Chapter 9: Trial in Court
Chapter 9: Trial in Court
conducted on the basis of substantive criminal law i.e. I.P.C. and other criminal
statute. The primary object of the criminal justice system is to ensure that the
trial must be fair. The Presiding Officer is supposed to treat the accused
innocent till charge is proved against him but at the same time the guilty person
The word trial is not defined anywhere in the Criminal Procedure Code,
however, it means commonly understood the stage of trial began after framing
the charge and end with the conviction or acquittal. The criminal procedure for
(i) the offences classified under I.P.C. and (ii) the offences classified other than
I.P.C. The nature of trial are divided on the basis of seriousness of offences, its
gravity and jurisdiction and on the basis of the gravity, seriousness of the
offences the substantive law i.e. I.P.C. is divided into 37 parts by granting
etc.
Chapter XVIII of Cr.P.C. starting with Sec.225 and ending with section
237 deals with provisions governing the trial before a Court of Session. Sec.225
Cr.P.C. enjoins that in every trial before a Court of Session the prosecution shall
commitment of the case, the Public Prosecutor should open the case by
describing the charge brought against the accused and stating by what evidence
After considering the record of the case and the documents submitted
along with such record and after hearing the submissions of the accused and the
prosecution, if the judge considers that there are no sufficient grounds for
proceeding against the accused, he shall discharge the accused giving reasons
If, however, the judge is of the opinion that there is ground for
presuming that the accused has committed the offence he may frame the charge
against the accused in writing. At this stage the Sessions Judge is entitled to
consider only the documents produced by the prosecution along with the charge
document at this stage for the consideration of the Sessions Judge. After framing
the charge same shall be read over and explained to accused in vernacular
manner. And then he shall be asked as to whether he pleads guilty of the offence
If the judge is of opinion that the offence that is actually made out is not
against the accused and transfer the case for trial to the Chief Judicial Magistrate
who shall try the case as if it were a warrant case instituted on a police report.
Section 229 of Cr.P.C. provides that if the accused pleads guilty the
Judge shall record the plea and may, in his discretion, convict him thereon.
Even though Sec.229 Cr.P.C. gives discretion to the judge to convict the
accused, in case he pleads guilty, the charge in a sessions case being for grave
proper course would be to call upon the prosecution to prove its case by
adducing evidence.
Where the accused does not plead guilty the court shall call upon the
the prosecution evidence, the accused is to be examined under Sec.313 (1) (b)
the evidence for the prosecution. After the examination of the accused the court
has to post the case for hearing under Sec.232 Cr.P.C. if after hearing the
prosecution and the defence the judge considers that there is no evidence to
indicate that the accused committed the offence with which he is charged the
the accused shall be called upon to enter on his defence and to adduce any
evidence which he might have in support thereof. After the conclusion of the
After hearing the arguments, the court has to pass the judgment in
accordance with Secs.235 Cr.P.C. If the judgment is one of conviction and the
judge does not proceed to invoke the beneficial provision of the Probation of
Offenders Act, 1958, he shall hear the accused on the question of sentence and
case. Sec. 190 to 204 deals with 'cognizance' of cases and Sec. 190(1) lays
a) upon complaint;
d) or upon information received from any other person, other than a police
officer.
the Cr.P.C. or any other law, no Court of Session shall take cognizance of any
offence as a court of original jurisdiction unless the case has been committed to
follow when a complaint is made to him. The very object of law is to give a
person an access to justice other than upon police report. After above referred
can either issue the summons or order inquiry under Sec. 202.
under Sec. 202(1) of Code. Such investigation is only for helping the Magistrate
After receiving the report of investigation under Sec.202, the Court will
there is sufficient ground to proceed, then the Magistrate will issue summons or
could be summarized thus. Following five options are available to the Judicial
brought before the Magistrate, and it appears to the Magistrate that the offence
is triable exclusively by the Court of Sessions, he shall commit the case to the
Court of Sessions, send to that Court the record of the case and the documents
and articles, if any, which are to be produced in evidence and notify to the Public
Prosecutor of the commitment of the case to the Court of Sessions under Section
and if Magistrate is satisfied that same are in respect of same offence he shall
There are two types of cases provided in Cr.P.C. i.e. Summons cases
and Warrant case. Warrant case case means a case relating to an offence
punishable with death, or imprisonment for life, or imprisonment for a term
exceeding two years while summons cases means a case relating to an offence,
and not being a warrant case. Thus, the trials are normally divided into warrant
trial and a summons trial. For trial of warrants cases by Magistrate two
police reports (Sections 238 to 243 Cr.P.C. and 248 to 250 of Cr.P.C.) and other
is for cases instituted otherwise than police reports. (Sections 244 to 247 of
police report, the accused appear or is brought before the Magistrate, the
Magistrate has to satisfy himself that he has been supplied the all necessary
Section 239 Cr.P.C. provides that if the Magistrate after considering the
charge sheet filed u/s. 173 Cr.P.C. and hearing, considers the charge to be
groundless, he would discharge the accused and record his reason for so doing.
conclusion that there is a ground for proceeding with the trail, he proceeds to
After framing a charge under Section 240 Cr.P.C., the Magistrate has to
proceed under Section 242 Cr.P.C. and under subsection (3) of that Section the
support of the prosecution. This provision and the provisions in sub-section (1)
all prosecution witnesses, i.e. after the completion of the prosecution case the
accused shall be called upon to enter upon his defence and any written statement
cases instituted otherwise then on police report. Under section 244 of Cr. P. C
when in any warrant case instituted otherwise than on a police report, the
proceed to hear the prosecution and shall take all such evidence as may be
After taking all evidence under section 244(1) of Cr. P.C. the Magistrate
reached at the conclusion that no case against accused has been made out, the
Magistrate shall discharge accused for the reasons recorded. If there is a strong
suspicion about the commission of the offence and the involvement of accused
the court shall proceed to frame charge instead of discharging the accused.
Magistrate shall proceed to frame charge under section 246 of Cr. P. C. against
the accused. Charge shall then be read and explained to the accused and then he
has to be asked whether he pleads guilty or has any defence to make. If the
required to state whether he wanted to cross examine any witnesses for the
prosecution whose evidence has been taken. If the accused is ready to cross
examine the witnesses, they shall be recalled for cross examination and re-
examination if any. The witnesses shall be discharged after cross-examination
upon to enter upon his defence and to produce his defence if any.
case both instituted on police report and private complaint the only order that
no need to frame a charge. The court gives substance of the accusation, which
is called notice, to the accused when the person appears in pursuance to the
summons.
the particulars of the offence of which the accused is prosecuted. As per section
252 if the accused pleads guilty, the Magistrate shall record his plea as nearly
as possible in the words used by the accused and may in his discretion, convict
provides a simple procedure for disposing of petty cases without the presence
given to the Magistrate to convict the accused. It also enables the pleader
authorised by the accused to plead guilty on behalf of his client when offence is
punishable only with fine. However, as per Section 254 of Cr.P.C. if the accused
is not convicted under Section 252 or 253 the court shall hear prosecution and
take evidence lead by the prosecution and also hear the accused and take all
such evidence as he produces in his defence. Section 255 of Cr.P.C. deals with
the acquittal or conviction. Section 256 of Cr.P.C. deals with the circumstances
Apparently this section applies to summons cases. Section 258 of Cr.P.C. deals
with the powers to stop proceeding in certain cases. Section 259 of Cr.P.C.
empowers the Magistrate to convert a summons case into warrant case (1) if the
offence is punishable with imprisonment for more than six months, & (2) if he
is of the opinion that it would be in the interest of justice try such case in
Section 274 of Cr.P.C. deals with the record in summons cases and
he shall, after recording the reason of his inability, cause such memorandum to
appeal in such a trial if a sentence of fine only not exceeding two hundred rupees
has been awarded. There can be an application for revision to the High Court.
Section 264 lays down that in every case tried summarily the Magistrate
must record the substance of the evidence and the judgment that is delivered
must also contain a brief statement of the reason for coming in a particular
finding.
Section 265 emphasizes that every such record i.e. the particulars
The provision of Section 326 (3), Cr.P.C. bars the use of pre-recorded
evidence by successor Judge only when the trial has to be conducted according
to the provisions of Sections 262 and 265, Cr.P.C. (i.e. summary trial). When
in a summary trial, the evidence has been recorded partly be one Magistrate who
has taken notes of evidence and made them part of the record of the case and
that Magistrate is succeeded by another Magistrate, the successor can decide the
case on the evidence partly recorded by his predecessor and partly recorded by
himself. It is not required that in every case where the case is sent to another
Magistrate, the evidence must be re-heard. It depends upon the particular case
case, where the procedure contemplated under section 263 and 264 of the Code
and the
take cognizance of any offence without the accused being committed to it for
examination is to be followed but the public prosecution cannot directly ask the
question to the child witness but he has to form the question and communicate
the same to presiding Officer i.e. special Court which shall in turn put up
further direction not to ask the question in aggravated form which disturb the
child.
Special court may permit frequent break to the child witness during the
course of trial.
parents, guardian on whom child has trust at the time of recording of his
evidence.
The special court shall ensure that child shall not called repeatedly to
testify and his evidence shall be completed within 30 days and case should be
The aggravated question which affect the character of the child and his
The identity of the child is not disclosed during the case of investigation
child which suffering physical mental trauma because of sexual assault and
immediate rehabilitation of the child. The special court take precaution that
child is not exposed in any way to the accused at the time of recording of
evidence but at the same time, accused must be entitled to hear the statement of
child and also to communicate his advocate. The special court may also record
parents or any other person in the child trust or confidence and if the child is
not comfortable in court then his evidence shall be recorded any other place
help or assistance with interpreter for recording evidence and also seek the help
of expert.
The JJB is bestowed with the powers of the Magistrate under Cr.P.C.
Magistrate of JJB. All criminal cases of a Juvenile in conflict with law who has
not completed 18 years of age are to be dealt with by JJB and not the regular
courts.
or the Special Juvenile Police Unit has to informed about the arrest to his parent
or guardian and to the Probation officer of such arrest to enable him to obtained
information regarding the antecedent and the family back ground of the juvenile
etc. A child may be produced before an individual member of the board, when
the board is not sitting (Sec.5 of J.J. Act 2000). The juvenile is to be produced
before JJB within 24 hrs of his arrest. The juvenile should not be lodged in
When JICL produce before JJB, the board either release him on bail in
pending inquiry (sec-33). The inquiry before the board shall be completed
within a period of four months from the date of its commencement. The period
can be extended for special reason. If the juvenile is not released on bail the JJB
should give short dates and in no case should the next date extend beyond 15
to the child, JJB can sent the child for medical investigation and provide
treatment. If the JGB board found ill-treatment, physical or sexual abused, than
save the communicated to the District & Sessions Judge for further proceeding
On the charge sheet being filed, the JGB has to seek the report of
this report prior to passing any order with regard to rehabilitation of juvenile as
has committed or not the offence, the sum and substances of accusation must be
read over to him. If the juvenile admits to having committed the offence, the
JJB has to pass appropriate order as prescribed u/s.15 of J.J. Act 2000. Even if
the juvenile pleads guilty, the JJB will continue the inquiry after passing a
When the juvenile pleads not guilty or his plea of guilt is not accepted
by the JJB, the JJB has to record the evidence by examining witnesses. While
conducting an inquiry, JJB should follow the procedure laid down in Cr.P.C.
On the basis of evidence and arguments advanced, the JJB has to pass
order u/s.15 of J.J. Act, 2000. The atmosphere during the inquiry should be child
friendly and that too in presence of parents if any or any other person who is in
of the opinion that a person brought before him is juvenile or child he shall
without any delay record such opinion and shall forward him along with the
proceeding.
is raised before any court, is of the opinion that an accused person was a juvenile
on the date of commission of an offence, the court shall make an inquiry, take
such evidence as may be necessary to determine the age of such person and shall
record findings to that effect. If the court finds a person to be juvenile on the
date of commission of the offence, it shall forward the juvenile to the board for
The J.J. Board required to pass order u/s.15 of the said Act instead of
(sec-19).
doubt that the return of the cheque by the drawee bank alone constitutes the
commission of the offence and indicate the place where the offence is
committed. Therefore the place, sits or venue of judicial inquiry and trial of the
By virtue of Section 143 of N.I. Act which was inserted vide amendment
accordance with the provisions of sections 262, 265 of Cr.P.C. But if the nature
exceeding one year may have to be passed or that it is for any other reasons
undesirable to try the case summarily, the Magistrate after hearing a parties and
record an order to that effect shall proceed to examine, rehear the case in the
manner provided by the said Code by invoking provisions of Section 262 to 265
of Cr.P.C.
The trial of case required to be concluded within Six months from the
date of filing of complaint. On filing of complaint the matter must be kept for
hearing and issuance of process. After issue process if the accused appeared bail
when the accused plead not guilty, evidence on affidavit shall be taken by
Court issued following directions for speedy and expeditious disposal of cases
the complaint and if the complaint is accompanied by the affidavit and the
documents and are found to be in order take cognizance and direct issuance of
summons.
well as by e-mail address got from the complainant. Court, in appropriate cases,
may take the assistance of the police or the nearby Court to serve notice to the
application for compounding of offences at the first hearing of the case and, if
such an application is made. Court may pass appropriate orders at the earliest.
Court should direct the accused, when he appears to furnish a bail bond,
to ensure his appearance during trial and ask him to take notice under Section
251 of Cr.P.C. to enable him to enter his plea of defence and fix the case for
three months of assigning the case. The Court has option of accepting affidavits
proceedings before the court. The term court under section 195(4) of Cr. P.C.
evidence. Sec 340 provides the procedure for offence enumerated in Sec.
195(1)(b).
The court can act on application made to it or suo motu. It may be moved
by a person who is not party to the proceeding in relation to which the offence
is committed.
Sec. 344 provide the summary procedure to deal with the offences for
commission of offences under section 193 to 196, 199,200, 205 to 211 and sec
preciously and concisely as possible of the matter with which he is charged. The
charge contain particulars as to the time, place, of the alleged offences, the
person against whom or the thing in respect of which and in which manner
Section 215 of Cr.P.C., says that no error in stating either the offence or
the particulars shall be regarded at any stage of the case as material , unless, the
accused was in fact misled by such error or omission and it has occasioned a
failure of justice.
As per section 216 of Cr.P.C. any court may alter or add to any charge
may direct the new trial or adjourn the trial for such period as may be necessary.
which previous sanction is necessary, the case shall not be proceeded with until
Section 218 to 224 deals with joinder of charges. Section 218 (1) of
Cr.P.C. says that for every distinct offence of which any person is accused there
shall be a separate charge, and every such charge shell be tried separately.
However, on the application of the accused and if court is of the opinion that
such person is not likely to be prejudiced, magistrate may try together all or any
Section 219 and 221 are the exception to section 218. Cardinal principle
of section 218 is that for every distinct offence there must be separate charge
Section 227, 239 and 245 Cr.P.C. are dealt with discharge of accused.
The Code contemplates discharge of the accused by the Court of Session under
covered by section 239 and cases instituted otherwise than on police report are
section 227 of the Code, the trial court is required to discharge the accused if it
considers, for reasons to be recorded that no case against the accused has been
Section 227
and 239 provide for discharge before the recording of evidence on the basis of
the police report, the documents sent along with it and examination of the
stage of discharge under section 245, on the other hand, is reached only after
the evidence referred in section 244 has been taken. Thus, there is difference in
applicable, the court is required at this stage to see that there is a prima facie
Magistrate has to apply his judicial mind to the facts of the case in order to
determine whether a case for trial has been made out by the prosecution. The
to bring on record the entire evidence in accordance with law so that case of
225
both the sides may be considered appropriately on conclusion of trial.
225
Sonu Gupta v Deepak Gupta (2015) SC 127.