Search By Topic: Proclaimed Offender/ Person

8. (P&H) 23-08-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 174A – Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 195 – Constitution of India, Article 21 – FIR u/s 174A of IPC -- Section 195 of the Code of Criminal Procedure (CrPC), in its present form, encompasses Section 174-A of the Indian Penal Code (IPC) within its purview.

(Para 12.13-12.16)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 82 -- Proclaimed person/ Proclaimed offender – Procedure -- Courts meticulously adhere to the statutory requirements in letter and spirit both, duly reflecting their compliance on the record prior to pronouncing an individual as a proclaimed person or offender and invoking criminal liability.

(Para 13.1)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 82 – Indian Penal Code, 1860 (45 of 1860), Section 174A – Proclaimed person/ Proclaimer offender – FIR u/s 174A IPC – Mandate of -- There is no mandatory prescription in the Code of Criminal Procedure requiring the Court to invariably initiate separate criminal proceedings for the offence under Section 174-A IPC in every instance where an individual fails to appear as summoned by way of proclamation -- Courts should act judiciously and exercise circumspection before embarking on the stringent path of instituting criminal proceedings u/s 174-A of IPC.

(Para 13.4)

D. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82 – Cheque bounce complaint -- Proclaimed person/ Proclaimer offender – FIR u/s 174A IPC – Order declaring the petitioner as proclaimed person is wholly silent as to when the proclamation u/s 82 Cr.P.C. against the petitioner was issued; what was the date specified therein for the petitioner to appear in Court; when the proclamation was actually published; whether it was publicly read in some conspicuous place of the town or village in which the petitioner ordinarily resided; whether it was affixed to some conspicuous part of the house or homestead in which the petitioner ordinarily resided or to some conspicuous place of such town or village; whether a copy thereof was also affixed to some conspicuous part of the court-house -- Further, the order does not contain a statement by the Court to the effect that the proclamation was duly published on a specified day and in the manner specified in clause (i) of Sub-Section (2) -- These facts were not even noticed in the order passed by the Court – Order is totally non-speaking and does not at all show that while passing it, the Court had applied its mind to the relevant facts and circumstances and taken any conscious decision that it was a fit case to invoke criminal liability of the petitioner for offence u/s 174-A of IPC -- It was/is cryptic, non-speaking and mechanical order sans any reasons or application of mind – Order declaring proclaimed person and FIR Quashed.

(Para 15-17)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 82 – Proclaimed person/ Proclaimed offender -- Guidelines framed:

Issuance of proclamation :

i. Preceding the issuance of the proclamation under section 82 Cr.P.C., the Court must deliberate upon its previous efforts to secure the presence of the through other legally permissible means. These efforts encompass the issuance of summons, the execution of bailable and/or non-bailable warrants against the accused. The Court must thoroughly document the results stemming from these endeavours, accompanied by pertinent facts and comprehensive details. It is incumbent upon the Court to satisfactorily ascertain that the individual in question has indeed absconded or is concealing himself to evade execution of warrant of arrest.

ii. The phrase "reason to believe," as articulated in Section 82 of the Code of Criminal Procedure, signifies that the Court must derive its belief from the available evidence and materials that the concerned person has absconded or is concealing himself to evade execution of warrant of arrest.

iii. Furthermore, in the proclamation, it must be set forth as to where and when the concerned individual must present himself. A designated location and time must be stipulated. Importantly, the specified date and time for appearance should not be less than a thirty-day from the date of publication of the proclamation.

Publication of proclamation–

iv. The publication of a proclamation, as outlined in Section 82(2) of the Code of Criminal Procedure, mandates adherence to all three prescribed modes, namely:

(a). The public reading of the proclamation in a conspicuous location within the town or village where the individual ordinarily resides.

(b). The affixation of the proclamation at a prominent spot at the individual's house or homestead.

(c). The display of the proclamation at a prominent location within the precincts of the court house.

v. All the aforesaid three modes of publication of a proclamation have to be adhered to. Failure to follow all or any of them renders the proclamation invalid in the eyes of the law. This is because the three sub-clauses (a) to (c) are mutually exclusive.

vi. If the Court so feels, in addition to the aforementioned trio of methods for securing the accused's presence, it may, at its discretion, also direct the publication of a copy of the proclamation in a daily newspaper circulating within the geographical area where the said individual ordinarily resides.

vii. If the Court, in its discretion orders publication of proclamation in newspaper, it shall also direct that the newspaper agency, upon the publication of the proclamation in the newspaper, shall dispatch a copy thereof to the accused's address, as is the procedure observed in civil matters, in terms of Order 5 Rule 10 of the Code of Civil Procedure. In essence, this supplementary measure ensures that the accused is duly apprised of the legal proceedings against him.

Declaration as “proclaimed person” or “proclaimed offender:

viii. Prior to the declaration of the concerned individual as a "proclaimed person" or "proclaimed offender," the Court shall pass a speaking order stating relevant facts and record its satisfaction that the proclamation has been duly and properly published in the prescribed manner.

ix. Furthermore, it must ensure that a period of not less than thirty days has expired between the date of publication of the proclamation and the date indicated in the proclamation for the individual's appearance. If the interval between the proclamation's publication and the date specified therein for appearance falls short of thirty days, such a publication of the proclamation cannot serve as the foundation for designating the individual in question as a "proclaimed person" or "proclaimed offender."

x. A person can be declared “Proclaimed offender” only where the proclamation published under sub-section (1) of section 82 Cr.P.C. is in respect of any of the offences as per table given below :-

OFFENCE UNDER IPC

PARTICULARS

302.

Punishment for murder

304.

Culpable Homicide not amounting to murder

364.

Kidnapping or abducting in order to murder.

367.

Kidnapping or abducting in order to subject person to grievous hurt, slavery, etc.

382.

Theft after preparation made for causing death, hurt or restraint in order to the

392.

Punishment for robbery.

393.

Attempt to commit robbery.

394.

Voluntarily causing hurt in committing robbery.

395.

Punishment for dacoity.

396.

Dacoity with murder.

397.

Robbery or dacoity, with attempt to cause death or grievous hurt.

398.

Attempt to commit robbery or dacoity when armed with deadly weapon.

399.

Making preparation to commit dacoity.

400.

Punishment for belonging to gang of dacoits.

402.

Assembling for purpose of committing dacoity.

436.

Mischief by fire or explosive substance with intent to destroy house, etc.

449.

House-trespass in order to commit offence punishable with death.

459.

Grievous hurt caused whilst committing lurking house-trespass or house-breaking.

460.

All persons jointly concerned in lurking house-trespass or housebreaking by night punishable where death or grievous hurt caused by one of them.

xi. If person accused of the above offences fails to appear at the specified place and time required by the proclamation, the Court may, after making such inquiry as it thinks fit, pronounce him a proclaimed offender and make a declaration to that effect.

xii. In all other alleged offences, the concerned person can and shall be declared as a “proclaimed person”.

Invoking criminal liability for the offence under section 174-A of IPC:

xiii. It is imperative to bear in mind that the primary purpose behind the issuance and publication of proclamations under Section 82, as well as the attachment and sale of an individual's property, is the securing/compelling the appearance of the concerned person, to facilitate the expeditious trial of criminal cases by obviating the often protracted delays which impede their disposal.

xiv. It is noteworthy that the Code of Criminal Procedure does not prescribe an automatic or obligatory invocation of further criminal liability under Section 174-A of the Indian Penal Code, in every case where an individual fails to appear pursuant to he being declared as ‘proclaimed person’ or ‘proclaimed offender’ after the publication of the proclamation under subsection (1) of Section 82 of the Code.

xv. Consequently, it follows that even subsequent to the formal declaration of an individual as a "proclaimed person" or "proclaimed offender," the Court still retains the discretion to determine whether it is judicious to initiate the rigorous criminal proceedings under Section 174-A of the IPC, being mindful that the offence carries a punishment of imprisonment for up to seven years, coupled with a fine.

xvi. In arriving at such a pivotal decision, the Court should exercise due circumspection, once more apply its mind to the facts and circumstances of each case considering the majesty of law vis-a-vis the nature and gravity of the offence that triggered the publication of the proclamation under subsection (1) of Section 82 of the Cr.P.C.; the potential impact of said offence on the victim or society at large; steps, if any, taken for the attachment and sale of property of the person concerned and the result thereof; the stage/status of the ongoing trial, any mitigating factors that may favor the proclaimed person or offender, and conversely, any aggravating factors against them. It is thereafter, that the Court should pass a speaking and reasoned order for initiating criminal proceedings against the proclaimed person or offender for the offense under Section 174-A of the IPC.

xvii. Once the Court decides to proceed against the petitioner for an offence under Section 174-A of the IPC, it is imperative to institute a formal written complaint in the competent jurisdictional court. This imperative arises from the prevailing provision of Section 195 of the Code of Criminal Procedure, which mandates that no Court shall take cognizance of any offence punishable under Sections 172 to 188 (both inclusive) of the Indian Penal Code except on the complaint in writing of the public servant concerned or of some other public servant to whom he is administratively subordinate.

(Para 19)

11. (P&H) 02-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 188 – Code of Criminal Procedure, 1973 (2 of 1974), Section 195 – Disobedience of order of public servant – Cognizance on complaint -- To constitute the offence, there must be disobedience of an order promulgated by a public servant -- Pre-requisites for taking cognizance of an offence u/s 188 IPC is a complaint filed by the concerned public servant.

(Para 5)

B. Indian Penal Code, 1860 (45 of 1860), Section 188, 269, 270 – Covid-19 – Likely to spread infection of disease dangerous to life – There must be some material to suggest that petitioner’ actions were likely to spread infection of a dangerous disease -- No Covid-19 test of the petitioner was conducted to show that he was infected from the virus – Not mentioned in the FIR that which specific guideline was violated by the petitioner -- Only allegation made against the petitioner is that he was not wearing a mask, though it has been denied by the petitioner on affidavit -- Charges under section 269, 270, IPC also cannot stand -- Allegations are same against other accused as well, thus, FIR is quashed not only qua the present petitioner; but also for other accused person as well.

(Para 5-7, 11)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 105d(ii) – Quashing of proclamation proceedings -- Accused left for aboard -- Proclamation proceedings u/s 82 of Cr.P.C were initiated against the petitioner at his local address despite of report regarding petitioner being abroad -- In these circumstances, it cannot be said that the petitioner was absconding or deliberately concealing himself from the proceedings of the Court as he has already left for another country 02 years back -- It was obligatory for the trial Court to execute the process through the Embassy of the concerned country as stipulated u/s 105 d (ii) of Cr.P.C – Order declaring the petitioner as Proclaimed person set aside.

(Para 8, 11)

21. (P&H) 12-12-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Absconder -- Publication of proclamation – 30 days’ period for appearance -- Order of proclamation is dated 22.05.2017 – Proclamation marked to the SHO on 02.06.2017, requiring the petitioner to appear before the Court on 13.06.2017 -- Publication was effected on 12.06.2017 -- Neither proclamation was publicly read in some conspicuous place nor 30 days' period was given to the petitioner to appear in the Court – Held, order dated 09.02.2018, whereby the petitioner was declared absconder, is therefore, against the provisions of Section 82 Cr.P.C – Said order is against the statutory provisions, the same is set aside.

(Para 6)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 – Publication of proclamation – 30 days’ period for appearance -- Directions given that learned Courts of Judicial Magistrates are required to take the provisions of Section 82 Cr.P.C. in its true letter and spirit -- Advised that whenever a proclamation is issued, then two dates be given in the order i.e. first date should be within 15-20 days giving the direction to the serving official to complete the process of proclamation and to return the proclamation well in time and to appear in the Court for making statement about publication of proclamation -- Second date should be fixed after 30 days thereof directing the accused to appear at a specific place and on the specified date and time, so that there is no violation of the provisions of Section 82 Cr.P.C.

(Para 7)

32. (P&H) 14-02-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 82(2) – Proclamation proceedings -- Report of constable – Non-compliance of 82(2)(i)(a) – Omission to read the publication in some conspicuous place of the town -- Effect of -- One copy affixed on the wall of the house of accused/petitioner, the second copy affixed at a common place of village, and, the third copy affixed on the notice board of the Court – Held, in sub-section 2 all the provisions carried therein are to be conjunctively complied with -- There is no scope for the serving constable, to rather making fragmentary compliances thereto nor the serving constable can omit to also proceed to comply with the mandate carried in (i)(a) of sub-section 2 of Section 82 inasmuch as, his omitting to read the publication in some conspicuous place of the town, whereins, the accused person ordinarily resides -- Report of the serving constable is silent, with respect to compliance qua (i)(a) of sub-section 2 of Section 82 of the Cr.P.C -- Consequently, his report is legally infirm, and, also the reliance, as made thereons, by the learned Magistrate concerned, is not amenable for acceptance.

(Para 6)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 82(2) -- Proclamation proceedings – Service at abroad -- Petitioner departed on 26.06.2017 to a foreign country and returned to India, on 27.11.2018 -- Legal effect thereof is that unless, he was validly served at his foreign abode concerned, through the embassy of India located in the foreign country concerned, rather thereupon the endeavour of the ld. trial Magistrate concerned, to serve him, at his abode at India was completely illegal -- Impugned order of 06.11.2018 quashed.

(Para 7-9)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 82(2) -- Proclamation proceedings – Procedure of -- Magistrate to initially secure presence before him through summons, and, upon his failing to hence secure his presence, to thereafter, issue upon non-bailable warrants – Proclamation was completely illegal, as neither the summons could be validly personally served, upon the accused-petitioner nor the non-bailable warrants could be served, personally upon the petitioner at his abode in India -- Impugned proclamation order quashed.

(Para 7-9)

36. (P&H) 11-01-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 82((2)(i)(a) – Proclaimed offender -- Proclamation notice – Service of – Mandate of – Non-compliance of -- Serving executing officer in his report/statement, made a disclosure that he affixed one copy of the proclamation on the gate of the house of the accused -- However, a reading of the afore report, does not disclose, that he had also read it publicly in some conspicuous place of the town or village, in which the accused ordinarily resides -- A reading of the apposite report, not disclosing that he had also meted compliance to Clause (a) of sub-sub-Section (i) of sub-Section (2) of Section 82, of the Cr.P.C, thereupon, his report is in departure of the statutory injunction, as therethrough, became cast upon him -- Consequently, the knowledge of the proclamation notice, was not hence completely acquired by the petitioner, and, also the endeavour of the executing officer to serve the proclamation notice, upon the accused, is completely deficit on score.

(Para 7)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 82((2)(i)(a) – Proclaimed offender – Resident of Canada – Procedure of Service -- Petitioner is residing in Canada since 23.10.2008, therefore, it was rather imperative, for the learned trial Magistrate concerned, to even if he intended to secure his appearance before him, or before any other Court of law, to ensure that personal service of the process of Court, became through, the Embassy of India, located in Canada – Neither the executing officer, has ensured the causing of personal service upon the accused at Canada, nor the learned Magistrate concerned, has ensured that any proclamation notice became served, upon, the accused at Canada, hence through the aegis of the Embassy of India, located in Canada -- Petition allowed, and impugned order declaring the petitioner, as a proclaimed offender, as well as subsequent proceedings arising therefrom, become quashed, and set aside.

(Para 8)