Search By Topic: Criminal Procedural Law

1053. (P&H HC) 08-11-2019

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 73, 87, 89, 390 – Cognizable offence – Non-bailable offence -- Arrest warrant – Power of Magistrate -- Under this Section the Magistrate can issue warrants of arrest against a person:-

(a) Who is an escaped convict

(b) Proclaimed offender

(c) Person accused of ‘non-bailable’ offence and is ‘evading arrest’.

Held that u/s 73 the Magistrate can issue warrants against a person who is evading arrest, only if such a person was required to appear before the court under some other order passed under some other provision; like u/s 87, 89 or 390 of Cr.P.C.; during the trial or at the time of or after taking cognizance -- Neither there is any necessity for a warrant of arrest for arresting an accused during investigation nor has the court been given any specific power in this regard by any specific provision of Cr.P.C.

(Para 11)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 73, 82, 173 – Cognizable offence -- Investigation report -- Arrest warrant – Proclaimed person/ offender -- Before filing report u/s 173 the police cannot get a warrant of arrest against a person, without any specific reason -- A person cannot be declared as a proclaimed person or offender in routine by following procedure u/s 82 of Cr.P.C.; only because despite having power to arrest an accused the police had not succeeded in arresting such a person or might not have chosen to arrest such a person.

(Para 11)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 41 – Cognizable offence -- Power to arrest of police -- Provisions of Section 41 of the Cr.P.C. are quite clear that unless a cognizable offence is committed by a person in the presence of such police officer, police officer cannot arrest an accused only on the basis of his whims that he suspects the said person to have committed some offence -- If such person has committed some cognizable offence, which is punishable for imprisonment, then before arresting the person, the police officer has to satisfy himself that the arrest of such person is necessary; for the purposes delineated in the Section itself.

(Para 12)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 73, 82 – Proclaimed person/ offender -- Cognizable offence – Non-bailable offence -- Arrest warrant – Power of Magistrate -- Police use the power of the Magistrate to issue warrant of arrest against an accused, only as a tool to avoid its responsibility to carry out the investigation to the logical end; and only for the purpose of getting such an accused declared as proclaimed offender –        This methodology is normally adopted by the police just to get rid of the responsibility of putting a report before the Magistrate qua investigation – As a result, lots of persons are got declared as proclaimed offenders; and forgotten altogether by the police thereafter, Held;

--       Before the Magistrate/court has taken cognizance of any offence, the power of issuance of warrants of arrest under any provision of Cr.P.C., on an application of a police officer, cannot be invoked by the Magistrate as a routine matter.

--       Only for arresting a person; the police do not require any warrant as such. Hence, it would not lie in the mouth of the police to allege before the Magistrate, without there being any specific reasons or any barrier in their way, that the accused is evading arrest.

--       During investigation; even if there is some specific legal or factual obstacle or barrier, which makes the arrest without warrant impossible, and if the police intend to seek warrant of arrest from the Magistrate for such arrest, under any provision of the Cr.P.C., the police are required to specify the obstacle, which the warrant issued by the court would remove and because of which such obstacle or the barrier in way of the police; the accused was succeeding in evading his arrest.

--       Unless, there is any specific obstacle; because of which the police were not able to arrest; and which could not be removed by the police on their own and without the aid of the warrant of the court, the issuance of warrant of arrest by the Magistrate, only on assertion of the police that the accused was evading arrest, would be only a routine exercise, and would be only for the aid of the investigating officer, which could not be done by the Magistrate.

(Para 14)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 73 – Proclaimed person/ offender -- Cognizable offence – Non-bailable offence -- Arrest warrant – Power of Magistrate -- Application seeking issuance of warrant against the petitioner, is silent qua any reason -- Not only this, no reason, whatsoever, has been spelt out in the application, even qua the requirements of arrest as mentioned in Section 41 Cr.P.C, to justify arrest of the petitioner, except to say that the petitioner is evading arrest -- Magistrate has issued the warrant only to enlarge the effort of the police qua its investigation and that there is no stay of arrest -- Although the Magistrate may not be required to record any detailed reasons, however none of these reasons given is germane to the provisions under which the Magistrate is required to exercise his powers to issue warrants of arrest -- Impugned warrants of arrest and consequent orders impugned are quashed.

(Para 15-17)

1054. (SC) 07-11-2019

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Review of order in criminal proceedings – Power of High Court -- High Court could not have recalled its earlier order u/s 482 Cr.P.C, inasmuch as there is no provision for recalling or reviewing an order passed by it in criminal matters.

(Para 2)

B. Prohibition of Child Marriage Act, 2006 (6 of 2007), Section 2(a), 2(b), 9 – Child marriage – Adult Wife -- Prosecution of boy aged 17 years – Permissibility of -- Protection order passed in favour of married couple – Later-on boy age found to be 17 years – On application of father of girl, High Court recalled protection order and direction given for registration of FIR against boy for offence u/s 9 of Prohibition of Child Marriage Act, 2006 – Held, High Court could not have recalled its earlier order and there was no exceptional circumstance calling for an exercise of the High Court’s inherent powers – FIR quashed.

(Para 2-6)

C. Prohibition of Child Marriage Act, 2006 (6 of 2007), Section 2(a), 2(b), 9 – Adult Wife -- Boy aged 18 to 21 years – Child marriage -- Prosecution of boy – Permissibility of -- Held, it can be treated as a child marriage but cannot be brought under the ambit of Section 9 -- FIR against boy quashed.

(Para 3-6)

D. Prohibition of Child Marriage Act, 2006 (6 of 2007), Section 2(a), 2(b), 9 – Interpretation of Statute -- Mischief Rule -- Marginal note -- Adult Wife -- Boy aged 18 to 21 years – Child marriage -- Prosecution of boy -- Intention behind punishing only male adults contracting child marriages is to protect minor young girls from the negative consequences thereof by creating a deterrent effect for prospective grooms who, by virtue of being above eighteen years of age are deemed to have the capacity to opt out of such marriages – Hence, cannot be brought under the ambit of Section 9, as this is not the mischief that the provision seeks to remedy -- Marginal note of Section 9, which reads “Punishment for male adult marrying a child” -- Where any ambiguity exists with regard to the interpretation of a legislative provision, the marginal note can be used in aid of construction, having regard to the object of the legislation and the mischief it seeks to remedy – Held, the words “male adult above eighteen years of age, contracts a child marriage” in Section 9 of the 2006 Act should be read as “male adult above eighteen years of age marries a child”.

(Para 3)

1066. (P&H HC) 04-07-2019

A. Indian Penal Code, 1860 (45 of 1860), Section 306 – Indian Evidence Act, 1872 (1 of 1872), Section 61, 62, 63 – Abetment to suicide -- Photocopy of dying declaration – Reliance upon -- Original dying declaration not brought on record -- Trial court never made any effort to ensure proving of documents by even secondary means by resorting to the provisions of Sections 61, 62 and 63 of the Evidence Act – Mere photostat copy cannot be allowed to be exhibited and read into evidence and therefore, by no stretch of imagination such a document exhibited can be a legal piece of evidence.

(Para 5)

B. Indian Penal Code, 1860 (45 of 1860), Section 306 – Code of Criminal Procedure, 1973 (2 of 1974), Section 313 -- Abetment to suicide -- Onus to prove -- Stand in statement u/s 313 Cr.P.C that deceased had given birth to two children at different point of times and who died soon after birth and therefore, was cause of depression for the deceased and compelled her to take this step on account of this stress -- Prosecution has not proved any particulars with cogent evidence of previous history of physical torture/beatings by the husband and the onus is on the prosecution to show the circumstances which compelled the deceased to take an extreme step to bring to an end her life – When the wife put herself on fire, the husband came to her rescue and after putting off the fire, rushed her to a hospital is a conduct which goes to establish and show that the husband had taken every possible step to save life of the wife, therefore, improbalizes the theory of the prosecution that the husband abetted to this suicide.

(Para 7)

1075. (P&H HC) 12-03-2019

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3), 173(8), 190, 200, 201, 202, 203, 204 – Complaint to Magistrate – Cognizance  of – Nature of -- In case the Magistrate takes the cognizance of the offence and proceeds u/Ss 200 to 204 Cr.P.C then it would be tried as a 'complaint case', however, if at the stage prior to cognizance, the police is asked, u/s 156(3) Cr.P.C, to investigate and to file a report; then Magistrate would be taking the cognizance on the police report, therefore, it would be tried as a case 'on police report' -- However, it is purely the discretion of the Magistrate to decide the course of action, keeping in view the facts and circumstances of the case; whether to order an investigation and to seek a report from the police or not – As per section 202 even during the trial of the complaint case, if at any stage, the Magistrate thinks it fit, he can again direct the police to conduct the investigation qua any aspect -- In case of a trial on police report, the Magistrate has the power to order investigation on any aspect at any time; u/s 173(8) Cr.P.C.

(Para 12, 13)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3), 203, 204 -- Complaint u/s 156(3) Cr.P.C. – Power of Magistrate – Speaking order – Requirement of -- If no reasons are required to recorded by the police for registration of FIR and for investigating the same, then there is no question of the Magistrate being required to record reasons for the same -- Non-recording of reasons does not vitiate the order of the Magistrate -- Such an order of Magistrate has been taken at par with supervisory administrative or executive order; instead of taking it as part of a strictly judicial process.

(Para 15-18)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3) -- Complaint u/s 156(3) Cr.P.C. – Affidavit – Requirement of -- Insisting upon affidavits at the stage of Section 156(3) Cr.P.C may not be desirable; because an affidavit is a sworn statement, which if submitted before the Magistrate, may not be possible for him to ignore at that time; even if it turns out to be false later on.

(Para 19)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3) -- Section 156(3), 397, 401, 482 – Complaint u/s 156(3) Cr.P.C. – Investigaiton order – Revisional jurisdiction -- Revision can be maintained only on one ground; that the Magistrate himself was not competent to take cognizance of the offences qua which he has ordered investigation u/s 156(3) Cr.P.C.

(Para 20-24)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3) -- Section 156(3), 397, 401, 482 – Complaint u/s 156(3) Cr.P.C. – Investigaiton order – Quashing of FIR -- Remedy of – Person affected can approach the High Court for quashing of the FIR, like any other FIR, on the grounds for which an FIR can be quashed -- But in such petition as well, the challenge has to be to the FIR on merits and not to the order of the Magistrate.

(Para 25)

F. Code of Criminal Procedure, 1973 (2 of 1974), Section 156(3) -- Section 156(3), 397, 401, 482 – Complaint u/s 156(3) Cr.P.C. – Fixing the case for preliminary evidence – Second revision -- Inherent power of High Court -- Petition challenging judgment passed by the ASJ whereby he has upheld the Order passed by the JMIC, declining to send the complaint of the petitioner to the police; for investigation and instead, ordering recording of preliminary evidence in the complaint -- Petitioner only tried to get adjudicated upon correctness, validity and propriety of the order passed by the courts below -- Hence this is nothing but a second revision petition in the garb of invoking the powers of the High Court u/s 482 Cr.P.C -- Petition not maintainable.

(Para 30)

1087. (P&H HC) 15-11-2018

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 -- Indian Penal Code, 1860 (45 of 1860), Section 376(D) -- Rape case -- Compromise to solemnise marriage -- Resile from statement – Re-examination u/s 311 Cr.P.C -- Witnesses resiled on account of the allurement of marriage and a chance of a blemish free life for the prosecutrix and, therefore, it can safely be said that the statement given in court denying that the offence of rape was committed, was not a statement given freely or without any fear -- An application u/s 311 of the Code may be allowed at any stage of trial -- Allowing witnesses to be recalled would be in consonance with the cardinal principle that the truth must prevail.

(Para 14-19)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 -- Indian Penal Code, 1860 (45 of 1860), Section 376(D) -- Application u/s 311 Cr.P.C. by Complainant – Maintainability of -- Resile from statement under assurance of marriage -- Public Prosecutor himself cross examine the witnesses after they had turned hostile in order to elicit the truth – Public Prosecutor did not raise any objection to application u/s 311 of the Code as filed by the complainant itself raising the question of maintainability, it can be safely assumed that the said application had the concurrence of the Public Prosecutor -- Once the court is of the opinion that to ensure fair trial, an application is to be allowed in order to elicit the truth, then it should not be bound down by technicalities.

(Para 14, 20-22)

1091. (SC) 27-09-2018

View of Dipak Misra and A.M. Khanwilkar, JJ.

A. Indian Penal Code, 1860 (45 of 1860), Section 497 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 198 – Constitution of India, Article 14, 21, 32 – Adultery – Aggrieved party – Procedure of -- Constitutional validity of – Section 497 IPC effectively creating a dent in individual dignity of women -- Emphasis on element of connivance or consent of husband tantamounts to subordination of women which violates Article 21 of Constitution – If it is treated as a crime, there would be immense intrusion into the extreme privacy of the matrimonial sphere -- It is better to be left as a ground for divorce -- As a criminal offence it will offend the two facets of Article 21 of the Constitution, namely, dignity of husband and wife, as the case may be, and the privacy attached to a relationship between the two – Held, Section 497 IPC is unconstitutional and adultery should not be treated as an offence, it is appropriate to declare Section 198 CrPC which deals with the procedure for filing a complaint in relation to the offence of adultery as unconstitutional -- When the substantive provision goes, the procedural provision has to pave the same path.

(Para 41-56)

View of R.F. Nariman, J.

B. Indian Penal Code, 1860 (45 of 1860), Section 497 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 198 – Constitution of India, Article 14, 15, 21 – Adultery – Aggrieved party – Procedure of -- Constitutional validity of – In treating a woman as chattel for the purposes of this provision, such provision discriminates against women on grounds of sex only, and must be struck down -- Section 198, CrPC is also a blatantly discriminatory provision, in that it is the husband alone or somebody on his behalf who can file a complaint against another man for this offence -- Held, Section 497 of the Indian Penal Code, 1860 and Section 198 of the Code of Criminal Procedure, 1973 are violative of Articles 14, 15(1), and 21 of the Constitution of India and are, therefore, struck down as being invalid.

(Para 81-86)

View of Dr. Dhananjaya Y. Chandrachud, J.

C. Indian Penal Code, 1860 (45 of 1860), Section 497 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 198 – Constitution of India, Article 14, 15, 21 – Adultery -- Constitutional Validity – Criminal law must be in consonance with constitutional morality -- Being antithetical to the constitutional guarantees of liberty, dignity and equality, Section 497 does not pass constitutional muster – Held, Section 497 lacks an adequately determining principle to criminalize consensual sexual activity and is manifestly arbitrary -- Section 497 is a denial of substantive equality as it perpetuates the subordinate status ascribed to women in marriage and society -- Section 497 violates Article 14 of the Constitution -- Section 497 is based on gender stereotypes about the role of women and violates the non-discrimination principle embodied in Article 15 of the Constitution -- Section 497 is a denial of the constitutional guarantees of dignity, liberty, privacy and sexual autonomy which are intrinsic to Article 21 of the Constitution; and Section 497 is unconstitutional.

 (Para 153)

View of Indu Malhotra, J.

D. Indian Penal Code, 1860 (45 of 1860), Section 497 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 198 – Constitution of India, Article 14, 15, 21 – Adultery as offence -- Right to equality – Procedure to prosecute -- Constitutional validity – Section 497 is struck down as unconstitutional being violative of Articles 14, 15 and 21 of the Constitution -- Section 198(2) of the Cr.P.C. which contains the procedure for prosecution under Chapter XX of the I.P.C. shall be unconstitutional only to the extent that it is applicable to the offence of Adultery under Section 497.

(Para 165-171)

1097. (SC) 28-03-2018

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Code of Civil Procedure, 1908 (V of 1908) -- Constitution of India, Article 227 -- Civil and Criminal proceedings – Stay of – Automatic vacation of stay -- Proceedings remaining pending for long on account of stay needs to be remedied -- Remedy is required not only for corruption cases but for all civil and criminal cases where on account of stay, civil and criminal proceedings are held up -- At times, proceedings are adjourned sine die on account of stay -- Even after stay is vacated, intimation is not received and proceedings are not taken up -- In an attempt to remedy this, situation, Directions given that :

-- in all pending cases where stay against proceedings of a civil or criminal trial is operating, the same will come to an end on expiry of six months from today unless in an exceptional case by a speaking order such stay is extended.

-- In cases where stay is granted in future, the same will end on expiry of six months from the date of such order unless similar extension is granted by a speaking order.

-- The speaking order must show that the case was of such exceptional nature that continuing the stay was more important than having the trial finalized.

-- The trial Court where order of stay of civil or criminal proceedings is produced, may fix a date not beyond six months of the order of stay so that on expiry of period of stay, proceedings can commence unless order of extension of stay is produced.

(Para 35)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 397, 482 – Constitution of India, Article 227 – Framing of charge – Challenge to – Power of -- Stay of proceedings -- Framing charge is not purely an interlocutory order nor a final order -- Jurisdiction of the High Court is not barred irrespective of the label of a petition, be it under Sections 397 or 482 Cr.P.C. or Article 227 of the Constitution -- However, the said jurisdiction is to be exercised consistent with the legislative policy to ensure expeditious disposal of a trial without the same being in any manner hampered -- Thus considered, the challenge to an order of charge should be entertained in a rarest of rare case only to correct a patent error of jurisdiction and not to re-appreciate the matter.

-- Even where such challenge is entertained and stay is granted, the matter must be decided on day-to-day basis so that stay does not operate for an unduly long period.

-- Though no mandatory time limit may be fixed, the decision may not exceed two-three months normally.

-- If it remains pending longer, duration of stay should not exceed six months, unless extension is granted by a specific speaking order, as already indicated.

-- In all pending matters before the High Courts or other courts relating to PC Act or all other civil or criminal cases, where stay of proceedings in a pending trial is operating, stay will automatically lapse after six months from today unless extended by a speaking order on above parameters.

-- Same course may also be adopted by civil and criminal appellate/revisional courts under the jurisdiction of the High Courts.

-- Trial courts may, on expiry of above period, resume the proceedings without waiting for any other intimation unless express order extending stay is produced -- High Courts may also issue instructions to this effect and monitor the same so that civil or criminal proceedings do not remain pending for unduly period at the trial stage.

A copy of order sent to all the High Courts for necessary action.

(Para 37, 38)

1099. (P&H HC) 16-12-2017

A. Indian Penal Code, 1860 (45 of 1860), Sections 363, 366-A, 376(2) –  Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6 – Code of Criminal Procedure, 1973 (2 of 1974), Section 164 -- Age of the prosecutrix – School Leaving Certificate – Evidential Value of -- Prosecutrix gave her age as 18 years in her statement u/s 164 Cr.P.C. and when she appeared in the witness box claimed herself to be 16 years old – Entry in the school leaving certificate (Ex.P1), without proving its source, was not sufficient to conclude that the prosecutrix was minor on the date of occurrence -- Despite being referred to the dental and radiological opinion regarding the age of the prosecutrix, she was not taken thereto for examination -- Held, it can be said that the prosecutrix was major and an attempt had been made by the prosecution to withhold her correct age.

(Para 32-38)

B. Indian Penal Code, 1860 (45 of 1860), Sections 363, 366-A, 376(2) –  Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6 – Code of Criminal Procedure, 1973 (2 of 1974), Section 164 -- Kidnapping and rape – Consenting party – Circumstantial evidence -- Conviction can be based on the solitary statement of the prosecutrix, but at the same time, it cannot be mechanically applied to every case of sexual assault -- In the first version given to the Magistrate in statement u/s 164 Cr.P.C., she had stated that she had gone of her own, but later she retracted therefrom while appearing in the witness box and alleged kidnapping and rape by the accused for the obvious reason that she had succumbed to the pressure of her parents – Victims taken to Safidon in three wheeler, but she had not raised alarm – Stand of the prosecutrix that she had told the three wheeler driver about her kidnapping but no help was extended, does not convince the Court – Victims had changed three vehicles to reach Safidon, she had the opportunity to raise alarm and seek help – Place from where she had remained with the accused was a construction site where other huts were constructed – Accused used to leave her in the earthen hut for hours together, she remained there for more than four days and it is highly improbable that the stay was without her consent – Medical evidence also goes contrary to her version – Victims went missing on 25.10.2014, but the matter was reported on 27.10.2014, no explanation as to why the matter was reported so late to the police – Circumstances support to the plea of accused that the prosecutrix had left home on her own and she was neither confined, abducted or raped – Judgment of conviction and sentence is set aside, accused is acquitted.

(Para 40-48)