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The Journey of a Criminal Case from Investigation to Trial

Team Lawyered
Team Lawyered
  • Jul 30, 2019
  • 20 min to read
The Journey of a Criminal Case from Investigation to Trial Lawyered

Author - Associate Shereen Abdin

The facts confirm that wrongdoing and criminal activities are viewed by the general public with the best scorn. The discipline for wrongdoing is chosen by the methods built up by criminal law. Criminal law comprises of 3 principle acts that are:

1)      the Indian Penal Code

2)      Indian Evidence Act, 1872 and

3)      Code of Criminal Procedure 1973.

The Indian Penal Code is a substantive law while the Indian Evidence Act and the Code of Criminal Procedure are procedural laws. Before we begin off with the procedure, significantly, we should look into some fundamental definitions.

Cognizable offence

Cognizable offences are of much genuine nature. In a Cognizable offence, the cop can capture an individual without a warrant. This type of offence is characterized under sector 2 (c) of the CrPC. The minute it is implied to the police that any cognizable offence has been submitted in its nearby ward, the police will undoubtedly enlist an FIR under area 154 of the CrPC.

Cognizable offence is an offence which is culpable with detainment for a long time or more. A protest can likewise be given to a Magistrate and the Magistrate arranges the official in-control and advances the objection. The official at that point enrols the FIR. In a cognizable offence, the police can begin the examination following documentation of the FIR. No authorization from the Magistrate is required.

Non Cognizable offence

Non Cognizable offences have been characterized under area 2 (I), of Cr.PC as an offence. In these sorts of offences, the police can capture the individual without a warrant. These are culpable with detainment for under 3 years or with fine as it were. In a non-cognizable offence, before beginning the examination, the authorization of the judge is required.

Phases of Evidence

After the FIR has been enlisted by the police experts, the examination happens. The examination is finished by the police for:

1.       The gathering of proof,

2.       Articulation of observers,

3.       Cross-examination/articulation of the denounced and

4.       Logical examination.

Sorts of Evidence

1.       Recording of Statements under sector 161 of CrPC. Where an offence is submitted under area 354, 376, or 509 of the I.P.C, the announcement of the charged must be enrolled by the Magistrate under sector 164 of the CrPC.

2.       Gathering of Evidence in the type of Documents and others.

3.       Recording of admissions or articulations under area 164 Cr.PC before the Magistrate.

During the examination, the police make captures and are proceeds with the generation of the accused before the Magistrate. The charged will be presented before the justice within 24 hours of capture by the Police.

Remand/Bail

At whatever point a charged is captured for any offence and police is unable to finish the examination within 24 hours then such individual is delivered before a judge for looking for augmentation of authority. The justice can allow police guardianship to the charged which will not be over 15 days in the entire thinking about the application. Be that as it may, on the off chance that the officer does not appear to be persuaded, at that point the denounced is taken to authoritative care. In any case, the justice under sector 167 (2) (a) may approve the confinement of the blamed individual, generally in the guardianship of police past the time of fifteen days; if he is convinced that sufficient grounds exist in doing as such. In any case, no judge will approve care for more than:-

1.       Ninety days, where the examination of an offence is culpable with death, detainment for a long time or detainment for a term at the very least ten years.

2.       Sixty days, where the examination is of some other offence.

On the expiry of the 90 days or 60 days, the denounced can be allowed safeguard by applying for an award of safeguard, inside the arrangements of sector 436, 436 and 439 of Cr.PC.

Area 173 (Final Report)

The police after finishing the examination need to document the last report under sector 173 of the CrPC. This is the finish of the examination and the proof gathered by the Investigation Agency. On the off chance that the proof gathered against the charged is lacking, at that point, the police may record a report under area 169 of the Cr.PC and discharge the blamed on executing security and undertaking for showing up the Magistrate enabled to take discernment. The last report will of 2 types.

1.       Conclusion Report.

2.       Charge sheet/Final report

Conclusion Report

A conclusion report is documented when the police have no proof to demonstrate that the supposed offence has been submitted by a denounced. After the conclusion report is recorded the justice has 4 choices.

1.       Acknowledge the report and close the case.

2.       Direct the exploring organization to research the issue further, on the off chance that he/she supposes there is still some hole in the examination.

3.       Issue see as he is the main individual who can challenge the conclusion report.

4.       May dismiss the conclusion report and take discernment under sector 190 of Cr.PC and sector 204 of Cr PC issue summons to the blamed and direct his appearance to the judge.

Charge Sheet/Final Report

A charge sheet incorporates the components of the offence in a recommended structure, and it likewise contains the total examination of the Police specialists and the charges slapped against the denounced. It incorporates actualities, in a nutshell, all announcements recorded under area 161, 164, a duplicate of the FIR, rundown of observers, rundown of seizure and other documental proofs. As indicated by Chapter 6 of the Cr.PC, on the documenting of the charge sheet, the blamed might be issued summons by the judge to show up before him on a given date. On the recording of the charge sheet, the Magistrate takes awareness of the issue under sector 190 of the Cr.PC. The court can dismiss the charge sheet and release the denounced or can acknowledge it and casing the charges and, post the case for preliminary.

The request of Guilty Or Not Guilty By Accused

If the denounced concedes, the court will record the request and may convict him. On the off chance that the charged argues not liable, at that point the case is posted for preliminary.

Opening of The Case

The case is opened by the Prosecutor, who should clarify the court about the charges put on the denounced in the charge sheet. The denounced whenever, can record an application under sector 227 for releasing him for the changes required on the ground that the charges against him are false and are not solid or adequate to continue against him in the preliminary.

Phases of Evidence of Prosecution

Observers from the two sides are analyzed. The phases of proof incorporate Examination of Chief, Cross-Examination, and Re-examination. To create the blame of the charged, the indictment is required to deliver proof. The proof should be upheld with articulations from observers. This procedure is classified as "examination in boss". The officer can issue summons to any individual as an observer or requests him to create any report. (Session preliminary sector 233, warrant preliminary area 242 and brings preliminary sector 254).

Proclamations of The Accused

After the proof of the arraignment, the announcement of the blamed is recorded under area 313 for Cr.PC. A pledge isn't managed during the account of the announcement. The charged at that point says his/her realities and conditions of the case. Anything recorded during the announcement can be utilized against that person at any later stage.

Observer of Defense

The safeguard after the announcement of blame produces oral and narrative proof. This is under sector 233 for sessions preliminary, sectors 243 for warrant preliminary, area 254 (2) for the request of preliminary. In India, the safeguard is commonly not required to give any resistance proof as the weight of evidence is on the indictment.

Last Arguments

Last contentions are displayed by the Public Prosecutor and the guard counsel. As indicated by sector 314 of Cr.PC, any gathering to a procedure may, when might be, after the end of his proof, address compact oral contentions, and may, before he finishes up the oral contentions, assuming any, present an update to the Court presenting succinctly and under particular headings, the contentions in help of his case and each such notice will frame some portion of the record. A duplicate of each such update will be at the same time outfitted to the contrary party.

Judgment

In the wake of hearing every one of the contentions, the judge chooses whether to convict the charged or clear him. This is known as judgment. (Session preliminary Section 235, warrant preliminary sector 248 and call preliminary area 255). On the off chance that the denounced is indicted, at that point, the two sides give their contentions on the discipline. This is normally done if the discipline is life detainment or the death penalty.

After hearing the contentions on the sentence, the court, at last, chooses what ought to be the discipline for the charged. Different speculations of discipline are viewed as like the reformative hypothesis of discipline and obstruction hypothesis of discipline. Age, foundation, and history of the charged are additionally considered while giving the judgment.

 

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Team Lawyered

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February 14, 2019

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Sophie Asveld

February 14, 2019

Email is a crucial channel in any marketing mix, and never has this been truer than for today’s entrepreneur. Curious what to say.

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