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20.09.2020
Ratio Obiter
A Fortnightly Newsletter By Criminal Law Review
Contributors: Contact Us
Gyaaneshwar Joshi crlreview@gmail.com
Nikhil Chainani
Saransh Awasthi
Rohan Pathania
Snippets 5
Supreme Court 6
Quiz Questions 18
Notifications 22
Ratio Obiter Issue 5 © 2020 Criminal Law Review (CrLR). All rights reserved.
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About Us
The CrLR takes up several research projects, runs a blog and conducts various events
with an aim to promote legal writing and research and to assist legal fraternity in the
field of criminal law. As a research organisation, the CrLR provides an effective
platform to credible and comprehensive research work that deals with the intricacies
and nuances of criminal law.
The Ratio Obiter is a fortnightly newsletter to keep the legal community updated
about the recent happenings with regards to criminal law. The prime objective behind
the inception of this idea is to spark contemporary and insightful discussions in the
realm of criminal law. The CrLR team along with the interns efficiently works in
selecting content and editing process to put out only the best content.
The newsletter would consist of brief updates on select judgements of the Supreme
Court and High Court of India, recent blog posts, important legal news and snippets
of SC judgements among others.
As our tagline suggests, the primary goal behind every activity of the CrLR is to
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our fortnightly newsletter, runs on the similar lines by keeping you updated.
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of our Interns, and our Team is thankful to all of them –
E: ashwanis528@hotmail.com
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Snippets
Absence in proving of Motive
The motive is always in the mind of person authoring the incident. Motive not
being apparent or not being proved only requires deeper scrutiny of the
evidence by the courts while coming to a conclusion. When there are definite
evidence proving an incident and eye-witness account prove the role
of accused, absence in proving of the motive by prosecution does not affect the
prosecution case.
Vide: Jafel Biswas v. State of West Bengal, (2019) 12 SCC 560.
Supreme Court
1. Mukesh Singh vs State (Narcotic Branch of Delhi) [Special Leave Petition
(Criminal) Nos. 5648, 5894 and 8499/2019]
1.1. Keywords- Reference, Informant, Investigator, Bias.
1.2. The question of whether the informant/complainant being the investigator
leads to acquittal of the accused was referred to a larger bench.
1.3. The court was of the opinion that there does not lay any reason to doubt the
credibility of the informant and doubt the entire case of the prosecution solely
on the ground that the informant has investigated the case.
1.4. The court held that in a case where the informant himself is the investigator,
by that itself cannot be said that the investigation is vitiated on the ground of
bias or the like fact factor. The question of bias would depend on upon the
facts of each case. Therefore the accused is not entitled to acquittal if the
informant/complainant is the investigator.
section 200 and 202 Cr. P. C. Consequently view taken by Court below vide
order dated 26.3.2018 that charges under sections 147, 458 and 427 IPC are also
liable to be framed” is erroneous.
2.4. The court held that charges can be framed on the basis of statement of
complainant and his witnesses as recorded under Section 200/202 CrPC.
failed to show that neither of the complaints do not disclose any offence and
the investigation into both the complaints is at an advanced stage. The court
rejects the quashing petition.
5. Amit Iqbal Singh Vs State of Gujarat [R/ Criminal Misc. Application No. 9376
of 2020]
5.1. Keywords: Anticipatory Bail, Nature and Gravity.
5.2. The applicants filed a petition under section 438 of the CrPC to get an
anticipatory bail for offences punishable under sections 406,420,468 and 471 of
the IPC and sections 3, 4 and 5 of the GIPD act.
5.3. The court relying on the decision of the Supreme Court in the case of Sidharam
Sathlingappa mhetre vs State of Maharashtra was of the opinion that impact
of the grant of anticipatory bail in cases of large magnitude is required to be
kept in mind. In the current case, the conduct of the applicant is also required
to be considered.
petitioner. The court relying on the provisions of the NDPS act held that that
drugs disposal committee has to take a decision on the disposal of the seized
items. The power conferred on the drugs disposal committee is not an arbitrary
power.
has proved its case beyond no reasonable doubt and left no scope any other
inference to be drawn.
8.4. The court held that circumstantial evidence was enough to implicate the
accused and hence dismissed the petition.
10.4. The court after considering issues of mis-application of procedure and lack of
public witnesses, rejected the appeal and upheld the conviction of the
appellant.
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(2012) 10 SCC 303.
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12.4. The court held that in these circumstances, invoking its inherent powers
under section 482 Cr.P.C , impugned FIR and all consequential proceedings
may be quashed on the basis of compromise.
14. Manjeet Singh vs. State of Haryana (CRR No.28 of 2018), decided on 28th August,
2020
14.1. Keywords: Section 323, 324, 326, 341 of IPC.
14.2. It was concluded that section 319 CrPC grants discretionary and an
extraordinary power to the court, and can only be exercised at the time when
cogent evidence is found against the co-accused.
14.3. The court upon further investigation by the police officers summoned other
accused to face trials under section 323, 324, 326, 341 while they were found
innocent in the past enquiries conducted by the different police officials.
15.2. Two FIRs were filed against the accused persons under section 341, 354, 336,
323, 147, 504, 506 of RPC.
15.3. The petitioners sought for quashing of the latter FIR that was filed by the
complainant shortly after filing the first FIR, hence adding the offence under
section 354 RPC against two of the petitioners.
15.4. Both petitioners objected to the lodging of a second FIR, and stated that two
FIR for the same incident is not permissible under the court of law, unless it
added some relevance to the investigation of the case. (Surender Kaushik vs.
State of UP 2013)
15.5. The court while describing the limits of section 482 CrPC dismissed the
petition and ruled that nothing can interdict criminal proceedings, unless the
complainant’s intention is mala-fide.
16. Hardev Singh vs. Union Territory of Jammu & Kashmir (Crl M No. 321/2020),
pronounced on 27th August 2020
16.1. Keywords: POSCO Act, rigorous imprisonment.
16.2. The appeal was filed against the court decision on convicting the appellant
under section 10 of POSCO Act for 10-years imprisonment.
16.3. The bail plea was also filed, by stating the fact that the appellant was teacher
and trustee of the child victim in the school and has already undergone an
imprisonment for more than 2 years.
16.4. The court rejected the bail plea and held the offender liable for 10 years’
rigorous imprisonment with Rs. 10,000 fine. Court further stated that
individuals must respect the moral values related to the profession, therefore
strict punishment is required for violating such norms.
17. Musadiq Afzal Masoodi vs. Station House Officer Police [CRM (M) No.
144/2020]
17.1. Keywords: Section 29 of NDPS Act; Speedy Trial; COVID-19; Virtual Hearing
17.2. Petitioner filed the instant petition seeking directions to the trial court to
expedite the trial and posting the hearing on a day to day basis through virtual
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or make out a case against the accused, subsequently quashing the entire
criminal proceedings.
22. Prashant Mohan Nayak @ Prashant M … vs. State Of Jharkhand [Cr. M.P No.
451 of 2016 & Cr. M.P No. 479 of 2016]
22.1. Keywords: FIR; 156(3) of Cr.P.C; Section 406, 420 & 120B of IPC; Cheating;
Criminal Breach of Trust
22.2. The application sought to quash the FIR registered under Section 406, 420,
120B IPC. The application questioned whether failure to keep promise can be
an offence punishable under the provisions of cheating or not.
22.3. The Court while taking the note of the earlier transactions between the
contending parties held that there was no intention to cheat and that, mere
failure to repay the dues cannot be said to be a criminal offence.
22.4. While quashing the criminal cases against the petitioner, the Court also stated
that the impugned order and the action of the Magistrate to send the
complaint for investigation under 156(3) Cr.P.C is not in consonance with the
law laid down by the Hon'ble Supreme Court.
23.5. The High Court also observed that there is no material to corroborate the
allegations under Section 420 or even under Section 468 of the I.P.C.
Moreover, the circumstances of the fact suggest dispute amongst the members
of the Governing Body which can be an issue of a civil dispute and certainly
not of a criminal prosecution. Therefore, it quashed the impugned order
holding the charges against the petitioner as baseless.
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Quiz Questions
1. Law of evidence is based on which ‘conflict of laws’ rule?
2. Which statutory provisions states that causing of the death of child in the mother’s
womb is not homicide?
3. Which provision of the Code of Criminal Procedure gives private individuals the
power to arrest ‘any person who has, in his presence, committed a non-bailable
and cognizable offence’ or ‘any proclaimed offender’?
4. When does an offence of robbery become an offence of dacoity?
5. Which provision of the Indian Evidence Act mentions about the admissibility of
electronic evidences?
6. Is right to vote a fundamental right or a constitutional right or merely a statutory
right?
7. Which commission inquired into the conspiracy behind Indira Gandhi
Assassination?
8. What is the name of the treaty establishing the world’s first & only permanent and
independent International Criminal Court?
9. What are the crimes within the jurisdiction of the International Criminal Court, as
set out in its Statute?
10. When was the Magna Carta signed by King John of England?
11. An agreement between a company and its employee (generally an executive) that
ensures financial protection of the executive in the event of a sudden dismissal is
known as?
12. Which Indian case is regarded as the Asia's first case of cyber defamation?
13. Recently, the Central Government has approved constitution of the 22nd Law
Commission. What will be the tenure of this Law Commission?
Answers
1. Lex Fori
2. Explanation III to Section 299
3. Section 43 of Cr.P.C.
4. five or more persons co-jointly commit or attempt to commit a robbery
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5. Section 65B
6. False (Article 326 of the Indian Constitution)
7. Liberhan Commission
8. The Rome Statute of the International Criminal Court, 1998
9. Crime of genocide, Crimes against humanity, War crimes & The crime of
aggression (Article 5 of the Rome Statute)
10. June 15, 1215
11. Golden Parachute
12. SMC Numatics Ltd. v. Jogesh Kwatra (2014)
13. Three-year term
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2. Victim Centric Reforms in Laws relating to Sexual Offences (Published on: 5th
September 2020. Access Here )
Author: Shilpha Narasimhan [Jindal Global Law School]
“In a society that is caught up in the paradoxical vicious circle of constant
victimization as well as attributing the blame to the victim, a justice system that
seeks to eliminate the procedural disadvantages….”
This article gives an idea of how such arbitrary actions originate, and answers a
few questions as to why it is often justified by the public
4. The Tussle of Guards: Bihar & Mumbai Police on SSR Case (Published on: 12th
August 2020. Access Here )
Authors: Amartya Sahastranshu Singh and Rishav Paraser [ National University
of Study & Research in Law, Ranchi]
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Though the case has been transferred to CBI, there is still an unsettled question i.e.,
does Bihar police hold any authority, at all, to probe into the matter? This article
answers the same.
5. The Gloomy Standpoint of the Juvenile Justice System in India (Published on:
27th August 2020. Access Here )
Authors: Deyashini Mondal and Bandana Saikia [ Symbiosis Law School, Pune]
It is important to look into history to trace the development of the Juvenile Justice
System in India. According to some scholars, the English Federal Courts of High
Chancery could be the beginning.
Under the English Law of Equity, the crown had given the responsibility to the
High Chancery to serve as parens-patriae to protect the interest of the children
who.
Notifications
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