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Locating the Survivor in the Indian Criminal Justice System: Decoding the Law I
Locating the Survivor in the Indian Criminal Justice System: Decoding the Law i Locating the Survivorin the Indian Criminal Justice System: Decoding the Law LAWYERS COLLECTIVE WOMEN’S RIGHTS INITIATIVE Contents Contents v Foreword ix Acknowledgments xi Abbreviations xiii Introduction I. Kinds of Offences and Cases 2 1. Bailable Offence 2 2. Non Bailable Offence 2 3. Cognisable Offences 2 4. Non Cognisable Offences 2 5. Cognisable Offences and Police Responsibility 3 6. Procedure for Trial of Cases 3 II. First Information Report 4 1. Process of Recording Complaint 4 2. Mandatory Reporting under Section 19 of the POCSO Act 4 3. Special Procedure for Children 5 4. Woman Officer to Record Information in Specified Offences 5 5. Special Process for Differently-abled Complainant 6 6. Non Registration of FIR 6 7. Registration of FIR and Territorial Jurisdiction 8 III. Magisterial Response 9 1. Remedy against Police Inaction 10 IV. Investigation 11 1. Steps in Investigation 12 2. Preliminary, Pre-FIR Inquiry by the Police 12 Locating the Survivor in the Indian Criminal Justice System: Decoding the Law v 3. Process of Investigation 13 4. Fair Police Investigation 14 5. Statement and Confessions 14 (i) Examination and statements of witnesses 14 (ii) Confessions to the magistrate 16 (iii) Recording the confession 16 (iv) Statements to the magistrate 16 (v) Statement of woman survivor 17 (vi) Statement of differently abled survivor 17 6. Medical Examination of the Survivor 17 (i) Examination only by consent 17 (ii) Medical examination of a child 17 (iii) Medical examination report 18 (iv) Medical treatment of a survivor 18 7. -
Access to Justice for Children: Mexico
ACCESS TO JUSTICE FOR CHILDREN: MEXICO This report was produced by White & Case LLP in November 2013 but may have been subsequently edited by Child Rights International Network (CRIN). CRIN takes full responsibility for any errors or inaccuracies in the report. I. What is the legal status of the Convention on the Rights of the Child (CRC)? A. What is the status of the CRC and other relevant ratified international instruments in the national legal system? The CRC was signed by Mexico on 26 January 1990, ratified on 21 November 1990, and published in the Federal Official Gazette (Diario Oficial de la Federación) on 25 January 1991. In addition to the CRC, Mexico has ratified the Optional Protocols relating to the involvement of children in armed conflict and the sale of children, child prostitution and child pornography. All treaties signed by the President of Mexico, with the approval of the Senate, are deemed to constitute the supreme law of Mexico, together with the Constitution and the laws of the Congress of the Union.1 The CRC is therefore part of national law and may serve as a legal basis in any proceedings before the national courts. It is also part of the supreme law of Mexico as a whole and must be implemented at federal level and in all the individual states.2 B. Does the CRC take precedence over national law The CRC has been interpreted to take precedence over national laws, but not the Constitution. According to doctrinal thesis LXXVII/99 of November 1999, international treaties are ranked second immediately after the Constitution and ahead of federal and local laws.3 On several occasions, Mexico’s Supreme Court has stated that international treaties take precedence over national law, mainly in the case of human rights.4 C. -
Death-Penalty-Pakistan
Report Mission of Investigation Slow march to the gallows Death penalty in Pakistan Executive Summary. 5 Foreword: Why mobilise against the death penalty . 8 Introduction and Background . 16 I. The legal framework . 21 II. A deeply flawed and discriminatory process, from arrest to trial to execution. 44 Conclusion and recommendations . 60 Annex: List of persons met by the delegation . 62 n° 464/2 - January 2007 Slow march to the gallows. Death penalty in Pakistan Table of contents Executive Summary. 5 Foreword: Why mobilise against the death penalty . 8 1. The absence of deterrence . 8 2. Arguments founded on human dignity and liberty. 8 3. Arguments from international human rights law . 10 Introduction and Background . 16 1. Introduction . 16 2. Overview of death penalty in Pakistan: expanding its scope, reducing the safeguards. 16 3. A widespread public support of death penalty . 19 I. The legal framework . 21 1. The international legal framework. 21 2. Crimes carrying the death penalty in Pakistan . 21 3. Facts and figures on death penalty in Pakistan. 26 3.1. Figures on executions . 26 3.2. Figures on condemned prisoners . 27 3.2.1. Punjab . 27 3.2.2. NWFP. 27 3.2.3. Balochistan . 28 3.2.4. Sindh . 29 4. The Pakistani legal system and procedure. 30 4.1. The intermingling of common law and Islamic Law . 30 4.2. A defendant's itinerary through the courts . 31 4.2.1. The trial . 31 4.2.2. Appeals . 31 4.2.3. Mercy petition . 31 4.2.4. Stays of execution . 33 4.3. The case law: gradually expanding the scope of death penalty . -
Anticipatory Bail
Anticipatory bail Under Indian criminal law, there is a provision for anticipatory bail under Section 438(1) of the Criminal Procedure Code. Law Commission of India in its 41st report recommended to incorporate this provision in procedure code.[1] This provision allows a person to seek bail in anticipation of an arrest on accusation of having committed a non-bailable offence. [2] On filing anticipatory bail, the opposing party is notified about the bail application and the opposition can then contest the bail application in court (public prosecutor can also be used to do this). Anticipatory bail is a direction to release a person on bail, issued even before the person is arrested. It is only issued by the Sessions Court and High Court. Eligibility When any person apprehends that there is a move to get him arrested on false or trumped-up charges, or due to enmity with someone, or he fears that a false case is likely to be built up against him, he has the right to move the court of Session or the High Court under section 438(1) of the code of Criminal Procedure for grant of bail in the event of his arrest for a cognizable or non- cognizable offence, and the court may if it thinks fit, direct that in the event of such arrest, he shall be released on bail. Anticipatory bail can be granted by [Sessions Court] and High Court. Conditions The High Court or the court of session may include such conditions in the light of the facts of the particular case, as it may think fit, including:[3] a condition that the person shall make himself available for interrogation by the police officer as and when required; a condition that the person shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the court or to any police officer; a condition that the person shall not leave India without the previous permission of the court. -
Criminal Misc Anticipatory Bail Application U/S 438 Cr.P.C
WWW.LIVELAW.IN A.F.R Court No. - 73 Case :- CRIMINAL MISC ANTICIPATORY BAIL APPLICATION U/S 438 CR.P.C. No. - 4002 of 2021 Applicant :- Prateek Jain Opposite Party :- State Of U.P. And 2 Others Counsel for Applicant :- Avnish Kumar Srivastava,Priyanka Sharma Counsel for Opposite Party :- G.A.,Vidya Prakash Singh Hon'ble Siddharth,J. 1. As per Resolution dated 07.04.2021 of the Committee of this Court for the purpose of taking preventive and remedial measures and for combating the impending threat of Covid-19, this case is being heard by way of virtual mode. 2. Heard Sri Avnish Kumar Srivastava, learned counsel for the applicant and learned A.G.A for State through video conferencing. 3. The instant anticipatory bail application has been filed with a prayer to grant an anticipatory bail to the applicant, Prateek Jain, in Case Crime No. 1906 of 2020 under Section 420, 467, 468, 471, 506, 406 IPC, Police Station- Sihani Gate, District- Ghaziabad. 4. Prior notice of this bail application was served in the office of Government Advocate and as per Chapter XVIII, Rule 18 of the Allahabad High Court Rules and as per direction dated 20.11.2020 of this Court in Criminal Misc. Anticipatory Bail Application U/S 438 Cr.P.C. No. 8072 of 2020, Govind Mishra @ Chhotu Versus State of U.P., hence, this anticipatory bail application is being heard. Grant of further time to the learned A.G.A as per Section 438 (3) Cr.P.C. (U.P. Amendment) is not required. -
Interesting Issues in Arrest and Interplay of GST Laws, IPC and PMLA
Interesting Issues in Arrest and Interplay of GST laws, IPC and PMLA - Contributed by CA Sri Harsha & CA Manindar The recent decision1 of Supreme Court which has upheld the decision of Telangana & Andhra Pradesh High Court in the matter of PV Ramana Reddy & Others v. Union of India & Others2, wherein the High Court has held that arrest under goods & services tax laws (GST laws) is not dependent on the assessment, gives power to the authorities to tackle more efficiently with the economic frauds. In other world, the said judgment also gives power to authorities to intimidate genuine taxpayers and subject them to arrest. Hence, either appropriate changes to the legislation are to be done or instructions shall be laid by Central Board of Indirect Taxes & Customs (CBIC) when it comes for implementing the arrest provisions to see that genuine taxpayers are not harassed or subjected to intimidation and personal liberties are safeguarded. In this article, we shall deal with certain issues pertaining to arrest and related by examining various judgments of different High Courts. Allahabad High Court - Govind Enterprise’s case3: Facts & Allegations: Petitioner has huge inward supplies but very nominal outward supplies. The bank account given at the time of registration has very few transactions. Investigation revealed that there was another bank account and there were huge cash deposits. Revenue filed First Information Report (FIR) under Section 420, 467, 468, 471, 34, 120B of Indian Penal Code (IPC). The Revenue alleged that the Petitioner has dealt fraudulently with a dishonest intention, by submitting false documents, with an intention to evade taxes, obtained registration. -
FIR an FIR Or First Information Report Is a Written Document That Is Filed By
FIR An FIR or First Information Report is a written document that is filed by the police. It is different from a police complaint. An FIR is filled if a cognizable offence has occurred, i.e. an offence for which police can take action without prior court approval (a warrant). A police complaint can be filled both in the case of a cognizable as well as a non-cognizable offence (offence where police cannot arrest without a warrant). In the Section 154 of the Criminal Procedure Code, 1973 ('CrPC') defines what amounts to first information. The need to file an FIR arises in the case of loss or theft of important documents like Educational Certificates, Birth Certificate, PAN Card, Election Card (Voter ID), Driving Licence, Passport, Property sale-purchase papers etc. Loss of mobile phone is another common occurrence when one needs to file an FIR. In order to get a duplicate of any lost documents one has to attach a copy of the F.I.R along with the application. In addition any unauthorized person can misuse your lost original documents. Hence it is important to lodge a F.I.R for the lost documents with the local Police station and get a copy of the same which will serve as an evidential proof for you. Three or more copies of the application should be made. Namely one for police station record, another copy for duplicate Document Application and finally a copy for one’s own record. The report should be duly signed by the Police Officer In-charge with his name and designation, Police station Address Stamp. -
Grant of Anticipatory Bail
October-2014 View this email in your browser GRANT OF ANTICIPATORY BAIL In India, the Criminal Procedure Code 1973 provides protection to persons anticipating or fearing arrest. The essential difference between regular bail and anticipatory bail is that while a regular bail is applied for by a person/ accused only after his arrest, anticipatory bail ("Anticipatory Bail") is applied for by a person in anticipation of his arrest and to secure orders from court to prevent the actual arrest. Also, no one deserves to face disgrace in case he is implicated in false cases. However, there are certain conditions under which an application for grant of Anticipatory Bail may be considered and it is not granted in a routine manner and depends on facts of the case To illustrate, in cases of economic offences, the protection of Anticipatory Bail is not a matter of right. However, if the Applicant is an established businessman, has roots in society then his application for Anticipatory Bail may not be denied merely because he has been accused of having committed an economic offence of any nature. In case of any violations under Foreign Exchange and Regulation Act, 1973 ("FERA"), if a person establishes that he is being unnecessarily harassed by the investigating agency, then the Court may grant Anticipatory Bail in his favour. EMPOWERMENT OF COURTS The High Courts and Court of Sessions ("Courts") in India are empowered to make an Order granting anticipatory bail that in the event of arrest; a person shall be forthwith released on bail without having to undergo the rigor of jail. -
The Nature and Function of Prosecutorial Power, 106 J
Journal of Criminal Law and Criminology Volume 106 | Issue 3 Article 2 Summer 2016 The aN ture and Function of Prosecutorial Power Jordan A. Sklansky Follow this and additional works at: http://scholarlycommons.law.northwestern.edu/jclc Recommended Citation Jordan A. Sklansky, The Nature and Function of Prosecutorial Power, 106 J. Crim. L. & Criminology (2016). http://scholarlycommons.law.northwestern.edu/jclc/vol106/iss3/2 This Article is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 2. SKLANSKY 3/31/2017 2:20 PM 0091-4169/16/10603-0473 THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 106, No. 3 Copyright © 2017 by David Alan Sklansky Printed in U.S.A. THE NATURE AND FUNCTION OF PROSECUTORIAL POWER DAVID ALAN SKLANSKY* The key to the growing prominence of prosecutors, both in the United States and elsewhere, lies in the prosecutor’s preeminent ability to bridge organizational and conceptual divides in criminal justice. Above all else, prosecutors are mediating figures, straddling the frontiers between adversarial and inquisitorial justice, between the police and the courts, and between law and discretion. By blurring these boundaries, prosecutors provide the criminal justice system with three different kinds of flexibility— ideological, institutional, and operational—and they strengthen their own hands in a legal culture that increasingly disfavors institutional rigidity and hard-and-fast commitments. At the same time, though, the mediating role of the prosecutor frustrates traditional strategies for holding government accountable. -
Reportable in the Supreme Court of India Criminal Appellate Jurisdiction Special Leave Petition (Criminal) Nos.72817282/2017
REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION SPECIAL LEAVE PETITION (CRIMINAL) NOS.7281-7282/2017 Sushila Aggarwal and others ¼Petitioners Versus State (NCT of Delhi) and another ¼Respondents J U D G M E N T M.R. SHAH, J. In the light of the conflicting views of the different Benches of varying strength, more particularly in the cases of Shri Gurbaksh Singh Sibbia and others v. State of Punjab (1980) 2 SCC 565; Siddharam Satlingappa Mhetre v. State of Maharashtra (2011) 1 SCC 694; Bhadresh Bipinbhai Sheth v. State of Gujarat 1 (2016) 1 SCC 152 on one side and in the cases of Salauddin Abdulsamad Shaikh v. State of Maharashtra (1996) 1 SCC 667, subsequently followed in the case of K.L. Verma v. State and another (1998) 9 SCC 348; Sunita Devi v. State of Bihar (2005) 1 SCC 608; Nirmal Jeet Kaur v. State of M.P. (2004) 7 SCC 558; HDFC Bank Limited v. J.J. Mannan (2010) 1 SCC 679; and Satpal Singh v. State of Punjab (2018) 4 SCC 303, the following questions are referred for consideration by a larger Bench: ª(1) Whether the protection granted to a person under Section 438 Cr.P.C. should be limited to a fixed period so as to enable the person to surrender before the Trial Court and seek regular bail. (2) Whether the life of an anticipatory bail should end at the time and stage when the accused is summoned by the court.º 2. Shri Harin P. Raval, learned Senior Advocate appearing as Amicus Curiae relying upon the decision of this Court in the case of Balchand Jain v. -
Criminal Prosecution and the Rationalization of Criminal Justice Final Report
If you have issues viewing or accessing this file contact us at NCJRS.gov. 1337?11 Criminal Prosecution and The Rationalization of Criminal Justice Final Report by William F. McDonald National Institute of Justice Fellow 133787 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this 1_ I material has been gr~{l'bblic DOD.ain/NI~T u.s. Department of dustlce to the National Criminal Justice Reference Service (NCJRS). Further reproduction oUlside of the NCJRS systern requires perrnis- sion of the • I owner. National Institute of Justice u.s. Department of Justice December, 1991 Acknowledgments This study was supported by Grant No. 88-IJ-CX-0026 from the National Institute of Justice, Office of Justice Programs, u.s. Department of Justice to Georgetown University which made possible my participation in the NIJ Fellowship Program. It was also supported by my sabbatical grant from Georgetown University, which allowed me to conduct interviews and observations on the Italian justice system. And, it was supported by a travel' grant from the Institute of Criminal Law and Procedure, Georgetown University Law Center. I would like to acknowledge my appreciation to the many people who made this entire undertaking the kind of intellectually and personally rewarding experience that one usually only dreams about. I hope that their generosity and support will be repaid to some extent by this report and by other contributions to the criminal justice literature which emerge from my thirteen months of uninterrupted exploration of the subject of this Fellowship. -
Functions, Roles and Duties of Police in General
Chapter 1 Functions, Roles and Duties of Police in General Introduction 1. Police are one of the most ubiquitous organisations of the society. The policemen, therefore, happen to be the most visible representatives of the government. In an hour of need, danger, crisis and difficulty, when a citizen does not know, what to do and whom to approach, the police station and a policeman happen to be the most appropriate and approachable unit and person for him. The police are expected to be the most accessible, interactive and dynamic organisation of any society. Their roles, functions and duties in the society are natural to be varied, and multifarious on the one hand; and complicated, knotty and complex on the other. Broadly speaking the twin roles, which the police are expected to play in a society are maintenance of law and maintenance of order. However, the ramifications of these two duties are numerous, which result in making a large inventory of duties, functions, powers, roles and responsibilities of the police organisation. Role, Functions and Duties of the Police in General 2. The role and functions of the police in general are: (a) to uphold and enforce the law impartially, and to protect life, liberty, property, human rights, and dignity of the members of the public; (b) to promote and preserve public order; (c) to protect internal security, to prevent and control terrorist activities, breaches of communal harmony, militant activities and other situations affecting Internal Security; (d) to protect public properties including roads,