A core principle of the Indian criminal justice system is that the accused must
be present throughout the criminal trial.[2] The idea of an ex-parte trial is
foreign to Indian law and contradicts the fair trial principles.[3] guaranteed
by Article 21 of the Indian Constitution[4]. The accused's presence is essential
for both the framing of charges and the recording of evidence during the trial.
The Criminal Procedure Code includes various mandatory and discretionary
processes to ensure the presence of accused individuals or suspects during
trials. Courts and police use these procedures to secure the attendance of the
accused. However, two significant issues have emerged in the application of
these procedures. Firstly, some individuals are declared proclaimed offenders
without proper service of summons or execution of warrants. Secondly, many
proclaimed offenders manage to delay their trials, hindering the judicial
process perpetually.
Chapter VI of the Code of Criminal Procedure allows for "processes to compel
appearance".
Chapter VI of the Code is divided into four parts:
- Part A: Summons (Sections 60 – 69)
- Part B: Warrant of Arrest (Sections 70-81)
- Part C: Proclamation & Attachment (Sections 82-86)
- Part D: Other rules regarding processes (Sections 87 – 90)
- Part C: of Chapter VI of the Code of Criminal Procedure pertains to coercive measures which can be taken by the Court to apprehend a person in respect of whom a warrant of arrest has been issued[5]
The term "Proclaimed Offender" encompasses any individual declared as an
offender by any court or authority in any region of India where this Code is not
applicable. This applies to acts that, if committed in the areas where this Code
is enforced, would constitute offences punishable under specific sections of the
Indian Penal Code (IPC), namely Sections 302, 304, 382, 392 to 399 (inclusive),
402, 435, 436, 449, 450, and 457 to 460 (inclusive)[6].
If a court has reason to believe that a person with an outstanding arrest
warrant has absconded or is hiding to avoid arrest, it can issue a written
proclamation. This proclamation will require
The person must appear at a specific place and time, which must be at least 30
days from the publication date.[7]
If a proclamation is issued for a person accused of certain specified heinous
offences, the court may declare them a "Proclaimed Offender."[8]
The primary responsibility for arresting a proclaimed offender lies with the
police station where the accused resides. Police officers can arrest a
proclaimed offender without a magistrate's order or a warrant.[9] Additionally,
any private person can arrest a proclaimed offender and promptly hand them over
to the police without delay.[10]
A list of all proclaimed offenders who are absconding is displayed at each
police station. This list is hung up in the police station's office, and a
duplicate is posted on the police station's notice board. It includes offenders
wanted in cases registered both at the home police station and at other police
stations.[11]
In the case of Lavesh v. State (NCT of Delhi)[12], the Supreme Court ruled that
anticipatory bail should not be granted to an accused who has been declared an
absconder and has not cooperated with the investigation. According to Section 82
of the Criminal Procedure Code (CrPC), someone classified as an absconder or a
proclaimed offender is not eligible for anticipatory bail.
The names of all proclaimed offenders are recorded in the Police Station
Register, also known as the Surveillance Register. Additionally, the Criminal
Records Office (CRO) branch at the Superintendent of Police (SP) office
maintains a register of proclaimed offenders divided into two parts. This
register includes the names of all residents of the home district, organised by
the police station of their residence. It also lists all offenders proclaimed in
the district but do not reside there.[13]
The Superintendent of Police regularly updates the list of proclaimed offenders.
Names of individuals accused of minor offences or involved in cases where, due
to the passage of time, there is no sufficient evidence available, are removed
from the list after consulting with the District Magistrate and the SP of the
district where the person was proclaimed. When a proclaimed offender is
arrested, the local police station and the district where the individual resides
are notified so that their name can be removed from the register of proclaimed
offenders.[14]
Anyone who knowingly harbours a proclaimed offender to prevent their arrest can
be punished, which allows for imprisonment of up to seven years in some
instances.[15] Additionally, the court that issues the proclamation may order
the attachment of the offender's property to compel their appearance in
court.[16]
If enough evidence is gathered to justify the arrest of an accused during the
investigation of a case, but the accused is found to be evading arrest, a
warrant should be obtained immediately. The Investigating Officer should then
make every effort to locate the accused. In the case of the State of Maharashtra
v. Dawood Ibrahim Kaskar[17], the Supreme Court ruled that a warrant of arrest
can be issued against a person accused of a non-bailable offence who is evading
arrest. The authorities should question the accused's relatives, friends, and
anyone likely to know their whereabouts and warn them against harbouring the
fugitive.
If the accused continues to evade arrest and the warrant cannot be executed, the
police officer responsible for executing the warrant should appear before the
Magistrate to provide evidence that the warrant could not be carried out. The
Magistrate should then be requested to proclaim Section 82 of the CrPC and an
order to attach the accused's property under Section 83 of the CrPC. These
proceedings should be completed promptly.
Section 82 of the CrPC states that if the Court is satisfied with the
circumstances, it will issue a proclamation, giving the accused 30 days from the
date of the declaration to appear before the Court. Issuing a warrant is a
prerequisite for a proclamation order.
With the authority to issue a warrant, a court can issue an order of
proclamation. These stringent measures are essential because financial sanctions
can compel the person to appear in court.
Before issuing an order of proclamation, the court must ensure that there are
valid reasons for doing so. An order of proclamation without sufficient cause
would be illegal, rendering any subsequent actions, such as property attachment,
unlawful. Therefore, it is crucial that the court is satisfied that the person
has absconded or is concealing themselves before issuing such an order.
The 2005 amendment to the CrPC introduced several changes regarding the
proclamation order. A new subsection (4) was added to Section 82, mandating that
if a person accused of an offence punishable under certain sections, including
Section 302, fails to appear at the specified time and place stated in the
proclamation order, they would be declared a proclaimed offender.
Additionally, Section 174A was added to the IPC by the 2005 amendment. This
section stipulates a punishment of up to three years with or without a fine for
failing to comply with a proclamation issued and up to seven years with a fine
for being declared a proclaimed offender.[18]
Sections 83 to 86 of the CrPC deal with the attachment of property and the
effects. Empower the court to attach the property of a person against whom a
proclamation has been issued[19]. Therefore, an attachment order can only be
made after a proclamation order has been issued for justifiable reasons. This
contrasts with the old code, where an attachment order could be issued at any
time, even simultaneously with the proclamation order.
However, under the current CrPC, an attachment order can still be made
simultaneously with a proclamation order in two exceptional circumstances: when
the property is about to be disposed of or when it is about to be removed from
the court's local jurisdiction. The court can attach movable and immovable
property, but complications can arise when attaching joint family property.
If a person other than the proclaimed offender is interested in the attached
property, they may object to the attachment within six months.[20] Discusses the
release of the attached property if the proclaimed person appears within the
specified time[21]and outlines the appeal process for orders rejecting
applications for the restoration of the attached property[22].
The BNSS suggests three changes to the current scheme:
- It clarifies the types of offences that can lead to someone being declared a proclaimed offender [23].
- It permits courts to try proclaimed offenders in their absence without requiring them to be physically present [24].
- It allows courts to seek assistance in attaching properties of proclaimed persons located in foreign countries or regions outside of India [25].
Proclaimed Offender under Cl.84(4)[26]
The BNSS proposes significant changes to Section 82(4) of the CrPC by broadening
the criteria for declaring someone a proclaimed offender. It suggests replacing
the specific list of offences with a sentence-based qualifier, covering any
offence punishable by ten years or more, life imprisonment, or death.
Additionally, it extends this concept to offences under any other law. Despite
these changes, the BNSS maintains the current procedures for issuing a
proclamation notice and distinguishes between a 'proclaimed person' and a
'proclaimed offender' based on the nature of the offences and the accused's
response to the notice.
Proclaimed Offenders and Trials in Absentia Cl.356[27]
Clause 356 of the BNSS aims to speed up the judicial process by allowing trials
to continue even if the accused is absent. This is intended to address delays
caused by absconding offenders. However, it raises significant concerns about
the right to a fair trial. It is crucial that the accused is informed and has
access to legal representation to balance timely justice with constitutional
rights.
This clause is primarily aimed at serious crimes, thereby restricting in
absentia trials to severe cases. Safeguards like issuing proclamation notices
are meant to prevent abuse of power. Nonetheless, there are significant concerns
about the lack of stringent proof requirements and the potential for
manipulation by authorities. Additionally, the inability to appeal convictions
without the accused present could lead to prolonged legal battles.
While Clause 356 seeks to balance the need for timely justice with fair trial
rights, it highlights the importance of strong procedural safeguards to prevent
misuse and ensure justice is fairly administered.
Proclamation and Attachment of Property Abroad Cl.86[28]
The BNSS aims to tackle critical issues in the criminal justice system by
introducing trials in absentia and allowing for the attachment of property
belonging to proclaimed offenders. Trials in absentia are designed to mitigate
delays caused by absconding offenders, thus speeding up the judicial process.
However, this approach must be balanced with the need to ensure a fair trial,
requiring stringent procedural safeguards to protect the rights of the accused.
Clause 86, which permits the attachment and forfeiture of property owned by
proclaimed offenders abroad, represents a significant shift in international
criminal proceedings. While it aims to enforce legal accountability and compel
the appearance of absconding offenders, it raises concerns about alignment with
existing legal frameworks. The procedural differences between Chapter VI(C) and
Chapter VIII highlight the necessity for clear guidelines and robust legal
standards.
For these provisions to be adequate, careful implementation and oversight are
essential. This includes ensuring that accused individuals are adequately
informed, strictly adhering to procedural requirements, and maintaining robust
legal safeguards. The success of these measures depends on their consistency
with constitutional rights, practical international cooperation, and rigorous
adherence to due process.
Conclusion
In summary, delving into the realm of proclaimed offenders and the associated
legal processes highlights the delicate equilibrium between accelerating justice
and safeguarding core rights. It becomes evident that a stringent set of
procedural checks is indispensable to thwart any potential abuse of authority
and maintain equity in legal proceedings.
While suggestions like conducting
trials without the accused and extending property attachment globally aspire to
mitigate systemic delays and bolster accountability, their enactment demands
scrupulous adherence to constitutional tenets and international legal norms.
These measures must be executed effectively and overseen rigorously to ensure
they serve their intended purpose while upholding the rights of all parties
involved.
End Notes:
- Shekhar Chandra Gupta Bsc LLB Sem. 4th
- Sri T. Mallikarjuna Rao vi – Addl. District judge, Machilipatnam, general principles of fair trial, districts ecourts, https://districts.ecourts.gov.in/sites/default/files/1st%20topic.pdf
- Amandeep Kaur, Principles of Fair Trial, ipleaders (May. 01, 2024, 10:04 AM), https://blog.ipleaders.in/fair-trial-adversary-system-principles-of-fair-trial/
- INDIA CONST. art. 21
- The Code of Criminal Procedure, 1973, § 73
- The Code of Criminal Procedure, 1973, § 82(4)
- The Code of Criminal Procedure, 1973, § 82(1)
- The Code of Criminal Procedure, 1973, § 82(1)
- The Code of Criminal Procedure, 1973, § 41(1)(c)
- The Code of Criminal Procedure, 1973, § 43(1)
- Sunil Tyagi v. Govt. of NCT of Delhi & anr, Crl.M.C. 5328/2013
- Lavesh v. State of NCT of Delhi, (2012) 8 SCC 730
- Delhi Police, Maintenance of Police Station Records, (Issued on October 25, 2019)
- Advocatein Chandigarh, Who Is The Proclaimed Offender, Advocatein Chandigarh, (May. 01, 2024, 10:04 AM), https://drupal.alliance.edu.in/drupal/node/4817
- Indian Penal Code, 1860 § 216
- The Code of Criminal Procedure, 1973, § 83
- State of Maharashtra v. Dawood Ibrahim Kaskar, 1997 (2) crimes 92 (SC)
- The Code of Criminal Procedure, 1973, § 82(1)
- The Code of Criminal Procedure, 1973, § 83
- The Code of Criminal Procedure, 1973, § 84
- The Code of Criminal Procedure, 1973, § 85
- The Code of Criminal Procedure, 1973, § 86
- The Bharatiya Nagarik Suraksha Sanhita, 2023 § 84(4)
- The Bharatiya Nagarik Suraksha Sanhita, 2023 § 356
- The Bharatiya Nagarik Suraksha Sanhita, 2023 § 86
- The Bharatiya Nagarik Suraksha Sanhita, 2023 § 84(4)
- The Bharatiya Nagarik Suraksha Sanhita, 2023 § 356
- The Bharatiya Nagarik Suraksha Sanhita, 2023 § 86
Please Drop Your Comments