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By admin - September 21, 2018
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In case of Udaybhan Shuki vs State of UP 1999 CrLJ, All HC held that right
to be notified of grounds of arrest is a precious right of the arrested person.
This allows him to move the proper court for bail, make a writ petition for
habeas corpus, or make appropriate arrangements for his defence.
In case of, Khatri (II) vs State of Bihar 1981 SCC, SC has strongly urged
upon the State and its police to ensure that this constitutional and legal
requirement of bringing an arrested person before a judicial magistrate
within 24 hours should be met. This allows magistrates to keep a check on
the police investigation. It is essential that the magistrates should try to
enforce this requirement and when they find it disobeyed, they should come
heavily upon the police.
Further, in case of, Sharifbai vs Abdul Razak, AIR 1961, SC held that if a
police officer fails to produce an arrested person before a magistrate within
24 hours, he shall be held guilty of wrongful detention.
5. Right to free legal aid – Section 304 – Section 304 provides that where, in
a trial before the Court of Session, the accused is not represented by a
pleader, and where appears to the Court that the accused has not sufficient
means to engage a pleader, the Court shall assign a pleader for his defence
at the expense of the State. In Suk Das vs Union Territory of Arunachal
Pradesh 1986, SCC, SC has held that non-compliance of this requirement or
failure to inform the accused of this right would spoil the trial entailing
setting aside of the conviction and sentence. The right of an accused to
consult his lawyer begins from the moment of his arrest. The consultation
with the lawyer may be within the presence of a police officer, but not within
the police officer’s hearing. SC also held that it is the duty on all courts and
magistrates to inform the indegent person about his right to get free legal
aid.
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6. Right to be informed about the right to inform of his arrest to his relative
or friend – Section 50 A (1) provides that once the arrested person is
brought to the police station, the police officer must inform a relative or a
friend, or any other person of the arrested person’s choice, about his arrest.
He must also tell the place where the arrested person has been kept.
Further, as per Section 50 A (3) he must note down the name and address
of the person who was informed about the arrest. To make sure that there
is no violation of this right, section 50 A (4) makes it a duty of the
magistrate to verify that the provisions of this section were complied with.
This allows the arrested person and his well wishers to take appropriate
legal steps to secure his release.
In case of Sheela Barse vs State of Maharashtra 1983 SCC, SC held that the
arrested accused person must be informed by the magistrate about his
right to be medically examined in terms of Section 54(1).
If, upon considering the police report and the documents sent with it under
section 173 and making such examination of the accused as the Magistrate
thinks necessary and after giving the prosecution and the accused an
opportunity of being heard, the Magistrate considers the charge against the
accused to be groundless, he shall discharge the accused, and record his
reasons for so doing.
Under Section 239, Magistrate has the power to discharge the accused if
upon the consideration of the documents sent to him under Section 173
and the examination of the accused, if any, he thinks necessary and after
giving an opportunity to the prosecution and the accused being heard, he
considers that the charge against the accused is groundless. If on the
consideration of the documents and after the examination of the accused
and after hearing the prosecution and the defence, the Magistrate is of
opinion that there is a ground for presuming that the accused has
committed an offence triable under this chapter with such Magistrate is
competent to try and which he can adequately punish, he shall frame in
writing a charge.
The examination of the accused under sections 239 and 240 is meant only
to get explanation from the accused of the incriminating circumstances
appearing in the documents sent up under Section 173. It is discretionary
with the Magistrate to examine the accused. It is not obligatory to examine
an accused.
The Magistrate has to record reasons for discharging the accused. Failure
to record the reasons makes the order illegal. The recording of reasons for
discharge is essential so that the Higher Courts may be able to know as to
be of opinion that the charge should not be framed and the accused should
be discharged.
Then, the charge shall be read and explained to the accused, and he shall
be asked whether he pleads guilty of the offence charged or claims to be
tried.
The charge framed shall be read over and explained to the accused and he
should be asked whether he pleads guilty or not. Charge shall be read over
the accused and not the pleader. It has been held that the charge may be
explained to the counsel of the accused and he may be allowed to plead or
not to plead on behalf of the accused. But this view is not correct. The
charge has to be explained to the accused and the accused has to plead
guilty or not.
If the accused pleads guilty, the Magistrate shall record the plea and may,
on his discretion, convict him thereon.
If the accused pleads guilty, the Magistrate should record his plea in his
own words and clearly.
The plea of the accused must be recorded as much as possible in the very
words of the accused so that the higher courts may determine whether the
plea of the accused really amounted to a confession of the guilt.
Provided that the Magistrate shall supply in advance to the accused, the
statement of witnesses recorded during investigation by the police.
On the date so fixed, the Magistrate shall proceed to take all such evidence
as may be produced in support of the prosecution:
When the accused does not plead guilty or claims to be tried or even on
plea of guilty the Magistrate does not convict him, he shall fix a date for the
examination of witnesses. It is for the benefit of the accused that this
provision for fixing a date has been provided. If the Magistrate after the
statement of accused not pleading guilty, straight way proceeds with the
case, the accused may be prejudiced and such proceeding certainly makes
the trial illegal.
On the date so fixed, the Magistrate is bound to take all the evidence by the
prosecution. The provision of Section 242(3) is mandatory. There can be no
doubt that the Magistrate is bound to take all such evidence as may be
produced in support of the prosecution. A Magistrate is not competent to
acquit the accused without taking all the evidence which is offered by the
prosecution. If he does acquit without taking all the evidence, the order is
illegal.
Under section 242(3) which is in very wide term, the Magistrate is bound to
take all such evidence as may be produced in support of the prosecution.
There is ample authority in support of the view that if in the course of the
trial, the prosecution thinks it necessary to file additional documents or
statements of witnesses on which they proposes to rely, the non-supply of
copies does not prevent them from filing the documents or examining the
witnesses.
It is not the bounden duty of the court to compel the attendance of the
witnesses suo moto and examine them under Section 311, even if the
prosecution does not care to produce them. The court may help the
prosecution in securing the attendance of the witnesses. The prosecution
has to give the list of the witnesses and pray for issue of summons and the
summons being infructuous, the prosecution has to approach the Court for
warrant etc. If the prosecution fails to take steps and does not produce
evidence, the court may close the prosecution evidence and proceed further
and may acquit the accused.
The accused shall then be called upon to enter upon his defence and
produce his evidence; and if the accused puts in any written statement, the
Magistrate shall file it with the record.
If the accused, after he had entered upon his defence, applies to the
Magistrate to issue any process for compelling the attendance of any
witness for the purpose of examination or cross-examination, or the
production of any document or other thing, the Magistrate shall issue such
process unless he considers that such application should be refused on the
ground that it is made for the purpose of vexation or delay or for defeating
the ends of justice and such ground shall be recorded by him in writing:
If, upon taking all the evidence referred to in section 244 the Magistrate
considers, for reasons to be recorded, that no case against the accused has
been made out which, if unrebutted, would warrant his conviction, the
Magistrate shall discharge him.
Nothing in this section shall be deemed to prevent a Magistrate from
discharging the accused at any previous stage of the case if, for reasons to
be recorded by such Magistrate, he considers the charge to be groundless.
If, when such evidence has been taken, or at any previous stage of the case,
the Magistrate is of opinion that there is ground for presuming that the
accused has committed an offence triable under this Chapter, which such
Magistrate is competent to try and which, in his opinion, could be
adequately punished by him, he shall frame in writing a charge against the
accused.
The charge shall then be read and explained to the accused, and he shall be
asked whether he pleads guilty or has any defence to make.
If the accused pleads guilty, the Magistrate shall record the plea, and may,
in his discretion, convict him thereon.
The evidence of any remaining witnesses for the prosecution shall next be
taken and after cross-examination and re-examination (if any), they shall
also be discharged.
The accused shall then be called upon to enter upon his defence and
produce his evidence; and the provisions of section 243 shall apply to the
case.
C.-Conclusion of trial
If, in any case under this Chapter in which a charge has been framed, the
Magistrate finds the accused not guilty, he shall record an order of
acquittal.
Where, in any case under this Chapter, the Magistrate finds the accused
guilty, hut does not proceed in accordance with the provisions of section
325 or section 360, he shall, after hearing the accused on the question of
sentence, pass sentence upon him according to law.
Provided that no such charge shall be read out by the Magistrate nor shall
the accused be asked to plead thereto nor shall the previous conviction be
referred to by the prosecution or in any evidence adduced by it, unless and
until the accused has been convicted under Sub-Section (2).
When the proceedings have been instituted upon complaint, and on any day
fixed for the hearing of the case, the complainant is absent, and the offence
may be lawfully compounded or is not a cognizable offence, the Magistrate
may, in his discretion, notwithstanding anything hereinbefore contained, at
any time before the charge has been framed, discharge the accused.
The Magistrate shall record and consider any cause which such
complainant or informant may show, and if he is satisfied that there was no
reasonable ground for making the accusation, may, for reasons to be
recorded, make an order that compensation to such amount not exceeding
the amount of fine he is empowered to impose, as he may determine, be
paid by such complainant or informant to the accused or to each or any of
them.
No person who has been directed to pay compensation under this section
shall, by reason of such order, be exempted from any civil or criminal
liability in respect of the complaint made or information given by him:
Provided that any amount paid to an accused person under this section
shall be taken into account in awarding compensation to such person in
any subsequent civil suit relating to the same matter.
A complainant or informant who has been ordered under Sub-Section (2) by
a Magistrate of the second class to pay compensation exceeding one
hundred rupees, may appeal from the order as if such complainant or
informant had been convicted on a trial held by such Magistrate.
The pardon can be granted when the offences are triable by the Court of
Session or by a court of special Judge appointed under the Criminal Law
(Amendment) Act 1952 and the offences punishable with imprisonment
which may extend to 7 years or with a more severe sentence nor exclusively
triable by a Court of Session. The provision of this section cannot be
enlarged. Pardon can only be tendered with respect to the categories of
offences mentioned in the section and to none others. The jurisdiction to
tender pardon is strictly limited to the offences mentioned in the section.
The only conditions required for granting pardon are that the accused
should make a thorough and complete disclosure of all the facts within his
knowledge throwing light upon the offence or the offences about which he
promises to give evidence. The Magistrate granting pardon has power to
add any condition. The Magistrate may make a condition that if the
approver fails to make a full disclosure of the facts, he may be prosecuted.
It often happens that the police does not charge sheet one of the accused
and examines him as a witness. The evidence of such a witness is not
irrelevant, but such course should be deprecated.
The Magistrate granting pardon shall explain all the conditions to the
accused. He has to make it clear to the accused that if he does not fulfill
the conditions and if he conceals any material fact or if he tells anything
false, he may be tried. The Magistrate shall record his reasons and should
also mention as to whether the pardon was accepted. The Magistrate has
also to supply a copy of this procedure to the accused if asked for. If the
manner of pardon is substantially complied with, though it is not very
regularly recorded, the procedure is legal.
Before an accused can be examined against a co-accused not only that a
pardon should be tendered to him, but it is necessary that he should accept
it. If the pardon is not accepted by a person, his position remains that of an
accused. The acceptance of pardon need not be in writing. It may be
evidenced by the conduct. A person can be said to have accepted a pardon
only when he sticks to the conditions imposed.
The Magistrate tendering pardon has to record the reason for granting
pardon. The reasons that the accused is granted pardon so that evidence
may be available against the other accused is a good reason. The giving of
the reason is not a condition precedent for granting a pardon. It is only a
matter of procedure and the failure to record reason is only an irregularity
which does not affect the pardon. It has been held that recording of reason
is mandatory provision. If the reasons are not recorded the order of
Magistrate can be quashed.
The pardon granted is not limited to the offences for which the trial is being
held, rather it extends to all the offences which were so connected with the
offence for which the pardon was tendered. The approver on acceptance of
the pardon is required to make a complete disclosure of all the facts within
his knowledge bearing upon the offence or offences as to which he gave
evidence. Pardon protects the offender from being prosecuted for the
offence for which pardon is granted.
If the person to whom pardon is tendered has not been released on bail
prior to granting him pardon, he shall be detained in custody until the
termination of the trial. The provision to keep him in custody is mandatory
and neither the Magistrate nor the Judge nor even the High Court can grant
him bail.
Even if the pardon has been refused at one stage, a further request can be
entertained and considered only if fresh or additional facts are placed by
the parties concerned.
Under the old Code, it was held by the Delhi High Court that the order
tendering the pardon was an administrative order and so it was not
revisable. This case was over ruled and the order was revisable. Under the
present law, The order tendering the pardon and order declining to tender
pardon are interlocutory orders and so no revision lies.
The release of the approver on bail by the High Court does neither affect
pardon granted to him nor the trial.
The provision of this section pre-supposes that the pardon which had been
tendered was accepted and thereafter the approver has willfully concealed
anything essential or has given false evidence. There must be acceptance
of the pardon and the person must be examined. If the pardon has not been
accepted, the trial of the approver without certificate is illegal and it is also
illegal to try him with other accused.
The approver may be tried for the offence in respect of which pardon has
been tendered, or the other offence which might have been committed in
connection with the same matter and for giving false evidence.
The trial of a person who has not complied with the condition of the
provision must not be held jointly with other accused of the case, but if the
pardon has not been accepted by him, he may be jointly tried.
The trial for perjury cannot be started without the sanction of the High
Court. The High Court is not bound to accord the sanction in each and every
case. The High Court before granting sanction should consider all the
circumstances in the case and decide the main question whether the
previous statement or the confession was true and voluntary. If it is of
opinion that the previous statement and confession was true, the sanction
may be accorded. If the statement at the time of pardon is not true, the
inference may be that the statement was obtained by force and sanction is
not to be granted.
For the trial of an approver only the sanction of the High Court is needed.
Neither an enquiry under Section 340 nor a complaint by the Court under
Section 195 is needed. The approver shall be tried on the charge-sheet
submitted by the police.
At the trial of the approver, the statement at the time of accepting the
pardon, the statement made by the approver under section 164 after
accepting the pardon and the statement at the committal proceeding and at
the trial shall be relevant against the accused at his trial for perjury. The
statement to be admissible under this section should be made after the
acceptance of the pardon.
The accused has a right to plead at the trial that he fulfilled the conditions
of the pardon and if he so pleads, the burden to prove that he did not
comply with the pardon either by willful concealment of essential fact or
giving false evidence, lies on the prosecution.
The Court has power to record the plea of the approver and for the sake of
justice, it has to record it in full.
The court after recording the plea of the approver will proceed with the trial,
but before passing any judgment, it has to decide whether or not the
approver has complied with the conditions of the pardon.
If the Court comes to the conclusion that the prosecution could not prove
that the approver did not comply with the conditions of the pardon, it has to
pass a judgment of acquittal. Only when the finding is against the approver,
he may convict the accused.
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.
If any information is given orally, it should be recorded and then to read and
obtained the signature of the person giving information.
In a case of State of A.P v/s P. Ramulu, 1993, the court observed 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 (Gnash Bhawan Pated v/s State
of Maharashtra, 1979.).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
1. Any person convicted on a trail held by H/C may appeal to S/C.
REVISION
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.
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:-
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:-
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:-
*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.
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.
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 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.
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).
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.
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.
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.
· 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.
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:
a. That the person shall not leave India without previous permission of the
court.
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.
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
UNIT-V
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.
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.
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
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.
(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.
(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:-
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
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.
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.
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.
b. 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.
POWERS OF CRIMINAL
COURTS
INTRODUCTION: – Chapter III of the criminal procedure code deals with the
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 two offences are triable are
specified below:-
Courts by which these two offences are triable: – As per provisions laid
down in section 26 of the cod, the courts by which offences are 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.
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 2nd Class Magistrate may pass an imprisonment for a term
not exceeding One year or of fine not exceeding Rs.5000/- or of both.
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:-
2. Theft under sec. 379, 380 and 381 of IPC where the value of the
property stolen does not exceed two thousand rupees.
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.
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.
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