The NUJS - SACJ Annual Newsletter 2019-20
The NUJS - SACJ Annual Newsletter 2019-20
The NUJS - SACJ Annual Newsletter 2019-20
1
The SACJ Annual Newsletter 2019-20 13 July 2020
About NUJS
The West Bengal National University of Juridical Sciences was established under the WBNUJS
Act, 1999 (West Bengal Act IX of 1999) adopted by the West Bengal Legislature in July, 1999.
The university was notified under Clause (f) of Section 2 of the UGC Act, 1956 in August 2004
and has been granted permanent affiliation by the Bar Council of India in July 2005. On 28
October 2002, the University’s present day campus was inaugurated by the then Chief Justice of
India, B.N. Kirpal. The NUJS, Kolkata, along with GNLU and NLSIU, Bengaluru remain the only
National Law Schools which have the Honourable Chief Justice of India as the Chancellor. This
set up provides an aura of exclusivity and a rare stature to these National Law Schools in India.
NUJS is considered one of the best amongst the elite National Law Schools in India which are
developed on the five-year degree model, as proposed and implemented by the Bar Council of
India. The university offers a five-year integrated B.A./BSc. LLB (Hons.) degree programme at
the undergraduate level and a Master of Laws (LLM) programme at the postgraduate level.
Admission to the former programme is through the Common Law Admission Test, a highly
competitive, nationwide common entrance examination, held jointly by the National law
schools.NUJS also offers MPhil & PhD. The Chief Justice of India is the Chairman of the General
Council, the supreme policy making body of the University, along with being the Chancellor.
Currently, Prof. (Dr.) Nirmal Kanti Chakraborty is the Vice Chancellor of the University.
2
The SACJ Annual Newsletter 2019-20 13 July 2020
The Society for Advancement of Criminal Justice (SACJ) is a premier academic society under the
Student Juridical Association (SJA) at the National University of Juridical Sciences (NUJS),
Kolkata. Having been founded in initial days of the University by Professor Dr. Kavita Singh, a
Professor of Law, who acted as the faculty advisor of the society till 2018-2019, the SACJ focuses
on contemporary issues concerning Criminal Law and Justice.
The principles governing the interplay of criminal laws with the society and its conception of
morality form the core of the Society. Considering the perennial importance of law and crime in
any civilised society and given the increasing awareness regarding individual and collective
human rights, the field of criminal justice has attained greater social significance than ever before.
The role of criminal justice interventions in producing safe and just societies cannot be
overemphasised upon, and the Society aims at fulfilling its greater responsibility towards the
society. It allows future lawyers and lawmakers an opportunity to develop a deeper and more
holistic understanding of the criminal justice system and the problems that plague it, so as to allow
remedial measures to be taken and mitigation mechanisms to be developed. In doing so, the
Society follows an interdisciplinary approach that extends to sociological and jurisprudential
aspects of criminal justice, as well as to the non-criminal branches of law. In addition to the socio-
legal edge of the Society, it is the contemporaneous relevance of its functioning that serves to raise
the interest quotient of this Society, making it one of the most active academic societies in the
University.
3
The SACJ Annual Newsletter 2019-20 13 July 2020
From the desk of the Vice Chancellor - Prof. (Dr.) Nirmal Kanti Chakrabarti
The students of the university as society members has enthusiastically engaged in creating their
first newsletter which includes various national and international topics of debates such as ‘Hate
Speech’, ‘CAA/NRC’, ‘COVID and trends of Criminal Law’. Government of India re-defines
Child Porn, Proposes Stiff Penalty’, ‘NIA Bill’, ‘Triple Talaq’ and many other topics of socio-
legal significance. The inclusion of the section of ‘Criminal News’ is of vital importance
highlighting the specific areas to the legal academia. This initiative will encourage further ideas
for organising events to be organised and expand the forum of criminal law and its advancement in
the justice system.
This year, the Society for Advancement of Criminal Justice has expanded in terms of collaboration
with other organisations such as International Justice Mission and Indian National Bar
Association, organising conference on Indian Criminal Justice System- Delivery and Role of
Courts in collaboration with Indian National Bar Association and Workshop on Combatting
Trafficking Through Technology :Modern Methods of Crime Detection in collaboration with the
International Justice Mission, Bureau of Police Research and Development by organising
workshop on “ prison administration and prisoner rights’’, ‘conclave on contemporary issues
surrounding criminal law and justice administration’ and many more.
I express my appreciation about the activities of SACJ and congratulate the Society for releasing
the first Issue of the annual newsletter 2019-20. This year has been a cooperative effort of all the
enthusiastic minds of students representing SACJ and achieving the growth and progression of the
society altogether, under the relentless guidance of the Faculty advisors and other faculties of this
university.
4
The SACJ Annual Newsletter 2019-20 13 July 2020
5
The SACJ Annual Newsletter 2019-20 13 July 2020
“The Society for Advancement of Criminal Justice (SACJ) is a dedicated forum for presenting contemporary
developments and happenings with a two fold objectives. First, to raise relevant issues in the field of criminal law for
professionals to ponder over at various levels, and to find solution for prevention of crime. Second, to create
awareness among the general public about certain events so that crime may be
checked at individuals level as well. It is a platform to connect academia with various
legal and non-legal professionals involved in the process of administration of criminal
justice including members of the Bar and the Bench, police officers, media persons
and doctors. An endeavour would be made to provide a comprehensive coverage
relating to criminal law and its allied areas. This society is predominantly run by few
interested and dedicated students. I wish them all the best in their journey.”
“The Society for Advanced Criminal Justice (SACJ) is one of the oldest societies comprising of students across the
batches of WBNUJS as members! The society was initially started under the guidance of Prof. Kavita Singh, who is
now a mentor of the society, along with Prof. N.K. Chakrabarti, our Vice-Chancellor.
Several legal luminaries and stalwarts have visited our university campus in the heart of the city of Kolkata to deliver
their lectures during seminars, workshops organized by SACJ. Recently, on 13-14th March, 2020 the society had held
a two-day ‘law conclave’ on ‘Medical Termination of Pregnancy Bill,’ ‘Role of media trials,’ ‘Women and Crime’,
and other topics of contemporary relevance. Students also undertake activities such as writing blogs on several
developments in criminal law, organizing quizzes and essay competition where other universities take part. It is also
our practice to prepare conclusive reports of every event. We are also conducting various webinars in current
pandemic situation as an earnest effort to contribute to the advancement of legal
education, remembering the vision of Late Prof. Madhava Menon, our founding Vice-
Chancellor. To mention few webinars conducted include, Dr. Nagarathna A. Associate
Professor, NLSIU Bengalore spoke on ‘Regulating Illegal Content Online,’ Mr. Gopal
Subramanium, Senior Advocate and Former Solicitor General spoke on ‘Advancing
Criminal Justice in Present and Future,’ and Ms. Geeta Luthra, Senior Advocate
Supreme Court spoke on ‘Prevention of Money Laundering’. I also thank Mr. Faisal
Fasih my senior colleague and Faculty Advisor, SACJ for his continuous guidance for
the Society.
I am sure this newsletter containing news updates, legal updates and blogs prepared by
our students would immensely contribute to academia. I wish them all success and
appreciate their constant efforts in the orchestration of all the events! “
6
The SACJ Annual Newsletter 2019-20 13 July 2020
Anshul R. Dalmia
“The Criminal Justice System isn’t broken; it was built this way”
This Newsletter, is thus a step towards the momentous change which is the need of the hour. The
Society for Advancement of Criminal Justice, has always attempted in culturing an environment
where students seek to not only merely accept the status quo prevalent, but also effectively
challenge and critique it. Through our annual essay, quiz and judgment writing competitions, we
aim to provide a nation - wide platform where law students could effectively express themselves.
Over the past year, we have organized several lectures, conferences, conclaves and seminars that
have allowed for a healthy discourse on contemporary criminal issues. The Society recently, even
provided comments on the amendments that are needed to be implemented to the criminal laws to
the Ministry of Human Affairs in order to facilitate further engagement. Through this newsletter,
we seek to draw the attention of the legal fraternity and contribute in increasing awareness
regarding contemporary issues engulfing the criminal justice system.
I would like to thank all the students who have contributed to this Newsletter. Moreover, I would
like to sincerely express my gratitude to the Vice Chancellor, Prof (Dr.) NK Chakrabarti for his
constant support as well as our Faculty Advisors, Prof. Faisal Fasih and Prof Surja Baladhikari for
their unrelenting encouragement. This would not be possible without all my fellow office bearers
and members, who have helped the Society grow in unimaginable ways. I hope you all find the
newsletter instructive and engaging. We hope to hear your critique too.
7
The SACJ Annual Newsletter 2019-20 13 July 2020
Year 2019-20 in the field of Crimes, Criminal Law and Criminal Justice - A Prologue by
Deepanshu Agarwal (SACJ Co-Convenor 2019-20 & Convenor 2020-21)
Crime has been prevalent in the society since primordial times. It would not
be wrong to say crimes gave birth to the law and the laws resulted in
classification of the crimes. This interface between crimes and laws led to
evolution of what we call as Criminal Justice System which is an agency of
many branches- all responsible for ensuring justice to the society by
punishing the offender while also keeping his rights in mind, both in
accordance of law. As the crimes increase, the role of criminal justice
system increases and the responsibility of the system also increases. The
past academic year (June 2019-May 2020) also saw a huge increment in the
responsibility of the Criminal Justice System which comprises of the
agencies including Police, the investigating agencies, the Prosecution and defence lawyers, the
Courts, the prisons etc. The criminal justice system was in limelight throughout the year as we
debated on the performance of its core agencies.On one hand, the incidents like the Hyderabad
Encounter Killing Case smirched and stigmatized the Police Uniform; on the other we saw the
roles of the agencies like CBI and the ED coming into questions. While we witnessed the long-
standing Ranbir Penal Code being abolished and the practice of Triple Talaq being criminalized,
arrests and FIRs against political activists and Journalists became a common feature. There were
nationwide protests against the Citizenship Amendment Act, with the capital city of the country,
becoming victim to the multiple instances of violence, including its worst ever riots. These all
issues and events on one hand raise legitimate questions on the performance of Criminal Justice
System but the several landmark and progressive judgments by the Supreme Court and the
government finally realizing the need of a reform in Criminal Laws gives all of us a hope of a
better tomorrow.
This Annual Newsletter prepared by the Society for Advancement of Criminal Justice at NUJS is
an attempt to encapsulate very briefly all the major updates and events that happened in the field
of Crimes, Criminal Law and Criminal Justice throughout the year. The aim of this newsletter is
not merely restricted to update the readers with the news, the judgements and the activities
conducted by the society in the past year, but to encourage them to develop their own
understanding and opinion of the critical issues that occurred in the field of Crimes and Criminal
Law. The whole field of Crimes and Criminal Justice is nothing less than a match or a clash
between two parties. The Criminal Justice System has to constantly deal with the dynamics of
clash of Law & National Security and of Human Rights. Through this newsletter, we want our
readers to try to determine the winner of this core clash keeping the nuances of each issue in mind.
We at the Society for Advancement of Criminal Justice want you to write, debate, discuss and
hence promote discourse in this area of Criminal Law and Justice, thereby fulfilling the core
objective as envisaged by our society.
Happy Reading!
8
The SACJ Annual Newsletter 2019-20 13 July 2020
THE TOPICAL
Most Important Topics | Criminal | Analysed
9
The SACJ Annual Newsletter 2019-20 13 July 2020
• Arnab Goswami, Editor-in With the development of information & technology sector,
Chief of Republic TV Network there has been an enormous increase in the number of cases
was booked at several places in violating these laws. Social media has given a massive
the country following his
platform for people to express their views freely. But
controversial program on
sometimes with malicious intent, they write or post
Palghar mob lynching when he
offensive contents, which is taken care of under these laws.
was accused of defaming
Congress President Sonia
Gandhi and communalising the In the landmark judgment of Shreya Singhal v. Union of
incident. This case was India, hon’ble Supreme Court of India scrapped Section
registered under Sections 153, 66A of Information and Technology Act, 2000 that gave the
153 A, 295 A, 500, 505 (2), 511 power to police to arrest the person for posting allegedly
and 120 (B) of the IPC. offensive contents on websites, as it was in derogation of
Article 19(1)(a) of the Constitution. Realising the loophole
• Zee News TV channel’s Editor-
that the statute had which could cover any opinion or
in-Chief Sudhir Chaudhary has
dissent, the Supreme Court declared it unconstitutional
been booked by the Kerala
clarifying the fact that it was outside the purview of Article
police under non-bailable
sections for his March 11
19(2) of the Indian Constitution.
program on ‘Jihad’ on his TV
show Daily News and Analysis Everything comes with its pros and cons. In one hand, these
(DNA) under Section 295(A). anti-hate speech laws prevent maliciously spreading hatred;
on the other hand, it also is seen as infringing the
• Amish Devgan, anchor of fundamental right to free speech and expression. These
News18 TV channel has been prohibiting laws are sometimes harshly criticised as well.
booked by the Mumbai Police
This is one of the never-ending fights between rights that
for allegedly spreading false
involves different jurisprudential approaches.
news on his show Aar Paar on
May 1 under Section 295(A)
and 124(A).
10
The SACJ Annual Newsletter 2019-20 13 July 2020
CAA- NRC
CAA-NRC and Criminal Law by Pratyush Jena & Shreya :
The citizenship act of 1955, which mainly governs the citizenship facet in India, prohibits illegal
immigrants from acquiring Indian citizenship. Illegal immigrants are the ones who enter India
without valid documents. The 2019 legislation amends the act and grants citizenship to Hindus,
Sikhs, Christians, Buddhists, Jains, and Parsis - from Afghanistan, Pakistan, and Bangladesh, who
arrived in India before December 31, 2014. This act paves the way for Indian citizenship to the
immigrants who identify themselves with any of the given religion, even if they lack any
document to prove their residency. It also relaxes the provisions for "Citizenship by naturalization"
by reducing the duration of residency from 11 years to just five years
The act comes with one exception that the provisions on citizenship for illegal migrants will not
apply to the tribal areas included in the Sixth Schedule to the Constitution. It will also not apply
to the areas under the “Inner Line Permit” under the Bengal Eastern Frontier Regulation, 1873.
11
The SACJ Annual Newsletter 2019-20 13 July 2020
Post the Jamia incident, student protests in solidarity with the injured students as well as against
police brutality intensified across the country. Not only that but the anti- CAA protests across the
country also gained momentum with increased student participation. Even though 'leaderless,' the
protests witnessed participation of all kinds of people, from celebrities to politicians to
housewives.
However, taking cognizance of the riots and damage done, police has now booked several students
under the charges which have been severely criticized. Shafoora Zargar and Meeran Haider,
members of the Jamia Coordination Committee (JCC), have been booked under the Unlawful
Activities Prevention Act (UAPA) and for sedition under IPC for promoting enmity between
communities and instigating riots. Some people affirm that these actions are nothing but misuse of
provisions of law to suppress dissent and freedom of expression. However, the law enforcement
officials asseverate that appropriate charges have been framed against people who provoked
violence.
The recent turn of events has been highly emotive and contentious. There has been a tussle
between citizens' right to free speech and expression and the government's prerogative to maintain
law and order. It is important that a balance between the right to protest and public order is
achieved in order to ensure the democratic welfare of the nation.
12
The SACJ Annual Newsletter 2019-20 13 July 2020
Hyderabad
Gang Rape case
Hyderabad Rape and Encounter
Killing Case by Mrunal Mhetras
Facts
The gang rape and murder of a vet
in Hyderabad had evoked a
massive public backlash against the
police for their failure to help the
victim when she could have been
saved. She had called her family
and informed them of the situation which made her feel unsafe. The family then contacted the
police where they were met with indifference. The officers were suspended after the ensuing
outrage. The government officials engaged in different levels of victim-blaming. Telangana’s
home minister commented that despite being an educated woman, she did not call 100, which is
the police helpline number. The state’s Chief Minister took this opportunity to argue that female
government employees shouldn’t work after dark. This issue was debated by Parliamentarians and
one past celebrity even called for their lynching. In response, three police officers were suspended
and four people arrested. There were protests all over the country in support of the victim.
The suspects were taken to the crime scene early morning. They were shot when they tried to
escape, threw stones and tried to steal an officer's gun. The police maintained that they had asked
the suspects to surrender for about 15 minutes but they continued to attack the police with sticks
and stones. Several human rights organisations have demanded investigations to determine if they
were extrajudicial killings. As a result, thousands of people celebrated this on social media and on
the streets with firecrackers causing traffic jams. They even showered flowers on the police
officers involved. The police were hailed as heroes and compared to Movie heroes.
VC Sajjanar who is the commissioner of the police division which was hailed as a hero
previously in a strikingly similar incident. He had taken suspects in an acid attack case to the
crime scene where they were shot while trying to escape.
The public outrage generated by this incident led to the Legislative Assembly of Andhra Pradesh
passing two bills to bolster women’s safety in the State. The Andhra Pradesh Disha Bill -
Criminal law amendment Act 2019, expanded certain provisons of the Criminal procedure Code as
well as the Indian Penal Code and added a provision relating to harrasment of women in IPC and
sexual assault on children. It also provides for completion of investigation in seven days in cases
of heinous offences where conclusive evidence is available. The Andhra Pradesh Disha Act-
Andhra Pradesh Special Courts for Specified Offences against Women and Children Act, 2019,
provided for the constitution of special courts to ensure the speedy trial of certain offences against
women and children.
13
The SACJ Annual Newsletter 2019-20 13 July 2020
Right to a fair trial: The Right of the accused to a fair trial is one of the paramount principles in
criminal law. Right to fair trial is recognised by our domestic courts as well as internationally
through instruments such as International Covenant on Civil and Political Rights and the Universal
Declaration of Human Rights which provide for fair and public hearing by an independent and
competent legally established tribunal. It was held by the Supreme court in the case of Rattiram v.
State of Madhya Pradesh that the Right to a fair trial from a competent court is a fundamental part
of India’s Criminal jurisprudence and flows from the right to life and personal liberty enshrined
under Article 21. It was also upheld in the case of Mohd. Hussain Julfikar Ali vs The State where a
person was sentenced to death without legal representation.The right to a fair trial not just protects
the rights of the accused but it also protects the rights of the victim and the society in general. The
victim in the Hyderabad case also deserved a fair trial to ascertain the identities of the perpetrators
of the offence.
Presumption of innocence: Article 11 of the Universal Declaration of Human Rights also provides
for the right of the accused to be presumed to be innocent until proven to be guilty of the crime as
per the law through a public trial. The supreme court held in the case of the State of U.P. v.
Naresh that the principle of presumption of innocence is the basis of Indian criminal jurisprudence
and that it is a human right (with exceptions).
The situation with police encounters is that the legal principles such as the right to life, right to a
fair trial and presumption of innocence are thrown out of the window for what seems in the public
opinion, the right thing to do. However, we must recognise that these things are not just legal
14
The SACJ Annual Newsletter 2019-20 13 July 2020
dogma but are there to ensure fairness and justice. If the principle of the rule of law is ignored it
leads us to a situation where the enforcers of the law are the ones breaking it potentially leading to
a serious law and order crisis and police impunity. If the presumption of innocence of the accused
until proven otherwise and fair trial are ignored it leads to a disproportionate burden being put on
the accused which may lead to innocent people being punished. And lastly, if the right to life of
the accused is ignored, it exacerbates all the problems presented to a monumental level. The only
thing that decides the guilt of a person in the case of a police encounter is the opinion of the
police.
Police brutality
Police brutality is not something new in India, and neither are police encounters.This year too,
there have been several instances of police brutality including during the Anti CAA NRC protests
and the Covid 19 pandemic. So, with the current discussion on police power in India and the west,
it becomes imperative to analyse the legal framework in India for the same. There are several
reports which talk about the systematic issue of fake encounter killings in the Indian Police.
Criminal prosecution may also be a solution, however there is ample scope for the police to
retaliate against those who rise up against them.Such police encounters where the police end up
shooting a suspect during a visit are not uncommon. The factum of only having police shots at the
site is justified by claiming that the suspect snatched a fireman from the police and turned it on
them.
There are several legal and social barriers to successful prosecution of the police in cases of
encounter killing.Effective prosecution and investigation in matters such as the hyderabad case are
further hampered by the public opinion which celebrates them as heroes and the impact this has on
the political will. Governmental approval is required before prosecuting any public servant as per
The Criminal Procedure Code. Often, Police officers may be the only eyewitness in the case which
was the situation in the Hyderabad case. When investigation is directed by the National Human
Rights Commission it is conducted by the Central Bureau of Investigation or effectively the local
police. The NHRC in most cases only provides recommendations for compensation of victims. In
those rare vases where action is taken against the police, it is merely a slap on the wrist such as
temporary suspension or transfer. Effectively, in the present situation, the police are well aware
that they can get away with impunity. The code also provides for the police to use all means
necessary to arrest a person when such a person resists or attempts to evade arrest. Where the
person is not accused of an offence punishable with imprisonment for life or death, the provision
does not give the authority to cause the death of a person.
Conclusion
In the Hyderabad case, the police was hailed as a hero because the people thought that the police
had served justice. The police faced massive pressure due to their previous inaction and the public
outrage. The narrative put forth pointed to a possible situation where the people were hailing the
police because they did not believe the official accounts. The crime statistics, the conviction rate
as well as the very infamous Nirbhaya case which was still going on after seven years created a
situation where some people might think that encounters were perhaps the only way the victim
could get justice. Instead of faulting people for this, the better solution might be to push for
systemic reforms to ensure: women’s safety, better experience for the victim, ensure speedy trial,
higher reporting of cases and better conviction rates.
15
The SACJ Annual Newsletter 2019-20 13 July 2020
Covid and
Criminal Law
Protecting the Frontline Workers:
Epidemic Diseases (Amendment)
Ordinance, 2020 by Anshum
Agrawal
The medical fraternity distressed and demoralised from these violent attacks and hardships faced
by their peers gave a call of action to the government. The call was in form an ultimatum calling
upon the government to ensure the safety of healthcare workers. As a response, the President
promulgated an ordinance, approved by the Union Cabinet, to amend the provisions of the
Epidemic Diseases Act of 1897. The two-page colonial-era law brought in force to fight the
pandemic underwent a six-page amendment. With the amendment, the government cleared its
stand and reiterated that they would make no comprises with the safety and security of the
frontline workers. The ordinance aimed to protect the frontline workers brought in sweeping penal
provisions and echoed the government zero-tolerance policy. The ordinance makes any act of
violence towards healthcare personnel or property damage a non-bailable and cognisable offence.
A cognisable offence simply means that any person accused of committing an act prohibited under
this legislation can be arrested without a warrant and making it non-bailable ensures that bail is
not granted to the accused person as a right. The provisions of the ordinance are widely drafted
(deliberately so) and include both an attack on the; and any property. The act mandates
imprisonment ranging between 3 months and five years coupled with a minimum fine of fifty
16
The SACJ Annual Newsletter 2019-20 13 July 2020
thousand rupees, extendable up to two-lakhs for both commission as well as abetment of the
act.To ensure more strictness and harshness, the act mandates that if the attack results in a
grievous injury (as defined under S.320 of the Indian Penal Code), imprisonment up to seven
years, coupled with a fine up to five lakhs, can be made applicable. The act aims to cover
healthcare workers such as doctors, nurses, paramedics, community health workers, ASHA
workers, and any such person who is empowered under this act to take outbreak prevention
measures. In addition to the imprisonment and fine levied, the act also makes an accused person
liable to pay compensation to the affected party for any damage to property, such compensation
being twice the amount of property destroyed. The substantive portion of the ordinance is clear
and unambiguous and is drafted to serve as an effective deterrent. The punishment prescribed is
significantly harsher than the penal provisions prescribed for similar acts under the IPC. The act
has a wide ambit, and ;attacks;, as defined, includes any harassment meted out to the healthcare
workers by the public, landlords and neighbours. This provision places the act on a higher pedestal
than the individual state legislation, which was focussed only on the physical ; component of the
violent acts. Moreover, the central legislations attract much severe penal liability than the state
legislations. The coming in of an expeditiously drafted central government legislation with a clear
policy statement helped assuage fears in the mind of frontline workers and can be said to have
worked as an effective deterrent.However, in addition to the harsh penal provisions the act carries,
it also takes upon the task to incorporate some procedural changes, prima-facie aimed to drive
home the government’s stand on such acts of violence. The act mandates that all necessary
investigation should be concluded within 30 days of the filing of an FIR and the court should
deliver its final decision within a year.
These provisions are incorporated to ensure that justice is delivered expeditiously and such
morally corrupt acts are penalised as strictly as possible. The most controversial aspect of this
legislation is contained in Clauses 3D and 3C. Clause 3C makes a striking departure from the
usual criminal law practice of treating accused as innocent until proven guilty. The clause
empowers the courts to raise a presumption in cases of grievous hurt that the accused has
committed the act unless the contrary is proved. Further, Clause 3D provides that the existence of
a culpable state of mind, as required for the crime of grievous hurt, should also be presumed by
the courts to be present with the accused. The provision burdens the accused to rebut such a
presumption of culpability by proving the fact of his innocence. However, in a further sub-clause,
it is mandated that such a fact of innocence will be said to be proved only when a court is satisfied
beyond a reasonable doubt on not on a mere preponderance of probability. The combined effect of
both the clauses makes this legislation heavily skewed against any person accused of committing
the prohibited acts. Having such a provision raises alarms on its constitutionality as they seem to
violate the basic principles of criminal law and are prima-facie unreasonable and unfair to any
accused person.
Hopefully, the short term and temporary legislation serve its intended purpose and bolster the
spirits of our & corona warriors; and deters criminal activity against them. Taking a lesson from
these incidents, the government should resolve to have permanent legislation to ensure the
protection of healthcare workers in a post-pandemic world. Moreover, the present ordinance is
short term and will be inoperative when the epidemic has been dealt with. So continued protection
of our medical workforce should be ensured by enacting a comprehensive and meticulously
drafted policy which deters any kind of criminal activity against the medical fraternity.
17
The SACJ Annual Newsletter 2019-20 13 July 2020
Economic
Offences
Economic Offences and Criminal
Law by Deepanshu Agrawal
The year, on the one hand witnessed the provisions of the Prevention of Money Laundering Act
2002 (PMLA) being significantly amended in an attempt to make it better armoured to detect
suspicious transactions and target terror financing, on the other hand it had seen the Yes Bank
Financial scam of more than Rs. 5,000 crores. The Rs. 11,000 crores PNB Scam case as well as
Rs. 9,000 crore Vijay Mallya Case also saw new updates with India awaiting their extradition from
the United Kingdom, the country to which they have fled.
As the Criminal Justice System, which in this case, besides the police and the courts comprises of
the investigating agencies such as Enforcement Directorate, Anti-Corruption Bureau, the CBI,
fights to combat economic offences and money laundering, the 73.8 percent increase in the
amount involved in the banking fraud cases as per the Annual Report for the Financial Year
2018-19 points towards a lot of problems. It also explains the imminent need for much stricter
government regulations and stringent enforcement of the money laundering laws.
If we see in this light, the amendment carried out in the 2002 PMLA Act seems sensible. However,
it is far from being not debatable. The act undoubtedly introduces greater and more nuanced
reporting obligations for the reporting entities, who will now have to do a detailed authentication
with regard to transactions that look suspicious or carry a high risk of money laundering or terror
financing; however , on the other hand, critiques are pointing out that the bail provisions of PMLA
and a presumption against the innocence of accused violate several fundamental rights attributed
to citizens by the Constitution. There has also been debates regarding decriminalisation of minor
economic offences like Cheque Bouncing with the Government claiming that it would provide
18
The SACJ Annual Newsletter 2019-20 13 July 2020
Economic Crimes - A relief to Small scale businesses and would boost India’s
Class Apart - Praneeta ranking of ease of Doing Business, some stakeholders
Tiwari question this approach by saying that the move will dilute
legal remedies available to the lender to recover their
The Supreme Court set aside
the bail application of Bhushan legitimate dues.
Steel’s ex-CFO, Nittin Johari.
Johari was arrested by Serious
These debates bring us back to the core clash of the
Fraud Investigation Office for Criminal Justice System, i.e. preserving interests of a state
alleged embezzlement and or upholding the interests of the citizens. Through this
fraud. The Court expounded topical piece, which provides a glimpse of all major events
the seriousness of economic
which took place in the area of Economic Offences and
offences by stating “ Economic
offences constitute a class Criminal Law, we invite our readers to develop an own
apart and need to be visited opinion regarding the issues, contribute towards academic
with a different approach in the discourse in this arena and try to reach a conclusion as we
matter of bail. The economic
attempt settle this debate. It is hoped that the discourse
offences having deep-rooted
conspiracies and involving
contributed in the area of criminal law and economic
huge loss of public funds need offences through blog pieces, articles and opinion editorials
to be viewed seriously and would provide an opportunity for all of us to delve more
considered as grave offences into the core issues which seriously has the potential to
affecting the economy as a
undeniably harm the state of the Indian economy and thus
whole and thereby posing
serious threat to the financial the public welfare.
health of the country” and
thus, rejected his bail grant.
19
The SACJ Annual Newsletter 2019-20 13 July 2020
THE MONTHLY
June | 2019 | Criminal News
Anticipator y Bail
Provisions Re-inserted
in U.P - Nitin Kr. Verma
20
The SACJ Annual Newsletter 2019-20 13 July 2020
declare the offence compoundable, under certain terms and conditions, and upon a request made
by the wife against whom the talaq is pronounced. Furthermore, the act stipulates that a divorced
Muslim woman has the right to receive subsistence allowance from her husband and has the right
to custody of her minor child. The passage of the Muslim Women (Protection of Rights on
Marriage) Act, 2019 repealed the Muslim Women (Protection of Rights on Marriage) Second
Ordinance promulgated on 21 st February 2019.
Kathua Case Verdict: Court convicts 6 of 7 Accused, Sentences 3 to Life by Nitin Kr. Verma
A special court in Pathankot on June 10 convicted six out of the seven accused in the rape-and-
murder case of an eight-year-old nomadic girl in Jammu and Kashmir’s Kathua.Reports suggest
that three of the main accused – Sanjhi Ram, Deepak Khajuria, and Parvesh Kumar have been
awarded life imprisonment. The three policemen convicted for destroying evidence in the case –
Anand Dutta, Tilak Raj, and Surender Verma – have been awarded a sentence of 5 years’
imprisonment. The case involved the abduction, rape and murder of an eight-year-old child in
Kathua, Jammu & Kashmir back in January 2018. The verdict was passed by District and
Sessions Judge Tejwinder Singh, who had reserved judgment on June 3. On January 17, 2018, the
dead body of the victim was found in Kathua by the police, days after her father had reported her
missing. The girl was drugged and raped over several days before she was throttled to death. The
criminal investigation culminated in the arrest of seven persons. They were charged with rape,
kidnapping, attempt to destroy evidence, and criminal conspiracy under Jammu & Kashmir’s
Ranbir Penal Code. The arrested men included a Hindu temple priest, his son, his nephew, as well
as four policemen.
The case assumed communal undertones after a narrative emerged that the crime had been
committed in an attempt to drive out the Muslim nomadic community to which child belonged to.
Further controversy erupted after several sections of the public came out in open support of the
accused, decrying their arrest as an attempt to victimise Hindus. The lawyers appearing for the
victim’s family, including Advocate Deepika Rajawat, had also approached the Supreme Court
contending that they were being threatened against appearing in the matter by the Jammu and
Kashmir Bar Association. The trial in the case initially commenced at Kathua in April last year.
However, the volatile circumstances surrounding the case eventually prompted the Supreme Court
to transfer the trial outside Jammu & Kashmir to the District and Sessions Court of Pathankot,
Punjab.
First ever Life Imprisonment under the Hijacking Act,2016 by Nitin Kr. Verma
First-ever NIA special court in Ahmedabad recently pronounced the judgment Jet Hijacking Case,
making the accused Birju Kishor Salla the first convict under the Anti Hijacking Act, 2016. He
prepared a hijack note in English or Urdu in Mumbai to Delhi flight. He boarded on October 30,
2017, a Jet Airways flight from Bombay to Delhi and stuck this note in the tissue box of front
toilet shortly after take-off: in the note, this Flight No. 9W 339 is covered by Hijackers and aircraft
should not be land. And don’t take it as a joke. Cargo area contains explosives bomb and we blast
if you land Delhi and take it straight to Pakistan…And Allah is great.’ But pilot and co-pilot
immediately inform to air trafficking system and take emergency landing in Ahmedabad. Birju
21
The SACJ Annual Newsletter 2019-20 13 July 2020
was arrested on suspicion and soon confessed to having thought up this scheme in an attempt to
defame the airline and force its closure.
Thus, he became the first person to be prosecuted under the stringent new Anti – Hijacking Act
2016. Further the Special Judge (NIA) also noted that, under section 16(b), the Designated Court
shall presume, unless the contrary is proved, that the accused had committed such offence, if there
is evidence of use of force, threat of force or any other form of intimidation caused to the crew or
passengers in connection with the commission of such offence. In the present case, the recovery of
the threatening note was enough for the court to presume that the accused has committed an
offence under section 3.” And he was punishable under sections3(1), 3(2) (a) and 4(b) anti-
hijacking act. And section 3 said that ‘whoever unlawfully and intentionally seizes or exercises
control of an aircraft in service by force or threat thereof, or by coercion, or by any other form of
intimidation, or by any technological means, commits the offence of hijacking. Sec 3(2)(a) makes
a threat to commit such offence or unlawfully and intentionally causes any person to receive such
threat under circumstances which indicate that the threat is credible; or an sec 4(b) with
imprisonment for life which shall mean imprisonment for life which shall mean imprisonment for
the remainder of that person’s natural life and with fine . In the city session court of Ahmedabad
NIA special case No 1 2018 State of Gujarat Vs. Birju Salla xv
NIA Court Rejects Pragya Thakur’s Plea to waive presence in the Malegaon Blast case by
Nitin Kr. Verma
A Special National Investigation Agency (NIA) Court has rejected a plea by BJP Member of
Parliament, Pragya Thakur, seeking a permanent exemption from attending court in connection
with the 2008 Malegaon blasts case. As per reports, Thakur’s request was premised on the fact that
she was now a Member of Lok Sabha and had to attend the Parliament on a daily basis. She had
also cited security issues, ill- health and distance as grounds for the exemption. The NIA Court
rejected the plea while observing that these grounds were not reasonable enough to grant a
permanent exemption from appearance before Court. On June 3, the NIA Court has had directed
Thakur along with other accused persons to appear before it once a week to attend the proceedings
which are otherwise proceeding on a day-to-day basis.
Pragya Thakur is the prime accused in the 2008 Malegaon blasts, which claimed the lives of ten
people and injured over 80 others. The hearings in the case are progressing before the NIA Court
on a daily basis. As of today, 116 witnesses have been examined by the court. Counsel for one of
the intervenors in the case, Advocate Shahid Nadeem Ansari told Bar & Bench that 300
witnesses are yet to be examined. In April, the NIA Court had rejected an application filed by the
father of one of the victims of the blasts seeking to restrain Thakur from contesting the 2019 Lok
Sabha Elections. The Court dismissed the application paving the way for the BJP candidate to win
the election from the Bhopal constituency.
22
The SACJ Annual Newsletter 2019-20 13 July 2020
23
The SACJ Annual Newsletter 2019-20 13 July 2020
24
The SACJ Annual Newsletter 2019-20 13 July 2020
Ja i r B o l s o n a ro -
Crimes against
Hu m a n i t y by
Sharique Uddin
As the deforestation of the
B r a z i l i a n A m a z o n h i t t h e
highest level since the current
monitoring system began in
2015, a group of lawyers
prepared to file a complaint
against the president of Brazil,
Jair Bolsonaro, for crimes
against humanity and ecocide
at the ICC. Judicial Magistrates Allowed to Compulsorily Direct
Accused’s to Record Voice Samples by Sri Hari
Since Bolsonaro took office in
January 2019, deforestation in
Mangalam
the Amazon has increased
The Supreme court in a landmark judgement on 2 nd
significantly and widespread
August 2019, repealed the long- standing provision
fires raged in the region in
available with the criminally accused to deny the recording
August. Ecocide is the criminal
destruction of the environment
of any of their voice samples, despite valid investigative
and it includes causing loss, requirements. The apex court held that Judicial Magistrates
damage to or destruction of are empowered to direct respondents facing criminal
ecosystems. charges to record their voice samples with the respective
investigative agencies to better facilitate their working. The
move is a substantial shift from the earlier provision of
The ICC widened its remit in
deniability provided to the accused; a factor which no
2016 to prioritise crimes that longer is available. In Ritesh Sinha v. State of Uttar
result in the “destruction of the Pradesh, 1 the court held that a compulsion to record voice
environment”, “exploitation of samples does not infringe upon any of the individual’s
natural resources” and the rights. The voice samples form a substantive part of various
“illegal dispossession” of land. investigations, and the requirement to record and document
such notes is a basic requirement for multiple investigative
agencies.
Alternatively, the Code of Criminal Procedure, as pointed by then Chief Justice Ranjan Gogoi,
does not hold any provisions which empowers the Judicial magistrates to direct the accused to co-
operate and provide their voice samples. 2 There is no legal provision which makes it compulsory
for the criminally charged to necessarily record his/ her voice. Nevertheless, the three-judge bench
passed a differing rule, exercising the courts extraordinary constitutional powers under article 142
of the constitution. Justice Deepak Gupta and Anirudhha Bose, said that it was within the court’s
25
The SACJ Annual Newsletter 2019-20 13 July 2020
powers to confer the right to judicial magistrates mandating the necessary recording of voice
notes, and to compulsorily make the accused give a sample of their voice to enforcement agencies
for easier investigations. The power was conferred to Judicial Magistrates via the apex’s court’s
exercise of its extraordinary powers guaranteed by the constitution.
The court also held that necessarily mandating respondents to give samples in an ongoing criminal
case does not infringe upon any of their rights. Moreover, a specific provision dealing with issues
of the same will allow a reasonable application of legal provisions and also subscribe a particular
extent to which the ambit of the existing laws can be held in-exploitative. There will be a certain
extent to which now the principles of applications can be extended, a particular ruling dealing with
the subject matter of voice samples will not only delegate newer powers to the magistrate but also
situate a position of necessary control where the limits of these constitutional guarantees are
defined. To deal with the particular aspect of the violation of the fundamental rights of privacy.
The court held the right of privacy, as earlier denounced in the Aadhar ruling, is not a fundamental
one and reasonable restrictions can be imposed on this provision of the constitution. The necessary
recording of the accused voice samples to further probe agencies forms an important provision of
both the executive as well as legislative tenets, and the fundamental right of privacy must bow
down to such a provision of public interest.
Protection of Children from Sexual Offences (Amendment) Bill, 2019 passed by the
Parliament by Apoorv Shukla
With an aim to provide more stringent punishments for child sex abuse, the Parliament passed
Protection of Children from Sexual Offences (Amendment) Act, 2019. It is an amendment to the
Protection of Children from Sexual Offences Act (POCSO), 2012. It furnishes the legal
mechanism to safeguard children from the offences involving sexual harassment, sexual assault
and pornography. The Bill got the clearance from the Upper House on July 24, 2019 and the
Lower House passed it on August 1, 2019. The Bill increases the punishment for penetrative
sexual assault from 7 years to 10 years. If the perpetrator commits the same offence on a child
below 16 years of age then the offender will be sentenced to an imprisonment for 20 years to life
with fine.
The Bill makes an addition of two more grounds to the definition of aggravated sexual assault.
First one being, assault resulting in death of the child and the second one being the assault
committed during any situation of violence or a natural calamity. It increases the minimum
punishment for the offence from 10 years to 20 years and maximum punishment to death penalty.
26
The SACJ Annual Newsletter 2019-20 13 July 2020
Jharkhand HC on Acid
At t a c k - A k a n k s h a
Vashishta
27
The SACJ Annual Newsletter 2019-20 13 July 2020
His most controversial representation has probably been of Afzal guru, for his defense against the
life sentence granted to him by Indian courts; calling the judgement a result of media trials.
Jethmalani served as the president of the Supreme Court Bar Association in 2010 and was elected
as a Bharatiya Janata Party’s Member of parliament for two successive stints in the Lokh Sabha.
He had the Urban Development portfolio in Atal Bihari Vajpayee’s prime minister ship. Mr.
Jethmalini’s demise is a huge loss to all of the legal fraternity and was extensively mourned by
Indian practitioners. His death marks a great gap in the practice of criminal law and its related
elements. The man was not only a very successful lawyer and but also an equally prominent and
effective politician.
Case Judgment Priti Kumari vs State of Bihar: SC in a landmark verdict opines that wife
can file a complaint under IPC Section 498-A even from her place of residence. Reiterates its
earlier Judgment of Rupali vs State of UP by Prashasti Mishra
The Supreme Court of India in this case with the bench comprising of CJI Ranjan Gogoi, Justice
Sanjay Kishan Kaul, and Justice L.Nageshwar Rao gave verdict related to the issue of Jurisdiction
in cases under Section 498 A of the Indian Penal Code which is harmonious to the provision of the
Hindu Marriage Act and Domestic Violence Act where the wife has the right to file case at the
place of her residence during the time of petition.
In appeal by the petitioner the issue before the court was that whether in the case where cruelty
has been committed against a woman in her matrimonial home in the hands of her husband or his
relatives and she is forced to leave her matrimonial residence and take shelter in parental home
located at a different place. Further there has been no overt act of cruelty or harassment committed
by the husband at the residence of her parents where she had taken shelter. Will in such instances
the court at the parental home of the woman have the jurisdiction to entertain the complaint
submitted under Section 498A of IPC. For deciding the case the provisions of Section 177,178 and
179 of Code of Criminal Procedure 1973 (Cr.P.C) were required.
The Section 177 of Cr.P.C engrafts the ordinary rule that the court under whose local jurisdiction
an offence is committed it will have the power and authority to ordinarily take up cognizance of
the offence which is in question. The exception to this rule in enshrined in Section 178 which
permits the courts of a different local area where the offence has been partly committed to take the
cognizance of the matter. The said section also states that in case an offence which has been
committed in one local area continues to be committed in another local area the court of the latter
place shall be able to take up the matter to give its decision. Further under section 179 of the
Cr.P.C. if by the reason of the consequence originating from a criminal act an offence is
occasioned in any other jurisdiction, the court in other jurisdiction will also be competent to take
cognizance of the matter. These two sections led to the conclusion that in case an offence is
committed in one place and partly in another or if the offence in question is a continuing offence
or where the consequence of criminal act result in an offence to be committed at any other place
then the exceptions to the ordinary rule will be adopted and the courts will cease to have the
exclusive jurisdiction to take up the trial of the said offence.
Another point that the court took into consideration was the question of continuing offence. The
court observed from the case of State of Bihar v. Deokaran Nenshi that a continuing offence is one
28
The SACJ Annual Newsletter 2019-20 13 July 2020
that is susceptible of being continued and is different from the offence which is committed for
once and for all. There exists an ingredient of continuance of offence which is committed every
time a failure to obey a rule is made.
The court discussed about the ambits of cruelty under Section 498A IPC and stated that cruelty
can be both physical and mental to the wife. The court held that the emotional or psychological
distress caused to the wife by overt acts of her husband or his relatives; being driven away from
the matrimonial home along with her inability to come back to the same residence because of the
fear of being ill-treated at her matrimonial home have to be included within the domain of 498
A.The court also laid emphasis on the point that the even if physical cruelty which has been
suffered by the wife in her matrimonial home ceases to have been committed on wife at her
matrimonial home the mental trauma of the said act including verbal abuses by husband continue
to sustain even at the parental home. These sufferings will be attributed to be consequences of the
acts that have taken place at the matrimonial home. The court held that these consequences are
ones which are contemplated to be part of Section 179 and thereby the courts taking account of the
facts of the case in place where the wife has taken shelter after leaving or being driven away from
her matrimonial home will also have the jurisdiction to entertain the complaints filed under
Section 498A of IPC.
The concept of dying declaration is inscribed in the Indian law in the form of Section 32(1) of the
Indian Evidence Act. Any written or verbal declaration made by a person as to the cause of his
death or any of the circumstances of that event which resulted in the death can be treated as a
dying declaration. The very idea that a person is not in the capacity to lie while facing death makes
this declaration an effective tool to incriminate the accused.
However, it is a possibility that the deceased person makes multiple dying declarations which have
different effects on the case concerned. While one dying declaration may make the victim’s
contention stronger, the other one can make the accused’s side gain more weight. Such a case
recently came before the Supreme Court of India regarding which declaration to be considered in
case of such multiple dying declarations. The case was named Jagbir Singh v. State [(2019) 8 SCC
779] where the accused, a CRPF personnel had allegedly murdered his wife by burning her alive.
The deceased had given three dying declarations out of which the last one incriminated the
accused but others did not. In this light, the Supreme Court has held that in case of such “divergent
dying declarations” the Court need not consider the law but critically access the facts of the case.
The Court need not go by the convention of incriminating the accused on the basis of only that
declaration which ropes in the accused as a convict. If the circumstances point at the guilt of the
accused, then the court can approve of the dying declaration of the victim that has weight against
the accused.
29
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
Germany charges two Case Analysis of Vinubhai Haribhai Malviya vs. State of
Syrian secret ser vice Gujarat by Aanish Aggarwal
officers with Crimes
This case arises from the dispute between two parties
a g a i n s t Hu m a n i t y -
regarding the ownership of a piece of agricultural land
Sharique Uddin
located near Surat, a city in the state of Gujarat. During the
G e r m a n p r o s e c u t o r s proceedings, the district magistrate, on appeal by the
have charged two alleged accused persons, ordered further investigation on account
members of Syria’s secret of the new facts that had come to light which would then
service with crimes against incriminate the complainant. The investigation was ordered
humanity that include torture, under Section 173(8) of the Code of Criminal
murder and multiple sexual Procedure,1973 (herewith referred to as CrPc). The matter
assaults against opposition then went on to the High Court which held that
activists. It is alleged that the investigation ordered by the Magistrate post-cognizance
men were members of Syrias
was ultra-vires the CrPc and thus the appeal made by the
General Intelligence
accused was rejected. The matter then goes on to the
D i re c t o r a t e . R a s l a n , w h o
Supreme Court which thus stands to decide whether the
according to German
prosecutors led the branch’s
investigations ordered by the magistrate were intra-vires
investigative team, is charged and permissible or the adduced evidence stands
with the torture of at least impermissible.
4,000 people during
The Apex Court in its judgement quoted Article 21 and
2011-2012, resulting in 58
deaths.
significant judgements made in the regard where the state is
under obligation to provide fair and speedy trial to the
C I A b a c ke d A f g h a n parties. It then went on to say that the magistrate must use
forces a ccus ed of all the tools available to him to ensure that the trial remains
committing war crimes fair. It then went on to explain that the magistrate may order
- Sharique Uddin further investigation under 173(8) and went on to interpret
section 156 of the CrPc. It also overturned the decision
According to Human Rights
Watch report published in
October, Afghan strike forces
backed by the CIA have
committed abuses amounting
to atrocities and possible war
crimes. The report documents
14 cases in which CIA-backed
Afghan strike forces
committed serious abuses,
between late 2017 and mid-
2019, which HRW say are
illustrative of a wider pattern of
serious violations.
30
The SACJ Annual Newsletter 2019-20 13 July 2020
given by the Supreme Court in Devarapalli Lakshminarayana v. V. Narayana Reddy, 1 where the
Court declared that a judge may not order any investigation under 156(3) post-cognizance stage
since the word investigation read under 156 should be read in consonance with 2(h) of the CrPc. It
said that the judge has got wide powers under 156(3) where he may order any investigation in the
interest of the case under section 173. The order given out by the judge under 156(3) would not be
contrary to any provision of CrPc and would rather be in the interest of the complainant and the
accused in the long run. The Court also said that “the criticism that a further investigation sby the
police would trench upon the proceeding before the Court is not of a great substance as the final
discretion to do so lies with the magistrate.” The Court also illustrated that the CrPc is a
procedural document and thus must be construed as such that justice and legislative objectives are
achieved by the Court. It also said that the power of the police to seek permission for further
investigation under 173(8) would not be affected in any way by the current judgement.
The aforesaid judgement gives power to the parties to put forward their appeals in front of the
magistrate in later stages of a trial. This allows the judges to rectify mistakes that could be made
during the course of police investigation but also gives an option to the parties to unnecessarily
delay the trial. The Supreme Court has relied on the word investigation in accordance with 2(h) of
CrPc. The Apex Court did not say anything about the language of 156(3) which might point to the
fact that the word investigation should have been construed in accordance with 156(1) in
accordance with the principle of ejusdem generis. Ranbir Penal Code no longer operational after
abrogation of Article 370 in Jammu and Kashmir:- In a historic development after the centre
scrapped the special status granted to Jammu and Kashmir under Article 370 of the Constitution,
the Ranbir Penal Code, the primary criminal legislation applicable in J&K ceased to operate.
The Ranbir Penal Code, came into force during the reign of the Dogra dynasty in 1932, and was
framed on the lines of the IPC. It got its name from Ranbir Singh, who was the ruler of the Dogra
dynasty at the time. The erstwhile state of Jammu and Kashmir was bifurcated into two union
territories, one called Ladakh and the other bearing its original name after the central govt passed
the Jammu and Kashmir Re-organisation Bill in the parliament through a presidential order on
August 6, 2019.It was on 31st October, 2019 when last case was registered under the RPC as the
state got officially bifurcated from 1st November onwards. Interestingly just 3 days before
speciastaus was abolished, the Supreme Court had stuck down Section 497 of the Ranbir Penal
Code. This section just like its national counterpart dealt with adultery. With this change, whole of
Indian Territory has now come under the operation of the Indian Penal Code.
A Bosnian court has sentenced Radomir Susnjar, a former Serbian solider, to 20 years in prison for
committing war crimes against Bosniak civilians during the Bosnian War. Susnjar along with his
accomplices, Milan Lukic (who received life imprisonment) and Sredoje Lukic (who was
sentenced to 27 years in prison) raided a house where Bosniak civilians were held prisoners, and
set it on fire. A total of 57 people, including children, burned alive in the raided house. Susnjar
was extradited to Bosnia and Herzegovina in June 2018 after he was arrested in France in 2014.
31
The SACJ Annual Newsletter 2019-20 13 July 2020
32
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
33
The SACJ Annual Newsletter 2019-20 13 July 2020
amendment reduces the punishment, there is no reason why an accused cannot avail the benefits of
such reduced punishment.
It is based on the Principle of Beneficial Construction which requires that even ex post facto law
of such a type should be applied to mitigate the rigour of the law. In an American case Calder v.
Bull, Chase J. stated that, As a general rule, a law should have no retrospect, except in cases where
the law is for the benefit of the community and also of individuals related to ‘a time antecedent to
the commencement of such as statutes’ especially of oblivion or of forgiveness.
Criminal laws as a matter of principle have always been inclined towards the accused considering
the implications. Further, while there is a shift towards reformative justice instead of retributive,
the judgement and its application paves a way for the same. The judgement is a reiteration of the
above said principle and it must be ensured that the benefit of this be extended to every class
regardless of the capability to access justice.
Arms Amendment Act 2019: Stringent actions against handlers of Illegal Weapon by Shreya
Union Cabinet approved the amendment of the Arms Act, 1959 prohibiting individuals, with few
exceptions, from possessing more than one gun, reducing from the existing leverage of 3. The
Arms (Amendment) Act seeks
to introduce four different
categories of offences into the
six-decade old Arms Act
prescribing jail term of 10
years besides a fine where in
specific cases like possession
of weapons looted from armed
forces or police, engagement
in organized crime syndicate
or illicit trafficking, rash and
negligent use of firearms, the
jail term can go up to life
imprisonment. It also said that
if anyone uses firearms for
celebratory gunfire or in a rash
and negligent manner, the person shall be punished with two-year imprisonment and a fine up to
Rs.1 lakh. The Act ensues that if any person possesses more than one firearm at the
commencement of the Arms (Amendment) Act, 2019 should retain one with him and shall deposit
the remaining firearms with the officer in charge of the nearest police station within one year from
such commencement. Also the Act made it clear that if anyone carries any prohibited arms or
prohibited ammunition will be punished with imprisonment for a term which shall not be less than
seven years. It might extend up to fourteen years.
34
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
Interoperable Criminal
Justice System - Shreya
Disha Act: A New Justice Delivery Mechanism by
The Interoperable Criminal Shreya
Justice System (ICJS) has been
launched by Telangana High The Andhra Pradesh Legislative assembly has passed the
Court to facilitate speedy Andhra Pradesh DISHA Bill, now known as Andhra
justice through data-exchange Pradesh Criminal Law (Amendment) Act 2019. Disha is the
between the courts, police/ name given to the veterinarian doctor who was raped and
prosecution, jails and the brutally put to death in Hyderabad and sparked outrage in
forensic labs. It has been the entire country. The act seeks to bring down the existing
developed by National total judgment time of 4 months to 21 days and envisages
Innovation Foundation of India the completion of investigation in 7 days and trial in 14
for the District Courts, prisons
working days where there are adequate conclusive
and police stations, namely
evidences. The Act constitutes the provision of death
Case Information System, e-
penalty in presence of conclusive evidences in cases of rape
Prisons and Kanoon Vyavastha,
respectively.
crimes, given by amending Section 376 of the Indian Penal
Code (IPC) 1860.
35
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
According to NLU-Delhi’s
Project 39 report, the highest
number of death sentences
were awarded to the
perpetrators of sexual assault
namely the crime of ‘Rape and
Murder’. Moreover, the report
also mentions that the highest
number of conviction in the
span of 4 years was in 2019.
Cyber Ashwasth -
Shreya
NCRB publishes Crime in India Report 2018 by Samarth
The country’s first cyber-crime Sansar and Vishal Chowdhury
prevention unit was launched
The National Crime Records Bureau (NCRB) published the
by the Home Minister Amit
Shah in Gandhinagar, Gujarat
annual crime in India report 2018 in January. However, the
along with video Integration published data was provisional as some states such as West
and State Wide Advance Bengal, Assam, Arunanchal Pradesh, Sikkim etc. did not
S e c u r i t y Pro j e c t c a l l e d submit their clarifications sought by NCRB despite
“ V I S W A S ”. T h e C y b e r reminders. The report comes with a two-year delay, similar
AASHVAST is a unit that has to the 2017 report which was published in October last
been generated for the year.
solidification of preventive
measures against the In 2018, the report states that an average of 80 murders,
burgeoning cyber-crimes with 289 kidnappings and 91 rapes were reported from across
the help of VISWAS. It will the country each day. Crime increased by 1.8% from 2017.
monitor, prevent and control About 50.74 lakh crimes were recorded in 2018, an
cyber-crimes in the state.There increase from 2017. But crime per lakh population
will also be an online portal witnessed a decline from 388 in 2017 to 383 in 2018. The
exclusively owned by NCRB report further states that a total of 1.05 lakh cases of
AASWAST with dedicated kidnapping and abduction were reported in the country in
service helpline for victims of
2018, a 10 per cent increase from 95,893 in 2017. The
cyber-crime. Along with these
number of murder cases reported across India that year also
two units, project NETRANG
witnessed a 1.3 per cent increase in 2018 with 29,017 cases
was also launched under which
c o m m a n d ro o m s w i l l b e
of murder.
established in 33 districts.
According to the report, there was significant rise in crimes
Gujarat.
against women as compared to the previous year. The list
was topped by Uttar Pradesh followed by Maharashtra and
36
The SACJ Annual Newsletter 2019-20 13 July 2020
West Bengal. Cruelty by husband or relatives (31.9%) and assault to outrage the modest (27.6%)
were the major constituents of crime against women. Further, while the rate of charge sheet in
rape- related cases stood at 85%, conviction rate even after slight increase stood at 27.3%. On
average, one woman reported a rape every 15 minutes. About 34,000 rapes were reported in 2018.
As per the report out of 1, 34,516 number of suicide cases in 2018, 22.4% victims were daily wage
earners, while 7.7% from people working in farm sector. Further, instances of crime against SC’s
and ST’s declined in 2018 as compared to 2017. The report further pointed increase in murder
crimes as well as incidents of rioting. One of major concerns among all was significant increase in
cybercrimes which has remained a consistent threat in the digital era.
In suicide cases, what is interesting to note is that more self-employed persons killed themselves
on average each day (36) than unemployed (35). Unemployed persons (12,936) were slightly
lesser than self-employed (13,149) who took their own lives, while both categories outnumbered
the suicide figures of those working in the farming sector — 10,349 — in 2018. Out of female
victims, housewives recorded more than half of total suicides and 17% overall.
It is desirable that the delay in publication of these reports be taken into consideration and prompt
attempt towards timely publication is ensured.
In the case of Padum Kumar v State of UP, the Hon’ble Supreme Court of India held that a person
cannot be convicted solely based on the
evidence of a handwriting expert. The
appellant was working as a postman and
supposedly delivered a registered
envelope containing cash to the
complainant but the letter did not reach
the complainant. On complaining it was
found that someone named after the son
of the complainant had already received
the envelope. A case was registered under
S.420, 467,468 of the IPC. The
investigating officer sent the disputed
sign in the delivery slip along with the son
of the complainant to the forensic lab. The handwriting expert opined that the sign on the delivery
slip was different from that of the son and was not made by the son of the complainant. The
investigation further revealed that the appellant had forged the signature and charges were filed
against him under sections 420, 467 and 468. He was awarded an imprisonment of four years.
The court ordered that it is wrong to convict a person solely on the evidence of a handwriting
expert without any substantial corroboration. It also referred to the case of Murari Lal v State of
Madhya Pradesh which held that human opinion may be fallible and that even an expert may go
wrong because of some observational defect. The Hon’ble court finally laid down that there is no
hard and fast rule to implement an expert’s opinion and that it may be rejected based on non-
37
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
SC on Sec.482 CrPC: Use of inherent powers by HCs relying on Statements under Sec.161
CrPC Statements is not justified by Shreya
SC in its judgment in “Rajeev Kourav v. Baisahab & Ors.”, held that statements recorded
before Police in terms of S. 161 CrPC, which is Examination of witnesses by police, cannot be
made the basis to quash criminal proceeding. The Appellants alleged that the wife of Respondent
committed suicide along with her two minor children due the harassment of her by Respondent.
After the completion of investigations, the Respondents filed a petition before the High Court
under S. 482 CrPC for quashing of criminal proceedings. The High Court held that there was no
record to show that the cause of the suicide was the harassment by Respondent. The High Court,
placing reliance on statements made under S. 1621 CrPC, made a case of criminal intimidation
and quashed the criminal proceedings against the Respondents.The Supreme Court, after allowing
appeal, held that the statements recorded in terms of S. 161 were wholly inadmissible evidence.
The Court also noted that if a prima facie case is made by disclosing the ingredients of alleged
offence, then criminal proceeding cannot be quashed by the High Courts as in a petition under S.
482 CrPC, the appreciation of evidence is a matter of exceptional circumstances.
38
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
Convicts of the
Nirbhaya Case Hanged
- Apoorv Shukla
39
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
Im p u n i t y f rom
prosecution if
employers leave child
labourers voluntarily? -
Deepanshu Agarwal
40
The SACJ Annual Newsletter 2019-20 13 July 2020
41
The SACJ Annual Newsletter 2019-20 13 July 2020
Policy Response: Surge in Cases of Racially Motivated Assaults and Hate Crimes During
COVID’19 by Kashmita Mewal
The communal virus enshrouding COVID has exposed the ugliness of racism and xenophobia in
the world. The use of racial rhetoric and allegations that target specific ethnic groups has
significantly impacted the Asian communities. President Donald Trump quite unsuitably used the
term “China virus” in his speech, similarly Secretary of State Mike Pompeo chose to describe the
health crisis as “Wuhan virus”. Brazil’s education minister derided Chinese nationals in a tweet
suggesting that the Chinese government implanted the pandemic to execute their plan of
dominating the world. The use of such identity based labels has perpetrated communal violence in
many parts of the world, media accounts of verbal and physical abuse including racial slurs and
violent bullying has been reported by human rights groups in Italy, France, Russia, Australia, and
the US. In the UK, people of Asian descent have been physically assaulted and ridiculed, accused
for spreading the virus. Recently, some Chinese students were brutally beaten up in Australia and
were told to go back to their country. In Spain, two men attacked a Chinese person with such
ferocity that he was in a coma for 2 days. The growing incidents of such assaults raise the fear that
the post corona world might witness emergence and development of more anti-Asian movements
or worse, a global remigration program.There are also occurrences of racial crime within the Asian
continent, the Malaysian government started detaining migrant workers and Rohingya refugees
during the lockdown in May, impliedly holding them responsible for spreading coronavirus. The
communal virus has surfaced the deep rooted notions of Islamophobia in India and Sri Lanka,
where cases of racial attacks against the Muslim community have been overtly ignored by the
political figureheads. The Mongoloid looking people in India were constantly targeted during the
pandemic, they were spat on and called “coronavirus”, made to leave public places and even faced
eviction threats because of their looks.
The Ministry of Home Affairs issued an advisory to all states to act against these cases. However,
the recommendations were insufficient as there are no law against racism or ethnic discrimination
in the country.The Chinese government forcibly conducted tests in Guangdong province in the
southern city of Guangzhou, which is home to the largest African community. They were
quarantined in separate buildings but soon the landlords began evicting the African residents from
their settings as a result many of members of the African group were impelled to seek refuge on
streets and subways.The present situation has carved out a demand for separate laws on racism
and xenophobia along with effective implementation of the existing remedies. The escalation in
the number of cases of discrimination has highlighted the importance of differentiating between
“extreme speech” and “hate speech”. Both the forms of speech are capable of causing serious
social damage to the society, but the former can be termed as more dangerous as it is vitriolic in its
true sense and yet resists the label of “hate speech”. And consequently, it becomes a part of the
accepted speech, hence the offender remains unpunished. It can be conclusively said that any form
of expression which intends to reflector is so designed that it fosters discriminatory sentiment
should be encompassed within the definition of racism. The practice can lead to a domino effect
on the entire population. Efficiency of the public health system largely depends on the public order
in the state which in turn demands a healthy social system. Epidemic response requires planned
utilisation of scarce resources which inordinately burdens the economic and social structure of the
country. The power to withstand this stress comes from wide-ranging cooperation from the
denizens and discriminatory practices break this chain of agreement.Thus, when it comes to
longstanding policy implementation, inclusivity becomes a matter of paramount concern.
42
The SACJ Annual Newsletter 2019-20 13 July 2020
TODAY’S NEWS
Criminal Re f o r m s
Committee Constituted
- Samarth Sansar
Death Pe n a l t y
sentencing in High Reform in Abortion Laws: India has come a long way, a
Courts - Samarth long way to go by Navya Bhayana
Sansar
Through the course of legalising abortion with The Medical
Project 39A, an initiative under Termination of Pregnancy Act, 1971 to reforming
the aegis of National Law regressive laws with the recent Medical Termination of
University, Delhi which seeks to Pregnancy (Amendment) Bill 2020, reproductive autonomy
promote equal justice and rights have seen stark changes in this country. Though the
equal opportunities released a 2020 Bill serves as an essential development towards safe
report recently which shows
abortions while guaranteeing privacy and dignity to
huge inconsistencies in death
women, the extent to which it walks away from the
penalty sentencing by the
restrictive societal perception stands to be determined.
lower courts. The report while
analysing 215 judgement from The provisions of the Bill direct at making abortions
Delhi, Madhya Pradesh and
accessible in response to the constant refusal of the courts
Maharashtra demonstrated
to allow abortion for minor rape survivors, women having
procedural gaps in death
severe foetus abnormalities and other victims. The
penalty sentencing due to
numerous inconsistencies in
proposed Bill seeks to achieve its objectives by extending
Supreme Court judgements the gestation period from the present 12 weeks as provided
itself. under Section 3 of the MTPA to a 20-week limit upon
affirmation by a registered medical practitioner. The
The reports points towards a provision further extends the limit to 24 weeks for the
serious problem in category of vulnerable women which cover the purview of
dispensation of justice due to differently-abled women and sexual assault survivors.
confusion created by multiple
Though this might appear as a major reform for victims of
Supreme Court judgements.
sexual abuse, it pervades deeper into the system to create an
Hence, it is highly required that
unnecessary distinction where medicine allows the safe
the report be taken into
account and relevant action in
termination of pregnancy within such a time frame.There is
this regard be taken. also a lack of provisions mentioning the safe methods of
43
The SACJ Annual Newsletter 2019-20 13 July 2020
44
The SACJ Annual Newsletter 2019-20 13 July 2020
45
The SACJ Annual Newsletter 2019-20 13 July 2020
Increasing cases of Corona Virus outbreaks in India’s prisons exposes a faulty prison
administration and Criminal Justice System along with the looming threat of an unforeseen
Human Rights Crisis by Sushovan Patnaik
In India, the way the entire question relating to prisoner’s safety in times of the pandemic has been
dealt with exposes not only a dearth of smart criminal justice policymaking but also a growing
authoritarian hold of the present government regime. In a suo motu writ petition presented before
the Coram of Hon’ble Chief Justice S.A Bobde and Hon’ble Mr. Justice L Nageswara Rao in the
early days of the pandemic, it was stated that as per NCRB, occupancy rate in Indian prisons stood
at 117% with the rates standing at 176.5% in Uttar Pradesh and 157.3% in Sikkim, which is some
of the highest numbers in the world. It also noted that large scale inward and outward movement
of people in prisons magnifies the threat of contagion. According to the Human Rights Watch,
most Indian prisons have poor sanitation facilities. 70% of India’s prison population is just under-
trial prisoners.
Following the petition, a high-powered committee set up under the SC’s order that met on March
24 recommended the release of “under trial prisoners who have been booked/charged for such
offences for which maximum punishment is 7 years or less”. It gave the power to respective state
governments to decide on the class of prisoners who may be granted bail and only provided the
above criteria as a favourable consideration. However, most states have implemented the
recommendation blindly with little novel input.The problem with dealing with the Supreme Court
recommendation as a be-all-end-all policy is that it doesn’t really address the issue at its core.
Theoretically, it would help contain infection rates by reducing overcrowding but simultaneously,
46
The SACJ Annual Newsletter 2019-20 13 July 2020
since it does not differentiate between a ‘vulnerable’ and ‘non-vulnerable’ class of prisoners, it
does not provide promise of containing coronavirus related deaths within prisons.As Shivkrit Rai
and Nipun Arora rightly explain in The Caravan, “a 70-year-old prisoner under trial for forgery
who is highly vulnerable to the infectious disease would not be eligible for interim bail, while a
25-year-old under trial for theft would be”. Moreover, the policy of granting bail to less serious
offenders has proved to be practically unsound as was noticed in Maharashtra’s context, where
compared to 11,000 promised emergency bails or paroles, only 7000 had been granted bail over
the course of a month and a half, which constitutes a very long duration for the implementation of
emergency measures during a pandemic.
Internationally, temporary release of vulnerable prisoners has been given greater attention. The
Turkish Parliament for example has taken up the responsibility of early release of women
prisoners with children under the age of six, elderly prisoners and sick prisoners. Michelle
Bachelet had called for an international coordination for the release of vulnerable prisoners in state
prisons as well as a loosened leasehold over political prisoners.The issue of vulnerable prisoners
and political prisoners, it should be understood, is deeply entangled. A majority of under-trail
political prisoners are in for alleged offences that are non-bailable which means that according to
the nationally followed policy, they would be ineligible to avail interim bail, but a number of these
political prisoners are especially vulnerable to the disease.In late April, activists Anand Teltumbde
and Gautam Navlekha surrendered to charges under the Unlawful Activities (Prevention) Act. The
men are aged 70 and 67 years respectively. Poet and activist Varavara Rao, 80, was also denied
bail. During the time this article is being written, an online campaign continues to flare for the
release of JMI student activist Safoora Zargar, arrested for her political mobilisation during the
anti-CAA protests, taken in during the third trimester of her pregnancy. It has been alleged by her
lawyer that Zargar has been kept in solitary confinement in the name of quarantining and is not
being sufficiently nutritiously provided for keeping in mind her health requirements. A number of
activists such as the ones mentioned fall under the excessively vulnerable category.
A number of state committees have recommended that cases under the ED or the NIA or the
UAPA should not be considered in these times considering the popularly understood political
motivations behind such investigations. While the Supreme Court has failed in proposing a policy
to protect those prisoners who truly require protection, the lax prison administration structures
within the country have worsened the situation by an utter inability to provide sufficient bails.
Additionally, the increasing clampdown over political prisoners in the country in the post-
lockdown period aside from exposing a growing menace of authoritarian state oppression provides
path for a major human rights crisis that can create a mockery of the criminal justice system within
the country.
As Rai and Arora noted, imprisoning vulnerable political prisoners in these times is akin to
sentencing them to capital punishment. The continued imprisonment and rejection of bail pleas of
elderly people and pregnant women is testamentary of just how seriously the government takes the
health of its incarcerated population. Repeats of the Arthur Road Jail incident in worse numbers
and more fatal consequences in the near future should be of no surprise then.
47
The SACJ Annual Newsletter 2019-20 13 July 2020
BEYOND INDIA
International | 2019-2020 | Criminal News
Bhutan and
Homosexuality - Nitin
Kr. Verma
48
The SACJ Annual Newsletter 2019-20 13 July 2020
Slavery is not a crime? - or threats. There are many reasons why they are used in
Sharique Uddin conflict. Often, shortage of troops is used as an argument by
commanders but there are Other factors. Children are attractive
In 94 countries, a person fighters since they.;re obedient, easy to manipulate and open to
cannot be prosecuted for dangerous assignments. Some of them have strong incentives
enslaving another human since membership in armed groups gives them power and
being, research by University prestige. The phenomenon cuts across sexes about 40% of child
of Nottingham has revealed. soldiers worldwide are girls. Some of them serve as combatants
On February 12th 2020 they or leaders, but many of them are used as sex slaves. The role of
launched one of its kind
children typically varies according to the child.;s age, gender
database the Antislavery in
and abilities. Some children fight alongside adults in hostilities
Domestic Legislation
or serve as guards. Others play support roles in conflicts by
Database.
maintaining camps or providing any other support required by
Brazil and Homophobia combatants.
- Nitin Kr. Verma
The Criminal Process takes into account these distinctions in
B r a z i l ’s S u p re m e C o u r t the following ways, children have a special status under
officially made homophobia international law. Article three of the conventions on the rights
and transphobia crimes similar of the child, states that the best interests of the child shall be in
to racism, with the final justices primary consideration in all actions concerning children. The
casting their votes. Racism was principles and guidelines on children associated with armed
made a crime in Brazil in 1989 forces or armed groups state expressly that child soldiers who
with prison sentences of up to commit crimes should be considered primarily as victims of
five years. The court’s judges
offenses of international law not only as perpetrators.
have said the ruling was to
address an omission that had This reading is confirmed by the ICC Statue. Article 26 states
left the LGBT community that the court shall have no jurisdiction over any person
legally unprotected. who was under the age of 18 at the time of the alleged
The tiff between Sri commission of the crime. This provides a strong signpost
Lanka and UN - against the prosecution of crimes committed by child soldiers
Sharique Uddin under the age of 18 by international courts and tribunals. The
Special Court for Sierra Leone had jurisdiction to prosecute
The U.N. Department of Peace children of 15 years and older, but it did not use this
Operations has suspended Sri prerogative.To date, no child has been charged in international
Lankan troops from all tribunal for war crimes or atrocities. The arguments in support
international peacekeeping of this approach are as follows. Recruitment, enlistment and use
duties in response to of children in hostilities is per se against the best interest of the
the appointment of Major
child. Both the Special Court for Sierra Leone and the ICC in
General Shavendra Silva as the
Lubanga have made it clear that the perpetrator cannot rely
head of the country’s armed
on the consent of the child as an affirmative defense to child
forces. The appointment drew
concern from a number of
soldier charges. The main responsibility from participation
Western nations, including the and conflict lies typically with the armed forces or groups who
UK, because of the Major enlist, recruit or accept children rather than with the children
General’s record of being themselves.Child soldiers often suffer from specific
accused of war crimes in the psychological and mental health conditions. The experience of
course of the Sri Lankan acts of violence and the continued and group structures can
separatist conflict. hamper the children.;s development, and their ability to
49
The SACJ Annual Newsletter 2019-20 13 July 2020
function as children. It is in particular doubtful to what extent they can appreciate the
contextual elements of international crimes and form the intent necessary for complex offenses. It
is also difficult to determine a clear cut age limit in relation to criminal responsibility. The
minimum age of criminal responsibility varies from country tocountry. International criminal law
lacks a differentiated juvenile justice system that is typically applied in domestic settings. Formal
prosecution might not be the best way to deal with accountability. Certain alternatives to criminal
proceedings, such as restorative justice mechanisms and social rehabilitation might be better suited
to the needs than traditional means of punishment.Treating child soldiers per se as infants that are
incapable of making responsible choice oversimplifies their complex identities. Not all child
soldiers have been abducted. Some fight for what they see as a legitimate political cause. Certain
children between 15 and 18 might be able to appreciate the wrongfulness of their acts. Many legal
systems allow differentiations in the treatments of responsibility according to age. For instance,
the convention on the rights of the child doesn.;t expressly exclude criminal prosecution of
children. In many countries, this responsibility is determined on an individual basis based on the
psychological development of the child. Moreover, the accountability may serve the interest of
both the child and the long-term peace. Child soldiers might not be accepted back in their
community without some sense of justice by victims.
If child soldiers are prosecuted, it is difficult to determine culpability. The criminal justice system
typically offers two avenues to accommodate their dual status as victimizer and as victim child
soldiers can, first of all, invoke certain defenses. Defenses may exclude criminal responsibility, but
the threshold is high. For instance, at the ICC, Dominic Ongwen claimed that he should be
excluded from criminal responsibility since he was brainwashed and lived most of his life under
duress. The chamber rejected this crime. It held that the law doesn.;t recognize such a type of
institution less duress. Threats must be eminent and eliminate choice. The second approach is the
law regarding sentencing. It is more flexible, it allows for a mitigation of the sentence. Judges
must take into account the individual circumstances of the convicted person. In this way, the
traumatic childhood and the conditions of child soldiers can be invoked to reduce the sentence,
but they do not preclude responsibility of prospects of reparation by victims. Broadly the two
narratives are, a victim-oriented narrative and an accountability narrative. Prosecuting child
soldiers can be both a tragedy and a necessary evil.
The criminal trial is a measure of last resort. It tends to reason in binary categories. Guilt and
innocence, capacity and incapacity, adult or child or victim and perpetrator. The child soldier
dilemma does not fit neatly into these categories. There.;s an emergent consensus that children
below the age of 18 should not be prosecuted for war crimes and crimes against humanity by
international courts, but this does not mean that there are no options for accountability. One
approach is to hold child soldiers accountable in ways other than criminal prosecutions. For
instance, by using transitional justice mechanisms, such as truth and reconciliation
commissions. This approach is in line with a convention on the right of the child,
which encourages states to pursue alternatives to judicial proceedings for children.A second
approach is to try child charges before certain domestic court, but subject to international
standards of juvenile justice. Such prosecutions may not present the best way to ensure the interest
of the child and should thus, be a last resort. A soft approach is to hold child soldiers accountable
internationally for crimes that were committed by them as adults, normally after the age of 18.
50
The SACJ Annual Newsletter 2019-20 13 July 2020
ACTIVITIES BY SACJ
Events | 2019-2020 | SACJ
51
The SACJ Annual Newsletter 2019-20 13 July 2020
The Society for Advancement of Criminal Justice hosted its 6th NUJS
SACJ National Criminal Law Essay Writing Competition on the month
of October, which open to all law students belonging to the LLB and
LLM programmes. The participants were given about a month’s time to
submit their essay on any one of the three themes selected by the
society. These essays were then judged by renowned luminaries Harish
Salve, Siddharth Luthra and Dr. Pinky Anand, who marked the students
based on the content, research and analysis of the paper. Finally, after
putting in two months of preparation by the organisers of the society, the
event turned out to be a success due to enormous participations of
students from across the country.
Workshop on “Prison Administration and Prisoner’s Rights (13th - 15th December 2019)
The Society for advancement of Criminal Justice (SACJ) organised a 3-day workshop on “Prison
Administration and Prisoner’s Rights” from 13th to 15th December,2019.
52
The SACJ Annual Newsletter 2019-20 13 July 2020
Justice Bagchi put some light on the role of judiciary in safeguarding prisoner’s rights and the
requirement of police officials and prison department to work hand in hand to ensure protection of
rights of under-trials.
Workshop on 15th, 2019 –The day-3 of workshop was graced by Dr. Satyajit Mohanty, DGP
(Intelligence) Odisha. He addressed about the problems faced by authorities while dealing with
prisoners. Mr. Mohanty also apprised about the steps which the officials need to undertake to
implement the recommendations of different governmental committees and judiciary. The
workshop was attended by Police Officers, Prison Authorities, Resource Persons, Faculty
Members, Members of SACJ
The Society for Advancement of Criminal Justice at NUJS organised and hosted a One-Day
workshop on .;Combatting Trafficking Through Technology: Modern Methods of Crime Detection
in collaboration with the International Justice
Mission.
All the esteemed guests were felicitated by hon’ble Vice Chancellor of NUJS Prof. (Dr.) N.K.
Chakraborty. All the panelists discussed the issue of digital trafficking and technological
advancements to prevent Crime in the Society. Interesting questions were raised up by the
audience which led to a fruitful discourse. The session was attended by students of WBNUJS and
other members of legal fraternity.
The Society for Advancement Criminal Justice hosted a one-day conference on .;Indian Criminal
Justice System- Delivery and Role of Courts.; in collaboration with Indian National Bar
Association. The theme of the conference was- “Has the Indian Criminal Justice System has
completely been dismantled or is still there a hope left?” The eminent guests who had come for the
conference and shared their views on the subject included Shri K Hari Rajan, an IPS officer, Mr.
Indrajeet Dey, an advocate at Calcutta High Court, Inspector Manishankar, Inspector Ghosh and
53
The SACJ Annual Newsletter 2019-20 13 July 2020
The Society for Advancement of Criminal Justice hosted an International certificate workshop in
collaboration with International Justice Mission on the 16th of January 2020. The theme of the
workshop was “Combating Human Trafficking: Issues and Challenges Towards Achieving United
Nations Sustainable Development Goals.”The workshop was presided over by several dignitaries
from the United Nations, IONA College of New York, International Justice Mission and UNICEF
that preached the audience on the ground reality of human trafficking and encouraged a discourse
to curb the menace. Furthermore, several students, faculty members from outside and within the
college, attended the workshop, making it a successful event.
QRIOSITY 2020
54
The SACJ Annual Newsletter 2019-20 13 July 2020
The Society for advancement of Criminal Justice hosted the inaugural session of the two-day
Conclave on Criminal Law and Justice Administration with Mr. Shams Tahir Khan, Senior
executive Editor and Crime Head at Aaj Tak on
March 13, 2020. Mr. Khan is credited for
revolutionising Criminal Reporting in this
country. He was the only TV media journalist to
interview Afzal Guru after his conviction. The
theme of the session was Media-trials. The
session was moderated by Ms. Aditi Singh, a
second-year member of the society. The vote of
thanks was presented by Mr. Deepanshu
Agrawal, co-convenor of the society. The
conclave was conducted under the supervision
of its faculty advisors Prof. Faisal Fasih, Prof.
Surja kanta Baladhikari and mentor Prof. (Dr.)
Kavita Singh.In order to promote the discourse
in vernacular language in law school, the session was conducted in Hindi.
Mr. Khan addressed the audience about the ideals of Natural Justice and
the status of Criminal Justice system in India including lower courts and
government. He put some light on the recent developments in Nirbhaya
case and role of media trial in Hyderabad Rape and Encounter case. He
enlightened the audience about his personal experiences in this field and
also about the current deplorable state of News Media. He also shared his
experience of reporting in Mosul amidst the ISIS threat.The Session was
around one and a half hour long and the audience comprised of students
of different law schools and the members of legal fraternity.
55
The SACJ Annual Newsletter 2019-20 13 July 2020
Fasih, Prof. Surja kanta Baladhikari and mentor Prof. (Dr.) Kavita Singh. This session had an all
women panel comprising of Dr. Payel Rai Chowdhary Dutt, Co- ordinator of Human Rights
Department at Rabindra Bharti University, Ms. Ankita Chakravarti, Assistant Professor of
sociology at WBNUJS, Ms. Aparajita Rai, IPS officer currently posted as DCP, Special Task Force
in Kolkata Police and Mrs. Sampa Karmakar, Assistant Professor at NUJS from the School of
Criminal Justice Administration.The discussion revolved around the steady rise of crimes against
women post Nirbhaya case. The panellists also put some light on the idea of Justice in the eyes of
the victim and her family. Ms. Rai in her address tried to paint the difference between the idea of
social justice and legal justice from the police personnel’s point of view. The discourse also
revolved around the concept of gender targeted crimes and identity-based discrimination.The
audience comprised of students of different law schools and the members of legal fraternity.
The vote of thanks was delivered by Mr. Deepanshu Agrawal, Co-convenor of the society. The
session was attended by Advocate Abhishek Kusari and advocate Pritha Bhaumik Basu, students
of different law schools and members of legal fraternity.
56
The SACJ Annual Newsletter 2019-20 13 July 2020
57
The SACJ Annual Newsletter 2019-20 13 July 2020
OUR TEAM
The NUJS SACJ | 2020-21
58
The SACJ Annual Newsletter 2019-20 13 July 2020
CREDITS
The Reason why this newsletter exists
Our Contributors
Aanish Aggarwal
Akanksha Vashistha
Anshum Agarwal
Apoorv Shukla
Deepanshu Agarwal
Kashmita Mewal
Mehul Jain
Mrunal Mhetras
Navya Bhayana
Praneeta Tiwari
Prashashti Mishra
Pratyush Jena
Rupanwita De
Samarth Sansar
Shreya
Sharique Uddin
Simran Upadhayaya
Sushant Gajula
Sushovan Patnaik
Vatsala Parashar
Vishal Choudhury
59
The SACJ Annual Newsletter 2019-20 13 July 2020
Deepanshu Agarwal
Praneeta Tiwari
Our Editors
Pratyush Jena
Shreya
Simran Upadhayaya
Special Thanks to
Anshul Dalmia
60
CONTACT US
The SACJ Annual Newsletter 2019-20 13 July 2020
Facebook : https://www.facebook.com/sacjnujs/
Youtube : https://www.youtube.com/channel/
UCTPPL4hJw5sCXI6RsIUzGkA
Linkedin : https://www.linkedin.com/company/the-society-
for-advancement-of-criminal-justice-nujs
Twitter : https://twitter.com/sacj_nujs?s=20
Instagram : https://instagram.com/sacj.nujs?
igshid=1h63p4tj4saqi
Website : nujssacj.com
61