CRPC
CRPC
➔ The criminal procedure which is supposed to be followed by all the agencies for the
administration of the criminal justice system.
➔ It should not go beyond article 21 of the constitution.
➔ The offences are broadly categorised:
- Bailable and Non-Bailable
- Cognizable and Non-Cognizable.
➔ Section 2a: Bailable Offences- Bailable as mentioned in the first schedule. The granting
of bail depends upon the jurisdiction of the court.
➔ Case Law:
- Rasiklal v. Kishore Khanchand Wadhwani AIR 2009 1341.
➔ Non- Bailable offences- granting or rejecting the bail is the sole discretionary power of
the court of law.
➔ Section 436-437 onwards: there are different kinds of provisions in relation to bail.
➔ Section 436- duty of the court in bailable offences to convey the accused the right to get
bail either on surety or non-surety.
➔ Person is in custody for non-bailable offences.
➔ In bailable offences the person in custody will be given the access to the right to get bail.
➔ Two types of Custody:
- Police Custody Remand- person is kept in police lockup.
- Magistrate Custody Remand- The person is kept in the jail.
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BAILABLE AND NON-BAILABLE OFFENCE
➔ Section 2a- it is the matter of the right of the accused person to get the bail in the bailable
offence.
➔ In a non-bailable offence- the person may be released on the basis of the personal bond.
In a non-bailable offence, if the accused is a habitual offender, then the accused is not
released.
➔ Case Laws:
- Rasiklal v. Kishore Khanchand Wadhwani AIR 2009 1341- in two situations- the
court is bound to release the person in a bailable offence. In a non-bailable
offence, the court holds a discretionary power. The offence, the nature and gravity
of the offence, mens rea, habitual offender and the participation of the accused are
the factors that determine the bail of the person. Such factors need to be
reasonable in nature.
- Sona Goyal v. Vipul Nagpal- bailable offence where there is an absolute right for
the person to get a bail.
- Basheer M. v. The State of Kerala- Kerala HC held that the right of the accused
has to be given utmost priority and supremacy. It is the duty of the court to
provide bail to the accused so far as the bailable offence is concerned. The court
will impose certain conditions in the interest of the victim but will not deny the
accused the right for bail in a bailable offence.
- Stefan Mueller v. State of Maharashtra-
➔ Surety- the person who takes the responsibility on part of the accused and takes the
assurance on his or her behalf.
➔ Section 2b: Charge- an accusation made at a person in response to the offence. It is the
initial stage of the judicial proceedings. It is basically an allegation which discloses the
involvement of a person in a particular offence.
➔ Case Laws:
- V.C. Shukla v. State 1980 AIR 962- a charge is a legal notice to the accused
describing the nature of the offence and the facts for which the accused is called
for the trial.
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➔ Charge is nothing but a kind of accusation made by the person in a court of law based on
facts and evidence.
➔ It is an allegation made by the court of law against the accused person where the court is
under the assumption that the offence is committed by the accused person.
➔ Section 211- how the charge is levied on an individual.
➔ Based on the investigation report, the court frames charges against the accused.
➔ It is the final police report that defines the offence of the accused, thereafter, the court
makes a scrutiny of all the documents.
➔ Either the person is acquitted or if the offence is proven beyond reasonable ground, then
the person is found guilty.
➔ Case Law:
- V.C. Shukla v. State 1980 AIR 962- a charge is a legal notice to the accused
describing the nature of the offence and the facts for which the accused is called
for the trial. The court gave the notice about the involvement of the accused in a
particular offence.
- Illustration: X kills Y, police records the offence then the court scrutinizes all the
doucments and concludes the offence of murder. The section stated by the police
is based on facts, while the court frames charges on the basis of all the documents
and then thereby, accuses an individual under particular sections of law.
- Rajesh Yadav v. State of UP, 2020- the court observed that the investigation report
submitted by the police is not a substantive element to rely on to charge an
individual for an offence. Such reports are only to assist the work of the judiciary.
The court has to uphold the policy of Fair Trial and Fair Justice.
➔ Defining factors of Cognizable and Non-Cognizable offence:
- First Schedule
- Stipulated under any Local Law
➔ Section 2c: Cognizable Offence- first schedule cognizable offences. An offence for which
a “cognizable case” means a case in which a police officer in accordance with the first
schedule or under any law, arrests any person or the accused without a warrant.
➔ A FIR is lodged and the accused is arrested when the offence is a cognizable offence.
➔ Non- Cognizable Offence- first schedule cognizable non-cognizable offences.An offence
for which a “cognizable case” means a case in which a police officer in accordance with
the first schedule or under any law, cannot arrest any person or the accused without a
warrant and the permission of the magistrate.
➔ If the police arrests an accused for a non-cognizable offence, it leads to illegal detention
giving rise to an appeal under Article 226 in the Court of Law by issuing the Writ of
Habeas Corpus.
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➔ Section 2d: Complaint- an allegation made orally or in writing to a magistrate. It does not
include a police report.
➔ It is a report made by the police officer for a particular case in a non-cognizable offence.
➔ No prescribed form of complaint. However, the court considers the oral form of
complaint in the Court of Law.
➔ Reports submitted by the Police are known as the Charge Sheet under Section 143.
➔ Sometimes or during the course of recording the FIR, the police officer observes that
prima facie the accused has committed a cognizable offence and lodges the FIR. Now, if
under any circumstances, the facts do not qualify as the cognizable offence, the
non-cognizable offence report shall be submitted and the police officer shall be recorded
as the complainant.
➔ A complaint in a criminal case is a plaint in a civil case.
➔ Requisites of a Complaint:
- Oral or Written Allegation of an offence under purview of criminal wrong.
- Right to file a complaint against a known or unknown person.
- All the complaints must be made to the Magistrates. Territorial Jurisdiction and
the Jurisdiction in particular to the offence. The State government already
demarcates the jurisdiction of the offences.
- The complaint must be made with the object. The court will decide the case on the
basis of the facts and evidence.
- No prescribed form of a complaint.
- The word complainant and informant cannot be used interchangeably. Information
can be given by anybody. The person informing is in no way concerned with the
offence. However, the complaint is always made by the person who is the victim
and the person is himself or herself involved in the offence.
➔ Section 2e: High Court.
➔ Section 2f: India.
➔ Section 2g: Inquiry- investigation is made by a police officer but the inquiry is different
from investigation. It means every inquiry other than the trial always conducted by the
Magistrate or the Court.
➔ It means all the procedures from lodging of the FIR to the Trial shall amount to an
Inquiry. It is a Judicial act.
➔ Case Laws:
- Vijay Dhanuka v. Najma Mamtaj 2014 14 SCC 638.
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➔ Inquiry differs from case to case and person to person.
➔ Specific inquiries are made under Section 202 of the Crpc.
➔ In an inquiry, the judges are not supposed to make an investigation.
➔ The police officers conduct the investigation and the judges conduct the inquiry.
➔ Once the chargesheet is filed in the Court of Law, then the inquiry shall be conducted by
the Court of Law.
➔ Magistrate is supposed to do the inquiry in connection to the offence.
➔ Section 2h: Investigation- it includes all the proceedings of the Court for the collection of
the evidence.
➔ The information given to the police station is a fact. The evidence is collected showing
the connectivity of the offence and the accused which is then documented and the same is
known as the evidence.
➔ Such evidence is proved which aids the Court of law in announcing the sentence.
➔ Differences between Inquiry and Investigation:
- Inquiry is done by the Magistrates while Investigation by the Police Officers.
- Inquiry is related to the determination of truth while investigation is connected
with the collection of evidence.
- Inquiry is a judicial process while Investigation is a non-judicial process since
police officers are not the judicial authority.
- Former is a second stage followed by the investigation while the investigation is
the primary stage.
- An oath is necessary before the inquiry while no oath is necessary for the
investigation.
➔ Section 2i: Judicial Proceeding- inclusive of inquiry and the trial and not investigation. It
covers the entire process of the proceeding where evidence may or may not be taken for
the oath.
➔ Section 2j: Local Jurisdiction- High Court has territorial jurisdiction over the state. For
the convenience of judicial activity, the district is divided in sessions while the district is
headed by the District and Sessions Judge. The High Court holds the power in
adjudicating and regulating the territorial jurisdiction for the sake of the business.
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➔ Section 2k: Metropolitan Area- declared a metropolitan area under Section 8.
Metropolitan Area declared by the state government for population exceeding 1 million,
so far only 4 metropolitan areas exist- Bombay, Calcutta, Madras and the City of
Ahmedabad having a metropolitan court.
➔ Section 2l: Non-cognizable offence- police have no authority to arrest without a warrant.
➔ Section 2m: Notification- published in the official gazette.
➔ Section 2n: Offence- crime is a general term while offence is a specific term. Section 40
of IPC specifically speaks about the offences which are punishable under IPC, while
Section 2n speaks about the offences which are punishable under any law where crpc is
applicable as a procedural law.
➔ Section 2o: Officer in charge of a police station- hierarchy of police officials: Police
Inspector is the incharge of the police station. State governments divide the police
stations in four categories: A, B, C and D category police stations.
➔ Case Law:
- Sunita Kumari Case.
➔ Investigative officers shall be called upon rather than the Police Inspector since IO
controls and supervises the investigation.
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➔ Section 2o to Section 2y- talks about the investigation procedure commencing at the
police station and the supervision led by the Inspection Officer.
➔ During the collection of evidence, if the police officer finds that certain criteria are not
fulfilled as per the offence in the facts, in that case, the police officer will file a charge
sheet as per the evidence.
➔ A police report is a kind of exercise done by the police officer submitted by the police
officer to the magistrate.
➔ As per the territorial jurisdiction of the Police and the Magistrate, the police is required to
submit a charge sheet to the magistrate.
➔ The magistrate scrutinises the documents and the evidence decides on the offence and the
punishment as such.
➔ The magistrate also decides upon whether the court has the jurisdiction over the case or
not as per the territorial jurisdiction.
➔ Appropriate court is the court where the case is pending.
➔ Offence against human body or more particularly against women and children especially
sexual offences, the amount of fine is such that to mitigate the medical treatment of the
victim.
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HIERARCHY OF COURTS
➔ Additional Sessions Judge- additional sessions judge and sessions judge are on equal
footing.
➔ The Assistance Sessions Judge has the power to try the cases with punishment for more
than 10 years.
➔ Chief Judicial Magistrate- is a boss of all the judicial magistrates of first class and second
class. The CJM has the administrative powers. Even the powers to pass the sentence for 7
years.
➔ Judicial Magistrate of First Class- lowest court.
➔ Metropolitan Courts- Section 8: as many courts as decided by the Chief Magistrate. Will
work under the Sessions and District Judge.
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ADMINISTRATIVE AUTHORITIES OR EXECUTIVE MAGISTRATES
➔ Section 25A
➔ Section 26.
➔ Section 27.
➔ Section 28.
➔ Section 29.
➔ Section 30.
➔ Section 31.
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➔ Section 154: FIR- once the FIR is recorded, it cannot be modified or changed or altered.
➔ Accurate date and time is necessary to report in regards to the commission of the
offence.
➔ Station diary is normally maintained by every police station where it is simply a long
book where they note all the minute details of all the activities of the police station.
➔ Informant is the person who gives the information to the particular police station.
However, sometimes, the informant does not disclose the identity.
➔ Reasons for delay in filing the FIR.
➔ Details of the FIR.
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➔ Vishnu Dayal case 1943- the magistrate should satisfy himself that the warrant is issued
not to avoid arrest.
➔ Kartik v. State of UP- if a person is hiding in a residential house to avoid arrest, then it is
absconding.
➔ Devendra singh v. State of UP- if the magistrate does not give adequate time for a
mandate on the court which is a 30 days period for the appearance of the accused in case
of absconding.
➔ Section 82- Proclamation for the person absconding.
➔ Section 83- In case the absconder does not show up, the court will pass another order for
the attachment of the property.
➔ Section 84.
➔ Section 85.
➔ Section 160- Police officer’s power to require attendance of witnesses.
➔ Section 161- Examination of witnesses by police.
➔ Case Law:
- Nandini Satpathy v. Dani 1978 case.
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➔ Section 164- Confession is done before the magistrate and there is no camera recording
of the same.
➔ Case Law:
- Hemraj Devi Lal v. State of Ajmer ,1994- SC held that magistrates should refer to
confession in an open court.
- Kuttu Gola v. State of Assam, 1980.
- Raja Ram v. State of Bihar, 1963.
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➔ Ram Prasad v. State of Maharashtra- earlier statements can be classified under
confessional statements. Statements given by the person voluntarily during the trial shall
be recorded against that person.
➔ Kuttu Gola v. State of Assam, 1980.
➔ Section 164A- Medical Examination of the victim of rape.
➔ Section 167- Procedure when investigation cannot be completed in twenty-four
hours- reference of Section 57 when the person cannot be detained for more than 24
hours. The concept of jurisdiction only arises during the trial. Magistrate custody for 90
days for an offence punishable for 10 years and not be detained after 90 days. 60 days
custody for other offences.
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➔ Section 167 (B)- Amendment made by 2009 amendment act: unless and until the accused
is presented before the magistrate, the magistrate cannot issue the detention.
➔ Section 167 2(A)- when the person is produced and if the person has filed for bail, then
accordingly the person shall be released on bail. After the Police Custody Remand (PCR)
➔ Section 169- Release of accused in deficient evidence- if the police officer comes to
know that the evidence is not sufficient to make the person accused, the police officer
must decide during the course of investigation. The police officers corroborate
understanding the facts and evidences are present.
➔ Section 170: Cases to be sent to magistrate when evidence is sufficient- the concerned
magistrate will decide accordingly and then the concerned court shall pass the order
whether the accused is guilty or not as per the reasoning and facts of the case.
➔ Section 173: Report of police officer on the completion of the investigation- once the
investigation is completed, the police officer shall file the chargesheet as soon as the
investigation ends.
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