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THE PROSECUTOR’S
FIELD GUIDE
A GUIDE TO EFFECTIVE PROSECUTION
INTRODUCTION
The prosecutor is the chief legal representative of the State, and a "minister of
justice". The prosecutor's principal role is to assist the court to arrive at the truth
and to do justice between the community and the accused according to law and
the dictates of fairness.
Actus reus, sometimes called the external element or the objective element of a
crime, is the Latin term for the "guilty act". In other words actus reus is the
physical act of commission of an offence.
Mens rea is Latin for "guilty mind". It encompasses the intention of (or
recklessness in) the commission of an offence. It is an accepted position of our
jurisdiction that "the act does not make a person guilty unless the mind is also
guilty".
An effort has been made to arm the prosecutors with a reference of all the
important sections in the Pakistan Penal Code, 1860.The document lists the
individual sections followed by an explanation of the elements that need to be
individually proved by the prosecutor in order to establish the commission of an
offence under that section.
In other words, this Field Guide is in the nature of a ready reckoner for
prosecutors.
I may add that this effort would not have been possible but for the the hard work
and commitment shown by Khawaja Inam-ul-Haq, Manaal Malik, Nida Aftab,
and Aisha Mir.
Section. Page
Sr. No. Section
No. No.
1. Introduction
PAKISTAN PENAL CODE, 1860
GENERAL EXPLANATION
2. 34 Acts done by several persons In furtherance of
common intention.
OFFENCES OF ABETMENT
3. 109 Punishment of abetment if the Act abetted
committed In consequence and where no express
provision is made for its punishment:
OFFENCES AGAINST THE
STATE
4. 121 Waging or attempting to wage war or abetting
waging of war against Pakistan.
5. 121-A Conspiracy to commit offences punishable by
Section 121.
6. 122 Collecting arms, etc., with intention of waging war
against Pakistan.
7. 123 Concealing with intent to facilitate design to wage
war.
8. 124 Assaulting President, Governor, etc., with
intention to compel or restrain the exercise of any
lawful power.
9. 124-A Sedition.
OFFENCES AGAINST
PUBLIC TRANQUILITY
10. 141 Unlawful assembly.
11. 146 Rioting.
12. 148 Rioting, armed with deadly weapon.
13. 149 Every member of unlawful assembly guilty of
offence committed in prosecution of common
object.
14. 159 Affray.
OFFENCES
BY OR RELATING TO PUBLIC SERVANTS
15. 161 Public servant taking gratification other than legal
remuneration in respect to an official act.
16. 162 Taking gratification, in order by corrupt or illegal
means to influence public servant.
17. 165 Public servant obtaining valuable thing, without
consideration from person concerned in
proceeding or business transacted by such public
servant.
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OFFENCES AGAINST
PROPERTY
75. 378 Theft.
76. 381 Theft by clerk or servant or property in possession
of master.
77. 381-A Theft of a car or other motor vehicles.
78. 383 Extortion.
79. 385 Putting person in fear of injury in order to commit
extortion:
80. 386 Extortion by putting a person in fear of death or
grievous hurt:
81. 391 Dacoity.
82. 394 Voluntarily causing hurt in committing robbery.
83. 396 Dacoity with murder.
84. 402 Assembling for purpose of committing dacoity:
85. 405 Criminal breach of trust.
86. 407 Criminal breach of trust by carrier, etc.
87. 408 Criminal breach of trust by clerk or servant.
88. 409 Criminal breach of trust by public servant, or by
banker, merchant or agent.
89. 411 Dishonestly receiving stolen property.
90. 412 Dishonestly receiving stolen property in the
commission of a dacoity:
91. 414 Assisting in concealment of stolen property.
92. 415 Cheating.
93. 418 Cheating with knowledge that wrongful loss may
ensue to person whose interest offender is bound
to protect.
94. 420 Cheating and dishonestly Inducing delivery of
property.
95. 421 Dishonest or fraudulent removal or concealment.
Of property to prevent distribution among
creditors.
96. 422 Dishonestly or fraudulently preventing debt being
available for creditors.
97. 423 Dishonest or fraudulent execution of deed of
transfer containing false statement of
consideration.
98. 425 Mischief.
99. 430 Mischief by injury to works of irrigation or by
wrongfully diverting water:
100. 431 Mischief by injury to public road, bridge, river or
channel.
101. 440 Mischief committed after preparation made for
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ABSCONDER
141. 21L Punishment for an absconder.
DEFECTIVE INVESTIGATION
142. 27 Punishment for defective investigation.
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11
12
The accused
o Waged; or
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The person assaulted was the President of the Pakistan or the Governor of
a province.
The accused assaulted or attempted to assault such person ; or
Wrongfully restrained or attempted to restrain such person; or
Used criminal force or show of criminal force.
The accused did so with the intention of inducing or compelling the
President or the Governor, as the case may be, to exercise or refrain
from exercising any of their lawful powers.
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Sedition:
Whoever by words, either spoken or written, or by signs, or by visible
representation, or otherwise, brings or attempts to bring into hatred or
contempt, or excites or attempts to excite disaffection towards, the
Federal or Provincial Government established by law shall be punished
with imprisonment for life to which fine may be added, or with
imprisonment which may extend to three years, to which fine may be
added, or with fine.
Unlawful assembly:
An assembly of five or more persons is designated an "unlawful
assembly" if the common object of the persons composing that assembly
is:-
Rioting:
“Whenever force or violence is used by an unlawful assembly, or by any
member thereof, in prosecution of the common object of such assembly,
every member of such assembly is guilty of the offence of rioting”.
Affray:
When two or more persons, by fighting in a public place, disturb the
public peace, they are said to commit an affray.
Whoever, being a public servant, and being, as such public servant, charged
with the preparation or translation of any document, frames or translates that
document in a manner which he knows or believes to be incorrect, intending
thereby to cause or knowing it to be likely that he may thereby cause injury
to any person, shall be punished with imprisonment of either description for
a term which may extend to three years, or with fine, or with both.
Whoever, not belonging to a certain class of public servants, wears any garb
or carries any token resembling any garb or token used by that class of
public servants, with the intention that it may be believed, or with the
knowledge that it is likely to be believed, that he belongs to that class of
public servants, shall be punished with imprisonment of either description,
for a term which may extend to three months, or with fine which may extend
to [six hundred rupees], or with both.
any subject, makes any statement which is false, and which he either
knows or believes to be false or does not believe to be true, is said to
give false evidence”.
First clause
That the accused in giving or fabricating false evidence
intended thereby to cause or knew that it was likely to
cause the person in question to be convicted of a capital
offence.
Second clause
The capital sentence passed was carried into effect.
The person executed was innocent.
Harbouring offender:
Public servant disobeying direction of law with intent to save persons from
punishment or property from forfeiture:
Whoever, being a public servant, and being as such public servant, charged
with the preparation of any record or other writing, frames that record 'or
writing-in a manner which he knows to be incorrect, with intent to cause, or
knowing it to be likely that he will thereby cause, loss or injury to the public
or to any person, or with intent thereby to save, or knowing it to be likely
that he will thereby save any person from legal punishment, or with intent to
save, or knowing that he is likely thereby to save, any property from
forfeiture or other charge to which it is liable by law, shall be punished with
imprisonment of either description for a term which may extend to three
years, or with fine or with both.
Public nuisance:
A person is guilty of a public nuisance who does any act or is guilty of
an illegal omission which causes any common injury, danger or
annoyance to the public or to the people in general who dwell or occupy
property in the vicinity, or which must necessarily cause injury,
obstruction, danger or annoyance to persons who may have occasion to
use any public right.
The place in question was one of worship or that the object was held
sacred.
It was held sacred by a class of persons.
The accused destroyed, damaged or defiled such place or object.
He did so,
o With the intention of insulting the religion of a class of persons;
or
o With the knowledge that any class of persons is likely to
consider such destruction, damage or defilement as an insult to
their religion.
Whoever by
o words (either spoken or written); or
o visible representation; or
o imputation; or
o innuendo; or
o insinuation
Directly or Indirectly
Defiles the sacred name of the Holy Prophet (peace be upon him)
The accused,
o Committed trespass on a place or offered indignity to a human
corpse;
o Caused disturbance to the person assembled for funeral
ceremonies.
The place trespassed was a place of worship or sepulchre or was a place
set apart for the performing of funeral rites or as a depository for the
remains of the dead.
He did so,
o With the intention of wounding the feelings of some person or
of insulting the religion of some person; or
o With the knowledge that the feelings of some person are likely
to be wounded or the religion of some persons was likely to be
insulted.
Qatl-i-Amd:
“Whoever, with the intention of causing death or with the intention of
causing bodily injury to a person, by doing an act which in the ordinary
course of nature is likely to cause death, or with-the knowledge that his
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Qatl-shibh-i-amd:
“Whoever, with intent to cause harm to the body or mind of any person,
causes the death of that or of any other person by means of a weapon or
an act which in the ordinary course of nature is not likely to cause death
is said to commit qatl shibh-i-amd”.
Qatl-i-khata:
“Whoever, without any intention to cause death of, or cause harm to, a
person causes death of such person, either by mistake of act or by
mistake of fact, is said to commit qatl-i-khata.”
By:-
o Mistake of fact, or
o Mistake of act.
Qatl-bis-sabab:
Whoever, without any intention, cause death of, or cause harm to, any
person, does any unlawful act which becomes a cause for the death of
another person, is said to commit qatl-bis-sabab.
Whoever does any act with such intention or knowledge, and under such
circumstances, that, if he by that act caused qatl, he would be guilty of qatl-i-
amd, shall be punished with imprisonment for either description for a term
which may extend to ten years [but shall not be less than five years if the
offence has been committed in the name or on the pretext of honour], and
shall also be liable to fine, and, if hurt is caused to any person by such act,
the offender shall, in addition to the imprisonment and fine as aforesaid, be
liable to the punishment provided for the hurt caused
Whoever attempts to commit suicide and does any act towards the
commission of such offence, shall be punished with simple imprisonment for
a term which may extend to one year, or with fine, or with both.
Hurt:
(1) Whoever causes pain, harm, disease, infirmity or injury to any person or
impairs, disables or dismembers any organ of the body or part thereof of any
person without causing his death, is said to cause hurt.
(a) Itlaf-i-udw
(b) Itlaf-i-salahiyyat-i-udw
(c) Shajjah
(d) jurh and
(e) all kinds of other hurts.
Shajjah:
(1) Whoever causes, on the head or face of any person, any hurt which does
not amount to Itlaf-i-udw or Itlaf-i-salahiyyat-i-udw, is said to cause
Shajjah.
a) Shajjah-i-Khafifah
b) Shajjah-i-mudihah
c) Shajjah-i-Hashimah
d) Shajjah-i-Munaqqilah
e) Shaijah-i-Ammah; and
f) Shajjah-i-Damighah
Jurh:
(1) Whoever causes on any part of the body of a person, other than the head
or face, a hurt which leaves a mark of the wound, whether temporary or
permanent, is said to cause Jurh.
a) Jaifah; and
b) Ghayr-jaifah
Jaifah:
Whoever causes Jurh in which the injury extends to the body cavity of the
trunk is said to cause Jaifah.
Injury must be on any part of the body other than head and face
In case of jaifah “body cavity of trunk” extends to lower abdomen
Both “mens rea” i.e intention or recklessness and “actus reus” i.e physical
injury necessary
Ghair Jaifah:
(1) Whoever causes Jurh which does not amount to Jaifah, is said to
cause Ghayr-jaifah.
a) Damihah
b) Badi'ah
c) Mutalahimah
d) Mudihah
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e) Hashimah; and
f) Munaqqilah
(1) Whoever causes hurt by rash or negligent act, other than rash or
negligent driving, shall be liable to arsh or daman specified for the
kind of hurt caused and may also be punished with imprisonment of
either description for a term which may extend to three years as
ta'zir.
Whoever causes hurt for the purpose of extorting from the sufferer or any
person interested in the sufferer any confession or any information which
may lead to the detection of any offence or misconduct, or for the purpose of
constraining the sufferer, or any person interested in the sufferer, to restore,
or to cause the restoration of, any property or valuable security or to satisfy
any claim or demand, or to give information which may lead to the
restoration of any property, or valuable security shall, in addition to the
punishment of qisas, arsh or daman, as the case may be, provided for the
kind of hurt caused, be punished, having regard to the nature of the hurt
caused, with imprisonment of either description for a term which may extend
to ten years as ta'zir.
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Isqat-i-Hamal:
Whoever causes woman with child whose organs have not been formed, to
miscarry, if such miscarriage is not caused in good faith for the purpose of
saving the life of the woman, or providing necessary treatment to her, is said
to cause isqat-i-hamal.
Wrongful restraint:
“Whoever voluntarily obstructs any person so as to prevent that person
from proceeding in any direction in which that person has a right to
proceed, is said wrongfully to restrain that person”.
Wrongful confinement:
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Criminal force:
Whoever intentionally uses force to any person, without that person's
consent, in order to the committing of any offence, or intending by the
use of such force to cause or knowing it to be likely that by the use of
such force he will cause injury, fear or annoyance to the person to
whom the force is used, is said to use criminal force to that other.
Assault:
“Whoever makes any gesture, or any preparation intending or knowing
it to be likely that such gesture or preparation will cause any person
present to apprehend that he who makes that gesture or preparation it
about to use of criminal force to that person, is said to commit an
assault”.
Kidnapping:
“Kidnapping is of two kinds: Kidnapping from Pakistan and kidnapping
from lawful guardianship”.
“Whoever conveys any person beyond the limits of Pakistan without the
consent of that person, or of some person legally authorized to consent
on behalf of that person is said to kidnap that person from Pakistan”
Abduction:
“Whoever by force compels, or by any deceitful means induces, any
person to go from any place, is said to abduct that person”.
By force compels; or
By deceitful means induces
Any person
To go from any place.
Whoever sells, lets to hire, or otherwise disposes of any person with intent
that such a person shall at any time be employed or used for the purpose of
prostitution or illicit intercourse with any person or for any unlawful and
immoral purpose, or knowing it to be likely that such person shall at any
time be employed or used for any such, purpose, shall be punished with
imprisonment which may extend to twenty-five years, and shall also be
liable to fine.
Rape:-
A man is said to commit rape who has sexual intercourse with a woman
under circumstances falling under any of the five following
descriptions,
(iv) with her consent, when the man knows that he is not married to her
and that the consent is given because she believes that the man is
another person to whom she is or believes herself to be married;
or
(v) With or without her consent when she is under sixteen years of age.
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Unnatural offences:
Whoever voluntarily has carnal intercourse against the order of nature
with any man, woman or animal, shall be punished with imprisonment for
life, or with imprisonment of either description for a term which shall not
be less than two years nor more than ten years, and shall also be liable to
fine.
Theft:
“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”.
Extortion:
Whoever intentionally puts any person in fear of any injury to that
person, or to any other, and thereby dishonestly induces the person so
put in fear to deliver to any person any property or valuable security or
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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 to 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".
Whoever, at any time after the passing of this Act shall be one of five or
more persons assembled for the purpose of committing dacoity, shall be
punished with rigorous imprisonment for a term which may extend to
seven years, and shall also be liable to fine.
Cheating:
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[or
any other person] in body, mind, reputation or property, is said to
"cheat".
The debt or demand was due to the accused or any other person.
The accused prevented such debt or demands from being made legally
available to for his debts or the debts of another person.
He did so dishonestly or fraudulently.
Mischief:
Whoever, with intent to cause, or knowing that he is likely to cause,
wrongful loss or damage to the public or to any person, causes the
destruction of any property or any such change in any property or in the
situation thereof as destroys or diminishes its value or utility, or affects
it injuriously, commits "mischief".
Criminal trespass:
Whoever enters into or upon property in the possession of another with
intent to commit an offence or to intimidate, insult or annoy any person
in possession of such property, or, having lawfully entered into or upon
such property, unlawfully remains there with intent thereby to
intimidate, insult or annoy any such person, or with intent to commit an
offence, is said to commit "criminal trespass".
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House-trespass:
Whoever commits criminal trespass by entering into or remaining in any
building, tent or vessel used as a human dwelling or any building used as
a place for worship, or as a place for the custody of property, is said to
commit "house-trespass".
Criminal trespass.
Entry into building, Tent or Vessel.
Lurking house-trespass:
House trespass.
Made in surreptitious manner.
Concealment from person who has right to exclude.
Forgery:
“Whoever makes any false document or part of a document, with intent
to cause damage or injury, to the public or to any person, or to support
any claim or title, or to cause any person to part with property, or to
enter into any express or implied contract, or with intent to commit
fraud or that fraud may be committed, commits forgery”.
Whoever commits forgery, intending that, the document forged shall be used
for the purpose of cheating, shall be punished with imprisonment of either
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description for a term which may extend to seven years, and shaft also be
liable to fine.
Falsification of accounts:
“Whoever, being a clerk, officer or servant, or employed or acting in the
capacity of a clerk, officer or servant, wilfully, and with intent to
defraud, destroys, alters, mutilates or falsifies any book, paper, writing,
valuable security or account which belongs to or is in the possession of
his employer, or has bean received by him for or on behalf of his
employer, or wilfully, and with intent to defraud, makes or abets the
making of any false entry in, or omits or alters or abets the omission or
alteration of any material particular form or in, any such book, paper,
writing valuable security or account, shall be punished with
imprisonment of either description for a term which may extend to
seven years, or with fine, or with both”.
The person coming within its purview must be a clerk, officer, or servant,
or acting in the capacity of a clerk, officer or servant .
He must willfully and with intent to defraud,
o Destroy, alter, mutilate, or falsify any book, paper, writing,
valuable security, or account which
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Issuance of cheque.
Dishonesty towards re-payment of,
o loan; or
o fulfillment of an obligation.
Fornication:
(1) A man and a woman not married to each other are said to commit
fornication if they willfully have sexual intercourse with one
another.
(2) Whoever commits fornication shall be punished with imprisonment
for a term which may extend to five years and shall also be liable to
fine not exceeding ten thousand rupees.
Defamation:
“Whoever by words either spoken or intended to be read, or by signs or
by visible representations, makes or publishes any imputation
concerning any person intending to harm, or knowing or having reason
to believe that such imputation will harm, the reputation of such person,
is said except in the cases hereinafter excepted, to defame that person”.
Criminal Intimidation:
that person is legally entitled to do, as the means of avoiding the execution of
such threat, commits criminal intimidation.
Whoever, intending to insult the modesty of any woman, utters any word,
makes any sound or gesture, or exhibits any object, intending that such word
or sound shall be heard, or that such gesture or object shall be seen, by such
woman, or intrudes upon the privacy of such woman, shall be punished with
simple imprisonment for a term which may extend to one year, or with fine, or
with both.
Terrorism.-
(b) The use or threat is designed to coerce and intimidate or overawe the
Government or the public or a section of the public or community or
sector create a sense of fear or insecurity in society; or
(c) The use or threat is made for the purpose of advancing a religious,
sectarian or ethnic cause.
from coming out and carry8ing on their lawful trade and daily
business, and disrupts civil (civic) life;
(n) Involves serious violence against a member of the police force, armed
forces, civil armed forces, or a public servant.
3) The use or threat or use of any action falling within sub-section (2) which
involves the use of fire-arms, explosives or any other weapon, is terrorism,
whether or not subsection 1 (c) is satisfied.
5) In this Act, terrorism includes any act done for the benefit of a prescribed
organization.
6) A person who commits an offence under this section or any other provision
of this Act, shall be guilty of an act of terrorism.
(a) A person who has committed an offence or terrorism under this Act,
and is or has been concerned in the commission, preparation or
instigation of acts of terrorism;
(b) A person who is or has been, whether before or after the coming into
force of this Act, concerned in the commission, preparation or
instigation of acts of terrorism, shall also be included in the meaning
given in Clause (a) above.
or
(iii) To be addressed by a person who belongs or professes
to belong to a proscribed organization.
(5) A person guilty of an offence under sub-sections (3), (4) and (5) shall be
liable on conviction to a term of imprisonment not less than one year and
not more than five years and a fine.”
“Uniform.-
The accused person wore any article, symbol, or any flag or banner
connected with or associated with any proscribed organization; or
He carried any article, symbol, or any flag or banner connected with or
associated with any proscribed organization; or
He displayed any article, symbol, or any flag or banner connected with or
associated with any proscribed organization; or
He carried any uniform, item of clothing or dress in such a way or in such
circumstances as to arouse reasonable suspicion that he was a member or
supporter of a proscribed organization; or
He wore any uniform, item of clothing or dress in such a way or in such
circumstances as to arouse reasonable suspicion that he was a member of
supporter of a proscribed organization; or
He displayed any uniform, item of clothing or dress in such a way or in
such circumstances as to arouse reasonable suspicion that he was a
member or supporter of a proscribed organization.
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“Fund raising.-
The accused person had used money or other property for the purpose of
terrorism; or
He possessed money or other property; and
He intended that such money or other property should be used for the
purposes of terrorism; or
He had reasonable cause to suspect that such money or other property
might be used for the purposes of terrorism.
“Funding arrangements.-
(1) A person commits an offence if he-
(a) Enters into or becomes concerned in an arrangement
as a result of which money or other property is made
available or is to be made available to another, and
(b) Has reasonable cause to suspect that it will or may be
used for the purposes of terrorism.”
“Money-laundering.-
(1) A person commits an offence if he enters into or becomes concerned in
any arrangement which facilitates the retention and control, by or on
behalf of another person, of terrorist property-
(a) By concealment,
(b) By removal from the jurisdiction,
(c) By transfer to nominees, or
(d) In any other way.
(2) It is a defence for a person charged with an offence under sub-section (1)
to prove that he did not know and had no reasonable cause to suspect that
the arrangement related to terrorist property.”
The accused person entered into any arrangement which facilitated the
retention and control by another person of terrorist property by
concealment; or
He became concerned in any arrangement which facilitated the retention
and control by another person of terrorist property by concealment; or
He entered into any arrangement which facilitated the retention and
control on behalf of another person of terrorist property b concealment; or
He became concerned in any arrangement which facilitated the retention
and control on behalf another person of terrorist property by concealment.
The accused person entered into any arrangement which facilitated the
retention and control by another person of terrorist property by removal
from the jurisdiction; or
He became concerned an any arrangement which facilitated the retention
and control by another person of terrorist property by removal from the
jurisdiction; or
He entered into in any arrangement which facilitated the retention and
control on behalf of another person of terrorist property by removal from
the jurisdiction; or
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“Training.-
The accused person had provided any instruction or training to any child
in the making or use of fire-arms, explosives or chemical, biological, and
other weapons; and
He had no valid authorization from the competent authority to impart
such instruction or training.
The accused person had received instruction or training from anyone to
give such instruction or training, specifically or generally, in the making
or use of fire-arms, explosives or chemical, biological, and other
weapons; or
He invited some other person, specifically or generally, to receive such
unauthorized instruction or training in the making or use of fire-arms,
explosives or chemical, biological, and other weapons; and
He had no valid authorization from the competent authority in that regard.
The accused person was a child; and
He provided any instruction or training in the making ore use of fire-arms
explosives or chemical, biological, and other weapons and other
weapons; and
He had received such unauthorized instruction or training in the making
or use of fire-arms, explosives or chemical, biological, and other
weapons; or
He invited another, specifically or generally, to receive such unauthorized
instruction or training in the making or use of fire-arms, explosives or
chemical, biological, and other weapons; and
He had no valid authorization from the competent authority in that regard.
The accused person had provided, generally or specifically, an instruction
or training in acts of terrorism; or
He had received any instruction or training in acts of terrorism; or
He had invited another, specifically or generally, to receive such
instruction or training; or
He had provided any instruction or training in acts of terrorism to a child.
The accused person was a child; and
He had provided, generally or specifically, any instruction or training in
acts of terrorism; or
He had received, generally or specifically, instruction or training in acts
of terrorism.
Whoever aids of abets any offence under this Act shall be punished with
maximum term of same imprisonment provided for the offence or the fine
provided for such offence or with both.”
“Harbouring. –
The words “who has committed an offence under the Act” do not mean that the
person harboured should be a person who has already been convicted for an
offence under this Act. A person accused of committing an offence under this
Act, is also included in the purview of this section.
ABSOCONDER
The person concerned was accused of an offence under this Act; and
He had absconded; or
Had avoided arrest; or
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DEFECTIVE INVESTIGATION