Crime
Crime
Administration of criminal justice is carried out through Magistrate Courts and Sessions Courts.
The hierarchy of criminal courts is given below.
The Indian Penal Code, 1860 (IPC), together with other penal laws' constitutes India's substantive
criminal law. The IPC draws inspiration from the English criminal law and has stood the test of
time. However, it cannot be self-operative. As a sequel to the IPC, a Code of Criminal Procedure,
1861 was enacted. The 1861 Code was repealed after which a new Code of Criminal Procedure,
1974 (CrPC) was enacted to carry out the process of the administration and enforcement of the
substantive criminal law. The CrPC also controls and regulates the working of the machinery set up
for the investigation and trial of the offences. In addition to the CrPC, the Indian Evidence Act of
1872 was enacted to guide the process of investigation and trial.
Courts of Session
As per Section 9 of CrPC, the court is established by the state government for every sessions
division. The court is presided over by a Judge, appointed by the High Court of that particular
State. The High Court may also appoint Additional Sessions Judges and Assistant Sessions Judges
in this court. It has the power to impose any sentence including capital punishment.
Metropolitan Magistrates
The Courts of Metropolitan Magistrates were created by Section 16 of the Criminal Procedure
Code. The Court of Chief Metropolitan Magistrate and those of The Additional Chief Metropolitan
Magistrates were created by Section 17 of the Code. Section 18 of the Code also provided for
Special Metropolitan Magistrates. The towns having populations exceeding one million could be
declared as Metropolitan Areas. A Metropolitan magistrate is under the general control of the
Sessions Judge and is subordinate to the Chief Metropolitan Magistrate.
Executive Magistrates
In every district and in every metropolitan area, the state government may appoint as many persons
as it thinks fit to be Executive Magistrates and shall appoint one of them to be the District
Magistrate.
The state government may appoint any Executive Magistrate to be an Additional District
Magistrate and such Magistrate shall have such powers of a District Magistrate under this Code or
under any other law for the time being in force as may be directed by the state government.
The Court at the lowest level is called Judicial Magistrate of the Second Class. This Court is
competent to try the case if the offence is punishable with imprisonment for a term not exceeding
one year, or with fine not exceeding five thousand rupees, or with both.
The First Class Magistrate is competent to try offences punishable with imprisonment for a term
not exceeding three years or with fine up to ten thousand rupees. In states such as Kerala, the
Second and the First Class Magistrate Courts have been unified.
The Chief Judicial Magistrate can impose any fine and impose punishment up to seven years of
imprisonment. The Assistant Sessions Judge is competent to impose punishments up to ten years
imprisonment and impose any fine. The Sessions Judge can impose any punishment authorised by
law, but the sentence of death passed by him should be subject to the confirmation by the High
Court. (See for details Sections 28 and 29 of CrPC).
Investigation primarily consists of ascertaining facts and circumstances of the case. It includes:
(i) The collection of evidence;
(ii) Inspection of the place of occurrence of the commission of the crime;
(iii) Ascertainment of facts and circumstances;
(iv) Discovery of any article or object used for the commission of the crime;
(v) Arrest of the suspected offender;
(vi) Interrogation and examination of various persons including the accused and taking of their
statements in writing;
(vii) Search of places or seizure of things considered necessary for the investigation and considered
to be material at the time of the trial, etc.
Investigation ends in a police report to the Magistrate. Once the investigation is completed, the
matter will be brought before the Magistrate or the concerned court.
Inquiry is the second stage of the process wherein a Magistrate seeks to find out whether the
accused should be committed to the Sessions or discharged. According to Section 2 (g) of the
CrPC, "inquiry" means every inquiry, other than a trial, conducted under this Code by a Magistrate
or Court. In other words, inquiry refers to proceedings before a Magistrate prior to the framing of
the charge which does not result in conviction of the accused.
Trial is judicial determination of a person's guilt or innocence. Trial is a proceeding which involves
examination and determination of the cause by a judicial tribunal, and which ends in conviction or
acquittal of the accused. In India, the system of criminal trial envisaged by the CrPC is the
adversary system based on the accusatorial method. In this system the prosecutor representing the
state (or the people) accuses the defendant (the accused person) of the commission of some crime;
the law requires him to prove his case beyond reasonable doubt. The accused person is presumed to
be innocent unless his guilt is proved beyond reasonable doubt (presumption of innocence).
Presumption of innocence is one of the cardinal principles of the Indian criminal justice system.
Section 2(x)of the CrPC defines "warrant-case" as a case relating to an offence punishable with
death, imprisonment for life or imprisonment for a term exceeding two years.
A summons case means a case relating to an offence not being a warrant case, implying all cases
relating to offences punishable with imprisonment not exceeding two years. In respect of summons
cases, there is no need to frame a charge. The court gives the substance of the accusation, which is
called "notice" to the accused when the person appears in pursuance of the summons. The court has
the power to convert a summons case into a warrant case, if the Magistrate thinks that it is in the
interest of justice.
The High Court may empower Magistrates of First Class to try certain offences in a summary way.
Second Class Magistrates can summarily try an offence only if punishable with a fine or
imprisonment for a term not exceeding six months. In a summary trial, no sentence of
imprisonment for a term exceeding three months can be passed in any conviction. The particulars of
the summary trial are entered in the record of the court. In every case tried summarily in which the
accused does not plead guilty, the Magistrate records the substance of the evidence and a
judgement containing a brief statement of the reasons for the finding.
(F) Doctrine of autrefois acquit and autrefois convict (i.e. previously acquitted or previously
convicted)
According to this doctrine, if a person is tried and acquitted or convicted of an offence he/she
cannot be tried again for the same offence or on the same facts for any other offence. This doctrine
has been substantially incorporated in the Article 20(2) of the Constitution of India and is also
embodied in Section 300 of CrPC. This could be a preliminary plea taken as a bar to criminal trial.
Some more instances could be where the accused may raise certain preliminary pleas, viz., court
does not have the jurisdiction, or competence to try the accused person or be barred by the
limitation of time prescribed by law.
Accused and the Right against Self-incrimination
The right against self-incrimination is provided under Article 20(3) of the Constitution of India,
which stipulates that "No person accused of an offence shall be compelled to be a witness against
himself". However, the following restrictions are placed on the exercise of this right:
Only such documents/statements are protected as are within the personal knowledge of the
accused, and thus records that are maintained in fulfilment of a statutory requirement may not be
protected. Further, the accused can be required to give a handwriting sample/blood/DNA sample as
the same are not within the 'personal knowledge' of the accused.
The protection against Article 20(3) protects the accused only against being compelled to produce
documents. The Supreme Court has held that a search and seizure does not amount to 'compulsion
to produce' and is thus outside the protection of Article 20(3).
Summons under Section 91 CrPC cannot be issued to an accused person, however, a general search
warrant under Section 93(1)(c) CrPC is not protected under Article 20(3) of the Constitution of
India.
The CrPC confers specific powers, e.g., power to make arrest, search, etc. on the members of the
police force who are enrolled as police officers. Section 23 of the Police Act, 1861 provides that 'it
shall be the duty of every Police officer … to collect and communicate intelligence affecting the
public peace; to prevent the commission of offences and public nuisance; to detect and bring
offenders to justice and to apprehend all persons whom he is legally authorised to apprehend, and
for whose apprehension sufficient grounds exist'.
A Chairman who has been a sitting or retired Judge of a High Court heads the Central
Administrative Tribunal. Besides the Chairman, the authorised strength consists of 16 Vice
Chairmen and 49 Members. The conditions of service of Chairman, Vice-Chairmen and Members
are governed by the provisions of the Central Administrative Tribunal (Salaries and Allowances
and Conditions of Service of Chairman, Vice-Chairmen and Members), Rule, 1985, as amended
from time to time.
VI. EXERCISE
1. Trace the role of police and criminal courts in the administration of criminal justice.
2. Explain the three stages Investigation, Inquiry and Trial involved in the criminal justice
administration.
3. How do you distinguish between cognizable and non-cognizable offences?