SN3
SHORT NOTE
5M
★ High-yield
Distinguish cognizable from non-cognizable offences, and summons from warrant cases.
Cognizable and Non-cognizable Offences
| Feature | Cognizable | Non-cognizable |
|---|---|---|
| Arrest | Police may arrest without a warrant | A warrant from a magistrate is required |
| Investigation | Police may investigate on their own, without the order of a magistrate | Requires the order of a magistrate |
| Recording of information | A first information report (FIR) is registered | Entered in the station diary; the informant is referred to a magistrate |
| Gravity | Serious — murder, culpable homicide, rape, dowry death, grievous hurt, kidnapping, robbery | Less serious — simple hurt, defamation, public nuisance, assault |
| Compounding | Generally not compoundable | Generally compoundable — may be settled between the parties, with the court's permission where required |
- The distinction determines what the police may do without a magistrate, and therefore how quickly an investigation begins — which is why the classification of an injury as simple or grievous by a doctor has immediate procedural consequences and is not merely descriptive
- A doctor's wound certificate can convert a case from non-cognizable to cognizable, and it is for that reason that the opinion must be given carefully, and kept pending where the evidence is incomplete
CLINICAL PEARL
The doctor’s single word "grievous" changes the legal machinery that follows. Simple hurt is largely non-cognizable and compoundable; grievous hurt is cognizable, non-bailable in serious forms, and carries up to seven years. The doctor is not deciding guilt, but the classification decides whether the police can arrest without a warrant. This is why an opinion should be kept pending until the radiograph is seen, rather than guessed at in the casualty.
Summons Cases, Warrant Cases, Bail
| Distinction | Detail |
|---|---|
| Summons case | An offence punishable with imprisonment for a term not exceeding 2 years. The accused is summoned; the procedure is simpler and a formal charge need not be framed |
| Warrant case | An offence punishable with death, imprisonment for life, or imprisonment exceeding 2 years. A formal charge is framed and the full trial procedure followed |
| Bailable offence | Bail is a matter OF right; the police or court must release the accused on bail |
| Non-bailable offence | Bail is at the discretion of the court, exercised on the nature of the offence, the evidence and the risk of absconding or tampering |
- Inquiry, investigation and trial are distinct and are frequently confused: investigation is conducted by the police and consists of collecting evidence; inquiry is conducted by a magistrate or court and precedes the trial; trial is the judicial proceeding that ends in conviction or acquittal
- The FIR is the first information relating to a cognizable offence given to the officer in charge of a police station; it is reduced to writing, read over to the informant, signed by them, and a copy given free of charge. It is not substantive evidence but may be used to corroborate or contradict the informant
- Zero FIR — an FIR may be registered at any police station irrespective of jurisdiction and then transferred, which matters where a victim presents to a hospital far from where the offence occurred
Punishments and Applied Aspects
| Punishment under BNS section 4 (formerly IPC 53) | Note |
|---|---|
| Death | Awarded in the "rarest of rare" cases; a Sessions Court sentence requires confirmation by the High Court |
| Imprisonment for life | Means imprisonment for the remainder of the person's natural life unless commuted |
| Imprisonment | Rigorous (with hard labour) or simple |
| Forfeiture of property | — |
| Fine | — |
| Community service | Newly introduced by the BNS 2023 — a notable addition, available for certain minor offences |
- Know whether the case you are certifying is cognizable; it determines the urgency with which the police require your report and whether a person is likely to be in custody awaiting it
- Do not withhold or delay a wound certificate to avoid involvement; the delay obstructs the investigation, and refusal to assist the police in a cognizable case is itself an offence
- Keep the opinion pending rather than guessing where a fracture, an internal injury or the outcome of an eye injury is uncertain; the final opinion is given later on the reports and is far more defensible
- Record the alleged history as alleged and attributed to its source; a doctor writes "the patient states he was struck with an iron rod", not "he was struck with an iron rod", since the second is a fact the doctor cannot know
- Emergency treatment comes before paperwork; the Supreme Court in Parmanand Katara v Union of India held that a doctor must treat a medicolegal case immediately and that legal formalities cannot be a reason to delay, and no hospital may refuse a medicolegal case
- A registered practitioner is legally bound to attend a summons and to assist the investigation, and this obligation exists irrespective of whether the case is inconvenient or the doctor believes their evidence unimportant
All questions in Introduction, Legal Procedures & the Courts
- Q1Define forensic medicine and medical jurisprudence. Describe the branches of forensic medicine, the relevant Indian statutes and the criminal courts. ★
- Q2Define inquest. Describe the types of inquest in India with their indications and procedure. ★
- Q3Describe the types of evidence and witnesses. Discuss the procedure of recording evidence in court. ★
- Q4Compare clinical and medicolegal autopsy. Describe the conduct of a medicolegal autopsy and the preservation of viscera. ★
- Q5Describe medicolegal documentation, certificates and reports. Discuss professional secrecy and privileged communication. ★
- SN1Describe the dying declaration with its recording and evidential value. ★
- SN2Describe the types of witness and the recording of evidence in court. ★
- SN3Distinguish cognizable from non-cognizable offences, and summons from warrant cases. ★
- SN4Describe the criminal courts in India with their powers of punishment. ★
- SN5Describe the constitution and functions of a medical board. ★
- SN6Define a medicolegal case. Describe the categories and the handling of a medicolegal case in casualty. ★
- SN7Describe the principles of writing a medicolegal report and the framing of opinions.