Search By Topic: Criminal Procedural Law

1002. (SC) 18-06-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3), 173(2),  203 – Registration of FIR – Cancellation report – Protest petition – Dismissal of complaint u/s 203 Cr.P.C. -- Whether amounts to rejection of application u/s 156(3) Cr.P.C. -- Magistrate, u/s 156(3) Cr.P.C. directed the police to register a criminal case, investigate and submit police report in 90 days -- Police after investigation submitted a report u/s 173(2) that the accusations were false – Protest petition was registered as complaint case -- Magistrate, after hearing the respondent/complainant, not being satisfied, dismissed the complaint u/s 203 Cr.P.C. – Held, it was therefore not a rejection of an application u/s 156(3) Cr.P.C.

(Para 5)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3), 173(2),  203, 401 – Registration of FIR – Cancellation report – Dismissal of protest petition u/s 203 Cr.P.C. – Right of accused for hearing in revision -- Additional Sessions Judge, in a revision preferred by the respondent against the dismissal of his complaint, set aside the dismissal order, effectively restoring the complaint case arising out of a protest petition and directed further inquiry by the Magistrate -- High Court declined to interfere with the order – Held, restoration of the complaint by the Additional Sessions Judge was undoubtedly to the prejudice of the appellant -- Matter is remanded to the Additional Sessions Judge to hear the revision application afresh after notice to the appellant also.

(Para 5-8)

1010. (SC) 19-05-2020

A. Constitution of India, Article 32 – Fundamental Rights – Protection of -- Article 32 of the Constitution constitutes a recognition of the constitutional duty entrusted to Supreme Court to protect the fundamental rights of citizens.

(Para 32)

B. Constitution of India, Article 19(1)(a) – Right to speech and expression – Fundamental right of Journalist – Airing of views -- Exercise of journalistic freedom lies at the core of speech and expression protected by Article 19(1)(a) -- Exercise of that fundamental right is not absolute and is answerable to the legal regime enacted with reference to the provisions of Article 19(2) -- Right of a journalist under Article 19(1)(a) is no higher than the right of the citizen to speak and express.

(Para 32)

C. Constitution of India, Article 32 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 173 -- F.I.R. -- Allegation against police -- Transfer of Investigation to CBI -- Power to transfer an investigation must be used “sparingly” and only “in exceptional circumstances” – An accused person does not have a choice in regard to the mode or manner in which the investigation should be carried out or in regard to the investigating agency – Court do not find that levelling such allegations would by and itself constitute a sufficient ground for the transfer of the investigation.

(Para 35-44)

D. Constitution of India, Article 32 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Quashing of FIR – Jurisdiction of Supreme Court under Article 32 – Whether the allegations contained in the FIR do or do not make out any offence as alleged will not be decided in pursuance of the jurisdiction of this Court under Article 32, to quash the FIR -- Petitioner must be relegated to the pursuit of the remedies available under the CrPC -- Petitioner has an equally efficacious remedy available before the High Court – Held, a petition under Article 32 is not maintainable.

(Para 49)

E. Constitution of India, Article 32 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 154 -- One cause of action – FIR against -- Multiple FIRs and complaints – Quashing of -- Multiple FIRs and complaints in several states and in the Union Territories of Jammu and Kashmir – Fairness in the administration of criminal justice would warrant the exercise of the jurisdiction under Article 32 to quash all other FIRs -- Filing of multiple FIRs arising out of the same telecast of the show hosted by the petitioner is an abuse of the process and impermissible -- Quashing of those FIRs would not amount to the expression of any opinion on the merits of the FIR which is being investigated.

(Para 2, 51)

1011. (P&H HC) 15-05-2020

A. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Quashing of complaint/summoning order after Proclaimed offender order – Held, it would be in the interest of justice to see at the first instance whether any offence is made out against the petitioners as per allegations levelled against them in the complaint or not -- Because if the complaint fails, as a necessary corollary, all subsequent proceedings arising therefrom would automatically go.

(Para 1, 14, 15)

B. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Summoning order -- Proclaimed offender order – Quashing of -- Father-in-law, brother-in-law and sister-in-law – Role of – Specific allegations – Requirement of – No direct and specific allegations against the petitioners that they had given beatings to the complainant or demanded any dowry article or misappropriated the shtridhan It has become a common practice to use the provisions of Section 498-A IPC as a weapon rather than shield by disgruntled wives – Casual reference of their names that husband of the complainant gave her beatings at the instance of petitioners – Held, case in hand is a sheer abuse of process of law -- Consequently, the complaint and all subsequent proceedings including the summoning order and order declaring proclamation offender, qua petitioners are quashed.

(Para 1,18,19)

1014. (P&H HC) 14-05-2020

A. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(i)(r), 3(i)(s) – Offence under SC/ST Act – Ingredients of offence – Strict interpretation -- To constitute the offence under the Act, it must be alleged that the accused intentionally insulted or intimidated with intention to humiliate a member of Scheduled Caste or Schedule Tribe in any public place within public view -- Since these are the penal provisions, the same are to be given a strict construction and if any of the ingredients are found lacking, it would not constitute the offence under the SC/ST Act.

(Para 10-15)

B. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(i)(r), 3(i)(s) – Offence under SC/ST Act – Talks on mobile – Mens rea -- Alleged conversation over the mobile phone was not in a public gaze nor witnessed by any third party, the alleged use of caste words cannot be said to have been committed within the public view -- Merely uttering such wrong words in the absence of any public view does not show any intention or mens rea to humiliate the complainant who besides being Sarpanch, belongs to Scheduled Caste community -- It would not, thus, ipso-facto, constitute acts of commission of offence, which are capable of being taken cognizance under the SC and ST Act, 1989.

(Para 10-12)

C. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(i)(r), 3(i)(s) – Indian Penal Code, 1860 (45 of 1860), 506 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 227, 228 -- Offence under SC/ST Act and IPC -- Discharge by Trial court – Power of -- It is a settled law that if two views are possible and one gives rise to suspicion only, as distinguished from grave suspicion the trial Judge will be empowered to discharge the accused and at that stage, it is not to be seen whether the trial will end in conviction or acquittal.

(Para 13)

1015. (P&H HC) 12-05-2020

A. Insecticides Act, 1968 (46 of 1968), Section 24(2) -- Chemical Examiner’s report – Manufacturer right -- Copy of – Although Section 24(2) of the Insecticides Act, 1968 does not itself lay down that Chemical Examiner’s report is to be conveyed to the manufacturing firm or to other accused but it is expected in the interest of natural justice and fair trial that a copy of the Chemical Examiner's report be conveyed to the manufacturing firm also especially if the manufacturing firm is also to be prosecuted.

(Para 12)

B. Insecticides Act, 1968 (46 of 1968), Section 24(2) -- Chemical Examiner’s report – Re-examination of – Right of -- Provisions of section 24(2) of the Act do not mandate that each and every of the accused is to be afforded an individual opportunity of re-analysis -- If in a given case, re-analysis has been got done at the instance of any one of the accused, then certainly there is no need for any further re-analysis.

(Para 13-15)

C. Insecticides Act, 1968 (46 of 1968), Sections 3(k)(i), 17, 18, 29, 33 -- Managing Director – Role of -- Managing director need not be assigned a specific work as he, in such capacity is overall in-charge of conduct of business of the firm -- Thus, cannot escape from his liability on account of the insecticide having been found misbranded which was manufactured by the company of which he is the Managing Director.

(Para 23-25)

D. Insecticides Act, 1968 (46 of 1968), Sections 3(k)(i), 17, 18, 29, 33 -- Quality Incharge – Role of -- A person who is monitoring the quality of the product being manufactured by the firm is the key person who would be responsible for ensuring quality of the product -- He is also liable to be prosecuted on account of misbranding of the insecticide in question.

(Para 27)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 190 – Complaint – Contents of -- Complaint is not expected to be encyclopedic and it is only during the course of trial that the complainant can fully substantiate the averments and allegations made in the complaint as regards the role and responsibility of the accused.

(Para 28)

F. Insecticides Act, 1968 (46 of 1968), Sections 3(k)(i), 17, 18, 29, 33 – Godown Incharge – Role of -- Since the insecticide in question, in any case is in sealed condition, therefore the Godown Incharge whose primary job is to keep the articles intact and to further pass on the same to the Distributors and Dealers and is himself not supposed to sell the same cannot be said to have committed any offence under Insecticides Act 1968 so as to have rendered himself liable for prosecution -- As such, the complaint qua him deserves to be quashed.

(Para 29)

1017. (SC) 27-04-2020

A. Prevention of Corruption Act, 1988 (49 of 1988), Section 2(c), 2(c)(xi) – Deemed University -- Trustee of the Trust running Deemed University – Whether Public Servant :

--       “Deemed University” is not excluded from the ambit of the term “University” under Section 2(c)(xi) of the PC Act.

Object of the PC Act was not only to prevent the social evil of bribery and corruption, but also to make the same applicable to individuals who might conventionally not be considered public servants.

--       It cannot be stated that a “Deemed University” and the officials therein, perform any less or any different a public duty, than those performed by a University simpliciter, and the officials therein.

Discharge order against respondent-accused-trustee set aside – Trial Court directed to proceed with the case.

(Para 3, 17, 34-44, 53-57)

B. Prevention of Corruption Act, 1988 (49 of 1988), Section 7, 8, 10 and 13 (1)(b) and 13(2) -- Code of Criminal Procedure, 1973 (2 of 1974), Section 227 -- Framing of charge – Discharge of accused – Power u/s 227 of Cr.P.C. – Scope of -- Respondent allegedly was collecting certain extra amount over the prescribed fees on the pretext of allowing the students to fill up their examination forms – Alleged amount was a condition precedent before filling up the forms, to appear for the examinations -- Large number of cheques which were found during the raid is more than sufficient to establish a grave suspicion as to the commission of the alleged offence -- Prima facie, a grave suspicion is made out that the respondent was rendering his service by dealing with the students and the examination aspect of the University – Held, jurisdiction of this Court, with regards to Section 227 of CrPC, is limited and should not be exercised by conducting roving enquiries on the aspect of factual inferences -- Case is not an appropriate one to have exercised the power u/s 227 to discharge the accused-respondent.

(Para 52-56)

1033. (SC) 19-02-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 125, 127, 362 – Maintenance u/s 125 Cr.P.C. -- Court not to alter judgment – Applicability of -- Magistrate does not become functus officio after passing an order u/s 125 Cr.P.C., as and when occasion arises the Magistrate exercises the jurisdiction from time to time -- Legislative Scheme as delineated by Sections 125 and 127 Cr.P.C. clearly enumerated the circumstances and incidents where Court passing a judgment or final order disposing the case can alter or review the same -- Embargo as contained in Section 362 is, thus, clearly relaxed in proceeding u/s 125 Cr.P.C.

(Para 25, 26)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 125, 127, 362 -- Settlement between the parties – Non-honouring of – Maintenance u/s 125 Cr.P.C. -- Court not to alter judgment – Applicability of -- Maintenance rights of wife -- When the appellant-husband did not honour its commitment under settlement, can the wife be left in lurch by not able to press for grant of maintenance on non-compliance by the appellant of the terms of settlement -- The answer is obviously ‘No’ -- Section 125 Cr.P.C. has to be interpreted in a manner as to advance justice and to protect a woman for whose benefit the provisions have been engrafted -- Held, order passed by Family Court reviving the maintenance application of the wife u/s 125 Cr.P.C. by setting aside order passed on settlement is not hit by the embargo contained in Section 362 Cr.P.C. -- Family Court has done substantial justice in reviving the maintenance application of the wife.

(Para 29-32)

1038. (P&H HC) 13-02-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 182, 401 -- Acquittal in 182 Cr.P.C. proceedings -- Revisional jurisdiction of High Court is quite limited -- Court is to interfere only if there is an illegality or infirmity apparent on the face of the judgment/order passed by a Court below or the same is perverse -- Merely because another view in the matter is possible, no inference with such judgment is to be done – Revision dismissed.

(Para 13-15)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 190, 482 -- Cancellation report by police – Non-acceptance by Trial Court – Case adjourned for complainant’s evidence – Challenged by accused – Remedy of – Held, after the complainant produces the evidence, Ld. Magistrate may or may not summon the accused -- If the accused are summoned, they have got remedy of challenging that order by way of filing a revision petition before the Court of Sessions or/and filing appropriate application (s) in the trial Court itself – Accused have not been summoned so far – Petition dismissed.

(Para 20-30)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Inherent jurisdiction of High court -- Section 482 Cr.P.C. deals with inherent powers of the High Court providing that nothing in this Code shall be deemed to limit or affect the inherent powers of the High Court to make such orders as may be necessary to give effect to any order under this Code, or to prevent abuse of the process of any Court or otherwise to secure the ends of justice.

(Para 29)

1041. (SC) 10-02-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 482 -- Code of Civil Procedure, 1908 (V of 1908), Section 9 – Civil suit – Handwriting expert report – F.I.R. w.r.t. forged receipts – Sustainability of -- Quashing of FIR -- Handwriting expert in civil suit has opined that signatures in all the four receipts did not tally with the sample signatures which were of respondent No.2 -- It was only thereafter, FIR was registered -- In the Summary Suit, issue No.5 has been framed by the Court “whether the defendant proved that the plaintiff has fabricated the forged signature illegally and created forged receipts” – Held, when the issue as to the genuineness of the receipts is pending consideration in the civil suit, the FIR ought not to have been allowed to continue as it would prejudice the interest of the parties and the stand taken by them in the civil suit -- Based on the sole opinion of the handwriting expert, the FIR ought not to have been registered -- Continuation of FIR would amount to abuse of the process of Court – Petition u/s 482 Cr.P.C. to quash the FIR allowed.

(Para 18, 19)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Indian Evidence Act, 1872 (1 of 1872), Sections 45, 72, 118(a) -- Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Cheque bounce case – Quashing of complaint -- Presumption of legal enforceability debt – Rebuttal of -- ‘Y’ admitted the issuance of cheques -- Once the issuance of cheque is admitted/established, the presumption would arise u/s 139 of the N.I. Act in favour of the holder of cheque that is the complainant-appellant No.3 -- Burden lies upon the accused to rebut the presumption by adducing evidence -- High Court did not keep in view that until the accused discharges his burden, the presumption u/s 139 of N.I. Act will continue to remain -- When disputed questions of facts are involved which need to be adjudicated after the parties adduce evidence, the complaint u/s 138 of the N.I. Act ought not to have been quashed by the High Court by taking recourse to Section 482 Cr.P.C.

(Para 20)

1048. (SC) 11-12-2019

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 155 – F.I.R. – Delay in -- Complaint was written immediately after the occurrence -- FIR is based only on this complaint and it does not contain anything more or less than the complaint -- Contents of the FIR cannot be said to be interpolated.

(Para 8)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 157 – Procedure of investigation – Compliance of -- Mere delay in compliance of Section 157 by itself is not fatal to prosecution -- Even if prosecution has failed to prove that Section 157 Cr.PC was complied with then also the effect thereof has to be assessed.

(Para 11)

C. Indian Penal Code, 1860 (45 of 1860), Sections 147, 148, 149, 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 134, 136 -- Interested witness – Evidential value -- Six persons heavily armed, two of them with guns, killed the deceased in broad day light -- While leaving the place of occurrence they threatened all gathered there by saying that anybody who tried to interfere would meet the same fate -- In such a situation no other villager who may have been present would turn up to give evidence – Two of the witnesses have spoken up and their evidence has been corroborated on all counts -- Evidence does not show that the enmity or dispute between these two witnesses and the accused was of such a nature that these two witnesses would make false statements only to settle scores with the appellants thereby leaving the real culprits to go scot-free -- Merely because these witnesses are interested witnesses their testimony cannot be discarded.

(Para 19)

D. Indian Penal Code, 1860 (45 of 1860), Sections 147, 148, 149, 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 134, 136 – Direct ocular evidence – Medical evidence – Non-examination of Ballistic expert -- Report of the ballistic experts have not been proved and all the bullets recovered from the spot have not been sent to the ballistic expert -- Guns seized may or may not be the guns used – Held, when the ocular evidence is direct and clear in this regard, and this ocular evidence is fully supported by the medical evidence, the negligence of the investigation team cannot be used by the defence in support of their case.

(Para 21)

1049. (SC) 29-11-2019

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 207 -- Investigaiton report u/s 173 Cr.P.C. – Magistrate’s power – Nature of Magistrate’s duty u/s 207 at this stage is in the nature of administrative work, whereby he is required to ensure full compliance of the Section.

(Para 16)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 207 – Constitution of India, Article 21 -- Furnishing of documents – Fair trial -- Furnishing of documents to the accused u/s 207 of the 1973 Code is a facet of right of the accused to a fair trial enshrined in Article 21 of the Constitution.

(Para 18)

C. Indian Evidence Act, 1872 (1 of 1872), Section 3, 65-B – Electronic record – Document – Admissibilty of -- Electronic record produced for the inspection of the Court is documentary evidence u/s 3 of the 1872 Act -- Any information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer shall be deemed to be a “document” and shall be admissible in evidence subject to satisfying other requirements of the said provision.

(Para 21-25)

D. Indian Evidence Act, 1872 (1 of 1872), Section 3 – Indian Penal Code, 1860 (45 of 1860), Section 29 -- General Clauses Act, 1897 (10 of 1897), Section 3(18) – Memory Card – Document – Held, contents of the memory card would be a “matter” and the memory card itself would be a “substance” and hence, the contents of the memory card would be a “document”.

(Para 26-31)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 327(2) – Indian Penal Code, 1860 (45 of 1860), Section 228-A -- Disclosure of identity of the victim – Effect of -- Explanation offered by the appellant is plausible inasmuch as the prosecution itself had done so by naming the victim in the First Information Report/Crime Case, the statement of the victim under Section 161, as well as under Section 164 of the 1973 Code, and in the chargesheet/police report filed before the Magistrate.

(Para 34)

F. Code of Criminal Procedure, 1973 (2 of 1974), Section 327(2) – Indian Penal Code, 1860 (45 of 1860), Section 228-A – Constitution of India, Article 21 – Memory Card – Pen Drive – Copy of -- Privacy of victim – Right of Accused:

--       Accused, who are interested in reassuring themselves about the genuineness and credibility of the contents of the memory card in question or that of the pen-drive produced before the trial Court by the prosecution on which the prosecution would rely during the trial, are free to take opinion of an independent expert agency, such as the CFSL on such matters as they may be advised, which information can be used by them to confront the prosecution witnesses including the forensic report of the State FSL relied upon by the prosecution forming part of the police report.

--       Considering that this is a peculiar case of intra-conflict of fundamental rights flowing from Article 21, that is right to a fair trial of the accused and right to privacy of the victim, it is imperative to adopt an approach which would balance both the rights.

–       Court is duty bound to issue suitable directions -- Even the High Court, in exercise of inherent power under Section 482 of the 1973 Code, is competent to issue suitable directions to meet the ends of justice.

--       If the accused or his lawyer himself, additionally, intends to inspect the contents of the memory card/pen-drive in question, he can request the Magistrate to provide him inspection in Court, if necessary, even for more than once alongwith his lawyer and I.T. expert to enable him to effectively defend himself during the trial.

--       If such an application is filed, the Magistrate must consider the same appropriately and exercise judicious discretion with objectivity while ensuring that it is not an attempt by the accused to protract the trial. While allowing the accused and his lawyer or authorized I.T. expert, all care must be taken that they do not carry any devices much less electronic devices, including mobile phone which may have the capability of copying or transferring the electronic record thereof or mutating the contents of the memory card/pen-drive in any manner.

Such multipronged approach may subserve the ends of justice and also effectuate the right of accused to a fair trial guaranteed under Article 21 of the Constitution.

(Para 38-43)

G. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 207,  327(2) – Indian Penal Code, 1860 (45 of 1860), Section 228-A – Indian Evidence Act, 1872 (1 of 1872), Section 3 -- Constitution of India, Article 21 – Memory Card – Pen Drive – Copy of – Inspection of -- Fair Trial – Right of -- Held, contents of the memory card/pen drive being electronic record must be regarded as a document -- If the prosecution is relying on the same, ordinarily, the accused must be given a cloned copy thereof to enable him/her to present an effective defence during the trial -- However, in cases involving issues such as of privacy of the complainant/witness or his/her identity, the Court may be justified in providing only inspection thereof to the accused and his/her lawyer or expert for presenting effective defence during the trial -- Court may issue suitable directions to balance the interests of both sides.

(Para 44)