Search By Topic: Criminal Procedural Law

751. (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)

758. (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)

771. (J&K&L HC) 17-03-2022

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Complaint for dishonour of cheque -- Stop payment – Account closed -- Not only the cases of dishonour of cheques on account of insufficiency of funds or on account of exceeding of arrangement but the cases involving dishonour of cheques on account of “stop payment” and “account closed” have also been brought within the ambit of offence under the aforesaid provision.

(Para 10)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Complaint for dishonour of cheque -- Difference in signature -- Contention of the petitioner that in the case offence under Section 138 of the NI Act is not constituted because the cheque was dishonoured on account of difference in signatures and not for the reason of insufficiency of funds or exceeding the arrangement, deserves to be rejected.

(Para 15)

C. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Complaint for dishonour of cheque -- Security cheque -- Even if cheque issued as a security, still then it cannot be stated that no offence is made out, once the cheque issued by him has been dishonoured by the banker.

(Para 19)

D. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Complaint for dishonour of cheque -- Security cheque -- Whether the petitioner had issued the cheque as a security and whether at the time when the cheque was presented for its payment, it was not for discharge of any debt or any other liability cannot be determined either by the trial Magistrate at the time of taking of cognizance or by High Court in these proceedings -- These are defences available to the accused/ petitioner, veracity whereof can be determined during the trial of the case -- Trial Magistrate directed to proceed further in the matter in accordance with law.

(Para 20, 21)

777. (SC) 09-03-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 20 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 378 -- Acquittal by Trial court – Presumption of innocence – Power of Appellate Court -- It is well settled that:-

(A) While dealing with an appeal against acquittal, the reasons which had weighed with the Trial Court in acquitting the accused must be dealt with, in case the appellate Court is of the view that the acquittal rendered by the Trial Court deserves to be upturned .

(B) With an order of acquittal by the Trial Court, the normal presumption of innocence in a criminal matter gets reinforced.

(C) If two views are possible from the evidence on record, the appellate Court must be extremely slow in interfering with the appeal against acquittal.

(Para 7)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 20, 50 – Code of Criminal Procedure, 1973 (2 of 1974), Section 378, 379 -- Supreme Court (Enlargement of Criminal Appellate Jurisdiction) Act, 1970, Section 2A -- NDPS case -- Acquittal by Trial court – Conviction by High court – Non-compliance of requirement of affording an option for personal search – However, no recovery from personal search -- High Court proceeded to consider the evidence on record straightaway without considering the reasons that had weighed with the Trial Court -- It is true that the personal search did not result in recovery of any contraband material but the non-compliance of requirement of affording an option, was one of the reasons which weighed with the Trial Court in disbelieving the case of the prosecution -- Assessment on facts made by the Trial Court was absolutely correct and did not call for any interference by the High Court – Appeal allowed, judgment and order passed by the High Court set aside and order of acquittal recorded by the Trial Court restored.

(Para 8-13)

785. (P&H HC) 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)

793. (P&H HC) 04-02-2022

A. Constitution of India, Article 226 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 482 -- Change of Investigating officer – Adding of offences – Power of High Court -- Investigations is still underway -- Domain of investigation, and, also the manner of their conducting, lies squarely within the jurisdiction of the Investigating Officer concerned, and, that the exclusive jurisdiction vested in the investigating officer concerned, to hold investigations into the offences, cannot be either fettered, nor can become trammeled by High Court, through its coaching, mentoring and guiding the investigating officer concerned – However, a rider, inasmuch as upon, evident, and, palpable material suggestive of the investigations rather being done with active mala fides or becoming actuated by some extraneous considerations.

(Para 2, 3)

B. Constitution of India, Article 226 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Change of Investigating officer – Higher links – Effect of -- Mere connections, if any, of co-respondent No.7 with high profile politicians and bureaucrats, cannot per se, and, if so, be concluded to hold the imminent potentiality of endangerment being caused to the fairness, and, impartiality of investigations being conducted into the writ offences hence by the Investigating Officer.

(Para 8)

C. Constitution of India, Article 226 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 173 -- Change of Investigating officer – Adding of offences – Remedy as available to the petitioners is to either ask for, through an application u/s 173 (8) Cr.P.C., becoming filed by them before the Court concerned, and, that too, only after a report u/s 173 Cr.P.C., being filed by the Investigating Officer, before the Court concerned, whereins, there are untenable exculpations of the accused, rather both for change of the Investigating Officer concerned, and/or, for further investigations being conducted by the Investigating Officer concerned.

(Para 10)

D. Constitution of India, Article 226 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 41, 482 – Arrest of accused – Power of -- High Court, cannot proceed to order the official respondents concerned, to arrest the respondents concerned,

(Para 11)

E. Constitution of India, Article 226 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Police protection against threats -- Mandamus cannot be granted, as there is no credible evidence, at this stage before the Court, rather in personification of potentialized life endangering threats, if any, becoming meted to the petitioners – However, in the larger interest of justice, if the co-petitioners apprehend the meteing of life endangering threats to them, by co-respondent Nos.6 to 8, thereupon they can make a representation at the appropriate stage, to respondent Nos.1 to 3 -- Upon the afore representation being made, the co-respondent Nos. 1 to 3, may promptly proceed to, in accordance with law, pass a speaking decision thereon.

(Para 12)

800. (SC) 25-01-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 401 – Acquittal of accused – Revisional Powers for conviction -- Section 401 (3) of Cr.P.C. prohibits/bars the High Court to convert a finding of acquittal into one of conviction -- High Court has revisional power to examine whether there is manifest error of law or procedure etc., however, after giving its own findings on the findings recorded by the court acquitting the accused and after setting aside the order of acquittal, the High Court has to remit the matter to the trial Court and/or the first appellate Court, as the case may be.

(Para 9)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 401 – Acquittal by the first appellate court -- Revisional Powers for conviction -- High Court has two options available, (i) to remit the matter to the first appellate Court to rehear the appeal; or (ii) in an appropriate case remit the matter to the trial Court for retrial -- High Court has erred in quashing and setting aside the order of acquittal and reversing and/or converting a finding of acquittal into one of conviction -- Order of conviction is therefore unsustainable, beyond the scope and ambit of Section 401 Cr.P.C., more particularly sub-section (3) of Section 401 Cr.P.C.

(Para 9)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 378(4) -- Acquittal in complaint case – Right to appeal -- Where an order of acquittal is passed in any case instituted upon complaint, the complainant (other than victim) can prefer an appeal against the order of acquittal as provided under sub-section (4) of Section 378 Cr.P.C., subject to the grant of special leave to appeal by the High Court.

(Para 10.1)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 372, 378(4), 401 -- Acquittal of accused – Non-preferring of appeal by victim -- Revisional jurisdiction -- In a case where the victim and/or the complainant, as the case may be, has not preferred and/or availed the remedy of appeal against the order of acquittal as provided under Section 372 Cr.P.C. or Section 378(4), as the case may be, the revision application against the order of acquittal at the instance of the victim or the complainant, as the case may be, shall not be entertained and the victim or the complainant, as the case may be, shall be relegated to prefer the appeal as provided under Section 372 or Section 378(4), as the case may be.

(Para 10.2)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 401(5) -- Power of High Court to treat Revision as Appeal -- Where under the Cr.P.C. an appeal lies, but an application for revision has been made to the High Court by any person, the High Court has jurisdiction to treat the application for revision as a petition of appeal and deal with the same accordingly as per sub-section (5) of Section 401 Cr.P.C., however, subject to the High Court being satisfied that such an application was made under the erroneous belief that no appeal lies thereto and that it is necessary in the interests of justice so to do and for that purpose the High Court has to pass a judicial order, may be a formal order, to treat the application for revision as a petition of appeal and deal with the same accordingly.

(Para 11)

F. Code of Criminal Procedure, 1973 (2 of 1974), Section 372, 401(3)(5) -- Acquittal of accused – Conviction by High court in revision – Impugned common judgment and order passed by the High Court reversing the acquittal and convicting the accused quashed and set aside – Matters remitted to the High Court – High Court directed to treat the revision applications as appeals under Section 372 Cr.P.C. and thereafter to decide and dispose of the same in accordance with law on their own merits.

(Para 12, 13)