Search By Topic: Penal Laws

804. (SC) 29-10-2020

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 42, 53, 67 – Code of Criminal Procedure, 1973 (2 of 1974), Section  161, 164, 173 – Indian Evidence Act, 1872 (1 of 1872), Section 25 – Constitution of India, Article 14, 20(3) and 21 – NDPS case -- Statement/ Confession made before officers under NDPS Act –

-- Whether the officer investigating the matter under the NDPS Act would qualify as police officer or not ?

-- Whether the statement recorded by the investigating officer u/s 67 of the Act can be treated as confessional statement or not, even if the officer is not treated as police officer?

-- Whether such a statement is to be treated as statement u/s 161 of the Code or it partakes the character of statement u/s 164 of the Code? –

To arrive at the conclusion that a confessional statement made before an officer designated u/s 42 or section 53 can be the basis to convict a person under the NDPS Act, without any non obstante clause doing away with section 25 of the Evidence Act, and without any safeguards, would be a direct infringement of the constitutional guarantees contained in Articles 14, 20(3) and 21 of the Constitution of India – Judgment in Kanhaiyalal (2008 (4) SCC 668) then goes on to follow Raj Kumar Karwal (1990 (2) SCC 409) do not state the law correctly, and are thus overruled -- Other judgments that expressly refer to and rely upon these judgments, or upon the principles laid down by these judgments, also stand overruled – Judgments of Noor Aga (2008 (16) SCC 417) and Nirmal Singh Pehlwan’s case (2011) 12 SCC 298 are correct in law. Held,

(i) That the officers who are invested with powers u/s 53 of the NDPS Act are “police officers” within the meaning of section 25 of the Evidence Act, as a result of which any confessional statement made to them would be barred under the provisions of section 25 of the Evidence Act, and cannot be taken into account in order to convict an accused under the NDPS Act.

(ii) That a statement recorded u/s 67 of the NDPS Act cannot be used as a confessional statement in the trial of an offence under the NDPS Act.

(Para 2, 152-155)

(Majority judgment)

Reference answered.

Provisions of the Cr.P.C do not apply to an inquiry/investigation under the NDPS Act except to the limited extent provided in Section 50(5) and 51 -- Section 173 of the Cr.P.C has not been made applicable to the NDPS Act -- Judgment in Raj Kumar Karwal (1990 (2) SCC 409), which has reaffirmed the verdict of three Constitution Benches does not require reconsideration -- Nor does Kanhaiyalal (2008 (4) SCC 668) require reconsideration.

(Para 270-271)

(Minority judgment)

812. (P&H HC) 13-10-2020

A. Constitution of India, Article 21, 226, 227 -- Indian Penal Code, 1860 (45 of 1860), Section 452, 324, 323, 34 -- Right to go abroad – Pendency of FIR – Effect of -- Accused is presumed to be innocent until convicted -- Rights of an accused does not automatically get suspended merely because he is being prosecuted in a criminal case -- One of the facet of right to liberty is to travel abroad – Held, while deciding such applications, the Courts must have regard to the nature of allegations, the conduct of the accused and above all, the need to ensure that the accused does not pose the risk of evading the prosecution – Concern of the Court ought to be only to ensure speedy trial of the criminal case and avoid the possibility of accused fleeing the reach of law -- Liberty of a citizen or a non-citizen cannot be unreasonably curtailed except in the circumstances as discussed above.

(Para 10,11)

B. Constitution of India, Article 21, 226, 227 -- Indian Penal Code, 1860 (45 of 1860), Section 452, 324, 323, 34 -- Passports Act, 1967 (15 of 1967), Section 9 -- Right to go abroad – Renewal of Passport -- Pendency of FIR – Effect of -- Petitioner is struck in the country because he is an accused in a minor offence and conclusion of the trial of the case is taking a lot of time – It has been more than three years since the FIR was registered -- Petitioner has already, with the prior permission of the Court, visited the USA twice during the pendency of the case and did came back -- No doubt, the petitioner overstayed for a few days in the year 2019, however, he did return before the date fixed in the case -- Still further, the petitioner has only applied for renewal/re-issue of the passport – Direction issued to the passport authorities to immediately renew/re-issue the passport of the petitioner, on completion of all the formalities -- Writ petition allowed.

(Para 11-13)

822. (SC) 01-10-2020

A. Indian Penal Code, 1860 (45 of 1860), Section 107, 306 – Suicide by wife – Acquittal of husband -- In order to give the finding of abetment u/s 107 IPC, the accused should instigate a person either by act of omission or commission and only then, a case of abetment is made out -- No direct evidence of cruelty against the husband or the in-laws -- Nothing to show which particular hope or expectation of the deceased was frustrated by the husband -- Evidence is also lacking on wilful neglect of the appellant, which led to the suicidal death -- Contrary evidence available to suggest that care and treatment was given to the deceased in the matrimonial home and in the hospital, and during the three years of marriage, there was no instance of maltreatment, attributable to dowry demand -- Demand of Rs. 20,000/- was a “cash loan” -- Loan may have been sought by the accused which could not be given -- But there is nothing to show that the deceased was harassed on this count, in the matrimonial home – Held, it is difficult to conclude that deceased was pushed to commit suicide by the circumstances or atmosphere created by the appellant -- In the absence of evidence, conjectures cannot be drawn that she was pushed to take her life, by the circumstances and atmosphere in the matrimonial home -- Conviction u/s 306 IPC is set aside and quashed.

(Para 10, 11, 21)

B. Indian Penal Code, 1860 (45 of 1860), Section 107, 306 – Suicide by wife – Acquittal of husband -- Mens-rea -- To prove the offence of abetment, as specified u/s 107 of the IPC, the state of mind to commit a particular crime must be visible, to determine the culpability -- In order to prove mens rea, there has to be something on record to establish or show that accused had a guilty mind and in furtherance of that state of mind, abetted the suicide of the deceased -- Ingredient of mens rea cannot be assumed to be ostensibly present but has to be visible and conspicuous -- Trial Court as well as the High Court never examined whether appellant had the mens rea for the crime, he is held to have committed -- Trial Court and the High Court speculated on the unnatural death and without any evidence concluded only through conjectures, that the appellant is guilty of abetting the suicide of his wife – Conviction u/s 306 IPC is set aside and quashed.

(Para 15, 19-21)

825. (P&H HC) 01-10-2020

A. Indian Penal Code, 1860 (45 of 1860), Section 96, 100 – Murder case -- Plea of private defence -- Occurrence of 7.10.2000 -- No evidence produced by the accused to show that the complainant party was the aggressor -- No witness was examined to prove that it was the complainant party which opened the attack – Version of accused come on 9.10.2000 -- Prosecution version, which is credible and fully substantiated had been lodged immediately after the incident -- It clearly establishes that the accused were the aggressors.

(Para 35)

B. Indian Penal Code, 1860 (45 of 1860), Sections 302, 148, 149 -- Murder case -- Injuries suffered by accused – Explanation of -- No credible explanation had been given by the prosecution as to the injuries suffered by the accused, however, it is well settled that merely for non-explanation of the injuries suffered by the accused, the evidence of the prosecution witnesses cannot be rejected -- Burden can be placed on the prosecution only if the injuries sustained by the accused are serious -- Non-explanation of the injuries of the accused would not be fatal to the prosecution.

(Para 37-39)

C. Indian Penal Code, 1860 (45 of 1860), Sections 302, 148, 149 -- Murder case – Evidence of lalkara -- It is well settled that evidence of exhortation/lalkara is in the very nature of things a weak piece of evidence -- There is often a tendency to implicate some person in addition to the actual assailant by attributing to him a lalkara -- False implication cannot be ruled out – Appellant/co-accused giving lalkara, accordingly acquitted giving him the benefit of doubt.

(Para 45-47)

D. Indian Penal Code, 1860 (45 of 1860), Sections 302, 148, 149 -- Murder case -- Common intention – Two c-accused were alleged to be armed with sotas -- No injury has been attributed to them nor has any weapon been recovered at their instance --  Merely because of their presence at the time of the occurrence, it cannot be said that they shared common intention with the accused to cause death of victim – Trial Court acquitted giving them benefit of doubt -- There is no reason to interfere with the well reasoned findings of the Ld. Trial Court.

(Para 49)

841. (SC) 09-09-2020

A. Indian Penal Code, 1860 (45 of 1860), Section 302 – Single injury case – Murder -- There is no hard and fast rule that in a case of single injury Section 302 IPC would not be attracted -- It depends upon the facts and circumstances of each case -- Nature of injury, the part of the body where it is caused, the weapon used in causing such injury are the indicators of the fact whether the accused caused the death of the deceased with an intention of causing death or not -- It is the totality of the circumstances which will decide the nature of offence.

(Para 7.2)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder case – Motive – Motive is not an explicit requirement under the Penal Code, though “motive” may be helpful in proving the case of the prosecution in a case of circumstantial evidence -- Motive is always in the mind of person authoring the incident -- Motive not being apparent or not being proved only requires deeper scrutiny of the evidence by the courts while coming to a conclusion -- When there are definite evidence proving an incident and eyewitness account prove the role of accused, absence in proving of the motive by prosecution does not affect the prosecution case.

(Para 8, 8.1)

C. Indian Penal Code, 1860 (45 of 1860), Section 300, 302, 304 Part I – Culpable homicide not amounting to murder -- When the deceased served extra beer to two persons who came from outside, the accused became angry and told the deceased why he is giving more beer to out-town people and not giving to local people and thereafter the problem started and in that scuffle the accused took out the knife and stabbed from behind – Held, culpable homicide cannot be said to be a murder within the definition of Section 300 IPC and Section 302 IPC shall not be attracted -- Accused inflicted the blow with a weapon like knife and he inflicted the injury on the deceased on the vital part of the body, it is to be presumed that causing such bodily injury was likely to cause the death -- Therefore, the case would fall under Section 304 Part I of the IPC and not under Section 304 Part II of the IPC – Appellant sentenced to undergo 8 years R.I. with a fine of Rs.10,000/- and, in default, to further undergo one year R.I.

(Para 9-12)