Search By Topic: Criminal Procedural Law

653. (SC) 16-06-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 220 – Joint trial for more than one offence – One series of act -- Same transaction -- While pointing out that the question as to whether a series of acts are so connected together as to form the same transaction is purely a question of fact -- Core elements like proximity of time, unity or proximity of place, continuity of action and community of purpose or design, which are of relevant considerations and when these factors are applied to common sense and ordinary use of language, the vexed question of ‘same transaction’ could be reasonably determined.

(Para 20.3)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 220 – Indian Penal Code, 1860 (45 of 1860), Section 504, 506, 376 – Rape – Threat and abuses – Joint trial for more than one offence – One series of act – Same transaction -- Alleged acts of sexual relationship took place at Delhi in the months of February and March, 2016 -- Other alleged acts of hurling abuses and extending threats in or around the month of November, 2016, which the appellant received over telephone at her village in Chamoli (Uttarakhand) – Acts in question were neither proximate in time nor proximate in place; they were not of continuity either -- No allegation of such an activity having continued later or having taken place at Chamoli or even any threat having been extended to the appellant to again submit to such an activity -- Alleged offence u/s 376 IPC and the other offences u/s 504 and 506 IPC do not fall within the ambit of ‘one series of acts so connected together as to form the same transaction’ for the purpose of trial together in terms of Section 220 CrPC -- Thus, the learned Sessions Judge, had rightly discharged the accused-respondent No. 2 of the offence under Section 376 IPC for want of territorial jurisdiction.

(Para 22.1-25)

C. Constitution of India, Article 20(2) -- Code of Criminal Procedure, 1973 (2 of 1974), Section 300 – Acquittal of accused -- Double jeopardy – Accused having gone through the trial in relation to offences u/s 504 and 506 IPC and having been acquitted, cannot be subjected to another trial for the same charges on the same facts -- Any such process would be in blatant disregard of the settled principles which disapprove double jeopardy and are precisely contained in Article 20(2) of the Constitution of India as also Section 300 of the Code of Criminal Procedure, 1973.

(Para 24.2.1)

656. (SC) 03-06-2022

A. Indian Evidence Act, 1872 (1 of 1872), Sections 136, 137 – Code of Criminal Procedure, 1973 (2 of 1974), Sections 231, 242 -- Criminal trial -- Witnesses – Reliance upon their testimony – Nature of – Corroboration in material particulars -- Requirement of -- Witnesses are of three types, viz., (a) wholly reliable; (b) wholly unreliable; and (c) neither wholly reliable nor wholly unreliable -- When the witness is “wholly reliable”, the Court should not have any difficulty inasmuch as conviction or acquittal could be based on the testimony of such single witness -- Equally, if the Court finds that the witness is “wholly unreliable”, there would be no difficulty inasmuch as neither conviction nor acquittal can be based on the testimony of such witness -- It is only in the third category of witnesses that the Court has to be circumspect and has to look for corroboration in material particulars by reliable testimony, direct or circumstantial.

(Para 13)

B. Indian Evidence Act, 1872 (1 of 1872), Sections 136, 137 – Code of Criminal Procedure, 1973 (2 of 1974), Sections 233, 243 -- Criminal trial – Defence witnesses – Value of -- It is a settled law that same treatment is required to be given to the defence witness(es) as is to be given to the prosecution witness(es).

(Para 20)

C. Indian Evidence Act, 1872 (1 of 1872), Section 8 -- Criminal trial -- Motive – Value of – it is well settled that only because motive is established, the conviction cannot be sustained.

(Para 23)

658. (SC) 02-06-2022

A. Indian Evidence Act, 1872 (1 of 1872), Section 32(1) – More than one dying declaration – Reliance upon -- Each one of them must be examined with care and caution and only after satisfying itself as to which of the dying declarations appears to be free from suspicious circumstances and has been made voluntarily, should it be accepted -- It is not necessary that in every case, a dying declaration ought to be corroborated with material evidence, ocular or otherwise -- It is more a rule of prudence that courts seek validation of the dying declaration from attending facts and circumstances and other evidence brought on record -- For the very same reason, a certificate by the doctor that the declarant was fit to make a statement, is treated as a rule of caution to establish the truthfulness of the statement made by the deceased.

(Para 19)

B. Indian Evidence Act, 1872 (1 of 1872), Section 32(1) – Dying declaration – Infirmity in -- Reliance upon -- If a dying declaration suffers from some infirmity, it cannot be the sole basis for convicting the accused -- In those circumstances, the court must step back and consider whether the cumulative factors in a case make it difficult to rely upon the said dying declaration.

(Para 22)

C. Indian Evidence Act, 1872 (1 of 1872), Section 32(1) – Indian Penal Code, 1860 (45 of 1860), Section 302 – Acquittal in murder case -- Oral dying declaration – Reliance upon -- PW-2 and PW-12 have deposed that in her oral dying declaration, the deceased had referred to the dowry demands made on her by the appellant and the fact that he had suspected her character, which led to the alleged incident -- Nowhere in their testimonies is there any reference made to the prosecution version that the appellant was having an illicit relation with a widow residing in the neighbourhood, which was the main cause of acrimony between the couple and had resulted in the incident -- Diametrically different version of the reasons that led to the alleged incident casts a shadow on the entire testimony of PW-2 and PW-12, making it unsafe to rely on them and indict the appellant for the charge framed against him – Held, prosecution has failed to discharge the obligation cast on it of leading trustworthy corroborative evidence to back-up the testimonies of PW-2 and PW-12 – Their evidence cannot be treated as stellar enough to hold the appellant guilty for the offence of murdering his wife -- Hence, he is entitled to being granted benefit of doubt -- Appellant acquitted.

(Para 37-39)

660. (P&H HC) 02-06-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 319 – Summoning as additional accused -- In case of Section 319 Cr.P.C. the test that has to be applied is one which is more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if not rebutted, would lead to conviction and in absence of such satisfaction the Court should not exercise its power under Section 319 Cr.P.C.

(Para 10)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 319 – Summoning as additional accused – Quashing of summoning order – In FIR there were no specific allegations against the petitioners regarding entrustment of any money to them or with regard to cheating – Even in the statement of complainant by the police before the registration of the FIR, there were no specific allegations -- Also there were no allegations in the said statement that petitioner ‘S’ ever promised to marry the complainant -- In these circumstances, the testimony of the complainant in the Court whereby she raised specific allegations of entrustment of particular amount against petitioner ‘P’ and of cheating against petitioner ‘S’ appears to be an afterthought and thus, are shrouded by suspicion – Prosecution failed to establish that the evidence available on record is more than prima facie to proceed against the present petitioners under Section 319 Cr.P.C -- It appears that the trial Court exercised its powers under Section 319 Cr.P.C. just on mere probability of the complicity of the petitioners in the present case -- Petition allowed and the impugned order set aside.

(Para 11-13)

664. (P&H HC) 01-06-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Inherent power u/s 482 of Cr.P.C – Scope of – Power is not to be invoked as a matter of routine but to prevent the abuse of process of Court and to secure ends of justice -- This section gives the power to High Court to entertain applications which are not contemplated in the Code of Criminal Procedure, in the event, it is felt that the ends of justice will require that the Court can invoke the extraordinary powers which are to be exercised with restraint and not lightly -- In the event, the Court is satisfied that in order to secure the ends of justice, it should interfere under its inherent powers, it ought to do so.

(Para 7)

B. Indian Penal Code, 1860 (45 of 1860), Sections 376, 420 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Rape case – Compromise quashing of FIR -- Respondent no.2/girl has already attained the age of majority, has solemnized marriage with the petitioner and the couple is stated to be residing happily with each other -- In such circumstances, the possibility of conviction also become remote and bleak and continuation of criminal case will cause injustice not only to the petitioner but also to respondent No.2/girl, who is now legally wedded wife of the petitioner -- As such, it is a fit case for exercising the inherent jurisdiction u/s 482 of the Code, so as to secure the ends of justice -- Continuation of the prosecution would result in sheer abuse of process of law -- FIR qua the petitioner quashed.

(Para 8-12)

671. (P&H HC) 18-05-2022

A. Indian Penal Code, 1860 (45 of 1860), Sections 417, 420, 467, 468 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 401 -- Agreement to sell with complainant – Concealment of previous agreement – Conviction by Trial Court, affirmed by Appellate Court – Revision against -- In agreement to sell executed with the complainant, it was stated that there is no prior agreement pertaining to the land -- Vendee of prior agreement to sell/ PW-1 submitted that the agreement to sell was executed with him and that the civil suit filed for specific performance of the said agreement under the Specific Relief Act was decreed in his favour and consequently, the sale deed was executed in his favour – Claim of the petitioner that he did not intend to defraud the complainant is apparently misconceived -- No explanation has been given as to why a wrong statement was made by the petitioner under his signature in the agreement – It cannot be said that the dispute in question was civil in nature – No illegality, perversity, infirmity or impropriety in the judgments passed by the Courts below – Revision dismissed.

(Para 10-16)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 401 -- Revisional jurisdiction -- Restricted to examine whether there is any manifest error of law or procedure, such a power is to be exercised only when there is an apparent illegality, gross procedural irregularity or impropriety leading to miscarriage of justice, legal infirmity or gross mis-appreciation of the evidence that does not reconcile to the conclusion drawn by the Court -- High Court in a revisional jurisdiction would not interfere in the opinion of the Courts below if such an opinion is a possible opinion on the basis of the evidence brought on record and would not substitute its own opinion merely because such opinion is also a possible opinion.

(Para 15)

673. (SC) 13-05-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 432(7), 433, 433A – Premature release – Crime in Gujarat and trial in Maharashtra -- Appropriate government for remission of sentence – After the conclusion of trial and the prisoner being convicted, stood transferred to the State where the crime was committed remain the appropriate Government for the purpose of Section 432(7) CrPC – State of Gujarat is competent to examine the application filed for pre-mature release.

(Para 11, 12)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 432(7), 433, 433A – Power to suspend or remission of sentence – Appropriate Government – Concurrent jurisdiction of Centre and State -- U/s 432(7) CrPC, the appropriate Government can be either the Central or the State Government but there cannot be a concurrent jurisdiction of two State Governments under Section 432(7) CrPC.

(Para 13)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 432(7), 433, 433A – Indian Penal Code, 1860 (45 of 1860), Section 302, 376(2)(e )(g), 149 – Rape and murder case – Premature release -- Crime in Gujarat and trial in Maharashtra – Policy for pre-mature release of which State applicable – Held, all further proceedings have to be considered including remission or pre-mature release, as the case may be, in terms of the policy which is applicable in the State of Gujarat where the crime was committed and not the State where the trial stands transferred -- Respondents directed to consider the application of the petitioner for pre-mature release in terms of its policy dated 9th July, 1992 which is applicable on the date of conviction and may be decided within a period of two months.

(Para 14)

677. (SC) 05-05-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 439(1) -- Cancellation of bail -- Supreme Court would be loath to interfere with an order passed by the Court below granting bail but if such an order is found to be illegal or perverse or premised on material that is irrelevant, then such an order is susceptible to scrutiny and interference by the Appellate Court -- Some of the circumstances where bail granted to the accused under Section 439 (1) of the Cr.P.C. can be cancelled are enumerated below: -

a) If he misuses his liberty by indulging in similar/other criminal activity;

b) If he interferes with the course of investigation;

c) If he attempts to tamper with the evidence;

d) If he attempts to influence/threaten the witnesses;

e) If he evades or attempts to evade court proceedings;

f) If he indulges in activities which would hamper smooth investigation;

g) If he is likely to flee from the country;

h) If he attempts to make himself scarce by going underground and/or becoming unavailable to the investigating agency;

i) If he attempts to place himself beyond the reach of his surety.

j) If any facts may emerge after the grant of bail which are considered unconducive to a fair trial.

Aforesaid list is only illustrative in nature and not exhaustive.

(Para 24)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 439(1) -- Indian Penal Code, 1860 (45 of 1860), Sections 376(2)(n), 506 -- Rape case -- Cancellation of bail -- High Court granted bail on sole ground of delay on the part of the appellant/complainant in lodging the FIR -- Criminal antecedents of the respondent No.2 were brought to the notice of the High Court by the appellant/complainant and State has also confirmed that he is involved in at least four criminal cases – After bail, photographs appearing in the social media with his snapshots prominently displayed on posters/ hoarding in the forefront with the faces of some influential persons of the society in the backdrop, welcoming him with captions like “Bhaiyaa is back”, “Back to Bhaiyaa”, and “Welcome to Role Janeman” -- Brazen conduct of the respondent No.2 has evoked a bona fide fear in the mind of the appellant/complainant that she would not get a free and fair trial and that there is a likelihood of his influencing the material witnesses -- Representation by appellant’ father to the Superintendent of Police expressing the very same apprehension – Held, respondent No. 2 does not deserve the concession of bail -- Impugned order quashed -- Respondent No. 2 directed to surrender.

(Para 26-31)

683. (P&H HC) 26-04-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 211 -- Framing of charge – Scope of -- At the time of framing of charge, the Court is only required to prima facie presume whether a case against the accused person(s) may be made out and that the facts that emerge from the case may be taken at face value; if they disclose the existence of ingredients constituting the alleged offences, then the charges may be framed.

(Para 6)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 211 -- Framing of charge – Scope of -- At the stage of framing of a charge, the court is concerned not with the proof of the allegation rather it has to focus on the material and form an opinion whether there is strong suspicion that the accused has committed an offence, which if put to trial, could prove his guilt.

(Para 7)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 211 -- Indian Evidence Act, 1872 (1 of 1872), Section 65 -- Framing of charge – Scope of -- Alleged video has not been attached with the challan report and the provisions of Section 65 of the Indian Evidence Act, have not been complied with, cannot be appreciated at this stage for the reason that at the time of framing of charge, the degree of belief is only presumption -- Word 'presuming', must be read ejusdem generis to the opinion that there is a ground for forming an opinion that the accused person(s) has committed the alleged offence(s) -- It would also be immaterial whether the said opinion has been formed either on the basis of direct, or circumstantial evidence.

(Para 8)

689. (SC) 13-04-2022

A. Protection of Women from Domestic Violence Act, 2005 (43 of 2005), Section 31 – Code of Criminal Procedure, 1973 (2 of 1974), Section 468 – Commission of offence – Cognizance by Court – Relevant date for  limitation --  Terminal point for the prescribed period for the purposes of Section 468, shifted from the date of taking cognizance to the filing of the complaint or initiation of proceedings so that a complaint ought not to be discarded for reasons beyond the control of the complainant or the prosecution.

(Para 14)

B. Protection of Women from Domestic Violence Act, 2005 (43 of 2005), Section 12, 31 – Code of Criminal Procedure, 1973 (2 of 1974), Section 468 – Offence under Domestic Violence Act -- Limitation for domestic violence proceedings -- By the time an application is preferred u/s 12 of the Act, there is no offence committed as such there would never be a starting point for limitation -- Starting point for limitation would arise only and only after there is a breach of an order passed u/s 12 of the Act.

(Para 15)

C. Protection of Women from Domestic Violence Act, 2005 (43 of 2005), Section 12, 31 – Limitation for domestic violence proceedings -- Filing of an application u/s 12 of the Act cannot be equated to lodging of a complaint or initiation of prosecution -- High Court was in error in observing that the application u/s 12 of the Act ought to have been filed within a period of one year of the alleged acts of domestic violence.

(Para 20)

D. Protection of Women from Domestic Violence Act, 2005 (43 of 2005), Section 12 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 200, 202, 482 -- Notice u/s 12 of Domestic Violence Act – Quashing of -- Inherent powers u/s 482 Cr.P.C. – Exercise of – In Adalat Prasad’s case (2004) 7 SCC 338 it was held that if a Magistrate takes cognizance of an offence, issues process without there being any allegation against the accused, or any material implicating the accused, or in contravention of provisions of Sections 200 and 202, the order of the Magistrate may be vitiated, aggrieved accused’s remedy lies in invoking Section 482 of the Code -- Adalat Prasad would not get attracted at a stage when a notice is issued u/s 12 of the Protection of Women from Domestic Violence Act, 2005.

(Para 9, 22)

696. (SC) 01-04-2022

A. Indian Evidence Act, 1872 (1 of 1872), Section 32(1) -- Dying declaration – As per the dying declaration recorded by Assistant Divisional Transport Officer, six/seven persons attacked the deceased -- Even in the F.I.R., lodged by PW-5, it was specifically mentioned that six persons attacked his brother, who assaulted him with hockey stick and knife -- PW-5-informant turned hostile, however, no reason to doubt the dying declaration.

(Para 6)

B. Indian Evidence Act, 1872 (1 of 1872), Section 32(1) -- Dying declaration – Recording of -- Danger to life – Serious condition -- Extreme emergence – Requirement of -- As the deceased was having a stab injury by a knife, there was a possibility of danger to his life and therefore, by way of prudence, if the dying declaration was recorded, there is no reason to doubt the dying declaration, which was recorded by Assistant Divisional Transport Officer.

(Para 6.1)

C. Indian Penal Code, 1860 (45 of 1860), Section 141, 149 -- Indian Evidence Act, 1872 (1 of 1872), Section 32(1) -- Unlawful assembly – Proof of – Dying declaration – Reliance upon -- From the dying declaration it emerges that six to seven persons attacked the deceased including respondent -- Prosecution held to be successful in establishing and proving that respondent was present at the time of the incident; he was part of the unlawful assembly and that he participated in the commission of offence.

(Para 6.1)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 228, 464 – Indian Penal Code, 1860 (45 of 1860), Section 141, 146, 148, 149 -- Framing of charge – Defective framing of charge – Effect of -- Respondent/ accused was not specifically charged u/s 302 r/w Section 149 IPC -- Ingredients for the offence u/s 302 r/w Section 149 and Section 148 of IPC were specifically brought to the notice of the accused -- At the most, it can be said to be a defective framing of the charge by not specifically charging u/s 149 IPC -- Therefore, section 464 Cr.P.C. is attracted to the case -- Ingredients of Section 149 IPC are satisfied -- It cannot be said that the accused is prejudiced by non-mention of Section 149 IPC in the charge.

(Para 7, 8)

E. Indian Evidence Act, 1872 (1 of 1872), Section 32(1) -- Dying declaration – Non recovery of weapon – Effect of -- Merely because the weapon used is not recovered cannot be a ground not to rely upon the dying declaration, which was recorded before the Executive Magistrate, which has been proved by the prosecution.

(Para 9)

F. Indian Evidence Act, 1872 (1 of 1872), Section 32(1) -- Indian Penal Code, 1860 (45 of 1860), Section 141, 149 – Dying declaration – Unlawful assembly – Act of other person – Liable for -- Not proved, who actually inflicted the knife blow -- Deceased sustained an injury by knife blow, which is inflicted by one of the six to seven persons, who participated in commission of the offence -- Respondent was specifically named in the dying declaration, therefore, even if the role attributed to the respondent-accused was that of hitting the deceased by a hockey stick, in that case also for the act of other persons, who were part of the unlawful assembly of inflicting the knife blow, the respondent accused can be held guilty of having committed the murder of deceased, with the aid of Section 149 IPC.

(Para 10)

G. Indian Penal Code, 1860 (45 of 1860), Section 148, 149, 302, 304 Part 1 -- Unlawful assembly -- Rioting, armed with deadly weapon -- Murder – Culpable homicide not amounting to murder -- Deceased sustained an injury by knife blow, which is inflicted by one of the six to seven persons, who participated in commission of the offence -- Role attributed to the respondent-accused was that of hitting the deceased by a hockey stick --Deceased died due to septicemia after a period of thirty days – Conviction u/s 302 r/w Section 149 IPC is not warranted -- Respondent/ accused held guilty for the offence under Section 304 Part I r/w Section 149 IPC and for the offence u/s 148 IPC – Respondent/ accused is sentenced to undergo ten years R.I. for the offence punishable under Section 304 Part I r/w Section 149 IPC with a fine of Rs. 5,000/- and in default to undergo further six months R.I. – Respondent/ accused also sentenced to undergo three years R.I. for the offence u/s 148 IPC with fine of Rs. 5,000/- and in default to undergo further two months R.I. -- Both the sentences to run concurrently.

(Para 10-13)

H. Indian Penal Code, 1860 (45 of 1860), Section 148 – Unlawful assembly of six to seven persons – Rioting, armed with deadly weapon -- Three accused charge-sheeted, charged and tried – Acquittal of two accused – Effect of -- Involvement of six to seven persons in commission of the offence has been established and proved -- Merely because three persons were charge-sheeted/ charged/ tried and even out of three tried, two persons came to be acquitted cannot be a ground to not to convict the respondent/ accused u/s 148 IPC.

(Para 12)

I. Indian Penal Code, 1860 (45 of 1860), Section 146, 148 – Unlawful assembly – Rioting, armed with deadly weapon -- Accused armed with hockey, deceased died due to knife injury – Effect of -- Six to seven persons were part of the unlawful assembly and they used force or violence and one of them used a deadly weapon, namely, knife and therefore, being a part of the unlawful assembly, the respondent/  accused can be held to be guilty for the offence of rioting and for the use of force/violence as a member of such an unlawful assembly -- Respondent was rightly convicted by the Trial Court for the offence under Section 148 IPC.

(Para 12.1)