and has thus lost the power to earn he is entitled to compensation for total disablement
46   (Ball v. William Hunt & Sons Ltd.). It is immaterial that the workman is physically fit to perform some work. Thus, where a workman, though physically capable
     of doing the work cannot get employment in spite of his best efforts, he becomes incapacitated for all work and hence entitled to compensation for total
     disablement.
     Loss of physical capacity is co-extensive with loss of earning capacity but loss of earning is not so co-extensive with loss of physical capacity as he may be
     getting the same wages even though there may be loss of physical capacity. In a case permanent partial disability caused to a workman in accident while
47   working on ship, e.g. getting pain in his left hand and experiencing difficulty in lifting weights, it was held that workman can be said to have lost his earning
     capacity even though getting same amount of wages as before (Mangru Palji v. Robinsons)
     A workman while returning home after duty was murdered within the premises of the employer. It was held that there was casual and proximate connection
48   between the accident and the employment. Since the workman was on spot only for his employment and his wife is entitled for compensation (Naima Bibi v.
     Lodhne Colliery)
     If an employee in the course of his employment has to be in a particular place by reason where he has to face a peril which causes the accident then the casual
49
     connection is established between the accident and the employment (TNCS Corporation v. Poonamalai)
     In the case of Mackenzie v. I.M. Issak, it was observed that the words arising out of employment means that injury has resulted from risk incidental to the
50   duties of the service which unless engaged in the duty owing to the master, it is reasonable to believe that the workman would not otherwise have suffered.
     There must be a casual relationship between the accident and the employment.
     Time of payment of compensation: Section 4A of the Act provides that compensation under Section 4 shall be paid as soon as it falls due. Compensation
51
     becomes due on the date of death of employee and not when Commissioner decides it (Smt. Jayamma v. Executive Engineer, P.W.D. Madhugiri Division)
     The expression “arising out of employment” suggests some causal connection between the employment and the accidental injury. The cause contemplated is
52   the proximate cause and not any remote cause. Thus, where a workman suffers from heart disease and dies on account of strain of work by keeping
     continuously standing or working, held that the accident arose out of employment (Laxmibai Atma Ram v. Bombay Port Trust).
CS Kalyani Shirode                                                          ILGL | Case Laws                                                  9960181346 | 8888881719
                                                                                                                                                      CASE LAWS
     In Steel Authority of India v. National Union of Water Front Workers and others, the Supreme Court overruled the judgement delivered in the Air India
53
     Statutory Corporation case. The principal employer cannot be required to order absorption of contract labour working in the concerned establishment.
     It has been held by the Supreme Court in Vegolis Private Ltd. v. The Workmen, (1971)II-LLJ p. 567, that after enforcement of the Contract Labour (Regulation
     and Abolition) Act, 1970, the sole jurisdiction for abolition of contract labour in any particular operation vested with the appropriate Government and
54
     thereafter the Tribunals have no jurisdiction to abolish contract labour. Supreme Court cannot under Article 32 of the Constitution order for abolition of
     Contract Labour System in any establishment (1985 1 SCC 630).
     The appellate authority has no power to set aside the order of Certifying Officer. It can confirm or amend the Standing Orders (Khadi Gram Udyog Sangh v. Jit
55
     Ram)
     Workmen are entitled to apply for modification of the Standing Orders. (1977-II Labour Law Journal 503). Section 10(2) does not contain any time limit for
56   making modification application. It can be made at any time. [Indian Express Employees Union v. Indian Express (Madurai) Ltd.]
     Where there are two categories of workers, daily rated and monthly rated but the certified Standing Orders are in respect of daily rated workmen only, then
57
     Model Standing Orders can be applied to monthly rated workmen (Indian Iron and Steel Co. Ltd. v. Ninth Industrial Tribunal)
     The object of the Act is to have uniform standing orders in respect of matters enumerated in the Schedule to the Act, applicable to all workers irrespective of
58   their time of appointment (Barauni Refinery Pragati Sheel Parishad v. Indian Oil Corporation Ltd.)
     Certified standing orders become part of the statutory and not contractual terms and conditions of service and are binding on both the employer and the
59
     employees (Derby Textiles Ltd. v. Karamchari and Shramik Union)
     The Industrial Disputes Act applies to an existing and not to a dead industry. It is to ensure fair wages and to prevent disputes so that production might not be
60   adversely affected. It applies to all industries irrespective of religion or caste of parties. It applies to the industries owned by Central and State Governments
     too (Hospital Employees Union v. Christian Medical College)
     In the case of J.K. Cotton Spinning and Weaving Mills Co. Ltd. v. L.A.T. the Supreme Court held that ‘malis’ looking after the garden attached to bungalows
61
     provided by the company to its officers and directors, are engaged in operations incidentally connected with the main industry carried on by the employer.
     The Supreme Court in Gujarat Steel Tubes Ltd. v. Gujarat Steel Tubes Majdoor Sabha, held that justifiability of a strike is purely a question of fact. Therefore, if
62   the strike was resorted to by the workers in support of their reasonable, fair and bona fide demands in peaceful manner, then the strike will be justified.
     Where it was resorted to by using violence or acts of sabotage or for any ulterior purpose, then the strike will be unjustified.
     Just as “strike” is a weapon available to the employees for enforcing their industrial demands, a “lock out” is a weapon available to the employer to persuade
63
     by a coercive process the employees to see his point of view and to accept his demands (Express Newspapers (P) Ltd. v. Their Workers
     It is well settled that in order to entitle the workmen to wages for the period of strike, strike should be legal as well as justified. A strike is legal if it does not
     violate any provision of the statute. Whether a particular strike is justified or not is a question of fact which has to be judged in the light of the facts and
64
     circumstances of each case, it is also well settled that the use of force or violence or acts of sabotage resorted to by the workmen during a strike disentitled
     them to wages for the strike period Crompton Greaves Limited v. Workmen
     The Supreme Court in the case of J.K. Industries Ltd. v. Chief Inspector of Factories, has held that only a member of Board of Directors of the Company can be
     occupier of the factory of the Company. The ultimate control of factory owned by company vests in Board of Directors. Ultimate control which vests in Board of
65
     Directors cannot be vested in any one else. Company owing factory cannot nominate its employees or officers except Director of the company as occupier of
     its factory.
CS Kalyani Shirode                                                             ILGL | Case Laws                                                    9960181346 | 8888881719
                                                                                                                                                  CASE LAWS
     Employees working in canteens in industrial establishments run by Managing Committee are not employees of the Managing committee, but are employees of
66   occupier Kanpur Suraksha Karmachari Union v. Union of India
     In Hukam Chand Jute Mills Ltd. v. Second Industrial Tribunal, West Bengal, the Supreme Court held that the claim for customary bonus is not affected by 1976
67
     Amendment Act. In fact, it has left Section 17 intact which refers to puja bonus or other customary bonus.
     In the case of Sukhai v. Hukam Chand Jute Mills Ltd.,it was observed:
     “If a workman suffers as a result of an injury from a physical defect which does not in fact reduce his capacity to work but at the same time makes his labour
     unsaleable in any market reasonably accessible to him, there will be either total incapacity for work when no work is available to him at all or there will be a
68
     partial incapacity when such defect makes his labour saleable for less than it would otherwise fetch. He can establish a right to compensation, provided he
     proves by satisfactory evidence that he has applied to a reasonable number of likely employers for employment, but had been turned away on account of the
     results of the accident visible on his person.”
     In thiscase the workman was also capable of performing duties and executing works other than driving vehicles. Nature of injury to be determined not on the
69
     basis of the work he was doing at the time of accident Divisional Manager KSRTC v. Bhimaiah
     In the case of Smt. Sunderbai v. The General Manager, Ordinance Factory Khamaria, Jabalpur,the Madhya Pradesh High Court has clarified the difference
     between accident and injury. Accident means an untoward mishap which is not expected or designed by workman, ‘Injury’ means physiological injury. Accident
70
     and injury are distinct in cases where accident is an event happening externally to a man. The burden of proof is on applicant to prove the connection of
     employment and injury.
     In the case of Bharat Sugar Mills Ltd. v. Jai Singh, the Supreme Court explained the legality of go-slow in the following words:
     “Go-slow which is a picturesque description of deliberate delaying of production by workmen pretending to be engaged in the factory. Thus, while delaying
71   production and thereby reducing the output, the workmen claim to have remained employed and entitled to full wages. Apart from this, ‘go-slow’ is likely to
     be much more harmful than total cessation of work by strike. During a go-slow much of the machinery is kept going on at a reduced speed which is often
     extremely damaging to the machinery parts. For all these reasons, ‘go-slow’ has always been considered a serious type of misconduct.”
     In Parry & Co. Ltd. v. P.C. Pal, the Supreme Court observed that the management has a right to determine the volume of its labour force consistent with its
     business or anticipated business and its organisation. If for instance a scheme of reorganisation of the business of the employer results in surplusage of
72
     employees, no employer is expected to carry the burden of such economic dead weight and retrenchment has to be accepted as inevitable, however,
     unfortunate it be.
     In the case of Chandramalai Estate v. Its Workmen, the Supreme Court observed: “While on the one hand it be remembered that strike is a legitimate and
     sometimes unavoidable weapon in the hands of labour, it is equally important to remember that indiscriminate and hasty use of this weapon should not be
73   encouraged. It will not be right for labour to think that for any kind of demand a strike can be commenced. There may be cases where the demand is of such
     an urgent and serious nature that it would not be reasonable to expect labour to wait till after asking the Government to make a reference. In such cases, strike
     even before such a request has been made, will be justified”.
     The Supreme Court in an unprecedented judgement in T.K. Rangarajan v. Government of Tamil Nadu and Others, held that the government employees have
74   no fundamental right, statutory or equitable or moral to resort to strike and they cannot take the society at ransom by going on strike, even if there is injustice
     to some extent.
CS Kalyani Shirode                                                          ILGL | Case Laws                                                   9960181346 | 8888881719
                                                                                                                                                   CASE LAWS
     In Ajay Hasia v. Khalid Mujib, the Supreme Court has enunciated the following test for determining whether an entity is an instrumentality or agency of the
     State:
     (1) If the entire share capital of the Corporation is held by the Government, it would go a long way towards indicating that the corporation is an instrumentality
     or agency of the Government. (2) Where the financial assistance of the State is so much as to meet almost the entire expenditure of the corporation it would
75   afford some indication of the corporation being impregnated with government character. (3) Whether the corporation enjoys a monopoly status which is
     conferred or protected by the State. (4) Existence of deep and pervasive State control may afford an indication that the corporation is a State agency or an
     instrumentality. (5) If the functions of the corporation are of public importance and closely related to government functions, it would be a relevant factor in
     classifying a corporation as an instrumentality or agency of government. (6) If a department of government is transferred to a corporation, it would be a strong
     factor supporting an inference of the corporation being an instrumentality or agency of government.
     The Supreme Court in Union of India v. Naveen Jindal, has held that right to fly the National Flag freely with respect and dignity is a fundamental right of a
76   citizen within the meaning of Article 19(1)(a) of the Constitution being an expression and manifestation of his allegiance and feelings and sentiments of pride
     for the nation.
     The Supreme Court’s decision in Chintamana Rao v. State of M.P., is a leading case on the point where the constitutionality of Madhya Pradesh Act was
     challenged. The State law prohibited the manufacture of bidis in the villages during the agricultural season. The object of the provision was to ensure adequate
77
     supply of labour for agricultural purposes. Even villagers incapable of engaging in agriculture, like old people, women and children, etc., who supplemented
     their income by engaging themselves manufacturing bidis were prohibited without any reason. The prohibition was held to be unreasonable.
     That the expression ‘personal liberty’ is not limited to bodily restraint or to confinement to prison, only is well illustrated in Kharak Singh v. State of U.P, AIR
     1963 SC 1295. In that case the question raised was of the validity of the police regulations authorising the police to conduct what are called as domiciliary visits
78   against bad characters and to have surveillance over them. The court held that such visits were an invasion, on the part of the police, of the sanctity of a man’s
     home and an intrusion into his personal security and his right to sleep, and therefore violative of the personal liberty of the individual, unless authorised by a
     valid law.
     It was stated in Maneka Gandhi v. Union of India, that ‘personal liberty’ within the meaning of Article 21 includes within its ambit the right to go abroad, and
     no person can be deprived of this right except according to procedure prescribed by law. In this case, it was clearly laid down that the fundamental rights
79   conferred by Part III of the Constitution are not distinct and mutually exclusive. Thus, a law depriving a person of personal liberty and prescribing a procedure
     for that purpose within the meaning of Article 21 has still to stand the test of one or more of fundamental rights conferred by Article 19 which may be
     applicable to a given situation.
     “The word ‘denomination’ has been defined in the Oxford Dictionary to mean a collection of individuals classed together under the same name: a religious sect
     or body having a common faith & organisation & designated by a distinctive name. It is well known that the practice of setting up Maths as centres of
     theological teaching was started by Shri Sankaracharya & was followed by various teachers since then. After Sankaracharya, came a galaxy of religious teachers
80
     & philosophers who founded the different sects & sub-sects of the Hindu religion that we find in India at the present day.The followers of Ramanuja, who are
     known by the name of Shri Vaishnavas, undoubtedly constitute a religious denomination, & so do the followers of Madhavacharya & other religious teachers”
     H.R.E., Madras v. Sirur Mutt.
CS Kalyani Shirode                                                           ILGL | Case Laws                                                   9960181346 | 8888881719
                                                                                                                                                  CASE LAWS
     In T.M.A. Pai Foundation v. State of Karnataka, is an eleven Bench decision dealing with right of minorities to establish & administer educational institutions &
     correctness of the decision in St. Stephen’s College case. While interpreting Article 30, the Supreme Court held that minority includes both linguistic & religious
81
     minorities & for determination of minority status, the unit would be the State & not whole of India. Right of minorities included right to determine the method
     of admission & selection of students, which should be fair & transparent & based on merit.
     While discussing rules of literal construction the Supreme Court in State of H.P v. Pawan Kumar held: (i) One of the basic principles of interpretation of statutes
     is to construe them according to plain, literal & grammatical meaning of the words. (ii) If that is contrary to, or inconsistent with, any express intention or
     declared purpose of the Statute, or if it would involve any absurdity, repugnancy or inconsistency, the grammatical sense must then be modified, extended,
82
     abridged, so far as to avoid such an inconvenience, but no further. (iii) The onus of showing that the words do not mean what they say lies heavily on the party
     who alleges it. (iv) He must advance something which clearly shows that the grammatical construction would be repugnant to the intention of the Act or lead
     to some manifest absurdity.
     Supreme Court in Kamalpura Kochunni v. State of Madras, pointed out that the preamble may be legitimately consulted in case any ambiguity arises in the
83
     construction of an Act & it may be useful to fix the meaning of words used to keep the effect of the statute within its real scope.
     The Privy Council in Balraj Kumar v. Jagatpal Singh, has held that the marginal notes to the sections are not to be referred to for the purpose of construction.
84   The Supreme Court in Western India Theatres Ltd. v. Municipal Corporation of Poona, (1959) S.C.J. 390, has also held, that a marginal note cannot be invoked
     for construction where the meaning is clear.
     The very foundation of specific performance of a contract is that an award for damages does not afford the aggrieved party a complete remedy. If in the
85
     opinion of the Court damages will be an adequate remedy,specific performance of the contract cannot be decreed Ramji Patel v. Rao Kishore
     A Court may not, therefore, grant to a plaintiff who has failed to to prove that he has performed or has always been ready & willing to perform his part of the
86   agreement, the specific performance whereof he seeks Ram Awadh v. Achhaibar Dubey
     The Supreme Court in State of Madhya Pradesh v. Mangilal Sharma, held that a declaratory decree merely declares the right of the decreeholder vis-a-vis the
87   judgement debtor & does not in terms direct the judgement debtor to do or refrain from doing any particular act or thing. It cannot be executed as it only
     declares the rights of the decree-holder qua the judgement debtor and does not, in terms, direct him to do or refrain from doing any particular act or thing.
     This Section is based upon an English case viz., Lumley v. Wagner. In this case Miss W, a singer agreed to sing at L’s theatre for a certain period and not to sing
     anywhere else during that period. Afterwards, she entered into a contract to sing at another theatre and refused to perform her contract with L. The Court
88   refused to enforce her positive agreement to sing at L’s theatre (by specific performance since it is based on personal volition) but granted an injunction
     restraining her from singing at any other theatre thereby preventing breach of the negative part of the agreement though the positive part of it, being a
     contract for the personal service, could not be specifically enforced.
     The rule in Rylands v. Fletcher is that a man acts at his peril and is the insurer of the safety of his neighbor against accidental harm. Such duty is absolute
     because it is independent of negligence on the part of the defendant or his servants. It was held in that case that: “If a person brings or accumulates on his land
89   anything which, if it should escape may cause damage to his neighbors', he does so at his own peril. If it does not escape and cause damage he is responsible,
     however careful he may have been, and whatever precautions he may have taken to prevent damage.”
CS Kalyani Shirode                                                          ILGL | Case Laws                                                   9960181346 | 8888881719
                                                                                                                                                        CASE LAWS
     The test of “sufficient course” is purely an individualistic test. It is not an objective test. Therefore, no two cases can be treated alike. The statute of limitation
     has left the concept of sufficient cause’ delightfully undefined thereby leaving to the court a well-intended discretion to decide the individual cases whether
90
     circumstances exist establishing sufficient cause. There are no categories of sufficient cause. The categories of sufficient cause are never exhausted. Each case
     spells out a unique experience to be dealt with by the Court as such. R B Ramlingam v. R B Bhvansewari
     Civil Courts have jurisdiction to entertain a suit of civil nature unless barred by law. Every person has an inherent right to bring a suit of a civil nature. Civil Court
     has jurisdiction to decide the question of its jurisdiction although as a result of the enquiry it may be found that it has no jurisdiction over the matter.
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     Jurisdiction depends not on the truth or falsehood of facts, but upon their nature. Jurisdiction is determinable at the commencement not at the conclusion of
     the inquiry Rex v. Boltan
     A suit was instituted by the plaintiff company alleging infringement by the defendant company by using trade name of medicine and selling the same in
     wrapper and carton of identical design with same colour combination etc. as that of plaintiff company. A subsequent suit was instituted in different Court by
92   the defendant company against the plaintiff company with same allegation. The Court held that subsequent suit should be stayed as simultaneous trial of the
     suits in different Courts might result in conflicting decisions as issue involved in two suits was totally identical M/s. Wings Pharmaceuticals (P) Ltd. and
     another v. M/s. Swan Pharmaceuticals and others
     The principle of Res Judicata applies where an issue which has been raised in a subsequent suit was directly and substantially in issue in a former suit between
93   the same parties and was heard and decided finally. Findings incidentally recorded do not operate as res judicata Madhvi Amma Bhawani Amma v. Kunjikutty
     P.M. Pillai
     The Privy Council in Durga Choudharain v. Jawaher Singh, observed that there is no jurisdiction to entertain a second appeal on the ground of an erroneous
94   finding of fact, however gross or inexcusable the error may seem to be... where there is no error or defect in procedure, the finding of the first appellate Court
     upon a question of fact is final, if that Court had before it evidence proper for its consideration in support of the finding.
CS Kalyani Shirode                                                             ILGL | Case Laws                                                      9960181346 | 8888881719
                                                   LEGAL TERMS AND MAXIMS
 1   A priori - From the antecedent to the consequent.
 2   Ab initio - From the beginning.
 3   Absolute sententia expositore non indiget - Plain words require no explanation.
 4   Actio mixta - Mixed action.
 5   Actio personalis moritur cum persona - A personal right of action dies with the person.
 6   Actionable per se - The very act is punishable and no proof of damage is required.
 7   Actus Curiae Neminem Gravabit - Act of the Court shall prejudice no one.
 8   Actus non facit reumnisi mens sit rea - An act does not make a man guilty unless there be guilty intention.
 9   Actus reus - Wrongful act.
10   Ad hoc - For the particular end or case at hand.
11   Ad idem - At the same point.
12   Ad valorem - According to value.
13   Aliunde - From another source.
14   Amicus Curiae - A friend of court member of the bar who is appointed to assist the Court.
15   Animus possidendi - Intention to possess
16   Audi alteram partem - Hear the other side.
17   Benami - Nameless.
18   Bona fide - Good faith; genuine.
19   Caveat - A caution registered with the public court to indicate to the officials that they are not to act in the matter mentioned in
     the caveat without first giving notice to the caveator.
20   Caveat emptor - Let the buyer beware.
21   Caveat actor - Let the doer beware.
22   Caveat venditor - Let the seller beware.
23   Certiorari - A writ by which records of proceeding are removed from inferior courts to High Court and to quash decision that
     goes beyond its jurisdiction.
24   Cestui que trust - The person who has the equitable right to property in India he is known as beneficiaries.
25   Consensus ad idem - Common consent necessary for a binding contract.
26   Contemporanea expositio est optima et fortissima lege - A contemporaneous exposition or language is the best and strongest
     in Law.
27   Corpus delicti - Body/gist of the offence.
28   Cy pres - As nearly as may be practicable.
29   Damnum sine injuria - Damage without injury.
30   De facto - In fact.
31   De jure - By right (opposed to de facto) in Law
32   Dehors - Outside; foreign to (French term).
33   De novo - To make something new; To alter.
34   Dies non - Day on which work is not performed.
35   Deceit - Anything intended to mislead another.
36   Del credre agent - Is a mercantile agent who in consideration of extra remuneration called a del credre commission undertakes
     to indemnify his employer against loss arising from the failure of persons with whom he contracts to carry out their contracts.
37   Delegate potestas non-potest delegari - A delegated power cannot be delegated further.
38   Delegatus non potest delegare - A delegate cannot delegate.
39   Dictum - Statement of law made by judge in the course of the decision but not necessary to the decision itself.
40   Dispono - Convey legally.
41   Ejusdem generis - Where there are general words following particular and specific words, the general words must be confined to
     things of the same kind as those specified.
42   Estoppel - Stopped from denying
43   Ex parte - Proceedings in the absence of the other party.
44   Expressio unius est exclusio alterius-Express mention of one thing implies the exclusion of another or which is shortly put
CS Kalyani Shirode                                                                                       9960181346 | 8888881719
45   Ex turpi causa non oritur actio - No action arises from an illegal or immoral cause.
46   Fatum - Beyond human foresight.
47   Fait accompli - Things done and no longer worth arguing against; an accomplished act.
48   Factum probandum - Fact in issue which is to be proved.
49   Factum probans - Relevant fact.
50   Ferae naturae - Dangerous by nature.
51   Force majeure - Circumstance beyond one’s control, irresistible force or compulsion
52   Generalia specialibus non derogant - General things do not derogate from special.
53   Habeas corpus - A writ to have the body to be brought up before the judge.
54   Ignorantia legis neminem excusat - Ignorance of law excuses no one.
55   Injuria sine damno - Injury without damage.
56   Interest reipublicae ut sit finis litium - State or public interest requires that there should be a limit to litigation.
57   Ipso facto - By the very nature of the case.
58   In promptu - In readiness.
59   In posse - In a state of possibility.
60   In limine - Initial stage; at the outset.
61   In lieu of - Instead of.
62   Inter alia - Among other things.
63   Inter se - Among themselves.
64   In specie - In kind.
65   Inter vivos - Between living persons.
66   Intra vires - Within the powers.
67   In personam - A proceeding in which relief is sought against a specific person.
68   Indicia - A symbol; token; mark.
69   Innuendo - Allusive remark.
70   Jus in personam - Right against a person.
71   Jus in rem - Right against the world at large.
72   Jus non scriptum - Unwritten law; Customary Law.
73   Jus scriptum - Written Law.
74   Lex Marcatoria - The law merchant, is a body of legal principles founded on the customs of merchants in their dealings with each
     other, and though at first distinct from the common law, afterwards became incorporated into it.
75   Lex fori - The law of the forum of court.
76   Lis - A suit cause of action.
77   Lis pendens - A pending suit.
78   Locus standi - Right of a party to an action to appear and be heard on the question before any tribunal.
79   Mala fide - In bad faith.
80   Mandamus - A writ of command issued by a Higher Court to a Lower Court/Government/Public Authority.
81   Mens rea - Guilty mind.
82   Manesuetae natureae - Harmless by nature.
83   Mesne profits - The rents and profits which a trespasser has received/made during his occupation of premises.
84   Misnomer - A wrong name.
85   Mutatis-mutandis - With necessary changes in points of detail.
86   Noscitur a sociis - A word is known by its associates, one is known by his companions.
87   Obiter dictum - An incidental opinion by a judge which is not binding.
88   Onus Probandi - Burden of proof.
89   Pari passu - On equal footing or proportionately.
90   Per se - By itself taken alone.
91   Persona non-grata - Person not wanted.
CS Kalyani Shirode                                                                                            9960181346 | 8888881719
92    Per incuriam - Through want of care; through inadvertance.
93    Prima facie - At first sight; on the face of it.
94    Profit a prendre - A right for a man in respect of his tenement.
95    Pro bono publico - For the public good.
96    Pro forma - As a matter of form.
97    Pro rata - In proportion.
98    Posteriori - From the consequences to the antecendent.
99    Puisne mortgage - Second mortgage.
100   Pari causa - Similar circumstances, with equal right.
101   Pari materia - Relating to same person or thing.
102   Qui facit per alium facit per se- He who acts through another is acting by himself.
103   Quo warranto - A writ calling upon one to show under what authority he holds or claims an office.
104   Quia timet - Protective justice for fear. It is an action brought to prevent a wrong that is apprehended.
105   Quid pro quo- Something for something.
106   Ratio decidendi - Principle or reason underlying a decision.
107   Res judicata - A decision once rendered by a competent court on a matter in issue between the parties after a full enquiry
      should not be permitted to be agitated again.
108   Res ipsa loquitur - The things speak for itself.
109   Respondent superior - Let the principal be liable.
110   Res sub judice - Matter under consideration.
111   Res gestae - Facts relevant to a case and admissible in evidence.
112   Rule nisi - A rule which will become imperative and final unless cause to be shown against it.
113   Scire facias - Your cause to know.
114   Status quo - The existing state of things at any given date.
115   Scientiet volenti non fit injuria - Injury is not done to one who knows and wills it.
116   Spes successionis - Chance of a person to succeed as heir on the death of another.
117   Supra - Above; this word occurring by itself in a book refers the reader to a previous part of the book.
118   Suppressio veri - Suppression of previous knowledge.
119   Sui juris - Of his own right.
120   Simpliciter - Simply; without any addition.
121   Scienter - Being aware of circumstances, the knowledge of which is necessary to make one liable, as applied to the keeper of a
      vicious dog, means no more than reasonable cause to apprehend that he might commit the injury complained of.
122   Sine qua non - An indispensable condition.
123   Situs - Position; situation; location.
124   Suo motu - On its own motion.
125   Stare decisis - Precedent. Literally let the decision stand
126   Sine die - Without a day being appointed.
127   Travaux preparatotries - Preparatory records.
128   Tortum - Civil wrong actionable without contract.
129   Uberrimae fide - Of utmost good faith.
130   Ubi jus ibi remedium - Where there is a right there is remedy.
131   Ultra vires - Beyond the scope, power or authority.
132   Ut lite pendente nihil innovertur - Nothing new to be introduced during ligitation.
133   Usufructuary - One who has the use and reaps the profits of property, but not ownership.
134   Ut res magis valeat quam pereat - The words of a statue must be construed so as to give a sensible or reasonable meaning to
      them.
135   Vis major - Act of God.
136   Vice versa - The order being reversed; other way round.
137   Volenti non fit injuria - Damage suffered by consent gives no cause of action.
CS Kalyani Shirode                                                                                        9960181346 | 8888881719