Indian Criminal Justice Overview
Indian Criminal Justice Overview
SR NO. PARTICULARS
01 INTRODUCTION
02 ROLE OF POLICE
06 CONCLUSION
07
INTRODUCTION:
The Criminal Law consists of the substantive law contained in the Indian Criminal Law (IPC)
and the special and local laws frequently enacted by the Central and State Legislatures, which are
mainly composed of the following procedural laws Code of Criminal Procedure, 1973 (Cr PC)
and Indian Evidence Act, 1872.
CODE OF CRIMINAL
PROCEDURE,1973
SUBSTANTIVE PROCEDURAL
LAW LAW
PROSECUTION COURTS
DEFENCE
LAWYERS
1. Law Enforcement: Law enforcement agency takes report for crimes. It is also responsible for
investigating crimes and gathering evidence. It includes police forces in India.
2. Adjudication: This pertains to judicial processes and can be further divided into:
● Prosecution: Prosecutors are lawyers who represent the state throughout the court
process-from the first appearance of the accused in court until the accused is acquitted or
sentenced. Prosecutors review the evidence brought to them by law enforcement to
decide whether to file charges or drop the case and present them in the court.
● Defence Lawyers: They defend the accused against the government’s case. They are
either hired by the defendant or (for defendants who cannot afford an attorney) they are
assigned by the court.
● Courts: Courts are run by judges, whose role is to make sure the law is followed and
oversee what happens in court.
3. Corrections and Prisons: They supervise convicted offenders when they are in jail, in
prison, or in the community on probation or parole.
As per the criminal law of India, the police is empowered to investigate cognizable offences
(Section 2(c), Code Of Criminal Procedure, 1973) without permission of the Magistrate, and for
the investigation of non-cognizable offences (Section 2(l) of the Code of Criminal
Procedure1973), police must first take permission from the Magistrate.
The criminal justice process begins with the registration of the first intelligence report.
An FIR is a document created by the police when they receive information about the
execution of a recognizable crime.
2. Step 2 Police officers go to the crime scene and investigate facts of the case.
o Criminal investigations
o Witnesses and suspects investigations
o Name records of the accused
o Conducting investigations
o Seizure of property
o Collection of fingerprints, footprints, and other scientific evidence
o Record reference and entry Case Diaries, diaries, station diaries, etc.
predetermined record of the investigations conducted.
o Arrest and detention
3. Defendant Interrogation
After the step 3 of investigation is complete, the Office in Charge of Police Department
sends a report to the local Magistrate which is called as the charge sheet when
considered. The report sent by Investigator is in the form of a claim if there is sufficient
evidence to prosecute Defendant.
4. When sufficient evidence is not available to prosecute the defendant, such a report is
referred to as a final report and the same is taken for consideration.
Step 4 claim, the court will begin a trial of the case with recognition.
5. Charges to the accused are framed and after following the procedure, the prosecution
must definitely prove the defendant's allegations in the same context by stating full and
proper directions. At this stage , the accused is given ample opportunity to protect
himself.
6. Step 6: A court convicted of a trial may declare one of the following Punishment to
the accused
a. Fine
b. Property Forfeiture
c. Simple Imprisonment
d. Rigourous Imprisonment
e. Life Imprisonment
f. Death Penalty
Police Officer
● A police force is a constituted body of persons empowered by a state to enforce the law,
to protect people and property, and to prevent crime and civil disorder.
● The term is most commonly associated with police services of a sovereign state that are
authorized to exercise the police power of that state within a defined legal or territorial
area of responsibility.
● Law enforcement is only part of policing activity. Policing has included an array of
activities in different situations, but the predominant ones are concerned with the
preservation of order.
● Each state and union territory of India has its own separate police force. Article 246 of
the Constitution of India designates the police as a state subject, which means that the
state governments frame the rules and regulations that govern each police force. These
rules and regulations are contained in the police manuals of each state force.
● The head of the police force in each state is the Director General of Police (DGP), who is
responsible to the state government for the administration of the police force in each
state, and for advising the government on police matters. The DGP represents the highest
rank in the police hierarchy.
● The hierarchical structure of the police in India follows a vertical alignment consisting of
senior officers drawn, by and large, from The Indian Police Service (IPS) who do the
supervisory work, the "upper subordinates" who work generally at the police station
level, and the police constabulary who are delegated the patrolling, surveillance, guard
duties, and law and order work.
● According to the preamble of Police Act, 1861 “the police officer is an instrument for
the prevention and detection of crime. Police department plays an important role in
maintaining peace and order. They derive the power to investigate from Criminal
Procedure Code.
9. To register Zero FIR and not to just deny the person to lodge the complaint just because the
place where offence was committed doesn’t comes under their jurisdiction
10. Preserve, promote and protect human rights and interest of weaker section, backward classes.
11. To take preventive action but a police must not exercise this power arbitrarily.
● The magistrate may authorize the detention of the accused person otherwise than in the
custody of police beyond the period of 15 days, if he is satisfied that adequate grounds
exist but the detention should not exceed 90 days where the investigation relates to an
offence punishable with death, life imprisonment, or 10 years imprisonment and
detention should also not exceed 60 days in case of other offences.
● On the expiry of said period of 90 days or 60 days the accused shall be released on bail if
he is prepared to and does furnish bail.
● Police can release the accused when evidence is deficient as per section 169 CrPC.
INVESTIGATION:
ARREST
The same opinion was reiterated by the Gujrat High Court in the case of
● They usually only become involved in a criminal case once a suspect has been identified
and charges need to be filed. They are typically employed by an office of the
government, with safeguards in place to ensure such an office can successfully pursue the
prosecution of government officials. Often, multiple offices exist in a single country,
especially in those countries with federal governments where sovereignty has been
bifurcated or devolved in some way.
● Public Prosecutor is a person that has been appointed either by the central Government
or the State government to represent cases on behalf of the State in criminal trials. The
main role of the public prosecutor is to serve the ends of justice in the best interests of the
public.
● A public prosecutor is a part of the state's judiciary or judicial process, who acts as in-
charge in case of litigation, appeal and other procedures related to law. The task of a
public prosecutor is to assist in the court's work by putting all necessary aspects related to
the case.
● Public Prosecutor has been defined under Section 2(u), Section 24, Section 25 and
Section 25A of Cr.P.C. 2(u) defines “Public Prosecutor” means any person appointed
under section 24, and includes any person acting under the directions of a Public
Prosecutor;
. For every High Court, the Central Government or the State Government shall, after
consultation with the High Court, appoint a Public Prosecutor and may also appoint one or more
Additional Public Prosecutors, for conducting in such Court, any prosecution, appeal or other
proceeding on behalf of the Central Government or State Government, as the case may be.
2. The Central Government may appoint one or more Public Prosecutors for the purpose of
conducting any case or class of cases in any district or local area.
3. For every district, the State Government shall appoint a Public Prosecutor and may also
appoint one or more Additional Public Prosecutors for the district: Provided that the Public
Prosecutor or Additional Public Prosecutor appointed for one district may be appointed also to be
a Public Prosecutor or an Additional Public Prosecutor, as the case may be, for another district.
4. The District Magistrate shall, in consultation with the Sessions Judge, prepare a panel of
names of persons, who are, in his opinion fit to be appointed as Public Prosecutors or Additional
Public Prosecutors for the district.
5. No person shall be appointed by the State Government as the Public Prosecutor or
Additional Public Prosecutor for the district unless his name appears in the panel of names
prepared by the District Magistrate under sub- section
6. Notwithstanding anything contained in sub- section (5), where in a State there exists a
regular Cadre of Prosecuting Officers, the State Government shall appoint a Public Prosecutor or
an Additional Public Prosecutor only from among the persons constituting such Cadre: Provided
that where, in the opinion of the State Government, no suitable person is available in such Cadre
for such appointment that Government may appoint a person as Public Prosecutor or Additional
Public Prosecutor, as the case may be, from the panel of names prepared by the District
Magistrate under sub- section (4).
8. The Central Government or the State Government may appoint, for the purposes of any case
or class of cases, a person who has been in practice as an advocate for not less than ten years as a
Special Public Prosecutor.
For the purposes of sub- section (7) and sub- section (8), the period during which a person has
been in practice as a pleader, or has rendered (whether before or after the commencement of this
Code) service as a Public Prosecutor or as an Additional Public Prosecutor or Assistant Public
Prosecutor or other Prosecuting Officer, by whatever name called, shall be deemed to be the
period during which such person has been in practice as an advocate
1. The State Government shall appoint in every district one or more Assistant public
Prosecutors for conducting prosecutions in the Courts of Magistrates.
1A. The Central Government may appoint one or more Assistant Public Prosecutors for
the purpose of conducting any case or class of cases in the Courts of Magistrates.
2. Save as otherwise provided in Sub-Section (3), no police officer shall be eligible to be
appointed as an Assistant Public Prosecutor.
3. Where no Assistant Public Prosecutor is available for the purposes of any particular case,
the District Magistrate may appoint any other person to be the Assistant Public
Prosecutor in charge of that case;
1. if he has taken any part in the investigation into the offence with respect to which
the accused is being prosecuted; or
2. if he is below the rank of Inspector.
The provisions of this section shall not apply to the Advocate General for the State while
performing the functions of a Public Prosecutor.
1. To represent the state in the case and not the 1. In case of dissatisfaction, the Public
police because it is an independent authority. Prosecutor may appeal in the higher court.
5. Sanction
6. orders
Before Trial:
3. To make a strategy on how to provide justice to his client and to convict the accused for a longer period.
4. Trial
5. Prosecution
6. Presumption of innocence: Accused presumed to be innocent. Deprivation of life / personal liberty only in
accordance with procedure established by law (See Article 21 of the Indian Constitution)
9. beyond all reasonable doubt: The guilt must be proved beyond all reasonable doubt
5. The
7. Double
rightjeopardy: Protection
of the accused againstsilent.
to remain double jeopardy Non-retrospective punishment
6.
8. Prohibition of discrimination:
Arrest/detention Prohibition
must be in accordance of law
with discrimination
and judicialimposed upon the State.
guidelines.
9. Speedy trial.
In R K Jain v. State , the Supreme Court sketched out the contours of the public prosecutor’s
power for withdrawal of cases. In Shonandan Paswan v. State of Bihar and in Mohd. Mumtaz v.
Nandini Satpathy, the Supreme Court ruled that the public prosecutor can withdraw a
prosecution at any stage and that the only limitation is the requirement of the consent of the
court.
A defence attorney is a lawyer representing the defendant in a criminal trial. Most defence
attorneys specialize in criminal defence, and some further narrow their practice to specific types
of criminal defence. A defence attorney can work as part of a large or small law firm, or a private
practice. Like all attorneys, a defence attorney is a highly educated professional and a member of
the state bar. A criminal defence lawyer is hired to defend both individuals and corporations,
called defendants in legal settings, who have been arrested as suspects for unlawful activities.
This type of lawyer may also be known as a defence attorney or simply as a criminal lawyer.
Criminal defence lawyers have a deep knowledge about the law and how the court system works.
They have attended law school, and usually have several years of experience. A criminal defence
lawyer can either be hired by a defendant or appointed by the court if the defendant cannot afford
an attorney on his or her own
Both the Constitution of India and the Code of Criminal Procedure on the accused a right to
consult and to be defended by a legal practitioner of his choice. The accused’s right to have a
lawyer of his choice is also a constitutional right under Article 22. Section 303 provides that after
initiating any proceeding against the accused, the accused should be defended by a lawyer of his
choice. On the other hand S.304 requires the court under certain circumstances to arrange lawyer
for his defence at the state’s expenses. Article 39-A also provides free legal aid, because as per
this directive principles this is the duty of the state to provide free legal aid.
DEFENCE COUNSEL
Gathering Information about the case from all witnesses and understands the case.
To look after all the aspects of the case.
To inform the defendant of his rights and defends those rights to ensure they have not been violated.
To negotiate with the prosecutor to have charges reduced or even dropped.
During Narcos Analysis, the defendant must be questioned in the presence of the Defence Counsel.
To provide Bail as well as Anticipatory Bail in Offences.
Represent the accused after arrest to give advice during police questioning and make sure constitutional
rights are not violated during pretrial procedures.
Investigate details of the offense on behalf of the accused.
Discuss the case with the prosecutor to determine the strength of the prosecution's case.
Represent the accused at bail hearings and hearings on pretrial motions.
Negotiate deals with prosecutors, usually involving reduced charges and lighter sentences.
Devise a defence strategy.
Represent the accused at trial.
CONCLUSION
The functionaries under the Code of Criminal Procedure are very essential for the enforcement of
various provisions of this Code. Each functionary has a different duty which together regulates
various provisions of this code. The public should be aware of the various functions performed
by these functionaries in order to approach them when there is an issue. The Public should
support these functionaries in every way possible to help them perform their duties. Thus these
authorities form an important part of the criminal proceedings.