District court referred to as sessions court when it exercises its jurisdiction
on criminal matters under Code Of Criminal Procedure 1973. As per section 9
of Code of Criminal Procedure, 1973, the State government establishes court for
every session division. The court presided over by a Judge, appointed by the
High Court of that particular state. The High Court may also appoint Additional
Sessions Judges and Assistant Sessions Judges in this court. In India, the
Sessions Court has responsibility for adjudicating matters related to criminal
cases.
The court takes the responsible for cases relating to murders, theft, dacoity,
pick-pocketing and other such cases. Trial is an important process to determine
whether the accused is guilty of an offence. Basing on the seriousness of the
offence, criminal cases are categorized under two heads viz:
- Summons cases; and
- Warrant cases.
Among warrant cases, the cases which are more serious in
nature are triable by the Court of Session, while less serious cases are triable
by the Courts of Magistrate. A Court of Session cannot take cognizance of any
offence, though it is triable by it. A competent Magistrate takes cognizance of
any offence and commits the case for trial by a Court of Session. Trial of
Criminal cases may be explained with reference to the following heads:
- Trial (of Warrant-Cases) before a Court of Session.
- Trial of Warrant-Cases by Magistrates.
- Trial of Summons-Cases by Magistrates.
- Summary Trials.
Trial before a Court of Session:
The code lays down the procedure for trial before a court of session as follows:
- Parties (sec. 225): In a trial before a court of session, the
prosecution shall be conducted by a public prosecutor. The accused has a
right to engage a counsel of his choice. If he cannot afford to engage the defence counsel, the
court engaged at the state expenses. Before commencing the trial, the accused in
supplied with the copies of documents like police report, F.I.R etc.
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- Opening the case (sec. 226): The public prosecutor opens the case by
describing accusation against the accused. He states briefly by what
evidence, he proposes to prove the guilt. The prosecutor duty is not to
secure a conviction but simply to lay the facts of the case before the
tribunal, which is to judge.
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- Discharge of the accused (sec. 227): After hearing from both the parties
if the court considers that there is no sufficient ground to proceed against
the accused, discharges him and records the reason for doing so. There is no
scope for examination of any witness but there is scope for both sides to
argue their case in favour of framing charge or discharge.
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- Framing of charge (sec. 228): After hearing from both the parties if the
court presumes that the accused might have committed the offences:
i) If frames a charge in writing, if the offence is exclusively triable by the
Court of Session.
ii) If the offence is not triable exclusively by the session’s court, it frames
charge and transfers the case to the Chief Judicial Magistrate. It was held in Kanti
Bhadra Shah & anr v. State of West Bengal {1}while exercising power under
Section 228 CrPC, the Judge is not required to record his reasons for framing
the charges against the accused.
While framing charges, only the prima facie case has to be seen. At this stage,
the Judge is not required to record a detailed order necessary to see whether
the case is beyond reasonable doubt as held by the Supreme Court in Bhawna Bai
v. Ghanshyam & Ors.(2)
In Rukmini Narvekar v. Vijaya Satardekar {3} it was ruled by the Court that the
accused cannot produce any evidence at the stage of framing of charge and only
those materials can be taken into consideration which is specified in Section
227 at the time of framing charges.
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- Explaining the charge and enquiry about plea (sec. 228(2)): The contents
of the charge have to be explained to the accused as to enable him to plead
guilty of the offence or claim to be tried. In Banwari v. State of UP, {4} the Court
held that default in reading out or explaining the charge to the accused would
not vitiate the trial unless it has been shown that non-compliance with Section
228 has resulted in prejudice to the accused.
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- Conviction on plea of guilty (sec. 229): If the accused pleads
guilty, the judge shall record the plea and may in his discretion convict
him thereon. It was held in Queen Empress v. Bhadu {5} that the plea of guilty must be in
unambiguous terms otherwise such a plea is considered as equivalent to a plea of
not guilty. Section 229 states that if an accused pleads guilty then the Judge
shall convict him as per his discretion and shall record the same. The Court
cannot convict an accused on the basis of the plea of guilty where the offence
is of a nature in which the punishment is death or imprisonment for life. In Hasaruddin
Mohommad v. Emperor,{6} the Court held that it will be reluctant for the Court
to convict a person accused of an offence in which the punishment is death
or life imprisonment on the basis of his plea of guilty. The right of appeal
of the accused is curtailed by Section 375 If the accused is convicted on
the basis of his plea of guilty.
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- Date for prosecution evidence (sec. 230): If the accused refuses to
plead or does not plead or claims to be tried or is not convicted under sec.
229, the judge shall fix at date for the examination or witness or may order
for compelling appearance of any witness or production of a thing/document.
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- Evidence for prosecution (sec.231):
It consists of two points:
i) On the date so fixed as above, the judge takes all such evidence is support
of the prosecution.
ii) The judge may in his discretion, permits the cross examination of any
witness to be deferred until any other witness have been examined or recall
any witness for further cross examination.
In Ram Prasad v. State Of U.P , {7} The
Supreme Court was held that, if the court finds that the prosecution had not
examined witness for reasons not tenable or proper, the Court would be justified
in drawing an inference adverse to the prosecution.
The Court observed in Statep of Kerala v. Rasheed {8} that a balance must be
struck between the rights of the accused and the prerogative of the prosecution
to lead the evidence while deciding an application under Section 231(2). The
following factors must be considered:
1. The possibility of undue influence,
2. Threats,
3. That non-deferral would enable subsequent witnesses giving evidence on
similar fact to tailor their testimony to circumvent the defence strategy,
4. Loss of memory of the witness whose examination-in-chief has been completed.
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- Arguments of the prosecution (sec. 314(2)): The prosecution after the
close of witnesses submits a memorandum of his oral arguments. A copy of the
same if is supplied to the opposite party.
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- Examination of the accused: It is to be made without administering oath.
It is to give an opportunity to him to explain the circumstances alleged
against him by prosecution.
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- Acquittal (sec. 232): After hearing from both the parties if the judge
considers that the accused has not committed the offence, record an order
acquitting the accused.
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- Entering upon defence (sec. 233): If the accused is not acquitted, he shall
be called upon to enter on his defence. The court may summon or examine at any
stage any person as court witness.
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- Arguments (sec. 234): After recording defence, the prosecutor sums up his
case and the accused or his pleader shall be entitled to reply. The prosecutor
may be allowed to make his submission in case any law point is raised by the
defence.
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- Judgment of acquittal or conviction (sec. 235): After hearing arguments
from both the sides, the court delivers judgment of acquittal or conviction.
On this point, the Apex Court in Santa Singh v. State of Punjab {9} held
that the Judge should first pass a sentence of conviction or acquittal. If
the accused is convicted he shall be heard on the question of sentence and
only then the Court shall proceed to pass a sentence against him.
In Bacchan Singh v. State of Punjab, {10} it was ruled by the Court that this
Section provides for a bifurcated trial and specifically gives to the accused
person a right of pre-sentence hearing which may not be strictly relevant to or
connected with the particular crime under inquiry but may have a bearing on the
choice of the sentence.
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- Previous Conviction (sec. 236): In a case where a previous conviction is
charged under the provisions of sub Sec. (7) of Sec. 211, and the accused
does not admit that he has been previously convicted as alleged in the
charge, the judge may take evidence in respect of the alleged previously
conviction and shall record a finding there on:
Provided that no such charge shall be read out by the judge not shall the
accused be asked to plead thereto nor shall the previous conviction be referred
to by the prosecution or in any evidence adduced by it unless and until the
accused has been convicted under sec. 299 or sec. 235.
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- Procedure in cases instituted under sec. 199(2) (sec. 237):
i) A Court of Session taking cognizance of an offence under sub sec. (2) of sec
199 shall try the case in accordance with the procedure for the trial of warrant
cases instituted otherwise than on a police report before a court of magistrate.
ii) Every trial under this section shall be held in camera if either party
thereto so desires or if the court thinks fit so to do.
iii) If, in any such case, the court discharges or acquits all or any of the
accused and is of the Opinion that there was no reasonable cause for making the
accusation against them or any of them, it may try its order of discharge or
acquittal, directs the person against whom the offence was alleged to have been
committed to show cause why he should not pay compensation to such accused or to
each or any of such accused, when there are more than one.
iv) The court shall record and consider any cause which may be shown by the
person so directed and if it is satisfied that there was no reasonable cause for
making the accusation, it may make an order that compensation to such amount not
exceeding Rs.1000 it may determine, be paid by such person to the accused or to
each or any of them.
v) Compensation awarded under sub sec. (4) shall be recovered as if it were a
fine imposed by a magistrate.
vi) No person directed to pay compensation under sub sec (4) shall be exempted
from any civil or criminal liability 1n respect of the compliant made under this
section.
vii) The person who has been ordered under sub sec. (4) to pay compensation may
appeal to the High Court.
viii) When an order for payment of compensation to an accused person is made,
the compensation shall not be paid to him before the period allowed for the
presentation of the appeal has elapsed, or if an appeal is presented, before the
appeal has been decided.
Trial Of Warrant Cases By Magistrate:
Trial by magistrate in court may be sub-categorized under three parts as
detailed below:
a) Trial of warrant cases instituted on a police report:
Sec. 2(1) of the code
defined police report as “police report†means a report forwarded by a police
officer to a magistrate under sub sec. (2) of sec. (173) of the code. The trial
of cases instituted on police cases may be explained as follows:
- Supply of Copies to the accused: (sec. 238) When an accused to
brought before the Magistrate for trial the copies of FIR statements of
persons recorded during investigation etc. are required to be supplied to
him. The magistrate shall satisfy that the provisions under sec. (207) are
complied with.
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- Discharge of accused: (sec. 239) after hearing from the both
sides if the magistrate considers the accusation against the accused is
groundless, he shall discharge the accused and record reasons for so doing.
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- Framing of charge: (sec. 240) After considering the matters, if
the magistrate presumes that the accused has committed the offence and
magistrate is competent to try it, frames in writing a charge against the
accused. The contents of the charge are to be read over and explained to the
accused. He shall be asked whether he pleads guilty or claims to be tried.
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- Conviction on plea of guilty: (sec. 241) If the accused pleads guilty,
the magistrate shall record the plea and convict him.
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- Examination of witness: If the accused does not plead or refuses
to plead or claims to be tried, the magistrate shall fix a date for
examination of witness and may issue summons to that effort.
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- Evidence for prosecution: (sec. 242) the prosecution has to
submit a memorandum of oral arguments and the accused shall be examined
under sec. 313(12) (b).
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- Evidence for defence: (sec. 243) After completion of the above, the accused
is required to produce his evidence the magistrate if necessary may order of
acquittal and if the accused is found guilty, he is convicted-according to law.
b) Cases instituted otherwise than on a police report:
The procedure in respect
of cases instituted otherwise than on a police report is explained below:
- Evidence for prosecution (sec. 244): When the accused appears or is
brought before a magistrate, the magistrate shall take all such evidence as
may be produced in support of prosecution.
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- Discharge (sec. 245): Sec. 245 makes provisions as to when the accused
shall be discharged. The magistrate may discharge the accused even before
the prosecution evidence if he finds the case groundless.
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- Explaining charge and the plea of the accused (sec. 246): Sec. 246 lays
down the procedure, where the accused is not discharged. If a prima facie
case is made out by the prosecution that the accused has committed an
offence, the court frames charge against the accused.
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- Choice of accused to recall prosecution witness (sec. 246 (4 and
5)): Later, the accused is called upon to produce his defence evidence. The court may also
order production of persons as witness or things if required.
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- Acquittal or Conviction: After hearing from both the sides, if the
magistrate finds the accused not guilty, he shall record an order of
acquittal and if the accused if found guilty he is convicted according to
law.
c) Common provisions regarding conclusion of Trial:
Sec. 248 to 250 of the code
provide for common provisions regarding conclusion of Trial:
- Acquittal or conviction (sec. 248): In every case, where charge has been
framed if the magistrate finds the accused not guilty, he shall record an
order of acquittal. If he finds the accused guilty, passes sentence
according to law.
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- Previous conviction: Where the accused does not admit previous
conviction, the magistrate after convicting the accused, takes evidence in
respect of alleged previous conviction.
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- Absence of complaint (sec. 249): When the proceedings have been
instituted upon compliant and on any day fixed for the hearing of the case,
the compliant is absent and the offence may be lawfully compounded or is not
a cognizable offence, the magistrate may in his discretion, not withstanding
anything here In before contained, at any time before charge has been named,
discharge the accused.
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- Compensation for accusation without reasonable cause (see. 250):
Sec. 250
empowers the magistrate to award compensation to the accused where accusation is
made without reasonable cause; the magistrate may acquit or discharge him and
may also order such person making the accusation to pay compensation. The amount
of compensation shall not exceed the fine which the magistrate is empowered to
impose. In case of default, such person has to undergo simple imprisonment for a
period not exceeding 30 days.
Trial Of Summons Cases By Magistrate Sections 251-259
See. 2(w) of the code defined summons case as summons case means a case relating
to an offence and not being a warrant case. Chapter XX containing see. 251 to
259 of the code of criminal procedure 1973, lays down the provisions relating to
procedure for trial in a summons ease.
The procedure contains the following stages:
- Explaining the substance of accusation (sec. 251): In a summons case,
when the accused appears or in brought before the magistrate, he shall be
informed of the particulars of the accusation. It is not necessary to frame
a charge. Omission to state particulars of accusation amounts to
irregularity and is punishable under sec. 313. The court, then asks the
accused to plead guilty or claim to be tried.
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- Conviction on plea of guilty (sec. 252): If the accused pleads guilty,
the magistrate may convict him.
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- Conviction m the absence of accused m petty cases (see. 253): If the
accused pleads guilty in respect of a petty offence, the magistrate may
impose fine even in his absence and the same may be communicated through
messenger or by post.
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- Hearing of the prosecution and defence on procedure when not convicted (see.
254): If the accused does not plead guilty, the magistrate does not convict and
hears:
i) Prosecution evidence.
ii) Evidence produced for the defence and may summon the appearance of witness
if necessary.
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- Acquittal or conviction (sec. 255): After hearing from both the sides,
if the magistrate finds the accused not guilty, he shall record an order of
acquittal, if the accused is found guilty, the magistrate passes a sentence
according to law. In other words, the magistrate may convict the accused
upon the proof of facts.
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- Non-appearance or death of complainant (sec. 256): The complainant shall
appear before the court/magistrate on the date fixed for his appearance. If
he fails to appear, the accused should be acquitted. In case of death of the
complainant, the accused may be acquitted or the hearing may be adjourned.
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- Withdrawal of complaint (sec. 257): According to see. 257, a magistrate
has a discretionary power to allow withdrawal of complaint. The complaint
may be permitted to withdraw his complaint at any time before a final order
is passed under this chapter XX.
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- Power to stop proceedings in certain cases (see. 25 8): In any summons
case instituted than upon complaint, a magistrate of the first class or with
the previous sanction of the Chief Judicial Magistrate, any other Judicial
Magistrate, may, for reasons to be recorded by him, stop the proceedings at
any stage without pronouncing any judgment and where such stoppage of
proceedings is made after the evidence of the principal witness has been
recorded, pronounce a judgment of acquittal and in any other case, release
the accused and such release shall have the effect of discharge.
i) Conversion of summons cases into warrant cases (sec. 25 9): Sec. 259 empowers
the magistrate to convert a summons cases into a warrant case if:
i) The offence is punishable with imprisonment for more than 6 months.
ii) He is of the opinion that it would be in the interest of justice to try such
case in accordance with the procedure for the trial of warrant cases.
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- Compensation for wrongful accusation: The compensation under sec. 250 of
the code is applicable to summons cases also.
Summary Trials
Summary trial means speedy trial or without any delay of formal proceedings i.e.
in an informal manner.
Chapter XXI containing sec. 260 to 265 of the code of criminal procedure I973
lays down the provisions relating to summary trials as stated below:
- Magistrate competent to try summarily (sec 260(1)): According to see.
260(1) of the code the following magistrates can try summarily:
i) Any Chief Judicial Magistrate.
ii) Any metropolitan magistrate.
iii) Any magistrate of first class specifically empowered in this behalf by the
High court.
iv) Any magistrate of the second class empowered by the High Court in this
behalf may try summarily any offence punishable with fine or with imprisonment
for a term not exceeding 6 months with or without tine and any abetment of or
any attempt to commit any such offence.
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- Offences triable summarily (sec. 260(1)): According to see. 260(1) of the
code the following offences are triable summarily:
i) Offences not punishable with death, imprisonment for life or imprisonment for
a term exceeding 2 years.
ii) Theft under sec. 379, sec. 380 or see. 381 of the IPC where the value of the
property stolen does not exceed Rs. 200.
iii) Receiving or retaining stolen property under sec. 411 of I.P.C where the
value of such property does not exceed Rs. 200.
iv) Assisting in the concealment or disposal of stolen property under sec. 414
of the IPC where the value of such property does not exceed Rs. 200/-.
v) Offences under sec. 454 and 456 of I.P.C.
vi) Insult with intent to provoke a breach of the peace, under sec. 504 and
criminal intimidation under sec. 506 of IPC.
vii) Abetment of any of the foregoing offences. . viii) An attempt to commit any
of the foregoing offences, when such attempt is an offence. ix)'Any offence
constituted by act in respect of which a complaint may be made under sec. 20 of
the cattle Tresspass Act 1871.
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- Procedure for summary trials (sec. 262(1)): The procedure for summary
trial shall be the same as in summons cases except in so far as it is
modified by the provisions of this chapter XXI.
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- Punishment (sec. 262(2)): The punishment under summary trial shall not
exceed 3 month imprisonment.
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- Record in summary trials (sec. 263): In summary trial, a formal charge
is not framed nor is the evidence of the witness recorded. The magistrate
must himself write these particulars in the register. He cannot depute that
duty to his clerk. Further he is not authorized to affix his signature to
the record or judgment by a stamp. The record should be made at the time of
trial and afterwards.
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- Judgment (sec. 264): Sec. 264 provides for judgment in cases tried
summarily.
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- Language of record and judgment section 265: section 265 prescribes the
language and record of judgment in respect of summary cases.
Conclusion:
The Code of Criminal Procedure provides an opportunity for the
accused for fair trial and makes an effort to avoid any delay in investigation
or trial. The Judge in every case ensures that the accused is given a fair
opportunity of hearing and defending his case. The Code also provides for legal
aid to an indigent accused who is unable to engage a lawyer in compliance with
the constitutional requirements and also as required by Section 304 so that any
person accused of committing an offence is not wrongly convicted and justice is
served.
Reference:
- R.V Kelkar, Lectures on Criminal Procedure Code,(Eastern Book Company,
6th Edn., 2017).
- Ratanlal And Dhirajlal, The Code of Criminal Procedure, (Wadhwa &
Company Nagpur, 17th Edn. 2004).
- Basic elements of Criminal Procedure Code-Sessions Trial.
- The Code of Criminal Procedure, 1973, Act No. 22 of 2018, Act of
Parliament, 1973 (India).
- https://blog.ipleaders.in/trial-before-a-cour-of-session/.
End Notes:
- (2000) 1 SC 722.
- CRIMINAL APPEAL NO. 1820 OF 2019. https://indiankanoon.org/doc/84480745/.
- (2008) 14 SCC 1.
- https://indiankanoon.org/doc/141023791/.
- (1897) ILR 19 All 119.
- AIR 1928 Cal 775.
- AIR 1957 All 411, (1957) IILLJ 172 All.
- AIR 2019 SC 721.
- 1976 AIR 2386.
- AIR 1980 SC 898.
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