Search By Topic: Penal Laws

910. (P&H HC) 13-02-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 182, 401 -- Acquittal in 182 Cr.P.C. proceedings -- Revisional jurisdiction of High Court is quite limited -- Court is to interfere only if there is an illegality or infirmity apparent on the face of the judgment/order passed by a Court below or the same is perverse -- Merely because another view in the matter is possible, no inference with such judgment is to be done – Revision dismissed.

(Para 13-15)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 190, 482 -- Cancellation report by police – Non-acceptance by Trial Court – Case adjourned for complainant’s evidence – Challenged by accused – Remedy of – Held, after the complainant produces the evidence, Ld. Magistrate may or may not summon the accused -- If the accused are summoned, they have got remedy of challenging that order by way of filing a revision petition before the Court of Sessions or/and filing appropriate application (s) in the trial Court itself – Accused have not been summoned so far – Petition dismissed.

(Para 20-30)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Inherent jurisdiction of High court -- Section 482 Cr.P.C. deals with inherent powers of the High Court providing that nothing in this Code shall be deemed to limit or affect the inherent powers of the High Court to make such orders as may be necessary to give effect to any order under this Code, or to prevent abuse of the process of any Court or otherwise to secure the ends of justice.

(Para 29)

912. (SC) 10-02-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 154, 482 -- Code of Civil Procedure, 1908 (V of 1908), Section 9 – Civil suit – Handwriting expert report – F.I.R. w.r.t. forged receipts – Sustainability of -- Quashing of FIR -- Handwriting expert in civil suit has opined that signatures in all the four receipts did not tally with the sample signatures which were of respondent No.2 -- It was only thereafter, FIR was registered -- In the Summary Suit, issue No.5 has been framed by the Court “whether the defendant proved that the plaintiff has fabricated the forged signature illegally and created forged receipts” – Held, when the issue as to the genuineness of the receipts is pending consideration in the civil suit, the FIR ought not to have been allowed to continue as it would prejudice the interest of the parties and the stand taken by them in the civil suit -- Based on the sole opinion of the handwriting expert, the FIR ought not to have been registered -- Continuation of FIR would amount to abuse of the process of Court – Petition u/s 482 Cr.P.C. to quash the FIR allowed.

(Para 18, 19)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Indian Evidence Act, 1872 (1 of 1872), Sections 45, 72, 118(a) -- Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Cheque bounce case – Quashing of complaint -- Presumption of legal enforceability debt – Rebuttal of -- ‘Y’ admitted the issuance of cheques -- Once the issuance of cheque is admitted/established, the presumption would arise u/s 139 of the N.I. Act in favour of the holder of cheque that is the complainant-appellant No.3 -- Burden lies upon the accused to rebut the presumption by adducing evidence -- High Court did not keep in view that until the accused discharges his burden, the presumption u/s 139 of N.I. Act will continue to remain -- When disputed questions of facts are involved which need to be adjudicated after the parties adduce evidence, the complaint u/s 138 of the N.I. Act ought not to have been quashed by the High Court by taking recourse to Section 482 Cr.P.C.

(Para 20)

918. (SC) 18-12-2019

A. Indian Penal Code, 1860 (45 of 1860), Section 141, 149 -- Unlawful assembly -- Common object – Ocular evidence – Injury co-relation – Requirement of -- In a case of a mob assault, especially when there is no doubt with regard to the ocular evidence, to look for corroboration of each injury by correlating it with the evidence of a prosecution witness to a particular accused and then to discredit the prosecution case on that basis cannot be upheld and is contrary to the principles of criminal jurisprudence regarding common object and the necessary ingredients for the same.

(Para 8)

B. Indian Penal Code, 1860 (45 of 1860), Section 141, 149 -- Unlawful assembly -- Common object – Ocular evidence – Vicarious liability -- All the accused were well armed, they chased the deceased coupled with the assault on those who tried to come to the rescue of the deceased -- Fact that there may not be any firearm injury on the deceased is considered irrelevant for fixing vicarious liability as member of an unlawful assembly once the presence of the accused possessed of a weapon of assault chasing the deceased along with others stands established by reliable ocular evidence.

(Para 9)

C. Indian Penal Code, 1860 (45 of 1860), Section 141, 149 -- Unlawful assembly -- Common object – Nature of -- Overt act – Requirement of -- Determinative factor is the assembly consisting of five or more persons fully armed and who entertained one or more of the common objects, as specified in Section 141 -- It cannot be laid down as a general proposition of law that unless an overt act is proved against a person, who is alleged to be a member of an unlawful assembly, it cannot be said that he is a member of an assembly -- Word “object” means the purpose or design and, in order to make it “common”, it must be shared by all -- Sharing of common object is a mental attitude which is to be gathered from the act of a person and result thereof -- It is not necessary under law that in all cases of unlawful assembly, with an unlawful common object, the same must be translated into action or be successful.

(Para 10,11)

919. (P&H HC) 18-12-2019

A. Indian Penal Code, 1860 (45 of 1860), Section 304-A – Death by rash and negligent driving – Finding of – Requirement of -- Courts failed to record finding that the petitioner (convict) was driving the vehicle in a rash and negligent manner resulting in death in motor vehicular accident -- Sine qua non for convicting an accused u/s 304-A IPC is that the convict has caused the death of any person by doing rash or negligent act not amounting to culpable homicide -- In absence of such finding, the judgments passed by the Courts below suffer from perversity.

(Para 6)

B. Indian Penal Code, 1860 (45 of 1860), Section 304-A – Death by rash and negligent driving – Application by I.O. to SMO saying the deceased was under the influence of liquor -- However, when Doctor was examined as PW2, she stated that she had not taken the blood sample of the deceased -- She also did not sent viscera of the deceased to the Chemical Examiner to verify the presence of alcohol in the stomach of the deceased – There is overwriting on Exhibit P-15 and P-16 -- First informant deposed that petitioner was arrested on 6.11.2009, whereas he was shown to be arrested on 9.11.2009 -- No dent on offending vehicle – Location of offending vehicle not shown on map – No police official was associated as witness though they were alleged to seen the incident – I.O. says vehicle was standing on extreme right side of divider, whereas accident was on extreme left side of dual carriageway – Held, prosecution failed to prove its case beyond the shadow of reasonable doubt -- Petitioner is entitled to benefit of doubt -- Revision accepted and the judgment of conviction passed by the ld. JMIC, affirmed in appeal are set aside.

(Para 6-7)

922. (SC) 16-12-2019

A. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 8 -- Murder – Common intention – Motive – Relation of parties -- Overt Act – Prosecution mainly rests on the evidence of PWs 14 and 15, who were the eye-witnesses of the incident : 

-- Accused No.3 had a motive to commit the murder of the deceased, inasmuch as he was eyeing the property which was being cultivated by the deceased on a Batai basis. Murder was committed through the overt acts of the two accused other than the appellant.

-- Moot question, whether the appellant also participated in the offence, especially since he has not been shown to be a friend or relative of the other accused, or to have any specific motive for murdering the deceased.

-- Post-mortem report and the evidence of the doctor made amply clear that the death was caused due to incised injuries, of such a nature which could have been caused by the axe and sickle carried by the other two accused.

-- Other two injuries, being a laceration and an abrasion, which could possibly be attributed to the appellant, may even have been a result of the deceased falling to the ground, since injuries such as bruises, abrasions and lacerations may very well be sustained as a result of a fall -- Thus, there does not appear to be strong evidence of the active participation of the appellant in the offence.

-- In their examination-in-chief, witnesses deposed that the appellant assaulted the deceased with a lathi on his knee and head, it was proved in the cross-examination that these statements made before the Court were “improvements” -- If these improvements are excluded from consideration from the evidence of PWs 14 and 15, it can be safely said that the prosecution has not proved its case beyond reasonable doubt about the active involvement of the appellant in the offence in question through any overt act.

Proceeding on the basis that the appellant was present on the spot of the offence -- Court did not find that the commission of the offence of murder stands proved as against the appellant with the help of Section 34, IPC, either.

(Para 6-10)

B. Indian Penal Code, 1860 (45 of 1860), Section 34 -- Common intention -- Principle of joint criminal liability -- In order to invoke the principle of joint liability in the commission of a criminal act, the prosecution should show that the criminal act was done by one of the accused persons in furtherance of the common intention of all -- If this is shown, the liability for the offence may be imposed on any one of the persons in the same manner as if the act was done by him alone -- It may be difficult to procure direct evidence to prove the intention of an individual, and in most cases it has to be inferred from the facts and relevant circumstances of the case – Totality of the circumstances must be taken into consideration in arriving at the conclusion whether the accused persons had the common intention to commit the offence with which they could be convicted.

(Para 12,13)

C. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 -- Indian Evidence Act, 1872 (1 of 1872), Section 8 -- Murder – Common intention – Motive – Relation of parties -- Appellant had no specific motive to participate in the commission of the offence, did not have any rivalry with the deceased or his family, and has not been shown to be a friend, relative or hireling of the other two accused – Prosecution has failed to prove any common intention on the appellant’s part, inasmuch as there is no hint of any motive or reason for him to have either participated in pre-planning the murder of the deceased, or to develop the common intention to do so while present at the spot of the offence -- Evidence against the appellant is shaky and insufficient to bring home guilt against him, benefit of doubt must enure to him -- Judgment of conviction passed by the Trial Court and confirmed by the High Court as against the appellant stands set aside -- Appellant is acquitted from the charges levelled against him.

(Para 13,14)

924. (SC) 29-11-2019

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 207 -- Investigaiton report u/s 173 Cr.P.C. – Magistrate’s power – Nature of Magistrate’s duty u/s 207 at this stage is in the nature of administrative work, whereby he is required to ensure full compliance of the Section.

(Para 16)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 207 – Constitution of India, Article 21 -- Furnishing of documents – Fair trial -- Furnishing of documents to the accused u/s 207 of the 1973 Code is a facet of right of the accused to a fair trial enshrined in Article 21 of the Constitution.

(Para 18)

C. Indian Evidence Act, 1872 (1 of 1872), Section 3, 65-B – Electronic record – Document – Admissibilty of -- Electronic record produced for the inspection of the Court is documentary evidence u/s 3 of the 1872 Act -- Any information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer shall be deemed to be a “document” and shall be admissible in evidence subject to satisfying other requirements of the said provision.

(Para 21-25)

D. Indian Evidence Act, 1872 (1 of 1872), Section 3 – Indian Penal Code, 1860 (45 of 1860), Section 29 -- General Clauses Act, 1897 (10 of 1897), Section 3(18) – Memory Card – Document – Held, contents of the memory card would be a “matter” and the memory card itself would be a “substance” and hence, the contents of the memory card would be a “document”.

(Para 26-31)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 327(2) – Indian Penal Code, 1860 (45 of 1860), Section 228-A -- Disclosure of identity of the victim – Effect of -- Explanation offered by the appellant is plausible inasmuch as the prosecution itself had done so by naming the victim in the First Information Report/Crime Case, the statement of the victim under Section 161, as well as under Section 164 of the 1973 Code, and in the chargesheet/police report filed before the Magistrate.

(Para 34)

F. Code of Criminal Procedure, 1973 (2 of 1974), Section 327(2) – Indian Penal Code, 1860 (45 of 1860), Section 228-A – Constitution of India, Article 21 – Memory Card – Pen Drive – Copy of -- Privacy of victim – Right of Accused:

--       Accused, who are interested in reassuring themselves about the genuineness and credibility of the contents of the memory card in question or that of the pen-drive produced before the trial Court by the prosecution on which the prosecution would rely during the trial, are free to take opinion of an independent expert agency, such as the CFSL on such matters as they may be advised, which information can be used by them to confront the prosecution witnesses including the forensic report of the State FSL relied upon by the prosecution forming part of the police report.

--       Considering that this is a peculiar case of intra-conflict of fundamental rights flowing from Article 21, that is right to a fair trial of the accused and right to privacy of the victim, it is imperative to adopt an approach which would balance both the rights.

–       Court is duty bound to issue suitable directions -- Even the High Court, in exercise of inherent power under Section 482 of the 1973 Code, is competent to issue suitable directions to meet the ends of justice.

--       If the accused or his lawyer himself, additionally, intends to inspect the contents of the memory card/pen-drive in question, he can request the Magistrate to provide him inspection in Court, if necessary, even for more than once alongwith his lawyer and I.T. expert to enable him to effectively defend himself during the trial.

--       If such an application is filed, the Magistrate must consider the same appropriately and exercise judicious discretion with objectivity while ensuring that it is not an attempt by the accused to protract the trial. While allowing the accused and his lawyer or authorized I.T. expert, all care must be taken that they do not carry any devices much less electronic devices, including mobile phone which may have the capability of copying or transferring the electronic record thereof or mutating the contents of the memory card/pen-drive in any manner.

Such multipronged approach may subserve the ends of justice and also effectuate the right of accused to a fair trial guaranteed under Article 21 of the Constitution.

(Para 38-43)

G. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 207,  327(2) – Indian Penal Code, 1860 (45 of 1860), Section 228-A – Indian Evidence Act, 1872 (1 of 1872), Section 3 -- Constitution of India, Article 21 – Memory Card – Pen Drive – Copy of – Inspection of -- Fair Trial – Right of -- Held, contents of the memory card/pen drive being electronic record must be regarded as a document -- If the prosecution is relying on the same, ordinarily, the accused must be given a cloned copy thereof to enable him/her to present an effective defence during the trial -- However, in cases involving issues such as of privacy of the complainant/witness or his/her identity, the Court may be justified in providing only inspection thereof to the accused and his/her lawyer or expert for presenting effective defence during the trial -- Court may issue suitable directions to balance the interests of both sides.

(Para 44)

934. (P&H HC) 19-07-2019

A. Indian Penal Code, 1860 (45 of 1860), Section 498-A -- Offence u/s 498-A IPC – Valid marriage – Requirement of -- For proving the offence u/s 498-A of the Code, proof of valid marriage is not a sine qua non -- When the parties are residing and cohabited together as husband and wife, then the fact that they were not validly married, does not, ipso facto, exonerate the husband from the rigors of section 498-A of the Code.

(Para 11-13)

B. Hindu Marriage Act, 1955 (25 of 1955), Section 7 -- Customary law -- Custom is the strongest source of Hindu law -- Even after codification of Hindu laws, the legislature in its wisdom had protected the custom and also the customary rites and ceremonies of the marriage -- Section 7 specifically provides that a Hindu marriage may be solemnized in accordance with the customary rites and ceremonies of the parties -- It is not necessary that the customary ceremonies and rites may be of both the parties, rather it may be of either of the parties to the marriage.

(Para 20,21)

C. Hindu Marriage Act, 1955 (25 of 1955), Section 7 -- Customary law -- Chunni ceremony – Validity of marriage -- Chunni ceremony is a prevalent in various communities in some areas of states of Punjab and Haryana as a ceremony for valid marriage -- Generally, the boy puts a chunni (dupatta) over the girl and accepted her as his wife -- When the petitioner himself chosen a special form of marriage i.e. by way of chunni ceremony, he resided and cohabited with her, now he is estopped for denying the same to be a valid form of marriage.

(Para 21, 26)

A. Indian Penal Code, 1860 (45 of 1860), Section 498-A -- Offence u/s 498-A IPC – Protracted trial -- Quantum of sentence -- Petitioner has suffered the agony of protracted trial for more than 13 years -- Substantive sentence is reduced to six months and to pay fine of Rs.3,000/- or in default of payment, to undergo rigorous imprisonment for one month

(Para 30,31)

949. (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)