Sunday, September 30, 2018

REGISTRATION OF SECOND FIR WHETHER PERMISSIBLE?


This is settled law that second FIR or subsequent FIR relating to the same case cannot be registered whether by the police in section 154 Cr.P.C. or through the orders of court under section 156(3) Cr.P.C.

The Supreme Court in its plethora of judgments time and again reiterated the law by holding that second FIR in same case cannot be registered, unless:-

The second is cross FIR or counter FIR of the first FIR already registered  or

Where the incidents are separate ;offences are similar of different or

Where the subsequent crime of such magnitude that it does not fall within the ambit and scope of first FIR, or

When investigation of one FIR is in no way dependent upon other, neither inter-linked nor interdependent, were lodged by different persons in relation to different occurrences which alleged to have been committed at different point of time against different people for different offences.

Anju Chaudhari vs State of U.P. and another (2013) 6 SCC384.



Saturday, September 29, 2018

CONSTITUTIONAL STATUS OF SECTION 377 I.P.C.



Section 377 of Indian Penal Code provides punishment for unnatural sex. Supreme Court of India deliberating on the constitutional status of section 377 I P C in case of  NAVTEJ SINGH JOHAR & ORS.  Vs. Union of India,  WRIT PETITION (CRIMINAL) NO. 76 OF 2016, decided on September 6, 2018 declare it unconstitutional in those cases where unnatural sexual act is with consent.

In cases where unnatural sex is without consent of the parties, the section  will be applicable. The section will also be applicable in cases of beastiality. So in cases of unnatural sex section 377 I P C will not be applicable only if it is with consent otherwise it is applicable. The consent must be a free consent and parties must be 18 years of age or above.

In its  judgment the Supreme Court Concludes:-

 "i. In view of the aforesaid findings, it is declared that insofar as Section 377 criminalises  consensual sexual acts of adults (i.e. persons above the age of 18 years who are competent to consent) in private, is violative of Articles 14, 15, 19, and 21 of the Constitution.

 ii. The declaration of the aforesaid reading down of Section 377 shall not, however, lead to the re-opening of any concluded prosecutions, but can certainly be relied upon in all pending matters whether they are at the trial, appellate, or revisional stages.

iii. The provisions of Section 377 will continue to govern non-consensual sexual acts against adults, all acts of carnal intercourse against minors, and acts of beastiality.
iv. The judgment in Suresh Kumar Koushal & Anr. v. Naz Foundation & Ors. is hereby overruled

It is, however, clarified that such consent must be free consent, which is completely voluntary in nature, and devoid of any duress or coercion."


Marital Rape


Hona’ble Supreme Court struck down exception 2 of section 375 IPC which provides sex by husband with his own wife, wife not being below the age of 16 years is not rape.
Supreme Court observed “In view of the above discussion, i am clearly of the opinion that exception 2 to section 375 IPC in so far as it relates to a girl child below 18 years is liable to Be struck down on the following grounds:–
      (i) it is arbitrary, capricious, whimsical and violative of the rights of the girl child and not fair, just and reasonable and, therefore, violative of article 14, 15 and 21 of the constitution of India;
      (ii) it is discriminatory and violative of article 14 of the Constitution of India and; 
     (iii) it is inconsistent with the provisions of POCSO, which must prevail.
      Therefore, exception 2 to section 375 IPC is read down as follows: “sexual intercourse or sexual acts by a man with his own wife, the wife not being below 18 years of age, is not rape”
      Writ petition (civil) no. 382 of 2013 Independent Thought versus Union of India and anr. …. October 11, 2017 Supreme Court

However the court shall not take cognizance unless the information is given within one year from the date of occurrence. ( section 198(6) Cr.P.C.)


NO ANTICIPATORY BAIL IN OFFENCES UNDER SECTION 376 (3), SECTION 376AB , 376 DA AND 376 DB OF INDIAN PENAL CODE


Section 438 Cr.P.C. is amended to the extent that it will not be applicable if offence is of SECTION 376 (3), SECTION 376AB , 376 DA AND 376 DB OF INDIAN PENAL CODE and reads as follows:-

In section 438 of the Code of Criminal Procedure, after sub-section (3), the following
sub-section shall be inserted, namely:—
"(4) Nothing in this section shall apply to any case involving the arrest of any person on accusation of having committed an offence under sub-section (3) of section 376 or section 376AB or section 376DA or section 376DB of the Indian Penal Code.".

Notice to Public Prosecutor  and presence of Informant at the time of hearing in the Court is must  for Regular Bail in 439 Cr.P.C.
In section 439 of the Code of Criminal Procedure,—
(a) in sub-section (1), after the first proviso, the following proviso shall be inserted, namely: —

"Provided further that the High Court or the Court of Session shall, before granting bail to a person who is accused of an offence triable under sub-section (3) of section 376 or section 376AB or section 376DA or section 376DB of the Indian Penal Code, give notice of the application for bail to the Public Prosecutor within a period of fifteen days from the date of receipt of the notice of such application.";
(b) after sub-section (1), the following sub-section shall be inserted, namely:—

"(1A) The presence of the informant or any person authorised by him shall be obligatory at the time of hearing of the application for bail to the person under sub-section (3) of section 376 or section 376AB or section 376DA or section 376DB of the Indian Penal Code.".


CRIMINAL LAW AMENDMENT ACT 2018 RECEIVED THE ASSENT OF PRESIDENT AND CAME INTO FORCE.


THE ACT AMENDED IPC, Cr.P.C. AND EVIDENCE ACT. RECEIVED  ASSENT OF THE PRESIDENT ON 11-08-2018 CAME INTO FORCE FROM 21/4/2018 FROM THE DATE OF PROMULGATION OF CRIMINAL LAW (AMENDMENT) ORDINANCE, 2018
In section 376 of the Penal Code,—
(a) in sub-section (1), for the words "shall not be less than seven years, but which may extend to imprisonment for life, and shall also be liable to fine", the words "shall not be less than ten years, but which may extend to imprisonment for life, andshall also be liable to fine" shall be substituted;
(b) in sub-section (2), clause (i) shall be omitted;
(c) after sub-section (2), the following sub-section shall be inserted, namely:—
"(3) Whoever, commits rape on a woman under sixteen years of age shall be punished with rigorous imprisonment for a term which shall not be less than twenty years, but which may extend to imprisonment for life, which shall mean imprisonment for the remainder of that person's natural life, and shall also be liable to fine:
Provided that such fine shall be just and reasonable to meet the medical expenses and rehabilitation of the victim:
Provided further that any fine imposed under this sub-section shall be paid to the victim.".

After Section 376 A IPC following section is inserted
"376AB. Whoever, commits rape on a woman under twelve years of age shall be punished with rigorous imprisonment for a term which shall not be less than twenty years, but which may extend to imprisonment for life, which shall mean imprisonment for the remainder of that person's natural life, and with fine or with death:
Provided that such fine shall be just and reasonable to meet the medical expenses and rehabilitation of the victim:
Provided further that any fine imposed under this section shall be paid to the victim.".

After Section 376 D, section 376 DA and Section 376 DB is inserted.
"376 DA. Where a woman under sixteen years of age is raped by one or more persons constituting a group or acting in furtherance of a common intention, each of those persons shall be deemed to have committed the offence of rape and shall be punished with imprisonment for life, which shall mean imprisonment for the remainder of that person's natural life, and with fine:
Provided that such fine shall be just and reasonable to meet the medical expenses and rehabilitation of the victim:
Provided further that any fine imposed under this section shall be paid to the victim.

376DB. Where a woman under twelve years of age is raped by one or more persons constituting a group or acting in furtherance of a common intention, each of those persons shall be deemed to have committed the offence of rape and shall be punished with imprisonment for life,which shall mean imprisonment for the remainder of that person's natural life, and with fine, or with death:
Provided that such fine shall be just and reasonable to meet the medical expenses and rehabilitation of the victim:
Provided further that any fine imposed under this section shall be paid to the victim.".

Consequentional amendments were also made in Cr.P.C. in section 26,154, 161,164, 173, 197,309,327,357 B, 357 C,438,439  and in section 53 A , 146 of Indian Evidence Act

Police Encounters

Police Encounters always happens to be a point of discussion among the public as well as by the courts. First thing we have to understand that police force is not like Army or any other Armed forces of Unions and is meant to save not to kill. But in certain circumstances police may  use the force and that to in exercise of right of private defence as mentioned in IPC.
But now a days various cases has come up where allegations of false or fake encounter is being made against the police forces. In order to keep a check on this the hon'ble Supreme Court of India has issued following guidelines  which must be observed in every case of encounter by police forces not only in the cases of death in encounter but also where it results in grievous hurt..

 In case of People’s Union for   Civil Liberties & AnrVersus State of Maharashtra & Ors Criminal Appeal No. 1255 of 1999 decided on 23-9-14.
In light of the  discussion and having regard to the  directions issued by the Bombay High Court, guidelines issued by NHRC,suggestions of the appellant – PUCL, amicus curiae and the affidavits filed by the Union of India, State  Governments and the Union Territories, we think it appropriate to issue the following requirements to be followed in the matters of investigating police encounters in the cases of death as the standard procedure for thorough, effective and independent investigation:

(1) Whenever the police is in receipt of any intelligence or tip-off regarding criminal movements or activities pertaining to the commission of grave criminal offence, it shall be reduced into writing in some form (preferably into case diary) or in some electronic form. Such recording need not reveal details of the suspect or the location to which the party is headed. If such intelligence or tip-off is received by a higher authority, the same may be noted in some form without revealing details of the suspect or the location.

(2) If pursuant to the tip-off or receipt of any intelligence, as above, encounter takes place and firearm is used by the police party and as a result of that, death occurs, an FIR to that effect shall be registered and the same shall be forwarded to the court under Section 157 of the Code without any delay. While forwarding the report under Section 157 of the Code, the procedure prescribed under Section 158 of the Code shall be followed.

(3) An independent investigation into the incident/encounter shall be conducted by the CID or police team of another police station under the supervision of a senior officer (at least a level above the head of the police party engaged in the encounter). The team
conducting inquiry/investigation shall, at a minimum, seek:

(a) To identify the victim; colour photographs of the victim should be taken;

(b) To recover and preserve evidentiary material, including blood-stained earth, hair, fibers and threads, etc., related to the death;

(c) To identify scene witnesses with complete names, addresses and telephone numbers and obtain their statements (including the statements of police personnel involved) concerning the death;
(d) To determine the cause, manner, location (including preparation of rough sketch of topography of the scene and, if possible, photo/video of the scene and any physical evidence) and time of death as well as any pattern or practice that may have
brought about the death;

(e) It must be ensured that intact fingerprints of deceased are sent for chemical analysis. Any other fingerprints should be located, developed, lifted and sent for chemical analysis;

(f) Post-mortem must be conducted by two doctors in the District Hospital, one of them, as far as possible, should be Incharge/ Head of the District Hospital. Post-mortem shall be videographed and preserved;

(g) Any evidence of weapons, such as guns, projectiles, bullets and cartridge cases, should be taken and preserved. Wherever applicable, tests for gunshot residue and trace metal detection should be performed.

(h) The cause of death should be found out, whether it was natural death, accidental death, suicide or homicide.

(4) A Magisterial inquiry under Section 176 of the Code must invariably be held in all cases of death which occur in the course of police firing and a report thereof must be sent to Judicial Magistrate having jurisdiction under Section 190 of the Code.

(5) The involvement of NHRC is not necessary unless there is serious doubt about independent and impartial investigation. However, the information of the incident without any delay must be sent to NHRC or the State Human Rights Commission, as the case may be.

(6) The injured criminal/victim should be provided medical aid andhis/her statement recorded by the Magistrate or Medical Officer with certificate of fitness.

(7) It should be ensured that there is no delay in sending FIR,diary entries, panchnamas, sketch, etc., to the concerned Court.

(8) After full investigation into the incident, the report should be sent to the competent court under Section 173 of the Code. The trial, pursuant to the chargesheet submitted by the Investigating Officer, must be concluded expeditiously.

(9) In the event of death, the next of kin of the alleged criminal/victim must be informed at the earliest.

(10) Six monthly statements of all cases where deaths have occurred in police firing must be sent to NHRC by DGPs. It must be ensured that the six monthly statements reach to NHRC by 15th day of January and July, respectively. The statements may be sent in the following format along with post mortem, inquest and, wherever available, the inquiry reports:

(i) Date and place of occurrence.
(ii) Police Station, District.

(iii) Circumstances leading to deaths:

(a) Self defence in encounter.

(b) In the course of dispersal of unlawful assembly.

(c) In the course of affecting arrest.

(iv) Brief facts of the incident.

(v) Criminal Case No.

(vi) Investigating Agency.

(vii) Findings of the Magisterial Inquiry/Inquiry by Senior Officers:

(a) disclosing, in particular, names and designation of police officials, if found responsible for the death; and

(b) whether use of force was justified and action taken was lawful.

(11) If on the conclusion of investigation the materials/evidence having come on record show that death had occurred by use of firearm amounting to offence under the IPC, disciplinary action against such officer must be promptly initiated and he be placed
under suspension.

(12) As regards compensation to be granted to the dependants of the victim who suffered death in a police encounter, the scheme provided under Section 357-A of the Code must be applied.

(13) The police officer(s) concerned must surrender his/her weapons for forensic and ballistic analysis, including any other material, as required by the investigating team, subject to the rights under Article 20 of the Constitution.
(14) An intimation about the incident must also be sent to the  police officer’s family and should the family need services of a lawyer / counselling, same must be offered.

(15) No out-of-turn promotion or instant gallantry rewards shall be bestowed on the concerned officers soon after the occurrence. It must be ensured at all costs that such rewards are given/recommended only when the gallantry of the concerned officers is established beyond doubt.

(16) If the family of the victim finds that the above procedure has not been followed or there exists a pattern of abuse or lack of independent investigation or impartiality by any of the functionaries as above mentioned, it may make a complaint to the Sessions Judge having territorial jurisdiction over the place of incident. Upon such complaint being made, the concerned Sessions Judge shall look into the merits of the complaint and address the grievances raised therein.

(17)The above guidelines will also be applicable to grievous injury cases in police encounter, as far as possible.

(18) Accordingly, we direct that the above requirements / norms must be strictly observed in all cases of death and grievous injury in police encounters by treating them as law declared under Article 141 of the Constitution of India.




Friday, September 28, 2018

Guidelines of Supreme Court on use of Section 41 and 41 A of Criminal Procedure Code


In case of Arnesh Kumar vs State of Bihar 2014 (8) SCC 273 Supreme Court issued following guidelines on use of section 41 and 41 A. Delivering the judgment the court observed:-
“Our endeavour in this judgment is to ensure that police officers do not arrest accused unnecessarily and Magistrate do not authorise detention casually and mechanically. In order to ensure what we have observed above, we give the following direction: “

(1) All the State Governments to instruct its police officers not to automatically arrest when a case under Section 498-A of the IPC is registered but to satisfy themselves about the necessity for arrest under the parameters laid down above flowing from Section 41, Cr.PC;

(2) All police officers be provided with a check list containing specified sub-clauses under Section 41(1)(b)(ii);

(3) The police officer shall forward the check list duly filed and furnish the reasons and materials which necessitated the arrest, while forwarding/producing the accused before the Magistrate for further detention;

(4) The Magistrate while authorising detention of the accused shall peruse the report furnished by the police officer in terms aforesaid and only after recording its satisfaction, the Magistrate will authorize detention;

(5) The decision not to arrest an accused, be forwarded to the Magistrate within two  weeks from the date of the institution of the case with a copy to the Magistrate which may be extended by the Superintendent of police of the district for the reasons to be recorded in writing;

(6) Notice of appearance in terms of Section 41A of Cr.P.C. be served on the accused within two weeks from the date of institution of the case, which may be extended by the Superintendent of Police of the District for the reasons to be recorded in writing;

(7) Failure to comply with the directions aforesaid shall apart from rendering the police officers concerned liable for departmental action, they shall also be liable to be punished for contempt of court to be instituted before High Court having territorial jurisdiction.

(8) Authorising detention without recording reasons as aforesaid by the judicial Magistrate concerned shall be liable for departmental action by the appropriate High Court.

We hasten to add that the directions aforesaid shall not only apply to the cases under Section 498-A of the I.P.C. or Section 4 of the Dowry Prohibition Act, the case in hand, but also such cases where offence is punishable with imprisonment for a term which may be less than seven years or which may extend to seven years; whether with or without fine.

We direct that a copy of this judgment be forwarded to the Chief Secretaries as also the Director Generals of Police of all the State Governments and the Union Territories and the Registrar General of all the High Courts for onward transmission and ensuring its compliance.


Whether permission of court is required for conducting further investigation under section 173(8) of Cr.P.C.?


    Formal permission of the court is not required for further investigation under section 173(8) Cr.P.C.  However formal information is required to be given to the court. ( Amrutbhai Shambhubhai Patel vs Sumanbhai Kantibhai Patel & Ors2017 SCC On Line SC 86 )


Procedure where Police Report ( Charge Sheet) is returned by the Court?


In cases where charge sheet ( police report) is returned by the court on account of some irregularity the same must be rectified and be submitted within the time limit prescribed by the Section 167 Cr.P.C. and after its return by the court it will amount to non filling of the charge sheet  within the time stipulated by section 167 Cr.P.C. and the accused will be entitle for default bail, if charge sheet is not filed . (Achpal @ Ramswaroop & another vs State of Rajasthan, Criminal Appeal no. 1218 of 2018 @ Special Leave Petition (Criminal) no.6453 of 2018  24-09-2018 SC

Whether time limit prescribed under section 167 Cr.P.C. can be extended by the Court?

No, time limit prescribed under section 167 Cr.P.C. cannot be extended by any Court. (Achpal @ Ramswaroop & another vs State of Rajasthan, Criminal Appeal no. 1218 of 2018 @ Special Leave Petition (Criminal) no.6453 of 2018  24-09-2018 SC 

Procedure of attachment, forfeiture and restoration of property derived from proceed of crime- A critical analysis

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