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1 DATA COLLECTION WORK - SC PRECEDENTS

1.1 Objective

Research judgments or verdicts from the Supreme Court of India for legal precedents and collect the data into a spreadsheet. You will be given a specific year and a volume from this website: https://digiscr.sci.gov.in/. Please do not work on a different year or a different volume, as other researchers would be working on those and your work if duplicate is not useful.

Note: We will provide you with a year and volume number. You will NOT be collecting the data for the judgments/orders in the year and volume. Instead you will examine each judgment/order, look into its case law sections andd find the citations (precedent cases) listed in it. You will only gather data for the (precedent cases), and not for the judgment/order. We want data only for those precedent cases.

1.2 Task

Browse through each judgment/order, and identify legal precedents. Remember, we are not looking for data regarding the judgment/order, but only for the precedents in references.

1.3 Deliverable

Look for the following data elements, for each precedent, and format it as the columns of a spreadsheet. Deliver the spreadsheet as an XLSX file or a CSV file.

1.4 Accuracy of Data

The data you collect must be ninety seven percent (97%) accurate. If you deliver data with 31 columns, only 2 columns can be inaccurate. More than this, your deliverable will be rejected (without payment).

You must check the data manually. Please note that you can use AI tools to collect data, but most of them are notorious for delivering false data. So, be sure to double-check the data that AI tools give you. Using AI tools CANNOT be an excuse for providing inaccurate data.

1.5 Completeness of Data

Your data must be at least 85% complete. If you deliver a row of 31 columns, you must have at least 26 correct values collected. If there are less than 26 values, your data will be rejected (without payment).

Please download the data sample for examples of how to collect data. But please remember that the data sample has errors. That does not mean that your deliverable can have errors.


2 DATA FIELDS NEEDED - SC PRECEDENTS

2A (Column A) - DigiSC Page URL

Definition:
The official Supreme Court judgment page. You can click on the HTML view of a page. Scroll down till you see Case Law Cited.

How to get to a HTML view

How to get to a Judgment or Order

How to get to a Judgment or Order

Click on the precedent (one judgment will have multiple precedents, you need to collect data for each one by one). The data you need in the field is the URL on your browsers address bar. This field is mandatory and cannot be left empty. If you cannot locate this field, you must omit this row, as the data will not be accepted.

How to get to a Judgment or Order

Examples of Allowed Entries:

  • https://digiscr.sci.gov.in/view_judgment?id=MzcyMw==
  • https://digiscr.sci.gov.in/view_judgment?id=MTA0MDg=

Examples of Not Allowed Entries:

  • "SC Judgment 2004 link" (Missing URL)
  • "www.supremecourt.in/judgment" (Incorrect format, must be from DigiSC)

2B (Column B) - DigiSC PDF Link

Definition:
Direct link to download the judgment PDF from DigiSC. Must be a complete and accessible URL. This field is mandatory and cannot be left empty. If you cannot locate this field, you must omit this row, as the data will not be accepted.

Examples of Allowed Entries:

  • https://digiscr.sci.gov.in/admin/judgement_file/judgement_pdf/2004/volume%203/Part%20I/2004_3_56-67%20%20%20_1703307014.pdf
  • https://digiscr.sci.gov.in/admin/judgement_file/judgement_pdf/2003/Supp.%20(4)/Part%20I/Ram%20Chandra%20Singh%20_%20Savitri%20Devi%20And%20Ors._1701324244.pdf

Examples of Not Allowed Entries:

  • "Download PDF here" (No direct URL)
  • "supremecourt.in/pdf" (Incorrect domain, must be from DigiSC)

2C (Column C) - SCR Citation Number

Definition:
The Supreme Court Reports (SCR) citation must follow one of these formats:

  • [YEAR] VOLUME_NUMBER S.C.R. PAGE_NUMBER (For standard citations)
  • [YEAR] Supp. (VOLUME_NUMBER) S.C.R. PAGE_NUMBER (For supplements)

This field is mandatory and cannot be left empty. If you cannot locate this field, you must omit this row, as the data will not be accepted.

Examples of Allowed Entries:

  • [2004] 3 S.C.R. 56
  • [2003] Supp. (4) S.C.R. 543

Examples of Not Allowed Entries:

  • "Supreme Court 2004 Ruling" (Not in correct format)
  • "SCR Citation: Vol 3, 2004" (Does not match required format)
  • (2003) Supp. 4 S.C.R. 543 (Brackers are used wrongly)

2D (Column D) - Neutral Citation Number

Definition:
The neutral citation (INSC) must follow the format [YEAR] INSC NUMBER. This field is mandatory and cannot be left empty. If you cannot locate this field, you must omit this row, as the data will not be accepted.

Examples of Allowed Entries:

  • 2004 INSC 181
  • 1993 INSC 344

Examples of Not Allowed Entries:

  • "2004 SC Citation" (Incorrect format)
  • "INSC Case 344 of 1993" (Not in the correct format)

2E (Column E) - Date of Judgment

Definition:
The date when the judgment was issued. It must be in ISO 8601 format (YYYY-MM-DD), plus the letter T at the end. Do not miss this T as the excel will confuse the value.

Examples of Allowed Entries:

  • 2004-03-17T
  • 1993-10-27T

Examples of Not Allowed Entries:

  • "March 17, 2004" (Incorrect format)
  • "17-03-2004" (Not ISO format)
  • 1993-10-27 (No T at the end)

2F (Column F) - Case Type

Definition:
The category of the case. Use standard legal case types recognized in the Indian legal system. Please avoid abbreviations or shortening phrases.

Examples of Allowed Entries:

  • Civil Appeal
  • Writ Petition
  • Special Leave Petition
  • Special Leave Petition (civil)

Examples of Not Allowed Entries:

  • "Appeal" (Too vague)
  • "Case Type: Civil" (Incorrect format)

2G (Column G) - Case Number

Definition:
The unique identifier for the case. Must follow the format X/YYYY. If there are more than one case numbers, seperate them with a semi-colon.

Examples of Allowed Entries:

  • 1650/2004
  • 994/1972

Examples of Not Allowed Entries:

  • "Case 1650 2004" (Incorrect format)
  • "1650-2004" (Wrong separator)

2H (Column H) - Disposal Nature

Definition:
The final outcome of the case, indicating whether the appeal was allowed, dismissed, or otherwise disposed of.

Examples of Allowed Entries:

  • Appeals Allowed
  • Appeals Dismissed

Examples of Not Allowed Entries:

  • "Judgment Issued" (Not specific enough)
  • "Case Completed" (Not a legal term)

2I (Column I) - Order/Judgment

Definition:
Specifies whether the document is an "Order" or a "Judgment."

Examples of Allowed Entries:

  • Judgment
  • Order

Examples of Not Allowed Entries:

  • "Verdict" (Not a standard legal term)

2J (Column J) - Laws Referenced

Definition:
List all laws and legal sections referenced in the judgment. Use the format: The Law Name, Year. If multiple laws are cited, separate them with semicolons.

Examples of Allowed Entries:

  • The Code of Civil Procedure, 1908
  • The Indian Trusts Act, 1882
  • The Constitution of India; The Indian Evidence Act, 1872

Examples of Not Allowed Entries:

  • "IPC Sec. 302" (Abbreviation not allowed)
  • "Constitution of India" (Missing article number)
  • "Various criminal laws applied" (Too vague)
  • The Constitution of India, The Indian Evidence Act, 1872 (Not separated with semicolon)

2K (Column K) - Petitioner Type

Definition:
The role of the petitioner (first party) in the case. This could be Appellant, Petitioner, Plaintiff, or Other.

Examples of Allowed Entries:

  • Appellant
  • Petitioner
  • Plaintiff
  • Respondent

Examples of Not Allowed Entries:

  • "First Party" (Not specific enough)
  • "Accused" (Only applicable in criminal cases)

2L (Column L) - Petitioner Full Name

Definition:
Full name of the petitioner (first party). If initials are present, remove periods (full stops) between letters, without abbreviations like "& Ors." Replace it with "and others."

Examples of Allowed Entries:

  • Ramesh Kumar Sharma
  • T Rajagopal
  • State of Maharashtra
  • ABC Private Limited

Examples of Not Allowed Entries:

  • "R.K. Sharma" (Should not use initials with periods)
  • "Maharashtra & Ors." (Use "and others" instead)
  • XYZ (P) Ltd. (Abbreviation is not clear if P stands for Public or Private. Do not abbreviate)
  • State of UP (UP should be expanded to Uttar Pradesh)

2M (Column M) - Responsdent Type

Definition:
The role of the respondent (second party) in the case. This could be Respondent, Defendant, Opponent, or another litigant classification.

Examples of Allowed Entries:

  • Appellant
  • Petitioner
  • Plaintiff
  • Respondent

Examples of Not Allowed Entries:

  • "Second Party" (Not specific enough)
  • "Opposing side" (Not a legal classification)

2N (Column N) - Respondent Full Name

Definition:
Full name of the respondent (second party). If only initials are present, remove periods (full stops) between letters, without abbreviations like "& Ors." Replace it with "and others."

Examples of Allowed Entries:

  • Union of India
  • State of Tamil Nadu
  • Manoj Kumar

Examples of Not Allowed Entries:

  • "State of TN" (Use full name)
  • "Company XYZ & Ors." (Must replace "& Ors." with "and others")
  • "Union of India & Anr." (Use "and another" instead of "& Anr.")

2O (Column O) - Court Name

Definition:
The name of the court where the judgment was delivered. Since this dataset only includes Supreme Court cases, always enter "Supreme Court."

Examples of Allowed Entries:

  • Supreme Court

Examples of Not Allowed Entries:

  • "Delhi High Court" (Wrong court)
  • "India SC" (No abbreviation allowed)

2P (Column P) - Judges on Bench

Definition:
List of judges involved in the case, separated by semicolons. If initials are present, remove periods (full stops) between letters.

Examples of Allowed Entries:

  • Ranjan Gogoi; Dipak Misra
  • N V Ramana; U U Lalit

Examples of Not Allowed Entries:

  • "Multiple judges" (Must list names)
  • "Justice Dipak M." (Should have full last name)

2Q (Column Q) Judgment Author

Definition:
The name(s) of the judge(s) who wrote the judgment. Usually it is done by a single judge, but in case there are multiple names, separated by semicolons. If initials are present, remove periods (full stops) between letters

Examples of Allowed Entries:

  • Dipak Misra
  • R F Nariman

Examples of Not Allowed Entries:

  • "Supreme Court" (Must specify the judge)
  • "Bench" (Refers to multiple judges, not the author)

2R (Column S) - Year/Volume

Definition:
The year and volume in the format: YYYY/ Volume X or YYYY/ Supp. (X).

Examples of Allowed Entries:

  • 1958/ Volume 1 (A space is there between the slash (/) and the (V)olume)
  • 2003/ Supp. (4) (A space is there between the slash (/) and the (S)upp.)

Examples of Not Allowed Entries:

  • Year 2002, Volume 2" (Not formatted correctly)
  • 1993/Supp. 3" (Incorrect spacing, and no brackets)

2S (Column S) - Indian Kanoon Link

Definition:
The full URL link to the case judgment on Indian Kanoon.

Examples of Allowed Entries:

  • https://indiankanoon.org/doc/123456/
  • https://indiankanoon.org/doc/abcdef/

Examples of Not Allowed Entries:

  • Find it on Kanoon (Must provide direct URL)
  • https://google.com (Wrong website)

2T (Column T) - SCC Citation Number

Definition:
The Supreme Court Case (SCC) citation must follow the format (YEAR) VOLUME_NUMBER SCC PAGE_NUMBER. Please note that this field may be impossible to find as SCC may not have published the specific case. This field is not compulsory as long as you have the SCR Citation and Neutral Citation numbers. If it is available, make sure to get it. If not, leave this cell blank.

Examples of Allowed Entries:

  • (2004) 3 SCC 56
  • (1998) 5 SCC 1001

Examples of Not Allowed Entries:

  • Supreme Court 2004 Ruling (Not in correct format)
  • SCR Citation: Vol 3, 2004 (Does not match required format)
  • 1998 3 SCC 199 (Brackets are not correctly used)

2U (Column U) - AIR Citation Number

Definition:
The All India Reporter (AIR) citation must follow the format AIR YEAR SC PAGE_NUMBER. Please note that this field may be impossible to find as SCC may not have published the specific case. This field is not compulsory as long as you have the SCR Citation and Neutral Citation numbers. If it is available, make sure to get it. If not, leave this cell blank.

Examples of Allowed Entries:

  • AIR 1994 SC 853
  • AIR 2010 SC (Supp)

Examples of Not Allowed Entries:

  • Supreme Court 2004 Ruling (Not in correct format)
  • SCR Citation: Vol 3, 2004 (Does not match required format)
  • 1998 AIR 99 (Do not match required format)

2V (Column V) - JT Citation Number

Definition:
The Judgment Today (JT) citation must follow the format YEAR (VOLUME) JT PAGE_NUMBER. Please note that this field may be impossible to find as SCC may not have published the specific case. This field is not compulsory as long as you have the SCR Citation and Neutral Citation numbers. If it is available, make sure to get it. If not, leave this cell blank.

Examples of Allowed Entries:

  • 2005 (11) JT 439
  • 2004 (2) Suppl. JT 601

Examples of Not Allowed Entries:

  • Judment Times 2004 Ruling (Not in correct format)
  • JT 11 2005-439 (Does not match required format)
  • 1998 JT 11-99 (Do not match required format)

2W (Column W) - SCALE Citation Number

Definition:
The Supreme Court Alamanac (SCALE) citation must follow the format YEAR (VOLUME) SCALE PAGE_NUMBER. Please note that this field may be impossible to find as SCC may not have published the specific case. This field is not compulsory as long as you have the SCR Citation and Neutral Citation numbers. If it is available, make sure to get it. If not, leave this cell blank.

Examples of Allowed Entries:

  • 2005 (11) SCALE 500
  • 2004 (20) SCALE 1004

Examples of Not Allowed Entries:

  • SCALE 2004-11-555 (Does not match required format)
  • SC Alamanac 11 2005-439 (Does not match required format)
  • 1998 SCA 11-99 (Does not match required format)

2X (Column X) Other Citation Numbers

Definition:
Citations from non-standard sources (not SCC, SCR, INSC, AIR, JT, or SCALE). Use the exact format of the source.

Examples of Allowed Entries:

  • AIR 2004 Del 200
  • MANU/SC/1234/2001

Examples of Not Allowed Entries:

  • Other citations available (Must list exact citation)
  • SC Citation (Not specific)

2Y (Column Y) Legal Principle 1

Definition:
The primary legal principle derived from the case. A legal principle is a short rule or idea that judges use to decide cases. It comes from past court decisions and helps everyone understand what is fair and unfair under the law. Think of it like a rule in a game — if one person breaks it, the referee (the judge) uses the rule to make a fair decision.

Creating this field might be challenging if you do not have a legal background. In that case, you can use an AI tool to help find the legal principles. However, this does not guarantee that the AI will give you the correct answers. By reading through, you must verify that the legal principle fits with existing precedents. Also, be aware that tools like OpenAI's ChatGPT, Google's Deep Mind, Meta's LLaMA, Amazon's Titan/Bedrock, and Microsoft's Copilot are known to provide inaccurate information. Relying only on the tool will ultimately lead to mistakes in your data. The best approach is to use the AI tool to gather data and manually check each field to see if the information is correct before including it in your final work.

Examples of Allowed Entries:

  • Fraudulent misrepresentation voids contracts
  • A contract obtained through coercion is void
  • Stealing is a crime, even if you return the item later
  • A person is innocent until proven guilty
  • Freedom of speech does not protect hate speech
  • Mere recovery of a weapon does not prove guilt
  • Gift deed must be registered to be valid
  • Divorce by mutual consent requires a cooling-off period
  • Electronic evidence is admissible if forensic certified
  • Pay must be equal for a man and woman doing the same job
  • Silence is misrepresentation if there is a duty to disclose

Examples of Not Allowed Entries:

  • The case was about fraud (Too vague)
  • General legal discussion (Not specific)
  • In cases where an individual has entered into a contractual agreement, whether written or verbal, and subsequently claims that they were under duress at the time of signing, the court must carefully examine all surrounding circumstances, including but not limited to the financial, emotional, and physical state of the individual (Too long - can be shortened to "A contract signed under duress is void")

2Z (Column Z) Legal Principle 2

Definition:
The secondary legal principle derived from the case. A legal principle is a short rule or idea that judges use to decide cases. It comes from past court decisions and helps everyone understand what is fair and unfair under the law. Think of it like a rule in a game — if one person breaks it, the referee (the judge) uses the rule to make a fair decision.

Creating this field might be challenging if you do not have a legal background. In that case, you can use an AI tool to help find the legal principles. However, this does not guarantee that the AI will give you the correct answers. By reading through, you must verify that the legal principle fits with existing precedents. Also, be aware that tools like OpenAI's ChatGPT, Google's Deep Mind, Meta's LLaMA, Amazon's Titan/Bedrock, and Microsoft's Copilot are known to provide inaccurate information. Relying only on the tool will ultimately lead to mistakes in your data. The best approach is to use the AI tool to gather data and manually check each field to see if the information is correct before including it in your final work.

Examples of Allowed Entries:

  • Fraudulent misrepresentation voids contracts
  • A contract obtained through coercion is void
  • Stealing is a crime, even if you return the item later
  • A person is innocent until proven guilty
  • Freedom of speech does not protect hate speech
  • Mere recovery of a weapon does not prove guilt
  • Gift deed must be registered to be valid
  • Divorce by mutual consent requires a cooling-off period
  • Electronic evidence is admissible if forensic certified
  • Pay must be equal for a man and woman doing the same job
  • Silence is misrepresentation if there is a duty to disclose

Examples of Not Allowed Entries:

  • The case was about fraud (Too vague)
  • General legal discussion (Not specific)
  • In cases where an individual has entered into a contractual agreement, whether written or verbal, and subsequently claims that they were under duress at the time of signing, the court must carefully examine all surrounding circumstances, including but not limited to the financial, emotional, and physical state of the individual (Too long - can be shortened to "A contract signed under duress is void")

2AA (Column AA) Legal Principle 3

Definition:
The third legal principle derived from the case. A legal principle is a short rule or idea that judges use to decide cases. It comes from past court decisions and helps everyone understand what is fair and unfair under the law. Think of it like a rule in a game — if one person breaks it, the referee (the judge) uses the rule to make a fair decision.

Creating this field might be challenging if you do not have a legal background. In that case, you can use an AI tool to help find the legal principles. However, this does not guarantee that the AI will give you the correct answers. By reading through, you must verify that the legal principle fits with existing precedents. Also, be aware that tools like OpenAI's ChatGPT, Google's Deep Mind, Meta's LLaMA, Amazon's Titan/Bedrock, and Microsoft's Copilot are known to provide inaccurate information. Relying only on the tool will ultimately lead to mistakes in your data. The best approach is to use the AI tool to gather data and manually check each field to see if the information is correct before including it in your final work.

Examples of Allowed Entries:

  • Fraudulent misrepresentation voids contracts
  • A contract obtained through coercion is void
  • Stealing is a crime, even if you return the item later
  • A person is innocent until proven guilty
  • Freedom of speech does not protect hate speech
  • Mere recovery of a weapon does not prove guilt
  • Gift deed must be registered to be valid
  • Divorce by mutual consent requires a cooling-off period
  • Electronic evidence is admissible if forensic certified
  • Pay must be equal for a man and woman doing the same job
  • Silence is misrepresentation if there is a duty to disclose

Examples of Not Allowed Entries:

  • The case was about fraud (Too vague)
  • General legal discussion (Not specific)
  • In cases where an individual has entered into a contractual agreement, whether written or verbal, and subsequently claims that they were under duress at the time of signing, the court must carefully examine all surrounding circumstances, including but not limited to the financial, emotional, and physical state of the individual (Too long - can be shortened to "A contract signed under duress is void")

3 USING AI

You are allowed to use AI for your data collection. But that does not mean you can submit errors. Even if AI is doing the data collection, once it delivers the data, you are responsible for double checking each field manually.

The following is a simple prompt that will get you the data from AI Chats (OpenAI ChatGPT, Google DeepMind etc). But note, the data returned has about 50% incorrect values. You will need to correct these manually.

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