Showing posts with label death. Show all posts
Showing posts with label death. Show all posts

Wednesday, 13 November 2019

Everything About Section 506 Indian Penal Code

Introduction to Section 506 IPC

Section 506 of the Indian Penal Code (IPC) deals with the punishment when the accused has committed the offense of criminal intimidation. Criminal intimidation has been defined under Section 503 IPC. The offense of criminal intimidation constitutes the threat of injury to a person’s person, reputation or property or to another person’s person, reputation or property in which that person is interested with the intention to cause alarm or cause him to do an act which he is not legally bound to do.

Section 506 – Punishment for Criminal Intimidation – Whoever commits, the offense of criminal intimidation shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both;
If threat be to cause death or grievous hurt, etc – And if the threat be to cause death or grievous hurt, or to cause the destruction of any property by fire, or to cause an offense punishable with death or imprisonment for life, or with imprisonment for a term which may extend to seven years, or to impute unchastity to a woman, shall be punished with imprisonment of either description for a term which may extend to seven years, or with fine, or with both.
At first reading of Section 506, it can be seen that the punishment prescribed in this section falls in two categories:
  1. In simple cases of criminal intimidation, the punishment is imprisonment for a term up to two years or fine or both.
  2. If the threat be to cause death of the threatened person, or grievous hurt, or destruction of property by fire, or to cause an offense to be committed which is punishable with death or life imprisonment or with imprisonment for a term up to seven years, or to impute unchastity to a woman; then the prescribed punishment is simple or rigorous imprisonment for a term up to seven years or fine or both.
Part II deals with more graver forms of criminal intimidation, and in that sense, requires a higher threshold to be brought into play. To warrant Part II of the section, it is necessary for the prosecution to prove that the threat to cause death or grievous hurt was accompanied by some act of the accused in pursuance of the threat.

Case Law

In the case of Rajinder Datt v State of Haryana[1], it was held that mere outburst of the accused at the time of the assault that he will kill the injured, will not attract Section 506. This is particularly so when the injuries caused are not grievous and are not caused to any vital part of the body of the injured.
In Keshav Baliram Naik v State of Maharashtra[2], the accused was alleged to have touched the hand of the prosecutrix, a blind girl, when she was asleep, removed the quilt and put his hand in her dress. He threatened to kill her if she disclosed his name. However, the prosecutrix shouted due to which her parents woke up. The High Court convicted the accused.
In the case of Ghanshyam v State of Madhya Pradesh, which also involved entering a house by the accused in the night armed with a knife, and threatening the inmates with death, the conviction under Section 506 Part II was held applicable and proper.
Where criminal intimidation was committed by threatening X and his daughter with injury to their reputation by having the indecent photographs of the daughter published, the appellant was held guilty of criminal intimidation. The intent was to cause alarm to X and his daughter[3].
In the case of Manik Taneja and Anr v State of Karnataka, the appellant and his wife met with an auto-rickshaw accident. They paid all the hospital expenses of the injured and met the Constable present at the time of the accident who they allege behaved with them in a rude manner. Thereafter, they posted comments on the Bangalore Traffic Police Page on Facebook, about the officer’s misbehavior. Their conviction was set aside as it was said that this act cannot constitute as one that would make up the offense of criminal intimidation.

Classification Of Offence

Part I of the offense of criminal intimidation is a non-cognizable, bailable and compoundable offense. Part II, on the other hand, is a non-cognizable, bailable and non-compoundable offense.

Conclusion 

To conclude, the punishment for criminal intimidation is duly given. The standard for ascertaining the offense of criminal intimidation is that of a reasonable person and hence, prevents any discrepancy or ambiguity in the law. The Supreme Court has applied the substance of this offense without vagueness. This can be seen through the various judgments discussed above. The standard of a reasonable person is that standard defining how a person should behave when placed in similar situation and circumstances. Punishment for criminal intimidation will only be attracted when the accused does not adhere to this standard of accepted behavior in society.
[1] (1993) Cr LJ 1025 (P&H)
[2] (1996) Cr LJ 1111 (Bom)
[3] Romesh Chandra v State, AIR 1960 SC 154

Thursday, 24 October 2019

You Will Never Thought That Knowing 5 Top White Collar Crime Cases In India You Never Know Could Be So Beneficial!


What is White Collar Crime?

Whitecollar crime or a corporate crime refers to financially motivated, nonviolent crime committed by government and businesses professionals. Below are some of the top 5 white collar crime cases in India.

1. Harshad Mehta Securities Fraud (1988-1995)  

Protagonist – Harshad Mehta 
Harshad Mehta was a stockbroker, and he established his security firm in 1990, “ Grow More Research & Asset Management Limited”. He was a reputed name in the stock market, and is considered the ‘Sultan of Dalal Street’, investors blindly followed Mehta’s footsteps.[1] He took a loan of huge amount from the bank and purchased the scrips at high prices, thereby creating a false market. He misused his status and manipulated the stock prices of certain scrips for his gain.[2] This resulted in unnatural pumping of money in the stock markets causing an abnormal rise in the price of these shares. This act of Harshad Mehta though being immoral was not illegal. The problem arose when Mehta obtained capital to invest in the stock market by misappropriating bank’s money. This misappropriation of money falls in the purview of money laundering. He earned approximately ₹ 5000 crores.[3] The then renowned journalist Sucheta Dalal exposed this scam. This unabated selling caused the market to loose ₹ 0.1 million in a day. This was the biggest ever crash which the Indian stock market had ever experienced. To curtail such transaction various changes were brought in SEBI rules and regulations.

2. Satyam Scandal: biggest ever corporate accounting fraud

Protagonist – B. Ramalingam Raju
This scam came into light on 7th January, 20009 by way of confession letter written by B. Ramalingam Raju (Founder and chairman of Satyam Computers Services Limited) published in Times of India. The letter confessed about manipulating his books of account by overstating the assets and understating liabilities.[4]
The books of accounts are the reflection of the company’s financial standing. They act as an important tool on which investors can rely on before investing their money. Accounts books were manipulated to cheat investors and shareholders.
The whole scam cost approximately ₹14,000 crore and is considered to be an important factor which contributed to the recession of 2009.[5]
In this scandal, SEBI hit back strongly, holding Ramalinga Raju and nine major associates and guilty of insider trading, indulging in fraudulent and unfair trade practices. SEBI directed accused to pay approximately ₹3000 crore within 45 days and also debarred them from accessing the security markets in any way for 14 years.[6] SEBI managed to lash back strongly to ensure such a scam never happened again.

3. Ketan Parekh Security Scam

Protagonist – Ketan Parekh  
Parekh was involved in circular trading and stock manipulation through 1999-2001. He borrowed from banks like Global trust Bank and Madhavpura Mercantile Co-operative bank and manipulated a host of stocks known as K-10 stocks.[7] The scandal amount was approximately ₹ 1,250 Crore. He has spent only one year in jail, but he has been debarred from trading in the Indian Stock market till 2017.
Although his name continues to haunt the street as he has been accused of playing from backstage. An Intelligence Bureau Report alleged Parekh and his associates to be engaged in circular and insider trading through front entities.

4. Saradha chit fund case

Protagonist- Sudipta Sen  
Saradha Group financial Scandal was a major financial scam and alleged political scandal caused by the collapse of Ponzi scheme run by Saradha Group, a consortium of 200 private companies that were believed to be running collective investment schemes popularly and wrongly referred to as Chit Fund.[8] This group collected around ₹200 to ₹300 billion from over 1.7 million depositors, promising a multiplied hefty sum in return in the form of cash or real estate and other assets.[9]
At least 10 Saradha group entities were alleged for committing fraud through public money-pooling activities. Amidst continuing public protest against the group’s alleged fraudulent activities, SEBI barred Saradha Realty India and its managing director Sudipta Sen from the securities market till it winds up all the Collective Investment Schemes (CIS) and makes the refund, as the same amounts to CIS Violation.[10]
The central government through income tax department and Enforcement Directorate launched a multi-agency probe to investigate the Saradha Scam and similar Ponzi scheme. Later, in May 2014 Supreme Court of India, alleging possible international money laundering, severe regulatory failures an alleged political nexus, referred this case to CBI, India’s federal investigation agency.[11] Many prominent personalities were arrested for their involvement in the scam including two Members of Parliament- Kunal Ghosh, Srinjoy Bose, former West Bengal director general of police- Rajat Majumdar, a top football club official Debabrata Sarkar, Sports and Transport minister in the Trinamool Congress government Madan Mitra.
This scam is often compared to the Sanchayita investment scam, a multi-crore rupees scam that occurred in West Bengal in the 1970s, complaints related to the same have to lead to the formation of Prize Chits and Money Circulation Schemes (Banning) Act, 1968.[12]

5. Punjab National Bank Fraud

Protagonist- Nirav Modi  
Nirav Modi is a diamantaire, elite jewelry designer and India’s 85th richest person.
Bank said that Modi and the companies linked to him colluded with its officials to get guarantees or Letter of Undertaking to help fund buyer’s credit from other overseas banks.[13]
PNB’s preliminary investigation showed that two officials of the bank had fraudulently issued Lou’s to the said firms without following the due procedure. These Los were then transmitted across the SWIFT messaging system, based on which the credit was offered to the said firms.[14]
PNB alleged that the funds ostensibly so raised for the purchase and sale of diamonds were not used for the purpose.
PNB issued to the stock exchange, about the detection of the fraudulent and unauthorized transaction. PNB has incurred $1.8 billion fraud, one of the largest to be detected in Indian Banking Sector.[15]

[1] “THE GROWTH OF SEBI – FROM HARSHAD MEHTA TO SUBRATA ROY” (PDF) <https://lawsdocbox.com/Legal_Issues/73899378-The-growth-of-sebi-from-harshad-mehta-to-subrata-roy.html> accessed May 13, 2019.
[2] Ibid.
[3] Ibid.
[4] Datta D and Datta D, “Ramalinga Raju And The Incredible Story Of India’s Greatest White Collar Crime” (HuffPost India July 15, 2016) <https://www.huffingtonpost.in/devangshu-datta/ramalinga-raju-and-the-in_b_7032688.html> accessed May 13, 2019.
[5] Ibid.
[6] Ibid.
[7] Nimmi (KETAN PAREKH SCAM) <https://www.indianmirror.com/indian-industries/indian-scams/ketanparekhscam.html> accessed May 13, 2019.
[8] “Here’s Why Saradha Was Not a Chit Fund but a Ponzi Scheme” (first post-December 20, 2014) <https://www.firstpost.com/business/heres-why-saradha-was-not-a-chit-fund-but-a-ponzi-scheme-739597.html> accessed May 13, 2019.
[9] Ibid
[10] “Saradha Chit Fund Scam: Mercedes of Sudipta Sen’s Son Seized” (The Economic TimesMay 7, 2013) <https://economictimes.indiatimes.com/news/politics-and-nation/saradha-chit-fund-scam-mercedes-of-sudipta-sens-son-seized/articleshow/19937529.cms?from=mdr> accessed May 13, 2019.
[11] Reporters BS, “SC Jolt for Mamata: CBI to Probe Saradha Scam” (Business StandardMay 9, 2014) <https://www.business-standard.com/article/current-affairs/sc-jolt-for-mamata-cbi-to-probe-saradha-scam-114050900345_1.html> accessed May 13, 2019.
[12] Mukherji UP, Bandyopadhyay K, and TNN, “Sanchayita Haunts Saradha Victims | Kolkata News-Times of India” (The Times of IndiaMay 13, 2019) <https://timesofindia.indiatimes.com/city/kolkata/Sanchayita-haunts-Saradha-victims/articleshow/19656723.cms> accessed May 13, 2019.
[13] “Nirav Modi Case: How PNB Has Defrauded of Rs 11,400 Crore” (Business TodayMarch 15, 2018) <https://www.businesstoday.in/sectors/banks/nirav-modi-case-pnb-fraud-11400-crore-scam-ed-cbi-raid/story/270708.html> accessed May 11, 2019.
[14] Desk BQ, “The Nirav Modi-PNB Fraud Case: Everything We Know So Far” (BloombergQuintFebruary 17, 2018) <https://www.bloombergquint.com/law-and-policy/the-nirav-modi-pnb-fraud-case-everything-we-know-so-far> accessed May 11, 2019.
[15] Nair V, “The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded” (BloombergQuintFebruary 19, 2018) <https://www.bloombergquint.com/pnb-fraud/the-nirav-modi-case-how-the-18-billion-fraud-detected-at-pnb-unfolded> accessed May 11, 2019.
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Saturday, 19 October 2019

Seven Stereotypes About Self Defence Laws In India That Aren't Always True

Introduction

It is the primary duty of the state to protect its citizens from any harm. But circumstances may arise where the state aid is not available, or the state is not able to lend hands for the protection of an individual against imminent danger or harm. In such a situation, an individual is vested upon with rights by the state to use force to fend-off the immediate threat to his or someone else’s property or person. This right is the right of private defense or self-defense.

Right of Private Defence

The primary rule in criminal law is Self-help. Every country should provide its citizens with the right of private defense to protect his life, liberty, and property. This right also brings with itself numerous restrictions and limitations. Though the right of private defense was granted to the citizens as a weapon for self-defense but is often misused by people for their evil purposes.
In India, Section 96 to 106 of Indian Penal Code, 1860 provides for provisions relating to the right of Private Defence of person and property. This right can only be exercised when recourse to public authorities is not available to a person. One of the main principles on which the right of private defense is based is ‘reasonableness’ of the defense used. The extent to exercise the right of private defense depends on the reasonableness of the apprehension of the danger and not on the extent of actual danger.

Statutory Provision for self-defense in India

Section 96 of Indian Penal Code

This section talks about the things done in private defense and explains that nothing is an offense which is done in the exercise of the right of private defense.
Right of private defense is not an offense, and in fact, it is an act done in defense. The right of self-defense under Section 96 is not absolute but is clearly qualified by Section 99 which says that the right in no case extends to the inflicting of more harm than it is necessary for the purpose of defense. The burden of proof is upon the person who pleads for the right of private defense.
Consequently, this right cannot be allowed to be used as a shield to justify an act. A very careful weighing of the facts and circumstances of each case is required to decide as to whether the accused had, in fact, acted under this right. There is no place for assumptions on the part of the accused while exercising this right. There must be a reasonable apprehension about the possibility of an attack to exercise the right of private defense.

Section 97 of Indian Penal Code

Section 97 talks about the Right of private defense of the body and of Property. Each individual has a right to defend himself, i.e., his body or the body of any other person.  Similarly, he has the right to protect his property or else’s property, whether movable or immovable against an act which amounts to an offense of theft, robbery, mischief, or criminal trespass.
There must be an offense committed or attempted to be committed against a person who wants to invoke the plea of right of private defense. An injury caused to a man in question is not considered necessary for deciding the question of the accrual of the right of the private defense. Reasonable apprehension of causing grievous injury is absolutely enough to exercise the right of private defense.

Section 98 of Indian Penal Code

This section talks about Right of private defense against the act of a person of unsound mind, etc. The right of private defense also exists in cases which would not result into an offense due to the want of maturity of understanding, the unsoundness of mind or the intoxication of the person doing that act, or by reason of any misconception on behalf of the person. Every person has the same right to private defense against the act which he would have if the act was an offense.

Section 99 of Indian Penal Code

Section 99 limits the exercise of the right of private defense. It lays down the various conditions under which the right of private defense has to be exercised or invoked.
The first three clauses of section 99 provide that this right cannot be invoked when:
  • a public servant acting in good faith exercises his legal duty not giving rise to a reasonable apprehension of death or grievous hurt,
  • any person acting the direction of a public servant in good faith exercises his legal duty not giving rise to a reasonable apprehension of death or grievous hurt,
  • reasonable time exists to resort help of public authorities.
  • There must be reasonable grounds to b believe that the act done was done by a person under public authority.

Section 100 of Indian Penal Code

Sec 100 specifies seven situations in the exercise of the right to private defense of the body extend to causing death. The right of private defense of the body extends to the voluntary causing of death or of any other harm to the assailant if the offense is of nature herein described:
  • Such an assault may reasonably cause the apprehension of death
  • Such an assault may reasonably cause the apprehension of grievous hurt
  • An assault with the intention of committing rape
  • An assault with the intention of gratifying unnatural lust
  • Assault having the intention of abducting or kidnapping
  • An assault with the intention of wrongfully confining a person which may reasonably cause him to apprehend that he will not be able to take protection from public authorities for his release.
  • An act or attempt to throw acid

Section 101 of Indian Penal Code

This section prescribes for when the right of self-defense extends to causing any harm other than death. If the offense is not of the nature mentioned in the above section, the right of private defense of the body does not extend to the voluntary causing of death to the assailant but does extend, to the voluntary causing to the assailant of any harm other than death.

Section 102 of Indian Penal Code

Section 102 deals with Commencement and continuance of the right of private defense of the body. As soon as a reasonable apprehension of danger arises to the body from an attempt or threat to commit the offense even though the offense may not have been committed, the right of private defense commences. And it continues as long as the apprehension of danger to the body continues. This apprehension should be real and reasonable.
In Kala Singh case, the deceased was a strong man of a dangerous character. Previously in a fight with the accused, he threw the accused on the ground, pressed him hard and bit him. The accused took up a light hatchet and gave three blows of the same on the brute’s head. The deceased died after three days of this fight. It was held that the circumstances raised a strong apprehension of danger in the mind of the accused that he would be killed otherwise. This apprehension was real and reasonable and not timid and fancy, and so his exercise of the right of private defense is justified.

Section 103 of Indian Penal Code

This section provides for when the right of private defense of property extends to causing death. Whereas sec 100 provides for the exercise of the right of private defense of the body extends to causing death. The right of private defence of the property also extends to death when voluntarily caused or if any harm is caused in the form of an offense. Provided such an offense is in the form of the following descriptions, namely:
  • Robbery
  • House-breaking by night
  • Mischief by fire committed on any building, tent or vessel, which building, tent or vessel is used as a human dwelling, or as a place for the custody of property
  • Theft, mischief, or house-trespass

Section 104 of Indian Penal Code

It says that if the committing or attempting to commit any offense leads to the exercise of the right of self-defense, then such a right does not extend to the voluntary causing of death but extends to the voluntary causing to the wrongdoer of any harm other than death. Provided that the offense is not of any other nature as described in the previous section.

Section 105 of Indian Penal Code

Section 105 prescribes the commencement and continuance of the right of private defense of property. The commencement of the right of private defense of property takes place when a reasonable apprehension of danger to the property takes place. Continuation of this right against theft takes place until the offender affects his retreat with the property or the property has been recovered. Continuation of the right of private defense against robbery continues as long as the offender causes or attempts to cause to any person death or hurt.

Section 106 of Indian Penal Code Right

This section mentions that private defense against deadly assault when there is a risk of harm to an innocent person. If in the exercise of the right of private defense by a person against an assault causes reasonable apprehension of death, the defender so situated, cannot effectually exercise the right of private defense without risk of harm to an innocent person his right or private defense extends to the running of that risk.
The obstacle is the doubt which exists in the mind of the defender if he is entitled to exercise his right even when there is a possibility of some innocent persons being harmed by his actions. According to this Section, in case of an assault which causes a reasonable apprehension of death, if the defender is facing a situation where there exists a risk of harm to an innocent person, there is no restriction on him to exercise his right of defense, and thus he is entitled to run that risk.

Conclusion

The right of private defense is a weapon to the citizens of India for their self-defense but is often used by many people for evil purposes or unlawful purposes. It is the court’s duty to make sure if the right was exercised in good faith or not.
The extent to avail the right of private defense depends on the real apprehension of danger and not on actual danger. This right can be extended only in some situations to a certain degree. The amount of force to be used should only be the amount necessary to counter the attack.