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Law Notes
UNIT- I`
1. Various powers of Courts. What are the modes of conferring and withdrawals of powers?
INTRODUCTION:- Chapter III of the code deals with Powers of Courts to take cognizance of the
offences. For this purpose the offences are divided into two groups, i) Offences under IPC and ii)
offences under any other law. The courts by which these offences are triable are specified below:-
Courts by which offences are triable:- As per provisions laid down in section 26 the courts by which
offences are triable:-
1. a) Any offence under IPC-45 may be tried by High Court. B) Session Court. c) Any other
court by which such offence is shown in the first schedule to be triable.
2. Any offence under any other law, when any Court is mentioned in this behalf in such law, be tried
by: i) High Court. ii) Any other court by which such offence is shown in the first schedule.
Section 27: Jurisdiction in the case of Juveniles: Any offence not punishable with death or
imprisonment for life who at the date when he appears or is brought before court under the age of
16 years may be tried by the court of CJM or any other court which specially empowered.
Sentences which High Courts and Session Judges may pass: - As per provision laid down in Sect. 28 of
the code that:- (i) High Court may pass any sentence authorized by law. (ii) Session Judge or ADJ may
pass any sentence authorized by law but any sentence of death passed by such judges shall be
subject to confirmation by the High Court.
Sentences which Magistrates may pass:- Sec.29 of Code, The court of CJM may pass any sentence
authorized by law except sentence of death or of imprisonment for life or imprisonment for a term
exceeding 7 years.
The court of Magistrate of Ist.Class may pass a sentence of imprisonment for a term not exceeding
three years or of fine not exceeding Rs.10, 000.
The court of 2nd Class Magistrate may pass an imprisonment for a term not exceeding One year or
of fine not exceeding Rs.5000/- or of both.
Sentence of Imprisonment in default of fine:-The court of Magistrate may award such term of
imprisonment in default of payment of fine as authorized by law under sec.30 of the code, not
exceeding one fourth of the term of imprisonment and also not excess of the powers of the
Magistrate u/s 29.
Sentence in cases of conviction of several offences:- Under Section 31 of code, when a person is
convicted at one trial of two or more offences the court may subject to the provisions of section 71
of IPC sentence him for such offences to the several punishments prescribed therefore which such
court is competent to inflict and pass such order and may direct unless the court directs that such
punishments shall run concurrently, provided that:
1. In no case shall such person be sentenced to imprisonment for a longer period than fourteen
years. 2. The aggregate punishment shall not exceed twice the amount of punishment which the
court is competent to inflict for a single offence. 3. For the purpose of appeal by a convicted person
the aggregate of constructive sentences passed against him shall be deemed to be a single sentence.
MODE OF CONFERRING POWERS:-1. In conferring powers under this code the High Court or the
State Government as the case may be by order empower person especially by name or in virtue their
offices or classes of officials generally by their official titles.
2. Every such order shall take effect from the date on which it is communicated to the person
empowered.
WITHDRAWAL OF POWERS:-Section 34 of the code described that The High Court or the State
Government as the case may be may withdraw all or any of the powers conferred by it under this
code on any person or by any officer subordinate to it.
2. Any powers conferred by the CJM or the District Magistrate may be withdrawn by the respective
magistrate by whom such powers were conferred.
Powers of judges & Magistrates exercisable by their successors-in-office:- Under sec.35 of this code,
the powers and duties of a judge or Magistrate may be exercised or performed by his successor-in-
office.
2. When there is any doubt as to who is the successor-in-office of any additional or Assistant Session
Judge, the Sessions Judge shall determine by order in writing the Judge who shall for the purposes of
this code or of any proceedings or order there under be deemed to be successor-in-office of such
Addl. Or Assistant Sessions Judge.
3. When there is any doubt as to who is the successor-in-office of any Magistrate the CJM or the
District Magistrate as the case may be shall determine by order in writing the proceeding or order
there under be deemed to be successor-in-office of such magistrate.
2. Under what circumstances has a wife got to get maintenance from her husband? Can this right be
exercised by parents and legitimate children? Explain.
Dharamshastras have described the maintenance of wife, children and parents a moral duty of every
person. Manusmriti in its chapter has confirmed this statement and also agreed to it that every
person should maintain his wife, minor children and parents even after performing 100 obligations.
Law also provides for maintenance of person.
Right to maintenance of Wife, children and parents:-Sec125 of the Criminal Procedure Code, lays
down the provisions of wife’s, children’s and parent’s right to maintenance. According to it: - If any
person having sufficient means neglects or refuses to maintain:-
b) His legitimate or illegitimate minor child, whether married or not, unable to maintain
herself.
d) His father or mother, unable to maintain himself or herself. Rohtas Singh V/s. Smt.
Remendri-2000.
Right of Maintenance of Illegitimate Child:-Sec. 125 (1) (b) and (c) of the code provides the right of
maintenance to illegitimate son from his father if:-
b) If major then is unable to maintain him due to physical or mental abnormality injury.
Smt.YamunabaiAnantraoV/sAnantraoShivram-1988.
Parent’s right of Maintenance:- Sec. 125 (1) (d) of the code provide parents the right of maintenance
from their son, provided that:-
Section 125(4) of the code provides that wife shall not be able to take maintenance from his
husband in following situations:-
b) When she refuses to live with husband without any sufficient reason.
c) When they live separately by mutual consent. Dev Narayan HalderV/s Smt.
AnushreeHalder-2003. Wife can claim maintenance when she lives separately from husband with
sufficient reasons. T.C ChakoVsAnnamma-1994.
Amount of Maintenance:-The amount of maintenance has not been fixed under Sec.125 of the code.
Earlier, this amount of Rs. 500/- maximum for every person, but by the Criminal Procedure Code
(Amendment) Act, 2001, the maximum limit has been abolished. Now this amount depends upon
the discretion of the magistrate.
Magistrate can order for the amount of maintenance which it considers sufficient. Generally the
amount is fixed considering the position of parties, necessities, income of the husband etc. The
amount of maintenance could be altered under Sec. 127 when there is change in the circumstances.
This amount can be increased or decreased.
When shall be the Maintenance paid:-Sec.125 (2) of the code provides that the amount of
maintenance shall be paid:-From the date of order, or from the date of application.
Application for Maintenance:-Sec.126 of the code provides that proceeding under 125 may be taken
against any person in any district:- a)Where he is or where he or his wife resides. B) Where he last
resided with his wife, or as the case may be, with the mother of the illegitimate child. Case
KumudumV/skanappam-1999.
Consequences of Non-Compliance of Order:-Sec.125 (3) of the code provides that if any person fails
to comply with the order without sufficient cause, then the magistrate may, for every breach of the
order, issued a warrant for levying the amount and after the execution of the warrant may sentence
such person for the whole or any part of each month’s allowance remaining unpaid, to
imprisonment for a term which may extend to one month.
3. what are the cases in which a person is required to execute bond for maintaining peace for good
behavior? Illustrate your answer.
Peace and Good behavior are two important expectations of a civilized society. It is also the duty of
state to attempt to maintain peace and good behavior. The sec. 106 to sec. 110 of the Criminal
Procedure Code, 1973 takes a step in this direction. Provision related to peace and good behavior is
following.
1. Security for keeping peace on Conviction:- Sec.106 provides for security for keeping peace on
conviction. According to it-when a court of session or court of first class magistrate convicts any
person for any of the following offences or of abetting such offence and is of the opinion that it is
necessary to take security from such person for keeping peace, then the court may order him to
execute a bond, with or without sureties’ for keeping the peace for such period not exceeding three
years:-
a) Any offence which consists of assault or using criminal force ore committing mischief. B)
Any offence of criminal intimidation. c) Any other offence which caused, or was intended or known
to be likely to cause, a breach or peace. Inder Singh VsHarbans Singh-1955.
2. Security for keeping peace in Other Cases:- Sec. 107 of the code lays down the provision for
demand of security for keeping peace in certain matters. According to it: - a) A breach of peace. b)
Disturb the public tranquility. c) Any wrongful act that may probably occasion a breach of peace or
disturb the public tranquility. Then he may ordered that he shall execute a bond with or without
sureties for keeping peace for such period not exceeding one year. (Ramnarayan Singh V/s State of
Bihar-1972.
3. Security for good behavior from persons disseminating Seditious Matters:-Sec 108 lays down
provision for taking security from person disseminating seditious matters.
a)Any matter the publication of which is punishable under section 124-A or Sec 153A or Sec 153B or
Sec 295A or the Indian Penal Code (45 of 1860). b) Any matter concerning a judge acting or
purporting to act in the discharge of his official duties which amounts to criminal intimidation or
defamation under the Indian Penal Code (45 of 1860). Then such magistrate may demand such
person to execute a bond, with or without sureties’, for his good behavior for such period not
exceeding one year. This system has been declared constitutional in the public interest Kedarnath
Singh V/s State of Bihar, 1962.
4. Security for good behaviour from Habitual Offenders:- Sec. 110 of the code lays down the
provision for demand or security for good behaviour from habitual offenders. According to it, when
an executive magistrate receives information that there is within his local jurisdiction a person who:-
a)Is by habit a robber, house-breaker, thief, or forger, b)Is by habit a receiver of stolen property
knowing the same to have been stolen.
c) Habitually protects or harbors thieves, or aids in the concealment or disposal of stolen property.
d) Habitually commits, or attempts to commit, or abets the commission of, the offence of
kidnapping, abduction, extortion, cheating or mischief. e) Habitually commits or attempts to commit,
or abets the commission of, offences, involving a breach of peace.
f) Habitually commits, or attempts to commit, or abets the commission of any offence under:-Then
such may require such person to execute a bond with sureties for his good behaviour for such period
not exceeding three years.
Procedure:-Sec.111 to Sec 124 of the Criminal Procedure Code, 1973 lays down the procedure for
taking security keeping peace and good behavior:-
1. When the magistrate receives any information under sec 107,108, 109 or sec 110 then the
magistrate shall order him explaining the following points i) with the intention to require him to
show cause why he should not execute a bond for keeping peace or good behavior Banarsi V/s
Neelam-1969.
a. If such person is not present in the court, then he shall be issued a summon and if such person is
in custody than a warrant directing the officer in whose custody he is to bring him before the court
shall be issued(Sec 113). b. Every summons or warrant shall be accompanied by the copy of order
(Sec 114). c. If upon such inquiry, it is proved that it is necessary for keeping peace and maintaining
good behaviour that such the magistrate shall require such bond (Sec 117). Here it is important that
the ordered bond and amount of bond should be justifiable. It should not be so much that the
related person cannot execute a bond of such amount.(Mohammed) 1. The bond to be executed by
any person shall bind him to keep the peace or maintain good behaviour, and if such person
commits later any offence or attempts to commit or its abetment then it shall be considered the
breach of bond (Sec. 120) 2. The period of bond shall commence on the date of such order. If such
person is undergoing imprisonment then such period shall commence on expiration of such
sentence.(Sec 119).
Here, it is important that:- a) A magistrate may refuse any surety on the ground that it is unfit but
before doing so an inquiry shall be conducted (Sec 121) b) If any person fails to give security then
such person shall be send to the prison (Sec 122).
4 Define the term Arrest. When a Police Officer can arrest a person without a warrant or without
the order of the Magistrate? What the rights of an arrested person?
Introduction:- Generally, a person is arrested by the order of the magistrate or by a warrant. A police
officer cannot arrest a person arbitrarily or without the order of magistrate or without warrant. But
this rule has few exceptions to it which means that under certain circumstances a person can be
arrested without the order of the magistrate or without warrant.
Arrest without warrant:- Sec. 41 of the Criminal Procedure Code 1973 provides that a police officer
can arrest a person without the orders or warrant of the magistrate in following situations:
(1) When any person has been concerned in any cognizable offence or against whom a
reasonable complaint has been made or credible information has been received or a reasonable
suspicion exists. Of his having been so concerned.
(2) When any person has in his possession without lawful excuse any implement of house-
breaking.
(3) When any person in whose possession anything is found which may reasonably be
suspected to be stolen property and who may reasonably be suspected of having committed an
offence with reference to such things.
(4) When any person obstructs a police officer while in the execution of his duty, or who has
escaped, or attempts to escape from lawful custody.
(5) When any person is reasonably suspected of being a deserter from any of the armed forces
of the union.
(6) When any person being a released convict, commits a breach of any rule made under sub-
section (5) of section 356;
(7) When for any persons arrest any requisition, whether written or oral, has been received
from another police officer, provided that the requisition specifics the person to be arrested.
Thus, in this way a police officer under sec 41(1) can arrest any person without the order or warrant
of a magistrate.
Arrest of Suspected or Habitual Offenders:-Sec 41(2) provides that a police officer can also arrest any
person without the order or warrant from magistrate:-
a) Who belongs to the category of suspected offenders under sec 109 of the Code.
b) Who belongs to the category of Habitual offenders under sec 110 of the Code. Arrest on Refusal
to give Name and Residence:- Sec 42(1) of the code provide that a police officer can also arrest any
person without the order or warrant from magistrate.
D) The person who gives a name or residence which such officer has reason to believe to be false
residence of such person have been ascertained, then he shall be released on a bond with or
without sureties. Devkinandan V/s Emperor-1941.
Arrest to prevent a cognizable offence:-Another situation of a police officer arresting any person
without the order or warrant from magistrate has been provided in sec 151 of the code. A police
officer knowing of a design to commit any cognizable offence may arrest, without orders from the
Magistrate and without a warrant, the person so designing, if it appears to such officer that the
commission of the offence cannot be otherwise prevented. Thus sec 151(1) provides a police officer
the powers to arrest a person without the order from the magistrate or without a warrant, when
generally a person cannot be arrested without the order of magistrate and without warrant. (A.K
GopalanV/s State-1962.
RIGHTS OF THE ARRESTED PERSON:- Sec. 41D of the code:- 1.When any person is arrested and
interrogated by Police he shall be entitled to meet an advocate of his choice during interrogation
though not throughout interrogation. 2. Arrestee has the right to nominate his relative or any friend
for giving information to him about his arrest.
UNIT – II
5. When may a criminal complaint be filed before the Magistrate? Discuss the power of Magistrate
to decide criminal complaint.
INTRODUCTION: Sec. 200 says, that the preliminary procedure which a Magistrate shall follow on
receiving a complaint. It is obligatory to examine the complainant and the witnesses and a summary
dismissal without them is not legal. The substance of such examination shall be reduced to writing
and shall be signed by the complainant and the witnesses and also by the Magistrate. If a public
servant acting or purporting to act in the discharge of his official duties or a court has made the
complaint or the magistrate makes over the case for inquiry or trial to another Magistrate under
sec.192.
1. Procedure by Magistrate not competent to take cognizance of the case: If a complaint made to a
Magistrate who is not competent to take cognizance of the offence he shall return it for
presentation to the proper court with an endorsement to that effect or where the complaint is not in
writing then he will direct the complainant to the proper court as provided in sec.201 of Cr.P.C.Case
of Rajender Singh v/s State of Bihar, 1989.
2. To Postponement of issue of Process:- Sec.202 of the code provided that where it appears to the
magistrate that the offence complained is triable exclusively by the court of Sessions or where the
complaint has not been made by a court unless the complainant and the witnesses present have
been examined on oath under sec.200. If an investigation is made by a person not being a Police
officer he shall have for that investigation all the powers conferred by this code on an officer in
charge of a police station except the power o arrest without warrant. Sec. has provided to ascertain
the following: i) to ascertain the facts constituting the offence.
ii) To prevent abuse of process resulting in wastage of time of the court and harassment to the
accused.
iii) To help the magistrate to judge if there is sufficient ground for calling the investigation and for
proceeding with the case. Case: Balraj Khanna v/s Motiram-1971.
3. Dismissal of Complaint:- A Magistrate may dismiss a complaint if after considering the statement
on oath of the complainant and of the witnesses and the result of inquiry or investigation under
sec.202. But where there is sufficient ground for preceding the Magistrate cannot dismiss the
complaint under sec.203 of the code. If he finds that no offence has been committed, if he distrusts
the statement or if he distrusts the complainant may direct for further inquiry. In such cases he may
refuse to issue process. Case Sulab Chandra v/s Abdula-1926. These are the provisions under sec.203
of Cr.P.C.
4. No sufficient ground for proceeding:- When on the basis of evidence adduced no prima facie
case is reasonable made out against the accused there is no sufficient ground for proceeding. It
would be just wasting of time to proceed further in the case. The complaint could be dismissed as
held in the case of Dabendra Nath v/s State of W.B1972.
5. Recording of Reasons :- An order of dismissal of a complaint under this section is no bar to the
entertainment of a second complaint on the same facts but it will be entertained only in exceptional
circumstances which provide that the previous order was passed on an incomplete record or
misunderstanding of the nature of the complaint.
6. Dismissal of complaint in default:- If the dismissal of the complaint was not on merit but on
default or the complainant to be present. Then there is no bar in the complainant moving to the
Magistrate again with a second complaint. But if the dismissal of the complaint was on merits then
the position could be different. In such cases the contention cannot be countenanced that the
complainant lacked bona fides as he suppressed the fact of dismissal of the first complaint.
6. What do you mean by FIR? In what circumstances a Magistrate can make an order for
investigation of an offence? OR What are the ingredient of FIR? What are the effects of delay in
filing FIR?
ESSENTIALS OF F.I.R.
Although the definition of FIR is no given in the Cr.P.C. however it may be as follows:-
i) It is information which is given to the Police Officer In- charge of the Police station. But it is
not necessary to give always to Officer-in-charge. R. P. Kapoor v/s Sr.Partap Singh Kairon, 1961.
iv) It is on the basis of this information that investigation into the offence commences.
v) The FIR could be in any type i.e. written or oral. It can also be given on telephone. Sunil v/s
State of MP, 1997.
OBJECT OF F.I.R.:- The first and main object is to complain of any offence to a Police Officer so that
criminal law could be applied. Hasib v/s state of Bihar, 1972.
COMPONENT PART OF F.I.R.:- Generally it is essential that a detailed explanation of the happening
should be given in FIR. But the prosecution cannot be dismissed merely on the basis that FIR does
not contains the complete explanation of happening as in a case of Navratan Mahanto v/s State of
Bihar-1980. Only gist of the happening in factual position needs to be mentioned.
ENTRIES IN THE FIR REGISTER:- As soon as the Officer-in-charge receives information of commission
of a cognizable offence entry to this effect must & immediately be made in the Register concerned
without delay. State of Haryana v/s Choudhary Bhajan Lal, 1992. If any information is given orally, it
should be recorded and then to read and obtained the signature of the person giving information. As
described in a case of State of A.P v/s P. Ramulu, 1993 that FIR cannot be refused to be recorded on
the ground that the offence was committed not within the jurisdiction. There should be no delay in
registering FIR. Delay causes doubts. Gnash Bhawan Pated v/s State of Maharashtra, 1979.
1. No Police Officer shall investigate a Non-cognizable case without the order of the Magistrate
having power to try such case or commit the case for trial.
2. Any Police officer receiving such order may exercise the same powers in respect of the
investigation (except the power to arrest without warrant) as an Officer–in-charge of a police station
may exercise in cognizable case.
3. Where a case relates to two or more offences of which at least one is cognizable, the same shall
be deemed to be a cognizable case, notwithstanding that the other offences are non-cognizable.
4. An investigation in a non-cognizable offence made under the order of Magistrate is treated as in
investigation under chapter-XII and the report will be submitted to the Magistrate under section
173(2).
In cases of cognizable Offences, there is no need of the orders of the Magistrate to begin the
investigation. However it has also been made clear by the Supreme Court a new provision under
the code under section 155(4) which incorporates a view of Supreme Court that where a case relates
to two or more offences of which at least one is cognizable the case shall be deemed to be a
cognizable case, in-spite of the fact that other offences are non-cognizable, where there are both
cognizable and non-cognizable offences mixed together the Police Officer can investigate even if
there is single cognizable offence.
7. Discuss the provisions relating to Information to the police and their powers to investigate.
2. Copy of the Information as recorded shall be given forthwith free of cost to the informant.
3. Refusal to record the information:- If any officer-in-charge of police station refuses to record the
information the informant may send to substance of such information to the Supdtt. Of Police
concern who further on his satisfaction will investigate the case himself or direct to his subordinate.
4. The information given to Police Office and reduced to writing as required under the section is
called FIR. When any information discosing cognizable offence is laid before the Officer I/c of a
Police Station, he has no option but to register the case of that base as held in State of Haryana v/s
Ch.Bhajan Lal-1992.In a case of Gurpreet Singh v/s State of Punjab-2006:- It was held that merely
non-disclosure of the names of witnesses in the daily diary as well as mortuary register cannot affect
the prosecution of case.
Case State of A.P. v/s V.V. Panduranga Rao-2009: It was held that statement given on telephone is to
be treated as FIR because cryptic telephonic message of cognizable offence received by Police would
not constitute FIR. The mere fact that the telephonic message was first in point of time does not by
itself clothe it with character of FIR.
5. Where FIR is lodged and what Object:- Generally the information about the offence committed is
given to the Police Station of the place concern, but it does not mean that it cannot be lodged
elsewhere. In a case of Punati Raube v/s State of A.P.-1993: The police constable refused to record
the compalaint on the ground that the said police station had no territorial jurisdiction over the
place of crime. Any lack of territorial jurisdiction could not have prevented the constable from
recording information about the cognizable offence and forwarding the same to concern police
station.
6. The object of FIR: the main object of the FIR is to complain of any of the offence to a Police
officer so that criminal law could be applied. Where the FIR was found o have been written after the
inquest report was prepared the court held that it has lost its authenticity in the case of Balaka Singh
v/s State of Punjab-1975.
7. IMPORTANCE OF FIR:- On consideration its important from every angle it is noticed that FIR is a
very important from the occurrence of an offence. It should be given immediately after the offence
is committed. The delay in giving information is viewed with grave suspicion as held in the case of
Modivalappa -1966. There is no need to give the names of witnesses or other minute detail.
8. Duty to register FIR:- In a case of Rajender Singh Katoch v/s Chandigarh Administration & Others-
2008, that although the officer-in-charge of Police station is legally bound to register a FIR in term of
sec.154. It was also held in Aleque Padamsee and Others v/s Union of India-2007:- that in case of
inaction of police officials in registering FIR person aggrieved can adopt modalities contained in
sec.190 read with 200 Cr.P.C by laying complaint before the magistrate concern to take cognizance
of offence.
9. Delay in filing FIR: - Delay in giving FIR can be condoned if there is satisfactory explanation as
held in Apren jospeh v/s State of Kerla-1973.
prosecution case must be depend upon a variety of actors, Case Ram Jog v/s State of UP-1974.
10. Delay in lodging FIR in rape cases:- In State Of Himachal Pradesh v/s Shreekant Shekari-2004:
That mere delay in lodging FIR does not anyway render prosecution version brittle.
8. Brief the Jurisdiction of criminal Courts in inquiries &Trials. OR “Every offence shall ordinarily be
inquired and tried by court within the local limits of whose jurisdiction It was committed.” Explain
the statement and state its exception.
It makes it clear that an offence shall be inquired and tried by a court within the local limits of
whose jurisdiction the offence was committed. B.Patnaik v/s Smt.Binand, 1970, it was held that
court decided that offences shall be tried by a court within the local limits of whose jurisdiction the
offence was committed.
1. Place of inquiry or trial in certain matters:- Sec.178, when it is uncertain in which of several local
areas an offences was committed. The offence is committed partly in one local area and partly in
another. Where an offence is continuing one and continues to be committed in more local areas
than one. Then it may be inquired or tried by a court having jurisdiction over any of such local areas.
State of M.P. v/s K.P.Ghiyara-1957.
2. Offence triable where act is done:- An act is an offence by reason of anything which has been
done and of a consequence which has ensued the offence may be inquired into or tried by a court
within whose local jurisdiction such thing has been done or such consequence has ensued under sec.
179. Case Lal chand v/s State -1961is suitable example a gang was created for dacoity in a district but
was committed in another district, it was decided that the case can be tried by the court of any of
the two districts.
3. Place of trial act is offence by reason of relation to other offence:- When an act is an offence by
reason of its to any other act which is also an offence or which would be an offence if the door were
capable of committing an offence the offence which is done first may be inquired into or tried by a
court within whose local jurisdiction either act was done, under sec.180. Munna Lal v/s State of
Rajasthan-1964: committing theft and receiving stolen property, such matter can be tried by a court
of any of the two places.
4. Place of trial in case of certain offences:-Any offence of being a thug or murder committed by a
thug of dacoity, of dacoity with murder of belonging to a gang of dacoits or of escaping from custody
may be inquired into or tried by a Court within whose local jurisdiction the offence was committed
or the accused person is found. Under sec.181. Jaswant Singh v/s Emperor, 1918, in a matter of
abduction of married woman for the purpose of unlawful intercourse, it can be tried that court
within whose local jurisdiction the woman was detained.
5. Offences committed by Letters etc:- Any offence which includes cheating may if the deception is
practiced by means of letters o telecommunication message be inquired into or tried by any court
within whose local jurisdiction such letters or messages were sent or were received and may offence
of cheating and dishonesty including delivery of property may be inquired into or tried by a court
within whose local jurisdiction the property was delivered by the person deceived or was received
by the accused person under sec.182. Tekumalla Muneiah v/s C.B.Ammanamma, 1991: it was a case
of bigamy the court held the complainant could be entertained by the court having territorial
jurisdiction over that place.
6. Offence committed on journey or voyage:- When an offence is committed while the person by or
against whom or the thing in respect of which the offence is committed is in the course of
performing a journey or voyage the offence may be inquired into or tried by a court through or into
whose local jurisdiction that person or thing passed in the course of that journey or voyage,
u/sec.183.
7. Place of trial for offences triable together:- Sec.184 says, where the offence committed by any
person are such that he may be charged with and tried at one trial for each such offence by virtue of
the provisions of seec.219 or sec.220 or sec.221. The offence or offences committed by several
persons are such that they may be charged with and tried together by virtue of the provision of
sec.223.Case: Pursottam Dalmiya v/s State of W.B.-1961.
8. Offences Committed Outside India:- When offences is committed outside India by a citizen of
India, whether on the high seas or elsewhere or by a person not being such citizen on any ship or
aircraft registered in India, he may be dealt with in respect of such offence as if it had been
committed at any place in India at which he may be found.
9. Discuss the provisions as to maintenance of Pubic order tranquility in the case of Public nuisances.
INTRODUCTION: - The cases of public nuisance which sec.133 of Cr. P. Code deals only for the public
cases not in the nuisance of private cases. These cases are referred to Civil Courts. The proceeding
under section 133 should be taken when in case of emergency where public shall be put to great
inconvenience and shall suffer an irreparable injury. It can also be taken where the obstruction or
nuisance has been in existence for a long period. Sec. 133 empowers a Magistrate to take action
where there has been invasion of public rights. He cannot proceed when existence of public right is
denied.
1. Scope of Section 133:- The unlawful obstruction or nuisance to any way river or channel lawfully
used by the public or to public place. The conduct of any trade or occupation or the keeping of any
goods or merchandise injurious to the health or physical comfort of the community. A building, tent
or a structure or tree as is likely to fall and cause injury to persons. Unfenced tank, well near a public
way or place and a dangerous animal requiring destruction.
In Shri Ram v/s State of U.P.-1992: Magistrate passed the order to remove the construction on public
path. The opposite party denied the existence of public path itself. It was held that failure on the
part of Magistrate to record whether such denial was correct or not would make the order of
removal illegal.
In Kachrulal Bhagirath Agarwal v/s State of Maharashtra-2004: The allegation was that red chilies
were stored in godown in residential locality and loading unloading thereof was causing physical
discomfort and injury to the health of people in the locality. The sub divisional magistrate upon
considering evidence of residents in locality came to conclusion that people in general suffered. It
was held that SDM should conduct inquiry on the basis of reliable evidence and take action
accordingly.
In Municipal Council Ratlam v/s Vardhichand and others-1980: Supreme Court examined the scope
of section 133 and held that where there existed a public nuisance in a locality due to open drains,
heaps of dirt, pits and public excretions by human for want of lavatories and consequential breeding
of mosquitoes. The court further held that the Cr.P.C operates against statutory bodies and other
regardless.
2. Service or Notification of order:- The order should be served to the person for whom it is made in
the manner provided for the service of a summons. If such order cannot be served it shall be notified
by proclamation published in such manner as the State Government may by rules direct and a copy
of the same be stuck up at such place or places as may be fittest for conveying the information to
such person under section 134 of the this code.
4. Consequnces of his failing to do so:- Provisions have been made in sec.136 that if such person
does not perform such act or appear and show cause, he shall be liable to the penalty prescribed in
that behalf in sec. 188 of the IPC and order shall be made absolute.
5. Proceedure where existence of public right is denied:- Where an order is passed for the purpose
of preventing obstruction nuisance or danger to the public in the use of any way river, channel or
place, the Magistrate shall on the appearance before him of the person against whom the order
was made. A case of Santosh Kumar sharmav/s Moti lal Mahawar-1993, it was held that it is
absolutely clear that the Executive Magistrate before taking recourse to the proceedings laid down
under sec.137.
6. Procedure where he appears to show-cause:- U/s 138, the magistrate is bound to take evidence as
in a summon case. If on taking evidence the magistrate is satisified that it is reasonable and proper
he can make the conditional order absolute otherwise further proceedings may be stopped.
7. Power of magistrate to direct local investigation and examination of an expert:- Under sec.139
Magistrate may direct local investigation from such person as he thinks fit he may also summon and
examine an expert.
8. Power of Magistrate to furnish written instructions etc.:- Under sec.140, may furnish such person
with such written instructions or declare by whom the whole or any part of the expenses on local
investigation shall be paid.
9. Procedure on order being made absolute and consequences of disobedience under sec. 141 of the
act, magistrate can give notice and order him to perform he act within the time to be fixed in the
notice.
10.Injunction pending inquiry:- Sec.142, measures to prevent imminent danger or injury of a serious
kind to the public. Magistrate must see that the injunction of the kind reqired and it was issued
against whom has failed to obey the same as held in case of Amar Krishna saha v/s Bipra charan dey-
1965.
11. Magistrate may prohibit repetition or continuance of public nuisance:- u/s 143 says that Distt.
Magistrate, SDM or Executive Magistrate may order any person not to repeat or continue a public
nuisance.
12. Power to issue order in urgent cases of nuisance or apprehended danger: - U/s144 it deals with
urgent cases of nuisance or apprehended danger Madhu Limaya v/s SDM, Manglyr-1971, Magistrate
was in bona fide exercise of his power & legal.
UNIT-III
INTRODUCTION:- The object of the rule embodied in the sec. 218 of Cr. P. C., is to ensure a fair trial
and to see that the accused is not bewildered or perplex to confuse by having been asked to defend
several unconnected charges or distinct offences lumped together in one charge or in separate
charges. We will read the rules relating to joinder of charges described in different part of this
section. There is no exception to the rule that there should be separate charge for each offence. The
detail study of this section is as under:-
DEFINITION: - For every distinct offence of which any person is accused there shall be a separate
charge and every charge shall be tried separately. Where the accused person by an application in
writing, so desires and the Magistrate is of opinion that such person is not likely to be prejudiced
thereby, Magistrate may try together all or any number of the charges famed against such person.
1. Effect of Contravention of Sec.218:- The effect of the contravention of the provisions of this sec.
has been considered by the Supreme Court in following number of cases:- Sushil Kumar v/s Joy
Shankar-1971: It was held that charges under 408 and 477A of IPC could be tried together. In this
case several persons accused on several items of embezzlement were tried jointly. There was no
failure of justice in consequence of the joinder of charges had occurred. In V.N. KAMDAR v/s DELHI
MUNICIPALITY-1973: It was held, “that the provisions of sec. 218 to 224 would indicate that separate
charge and separate trial for such distinct offence is the normal rule and joint trial is an exception
when the accused have committed separate offence.”
2. Failure to Explain injuries on the accused:- When the prosecution fails to explain satisfactorily
the injuries sustained by the accused there are number of judicial pronouncements on this point.
Case State of Gujrat v/s Bai Fatima-1975: It was held that the accused had inflicted the injuries on
the members of the prosecution party in exercise of the right of self-defence.
3. Three offences of the same kind within year may be charged together:- under section 219 of Cr.
P. C. when a person is accused of more offences than one of the same kind committed within the
space of twelve months from the first to the last of such offences, he may be charged with and tried
at one trial for any number of them not exceeding three. Provisions of section are only enabling
provisions, it applies where offences are of the same kind but it does not apply where offences are
not of the same kind such as criminal breach of trust and falsification of accounts. Rahmat v/s State
of U. P.-1980.
4. Trial for than one offence:- If in one series of Acts so connected together as to form the same
transaction more offences than one are committed by the same person, he may be charged with and
tried at one trial for every such offence as provided under section,220 of the Cr. P.C. Case Krishna
Murthy v/s Abdu Subhan- 1965. Case of Kanshiram v/s Jhunjhunwala-1935, with the same it was
necessary to ascertain whether they are so connected together as to constitute a whole which can
properly be described as a transaction.
5. Where it is doubtful what offence has been committed: - Sec.221 provides for the cases where it
is doubtful what offence has been committed. It applies to the cases in which the facts are not
doubtful but the application of law to the facts is doubtful as held in a case of Abdul Hamid -1935.
This sec. applies where the doubt is about the nature of the offence and not about the facts as held
in case Jatinder Kumar v/s State of Delhi-1992.
6. When the offence proved included in offence charged: - Sec.222 considered the conviction of
minor offence included in the offence charged in either of two cases, where the offence charged
consists of several particulars and combination is proved but the remaining particulars are not
proved as held in Maung Ba v/s the King-1938. And where the facts are proved which reduce the
offence charged to a minor offence as held in case of, Emperor v/sAbdul Wahab-1945.
7. What persons may be charged jointly:- Under sec.223 joint trail of several persons is permissible
and applies only to trials and not to inquires. A joint trial of several persons under this section is not
vitiated merely by the facts that at the end of the trial the facts found happen to be different from
those on the basis of which the charges were originally framed as held in case of Trilokchand v/s
Rex-1949. It was also held in case of A.R.Autulay v/s R.S.Nayak-1988.
8. Withdrawal of remaining charges on conviction on one of several charges: - When a charge
containing more heads than one is framed against the same person and when a conviction has been
had on one or more of them, the complainant or the Officer conducting the prosecution may with
the consent of the Court withdraw the remaining charge or charges. The court of its own accord may
stay the inquiry into or trial of such charges. Court may proceed with the inquiry into or trial of the
charge or charges so withdrawn.
INTRODUCTION: - The procedure of trial of offences before court has been described in section 225
to sec. 237 of the Criminal Procedure Code-1973. Here it is important that any matter does not come
directly for trial before the Court of Sessions. Such matter is committed for trial to Court of Session.
Any matter is committed to Court of Session when it has the exclusive jurisdiction to try such
offence.
1. CONDUCTION OF TRIAL:- In every trial before a Court of Session, the prosecution shall be
conducted by a Public Prosecutor as laid down in sec.225 of the code.
2. OPENING THE CASE FOR PROSECUTION:- When the accused appears or brought by before
the Court in pursuance of a commitment of the case under section 209 the prosecutor shall open his
case by describing the charge brought against the accused and stating by what evidence he purposes
to prove the guilt of the accused under sec. 226 of Cr. P. C. case of Hukam Singh v/s State of
Rajasthan-2001.
3. DISCHARGE: - If upon the consideration of the record of the case and the documents
submitted therewith and after hearing the submission of the accused and the prosecution in this
behalf, the Judge considers that there is not sufficient ground for proceeding against the accused he
shall discharge the accused and record his reasons for doing so. As held in case of T.V.Sharma v/s
R.Meeriah-1980. It is called charge arguments; court has to consider the complete case carefully
before giving order to discharge State of J&K v/s Romeshchandra-1997. These are the provisions of
sec.227.
4. Framing of charge: - While framing charges court shall only see that there is a prima facie
case against accused or not. At this juncture there is no need for praising witnesses as held in case of
State of M.P. v/s S.B. Johri-2000. Where the judge frames any charge, the charge shall be read and
explained to the accused and accused shall be asked whether he pleads guilty of the offence charged
or claims to be tried as provided in section 228 of Cr. P.C.
5. Conviction on Plea of Guilty: - If the accused pleads guilty the judge shall record the plea
and may in his discretion convict him thereon. The plea of guilty only amounts to an admission that
the accused committed the acts alleged against him. It was held in case of Tyron Nazarath v/s State
of Maharashtra-1989. This is more so in case persons tried jointly when some plead guilty and the
others claim to be tried, case of Bantra Kunjana-1960. These are provisions available in sec. 229 of
Cr.P.C.
6. Date for Prosecution Evidence:- If the accused refuses to plead or does not plead or claims
to be tried or is not convicted under sec.229, the Judge shall fix a date for the examination of
witnesses and may on the application of the prosecution issue any process for compelling the
attendance of any witness or the production of any document or other thing. Case Mukipad Mandal
v/s Abdul Jabbar-1973, it is the duty of court to take all necessary steps to compel the attendance of
witnesses. The accused cannot be acquitted on the ground of failure of the witnesses to appear
before the court, under sec. 230.
7. Evidence for Prosecution:- On the date fixed, the judge shall proceed to take all such
evidence as may be produced in support of the prosecution sec.231. when any witness appears
before the court there shall be no delay as possible in his examination but if any delay happens in
the examination of any witness the merely on this ground the prosecution matter cannot be
suspended case of Bunty urf Guddu v/s State of M.P-2004.
8. Acquittal: - If after taking the evidence for the prosecution examining the accused and
hearing the prosecution and he defence on the point the Judge considers that there is no evidence
that the accused committed the offence the judge shall record an order of acquittal under sec. 232.
The accused can either be convicted or acquittal but not discharged.
9. Entering Upon Defence :- Where th accused is not acquitted under sec.232 he shall be
called upon to enter on his defence and adduce any evidence he may have in support thereof. It the
accused puts in any written statement the judge shall file it with the record. If the accuse applies for
the issue of any process for compelling the attendance of any witness or production of any
document or thing the judge shall issue such person unless he considers such application for the
purpose of vexation or delay or for defeating the ends of justice. Case State of MP v/s Badri Yadav-
2006. These are the provisions in sec.233.
10. Arguments:- When the examination of witnesses for the defence is complete the
prosecutor shall sum up his case and accused shall be entitled to reply. During his process where any
point of law is raised by the accused the prosecutions mazy with the permission of judge make his
submissions with regard to such point of law under sec. 234. It is called arguments.
11. Judgment:-After hearing both the parties the judge shall give a judgment in the case under
sec.235.Case:Alluddin Mian Sharif Mian v/s State of Bihar-1989.
12. Previous Conviction: - If the accused is charge of previous conviction and the accused does
not admit that then judge may take evidence in respect of the alleged previous conviction and
record a finding thereon under sec. 236.
13. Procedure in cases instituted under Sec. 199:-Sec.237 of the code provides the procedure
for trial of such matters which have been instituted under sec.199 (2). Sec.199 (2) provides for
prosecution of defamation matters. If any matters of defamation is alleged to have been committed
against the President of India, Vice-President, Governor of State, Administrator of UT, Minister of
Union or State or Any other Public servant. If during trial court finds scope of acquittal he may pass
such orders.
12. For every distinct offence of which any person is accused there shall be a separate charge and
every such charge shall be tried separately. Explain are there any exceptions to this rule, if so what?
INTRODUCTION:- Provisions relating to charge are aimed at giving complete information to the
accused about the offence of which he is being charged. It gives the accurate precise information
about the accusations made against him. Every charge shall state the offence with which the
accused is charged. The charge shall be written in the language of the Court. The language of the
charge should be specific and clear.
WHAT IS CHARGE: - Sec.2 (b) of Cr.P.C.-1973 provides the definition of charge but it is neither
definition as per dictionary meaning nor it is directing any meaning. It only says that, “Charge
induces any head of charge when the charge contains more heads than one.” Charge is such a
written statement of the information of offence against the accused person which contains the
grounds of charge along-with time, place, person and things in relation to which offence is
committed. The charge is a precise formulation of the specific accusation of an offence against the
accused person. Accused prepares his defences on the basis of it.
1. Every charge shall state the offence with which the accused is charged.
2. If the law which creates the offence gives it any specific name, the same may be described by
that name, like theft, robbery, dacoity or murder etc.
3. If law does not give any specific name so much of the definition of the offence must be stated
for giving the notice to accused.
4. The Law and section of the law against which the offence is committed shall be mentioned in the
charge.
5. The fact that the charge is made is equivalent to a statement that every legal condition required
by law to constitute the offence is fulfilled.
6. The charge shall be written in the language of the court. Case of Krishan v/s State of Kerla-
1958.The court said that charge should be in Court’s language.
7. The previous conviction if any of the accused must be stated in the charge i.e. place, date and
the fact of the offence.
4. The manner of committing offence must be stated in the charge u/s 213.
5. The words must be of sense of law under which offence is punishable u/s214.
Effect of Errors: - Section 215 of the code says that there should be no error in stating either the
offence or the particulars required to be stated in the charge, there should also be no omission to
state the offence or those particulars which at any stage of the case as material unless the accused
was in fact misled by such error or omission which may results the failure of justice. Then such
charge shall be considered faulty and the trial on the basis of such charge shall also be faulty.
Court May alter the charge: Under sec.216, any court may alter or add to any charge at any time
before the judgment is pronounced.
Recall of Witnesses when charge altered:- under section 217, whenever the charge is altered or
added to by the Court after the commencement of the trial the prosecutor and the accused shall be
allowed to recall or re-summoned and examine the alteration and addition any witness who may
have been examined.
Separate charges for distinct offence: - The object of sec.218 is to ensure a fair trial and to see that
the accused is not bewildered by having been asked to defend several unconnected charges or
distinct offences lumped together in one charge, case of Aftab Ahmad Khan v/s State of Hydrabad-
1954.
Same offences of same kind within one year may be charged together: - sec. 219 provides that
offences punishable under sec.379 and 380 IPC shall be deemed to be offences of the same kind.
Criminal breach of trust and falsification of accounts, when the offence is committed by a single
accused and is not applicable where several persons are tried jointly.
Trial for than one offence:- Sec.220 provides If in one series of acts so connected together as to
form the same transaction, more offences than one are committed by the same person, he may be
charged with, and tried at one trial for every such offence. Case State of Biahar v/s Simranjit Singh-
1987.
Framing of charge where it is doubtful what offence has been committed:- sec.221 of the code
provides for the framing of charge in those matters where there is doubt of what offence has been
committed. In such matters, charge shall be framed as follows:-
All or any of such offences charged in the alternative with having committed some one of the said
offences. Goverdhan v/s Kanilal-1953.
When offence proved included in offences charged:- When a person is charged with an offence
consisting of several particulars or an offence and facts are proved which reduce it to a minor will be
convicted of the minor, case of State of Maharashtra v/s Rajendra Jawanmal Gandhi-1997,
Sangarobina Sreenu v/s State of A.P.-1997. These are the provisions of Sec.222 of the code.
Withdrawal of remaining charges on conviction on one of several charges:- Sec.224 of the code says
that when a charge containing more heads than one is framed against he same person and when a
conviction has been had one or more of them the applicant or prosecution with the consent of court
withdraw the remaining charges or court of its own accord may stay the inquiry or trial.
13. Difference between procedure of trial for warrant case and Summon Case?
INTRODUCTION: - Police report is defined in this Code and according to these provisions ‘Police
report means a report forwarded by a police officer to a Magistrate under sec. 173 of the code.
When in any warrant case instituted on a police report the accused appears or is brought before a
Magistrate at the commencement of trial. Magistrate shall satisfy himself that he has complied with
provision of the code.
There are two categories in which the criminal cases can be classified on the provisions laid down in
the code:-
i) Summon Case:- Definition of summon case is given in Sec.2(x) means, Summon case
means a case relating to an offence not being a warrant case.
ii) Warrant Case: Means a case relating to an offence punishable with death, imprisonment
for life or imprisonment for a term exceeding two years.
The criteria of summons case and warrant case determines the duration of punishment in any
offence is punishable with fine of Rs.50/- then such matter is summon case, a case of Public
Prosecutor v/s Hindustan Motors, AndhraPradesh-1970.
The issue of summon or warrant in any case does not change the nature of the case, supposing
warrant is issued in a summon case is does not make the case a warrant case, in case of Padamnath
v/s Ahmad Dobi-1970.
A. Procedure of trial of Warrant Case:- lays down the procedure for a warrant case:-
i) Cases must be instituted upon police report:-Sec.238 of the code lays down the procedure
of trial of warrant cases instituted upon police report and according to it procedure of trial is as
under :-
a) Copy of the police report and other document to be provided to the accused on institution of
any warrant case when the accused appears or brought before a magistrate at commencement of
the trial.
b) Discharge of accused on groundless charges: - On receiving the police report & other documents
and providing of the accused the magistrate shall consider the each report. He shall provide
reasonable opportunity of hearing to accused and prosecution (it is commonly called charge
argument); the magistrate shall examine the accused if necessary. If the magistrate finds that the
charge against the accused is groundless he shall discharge the accused under sec.239. He will also
check the prima facie of the case. Case of State v/s Sitaram Dayaram-1959.
c) Framing of charge:-If the magistrate is of the opinion that there is a ground for presuming that
the accused has committed an offence and is competent to try such offence which can adequately
punish the accused in his opinion. Then the charge shall be framed against the accused in writing
and trial will start. Case of Col.S.Kashyap v/s State of Raj.-1971.
d) Conviction of plea of guilty:-if the accused pleads guilty the magistrate shall record the plea and
may in his discretion convict him.
e) Evidence for prosecution: - If the accused refuses to plead guilty and claims to be tried, the
magistrate shall fix a date for the examination of the witnesses, u/s 242, and case State v/s Suwa-
1962.
f) Evidence for defence:- u/s 243 on completion of prosecution witnesses, defence witnesses
produces by the accused, the expenses on compelling the attendance of the witnesses shall be
borne by the accused.
B. Cases instituted otherwise than upon police report: - The procedure of trial for summons cases is
less brief in nature.
v) Complainant can withdraw his complaint in summons case. Its effect would be acquittal of
accused.
vii) Accused is not required to be heard on the question of sentence in summon case.
viii) In summon cases there is no need of arguments generally before substance prosecution.
ix) In summon case if the accused pleads guilty the Magistrate shall record the plea and may
convict him on that basis under sec.252.
x) In summons case if the magistrate does not convict the accused on his plea of guilty he
shall proceed to hear the prosecution and take all evidence. He will also hear the accused and take
all evidence produced by the accused under sec. 254(1).
xi) u/s 257, on satisfaction of the magistrate he may permit the complainant to withdraw his
complain thereupon the accused shall be acquitted.
xii) In a summon case no provisions authorizing the magistrate to permit the cross-examination
of any prosecution witnesses to be deferred or recall of any witness for further examination.
xiii) In summon case when summon has been issued to complainant and he fails to appear on fix
date the accused may acquit unless for some reasons he thinks to adjourn the hearing of the case to
some other day u/s 257.
14. Discuss in brief the general provisions as to inquiries and trails under the Criminal Procedure
Code-1973.
1. Ordinary place of inquiry and trial: - Every offence shall ordinarily be inquired into and tried by a
court within whose local jurisdiction it was committed. Word ordinarily means except in the cases
provided hereinafter to the contrary. Under sec. 177 of the code. Case of Ramnarayan kapur-1936
and Nurumal v/s State of Bombay-1960.
2. Place of inquiry or trial: - Where an offence is committed partly in one local area and partly in
another or is a continuing one and continues to be committed in more local areas than one and
where it consists of several acts done in different local areas court having jurisdiction over any of
such local areas, under sec.178 of the code. Case HiraLal v/s Emperor-1946.
3. Offence triable where act is done or consequence ensues:-When any act is an offence by reason
of anything which has been done and of consequence which has ensued the offence may be inquired
into or tried by a Court within whose local jurisdiction such thing has been done or such
consequence has ensued under sec.179 of the code. State v/s Dhulaji Bavaji-1963.
4. Place of trial where act is an offence by reason of relation to other offence:-When an act is an
offence by reason of its relation to any other act which is also an offence or which would be an
offence it the doer were capable of committing an offence the first mentioned offence may be
inquired into or tried by a court within whose local jurisdiction either act was done, under sec.180 of
the code.
5. Place of trial in case of certain offences: - Where it is difficult for the complainant to find out as
to where the misappropriation actually occurred jurisdiction lies at the place where the property had
to be delivered. Sec.410 of IPC gives a wide meaning to stolen property. These are the provisions of
sec.181 of the code. Case of Emperor v/s Laxman-1926.
6. Offences committed by letters etc.:- Sec.182 of the code says that, Any offence which includes
cheating may if the deception is practiced by means of letters or telecommunication message be
inquired into or tried by any court within whose local jurisdiction. Case Bhola nath v/s State-1982.
7. Offence committed on journey or voyage: Sec. 183 provides that the expression journey &
voyage under this section does not include a voyage on the high seas or in a foreign territory of
India. Case of Queen v/s Piran-1874.
8. Place of trial for offences triable together: - There are provisions in the section 184 of the code
that where an offence is committed in pursuance of conspiracy, the court having jurisdiction to try
that offence may try the offence of conspiracy even if it was committed outside its jurisdiction. Case
L.N.Mukerjee v/s State of Madras-1961.
10.High Court to decide in case of doubt, where inquiry or trial shall take place:- Sec.186 provides
that where two or more courts have taken cognizance of the same offence and a question arises as
to which of them ought to inquire into or try that offence this will be decided by the High Court.
11.Power to issue summons or warrant for offence committed beyond local jurisdiction :- When a
magistrate of first class sees reason to believe that any person within his local jurisdiction has
committed outside jurisdiction an offence which cannot under the provisions of sections or any
other law for the time being in force be inquired into or tried within his local jurisdiction and compel
the person to appear before him or send him to the Magistrate under whose jurisdiction the offence
is committed, under sec.187.
12. Offence committed outside India:- Section l88 of the code says that when an offence is
committed outside India by a citizen of India whether on the high seas or elsewhere and also by a
person not being such citizen on any ship or aircraft registered in India. He may be dealt with in
respect of such offence as if it had been committed at any place within India at which he may be
found. Case of Emperor v/s Maganlal-1882.
13.Receipt of evidence relating to offences committed:-Sec. 189 of the code says that, when an
offence alleged to have been committed in a territory outside India is being inquired into or tried
under the provision of sec. 188, the court holding such inquire or trial in any case in which such court
might issue a commission for taking evidence as to the matters to which such depositions or exhibits
relate.
UNIT- IV
15 What do you mean by Judgment? What are the contents of judgment? Discuss the powers of
High court to confirm death sentence?
INTROUDCTION: - After hearing both the parties the Judge give a judgment in the case. The
judgement in every trial in any criminal court of its own jurisdiction shall be pronounced in the open
court by the presiding officer immediately after the termination of the trial or at some subsequent
time of which notice shall be given to the parties or their pleaders.
1. Section 353 of the cr. procedure code-1973 provides:-The judgment in every trial in any criminal
court in its own jurisdiction shall be pronounced in open court by the presiding officer immediately
after the termination of the trial or at some subsequent time of which notice shall be given to the
parties or their pleaders. Case Anthony v/s State-1993. It was also held in a case of Yelchuri
Manohar v/s State of A.P-2005, that electronic media cannot provide any guiding factors.
2. Language and contents of Judgment: - That every judgment shall be written in the language of the
Court. It may also contain the point or points for determination, the decision thereon and the
reasons for the decision, as provided in sec. 354 of the code. Case of Ram Bali v/s State of U.P. -2004.
The language and the contents of the judgment must b self-contained and must also show that the
court has applied its mind to the facts and the evidence, as held in case of Niranjan V/s State -1978.
Failure to signing of judgment at the time of pronouncing it is only a procedural irregularity curable
as per instructions provided in the code.
4. Order for notifying address of previously convicted offender: - Sec. 356 of the code provides that,
when any having been convicted by a court in India of an offence punishable. If such conviction is set
aside on appeal or otherwise such order shall become void. State Govt., can make rules to carry out
the provisions relating to the notification of residence.
6. Scheme for compensation to victim:-In every state with the coordination with the central Govt.,
shall prepare a scheme for providing funds for the purpose of compensation to the victim or his
dependents who have suffered loss or injury as a result of the crime and who require rehabilitation
under sec.357A.
7. Compensation to persons groundlessly arrested: - Sec. 358 provides that whenever any person
causes a police officer to arrest another person if it appears to the Magistrate by whom the case is
heard that there was no sufficient ground of causing such arrest. The Magistrate may award such
compensation not exceeding 1000/- rupees as held in case of Parmod Kumar v/s Golekha1986.
8. Order to pay costs in non-cognizable cases: - Sec.359 says that whenever any complaint of a non-
cognizable offence is made to a court, the court if it convicts the accused can order to pay the
penalty along-with cost incurred by the complainant and in case of default of payment the accused
can sentence simple imprisonment for a period not exceeding 30 days.
9. Order to release on probation of good conduct after admonition:-Sec.360 says that this section is
a piece of beneficent legislation. It applies only to first offenders. It enables the court under certain
circumstances to release the accused who has been convicted on probation of good conduct as in a
case of Ved Parkash v/s State of Haryana-1981.
10. Special reasons to be recorded in certain cases: - Where in any case the court could have dealt
with an accused person under the provisions of offenders Act a youthful offender may tried by any
other law for the time being in force for the treatment training or rehabilitation of youthful
offenders as held in case of Nanna v/s State of Rajasthan-1989, under sec. 361.
11. Court not to alter Judgment:- According to section 362 of the code that any other law for the
time being in force no court when it has signed its judgment or final order disposing of a case shall
alter or review the same except to correct a clerical or arithmetical error, case of Naresh & others
v/s State of U.P.-1981.
12. Copy of the judgment to be given to the accused and other persons: - Section 363 says that a
copy of the judgment shall immediately after the pronouncement of the judgment be given to him
free of cost, as held in case of Ladli Parsad Zutsi-1932.
13. Judgment when to be translated: - Sec.364 provides that the original judgment shall be filed with
the record of proceedings and where the original is recorded in different language from that of court
and so requires it may be translated in to the language of the Court.
14. Court of Session to send copy of finding and sentence to District Magistrate: - In the case tried by
the court of session or a CJM the court or such magistrate as the case may be shall forward a copy of
its or his finding and sentence if any to the District Magistrate as said in sec. 365 of the code.
16 Examine the law relating to appeal in criminal case. Make a difference between Appeal &
Revision in criminal cases.
INTRODUCTION:-Appeal is an important remedy for person’s dissatisfied from judgment finding and
orders of the trial court. Under section 372 of the Cr.P.C., it is provided that relation to appeal it is
necessary to know that no appeal shall lie from any judgment or order of a criminal court except as
provided by this code or any other law for time being in force, case Garikapati v/s Subhash coudhari-
1957. However the provisions regarding making an appeal are the following:-
1. Appeal from orders requiring security or refusal to accept or rejecting surety for keeping peace or
good behavior: - Any person who has been ordered to give security for keeping the peace or for
good behavior or who is aggrieved by any order refusing to accept or rejecting a surety on the basis
of sec.373.
2. Appeals from Convictions: - According to section 374 of code that any person convicted on a trial
by a H/C in its extraordinary original criminal jurisdiction may appeal to Supreme Court similar any
person convicted by session judge or on a trial held by any other court which sentence or
imprisonment is more than 7 years may appeal to High court. Case Panchi v/s State of U.P.-1998, In
C.Gopinathan v/s State of Kerala-1991
3. Appeal by State against sentence: - Under sec.377, the state Government may in any case of
conviction on a trial held by any court other than a H/C direct the Public Prosecutor to present an
appeal against the sentence on the ground of its inadequacy to Court of Session if the sentence is
passed by the Magistrate or to the H/C if the sentence is passed by any other Court. When an appeal
is filed against the sentence on the ground of its inadequacy court shall not enhance the sentence
except after giving to the accused a reasonable opportunity of sowing cause against such
enhancement. Case of Nadir Khan v/s State-1976.
4. Appeal in case of Acquittal :- In an appeal against acquittal under sec.378 the H/C has full power to
review at large the evidence on which the acquittal is based and to reach the conclusion that the
order of acquittal should be reversed as held in case of Mohandas v/s State of MP-1973, but
exercising his power the H/C should give proper weight and consideration to the view of the trial
judge as to the credibility of witnesses, presumption of innocence in favour of the accused. And a
right of the accused to the benefit of any doubt. It was also held in State of U.P. v/s Gambir Singh-
2005 case of appeal against acquittal if on same evidence two views are possible, the one in favour
of accused must be preferred.
During the hearing of appeal from the order of acquittal it should be taken into consideration that
there is no miscarriage of justice, case Allahrakha K. Mansuri v/s State of Gujrat-2002. The order of
acquittal cannot be dismissed merely on the ground that a second approach could have been applied
in the case and it means that the accused could have been convicted on considering another view a
case of Chandra Singh v/s State of Gujrat-2002.
5. Appeal against conviction by H/C in certain cases :-Where an H/C has on appeal reversed an
order of manifest on record of acquittal of an accused person and convicted him and sentenced him
to death or to imprisonment for life or to imprisonment for a term of ten years or more, he may
appeal to the Supreme Court under sec. 379.
6. Special right of appeal in certain cases:- In Shingara Singh v/s State of Haryana-2004, when more
persons than one are convicted in one trial and an appealable judgment or order has been passed in
respect of any of such persons, under section 380.
7. Appeal to court of session how heard:- Appeal to the court of session shall be heard by the
sessions judges or by ASJ u/s 381.
8. Petition of appeal:-Every appeal shall be made in the form of a petition in writing presented by
the appellant or his pleader u/s 382.
APPEAL
2. Any person convicted on a trial by a Session judge or on a trial held by any other court for more
than 7 years may appeal to the High Court
3. Any person convicted on a trial held by metropolitan Magistrate or Magistrate Ist. Class may
appeal to Session Judge.
4. If the appellant is in jail he present his petition of appeal through Officer I/c jail.
5. Pending an appeal by accused person the appellate court shall suspend the execution of order of
sentence & if he is in confinement he be released on bail.
REVISION
1. The correctness, legality or proprietary of any finding sentence or order of any lower court.
4. During the hearing of Revision argue of the person applying for revision should be considered
seriously even though it they are too brief. Case Pal George v/s state-02.
17: What is bail? State the provisions of Bail under Cr.P.C. Can a person get order to be released on
Bail without judicial or Police custody? Refer case law.
INTRODUCTION:-It is travesty of justice that many poor accused i.e. ‘little Indians’ are forced into
long cellular servitude for little offences because the bail procedure is beyond their meagre means
and trails don’t commence and even if they do, they never conclude. Our bail system suffers from a
property oriented approach which means to proceed on the erroneous assumption that risk of
monetary loss is the only deterrent against fleeing from justice.
What is bail?-When any person who is accused of any offence other than non-bailable offence, he
shall be released on bail under sec.436 of the code provided he has been arrested or detained
without warrant by an Officer I/C of Police station or he appears or is brought before a court and he
must be prepared any time whine in the custody or at any stage of the proceeding before a court.
However the following are the provisions of getting Bail under Cr.P.C. Offences can be classified into
two classes on the basis of bail:-
i) Bailable offences: - Bailable offences are of general nature and in these offences it is right
of accused to be released on bail. Sec.436 of Cr.P.C. pertains to Bailable offences.
ii) ii) Non-Bailable offences: - These offences are of severe nature and bail cannot be claimed
as right in them. In such cases bail depends upon the discretion of the court. Sec. 437 relates to Non-
bailable offences.
1. Grant of Bail in Non-bailable offences: - Sec. 437 provides that when any person accused of or
suspected of commission of any non bailable offence is arrested or detained without warrant by an
Officer I/C of a Police station or appears or is brought before a court other than the High Court or
court of Session he may be released on bail. Thus section 437 empowered a Magistrate to take bail
in non bailable offences. The provision of this makes it clear that bail in non bailable offences
depends upon the discretion of the court.
i) When bail shall be granted: - sec.437 (1) lays down two situation in which bail shall not be
granted by magistrate:1) reasonable grounds for believing that he has been guilty of offence
punishable with death or imprisonment for life. 2. When offence is cognizable and he had been
convicted with death, imprisonment for life or imprisonment for 7 years or more or he has been
convicted on two or more occasion.
ii) There are exceptions to receive bail:- this section also provided with few exceptions where
magistrate can receive bail in following cases:-
b) If she is a woman.
c) Sick or infirm
Thus in the above cases the bail application can be accepted even though the accused in guilty of
offence punishable with death or imprisonment for life or has been convicted earlier. Case
Venkataramanappa v/s State of Karnatka-1992.
Conditions for Bail:- Under sec. 437(3) that where a person accused or suspected of the commission
of an offence punishable with imprisonment which may extend to 7 years or more or for an offence,
abetment of or conspiracy or attempt to commit any such offence is released on bail, the court may
impose any condition which the court considers necessary, as in the case of Gurbaksh Singh v/s State
of Punjab-1980:-
· In order to ensure that such person shall attend in accordance with the conditions of the
bond executed under this chapter.
· That such person shall not commit an offence similar to an offence of which he is accused
or suspected.
Can a person get order to be released on Bail without judicial or Police custody:-
Where any person has reason to believe that he may be arrested on accusation of having committed
a non-bailable offence he may apply to the High Court or the Court of Session for a direction under
sec. 438 that in the event of such arrest he shall be released on bail.
*It was held in Adri Dharam dass v/s State of W.B-2005; it was held that it is exercised in case of an
anticipated accusation of non-bailable offence. The object of this section is that the moment a
person is arrested if he has already obtained an order from High court of Court of Session he shall be
released immediately on bail without being sent to jail.
*It was also held in Vaman Narain Ghiya v/s State of Rajasthan-2009, direction u/s 438 that the
applicant shall be released on bail whenever arrested for whichever offence whatsoever such a
blanket order should not be passed.
It was further observed that direction under sec.438 is to be issued at pre-arrest stage, with some
conditions:-
i) That the person shall make himself available for interrogation by a Police officer as and when
required. ii) The person shall not directly or indirectly make any inducement, threat or promise to
any person acquainted with the facts of the case. iii) That the person shall not leave India without
the previous permission of the court. iv) If such person is thereafter arrested without warrant by
Police on such accusation and is prepared either at the time of arrest or at any time while in the
custody of police station to give bail, he shall be released on bail.
18:-Discuss the provisions relating to revision to criminal cases. Can High Court exercising revision
powers?
INTRODUCTION: - Revision is also a judicial remedy which has been mentioned in sec.397 of the
code. The main object of revision is to examine the purity, validity, relevancy or regulation or any
order, finding or sentence. This section gives powers to High Court and the Session Judge to call for
and examine the record of any proceeding before any inferior Criminal Court within its or his local
jurisdiction. The followings are the provisions regarding when the revision shall be done:-
1. Calling for records to exercise powers of revision: - The High court or the Session Judge may call
for and examine the record of any proceeding before any inferior criminal court of his jurisdiction for
the purpose of satisfying as to the correctness, legality or propriety of any finding, sentence or order
recorded or passed, u/s 397 of the code. Case Johar & Others v/s Mangal Prasad and another-2008,
it was held that trial court is not found to be passed without considering relevant evidence or by
considering irrelevant evidence.
In a case of Badri Lal v/s State of M.P.-1989: The powers under this section are undoubtedly wide
and the Session Judge can take up the matter suo motu, it must be seen that the criminal law is not
used as an instrument of private vengeance.
Kuldeep Singh v/s State of M.P.-1989: It was held that the order framing charge could not be lightly
interfered with in revision.
In vinod kumar v/s Mohawati-1990: That the court of Session has similar powers as of High Court in
revision and as the High Court is authorized to take additional evidence in revision.
In Gram Sabha Lakhanpur v/s Ram Dev-1993:- It was held that the complainant may or may not have
a legal right of being heard but the rule of prudence and natural justice requires that the aggrieved
party must be afforded an opportunity of hearing.
In a case of Mahavir singh v/s Emperor-1944: The regularity of any proceedings of such inferior court
where the finding sentence or order is illegal or improper and where the proceedings are irregular.
Case of T.B.Hariparsad v/s State-1977, it was held that the powers of revision cannot be used
through interlocutory orders passed in any appeal inquiry, trial or other proceedings under sec.
397(2).
In a case of Paul George v/s State-2002, it was held that during the hearing of Revision argue the
person applying for revision should be considered seriously even though if they are too brief.
2. Order of Inquiry:- Sec. 398 of the code provides powers of issuing order of inquiry to High Court
or court of Session. Accordingly on examining any record under sec.397 or otherwise the High Court
or Session Judge may direct CJM by himself or by any of Magistrate subordinate to him to make
inquiry of any complaint which has been dismissed under sec.203 or the case of any person accused
of an offence who has been discharged.
3. Powers of Revision of Court of Session: - Sec.399 provides powers of revision to court of session in
the case of any proceeding the record of which has been called for by himself. The session judge may
exercise all or any of the powers which may he exercised by the High Court.
Where an application for revision is made by or on behalf of any person before the session judge the
decision of the session judge shall be final and no further proceedings by way of revision a the
instance of such person shall be entertained by the High Court or any other court. These powers of
revision have been provided to the Addl. Session Judge under sec.400.
4. Powers of Revision of High Court: - Sec.401 of the code provides powers of revision to High Court
that in case of any proceeding the record of which has been called by itself or which otherwise
comes to its knowledge, the High Court may exercise any of the powers conferred on a court of
appeal by sec. 386, 389, 390 and 391 or on court of session by sec. 307. Thus during revision High
Court shall be able to exercise all powers which an appellate court can do. In case of Vimal Singh v/s
Khuman Singh-1998: Supreme Court restricted the area of revision generally the order of acquittal is
not interfered. Powers of revision can be exercised in following situations:-i)Where severe illegality
has occurred by trial court.
ii) Where the order of trial court has failed to provide justice.
iii) Where the trial court has tried a case which fall beyond its jurisdiction.
iv) Where the trial court has stopped taking evidence unlawfully.
Here it is pertinent to mention that any party has applied for revision believing that no appeal lies
there but an appeal lies there then the court shall consider such application for appeal in the interest
of justice u/s 401(2). The order of acquittal cannot be reversed into an order of conviction in revision
as held in case of Singher Singh v/s State of Haryana-2004, u/s 401(3).
5. Power of High Court to withdraw or transfer revision cases:-whenever one or more persons
convicted at the same trial makes an application to High Court for revision. The High Court shall
direct that the applications for revision made to it be transferred to the Session Judge who will deal
with the same as if it were an application made before him, under sec. 402 of this code.
6.Copy of the order to be send to lower court:- Sec. 405 of the code provides that where any case is
revised by High Court or court of session, it or he shall in the manner provided by sec.388, certify its
decision or order to the court of by which the finding, sentence or order revised was recorded or
passed and the court to which decision or order is so certified shall thereupon make such orders as
are confirmable to the decision so certified and if necessary record shall be amended in accordance
there with.
19.Discuss the provisions of Judgment. Can court alter its own Judgment?
INTRODUCTION: - It must contain the judgment comes out from every trial in any criminal court of
its original jurisdiction which is to be pronounced in open court by the presiding officer immediately
after the termination of the trial. Judgment can be delivered in whole or the operative part of the
judgment and explaining the substance of the judgment in a language which is understood by the
accused. The provisions however are as under:-
1. Contents of Judgement:- Section 353 of cr.P.C-1973 provides that the judgement in every trial in
any criminal shall be pronounced in the open court by the presiding officer just after the completion
of the trail or at some subsequent time which notice shall be given to the parties or their advocates.
It can be delivered as a whole of the judgement or can by reading out the of judgement. If may also
be byreading the operative part of the judgement in such language which easily be understood by
the accused or his advocate.
a)Each and every page of judgment when it is made should be singed, mentioning the date of
delivery of the judgment in open court.
b) No judgment which is delivered by any criminal court shall be deemed to be invalid by reason only
of the absence of any party or his advocate on the day or place notified for the delivery of the
judgment.
c) As soon as the judgment is pronounced a copy of the same immediately be made available for the
perusal of the parties free of cost.
d)If the accused is in the custody he shall be brought up to hear the judgment pronounced. And if
the accused is not in custody he shall be required by the court to attend to hear the judgement
pronounced.
e) Where there are more accused than one and one or more of them do not attend the court on
date on which the judgement is pronounced. Presiding officer to avoid delay in the disposal of the
case pronounce the judgement even their absence.
2.Language & contents of Judgement: - According to sec.354 the judgement should be written in
language of court which contains points for determination, the decision thereon and the reasons for
the decision. If it be a judgement of acquittal, shall state the offence of which accused is acquittal
and direct that he be set at liberty. Sec.354(3) when all the murderers are to be sentenced with
death sentence will become a dead law as held in a case of Muniappan v/s State of Tami Nadu-1981.
3 Order for notifying address of previously convicted offender: - When any person having been
convicted by a court in India of an offence punishable which relates to criminal intimidation with
imprisonment for a term of three years or upwards is again convicted of any offence punishable
Court may order that his residence and any change of such residence after release be notified. Such
rules may provide for punishment for the breach thereof, under sec.356.
4.Order to pay compensation: - When a court imposes a sentence of fine or a sentence including
sentence of death of which fine forms a part the court may at the time of passing judgement the
whole or any part of fine recovered to be applied. In the payment to any person of compensation for
any loss or injury caused by the offence when compensation is in the opinion of the court
recoverable by such person in a civil court. At the time of awarding compensation in any civil suit
relating to the same matter the court shall take into account any sum paid or recovered ass
compensation on the provisions laid down in this sec.357, in case of Mangilal v/s State of MP-2004.
In Sube singh v/s State of Haryana-2006, is a fit case to award compensation.
5. Special Reasons to be recorded in certain cases:- As per provisions laid down in sec.361 of
cr.P.C.,where in any case the court could have deal with an accused person under sec.360 under the
provisions of probation of offenders Act or a young offender under children act or any other law for
the time being in force for the treatment, training or rehabilitation of young offenders has not done
so. It must be recorded in judgement giving special reasons for having not done so, as held in a case
of State of Himachal Predesh v/s Lat Singh-1990.
6. Court not to alter judgement:- Provisions lays in the sec. 362 or by any other law for the time
being in force, no court when it has signed the judgement or final order disposing of a case shall
alter or review the same except to correct clerical or arithmetical error. In case of Naresh & others
v/s State of U.P.-1981.
7. Copy of the Judgement to be given to the accused & other persons:-When the accused is
sentenced to imprisonment a copy of the judgement shall immediately after the pronouncement of
the judgement be given to him free of cost. In case of Ladli Prasad Zutshi v/s State of Allahbad-1931,
it was held that even public has a right to obtain a copy of the judgement of any criminal court. This
has been provided in sec. 363 of Cr.P.C.-1973.
8. Judgement when to be translated: - As per instructions u/s 364 it is said that the original
judgement shall be filed with the record of the proceedings and where the original is recorded in a
language different from that of the court and the accused so requires a translation thereof into the
language of the court shall be added to such record.
9. Court of Session to send copy of finding and sentence to District Magistrate:- The cases tried by
the court of Session or a CJM the court or such Magistrate shall forward a copy of its or his finding
and sentence if any to the District Magistrate within whose local jurisdiction the trial was held as
provided in sec. 365 of Cr.P.C.-1973.
20: Analyse the provisions of grant of Anticipatory bail. Can anticipatory bail be allowed in Murder
case? If so when?
INTRODUCTION: - Anticipatory bail has an important place in the series of Bail. Its main object is to
protect the innocent persons from arrest under sec. 438 of the criminal procedure code-1973 lays
down the provisions regarding grant of anticipatory bail.
· What is Anticipatory Bail: - In-spite of the fact that the Cr.P.C., has not defined Anticipatory Bail
but it means that when a person has a reason to believe that he may be arrested on accusation of
having committed a non-bailable offence, he may apply to High Court or to the court of Session that
in the event of such arrest he shall be released on bail at that time it is anticipatory bail. It is also
called Apprehension Bail on the basis of provisions laid down in sec. 438 of cr.P.C.
· Object of the Anticipatory Bail:- The object of Anticipatory bail is to protect a person from arrest.
A person against whom a warrant of arrest has been issued shall first be arrested kept in custody for
few days and then released on bail, it means where there is no purpose for the arrest he shall not be
arrested.
· When anticipatory Bail would be Accepted:- Section 438(1) says that, “when any person has
reason to believe that he may be arrested on an accusation of having committed a non-bailable
offence, he may apply to the High Court or court of Session for a direction under this sec.438(1) and
court if thinks it fit, can direct that in event of such arrest he shall be released on bail.” Case of
Gurbaksh Singh v/s State of Punjab-1980, he was not granted anticipatory bail merely on fear of
arrest. In a similar case of Ashok kumar v/s State of Rajasthan-1980, that anticipatory bail should not
accepted until there is a definite fear of arrest and such fact has come before the court.
It is pertinent to mention here that reason to believe does not mean mere fear, i.e. mere ‘fear’ is not
sufficient cause. Grounds on which belief is based must be capable of being examined.
· Who shall accept the Anticipatory Bail:- Sec. 438 (1) that the following authorities may accept the
anticipator bail application:
That any accused of an offence and in custody be released on bail on acceptance of bail application
in the above said courts u/s 439 of Cr.P.C.
· Conditions of Grant Anticipatory Bail:-Court can impose reasonable conditions for grant of
anticipatory bail. Those conditions have been mentioned in section 438(2). When the High Court or
Court of Session make a direction with some conditions in the light of the facts of the particular case
as it may think fit for bail:-
a. That the person shall not leave India without previous permission of the court.
b. That person directly or indirectly make an 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 Officer.
c. That the person shall make himself available for interrogation by a police officer as and when
required.
d. That any such other condition as may be imposed under sec.437 if the bail is granted under this
section.
ANTICIPATORY BAIL IN MURDER CASE: - There is no set principle fixed for grant of anticipatory bail. It
is basically depends upon the facts and circumstances of every case and the nature of the case.
Generally the anticipatory bail is not to be granted in the matters like murder, unnatural death,
dourly death.
A case if SamunderSingh v/s State of Rajasthan -1987, the court held that the anticipatory bail
cannot be accepted in dowry death cases especially where father-in-law and mother-in-law caused
unnatural death of the daughter-in-law.
Similarly refusing to grant of anticipatory bail in the matters of atrocities to schedule tribe and
schedule caste was held to be constitutional in a case of State v/s Ram kishore Batolia-1995.
Anticipatory bail has also been refused in the matters of FERA, a case of Dukhishyam Venupanni v/s
Arun Kumar Bajoria-1998.
Even the facts mentioned above the anticipatory bail can be granted in Murder cases on the basis of
following circumstances:-
HEARING OF PROSECUTION
The prosecution must be provided an opportunity of hearing while considering the anticipatory bail
as held in the case of State of Assam v/s R.K.Krishankumar-1998.
UNIT-V
Bailable offences: - Bailable offences are of general nature and in these offences it is right of accused
to be released on bail. Sec.436 of Cr.P.C. pertains to Bailable offences.
Non-Bailable offences: - These offences are of severe nature and bail cannot be claimed as right in
them. In such cases bail depends upon the discretion of the court. Sec. 437 relates to Non-bailable
offences, under section 437 and 439 relates to non-bailment offence.
Grant of Bail in Non-bailable offences: - Sec. 437 provides that when any person accused of or
suspected of commission of any non bailable offence is arrested or detained without warrant by an
Officer I/C of a Police station or appears or is brought before a court other than the High Court or
court of Session he may be released on bail.
Thus section 437 empowered a Magistrate to take bail in non bailable offences. The provision of this
makes it clear that bail in non bailable offences depends upon the discretion of the court.
When bail shall be Granted:- Sec. 437(1) of the code lays down the following situations in which bail
shall not be granted by the Magistrate:-
i) When the Magistrate believes that there are reasonable grounds of guilty of offence
punishable.
ii) If person has been previously convicted of an offence punishable on two or more times.
CONDIIONS FOR BAIL
1 Sec. 437(3) of the code provides that where a person accused or suspected of the commission of
an offence punishable which may extend to seven year or more or of an offence defined in IPC and
any such offence the accused is released on bail the court however may impose any condition which
the court considers necessary:-
1. That such person shall attend in accordance with conditions mentioned in the bond executed by
him.
2. Such person shall not commit an offence of the similar to an offence of which he is accused or is
suspected.
ARREST OF A PERSON
Arrest without warrant:- Sec. 41 of the Criminal Procedure Code 1973 provides that a police officer
can arrest a person without the orders or warrant of the magistrate in following situations:
(8) When any person has been concerned in any cognizable offence or against whom a
reasonable complaint has been made or credible information has been received or a reasonable
suspicion exists. Of his having been so concerned.
(9) When any person has in his possession without lawful excuse any implement of house-
breaking.
(10) When any person in whose possession anything is found which may reasonably be suspected
to be stolen property and who may reasonably be suspected of having committed an offence with
reference to such things.
(11) When any person obstructs a police officer while in the execution of his duty, or who has
escaped, or attempts to escape from lawful custody.
(12) When any person is reasonably suspected of being a deserter from any of the armed forces of
the union.
(13) When any person being a released convict, commits a breach of any rule made under sub-
section (5) of section 356;
(14) When for any persons arrest any requisition, whether written or oral, has been received from
another police officer, provided that the requisition specifics the person to be arrested.
Thus, in this way a police officer under sec 41(1) can arrest any person without the order or warrant
of a magistrate.
CHARGE
INTRODUCTION: - The object of the rule embodied in the sec. 218 of Cr. P. C., is to ensure a fair trial
and to see that the accused is not bewildered or perplex to confuse by having been asked to defend
several unconnected charges or distinct offences lumped together in one charge or in separate
charges. We will read the rules relating to joinder of charges described in different part of this
section. There is no exception to the rule that there should be separate charge for each offence. The
detail study of this section is as under:-
DEFINITION: - For every distinct offence of which any person is accused there shall be a separate
charge and every charge shall be tried separately. Where the accused person by an application in
writing, so desires and the Magistrate is of opinion that such person is not likely to be prejudiced
thereby, Magistrate may try together all or any number of the charges famed against such person.
1. Effect of Contravention of Sec.218:- The effect of the contravention of the provisions of this sec.
has been considered by the Supreme Court in following number of cases:- Sushil Kumar v/s Joy
Shankar-1971: It was held that charges under 408 and 477A of IPC could be tried together. In this
case several persons accused on several items of embezzlement were tried jointly. There was no
failure of justice in consequence of the joinder of charges had occurred. In V.N. KAMDAR v/s DELHI
MUNICIPALITY-1973: It was held, “that the provisions of sec. 218 to 224 would indicate that separate
charge and separate trial for such distinct offence is the normal rule and joint trial is an exception
when the accused have committed separate offence.”
2. Failure to Explain injuries on the accused:- When the prosecution fails to explain satisfactorily
the injuries sustained by the accused there are number of judicial pronouncements on this point.
Case State of Gujrat v/s Bai Fatima-1975: It was held that the accused had inflicted the injuries on
the members of the prosecution party in exercise of the right of self-defence.
3. Three offences of the same kind within year may be charged together:- under section 219 of Cr.
P. C. when a person is accused of more offences than one of the same kind committed within the
space of twelve months from the first to the last of such offences, he may be charged with and tried
at one trial for any number of them not exceeding three. Provisions of section are only enabling
provisions, it applies where offences are of the same kind but it does not apply where offences are
not of the same kind such as criminal breach of trust and falsification of accounts. Rahmat v/s State
of U. P.-1980.
Trial for than one offence:- If in one series of Acts so connected together as to form the same
transaction more offences than one are committed by the same person, he may be charged with and
tried at one trial for every such
INTRODUCTION:-Appeal is an important remedy for person’s dissatisfied from judgment finding and
orders of the trial court. Under section 372 of the Cr.P.C., it is provided that relation to appeal it is
necessary to know that no appeal shall lie from any judgment or order of a criminal court except as
provided by this code or any other law for time being in force, case Garikapati v/s Subhash coudhari-
1957. However the provisions regarding making an appeal are the following:-
1. Appeal from orders requiring security or refusal to accept or rejecting surety for keeping peace or
good behavior: - Any person who has been ordered to give security for keeping the peace or for
good behavior or who is aggrieved by any order refusing to accept or rejecting a surety on the basis
of sec.373.
2. Appeals from Convictions: - According to section 374 of code that any person convicted on a trial
by a H/C in its extraordinary original criminal jurisdiction may appeal to Supreme Court similar any
person convicted by session judge or on a trial held by any other court which sentence or
imprisonment is more than 7 years may appeal to High court. Case Panchi v/s State of U.P.-1998, In
C.Gopinathan v/s State of Kerala-1991
3. Appeal by State against sentence: - Under sec.377, the state Government may in any case of
conviction on a trial held by any court other than a H/C direct the Public Prosecutor to present an
appeal against the sentence on the ground of its inadequacy to Court of Session if the sentence is
passed by the Magistrate or to the H/C if the sentence is passed by any other Court. When an appeal
is filed against the sentence on the ground of its inadequacy court shall not enhance the sentence
except after giving to the accused a reasonable opportunity of sowing cause against such
enhancement. Case of Nadir Khan v/s State-1976.
4. Appeal in case of Acquittal :- In an appeal against acquittal under sec.378 the H/C has full power to
review at large the evidence on which the acquittal is based and to reach the conclusion that the
order of acquittal should be reversed as held in case of Mohandas v/s State of MP-1973, but
exercising his power the H/C should give proper weight and consideration to the view of the trial
judge as to the credibility of witnesses, presumption of innocence in favour of the accused. And a
right of the accused to the benefit of any doubt. It was also held in State of U.P. v/s Gambir Singh-
2005 case of appeal against acquittal if on same evidence two views are possible, the one in favour
of accused must be preferred.
During the hearing of appeal from the order of acquittal it should be taken into consideration that
there is no miscarriage of justice, case Allahrakha K. Mansuri v/s State of Gujrat-2002. The order of
acquittal cannot be dismissed merely on the ground that a second approach could have been applied
in the case and it means that the accused could have been convicted on considering another view a
case of Chandra Singh v/s State of Gujrat-2002.
COMPLAINT CASE
DEFINITION: - Sec. 200 says, that the preliminary procedure which a Magistrate shall follow on
receiving a complaint. It is obligatory to examine the complainant and the witnesses and a summary
dismissal without them is not legal. The substance of such examination shall be reduced to writing
and shall be signed by the complainant and the witnesses and also by the Magistrate. If a public
servant acting or purporting to act in the discharge of his official duties or a court has made the
complaint or the magistrate makes over the case for inquiry or trial to another Magistrate under
sec.192.
1. Procedure by Magistrate not competent to take cognizance of the case: If a complaint made to a
Magistrate who is not competent to take cognizance of the offence he shall return it for
presentation to the proper court with an endorsement to that effect or where the complaint is not in
writing then he will direct the complainant to the proper court as provided in sec.201 of Cr.P.C.Case
of Rajender Singh v/s State of Bihar, 1989.
2. To Postponement of issue of Process:- Sec.202 of the code provided that where it appears to the
magistrate that the offence complained is triable exclusively by the court of Sessions or where the
complaint has not been made by a court unless the complainant and the witnesses present have
been examined on oath under sec.200. If an investigation is made by a person not being a Police
officer he shall have for that investigation all the powers conferred by this code on an officer in
charge of a police station except the power o arrest without warrant. Sec. has provided to ascertain
the following: i) to ascertain the facts constituting the offence.
ii) To prevent abuse of process resulting in wastage of time of the court and harassment to the
accused.
iii) To help the magistrate to judge if there is sufficient ground for calling the investigation and for
proceeding with the case. Case: Balraj Khanna v/s Motiram-1971.
ANTICIPATORY BAIL
INTRODUCTION: - Anticipatory bail has an important place in the series of Bail. Its main object is to
protect the innocent persons from arrest under sec. 438 of the criminal procedure code-1973 lays
down the provisions regarding grant of anticipatory bail.
What is Anticipatory Bail: - In-spite of the fact that the Cr.P.C., has not defined Anticipatory Bail but it
means that when a person has a reason to believe that he may be arrested on accusation of having
committed a non-bailable offence, he may apply to High Court or to the court of Session that in the
event of such arrest he shall be released on bail at that time it is anticipatory bail. It is also called
Apprehension Bail on the basis of provisions laid down in sec. 438 of cr.P.C.
Object of the Anticipatory Bail:- The object of Anticipatory bail is to protect a person from arrest. A
person against whom a warrant of arrest has been issued shall first be arrested kept in custody for
few days and then released on bail, it means where there is no purpose for the arrest he shall not be
arrested.
When anticipatory Bail would be Accepted:- Section 438(1) says that, “when any person has reason
to believe that he may be arrested on an accusation of having committed a non-bailable offence, he
may apply to the High Court or court of Session for a direction under this sec.438(1) and court if
thinks it fit, can direct that in event of such arrest he shall be released on bail.” Case of Gurbaksh
Singh v/s State of Punjab-1980, he was not granted anticipatory bail merely on fear of arrest. In a
similar case of Ashok kumar v/s State of Rajasthan-1980, that anticipatory bail should not accepted
until there is a definite fear of arrest and such fact has come before the court. It is pertinent to
mention here that reason to believe does not mean mere fear, i.e. mere ‘fear’ is not sufficient cause.
Grounds on which belief is based must be capable of being examined.
a. Sec. 438 (1) that the following authorities may accept the anticipatory bail application: High Court,
Court of Session.
That any accused of an offence and in custody be released on bail on acceptance of bail application
in the above said courts u/s 439 of Cr.P.C.
Conditions of Grant Anticipatory Bail:-Court can impose reasonable conditions for grant of
anticipatory bail. Those conditions have been mentioned in section 438(2). When the High Court or
Court of Session make a direction with some conditions in the light of the facts of the particular case
as it may think fit for bail:-
a.That the person shall not leave India without previous permission of the court. b)That person
directly or indirectly make an 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 Officer. c.
That the person shall make himself available for interrogation by a police officer as and when
required.
INTRODUCTION: - Chapter III of the code deals with Powers of Courts to take cognizance of the
offences. For this purpose the offences are divided into two groups, i) Offences under IPC and ii)
offences under any other law. The courts by which these offences are triable are specified below:-
Courts by which offences are triable: - As per provisions laid down in section 26 the courts by which
offences are triable:-
3. a) Any offence under IPC-45 may be tried by High Court. B) Session Court. c) Any other
court by which such offence is shown in the first schedule to be triable.
4. Any offence under any other law, when any Court is mentioned in this behalf in such law, is tried
by: i) High Court. ii) Any other court by which such offence is shown in the first schedule.
Section 27: Jurisdiction in the case of Juveniles: Any offence not punishable with death or
imprisonment for life who at the date when he appears or is brought before court under the age of
16 years may be tried by the court of CJM or any other court which specially empowered.
Sentences which High Courts and Session Judges may pass: - As per provision laid down in Sect. 28 of
the code that:- (i) High Court may pass any sentence authorized by law. (ii) Session Judge or ADJ may
pass any sentence authorized by law but any sentence of death passed by such judges shall be
subject to confirmation by the High Court.
Sentences which Magistrates may pass:- Sec.29 of Code, The court of CJM may pass any sentence
authorized by law except sentence of death or of imprisonment for life or imprisonment for a term
exceeding 7 years.
The court of Magistrate of First Class may pass a sentence of imprisonment for a term not exceeding
three years or of fine not exceeding Rs.10, 000.
The court of 2nd Class Magistrate may pass an imprisonment for a term not exceeding One year or
of fine not exceeding Rs.5000/- or of both.
Sentence of Imprisonment in default of fine:-The court of Magistrate may award such term of
imprisonment in default of payment of fine as authorized by law under sec.30 of the code, not
exceeding one fourth of the term of imprisonment and also not excess of the powers.
SUMMARY TRIALS
On the basis of provisions under section 260 of the code, power to try summarily: - notwithstanding
anything contained in this code, Any CJM, Any metropolitan Magistrate or any Magistrate of the first
class specially empowered in this behalf by the High Court, may if thinks fit try a summary way in all
or any of the following offences. Summary trial can also be done by the magistrate of second class
u/s 261 of the code; the High Court may confer on any magistrate invested with the powers of a
Magistrate of the second class. If any from the above Magistrate’s thinks fit, may try in a summary
way for all or any of the following offences:-
1. Offences not punishable with death imprisonment for life imprisonment for a term exceeding
two years.
2. Theft under sec. 379, 380 and 381 of IPC where the value of the property stolen does not exceed
two thousand rupees.
3. Receiving of retaining of stolen property under sec.411, IPC, where the value of the property
does not exceed two thousand rupees.
4. Assisting in the concealment or disposal of stolen property under sec. 414 of IPC, where the
value of such property does not exceed two thousand rupees. 5. Offences under section 454 and 455
of IPC.
6. Insult with intent to provoke a breach of the peace under sec. 504 and with imprisonment for
term which may extend to two years or with fine or with both, under sect. 506 of IPC. 7. Abetment
of any of the foregoing offences. 8. An attempt to commit any of the foregoing offences when such
attempt is an offence.
The mode of trial is sought to be altered under this sub-section the trial must from its inception to
be conducted in the regular manner, case of State v/s D.N.Patel-1971. The Magistrate under this
section as a discretion o try the offences specified in this section in a summarily way.
Procedure of summary trials: - Under sec. 262 of the code is related to the procedure for summary
trial, shall be the same as in summons case except in so far as it is modified by the provisions. In the
case of summary trial the limit of term of sentence of imprisonment is three months. However if the
court is considers it necessary that a longer sentence is necessary in the interest of justice in any
case the trial should be held as in a warrant case or as a summon case according to the nature of the
offence.
PLEA BARGAINING
Under section 265A of the code, described that the application of the provisions of this
section in respect of accused against whom the report has been forwarded by the officer in charge
of Police station under sec.173, the offence appears to have been committed by him and the
Magistrate has taken cognizance of an offence on complaint other than an offence for which the
punishment of death or life imprisonment or imprisonment for a term exceeding seven years and
examining complainant and witnesses issued the process as per law.
Application for plea bargaining: Sec.265B of the code lays that a person accused of an offence may
file application for plea bargaining in the court in which the offence is pending for trial. The
application accompanied by an affidavit sworn by the accused stating therein that he has voluntarily
preferred after understanding the nature and extent of punishment provided under the law for the
offence the plea bargaining in his case and that he has not previously been convicted by a court in a
case which he had been charged with the same offence.
FINALITY OF THE JUDGEMENT:- The judgment delivered by the court under section 265G shall be
final and no appeal except the special leave petition under article 136 and writ petition under article
226 and 227 of the constitution shall lie in any court against such judgment.
POWER OF THE COURT IN PLE BARGAINING:- A court shall have for the purposes of discharging its
functions under the provisions in section 265H, all he powers vested in respect of bail, trial of
offences and other matters relating to the disposal of a case in such court on the basis of above
provisions.
LAW
Pre-legal world
Legal world
No legislature Rule of
recognitaion
No executive Rule of
Change
No court Rule of
Adjustice