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What is an
Offence?
A violation of a penal law is an offence. Thus, any act which is
deemed as an offence by any law is an offence. In general, such an act
which causes violation of rights of others or cause harm to others and is
so dangerous that it also affects the society at large is designated as an
offence.1
Classification of
Offences3
https://lawrato.com/indian-kanoon/criminal-law/what-is-a-bailable-and-non-bailable-offence-in-in
dia- 613
(visited on Sept 19, 2019) 2 The Code of Criminal Procedure, 1973 3
http://swapsushias.blogspot.com/2014/01/classification-of-offences-as-per-crpc.html#.XYMnOig
zbIU (visited
on Sept 19, 2019)
in accordance with the First Schedule or under any other law for the time
being in force, arrest without warrant".
A non-cognizable offence has been defined in Criminal Procedure
Code as follows, "`non-cognizable offence' means an offence for which,
and `non-cognizable case' means a case in which, a police officer has no
authority to arrest without warrant".
Now which offence falls under the category of cognizable offences and
which falls under the category of non-cognizable offences can be
determined as per the classification given in the First Schedule of the
Criminal Procedure Code. The First Schedule has classified all acts
punishable under the Indian Penal Code, 1860 into Cognizable and
non-cognizable offences. Although the Code in itself does not give any
reasoning as to this classification, certain patterns can be traced if the First
schedule is studied carefully. All offences which have a punishment of more
than 3 years under the Indian Penal Code are considered to be cognizable
offences and all offences which have a punishment of less than 3 years are
non-cognizable offences. Subsequently, it can be deduced that
non-cognizable offences are relatively less serious in nature than
cognizable offences.
Consequently, in case of cognizable offences, the police officers
can arrest the accused person without any warrant or authority issued
by a magistrate. They can initiate investigation on their own accord and
they needn't wait for the prior permission of a magistrate. In fact, they have
a legal duty to initiate investigations. "No proceeding of a police officer in
any such case shall at any stage be called in question on the ground that
the case was one which such officer was not empowered under this section
to investigate."
http://www.shareyouressays.com/knowledge/classification-of-offences-under-indian-criminal-laws/11
9358 (visited
on Sept 19, 2019) 5 Supra Note 2 6 Supra N
ote 2
case. In case of a cognizable offence, it is the responsibility of the State
(and the police) to bring the offender to justice.7
police officer,
and the person committing the offence refuses to give his name and address,
the police officer can arrest him without warrant with a view to ascertain his real name and
address. 9 Kelkar R.V., Criminal Procedure, EBC, Sixth Edition, Pg., 33 10
SCC 337
The Section 154 of the CrPC12, 1973
states that
Any Magistrate of the First Class and any Magistrate of the Second
Class may take cognizance of any offence. Section 190 -199 of the code
describe the methods by which, and the limitations subject to which,
various criminal courts are entitled to take cognizance of offences.13
12
Supra Note 2 13
ote 11 14
Supra N 1963
1981 Cri
AIR 765 15
LJ 356 Ker HC
treated as complaint under S. 2(d) and S. 190(1)(a) if at the
commencement of the investigation the police officer is led to believe that
the case involved the commission of a cognizable offence or if there is a
doubt about it and investigation establishes only commission of a non –
cognizable offence. If t the commencement of the investigation it is
apparent that the case involved only commission of a non – cognizable, the
report followed by the investigation cannot be treated as a complaint under
S. 2(d) or S. 190(1)(a) of the Code.
The following are the points for comparison between Cognizable and
Non-
Cognizable
Offences:
considered as
S.NO Basis
cognizable.
of
The seriousness of the
Differen
ce offences depends upon
zable Offence Non-Cognizable Offence
the maximum
punishment provided
for
1 Meaning The offence in which the
the
cognizance of the offence
crime is The offence in which the
warrant 6 Direction of
.
The police officer in these Cou
rt miscarriage
olice officer can
2)
The police officer has no
Voluntarily
The police officer has no
3)
gate into such a Rape
power to investigate into
4)
power to investigate into
Sedition
case without any
5) Attempt to
such a case without the
murder
directions from a
6) Attempt to commit
court.
directions of the suicid
court. e
causing
7 Examples Examples of cognizable hurt
offence 3)
s: Mischief
1) 4)
Stalking Forgery
2) Murder 5)
Examples of non- Bigamy
6)
cognizable
offence: Adultery
1) Causing
The Cr. P.C. classifies offences into two categories - bailable and
non- bailable. The classification is done mainly on the basis of the gravity
of the offence and the punishment provided for such offence. Generally
speaking, a bailable offence is considered to be less grave and serious
than a non-bailable offence.16
It consists two parts, first relates to the offences under the Indian
Penal Code and the second one relates to offences under other laws. The
second part says that the offence punishable with imprisonment for less
than three years or fine only, shall be bailable. The code has not given any
particular criteria to determine whether an offence is bailable or not.
16
http://webcache.googleusercontent.com/search?q=cache:http://shodhganga.inflibnet.ac.in/bits
tream /10603/7790/8/08_chapter%25202.pdf
(visited on Sept 29th, 2019) 17 Supra Note 2 18
ote 17
Supra N
450 of Cr. P.C. of (1973)). The main provision relating to bail in bailable
cases is contained in Section 496, Criminal Procedure Code (of 1898) and
that relating to non - bailable cases is given in Section 497, Criminal
Procedure Code (of 1898).19
What is
Bail?
19
http://shodhganga.inflibnet.ac.in/bitstream/10603/7790/8/08_chapter%202.pdf (visited on Sept 29th
The police officer responsible for the defendant has the power to
grant a conditional bail, which may include the suspect having to surrender
their passport, report to the station at regular intervals, or assign a person
close to them to stand in as a surety.26
The working of the bail system in India was highlighted in the case of
Hussainara Khatoon & Ors vs Home Secretary, State Of Bihar28 . It
came to the
23
Supra Note 1 24
1978 SCC 25
1369
courts notice for the first time that thousands of people were rotting in jails
for 3 to 10 years for petty crimes which do not have a punishment more
than 6 months to a year. This was because they were unable to pay bond
money for bail and the courts were too backlogged to hear their cases. In
this respect, J. Bhagwati observed that the courts must abandon the
antiquated concept under which pretrial release is ordered only against bail
with sureties.
Thus, in general, the intention of the justice system is to give bail and
not jail before the accused is convicted. It is said that since the accused is
presumed innocence, he must be released so that he can fight for his
defense. Thus, releasing a person on bail is a rule, while denying bail is an
exception.29
The provisions that govern the case of bail in bailable offences are
Section 436, 50(2), 440(1) and 436A of Cr.P.C.
conditions, such as: a. The accused will not leave the territorial jurisdiction
29
Supra Note
Supra
11 30
Note 11
On Non-compliance with the bail bond the court is empowered to
refuse the bail to an accused.
In the case of Rasik Lal v. Kishore31 , Supreme Court held that, in case
a person is arrested for a bailable offence, his right to claim bail is absolute
and if the person accused is prepared, the court or the police as the case
maybe will be bound to release him on bail.
a. Bail bond has not duly been executed. b. The accused has
attempted to abscond and his credentials are doubtful.
31
(2009) 4 SCC
AIR 2012
446 32
SC
c. If the offence committed in one which imposes punishment of death
or life
imprisonment, such as murder or
rape.
http://www.lawyersclubindia.com/articles/The-basic-rules-for-grant-or-denial-of-bail-under-Cr
PC- 8996.asp
(visited on Sept 29th , 2019)
The following are the points for comparison between Bailable and
Non-Bailable
Offence
s:
considered as
Bailable
2 Nature These offences are less
Offence
grave, less serious s.
and Offences punishable with
private in imprisonment for three
nature.
These offences are grave, years or more than three
Bailable
Offences.
3 Right to Bail In these offences, bail can
5 Examples Examples of Bailable
be granted by the
police offence
:
as a matter of
Examples of non-bailable
right.
In these offences, it is the offence
s:
discretion of the court to
1) Being a member
grant of
bail.
an
unlawful
4 Local Laws Offences punishable with
to
assemb
ly Public
servant
2) Voluntarily
1)
causing
Sedition
Hurt
2) Murder
.
3) Abetment to
3) Furnishing
suicide
false
4) Dowry
informatio
death
n
4) Threat of injury
Summon Cases and Warrant
Cases
Definition of
Summon38
36
Supra Note 2 37 ote 2 38
Supra N
29th , 2019)
A summon is in writing, created in duplicate, duly signed by the
presiding officer of the concerned court or by the officer authorized by the
high court in this regard. The police officer or officer of the court or any
other person who is a public servant,
delivers the Summon, to the
defendant. However, the Summon issued to witness is served to him/her
by a registered post, wherein the acknowledgement letter should be
signed by the witness, on receiving the summon.
Supra Note 2 41
2019) 40 1981 CriLJ 691
public servant. Merely affixing the Summon on a conspicuous part of
the house will not amount to service of the Summon.
Definition of
Warrant42
The terms ‘summons case’ and ‘warrant case’ are used in reference to the
procedure adopted by the magistrate for the trial of the case, which is
entirely
different for
both:
before a magistrate. It is
Warrant is an order of
the
2 Procedure The procedure prescribed
court given to a third
for summons
person to bring the
cases is
person
simpler and
speedier
Warrant cases as they
deal
42
Supra Note
AIR 1995
41 43 with offences graver
used to notify an
cannot be tried in the
individual
same
than two
simple and speedy
years.
fashion
5 Cross-
as summons
examinatio
cases.
n
3 opportunities rson gets
opportunities for
ce of
Greater opportunities
for
Greater opportunities examining the
for prosecute-on
under the warrant
for
under the warrant
defence
ce are offered to procedure he is entitled
to
procedure he is entitled
accused in a summon
to
case
defence are offered to cross-examine the said
the
witnesses in case of
defence are offered to
the summon
cases.
accused in a warrant
witnesses twice, once
case
before the framing of
4 Time Summon cases are of less
the
than two
years.
Warrant cases are of
more
framed. t.
authorisation to police
6 Contains It contains a judicial order
It contains an official officer to produce him
to appear or to produce
a
documen
CONCLUSION