Imp - Trial of Warrant Cases by Magistrates Under Indian Contract Act, 1872
Imp - Trial of Warrant Cases by Magistrates Under Indian Contract Act, 1872
Imp - Trial of Warrant Cases by Magistrates Under Indian Contract Act, 1872
This article is authored by Miran Ahmed who is a student of BBA.LLB(H) at Amity Law
School, Kolkata.
Table of Contents
Introduction
Scope
Cases instituted on a police report
Initial steps in the trial
Supply of copies to the accused
Discharge of accused if allegations against him are baseless
Framing of charge
Explaining the charge to the accused
Conviction on a guilty plea
Evidence for prosecution
Steps in evidence presentation of prosecution
Fixing date for the examination of witnesses
Examination of witnesses
Presentation of evidence
Record of the evidence
Evidence for the defence
Written statement of accused
Examination of witnesses for the defence
Record of the evidence
Steps in evidence presentation of defence
Court witness
Arguments submitted on behalf of defence
Judgement
Cases instituted otherwise than on a police report
Initial steps in the trial
The preliminary hearing of the prosecution case
Discharge of accused
Framing of charge
Explaining the charge to the accused
Conviction on a guilty plea
Choice of the accused to recall prosecution witnesses
Evidence for prosecution
Steps in evidence presentation of prosecution.
Summoning witnesses
Absence of complainant
Examination of witnesses
Record of evidence
Evidence for defence
Conclusion of the trial
Judgement and connected matters
Judgement of acquittal or conviction
Procedure in case of previous conviction
Compensation for accusation without a reasonable cause
Conclusion
References
Introduction
Criminal cases can be divided into two types: Summons Case and Warrant Case. A
summons case relates to an offence not being in a warrant case. Warrant cases are those
that include offences punishable with death penalty, imprisonment for life or imprisonment
exceeding more than two years. The criteria that differ a summons case from a warrant
case is determined by the duration of punishment in any offence. The case of Public
Prosecutor V. Hindustan Motors, Andhra Pradesh,1970, is a summons case as the convicted
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is sentenced to pay a fine of Rs. 50. The issue of summons or warrant, in any case, does
not change the nature of the case, for instance, a warrant issued in a summons case does
not make it a warrant case as observed in the case of Padam Nath V. Ahmad Dobi, 1969. A
trial in a warrant case begins by either filing a First Information Report or FIR in a Police
Station or filing it directly before the Magistrate.
Section 238 to 250 of the Criminal Procedure Code, 1973 (CrPC) deals with the trial of
warrant cases by magistrates. Trial of warrant cases are of two types:
1. By a police report- Section 173 of CrPC mentions a police report as a report forwarded
by a police officer to the Magistrate. In this case, the accused appears or is brought
before a magistrate at the commencement of trial. Section 173(2)(i) mentions that as
soon as the police investigation is completed, the police station must forward it to the
Magistrate empowered to take cognizance of the offence.
2. By other than a police report- The complaint is filed directly with the Magistrate in this
case.
3. Framing of charge;
Scope
The Magistrates’ Court forms the bedrock of the legal system in India and the process of
trial of warrant cases conducted by magistrates. This is explained in the Criminal Procedure
Code, 1973, which classifies warrant cases as those that involve offences punishable with
death penalty, imprisonment for life and imprisonment exceeding more than two years.
Warrant case proceedings can begin by filing an FIR in the police station. In this case, the
police conduct an investigation and forward the report to the Magistrate. The Magistrate
then furthers the proceedings under the procedure established by law and the offender is
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brought before the Magistrate or appears voluntarily. Or the complaint can be filed directly
with the Magistrate to initiate the proceedings against an offender.
1. Supply of copy of police report to accused in compliance with Section 207. (Section 238)
A copy of the police report and other documents relevant to the case should be supplied to
any person or persons who appears or is brought before a magistrate at the
commencement of the trial. And the Magistrate shall satisfy himself in complying with the
provisions of Section 207. This is to ensure that the accused are aware of the charges
against him and can prepare for defence under fair trial by law.
In the case of State vs Sitaram Dayaram Kachhi, 1957, the accused, Sitaram was acquitted
under Section 239.
In the case of State of Himachal Pradesh V. Krishan Lal Pradhan, 1987, the Supreme Court
held that there was sufficient relevant material on record and the prima facie of the case
was established by one judge. But the succeeding judge came to the decision on the same
materials that no charge could be established and therefore, an order of discharge was
passed. But it was held by the Supreme Court that no succeeding judge can pass an order
of discharge.
Framing of charge
Section 240 of CrPC authorises the Magistrate to consider the police report and even to
examine the accused if he feels the need to. If the Magistrate feels the presence of valid
grounds to presume that the accused has committed the offence and is capable of
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committing such an offence, and he is competent to try the offence to adequately punish
the accused in his opinion. Then the written charge is framed against the accused and the
trial is conducted after the charge is read and explained to the accused. Framing of the
charge is a duty of the court and the matter must be considered judiciously.
In the case of Lt. Col. S.K. Kashyap V. The State Of Rajasthan, 1971, the accused files an
appeal challenging the authority of the special judge appointed to hear the case. The
appeal is failed and dismissed and the case proceedings are continued.
Examination of witnesses
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According to Section 242(2), the Magistrate, on the application of the prosecution, has the
authority to issue summons to any witnesses and direct them to attend or produce any
document or thing relevant to the case. The cross-examination by the defence is allowed
by the Magistrate before some other witness has been examined. This is done to ensure
that no perjury is committed and the prosecuting witness does not vilify the accused and
gets him convicted on false information. And that the relevant information can be refuted
by the defence or further explained in a defensive manner.
Presentation of evidence
The testimonies of witnesses once they are cross-examined by the defence are considered
evidence. And other documents or relevant things are brought to the Magistrate to link the
accused to the offence. The defence is informed of the evidence presented and may
challenge the evidence as may be deemed necessary.
Section 243(1) declares that the accused shall be called upon to enter his defence and
produce relevant evidence. Any written statement presented by the defence shall be
recorded by the Magistrate and filed. Under Section 313(1), the accused shall have the
opportunity to be heard and explain any circumstances appearing against him or other
facts and circumstances of the case that are relevant. This may be done by a written
statement or orally.
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incurred by the witness in attending the Court for the purpose of the trial must be
deposited in Court.
Court witness
The defence shall have an opportunity to present witnesses to defend the accused. This
may include an alibi or individuals that can point out that the accused was present
elsewhere from where the offence was committed. The witnesses presented by the defence
can be cross-examined by the prosecution and their testimonies challenged. The purpose of
defence witness is to create a reasonable doubt to point out that the accused may not have
been the exact individual that committed the offence. However, the prosecution can
challenge the testimony of said witnesses and isolate the accused to prove beyond a
reasonable doubt that the offence was committed by him.
After the closing of evidence, the defence may produce an oral argument and submit a
memorandum to the Court. A copy of this memorandum should be supplied to the
prosecution. The court possesses the power to interfere if the oral arguments are not to the
point and irrelevant to the case and made to waste the time of the court and delay the
delivery of justice. The memorandum of argument must be submitted before the closing of
oral delivery. Section 313(3) is a rule against self-incrimination and declares that the
accused shall not render himself liable to punishment if he refuses to answer any question
when examined by the prosecution, or gives false answers.
Judgement
The Magistrate holds the authority to judge the evidence provided by the defence and its
relevance. If any evidence or testimony is in his opinion irrelevant or lacks substance, it
may be thrown out and not filed with the record and shall no longer be considered in the
case. The relevance of the evidence and testimony can be challenged by the opposing party
but only the Magistrate has the authority to decide whether it shall be filed with the record
or thrown out of the case.
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Click here
This is the first step in the proceedings of the case after the accused is brought or appears
before a magistrate. The Magistrate considers the accusations and determines if the
accusations have any base and a case can be made out against the accused. If the
Magistrate determines that no case has been made out as the accusations lack substance
and are groundless than the case will be dismissed and the accused shall be discharged.
Discharge of accused
Section 245 of CrPC states that the accused shall be discharged by the Magistrate if no
case has been made out against him by the prosecution, which if unchallenged would
warrant his conviction. And nothing can prevent the Magistrate from discharging the
accused at any previous stage if the accusations presented by the prosecution is considered
baseless by the Magistrate.
Framing of charge
Once all the evidence is presented to the Magistrate by the prosecution and after the
examination of said evidence is conducted by him, the Magistrate is of the opinion that
there is a reasonable ground for the accusations mentioned in the complaint and the
accused is capable of committing the offence; a charge is framed and a fair trial is
conducted. The accused is given an opportunity to defend himself. In the case of Ratilal
Bhanji Mithani vs The State Of Maharashtra, 1978, it was determined that there were
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reasonable grounds to believe the accused had committed the offence, and the Magistrate
began the trial proceedings by rejecting the dismissal of the case under Section 246(1).
Section 246(3) gives the accused an opportunity to plead guilty and present himself in
mercy of the court. The Magistrate has the authority to record the guilty plea, convict and
punish the accused as he sees fit. If the accused does not plead guilty, a subsequent
hearing shall be held and the accused will be granted a fair trial. The Magistrate may state
in writing, the reasons he thinks fit for recalling any witnesses for a cross-examination and
if so, which witnesses of the prosecution, whose evidence has been recorded. The same
reasons are recorded and prosecution’s witnesses are recalled for cross-examination by the
Magistrate.
Sub-section (5) and (6) under Section 246 empowers the accused to recall any witness
named by the accused and perform a cross-examination or re-examination, after which
they are discharged. The evidence of remaining witnesses provided by the prosecution is
taken and they shall be discharged after cross-examination and re-examination as seen
necessary. The application of this can be observed in the case of Varisai Rowther And Anr.
V. Unknown, 1922.
Summoning witnesses
The application is made to the Magistrate by the prosecution to summon any witnesses and
the Magistrate issues the order to summon any witnesses or produce any document or
thing in relation to the case as seen in Jethalal V. Khimji.
In the case of P.N. Bhattacharjee V. Shri Kamal Bhattacharjee, 1994, the Gauhati High
Court observed that the complainant was making extra efforts to order a summons to the
witnesses and it was the duty of the Magistrate to order a summon to all witnesses before
giving the order of dismissal just because the witnesses do not turn up.
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The Magistrate can also deny to examine witnesses whose names were not mentioned
under the list provided by the prosecution initially by rejecting the application. However, a
second application can be made to summon more witnesses other than the ones mentioned
in the list and the Court is bound to issue summons to them as seen in Jamuna Rani vs S.
Krishna Kumar, 1992.
Absence of complainant
Section 249 states that when the proceedings have been instituted upon complaint directly
with the Magistrate, and the complainant is absent on the date and time of the proceedings
set by the Magistrate; and the offence may be compoundable and non-cognizable, the
Magistrate may at any time before the charges are framed against the accused, discharge
him. It is the discretion of the Magistrate to discharge the accused or proceed with the
case. But such a discharge is not considered judgement as observed in the case of Banta
Singh V. Gurbux Singh, 1966. The accused cannot be discharged after the charges against
him are framed despite the default of appearance by the complainant.
In course of trial, if the complainant dies, the Magistrate need not discharge the accused
but rather continue the trial.
Examination of witnesses
The Magistrates examines the witnesses after summoning them to the Court. The law
provides the accused to re-examine or cross-examine any witnesses produced by the
prosecution after the charges against him are framed. However, this is not the same as an
opportunity given for examination before the charges are framed. The witnesses are
examined and the Magistrate collects testimonies and pieces of evidence and files them
with the record based on their relevance to the case. The Magistrate may throw aside any
baseless or irrelevant testimonies and pieces of evidence as he sees fit and orders the re-
examination of any witness as seen necessary for the service of justice.
Record of evidence
All evidence brought before the court that holds relevance to the case and can link the
accused to the offence committed beyond a reasonable doubt or any evidence which can
get him acquitted is filed with the record by the Magistrate. Recorded evidence is secured
away from parties that may be interested in tampering with them to gain the upper hand
and prevent the application of justice.
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opportunity to give arguments on punishment to be served. This can be often observed in
conviction cases of life imprisonment or death penalty.
In a case where there is a previous conviction under the provisions of Section 211(7), and
the accused does not admit that he has been convicted previously as alleged in the charge;
the Magistrate may, after the conviction of accused shall collect evidence with respect to
the alleged previous conviction and record that finding. However, no charge shall be read
by the Magistrate, the accused shall not be asked to plead and the previous conviction shall
not be referred to by the prosecution or adduced by it unless the accused has been
convicted under Section 248(2).
If there is more than one accused person, the Magistrate shall order the complainant to pay
compensation to all the accused. This can be observed in the case of Valli Mitha V.
Unknown, 1919.
In the case of Abdur Rahim V. Syed Abu Mahomed Barkat Ali Shah, 1927, it was declared
by the Court that the amount of compensation will only be paid to the accused and not his
relatives or any other person.
The compensation amount shall not be paid before the period of appeal lapses or after the
decision of the appeal is given by the Court. And in cases where there is no relation to
appeal, the amount will be paid after one month from the date the order was passed.
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Conclusion
The Court decides if there is ground against the accusations of the complainant and the
proceedings are initiated under the Magistrate’s discretion. Furthermore, we discussed that
the evidence and witnesses presented by both the prosecution and defence are essential in
determining the facts of the case and declare judgement. The judgement is taken by the
Magistrate after both sides have presented their arguments. And if the accused is acquitted
of the charges, the case is dismissed but the prosecution can file an appeal to challenge the
decision of the court. But if the accused is convicted, both sides are allowed to present
their arguments as to the extent of punishment which shall be inflicted on the convict. But
the final decision as to the punishment lies with the Magistrate.
References
1. https://blog.ipleaders.in/difference-between-session-trial-and-warrant-trial/
2. https://blog.ipleaders.in/all-about-the-various-stages-of-criminal-trial-in-india/
3. https://www.lawnotes4u.in/2018/12/stage-of-criminal-trial-in-warrant-case.html
4. https://indiankanoon.org/doc/445276/
5. https://indiankanoon.org/doc/1953529/
6. https://indiankanoon.org/doc/1569253/
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