Professional Documents
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Trial Procedure
Trial Procedure
SESSIONS
PROF. METANSHU PURANDARE
2 Session Courts
Court of Session is the court in which accused is tried on the basis of the case
committed by the competent magistrate.Trial Courts are the courts where
cases start. In the trial court, both sides present evidence to show their version
of what happened. Most of the evidence presented in the trial court comes
from witnesses (people who answer questions relating to the case) and
exhibits (items and documents connected to the case, such as pictures,
clothes, weapons, papers, etc.).
After considering the record of the case and the submissions of the rival
parties, if the court is of the opinion that there are reasonable grounds for
presuming that prima- facie case is made out , it shall frame the charge in
writing against the accused . If the charge is framed and is exclusively triable by
the court of session, then it shall try the same thereof .But where the charge
framed is not the one , which is exclusively triable by the court of sessions,
then the case shall be transferred to the CJM, who must then try the offence in
accordance with the procedure for the trial of warrant case instituted upon a
police report. After the charges are framed , it should be read over and
explained to the accused , he shall be asked as to whether he pleads guilty of
the offence or claims to be tried.
SEC 233 ENTERING UPON DEFENCE: Where the accused is not acquitted u\s
232, he shall be called upon to enter on his defence and adduce any evidence
he may have in support thereof. If the accused puts in any written statement,
the judge shall file it with the record.
If the accused applies for the issue of any process for compelling the
attendance of any witness or the production of any document or thing, the
judge shall issue such process unless he considers, for reasons to be recorded
, that such application should be refused on the ground that it is made for the
purpose of vexation or delay or for defeating the ends of justice.
The examination of the defence witness is done in the manner similar to that
of the prosecution witness. Under section 315 the accused himself is a
competent witness and can give evidence on oath in disproof of the charges
made against him.
Moreover, every such trial should be held in camera if either party so desires, or if
the court thinks fit to do so.If, in any case the court discharges or acquits all or any
of the accused , and it is of the opinion that there was no reasonable cause for
making the accusation against whom the offence was alleged to have been
committed to show cause why he should not pay the compensation to the accused.
However the President, Vice-President of India, the Governor of a state or an
Administrator-General of a union territory can not be served with such a show
cause notice.When cause is shown by such a person, the court must record and
consider the same, and if it is satisfied that there was no reasonable cause for
making the accusation, it may pass an order that compensation, not exceeding
1000 rupees, be paid to the accused, or to each of the accused if there are more
than
Any compensation awarded as above can be recovered as if it is a fine imposed by a
magistrate.
Section 238: when in any warrant case instituted on a police report, the
accused appears or is brought before a magistrate, the magistrate shall
satisfy himself that he has complied with the provisions of section 207.
Section 239: when accused shall be discharged: If upon considering the-
Police report and chargesheet under section 173 and making such
examination of accused as magistrate thinks necessary and after giving the
prosecution and the accused an opportunity of being heard the
magistrate considers the charge to be groundless, he shall discharge the
accused and record his reasons for doing so.
Section 243: evidence for defense: After evidence for prosecution accused
shall be called to enter upon his defense and produce his evidence.
Section 248: acquittal or conviction: if magistrate finds the accused not
guilty, he shall record an order of acquittal. If the magistrate finds the
accused guilty but does not proceed in accordance with the provisions of
section 325 (Procedure when magistrate cannot pass sentence sufficiently
severe the magistrate may record the opinion and submit his proceeding
and forward the accused to the CJM to whom he is subordinate) or section
360, he shall after hearing the accused on the question of sentence, pass
sentence upon him according to law.
1. Section 244: in warrant case instituted otherwise than on police report, the
magistrate shall hear the prosecution and take all such evidence of it.
Magistrate may also issue process on prosecution’s application
2. Section 245: when accused shall be discharged: if magistrate considers that
no case can be made out, he can discharge the accused. He may also
discharge him at any pervious stage of the case if he considers charges as
groundless.
3. Section 246: when such evidence has been taken or at any previous stage
of the case, the magistrate is of the opinion that accused has committed the
offence he shall frame in writing a charge. Charge shall be read and
explained and accused will be asked if he pleads guilty or has defense to
make.
4. If accused pleads guilty then magistrate may convict him else shall fix a
date for examination of witness.
5. Section 247: evidence for defense accused shall be called upon to enter his
defense and produce his own evidence and provisions of section 243 shall
apply.
6. Section 248: Acquittal or conviction: if in any case under this chapter in
which a charge has been framed, the magistrate finds the accused not guilty,
he shall record an order of acquittal. If accused found guilty but magistrate
does not proceed under section 325 or 360 magistrate shall, after hearing the
accused on question of sentence, pass sentence according to law.
When in a summons-case the accused appears or is brought before the Magistrate, the
particulars of the offence of which he is accused shall be stated to him, and he shall be
asked whether he pleads guilty or has any defence to make, but it shall not be necessary to
frame a formal charge.
The object of the section is to apprise the accused of the charge against him. He is
Explained about the facts constituting the offence for the commission of which he is going
to put on trial.
It is not necessary to frame a formal charge in a trial of a summon case as per the provision
of section 211-213 of Cr.P.C.
The magistrate must record the plea of guilty at the commencement of the trial, if the
accused pleads so. However, the magistrate is bound to convict the accused who pleads
guilty, if he thinks it necessary in the interest of justice to have evidence of his guilty.
This section contains an enabling provision which is introduced in the code with a view to
disposing of petty cases without requiring the presence of the accused.
The section also allows a pleader appearing on behalf of the accused person to plead guilty
on his behalf.
The power conferred under this section should be used by the Magistrate with great caution
and care and not arbitrarily.
(1) If the Magistrate does not convict the accused under section 252 or section 253, the
Magistrate shall proceed to hear the prosecution and take all such evidence as may be
produced in support of the prosecution, and also to hear the accused and take all such
evidence as he produces in his defence.
(2) The Magistrate may, if he thinks fit, on the application of the prosecution or the
accused, issue a summons to any witness directing him to attend or to produce any
document or other thing.
(3) The Magistrate may, before summoning any witness on such application require that
the reasonable expenses of the witness incurred in attending for the purposes of the trial be
deposited in Court.
If the accused does not plead guilty under sec 252, the Magistrate shall hear the complaint
and his witnesses; and he cannot acquit the accused without such examination.
(1) If the Magistrate, upon taking the evidence referred to in section 254 and such further
evidence, if any, as he may, of his own motion, cause to be produced, finds the accused not
guilty, he shall record an order of acquittal.
(2) Where the Magistrate does not proceed in accordance with the provisions of section
325 or section 360, he shall, if he finds the accused guilty, pass sentence upon him
according to law.
(3) A Magistrate may, under section 252 or section 255, convict the accused of any offence
triable under this Chapter, which from the facts admitted or proved he appears to have
committed, whatever may be the nature of the complaint or summons, if the Magistrate is
satisfied that the accused would not be prejudiced thereby.
An order of acquittal can be passed by the magistrate only after hearing the witnesses and
taking evidence referred to in sec 254.
If the magistrate convicts the accused, he will pass sentence on him according to law.
This section applies to cases where summons has been issued to the accused on the
complaint and the complainant does not appear before the court on the day appointed for
the appearance of the accused.
Similar provisions exits in section 249 to be applicable in a warrant case.
In case of absence of death of the complainant, the Magistrate may use his judicial
discretion. He may-
(1) order the acquittal of the accused if he deems it proper; or
(2) postpone the hearing for some future date; or
(3) proceed with the case further keeping aside the absence of the accused due to his non-
appearance or death, as the case may, where he finds it necessary to do so in the interest of
justice.
If a complainant, at any time before a final order is passed in any case under this Chapter,
satisfies the Magistrate that there are sufficient grounds for permitting him to withdraw his
complaint against the accused, or if there be more than one accused, against all or any of
them, the Magistrate may permit him to withdraw the same, and shall thereupon acquit the
accused against whom the complaint is so withdrawn.
The section provides for the withdrawal of the complaint with the consent of the court any
time before the final order is passed. The section refers to withdrawal of complaint only in
summons cases. The section requires that the complainant should make a request for the
withdrawal of the complaint satisfying the court that there are valid grounds for the
withdrawal of the complaint. The Magistrate at his discretion may allow withdrawal of the
complaint and thereafter order acquittal of the accused.
This section applies only to a summons case instituted otherwise than upon a complaint
and does not apply on complaint case.
The Magistrate may stop the proceedings at any stage before the pronouncement of
judgment but he has to record the reasons as required by this section.
This section empowers the Magistrate to convert a summons case into a warrant case if the
offence is punishable with imprisonment for more than six months and he is of the opinion
that justice demands the case to be tried as a warrant case. Where a summons case is so
converted into a warrant case, the proceedings should be started de novo. The Magistrate
may also recall any witnesses who may have already been examined when the case was
proceeded as a summons case.
* De novo : starting from the beginning
SUMMARY TRIALS
In all summary trials in which the order of the Magistrate is final; no evidence
need be recorded; but the Magistrate should enter the particulars mentioned in
section 263 of the Code in register No. XVII given in Part B-IV of Volume VI-B.
Columns 7 to 14 of this register should be filled in by the Magistrate himself. If,
however, a sentence is passed which is appealable; the substance of the
evidence, in addition to the particulars mentioned in Section 263, should be
recorded
The question has been raised whether an accused person; tried summarily for
warrant offence; under Chapter XXII of Code of Criminal Procedure, and not
convicted, is to be shown in the statement as 'discharged' or 'acquitted'. This
question is disposed of by the provisions of section 262 of the Code; which
enacts that; in summary trials; the procedure for warrant-cases, shall be
followed in respect of warrantcases; with certain exceptions which concern
only the manner of record.
JUDGMENT
Section 353
This section helps us understand the process of procurement and pronouncement of a
judgement. It says that the pronouncement of judgement in every trial in a criminal
court should be done in an open court as soon as a trial subject to that court is
terminated. Such judgement should be pronounced by a presiding officer who is in
charge of the criminal court of original jurisdiction. Such an officer passing the
judgement should sign the transcript and every page, as well as the date of the
judgement, pronounced should be attached to such a document.
If the accused related to a judgement is under custody, then such person should be
brought to the court when the judgment is being pronounced. If the accused is not in
custody then his presence shall be demanded by the court, at the time of passing the
judgment. If there is more than one person then the absence of any of them will not
have any effect in delaying the judgement. A copy of the judgement should be made
available to all persons associated with the case.
The absence of a pleader during the pronouncement of a judgement shall not be
deemed to be enough reason for causing any delay in a judgement.
Section 354
This section tells us about the language which should be used while
pronouncing a judgement. It basically says that unless anything is
expressly mentioned under the judgement passed under section 353,
the judgement should be made in the official language of the respective
court.
This section also helps us understand the ideal contents of a judgement.
It basically explains the different instances under which the court
passes judgement and the reasons which are required to be given by a
court, which shall be attached to the respective judgements.
Section 361
This section tells us that under the following circumstances special reasons supporting the judgement should be
recorded:
1. Where an accused is a person under section 360 or under the provisions of the Probation of Offenders Act, 1958.
2. When an offender is a person supposed to be considered under the Children Act, 1960.
Section 362
This section tells us that once a judgement is pronounced, no change shall be made by the court or the presiding
officer on such judgement. Unless the appeal is filed at a higher court.
Section 363
This section tells us that a copy of the judgment pronounced by the presiding officer of the court shall be given out to
the accused, the complainants and all such persons associated with the proceeding in reference to which such a
judgement has been passed.
Section 364
This section provides that every judgement pronounced by a court should be recorded. In an instance where such
judgement is not in the language of the court and the accused requires so, then the judgement should be translated
into the language of the court and stored accordingly.
Section 365
This section tells us that in case a judgement is pronounced by a court
of session or by a Chief Judicial Magistrate, then a copy of such a
judgement should be sent to the office of the District Magistrate.
Section 412 states that wherein a transfer order is made under Section
408/409/410/411, the reasons of the same should be recorded. It
ensures that no transfer order is made without fair, just and compelling
reasons.