Law of Crimes: Exam Prep Guide
Law of Crimes: Exam Prep Guide
PART C CASES
1. MURDER, SECTION 300 and 302 of INDIAN PENAL CODE, 1860.
2. Decoity, Sections 391, 397 and 398.
3. Communication made in good faith, Section 93.
4. Section 201: Causing disappearance of evidence of offence.
5. Section 467. Forgery of valuable security.
6. Section 84, Act of a person of unsound mind.
7. Section 80, Accident in doing a lawful act (it includes unlawful acts also).
8. Robbery Section 390; Section 392 Punishment for Robbery.
9. Cheating Section 415, Punishment 417.
10. Culpable homicide Section 299, Punishment Section 304 of IPC.
PAPER – IV - SYLLABUS
LAW OF CRIMES
Unit-I:
Concept of crime - Definition and meaning of crime - Distinction between crime and
tort - Stages of crime - Intention, Preparation, Attempt and Commission of Crime -
Elements of Crime - Actus Reus and Mensrea - Codification of Law of Crimes in
India - Application of the Indian Penal Code - Territorial and Extra-Territorial
application - General Explanations - Punishments.
Unit-II:
General exceptions - Abetment - Criminal Conspiracy - Offences against the State -
Offences against public peace and Tranquility – Increasing tendency of offences under
S.153-A and S.153-B
Unit-III:
Offences affecting human body (offences affecting human life) Culpable Homicide
and Murder – Hurt and Grievous Hurt - Wrongful restraint and Wrongful confinement
- Criminal force and Assault - Kidnapping and Abduction - Sexual offences -
Unnatural offences.
Unit-IV:
Offences affecting the public health, safety, convenience, decency and morals -
Offences against Property - Theft - Extortion - Robbery & Dacoity - Cheating -
Mischief - Criminal Trespass – Criminal misappropriation and Criminal breach of
trust.
Unit-V:
Offences by or relating to public servants - False Evidence and Offences against
Public Justice - Offences relating to documents - Offences relating to Marriage -
Cruelty by husband and relatives of husband - Defamation.
Suggested Readings:
1. Ratanlal and Dhiraj Lal: Indian Penal Code, Wadhwa & Co.
2. Achutan Pillai: Criminal Law, Butterworth co.
3. Gour K.D.: Criminal Law - Cases and Materials, Butterworth Co.
4. Kenny's: Outlines of Criminal Law, Cambridge University Press.
5. K.N. Chandrasekharan Pillai, General Principles of Criminal Law, Indian Law
Institute, New Delhi.
6. K.N. Chandrasekharan Pillai,
2. PREPARATION.
Answer: The second stage in the commission of a crime is ‘preparation’ (Sec 8 of the Indian
Evidence Act). Preparation means “to arrange the means or measures necessary for
commission of the intended criminal act”.
Preparation is the action of preparing or getting ready, something that is prepared, and
something made for a specific purpose, to make ready beforehand. It is very difficult for the
prosecution to prove that necessary preparation has been made for the commission of the
offence.
At the stage of preparation, the intention to cause harm starts manifesting itself in the
form of physical actions. Preparation consists of arranging or building things that are
needed to commit the crime, for example, purchasing poison.
3. Provision has been made in Section 511 in respect of those offences which are not
covered by the above two categories i.e., which are not otherwise provided for in
the Indian Penal Code.
Ingredients of Section 511: Attempt under this section requires the following ingredients:
1. Attempt must be to commit an offence punishable by the Indian Penal Code with
imprisonment for life or imprisonment or to cause such an offence, to be committed.
2. The person attempting must do an act towards the commission of the offence as state
above.
3. Attempt under Section 511 is punishable where there is no express provision for
punishment of such an attempt under the Code.
Locus Penitentiae: This is a Latin word which means an opportunity to withdraw from the
commission of a crime. For example, ‘A’ intending to murder ‘B’ by administering poison
purchases poison and mixes the same with food which remains in ‘A’ keeping. A is not guilty
of an attempt to murder because there is still time when better reason might prevail at any
moment and A might change his mind and desist from giving that poisonous food to B.
In Malkiat Singh v State of Punjab, the appellant Malkiat Singh was a truck driver. He was
carrying paddy out of the jurisdiction of the State of Punjab without a licence in violation of
the Punjab (Export) Control Order, 1959. He was stopped 14 miles away from the Punjab
Delhi border and was prosecuted for an attempt to contravene the said order. Allowing the
appeal Supreme Court held that the act of carrying paddy did not amount to a criminal
attempt.
4. MENS REA IS THE CARDINAL PRINCIPLE (ACTUS NON-FACIT REUM NISI MENS SIT REA).
Answer: One of the main characteristics of our legal system is that the individual’s liability
to punishment for crimes depends, among other things, on certain mental conditions. The
absence of these conditions, where they are required, negatives the liability. These
conditions can best be expressed in negative form as excusing conditions. The liability to
conviction of an individual depends not only on his having done some outward acts which
the law forbids but on his having done them in a certain frame of mind or with a certain will.
These are known as ‘mental elements’ in criminal responsibility.
“It is a maxim older than the law of England that no man is guilty unless his mind is guilty”
observed Lord Arbinger in R. v Alldayz.
Now it is the combination of act and intent which makes a crime. The intent and the act
must both concur to constitute a crime. An act by itself is not wrong. But the act, if
prohibited, done with a particular intent makes it criminal. There can be no crime large or
small without any evil intent. The responsibility in crimes must depend on the doing of a
‘willed’ or ‘voluntary act’ and a particular intent behind that act.
The basic requirement of the principle of mens rea is that accused must have been aware
of all those elements in his act which make it the crime with which he is charged. That
means, he must have intended the actus reus or have been reckless whether he caused an
actus reus or not. It is not necessary that he must know that the act which he is going to
commit is a crime.
As per the IPC mens rea may be of any of the following forms:
A. Intention,
B. Voluntarily,
C. Fraudulently,
D. Dishonestly,
E. With knowledge,
F. Corruptly,
G. Malignantly,
H. Maliciously,
I. Wantonly: wantonly means doing a thing recklessly or thoughtlessly without regard
to its consequences.
J. Negligently,
K. Rashly.
Exceptions to Mens Rea:
A. The penalty incurred is not great,
B. The damage caused to the public by the offence is, comparison with the penalty,
very great,
C. Where at the same time, the offence is such that there would usually be peculiarity
and difficulty in obtaining adequate evidence of the ordinary mens rea if that degree
of guilt were to be required.
unknown; or some fact is supposed to exist which really does not exist. Mistake of law is a
mistake occurring when a person having full knowledge of fact comes to an erroneous
conclusion as to their legal effect.
Essentials of Section 76:
1. An act done by a person who is bound by law in doing that, or
2. An act done by a person who believes himself to be bound by law in doing that,
3. The belief must be by reason of mistake of fact and not by reason of a mistake of law
i.e., mistake must relate to fact and not to law,
4. The belief must be a bona fide belief in good faith i.e., he must believe in good faith.
Essentials of Section 79:
1. An act done by a person under a mistake of fact,
2. Mistake must relate to fact and not to law,
3. Mistake must be committed in good faith.
4. The person doing the act is either justified by law or believes himself to be justified
by law in doing an act.
Illustration: A sees Z commit what appears to A to be a murder. A in the exercise, to the
best of his judgment, exerted in good faith, of the power which the law gives to all
persons of apprehending murderers in the act, seizes Z, in order to bring Z before the
proper authorities. A has committed no offence, though it may turn out that Z was
acting in self-defence.
Sec 97: Right of private defence of the body and of property – Every person has a
right, subject to the restrictions contained in Section 99, to defend –
1. His own body, and the body of any other person, against any offence affecting
the human body;
2. The property, whether movable or immovable, of himself or of any other person.
Sec 98: Right of private defence against the act of a person of unsound mind, etc.,
Sec 99: Acts against which there is no right of private defence,
Sec 100: When the right of private defence of the body extends to causing death
Sec 101: When such right extends to causing any harm other than death,
Sec 102: Commencement and continuance of the right of private defence of the
body,
Sec 103: When the right of private defence of property extends to causing death,
Sec 104: When such right extends to causing any harm other than death,
Sec 105: Commencement and continuance of the right of private defence of
property,
Sec 106: Right of private defence against deadly assault when there is risk of harm
to innocent person.
Section 83 deals with the cases of qualified immunity because a child above 7 but
below 12 years of age is presumed to be possessed with maturity of understanding
and capacity to commit a crime.
However, the presumption is rebuttable and the burden to rebut this presumption
lies upon the defendant.
A child between 7 to 12 years of age is qualified to avail the defiance of doli incapax
if it is proved that he has not attained sufficient maturity of understanding to
understand the nature and consequences of his conduct on that occasion.
Hiralal v State of Bihar, 1978, a boy of 11 years abused and killed a person, the
defence under Section 83 was not allowed.
Critique of Indian Law – It may be pointed out that the Indian Law relating to infancy
suffers from one lacuna. Section 82 deals with an act done by a child below 7 years
of age, Section 83 deals with acts of children who are above seven but below 12
years of age. The sections make no provision for an infant who is of exact 7 years. It
is submitted that such an infant should be dealt with under section 82 of the Code
because penal statutes are to be interpreted strictly.
10. DEFINE KIDNAPPING (SEC. 359) AND DIFFERENTIATE FROM ABDUCTION (SEC. 362)
Answer: Kidnapping as per Indian Penal Code (Sections 359-361 & 363).
Section 359: Kidnapping – Kidnapping is of two kinds; kidnapping from India and kidnapping
from lawful guardianship.
Comment: The literal meaning of kidnapping is ‘child stealing’. Kidnapping is of two kinds:
1. Kidnapping from India, and
2. Kidnapping from lawful guardianship.
In certain cases two forms of kidnapping may overlap each other. For example a minor
kidnapped from India may well at the same time be kidnapped from his lawful guardianship
also.
Section 360. Kidnapping from India – Whoever conveys any person beyond the limits of
India without the consent of that person, or of some person legally authorised to consent on
behalf of that person, is said to kidnap that person from India.
Comment: For an offence under this section the victim may be a male or a female, whether
major or a minor. This offence consists of the following ingredients:
1. Conveying of any person beyond the limits of India.
2. Such conveying must be without the consent of that person.
If a person has attained the age of majority and has given his consent to his being
conveyed, no offence is committed. The age of consent for the purposes of the offence of
kidnapping is 16 years for boys and 18 years for girls.
Section 361. Kidnapping from lawful guardianship – Whoever takes or entices any minor
under sixteen years of age if a male, or under 18 years of age if a female, or any person of
unsound mind, out of the keeping of the lawful guardian of such minor or person of
unsound mind, without the consent of such guardian, is said to kidnap such minor or person
from lawful guardianship.
Section 362. Abduction – Whoever by force, compels, or by any deceitful means induces,
any person to go from any place, is said to abduct that person.
Comment: The section defines the word ‘abduction’. Abduction under this section is not a
substantive offence by an auxiliary act which is not punishable by itself but made criminal
only when it is done with one or other of the intentions specified in the following sections.
Ingredients – The following are its essentials:-
1. Forcible compulsion or inducement by deceitful means.
2. The object of such compulsion or inducement must be the going of a person from
any place.
Distinction between kidnapping from Guardianship and Abduction:
Kidnapping from guardianship Abduction
1. Kidnapping is an act of simply taking or Whoever by force compels or by any
enticing away of a minor or a person of deceitful means induces, any person to go
unsound mind (Sec. 361). from any place is said to abduct that person
(Sec. 362)
2. The offence of kidnapping is committed Abduction may be committed in respect of a
only in respect of a minor under 16 years of person of any age.
age if a male and under 18 years if a female
or a person of unsound mind.
3. In kidnapping the person kidnapped is Abduction refers exclusively to the person
removed out of lawful guardianship. abducted. The person abducted need not be
Therefore a child without guardian cannot in the keeping of anybody.
be kidnapped. There can be no kidnapping
of an orphan.
4. In kidnapping, the minor or the person of In abduction, means used are material and
unsound mind is simply taken away or therefore force, compulsion or deceitful
enticed to go with the kidnapper. The means must have been used.
means employed may be innocent.
Generally force is not applied.
5. In kidnapping, consent of the person In abduction, consent of a person moved, if
taken or enticed is immaterial because they freely and voluntarily given, condones the
are not competent to signify a valid consent. offence.
6. In kidnapping, the intent of the kidnapper In abduction intent of the offender is an
is a wholly irrelevant consideration. important factor to constitute the offence
because abduction by itself is not offence
unless committed with certain intent.
7. Kidnapping is not a continuing offence, Abduction is a continuing offence, and the
because it is complete the moment a person offence of abduction continues so long as a
is deprived of his lawful guardian. person is moved from one place to another.
8. Kidnapping from guardianship is a Abduction is an auxiliary act, not punishable
substantive offence under the code. by itself, but made criminal only when it is
done with one or other of the intents
specified in Section 364, et seq.
9. Kidnapping is punishable per se with Abduction is not punished per se and is
imprisonment of either description for a punishable only when accompanied by a
term which may extend to seven years, and particular purpose; imprisonment for life if it
shall also be liable to fine, Sec. 363. is in order to murder (Sec. 364); with death
of imprisonment for life if is for ransom (Sec.
364A); imprisonment of either description
for a term which may extend to ten years
and also to fine if it is to confine person (Sec.
365) or to illicit intercourse (Sec. 366) or for
a procuration of minor girl (Sec. 366A).
security or is on account of failure by her or any person related to her to meet such
demand”
Meaning of relatives: - It was held in [Link] v. State by Inspector of Police that
in the absence of any statutory definition of the term “relatives” of husband, the
term relative must be assigned a meaning as is commonly understood. Ordinarily it
would include father, mother, husband or wife, son, daughter, brother, sister,
nephew, niece, grandson or grand-daughter of an individual or the spouse of any
person. Therefore a girl friend or concubine of husband cannot be charged under
Section 498-A, of IPC.
Meaning of Cruelty: Cruelty is a common essential in offences under both the
sections 304-B and 498-A of the IPC.
Section 498-A has been introduced in the IPC by the Criminal Law (Amendment)
Act, 1983 to combat the menace of dowry deaths.
The sole constituent of the offence under Sec 498-A, IPC is ‘cruelty” which means
any ‘wilful conduct”, which is of such a nature as is likely to drive the woman to
commit suicide or to cause a grave injury.
Cruelty or harassment need not be physical, even mental torture would be a case of
cruelty.
Cruelty or harassment was with a view to force the wife to commit suicide or to
fulfil illegal demand of the husband and his relatives.
Difference between Section 304-B and 498-A of the IPC. Section 304-B deals with
dowry death being subjected to cruelty or harassment by her husband or any
relative of her husband. Section 498-A includes cruelty or harassment by her
husband or any other relative of her husband for dowry and wilful conduct of her
husband and his relatives, to cause her grave injury or danger to life, or to drive the
woman to commit suicide, Section 498-A is more wider in meaning than 304-B.
For advantages and disadvantages of Section 498-A, main disadvantage is misuse by
wife and her parents, and advantage is the wife will get protection from cruelty and
harassment of her husband and his relatives.
13. DEFINE DOCUMENT (SECTION 29) AND WHAT ARE THE OFFENCES RELATED TO
DOCUMENTS (FORGERY).
Answer: Definition of Document (Section 29): The word “document” denotes any matter
expressed or described upon any substance by means of letters, figures or marks, or by
more than one of those means, intended to be used, or which may be used, as evidence of
that matter.
Explanation 1: It is immaterial by what means or upon what substances the letters, figures
or marks are formed, or whether the evidence is intended for, or may be used in, a Court of
Justice, or not.
Explanation 2: Whatever is expressed by means of letters, figures or marks as explained by
mercantile or other usage, shall be deemed to be expressed by such letters, figures or marks
within the meaning of the section, although the same may not be actually expressed.
The term ‘document’ includes everything done by the pen, by engraving, by printing,
or otherwise, whereby, on paper, parchment, wood or other substance.
LONG QUESTIONS
An attempt to commit a crime is an act done with intent to commit that crime, and
forming part of a series of acts which would constitute its actual commission if it were not
interrupted.
The stage of attempt is attained by performing physical action that, if left unstopped,
cause or are bound to cause injury to someone.
In R. v King, 1892 the accused was convicted for attempting to steal from the handbag of
a woman although there was nothing in the bag.
(4). Commission of Crime or Accomplishment: Actual commission of the offence is the final
stage where the crime is actually done. The attack is the crime when the criminal violent
person commits himself to using force or the threat of force to get what he wants.
(5). Reaction: The new fifth stage of violent crime is reaction. Reaction is how the criminal
feels about what he had done.
*****
2. DEFINE CRIME, WHAT ARE THE ESSENTIAL ELEMENTS OF CRIME.
Answer: Definition of Crime:
A crime is a public, moral, conventional, social and procedural wrong.
Criminal guilt or act would attach to a man for violations of Criminal Law. However, the
Latin Maxim ‘actus non facit reum nisi mens sit rea’ i.e. no crime without a guilty mind. The
act should be a wrongful act – ‘actus reus’. A mere criminal intention not followed by a
prohibited act cannot constitute a crime. Similarly mere ‘actus reus’ ceases to be a crime as
it lacks ‘mens rea’. In juristic concept actus reus represents the physical aspect of crime,
and mens rea, its mental aspect, which must be criminal. The criminal act causes harm to
others.
The chief elements necessary to constitute a crime are:
(1). Human being: A human being under a legal obligation has to act in a particular way and
he is a fit subject for appropriate punishment for his wrongful acts. The act must have been
done by a human being before it can constitute a crime punishable at law. It is interesting
to observe that there are enough examples in ancient legal institutions of punishment being
inflicted on animals or inanimate objects for injury caused by them.
It is a matter of pride that the ancient Hindu criminal jurisprudence did not provide for
the trial and punishment of animals and inanimate objects. Hindu jurists seem to be fully
aware of the requirement of an evil intent as a constituent of crime which is a modern
development of western criminal jurisprudence.
(2). Mens Rea: ‘Actus non facit reum nisi mens sit rea’ is a well-known maxim of criminal
law. It means ‘the act itself does not make a man guilty unless his intentions were so’. From
this maxim follows another proposition ‘actus me invite factus non est mens actus’ which
means ‘an act done by me against my will is not my act at all’. This means an act in order to
be punishable at law must be a willed act or a voluntary act and at the same time must have
been done with a criminal intent. The intent and the act both must concur to constitute the
crime.
(3). Actus Reus (physical act or omission): A human being and an evil intent are not enough
to constitute a crime for you cannot know the intentions of a man. The thought of a man is
not triable. The criminal intent in order to be punishable must become manifest in some
voluntary act or omission.
Ressel calls actus reus as physical result of human conduct. According to Kenny, ‘actus
reus’ is such a result of human conduct as the law seeks to prevent. The actus reus is made
up of three constituent parts, namely
2. A crime is a public wrong which results in 2. A tort is a civil wrong. It gives rise to
punishment. civil proceedings.
8. Generally an act shall not be punished as 8. Mens rea (motive) has no place in
a crime, unless there is mens rea i.e. tort.
motive actually present in the wrong-doer.
10. Strict rules of procedure and principles 10. Natural principles of justice, good
are followed in fixing the liability of the conscience, equity, etc. are followed.
criminal.
11. Criminal law generally does not permit 11. Law permits the parties to settle the
settlement of a case by compromise dispute.
between parties.
12. The person who commits a crime is 12. The person who commits tort is
called accused (before guilt is proved) and called ‘the feasor’ or ‘wrong doer’.
convict (after guilt is proved).
13. All the crimes are defined and 13. Most of the Law of the Torts is
punishments are prescribed and criminal judge-made law. It is not codified.
law is codified.
14. The amount collected by way of 14. The payment made by the wrong-
penalty and fine is not paid to the victim, doer as compensation goes to the
but credited to the state account. injured party.
15. Criminal Law is the oldest law. 15. Civil law is the latest subject.
5. DEFINE MURDER AND DISCUSS WHEN CULPABLE HOMICIDE AMONTS TO MURDER AND
WHEN NOT AMOUNTS TO MURDER, DIFFERENCES, EXCEPTIONS OF MURDER.
Answer: Definition of murder: ‘Murder’ is unlawful homicide with malice aforethought.
Murder is a more serious offence than the culpable homicide. Culpable homicide is a genus,
whereas murder is a species. An offence cannot amount to murder unless it falls within the
definition of the culpable homicide.
Section 300 of the IPC defines the ‘murder’ thus:
Firstly:- Except in the cases hereinafter excepted, culpable homicide is murder, if the act
by which the death is caused is done with the intention of causing death, or
Secondly:- If it is done with the intention of causing such bodily injury as the offender
knows to be likely to cause the death of the person to whom the harm is caused, or
Thirdly:- It is done with the intention of causing bodily injury to any person and the bodily
injury intended to be inflicted is sufficient in the ordinary course of nature to cause death,
Fourthly:- If the person committing the act knows that it is so imminently dangerous that it
must, in all probability, cause death or such bodily injury as is likely to cause death, and
commits such act without any excuse for incurring the risk of causing death or such injury as
aforesaid.
When the Culpable Homicide is not murder (Section 300, Exceptions 1 - 5): Culpable
homicide is not murder, if it is:
Exception 1. Grave and sudden provocation (K.M. Nanavati v. State of Maharashtra),
Exception 2. Exceeding right of private defence,
Exception 3. Exercise of legal powers,
Exception 4. Death caused in sudden fight,
Exception 5. Death caused of the person consenting to it.
Distinction between Culpable homicide (Sec 299) and Murder (Sec 300):
[Link] the knowledge that the act is likely to [Link] the knowledge that the act is so
cause death. imminently dangerous that it must in all
probability, cause death, or such bodily
injury as is likely to cause death, and
commits such act without any excuse for
incurring the risk of causing death or such
bodily injury as is mentioned above.
[Link] homicide is the genus. [Link] is species.
[Link] culpable homicide is not murder. [Link] murders are culpable homicides.
[Link] is intention, but the intention may [Link] is strong intention to kill this person.
or may not exist. Even if exists it is not so Generally there shall be a plan to kill.
much stronger as is evident in murder.
[Link] serious when compared to murder. [Link] serious than culpable homicide. It is
an aggravated form of culpable homicide.
[Link] is lesser than murder [Link] is heavier than culpable
homicide.
[Link] Section 304, the maximum [Link] under Section 302, death or
punishment is imprisonment for life or imprisonment for life and shall also be liable
imprisonment of either description for term to fine.
which may extended to ten years and shall
also be liable to fine.
6. DEFINE THEFT (SEC. 378) AND ESSENTIALS OF THEFT AND DISTINGUISH IT FROM
EXTORTION, ROBBERY AND DACOITY.
Answer: Definition of Theft (Section 378): “Whoever, intending to take dishonestly any
movable property out of the possession of any person without that person’s consent, moves
that property in order to such taking, is said to commit theft”.
Explanation 1: A thing so long as it is attached to the earth, not being movable property, is
not the subject of theft; but it becomes capable of being the subject of theft as soon as it is
severed from the earth.
Explanation 2: A moving effected by the same act which effects the severance may be a
theft.
Explanation 3: A person is said to cause a thing to move by removing an obstacle which
prevented it from moving or by separating it from any other thing, as well as by actually
moving it.
Explanation 4: A person, who by any means causes an animal to move, is said to move that
animal, and to move everything which, in consequence of the motion so caused, is moved
by that animal.
Explanation 5: The consent mentioned in the definition may be expressed or implied, and
may be given either by the person in possession, or by any person having for that purpose
authority either express or implied.
Illustrations:
(A). A cuts down a tree on Z’s ground, with the intention of dishonestly taking the tree out
of Z’s possession without Z’s consent. Here, as soon as A has severed the tree in order to
such taking, he has committed theft.
The following are the essential requirements of theft:
1. Intending to take dishonestly,
2. The property must be movable, Section 22, IPC as defined movable property.
3. The property should be taken out of the possession of another person,
4. The property should be taken without the consent of that person, and
5. There must be some moving of the property in order to accomplish the taking of it.
Punishment for Theft (Section 379): “Whoever commits theft shall be punished with
imprisonment of either description for a term which may extend to three years, or with fine,
or with both”.
Distinction between theft, extortion, robbery and dacoity:
PART-C CASES
A. A killed B by pumping 10 bullets into his body? What is the offence committed and
the punishment that can be awarded to A? (Sep 2014).
B. There were twenty-one injuries on the body of Mr Sham, the deceased. Under
which category the offence is committed and what is the punishment for the
accused and which court is having the power to punish such offender? (May 2014).
C. A killed brutally Mr B with a knife and inflicted 30 injuries upon the body. As a
result, the person died. What punishment has to be awarded to Mr A? (May
2011).
D. A shoots at Z with an intention to kill, presuming that Z died he burnt the body of Z
when he was alive. What offence did ‘A’ commit? (July 2012).
E. A appears as a witness before Z, a magistrate Z says that he does now believe a
word of A’s deposition, and that A has perjured himself. A by hearing this is
moved to sudden passion and kills Z. Discuss the offence committed by A. (Aug
2018).
Sec. 300, Exception 1, Illustration (d).
F. X with his 4 friends entered a hotel with 2 knives and 2 pistols and threatened the
hotel manager to deliver drinks. When he refused they attacked the manager.
Manager was seriously injured and after 10 days he died. File a criminal case and
state whether the culprits will be punished or not. If so what will be the
punishment for the culprits? (May 2016).
Issue:
Whether it is murder? Yes.
Whether the accused is punishable under Section 302 of IPC? Yes.
Rule:
Section 300 of Indian Penal Code, 1860, states that: Murder -
Firstly.- Except in the cases hereinafter excepted, culpable homicide is murder, if the act by
which the death is caused is done with the intention of causing death, or-
Secondly.- If it is done with the intention of causing such bodily injury as the offender
knows to be likely to cause the death of the person to whom the harm is caused, or-
Thirdly.- If it is done with the intention of causing bodily injury to any person and the bodily
injury intended to be inflicted is sufficient in the ordinary course of nature to cause death,
or
Fourthly. - If the person committing the act knows that it is so imminently dangerous that
it must, in all probability, cause death or such bodily injury as is likely to cause death, and
commits such act without any excuse for incurring the risk of causing death or such injury as
aforesaid.
Section 302: Punishment for murder: Whoever commits murder shall be punished with
death, or imprisonment for life, and shall also be liable to fine.
Classification of offence: Punishment – death, or imprisonment for life, and fine; cognizable;
non-bailable; Triable by Court of Session; Non-compoundable.
Application:
In the given case the provision of Section 300 is applicable, and punishment is given
under Section 302. In order to ensure justice in a murder trial, the court should go by
evidence produced before it. And analysing the following points:
1. Act by which the death caused is done with the intention of causing death.
2. With the intention of causing such bodily injury as the offender knows to be likely to
cause death.
3. Injury is sufficient in the ordinary course of nature to cause death.
4. Knowledge of imminently dangerous act.
Conclusion:
The accused are tried under Indian Penal Code Section 300 for murder, and the
punishment will be given under Section 302.
Issue:
Whether it is a dacoity? Yes.
Rule:
Section 391, Dacoity.- When five or more persons conjointly commit or attempt to
commit a robbery, or where the whole number of persons conjointly committing or
attempting o commit a robbery, and persons present and aiding such commission or
attempt, amount to five or more, every person so committing, attempting or aiding, is said
to commit “dacoity”.
Section 395, Punishment for dacoity - Whoever commits dacoity shall be punished with
imprisonment for life, or with rigorous imprisonment for a term which may extend to ten
years, and shall also be liable to fine.
Application:
Essential ingredients of Section 391 are:
1. Five or more persons must act in association.
2. Such an act must be robbery or attempt to commit robbery.
3. The five persons must consist of those who themselves commit or attempt to
commit robbery or those who are present and aid the principal actors in the
commission or attempt of such robbery.
In the given case all the essential ingredients are there, hence the case comes under
dacoity.
Section 34 is applicable in this case, which says that Acts done by several persons in
furtherance of common intention- When a criminal act is done by several persons in
furtherance of the common intention of all, each of such persons in furtherance of the
common intention of all, each of such persons is liable for that act in the same manner as if
it were done by him alone.
Conclusion:
The commission of dacoity in association by five or more persons is an essential
ingredient of the offence under Section 391. The gravity of the offence consists in the terror
it causes by the presence of a number of offenders.
All the eight accused in the given case are participated in the offence of dacoity, and they
will be punished under Section 395.
Issue:
Whether the surgeon’s communication to the patient is unlawful? No.
Whether the Surgeon has committed any offence? No.
Rule:
Section 93, Communication made in good faith. - No communication made in good faith
is an offence by reason of any harm to the person to whom it is made, if it is made for the
benefit of that person.
Application:
The given case is the same as the illustration given to Section 93. Communication made
in good faith is not an offence, in this case, the surgeon has informed his opinion in good
faith. He bound to inform the patient about his health condition.
This section is intended to protect the innocent without unduly cloaking the guilty. In
order that protection may be claimed under this section, the communication should have
been made
1. In good faith, and
2. For the benefit of the person to whom it is made.
Very often it may be necessary to warn the patient that his end was near so that he might
make his will or may arrange his affairs to his own satisfaction. In such cases, the doctor will
be protected under this section if the patient dies of the shock resulting from the
communication.
Conclusion:
The doctor is not liable under the general exception Section 93, and the burden of proof
under Section 105 of the Indian Evidence Act, 1872 lies on the doctor.
4. ‘A’ knowing that B murdered ‘Z’ assists B to hide the body with the intention of saving B
from punishment. Is ‘A’ liable for any offence? (Aug 2018).
Issue:
Whether A has committed offence? Yes.
What kind of offence A has committed? In helping ‘B’ to hide the dead body to
screen the accused from prosecution.
Rule:
Application:
The illustration given to Section 201 is the same that of the case.
In Mahantappa v. the State of Karnataka, the accused persons who committed murder
were held liable under Section 201 when they threw the dead body into a hut and set the
hut on fire.
The essential ingredients to prove the charge under Section 201 are:
1. There must be an offence which has been committed.
2. The accused knew or had reason to believe the commission of such an offence.
3. A person should cause the disappearance of any evidence of the crime committed.
4. It should be done with the intention of screening or saving the culprit from
punishment.
5. A person must give false information about the offence.
6. He must be aware of or have knowledge that the information given by him is false.
7. If the charge be of an aggravated form, it must be further proved that the offence in
respect of which the accused did was punishable with death or imprisonment for life
or imprisonment extending to ten years.
In the given case all the essential ingredients are there. They are:
1. Offence of murder.
2. Hiding the dead body.
3. To screen the accused from prosecution.
Conclusion:
A is prosecuted under Section 201, for assisting B in hiding the dead body. And A is liable.
Issue:
Is the husband committed offence? Yes.
Is the husband committed offence of forgery? Yes.
Rule:
Section 467. Forgery of valuable security, will, etc. – Whoever forges a document which
purports to be a valuable security, or a will, or an authority to adopt a son or, which
purports to give authority to any person to make or transfer any valuable security, or to
receive the principal, interest or dividends thereon, or to receive or deliver any money,
movable property, or valuable security, or any document purporting to be an acquittance or
receipt acknowledging the payment of money, or an acquittance or receipt for the delivery
of any movable property or valuable security, shall be punished with imprisonment for life,
or with imprisonment of either description for a term which may extend to ten years, and
shall also be liable to fine.
Application:
In the given case the husband has forged the signature of his wife and withdrew to the
tune of 10 lakhs, the essentials of the Sec. 463 are there in the given case, they are:
1. The wife has suffered a loss of 10 lakhs,
2. The husband has forged the signature,
Bank of India v. Yechuri Shankar Rao
Conclusion:
In the given case the husband is liable for forgery.
Issue:
Whether X’s act of stabbing a young girl to death is an offence? Yes.
Whether X can claim the exception available to an insane person under Sec 84? Yes.
Rule:
Section 84 of the Indian Penal Code, 1860, Act of a person of unsound mind – Nothing is
an offence which is done by a person who, at the time of doing it, by reason of unsoundness
of mind, is incapable of knowing the nature of the act, or that he is doing what is either
wrong or contrary to law.
Section 105 of the Evidence Act, 1872, Burden of proving that case of accused comes
within exceptions - When a person is accused of any offence, the burden of proving the
existence of circumstances bringing the case within any of the General Exceptions in the
Indian Penal Code, or within any special exception or proviso contained in any other part of
the same Code, or in any law defining the offence, is upon him, and the Court shall presume
the absence of such circumstances.
Application:
In the given case the burden of proving the insanity lies on the accused, he has to satisfy
the Court beyond any doubt to prove his case.
Conclusion:
General Exceptions available from Sections 76 to 106 are applicable to all, those who are
claiming them have to prove their case, and the burden of proof is on the person who is
claiming the exception. The accused can claim the general exception under Section 84, and
he has to prove his insanity.
7. Section 80, Accident in doing a lawful act (it includes unlawful acts also).
Issue:
Whether the driver is responsible for the accident? No
Whether the driver is careless in his duty? No
Whether mens rea is there? No
Rule:
Section 80: Accident in doing a lawful act - Nothing is an offence which is done by
accident or misfortune and without any criminal intention or knowledge in the doing of a
lawful act in a lawful manner by lawful means and with proper care and caution.
Ingredients of Section 80:
1. The act must be an accident or misfortune;
2. The act must not be done with any criminal intention or knowledge;
3. The accident must be the outcome of a lawful act done in lawful manner by lawful
means;
4. The act must have been done with proper care and caution.
Application:
Section 80 of the Indian Penal Code is based on the principle that no act is per se criminal
unless the actor did it with criminal intent. To constitute a crime, intent and the act of the
wrong-doer must be concur. As the object of criminal law is to punish only serious
infractions of the rules of society, it follows that criminal law cannot punish a man for his
mistake or misfortune.
Conclusion:
In the given case the accident is not by chance and unintentional and unexpected. The
driver is experienced and driving the bus in the ordinary course, hence he is not liable for
the death of passengers.
Issue:
Rule:
Section 390, IPC, 1860, says that when theft or extortion creates fears or causes death or
hurt or wrongful restraint or fear of death or instant hurt, or of instant wrongful restraint, is
called robbery.
In order that theft may constitute robbery, the prosecution has to establish –
1. If in order to committing of theft; or
2. In committing the theft; or
3. In carrying away or attempting to carry away property obtained by theft;
4. The offender for that end i.e. any of the ends contemplated by (a) to (c);
5. Voluntarily causes or attempts to cause to any person death or hurt or wrongful
restraint or fear of instant death or of instant hurt or instant wrongful restraint.
Common Intention (Section 34): Acts done by several persons in furtherance of common
intention - When a criminal act is done by several persons in furtherance of the common
intention of all, each of such persons is liable for that act in the same manner as if it were
done by him alone.
Section 392, Punishment for robbery: Whoever commits robbery shall be punished with
rigorous imprisonment for a term which may extend to ten years, and shall also be liable to
fine; and, if the robbery be committed on the highway between sunset and sunrise, the
imprisonment may be extended to fourteen years.
Section 394, Voluntarily causing hurt in committing robbery: If any person, in committing
or in attempting to commit robbery, voluntarily causes hurt, such person, and any other
person jointly concerned in committing or attempting to commit such robbery, shall be
punished with imprisonment for life, or with rigorous imprisonment for a term which may
extend to ten years, and shall also be liable to fine.
Application:
There should be the use of force or attempt to use force for the purpose of committing
theft or in carrying away or attempting to carry away property obtained by theft.
Conclusion:
In the given case, the offenders used deadly weapons and created fear, therefore its
robbery and they are punishable under Section 392.
In the course of committing robbery, if they kill a person, in that case, they will be
punished under Section 394.
Issue:
Whether this acts amounts to cheating? Yes
Whether Mr. Ramu can approach Police to file a complaint? Yes.
Rule:
Section 415 of Indian Penal Code, 1860, Whoever, by deceiving any person, fraudulently
or dishonestly induces the person so deceived to deliver any property to any person, or to
consent that any person shall retain any property, or intentionally induces the person so
deceived to do or omit to do anything which he would not do or omit if he were not so
deceived, and which act or omission causes or is likely to cause damage or harm to that
person in body, mind, reputation or property, is said to “cheat”.
Explanation – A dishonest concealment of facts is a deception within the meaning of this
Section.
Illustration: A sells and conveys an estate to B. A, knowing that in consequence of such sale
he has no right to the property, sells or mortgages the same to Z, without disclosing the fact
of the previous sale and conveyance to B, and receives the purchase or mortgage money
from Z. ‘A’ cheats.
Section 417, punishment for cheating – Whoever cheats shall be punished with
imprisonment of either description for a term which may extend to one year, or with fine, or
with both.
Application:
In Chinthamani v Dyaneshwar, the accused sold the property to the complainant. In
fact, the said property was already mortgaged to some other person. The accused
concealed the mortgage and registered it in favour of the complainant and received full
consideration. It was held that it was a cheating offence.
Conclusion:
The given case falls under cheating, and the accused is punishable.
Issue:
Whether the accused is liable for culpable homicide? Yes.
Rule:
Section 299, Indian Penal Code, 1860 – Whoever causes death by doing an act with the
intention of causing death, or with the intention of causing such bodily injury as is likely to
cause death, or with the knowledge that he is likely by such act to cause death, commits the
offence of culpable homicide.
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.
Application:
In Shanmugam v State of Tamil Nadu, the accused stabbed the deceased, over a petty
quarrel, with a spear in the abdomen and chest. The victim died after a week of
septicaemia. The court imputed to the accused the intention of causing severe injury. He
was punished under Part-I of Section 304.
Conclusion:
In the given case the accused committed culpable homicide under Section 299 and
punishable under Part-I of Section 304, imprisonment for life, or imprisonment of either
description for a term which may extend to ten years, and shall also be liable to fine.
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