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Commencement Of Judicial Proceedings

State of Maharastra v. B.K. Subbarao, 1993 Cri LJ 2984 (Bom).

ISSUE:

Whether the prosecution was vitiated due to the absence of a valid and specific authorization from the Central Government under the Official Secrets Act and the Atomic Energy Act?

Whether the accused, as a former naval officer, was entitled to protection under Section 197 of the CrPC, thereby requiring prior sanction for prosecution?

Whether the failure to produce the alleged secret documents before the trial court affected the legality of the charges?

RULE:

Authorization for prosecution under special statutes must be explicit and specific.
1. A general reference to “other cognate offences” does not extend authorization beyond what is expressly mentioned.
2. Authorization must be granted after reviewing the actual evidence, not merely on secondary reports or descriptions.

Protection under Section 197 CrPC extends to acts committed in official capacity even after retirement.
1. If the alleged act relates to the accused’s official functions during service, sanction from the Central Government is mandatory before prosecution.

A charge under the Official Secrets Act requires judicial scrutiny of the documents in question.
1. Courts must independently verify whether a document qualifies as an "official secret" or "restricted information."
2. Mere possession of documents does not constitute an offence unless there is intent to use them in a manner prejudicial to national security.

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Categories
Framing of Charge and Elements of Fair Trial

State through CBI v. Amarmani Tripathi, Air 2005 SC 3490

ISSUE:

Whether the High Court erred in granting bail to the accused despite prima facie material indicating their involvement in the conspiracy to murder Madhumita Shukla?

Whether the accused’s conduct, including interference with the investigation and attempts to influence witnesses, warranted cancellation of bail?

Whether the High Court failed to consider the correct legal parameters while granting bail, particularly the gravity of the offense, severity of punishment, and potential for obstruction of justice?

RULE:

Bail may be denied where prima facie material shows that the accused has attempted to interfere with the administration of justice by influencing witnesses, fabricating evidence, or misleading the investigation.

A co-accused’s confession, even if retracted, is not inadmissible per se and may be considered as corroborative evidence when supported by independent material.

The gravity of the offense, severity of potential punishment, and likelihood of tampering with evidence are crucial factors in deciding bail.

Post-bail conduct of the accused, including intimidation of witnesses or manipulation of evidence, can justify cancellation of bail regardless of prior judicial discretion.

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Framing of Charge and Elements of Fair Trial

Tolaram v. State of Rajasthan 1997CRILJ2156

ISSUE:

Whether Section 216 CrPC applies to summons trials?

Whether the Additional Chief Judicial Magistrate (Railways), Jodhpur, was competent to direct a retrial?

Whether the amendment of the accusation was legally justified under Section 216 CrPC?

RULE:

Section 216 CrPC applies to all trials, including summons trials, as its purpose is to ensure the accused is fully informed of the accusation. The absence of a formal charge in summons trials does not bar the magistrate from altering the accusation to correct defects. The classification of trials in CrPC exists for procedural efficiency but does not limit the court’s power to amend the charge when necessary to ensure a fair trial.

A retrial nullifies prior proceedings, requiring fresh evidence and re-examination of witnesses. It is not to be ordered unless authorized by law. Section 217 CrPC provides for recalling witnesses in case of charge alteration but does not permit a fresh trial. The magistrate had no authority to direct retrial, as it would amount to giving the prosecution an opportunity to fill gaps in evidence, which is impermissible.

The accusation must correctly reflect the offense to ensure a fair trial. If an incorrect section is applied, the court has the power to amend it under Section 216 CrPC. In this case, the charge should have been under Section 225A IPC instead of Section 225 IPC. The amendment was necessary and within the magistrate’s power, but ordering a retrial was not justified.

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Commencement Of Judicial Proceedings

Rattiram and Ors v. State of M.P.2012 (4) SCC 543

ISSUE:

Whether the trial was vitiated due to the Special Judge taking cognizance directly, without committal by a Magistrate, as required under Section 193 CrPC?

Whether the conviction of all accused persons under Section 149 IPC was justified, considering the requirement of common object?

RULE:

An objection regarding non-compliance with Section 193 CrPC does not vitiate the trial unless it results in a failure of justice or causes prejudice to the accused. The statutory bar under Section 193 CrPC does not render the trial void unless it can be shown that the accused suffered any prejudice.

For conviction under Section 149 IPC, the prosecution must establish that the accused shared a common object and knew the offense was likely to be committed. Mere presence is not sufficient.

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Categories
Commencement Of Judicial Proceedings Criminal Procedure Code

State of Jammu and Kashmir v. Sudershan Chakkar, (1995) 4 SCC 181

ISSUE:

Whether the respondents' prolonged omission to perform their mandatory duties indicated criminal misconduct or mere negligence?

Whether the lower courts erred in prematurely evaluating evidence and relying on unverified documents at the charge-framing stage?

RULE:

The existence of criminal misconduct or conspiracy cannot be inferred merely from negligence. A deliberate and conscious omission extending over a period of time, coupled with other incriminating material, must be considered in totality to determine culpability.

At the stage of framing charges, a court must limit its consideration to the materials collected in the investigation and referred to in the charge sheet under Section 173 CrPC. Any reliance on external or unverified documents is improper.

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Categories
Framing of Charge and Elements of Fair Trial

Rajoo v. State of MP (2012) 8 SCC 553

ISSUE:

Whether the appellant was entitled to legal representation as a matter of right in the High Court?

Whether the failure to provide legal representation vitiated the appellate proceedings?

RULE:

Legal representation is fundamental to a fair trial. A person accused of an offense, particularly one involving deprivation of liberty, must have the opportunity to secure legal representation. The right to a fair procedure encompasses legal assistance when the accused is indigent or unable to engage a lawyer.

Legal aid is not confined to the trial stage but extends to appeals. The right to legal representation continues throughout all stages of criminal proceedings, including appellate review. The statutory framework and constitutional principles make no distinction between trial and appeal in ensuring access to legal assistance.

Proceedings conducted without ensuring legal representation to an indigent accused are constitutionally defective. A conviction obtained under such circumstances is tainted with procedural irregularity, violating the principles of fairness and due process under Article 21 of the Constitution.

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Categories
Severe Offences

K. Prema S. Rao v. Yadla Srinivasa Rao, (2003) 1 SCC 217

ISSUE:

Whether the accused was guilty of abetting the suicide of the deceased under Section 306 IPC based on evidence of cruelty?

Whether the accused committed dowry death under Section 304B IPC by subjecting the deceased to cruelty in connection with a demand for dowry?

Whether the absence of a specific charge under Section 306 IPC affects the validity of the conviction under that section?

RULE:

Abetment of Suicide (Section 306 IPC): Abetment of suicide is established if the accused’s conduct constitutes cruelty under Section 498A IPC, leading the victim to commit suicide. The presumption under Section 113A Evidence Act supports conviction when suicide occurs within seven years of marriage.

Dowry Death (Section 304B IPC): A dowry death requires proof that the victim was subjected to cruelty or harassment soon before her death, and the cruelty must be directly linked to demands for dowry. The absence of this connection precludes conviction under this section.

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Categories
Nature ad functions of criminal procedure

Kishan Seva Sahkari Samithi Ltd. v. Bachan Singh, (1993) Cri LJ 2540 (All)

ISSUE:

Whether the order passed by the Learned Special Judge suffers from manifest error of law?

Whether the learned Special Judge had jurisdiction to drop the proceedings?

RULE:

Sections 228 and 240 of the Code of Criminal Procedure lays down that once a Sessions Judge frames charges against an accused, he has to either acquit or convict the accused and has no power to drop the proceedings.

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Categories
Law Of Bail

Moti Ram and Ors v. State of Madhya Pradesh AIR 1978 SC 1594

ISSUE:

Whether courts can release an accused without any surety under CrPC?

Whether the bail should take into account the socio-economic status of the accused?

Whether a surety can be rejected on the ground that the surety is in a different district or state?

RULE:

Bail includes release without sureties and must be guided by principles of social justice.

Courts must prioritise access to justice in granting bail to prevent arbitrariness and ensure personal liberty.

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Law Of Bail

Prahlad Singh Bhati v. N.C.T. Delhi and Ors. AIR 2001 SC 1444

ISSUE:

Whether the Magistrate wrongly granted bail to the accused charged for an offence punishable with death or life imprisonment?

RULE:

Section 437 of the Code of Criminal Procedure stipulates that only the High Court and Sessions Court can grant bail to a person accused of a non-bailable offence. Any other Court can grant bail only if there are no reasonable grounds to believe that the accused has committed the offence.

While granting bail, a Court has to keep in mind the nature of accusations, the nature of evidence in support thereof, the character, behaviour, means and standing of the accused, and similar other considerations.

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