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Criminal cases occur when a person is convicted for committing
a crime, which is considered as an offense as per the laws of the respective
Nation. The laws and procedures relating to criminal casesvary from place to place. The condition of Criminal trial
procedures in India is not a hidden fact. Not only does the trial procedure
take a number of years, but also, the number of reporting of criminal cases in
the country is considerably low as compared to actual criminal cases that occur.
There are several reasons for such a low percentage of reporting
of criminal cases in the country such as corruption, lack of financial support
etc. But, one of the most important reasons is the lack of understanding and
knowledge of the law. In order to know the rights available to the citizens in
case of a criminal case, it is very important to first understand what the law
In this Article, we will be discussing the circumstances when
a Criminal Case can be filed in India along with the governing Acts and rules.
Table of Contents
In India, the procedure for Criminal trials and their
punishments are established in three main laws namely:
As per the Indian Penal Code, the following offenses are
considered as Criminal Offenses:
The first step towards filing a criminal case starts with filing a complaint or a First Information
In a Complaint, the allegations against any person for
committing an offense is made in front of the magistrate, either orally or in
writing including the reliefs sought. The person, against whom the offense is
committed, generally files it.
An FIR contains the information, which is reported to the
officer in charge of the police station for reporting a cognizable offense. An
FIR is a basis upon which an investigation of the offense is commenced.FIR can
be lodged by the person against whom the offense is committed, anyone who knows
about the offense, or by anyone who has seen the commission of an offense. In
certain criminal cases, the option
of filing a Zero FIR is available to the aggrieved.
A zero FIR is lodged in case of those crimes, which demand
immediate action without wasting any further time. Generally, FIRs are lodged
in the police stations having appropriate jurisdiction. But, zero FIRs can be
lodged in police stations situated outside jurisdiction when appropriate police
stations are not easily accessible. Zero FIRs are lodged for crimes like
murder, rape etc. A zero FIR is filed for crimes like murder rape etc. The
intention behind zero FIRs is to raise an investigation before transferring the
complaint to the appropriate police station.
Once an FIR is filed in a police station, the investigation
is commenced. It includes proceeding to the spot of the crime to ascertain the
facts and circumstances of the case, an arrest of suspected accused and
collection of evidence to prove the commission of the crime. If during the
investigation, enough pieces of evidence are found which prove the commitment
of the crime, a charge sheet is filed. Otherwise, the police close the case
after justifying their reasons in court.
The next step is to prepare a charge sheet for framing the
charges against the accused. Only then a trial can begin. The charges have to
be explained to the accused for him to understand what he has been charged
against and help him in deciding his further actions.
An opportunity of pleading guilty is provided to the accused,
which frees him from contesting the case and reduces his punishment. But, the plea
of guilt is acceptable only if it is free and voluntary and if the prosecution’s
complaint (unless disproved) would have led to a conviction.
The next step includes an examination of the prosecutor’s witness and evidence for the admissibility of the same in the court. They have to fulfill the conditions as set out in the Indian Evidence Act 1872.
Under the Code of Criminal Procedure, an opportunity of being
heard is provided to the accused for representing his sides of the facts and
circumstances. The accused can exercise his complete discretion in answering
the questions so asked, as he is not administered on oath.
The accused is also given an opportunity to admit evidence
and witness in support of his/her defense. The witnesses provided by the
accused are cross-examined by the prosecutor.
The court provides a
date for a hearing of both sides of the case when both sides present their
After hearing both sides of the arguments, the Judge delivers
a final judgment. The judgment includes a decision regarding holding the accused
guilty or acquitting him of the offense along with the applicable penalty and
For initiating a criminal trial, one should first ascertain
the type of offense committed. If the offense qualifies as a criminal offense,
the further action can be proceeded with by filing an FIR or a complaint, as
the case may be.
For more information related to Criminal Offense, you can directly reach our team of Enterslice
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