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CRPC Notes Final
CRPC Notes Final
AND JURISDICTION
Criminal Courts are established to impart justice to people and
punish the offenders that go against the law. The hierarchy is
established according to the rule book of the Code of Criminal
Procedure, 1973. The Judiciary derives its powers from the
Constitution of India.The Indian Judiciary is the guardian of the
Constitution of India, along with being a custodian of the
Fundamental Rights of the citizens.The Supreme Court of India is
the highest court and is a body constituted by the Constitution itself.
The High Courts of respective states are also provided by the
Constitution. The other criminal courts there power and functions
are provided by the Cr. P. C.
Supreme Court
▪ It is known as the successor of Federal Court in
India established under Government of Indian Act, 1935.
▪ British Privy Council was replaced by Supreme Court of
India.
▪ It marked its rst sitting on 28th of January 1950. The Union
Judiciary has a constitutional status under Articles 124 –
147.
▪ The location of Supreme Court of India is in New Delhi. It is
apex court in India and the nal authority to decide a case.
▪ The Supreme Court is constituted with 33 Judges and 1 Chief
Justice of India.
Jurisdictions
1. Original Jurisdiction under Article 131
2. Appellate Jurisdiction under Article 132 and 133
3. Advisory Jurisdiction under Article 143
4. Inherent Jurisdiction under Article 136
5. Review Jurisdiction under Article 137
6. Extraordinary Jurisdiction in the form of Public Interest
Litigation 7.Writ Jurisdiction under Article 32
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Powers
▪ Can hear the constitutional matters
▪ Guardian of the fundamental rights
▪ Advising the President
▪ Overseer of the Constitution
▪ Punish for its contempt – Court of Record
▪ Establish precedents
▪ Can craft rules and regulations for bar and bench
▪ Judicial review and judicial activism
▪ Resolution of dispute regarding the election of President and
Vice-President
▪ Transfer of cases from other courts to itself and from one High
Court to another
High Courts
▪ It is the apex court of a state.
▪ There can be one high court for two states.
▪ It is subordinate to the Supreme Court of India.
▪ The Indian High Courts Act in 1861 was passed after the
recommendation of the Law Commission tabled in the year
1858.
▪ Initially, the High Courts were established in Calcutta, Bombay,
and Madras in 1866. under Article 217(1) of the COI.
Jurisdictions
1. Original Jurisdiction under Article 225
2. Appellate Jurisdiction
3. Supervisory Jurisdiction under Article 227
4. Writ Jurisdiction under Article 226
Powers
Section 26- Triable courts
any offence under the Indian Penal Code (45 of 1860) may be tried
by the High Court
Section 28—A High Court may pass any sentence
authorised by law.
▪ Can punish for its own contempt – Court of Record
▪ Can hear an appeal in case any question of law is in the issue
under Article 228
▪ It has a consultative behavior
▪ Can entertain writ beyond violation of fundamental rights
▪ It was stated in the case of Harbanslal Sahnia v. Indian Oil
Corp. Ltd (2003) that HC can invoke a writ for violation of
fundamental rights or natural justice even if any alternate
remedy is available.
Section 6 of the Cr.P.C. provides that Besides the High Courts and
the Courts constituted under any law there shall be, in every State,
the following classes of Criminal Courts, namely:
• Courts of Session;
• Judicial Magistrates of the rst class and, in any metropolitan
area, Metropolitan Magistrates;
• Judicial Magistrates of the second class; and
• Executive Magistrates
Court of Session
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Section 9-The State Government shall establish a Court of Session
for every sessions division which shall be presided over by a Judge,
to be appointed by the High Court.
-The High Court may also appoint Additional Sessions Judges and
to exercise jurisdiction in a Court of Session. They are subordinate
of session judge and answerable to them (S-10)
POWER OF Magistrates
Section 27—Jurisdiction in the case of juveniles
Any offence not punishable with death or imprisonment for life,
committed by any person under the age of sixteen years, may
be tried by the Court of a Chief Judicial Magistrate or any court
mentioned in the Children’s act,1960
Executive Magistrates
No suit shall lie under this section should be used in good faith.
1. District Magistrate
2. A Sub-divisional Magistrate
3. Any other Executive Magistrate specially empowered by
the State Government in this behalf.
When there is sufficient ground for proceeding under this
section, an immediate and speedy remedy is required for
maintenance of public order, directions can be issued by a
written order directing any person to abstain from certain acts
or issue an order with respect to certain property which is in
his possession.
• Restrictive Order
Time Duration
According to section 144(3), an order issued under section
shall remain in force for a period not exceeding more than two
months.
Dispute Criteria:
Conclusion
Public Peace and security are necessary for every civilised
society and it is the duty of State to maintain public order and
tranquillity. The provisions of the Indian Penal Code and
the Code of Criminal Procedure lay down the provisions to
maintain public order and tranquillity.
Object
There is no such hard and fast rule as to the eligibility of the person
filing the FIR. Anyone can give information about the commission of
a cognizable offense, and it is not at all necessary that the
aggrieved of such an offense can only lodge the FIR. It can even be
lodged by the Police officer who comes to know about the
commission of a cognizable offense.
In cases of rape and other sexual offences, the case is not only
related to the victim but also with the family of the victim.
Many times due to shame and honour they do not contact the
police immediately. Therefore the courts have consistently
ruled that delay in a case of sexual assault cannot be equated
with the case involving other offences.
Conclusion
Bailable Offences
▪ According to Section 2(a) of CrPC bailable offence means
an offence that is classi ed as bailable in the First
Schedule of the Code, or which is classi ed as bailable under
any other law.
▪ Under Section 436 of CrPC a person accused of a bailable
offence at any time while under arrest without a warrant
and at any stage of the proceedings has the right to be
released on bail.
▪ An accused can claim bail as a matter of right if he is
accused of committing a bailable offence.
▪ The Police Of cer or any other authority has no right to
reject the bail if the accused is ready to the furnish bail.
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Non-Bailable Offences
▪ Any offence not mentioned as bailable under the First
Schedule of CrPC or any other law is considered as non-
bailable offence.
▪ A person accused of a non-bailable offence cannot claim
bail as a right. Section 437 of CrPC provides for when bail
may be taken in case of non-bailable offence.
▪ A person accused of non-bailable offence can be granted bail
provided the accused does not fall under the following
grounds:
◦ There are reasonable grounds to believe that he
committed an offence punishable with death penalty
or life imprisonment.
◦ That the accused has committed a cognizable offence
and he had been previously convicted of an offence
punishable with death, imprisonment of seven years
or more.
◦ That the accused had been previously convicted on
two or more occasions of commission of a
cognizable offence punishable with imprisonment for
three years or more but not less than seven years.
◦ There are exceptional cases in which law gives
special consideration in favour of persons i.e., where
the accused is a minor, a woman, a sick person etc. by
virtue of Section 437(1) of CrPC.
Who can grant Bail?
▪ In case of a Bailable offence - Of cer in charge of Police
Station/ Court as per Section 436(1) of CrPC.
▪ In case of Non Bailable offence – Court (of any level) as
per Section 437(1) of CrPC.
▪ Anticipatory Bail can be granted by Session Court or High
Court according to Section 438(1) of CrPC.
Different types of Bail
▪ Regular Bail: The court orders the release of a person who is
under arrest, from Police custody after paying the amount as
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bail money. An accused can apply for regular bail
under Section 437 and 439 of Crpc.
▪ Interim Bail: This is a direct order by the court to
provide temporary and short-term bail to the accused until
his regular or anticipatory bail application is pending
before the court.
▪ Anticipatory Bail: A person under apprehension of arrest
for a non-bailable offence may apply for anticipatory bail to
the High Court or the Court of Session under Section 438
of CrPC.
Conditions while Granting Bail
▪ According to Section 437(3), while granting bail to a person
accused or suspected of the commission of an offence
punishable with imprisonment which may extend to seven
years or more or of an offence under Chapter VI, Chapter
XVI or Chapter XVII of the Indian Penal Code,1860 (IPC),
the court shall impose following conditions:
◦ Such person shall attend in accordance with the
conditions of the bond executed under this Chapter.
◦ Such person shall not commit an offence similar to
the offence of which he is accused, or suspected, of the
commission of which he is suspected.
◦ Such person shall not directly or indirectly make any
inducement, threat or promise to any person
acquainted with the facts of the case so as to dissuade
him from disclosing such facts to the Court or to any
police of cer or tamper with the evidence.
Special Powers of High Court or Court of
Session Regarding Bail
Section 439 of CrPC accords certain special powers to both High
Court and Sessions Court with respect to Bail. They are as
follows:
▪ Court may direct that any person accused of an offence and in
custody be released on bail and may impose any condition
which it considers necessary.
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▪ Court may direct that any condition imposed by a Magistrate
when releasing any person on bail be set aside or modi ed.
Landmark Case Laws
▪ Moti Ram & Ors vs State Of M.P (1978):
◦ The right to seek release on bail under Section 436(1)
cannot be undermined indirectly by imposing an
unreasonably high bond amount or bail bond requirement
on the individual seeking release.
▪ K. S. Layak v. State of A.P (1981):
◦ It was held by the Andhra Pradesh HC that while granting
bail on conditions, any condition which is in derogation of
an accused’s fundamental rights cannot be imposed.
▪ Gurcharan Singh & Ors v. State (Delhi Administration)
(1978): The Supreme Court (SC) opined that:
◦ There are no provisions in the CrPC that describes time
duration for disposal of grant of pre-arrest anticipatory
bail.
◦ The concerned court has the discretion to impose
conditions for grant of anticipatory bail including a
limited period of protection etc., subject to considering
any special circumstances required.
▪ Gurbaksh Singh Sibbia v. The state of Punjab (1980):
◦ It was held by 5 judge constitution bench of the
SC that Section 438(1) of CrPC is to be interpreted in the
light of Article 21 of the Constitution of India.
Cancellation of Bail
▪ The settled doctrine by the Supreme Court of India is
that ‘Bail is the rule and jail is an exception’ but if cogent
grounds are established, the courts are enshrined with
powers to cancel the bail of a person.
▪ The Lower Courts, including those of Magistrates, have the
authority to cancel bail under Section 437(5) of CrPC,
whereas the High Court and Court of Session have the
authority under Section 439(2) of the Code.
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▪ The court needs to consider following circumstances before
cancellation of bail:
◦ The nature of the accusation (gravity and severity of
offence).
◦ The severity of punishment.
◦ Taking into consideration the position or status of the
accused, i.e., whether the accused can exercise in uence
on the victim and the witnesses or not.
◦ Capacity of the accused to obstruct the due course of
justice.
◦ Possibility of repetition of offence when on bail.
◦ The prima facie satisfaction of the court in support of the
charge.
◦ The different and distinct facts of each case and nature of
substantive and corroborative evidence.
◦ Likelihood of accused to approach the victims/witnesses.
◦ Likelihood of accused absconding from proceedings.
◦ Possibility of accused to tamper with evidence.
Conclusion
The right to life and personal liberty is a fundamental right granted
by the Constitution of India. The Indian judicial and legal systems
have time and again given priority to grant of bail when warranted.
As nothing can be understood in absolute sense, in terms of bail as
well there is need to implement checks and balances so that the
provisions of law are not misused.
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CHAPTER 12 (S-154-175)
POLICE INVESTIGATION
Introduction
▪ In India, the crimes are investigated by the procedure provided
in the Code of Criminal Procedure, 1973 (CrPC).
◦ Section 2(h) of the code de nes the term ‘investigation’
as all the proceedings conducted by the police of cer to
collect the evidence associated with the crime.
▪ At the beginning of any investigation, the crimes are identi ed
as cognizable and non-cognizable offenses, and then,
according to the nature of the crime, the investigation
proceeds.
▪ The authority of the police to investigate a crime is mentioned
in Section 156 of CrPC. Generally, the investigation mainly
consists of the following steps:
◦ Filing of a First Information Report (FIR).
◦ Investigating the location of the crime.
◦ Collecting evidence and interrogating the relevant
persons.
◦ Finding the suspect.
◦ Filing of chargesheet.
◦ If found innocent, then acquitted.
◦ If found guilty, then punishment is given.
Cognizable and Non-Cognizable Offences
Cognizable offences
▪ It is de ned under Section 2(c) of the CrPC. These are the
wrongs done against society i.e., against the public at large.
▪ These are the serious kind of offences in which
the punishment is more than 3 years with or without ne.
Crimes like dowry, murder, rape, etc. fall under this category.
◦ The offences in which the police can arrest a suspect
even without an arrest warrant.
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Non-Cognizable Offences
▪ It is de ned in Section 2(i) of the CrPC. In these kinds of
crimes, an arrest warrant is required to make the arrest.
Crimes like defamation, battery, and assault come in this
category.
▪ Non-cognizable offences are less serious in nature for which
the punishment is less than 3 years with or without the
ne.
Section 156 -police power to investigate
cognizable offences
▪ Section 156 of the code confers upon the police of cer the
power to investigate a cognizable offence without order
from the magistrate and no proceeding can be question on the
ground of no authority.
▪ In the cases of cognizable offences, the of cer in charge of
the police station has to le the FIR in written form and get
the same signed by the petitioner, only then the investigation
can start.
▪ Any magistrate can also order the investigation of
cognizable offences under the power given to him
by Section 190 of CrPC.
▪ Case- Bateshwar Singh vs State of Bihar, any magistrate
means judicial magistrate, executive magistrate cannot direct
investigation of cognizable offences
▪ Case-Hari Singh vs State of U.P: failure of police to investigate
cannot invoke writ petition for C.B.I investigation
▪ Case- P.Sirajjudin V.s State of Madras- 2 prosecution
witnesses were pardoned by investigating of cer which is not
under their authority
▪ Case Jamallu Vs. State of Rajasthan- F.i.R does not have to
be an encyclopaedia, not necessary to give every detail
▪ Case Sona Lal vs State of Punjab- F.I.R is not substantive
evidence, further investigation is needed
▪ Dilip K Basu vs State of Bengal- Investigation involving
women- will require presence of women constables
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Information of the Crime
▪ This is the rst and the most important step of
the investigation.
▪ The police will le the FIR as per the information provided
by the victim. Also, a copy of the FIR will be given to
the victim free of cost.
Procedure of the Investigation
▪ Section 157 of the CrPC provides the preliminary inquiry
method.
◦ According to this, after receiving the information about
the crime, the of cer in charge of the police station is
empowered to investigate the case and to send the
report of the same to the Magistrate, who would then
take cognizance of the case.
▪ The police need to go to the crime scene to collect
evidence and arrest the suspect if needed.
◦ They can also deny investigation on the grounds that the
case involves some non-cognizable offences, which
cannot be investigated without the order of the
Magistrate.
▪ If the investigating of cer does not nd any reasonable
grounds to investigate, then he is not bound to investigate,
and he can inform the reasons for the same to the
magistrate.
Sending the Reports to the Magistrate
▪ Under Section 157 of CrPC, ‘police report’ needs to be sent
to the magistrate to inform him of the reasons on whose basis
the suspicion of a crime having been committed, is founded.
Thus, it informs the Magistrate that the particular case is being
investigated by the police.
▪ The Magistrate cannot stop the investigation process once
it has been started, hence this sending of the police report is
merely a formality.
▪ Apart from this report, a ‘ nal report’ is also sent to him at
the end of the investigation under Section 173.
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The Order to Investigate by the Magistrate
▪ Section 159, the Magistrate receiving the report of a police
of cer under Section 157, may direct an investigation, or if
he thinks t, may at once proceed to depute any
subordinate magistrate to proceed to hold a preliminary
enquiry.
▪ Section 159 is primarily meant to give to the magistrate
the power of directing an investigation in cases where the
police decide not to investigate the case under the proviso (b)
to Section 157(1). He can also order investigation by an
of cer-in-charge of a police station, but not by senior police
of cer.
Identi cation & Attendance of the Witnesses
The power to identify and address the witnesses is enshrined
under Section 160 of CrPC.
▪ After investigating the crime and nding all the necessary
pieces of evidence, suspects, and witnesses, the police
of cer has the authority to call any person who appears to
be acquainted with the facts and circumstances of the case,
to be present for interrogation.
Examination of Witnesses by Police
▪ Section 161 deals with the oral examination of witnesses by
the police. They are required to answer each and every
question asked by the police during the interrogation.
▪ However, they are not bound to answer such questions the
answers to which have a tendency to expose him to a criminal
charge, or to a penalty, or forfeiture. In such cases, the person
may refuse to answer the question.
Recording of Statements or Confession by
Magistrate
▪ Section 164 empowers the Magistrate to record the
statements, or the confessions made by any person during
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the whole investigating process, or before the
commencement of the inquiry or trial.
▪ If someone does not want to make a confession, then
the magistrate cannot force him to do so.
Cases where Investigation Cannot be
Completed within 24 Hours
When an investigation cannot be completed within 24 hours,
Section 167 provides the Magistrate with certain
powers in relation to the procedure. In the following
situations, Section 167 is invoked:
▪ When a suspect is arrested without a warrant and taken into
custody by a police of cer.
▪ The investigation took more than 24 hours.
▪ The accused is brought before the Magistrate by the of cial in
charge of a police station or an investigative of cer not
below the level of sub-inspector.
▪ The Judicial Magistrate to whom the accused is transferred
may order that he can be held in custody for a period of not
more than 15 days (about 2 weeks). If the Magistrate does
not have jurisdiction to try the matter and believes that
continued detention is unjusti ed, the accused will be
forwarded to the Magistrate who does have jurisdiction.
▪ If the Magistrate has reason and grounds to believe that
detention of the accused is necessary, he may do so.
However, in any case, the Magistrate cannot order
detention for more than:
◦ For serious offences with a punishment of
imprisonment for more than 10 years, or life
imprisonment or death penalty, in such cases, a person
can be kept in custody for 90 days (about 3 months).
◦ For less serious offences with a punishment of less
than 10 years of imprisonment, custody should not
exceed 60 days (about 2 months).
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Trial before a Court of Session
Conclusion
▪ All persons must be treated equally before the court. Everyone
shall be entitled to a fair trial by an impartial court established
by law. The basic goal of any criminal justice system is to
ensure that citizens receive a fair and impartial trial.
Consequently, the trial process has been categorized taking
into account the gravity of the offences. This approach aims to
achieve a fair distribution of justice while preventing the higher
courts from becoming overwhelmed by handling less severe
violations
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Trial of Warrant Case by Magistrates
▪ Chapter XIX from Sections 238 to 250 provides for the trial
of warrant case by magistrates. As per Section 2(x) of the
CrPC warrant case relates to offences punishable with death,
imprisonment for life or imprisonment for a term exceeding two
years.
◦ Under the Chapter, two procedures are provided for the
trial of a warrant case by a magistrate, namely cases
instituted on a police report i.e., from Sections 238 to
243 and cases instituted otherwise than on police report
i.e., from Sections 244 to 250.
▪ In respect of cases instituted on police report, it provides for
the magistrate to discharge the accused upon consideration of
the police report and documents sent with it.
▪ In respect of the cases instituted otherwise than on police
report, the magistrate hears the prosecution and takes the
evidence. If there seems to be no prima facie case, the
accused is discharged.
▪ The warrant Case instituted on Police Report involves
following steps:
1. Social status.
2. Customs and practice.
3. The distance at which the accused resides.
4. The necessity of personal attendance with regards to the
offence and the stages of the trail.
If the police report does not relate to any accused in the case
or if the Magistrate does not take cognizance of any offence on
the police report, he shall proceed with the inquiry or trial,
which was stayed by him, according to other provisions in the
code.
Subsection 8 states that Central Govt. or State Gover. Can appoint for
any case or class of cases a person if he has been practised as an
advocate for the minimum period of 10 years as a Special Public
Prosecutor
• In investigating process
• During the trial
Role of the Public Prosecutor in the
investigating process
• To make an appearance in the Court and obtain an arrest warrant
• To obtain search warrants for conducting a search in specified
premises
• To obtain police custody remand for interrogation (including
custodial interrogation) of the accused
• To initiate a proceeding for the declaration of the non-traceable
offender as the proclaimed offender
• To record the evidence of accused in the police report regarding
the advisability of the prosecutions
Role of Public Prosecutors at the time of trial
• Sentencing- when the accused is proven guilty, then the defence
counsel and the Public Prosecutor further argue to decide the
quantum of punishment. At this stage, the Public Prosecutor may
argue for the adequate punishment keeping in mind the facts,
circumstances of case and gravity of the offence. It helps the judge
to arrive at a judicious decision.
• To conduct a speedy trial- Right to a speedy trial is a fundamental
right and it is impliedly given in Article 21 of Constitution of India
which states “Right to life and Personal Liberty”. The prosecutors
have a responsibility to call all the witnesses whose evidence is
essential to decide the case. To cross-examine the witness and to
see that no witness if left unexamined. To produce all the
necessary documents.
Other Important Roles
• The Public Prosecutor cannot aggravate the facts of the case or
deny to examine the witness whose evidence may weaken the
case. The main aim must be to discover the truth.
• He should not defend the accused. It is against the fair play of
administration of justice or against the legal profession.
• He represents the State, not police. He is an Officer of State and is
appointed by State Government. He is not a part of any
investigating agencies but an independent authority. He is charged
with statutory duties.
• Superintendent of; police or District Magistrate cannot compel to
the Public Prosecutor to withdraw the case.
• If there is an issue which is raised by defence counsel and failed, it
should be brought out in the notice of the court by Public
Prosecutor.
• To ensure that justice is done.
The High Court of Delhi stated that “the Public Prosecutor acts on the
behalf of the state. They are the ministers of justice who play a pivot role
in the administration of criminal justice”.
The duty of the Public Prosecutor is to place before the court all the
relevant evidence whether it is in favour or against the accused and to
leave upon the court to decide the matter.
Present scenario India
There is no uniformity in the structure of the public prosecution in India.
There is no boundary created between the investigating agency and the
prosecution in a number of states. This affects the impartiality of Public
Prosecutor since police control the prosecutions. When the prosecution
is headed by a senior police officer, the boundary collapses completely.
Conclusion
A Public Prosecutor is an officer of the court helping in the administration
of justice. It is clear from the fact that the main duty of the Public
Prosecutor is to help the court in finding the facts of the case. The Public
Prosecutor must be impartial, fair and honest. He must act on the
directions of the judge. He should not believe in the conviction of
accused by hook or crook. The guiding principles of any public
prosecution must be equity, justice and good conscience.