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    code of criminal procedure

    Explore " code of criminal procedure" with insightful episodes like "Section 144 CrPC: From Curfews to Kite Flying | Police Chowki", "'Consecutive Sentences', 'Concurrent Sentences' and Section 427 of the Code of Criminal Procedure (CrPC)", "What is the Meaning of 'Issue of Process' under the Code of Criminal Procedure (CrPC)?", "What is 'Cognizance' under the Code of Criminal Procedure (CrPC)?" and "Supreme Court on Joint Trials and Separate Trials under CrPC" from podcasts like ""All Things Policy", "Legal Talks by Desikanoon", "Legal Talks by Desikanoon", "Legal Talks by Desikanoon" and "Legal Talks by Desikanoon"" and more!

    Episodes (20)

    Section 144 CrPC: From Curfews to Kite Flying | Police Chowki

    Section 144 CrPC: From Curfews to Kite Flying | Police Chowki

    Section 144 of the Criminal Procedure Code is typically considered the provision under which the police issue curfew orders. In this episode of the limited series Police Chowki, Javeed Ahmad and Shrikrishna Upadhyaya discuss the findings of the study “The Use and Misuse of Section 144 CrPC - An Empirical Analysis of all the Orders Passed in 2021 in Delhi”. They delve into the routine use of Section 144 by the police far beyond the purpose and object of the section to achieve social and governance goals, as opposed to public order.

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    'Consecutive Sentences', 'Concurrent Sentences' and Section 427 of the Code of Criminal Procedure (CrPC)

    'Consecutive Sentences', 'Concurrent Sentences' and Section 427 of the Code of Criminal Procedure (CrPC)

    Today, I will talk about the case of Mohd. Zahid v. State through NCB, Criminal Appeal No. 1457 of 2021, wherein the Hon’ble Supreme Court discussed Section 427 of the Code of Criminal Procedure, 1973 (CrPC), that deals with the sentencing of an offender who has already been sentenced for another offence. 

    To know more about it, please visit https://www.desikanoon.co.in/2021/12/consecutive-sentences-concurrent.html

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    What is the Meaning of 'Issue of Process' under the Code of Criminal Procedure (CrPC)?

    What is the Meaning of 'Issue of Process' under the Code of Criminal Procedure (CrPC)?

    Today, I will talk about the case of Sunil Todi and Others v. State of Gujarat and Another, 2021 SCC OnLine SC 1174, wherein the Hon’ble Supreme Court discussed about issuance of process and its postponement as enshrined under the Code of Criminal Procedure, 1973 (CrPC). On the present show, I will discuss Sections 202, 203 and 204 of CrPC. 

    To know more about it, please visit https://www.desikanoon.co.in/2021/12/what-is-meaning-of-issue-of-process.html

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    What is 'Cognizance' under the Code of Criminal Procedure (CrPC)?

    What is 'Cognizance' under the Code of Criminal Procedure (CrPC)?

    Today, I will talk about the case of Pradeep S. Wodeyar v. the State of Karnataka, Criminal Appeal No. 1288 of 2021, wherein the Hon’ble Supreme Court discussed the concept of “cognizance” as enshrined under the Code of Criminal Procedure, 1973 (in short, “CrPC”).

    To know more about it, please visit https://www.desikanoon.co.in/2021/12/what-is-cognizance-under-code-of.html

    Telegram: https://t.me/Legal_Talks_by_DesiKanoon

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    Supreme Court on Joint Trials and Separate Trials under CrPC

    Supreme Court on Joint Trials and Separate Trials under CrPC

    Today, I will talk about the case of Nasib Singh v. State of Punjab & Another, 2021 SCC OnLine SC 924, wherein the Hon’ble Supreme Court discussed the concept of Joint Trials and Separate Trials as enshrined under the Code of Criminal Procedure, 1973 (CrPC). 

    To know more about it, please visit https://www.desikanoon.co.in/2021/10/supreme-court-on-joint-trials-and.html

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    Supreme Court on Oral Orders Granting Interim Protection from Arrest to Accused Persons

    Supreme Court on Oral Orders Granting Interim Protection from Arrest to Accused Persons

    On today’s show, we will discuss the case of Salimbhai Hamidbhai Menon v. Niteshkumar Maganbhai Patel & Another, 2021 SCC OnLine SC 647, wherein the Hon’ble Supreme Court discussed a matter in which through an Oral Order, a High Court had granted interim protection against arrest of Respondent No. 1 in Section 482 proceedings. To know more about Section 482 of CrPC, you may visit my earlier post for which the link is provided in the description. 

    On today’s show, we will discuss the case of Ashwini Kumar Upadhyay v. Union of India & Another, 2021 SCC OnLine SC 629, wherein the Hon’ble Supreme Court inter alia discussed about the misuse of Section 321 of the Code of Criminal Procedure, 1973 (in short, “CrPC”) by Prosecutors. Section 321 of CrPC deals with the power of the Prosecutors to withdraw from the Prosecutions.

    To know more about it, please visit https://www.desikanoon.co.in/2021/09/interim-oral-482-order-arrest-protection.html

    To know more about Section 482, kindly visit https://www.desikanoon.co.in/2021/07/neeharika-principles-interim-protection-section-482-crpc-code-criminal.html

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    What is the Meaning of Withdrawal from Prosecution under Section 321 of CrPC?

    What is the Meaning of Withdrawal from Prosecution under Section 321 of CrPC?

    On today’s show, we will discuss the case of Ashwini Kumar Upadhyay v. Union of India & Another, 2021 SCC OnLine SC 629, wherein the Hon’ble Supreme Court inter alia discussed about the misuse of Section 321 of the Code of Criminal Procedure, 1973 (in short, “CrPC”) by Prosecutors. Section 321 of CrPC deals with the power of the Prosecutors to withdraw from the Prosecutions.

    To know more about it, please visit https://www.desikanoon.co.in/2021/09/withdrawal-prosecution-321-crpc-criminal-code-mp-mla-supreme.html

    Telegram: https://t.me/Legal_Talks_by_DesiKanoon

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    Supreme Court on Powers of Governor to Grant Pardon or Remit Sentences

    Supreme Court on Powers of Governor to Grant Pardon or Remit Sentences

    On today’s show, we will talk about the case of State of Haryana v. Raj Kumar alias Bittu, 2021 SCC OnLine SC 539, wherein the Hon’ble Supreme Court discussed the scope of power of the Governor to grant pardons and remit sentences.

    To know more about it, please visit https://www.desikanoon.co.in/2021/08/governor-article-161-constitution-supreme-court-interpretation-remit-commute-suspend-pardon.html

    Telegram: https://t.me/Legal_Talks_by_DesiKanoon

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    Supreme Court on Compassionate Appointment and Part-Time Employment

    Supreme Court on Compassionate Appointment and Part-Time Employment

    On today’s show, we will talk about the case of State of Uttar Pradesh & Others v. Uttam Singh, Civil Appeal No. 4575/2021, wherein the Hon’ble Supreme Court discussed a matter relating to Compassionate Appointment under the Uttar Pradesh Recruitment of Dependants of Government Servants Dying in Harness Rules, 1974.

    To know more about it, please visit https://www.desikanoon.co.in/2021/08/supreme-court-compassionate-appointment-dying-harness.html

    Telegram: https://t.me/Legal_Talks_by_DesiKanoon

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    Supreme Court on Giving False Evidence before a Court

    Supreme Court on Giving False Evidence before a Court

    On today’s show, we will talk about the case of N.S. Nandiesha Reddy v. Kavitha Mahesh, 2021 SCC OnLine SC 538, wherein the Hon’ble Supreme Court discussed when prosecutions should be initiated in cases of giving false evidence before a Court.

    To know more about it, please visit https://www.desikanoon.co.in/2021/08/false-evidence-supreme-court-prosecution-193-ipc.html

    Telegram: https://t.me/Legal_Talks_by_DesiKanoon

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    Supreme Court on the Law of Preventive Detention

    Supreme Court on the Law of Preventive Detention

    On today’s show, we will discuss the case of Bankha Sneha Sheela v. State of Telangana & Others, 2021 SCC OnLine SC 350, wherein the Hon’ble Supreme Court discussed the circumstances under which a person could be preventively detained by the State.

    To read more about it, please visit our Blog https://www.desikanoon.co.in/2021/08/introduction-on-todays-show-we-will.html

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    Supreme Court on Appropriate Behavior by Judicial Officers

    Supreme Court on Appropriate Behavior by Judicial Officers

    On today’s show, we will discuss the case of Neeraj Garg v. Sarita Rani & Others, Civil Appeal Nos. 4555-4559 of 2021, wherein the Supreme Court discussed about judicial restraint and use of intemperate language in orders by the Courts.

    To read more about it, please visit our Blog https://www.desikanoon.co.in/2021/08/judicial-restraint-behaviour-decorum-discipline-supreme-court.html

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    Supreme Court on Power of a Magistrate under S. 156 (3) of CrPC to Order Investigation

    Supreme Court on Power of a Magistrate under S. 156 (3) of CrPC to Order Investigation

    To read more about it, please visit our Blog https://www.desikanoon.co.in/2021/08/anticipatory-bail-438-issue-process-202-200-complaint-order-magistrate-investigation-156-crpc.html

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    Supreme Court on Testimony of Injured Eye-Witness

    Supreme Court on Testimony of Injured Eye-Witness

    Today we will talk about the case of Lakshman Singh v. State of Bihar (now Jharkhand), Criminal Appeal No. 606 of 2021, wherein the Hon’ble Supreme Court inter alia discussed the importance of testimony of injured eyewitnesses in criminal cases.

    To read more about it, please visit our Blog https://www.desikanoon.co.in/2021/07/injured-eye-witness-supreme-court-reliability-testimony.html

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    Supreme Court on Section 197 of CrPC

    Supreme Court on Section 197 of CrPC

    On today’s show, we will discuss the case of Indra Devi v. State of Rajasthan & Another, Criminal Appeal No. 593 of 2021, wherein the Hon’ble Supreme Court discussed Section 197 of the Code of Criminal Procedure, 1973 (in short, “CrPC”) that deals with sanction or permission for prosecution of public servants. 

    To read more about it, please visit our Blog https://www.desikanoon.co.in/2021/07/sanction-prosecution-197-crpc-criminal.html

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    Impermissibility to give Criminal Color to a Civil Dispute and Neeharika Principles

    Impermissibility to give Criminal Color to a Civil Dispute and Neeharika Principles

    On today’s show, we will discuss the case of A.P. Mahesh Cooperative Urban Bank Shareholders Welfare Association v. Ramesh Kumar Bung and Others, 2021 SCC OnLine SC 475, wherein the Supreme Court discussed a case wherein interim protection in the form of stay on criminal proceedings, was granted by a High Court to accused persons, in certain criminal proceedings.

    In the instant matter, the Supreme Court extensively referred to its earlier judicial pronouncement of Neeharika Infrastructure Pvt. Ltd. versus State of Maharashtra and Others, 2021 SCC OnLine SC 315, that provided guidelines in relation to grant of interim protection in criminal Case. To know more about it, you can watch our earlier show in relation to grant of interim reliefs in criminal cases by visiting http://www.desikanoon.co.in/2021/06/section-482-code-criminal-procedure-crpc-guidelines-directions-supreme-court.html  

    To read more about it, please visit our Blog https://www.desikanoon.co.in/2021/07/neeharika-principles-interim-protection-section-482-crpc-code-criminal.html

    Telegram: https://t.me/Legal_Talks_by_DesiKanoon

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    Supreme Court on Payment of Compensation in Bail Matters

    Supreme Court on Payment of Compensation in Bail Matters

    On today’s show, we will discuss the case of Dharmesh and Another v. State of Gujarat, 2021 SCC OnLine SC 458, wherein the Hon’ble Supreme Court discussed whether a condition to deposit monetary compensation for grant of bail is justified or not. 

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    Supreme Court on Grounds of Appeal in Acquittal Cases

    Supreme Court on Grounds of Appeal in Acquittal Cases

    To read more about it, please visit our Blog http://www.desikanoon.co.in/2021/06/criminal-.html 

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    What is Framing of Charges under CrPC?

    What is Framing of Charges under CrPC?

    On today’s show, we will discuss the case of State of Rajasthan v. Ashok Kumar Kashyap, 2021 SCC OnLine SC 314, wherein the Hon’ble Supreme Court discussed the law relating to framing of charges under the Code of Criminal Procedure, 1973.

     

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    Before adverting any further, let us discuss S. 227 and S. 228 of CrPC that are provided in Chapter XVIII (Trial before a Court of Session) of CrPC.

     

    Section 227 provides for

     

    “Discharge.—If, upon consideration of the record of the case and the documents submitted therewith, and after hearing the submissions of the accused and the prosecution in this behalf, the Judge considers that there is not sufficient ground for proceeding against the accused, he shall discharge the accused and record his reasons for so doing.”

     

    And Section 228 provides that if after hearing the accused at the stage of framing of charges, the judge is of the opinion that accused has committed an offence, then he may frame charges against such accused. Further, similar and corresponding provisions are also there in Section 239 and Section 240 of CrPC that deal with Trial of Warrant Cases by Magistrates.

     

    OBSERVATIONS BY THE COURT

     

    Now, let us discuss the observations made by the Court in the present case in relation to discharge of an accused.

     

    Firstly, it was observed that “at the stage of Section 227, the Judge has merely to sift the evidence in order to find out whether or not there is sufficient ground for proceeding against the accused.”

     

    Secondly, the Court opined that only such evidence, that has been recorded by the Police or documents that have been produced before the Court, which ex facie disclose suspicious circumstances against the accused, are to be considered at the stage of framing of charges.

     

    Thirdly, it was further observed that “if the Judge comes to a conclusion that there is sufficient ground to proceed, he will frame a charge under Section 228 Cr.P.C., if not, he will discharge the accused.”

     

    Fourthly, the Court cautioned that while applying judicial mind at the stage of framing of charges, the Court need not enter into the merits of the matter or weigh the evidence and probabilities. Such exercise should be undertaken when the trial commences.

     

    Fifthly, it was laid down that at the stage of framing of charges, the Court must presume that the material available on record by the prosecution is true and if the same is taken at face value, whether it fulfils the necessary ingredients of an offence or not. This is all that the Court is required to see.

     

    Sixthly, the Court clarified that at the stage of framing of charges, the probative value of the material available on record has to be looked into by the Court and there is no need to answer whether such material is sufficient for conviction or not. The Court is only required to see if a prima facie case is made out against the accused and even if there is a slight probability in the mind of the judge that the accused might have committed the offence, then it may frame the charges against the accused.

     

    And lastly, the defence of the accused on merits is not required to be considered at the stage of framing of charges as a Mini Trial is not permissible at such stage. This is very important that the defence of the accused is not to be looked into at this stage.

     

    Those were the observations of the Court in the present case. So, what are my concluding remarks?

     

    CONCLUSION

     

    In conclusion, it could be said that the stage of framing of charges is a preliminary stage in criminal proceedings and the evidence brought out by the prosecution against the accused is to be seen by the Court. If such evidence does not disclose commission of any offence, then the Court must discharge the accused but even if there is an iota of evidence against the accused that fulfils the ingredients of an offence, then charges ought to be framed in such cases. Thus, we see that the application of mind is quite limited at the stage of framing of charges and the Hon’ble Supreme Court has categorically observed that no mini trial could be conducted at such stage.

     

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    Supreme Court on Delay in Cheque Dishonour Cases (S.138)

    Supreme Court on Delay in Cheque Dishonour Cases (S.138)

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    Therefore, let us understand the observations made by the Supreme Court in this regard. The Court started by discussing the scheme of the NI Act and stated that as on 31.12.2019, “the total number of criminal cases pending was 2.31 crores, out of which 35.16 lakh pertained to Section 138 of the Act.”

     

    The Court also observed that there are various reasons for such delay in the trials such as issues in service of summons, mechanical conversion of summary cases to summons cases, prolonged mediations, jurisdictional issues etc.

     

    Hence, let us discuss the directions given by the Supreme Court to curb the delay in cases relating to the NI Act.

     

    Firstly, the High Courts were requested to make sure that the Magistrates record reasons before converting trial of complaints under Section 138 of the NI Act from summary trial to summons trial. Such reasons must be recorded to in writing.

     

    Secondly, it was directed that a Preliminary Inquiry must be conducted in Section 138 (Cheque Dishonor) cases to arrive at “sufficient grounds to proceed against the accused, when such accused resides beyond the territorial jurisdiction of the court.”

     

    Thirdly, the Court mandated that when an accused resides beyond the territorial jurisdiction of a Magistrate and an inquiry in this regard is conducted, evidence of complainant witnesses shall be permitted to be taken on affidavit and the Magistrate can restrict the inquiry to examination of documents. This step would save a lot of time as travelling time of the witnesses could be cut substantially.

     

    Fourthly, Section 219 of the Code of Criminal Procedure, 1973, was discussed that provides that a person cannot be tried for more than three offences in a single Trial. The Court observed that suitable amendments are required to be carried out in this section to increase the limit of offences that could be tried at once in a given trial, as many a times, in cases of cheque dishonours, other offences such as forgery, criminal breach of trust, cheating etc. are also involved. So, there are multiple offences.

     

    Fifthly, it was directed that wherever there are multiple complaints under Section 138 forming part of the same transaction or arising out of same transaction, the High Courts should issue practice directions to the Trial Courts to treat service of summons in one case under Section 138, as deemed service in respect of all the other complaints filed before the same court that are linked to the same transaction or cause of action. So, if there are multiple cheques that have been dishonoured in a case and there are multiple cases of section 138 pending before the same court, in such cases, service in one case could be treated as deemed service in all the other cases.

     

    Sixthly, the Supreme Court reiterated its earlier order that “there is no inherent power of Trial Courts tor review or recall the issue of summons.” Many a times in cases of section 138, multiple summons are issued and the court recall their summons. So, in order to cure such problems, the Court issued this direction.

     

    And lastly, there was a Committee that was constituted to look into the delay in Section 138 cases. The Court directed it to further deliberate and discuss the other issues at length.

     

    So, what are my concluding remarks?

     

    I feel that pendency of Cheque Dishonour cases is one of the biggest issues that has been haunting the Indian Judiciary since quite some time. The guidelines provided by the Supreme Court that we just discussed would be quite profitable to solve this issue to a certain extent. I hope that the High Courts and the Trial Courts implement the same in proper perspective and as expeditiously as possible.

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