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Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
BBALLB
(Sixth Semester)
Code of Criminal Procedure
Paper Id 038310
INVESTIGATION AND TRIAL
OF OFFENCES
By: Mr.Naveen Jaspal
AP(LAW)
Investigation
• F.I.R- Information of the commission of cognizable
offence given to the officer-in-charge of the police
station having jurisdiction to investigate the
offence.
• Officer-in-charge of the police station conducts
investigation
• Files police report or charge sheet along with
statements recorded and evidence collected before
the Magistrate having jurisdiction to try the case.
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
• If no enough material is found to file a charge sheet
against the accused, the officer has to send a report
to that effect to the Magistrate and release the
accused on bail.
• Information regarding non-cognizable offence,
when given has to be entered in the station diary
and informant referred to the Magistrate.
• Police officer has to maintain a case diary to record
the progress of the case investigated by him on day-
to-day basis.
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
• If the police officer refuses to register a case,
information can be sent to the
Superintendent of Police in writing by post.
• Information regarding the commission of an
offence may be given in the form of a
complaint to the Magistrate, having
jurisdiction to try the case.
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
Bail
• Bail – Security for appearance before the court for
trial or examination when required.
• Bail mandatory in bail able offences.
• Bail mandatory in non bail able offences
– When investigation is not completed within the
stipulated period
– When trial is not completed within the stipulated
period
– After trial, no ground to hold him guilty.
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
Bail
• Bail – Discretionary in the other cases.
• Factors to be taken into consideration:
– Gravity of the charge
– Nature of evidence against accusation
– Danger of evidence being tampered
– Likelihood of accused fleeing from justice
– Opportunity to prepare defence
– Health, age and sex of the accused.
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
Anticipatory Bail
• Anticipatory bail – Person having reason to believe
that he may be arrested for a nonbailable offence
may apply to the High Court or Sessions court for
anticipatory bail.
• Factors to be taken into consideration:
– Antecedents of the applicant, nature and gravity
of accusation, possibility of fleeing from justice,
whether accusation is made to humiliate the
applicant.
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
Anticipatory Bail
• Magistrate can take cognizance of a case
– Upon a complaint
– Upon a police report
– Upon information given by any person other
than a police report
– Upon his own knowledge
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
Anticipatory Bail
• Compelling appearance of person – processes
– Summons, Warrant of arrest
– Proclamation and Attachment of property
• Compelling production of things –processes
– Summons, Search with warrant
– Search without warrant and Seizure
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
TRIAL OF OFFENCES
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
CONCEPT OF FAIR TRIAL
• Adversary system of criminal trial
• Presumption of innocence of the accused
• Independent, impartial and competent
judges to try the accused in open court
• Venue of the trial
– place where offence is committed
• Right of the accused to know the accusation
– Framing of charges
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
CONCEPT OF FAIR TRIAL
• Right to be defended
• Right to legal aid
• Evidence to be taken in the presence of the
accused
• Right of cross-examination of prosecution
witnesses
• Right to produce evidence in his defence
• Right to speedy trial
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
TRIAL OF OFFENCES
FOUR types of trails
• Trial by Court of Session
• Trial of Warrant cases
• Trial of Summons cases
• Summary Trial
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
TRIAL - Court of Session
• Cannot take cognizance of an offence on its
own
• Case has to be committed to it by a
Magistrate taking cognizance
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
TRIAL – Summons cases and Summary
trials
• Accused is informed of the accusation made
against him
• If he pleads guilty
– He may be convicted
• If he pleads not guilty
– Evidence of the prosecution and the defence is
taken
– Based on these, accused is
• Acquitted or
• Convicted of the offence
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
PROCEDURE FOR TRIAL
• Accused is brought before Magistrate
• Magistrate to ensure that all documents and
police report are furnished to him
• Magistrate to
– Examine the material placed
– Hear the prosecution and the accused
• If Magistrate feels that charges leveled are
groundless
– Discharge the accused
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
PROCEDURE FOR TRIALS
• If Magistrate feels that charges leveled are
not groundless
– Frames charges
– Explains the charges to the accused
– Asks him if he pleads guilty OR
– Fix date for examination of prosecution
witnesses and summon them
– Examine the prosecution witnesses on date fixed
– Summon the defence witnesses and take their
evidence
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
PROCEDURE FOR TRIALS
• After considering all the evidence,
– if Magistrate feels that the accused is not guilty
• Acquit him
– if Magistrate feels that the accused is guilty
• Convict him
• Give a hearing to accused on sentence
– Release him on probation if permitted by law or
– Pass a sentence
Chanderprabhu Jain College of Higher Studies & School of Law
Plot No. OCF, Sector A-8, Narela, New Delhi – 110040
(Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)

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CRPC PPT

  • 1. Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India) BBALLB (Sixth Semester) Code of Criminal Procedure Paper Id 038310 INVESTIGATION AND TRIAL OF OFFENCES By: Mr.Naveen Jaspal AP(LAW)
  • 2. Investigation • F.I.R- Information of the commission of cognizable offence given to the officer-in-charge of the police station having jurisdiction to investigate the offence. • Officer-in-charge of the police station conducts investigation • Files police report or charge sheet along with statements recorded and evidence collected before the Magistrate having jurisdiction to try the case. Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 3. • If no enough material is found to file a charge sheet against the accused, the officer has to send a report to that effect to the Magistrate and release the accused on bail. • Information regarding non-cognizable offence, when given has to be entered in the station diary and informant referred to the Magistrate. • Police officer has to maintain a case diary to record the progress of the case investigated by him on day- to-day basis. Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 4. • If the police officer refuses to register a case, information can be sent to the Superintendent of Police in writing by post. • Information regarding the commission of an offence may be given in the form of a complaint to the Magistrate, having jurisdiction to try the case. Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 5. Bail • Bail – Security for appearance before the court for trial or examination when required. • Bail mandatory in bail able offences. • Bail mandatory in non bail able offences – When investigation is not completed within the stipulated period – When trial is not completed within the stipulated period – After trial, no ground to hold him guilty. Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 6. Bail • Bail – Discretionary in the other cases. • Factors to be taken into consideration: – Gravity of the charge – Nature of evidence against accusation – Danger of evidence being tampered – Likelihood of accused fleeing from justice – Opportunity to prepare defence – Health, age and sex of the accused. Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 7. Anticipatory Bail • Anticipatory bail – Person having reason to believe that he may be arrested for a nonbailable offence may apply to the High Court or Sessions court for anticipatory bail. • Factors to be taken into consideration: – Antecedents of the applicant, nature and gravity of accusation, possibility of fleeing from justice, whether accusation is made to humiliate the applicant. Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 8. Anticipatory Bail • Magistrate can take cognizance of a case – Upon a complaint – Upon a police report – Upon information given by any person other than a police report – Upon his own knowledge Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 9. Anticipatory Bail • Compelling appearance of person – processes – Summons, Warrant of arrest – Proclamation and Attachment of property • Compelling production of things –processes – Summons, Search with warrant – Search without warrant and Seizure Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 10. TRIAL OF OFFENCES Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 11. CONCEPT OF FAIR TRIAL • Adversary system of criminal trial • Presumption of innocence of the accused • Independent, impartial and competent judges to try the accused in open court • Venue of the trial – place where offence is committed • Right of the accused to know the accusation – Framing of charges Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 12. CONCEPT OF FAIR TRIAL • Right to be defended • Right to legal aid • Evidence to be taken in the presence of the accused • Right of cross-examination of prosecution witnesses • Right to produce evidence in his defence • Right to speedy trial Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 13. TRIAL OF OFFENCES FOUR types of trails • Trial by Court of Session • Trial of Warrant cases • Trial of Summons cases • Summary Trial Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 14. TRIAL - Court of Session • Cannot take cognizance of an offence on its own • Case has to be committed to it by a Magistrate taking cognizance Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 15. TRIAL – Summons cases and Summary trials • Accused is informed of the accusation made against him • If he pleads guilty – He may be convicted • If he pleads not guilty – Evidence of the prosecution and the defence is taken – Based on these, accused is • Acquitted or • Convicted of the offence Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 16. PROCEDURE FOR TRIAL • Accused is brought before Magistrate • Magistrate to ensure that all documents and police report are furnished to him • Magistrate to – Examine the material placed – Hear the prosecution and the accused • If Magistrate feels that charges leveled are groundless – Discharge the accused Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 17. PROCEDURE FOR TRIALS • If Magistrate feels that charges leveled are not groundless – Frames charges – Explains the charges to the accused – Asks him if he pleads guilty OR – Fix date for examination of prosecution witnesses and summon them – Examine the prosecution witnesses on date fixed – Summon the defence witnesses and take their evidence Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)
  • 18. PROCEDURE FOR TRIALS • After considering all the evidence, – if Magistrate feels that the accused is not guilty • Acquit him – if Magistrate feels that the accused is guilty • Convict him • Give a hearing to accused on sentence – Release him on probation if permitted by law or – Pass a sentence Chanderprabhu Jain College of Higher Studies & School of Law Plot No. OCF, Sector A-8, Narela, New Delhi – 110040 (Affiliated to Guru Gobind Singh Indraprastha University and Approved by Govt of NCT of Delhi & Bar Council of India)