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SUPREME COURT UPHELD THE JUDGEMENT OF HIGH COURT IN CONVICTING THE APPELLANT UNDER SECTION – 302 OF IPC.

CASE NAME: NANHE  VERSUS STATE OF U.P.

CASE NUMBER: CRIMINAL APPEAL NO. 2791OF 2023.

DATED ON: NOVEMBER 21, 2023

QUORUM: HON’BLE JUSTICE ABHAY S. OKA & JUSTICE PANKAJ MITHAL

FACTS OF THE CASE:

On 30.05.2007, an incident occurred in a market area, resulting in injuries and a death of Mahendra Hussain, son of Mohd. Ali. Two cases were registered against the accused, Nanhe, under Section 304 and 308 IPC and Section 25 of the Arms Act, 1959. Both cases were tried as Sessions Trial Nos. 1097 of 2007 and 1212 of 2007 by Special Judge, S.C./S.T.(P.A.) Act,1989. The trial court found Nanhe guilty of Section 302 IPC and sentenced him to life imprisonment with a fine of Rs.5000/-.

The High Court affirmed the conviction and sentencing of the accused in criminal appeal No.4474 of 2010, which was filed by the accused in both cases. The accused has appealed against the High Court’s judgment and order through this appeal, highlighting the single appeal filed by the accused against his conviction.

ISSUES RAISED:

  • Whether the said offence is liable to be reduced to culpable homicide not amounting to murder falling under second part of section 304 IPC.
  • Whether the offence committed in the state of intoxication can be taken into consideration for convicting the same .
  • Whether the known level of intoxication can be determined factor in convicting the accused.

LEGAL PROVISIONS:

INDIAN PENAL CODE

  • Section-86: Offence requiring a particular intent or knowledge committed by one who is intoxicated.—In cases where an act done is not an offence unless done with a particular knowledge or intent, a person who does the act in a state of intoxication shall be liable to be dealt with as if he had the same knowledge as he would have had if he had not been intoxicated, unless the thing which intoxicated him was administered to him without his knowledge or against his will.

  • Section-301: Culpable homicide by causing death of person other than person whose death was intended. – If a person, by doing anything which he intends or knows to be likely to cause death, commits culpable homicide by causing the death of any person, whose death he neither intends nor knows himself to be likely to cause, the culpable homicide committed by the offender of the person whose death he intended or knew himself to be likely to cause.

  • Section-302: Punishment for murder – Whoever commits murder shall be punished with death, or imprisonment for life, and shall also be liable to fine.

  • Section-304: Punishment for culpable homicide not amounting to murder – Whoever commits culpable homicide not amounting to murder shall be punished with imprisonment for life, or imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine, if the act by which the death is caused is done with the intention of causing death, or of causing such bodily injury as is likely to cause death;
  • Or with imprisonment of either description for a term which may extend to ten years, or with fine, or with both, if the act is done with the knowledge that it is likely to cause death, but without any intention to cause death, or to cause such bodily injury as is likely to cause death.

CONTENTION OF APPELLANT:

The learned counsel for appellant argues that the deceased’s death was accidental, not intentional. The appellant was heavily intoxicated and unaware of his actions. The incident occurred on 30.05.2007 when Mohd. Ali, his son, and his son, Saddam Hussain, argued. Sant Ram, Mahendra’s brother, intervened and asked Nanhe to leave. Nanhe fired a shot, piercing Mahendra’s neck and killing him. Saddam was taken to a hospital where he died.

CONTENTION OF RESPONDENT:

The counsel for the respondent argues that the action of the Nanhe (appellant) which inflicted to the death of Saddam Hussain was intentional and not accidental. The appellant was  arguing with Mahendra and then, the Sant Ram intervened and asked appellant to leave the place. After walking 15 -20 steps he moved back and fired with his country made pistol   in the state of intoxication, which shows the clear intention of the appellant to murder.

COURT’S ANALYSIS:

Saddam Hussain died from a firearm shot received in his neck, fired from a country-made pistol owned by appellant Nanhe. The weapon and cartridges were recovered from him. The trial court and High Court concluded that Nanhe is guilty of an offense under Section 302 IPC. The question is whether the offense can be reduced to culpable homicide, not murder, under Section 304 IPC, given Nanhe’s intention to settle his score with Mahendra and the impact of his intoxication at the time of the incident.

The appellant argued that he had no intention to kill the deceased and was accidentally killed, despite firing a shot on Mahendra, a person he had a quarrel with earlier. Section 301 of the Indian Penal Code (IPC) is relevant, as it embodies the doctrine of transfer of malice or transmigration of motive. The court in Shankarlal Kacharabhai & Ors Vs. The State Of Gujarat, AIR 1965 SC 1260 stated that to invoke Section 301, an offender must not have any intention to cause the death or knowledge of the potential harm.

In Rajbir Singh vs. State of U.P. and Anr., (2006) 4 SCC 51, the court ruled that the High Court’s decision to set aside a Special Judge’s order based on the fact that the shooting was not aimed at the victim and he was accidently injured was in ignorance of Section 301 IPC. In Jagpal Singh Vs. State Of Punjab, AIR 1991 SC 982, the court ruled that the accused was punishable under Section 302 IPC (simplicitor) under the ‘Doctrine of Transfer of Malice or Transmigration of Motive’ under Section 301 IPC.

The appellant is found guilty of culpable homicide under section 302 IPC, based on the doctrine of transfer of malice or transmigration of motive. The offence was committed by a person under intoxication and incapable of understanding the nature of their act. The court ruled in Basdev Vs. State Of Pepsu, AIR 1956 SC 488, that if no evidence shows an accused’s incapacity to understand their actions due to intoxication, the killing would be an offence of murder.

The incident occurred due to a quarrel between the appellant and Mahendra, with which Saddam was killed. Hussain had no connection to the firing, but Saddam was killed by accident. The appellant may have accidentally killed Saddam intoxicated, but there is no evidence to prove he was incapable of knowing the nature of his act or that it was dangerous enough to cause death. Therefore, Section 86 IPC would not apply and Hussain would not be entitled to a reduction of his sentence.

JUDGEMENT:

In view of the aforesaid facts and circumstances, we find no illegality in the impugned judgment and order of the High Court in confirming the conviction and punishing the appellant under Section 302 IPC.

The appeal is devoid of merit and is accordingly dismissed with no order as to cost. The appellant can apply for remission under the current state policy, which the State is expected to consider on its merits promptly.

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Click here to view the full judgement: NANHE VERSUS STATE OF U.P.

JUDGEMENT REVIEWED BY: ABHISHEK SINGH

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CONCERNS REGARDING THE MINISTRY OF HOME AFFAIRS IN COMPLIANCE WITH BNSS, THE SOP FOR AUDIO-VIDEO RECORDING AT CRIME SCENES.

Under the new criminal procedure legislation, known as Bharatiya Nagarik Suraksha Sanhita (BNSS), the Ministry of Home Affairs has released a Standard of Procedure for the audio and video recording of crime scenes as suggested guidelines.

To meet their immediate need for a handholding document, field practitioners participated in extensive brainstorming sessions that resulted in the preparation of the SOP. In order to guarantee the admission of crime scene photos and videos in a court of law, it serves as a guideline for the functional and operational aspects of the field.

The technical elements, such as the contents, analysis, and photos obtained by forensic specialists, are only superficial and not thoroughly covered.

It has now been made clear that the SOP is a set of recommended guidelines that are shared for use by law enforcement and police units in states and central organizations. However, the states and central police organizations are free to expand upon this basic structure in accordance with their unique requirements and the need for special acts that are dependent on these procedural laws.

KEY HIGHLIGHTS OF THE SOP:

The two parts of the Standard Operating Procedure (SOP) are the Standing Operating Procedure for Videography in Investigative Compliance & Seizure of Electronic and Digital Devices Found as Part of Investigation and General Police Procedures for Videography.

  1. For the public to have faith in the police to accurately and truthfully document and preserve crime scenes, they need to be equipped with basic technology and the right training.

  1. By abiding by the general guidelines provided, state units and central police organizations will improve the environment of evidence gathering through audio-video recording.

  1. The investigating officer should follow a systematic procedure while entering the crime scene to ensure that no important evidence is overlooked.

  1. Independent witnesses, who could or might not be government representatives, will be present during the search. When conducting a search, police officers may also be mentioned as witnesses if no witnesses are present. The witnesses who are also known as Panch Witnesses are required to sign the seizure memo.

  1. Because they are admissible evidence, seizure memoranda pertaining to objects that were collected at the accused’s request should be properly drafted.

  1. For official criminal investigation purposes, only digital cameras and audio video recorders that have been approved and provided by the department may be utilized.

  1. There must be no breaks during the whole filming of the show. Additionally, it is mandatory for all members of the first responder or forensic teams to remain silent and refrain from talking during the videography process to prevent the defense from using it to undermine the integrity of the investigation. The same is anticipated of the in attendance witnesses.

  1. The officer in charge of the police station must provide the following: video recordings of crime scenes, records of searches and seizures, information relevant to cases that qualify for a formal complaint (FIR), and orders on the custody and disposal of property.

  1. Both the handler (or manager) and an expert must certify each audio-video recording made as part of procedural compliance, investigative compliance, and the seizure of pertinent digital evidence.

  1. As required by the New Criminal Laws, the states must provide for the additional needs of police stations regarding audio-video recording. These needs include a dedicated desktop for the Evidence Specialist, Data Manager, Information Assistant, and First Responders; a vehicle specifically designed to transport digital forensic experts and first responders to the crime scene; a room specifically designated for forensic teams and first responders; and storage facilities at data centers for parallel storage.

  1. Many central and state units have previously built an Android, iOS, or MS-based program that is backed by a web application. However, with the introduction of the New Criminal Laws, NCRB is now introducing a cloud-based audio/video recording application through “e-Sakshya” that will be integrated with CCTNS-2.0.

  1. The eSakshya Platform integration will be mandatory for states.

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WRITTEN BY: ABHISHEK SINGH

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Unravelling the Distinctions: Section 156(3) vs. Section 200 of the CrPC

Under the Code of Criminal Procedure (CrPC) in India, Sections 156(3) and 200 are provisions for initiating criminal proceedings, but they serve different purposes and are used in different contexts. Here are the key differences between an application under Section 156(3) and a complaint under Section 200 of the CrPC:-

Section 156(3) CrPC:

  1. Nature: Section 156(3) allows a Magistrate to direct the police to investigate a cognizable offense.
  2. Application: The aggrieved party can file an application before the Magistrate if the police fail to register an FIR after a complaint of a cognizable offense.
  3. Procedure: The Magistrate can order the police to register an FIR and conduct an investigation. The police will then follow the regular process of investigation, which includes collecting evidence, recording statements, and possibly arresting the accused.
  4. Stage: This section is used at a pre-investigation stage when the aggrieved party seeks the initiation of police investigation.
  5. Purpose: It ensures that the police perform their duty of investigating cognizable offenses and registering FIRs when they fail to do so on their own.

Section 200 CrPC:

  1. Nature: Section 200 pertains to the examination of a complaint by the Magistrate.
  2. Application: An aggrieved person can directly file a complaint before the Magistrate regarding an offense.
  3. Procedure: Upon receiving the complaint, the Magistrate examines the complainant and the witnesses (if any) on oath. The Magistrate then decides whether there is sufficient ground to proceed with the complaint.
  4. Stage: This section is used at the stage where the complainant directly approaches the court without involving the police for an initial investigation.
  5. Purpose: It provides a mechanism for the complainant to bring an offense directly to the court’s attention, bypassing the police.

Summary of Differences:

  • 156(3) CrPC: Used to compel the police to register an FIR and investigate a cognizable offense. The Magistrate’s role is to ensure police action when it is not forthcoming. It is typically employed when the police have failed to act on a complaint about a cognizable offense.
  • 200 CrPC: Allows the complainant to directly file a complaint before the Magistrate. The Magistrate then examines the complaint and the complainant on oath. This section is used when the complainant wishes to bring the offense directly to the attention of the judicial system without waiting for police intervention.

 

Detailed Comparison:

Aspect Section 156(3) CrPC Section 200 CrPC
Nature Magistrate directs police to investigate Magistrate examines the complaint and complainant
Initiation Application by aggrieved party due to police inaction Complaint directly filed by the aggrieved party
Role of Magistrate Orders police to register FIR and investigate Examines complainant and witnesses on oath
Police Involvement Investigation conducted by the police Police involvement comes later, only if Magistrate orders an investigation under Section 202 CrPC
Stage Pre-investigation stage Initial stage of judicial process
Purpose Ensures police register and investigate cognizable offenses Allows direct judicial notice of a complaint
Follow-up Action Police follow regular investigation procedures Magistrate may issue process if grounds are found
Typical Use Case When police fail to register FIR or investigate When complainant wants to bring a matter directly to court’s notice

Practical Considerations:

  • 156(3) CrPC is often used when there is a clear cognizable offense, but the police are not taking action. The Magistrate’s order compels the police to act, ensuring that the investigation is carried out.
  • 200 CrPC is used when the complainant wants the matter to be directly addressed by the court, particularly useful in cases where the complainant believes that direct judicial intervention is necessary or more effective than police investigation.

Procedural Flow:-

  1. Section 156(3) CrPC:
    • Complainant files an application before the Magistrate.
    • Magistrate orders the police to register an FIR and investigate.
    • Police conduct the investigation and submit a report.
  2. Section 200 CrPC:
    • Complainant files a complaint before the Magistrate.
    • Magistrate examines the complainant and witnesses.
    • If sufficient grounds are found, the Magistrate issues process (summons/warrants) or orders an inquiry/investigation under Section 202 CrPC.

By understanding these distinctions, complainants can choose the appropriate legal route based on their specific circumstances and the nature of their grievance.

 

 

  1. Can 156(3) application be filed when NCR has been registered?

Yes, an application under Section 156(3) CrPC can be filed even if a Non-Cognizable Report (NCR) has been registered by the police. This is because an NCR pertains to non-cognizable offenses, where the police do not have the authority to investigate without the direction of a Magistrate. Here’s how the process works:

Understanding NCR and Its Limitations:

  1. Non-Cognizable Offense: When the police register an NCR, it means the complaint pertains to a non-cognizable offense. In such cases, the police can only take action with the permission of a Magistrate.
  2. Limited Police Action: The police cannot conduct an investigation or arrest without the Magistrate’s direction in non-cognizable offenses.
    • What are the dos and don’ts for Magistrates in such cases
  3. Magistrate to apply his mind to the allegations contained in the application u/s. 156(3) CrPC before ordering registration of FIR & investigation thereof— When an application u/s. 156(3) CrPC is moved before the Magistrate, the Magistrate need not at once proceed to take cognizance and before sending the same to the police for registration of FIR and investigation thereof, the Magistrate has to apply his mind to the allegations contained in the application. See—
  4. Ram Babu Gupta vs. State of U.P., 2001 (43) ACC 50 (All—F.B.)
  5. Yogendra Singh vs. State of U.P., 2003 (46) ACC 1008 (All)
  6. Paul George vs. State, 2002 SCC (Criminal) 340
  7. Pushpa Devi vs. State of U.P., 2009 (6) ALJ 373 (All)
  8. Testing genuineness of allegations in the application u/s. 156(3) CrPC by evidence not to be done by Magistrate(A) A Magistrate u/s. 156(3) CrPC is not required to go into the factum of genuineness of allegations contained in the application. If the contents of the application disclose a cognizable offence, Magistrate has to pass order for registration of FIR and investigation thereof. Assessment of evidence and drawing of inferences not required to be done u/s. 156(3) CrPC. See—
    • Ram Pal Singh vs. State of U.P., 2007 (1) J.Cr.C. 257 (All)
    • Rajendra Prasad vs. ACJM, Lucknow, 1996 JIC 5 (All—L.B.)
    • Roop Ram vs. State of U.P., 2009 (66) ACC 870 (All)

 

Conclusion:

Filing an application under Section 156(3) CrPC after the registration of an NCR is a valid legal recourse to ensure that appropriate action is taken for offenses that require a thorough investigation. The application serves to move the case from the realm of non-cognizable to cognizable, prompting the police to take necessary investigative actions.

Written By – Adv Ayantika Mondal