Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
CRIMINAL LAW
FACULTY OF LAW
JAMIA MILLIA ISLAMIA
SUBMITTED BY:
Iram Peerzada
B. A. LL.B. (Hons.)
Class: 2nd yr
SUBMITTED TO:
Ashwani Siwal Sir
Page 1
Table of Contents
1. Introduction
2. Kidnapping
3. Abduction
11
12
32
33
8. Statistics
36
9. Conclusion
39
10. Bibliography
40
BACKGROUND
Criminal law is a body of rules and statutes that defines conduct
prohibited by the state because it threatens and harms public
safety and welfare and that establishes punishment to be
imposed for the commission of such acts. Criminal law differs
from civil law, whose emphasis is more on dispute resolution
than
in
punishment.
procedural
matter.
criminal law. The first written codes of law were designed by the
Sumerians around 2100-2050 BC. Another important early code
was the Code Hammurabi, which formed the core of Babylonian
law. These early legal codes did not separate penal and civil
laws. Of the early criminal laws of Ancient Greece only
fragments
survive,
e.g.
those
of
Solon
and
Draco.
classifications
and
jurisprudence
provided
the
law
governs
crimes,
including
felonies
and
topics
below.
by
Indian
penal
Code,
Crpc,
evicence
Act
etc.
commission
of
such
acts.
considered
procedural
matter.
infractions,
are
often
called
violations
and
are
the
impossibility
of
having
workable
content
at
large.
go
to
constitute
crime,
these
Human
Mens
Actus
Injury
rea
reus
or
to
or
illegal
are:being
guilty
act
another
intention
or
omission
human
being
Human Being- The first element requires that the wrongful act
must be committed by a human being. In ancient times, when
criminal law was largely dominated by the idea of retribution,
punishments were inflicted on animals also for the injury caused
by them, for example, a pig was burnt in Paris for having
devoured a child, a horse was killed for having kicked a man. But
now, if an animal causes an injury we hold not the animal liable
but
its
owner
liable
for
such
injury.
persons.
he
is
charged.
There is a well known maxim in this regard, i.e. actus non facit
reum nisi mens sit rea which means that, the guilty intention
and guilty act together constitute a crime. It comes from the
maxim that no person can be punished in a proceeding of
criminal nature unless it can be showed that he had a guilty
mind.
Actus Reus [Guilty Act Or Omission] - The third essential
element of a crime is actus reus. In other words, some overt act
or illegal omission must take place in pursuance of the guilty
intention. Actus reus is the manifestation of mens rea in the
external world. Prof. Kenny was the first writer to use the term
actus reus. He has defined the term thus- such result of
human
conduct
as
the
law
seeks
to
prevent.
or
property.
prosecution
to
prove
2. Preparation- Preparation
the
is
guilty
the
mind
second
of
stage
person.
in
the
the
commission
of
the
particular
crime.
B.
When
Punishable- Generally,
preparation
to
exceptional
circumstances-
1860;
233-235,
S.
255
and
S.
257;
242,
243,
3. Attempt- Attempt
is
259,
the
direct
266
and
movement
474.
towards
the
are
Guilty
three
intention
essentials
to
of
an
commit
an
attempt:offence;
The
act
must
fall
short
of
the
completed
offence.
commit
robbery
under
section
393.
prescribed
fine
or
with
both.
1.
Title
Codification
is
process
which
consists
of
compilation
Code of Menu
(ii)
Code of Napoleon
(iii)
Code of Justinian
(iv)
Hindu Code
(v)
(vi)
Simplicity
(ii)
Symmetry
(iii)
Intelligibility
(iv)
Logical coherence
(v)
Certainty
Penal
It is an adjective. It qualifies the noun "code". It means "relating
to punishment". Indian Penal Code is a penal statute, because it
not only defines offences but also prescribes punishments for
commission of such offences.
"Indian"
The term "Indian" signifies that it is the penal code for India. The
preamble indicates that the I.P.C. was enacted to provide a
General Penal Code for India.
2.
Historical Background
The
year 1833
was
very
crucial
in
the history
of
for
the
appointment
of
Law
Commission.
Mr. T.B. Macaulay was appointed to fill the office of the
Law Member. In Pursuance of the Charter Act of 1833, the
first Law Commission was set up in 1834.
Mr.
Macaulay,
3.
It
defines
specific
offences
and
prescribes
punishments therefore.
4.
(a)
(b)
(c)
(d)
(e)
(f)
That, however, does not imply that the IPC has 511
Sections.
(g)
6.
Arrangement :
(a)
(b)
(i)
(ii)
Specific offences.
(c)
Specific offences
Chapter VI to - Offences against the State and the public
Chapter XV
Chapter XVI - Offences affecting human body.
Chapter XVII- Offences against the properties
(Corporeal and Incorporeal)
Chapter XIX - Miscellaneous offences to Chap. XXII
7.
Jurisdiction
(a)
(b)
(c)
(d)
Note : (i
(ii)
http://www.man.org.np/mdcampus/ppt/17-Kidnapping%20and%20extortion-Ranendra%20Man.ppt,
1. Relevant Sections
(a)
(b)
2. Broad Structure
(i)
(b)
(ii)
(iii)
(iv)
(v)
(vi)
(x)
(xi)
(a)
Definition
(b)
Penal
(c)
Ingredients -
(i)
(ii)
(iii)
(d)
Explanatory notes
(i)
(ii)
(iii)
Guardian
here
means
any
person
legally
For
(e)
Example
A took "W" a woman, from India to Ceylon, on the
representation that she would be married to his son
"S".
A committed as
Definition -
(b)
Penal
(i)
(ii)
(iii
(c)
(ii)
Out
of
the
keeping
of
the
lawful
guardianship
(iii)
(d)
Kidnapping
literally
means
"child
stealing"
(ii)
(iii)
(iv)
The
two
expressions
"Taking"
and
(vi)
(x)
(xi)
Abduction - Ingredients
(i)
Compelling by force
or
Inducing by deceitful means
(ii)
7.
Explanatory Notes
(a)
(b)
(c)
person;
Walker, Oxford Companion to Law, Oxford Publications, New Delhi, 20th Edition, 1980, pg. 701
Ibid, pg.3
2. KIDNAPPING
Meaning of kidnapping in the local language include the
abduction
as
synonym
but
the
real
difference
in
the
understanding is following:
2.1 Section 359:
Kidnapping: Kidnapping is of two kinds: kidnapping from
India, and kidnapping from lawful guardianship.
The literal meaning of kidnapping is child stealing.
The draftsmen of the code said:
the crime of kidnapping consists, according to our definition of
it, in conveying a person without his consent or the consent of
some person legally authorized to consent on his behalf, or with
such consent obtained by deception, out of the protection of the
law, or of those whom the law has appointed his guardians.
This offence may be committed on a child by removing that
child out of the keeping of its lawful guardian or guardians. On a
grown-up man it can be committed only by conveying him
beyond the limits of the Companys territories, or by receiving
him on board of a ship for that purpose.
http://www.man.org.np/mdcampus/ppt/17-Kidnapping%20and%20extortion-Ranendra%20Man.ppt.,
ingredients:
K.K Singh and R.Bagga, Indian Penal Code, The Law Book Company, Allahabad, 2nd edition, 1994,
pg.2.
6
AIR 1929 All 454
7
Sarvaria SK, RA Nelsons Indian Penal Code ed. 9th , Vol. 3, LexisNexis Butterworths Publications,
New Delhi pg. 3512
K.K Singh and R.Bagga, Indian Penal Code, The Law Book Company, Allahabad, 2nd edition, 1994,
pg.3.
9
Ratanlal DhirajLal, Indian Penal Code, LexisNexis Butterworths Wadhwa, Nagpur, 13th Edition
(Reprint 2004 Edition) 2008, pg. 649.
11
11
Ibid.
Basu N.D., Commentary on Indian Penal Code ed. 10th, vol. 2, Ashoka Law House, New Delhi, 2007
pg. 1900
14
Vishnu v. State, 1997 Cr LJ 1724
15
K.K Ali, (1936) 15 Pat 817
13
taker may be. The taking or enticing of the minor out of the
keeping of the legal guardian must be without his consent. The
consent of the minor is immaterial. If a man by false and
fraudulent representation induce the parents of a girl to allow
him to take her away, such taking will amount to kidnapping. In
case of Parkash v. State of Haryana16 it was said that the two
words takes and entices as used in Section 361, IPC are
intended to be read together so that each takes to some extent
its colour and content from the other. If the minor leaves her
paternal home completely uninfluenced by any promise, offer or
inducement emanating from the guilty party, then the latter
cannot be considered to have committed the offence as defined
in Section 361, IPC. Consent given by the guardian after the
commission of the offence would not cure it.
17
16
17
19
she had gone with the accused voluntarily, his conviction u/s 363
was set aside.20
18
Ratanlal DhirajLal, Indian Penal Code, LexisNexis Butterworths Wadhwa, Nagpur, 13th Edition (Reprint
2004 Edition) 2008, p. 651
19
Oroos Fatima v Sr. Supdt of Police, Aligarh, 1993 CrLJ 1 (All)
20
Bhajan Lal v. State of U.P, 1996 CrLJ 460 (All)
3. ABDUCTION
As expand kidnapping, abduction is also a crime under Indian
Penal Code it is mentioned in following sections.
3.1 Section 362:
Abduction: Whoever by force compels, or by any deceitful
means induces, any person to go from any place, is said to
abduct that person
This section merely gives a definition of the word abduction
which occurs in some of the penal provisions which follow. There
is no such offence as abduction under the Code, but abduction
with certain intent is an offence. Force or fraud is essential.
Ingredients- this section requires two things21:
1. Forceful compulsion or inducement by deceitful means.
2. The object of such compulsion or inducement must be the
going of a person from any
place.
Force in Section 362 means actual force and not merely a show
or threat of force. Deceitful means signifies anything intended
to mislead another. It includes inducement and its scope is very
wide. The intention of the accused, one may say, is a gravamen
of the charge. The case of Rabinarayan Das22 is a pointer in
this regard. Here the prosecutrix was blind. She wanted to go to
21
Ratanlal DhirajLal, Indian Penal Code, LexisNexis Butterworths Wadhwa, Nagpur, 13th Edition (Reprint
2004 Edition) 2008, p. 657
22
1992 Cri LJ 269 at p.273
B.M. Gandhi, Indian Penal Code, Eastern Book Company,Lucknow, 2nd Edition, 2006, p. 528
24
Ratanlal DhirajLal, Indian Penal Code, LexisNexis Butterworths Wadhwa, Nagpur, 13th Edition (Reprint
2004 Edition) 2008, p. 658
who could be
B.M. Gandhi, Indian Penal Code, Eastern Book Company, Lucknow, 2nd Edition, 2006, p. 529
this
heinous
crime;
With
the
amplification
of
Van Bueren ,The International Law on the Rights of a Child, Kluwer 1989 Trafficking in children
is defined as the recruitment, transportation, transfer, harbouring or receipt of a child for the purposes of
exploitation.
27
Puan Sri Datin Seri N. Saraswathy Devi, Child Trafficking :The Recent emergence of the global issue,
retrieved from http://www.ewla.org/wf_dl/paper_Devi.doc
sold
by
their
parents
or otherwise coerced
into
Puan Sri Datin Seri N. Saraswathy Devi, Child Trafficking :The Recent emergence of the global issue,
retrieved from http://www.ewla.org/wf_dl/paper_Devi.doc
Ratanlal DhirajLal, Indian Penal Code, LexisNexis Butterworths Wadhwa, Nagpur, 13th Edition (Reprint
2004 Edition) 2008, p. 660
30
Pati Ram v. State of U.P., 1990 Cr LJ 447 (All.).
31
Mahavir v. State of U.P, 1990 Cr LJ 1605 (All).
32
Valiyaveetil Ashraf v State, 1994 Cr LJ 555 (Ker).
33
2001 Cr LJ 1734 (SC).
The abductors were charged with murder. It was held that when
more persons than one have abducted the victim, who was later
murdered is within the legal province of the court to justifiably
draw a presumption depending on the factual situation that all
the abductors are responsible for murder. Section 34 of the
Penal code could be invoked for the aid to meet the ends of
justice.34
An abducted victim was murdered later on. It was held that the
court can, depending on the factual situation, draw the
presumption that the abductors are responsible for the murder.
It is their responsibility to explain to the court what they had
done with the victim.
35
34
35
S.N. Mishra, Indian Penal Code, Central Law Publications, Allahabad, 14th Edition, 2006 at pg. 583.
Sacha Singh v. State of Punjab, 2001 Cr LJ 1734 (SC).
Recent Case:
P. Liaquat Ali Khan v. State of Andhra Pradesh38
A girl named Kearthi aged about 3 years was studying Nursery
class in Sri Lakshmi English Medium School. PW-5 was her class
teacher and PW- 6 the principal of school. PW-1 is grandfather
and PW-2 is father of the said victim minor girl Kearthi. PW-7 is
their driver and PW- 3 is maid servant. On 3-7-2001, PW-7, the
driver dropped the girl at the school at about 8-30 am. At about
8-45 am one person came to her class, informed the PW-5 her
class teacher that parents of the child forgot to give syrup to her
and on his request the girl was sent with him to administer the
same. After noticing that the child has been carried away by
him, the class teacher instructed PW-3 the maid servant to stop
36
him. The said person did not stop though cautioned by PW-3 and
so, she asked PW-8 who was coming by scooter to stop that
person. When PW-8 stopped him and enquired about the matter,
the said person
locked from outsides. The accused opened the doors and led
them to rear side bathroom where the child was found. PW-2
identified the child. Trial court held him guilty and passed the
sentence of life imprisonment. It was held by the Supreme Court
in appeal that section 364-a deals with separate type of offence
where a ransom is distinguishing feature. In this case demand of
ransom has clearly established and the role played by the
accused has been analysed by the Courts below. The child was
recovered on disclosure made by the accused ho had kept him
locked in a house. Therefore the accused was held liable to be
convicted under section 364-A, IPC.
5.4. Section 365:
Kidnapping
or
abducting
with
intent
secretly
and
39
39
B.M. Gandhi, Indian Penal Code, Eastern Book Company,Lucknow, 2nd Edition, 2006 at p.530
If the girl was eighteen or over, she could only be abducted and
not kidnapped, but if she was under eighteen she could be
kidnapped as well as abducted if the taking was by force or the
taking or enticing was by deceitful means.
44
Voluntarily going
5.5.2
WITH
THE
INTENT
THAT
SHE
MAY
BE
FORCED
OR
SEDUCED
TO
ILLICIT
INTERCOURSE:
The word forced is used in its ordinary dictionary sense and
includes force by stress of circumstances. The expression
seduced, used in this section and section 366-A, means
inducing a woman to submit to illicit intercourse at any time.
49
Where a girl under eighteen years of age is taken away from the
keeping of her father by the accused with the object of marriage
and section, he is guilty of an offence under this section,
notwithstanding the fact that the girl accompanied him if her
own accord and not as a result of force or misrepresentation.
46
Ratanlal DhirajLal, Indian Penal Code, LexisNexis Butterworths Wadhwa, Nagpur, 13th Edition
(Reprint 2004 Edition) 2008, pg. 665.
47
Fiyaz Ahmad v. State of Bihar, 1990 Cr LJ 2241
48
Khalil-Ur-rahman, (1933) 11 Ran 213 (FB)
49
Ramesh, (1962) 64 Bom LR 780 (SC)
and
sentenced
him
to
undergo
two
years
rigorous
2008 Cr LJ 3549
Then
the
accused
and
prosecutrix
who
were
came back to Chinchkhed, stayed there for one day and then
went to Katsoor. They stayed at Katsoor at the house of maternal
aunt of the accused for about 4-5 days. Then they came to
Paratwada and therefrom went to village Talegaon where they
stayed with the aunt of the accused. Then from Talegaon, they
went to Delhi. But since the address of the person within whom
they were going to stay at that place was not available, they
returned back to Talegaon. During all these days, the accused
performed sexual intercourse with the prosecutrix. While at
Talegaon, the father of the prosecutrix and Rajapeth (Amravati)
Police arrived there. The statement of the prosecutrix was
recorded and she was taken back.
Meanwhile, immediately on the next day of the occurrence, i.e.
22.4.1991, the father of the prosecutrix on coming to know the
fact about kidnapping his daughter by the accused, had lodged
the report in Police Station Rajapeth, Amravati, on the strength
of which the offence under Sections 363 and 366 IPC was
registered as Crime No. 184 of 1991. Then on 28.8.1991, the
prosecutrix and the accused were traced at Talegaon and
accused was arrested. Prosecutrix was referred to Womens
Hospital, Amravati, for her medical examination. The Medical
Officer concerned examined her and found that her hymen was
ruptured, she was habituated to sexual intercourse and she was
carrying pregnancy of 4 to 6 weeks. On arrest of the accused, he
was also referred for medical examination and the Medical
Officer concerned opined that he was capable of committing
sexual intercourse. The ossification test of the girl was also
carried out and the opinion of the concerned Medical Officer was
that the girl was aged about 14 to 16 years. The radiological
examination of the accused was also performed wherein it was
found that he was aged about 20 years. The necessary
investigation was conducted and on completion of the same the
accused stood charge sheeted for the offences punishable under
Sections 363, 366 and 376 IPC. The conclusions of the High
Court
were
totally
erroneous.
The
High
Court
came
to
of
minor
girl:
Whoever,
by
any
means
country outside India below the age of twenty one years for the
purpose of prostitution.51
Ingredients:
This section requires two things: 1. inducing a girl under
eighteen years to go from any
Ratanlal DhirajLal, Indian Penal Code, LexisNexis Butterworths Wadhwa, Nagpur, 13th Edition
(Reprint 2004 Edition) 2008, pg. 667.
However,
Puan Sri Datin Seri N. Saraswathy Devi, Child Trafficking :The Recent emergence of the global issue,
retrieved from http://www.ewla.org/wf_dl/paper_Devi.doc
circumstances
are
presumed
to
constitute
illegal
53
Puan Sri Datin Seri N. Saraswathy Devi, Child Trafficking :The Recent emergence of the global issue,
retrieved from http://www.ewla.org/wf_dl/paper_Devi.doc
54
Ibid
55
(2010) IV Cr.L.J. 4729 (s.c.)
by
the
appellants
i.e.
Vijay
M.S.Balakrishna
and
marked
several
documents.
The
session
judge
Section 367:
Section 368:
Wrongfully
concealing
or
keeping
in
confinement,
accused
knew
that
the
said
person
had
been
kidnapped.
3.The accused having such knowledge wrongfully conceals or
confines the person concerned.
58
62
B.M Gandhi, Indian Penal Code, Eastern Book Company, Lucknow,2nd Edition, 2006,p.537.
371
Whoever
habitually
imports,
exports,
communities,
of
both
such
communities,
as
by
the
State
Government.
This
will
check
the
http://socialwelfare.delhigovt.nic.in/immoraltraffact1.htm,
exploitation
would
be
analyzes.
These
issues
are
discussed below.64
www.indiatogether.org/2006/oct/law-immoral.htm,
technically
not
prohibiting
prostitution,
make
it
almost
Ibid
the
UN
Convention
against
Transnational
66
8. STATISTICS
2006 2008
There has been a significant rise in kidnapping cases owing to
the rising prosperity together with inadequate law enforcement.
In 2006, the latest period for which data is available, the number
of reported abductions jumped 52 percent to 23,991, from
15,750 in 2005, ranking India sixth among 10 countries with the
worst record for kidnappings, according to the National Crime
Records Bureau. Uttar Pradesh recorded the highest number of
kidnappings at 3,318 in 2006, followed by Bihar and Andhra
Pradesh at 2,619 and 2,030, respectively. The rise in kidnapping
incidents comes at a time when domestic and overseas
companies are expanding in the hinterland, where the law
enforcement machinery is often not able to provide adequate
protection to their employees. Madhya Pradesh, Maharashtra,
Uttar Pradesh and Chhattisgarh (997) have accounted for 24.8,
66
www.indiatogether.org/2006/oct/law-immoral.htm,
15.4, 12.0 and 6.7 per cent of total crimes respectively against
children at the national level.
Procuration of Minor Girls (Sec. 366A IPC) 205 cases were
reported in the year 2008 as compared to 145 such cases in
2007, accounting for 29.3% increase over 2007. Andhra Pradesh
has reported 48 such cases indicating a share of 33.1 percent at
national level. In absolute numbers, these cases registered a fall
to 48 against 60 in 2007 in case of Andhra Pradesh and 9 in
2008 from 32 in 2007 in Uttaranchal. A minor increase of 0.1 per
cent was noticed in Kerala (20 cases in 2007 increased to 21
cases in 2008). 28 cases of Buying of girls and 50 cases of
Selling of girls for Prostitution were reported in the country
during 2007 against 21 and 19 such cases respectively in 2008.
Andhra
Pradesh
&
Delhi
with
32.1%
each
along
with
http://ncrb.nic.in/cii2007/cii-2007/CHAP6.pdf,
2009-2011
The following table can be taken into account to understand the
level of crime of kidnapping and abduction in India during the
period of 2008-2011 in all India level, and in states of Haryana,
Punjab and Union Territory of Chandigarh.
State and Year
Haryana
Punjab
Chandigarh
India
2009
916
692
40
33860
2010
963
789
38
38440
2011
959
681
58
44664
of
Kidnapping
and
abduction
were
44664
which
rate
was
70.5
percent
and
27.3
percent
respectively.68
Further the following table can be very helpful in understanding
and comparing the data of states of Haryana, Punjab and
Chandigarh regarding Kidnapping and Abduction during the
year of 201169:
State/
68
Case
No. of Cases
Cas
Total
Case
Cases Cas
http://ncrb.nic.in/CD-CII2011/cii-2011/figure%20at%20a%20glance.pdf and
http://ncrb.nic.in/cii2007/cii-2007/CHAP6.pdf
69
http://ncrb.nic.in/CD-CII2011/Additional%20table%20cii%202011/Cases%20registered%20and%20their
%20disposal%20under%20IPC%20crimes%20during%20-%202011%20final.xls
UT
cases
Repo withdr
not
es
cases
investi
decl
wher
convi tted
pen
cted
and
ding
disch
Tria
ared e
acqui
es
rted
awn by gated
duri
the
or
ng
govt.
which
e on sheet
the
during
investi
acco laid
the
year
Investi
gation
unt
and
end
gation
was
of
final
of
refuse
mist
repor
year
ake
of
subm
fact
itted
in fals
charg
arged l
at
or
Harya
959
law
300
na
Punja
681
174
b
Chan
58
625
432
72
360
376
60
176
135
15
32
10
14
7
50
192
966
3238
4001
1068
950
74
digar
h
India
4466 197
4
CONCLUSION
Essential to combating trafficking of children is the co-operation
between the legal systems, the government bodies and the nongovernment bodies around the globe. The passing of deterrent
laws for the trafficker, as opposed to the victim is a step towards
reducing the occurrence of trafficking in children, however one
must bear in mind that the criminal mind will always find its
ways to circumvent the laws passed.
Most societies are plagued by the malady of child trafficking,
making it today a global phenomenon yet it remains somewhat
unknown.
The
exact
magnitude
of
the
offence
is
not
enforcement
trafficking
which
is
of
mainly
protection
a
and
prevention
cross-border
crime.
in
This
BIBLIOGRAPHY
BOOKS REFERRED:
1. Gandhi B.M, Indian Penal Code, Eastern Book Company, Lucknow, 2nd
Edition, 2006.
2. DhirajLal Ratanlal, Indian Penal Code, LexisNexis Butterworths Wadhwa,
Nagpur, 13th Edition (Reprint 2004 Edition), 2008.
3. Singh K.K and Bagga R., Indian Penal Code, The Law Book Company,
Allahabad, 2nd edition, 1994
4. Mishra S.N., Indian Penal Code, Central Law Publications, Allahabad,14th
Edition. 2006.
5. Basu N.D., Commentary on Indian Penal Code ed. 10 th, vol. 2, Ashoka Law
House, New Delhi, 2007
6. Sarvaria SK, RA Nelsons Indian Penal Code ed. 9 th , Vol. 3, LexisNexis
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