Trace Your Case

Categories
Nature ad functions of criminal procedure

Ajay Kumar Parmar v. State of Rajasthan (2012) 9 SCALE 542

ISSUE:

Whether the Magistrate had the jurisdiction to discharge the accused in an offence triable exclusively by the Sessions Court?

Whether a statement recorded under Section 164 Cr.P.C. without police production was legally valid and could be relied upon?

Whether the Magistrate could refuse to take cognizance based solely on the statement under Section 164 Cr.P.C. when the charge sheet disclosed an offence triable by the Sessions Court?

RULE:

A Magistrate has no jurisdiction to discharge an accused in a Sessions triable case. Once an offence triable exclusively by the Sessions Court is disclosed, the Magistrate must commit the case without evaluating evidence.

A statement under Section 164 Cr.P.C. must be recorded only when the person is produced by the police. Voluntary appearance before the Magistrate does not grant legal sanctity to such a statement.

The Magistrate cannot refuse to take cognizance based on a Section 164 Cr.P.C. statement when a charge sheet discloses a Sessions triable offence. The evaluation of evidence and discharge of the accused falls within the jurisdiction of the Sessions Court.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Nature ad functions of criminal procedure

Divine Retreat Center v. State of Kerala (2009) 1 SCC 498

ISSUE:

Whether the High Court, in exercise of its inherent jurisdiction under Section 482 CrPC, could direct a Special Investigation Team (SIT) to take over an ongoing police investigation?

Whether an anonymous and unverified petition, lacking prima facie evidence of a cognizable offence, could be treated as a valid basis for initiating a suo motu criminal investigation?

Whether the High Court’s interference in the police investigation was justified when there was no allegation of bias against the Investigating Officer or procedural lapse in the investigation?

RULE:

The inherent power under Section 482 CrPC does not confer unlimited authority on the High Court to interfere with an ongoing police investigation. The police have exclusive jurisdiction to investigate cognizable offences, and judicial interference is warranted only in cases of abuse of power or non-compliance with statutory provisions.

Criminal law cannot be set in motion based on vague, unverified, and anonymous allegations. Courts must not direct an investigation unless prima facie material indicating a cognizable offence exists.

The judiciary and the police operate in separate spheres. The power to investigate a crime is statutorily vested in the police, and courts should not usurp this function by appointing a different investigative agency without legal justification.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Confessions

Kali Ram v. State of Himachal Pradesh 1973 (2) SCC 808

ISSUE:

Whether the testimony of a witness regarding incriminating circumstances is credible if the witness remained silent for over two months without cogent reason?

Whether the confession contained in the letter allegedly sent by the accused to the Deputy Commissioner is reliable evidence?

Whether a letter narrating the accused's extrajudicial confession, sent to police during investigation, is admissible under Section 162 Cr.P.C.?

Whether the oral extrajudicial confession made by the accused can be relied upon for conviction?

RULE:

A witness who claims to have knowledge of a gravely incriminating circumstance against an accused but remains silent for an extended period without a valid reason significantly diminishes the credibility of their testimony. Prolonged unexplained inaction makes such testimony unreliable and unsafe for conviction, particularly in cases involving serious offenses like murder.

A written confession allegedly made by the accused, if found to contain inconsistencies or is surrounded by suspicious circumstances, cannot be safely relied upon. If the handling of the confession lacks procedural integrity, has potential for manipulation, or does not align with the overall context of the communication, it is unsafe to act upon it for proving guilt beyond reasonable doubt.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Framing of Charge and Elements of Fair Trial

Khatri and Ors. v. State of Bihar and Ors (II) 1981 (1) SCC 627

ISSUE:

Whether the right to free legal aid is an essential ingredient of reasonable, fair, and just procedure under Article 21 of the Constitution?

Whether the State is under a constitutional obligation to provide free legal services to an indigent accused not only at the stage of trial but also at the stage when he is first produced before the magistrate and at remand proceedings?

Whether a magistrate is under an obligation to inform an accused of his right to free legal aid when he is produced before the court?

Whether the failure to produce an arrested person before a magistrate within 24 hours and continued detention without remand orders violate constitutional and legal safeguards?

Whether the State can be held liable to compensate victims of custodial violence for violations of their fundamental rights under Article 21?

RULE:

The right to free legal aid is an essential element of a fair and just procedure and is implicit in the guarantee of Article 21. The State is constitutionally obligated to provide free legal aid to an accused who is unable to secure legal representation due to indigence.

The constitutional obligation to provide free legal aid arises not only at the trial stage but from the very first time the accused is produced before a magistrate and during subsequent remand proceedings. The State cannot plead financial or administrative inability to avoid this duty.

The right to free legal services would be illusory unless the magistrate or Sessions Judge before whom an accused appears informs him of this right. It would be a mockery of legal aid if an indigent accused, unaware of his rights, is expected to demand legal assistance on his own.

The constitutional and legal requirement to produce an arrested person before a magistrate within 24 hours must be strictly observed. Detention without remand orders is illegal and violates the fundamental rights of the accused.

A violation of Article 21 by custodial violence requires an effective remedy, including compensation. The mere ability to injunct the State from depriving life or liberty is insufficient; courts must forge new remedies to protect fundamental rights.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Severe Offences

Mohd. Ajmal Kasab v. State of Maharashtra 2012 (7) SCALE 553

ISSUE:

Whether the acts committed by the accused constitute "waging war" against the Government of India under Section 121 IPC?

Whether the confessional statement recorded under Section 164 CrPC is voluntary and admissible in evidence?

Whether the imposition of the death penalty on the appellant satisfies the "rarest of rare" doctrine?

RULE:

Waging war is not limited to conventional warfare but includes organized, premeditated acts of terror aimed at destabilizing the country, creating fear, and challenging the sovereignty of the Indian State.

A confession is admissible if it is made voluntarily, without coercion, inducement, or influence, and after the magistrate ensures that the accused understands the consequences of the statement. The test is not whether legal counsel was present but whether the statement was given out of free will.

The death penalty is justified when the crime is of exceptional brutality, shocks the collective conscience, and shows no scope for reformation of the accused. Premeditation, scale of destruction, and impact on society are key considerations in determining whether a case qualifies as ‘rarest of rare.’

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Framing of Charge and Elements of Fair Trial

Mohd. Hussain @ Julfikar Ali v. State (NCT of Delhi) 2012 (2) SCC 584

ISSUE:

Whether the appellant was denied a fair and impartial trial due to the absence of effective legal representation?

Whether the failure to provide legal aid to the appellant, as required under constitutional and procedural law, vitiates the trial proceedings?

RULE:

An accused has a fundamental right to legal representation, and the mere appointment of a counsel is not sufficient unless it is meaningful and effective.

A trial conducted without legal representation, particularly in a capital punishment case, violates the principles of fair trial under Article 21 of the Constitution and renders the proceedings void.

The failure to provide legal aid results in a presumption of prejudice against the accused, making the trial unconstitutional and unfair.

The absence of cross-examination of crucial prosecution witnesses due to lack of legal representation deprives the accused of a fair opportunity to defend himself.

In capital punishment cases, the duty of the court is not only to adjudicate but to ensure that the accused is provided with a meaningful defense throughout the trial.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Judgement And Sentencing

Monica Bedi v. State of Andhra Pradesh (2011) 1 SCC 264

ISSUE:

Whether the conviction of Monica Bedi violated the protection against double jeopardy under Article 20(2) of the Constitution and Section 300 CrPC?

Whether the prosecution proved the offence of criminal conspiracy under Section 120-B IPC in relation to the fraudulent procurement of a passport?

Whether the offence of cheating by personation under Section 419 IPC and cheating under Section 420 IPC was made out against Monica Bedi?

Whether the submission of false verification reports and forged documents constituted forgery under Section 468 IPC?

Whether the involvement of a public servant in submitting a fraudulent verification report for a passport attracted liability under Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988?

RULE:

Double jeopardy under Article 20(2) of the Constitution and Section 300 CrPC applies only when the same offence, not merely the same facts, has been prosecuted and punished twice. The test is whether the ingredients of both offences are identical, not whether the allegations arise from the same transaction.

Criminal conspiracy under Section 120-B IPC does not require direct proof of agreement; it can be inferred from conduct, circumstances, and execution of an unlawful objective.

Cheating by personation under Section 419 IPC is committed when a person deceives an authority by falsely representing themselves as another. The offence is complete upon misrepresentation, regardless of whether the deception results in actual harm.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Nature ad functions of criminal procedure

Rajan Dwivedi v. CBI, through the Director General 2012 (7) SCALE 382

ISSUE:

Whether the petitioners’ fundamental right to a speedy trial under Article 21 of the Constitution has been violated due to the prolonged delay of 37 years in the trial?

Whether the delay in the trial is attributable to the prosecution, systemic inefficiencies, or the accused themselves?

Whether the prolonged delay justifies quashing the criminal proceedings against the accused?

RULE:

Right to a speedy trial is implicit in Article 21 and extends to all stages of the criminal process, including investigation, trial, appeal, and revision. The delay must be assessed in the context of all attendant circumstances rather than through a fixed timeframe.

Delay alone is not conclusive; it must be weighed against the nature of the offense, the complexity of the case, the conduct of the parties, and the justification for the delay.

Systemic delays do not automatically violate the right to a speedy trial, unless they cause oppression, undue prejudice, or render a fair trial impossible.

An accused cannot claim the benefit of delay if they contributed to it, whether through adjournments, procedural tactics, or legal maneuvers.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Framing of Charge and Elements of Fair Trial

Rajoo v. State of M.P. AIR 2009 SC 858

ISSUE:

Whether the failure to establish the charge under Section 366 IPC affects the conviction under Section 376(2)(g) IPC?

Whether the identification of the accused was reliable and free from doubt?

Whether the medical and forensic evidence sufficiently corroborates the prosecution's case?

Whether the prosecution proved the guilt of each accused beyond a reasonable doubt?

RULE:

The charge under Section 376 IPC must be assessed independently of the charge under Section 366 IPC. The failure to prove abduction does not, by itself, negate the allegation of rape.

Identification of the accused must be free from suggestion and procedural irregularities. If the prosecutrix had prior exposure to the accused during police custody or if the identification parade was conducted under circumstances that could lead to suggestibility, the reliability of the identification is compromised.

Medical evidence should support the prosecution’s version of events. The absence of injuries or conclusive signs of recent sexual assault, especially in a case of alleged gang rape, weakens the prosecution’s case unless otherwise corroborated.

Guilt must be established beyond a reasonable doubt. If inconsistencies in testimony, unreliable identification, and lack of corroborative evidence create uncertainty, the accused are entitled to acquittal.

Subscribe to Read More.
Join Now
Already a member? Log in here
Categories
Framing of Charge and Elements of Fair Trial

Ram Chander v. State of Haryana 1981 (3) SCC 191

ISSUE:

Whether the Sessions Judge violated the principle of a fair trial by rebuking and threatening the witnesses?

Whether a judge in a criminal trial can put questions to witnesses, and if so, to what extent and within what limits?

Whether the First Information Report (FIR), authored by another person, can be used under Section 11 of the Evidence Act to test the credibility of a witness?

RULE:

The presiding judge in a criminal trial must actively participate in the trial by evincing intelligent active interest and by putting questions to witnesses in order to ascertain the truth. However, this must be done without assuming the role of prosecutor or defence counsel, without any hint of partisanship, and without appearing to frighten, coerce, confuse, intimidate, or bully witnesses.

The provisions of the Evidence Act concerning former statements of witnesses become redundant if the testimony of one witness is to be tested or rejected by the former statement of another witness under Section 11 of the Evidence Act.

Subscribe to Read More.
Join Now
Already a member? Log in here