This document provides an overview of criminal trial procedures under the Criminal Procedure Code 1973 in India. It discusses the different types of criminal trials, including trial before the Court of Session for more serious offenses. The procedures for trial before the Court of Session are outlined in detail, including framing charges, examining evidence and witnesses, procedures for acquittal or conviction, and sentencing in the case of conviction. Previous convictions can also be considered in sentencing under certain sections of the Code.
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In the Indian criminal trial process, legal proceedings unfold within the framework of the criminal justice system, ensuring fairness and due process. The courtroom proceedings, guided by trial procedures, witness the prosecution presenting the case against the accused, countered by the defense's strategic advocacy. Evidence is meticulously presented, witnesses testify, and cross-examinations challenge testimonies. Jury selection, where applicable, ensures an impartial panel. Opening statements set the stage, while closing arguments encapsulate the case's essence. Throughout, the presiding judge ensures adherence to legal standards, making rulings pivotal to the trial's integrity and justice delivery. This overview is provided by Vishal Saini, Advocate.
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1. Criminal Procedure Code 1973
Criminal Procedure Code 1973
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4. Meaning of Trial
Trial-
The word ‘Trial’ is not defined in the code.
However it means an commonly understood the
stage of Trial began after the framing of Charge
and end with conviction or acquittal.
it is the Judicial adjudication of a person’s guilt or
innocent.
It is an important process to determine whether
the accused is guilty of an offence or not.
5. Meaning of Trial
Trial is an important process to determine whether the
accused is guilty of an offence.
Every trial is a quest for truth in regard to an offence.
Trial must be fair and just.
The purpose for the criminal trial is to suppress the
criminality in the society and punish the guilty as a
deterrent measure. The trial is to be conducted day to
day basis without any adjournment.
The nature of trial are divided on the basis of
seriousness of offences, its gravity and jurisdiction.
6. Meaning of Trial
Depending upon the gravity of offences and their
punishments, CrPC divides criminal trials into:-
Magisterial Trial
Session Trial
The 1st schedule to the CrPC specifies the offences
punishable under IPC, triable either in Magistrates court
or in Court of Session.
Based on seriousness of the offence criminal cases are
categorised under two heads:-
Summon cases
Warrant cases
On the basis of above discussion, a chart has been
prepared which shown the different types of Trial specified
under CrPC:
7. Types of Trial under CrPC
Types of Trial under CrPC
Trial before Court of
Session
Trial before Court of
Session
Trial before Court of
Session
Based upon
Offences
Based upon
Offences
Based upon
Offences
Trial of
warrant cases
Trial of
warrant cases
Trial of
warrant cases
Offences
triable by
indictment
Offences
triable by
indictment
Offences
triable by
indictment
Offences
triable by
indictment
Offence
triable
only
Summaril
y
Offence
triable
only
Summaril
y
Offence
triable
only
Summaril
y
Offence
triable
only
Summaril
y
Offence
triable
only
Summaril
y
Offence
triable
only
Summaril
y
Offences
triable
either
way
(Warrant
or
Summon)
Offences
triable
either
way
(Warrant
or
Summon)
Offences
triable
either
way
(Warrant
or
Summon)
Offences
triable
either
way
(Warrant
or
Summon)
Offences
triable
either
way
(Warrant
or
Summon)
Offences
triable
either
way
(Warrant
or
Summon)
Offences
triable
either
way
(Warrant
or
Summon)
Offences
triable
either
way
(Warrant
or
Summon)
Based on Procedure
Based on Procedure
8. Types of Criminal Trial Based on Procedure
Types of Criminal Trial Based on Procedure
Trial
before
Court of
Session
Trial
before
Court of
Session
Trial
before
Court of
Session
Trial
before
Court of
Session
Trial
before
Court of
Session
Magisteria
l Trial
Magisteria
l Trial
Magisteria
l Trial
Trial of
Warrant
cases
Trial of
Warrant
cases
Trial of
Warrant
cases
Trial of
Warrant
cases
Trial of
Warran
t cases
Trial of
Warran
t cases
Trial of
Warran
t cases
Trial of
Warran
t cases
Trial of
Summo
n cases
Trial of
Summo
n cases
Trial of
Summo
n cases
Trial of
Summo
n cases
Summaril
y Trial
Summaril
y Trial
Summaril
y Trial
Among the Warrant
cases, the cases
which are more
serious in nature are
triable by Court of
Session.
While less
serious
cases are
triable by
the Courts
of
Magistrate
9.
Under CrPC Criminal Trials have been cateogrised into
four divisions having different Procedure:-
Session Trial:- Sec. 225-237
Session Trial:- Sec. 225-237
Warrant Trial:- Sec. 238-250
Warrant Trial:- Sec. 238-250
Summons Trial:- Sec. 251-259
Summons Trial:- Sec. 251-259
Summary Trial:- Sec. 260-265
Summary Trial:- Sec. 260-265
10. Trial before Court of Session
(introduction)
A Court of Session is the court which deals with
sessions criminal cases and passes any sentence
including death at the division session. it cannot take
cognizance of any offence directly, except when it
functions as a special court.
A magistrate initially has to take cognizance of the
offence even in serious criminal case and the right to
exercise the power relating to Bail/Remand.
Magisterial court thereafter on due examination of the
seriousness of the offence commits the serious case
to the Court of Session by sending case to the Court of
Session by sending the record of the case along with
the connected articles if it is triable exclusively by the
Court of Session.
11. Trial before Court of Session
Sec. 225-237:- deals with the procedure for a trial
before a Court of Session.
A session Trial coupled with arguments, evidence and
cross-examination.
12. procedure in the trial before court
of session
Parties: Sec. 225
Parties: Sec. 225
Parties:- [Sec. 225] in every trial before a Session Court,
the prosecution shall be conducted by a Public
Prosecutor. Every accused person has a right to be
defended by a counsel of his choice.
Opening case for prosecution
Sec. 226
Opening case for prosecution
Sec. 226
Opening case for prosecution:- When the magistrate
commits a case under Section 209 to the Court of
Session and the accused appears or is brought before
the Court, the prosecutor is required under Sec. 226 to
open his case by explaining the charge against the
accused and also states the evidence by which he will
prove the guilt of the accused. At this stage, full details
of the evidence need not be stated. The opening of the
prosecution case must only be to matters which are
necessary to follow the evidence.
13. procedure in the trial before court
of session
Discharge
Discharge:- The Court, on considering the documents
and records of the case, and hearing the prosecution
and the accused on the matter, shall discharge the
accused if the Judge thinks that there is no sufficient
ground to proceed against the accused. The Judge is
required to record his reasons for discharging the
accused under Section 227.
Framing of charge
Framing of charge:- after considering the records of
the case and the documents submitted along with it in
evidence and hearing the prosecution and the defence,
he thinks that there is a ground to presume that the
accused has committed the offence –
is exclusively triable by the Court of Session, he will
frame a charge against the accused.
14. procedure in the trial before court
of session
is not exclusively triable by the Court of Session
then the Judge may frame a charge against the
accused and by order, transfer the case to the Chief
Judicial Magistrate or any other Judicial Magistrate
of First Class.
Explaining the charge to the accused Section 228(2)
Explaining the charge to the accused Section 228(2)
Explaining the charge to the accused:- Section 228(2)
says that when a case is exclusively triable by the
Court of Session and the Judge frames a charge
against the accused he has to read and explain the
charge and ask the accused if he wants to plead guilty
or claims to be tried. The Judge shall ensure that the
charge read and explained to the accused have been
fully understood by him before he is asked to plead
guilty.
15. procedure in the trial before court
of session
Conviction on plea of guilty
Section 229
Conviction on plea of guilty
Section 229
Conviction on plea of guilty:- The accused may plead
guilty under Section 229 or he can refuse to plead. The
Court under Section 229 has the discretion to accept the
plea of guilty. This discretion has to be applied with care
and not arbitrarily. Also, the Judge has to ensure that the
plea has been made voluntarily and not under any
inducement otherwise it would be violative of the
Provisions of the Constitution of India.
Date for prosecution evidence Section 230
Date for prosecution evidence Section 230
Date for prosecution evidence:- Under Section 230, the
Judge will fix a date for the examination of witnesses if
the accused has refused to plead guilty or does not plead
guilty, or if he claims to be tried or if he is not convicted
under Section 229. On an application of the prosecution,
the Judge will issue a process for compelling the
attendance of witnesses or to produce any document or
any other thing.
16. procedure in the trial before court
of session
–
–
Evidence for prosecution
Evidence for prosecution:-
Examination of Witnesses [Sec. 231(1)]
Examination of Witnesses [Sec. 231(1)]
Court may permit the Cross-Examination [Sec.
231 (2)
Court may permit the Cross-Examination [Sec.
231 (2)
Court may permit the Cross-Examination [Sec.
231 (2)]
When the date is so fixed (as mentioned under
Section 230), The Judge will proceed to take all the
evidence that may be produced by the prosecution
in his support as per Section 231. The Judge has the
discretion to permit cross-examination of any
witness to be deferred until the other witness or
witnesses have been examined or recall any witness
for further cross-examination.
17. procedure in the trial before court
of session
Record of the evidence [Sec.276-280
Record of the evidence [Sec.276-280
Record of the evidence:- [Sec.276-280] According
to Section 276, the evidence of each witness in all
trials before a Court of Session shall be written down
by the Presiding Judge himself or under his dictation
or under his direction and superintendence by the
officer of the Court appointed by the Judge in this
behalf.
Arguments on behalf of the prosecution
Section 314
Arguments on behalf of the prosecution
Section 314
Arguments on behalf of the prosecution:-
Under Section 314 the prosecutor has to submit his
oral arguments after the conclusion of prosecution
evidence and before any other steps in the
proceedings are taken. It is also necessary to submit a
memorandum, in brief, stating the arguments in his
favour and a copy of that memorandum should be given
to the opposite party.
18. procedure in the trial before court
of session
Examination of the accused Section 313
Examination of the accused Section 313
Examination of the accused:- Under Section 313 the
Court may examine the accused after the evidence for
the prosecution has been taken. The object of this
Section is to give an opportunity to the accused of
explaining any circumstances that seem to appear
against him. After the witness for the prosecution have
been examined and before the accused is called upon
for his defence, Section 313(1)(b) requires the court to
question the accused person generally on the case for
the purpose of enabling the accused personally to
explain any circumstances appearing in the evidence
against him.
19. procedure in the trial before court
of session
Acquittal of the accused after Hearing the parties
Section 232
Acquittal of the accused after Hearing the parties
Section 232
Acquittal of the accused after Hearing the parties
Section 232
Acquittal of the accused after Hearing the parties:-
Section 232 gives an opportunity to both the prosecution
and defence to address the court before calling upon the
accused to enter upon his defence and to adduce
evidence in support of it. The comments of the parties
should be related to the evidence given by the
prosecution and the examination of the accused.
An accused may be acquitted if there is no evidence
against him that he has committed the offence. Under
Section 232 the Judge will record an order of acquittal in
favour of the accused if he thinks that there is no
evidence against the accused that he has committed the
offence.
20. procedure in the trial before court
of session
Evidence for the Defence
Evidence for the Defence:- the following points are to
be taken into consideration while examining and
recording evidence for the defence:-
Examination of witnesses for the defence-Sec.
233(1)
Written Statement of the accused- Sec. 233(2)
Record of Evidence
Court witnesses
Court witnesses:- if any As per Section 311, the Court
can at any stage of any inquiry, trial or other
proceedings, summon and examine any person as a
court witness if his evidence appears to the court that
it is essential for the just decision of the case.
21. procedure in the trial before court
of session
•
Arguments Section 234
Arguments Section 234
Arguments:- Under Section 234, the prosecution shall
sum up his case and the accused or his pleader shall
be entitled to reply, and if any point of law is raised by
the accused or his pleader, the prosecution may with
due permission of the Judge make his submission
with regard to point of law. Section 234 provides that
after the evidence for the defence is concluded it is for
the prosecution to sum up the case, and then the
defence will be entitled to reply.
Judgment
Judgment:- After hearing the arguments of the
prosecution and defence the Court will give judgment
in a case. It is the stage where the accused is either
acquitted or convicted.
22. procedure in the trial before court
of session
Section 235
As per Section 235, a Judge will pronounce a
judgment of acquittal or conviction after hearing the
arguments of both the parties i.e., the prosecution and
defence and on point of law (if any). If the accused is
acquitted, the acquittal will be done according to the
procedure laid down under Section 232 and if he is
convicted he shall be dealt according to Section 235.
Procedure to follow the order of conviction
Section 235
Procedure to follow the order of conviction
Section 235
Procedure to follow the order of conviction:- After
conviction, the Judge will hear the accused and then
pass a sentence under Section 235. The Judge while
passing a sentence shall try to gather all information
that influences or relates to the sentence of the
accused.
23. procedure in the trial before court
of session
The provisions of Section 235(2) are mandatory
and should be complied with strictly as held by
the Court. The purpose of Section 235 is to offer a
chance to the accused to adduce evidence of any
mitigating circumstances in his favour. The
accused should be explicitly asked with respect to
what he needs to state about his sentence and
whether he wants to give any proof on his side in
order to mitigate his sentence.
24. procedure in the trial before court
of session
Procedure in case of previous conviction
Procedure in case of previous conviction:- Section
236 talks about previous convictions. It says that
if an accused is charged with a convicted
previously under Section 211(7) and he does not
admit that he has been previously convicted with
the alleged charge. The Judge after convicting the
accused under Section 229 or Section 235 may
call for evidence of the accused of such previous
conviction and shall record findings, in case the
accused is liable to enhanced punishment or
punishment of a different kind. The proviso to this
Section mentions that such charge shall not be
read out by the Judge, nor shall the accused be
asked to plead nor shall the prosecution refer to
such previous conviction.