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Code of Criminal Procedure, 1973 lays down the procedural aspects of procedure of
arrest. Under this, the complete process been mentioned related to arrest a person
who committed any offence. The essential object of criminal law to protect the
society from criminal and from law-breakers. Therefore, criminal law consists both
substantive and procedural law. Chapter V of Code of Criminal Procedure, 1973
deals with the arrest of persons under (Sections 41 to Section 60).Three People can
issue the process of arrest, they are as follows:
Q.1 – What do we mean by the term arrest? Is it been defined under CrPC?
Ans- This term “Arrest” is very common term that we pick up a lot in our day today
life. Normally, we see a person, who do or have done something against the law, get
arrested. The term ‘arrest’ means apprehension of a person by legal authority so as
to cause deprivation of liberty.
In criminal law, arrest is a important tool for bringing an accused before the
court and to prevent him from absconding. Thus, after arrest, a person’s liberty
is under the control of arrester. Every deprivation of liberty or physical restraint
is not arrest. Only the deprivation of liberty by legal authority or at least by apparent
legal authority, in a professionally competent and adept manner amounts to arrest.
However, a person against whom no accusation of crime has been made may be
arrested /detained under a statute for certain purposes like removal in safe custody
from one place to another, for example – removal of a minor girl from a brothel. One
thing to be noted that ‘custody’ and ‘arrest’ don’t have same meaning. Taking of a
person into judicial custody is followed after the arrest of the person by Magistrate
on appearance or surrender. In every arrest there is custody but not vice versa. Thus,
mere taking into custody of a person an authority empowered to arrest may not
necessarily amount to arrest.
PURPOSE: The mere purpose of arrest is to bring a arrestee before a court and
to secure the administration of the law. An arrest also serve the function of
notifying society that an individual has been committed a crime and to deter
him from committed any other crime in future.
Arrest can be made in both criminal and civil both but in civil matters the arrest
is the drastic measure which is not looked upon in favour by the court.
Ans- Arrest can be made by a police officer, magistrate or any private person,
like you and me can also arrest any person but the arrest should be made
according to the process mentioned under Crpc. A police officer is authorized
to arrest a person with warrant and without warrant. The code exempts the
members of Armed forces from being arrested for anything done by them in
discharge of their official duties except after obtaining the consent of the government
(Sec. 45). Any private individual may arrest a person only when the person a
proclaimed offender and the person commits a non-bailable offence and cognizable
offences in his presence (sec. 43). Any magistrate (whether Executive or judicial)
may arrest a person without a warrant (sec. 44)
Q.3- Is the police officer authorized to arrest any person without warrant?
Ans- Yes, the police officer is been authorized to arrest any person without the
warrant ordered by the court. Under Sections 41, 42, 151 CrPC, a Police officer
may arrest without warrant in the following conditions:
1. Who has been concerned in any cognizable offence such as murder, rape,
kidnapping, theft, etc. or
2. Who has in possession, without, lawful excuse, of any house breaking weapon
or
3. Who has been proclaimed as an offender either under CrPC or by order of the
State Govt. or
4. Who is in possession of any stolen property or
5. Who obstructs a police officer while in the execution of his duty or who has
escaped, or attempts to escape, from lawful custody or
6. Who is reasonably suspected of being a deserter from any of the Armed forces
of the Union or
7. Who has been concerned in any law relating to extradition or
8. Who, being a released convict commits a breach of any rule made under sub-
section (5) of Section 356 CrPC or
9. For whose arrest any requisition has been received from another police officer
specifying the person to be arrested and the offence and other cause for which
the arrest is to be made.
Ans- The mode of arrest is been mentioned under section 46 with or without warrant.
In making an arrest the police officer /other person making the same actually touches
or confines the body of the person to be arrested unless there be a submission to
custody by words or action. When the police arrests a person in execution of a
warrant of arrest obtained from a magistrate, the person so arrested shall not be
handcuffed unless the police have obtained orders from the Magistrate in this regard.
1. In making an arrest the police officer or other person making the same shall
actually touch or confine the body of the person to be arrested, unless there be
a submission to the custody by word or action.
Provided that where a woman is to be arrested, unless the circumstances
indicate to the contrary, her submission to custody on an oral intimation of
arrest shall be presumed and, unless the circumstances otherwise require or
unless the police officer is a female, the police officer shall not touch the
person of the woman for making her arrest.
2. If such person forcibly resists the endeavour to arrest him, or attempts to evade
the arrest, such police officer or other person may use all means necessary to
effect the arrest.
3. Nothing in this section gives a right to cause the death of a person who is not
accused of an offence punishable with death or with imprisonment for life.
4. Save in exceptional circumstances, no women shall be arrested after sunset
and before sunrise, and where such exceptional circumstances exist, the
woman police officer shall, by making a written report, obtain the prior
permission of the Judicial Magistrate of the first class within whose local
jurisdiction the offence is committed or the arrest is to be made.
Q.5- Can a police officer may arrest a person in any other place in India outside
their jurisdiction?
Ans- As person section 48 i.e. pursuit of offenders into other jurisdiction lays down
that a police officer may, for the purpose of arresting without warrant any person
whom he is authorised to arrest, pursue such person into any place in india.
Ans- Yes, as regarding to females they had been given following special protection
as:-
General rule is that Females are not be arrested without the presence of a lady
constable and further no female be arrested after sun-set but there are exception in
some cases, where crime is very serious and arrest is important then arrest can be
made with special orders and it depends on facts and circumstances of each case.
Separate lock ups to be provided for them.
The salutary principle that the medical examination of a female should be made by
female medical practitioner has been embodied in section 53(2).
Any private person may arrest or cause to be arrested any person who in his presence
commits a non-bailable and cognizable offence, or any proclaimed offender, and,
without unnecessary delay, shall make over or cause to be made over any person so
arrested to a police officer, or, in the absence of a police officer, take such person or
cause him 10 be taken in custody to the nearest police station.
If there is reason to believe that such person comes under the provisions of section
41, a police officer shall re-arrest him.
If there is reason to believe that he has committed a non-cognizable offence and he
refuses on the demand of a police officer to give his name and residence, or gives a
name or residence which such officer has reason to believe to be false, he shall be
dealt with under the provisions of section 42; but if there is no sufficient reason to
believe that he has committed any offence, he shall be at once released.
Ans- Arrest of a person is made in order to ensure his presence at the trial in
connection with any offences to which he is directly or indirectly connected or to
prevent the commission of a criminal offence. In law, there is principle of
“presumption of innocence till he has proven guilty” it requires a person arrested to
be treated with humanity, Dignity and respectfully till his guilt is proof. In a free
society like ours, law is quite careful toward one’s “personal liberty” and doesn’t
permit the detention of any person without legal sanction. Even article 21 of our
constitution provides: “No person shall be deprived of his life or personal liberty
except according to procedure established by law”. The procedure contemplated by
this article must be ‘right, just and fair’ and not arbitrary, fanciful or oppressive. The
arrest should not only be legal but justified also, Even the Constitution of India also
recognize the rights of arrested person under the ‘Fundamental Rights ‘and here I
will inform you about those rights :-
IMPORTANT CASE:
Ans- Although, there have been may safeguard provided by the code and
Constitution of India as mentioned above but the fact remain that the power of arrest
is being wrongly and illegally used in large no. of cases in all over the country. The
power is very often is utilized to extort monies and other valuable property or the
instance of the enemy of the person arrested. Even in civil disputes, this power is
being restored to a basis of a false allegation against the party to a civil dispute at
the instances of the opponent. The vast discretion given by Crpc to arrest a person
even in case of a bailable offence (not only where the bailable offence is cognizable
but also where it is non – cognizable) and further power to make preventive arrest
(e.g. under section 151 of the crpc and several city police enactments), clothe the
police with extraordinary power which can be easily abused. Neither there is any in-
house mechanism in the police department to check such misuse or abuse nor does
the complaint of such abuse and misuse to higher police officers bear fruit except in
some exceptional cases.
RELEVANT CASES:
As, in cases of “ arrest” we have landmark judgments that have been given by the
Supreme court of India which sets some rule in favor of arrested persons and also to
prevent the misuse of powers.
Case 1:
OBSERVATION- In this case Apex Court ruled that an arrested person being held
in custody is entitled , if he so requests, to have one friend , relative or other person
interested in his welfare , told that he has been arrested and where he is being
detained. The police officer shall inform the arrested person when is brought to the
police station of this right. An entry shall be requested to be made in the diary as to
who was informed of the arrest. The Magistrate is obliged to satisfy himself that
there requirements have been complied with.
Case 2:
OBSERVATION- ,In this case Apex Court ruled that an arrested person being held
in custody is entitled , if he so requests, to have one friend , relative or other person
interested in his welfare , told that he has been arrested and where he is being
detained. The police officer shall inform the arrested person when is brought to the
police station of this right. An entry shall be requested to be made in the diary as to
who was informed of the arrest. The Magistrate is obliged to satisfy himself that
there requirements have been complied with.
CONCLUSION
INDIA
According to Indian law, no formality is needed during the procedure of arrest.[5] The
arrest can be made by a citizen, a police officer or a Magistrate. The police officer
needs to inform the person being arrested the full particulars of the person's offence
and that they are entitled to be released on bail if the offence fits the criteria for being
bailable.[6] There is no general rule of eligibility or requirement that a police officer
must handcuff a person who is being arrested. When there is a question regarding
handcuffing a person then at that time case laws has stated that the choice to handcuff
a person is dependent on the surrounding circumstances, and that officers should
always take the proper precautions to ensure the safety of themselves, and the public.
First Information Report (FIR)
under CrPC
An FIR (First Information Report) is the earliest form and the first information of a
cognizable offence recorded by an officer-in-charge of a police station. The
underlying reason for documenting an FIR is to a set criminal law into motion and
not to express all the small details therein.
Though this term is not used in the Criminal Procedure Code however, ‘An
information given under sub-section (1) of section 154 CrPC is commonly known
as first information report (FIR)’
The information given to the Police Officer for registration of a case must be
authentic and bona fide. It should be traceable to an individual who should be
responsible for imparting information and not be gossip. It may or may not be
hearsay but the person who reports of the said hearsay should take responsibility for
it and mention the source of information. FIR should not be result of an
irresponsible rumour.
If the information given by the woman against whom an offence u/s 326A,326 B
,354 , 354A-D,376,376A-E and 509 of Indian Penal Code is alleged then such
information shall be recorded by a women police officer.
An offence in which the police officer has the supreme authority of arresting without
a warrant and to be able to start an investigation with or without the permission of
the court is termed as a cognizable offence.
In all the cases the information must be definite, not vague, authentic, not baseless,
gossip or rumour, clearly making out a cognizable case. It is to be kept in mind that
the person delivering the hearsay is required to mention the source of his information
and submit it along with his/her signature to prevent it from amounting to false
rumour.
Any person can lodge a first Information Report (FIR). It is not necessary for him to
be the victim or the injured or an eye-witness. It is not essential for a First
Information Report to be true and hence it can be a hearsay and need not necessarily
be given by the person who has firsthand knowledge of the facts.
Objective of FIR:
In the case of Habib v State of Bihar, the court stated the principle object of FIR
which was to set the criminal law in motion. In the case of P.Sirajuddin v State of
Madras, it has been held that to obtain an early information of an alleged offence
from the informant and to put into writing the statement before his memory fails or
before he gets the time and opportunity to embellish it, FIR is necessary.
Essentials of FIR:
9.Witnesses, if any.
Section 154 of the Criminal Procedure Code, 1973 lays down the procedure for
lodging an FIR-
Written Form
When the information about the commission of a cognizable offence is given orally,
the police must write it down.
Read Over
A person giving the information or making a complaint ,can demand that the
information recorded by the police to be read over to him/her.
Verification
One should sign the report only after verifying that the information recorded by the
police is as per the details given by you.
Signature
Once the information has been recorded by the police, it must be signed by the
person giving the information. It is to to kept in mind that people who are unable to
read or write are expected to put their left thumb impression on the document after
being satisfied that it is a correct record.
Copy of FIR
A person filing a FIR has the right of getting a copy of FIR free of cost.
FIR not being a substantive piece of evidence, can be used in the following ways :
7. In order to establish identity of accused, witnesses & for fixing spot time as
relevant facts.
a. As dying declaration- During declaration when a person deposing about the cause
of his death had died.
2. When the injured makes a statement to the SHO saying that accused was injuring
him or/and when the injuries are being caused in the SHO’s presence.
3. When it becomes difficult for the informer who has written the FIR or read it ,to
recall those facts but is however, sure that the facts were correctly represented in
FIR at the time he wrote it or read it.
1. One can bring the complaint to the notice of the Superintendent of Police or any
other concerned official by meeting them directly.
3. One has the option to file a private complaint before the court having
jurisdiction.
4. One can always approach the State Human Rights Commission or National
Human Rights Commission in case the police acts in a negligent or biased manner.
Case Laws
Bench: P Sathasivam, B.S. Chauhan, Ranjana Prakash Desai, Ranjan Gogoi, S.A.
Bobde
Facts
The facts of the case go like this -The present writ petition was filed by Lalita Kumari
through her father for the issuance of a writ of Habeas Corpus for the protection of
his daughter who has been kidnapped. On 11.05.2008, a written report was submitted
by the petitioner before the officer-in-charge of the police station but no action was
taken by the so called officials .Hence the Superintendent of Police was approached
for a FIR and then he registered it. However no course was taken by the police
authorities to recover the kidnapped daughter or to apprehend the accused.
Issue:
The main issue which stood in front of the court was whether a police officer is
bound under section 154 of the Code of Criminal Procedure, 1973 to register an FIR
upon receiving any information relating to the commission of a cognizable or does
the police officer has the power to conduct a preliminary inquiry in order to test the
veracity of such information before registering the same?
RatioATIO:
The FIR is a pertinent and an irreplaceable document in the criminal law procedure
of our country and from the point of view of the informant its main objective is to
set the criminal law in motion and to obtain information about the alleged criminal
activity so as to be able to take suitable steps to trace and to bring to book the guilty
from the point of view of the investigation authorities.
The main legislative intent behind section 139 of Code of Criminal Procedure, 1861,
and Section 154 of Code of Criminal Procedure, 1882, is to ensure compulsory
registration of FIR in case of a cognizable offence without conducting a preliminary
inquiry. It becomes clear by reading section 154 with section 156 of the Criminal
Code of 1898,that an investigation starts by the police officer recording the first
information regarding commission of cognizable offence into writing and into the
book prescribed by the Provincial Government for the same purpose.
A sine qua non pre requisite for recording an FIR under Section 154 of the Code is
that there must be information disclosing a cognizable offence. This mandatory
provision of section 154 can be noticed by the use of the word ‘shall’ in the section.
A duty has been cast upon the police, in cases of cognizable offences to register FIR
and to conduct investigation in manner specifically mentioned under section 157 of
the Code. Further, FIR book or FIR Register is a book where the registration of FIR
needs to be done. Along with this,it is necessary to write down the gist of FIR or the
substance of the FIR simultaneously in the General Diary as mandated in the
respective Police Act or Rules, as the case may be, under the relevant State
Provisions. If there is any confusion and inconsistency in the provisions relating to
Section 154 of the Code and Section 44 of the Police Act 1861, with regard to the
fact as to whether the FIR is to be registered in the FIR book or in the General Diary,
the provisions of section 154 of the code will prevail and the FIR will be recorded
in the FIR book as mandated by section 154 of the code.
The requirement of section 154 of the Code is only that the report must disclose the
commission of a cognizable offence and that is sufficient to set the investigation
machinery into action. Therefore conducting an investigation into an offence after
the registration of FIR under Section 154 of the Code is the procedure established
by law and thus in conformity with Article 21 of the Constitution. Accordingly, the
right of the accused under Article 21 of the Constitution is protected if the FIR is
registered first and then the investigation is conducted in accordance with the
provisions of the law.
Although, section 154 of the code postulates the mandatory registration of FIRs on
receipt of all cognizable offences, yet there are few exceptions where preliminary
inquiry may be required first before registering an FIR. Allegations relating to
medical negligence on part of the doctor, corrupt practice on part of public servant,
and others are considered as an exception to the general rule.
(i) It is mandatory under section 154 of the Code to get a FIR registered, if the
information discloses commission of a cognizable offence and no preliminary
inquiry is permissible in such a situation.
(iii) FIR must be registered, if the inquiry discloses the commission of a cognizable
offence.a copy of the entry of such closure must be supplied to the first informant
forthwith and not later than one week in cases where preliminary inquiry ends in
closing the complaint. Reasons must be disclosed and stated in brief for the
complaint being closed and not being proceeded further.
(iv)No police officer can avoid his duty of registering offence if cognizable offence
has been committed and is hence disclosed. Strict steps must be taken against erring
officers who do not register the FIR in case of cognizable offences.
(v) The scope of preliminary inquiry is only to ascertain whether the information
reveals any cognizable offence and not to verify the veracity of the information
received.
(vi) The category of cases in which preliminary inquiry may be made are as under-
(a) Cases of Matrimonial disputes family disputes
(b) Matters of Commercial offences
(c) Cases involving medical negligence.
(d) Matters of Corruption cases
(e) Abnormal delayed cases where in initiating criminal prosecution, for example,
over 3 months have already passed.
The above are non-exhaustive conditions.
(vii)A preliminary inquiry should be made time bound and in any case it should not
exceed 7 days while ensuring and protecting the rights of the accused and the
complainant. Any reason or fact of such delay must be reflected in the General Diary
entry.
(viii) It is a mandatory practice as directed by the Supreme Court that since the
General Diary/Station Diary/Daily Diary is the record of all information received in
a police station, all information relating to cognizable offences, either resulting in
registration of FIR or leading to an inquiry, must be meticulously reflected in the
diary, no matter even if it is a preliminary inquiry.
It is well known that longer the delay, the stronger the suspicion. The delay should
be satisfactorily explained so that the case does not appear to be a false one-
(1) Names of witnesses should be carefully and explicitly mentioned in a FIR.In
situations when the name of the witnesses are not submitted in the first go and is
later on procured ,it is assumed that they were not present at the spot.
(2) As much as material facts as possible and other first hand incidents relevant to
the matter should be registered.
(3) Even if the FIR is delayed, however they material facts to be filed remains the
same and hence the name of the accused, if known should also be disclosed.
b)Delay in recording the FIR. by the officer in charge of the police station.
In Bathula Nagamalleswara Rao & Ors. Vs. State Rep by public prosecutor, it was
held that delay in lodging an FIR shall not be fatal if it is accompanied with suitable
reason.An undue delay in lodging an FIR is always looked at with suspicion
In the above situation ,a case may not be registered as it leaves the other person in
doubt of authenticity and moreover it does not even satisfy the tests of section 154
of Criminal Procedure Code which demands the oral statement to be reduced into
writing ,to be read over and admitted correctly and signed by the informant.
Exceptions are always there in all situations and similarly we see that in Sukharam
vs. State of Maharashtra, it was held that it is not important for the informer to be
present personally before the police for registration of an FIR.
It can be recorded on telephone or even through e-mail provided that the facts of the
case are not ambiguous and hence it can be treated as a FIR.
It has been seen that in many police stations of India, even a message on email or
whatsapp, can be registered as First Information Report, provided that they are not
vague and all valid and necessary information has been provided.
As FIR is the one on which investigation originally started and any later statement
during an investigation, even if found true won’t be admitted as FIR.
In the case of Mokab Ali & Others vs. State of West Bengal,it was held by the court
that no first information report can be filed in a murder case after an inquest has
begun.It is ensured that only the first statements and story of informant is to be
penned down in the FIR and in cases of second complaint,there is no scope of getting
a first hand information and hence it is narrowed down to zero possibility.
According to section 182 there is prescribed a punishment for 6 months and a fine
in case of any person registering a false complaint to a public servant ,on the basis
of which the said public servant takes a certain action which he wouldn’t have had
taken otherwise.
According to section 211,there is no use of the term ‘public servant ‘and hence
accordingly any person who starts a criminal proceeding against any other person
on the basis of filing false information to cause injury to the alleged person is liable
to face imprisonment for a period extending to two years. Also if the charge discloses
an offence which is punishable by death or to a minimum sentence of imprisonment
up to 7 years then the informant is punishable with imprisonment for a maximum
period of 7 years.
7) Is there any remedy available to persons against whom false FIR is filed?
A person against whom FIR is filed which is false and baseless then in that case as
a precautionary step he has the freedom to apply for anticipatory bail under section
438 of the criminal procedure code, 1973.
The aggrieved can also file a case for defamation. He has also the right to file a
petition under section 438 of the code of criminal procedure, 1973 praying to quash
the FIR on the basis of the FIR. being a false allegation and he being not guilty.
There are provisions in our Indian legal system and there is precedence of FIR being
quashed if characterised by lawful grounds by virtue of section 482 of the Code of
Criminal Procedure, 1973.
The circumstances when the proceedings could be quashed are –
2) When the allegations and statements are so absurd that no conclusion can be
reached about there being a sufficient ground for proceeding against the accused.
3) Under section 156(1) of the code except under an order of a magistrate ,then
within the purview of section 155(2) of the code if the allegations mentioned in the
FIR do not disclose a cognizable offence, justifying an investigation by police
officers then it can be quashed.
4) When the criminal proceedings are a result of mala-fide intention and with an
ulterior motive for seeking vengeance on the accused.
In the case of Devendra & Ors.vs. State of U.P & Anr., it was held that the high
courts could exercise its jurisdiction under section 482of the Cr.P.C, if the
allegations made in the FIR do not constitute any offence and hence in such case
the superior courts will not encourage any harassment in a criminal court for nothing.
A type of FIR that can be filed in any police station regardless of the place of
incidence or jurisdiction. However after investigating and filing it with the
magistrate, it transferred to the police station which has the competent jurisdiction.
It is to be noted that a normal FIR has a proper serial number on the contrary the
zero FIR is registered in any police station and hence is not numbered. The police
station where the zero FIR is originally registered is supposed to make a basic
investigation into the case before passing it on to the other police station which has
its competent jurisdiction.
10) What is E-FIR?
E-FIR is a short form for electronic FIR and it can be filed in cases of cognizable
offences like rape, murder, dowry deaths etc.Its main agenda is to protect the identity
of such victims who may not be able to file FIR at the nearby police station for
reasons such as society pressure, unablility to face the society etc.
FIR: WIKIPEDIA
A first information report (F.I.R.) is a document prepared by police organizations in
countries including India, Bangladesh, Pakistan etc. when they receive information
about the commission of a cognisable offence, or in Singapore when the police
receives information about any criminal offence. It generally stems from a complaint
lodged with the police by the victim of a cognizable offense or by someone on his
or her behalf, but anyone can make such a report either orally or in writing to the
police. Police investigation follows most F.I.Rs.
For a non-cognizable offense an entry in a community service register is made.
Each F.I.R. is important as it sets the process of criminal justice in motion. It is only
after the F.I.R. is registered in the police station that the police take up investigation
of most types of cases. Anyone who knows about the commission of a cognizable
offence, including police officers, can file an F.I.R.
As described in law:
When information about the commission of a cognizable offence is given
orally, the police must write it down.
The complainant or supplier of the information has a right to demand that the
information recorded by the police be read to him or her.
Once the information has been recorded by the police, it must be signed by
the person giving the information.
The complainant can get a free copy of an F.I.R.
An F.I.R. includes date, time, place, detail (of events), description (of person(s)).
FIR: LEGALSERVICES INDIA
The provision in section 154 regarding the reduction of oral statement to writing and
obtaining signature of the informant to it, is for the purpose of discouraging
irresponsible statement about criminal offences by fixing the informant with the
responsibility for the statement he makes.
Refusal by the informant to sign the first information is an offence punishable under
section 180 of the Indian Penal Code. The absence of signatures on the first
information report by the informant, however, is not necessary to the extent that it
will vitiate and nullify such report. The first information is still admissible in
evidence.
In other words, FIR is only a complaint to set the affairs of law and order in motion
and it is only at the investigation stage that all the details can be gathered. In one of
the judgments, the Madhya Pradesh High Court observed that the report of the crime
which is persuading the police machinery towards starting investigation is FIR,
subsequent reports are/were written, they are not hit under section 161 of the Code
of Criminal Procedure, 1973 and cannot be treated as such.
According to Supreme Court the FIR recorded promptly before the time afforded to
embellish or do away with the evidence is useful. It eliminates the possible chance
of giving rise to suspicion.
It was held in Damodar v. State of Rajasthan, AIR 2003 SC 4414: 2003 AIR
SCW 5050: 2003 (4) RCR (Cri) 355 (SC) that if the information was conveyed to
police on telephone and DO entry was made, it will not constitute an FIR even if the
information disclosed commission of cognizable offence.
BAIL
Bail denotes the provisional release of an accused in a criminal matter in which the
court is yet to announce a judgment. The expression 'bail' means a security deposited
to appear before the court for release. Originally, the word is derived from an old
French verb ‘bailer’ which means ‘to give’ or ‘to deliver’. A ball is granted to an
accused after presenting a bail bond to the court.
The primary objective of arrest is to ensure that the accused in a criminal case
appears before the court for the conveyance of justice. However, if the person’s
presence can be guaranteed for the court trial without putting the person in a jail, it
would unfair and unjust to violate a person’s liberty. Thus, bail can be granted as a
conditional liberty to the accused.
Types Of Bail In India
There are commonly 3 types of bail in India which a person can apply depending
upon the stage of the criminal matter:
1. Regular Bail: A regular bail can be granted to a person who has already been
arrested and kept in police custody. A person can file a bail application for
regular bail under Section 437 and 439 of the CrPC.
2. Interim Bail: Interim bail is a bail granted for a short period of time. Interim
bail is granted to an accused before the hearing for the grant of regular bail or
anticipatory bail.
3. Anticipatory Bail: A person who discerns that he may be arrested by the
police for a non-bailable offence, can file an application for anticipatory bail.
It is like an advance bail obtained under Section 438 of the CrPC. A bail under
Section 438 is a bail before arrest and a person cannot be arrested by the police
if the anticipatory bail has been granted by the court.
How To Apply For Bail In India?
The process to apply for a bail depends upon the stage at which the criminal matter
is. In case, the person is not yet arrested by the cour, but fears that an FIR may be
filed against him with the police, the person can hire a criminal defence lawyer in
India to file an anticipatory bail application. For instance, if the person has an
apprehension that his wife may file a false 498A case against him, he can obtain an
anticipatory bail before the police register a complaint against him.
If the police have already arrested the person and taken him to the police station,
the bail lawyer can file a bail as per the bail application format given in the CrPC.
The bail application is to be filed and approved by the court and then presented to
the police to get the arrested out of jail.
The bail amount or the bail bond to be deposited depends upon the discretion of
court. However, a standardised bail amount is set and deposited for bail in less
serious criminal cases.
Conditions For Bail In Bailable Offences
Section 436 of the CrPC lays down that a person accused of any bailable offence
under the IPC can be released on bail. Bailable offences under the IPC include
unlawful assembly (Section 144 of CrPC), payment of bribe during elections,
fabrication of false evidence, sale of poisonous food or drink knowingly,
participation in riots, being armed with deadly weapon, furnishing false information,
threat of injury to public servant, selling adulterated drug, selling obscene book,
causing death by negligence (Section 304A), stalking, criminal defamation, etc.
In any of the above-mentioned offences, a person can hire a bail/anticipatory bail
lawyer in India to apply for bail. However, there are certain conditions on which a
bail can be granted in case the person is arrested or is likely to be arrested for a
bailable offence:
1. There are sufficient reasons to believe that the accused has not committed the
offence.
2. If, as per the court, there is sufficient reason to conduct further enquiry in the
matter.
3. The person is not accused of any crime for which is punishable with death,
imprisonment for life or imprisonment up to 10 years.
Conditions For Bail In Non-Bailable Offenses
An accused does not have the right to apply for bail in case of a non-bailable offence.
The power to release a person on bail in a non-bailable offence lies with the
court. Section 437 of the CrPC lays down the power of court to grant a bail to a
person even in a non-bailable offence.
Non-bailable offences under the IPC include sedition, waging or attempting to wage
war against the government, counterfeit of Indian currency, adulteration of drug,
murder (Section 302), culpable homicide not amounting to murder (Section 304),
dowry death (Section 304B), abetment of suicide, abetment of suicide, abduction of
child under 10, trafficking of person, rape (Section 376), cruelty by husband or his
relatives (Section 498A), etc.
A person can get legal advice from a good criminal law lawyer in India to apply
for a bail in non-bailable offence. The conditions on which the court grants a bail in
a non-bailable offence are as follows:
1. If the accused is a woman or child, bail can be granted in a non-bailable matter.
2. If there is a lack of adequate evidence, the court can grant a bail in non-
bailable offence on discretion.
3. If there is a delay in registering the FIR by the complainant.
4. If the person accused is physically or gravely sick.
5. If there is some corroboration as to personal animosity between the accused
and the person who filed the criminal matter.
Cancellation Of Bail
The court has the power to cancel a bail granted even at a later stage. The power of
the court is laid down under Section 437(5) and 439(2) of the CrPC. The court can
cancel the bail granted by it and give directions for the arrest of the person in police
custody. However, the court does not have the power to cancel a bail granted by a
police officer.
DETENTION
Detention is the process whereby a state or private citizen lawfully holds a person
by removing his or her freedom or liberty at that time. This can be due to
(pending) criminal charges preferred against the individual pursuant to
a prosecution or to protect a person or property. Being detained does not always
result in being taken to a particular area (generally called a detention centre), either
for interrogation or as punishment for a crime (see prison).
The term can also be used in reference to the holding of property for the same
reasons. The process of detainment may or may not have been preceded or followed
with an arrest.
Detainee is a term used by certain governments and their armed forces to refer to
individuals held in custody, such as those it does not classify and treat as
either prisoners of war or suspects in criminal cases. It is used to refer to "any person
captured or otherwise detained by an armed force."[1] More generally, it means
"someone held in custody."[2] The prisoners in Guantánamo Bay are referred to as
"detainees".
Article 9 of the Universal Declaration of Human Rights provides that "[n]o one shall
be subjected to arbitrary arrest, detention or exile." In wars between nations,
treatment of detainees is governed by the provisions of the Fourth Geneva
Convention
Definition of detention
Any form of imprisonment where a person's freedom of liberty is removed can be
classed as detention, although the term is often associated with persons who are
being held without warrant or charge before any have been raised. Being detained
for the purposes of a drugs search is tantamount to a temporary arrest, as it is not yet
known whether charges can be brought against an individual, pending the outcome
of the search. The term 'detained' often refers to the immediacy when someone has
their liberty deprived, often before an arrest or pre-arrest procedure has yet been
followed. For example, a shoplifter being pursued and restrained, but not yet
informed he/she is under arrest or read his rights would be classed as 'detained'.
Detention of a suspect
The detention of suspects is the process of keeping a person who has been arrested in
a police-cell, remand prison or other detention centre before trial or sentencing.
The length of detention of suspected terrorists, with the justification of taking an
action that would aid counter-terrorism, varies according to country or situation, as
well as the laws which regulate it.
The Terrorism Act 2006 in the United Kingdom lengthened the 14-day limit for
detention without an arrest warrant or an indictment from the Terrorism Act 2000 to
28 days. A controversial Government proposal for an extension to 90 days was
rejected by the House of Commons. English criminal law requires the
detainer/arrestor to have reasonable grounds to suspect (reasonable suspicion) when
detaining (or arresting) someone.
Indefinite detention[edit]
Indefinite detention of an individual occurs frequently in wartime under the laws of
war. This has been applied notably by the United States after the September 11, 2001
attacks. Before the Combatant Status Review Tribunals, created for reviewing the
status of the Guantanamo detainees, the United States has argued that it is engaged
in a legally recognizable armed conflict to which the laws of war apply, and that it
therefore may hold captured al Qaeda and Taliban operatives throughout the
duration of that conflict, without granting them a criminal trial.
The U.S. military regulates treatment of detainees in the manual Military Police:
Enemy Prisoners of War, Retained Personnel, Civilian Internees and Other
Detainees, last revised in 1997.
The term "unlawful combatant" came into public awareness during and after the War
in Afghanistan (2001–present), as the U.S. detained members of the Taliban and al-
Qaeda captured in that war, and determined them to be unlawful combatants. This
had generated considerable debate around the globe.[3] The U.S. government refers
to these captured enemy combatants as "detainees" because they did not qualify
as prisoners of war under the definition found in the Geneva Conventions.
Under the Obama administration the term enemy combatants was also removed
from the lexicon and further defined under the 2010 Defense Omnibus Bill:
Section 948b. Military commissions generally: (a) Purpose-This chapter establishes
procedures governing the use of military commissions to try alien unprivileged
enemy belligerents for violations of the law of war and other offenses triable by
military commission.
The object of Preventive Detention is not to Punish but to intercept to prevent the
Detenu from doing something prejudicial to the State. The satisfaction of the
concerned authority is a subjective satisfaction in such a manner. [Ankul Chandra
Pradhan Vs. Union of India, AIR 1997, SC 2814].
Arrest as laid down in Chapter V of the Code of Criminal Procedure Code 1973
initiates preventive detention which questions one’s right to liberty and freedom.
Article 22 provides that the Detenu under the preventive detention law shall have
the right to have his representative against his detention reviewed by an advisory
board. If the advisory board reports that the detention is not justified, the Detenu
must be released forthwith. If the advisory board reports that the detention is
justified, the Government may fix the period for detention. The advisory board may
conclude its proceedings expeditiously and must express its opinion within the time
prescribed by law. Failure to do that makes the detention invalid.
The Constitution (44th Amendment Act 1978) has amended Article 22 and reduce
the maximum period for which a person may be detained without obtaining the
advisory board from three to two months.
The interpretation of Article 22 Clause 7 Sub clause (a) was best done by the Hon’ble
Supreme Court in Sambhu Nath Sarkar V. State of West Bengal, Section 17A of
the Maintenance of the Internal Securities Act 1971 contained five heads in relation
to which preventive detention could be for a period longer than three months without
any reference to an Advisory Board.
The Supreme Court held Section 17 unconstitutional. The court said that Article
22(7) (a) was an exception to Article 22 (4). Thus Article 22(7) (a) could be made
use of only in exception to and ordinary cases.
Journey of decision from Gopalan to Kharak Singh to Meneka Gandhi
In A K Gopalan V. State of Madras, AIR 1950 SC 27 petitioner filed a writ of Habeas
Corpus against his detention in Madras Jail. It questioned the expression ‘Personal
Liberty’. The issue was whether Preventive Detention Act 1950 ultra vires
Fundamental Rights under Constitution. It was held that the Preventive Detention
act was intra vires the Constitution of India with the exception of Section 14 which
is illegal and ultra vires. It was further held that Article 21 is applicable to preventive
detention and Preventive Detention Act 1950 permits detention beyond a period of
three months and excludes the necessity of consulting an advisory board. It is not
obligatory on the Parliament to prescribe any maximum period.
In Kharak Singh V. State of UP AIR 1963, SC 1295, the court stated that personal
liberty was not only limited to bodily restraint or enforcement. Kharak Singh was
charged in dacoity case but was released since there was no evidence available
against him. However the Police monitored his movements and activities even at
night. The court laid down that an unauthorised intrusion into a person’s home and
disturbance caused to him thereby violated his right to personal liberty enshrined in
Article 21.
In Maneka Gandhi V. Union of India the court expressed ‘personal liberty’ under
Article 21 of the widest amptitude. Protection with regard to Article 19 also included
unlike in the case of Kharak Singh.
Habeas Corpus – Article 32 and 226 empowers the Supreme Court and High Court
respectively to issue writs. Habeas Corpus which means “you may have the body”
is a writ issued calling upon person by whom another person is detained to bring the
Detenu before the Court and to let the court know by what authority he has been
detained. The writ of Habeas Corpus is a device, requiring examination of the
question of illegal detention. The writ has been described as “a great Constitutional
privilege of the Citizen” or the first security of civil liberty” [Deepak Baja V. State
of Maharashtra AIR 2009 SC: 628].
In Sunil Batra V Delhi Administration [AIR 1980 SC: 1579] a post card written
by the Detenu from jail was converted into a writ petition for Habeas Corpus. The
writ would lie if the power of detention has been exercised malafide or for collateral
or ulterior purpose – as it was laid down in Gopalan V. State of Madras. Similarly
if the detention is justified under the law, the writ would be refused.
In Secretary to Government & others V. Nabila & others, High Court quashed
the order of detention mainly on the ground that the detention was in remand in
connection with the solitary ground case when there was no material before the
detaining authority to show that either the Detenu himself or his relatives are taking
steps to file application for bail in solitary ground case. Held the impugned order of
the High Court quashing the order of detention on solitary ground case is erroneous
and liable to be set aside. The Detenu was taken into custody in Sept 2012 and the
order of detention was passed in Dec 2012. The same was quashed by high Court on
April 2013. After a long time already expired and period of detention expired in
April 2014 even if the impugned order passed by the High Court is set aside, the
Detenu cannot and shall not be taken into custody for serving the remaining period
of detention. Unless there still exist materials to the satisfaction of the detaining
authority.
Preventive Detention and Human Rights
Apart from the measures and safeguards relating to preventive detention, the
Citizens must follow the necessity of forbidding the crime in expanding further and
reasonably support preventive detention, but cases shows unlawful detention stating
mechanism for prevention of cognizable offence. Ahmed Noormohmed Bhatti V.
State of Gujarat AIR 2005, SC 2115 related to it.
The principle of Audi Alteram Partem which states that no one should be condemned
unheard. A person whose right or interests are disputed or controverted him must be
given a reasonable opportunity to defend – it reasonably defends the victims of
unlawful preventive detention.
Ø All the states must formulate rules under the Juvenile Justice Act 2006 and
constitute necessary institutions as required under the law. Juvenile justice system
should be distinct from criminal justice system.
Thus it may be derived that those who are reasonable for the national security or for
the maintenance of public order must be the sole judges of what the National
Security or Public order requires. It should be the responsibility of the detaining
authority to detain a person with a view to prevent him from acting in a manner
prejudicial to the maintenance of public order. It has always been the view of the
court that detention of the individuals without trial for whatever short period of time
is wholly inconsistent with the basic ideas of our Government and Judicial system.
Anti social activity can never furnish an adequate reason for invading the personal
liberty of the citizens except in strict accordance with and necessity to suffice legal
procedure requirements considering weightage of the crime and no injustice is done.