Thursday, October 4, 2018

POWER OF POLICE & COURT TO IMPOUND PASSPORT UNDER SECTION 102 & 104 Cr.P.C.


POLICE HAS NO POWER TO IMPOUND THE PASSPORT. POLICE CAN ONLY SEIZE THE PASSPORT AND HAS TO FORWARD IT TO THE PASSPORT AUTHORITY IMMEDIATELY. THE SUPREME COURT  IN CASE OF SURESH NANDA VS  C.B.I. APPEAL (CRL.) 179 OF 2008 DATE 24-01-2008  OBSERVED:-

“While the police may have power to seize a passport under Section 102 Cr.P.C. if it is permissible within the authority given under Section 102 of Cr.P.C., it does not have power to retain or impound the same, because that can only be done by the passport authority under Section 10(3) of the Passports Act. Hence, if the police seizes a passport (which it has power to do under Section 102 Cr.P.C.), thereafter the police must send it along with a letter to the passport authority clearly stating that the seized passport deserves to be impounded for one of the reasons mentioned in Section 10(3) of the Act. It is thereafter the passport authority to decide whether to impound the passport or not.”

“In the present case, neither the passport authority passed any order of impounding nor was any opportunity of hearing given to the appellant by the passport authority for impounding the document. It was only the CBI authority which has retained possession of the passport (which in substance amounts to impounding it) from October, 2006. In our opinion, this was clearly illegal. Under Section 10A of the Act retention by the Central Government can only be for four weeks. Thereafter it can only be retained by an order of the Passport authority under Section 10(3).



Wednesday, October 3, 2018

TRIPLE TALAQ –A COGNIZABLE AND NON BAILABLE OFFENCE. FIR CAN BE REGISTERED UNDER SECTION 4 OF THE MUSLIM WOMEN (PROTECTION OF RIGHTS) ON MARRIAGE ORDINANCE 2018


Instant triple talaq (talaq-e-biddat) has been held unconstitutional by the Honourable Supreme Court in case of Shayra Bano vs Union of India, WP (C) 118/2016  ( 2017 SCC OnLine SC 963,) decided on 22.08.2017. The bill to criminalise the practice of act of triple talaq has been passed by Lok Sabha and pending in Rajya Sabha, the President of India pleased to pass the Muslim Women ( Protection of Rights) on Marriage Ordinance 2018 which came into force on 19th September 2018.
Section 3 and 4of the Ordinance reads as follows:-
Section 3. Any pronouncement of talaq by a person upon his wife, by words, either spoken or written or in electronic form or in any other manner whatsoever, shall be void and illegal.

Section 4. Whoever pronounces talaq referred to in section 3 upon his wife shall be punished with imprisonment for a term which may extend to three years and fine.

 While section 6 gives the custody of minor children to the mother, which is as follows:-

Section 6. Notwithstanding anything contained in any other law for the time being in force, a married Muslim woman shall be entitled to custody of her minor children in the event of pronouncement of talaq by her husband, in such manner as may be determined by the Magistrate.

Section 7 of the  Ordinance makes the offence cognizable , non bailable and compoundable.




PROCEDURE TO BE OBSERVED BY THE INVESTIGATING OFFICERS IN SERVING THE NOTICE UNDER SECTION 41 A CR.P.C. POLICE OFFICERS TO FACE DISCIPLINARY ACTION IF FAILED TO FOLLOW THE PROCEDURE PRESCRIBED .


(i) The concerned suspect / accused person will necessarily need to comply with the terms of the notice under section 41 A and attend at the requisite time and place.

(ii) Should the accused be unable to attend at the time for any valid and justifiable reason, the accused should in writing immediately, intimate the investigating officer and seek an alternative time within a reasonable period, which should ideally not accede a period of four working days, from the date on which he / she were required to attend, unless he is unable to show justifiable cause for such non-attendance.

(iii) Unless it is detrimental to the investigation, the police officer may permit such rescheduling, however only for justifiable causes to be recorded in the case diary. Should the investigating officer believe that such extension is being sought to cause delay to the investigation or the suspect / accused person is being evasive by seeking time, (subject to intimation to the SHO / SP of the concerned Police Station), deny such request and mandatorily require the said person to attend.

(iv) A suspect / accused on formally receiving a notice under section 41A CrPC and appearing before the concerned officer for investigation / interrogation at the police station, may request the concerned IO for an acknowledgement,

(v) In the event, the suspect / accused is directed to appear at a place other than the police station (as envisaged under Section 41A(1)CrPC), the suspect will be at liberty to get the acknowledgement receipt attested by an independent witness if available at the spot in addition to getting the same attested by the concerned investigating officer himself.

(vi) A duly indexed booklet containing serially numbered notices in duplicate / carbon copy format should be issued by the SHO of the Police Station to the Investigating Officer.

The Notice should necessarily contain the following details:
a Serial Number
b Case Number
c Date and time of appearance
d Consequences in the event of failure to comply
e Acknowledgment slip

(vii) The Investigating Officer shall follow the following procedure:-
a The original is served on the Accused/Suspect;

b A carbon copy (on white paper) is retained by the IO in his / her case diary, which can be shown to the concerned Magistrate as and when required;

c Used booklets are to be deposited by the IO with the SHO of the Police Station who shall retain the same till the completion of the investigation and submission of the final report under section 173 (2) of the Cr.P.C.

d The Police department shall frame appropriate rules for the preservation and destruction of such booklets

(viii) Procedure booklets in format identical to the above prescription with modifications having regard to the statutory provisions in the forms for the notices and acknowledgment shall be maintained.

(ix) Failure on the part of the IO to comply with the mandate of the provisions of the Cr.P.C and the above procedure shall render him liable to appropriate disciplinary proceedings under the applicable rules and regulations as well as contempt of Court in terms of the directions of the Hon’ble Supreme Court in the case of Arnesh Kumar Vs. State of Bihar (2014) 8 SCC 273.
(x) Publicity should be undertaken and pamphlets educating the public at large, should be issued by the DCP of all Districts.

(xi) The above information should be displayed at prominent places in Police stations, the subordinate courts and the High Court and made available to with the State and District Legal Services Authorities, to inform the public of their rights and recourses available to them.

(xii) Training programmes be specially formulated for Police Officers and Judicial Officers to sensitize them towards effective compliance of Section 41A, 91, 160 and 175 of the CrPC.” (AMANDEEP SINGH JOHAR vs  STATE OF NCT OF DELHI & ANR   W.P.(C) 7608/2017  Dated 7th February, 2018 ) Followed Arnesh Kumar vs State of Bihar (2014) 8 SCC 273.



MODEL NOTICE UNDER SECTION 41-A Cr.P.C AS PRESCRIBED BY DELHI HIGH COURT


Procedure for issuance of notices/order by police officers under Sections 41A
Police officers should be mandatorily required to issue notices under Section 41A Cr.P.C (in the prescribed format) formally to be served in the manner and in accordance with the terms of the provisions contained in Chapter VI of the Code. Since there is no prescribed format of notice under section 41 –A Cr.P.C. the Delhi High Court prescribed the following format which can be used for issuing notice under section 41-A Cr.P.C while disposing a writ petition viz. AMANDEEP SINGH JOHAR vs  STATE OF NCT OF DELHI & ANR   W.P.(C) 7608/2017  Dated 7th February, 2018
“ MODEL SECTION 41A Cr.P.C NOTICE”
Sr.No………….
Police Station ……………..
To,
[Name of Accused/Noticee]
[Last Known Address]
[Phone No./Email ID (if any)]
*Case Crime No.--------------
NOTICE UNDER SECTION 41(A) CR.P.C.

In exercise of the powers conferred under subsection (1) of section 41A of Cr.P.C., I hereby inform you that during the investigation of FIR/Case No. ………………. dated ………. u/s …………registered at SV & ACB Police Station ……………., it is revealed that there are reasonable grounds to question you to ascertain facts and circumstances from you, in relation to the present investigation. Hence you are directed to appear before me at ……. am/pm on …… at ……….Police Station.
You are directed to comply with all and/or the following directions :-

(a)You will not commit any offence in future.

(b) You will not tamper with the evidences in the case in any manner whatsoever.
(c) You will not make any threat, inducement, or promise to any person acquainted with the fact of the case so as to dissuade him from disclosing, such facts to the court or to the police officer.
(d) You will appear before the Court as and when required/directed.
(e) You will join the investigation of the case as and when required and will cooperate in the investigation.
(f) You will disclose all the facts truthfully without concealing any part relevant for the purpose of investigation to reach to the right conclusion of the case.
(g) You will produce all relevant documents/material required for the purpose of investigation.
(h) You will render your full co-operation/assistance in apprehension of the accomplice.
(i) You will not allow in any manner destruction of any evidence relevant for the purpose of investigation/trial of the case.
(j) Any other conditions, which may be imposed by the Investigating Officer/SHO as per the facts of the case.
Failure to attend/comply with the terms of this Notice, can render you liable for arrest under Section 41A(3) and (4) of CrPC.
[Signature]
[Name and Designation]
[affix seal]



Sr.No. ………..

*Case Crime No.--------------
*Police Station.--------------


ACKNOWLEDGEMENT

In compliance with the abovementioned notice dated ……. issued under Section 41A CrPC, the Noticee has appeared on ………… from ……….. to …………… That the Noticee’s presence has been recorded in the register to be maintained by the Police Station………………
This acknowledgement is being issued in compliance with Section 41A Cr. P. C. The documents produced by the noticee have duly been seized vide seizure memo/production memo (copy enclosed).
The noticee undertakes to continue to comply with any further notices that she/he may receive during the course of the present investigation.

[Signature of Accused]

 [Signature of IO]”



SECTION 497 I P C DECLARED AS UNCONSTITUTIONAL


Declaring section 497 IPC unconstitutional Honourable Supreme Court said that wife is not a property of her husband and is free to choose.

While referring to the section it is observed that in cases of adultery defined in section 497 IPC husband is the aggrieved person and has a right to prosecute the adulterer that is another man but the wife has no right to prosecute the other women with whom her husband is having relation.

Further, It will be an offence only if the extramarital relations are with a married woman, the section is not covering those cases where extramarital affairs are with unmarried woman or divorced women. Section also provides that if physical relations are made with the consent or connivance of the husband then it will not amount to an offence.  And specifically provides that wife with whom the adultery is being committed cannot be prosecuted even as abettor.

While deliberating on all these issues the Honourable Supreme Court held “that the courts has recognized the contribution made by the wife  to the house is invaluable and cannot be computed in terms of money. The gratuitous services rendered by the wife with true love and affection to the children and her husband and managing the household affairs cannot be equated with the services rendered by others.

A wife/mother does not work by the clock. She is in the constant attendance of the family throughout the day  and night unless she is employed and is required to attend the employer‘s work for particular hours.

She takes care of all the requirements of the husband and children including cooking of food, washing of clothes, etc. She teaches small children and provides invaluable guidance to them for their future life.

A housekeeper or maidservant can do the household work, such as cooking food, washing clothes and utensils, keeping the house clean, etc., but she can never be a substitute for a wife/mother who renders selfless service to her husband and children.” She is not subservient to the men or property of husband and is free to choose. (JOSEPH SHINE VS UNION OF INDIA, WRIT PETITION (CRIMINAL) NO. 194 OF 2017 DATED SEPTEMBER 27, 2018)






Tuesday, October 2, 2018

POLICE OFFICERS OR OTHER OFFICERS OF THE DISTRTICT ADMINISTRATION TO FACE DEPARTMENTAL ACTION IF FAILED TO PREVENT/INVESTIGATE/FACILITATE EXPEDITIOUS TRIAL OF THE CASES OF MOB LYNCHING………..(SUPREME COURT)


In order to curb the growing menace of mob lyniching the Supreme Court has issued following guidelines to be followed by the State to controle and tackle with the cases of moblynching.
Directing the State Governments the Supreme Court  in case of Tehseen S. Poonawalla Vs.   Union of India and others  ( WRIT PETITION (CIVIL) NO. 754 OF 2016 Dated 17 July 2018)  observed that the State shall take following measures to fight effectively the menace of mob lynching:-



A. Preventive Measures
(i) The State Governments shall designate, a senior police officer, not below the rank of Superintendent of Police, as Nodal Officer in each district. Such Nodal Officer shall be assisted by one of the DSP rank officers in the district for taking measures to prevent incidents of mob violence and lynching. They shall constitute a special task force so as to procure intelligence reports about the people who are likely to commit such crimes or who are involved in spreading hate speeches, provocative statements and fake news.

(ii) The State Governments shall forthwith identify Districts, Sub-Divisions and/or Villages where instances of lynching and mob violence have been reported in the recent past, say, in the last five years. The process of identification should be done within a period of three weeks from the date of this judgment, as such time period is sufficient to get the task done in today's fast world of data collection.

(iii) The Secretary, Home Department of the concerned States shall issue directives/advisories to the Nodal Officers of the concerned districts for ensuring that the Officer In-charge of the Police Stations of the identified areas are extra cautious if any instance of mob violence within their jurisdiction comes to their notice.

(iv) The Nodal Officer, so designated, shall hold regular meetings (at least once a month) with the local intelligence units in the district along with all Station House Officers of the district so as to identify the existence of the tendencies of vigilantism, mob violence or lynching in the district and take steps to prohibit instances of dissemination of offensive material through different social media platforms or any other means for inciting such tendencies. The Nodal Officer shall also make efforts to eradicate hostile environment against any community or caste which is targeted in such incidents.

(v) The Director General of Police/the Secretary, Home Department of the concerned States shall take regular review meetings (at least once a quarter) with all the Nodal Officers and State Police Intelligence heads. The Nodal Officers shall bring to the notice of the DGP any inter-district co-ordination issues for devising a strategy to tackle lynching and mob violence related issues at the State level.

(vi) It shall be the duty of every police officer to cause a mob to disperse, by exercising his power under Section 129 of CrPC, which, in his opinion, has a tendency to cause violence or wreak the havoc of lynching in the disguise of vigilantism or otherwise.

(vii) The Home Department of the Government of India must take initiative and work in co-ordination with the State Governments for sensitising the law enforcement agencies and by involving all the stake holders to identify the measures for prevention of mob violence and lynching against any caste or community and to implement the constitutional goal of social justice and the Rule of Law.

(viii) The Director General of Police shall issue a circular to the Superintendents of Police with regard to police patrolling in the sensitive areas keeping in view the incidents of the past and the intelligence obtained by the office of the Director General. It singularly means that there should be seriousness in patrolling so that the anti-social elements involved in such crimes are discouraged and remain within the boundaries of law thus fearing to even think of taking the law into their own hands.

(ix) The Central and the State Governments should broadcast on radio and television and other media platforms including the official websites of the Home Department and Police of the States that lynching and mob violence of any kind shall invite serious consequence under the law.

(x) It shall be the duty of the Central Government as well as the State Governments to take steps to curb and stop dissemination of irresponsible and explosive messages, videos and other material on various social media platforms which have a tendency to incite mob violence and lynching of any kind.

(xi) The police shall cause to register FIR under Section 153A of IPC and/or other relevant provisions of law against persons who disseminate irresponsible and explosive messages and videos having content which is likely to incite mob violence and lynching of any kind.

(xii) The Central Government shall also issue appropriate directions/advisories to the State Governments which would reflect the gravity and seriousness of the situation and the measures to be taken.
B. Remedial Measures
(i) Despite the preventive measures taken by the State Police, if it comes to the notice of the local police that an incident of lynching or mob violence has taken place, the jurisdictional police station shall immediately cause to lodge an FIR, without any undue delay, under the relevant provisions of IPC and/or other provisions of law.

(ii) It shall be the duty of the Station House Officer, in whose police station such FIR is registered, to forthwith intimate the Nodal Officer in the district who shall, in turn, ensure that there is no further harassment of the family members of the victim(s).

(iii) Investigation in such offences shall be personally monitored by the Nodal Officer who shall be duty bound to ensure that the investigation is carried out effectively and the charge-sheet in such cases is filed within the statutory period from the date of registration of the FIR or arrest of the accused, as the case may be.

(iv) The State Governments shall prepare a lynching/mob violence victim compensation scheme in the light of the provisions of Section 357A of CrPC within one month from the date of this judgment. In the said scheme for computation of compensation, the State Governments shall give due regard to the nature of bodily injury, psychological injury and loss of earnings including loss of opportunities of employment and education and expenses incurred on account of legal and medical expenses. The said compensation scheme must also have a provision for interim relief to be paid to the victim(s) or to the next of kin of the deceased within a period of thirty days of the incident of mob violence/lynching.

(v) The cases of lynching and mob violence shall be specifically tried by designated court/Fast Track Courts earmarked for that purpose in each district. Such courts shall hold trial of the case on a day to day basis. The trial shall preferably be concluded within six months from the date of taking cognizance. We may hasten to add that this direction shall apply to even pending cases. The District Judge shall assign those cases as far as possible to one jurisdictional court so as to ensure expeditious disposal thereof. It shall be the duty of the State Governments and the Nodal Officers in particular to see that the prosecuting agency strictly carries out its role in appropriate furtherance of the trial.

(vi) To set a stern example in cases of mob violence and lynching, upon conviction of the accused person(s), the trial court must ordinarily award maximum sentence as provided for various offences under the provisions of the IPC.

(vii) The courts trying the cases of mob violence and lynching may, on application by a witness or by the public prosecutor in relation to such witness or on its own motion, take such measures, as it deems fit, for protection and for concealing the identity and address of the witness.

(viii) The victim(s) or the next of kin of the deceased in cases of mob violence and lynching shall be given timely notice of any court proceedings and he/she shall be entitled to be heard at the trial in respect of applications such as bail, discharge, release and parole filed by the accused persons. They shall also have the right to file written submissions on conviction, acquittal or sentencing.

(ix) The victim(s) or the next of kin of the deceased in cases of mob violence and lynching shall receive free legal aid if he or she so chooses and engage any advocate of his/her choice from amongst those enrolled in the legal aid panel under the Legal Services Authorities Act, 1987.

C. Punitive Measures

(i) Wherever it is found that a police officer or an officer of the district administration has failed to comply with the aforesaid directions in order to prevent and/or investigate and/or facilitate expeditious trial of any crime of mob violence and lynching, the same shall be considered as an act of deliberate negligence and/or misconduct for which appropriate action must be taken against him/her and not limited to departmental action under the service rules. The departmental action shall be taken to its logical conclusion preferably within six months by the authority of the first instance.

(ii) In terms of the ruling of this Court in Arumugam Servai v. State of Tamil Nadu21, the States are directed to take disciplinary action against the concerned officials if it is found that (i) such official(s) did not prevent the incident, despite having prior knowledge of it, or (ii) where the incident has already occurred, such official(s) did not promptly apprehend and institute criminal proceedings against the culprits. 41. The measures that are directed to be taken have to be carried out within four weeks by the Central and the State Governments. Reports of compliance be filed within the said period before the Registry of this Court.

It is the duty of the State to ensure that the machinery of law and order functions efficiently and effectively in maintaining peace so as to preserve our quintessentially secular ethos and pluralistic social fabric in a democratic set-up governed by rule of law. In times of chaos and anarchy, the State has to act positively and responsibly to safeguard and secure the constitutional promises to its citizens. 

The horrendous acts of mobocracy cannot be permitted to inundate the law of the land. Earnest action and concrete steps have to be taken to protect the citizens from the recurrent pattern of violence which cannot be allowed to become “the new normal”. 

The State cannot turn a deaf ear to the growing rumblings of its People, since its concern, to quote Woodrow Wilson, “must ring with the voices of the people.” The exigencies of the situation require us to sound a clarion call for earnest action to strengthen our inclusive and all-embracing social order which would, in turn, reaffirm the constitutional faith. We expect nothing more and nothing less.

Apart from the directions we have given herein before and what we have expressed, we think it appropriate to recommend to the legislature, that is, the Parliament, to create a separate offence for lynching and provide adequate punishment for the same. We have said so as a special law in this field would instill a sense of fear for law amongst the people who involve themselves in such kinds of activities. There can be no trace of doubt that fear of law and veneration for the command of law constitute the foundation of a civilized society.


Monday, October 1, 2018

WHETHER COMPLAINANT CAN BE THE INVESTIGATING OFFICER?


The Supreme Court in case of Mohan Lal  vs State of Punjab CRIMINAL APPEAL NO.1880 OF 2011 SC 16Aug 2018 held that:-

   Complainant can’t be the investigating officer. In a case where Report is submitted by the police officer and on his report FIR was registered, subsequently he cannot be the investigating officer in that case.
  The Investigating officer must be an officer senior to the complainant officer.

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

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