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Shvetank Chandel vs State Of Chhattisgarh
2025 Latest Caselaw 178 Chatt

Citation : 2025 Latest Caselaw 178 Chatt
Judgement Date : 8 May, 2025

Chattisgarh High Court

Shvetank Chandel vs State Of Chhattisgarh on 8 May, 2025

                                                                  1




                                                                                      2025:CGHC:21413
                                                                                                       NAFR

                                      HIGH COURT OF CHHATTISGARH AT BILASPUR

                                                     CRMP No. 1576 of 2025

                        1 - Shvetank Chandel S/o Ram Singh Aged About 27 Years R/o Q.No.-5 D,
                        Street No. 82, Sector-6, Bhilai, District- Durg (C.G.)

                        2 - Ram Singh Chandel S/o Late Puram Chandel Aged About 55 Years R/o
                        Q.No.- 5 D, Street No. 82, Sector-6, District- Durg (C.G.)

                                                                                                ... Petitioners

                                                               versus

                        1 - State Of Chhattisgarh Through S.H.O., Police Station Bhilai Nagar,
                        District- Durg (C.G.)

                        2 - Farhan Khan S/o Wahid Ahamad Khan Aged About 24 Years, R/o- 11/b,
                        Ward No. 40, Sector 02, Bhilai Nagar, Bhilai Bhatti, Durg District- Durg
                        (C.G.)

                                                                                              ... Respondents

(Cause title taken from Case Information System)

For Petitioners : Ms. Smita Jha, Advocate

For Respondent/State : Mr. Vivek Sharma, Additional Advocate General

Hon'ble Shri Justice Ravindra Kumar Agrawal Order on Board 08/05/2025

1. The petitioners have filed the present Criminal Miscellaneous Petition Digitally signed by

under Section 528 of the Bhartiya Nagarik Suraksha Sanhita, 2023 VEDPRAKASH VEDPRAKASH DEWANGAN DEWANGAN Date:

2025.05.14 10:52:50 +0530

(in short "BNSS") against the order dated 06-12-2024 passed by

learned Sessions Judge, Durg, in Criminal Revision No. 286/2024,

whereby the criminal revision filed by the petitioners has been

dismissed.

2. The brief facts of the case are that the petitioners are the accused

persons in Criminal Case No. RCC/10231/2023, pending before the

learned Judicial Magistrate First Class, Durg, which arises out of

Crime No. 420/2023, registered at Police Station Bhilai Nagar,

District Durg (C.G.), for the offence under Section 420, 34 of I.P.C. on

the complaint made by the complainant Farhan Khan. It is alleged in

the F.I.R. that the present petitioners/accused persons have cheated

him on the pretext of providing job to him in the Bhilai Steel Plant and

obtained Rs. 10 Lakhs from him. It is alleged in the complaint that the

complainant, Farhan Khan was running a tea stall and having a

Bakery at Junwani Road, the petitioners/accused persons allured him

to provide job to him in the Bhilai Steel Plant and obtained Rs.

95,000/- on 25-08-2022, Rs. 50,000/- on 26-08-2022, Rs. 85,000/- on

30-08-2022, Rs. 10,000/- on 18-09-2022, Rs. 90,000/- on 20-09-

2022, Rs. 95,000/- on 21-09-2022, Rs. 80,000/- on 22-09-2022, Rs.

20,000/- on 01-10-2022, Rs. 7,000/- on 14-10-2022 and Rs. 15,000/-

on 22-10-2022, which were paid to him through Phone-pay electronic

payment transfer system. On 22-09-2022, he had transferred Rs.

2.20 Lakhs into the bank account of the petitioner, Shwetank

Chandel, from his bank account. The amount has been transferred in

the bank account of Shwetank Chandel on the instructions of the

petitioner Ram Singh Chandel. On 01-10-2022, Rs. 1.10 Lakhs have

also been given to them in cash in their house, but they have failed to

provide job to him, and when he demanded his money back, they

refused to repay the amount and threw him out of his house by

raising quarrel with him. It is also alleged that the accused persons

are pressurizing him to take back his complaint, or else he will face

dire consequences. On the complaint of the complainant Farhan

Khan, the FIR has been registered and after due investigation,

charge sheet has been filed against the petitioners/accused persons.

3. On 14-08-2024, the arguments before charge were heard, and after

hearing the parties, the learned trial court passed the order and

ordered that there is sufficient evidence available in the charge sheet

to proceed with the trial of the case and directed the accused

persons to remain present for framing of the charge.

4. The order dated 14-08-2024 was challenged by the petitioners/

accused persons before the learned Sessions Judge, Durg, by filing

the Criminal Revision No. 286/2024. After hearing the parties, the

criminal revision filed by the petitioners/accused persons has also

been dismissed by the learned Sessions Judge, Durg, vide order

dated 06-12-2024, which is under challenge in the present petition.

5. Learned counsel for the petitioners/accused persons would submit

that the petitioner No. 1 is an engineering graduate having B.E.

degree, he came into contact with the complainant through his tea

stall, and both of them started the stock trading business. D-mat

account is also opened in the name of the complainant, and he

himself has started investing in stock trading. The complainant

himself made the transaction in stock trading, and for the same, the

complainant has transferred the amount to the bank account of the

petitioners. The complainant has also received the profit in his bank

account from the stock trading, which itself reflected in the bank

account statement. She would also submit that there was frequent

WhatsApp chatting between the complainant and the petitioner No.

1/accused with respect to their stock trading business, which is

clearly shown in the extract of WhatsApp chatting between them. It is

only to rope in the false case of cheating, the allegation is levelled

that the complainant is being cheated by the accused persons on the

pretext of providing job in the Bhilai Steel Plant. It is also submitted

by her that the father of the complainant is also an employee at Bhilai

Steel Plant on the same post as the petitioner No. 2/accused is, and

he was very well aware of the affairs of the Bhilai Steel Plant. There

is no question of their deception or alluring the complainant to deliver

the money in lieu of providing job. It is a pure and simple business

transaction and not cheating. Therefore, no material prima facie

appears in the charge sheet to proceed with the trial of the case and

the petitioners/accused persons are entitled to discharge from the

offence.

6. Per contra, learned counsel for the respondent/state would submit

that from the FIR itself, the prima facie ingredients are there to

proceed with the trial of the case and to frame charge against the

accused persons. Whether or not the allegations are true or false is

the subject matter of the trial and evidence. It is not the case that

there is no transaction between the complainant and the accused

persons. Further, the WhatsApp chats and bank account details have

not been produced by the accused persons before the police

authority during the investigation, and it is the defence of the accused

persons that the transaction is with respect to the stock trading

business. Even, for the sake of argument, if it is considered a stock

trading transaction, the allegation has to be established or rebutted

during the trial and recording of evidence of the parties. The

documents of WhatsApp and bank account details annexed with the

petition are not part of the charge sheet, and at this stage, it cannot

be taken into consideration while framing of charge. There are

statements of the witnesses that also show the prima facie

ingredients of the offence. Therefore, there is no merits in the petition

and the same is liable to be dismissed.

7. I have heard learned counsel for the parties and perused the

documents annexed with the petition.

8. While considering the prayer for discharge of the accused persons in

the case, the learned trial court is required to consider the prima facie

case against the accused persons and is not required to meticulously

examine the evidence available in the charge sheet. In the case of

"M.E. Sivalingamurthy v. Central Bureau of Investigation,

Bengaluru", (2020) 2 SCC 768, in Para 17 and 18 of its judgment,

the Hon'ble Supreme Court has laid down the legal principles

applicable in regard to the consideration at the stage of framing of

charge which reads as under:-

"17. This is an area covered by a large body of case

law. We refer to a recent judgment which has referred

to the earlier decisions viz. P. Vijayan v. State of

Kerala and discern the following principles:

17.1. If two views are possible and one of them

gives rise to suspicion only as distinguished

from grave suspicion, the trial Judge would be

empowered to discharge the accused.

17.2. The trial Judge is not a mere post office to

frame the charge at the instance of the

prosecution.

17.3. The Judge has merely to sift the evidence

in order to find out whether or not there is

sufficient ground for proceeding. Evidence

would consist of the statements recorded by the

police or the documents produced before the

Court.

17.4. If the evidence which the Prosecutor

proposes to adduce to prove the guilt of the

accused, even if fully accepted before it is

challenged in cross-examination or rebutted by

the defence evidence, if any, "cannot show that

the accused committed offence, then, there will

be no sufficient ground for proceeding with the

trial".

17.5. It is open to the accused to explain away

the materials giving rise to the grave suspicion.

17.6. The court has to consider the broad

probabilities, the total effect of the evidence and

the documents produced before the court, any

basic infirmities appearing in the case and so

on. This, however, would not entitle the court to

make a roving inquiry into the pros and cons.

17.7. At the time of framing of the charges, the

probative value of the material on record cannot

be gone into, and the material brought on record

by the prosecution, has to be accepted as true.

17.8. There must exist some materials for

entertaining the strong suspicion which can

form the basis for drawing up a charge and

refusing to discharge the accused.

18. The defence of the accused is not to be looked

into at the stage when the accused seeks to be

discharged under Section 227 CrPC (see State of J&K

v. Sudershan Chakkar). The expression, "the record

of the case", used in Section 227 CrPC, is to be

understood as the documents and the articles, if any.

produced by the prosecution. The Code does not give

any right to the accused to produce any document at

the stage of framing of the charge. At the stage of

framing of the charge, the submission of the accused

is to be confined to the material produced by the

police (see State of Orissa v. Debendra Nath Padhi)."

9. In the matter of "Ajay Singh and another v. State of Chhattisgarh

and others", (2017) 3 SCC 330, the Hon'ble Supreme Court in Para

9 of its judgment held that:

"9. Chapter XVIII CrPC provides for trial before a Court

of Session. Section 227 empowers the trial Judge to

discharge the accused after hearing the submissions

of the accused and the prosecution and on being

satisfied that there is no sufficient ground for

proceeding against the accused. The key words of the

section are "not sufficient ground for proceeding

against the accused". Interpreting the said provision,

the Court in P. Vijayan v. State of Kerala has held that

the Judge is not a mere post office to frame the

charge at the behest of the prosecution, but has to

exercise his judicial mind to the facts of the case in

order to determine whether a case for trial has been

made out by the prosecution. In assessing this fact, it

is not necessary for the court to enter into the pros

and cons of the matter or into a weighing and

balancing of evidence and probabilities which is really

the function of the court, after the trial starts. At the

stage of Section 227, the Judge has merely to sift the

evidence in order to find out whether or not there is

sufficient ground for proceeding against the accused.

In other words, the sufficiency of ground would take

within its fold the nature of the evidence recorded by

the police or the documents produced before the

court which ex facie disclose that there are suspicious

circumstances against the accused so as to frame a

charge against him."

10. Further, in the matter of "Sajjan Kumar v. Central Bureau of

Investigation", reported in (2010) 9 SCC 368, in Para 21 of its

judgment the Hon'ble Supreme Court has held that :

"21. On consideration of the authorities about the

scope of Sections 227 d and 228 of the Code, the

following principles emerge:

(i) The Judge while considering the question of

framing the charges under Section 227 CrPC has

the undoubted power to sift and weigh the

evidence for the limited purpose of finding out

whether or not a prima facie case against the

accused has been made out. The test to

determine prima facie case would depend upon

the facts of each case.

(ii) Where the materials placed before the court

disclose grave suspicion against the accused

which has not been properly explained, the court

will be fully justified in framing a charge and

proceeding with the trial.

(iii) The court cannot act merely as a post office

or a mouthpiece of the prosecution but has to

consider the broad probabilities of the case, the

total effect of the evidence and the documents

produced before the court, any basic infirmities,

etc. However, at this stage, there cannot be a

roving enquiry into the pros and cons of the

matter and weigh the evidence as if he was

conducting a trial.

(iv) If on the basis of the material on record, the

court could form an 9 opinion that the accused

might have committed offence, it can frame the

charge, though for conviction the conclusion is

required to be proved beyond reasonable doubt

that the accused has committed the offence.

(v) At the time of framing of the charges, the

probative value of the material on record cannot

be gone into but before framing a charge the

court must apply its judicial mind on the material

placed on record and must be satisfied that the

commission of offence by the accused was

possible.

(vi) At the stage of Sections 227 and 228, the

court is required to evaluate the material and

documents on record with a view to find out if

the facts emerging therefrom taken at their face

value disclose the existence of all the

ingredients constituting the alleged offence. For

this limited purpose, sift the evidence as it

cannot be expected even at that initial stage to

accept all that the prosecution states as gospel

truth even if it is opposed to common sense or

the broad probabilities of the case.

(vii) If two views are possible and one of them

gives rise to suspicion only, as distinguished

from grave suspicion, the trial Judge will be

empowered to discharge the accused and at this

stage, he is not to see whether the trial will end

in conviction or acquittal."

11. Recently in the matter of "Ram Prakash Chadha v. State of Uttar

Pradesh", reported in AIR 2024 SC 3540, the Hon'ble Supreme

Court has considered in Para 12 to 22 & 30 that :

"12. We have already considered the meaning of the expression "the record of the case and the documents submitted therewith" relying on the decision in Debendra Nath Padhi's case (supra) only to re-assure as to what are the materials falling under the said expression and thus, available for consideration of an application filed for discharge under Section 227, Cr.PC. In the light of the same, there cannot be any doubt with respect to the position that at the stage of consideration of such an application for discharge, defence case or material, if produced at all by the accused, cannot be looked at all. Once "the record of the case and the documents submitted therewith" are before the Court they alone can be looked into for considering the application for discharge and thereafter if it considers that there is no sufficient ground for proceeding against the accused concerned then he shall be discharged after recording reasons therefor. In that regard, it is only appropriate to consider the authorities dealing with the question as to what exactly is the scope of consideration and what should be the manner of consideration while exercising such power.

13. The decision in Yogesh alias Sachin Jagadish Joshi v. State of Maharashtra, this Court held that the words "not sufficient ground for proceeding against the accused"

appearing in Section 227, Cr.PC, postulate exercise of judicial mind on the part of the Judge to the facts of the case revealed from the materials brought on record by the prosecution in order to determine whether a case for trial has been made out. In the decision in State of Tamil Nadu v. N Suresh Rajan & Ors. this Court held that at a stage of consideration of an application for discharge,

the Court has to proceed with an assumption that the materials brought on record by the prosecution are true, and evaluate the materials to find out whether the facts taken at their face value disclose the existence of the ingredients constituting the offence. At this stage, only the probative value of the materials has to be gone into and the court is not expected to go deep into the matter to hold a mini-trial.

14. In the decision in BK Sharma v. State of UP4, the High Court of judicature at Allahabad held that the standard of test and judgment which is finally applied before recording a finding of conviction against an accused is not to be applied at the stage of framing the charge. It is just a very strong suspicion, based on the material on record, and would be sufficient to frame a charge.

15. We are in agreement with the said view taken by the High Court. At the same time, we would add that the strong suspicion in order to be sufficient to frame a charge should be based on the material brought on record by the prosecution and should not be based on supposition, suspicions and conjectures. In other words, in order to be a basis to frame charge the strong suspicion should be the one emerging from the materials on record brought by the prosecution.

16. In the decision in Stree Atyachar Virodhi Parishad v. Dilip Nathumal Chordia & Anr. , this Court held that the word 'ground' in Section 227, Cr.PC, did not mean a ground for conviction, but a ground for putting the accused on trial.

17. In P. Vijayan v. State of Kerala and Anr., after extracting Section 227, Cr.PC, this Court in paragraph No.10 and 11 held thus: -

"10.

**** **** **** ****

.......If two views are possible and one of them gives rise to suspicion only, as distinguished from grave suspicion, the trial Judge will be empowered to discharge the accused and at this stage he is not to see whether the trial will end in conviction or acquittal. Further, the words "not sufficient ground for proceeding against the accused" clearly show that the Judge is not a mere post office to frame the charge at the behest of the prosecution, but has to exercise his judicial mind to the facts of the case in order to determine whether a case for trial has been made out by the prosecution. In assessing this fact, it is not necessary for the court to enter into the pros and cons of the matter or into a weighing and balancing of evidence and probabilities which is really the function of the court, after the trial starts.

11. At the stage of Section 227, the Judge has merely to sift the evidence in order to find out whether or not there is sufficient ground for proceeding against the accused. In other words, the sufficiency of ground would take within its fold the nature of the evidence recorded by the police or the documents produced before the court which ex facie disclose that there are suspicious circumstances against the accused so as to frame a charge against him."

18. In paragraph 13 in P. Vijayan's case (supra), this Court took note of the principles enunciated earlier by this Court in Union of India v. Prafulla Kumar Samal which reads thus: -

"10....

(1) That the Judge while considering the question of framing the charges under Section 227 of the Code has the undoubted power to sift and weigh the evidence for the limited purpose of finding out whether or not a prima facie case against the accused has been made out.

(2) Where the materials placed before the Court disclose grave suspicion against the accused which has not been properly explained the Court will be fully justified in framing a charge and proceeding with the trial.

(3) The test to determine a prima facie case would naturally depend upon the facts of each case and it is difficult to lay down a rule of universal application. By and large however if two views are equally possible and the Judge is satisfied that the evidence produced before him while giving rise to some suspicion but not grave suspicion against the accused, he will be fully within his right to discharge the accused.

(4) That in exercising his jurisdiction under Section 227 of the Code the Judge which under the present Code is a senior and experienced court cannot act merely as a post office or a mouthpiece of the prosecution, but has to consider the broad probabilities of the case, the total effect of

the evidence and the documents produced before the Court, any basic infirmities appearing in the case and so on. This however does not mean that the Judge should make a roving enquiry into the pros and cons of the matter and weigh the evidence as if he was conducting a trial."

19. In the light of the decisions referred supra, it is thus obvious that it will be within the jurisdiction of the Court concerned to sift and weigh the evidence for the limited purpose of finding out whether or not a prima facie case against the accused concerned has been made out. We are of the considered view that a caution has to be sounded for the reason that the chances of going beyond the permissible jurisdiction under Section 227, Cr.PC, and entering into the scope of power under Section 232, Cr.PC, cannot be ruled out as such instances are aplenty. In this context, it is relevant to refer to a decision of this Court in Om Parkash Sharma v. CBI. Taking note of the language of Section 227, Cr.PC, is in negative terminology and that the language in Section 232, Cr.PC, is in the positive terminology and considering this distinction between the two, this Court held that it would not be open to the Court while considering an application under Section 227, Cr.PC, to weigh the pros and cons of the evidence alleged improbability and then proceed to discharge the accused holding that the statements existing in the case therein are unreliable. It is held that doing so would be practically acting under Section 232, Cr.PC, even though the said stage has not reached. In short, though it is permissible to sift and weigh the materials for the limited purpose of finding out whether or not a prima facie case is made out against the accused, on appreciation of

the admissibility and the evidentiary value such materials brought on record by the prosecution is impermissible as it would amount to denial of opportunity to the prosecution to prove them appropriately at the appropriate stage besides amounting to exercise of the power coupled with obligation under Section 232, Cr.PC, available only after taking the evidence for the prosecution and examining the accused.

20. Even after referring to the aforesaid decisions, we think it absolutely appropriate to refer to a decision of the Madhya Pradesh High Court in Kaushalya Devi v. State of MP. It was held in the said case that if there is no legal evidence, then framing of charge would be groundless and compelling the accused to face the trial is contrary to the procedure offending Article 21 of the Constitution of India. While agreeing with the view, we make it clear that the expression 'legal evidence' has to be construed only as evidence disclosing prima facie case, 'the record of the case and the documents submitted therewith'.

21. The stage of Section 227, Cr.PC, is equally crucial and determinative to both the prosecution and the accused, we will dilate the issue further. In this context, certain other aspects also require consideration. It cannot be said that Section 227, Cr.PC, is couched in negative terminology without a purpose. Charge sheet is a misnomer for the final report filed under Section 173 (2), Cr.PC, which is not a negative report and one that carries an accusation against the accused concerned of having committed the offence

(s) mentioned therein.

22. In cases, where it appears that the said offence(s) is one triable exclusively by the Court of Session, the Magistrate shall have to commit the case to the Court of Session concerned following the prescribed procedures under Cr.PC. In such cases, though it carries an accusation as aforementioned still legislature thought it appropriate to provide an inviolable right as a precious safeguard for the accused, a pre- battle protection under Section 227, Cr.PC. Though, this provision is couched in negative it obligated the court concerned to unfailingly consider the record of the case and document submitted therewith and also to hear the submissions of the accused and the prosecution in that behalf to arrive at a conclusion as to whether or not sufficient ground for proceeding against the accused is available thereunder. Certainly, if the answer of such consideration is in the negative, the court is bound to discharge the accused and to record reasons therefor. The corollary is that the question of framing the charge would arise only in a case where the court upon such exercise satisfies itself about the prima facie case revealing from "the record of the case and the documents submitted therewith" against the accused concerned. In short, it can be said in that view of the matter that the intention embedded is to ensure that an accused will be made to stand the ordeal of trial only if 'the record of the case and the documents submitted therewith' discloses ground for proceeding against him. When that be so, in a case where an application is filed for discharge under Section 227, Cr.PC, it is an irrecusable duty and obligation of the Court to apply its mind and answer to it regarding the existence of or otherwise, of ground for proceeding against the accused,

by confining such consideration based only on the record of the case and the documents submitted therewith and after hearing the submissions of the accused and the prosecution in that behalf. To wit, such conclusion on existence or otherwise of ground to proceed against the accused concerned should not be and could not be based on mere suppositions or suspicions or conjectures, especially not founded upon material available before the Court. We are not oblivious of the fact that normally, the Court is to record his reasons only for discharging an accused at the stage of Section 227, Cr.PC. However, when an application for discharge is filed under Section 227, Cr.PC, the Court concerned is bound to disclose the reason(s), though, not in detail, for finding sufficient ground for rejecting the application or in other words, for finding prima facie case, as it will enable the superior Court to examine the challenge against the order of rejection.

30. In the light of the records of the case and the documents submitted therewith, it can only be found that the said finding of the Trial Court on the ground to proceed against the appellant is based on suppositions and suspicions, having no foundational support from the materials produced by the prosecution. With respect to the first part of the above-extracted recital from the order of the Trial Court, it is to be noted that it is nobody's case that the appellant was in the Police Station or informed of the sufferance from chest pain. As relates the second suspicion, it is to be noted that the very Trial Court itself, in the very order dated 19.04.2007 itself, stated that in Crime No.351/1993 under Section 392, IPC the

deceased Ram Kishore was only a witness and that the amount in cash and the draft involved was that of the appellant. It is also the case of the prosecution that the said case was registered, at the instance of the appellant against unknown persons. Hence, when the appellant who lost the money went to Police Station along with the witness thereof, how can it be presumed by the Court as a strong case for suspicion for commission of the offence of criminal conspiracy, especially taking note of the very case of the prosecution that causative incident for the case occurred when Ram Kishore was returning after collecting the business proceeds of the appellant and that the appellant was informed of it over telephone by Ram Kishore. When there is no case for the prosecution that the appellant pointed the fingers at Ram Kishore how the lodging of the complaint, apprehending custodial death of Ram Kishore who was appellant's clerk for about 13 years, which caused the registration of custodial death case under FIR No.371/1993 can be taken as a ground for framing charge against the appellant for the offences punishable under Section 302, IPC, 120-B with the aid of Section 34, IPC."

12. In light of the records of the case and the documents submitted

therewith, I examine the allegation against the petitioner in the case.

As per the F.I.R., it is alleged that the complainant is deceived by the

petitioners on the pretext of providing job in the Bhilai Steel Plant and

obtained Rs. 10 Lakhs in various installments, which were paid to

them through an electronic mode of bank transaction by the Phone-

pay app. The complainant has given the specific dates and amounts

that were transferred into the bank account of the petitioners/accused

persons. Whether or not the amount paid to the petitioners/accused

persons is the amount given towards a business transaction or

towards providing job, are disputed question of fact which is to be

decided after leading evidence of the parties. At this stage, there is

sufficient prima facie material available on record to frame the charge

and to proceed with the trial of the case against the petitioner. The

documents and WhatsApp chats produced by the petitioners/

accused persons along with the petition cannot be considered at this

stage as the same is not the part of charge sheet and it can be a

defence of the accused persons that the transaction of the amount is

not the deceived amount but it was the amount generated from the

business transaction between them. The learned trial court rightly

considered the facts and circumstances of the case in view of the

aforesaid law laid down by the Hon'ble Supreme Court, in which this

court does not find any ground which warrants interference.

13. Accordingly, the present petition lacks merit and is hereby

dismissed.

Sd/-

(Ravindra Kumar Agrawal) Judge ved

 
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