Professional Documents
Culture Documents
The Criminal Procedure Code, 1973 has classified trial into two groups
namely Sessions Trial and Magisterial Trial depending on the gravity of the
offences and the punishment prescribed therefore. The first Schedule of the
Code of Criminal Procedure 1973 is divided into two parts. The first part of
the schedule through its Column No. 6 gives out list of the offences
punishable under the Indian Panel Code and shows which of them are triable
by the Court of Sessions or Court of Magistrate. The second part of this
schedule deals with the offences against other laws.
On the basis of Section 4(2) it is now well settled that if there is any
specific provision relating to taking of cognizance and trial in a particular
local or special Act then the specific provision contained in that Act shall
apply to determine whether a particular offence is triable by the Court of
Session or Court of Magistrate. But if there is no such specific provision then
the second part of the schedule shall operate to ascertain the classification of
offences as triable by the Court of Sessions or otherwise.
It has been laid down in the second part of the first schedule of the
above code (classification of offence against other laws) that if an offence of
special or local Act is punishable with imprisonment for life, or imprisonment
for more than seven years. It shall be triable by the Court of Sessions, but, if a
particular offence is punishable with imprisonment for less than seven years
then it has to be tried by the Court of Magistrate. It may be mentioned here
that a Chief Judicial Magistrate may pass any sentence of imprisonment which
does not exceed seven years.
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In State of U.P. v. Sabir Ali,] their Lordships of the Supreme Court
observed that Schedule I, Part II makes provisions of Court competent to try
the offences against other laws. Therefore, if there is no provision as to the
trial by a particular Court in other law, the offences under other law shall be
tried by the courts mentioned in the First Schedule Part II. A similar view was
'j
taken by the Allahabad High Court in Mohd. Waseen v. State of U.P.~ Where a
person is accused of having committed offence under Sections 25 and 27 of
the Arms Act and Section 6(3) of the Explosives Act which are triable
exclusively by a Magistrate and also for offences under Sections 395 and 402
of the Penal Code, which are triable exclusively by a Magistrate and also for,
offences under Sections 395 and 402 of the Penal Code, which are triable
exclusively by a Court of Sessions, the Magistrate is competent to commit the
entire case to the Court of Sessions and on committal, the Court of Sessions
can take cognizance of all offences. In such a case the Magistrate cannot split
up the case and commit a part of the same to the Court of Sessions. 3 But a
juvenile offender cannot be tried alongwith other adult accused in the Court of
Sessions. Such accused has to be tried separately by the Juvenile Court.4
Where a juvenile delinquent is arrested, he/she has to be produced before a
juvenile Court and if no juvenile Court is established for the area amongst
others, the Court of Sessions will have power of juvenile Court.
The Court of Sessions has to follow the procedure laid down in Chapter
XVIII, which deals with the procedure of trials before the High Court and
Court of Sessions, so far as that is applicable by it. This is clear not only from
the heading of the chapter but also from the provisions of Section 225 (Old
Section 270) which require the public prosecutor to conduct the prosecution in
every trial before a Court of Sessions. Of Course, special procedure laid down
for particular type of cases and proceedings will be followed in those cases as
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special provisions override general provisions of Chapter XVIII. Such special
provisions are to be found in Sections 199 and 345 of the Code.
The trial before the Court of Sessions must proceed and be dealt with
continuously from its inception to its finish. It will be in the interest of both
the prosecution and the defendant that the trial proceeds from day to day
sessions cases must not be tried piecemeal. Before commencing the trial, a
Sessions Judge must satisfy himself that all necessary evidence is available. If
it is not, he may postpone the case, but only on the strongest possible ground
and for shortest possible period. Once the trial commences he should except
for a very pressing reason which makes an adjournment inevitable, proceeded
die in Diem until the trial is concluded.56
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investigation by investigating Officer. Confessional statement of an accused
and a witness search by police officer, provision of remand, submission of
police report or final report and use of case diary). Sections 177 to 189
(Jurisdiction of the Criminal Courts in inquires and trials), Section 193
(Cognizance of diffences by the Courts of Sessions), Section 194 (the
Additional and Assistant Sessions Judges to try cases made over to them by
the Sessions Judges), Section 197 (Prosecution of Judges and public servants),
Section 199 (Prosecution of offences of defamation committed against the
President of India, etc.) Proviso second of Section 202(2) (Examination of all
witnesses by complainant in Magistrate’s Court when the complaint case is
exclusively tribe by the Court of Sessions). Section 203 (Dismissal of
complaint), Section 204 (issue of process), Section 207 (Supply to the accused
of copy of police report and other documents in police ehallan sessions cases),
Section 208 (supply of copies of statements and documents to the accused in
other cases triable by the Court of Sessions), Section 209 (Commitment of
case to Court of Sessions when offence is triable exclusively by it), Sections
- 211 to 223.
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Scientific experts), Section 294 (No formal proof of certain documents)
Section 295 (affidavit in proof of conduct of public servants), Section 296
(Evidence of formal character on affidavit), Section298 (Previous conviction
or acquittal how proved), Section 299 (Record of evidence in absence of the
accused who is declared as an absconded offender), Section 300 (Person once
convicted or acquitted not to be tried for same offence), Section 301
(Appearance of public prosecutor and locus standoff private pleader), Section
302 ( permission to conduct prosecution), Section 303 ( right of person against
whom proceedings are instituted to be defended), Section 304 (Legal aid to
the accused at the State expense in certain cases), Sections 306 & 307 (tender
of pardon to accomplice and commitment of accused for trial to the Court of
Sessions), Section 308 (Trial of person not complying with conditions of
pardon), Section 309 (Power to postpone or adjourn proceedings), Section 310
(Local Inspection by a trial judge), Section 311 (Power to summon material
witness or examine person present), Section 312 (Expenses of complainants
and witnesses ), Section 313 ( Power to examine the accused), Section 314
(Oral arguments and memorandum of arguments), Section 315 (Accused
person to be competent witness), Section 316 ( No influence to be used to
induce disclosure), Section 317 (Provision for inquires and trial being held in
the absence of accused in certain cases), Section 318 (Procedure where
accused does not understand proceedings), Section 319 ( Power to proceed
against other persons appearing to be guilty), Section 321 (Withdrawal from
prosecution), Section 323 (Procedure when, after commencement of inquiry of
trial. Magistrate finds case should be committed), Section 324 (Trial of
persons previously convicted or offence against coinage, stamp law or
property), Section 326 (Conviction or commitment on evidence partly
recorded by one judge and partly by another Judge), Section 327 (Court to be
open), Sections 328 to 339 (Provisions as to accused persons of unsound
mind), Sections 340 to 346 (Provisions as to offences affecting the
administration of justice), Section 349 (imprisonment or committal of person
refusing to answer or to producer document), Section 350 (Summary
procedure for punishment for non-attendance by a witness in obedience to
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summons), Section 352 (Certain judges not to try certain offences when
committed before themselves), Section 353 (Judgement), Section 354
(Language and contents of Judgment), Section 356 (Order for notifying
address of previously convicted offender), Section 357 (Order to pay
congensation), Section 359(2) (Order to pay costs in non-cognizable cases),
Sections 360 and 361 (Order to release on probation of good conduct or after
probation of good conduct or after admonition) Section362 (Court not to alter
(Judgment), Section 363 (Copies of judgment to be given to the accused and
other persons), Section 364 (Judgment when to be translated), Section 365
(Court of Sessions to send copy of finding and sentence to the District
Magistrate), Section 366 (Sentence of death to be submitted by the Court of
Sessions for confirmation), Section 367 (Power to direct further inquiry to be
made or additional evidence to be taken in the High Court or Court of
Sessions), Sections 408 and 412 (Powers of Sessions Judge), Section418
(Execution of sentence of imprisonment), Sections 421 and 422 (Warrant for
levy of fine), Section 425 (who may issue warrant), Section 427 (Sentence on
an offender already sentenced for another offence), Sections 436 to 449
(Provisions as to bail and bonds) Section 451 (order for custody and disposal
of property pending trial in certain cases), Section 452 (Order for disposal of
property at conclusion of trial), Section 456 (Power to restore possession of
immovable property), Section 462 (Proceedings in wrong place), Section 463
(Non compliance with provision of Section 164 or Section 261), Section 464
(Effect of omission to frame, or absence of, or error in charge), 465 (Finding
of sentence when reversible by reason of error, omission or irregularity), and
Section 475 (Delivery to commanding officers, or persons liable to be tried by
the Court martial).
The trial before a Court of Sessions or High Court begins with the
framing of the charge. The trial before a Court of Session begins with the
assignment of the accused, that is to say, when the charge is read out to the
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1
accused and he is scalled upon to plead to it. When the accused is brought for
‘trial’ upto the stage of charge it is inquiry. The ‘trial’ of the accused person
commences when he is called upon to plead to charge. An ‘inquiry’ stops
when a trial begins.8 If on application of a person under Section 340 CrPC for
taking action in accordance with law. Court files a complaint after preliminary
inquiry, such person becomes Functus officio - It is for Magistrate to deal
with case on basis of complaint so filed Neither such person citied as witness
in complaint, nor his counsel has locus-stand (to inter-middle with the
proceedings arising out of the order passed by trial Court in criminal case
pursuant to complaint filed y the learned Sessions Judge.9
In warrant cases after the chare is framed and so also under the present
Act in a sessions case when the charge is framed proceeding becomes a ‘trial’
and prior to that it is only an ‘inquiry’.I0In Rati Lai Bhanji Mahani v. State of
Maharastra,u their Lordships of the Supreme Court held that ‘trial’ in a
warrant case starts with the framing of charge, prior to it, the proceedings are
only ‘inquiry’. Trial in its technical sense commences when the chare is
framed. ‘ In a case exclusively triable by the Govt, of Sessions, the trial
begins only after the commitment and the charge is framed and the accused
appears at the sessions. 13
Similar view was taken in the case of Iqbal v. State of U.P.,'4 by the
Allahabbad High Court. There it has been observed that the sessions trial
starts only when the accused is committed to the Court of Sessions and not
before that. To furnish better clarity to the subject it may further be indicated
here that in summons cases, trial begins when the accused is brought before
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the Magistrate, the particulars of the offence are stated to him and the
Magistrate to hear the complaint and the prosecution evidence.15
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report he could not amalgamate those cases but he might proceed either with
the complaint case according to the procedure, for a complaint case or with
the case of which the cognizance was taken on police report according to
procedure, and allow the other case to lie over.20 In some cases it was held that
if the Magistrate amalgamated a complaint case with the case initiated on a
police report there was no illegality and the procedure under Section 251-A
(Sections 238 to 243 new) was to be followed21. It was held in some cases that
if the cognizance of a case had been taken first on complaint and the police
submitted a charge-sheet afterwards, it must be treated a complaint case and
procedure prescribed for a complaint case was to be followed.22
Plea of accused that copies were not legible, several documents were
missing and many documents were in English language with which accused
was not conversant. Hence, entire proceedings should be quashed. Accused
had raised same points before the Magistrate. But the Magistrate had clearly
stated in his order that copies were verified and found legible before
supplying to accused. Accused had already appointed counsel. Held, that
interest of accused was not prejudiced merely because some documents were
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in English. Moreover, the very petition filed by accused was also in English.
As such, proceedings could not be quashed.24
Section 209, Criminal Procedure Code, 1973 lays down that when in a
case instated on a police report of otherwise the accused appears or is brought
before the Magistrate and it appears to the Magistrate that the offence is
triable exclusively by the Court of Sessions he shall commit the case the Court
of Sessions. Section 323 Criminal Procedure Code on the other hand, lays
down that if, in any inquiry into an offence or a trial before a Magistrate. It
appears to him at any stage of the proceedings before signing the judgment
that case is one which ought to be tried by the Court of Sessions, he shall
commit it to that Court.
Thus, Sections 209 and 323 operate in different fields. Sections 209 and
323 operate in different fields. Section 209 relates to commitment of only
those cases to the Court of Sessions which are exclusively triable by the
Court. Section which to start with are triable by the Magistrate concerned but
during the inquiry or trial thereof the Magistrate comes to the conclusion that
on account of the peculiar features and circumstances of the case, the same
599 -
ought to be tried by the Court of sessions though the offences to which the
• • • 'll
said case relates were not exclusively triable by the Court of Sessions."
merely the opinion of the Magistrate and not the satisfaction of the Magistrate.
The said opinion may be on the basis of the nature and gravity of the offence,
7Q
the punishment to be met and such other matters of aggravation.
Section 209 and 323 cover up two different situations. Whereas under
Section 209 case disclosing an offence exclusively triable by a Court of
Sessions is to be committed to that Court, under Section 323 if the inquiry
being conducted or the trial being held by a Magistrate discloses an offence
not exclusively triable by a Court of Sessions but which otherwise in his
opinion ought to be tried by that Court for reasons recorded by him, he can
7n
commit the case to that Court.
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The provisions of Section 323 are in addition to the provision of
Section 209. Under Section 209 when the offence is triable exclusively by
sessions Court the Magistrate has to commit the case to the Court but under
Section 323 if the Magistrate is of the opinion that the case ought to be tried
by the Session Court he can commit it to that Court even though the case is
not triable exclusively by the Session Court. Thus the order of commitment
under Section 209 is a routine mechanical order passed in conformity with the
provisions of Schedule I, Code of Criminal Procedure, whereas the order of
commitment under Section 323 is an exclusive order requiring close
consideration of the offence.31
Court of Sessions under Section 209 on the ground that the case is triable
exclusively by the Sessions Court or under Section 323 on the ground that on
account of the gravity of the offence the case ought to be tried by the Sessions
Court the Magistrate must follow rigidly the provisions of Sections 202 and
208 before the commitment. Failure to do so would cause prejudice to the
accused and render the committal and trial by the Court of Sessions illegal.
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The Court of sessions has to follow the procedure
laid down in Chapter XVIII so far as that is
applicable to the cases to be tried by it. This is clear
not only from the heading of the chapter but also
from the provisions of Section 225 (old Section
270) which require the Public Prosecutor to conduct
the prosecution in every trial before a Court of
Sessions. Of course, special procedure laid down
for particular type of cases and proceedings will be
followed in those cases as special provisions
override general provisions of Chapter XVII. Such
special provisions are to be found in Sections 237.
It is very clear that Section 225 specially provides that the prosecution
shall be conducted by public-prosecutor in every trial before a Court of
Session. Even the use of the expression ‘sliall’ also makes it mandatory and
absolute one without there being any exception. Further, the same is reiterated
under Section 301(1) Criminal Procedure Code which allows the appearance
of the public prosecutor to plead without any written authority before any
Court. However, under sub-Section (2) thereof, it only contemplates that any
private person can instruct a pleader who can act on the direction of the public
prosecutor and also submit written arguments with the permission of the
Court.
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other advocate has any locus or any right to plead on behalf of this
prosecution and conduct the case.33
Considering the role of a public prosecutor and his powers, the Apex
Court in Shiv Kumar v. Hukam Chand,36 dealing with the provisions of
Sections 301(2) and 225 of the Code of Criminal Procedure has held that it is
only the public prosecutor who can conduct the case. A private lawyer can
only submit written arguments with the permission of the Court after the
evidence is closed and he cannot conduct the prosecution. Further, it went on
to add: “It is not merely an overall supervision which the Public Prosecutor is
expected to perform in such cases when a privately engaged counsel is
permitted to act on his behalf. The role, which private counsel in such a
situation can play is, perhaps, comparable with that of a junior advocate
conducting the case of his senior in a Court. The private counsel is to act on
behalf of the Public Prosecutor albeit the fact has engaged in the case by a
private party. If the role of the Public Prosecutor is allowed to shrink to a
mere supervisory role the trial would become a combat between the private
party and the accused which would render the legislative mandate in Section
225 of the Code a dead letter”.
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pleader for the private party, no objection to such a procedure could be
entertained. But if in particular case it happens that the very conduct of the
prosecution is completely left in the hands of such a pleader, and then the
provisions of the code must be held to have been violated.
It is now a settled law that in every trial before a Court of Sessions, the
prosecution shall be conducted by a Public Prosecutor. It is Immaterial
whether the trial pending in the Court of Sessions was instituted on police
report or complaint. Prosecution in a Sessions Court cannot be conducted by
anyone other than the public prosecutor. The expected attitude of the public
prosecutor while conducting prosecution must be couched in fairness not only
to the Court and to the investigating agencies. The private counsel is to act on
behalf of the public prosecutor.
Section 225, Criminal Procedure Code, 1973, Adan Haji Jama v. King, AIR
1948 PC 63.
Adan Haji Jama v. King, AIR 1948 PC 63.
The State of Maharashtra v. The Editor Nagpur Times, 1991(1) Crimes 337
(Bom.).
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Section 2(4) Code of Criminal Procedure 1973 includes term “Special Public
Prosecutor”.41
The public prosecutor as well as the Court should not take this
important provision of opening address as a mere formality or routine duty.
They must use it to its core. It is desirable that the public prosecutor before he
decides to open his case must carefully study the written or oral report of the
commission of the crime, the police report, the First Information Report
recorded under Section 154, Code of Criminal Procedure, the statements
recorded under sub-Section (3) of Section 16.1 of all persons whom the
Investigating Officer has examined, the confessions and statements, if any,
recorded under the Code of 1973, the site plan Including maps and plans of
other places connected with the crime, concerned copies of general diary,
expert reports and any other document or relevant extract thereof forwarded to
the Magistrate under sub-Section (G) of Section 173 of the Code of Criminal
Procedure. He must frame his line of action which he proposes to take while
conducting the trial of accused. If he finds it necessary to introduce any new
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witness or document keeping in view the material on record, he must mention
it in his opening address to convince the Court that the prosecution case has
been consistent throughout and has not taken the accused by surprise. It would
further be desirable for the public prosecutor to prepare a brief chart of his
case. The public prosecutor should also indicate the details of link evidence of
the case. The public prosecutor should not think that he is giving out the
secrets of his case to the accused through his opening address but must realise
that by narrating his case he is making his case more probable and consistent,
further, it would also be desirable, though not statutory incumbent upon him
to consult the private counsel engaged by the complainant and get the benefit
of his experience. Such consultation shall also enable him to win the
confidence of complainant. The provision contained in Section 226, Code of
Criminal Procedure is very important and the Session Judge has no power to
A ^
bypass this provision.
3.2 Scope and Ambit of the Expression Opening Case for Prosecution
In opening the case the public prosecutor has to state by what evidence
11
he expects to prove the guilt of the accused. Under Section 226 of the Code
of Criminal Procedure in opening his case for the prosecution public
prosecutor is required to describe the charge brought against the accused and
to state by what evidence he proposes to prove the guilt of accused. In other
words, the public prosecutor should have a brief summary of the evidence and
the particulars of witnesses by which he proposes to prove the case against the
accused person. It is not necessary for a public prosecutor in opening the case
for the prosecution to give full details regarding the evidence including the
documents by which he intends to prove his case.44
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the prosecution. The public prosecutor is at liberty to examine witness whom
it has not produced in the Court of committing Magistrate in a complaint case
exclusively triable by the Court of Sessions as provided in proviso to Sub-
Section (2) of Section 202. However in fairness to the accused the prosecutor
should state in his opening address the names of the witnesses whom he
proposes to call and purpose for which each is to be produced.45
In opening of the case the public prosecutor has to place before the
Court the whole case. He is not entitled to change the case in the course of
giving evidence. He has to give the list of the witnesses to be examined. If he
wants to examine the witnesses other than those mentioned in the calendar, he
has to make mention of their names in h is opening address.46
Any Court may alter or add to any charge at any time before judgment
is pronounced. Every such alteration or addition shall be read and explained to
the accused. If the alteration or addition to a charge is such that proceeding
immediately with the trial is not likely, in the opinion of the Court, to
prejudice the accused in his defence or the prosecutor in the conduct of the
case, the Court may, in its discretion, after such alteration or addition has been
made, proceed with the trial as if the altered or added charge had been the
original charge. If the alteration or addition is such that proceeding
immediately with the trial is likely in the opinion of the Court to prejudice the
45 Rahid Ahmad v. Mohd. Jalil Ashraf 1918 CrLJ 814 (All.) (DB).
46 State of Bombay v. Mohd. Khan, 1960 CrLJ 465.
47 Padam v. Emperor, 30 CrLJ 993.
48 Bhandeb v. Emperor, AIR 1928 All 696.
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accused or the prosecutor as aforesaid, the Court may either direct a new trial
or adjourn the trial for such period as may be necessary. If the offence stated
in the altered or added charge is one for the prosecution of which previous
sanction is necessary, the case shall not be proceeded with until such sanction
is obtained, unless sanction has been already obtained for a prosecution on the
same facts as those on which the altered or added charge is founded.49
public analyst.
So far as the illegality in framing charge under Section 506(ii), IPC was
concerned, on perusal of the impugned order it was clear that charge was
framed for commission of offences under Sections 294, 323, 506 and 379 of
the IPC. In the impugned order the Magistrate though had taken note of the
same, at the same time had also observed that the offence alleged and charge
framed was one under Section 506(ii) of the Penal Code. If observation of the
Magistrate to that extent was a mistake, the same could be rectified, but if the
same had not been done deliberately, an illegality had been committed by the
Magistrate by altering the charge. There was scope for the Court at that stage
to alter the charge.M
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4.2 Order of Alteration of Charge is Proper Whereas No Prejudice is
Caused to Accused
when trial was at final stage and ease was fixed for final hearing was proper.
Where complaint was filed for offence punishable under Section 138 of
Negotiable Instruments Act. After commencement of trial and complainant
examined. Application was field to alter charge under Section 420, Indian
Penal Code. High Court observed that as material on record had shown no
prima facie case against respondent so as to frame charge against him for
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commission of offence punishable under Section 420, Indian Penal Code,
hence refusal to charge was proper.54
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 doing55.
Court was to find out from the facts at face value whether they contain
ingredients of offence. If there was sufficient material to frame the charge,
strict standard of proof and test of scrutiny of evidence should not be applied
by the Courts at this stage. It was further observed that prosecution case could
not be taken as gospel truth there were evidence on record and case diaries
revealed operation of bank accounts, preparation of demand drafts, trading
with respect to purchase and sale of shares on line and demand draft issued in
names of persons connected with accused. Held, that existence of such facts in
case diaries were suggestive that no case for discharge of accused was made
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out, hence order of trial Court discharging accused was improper and liable to
be set aside.38
5. Discharge
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any reasons unsustainable.64 When there was sufficient ground on the basis of
evidence available on record, to proceed against accused then discharging
accused by trial Court improper.65
6. Framing of Charge
The law governing the trial of criminal offences provides for alteration
of charges at any stage of the proceedings depending upon the evidence
adduced in the case. If the trial is being held before a Court of Magistrate it is
open to that Court at any stage of trial if it comes to the conclusion that the
material on record indicates the commission of an offence which requires to
be tried by a superior Court, it can always do so by committing such case for
further trial to a superior Court as a contemplated in the Code of Criminal
Procedure (the Code). On the contrary, if the trial is being conducted in a
superior Court like the Sessions Court and if that Court comes to the
conclusion that the evidence produced in the said trial makes out a lesser
offence than the one with which the accused is charged, it is always open to
that Court based on evidence to convict such accused for a lesser offence.
Thus, arguments regarding framing of a proper charge are best left to be
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decided by the trial Court at an appropriate stage of the trial. Otherwise as has
happened in this case proceedings get protracted by the intervention of the
68
superior courts.
State of Maharashtra v. Salman Salim Khan, 2004 (1) Crimes 172 at 174-175
(SC).
Jijo v. State, 2003 CrLJ 256 (Kant).
Sushil Ansal v. State, 2002 CrLJ 1369 (Del).
Chilka Srinivas v. State of A.P., 2003 CrLJ 4036 (AP).
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opinion incorporated in post-mortem report was illegal and liable to be set
aside.72
Where the husband has suspected the character of his wife by abusing
her saying “Bloody whore, why don’t you die”. Held, that act of husband
could be a serious provocation for wife to commit suicide. As such a wilful
conduct on part of husband also amounted to cruelty. Therefore, framing of
charge against husband for abetment of suicide and cruelty was proper.
614 -
charge could be framed on such grounds as such order for rejection of
application for discharge of the accused was not proper.77
The trial Court, in the instant case, rightly held that merely on account
of the observations and the opinion incorporated in the post-mortem report,
the prosecution could not be deprived of its right to prove that accused were
guilty of the offence for which the final report had been filed against them.
There was no ground for the High Court to interfere with the well reasoned
order of the trial Court by passing a cryptic and telegraphic order which is
impugned in this appeal. It is not safe, at this stage, to deprive the prosecution
in proving its case on the basis of the direct evidence, the statement of the
deceased claimed to be admissible under Section 32 of the Evidence Act and
the other documents including the inquest report allegedly disclosing the
infliction of the injuries on the person of the deceased which resulted in his
death. The acceptance of the opinion of the doctors, as incorporated in the
post-mortem report for the cause of death of the deceased being ‘hepatic
failure following viral hepatites’ cannot be accepted on its face value at this
. • • i 78
initial stage.
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Where the judge frames any charge under clause (b) of sub-Section (1)
the charge shall be read and explained to the accused and the accused shall be
asked whether he pleads guilty of the offence charged or claim to be tried. The
purpose of Sections 227 and 228 of the code of Criminal Procedure, 1973 is to
ensure that the Court should be satisfied that the accusation made against the
accused person is not previous and that there is some material for proceedings
against him.79
7. Discharge of Accused
framing of charge and quash charge and discharge the accused. While
dealing with the scope of enquiry for the purpose of discharging an accused
the ‘ground’ in the context is not a ground for conviction, but ground for
putting the accused on trial. All that the Court has to consider is whether the
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evidentiary material on record if generally accepted would reasonably connect
the accused with the crime.83 The charges are framed under Section 228 of the
Criminal Procedure Code and once a Sessions Judge frames charges against an
accused under Section 228 of the Code of Criminal Procedure, he has either to
acquit or convict the accused. After framing of the charges, the Sessions Judge
has no power to drop the proceedings.
There can be no order of discharge after framing the charge against the
oc
- 617 -
accused”. The ‘ground’ in the context is not a ground for a conviction. But a
ground for putting the accused on trial. It is in the trial, the guilt or the
innocence of the accused will be determined and not at the time of framing of
charge. The Court, therefore need not undertake an elaborate enquiry in sifting
and weighing the material. Nor it is necessary to delve deep into various
aspects. All that the Court has to consider is whether the evidenclary material
on record, if generally accepted, would reasonably connect the accused with
the crime. No more need be enquired into.
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charge he has either to face the trial or he may approach the High Court in its
revisional Jurisdiction. If the Court of Session remains free to discharge an
accused on reconsideration under Section 227 even after a charge has been
framed under Section 228, In that case it would be open to the accused
persons against whom charge has already been framed to move the same Court
one after another for reconsideration and discharge on repeated occasions
thereby making it practically impossible to proceed with the trial of the case
expeditiously or at all, even if such moves lack merits. To sum up where a
charge has been framed by the Court of Session under Section 228 code of
Criminal Procedure, then the Court thereafter cannot discharge the accused.
Provisions of Sections 216 and 362 Criminal Procedure Code would not be
application in the case.89
The provisions of Sections 227 and 228, Criminal Procedure Code have
been considered by the Hon’ble Supreme Court from time to time. In State of
Bihar v. Ramesh Singh,90 it has been laid down as follows:
- 619 -
finding regarding the guilt or otherwise of the
accused is not exactly to be applied at his stage of
deciding the matter under Section 227 or Section
228 of the Code. At that stage the Court is not to
see whether there is sufficient ground for conviction
of the accused or whether the trial is sure to end in
his conviction.
Strong suspicion against the accused, if the matter remains in the region
of suspicion cannot take the place of proof of his guilt at the conclusion of the
trial. But at the initial stage if there is a strong suspicion which leads the
Court to think that there is ground for presuming that the accused has
committed an offence then it not open to the Court to say that there is no
sufficient ground for proceeding against the accused.
accused committed the offence, then there will be no sufficient ground for
proceeding with the trial. If the scales of pan as to the guilt or innocence of
the accused are something like even at the conclusion of the trial, then on the
theory of benefit of doubt the case Is to end in his acquittal. But if on the
other hand, it is so at the initial stage of making an order under Section 227 or
Section 228, then in such a situation ordinarily and generally the order which
will have to be made will be one under Section 228 and not under Section 227.
- 620 -
magistrate has therefore, to consider the question as
to framing of charge on general consideration of the
materials placed before him by the investigating
police officer. The standard test, proof and
judgment which is to be applied finally before
finding the accused guilty or otherwise is not
exactly to be applied at the stage of Section 227 or
228. At this stage even a very strong suspicion
founded upon materials before the Magistrate,
which leads him to form a presumptive opinion as
to the existence of the factual ingredients
constituting the offence alleged, may justify the
framing of charges against the accused in respect of
the commission of that offence.
The order framing charge should show application of mind and detailed
order was not required to be written. Requirement of Sections 227 and 228 is
that there should be a finding that prima facie case was made out and
sufficiency of evidence resulting into conviction is not be seen because that
will be seen by the trial Court when it will enter into the provisions of
Sections 232, 234 and 235, Criminal Procedure Code.92
It is settled law that at the stage of framing the charge, the Court has to
prima facie consider whether there is sufficient ground for proceeding against
the accused. The Court is not required to appreciate the evidence and arrive at
the conclusion that the materials produced are sufficient or rot for convicting
the accused if the Court is satisfied that a prima facie case is made cut for
proceeding further then a charge has to be framed. The charge can be quashed
If the evidence which the prosecutor proposes to adduce to prove the guilt of
the accused, even if fully accepted before it is challenged by cross-
examination or rebutted by defence evidence, if any, cannot show that accused
- 621 -
committed the particular offence. In such case, there would be no sufficient
ground for proceeding with the trial.93
It is well settled principle in law that though the first appellate Court
like the High Court sits as a Court of appea' on facts also while considering an
appeal from the judgment of the trial Court and in that process it can
reappreciate the evidence on record to arrive at a Just conclusion. However,
while so re-appreciating the evidence, the appellate Court should first analyse
the findings of the trial Court and then for valid reasons to be recorded the
appellate Court can reverse such finding of the trial Court.
- 622 -
probative value of the materials on record cannot be gone Into; the materials
brought on record by the prosecution has to be accepted as true at that stage.97
against the accused, the Court must proceed to frame charge in terms of
Section 228 of the Code.99
- 623 -
with a view to finding out if the facts emerging there from taken at their face
value disclose the existence of all the ingredients constituting the alleged
offence. The Court may, for this limited purpose, sift the evidence.
It is well settled that at the stage of framing charge the Court is not
expected to go deep in to the probative value of the materials on record. If on
the basis of materials on record the Court could come to the conclusion that
the accused would have committed the offence the Court is obliged to frame
the charge and proceed to the trial. It seems well settled that at Sections
227-22S stage the Court is required to evaluate material and documents on
record with a view to finding out if the facts emerging there from taken at
their face value disclose the existence of all the ingredients constituting the
alleged offence. The Court may for the limited purpose sift the evidence as it
cannot be expected even at that initial stage to accept all that the prosecution
states as gospel truth even if it is opposed to common sense or the broad
probabilities of the case.104 Subsequent events which directly hit the
prosecution case can be taken into consideration for purpose of discharging
accused also.105
The law on the subject is now well settled that at Sections 227 and 228
stages, the Court is required to evaluate material and documents on record
with a view to finding out if the facts emerging there from taken at their face
value disclose the existence of all the ingredients constituting alleged offence.
The Court may for this limited purpose sift the evidence as it cannot be even
at that initial stage to accept all that the prosecution states as gospel truth even
if it is opposed to common sense or the broad probabilities of the case.
Therefore, at the stage of framing of the charge the Court has to consider the
material with a view to find out if there is ground for presuming that the
- 624 -
accused has committed the offence or that there is sufficient ground for
proceeding against him and not for the purpose of arriving at the conclusion
that it is not likely to lead a conviction.106
In a case instituted upon a police report the Court is required at the time
of framing of the charges, to confine its attention to documents referred to
under Section 173 of the Code of Criminal Procedure only. In that context the
Court was not justified in referring to much less relying upon the letters
purported to be written by the accused when their authencity and veracity are
yet to be gone into.107
- 625 -
3. The test to determine a prima facie case would naturally depend
upon the facts of each case and its difficult to lay down a rule of
universal application. By and large however if two views are
equally possible and the Judge is satisfied that the evidence
produced before him while giving rise to some suspicion but not
grave suspicion against the accused, he will be fully within his
right to discharge the accused;
Thus, the trial Court while considering the question of framing the
charges has not to act as the mouth piece of the prosecution and has to
consider the broad probabilities of the case and the total effect of the material
collected by the prosecution. The Judge has undoubted power to sift and
weigh the evidence for the limited purpose of finding out whether or not a
prima facie case against the accused has been made out. Therefore, the Court
is not to act mechanically in framing the charge. It must apply its mind to the
material on record and the arguments of the parties. Short reasons must be
given by the Court so that on the reading of the order one can perceive clearly
as to how and on what basis the trial Court come to the conclusion that a
prima facie case was made out against the accused. The matter of framing of
the charge is surely within the purview and power of the trial Court but the
1,1 Approved and affirmed in Pradeep Kumar v. State, 1994(1) Crimes 552.
- 626 -
Court while exercising its jurisdiction-react is guided by the aforesaid well
settled principles of law.
For the framing of the charge the ultimate result is not to be taken into
consideration at all. The eye should not be in the final aftermath of the charge
resulting into a conviction or acquittal but to see to it as to whether the
accused should or should not be called to face a trial. In order to hold that a
prima facie case is to be deemed as disclosed against an accused the Court
should be allowed to trace his involvement !n the offence either from his
active participation or otherwise. Being so and when there is no ground for
presuming that the accused has committed an offence and the charge must be
construed as groundless which Is the same thing as saying that there Is no
ground to frame the charge only In that case an order of discharge should be
made by the trial Courts. This necessarily depends on the facts and
circumstances of the case and the Courts are certainly entitled and indeed have
a duty to consider for that purpose the entire material on record in order to
- 627 -
apply to it its judicial mind so as to reach at a reasonable conclusion on the
point of the accused requirement to face a trial.
The reference to the words ‘no grounds for presuming’ in Section 228
of the Criminal Procedure Code cannot be held as being the same as ‘no
evidence to establish the existence of an offence’ but instead of a total
absence of any material to even suggest a prima facie case with regard to the
commission of an offence by an accused. On the other hand, it is to be borne
in mind that each case depends upon its particular facts an a circumstances
and sometimes even a remote link between the activities of an accused and the
facts of the case may justify a reasonable inference warranting a judicial
finding that there is ground for presuming that an accused has committed the
offence or at least to presume that the question of his being directly or
indirectly involved in the commission of such offence is not to be ruled out. It
is all a matter of gradation or nuance and in this context it is only proper and
reasonable to hold that a fair, broad and judicious discretion is to be allowed
to the trial courts into the task of ascertaining as to whether the evidence as
available justifies the conclusion that there exists a prima facie case to frame a
charge against an accused.
Thus the question of any interference on the part of this Court in the
exercise of its powers under Section 482 should arise only when the findings
of the Courts below appear to be vitiated by errors of law and or when the
conclusions arrived at by them are so patently opposed to the well established
principles of judicial approach that they can be characterized as wholly
unjustified and perverse (AIR 1957 SC 637). In other words we must be
satisfied that the discretion exercised by the Courts appears to have been used
with irregularity or perversity, that is to say, on the basis of no evidence at all
or by exceeding its jurisdiction and or in the Improper exercise of the
jurisdiction vested on them under Sections 227 and 228.
- 628 -
short, there should be no ground for presuming the accused to be guilty of the
criminal offence charged against him. To sum up the lest to determine as to
whether the accused in a given case is to be charged or discharged rests on the
fact that a prima facie case or a grave and a strong suspicion backed by a
judicial mind can be bald to have been made on the basis of the evidence
available on record.112
It is well settled that a judge exercising his power under Sections 227
and 228 while framing a charge or no charge, he is required to evaluate the
entire material and documents made available on record with the object of
finding out if the facts emerging there from’ taken at their face value disclose
the existence1 of all the ingredients constituting the alleged offence and for
this limited purpose, the Judge may sift the evidence as he cannot be expected
even at the initial stage to accept all that the prosecution states as gospel truth
even if it is opposed to common sense or the bread probabilities to find out the
existence of any material available against the accused towards the projection
of the alleged offence” were or were not in existence is the parameter and
consideration to be mandatory adopted by the judge while framing the charge
and that was the reason why the provision has been so aptly worded under
Section 227 that if the judge considers that there is no sufficient ground for
proceeding against the accused, he shall discharge the accused and record his
reasons for so eking. But what is ‘not sufficient ground’ is a matter to be
considered by the judge who is sitting of Section 228 with the guidelines
clearly laid down by the Apex Court. To sum up at the initial stage of the
framing of a charge, the Court is not required to analyse the case records as if
11^
he is probing the same after the fullficdged trial.
- 629 -
permissible to frame a charge. Alter the stage of fraiming of the charge, the
Code of Criminal Procedure prescribes that there can be only one of the two
conclusions to the this, either the accused is convicted or he is acquitted, if for
any reason, the trial has proceeded beyond the stage of framing of the charge
and the plea has been taken, an order of discharge will not be permissible.114
“Section 227, introduced for the first time in the New Code, confers a
special power on the judge to discharge an accused at the threshold if upon
consideration of the record and documents he considers ‘that there is not
sufficient ground for proceeding against the accused. If he comes to the
conclusion that there is sufficient ground to proceed, he will frame a charge
under Section 228, if not he will discharge the accused. It must be
remembered that this Section was introduced in the Cede to avoid waste of i
public time over cases which did not disclose a prima facie case and to save
the accused from avoidable harassment and expenditure.
1. If, when such evidence has been taken, or at any previous stage
of the case, the Magistrate is of opinion that there is ground for
presuming that the accused has committed an offence friable
under this Chapter, which such Magistrate is competent to try
and which, in his opinion, could be adequately punished by him,
he shall frame in writing a charge against the accused.
1,4 Stale of Maharashtra v. Dr. B.K. Subharao, 1833 CrLJ 2984 (Bom.).
115 AIR 1990 SC 1962
- 630 -
2. The charge shall then be read and explained to the accused, and
he shall be asked whether he pleads guilty or has any defence to
make.
3. If the accused pleads guilty, the Magistrate shall record the plea,
and may, in his discretion, convict him thereon.
- 631 -
name of the witnesses to be cross-examined on the very date when he is asked
1 17
to plead, without recording reasons, the trial vitiates . When the grounds
have not come in the order but are apparent from the record, it is only an
irregularity and does not vitiate the trial.118
A Magistrate can frame a charge after he has taken all the evidence of
the prosecution. But there is no bar for a Magistrate to frame a charge prior to
that stage. When only some evidence given by the prosecution makes a prima
- 632 -
facie case the Magistrate is not only authorised rather it becomes his duty to
« ^ i
frame a charge. " The Magistrate cannot discharge the accused before
1 "if
recording any evidence, whatsoever, under Section 244 of the present Code.
After the charge has been explained to the accused and on the refusal to
plead or on his not pleading guilty the Court is bound to put a question to the
accused as to whether he wants to cross-examine the witnesses of the
prosecution, and if he so desires, whether he wants to cross-examine all or
only some of the prosecution witnesses. The record of the case should show
t 'S o
that the accused was so required otherwise the proceeding becomes illegal. “
- 633 -
on which the accused is required to state as to whether he wishes to cross-
examine any or all of the witnesses examined by the prosecution before the
framing of the chargel30.Not only that accused should be given an opportunity
to cross- examine but he should be given time enough to engage a lawyer for
cross-examination.131
- 634 -
Section 228(2) specifically provides that where the judge frames any
charge under clause (b) of sub-Section (1) of Section 228. The charge shall be
read over and explained to the accused and the accused shall be asked whether
he pleads guilty of the offence charged or claims to be tried.136 Before
recording the plea of the accused, the Court should be careful to explain the
charge in a manner sufficiently explicit to enable the accused to understand
t
trial that the charge was read out and explained to the accused.
Hence where a deaf and dumb person was convicted of an offence upon
a trial without an attempt to communicate with him respecting the charge
against him, the conviction was set aside. If the charge is not explained to the
accused the plea of guilt if any is invalid.139 The Supreme Court has, however,
observed in Banxvari Lai v. State of U.P.J40 that the omission of the sessions
Judge to read over and explain the charges does not vitiate the trial without
proof of prejudice the accused. Every subsequent amendment or change in the
framed charge against the accused should be read over and explained to the
accused.141 A conviction cannot be supported where the accused has not been
i
8. Cases When the Sessions Judge is Justified to Send Back the Case to
the Chief Judicial Magistrate Under Section 228(1)
- 635 -
justified in exercising his power to send back the case to the chief judicial
magistrate under Section 228(1), code of Criminal procedure for trial in
accordance with the procedure for the trial of warrant cases instituted on
police report, however an illustrative list may be given here for the
convenience of defence counsels and presiding officers of the Court of
sessions.
1. When the evidence shows that the intention was not to kill,
Section 207, Indian Penal Code will not be attracted then. It will
be a case covered by Section 324, Indian Penal Code.143
4. When in instant case, it does not appear that accused ‘A’ had an
intention to commit the murder of ‘B’ and 6C’ and further when
he did not cause any grievous or dangerous injury to any of them,
then as the pistol used was country made and the cartridges used
were not fatal, it cannot be said that the accused ‘A’ did an act
with such knowledge and under such circumstances that he would
have caused death. The position, therefore, that follows is that
the ingredients of Section 307, Indian Penal Code are not made
out in the present case. Its necessary consequence it that ‘A’
143 Nepal Singh v. State ofU.P., 1987 All CrR 576 at 579.
144 Bhajan Das v. Emperor, AIR 1924 Lah 218.
145 Luckmar v. State ofU.P1986 All CrR 141.
- 636 -
accused has only committed as offence under Section 324, Indian
Penal Code and not under Section 307, Indian Penal Code.146
7. When the gun shot injuries caused by the accused were on non-
vital parts i.e. at arms etc. and such shots were fired with9out any
- 637 -
intention to cause. Death or murder, then offence of accused falls
under Section 324, Indian Penal Code and not under Section
307.149
8. Section 307, Indian Penal Code requires that the act must be
done with such intention or knowledge or under such
circumstances that if death be caused by that act the offence of
murder will among. When the accused persons caused as much as
seventeen injuries with diverse weapons such as Farsa, spear and
lathi and when these injuries consisted of incised and punctuated
wounds and bruises. But none of the injuries however was
grievous and medical evidence did not disclose that any of the
injuries cumulatively the offence committed was under Section
324, Indian Penal Code and not under Section 307, Indian Penal
Code.150
9. When five injuries were found on the person of the victim and it
was revealed that one was a punctuated wound at the left side of
the chest and was dangerous in nature and remaining injuries
were found to be simple and when injuries were caused by
accused on exhortation of another person and he was prompted to
do so on account of his young age and none of the injuries was
not such which would have necessarily caused death then
accused should only be convicted under Section 326, Indian
Penal Code and not under Section 307, Indian Penal Code.151
10. When the intention was not to cause death and injury caused by
fire arm was simple in nature, then the offence committed was
- 638 -
under Section 324, Indian Penal Code and not under Section 307,
Indian Penal Code.152
12. Merely because one or two persons had received that injuries on
the vital parts of their bodies it cannot necessarily be inferred
that the intention of accused was to cause their death. There is no
evidence to show that the injuries received by these persons were
dangerous to their lives. Section 307 requires that the act must be
done with such intention or knowledge or under such
circumstances that if death be caused by that act, the offence of
murder will emerge. Ion this case accused was convicted for
committing an offence under Section 324, Indian Penal Code
instead of Section 307 Indian Penal Code.154
14. In the instant case there is no evidence to indicate that the object
behind the kidnapping was to marry the girl against her will or
- 639 -
against the will of her guardian or to subject her to sexual
intercourse contrary to law and true, that in large number of
cases of this nature, the object behind kidnapping is what is
mentioned in Section 366, Indian Penal Code but merely on that
presumption, without their being anything positive to support
that presumption either in form of circumstances of past conduct
or evidence, it would be hazardous to infer that an office under
Section 366, Indian Penal Code has been made out, then it was
held that the accused should be convicted under Section 363.156
15. When there was no intention to kill and the F.I.R. and medical
evidence in question showed that the complainant received
grievous injuries then offence under 325, Indian Penal Code and
1 ^7
not 307, Indian Penal Code is made out.
16. In the instant case the injury in the 7th Rib region of the chest
caused b knife was simple. No doubt the doctor has stated that if
knife entered further the injury might have proved dangerous. It
does not show of the matter, the injured person was dangerous. In
this view of the matter, the injury inflicted makes out a case of
simple hurt by knife under Section 324 and not the case of an
attempt to murder.138
17. When the injury was caused by spear and there was no specific
and definite opinion of doctor about the nature of injury, then no
case under Section 302, Indian Penal Code was held committed.
It was held that the offence committed was only under Section
326, Indian Penal Code.159
- 640 -
then the accused should have been convicted under Section 325,
Indian Penal Code and not under Section 304 or 302, Indian
Penal Code.160
- 641 -
charges, further as stated earlier Sections 226. 227 and 228 enact provisions as
to discharge and framing of charge lastly effect of omission to frame, or
absence of, of errors in charge, can be found in form of Section 484, code of
Criminal procedure, 1973.
The legal position is well settled that at the stage of framing of charge
the Trial Court is not be examines and assess in detail the material placed on
record by the prosecution nor is it for the Court to consider the sufficiency of
the materials to establish the offence alleged against the accused persons. At
the stage of charge the Court is to examine the materials only with a view to
be satisfied that a prima facie case of commission of offence alleged has been
made out against the accused under Section 482 CrPC seeking for the
quashing of charge framed against them the Court should not interfere with
the order unless there are strong reasons to hold that in the interest of justice
and to avoid abuse of the process of the Court a charge framed against the
accused needs to be quashed. Such an order can be passed only in exceptional
cases and on rare occasions. It is to be kept in mind that once the Trial Court
has framed a charge against an accused the trial must proceed without
unnecessary interference by a superior Court and the entire evidence from the
prosecution side should be placed on record. Any attempt by an accused for
quashing of a charge before the entire prosecution evidence has come on
record should not be entertained sans exceptional cases.167
High Court cannot interfere with order of framing of charge under its
power of revision by sifting and weighing the evidence recorded during the
investigation.168 The principles governing the quashing of charge are settled.
The Court, at the stage of framing charge is not required to appreciate the
evidence and arrive at a conclusion that the materials produced are sufficient
for convicting the accused. If the Court is satisfied that a prima facies case is
made out for proceeding further, then a charge has to be framed. Strong
- 642 -
suspicion against the accused. If the matter remains in the region of suspicion
cannot take the place of proof of his guilt at the conclusion of the trial. But at
the initial stage, if there is a strong suspicion which leads the Court to think
that there is ground for presuming that the accused has committed an offence,
then it is not open to the Court to say that there is no sufficient ground for
proceeding against the accused. It is only for the purpose of deciding prima
facis whether the Court should proceed with the trial or not that the relevant
pleadings should be considered. If the evidence which the prosecutor purposes
to adduce to prove the guilt of the accused, even if fully accepted before it is
challenged in cross-examination or rebutted by the detence evidence if any,
cannot show that the accused committed the offence, then there will be no
sufficient ground for proceeding with the trial. The gist of circumstances to
indicate as to what lead to a conclusion for framing charge cannot be laid
down everything will have to depend upon the facts and circumstances of the
case and the averments made.169
- 643 -
guilt, th i ti uu hh tt tt t i ill g 1 173 The plea of guilt should
not be the result of bargaining by the Court under the promise or inducement
of light punishment.174
The rule of practice adopted by the various High Court in not acting
upon a plea of guilty in cases of serious offences of murder is rule of a caution
and prudence. An offence of murder involves not only the physical act of
- 644 -
violence but also the mental element of intention or knowledge. A lay accused
when he pleads guilty is likely to be more concerned with physical act and
may not advert to the various ingredients constituting the offence. Whether act
of the accused constitutes murder is a mixed question of law and fact. The
Court while holding an accused guilty of murder should also enter a finding
that he did the act with the requisite intention or knowledge. For such a
finding to be entered and to decide whether the offence is murder or a lesser
offence the Court should have before it the details of the occurrence, the
circumstances under which the offences was done and the motive, if any for
this purpose it is desirable that the entire evidence is placed before the
Court.176
- 645 -
required to plead guilty, the more care and circumspection is expected to be
exercised by the Court in accepting and acting upon the plea of guilty.
The trial Judge should advert to the fact, while under the old Code of
Criminal Procedure, 1896 discretion in the matter of examination of witnesses
had to be Inferred from the use of the word ‘may’ there Is specific conferment
of such discretion on the Court In Section 229 of the present case. When the
offence involved being a grave crime like murder, the Judge should avail the
discretion so conferred and proceed to dispose of the case, after recording
evidence.180
possible in the words used by him. If the accused pleads guilty on his guilt,
ICO
he should plead it in person and not through his counsel. “ It shall be
desirable to record the plea of guilt in form of short questions and detailed
replies thereon. Where there are more than one accused the plea of each of the
accused should be separately recorded “as nearly as possible in the words used
by them”. There cannot be a joint recording of plea of guilty. The taking of
the plea of the accused is obviously the most crucial part of the proceedings
against him, and if the accused are entitled to the assistance of a counsel at
Government expense (Section 304, Code of Criminal Procedure, 1973) it
before the plea is taken.184
Section 230, Criminal Procedure Code lays down the procedure which
the trial Judge has to adopt when the accused refuses to plead or does not
plead, or claims to be tried or is not convicted under Section 230 Criminal
Procedure Code. Section 230 runs as under:
646 -
If the accused refuses to plead or does not plead of claims to be tried or
is not convicted under Section 229, the Judge shall fix a date for the
examination of witnesses, and may on application of prosecution, issue any
process for compelling the attendance of any witness or the production of any
document or other thing. Where the accused plead guilty but the trial Judge
decides not to convict him on such plea then the trial of such accused ought to
proceed in the usual may under Section 230 Code of Criminal Procedure.
Thus, the law is now well settled that where the plea of guilty is not
accepted by the trial Judge, the accused may be treated as if had pleaded to
guilty and the trial may be proceeded within the ordinary way.185 When the
Court has once decided not to act upon a plea of guilty of accused. It ought
not to allow the prosecution to prove that the accused had pleaded guilty by
examining a person who was present in the Court when the plea was made.186
- 647 -
order would cause an apprehension in the mind of the accused. It is clear from
the wording of Section 232 that the question whether the accused wants to
lead evidence in defence would not arise, when the trial is at the stage of
Section 232. That question is to be put up to the accused when the trial enters
the stage of Section 233, Code of Criminal Procedure, 1973.187
At the stage of Section 232, the judge has to make up his mind, whether
the evidence produced is of such a nature as not at all linking the accused with
the offence and not to find out whether it is trustworthy in the ultimate
analysis. The moment there is some evidence, some good evidence, no order
of acquittal can be passed. In such a case an elaborate order showing how the
evidence clinches the accused is not necessary. In other words, appreciation of
positive evidence differs in degrees and the moment a conclusion is reached
that there is some evidence, the case is cut of Section 232.188
is no evidence then he has power to acquit the accused. It is necessary for the
Sessions Judge to look into the prosecution evidence adduced before him and
the material brought out in the examination of the accused and then decide
whether there is any evidence or not.189
- 648 -
under Section 232 no prejudice has been caused to the prosecution as the-
learned judge has given good reasons for not placing reliance on the
prosecution evidence. The acquittal of the accused was thus justified.190
If the trial Court is of the view that it is not a case of ‘no evidence’
within the meaning of Section 232, it is not necessary on its part to record a
very lengthy and reasoned order. At the same time, however, dimply because
the trial Court proceeds to record an unnecessary lengthy and reasoned order,
the same cannot be said to suffer from any illegality so as to call for
interference. This Section obviously comes into play only after the
prosecution has closed its evidence and examination of accused under Section
313 is over. At this stage, it enjoins upon the Court to take an overall
assessment of the record, after hearing the prosecution and defence with the
view to forming its opinion on the point whether there is no evidence on the
record to suggest that the accused has committed an offence.
Once the Court forms such an opinion. It must terminate the trial then
and there and record an order of acquittal in favour of the accused without
calling upon him to enter his defence. This Section is under the caption
‘Acquittal’ and is to be invoked evidence. Such an order being the final order
with respect to the merits of the trial, has to be reasoned one like any other
judgment of acquittal or conviction recorded at the conclusion of a criminal
trial. In case, however, the Court is of the opinion that it cannot be said to be
- 649 -
case of no evidence within the meaning of Section 232. It must proceed under
the subsequent Section, namely, Section 233. In such a case, no formal or
reasoned order needs to be passed under Section 232. In as much as the only
order within the contemplations of those provisions is one of the acquittal to
1 QO
- 650 -
Sections 232/233 Criminal Procedure Code lay down the procedure to
be followed by the Sessions Court in the process of trial of an accused person.
It is one thing to say that the said procedure should he complied with.
However, it is quite another thing to say that failure on the part of the
Sessions Court to comply with the said procedure would ipso facto vitiate the
conviction. In my opinion, the failure on the part of the judge to call upon the
accused person to enter on his defence in terms or Section 233 Criminal
Procedure Code would not in all cases vitiate the conviction, if there are
materials to indicate that no prejudice what-so ever has been caused to the
accused.
learned Sessions Judge in the course of the proceeding before him. I have
carefully perused the grounds of appeal and the same also do not disclose any
such grievance in that behalf. It is also not the case of the accused that he
would have led some evidence had the procedure been followed in the manner
as prescribed under Section 233 Criminal Procedure Code. Under these
circumstances, I do not find any prejudice having been caused to the accused.
Accordingly, ‘hold that the contention of the accused that the conviction is
liable to be set aside on the ground that the provision of Section 233 Criminal
Procedure Code were not strictly followed is not tenable.197
Failure on the part of the judge to cell upon the accused person to enter
on his defence in terms of Section 233 Criminal Procedure Code, would not in
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all cases vitiate the conviction, if there are materials to indicate that no
prejudice what-so-ever has been caused to the accused.198
“Under Section 233, Criminal Procedure Code for each distinct offence
of which any person is accused, there should be a separate charge and the
exceptions are contained in the subsequent Sections. There is no provision in
the said Sections dealing with joinder of charges authorising two or more
complainants to file c single complaint, if the authors of the Code of Criminal
Procedure contemplated such tiling of joint complaints, they would have
clearly made provision for them corresponding to Order 1, CPC providing for
joinder of plaintiffs in civil suits. On the other hand provisions like Section
247, Criminal Procedure Code. In summons case and Section 250 Criminal
Procedure Code in warrant case as to the powers of the Court to dismiss a
complaint hi the absence of the complainant clearly Indicate that a complaint
could be filed by only one person. It has been rightly pointed out by the
learned advocate for the petitioners that there would be difficulty even in the
matter of compounding of the offences by the accused with every one of the
complainants in the case of Joint complaints. It should be noted that the
petition has been filed at the earliest stage before the evidence was taken.
There can be no difficulty for the respondents to file separate complaints”.199
198
Ibid.
199
Santokh Singh v. Gurpal Singh, 1996 (1) Crimes 53 (P&H).
200
Rajendra Prasad v. State of Bihar, 1977(2) SCC 205.
considered at this stage. If there is any evidence to show that the accused has
committed the offence then the judge has to pass on the next stage. It is not
open to him to evaluate or consider the reliability of the evidence at this stage.
The term ‘no evidence’ appearing in Section 232, neither means total
absence of evidence nor does it mean absence of cogent, convincing reliable
and trustworthy evidence. All that it means is that there is no inculpatory
evidence adduced is accepted at its face value, it would not amount to legal
proof of the offence charged against the accused. In such a case, the Court is
required to marshal the evidence with the view to find out whether it would be
safe to act upon it or not. Where the evidence falls for such appreciation
before coming to the conclusion whether the accused is guilty or not, it would
not be a case of no evidence within the meaning of Section 232 Code of
Criminal Procedure. In such a case, the Court must proceed with the trial in
accordance with the provisions which follow Section 232 of the Code of
Criminal Procedure. It is only for the Sessions Judge to decide whether
there is evidence or not. If due to the absence of prosecutor no evidence for
the prosecution could be recorded. It would be absence of evidence. The
evidence referred to is the evidence let in on behalf of the prosecution. So
where the only evidence is the confession of a co-accused or the evidence of
witnesses of a co-accused it is a case of ‘no evidence’ within the meaning of
this Section.204
The word ‘no evidence’ mean merely that there is not on record any
evidence which, even if true would amount to legal proof of the offence
charged against the accused ; they cannot be extended to mean no satisfactory
trustworthy or conclusive evidence.203 If at the particular stage of the trial, the
judge is satisfied that there is not on record any evidence which even if it were
perfectly true, would amount to perfectly legal proof of the offence charged,
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the Court has the power to and must record a finding of not guilty." But the
Section will not apply when the Court considers that the charge is in itself
207
improper.
Section 232 enjoins the trial judge to examine the accused before
recording the verdict of acquittal when he considers that there is no evidence
against the accused. This examination is in nature of examination of accused
contemplated, under Section 313, Code of Criminal Procedure. But unlike
under Section 313 the trial judge while examination the accused under Section
^ 1 A
232 cannot call upon the accused to enter upon his defence.
206
In Re Ghitravelu Thevar, AIR 1914 Mad 763.
207
Dwarkci Lai v. Mahadev Rai, ILR 12 All. 551 at 552.
20X
AIR 1987 Patna 263: 1937 CrLJ 675.
209
210
Hanif Bonomiya v. State of Maharashtra, 1981 CrLJ 1822.
Ibid.
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11.2 Summoning of Defence Witnesses
refuse to summon any person as a defence witness unless it. Records a finding
^ I i
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It is a mandatory provision to record reasons for refusal to summon a
917
defence witness" A Court has the power to refuse to summon any person as a
witness on any of the three different grounds: (1) if any witness is cited for
the purpose of vexation; (2) If any witness is cited for causing delay; (3) If
any witness is cited for defeating the ends of justice. In fact Section 243(2) of
the Code Incorporates such powers of the Court.
The position of an accused who is involved in a trial under the P.C. Act
is more cumbered than an accused in other cases due to legislative curbs. One
of them is envisaged in Section 22 of the P.C. Act. The Court is not obliged to
direct an accused involved under the P.C. Act to enter upon his defence until
the Special Court has the occasion to see the list of his witnesses and also the
list of his documents to be adduced in evidence on the defence side. An
accused in other cases has to be called upon to enter on his defence
irrespective of whether he would propose to adduce defence evidence because
it is a choice to be exercised by him only after he is called upon to enter on his
defence. But the accused under P.C. Act need be called upon to enter on his
defence only after the trial judge has occasion to peruse the names of the
witnesses as well as the purpose of examination of each one of them, and also
the nature of the documents which he proposed to adduce as his evidence.
Where the accused submitted a list of 267 witnesses for the defence and
the trial judge pruned down the list to the minimum necessary witnesses and
the High Court allowed few more witnesses but the accused appealed against
the order, the Supreme Court held that it was unnecessary to interfere with the
impugned orders as the pruning exercise undertaken by the trial Court and the
High Court was within the limits permitted by law. After the appellant
completes his evidence in accordance with the permission now granted as per
the impugned orders. It is open to the appellant to convince the trial Court that
some more persons need be examined in the interest of justice. If the appellant
then thinks that such a course is necessary, the trial Court will then decide
11 -j
In re. Matter of the petition of the Raja of Kantit, LLR 8 All. 668.
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whether it is essential for a just decision of the case to examine more
witnesses on the defenses. If the Court is so satisfied, the Special Judge can
permit the appellant to examine such additional witnesses the examination of
whom he considers for a just decision of the case or he can exercise the
powers envisaged in Section 311 of the Code in respect of such witnesses.
While refusing to summon the defence witness, the Sessions Judge has
to exercise his discretion judicially and not improperly. Where the
application for summoning the defence witnesses is made well within time and
their evidence is material to the defence, summoning defence witness should
not be declined.220 But it is open to the trial Court to decline to summon a
witness after recording its reason for the refusal.~~ But the accused should be
given adequate opportunity to prove his defence. Hence when in murder trial
prosecution took two years and ten months to lead evidence and the accused,
who took the plea of alibi wanted to lead evidence and took two opportunities
as to produce evidence, the refusal of the Sessions Judge to summon the
' witnesses on the ground that the application was titled to delay the
proceedings. It was held that accused was not given adequate opportunity to
prove his defence.222
Section 233 does not make any provision for compelling the accused to
bear the expenses of the witnesses the witnesses have to be summoned on
government expenses. The Court cannot order the accused to deposit the
expenses of the witnesses. If the legislature intended that the expenses of
defence witnesses are to be borne by the accused it would have made a
provision to that effect like Section 243(3). Even according to that Section a
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Magistrate is to make the accused to bear the expenses. If has been held that
even if it is discretionary the essential witnesses should be summoned on the
expenses of the State.223
Normally the State should meet the expenses of the defence witnesses
even under Section 243(3) Code of Criminal Procedure, 1973.224 Even the
capacity of an accused to pay the expenses of his witnesses is not a valid
ground for refusing to summon defence witnesses.225 Expenses for summoning
defence witnesses should ordinarily be at the State expense unless the Court
gives reasons for making departure from this rule.226
12. Arguments
1. Any party to a proceeding may, as soon as may be, after the close
of his evidence address concise oral arguments and may, before
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he concludes the oral arguments, if any, submit a memorandum
to the Court setting forth concisely under any distinct headings,
the arguments in support of his case and every such
memorandum shall form part of the record.
1. After hearing arguments and points of law (if any), the judge
shall give a judgment in the case.
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should be set at liberty unless he is wanted in some other case. Omission to
pass or mention said direction would be an illegality.229
Section 236 lays down the law as to previous conviction. The essence
of this Section is that the trial judge may after he has convicted the accused
facing trial under Section 229 or Section 235, Code of Criminal Procedure,
take evidence in respect of the alleged previous conviction, and shall record a
finding thereon. But no such a charge shall be read out by the judge nor shall
the accused be asked to plead thereto nor shall the previous conviction be
referred to by the prosecution or in any evidence adduced by it, unless and
until the accused has been convicted under Section 229 or Section 235, Code
of Criminal Procedure.
Section 236 does not apply to a case where there is no charge under
Section 75 of the Indian Penal Code by reason of the prosecution not applying
for enhanced punishment. Non compliance of mandatory provisions of Section
235(2) of Criminal Procedure Code by trial Court on question of sentence
vitiates the whole trial of case. Provision cannot be understood as
compelling the attendance of any prosecution witness examined, cross
examined and discharged to the juxtaposed as DWs. To call upon the
accused to be heard on the question of sentence would only result in further
delay in disposal of the appeal. In such circumstances, although Court is of the
view that Section 235(2), Criminal Procedure Code is to be complied with
even by the appellate Court in case of appeal against acquittal.
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T ->
Provided that no such charge shall be read out the judge nor shall the
accused be asked to plead thereto nor shall the previous conviction be referred
be asked to by the prosecution or in any evidence adduced by it, unless and
until the accused has been convicted under Section 229 or Section 235.234
3. If, in any such case, the Court discharges or acquits all or any of
the accused and is of opinion that there was no reasonable causes
for making the accusation against them or any of them, it may by
its order of discharges or acquittal, direct the person against
whom the offence was alleged to have been committed (other
than the President, Vice-President or the Governor of a State or
the Administrator of a Union Territory) to show cause why he
233 Shri Kishore Chand v. State of Punjab, 1994 CrLJ 1464 (P&H).
2j4 Section 236, Criminal Procedure Code, 1973.
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should not pay compensation to such accused or to each or any of
such accused, when there are more than one.
4. The Court shall record and consider any cause which may be
shown by the person so directed, and if it is satisfied that there
was no reasonable cause for making the accusation, it may, for
reasons to be recorded, make an under that compensation to such
amount not exceeding one thousand rupees, as it may determine,
be paid by such person to the accused or to each or any of them.
7. The person who has been ordered under sub-Section (4) to pay
compensation may appeal from the order, in so far as it relates to
the payment of compensation to the High Court.
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