Search By Topic: Criminal Procedural Law

257. (SC) 03-08-2023

A. Prevention of Corruption Act, 1988 (49 of 1988), Section 19 -- Corruption case – Sanction for prosecution – Validity of -- Stages of proceedings at which an accused could raise the issue with regard to the validity of the sanction would be the stage when the Court takes cognizance of the offence, the stage when the charge is to be framed by the Court or at the stage when the trial is complete i.e., at the stage of final arguments in the trial -- Such issue of course, could be raised before the Court in appeal, revision or confirmation, however the powers of such court would be subject to sub-section (3) and sub-section (4) of Section 19 of the said Act.

(Para 10)

B. Prevention of Corruption Act, 1988 (49 of 1988), Section 19 -- Corruption case – Sanction for prosecution – Validity of -- Competence of the court trying the accused would be dependent upon the existence of the validity of sanction, and therefore it is always desirable to raise the issue of validity of sanction at the earliest point of time -- In case the sanction is found to be invalid, the trial court can discharge the accused and relegate the parties to a stage where the competent authority may grant a fresh sanction for the prosecution in accordance with the law.

(Para 10)

C. Prevention of Corruption Act, 1988 (49 of 1988), Section 19 -- Corruption case – Sanction for prosecution from Superior authority – Validity of – Challenge to -- Special Judge, while dismissing the third application filed by the respondent seeking discharge after examination of 17 witnesses by the prosecution, specifically held that the sanction accorded by the government which was a superior authority to the Karnataka Water Supply Board, of which the respondent was an employee, was proper and valid -- Such findings recorded by the Special Judge could not have been and should not have been reversed or altered by the High Court in the petition filed by the respondent challenging the said order of the Special Judge, in view of the specific bar contained in sub-section (3) of Section 19, and that too without recording any opinion as to how a failure of justice had in fact been occasioned to the respondent-accused as contemplated in the said sub-section (3).

(Para 14)

D. Prevention of Corruption Act, 1988 (49 of 1988), Section 19 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 227 -- Corruption case – Sanction for prosecution -- Discharge of accused -- Interlocutory application seeking discharge in the midst of trial would not be maintainable -- Once the cognizance was taken by the Special Judge and the charge was framed against the accused, the trial could neither have been stayed nor scuttled in the midst of it in view of Section 19(3) of the said Act -- Issue of validity of sanction was raised at the earlier point of time, the same was not pressed for -- Only stage open to the accused in that situation was to raise the said issue at the final arguments in the trial in accordance with law.

(Para 15)

263. (SC) 31-07-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 438, 439 -- Anticipatory bail – Regular bail -- Paramount considerations in cases where bail or anticipatory bail is claimed are the nature and gravity of the offence, the propensity or ability of the accused to influence evidence during investigation or interfere with the trial process by threatening or otherwise trying to influence the witnesses; the likelihood of the accused to flee from justice and other such considerations -- During the trial, the court is always in control of the proceedings, and it is open for it to impose any condition which it deems necessary to ensure the accused’s presence and participation in the trial.

(Para 9)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 438, 439 -- Indian Penal Code, 1860 (45 of 1860), Section 498-A – Bail after chargesheet -- Once the chargesheet was filed and there was no impediment, at least on the part of the accused, the court having regard to the nature of the offences, the allegations and the maximum sentence of the offences they were likely to carry, ought to have granted the bail as a matter of course -- However, the court did not do so but mechanically rejected and, virtually, to rub salt in the wound directed the appellant to surrender and seek regular bail before the Trial Court -- High Court fell into error in adopting such a casual approach -- Impugned order of rejecting the bail and directing the appellant, to surrender and later seek bail, therefore, cannot stand and set aside.

(Para 12)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 438, 439 -- Indian Penal Code, 1860 (45 of 1860), Section 498-A – Dowry case -- Cruelty – Anticipatory bail -- Regular Bail -- Directions given in Arnesh Kumar’s case (2014) Law Today Live Doc. Id. 15107 reiterated and other directions issued:

-- All the State Governments to instruct its police officers not to automatically arrest when a case under Section 498-A IPC is registered but to satisfy themselves about the necessity for arrest under the parameters laid down above flowing from Section 41 CrPC;

-- All police officers be provided with a check list containing specified sub-clauses under Section 41(1)(b)(ii);

-- The police officer- shall forward the check list duly filled and furnish the reasons and materials which necessitated the arrest, while forwarding/producing the accused before the Magistrate for further detention;

-- The Magistrate while authorizing detention of the accused shall peruse the report furnished by the police officer in terms aforesaid and only after recording its satisfaction, the Magistrate will authorize detention;

-- The decision not to arrest an accused, be forwarded to the Magistrate within two weeks from the date of the institution of the case with a copy to the Magistrate which may be extended by the Superintendent of Police of the district for the reasons to be recorded in writing;

-- Notice of appearance in terms of Section 41-A CrPC be served on the accused within two weeks from the date of institution of the case, which may be extended by the Superintendent of Police of the district for the reasons to be recorded in writing;

-- Failure to comply with the directions aforesaid shall apart from rendering the police officers concerned liable for departmental action, they shall also be liable to be punished for contempt of court to be instituted before the High Court having territorial jurisdiction.

-- Authorizing detention without recording reasons as aforesaid by the Judicial Magistrate concerned shall be liable for departmental action by the appropriate High Court.

-- Directions aforesaid shall not only apply to the case under Section 498-A IPC or Section 4 of the Dowry Prohibition Act, the case in hand, but also such cases where offence is punishable with imprisonment for a terms which may be less than seven years or which may extend to seven years, whether with or without fine.

-- The High Court shall frame the above directions in the form of notifications and guidelines to be followed by the Sessions courts and all other and criminal courts dealing with various offences.

-- Likewise, the Director General of Police in all States shall ensure that strict instructions in terms of above directions are issued. Both the High Courts and the DGP’s of all States shall ensure that such guidelines and Directives/Departmental Circulars are issued for guidance of all lower courts and police authorities in each State within eight weeks from today.

-- Affidavits of compliance shall be filed before this court within ten weeks by all the states and High Courts, though their Registrars.

High Courts and the Police Authorities in all States are required to comply with the above directions in the manner within the time frame mentioned.

(Para 12, 13)

264. (Delhi HC) 31-07-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 -- Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6, 33(5) -- Indian Penal Code, 1860 (45 of 1860), Section 376, 506 – Rape with minor – Re-summoning of POCSO victim for cross-examination -- Bar u/s 33(5) POCSO Act may not be absolute and balance of rights needs to be maintained u/s 33(5) of POCSO Act and Section 311 of Cr.P.C. -- Court’s discretion in exercising its power to re-summon a witness for cross-examination has to be exercised with circumspection, caution and utmost sensitivity – Crucial word used in Section 33(5) of POCSO Act is “called repeatedly” -- This Section thus has to be interpreted to balance and applied with the right u/s 311 Cr.P.C. of accused and right to fair trial of an accused depending on facts and circumstances of each case.

(Para 10)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 -- Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6, 33(5) -- Indian Penal Code, 1860 (45 of 1860), Section 376, 506 – Rape with minor -- Re-examination of POCSO victim for cross-examination – Change of counsel -- Victim was only seven years of age at the time of incident in the year 2016 -- Child victim re-lived the trauma of perverse sexual assault upon her at a very tender age of seven years, once, when she was sexually assaulted, thereafter while recording her statement before the police and u/s 164 Cr.P.C. before the Magistrate and thereafter before the learned Trial Court while recording her evidence – Victim cannot be directed to appear once again after six years to depose about the same incident, only on the ground that the previous counsel had cross-examined the witness in a manner which the new counsel does not find sufficient or appropriate -- Change of counsel cannot be a ground for re-summoning of the witnesses -- Though the accused has to be granted and ensured a fair trial, it cannot mean being afforded unjustified repeated opportunities of cross-examination in every case to indicate fair trial.

(Para 13-21)

C. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6 -- POCSO Act is not gender based and is neutral as far as victim children are concerned.

(Para 14)

D. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6 -- Misuse of POCSO law – Ground of -- Any law, whether gender based or not, has the potential of being misused -- Legislature cannot stop enacting laws nor judiciary can stop applying such laws since they have been enacted to curb the larger menace of commission of such offences and getting justice to genuine victims.

(Para 15)

269. (P&H HC) 26-07-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 420, 467, 468, 471, 120-B, 218 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Quashing of FIR -- Cheating and forgery – Challan presented -- Mutation in favour of the petitioner is relating to only that land, which was validly allotted and he had made the complete payment -- If the revenue official had initially entered a deficient mutation and the same is corrected subsequently; either on the application of the petitioner or otherwise, no fault could be found with that – Any other fact, regarding some DDR entry or some order or absence of any other order passed by any Authority is only ancillary fact; which cannot be raised to the level of introducing criminality -- FIR and all consequent proceedings, quashed.

(Para 4-6)

B. Indian Penal Code, 1860 (45 of 1860), Section 420, 467, 468, 471, 120-B, 218 – Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 482 -- Cheating and forgery – Challan presented -- Quashing of FIR –  Permissibility of -- Submission that challan has been filed, therefore, the FIR cannot be quashed -- Court not found any substance in the said argument -- Once, the complaint itself is baseless, then merely because some witnesses have repeated the ipse dixit of the complaint which is based on non-existent facts or the facts against the undisputed record, before the Investigating Officer; that does not lend any legal or jurisprudential support to the report filed by the Investigating Officer -- FIR can be quashed even after filing of report u/s 173 Cr.P.C. before the trial Court -- FIR and all consequent proceedings, quashed.

(Para 5, 6)

290. (Bombay HC) 10-07-2023

A. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 4, 6 – Indian Penal Code, 1860 (45 of 1860), Section 375, 376 -- Aggravated penetrative sexual assault -- Prosecutrix aged 17 years and 5-6 months – Consensual relationship – Rape with minor – Acquittal -- A provision which does not take into consideration our societal realities and proceed on an assumption, that every sexual indulgence with a minor, irrespective of whether she was capable of being an equal participant in the act, has definitely created a situation, resulting in acquittal of the accused in cases of consensual sexual relationship, where the gap in the age of accused and that of victim is small.

(Para 27)

B. Indian Penal Code, 1860 (45 of 1860), Section 363 – Kidnapping -- Prosecutrix aged 17 years and 5-6 months – Accused and the prosecutrix were indulged in a love affair and in cross-examination, she specifically admitting about the same -- Girl on her own, left her house and accompanied the accused, where she travelled in distinct States and made no attempt to flee away and rather addressed letters to the concerned police stations about she willingly accompanying the accused and referring to “Nikah”, being performed with the accused -- Ld. Special Judge has rightly derived a conclusion that there is no evidence, establishing that the accused had taken away or enticed her and, therefore, an offence under Section 363 of IPC is not made out.

(Para 28)

C. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 4, 6 – Indian Penal Code, 1860 (45 of 1860), Section 375, 376 -- Aggravated penetrative sexual assault -- Consensual relationship – Rape with minor – Acquittal – Prosecutrix continued to stay with the accused and physical relationship was established between them, considering that she was aged 17 years and 5-6 months, a conclusion was derived by Ld. Special Judge that the act of the accused amounted to an offence of rape as, she being minor, sexual relationship maintained with her, either with or without consent, would amount to rape – Evidence on record has clearly made out a case for consensual sex -- Held, ld. Special Judge has erred in convicting the appellant u/s 376 of IPC and u/s 4 and 6 of the POCSO Act – Appellant acquitted.

(Para 28-30)

292. (P&H HC) 07-07-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 188 – Disobedience of order duly promulgated by public servant -- Necessary ingredients of an offence u/s 188 IPC are:-

(a) there must be an order promulgated by a public servant,

(b) such public servant must be lawfully empowered to promulgate such order,

(c) Such order should direct the accused to abstain from an act or to take certain order with certain property in his possession or under his management,

(d) Accused disobeys the order knowingly,

(e) Such obedience must cause or tend to cause –

(i) obstruction, annoyance or injury or risk of obstruction, annoyance or injury to any person lawfully employed; or

(ii) danger to human life, health or safety; or

(iii) causes or tend to cause riot or affray.

(Para 6)

B. Indian Penal Code, 1860 (45 of 1860), Section 188 – Code of Criminal Procedure, 1973 (2 of 1974), Section 195 – Disobedience of order duly promulgated by public servant – Cognizance by court -- No Court can take cognizance of an offence under Section 188 IPC except on a written complaint made by the concerned public servant, whose order has been disobeyed.

(Para 6-8)

C. Indian Penal Code, 1860 (45 of 1860), Section 269 -- Negligent act likely to spread infection of disease dangerous to life – Essential ingredients for commission of offence under Section 269 IPC are:

(i) The disease in question was infectious and dangerous to human life.

(ii) The accused did an act, which was likely to felicitate spreading of the disease

(iii) The accused did the act unlawfully or negligently

(iv) The accused knew or had reason to believe that his act was likely to spread the disease.

(Para 13)

D. Indian Penal Code, 1860 (45 of 1860), Section 188, 269 – Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 173, 195 – FIR -- Police report -- Cognizance by Court -- In view of the bar placed by Section 195 CrPC, the Magistrate cannot take cognizance on the challan filed by the Police for offence u/s 188 IPC -- Not the case of the respondent/State that the petitioner was suffering from corona virus or any other disease on the date of alleged offence, which could spread the infection to others and thus, ingredients of Section 269 IPC are completely missing – FIR u/s 188 & 269 of the IPC and all the subsequent proceedings arising therefrom are hereby quashed.

(Para 9-18)

295. (P&H HC) 05-07-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 188 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 173, 195 -- Disobedience of order duly promulgated by public servant – Cognizance of -- FIR – Police report – Sustainability of -- Proceedings u/s 188 of the IPC can only be initiated on the basis of complaint in writing by the concerned public servant -- No FIR can be registered for the offence u/s 188 of the IPC and no report u/s 173 of Cr.P.C. to the concerned Court can be filed on the basis of evidence collected in the said FIR.

(Para 7)

B. Epidemic Diseases Act, 1897 (3 of 1897), Section 3 – Indian Penal Code, 1860 (45 of 1860), Section 188 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 173, 195 -- Disobedience of order duly promulgated by public servant – Penalty -- Cognizance of -- FIR – Police report – Sustainability of -- Any offence under the Epidemic Diseases Act, 1897 is deemed to be an offence u/s 188 of the IPC – So procedure u/s 188 of the Code is to be followed by the prosecuting agency for prosecuting a person under the Epidemic Diseases Act -- No complaint has been filed but police after registration of the FIR submitted the challan – Held, it is a clear violation of the provisions of Section 195 of the Cr.P.C.

(Para 11)

C. Disaster Management Act, 2005 (53 of 2005), Section 51, 60 – Code of Criminal Procedure, 1973 (2 of 1974), Section 2(d) -- Punishment for obstruction – Cognizance of offence – Maximum punishment for Section 51 of the Disaster Management Act is two years, so offence is non cognizable and complaint is required to be filed in the Court and Court can take cognizance only on the complaint made by the concerned authority for violation of any provision of the said Act.

(Para 13)

D. Indian Penal Code, 1860 (45 of 1860), Section 188 -- Epidemic Diseases Act, 1897 (3 of 1897), Section 3 -- Disaster Management Act, 2005 (53 of 2005), Section 51, 60 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 173, 195, 482 -- Disobedience of order duly promulgated by public servant – Obstruction of officer/ employee – Quashing of FIR -- Investigation was completed and final report u/s 173(2) Cr.P.C. was filed before the concerned Magistrate -- Mandatory provisions of Section 195 Cr.P.C. not followed -- Only complaint could be filed by the officer whose orders were violated and not by the police on the basis of investigation -- Registration of FIR is abuse of the process of law -- Petition allowed, FIR and all subsequent proceedings qua petitioner quashed.

(Para 13, 14)

297. (SC) 05-07-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 299, 308 -- Appellant/ Bus Conductor -- Attempt to commit culpable homicide not amounting to murder -- Question is whether the appellant had knowledge that he, by virtue of the act of ringing the bell, was likely to cause death -- It is not possible to say that the appellant while ringing the bell, had knowledge that his act is likely to cause the death of PW-1 – In the absence of intention and knowledge as contemplated by Section 299 of IPC, the offence of attempt to commit culpable homicide not amounting to murder was not made out.

(Para 12, 13)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 222(2) – Indian Penal Code, 1860 (45 of 1860), Section 308, 338 -- By applying principles incorporated in sub-section (2) of Section 222 of the Cr.P.C, the Court can consider whether the appellant has committed any other offence which is a minor offence in comparison to the offence for which he is tried – Appellant charged u/s 308 IPC, however convicted u/s 338 IPC.

(Para 13)

C. Indian Penal Code, 1860 (45 of 1860), Section 338, 308 – Code of Criminal Procedure, 1973 (2 of 1974), Section 222(2) – Charges u/s 308 IPC – Conviction u/s 338 IPC -- It was the duty of the appellant as a conductor to take care of the passengers -- Hence, before he rang the bell and gave a signal to the driver to start the bus, he ought to have verified whether all passengers had safely boarded the bus -- Appellant did not verify whether the passengers had properly boarded the bus -- This was an act of recklessness on his part -- Grievous hurt was caused to PW-1 as she suffered fracture of pelvis – Appellant is guilty of the commission of an offence punishable u/s 338 of IPC -- Omission to frame charge u/s 338 of IPC will not be fatal -- Appellant has undergone the sentence for only 36 days -- Considering the fact that the incident is of the year 2005 and other factual aspects, a sentence of simple imprisonment for six months will be an appropriate punishment -- High Court had imposed a fine of Rs. 50,000/- which amount has been deposited -- In addition to the sum of Rs.50,000/- already deposited -- Appellant to deposit an additional amount of Rs.25,000/-.

(Para 14,15)

299. (SC) 05-07-2023

A. Oaths Act, 1969 (44 of 1969), Section 4(1) – Child witness -- In case of a child witness under 12 years of age, unless satisfaction as required by the said proviso is recorded, an oath cannot be administered to the child witness.

(Para 7)

B. Oaths Act, 1969 (44 of 1969), Section 4(1) – Indian Evidence Act, 1872 (1 of 1872), Section 118 – Child witness -- In the deposition of PW-1, it is mentioned that his age was 12 years at the time of the recording of evidence -- Proviso to Section 4 of the Oaths Act will not apply -- However, in view of the requirement of Section 118 of the Evidence Act, the learned Trial Judge was under a duty to record his opinion that the child is able to understand the questions put to him and that he is able to give rational answers to the questions put to him -- The Trial Judge must also record his opinion that the child witness understands the duty of speaking the truth and state why he is of the opinion that the child understands the duty of speaking the truth.

(Para 7)

C. Indian Evidence Act, 1872 (1 of 1872), Section 118 – Child witness -- Corroboration of the testimony of a child witness is not a rule but a measure of caution and prudence -- A child witness of tender age is easily susceptible to tutoring -- However, that by itself is no ground to reject the evidence of a child witness -- Court must make careful scrutiny of the evidence of a child witness -- Scrutiny of the evidence of a child witness is required to be made by the Court with care and caution -- It is advisable to record the preliminary questions and answers so that the Appellate Court can go into the correctness of the opinion of the Trial Court.

(Para 8, 9)

D. Indian Penal Code, 1860 (45 of 1860), Section 302, 324, 449, 34 – Murder – Acquittal -- Investigation Officer did not make investigation by recording the statements of the elder brothers of PW-1/ Minor for verifying whether they were away from the house on the date of the incident -- Shoes of the appellant did not match the moulds of the imprint of the shoe taken by the prosecution -- Possibility of the PW-1/ minor witness, being tutored cannot be ruled out -- There is no support or corroboration to the testimony of PW-1, apart from other deficiencies in the prosecution case -- It will not be safe to base the conviction only on the testimony of PW-1/ Minor which does not inspire confidence – Appeal allowed, impugned judgments aside and the appellant is acquitted of the offences.

(Para 10,11)