Assignment CRPC 4th Sem
Assignment CRPC 4th Sem
Submitted by
Dhiraj Darig
U.I.D – SM0121018
Submitted to
Introduction
One of the basic elements of Criminal Jurisprudence is fair trial. To ensure a fair trial, the
accused must be given appropriate opportunity to defend himself. There are various
constitutional safeguards within CrPC to ensure fair trial. Once the charges are framed,
they have to be read and explained to the person accused. The court can alter the charge
but it should not alter the charge to the prejudice of the accused person. Accused must be
given appropriate time to prepare his defence. In case, the accused cannot afford a legal
practitioner, the court must provide him an advocate to defend his case. The right to a fair
trial is a norm of international human rights law and also adopted by many countries in
their procedural law. Countries like U.S.A., Canada, U.K. and India have adopted this
norm and it is enshrined in their constitution. The right to a fair trial has been defined in
numerous international instruments. The major features of criminal trial are preserved in
the Universal Declaration of Human Rights 1948. One basic requirement of fair trial in
criminal cases is to give precise information to the accused as to the accusation against
him. This is vitally important to the accused in the preparation of his defence. In all trials
under the code the accused is informed of the accusation in the beginning itself. In case of
serious offences the Code requires that the accusations are to be formulated and to be
reduced into writing with great precision and clarity. The “charge” is then to be read and
explained to the accused person. Charge serves the purpose of notice or intimation to the
accused giving clear and unambiguous or precise notice of the nature of accusation that
the accused is called upon to meet in the course of a trial. In a criminal trial the charge is
the foundation of the accusation and every care must be taken to see that it is not only
properly framed but evidence is only tendered with respect to matters put in the charge
and not the other matters. Sections 211 to 214 deal with what charge should contain;
Sections 216 and 217 mention the power of the court to alter the charge and the procedure
to be followed after such alteration. Section 218 gives the basic rule that for every distinct
offence there shall be a separate charge and every charge shall be tried separately. Sections
222 deals with the circumstances which the accused can be convicted of an offence for
which he was not charged. Section 224 mentions the effect of withdrawal of the remaining
charges on conviction on one of the several charges. Section 215 and 464 mentions the
effects of errors in stating the offence or other particulars in charge, and of omission to
frame, or error in charge.
Literature Review
Abhinav Mishra & D.K. Balkrisnan, CONSTITUTIONALITY IN THE ISSUE OF
FRAMING CHARGES, Journal of Legal Studies & Research, Vol 2 Issue 3.
The researchers in this project aim to critically analyse the practice of the courts regarding
the framing of charges. In addition to this the project will also be a critical analysis on the
method of investigation followed by the police. The scope of the study will be limited to
the discrepancies in framing of charges by the courts and the discrepancies regarding
investigation by the police officers. The article provided useful insights for the paper by
the mention of the duty of court in framing the charge which is essential and indispensable
in any criminal trial as based on that only any investigation is possible. The article also
provided information for the chapter discrepancies regarding police investigation as such
is a very important topic, if police investigation goes wrong then it would be very difficult
to frame a correct charge.
Sugandha Nayak (13 August 2013), India: Framing of Charges: An Overview, Singh
& Associates.
This paper provides information regarding a criminal charge which is said to be the
foundation of the accusation & every care must be taken to see that it is not only properly
framed but evidence is only tampered with respect to matters put in the charge & not the
other matters. The paper helps by providing information regarding framing of a charge
during a criminal trial which is said to be instituted upon a police report where the court
is required to confine its attention to documents referred to under Section 173. The judge
needs to be only convinced that there is a prime facie case, where there is no necessity to
adduce reasons for framing charges. The paper also greatly enhanced the quality of the
project by explaining the fact that the sections dealing with charge do not mention who is
to frame the charge. But it is said that provisions dealing with different types of trials
however provide that it is always for the court to frame the charge.
Research Question
What are the basic ingredients involved in framing of a charge and how a joinder of
charge is effected?
What is the duty of the court in framing of a charge?
What are the loopholes in investigation and how does it affect the framing of a charge?
Research Methodology
The research method used for this project is based on doctrinal sources which are available
in the library and the internet. A study of various articles and research work available on
the internet has been utilised for the purpose.
Chapter 2
1
Aftab Ahmed Khan v State of Hyderabad AIR 1954 SC 436
2
Willey Slaney v State of M.P., AIR 1956 SC 116
2.2 JOINDER OF CHARGES
Sections 218 to 222 of the code provide for the joinder of charges in one trial against the
same accused. Section 223 deals with joint trial against two or more accused persons. The
basic rule section 218 lays down the basic rule relating to trial of offences relating to trial
offences and enacts that for every distinct offence there must be separate charge and a
separate trial for each such charge.
Exception 1:
Three offences of same kind within year may be charged together. In creating this
exception, it was considered expedient to avoid multiplicity of the proceedings under the
circumstances mentioned in Section 219. The section provides that when a person is
accused of more offences than one of the same kind committed within the space of twelve
months from the first to the last of such offences, whether in respect of the same person or
not, he may be charged with, and tried at one trial for any number of them not exceeding
three. There are conflicting judicial opinions as to whether Sections 219 to 221 and 223
are mutually exclusive or whether they can be used to get a cumulative effect. In other
words, the question whether it is open to the prosecution to take help partly of one section
and partly of another section in order to justify the joinder of charges or whether the
intention of law is that sections should be mutually exclusive and only one of them can be
availed of at one time. The Allahabad High Court has pointed out in this connection that
each of the four Sections 219, 220, 221 and 223 mentioned in Section 218 can individually
be relied upon as justifying a joinder of charges in respect of any trial. Use cannot be made
of two or more of these sections to justify the joinder of charges in respect of any trial.
Use cannot be made of two or more of these sections together to justify a joinder.3 In other
words, it is not open to the prosecution to take help partly of one section and partly pf
another in order to justify the charges. Further it has been observed that the normal rule as
embodied in Section 218 has been made subject to the exceptions laid down in Sections
219 or 220 or 221 or 223. Each section is to be an exception individually. It is not the
3
Sri Ram Varma v State, AIR 1956 ALL 466
intention of the legislature to group together different sections in order to constitute an
exception.4
Exception 2:
It speaks about offences committed in course of same transaction can be charged at one
trial. If, in one series of acts so connected together to form the same transaction, more
offences than one are committed by the same person, he may be charged with, and tried at
one trial for, every such offence.
4
D.K. Chandra v State, (1952)
5
Banwarilal Jhunjulwala & Ors. v. Union of India
connected together as to constitute a whole which can properly be described as a
transaction.6 The real and substantial test by which to determine whether several offences
are so connected as to form the same transaction depends on whether they are so related
to one another in point of purpose, or as cause and effect, or as principal and subsidiary
acts as to constitute one continuous action. The fact that offences are committed at
different times does not necessarily show that they may not be so connected as to fall
within this section. The proximity of time, unity or proximity of place, continuity of action,
and community of purpose or design are elements for consideration, whether the alleged
facts form the same transaction.' Where two incidents constitute one series of facts
connected together as to form one transaction, even though more than one offences are
committed, the accused can be charged for all the offences in the same trial, joint trial
permissible. accused gave six cheques to the complainant for presentation to the bank for
encashment on one and all the cheques are dishonoured, all the acts of the accused of
giving these cheques merged to form the same transaction the accused can be tried at one
trial for such offence, S. 219 of CrPC , is not attracted in the case. Where the accused
persons fired shot on the complainant and when the complainant was going to police
station to lodge FIR, dragged him his house and caused injuries to him, the acts of the
accused were in the same series of acts so as to form the same transaction, the accused
could be tried for offences under Ss. 147, 148, 149, 323, 452 and 107, IPC at one trial.
Where a person is charged with some offences triable by Magistrate and others by Court
of Sessions entire case shall be committed for" to the Court of Sessions.
Same transaction.-
To constitute "same transaction" the series of acts alleged against the accused must be
connected together in same way as for instance by proximity of time, unity of place, unity
or community of purpose or design and continuity of action and the main test must really
be continuity of action by which is meant the following up of some initial act through all
its consequences and incidents until the series of acts or group of connected acts came to
an end. Where heroin was recovered from the possession of the accused, and further on
the basis of the disclosure statement made by the accused another packet containing heroin
was recovered from the house of the accused, the second recovery was during the same
transaction, both the recoveries can be subject-matter of one trial in view of the provisions
of S. 220. S. 220 applies where any one series of acts are so connected together as to form
6
Kashiram Jhunjhunwalla v. Emperor (1935)
the same transaction and where more than once offence is committed, there can be a joint
trial. Where different people have been defrauded by the same accused, each offence is a
distinct offence, joint trial would not be ordered under S. 220.7
Series of acts.-
The offences which are committed in a series of acts are to be tried together. The sections
do not expressly state that all offences which can be charged and tried together or for
which various persons' can be charged and tried together must take place within the
jurisdiction of the Court trying them. The provisions are in general terms. This section
provides for the offences being charged with and tried at one trial and therefore provide
for the trial of those offences at one trial in any Court which has jurisdiction over any of
the offences committed in the course of the same transaction. All offences committed in
the course of the same transaction shall be tried together. When series of acts are so
connected together as to form the same transaction, all the offences may be tried together.
The question whether the acts are so connected has to be decided considering the proximity
of time and place, continuity of action and unity of purpose and design. But in all such
cases, it should be considered whether the alleged acts were, as a matter of fact, so
connected in one series as to form essentially and strictly the same transaction.
"Transaction" means "carrying through" and suggests not necessarily proximity in time-
so much as continuity of action and purpose. The Privy Council has held that identity of
time is not an essential element in determining whether certain events form the same
transaction within the meaning of this section. It is the continuity of action and the
sameness of purpose that determine whether the events constitute the same transaction.20
The word "transaction" has a synonym in the word "affair". Sir 'James Stephen defines it
as "a group of facts, so connected together as to be referred to by a single name, as a crime,
a contract, a wrong or any other subject of inquiry which may be in issue." If a man is
found in concealed possession of a diamond necklace of which each individual diamond
has been the subject of a separate theft and he knows that the diamonds have been stolen,
his dishonest possession of the necklace is one "transaction" in the sense that that word is
used in this section. Similarly, the simultaneous possession of a number of bullocks at a
fair and the offer of them for sale is one 'transaction'.
7
Naresh Kakkar v. State, 1995
Chapter 3
8
Asstt. Director, Enforcement Directorate v Khader Sulaiman
in wasting valuable time of the Court. Where the material on the record did not disclose
abetment of suicide by the petitioners, petitioners were discharged of offence under S. 306
IPC. Charge in respect of same occurrence in two Sessions trials. The framing of charge
in respect of the same occurrence in two separate session’s cases offends Art. 20(3) of the
Constitute and also the spirit of S. 300 Cr.P.C. Defective charge.-When the complainant
was not shown to have been in actual possession, charge of common intention to oust him
from the said property cannot be framed. Once a case has been committed u/s. 228 or 209
the Sessions Court has power to try the case even though it is not a case which is
exclusively triable by a Court of Session.30 When the Assistant Sessions Judge finding
that a case committed to him is not exclusively triable by Court of Sessions transfers to
Additional District Judge who was designated as the Chief Judicial Magistrate, is valid.
With regard to committal of a case to the Court of Session there is no conflict between this
section and S. 306(5)(a)(i). The mechanical framing of charges on the draft charges given
in the Schedule to the Cr.P.C., is not permissible. Mere omission to mention S. 149 in the
charge may be considered as an irregularity, but failure to mention the nature of the offence
committed by the accused would not be regarded a mere irregularity, the accused would
not be convicted under S. 302/149 after reversing their conviction under S. 326, IPC, as
there was no charge framed against them for such offence. Where S. 354, IPC was
attributed to accused Al and A3, charge under S. 149, IPC framed only against the accused
A2 was not only contrary to the basic principles but also ignominious. The same
occurrence cannot be the subject-matter of charge in two Session trials.
9
Nandini Satpathy v. P.L Dalani 1978 AIR 1025
accused is wrongly implicated whereas the real accused is shielded due to the faulty
investigation by the IO.
10
Ram Deo Prasad v State of Bihar 2013
11
Jainandan Prasad Singh v State of Bihar
12
Sajjan Sharma v State of Bihar
and probabilities which is really his function after the trial starts. At the stage of s. 227,
the Judge has merely to sift the evidence in order to find out whether or not there is
sufficient ground for proceeding against the accused. The sufficiency of ground would
take within its fold the nature of the evidence recorded by the police or the documents
produced before the court which ex facie disclose that there are suspicious circumstances
against the accused so as to frame a charge against him.
Conclusion
To sum up the above discussion, Section 218 of the Code states for every distinct offence
of which any person is accused there shall be a separate charge and every such charge
shall be tried separately where the object being to save the accused from being
embarrassed in his defence if distinct offences are lumped together in one charge or in
separate charges & are tried together. Further, sections 218 to 222 of the code provide for
the joinder of charges in one trial against the same accused. Section 223 deals with joint
trial against two or more accused persons. The Presiding officer of a Court of Session must
take at intelligent part in the proceedings and exercise due care while framing the charges
or examining the accused persons. He should not merely be a disinterested auditor of the
context between the prosecution and the defence and should come to a clear understanding
of, the actual events. Also, in cases the police in order to proceed with the case in his hand
tries to force the accused to make an incriminatory statement and thereby tries to use it
against the accused under Section 161 of CrPC which has been condemned in a lot of
judgements by the Supreme Court and the High Courts point to the problems in the
investigation mechanism. Lastly, Supreme Court in the case of Ram Deo Prasad v State
of Bihar had criticized the trial court on the ground of erroneous framing of charges where
a girl of 4 years was kidnapped for the purpose of sexual intercourse and the court had
failed to frame charges under section 366 A or 367 of Indian Penal Code, 1860. The Court
had also criticized the examination of the accused by the trial as the first question was an
empty formality and the second question was evidently asked even without looking to the
charge as there was no charge of abducting the child from her father's house against that
appellant. Thus, it is the duty of the court to examine the evidences properly and then
frame a charge.
BIBLIOGRAPHY
Abhinav Mishra & D.K. Balkrisnan, CONSTITUTIONALITY IN THE ISSUE OF
FRAMING CHARGES, Journal of Legal Studies & Research, Vol 2 Issue 3.
https://districts.ecourts.gov.in/sites/default/files/Worksho
p-II%20Material%201_0.pdf
https://www.legalservicesindia.com/article/1122/Framing
-of-Charge-In-Criminal-Cases.html
https://www.legalhelplineindia.com/framing-of-charge-
in-crpc/