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810. (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)

829. (SC) 19-08-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 406 -- Transfer power u/s 406 Cr.P.C. – Scope of -- Section 406 Cr.P.C. empowers the Supreme Court to transfer cases and appeals – Held, only cases and appeals (not investigation) can be transferred.

(Para 17)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 157, 174 -- Scope of section 174 Cr.P.C. proceeding – Nature of -- Proceedings u/s 174 Cr.P.C. is limited to the inquiry carried out by the police to find out the apparent cause of unnatural death -- These are not in the nature of investigation, undertaken after filing of FIR u/s 154 CrPC --  Held, inquiry conducted u/s 174 CrPC is limited for a definite purpose but is not an investigation of a crime u/s 157 of the CrPC.

(Para 18-21)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 157, 177, 178, 181(4) -- Delhi Special Police Establishment Act, 1946 (25 of 1946), Section 5, 6 -- Indian Penal Code, 1860 (45 of 1860), Sections 341, 342, 380, 406, 420, 306, 506, 120B -- Criminal breach of trust -- Death at Mumbai – Jurisdiction of Patna Police to register complaint – Consent for CBI Investigation by Bihar police -- Legality of -- At the stage of investigation, it cannot be said that the concerned police station does not have territorial jurisdiction to investigate the case -- Allegation relating to criminal breach of trust and misappropriation of money which were to be eventually accounted for in Patna (where the Complainant resides), could prima facie indicate the lawful jurisdiction of the Patna police -- Exercise of jurisdiction by the Bihar Police appears to be in order -- At the stage of investigation not required to transfer the FIR to Mumbai police -- Bihar government was competent to give consent for entrustment of investigation to the CBI and as such the ongoing investigation by the CBI is held to be lawful.

(Para 22-30)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 157, 177, 178, 181(4), 406 – Delhi Special Police Establishment Act, 1946 (25 of 1946), Section 5, 6 -- Indian Penal Code, 1860 (45 of 1860), Sections 341, 342, 380, 406, 420, 306, 506, 120B – Constitution of India, Article 142 -- Criminal breach of trust -- Death at Mumbai – Proceedings u/s 174 Cr.P.C. at Mumbai -- Patna Police registered FIR, subsequently transferred it to the CBI – In future, if commission of cognizable offence u/s 175(2) CrPC is determined, the possibility of parallel investigation by the Mumbai Police cannot be ruled out – Both states are making acrimonious allegations of political interference against each other, the legitimacy of the investigation has come under a cloud -- To ensure public confidence in the investigation and to do complete justice in the matter, Court exercised powers conferred by Article 142 of the Constitution, while according approval for the ongoing CBI investigation, holding that if any other case is registered on the death of the actor Sushant Singh Rajput and the surrounding circumstances of his unnatural death, the CBI is directed to investigate the new case as well.

(Para 35-41)

831. (P&H HC) 19-08-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 28 -- Indian Penal Code, 1860 (45 of 1860), Section 302 -- Sentenced for life imprisonment till natural life without remission – Power of Trial Court – Held, it is not open to a court inferior to the High Court and Supreme Court, while awarding a sentence of life imprisonment under IPC to further provide for any specific term of incarceration, or till the end of a convict’s life, or to direct that there shall be no remission, as an alternate to the death penalty – That power is available only with the High Courts and the Supreme Court -- Trial court held to be in error in adding the rider that it would be for the remainder of her natural life and without any remission. V. Sriharan @ Murugan (2016) 1 SCC 1, relied

(Para 11-14)

B. Haryana Good Conduct Prisoners (Temporary Release) Act, 1988 (28 of 1988), Section 3 – Indian Penal Code, 1860 (45 of 1860), Section 302 -- Sentenced for life imprisonment till natural life without remission – Parole/Temporary release – Right of -- Divisional Commissioner rejected the petitioner's application for temporary release/parole, on the grounds that the trial Court by an order awarded her a sentence of imprisonment for life i.e. whole of her natural life, without any remission, consequent to her conviction for the offences u/s 302, 343 and 120-B of the IPC -- Divisional Commissioner’s order is legally unsustainable and set aside -- Petitioner’s application for parole remitted to the Divisional Commissioner to consider afresh in accordance with law.

(Para 1,15)

842. (SC) 14-08-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 389(1), 389(3) -- Suspension of sentence during pendency of appeal – In view of mandate of Section 389(3) of the CrPC, the principles are different in the case of sentence not exceeding three years and/or in the case of bailable offences -- Discretion u/s 389(1) is to be exercised judicially, the Appellate Court is obliged to consider whether any cogent ground has been disclosed, giving rise to substantial doubts about the validity of the conviction and whether there is likelihood of unreasonable delay in disposal of the appeal.

(Para 26, 27)

B. Indian Penal Code, 1860 (45 of 1860), Section 304-B – Dowry Prohibition Act, 1961, (28 of 1961), Section 3, 4 -- Dowry death -- Object was to curb dowry death -- Section 304B does not categorize death, it covers every kind of death that occurs otherwise than in normal circumstances -- Where the other ingredients of Section 304B of the Code are satisfied, the deeming fiction of Section 304B would be attracted and the husband or the relatives shall be deemed to have caused the death of the bride -- In dealing with cases under Section 304B, this legislative intent has to be kept in mind -- Once there is material to show that the victim was subjected to cruelty or harassment before death, there is a presumption of dowry death and the onus is on the accused in-laws to show otherwise.

(Para 28-30)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 389, 439 –Bail being the rule and jail an exception  -- Regular bail – Suspension of sentence – Difference between -- There is a difference between grant of bail u/s 439 of the CrPC in case of pre-trial arrest and suspension of sentence u/s 389 of the CrPC and grant of bail, post-conviction.

-- In the earlier case there may be presumption of innocence, which is a fundamental postulate of criminal jurisprudence, and the courts may be liberal, depending on the facts and circumstances of the case, on the principle that bail is the rule and jail is an exception.

-- In case of post-conviction bail, by suspension of operation of the sentence, there is a finding of guilt and the question of presumption of innocence does not arise. Nor is the principle of bail being the rule and jail an exception attracted, once there is conviction upon trial.

(Para 36)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 389(1) -- Suspension of sentence during pendency of appeal -- Court considering an application for suspension of sentence and grant of bail, is to consider the prima facie merits of the appeal, coupled with other factors -- There should be strong compelling reasons for grant of bail, notwithstanding an order of conviction, by suspension of sentence, and this strong and compelling reason must be recorded in the order granting bail, as mandated in Section 389(1) of the Cr.P.C.

(Para 36)

E. Indian Penal Code, 1860 (45 of 1860), Section 304-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 389(1) -- Suspension of sentence during pendency of appeal -- Death took place within 7 or 8 months and there is oral evidence of the parents of cruelty and torture immediately preceding the death -- Also evidence of payment of Rs.2,50,000/- to the Respondent-Accused by the victim’s brother -- Respondent No.2-accused has not been able to demonstrate any apparent and/or obvious illegality or error in the judgment of the Sessions Court, to call for suspension of execution of the sentence. Held,

-- In considering an application for suspension of sentence, the Appellate Court is only to examine if there is such patent infirmity in the order of conviction that renders the order of conviction prima facie erroneous.

-- Where there is evidence that has been considered by the Trial Court, it is not open to a Court considering application under Section 389 to re-assess and/or re-analyze the same evidence and take a different view, to suspend the execution of the sentence and release the convict on bail.

Appellant spent money beyond his financial capacity, at the wedding of the victim and had even gifted an I-10 car -- Failure to lodge an FIR complaining of dowry and harassment before the death of the victim is inconsequential -- Parents and other family members of the victim obviously would not want to precipitate a complete breakdown of the marriage by lodging an FIR against the Respondent No.2 and his parents, while the victim was alive. Impugned order of the High Court is set aside and the Respondent No.2 is directed to surrender for being taken into custody -- The bail bonds shall stand cancelled.

(Para 38-42)

849. (P&H HC) 11-08-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 157, 173, 482 – Delay in FIR / Investigation – Inherent jurisdiction of High Court -- There is unreasonable delay in registration of FIR as well as investigation of the case which warrants interference by the Court in exercise of its inherent jurisdiction – Direction given, Commissioner of police directed to ensure expeditious completion of the investigation preferably within sixty days – Chief Judicial Magistrate/ concerned JMIC to monitor investigation by periodically calling for status report from the police and to issue appropriate directions for expeditious completion thereof, if so required.

(Para 9, 21)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 157, 173, 482 – Constitution of India, Article 21 – Investigation of criminal case -- Investigation has to be fair, prompt, transparent and judicious to both the victim as well as the accused. Ineffective, unfair, obscure, inexpedient and delayed investigation negates and is the antithesis of the rule of law affirmed by Article 21 of the Constitution of India.

(Para 15)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 173, 197, 482 – Indian Penal Code, 1860 (45 of 1860), Section 166A -- Investigation of criminal case -- Deliberate inaction -- Unreasonable delay -- Failure to collect evidence -- Undue sympathy with/ shielding of the offenders – Remedy to complainant/ victim -- Complainant/victim of a crime may apply to the Judicial Magistrate, empowered to take cognizance of the offences in question on police report, for monitoring of investigation who can issue appropriate directions for expeditious completion of investigation -- Complainant/victim of a crime may also file complaint u/s 166A (b) of the IPC against the Investigating Officer -- Complainant/victim of a crime may alternatively file petition in the High Court for transfer of investigation to an independent agency such as CBI etc.

(Para 16-18)