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Prepared by: Kumari Ranju Bala
H.O.D. & Assistant Professor (Law),
M.S. College, Motihari
B.R.A.Bihar University, Muzaffarpur
Contact: prof.ranjubala.law@gmail.com
Short Notes on the Terms (Cr.P.C)
L.L.B. IIIrd
 Bailable and Non-Bailable offence: -
The 1st schedule enshrined in the Code is a ready reference which depicts the section,
nature of the offence, whether it is cognizable or non-cognizable, billable or non
bailable, and in what court such an offence has to be tried.
Bailable offence means an offence which is shown as bailable in the first schedule or
which is made bailable by any other law for the time being in force. Thus non-
bailable offence means any offence other than bailable offence. Generally bailable
offences are less serious than non bailable offences and in bailable offence bail is
granted as a matter of course by the police officer or by the court.
Non bailable offence does not mean that bail can in no case be granted. It only means
that it can be granted on the discretion of the court.
 Charge:-
To make it more understandable we can refer to Reily Vs R2 ( ILR 28 Cal
434(437) in which the charge was defined as “a precise formulation of the specific
accusation made against a person who is entitled to know its nature at the earliest
stage”. The notes given under section 211 to 217 which relates to the charge be
also examined. Thus we may say that it is a precise formulation of the specific
accusations made against a person who is entitles to know its nature at the earliest
stage. It consists of a notification to the accused of the offence which he is alleged
to have committed and which he is required to plead.
 Cognizable and Non-Cognizable Offence :-
Cognizable offence means an offence for which a police officer may, in accordance
with the Ist schedule or under any other law for the time being in force, arrest
without warrant and a cognizable case means a case relating to an offence in which
the police officer may, in accordance with the first schedule or under any other law
for the time being in force, arrest without warrant. In order to be a cognizable case it
is enough if one or more of the offences are cognizable offences.
Continue…..
Non cognizable offence means an offence for which a police officer has no authority
to arrest without a warrant and non-cognizable case means relating to an offence in
which a police officer has no authority to arrest without a warrant.
 Complaint:-
The meaning of the word complaint is common parlance is a grievance. A harmonious
reading of the provisions of section 2(d) and 2(r)[ i.e. police report] of the code would
indicate that a police report of non-cognizable offence after investigation would be
deemed to be a complaint and the police officer making such a report be deemed to be
complainant ( lajpat rai Vs state; 1983 Cr L J 888). Thus according to language of
‘Municipal council Vs Prabhu Narain(1969 RLW 24) the complaint means the
allegations made to a magistrate with a view to his taking action under law, that a person
has committed an offence and a complainant , therefore is the person who makes an
allegation in form of a complaint to the magistrate. It must also be noted that as per ‘
Bhimappa Basapa Vs Laxman S. Samagounda (AIR 1970 S.C 1155) the word
complaint has a wide meaning and includes even an oral allegation.
Continue…
No form is prescribed which the complaint must take. All that is necessary is that there
must be an allegation which prima facie discloses the commission of an offence with the
necessary facts for the magistrate to take action).
Further in order that it may be treated as a complaint it should contain allegations that a
person known or unknown has committed an offence and action be taken against him.
Therefore an application if it contains the requisite allegations can also be treated as a
complaint. We can sum up that the basic ingredients of a complaint are that:
1. it must be made to a magistrate,
2. It must be made with a view to his taking the action under the code
3. It must contain an allegation that some person whether known or unknown has
committed an offence and
4. It must not be the report of a police officer.
 Inquiry:-
By the definition a clear line has been drawn between inquiry and trial, the later not
defined by the code and has to be understood with reference to the context in which it
occurs. In this regard the Hon'ble Supreme Court has interpreted the word inquiry in
VC Shukla Vs State through CBI (AIR 1980 SC 962) in which inquiry and trial have
been qualified. As mentioned in ‘State of UP Vs Lakshmi Brahman AIR 1983 SC
439) the supreme court has held that from the time the accused appears or is produced
before the magistrate with the police report under section 170 and the magistrate
proceeds to enquire whether under section 207 has been complied with and then
proceeds to commit the accused to the court of sessions, the proceedings before the
magistrate would be an enquiry as contemplated by section 2(g).
 Investigation: -
It is the duty of a police officer to investigate in a comprehensive manner and thoroughly.
Investigations in a cognizable offence by a police officer commences on the information
received by an officer in charge of a police station relating to the commission of a
cognizable offence or if such officer has reason to suspect the commission of a cognizable
offence. As per ‘HN Rishbud Vs State of Delhi (AIR 1955 SC 196), under the code
investigation consists generally of the following steps
1. Proceeding on the spot,
2. Ascertainment of the facts and circumstances of the case,
3. Discovery and arrest of the suspected offender,
4. Collection of evidence relating to the commission of the offence which may consist of
Continue…..
the examination of various persons including the accused and reduction of their
statements into writing if the officer thinks fit, the search of the places or seizure of
things considered necessary for the investigation and to be produced at the trial,
and
5. Formation of the opinion as to whether on the material collected there is a case to
place the accused before a magistrate for trial and if so taking necessary steps for
the same by filing of a charge sheet under sec 173.
 Judicial proceedings: -
In earlier definitions by the courts the term judicial proceeding was defined ‘nothing more
or less than a step taken by the court in the course of the administration of justice, in
connection with the pending cases’.
In Mayne’s criminal law of India we find it to be defined as ‘any step in the lawful
administration of justice, in which evidence may be legally recorded for the decision of a
matter in issue in the case or of any question necessary for the decision or final disposal
of such matter’. The judicial proceedings include any proceeding in the course of which
evidence is or may be legally taken on oath. The test whether a proceeding is judicial that
were approved by the Supreme Court in Bharat Bank Case (AIR 1950 SCR 459) is
following.
1. the presentation of the case by each of the parties to the dispute,
Continue…..
2. Ascertainment of the facts by the evidence adduced by the parties if the
question is purely of facts,
3. The submission by the parties of legal arguments to ascertain a question of law
and
4.a decision disposing of the matter.
 Offence: -
The definition applies to any act or omission punishable by any law for the time being
in force. Therefore to constitute an offence there must be a positive allegation that
offence has been committed by the person accused of the offence and that such an
offence is cause of an act or omission which is made punishable by law. As per ‘M L
Sethi Vs R P Kapur AIR 1967 SC 528, an offence is constituted as soon as it is found
that the acts which constitute that offence have been committed by the person accused
of the offence. It remains an offence whether it is triable by the court or not. If a law
prescribes punishment for that offence, the fact that the trial of that offence can only
be taken up by courts after certain specified conditions are fulfilled does not make
that offence any less an offence’
 Police Report:-
As mentioned in Babu Ram Agarwalla Vs State 1976 Cal HN 864, this definition
makes it clear that the expression ‘Police Report’ throughout the code would refer
to the final report under sub section 2 of section 173 of the criminal procedure
code in cognizable cases and also in non-cognizable cases where the investigation
is undertaken under the order of the magistrate under section 155(2) of the code.
 Public Prosecutor: -
Section 24 of the code has detailed out the provisions regarding the public prosecutors.
As we further find mention in the ‘State of Rajasthan Vs Pukh Raj 1965 2 CrLJ 677,
AIR 1965 Raj 196, public prosecutors are of four catagories
1. Appointed by the central government for conduct of any proceedings in the High
Court,
2. Appointed by the state government for conducting any proceedings in the High
Court,
3. Public and additional public prosecutors appointed by the state government for
every district and
4. Special public prosecutors appointed by the central or state government for a
particular case or class of cases.
 Warrant case and summons case: -
It is the quantum of punishment that distinguishes a warrant case from a summons
case. The distinction does not depend upon whether a summons or warrants shall be
issues in the first instance. Nor is the question whether the police may or may not
arrest without warrant- cognizable or non-cognizable, any bearing upon the
distinction between summons and warrant case. Chapter XX lays down the distinct
procedure to be followed in the trial of summons cases and chapter XIX has the
procedure of warrant cases.
Thanks…..

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Cr.p.c. (short notes)

  • 1. Prepared by: Kumari Ranju Bala H.O.D. & Assistant Professor (Law), M.S. College, Motihari B.R.A.Bihar University, Muzaffarpur Contact: prof.ranjubala.law@gmail.com Short Notes on the Terms (Cr.P.C) L.L.B. IIIrd
  • 2.  Bailable and Non-Bailable offence: - The 1st schedule enshrined in the Code is a ready reference which depicts the section, nature of the offence, whether it is cognizable or non-cognizable, billable or non bailable, and in what court such an offence has to be tried. Bailable offence means an offence which is shown as bailable in the first schedule or which is made bailable by any other law for the time being in force. Thus non- bailable offence means any offence other than bailable offence. Generally bailable offences are less serious than non bailable offences and in bailable offence bail is granted as a matter of course by the police officer or by the court. Non bailable offence does not mean that bail can in no case be granted. It only means that it can be granted on the discretion of the court.
  • 3.  Charge:- To make it more understandable we can refer to Reily Vs R2 ( ILR 28 Cal 434(437) in which the charge was defined as “a precise formulation of the specific accusation made against a person who is entitled to know its nature at the earliest stage”. The notes given under section 211 to 217 which relates to the charge be also examined. Thus we may say that it is a precise formulation of the specific accusations made against a person who is entitles to know its nature at the earliest stage. It consists of a notification to the accused of the offence which he is alleged to have committed and which he is required to plead.
  • 4.  Cognizable and Non-Cognizable Offence :- Cognizable offence means an offence for which a police officer may, in accordance with the Ist schedule or under any other law for the time being in force, arrest without warrant and a cognizable case means a case relating to an offence in which the police officer may, in accordance with the first schedule or under any other law for the time being in force, arrest without warrant. In order to be a cognizable case it is enough if one or more of the offences are cognizable offences.
  • 5. Continue….. Non cognizable offence means an offence for which a police officer has no authority to arrest without a warrant and non-cognizable case means relating to an offence in which a police officer has no authority to arrest without a warrant.
  • 6.  Complaint:- The meaning of the word complaint is common parlance is a grievance. A harmonious reading of the provisions of section 2(d) and 2(r)[ i.e. police report] of the code would indicate that a police report of non-cognizable offence after investigation would be deemed to be a complaint and the police officer making such a report be deemed to be complainant ( lajpat rai Vs state; 1983 Cr L J 888). Thus according to language of ‘Municipal council Vs Prabhu Narain(1969 RLW 24) the complaint means the allegations made to a magistrate with a view to his taking action under law, that a person has committed an offence and a complainant , therefore is the person who makes an allegation in form of a complaint to the magistrate. It must also be noted that as per ‘ Bhimappa Basapa Vs Laxman S. Samagounda (AIR 1970 S.C 1155) the word complaint has a wide meaning and includes even an oral allegation.
  • 7. Continue… No form is prescribed which the complaint must take. All that is necessary is that there must be an allegation which prima facie discloses the commission of an offence with the necessary facts for the magistrate to take action). Further in order that it may be treated as a complaint it should contain allegations that a person known or unknown has committed an offence and action be taken against him. Therefore an application if it contains the requisite allegations can also be treated as a complaint. We can sum up that the basic ingredients of a complaint are that: 1. it must be made to a magistrate, 2. It must be made with a view to his taking the action under the code 3. It must contain an allegation that some person whether known or unknown has committed an offence and 4. It must not be the report of a police officer.
  • 8.  Inquiry:- By the definition a clear line has been drawn between inquiry and trial, the later not defined by the code and has to be understood with reference to the context in which it occurs. In this regard the Hon'ble Supreme Court has interpreted the word inquiry in VC Shukla Vs State through CBI (AIR 1980 SC 962) in which inquiry and trial have been qualified. As mentioned in ‘State of UP Vs Lakshmi Brahman AIR 1983 SC 439) the supreme court has held that from the time the accused appears or is produced before the magistrate with the police report under section 170 and the magistrate proceeds to enquire whether under section 207 has been complied with and then proceeds to commit the accused to the court of sessions, the proceedings before the magistrate would be an enquiry as contemplated by section 2(g).
  • 9.  Investigation: - It is the duty of a police officer to investigate in a comprehensive manner and thoroughly. Investigations in a cognizable offence by a police officer commences on the information received by an officer in charge of a police station relating to the commission of a cognizable offence or if such officer has reason to suspect the commission of a cognizable offence. As per ‘HN Rishbud Vs State of Delhi (AIR 1955 SC 196), under the code investigation consists generally of the following steps 1. Proceeding on the spot, 2. Ascertainment of the facts and circumstances of the case, 3. Discovery and arrest of the suspected offender, 4. Collection of evidence relating to the commission of the offence which may consist of
  • 10. Continue….. the examination of various persons including the accused and reduction of their statements into writing if the officer thinks fit, the search of the places or seizure of things considered necessary for the investigation and to be produced at the trial, and 5. Formation of the opinion as to whether on the material collected there is a case to place the accused before a magistrate for trial and if so taking necessary steps for the same by filing of a charge sheet under sec 173.
  • 11.  Judicial proceedings: - In earlier definitions by the courts the term judicial proceeding was defined ‘nothing more or less than a step taken by the court in the course of the administration of justice, in connection with the pending cases’. In Mayne’s criminal law of India we find it to be defined as ‘any step in the lawful administration of justice, in which evidence may be legally recorded for the decision of a matter in issue in the case or of any question necessary for the decision or final disposal of such matter’. The judicial proceedings include any proceeding in the course of which evidence is or may be legally taken on oath. The test whether a proceeding is judicial that were approved by the Supreme Court in Bharat Bank Case (AIR 1950 SCR 459) is following. 1. the presentation of the case by each of the parties to the dispute,
  • 12. Continue….. 2. Ascertainment of the facts by the evidence adduced by the parties if the question is purely of facts, 3. The submission by the parties of legal arguments to ascertain a question of law and 4.a decision disposing of the matter.
  • 13.  Offence: - The definition applies to any act or omission punishable by any law for the time being in force. Therefore to constitute an offence there must be a positive allegation that offence has been committed by the person accused of the offence and that such an offence is cause of an act or omission which is made punishable by law. As per ‘M L Sethi Vs R P Kapur AIR 1967 SC 528, an offence is constituted as soon as it is found that the acts which constitute that offence have been committed by the person accused of the offence. It remains an offence whether it is triable by the court or not. If a law prescribes punishment for that offence, the fact that the trial of that offence can only be taken up by courts after certain specified conditions are fulfilled does not make that offence any less an offence’
  • 14.  Police Report:- As mentioned in Babu Ram Agarwalla Vs State 1976 Cal HN 864, this definition makes it clear that the expression ‘Police Report’ throughout the code would refer to the final report under sub section 2 of section 173 of the criminal procedure code in cognizable cases and also in non-cognizable cases where the investigation is undertaken under the order of the magistrate under section 155(2) of the code.
  • 15.  Public Prosecutor: - Section 24 of the code has detailed out the provisions regarding the public prosecutors. As we further find mention in the ‘State of Rajasthan Vs Pukh Raj 1965 2 CrLJ 677, AIR 1965 Raj 196, public prosecutors are of four catagories 1. Appointed by the central government for conduct of any proceedings in the High Court, 2. Appointed by the state government for conducting any proceedings in the High Court, 3. Public and additional public prosecutors appointed by the state government for every district and 4. Special public prosecutors appointed by the central or state government for a particular case or class of cases.
  • 16.  Warrant case and summons case: - It is the quantum of punishment that distinguishes a warrant case from a summons case. The distinction does not depend upon whether a summons or warrants shall be issues in the first instance. Nor is the question whether the police may or may not arrest without warrant- cognizable or non-cognizable, any bearing upon the distinction between summons and warrant case. Chapter XX lays down the distinct procedure to be followed in the trial of summons cases and chapter XIX has the procedure of warrant cases.