Bharatiya Nyaya Sanhita Bill 2023 Research Brief
Bharatiya Nyaya Sanhita Bill 2023 Research Brief
Pratiksha Basarkar
S. Uday Bhanu
Snehal Dhote
Sakshi Jain
Lakshmi Menon
Maitreyi Misra
Harini Raghupathy
Aditya Rath
Stuti Rai
Shreya Rastogi
Bhavesh Seth
Zeba Sikora
Anup Surendranath
Neetika Vishwanath
Pulkit Goyal
Nadia Shalin
Design
Introduction 1
Imprisonment for Life 3
I. Current legal interpretation of ‘Imprisonment for life’ 3
II. Potential interpretations of Cl. 4(b) 4
Sexual Offences 8
I. Gendered provisions 8
II. Range of punishments 10
III. Gang rape of women under the age of 18 11
IV. Age of consent for married women 12
V. Colonial and archaic language/provisions 12
Sexual Intercourse by Employing Deceitful Means 14
I. Gender neutrality of offender 14
II. Judicial interpretation of false promise to marry as rape 15
III. Undermining sexual autonomy of women 16
IV. Overlap between Cl. 68 and Cl. 69 16
Mob Lynching 17
I. Background 17
II. Confusions in the punishment framework 18
III. Observation on identified grounds 18
IV. Concerns with provision for murder caused by mob lynching 19
V. Concerns with provision for grievous hurt caused by mob lynching 20
Punishment for Murder and Attempt to Murder by Life-Convicts 21
I. Background 21
II. Mandatory minimum of whole life sentence restricts judicial discretion and
dismisses reform 22
III. No valid basis for prescribing aggravated punishments for life-convicts 22
IV. Cl. 107(2) collapses the distinction between the offence of attempt to
murder and murder 23
Death by Negligence 24
Organised Crime and Petty Organised Crime 26
I. Background 27
II. Comparison with existing organised crime legislations in India 27
III. Broadening of the scope of organised crime 31
IV. Vagueness in the definition of organised crime syndicate 31
V. Issues of arbitrariness while defining the offences related to organised
crime 32
VI. Petty organised crime under Cl. 110 33
Terrorist Act 35
I. Terrorist act and intent - expansion 35
II. Other offences relating to terrorism 38
III. Terrorist organisation 39
IV. Person designated as ‘terrorist’ 40
V. Absence of safeguards 41
Acts Endangering Sovereignty, Unity and Integrity of India 43
I. The vice of vagueness 44
II. Vagueness in the object of harm 45
III. Criminalising dissent 47
IV. Lowered threshold of harm 47
V. Mens rea 50
False and Misleading Information Jeopardising the Sovereignty, Unity and Integrity
of India 52
I. Overbroad and vague provision 52
II. Impermissible executive and judicial subjectivity 54
III. Ineffective approach 55
Other Changes 57
I. Community service as punishment 57
II. Abetment outside India for offence in India 59
III. Snatching as theft 59
IV. Offences against children 59
V. Grievous hurt resulting in permanent disability or permanent vegetative
state 60
Effect of Repeal 61
Annexure 62
ABBREVIATIONS
Article Art.
Clause Cl.
This substantive analysis of the Bharatiya Nyaya Sanhita Bill 2023 aims to assess the
major changes being proposed to offences as they currently exist in the Indian
Penal Code, 1860. On a simple textual comparison, it is evident that large portions
of the IPC have been retained verbatim in the BNS. However, in the parts where
major changes have been made there is much to analyse and understand. The
introduction of offences, the importing of offences from other legislations (with
some changes), and deletion of IPC offences have important implications that need
to be assessed.
In this substantive analysis of provisions, there are 11 issues that in our opinion are
the most prominent changes proposed in the BNS and which we have analysed
in-depth. The other changes that do not receive a detailed assessment have been
identified towards the end of this document for the reader’s convenience.
In terms of the issues that are analysed in detail there are serious concerns of
expansive criminalisation through vague and unclear language. The use of vague
and unclear language has plagued the IPC since its inception and it is instructive
that such drafting language continues to be used. The vagueness, effectively,
widens the scope of police powers and exacerbates concerns about the arbitrary
exercise of such powers. The provisions on ‘false and misleading information’ and
‘acts endangering sovereignty, unity, and integrity of India’ are prime examples of
this. Curiously, in provisions of the BNS that bring in offences from other existing
legislations on terrorism and organised crime, the scope of activities that have
been criminalised is wider. Also, the protections envisaged under those legislations
(even though those protections were themselves inadequate) have not been
incorporated in the BNS or in the Bharatiya Nagarik Suraksha Sanhita Bill 2023. In
provisions like sexual intercourse by deceitful means/promise to marry without
intention of fulfilling it, the BNS seems to have worsened the legal position in its
attempt to convert the judicial position into a legislative provision. However, there
is a proposed provision to make the legislative provision on the marital rape
exception as applicable to minor wives consistent with the Supreme Court’s
decisions. While retaining the marital rape exception, the proposed provision
makes the exception applicable only for wives who are above 18 years. The
inclusion of ‘community service’ as a possible punishment is certainly a progressive
development. However, in a worrying trend, punishments across the board have
been enhanced, and includes sentences of life imprisonment without parole.
Another change that the BNS proposes is replacing ‘unsoundness of mind’, a
1
phrase which commentators have for long criticised because of its vagueness, with
mental illness. However, a simple swapping of the phrases does not resolve the
problems associated with provisions such as the insanity defence. Such a
swapping, in fact, may create conflicts with existing legislation on mental health
and disability.
The proportion of text retained from the IPC in the BNS alongside the changes
raises an obvious question. Why is the repeal of the entire IPC and re-enactment of
a new substantive offences law required when amendments would surely suffice? It
is evident there is significant reordering and changes in placement of the
provisions but the content of the provisions are to a very large extent a verbatim
reproduction of IPC provisions. This extensive verbatim retention of IPC provisions
does not justify an exercise of repeal and re-enactment. Repeal and re-enactment
will unleash widespread administrative and legal confusion in the police and other
investigation agencies, the bar, different levels of judiciary and also prisons. It is
doubtful where such widespread consequences can be justified for an exercise
that is for most parts only about moving around existing provisions in the IPC.
2
Imprisonment for Life
Clause 4(b)
The BNS has proposed a change with regards to the definition of 'imprisonment for
life' under Cl. 4(b), defining it as 'imprisonment for the remainder of a person’s
natural life'. The IPC under s. 53 provides only for the punishment of life
imprisonment simpliciter; certain offences of a sexual nature provide for
imprisonment for the remainder of a person's natural life.
Courts have interpreted imprisonment for life simpliciter to mean imprisonment for
the remaining period of the person's natural life (‘whole life sentence’).1 However, ss.
432 and 433, CrPC provide the appropriate government with the power to
suspend, remit, or commute a sentence imposed by any court for any offence. The
only restriction in such power is provided under s. 433A, CrPC where release of a
person sentenced to imprisonment for life is not permitted till they have served at
least fourteen years of their actual sentence.
As to whether a whole life sentence can restrict the executive powers of remission,
the Supreme Court in Shatrughna Baban Meshram v. State of Maharashtra opined
that the statutory prescription of a life sentence that shall mean the remainder of a
person’s life can “certainly restrain” such powers.2
1
Gopal Vinayak Godse v. State of Maharashtra (1961) 3 SCR 440.
2
(2021) 1 SCC 596.
3
(2016) 7 SCC 1; the dissenting opinion authored by Justice UU Lalit in Sriharan observed
that it is not within the powers of courts to impose a special category of fixed term
sentence that restricts the exercise of power of remission before the expiry of such
stipulated period. Justice Lalit noted that this prohibits the exercise of statutory power
designed to achieve rehabilitative purposes.
4
(2008) 13 SCC 767.
3
particular case. The legal position stipulated in Sriharan, however, does not impinge
upon the Constitutional powers of the President and Governor under Arts. 72 and
161 respectively to grant pardon, which cannot be restricted by statutes or
judgments of the courts.5
The intent and implication of the proposed change in definition under Cl. 4(b) of
the BNS are not clear. One possible reading is that Cl. 4(b) simply reflects the legal
position that life imprisonment in fact means a whole life sentence - with the
government’s powers of early release untouched. It is then unclear why some
provisions introduced through the BNS state ‘imprisonment for life’ as a possible
sentence while some others specifically prescribe ‘imprisonment for life, which shall
mean the remainder of that person’s natural life.’ For instance, the offence of
organised crime is punishable with imprisonment for life as a possible sentence
under Cl. 109(6). However, punishment for murder by life-convicts in Cl. 102
specifically states that the death penalty and imprisonment for life, which shall
mean the remainder of that person’s natural life are the two possible sentences. If
life sentence means till the end of natural life then using two different articulations
across the BNS only creates confusion about the legislative intent.
Notably, Cl. 111 BNS that introduces the offence of ‘terrorist act’ provides life
imprisonment without parole as a possible punishment.6 This is the only provision in
the BNS that explicitly restricts parole for a life sentence.
Table 1 provides a list of offences where imprisonment for life is prescribed along
with those offences where life sentence till the end of natural life (whole life
sentence) is explicitly stated as a possible sentence.
5
Maru Ram v. Union of India & Ors. (1981) 1 SCC 107.
6
Refer to note on Cl. 111, BNS on pg. 35.
4
Table 1: Offences punishable by imprisonment for life and whole life
sentence
Cl. 107 Attempt to murder (1) if hurt is Cl. 137(2) Maiming a child for purposes of
caused to any person by such act begging
5
Cl. 138 Kidnapping or abducting in order to
murder or for ransom
Cl. 141
(3) Trafficking of more than one person
(4) Trafficking of a child
(5) Trafficking of more than one child.
Cl. 143 Habitual dealing in slaves
Cl. 145 Waging of war against the
Government.
Cl. 146 Conspiring to commit offences
against the State
Cl. 147 Collecting arms, etc., with the
intention of waging war against the State
Cl. 150 Acts endangering sovereignty, unity
and integrity of India
Cl. 151 Waging war against Government of
any foreign State at peace with India
Cl. 154 Public servant voluntarily allowing
prisoner of state or war to escape
Cl. 156 Aiding escape of, rescuing or
harbouring such prisoner
Cl. 157 Abetting mutiny, or attempting to
seduce a soldier from his duty
Cl. 158 Abetment of mutiny
Cl. 176 Counterfeiting, or performing any
part of the process of counterfeiting, coin
or bank notes
Cl. 177 Using as genuine, forged or
counterfeit coin, etc.
Cl. 179 Making or possessing instruments or
materials for forging or counterfeiting coin
etc.
Cl. 228(1) Giving or fabricating false
evidence with intent to cause person to be
convicted of capital offence
Cl. 261(b) Resistance or obstruction to the
lawful apprehension of any person
Cl. 306(7) Extortion by threat of accusation
of an offence punishable with death
6
Cl. 307(4) Attempt to commit robbery
causing hurt
Cl. 308(3) Murder in dacoity
Cl. 308(6) Belonging to a gang associated
for habitually committing dacoity
Cl. 314(5) Criminal breach of trust by public
servant etc.
Cl. 315 Receiving of stolen property
Cl. 324 Mischief by fire etc.
Cl. 325 Mischief with intent to destroy rail or
aircraft etc.
Cl. 329(7) Grievous hurt caused whilst
committing house-trespass or
house-breaking.
Cl. 330 House trespass to commit offence
Cl. 336 Forgery of a valuable security, will
etc.
Cl. 337 Possession of forged documents
mentioned in Cl. 336
Cl. 339 Making or possessing counterfeit
seal, etc. to commit forgery
Cl. 341 Fraudulently destroying or defacing a
will
Cl. 4(b) raises another kind of irregularity. Many offences under the BNS lay down
imprisonment for life as a possible sentence for an offence while prescribing a
whole life sentence for the aggravated form of the same offence. In such a
scenario, the penological basis for a higher sentence for the aggravated offence is
defeated. For instance, Cl. 64(1) of BNS penalises rape with a sentence ranging
from ten years to life imprisonment, while Cl. 64(2) of BNS penalises aggravated
form of rape with the same sentence but for the remainder of natural life of the
offender. If 'life imprisonment' always means a whole life sentence as per Cl. 4(b),
the punishments become the same, and the legislative intent for a stricter penalty
for aggravated rape is frustrated. Similarly, the punishment for murder under Cl.
101(1) of BNS is imprisonment for life and the death penalty. However, the possible
sentence for murder by a life-convict is a whole life sentence along with the death
penalty. If imprisonment for life means full life as per Cl. 4(b) then the difference in
punishment between murder and murder by life-convicts becomes pointless.
7
Sexual Offences
While the substance of the provisions dealing with sexual offences under the BNS,
are largely similar to the IPC, a few changes have been proposed.7 The Bill
introduces a new chapter titled ‘Offences Against Women and Children’ to deal
with sexual offences. Similar offences under the IPC are part of the chapter on
‘Offences Affecting the Human Body’.8 The implication of such restructuring is that
the BNS does not recognise sexual offences unless they are committed against a
woman.9 The BNS does not provide for a separate offence to cover rape of men
and transgenders. Additionally, the Bill proposes minor changes to provisions
relating to rape of women under the age of 18. It renumbers existing rape
provisions and attempts to harmonise the treatment of gang rape of minor women
with the POCSO.
I. Gendered provisions
‘Rape’ even in the IPC, is a gendered provision – where the offender can only be a
man and the victim, a woman.10 The only provision across statutes11 which penalises
7
Annotated Comparison of the IPC with the BNS.
8
Sexual offences, offences causing miscarriage etc and, assault and criminal force against
women, and some offences under kidnapping and abduction which are all presently under
Chapter XVI, IPC (Offences Affecting the Human Body); and Offences relating to marriage
presently under Chapter XX, IPC, have been included in this chapter in BNS. Offences of
disclosing identity of victim in certain cases (s. 228A, Chapter XI IPC) and words, gestures,
intended to insult the modesty of women (s. 509, Chapter XXII IPC).
9
Woman includes both an adult i.e. woman over the age of 18, as well as a female child
below the age of 18.
10
Justice JS Verma, ‘The Report of the Committee on Amendments to Criminal Law’, (23
January 2013), last accessed on 30.08.2023: Recommended that definition of rape be
expanded to be neutral to the gender of the victim.
11
Sexual assault of male children is penalised under the POCSO.
8
rape of an adult man is s. 377,12 which does not find a place in the BNS.13 It follows
that BNS fails to penalise sexual violence against men.
The BNS categorises gender into three classes – man, woman, and transgender.14
Transgender here includes a transwoman irrespective of whether they have gone
through sex reassignment surgery etc, and any person who self identifies as a
woman but the gender assigned at their birth is not female. This category of
persons is excluded from the purview of ‘woman’ and hence sexual assault against
them is not recognised as rape.15 As there is no provision similar to s. 377, IPC in
the BNS, the Bill also does not penalise sexual assault committed on a transgender
person.16 Similar to the IPC, sexual assault committed by anyone other than a man,
including a transgender or transman, is not an offence under the BNS.17
Notably, the statement of objects and reasons of the BNS mentions that ‘various
offences have been made gender neutral.’ However, this does not apply to the
offence of rape. In fact, only two provisions under the category of ‘criminal force
and assault against woman’ have been made gender neutral.18 The victim in all
these offences (as evident from the categorisation) remains a woman, but the
proposed offences of assault or use of criminal force with the intent to disrobe (Cl.
12
Navtej Singh Johar v. Union of India (2018) 10 SCC 1: the Supreme Court read down s. 377,
IPC as violative of Arts. 14, 15, 19, and 21 of the Constitution to the extent that it penalised
consensual sexual acts of adults. Post this decision, s. 377, IPC is read to penalise only acts
which are non-consensual.
13
Note that even though this provision itself doesn't find a place in the BNS, the term
‘unnatural lust’ is mentioned under Cl. 38(d), BNS: ‘When right to private defence extends
to causing death’, and s. 138(4): ‘Kidnapping child for ransom, murder etc’.
14
Cl. 2(9), BNS, ‘Gender’; in the explanation, s. 2(k) of the Transgender Persons Act, 2019
defines ‘transgender person’ as ‘a person whose gender does not match with the gender
assigned to that person at birth and includes trans-man or trans-woman (whether or not
such person has undergone sex reassignment Surgery or hormone therapy or laser
therapy or such other therapy), person with intersex variations, genderqueer and person
having such socio-cultural identities as kinner, hijra, aravani and jogta’.
15
Jigyasa Mishra, ‘Raped, Mocked By Police For Seeking Justice: India’s Rape Laws Do Not
Cover Transwomen’, (Article 14, 7 July 2022), last accessed on 24.08.2023.
16
Note that offences against transgendered persons including ‘sexual abuse’ are penalised
under s. 18 of the Transgender Persons Act, 2019, and are punishable with a term of
imprisonment of at least 6 months but which may extend to 2 years.
17
Note that such sexual assault may be penalised as hurt/grievous hurt.
18
These sections seek to replace s. 354, ss. 354A to 354D, and s. 509, IPC.
9
75, BNS) and voyeurism (Cl. 76, BNS) are to be penalised irrespective of whether
committed by a man or a woman.19 Inexplicably, sexual harassment (Cl. 74, BNS) and
stalking (Cl. 77 BNS) continue to be an offence only when committed by a man. The
Justice JS Verma Committee constituted to propose amendments to the rape law in
the aftermath of the gang rape and murder of a young woman in New Delhi in
December 2012 recommended making these offices (disrobing, voyeurism, and
stalking) gender neutral.20 The 2013 amendments to the IPC defined these offences
only when committed by a man and the proposed provisions of the BNS retain that
approach.
The Bill borrows age-based classification of rape victims from the IPC and POCSO21,
and prescribes different sentencing options for the rape of minors under the ages
of 18,22 16,23 and 1224 respectively. The range of punishments for rape of minors of
different ages is largely the same across the IPC, POCSO, and the BNS.
In Cl. 4(b), the BNS proposes that a sentence of life imprisonment should be read
as a sentence of ‘life imprisonment until the remainder of one’s natural life’ (‘whole
life sentence’).25 This does away with separate punishments for rape and
aggravated rape. Cl. 64(1) punishes rape simpliciter with ten years to life
imprisonment whereas Cl. 64(2) punishes aggravated forms of rape with ten years
19
BNS seeks to replace the words ‘A man’ with ‘whoever’ for both these offences.
20
Justice JS Verma, ‘The Report of the Committee on Amendments to Criminal Law’, (23
January 2013), pg. 130, last accessed on 30.08.2023.
21
Protection of Children from Sexual Offences Act, 2012.
22
S. 376 IPC; Cl. 64(1), BNS; s. 4(1) POCSO: prescribed sentencing options are imprisonment
for ten years, life imprisonment, and fine.
23
S. 376(3) IPC; Cl. 65(1), BNS; s. 4(2) POCSO: prescribed sentencing options are rigorous
imprisonment for twenty years, life imprisonment which shall mean imprisonment for the
remainder of that person’s natural life, and fine.
24
S. 376AB, IPC; Cl. 65(2), BNS; s. 5(m) r/w s. 6 POCSO: prescribed sentencing options are
imprisonment for twenty years, imprisonment for life which shall mean the remainder of
that person’s natural life and fine, and death.
25
Justice JS Verma, ‘The Report of the Committee on Amendments to Criminal Law’, (23
January 2013), pg. 239, last accessed on 30.08.2023: Recommended that a legislative
clarification be introduced that life imprisonment must always mean imprisonment for ‘the
entire natural life of the convict’, in line with relevant judicial pronouncements; Mohd.
Munna v. Union of India (2005) 7 SCC 417; Gopal Vinayak Godse v. State of Maharashtra
(1961) 3 SCR 440.
10
to life imprisonment for the remainder of a person’s natural life. If life imprisonment
must always mean the remainder of one’s natural life under Cl. 4, the punishments
are identical and the legislative intention behind providing a separate aggravated
offence is frustrated.26
Cl. 70(2) introduces a new offence of gang rape of a woman under 18 years of age,
proposing two changes worth noting. First, Cl. 70(2) merges s. 376DA and s. 376DB,
IPC and removes age-based qualifiers to consider gang rape of a minor woman as
an aggravated offence. Under the Bill, gang rape of any minor woman is an
aggravated offence, which is also the position under POCSO.27 Second, this new
offence proposes that gang rape of all minor women be punishable with death or
with whole life sentence. The IPC currently provides this sentencing option only for
the gang rape of a woman under 12 years under s. 376DB. The BNS does not
prescribe the death penalty for gang rape of older women.
The minimum sentence for gang rape under the Bill, i.e. whole life sentence, is also
greater than the minimum sentence under POCSO, i.e., rigorous imprisonment for
20 years. It must be noted that whole life sentence is a possible punishment for
gang rape of minors under all three texts.
26
The only other difference between the punishments under Cl. 64(1) and Cl. 64(2) is an
error made in the Criminal Law (Amendment) Ordinance 2013 and not corrected in the
Criminal Law (Amendment) Act, 2018; the minimum punishment for rape simpliciter under Cl.
64(1) is rigorous imprisonment of either description for 10 years whereas aggravated forms
of rape under Cl. 64(2) carry a minimum sentence of rigorous imprisonment for 10 years.
The error is clear: ‘rigorous imprisonment’ cannot be ‘of either description’. This error is not
as significant in the IPC because the maximum punishment under s. 376(1) and s. 376(2) is
different.
27
S. 5(6), POCSO.
28
Nikhil Shivaji Golait v. State of Maharashtra WP Crl 184 of 2022; Mahendra Vishwanath
Kawchale v. Union of India WP Crl 314 of 2022.
11
accused person’s right to a fair trial by taking away their right to be meaningfully
heard on the question of sentence. If these impugned IPC provisions are removed
and replaced by Cl. 70(2) of the Bill, the fate of these constitutional challenges is
uncertain. If ‘life imprisonment that shall mean imprisonment until the remainder of
one’s natural life’ under the Bill is understood to exclude powers of remission or
early release under Cls. 475, 476 of BNSS, the constitutional concerns around ss.
376DA and 376DB IPC will extend to Cl. 70(2) of BNS as well.
Another significant change is that the age of consent for a married woman under
the definition of rape (Cl. 63 BNS/ s. 375 IPC) is proposed to be increased from 15
to 18 years. Exception 2 to s. 375 IPC provides that sexual intercourse between a
man and his own wife, wife not being under the age of 15, is not rape. The change
in age of consent seeks to give legislative effect to the Supreme Court’s judgment
in Independent Thought v. Union of India (2017),29 where the marital rape
exception exception was read down to the extent that it allowed sexual intercourse
between a man and his minor wife over the age of 15 years. Cl. 63 of the BNS
retains the marital rape exception.
Throughout the Bill, archaic and problematic terms like ‘lunacy’, ‘unsoundness of
mind’, and ‘insanity’ have been replaced with ‘mental illness’.30 In Cl. 64(2)(k), which
provides for an aggravated form of rape [presently under s. 376 (2) (l), IPC], this
change not only alters the nomenclature but also affects the substance of the
provision. Here, the proposed change is to replace the term ‘mental or physical
disability’ with ‘mental illness’ or ‘physical disability’. The impact of this is that it
excludes the rape of a woman who suffers from a ‘mental disability’ such as
intellectual disability, dyslexia or autism.31
The offence of ‘word, gesture, or act intended to insult the modesty of a woman’
(s. 509 IPC) has been brought under the category of Assault and Criminal Force
against Women as Cl. 78 in the BNS. The proposed provision states that ‘whoever,
intending to insult the modesty of any woman, utters any words, makes any
29
(2017) 10 SCC 800.
30
As defined under s. 2(s) of the Mental Healthcare Act, 2017.
31
Note that ‘mental illness’ as under the Mental Healthcare Act, 2017 excludes ‘mental
disability’ and the same is included under the Rights of Persons with Disabilities Act, 2016.
12
sound or gesture, or exhibits any object in any form, intending that such word or
sound shall be heard, or that such gesture or object shall be seen, by such
woman, or intrudes upon the privacy of such woman’. The text in bold has been
proposed presumably to include any display in electronic form.
Although the purpose of these new bills was, inter alia, to remove colonial and
archaic terms, the language of ‘modesty of women’ has been retained in Cl. 78 as
well as in Cl. 73 which punishes ‘assault or criminal force to woman with intent to
outrage her modesty’. It is pertinent to note that the Justice JS Verma Committee
Report recommended that non-penetrative sexual assault be penalised under s.
354 IPC without reference to ‘modesty of women’ as the phrase was deemed
inappropriate.
13
Sexual Intercourse by Employing Deceitful Means
Clause 69
In Cl. 69, the BNS criminalises sexual intercourse that does not constitute rape. This
includes sexual intercourse based on deceitful means or on a promise to marry a
woman without having any intention to fulfil the same. In the explanation to the
provision, ‘deceitful means’ is said to include ‘the false promise of employment or
promotion, inducement or marr(y)ing (sic) after suppressing identity’.
Sexual intercourse based on false promise to marry has for long been criminalised
as rape in India through judicial pronouncements. Such cases have been treated by
the judicary as ‘rape’ under s. 375 IPC. This interpretation relies on the definition of
‘consent’ under s. 90, IPC, as per which consent given under misconception of fact,
such as a false promise to marry, is not consent. Not delivering on the promise
vitiates consent, leading the sexual intercourse to be interpreted as rape. S. 90 has
two elements. Firstly, consent of the woman should be based on a misconception
of a fact. Secondly, the offender should know or have reason to believe that the
consent was given under a misconception. Cl. 69 impacts both these aspects.
Knowledge on part of the offender that the sexual intercourse was in fact based on
a promise is no longer relevant. In addition, Cl. 69 ousts the consent of women.
This means that irrespective of whether the promise of employment, promotion or
marriage had a bearing on the consent of the woman to sexual intercourse, if such
promise is established to be false, the sexual intercourse can be punished under
Cl. 69.32
32
Neetika Vishwanath, 'Controlling women's sexual autonomy' (The Hindu, 31 August 2023),
last accessed on 31.08.2023.
14
II. Judicial interpretation of false promise to marry as rape
After various conflicting High Court judgments on the applicability of s. 90, IPC to
rape under false promise to marry,33 the position was clarified by the Supreme
Court in Uday v. State of Karnataka (2003).34 The Court held that whether false
promise to marry amounts to rape must be decided on a case-by-case basis,
depending on whether (a) consent was taken under a false promise of marriage
with no intention of being fulfilled, and (b) the alleged offender believed that
consent was given on the basis of the false promise. Since then, the Supreme
Court, in cases such as Deelip Singh v. State of Bihar (2005)35, Deepak Gulati v.
State of Haryana (2013)36, and Naim Ahamed v. State (NCT of Delhi) (2023)37 has
added another dimension to this analysis: whether consent was under a false
promise from the very beginning, or whether a promise, genuinely made, later
became false for any reason. Simply put, the Supreme Court has held that sexual
intercrouse pursuant to a false promise to marry is rape but failing to fulfil a
genuine promise to marry is not.38
33
In some decisions such as Jayanti Rani Panda v. West Bengal 1983 SCC OnLine Cal 98
and Hari Majhi v. West Bengal 1989 SCC OnLine Cal 255 it was observed that a joint
reading of ss. 90 and 375, IPC provides that sexual intercourse under false promise to
marry can be deemed rape (conviction was not upheld in either of these cases). In others,
this interpretation has been rejected, such as Mir Wali Mohammad v. Bihar 1990 SCC
OnLine Pat 168; and Sarimoni Mahto v. Amulya Mahto 2002 SCC OnLine Jhar 373.
34
(2003) 4 SCC 46.
35
(2005) 1 SCC 88.
36
(2013) 7 SCC 675.
37
2023 SCC Online SC 89.
38
Pramod Suryabhan Pawar v. State of Maharashtra (2019) 9 SCC 608.
39
Arushi Garg, Consent, Conjugality and Crime: Hegemonic Constructions of Rape Law in
India, Social & Legal Studies, Volume 28, Issue 6, 2019, pg. 737.
15
Besides, ‘deceitful means’ under Cl. 69 inter alia includes ‘marrying after
suppressing identity’, which could include suppression of any part of one’s identity
- gender, caste, faith or religion. This poses the risk of Cl. 69 being used to foster
intra-caste/faith and other socially approved relationships.
Criminalising sex based on deceit with a possible sentence as high as 10 years also
raises concerns about the sexual autonomy of women. The approach embedded in
Cl. 69 sees women inevitably as victims who can be manipulated into having sexual
intercourse and need the protection of criminal law.40
40
Neetika Vishwanath, The Shifting Shape of the Rape Discourse, Indian Journal of Gender
Studies, Volume 25, Issue 1, 2018.
41
S. 376C, IPC.
42
Cl. 68, BNS and s. 376C, IPC both prescribe a punishment of ‘rigorous imprisonment of
either description’.
16
Mob Lynching
Cls. 101(2) and 115(4) of the BNS introduce new provisions against the ‘heinous’43
crime of mob lynching. Without specifically using the term ‘mob lynching’, special
categories have been created within the offence of murder and grievous hurt by ‘a
group of five or more persons’ motivated by the social profile of the victim,
specifically their ‘race, caste or community, sex, place of birth, language, personal
belief and any other ground’.44
I. Background
The inclusion of special provisions for mob lynching appears to be a step in the
direction recommended by the Supreme Court in Tehseen S. Poonawalla v. Union
of India.45 Recognising the growing problem of mob vigilantism and its implications
on the rule of law, the Supreme Court had urged Parliament to create a special law
against mob lynching and provide adequate punishment for the same. The Court
also introduced certain preventive, remedial and punitive measures, including
guidelines for effective investigation and trial, as well as special provisions
regarding monetary compensation to victims of mob lynching. These other
guidelines have not been included in the proposed criminal law bills.
43
PIB Delhi, ‘Union Home Minister and Minister of Cooperation, Shri Amit Shah introduces
the Bhartiya Nyaya Sanhita Bill 2023, the Bharatiya Nagarik Suraksha Sanhita Bill, 2023 and
the Bharatiya Sakshya Bill, 2023 in the Lok Sabha, today’ (Press India Bureau, 11 August
2023), last accessed on 30.08.2023.
44
Cl. 101 (2), BNS Punishment for murder: ‘When a group of five or more persons acting in
concert commits murder on the ground of race, caste or community, sex, place of birth,
language, personal belief or any other ground each member of such group shall be
punished with death or with imprisonment for life or imprisonment for a term which shall
not be less than seven years, and shall also be liable to fine’.
45
Writ Petition (Civil) No. 754 of 2016 dt.17.07.2018.
17
II. Confusions in the punishment framework
This special category of murder has been introduced within ‘Punishment for
murder’ (Cl. 101). While murder is punishable with death or life imprisonment, Cl.
101(2) provides a range of sentences - mandatory minimum of seven years
imprisonment, life imprisonment or the death penalty, against ‘five or more persons
acting in concert’. Curiously, this is the first time a punishment less than life
imprisonment has been stipulated for murder.
On the other hand, Cl. 115(4) which deals with the offence of voluntarily causing
grievous hurt includes a special category of grievous hurt committed by ‘five or
more persons’ on grounds of social profile of the victim. The offence here is also
punishable with a term of imprisonment extending up to seven years, which is the
same as the punishment for grievous hurt simpliciter.
The proposed Cl. 101(2) and Cl. 115(4) do not include religion as one of the social
indicators/markers. In Tehseen S. Poonawalla, the Supreme Court recognised
religion as a prominent factor in instances of mob lynching. Further, anti-mob
lynching laws sought to be introduced by a few states,46 also recognise religion as
a motivating factor for the offence of lynching.
Instead, the provisions in the BNS employ the phrase ‘personal belief or any other
ground’, without any definitional clarity. While it is possible to interpret the scope
of this phrase broadly to include religion within its ambit,47 the absence of an
explicit mention of religion in the provisions sits rather oddly. This is particularly so
considering religion continues to be mentioned in other provisions of the BNS;
such as Cl. 194 which criminalises enmity between groups on the grounds of
‘religion, race, place of birth, residence, language, caste of community or any other
ground’, and Chapter XVI pertaining to offences relating to religion.
In any case, the language of Cl. 101(2) and Cl. 115(4) and their apparent implications,
raise serious questions about the purpose behind including these provisions. They
dispel any assumptions about mob lynching being an aggravated form of murder
and grievous hurt.
46
Manipur Protection from Mob Violence Ordinance, 2018; West Bengal (Prevention of
Lynching) Bill, 2019; Jharkhand (Mob Violence and Mob Lynching Prevention) Bill, 2021;
Rajasthan Protection from Lynching Bill, 2019.
47
S.R. Bommai v. Union of India (1994) 3 SCC 1, para 182.
18
IV. Concerns with provision for murder caused by mob lynching
The BNS does not create a new offence of mob-lynching resulting in murder, but
only introduces a special category of murder, with a special range of punishment.
This is introduced by way of an additional sub-clause in Cl. 101 ‘Punishment for
murder’.
Cl. 99 provides the ingredients constituting the offence of murder, the actus reus
(act or omission) and mens rea (criminal intent). However, a special qualification has
been introduced in Cl. 101(2) - that the murder must be committed ‘on the ground
of race, caste or community, sex, place of birth, language, personal belief or any
other ground’. It is unclear whether this creates an additional requirement for
intent to murder on the basis of the social profile of the victim. The phrase ‘any
other ground’ has also not been qualified and creates an ambiguity on whether it
relates to the social profile of the victim or could extend to other reasons as well.
Additionally, though Cl. 101(2) uses the term ‘acting in concert’ to determine
involvement of persons in the offence, the implication of this phrase and whether it
creates common intention for murder, is unclear. This is because Cl. 101(2) is not a
deeming provision; unlike the provision for gang rape (Cl. 70) where the persons
involved have been deemed to have committed the offence of rape. Instead, it
appears that for Cl. 101(2) to apply, the ‘five or more persons acting in concert’
should first be found guilty of murder, as provided for by Cl. 99, and thereafter
punished under Cl. 101(2). Therefore, from the language of Cl. 101(2), it appears that
it only provides punishment for murder involving a special fact situation or a
special category of murder and does not create a separate offence.
Curiously, a reduced range of punishment for murder due to mob lynching, has
been introduced in Cl. 101(2), compared to the offence of murder simpliciter. The
inclusion of a range of sentences might be to account for the different degrees of
involvement and the role of multiple accused in a case of mob lynching. This
rationale is also in tandem with jurisprudence on individualised sentencing and
judicial discretion in cases of multiple accused. However, this provision creates an
anomaly, where though all the accused have been found guilty for murder, the
option for a punishment of at least 7 years imprisonment has been introduced only
in special cases of murder caused by mob lynching. The relevance of differing
levels of involvement of multiple accused is equally relevant for the purposes of
punishment in instances of murder, beyond mob lynching. As Cl. 101(2) has been
added as a separate section, those convicted of murder under Cl. 99 cannot be
additionally punished under Cl. 101(1). In such cases, only Cl. 101(2) would be
applicable.
19
Therefore, far from recognising mob lynching as an aggravated form of murder,
this provision creates an anomalous situation where a minimum sentence of seven
years is permissible only in cases of murder caused by mob lynching.
The purpose behind including a separate sub-clause for mob lynching in the
provision for ‘Voluntarily causing grievous hurt’ (Cl. 115) is unclear. Cl. 115(4)
provides a special category of grievous hurt, by introducing a special requirement
of intention, requiring that the commission of grievous hurt by ‘five or more
persons’ must be motivated by the social profile of the victim. Notably, this
provision would only be applicable against persons directly causing (or intending
to cause) grievous hurt, and would not include other persons inciting or involved in
planning or ‘acting in concert’48, because of the omission of this particular phrase
from the provision.
48
This is in contrast to even the provision for punishment for murder for mob lynching (Cl.
101(2), BNS), or the offence of organised crime (Cl. 109, BNS).
20
Punishment for Murder and Attempt to Murder by
Life-Convicts
Cl. 102 and Cl. 107(2) of the BNS provide the punishment for the offence of murder
and attempt to murder (if hurt is caused), respectively, committed by prisoners
undergoing the sentence of life imprisonment (life-convict). Both sections prescribe
death penalty or a whole life sentence as possible punishments. This part discusses
issues with the mandatory minimum of a whole life sentence, assuming that it is
different from a sentence of imprisonment for life.49
I. Background
Cl. 102 seeks to replace s. 303, IPC on punishment for murder by life-convict, which
was declared unconstitutional by the Supreme Court in Mithu v. State of Punjab.50 S.
303 prescribed mandatory death penalty for murder committed by a life-convict.
The Court held that mandatory imposition of a death sentence restricts judicial
consideration of factors relating to the crime and the criminal in individual cases.
Further, it creates an unreasonable classification between convicts serving
sentences other than life imprisonment and life-convicts. The section was held to
be arbitrary and unreasonable as it disregarded the nature of the previous offence
for which the sentence of life imprisonment was imposed while imposing the death
penalty for a subsequent offence of murder.
Cl. 107 replaces s. 307 (2) IPC, which currently prescribes a mandatory death
sentence for the attempt to murder by a life-convict. It is important to note that
despite the ruling in Mithu on s. 303 IPC, this section is still in force.
49
Refer to note on Cl. 4(b), BNS at pg. 3 which discusses whether the sentence of
imprisonment for life is different from imprisonment for the remainder of that person’s
natural life.
50
(1983) 2 SCC 277.
21
II. Mandatory minimum of whole life sentence restricts judicial
discretion and dismisses reform
Cls. 102 and 107(2) seek to address the issues raised in Mithu by introducing the
whole life sentence as an alternative to the death penalty. The introduction of a
mandatory minimum of a whole life sentence, restricts judicial discretion to impose
a sentence of life imprisonment (with the possibility of remission), depending on
individual factors such as the culpability of the convict or their probability of
reform.51 A whole life sentence extinguishes a convict’s hope of being released
from prison and their reintegration into society. Therefore, a statutorily mandated
whole life sentence is similar to the death penalty, as it renders the consideration
of reform and rehabilitation meaningless.52
It is pertinent to note that whole life sentences as prescribed under ss. 376DA and
376DB of the IPC are currently under challenge before the Supreme Court.53
Cls. 102 and 107(2) do not resolve the issues regarding the arbitrary and
unreasonable classification of persons serving life imprisonment as highlighted in
Mithu, which are as follows:
51
In Union of India v. V. Sriharan (2016) 7 SCC 191, by a 3:2 majority, the Constitution Bench
of the Supreme Court held that in offences punishable by death, constitutional courts (i.e.
the Supreme Court and High Courts) can restrict the State’s powers of premature release or
remission of sentence under the CrPC. Such powers may be exercised to either restrict the
consideration of premature release either for a fixed term or for the whole life of the
convict. Such power to restrict remission has not been extended to trial courts.
52
Similar provision of mandatory minimum of whole life sentence has been introduced for
the repeat sex offenders under Cl. 70 BNS, and for trafficking of a child below the age of
18 years on more than one occasion under Cl. 141(6) BNS and trafficking of any person by a
public servant or police officer under Cl. 141(7) BNS.
53
Mahendra Vishwanath Kawchale v. Union of India, WP (Crl.) 314 of 2022; Nikhil Shivaji
Golait v. State of Maharashtra, WP (Crl.) 184 of 2022.
22
2) As with the IPC, the BNS proposes life imprisonment as a punishment for a
wide range of non-homicidal offences.54 Therefore, the motive and
circumstances of the previous offence for which life imprisonment was
prescribed as the punishment, may have no relation to the subsequent
offence of murder, for which a mandatory minimum of a whole life sentence
can be imposed.
Cl. 107(2) prescribes the punishment of death or whole life sentence in case of
attempt to murder by a life convict, where hurt is caused. This raises serious
concerns of arbitrariness as it erases the distinction between the offence of
attempt to murder (if hurt is caused) and murder committed by a life-convict, by
prescribing the same punishment. Further, the death penalty as a possible
punishment for attempt to murder where hurt is caused by life-convicts has no
reasonable basis and appears disproportionate. This may lead to a situation where
a convict serving life imprisonment for a non-homicidal offence such as forgery, if
subsequently convicted for attempt to murder resulting in simple hurt may be
sentenced to death.
54
Refer to Table 1 on offences punishable by imprisonment for life and whole life sentence
at pg. 5.
23
Death by Negligence
Clause 104
Cl. 104(1), BNS seeks to replace s. 304A IPC on causing death through a rash or
negligent act which does not amount to culpable homicide. However, Cl. 104(1)
enhances the maximum punishment from two years as prescribed in s.304A to
seven years and additionally mandates imposition of a fine. The reason for these
changes is not clear from the Statement of Object and Reasons in the Bill. The
maximum punishment may have been enhanced as a response to repeated
observations made by the Supreme Court regarding the inadequacy of punishment
under s. 304A, in the context of increased vehicular accidents.55
However, Cl. 104(2) will apply to all forms of rash or negligent act which may cause
death. From a textual reading of the clause, it is unclear whether both
requirements regarding ‘escaping from the scene of the offence’ and ‘failure to
report to the police officer or magistrate’ need to be fulfilled to qualify as an
aggravated form of causing death by negligence. There may be situations where a
person can fulfil one of the requirements only by violating the other. For example,
in case of a vehicular accident where the person does not have a mobile phone,
reporting to the police or magistrate may not be possible without leaving the
scene of the incident. Similarly, in accident cases, a person might be compelled to
leave the scene of offence due to apprehension of assault by bystanders. Such
55
State of Punjab v. Dil Bahadur 2023 SCC OnLine SC 348 para 11; Abdul Sharif v. State of
Haryana (2016) 15 SCC 204 paras 4-6; State of Punjab v. Saurabh Bakshi (2015) 5 SCC 182,
paras 25-26.
56
S. 2(12A) of Motor Vehicles Act, 1988, introduced in 2019, defines the term ‘golden hour’
as the hour-long period following the traumatic injury during which prompt medical care
may avert the possibility of death. As per S. 162 in Chapter XI (w.e.f 1.04.2022), insurance
companies shall provide schemes for treatment of road accident victims during the golden
hour.
24
instances may fall within the purview of Cl. 104(2), even if there is no intention to
disregard the law.
It should be kept in mind that the provision is not limited to instances of motor
vehicle accidents, but to all cases of death by negligence and the requirement to
report the incident to the police or the magistrate may be unmet as the person
may be unaware of their role in the death of the victim or whether their act was
rash or negligent. For instance, in cases of medical negligence where the death
may not be immediate, or the cause of the death is unclear or whether it was
caused due to the negligence of the medical staff, a person may fail to report the
incident to the police or the magistrate, and be liable for a higher punishment.
Finally, the requirement to mandate reporting of the incident to the police or the
magistrate may compel a person to be a witness against themselves and violate
their right to self-incrimination under Art. 20(3) of the Constitution.
25
Organised Crime and Petty Organised Crime
Cls. 109 and 110 of the BNS have, for the first time, introduced ‘organised crime’ as
an offence under a central law, which would be applicable throughout the country.
Prior to this, ‘organised crime’ was penalised in some states through state
legislations.57
Organised crime under Cl. 109 refers to a continuing unlawful activity carried out
by (a) groups of individuals acting in concert, either singly or jointly, or as a
member of or on behalf of an organised crime syndicate, (b) by the use of
violence, threat of violence, intimidation, coercion, corruption or other unlawful
means (c) to gain direct or indirect material benefit (including financial benefit). Cl.
109 provides an illustrative list unlawful activities that it covers, which include – (i)
kidnapping (ii) robbery (iii) vehicle theft (iv) extortion (v) land grabbing (vi)
contract killing (vii) economic offences (viii) cyber-crimes having severe
consequences (ix) trafficking in people, drugs, illicit good or services and weapons
and (x) human trafficking racket for prostitution or ransom.
Cl. 110 penalises common forms of organised crime by criminal groups or gangs
that cause general feelings of insecurity among citizens, as ‘petty organised crime’.
It also provides an illustrative list of 15 unlawful activities, including various forms of
theft, procuring money in an unlawful manner in a public transport system, illegal
selling of tickets, and selling of public examination question papers.
This part compares Cls. 109 and 110 of the BNS with provisions of the existing state
legislations on organised crime and highlights the issues of arbitrariness and vague
scope of these clauses.
57
For example, Andhra Pradesh Control of Organised Crime Act, 2001; Arunachal Pradesh
Control of Organised Crime Act, 2002; Telangana Control of Organised Crime Act, 2001;
Gujarat Control of Terrorism and Organised Crime Act, 2015; Karnataka Control of Organised
Crime Act, 2000; Maharashtra Control of Organised Crime Act, 1999; Uttar Pradesh Control
of Organised Crime Act, 2017.
26
I. Background
As per the statement of objects and reasons of the BNS, Cls. 109 and 110 have
been introduced to effectively deal with the issue of organised crime in the
country and to deter the commission of such activities. While Cl. 109 borrows
heavily from the existing state legislations on organised crime as described below,
Cl. 110 creates a separate category of ‘petty organised crime’, distinct from
‘organised crime’, for the first time.
Cl. 109 of the BNS in relation to ‘organised crime’ borrows heavily from the
MCOCA,58 which has been extended to New Delhi,59 and the GujCOCA.60 Andhra
Pradesh,61 Arunachal Pradesh,62 Karnataka,63 Telangana,64 and Uttar Pradesh65 have
acts which are identical to MCOCA and GujCOCA. Further, Haryana66 and Rajasthan67
have introduced similar bills on organised crimes. It is important to note that the
Supreme Court and various High Courts have upheld the constitutional validity of
several provisions in these statutes.68
58
MCOCA.
59
GSR 6(E), Extension of MCOCA to Delhi, Ministry of Home Affairs, January 2, 2002.
60
GujCOCA.
61
Andhra Pradesh Control of Organised Crime Act, 2001.
62
Arunachal Pradesh Control of Organised Crime Act, 2002.
63
Karnataka Control of Organised Crime, Act 2000.
64
Telangana Control of Organised Crime Act, 2001.
65
Uttar Pradesh Control of Organised Crime Act, 2017 (UPCOCA) (similar to GujCOCA).
66
Haryana Control of Organised Crime Bill, 2020.
67
Rajasthan Control of Organised Crime Bill, 2023.
68
State of Maharashtra v. Bharat Shanti Lal Shah (2008) 13 SCC 5: the Supreme Court
upheld the validity of the provisions of the s. 2(1)(d),(e) and (f) and ss. 3 and 4 of MCOCA;
Zameer Ahmed Latifur Rehman Sheikh v. State of Maharashtra (2010) 5 SCC 246: Supreme
Court upheld that the State government was competent to enact laws pertaining to
insurgency as they fall under the term ‘public order’ in the State list; Mohd. Irfan v. State of
Delhi 2018 SCCOnline Del 13223: the Delhi High Court rejected the challenge to provisions
of s. 3(1)(ii) of MCOCA on the ground that it prescribes mandatory imposition of minimum
fine.
27
Table 2 compares various definitions under the BNS, MCOCA and GujCOCA.69 Since
legislations in other states are identical to MCOCA or GujCOCA, the analysis has
been restricted to these two legislations.
69
MCOCA and GujCOCA provide for separate special procedures for the offence of
organised crime; however these are not available in BNS or BNSS; BNSS only provides that
during the time of arrest, the police may handcuff a person who has committed the offence
of organised crime, as more specifically provided therein.
70
Cl. 109, BNS.
71
Includes an illustrative list of unlawful activities as mentioned above.
72
S. 2(e), MCOCA.
73
S. 2 (e), GujCOCA includes an illustrative list of unlawful activities – (i) terrorism (ii)
extortion (iii) land grabbing (iv) contract killing (v) economic offences (vi) cyber-crimes
having severe consequences (vii) running large scale gambling rackets (viii) human
trafficking racket for prostitution or ransom by an individual. Among the above, UPCOCA
includes unlawful activities such as illegal mining, extraction of forest produce etc. in its
definition.
74
S. 2(e), MCOCA.
75
S. 2(e), GujCOCA.
76
S. 2(e), MCOCA.
77
S. 2(e), GujCOCA.
28
Object: To obtain direct Object: To (i) gain Object: In case of
or indirect, material pecuniary benefit or (ii) economic offences, with
benefit78 (including gain undue economic or the aim to obtain
financial benefit) other advantage (for monetary benefits or
himself or any other large scale organised
person) (iii) promote betting in any form80
79
insurgency
Continuing Activity prohibited by Activity prohibited by Activity prohibited by
unlawful law including an law for the time being in law for the time being in
81
activity illustrative list of ten force force including an
unlawful activities illustrative list of eight
unlawful activities82
Classification: Such Classification: Such Classification: Such
unlawful activity must be unlawful activity must be unlawful activity must be
cognizable offence cognizable offence, cognizable offence,
punishable with three punishable with three
83
years or more years or more84
Mode: Singly or jointly, Mode: Singly or jointly, Mode: singly or jointly,
as a member of an as a member of an as a member of an
organised crime organised crime organised crime
syndicate or on behalf syndicate or on behalf syndicate or on behalf
85
of such syndicate of such syndicate of such syndicate86
78
Explanation (i) to the Cl. 109(1) provides that benefit includes property, advantage,
service, entertainment, the use of or access to property or facilities and anything or benefit
to a person whether or not it has any inherent or tangible value, purpose or attribute.
79
S. 2(e), MCOCA.
80
S. 2(d), GujCOCA. UPCOCA includes objects such as - (i) spreading terror (ii) overthrowing
the government (iii) indulgence in anti-national activities etc.
81
S. 2(d), MCOCA.
82
S. 2(c), GujCOCA.
83
S. 2(d), MCOCA.
84
S. 2(c), GujCOCA.
85
S. 2(d), MCOCA.
86
S. 2(c), GujCOCA.
29
Continuing nature: More Continuing nature: More Continuing nature: More
than one charge-sheet than one charge-sheet than one charge-sheet
has been filed before a has been filed before a has been filed before a
competent court within competent court within competent court within
the preceding period of the preceding period of the preceding period of
ten years and that the ten years and court has ten years and court has
court has taken taken cognizance of taken cognizance of
cognizance of such such offence.87 such offence.88
offence.
Organised Members – Members Members: Group of two Members: Group of two
89
crime include (i) criminal or more persons or more persons90
syndicate organisation or (ii) group
of three or more
persons
Mode: Acting singly or Mode: Acting singly or Mode: Acting singly or
collectively in concert, collectively as a collectively as a
as a syndicate, gang, syndicate or gang syndicate or gang
mafia, or crime ring indulging in activities of indulging in activities of
indulging in commission organised crime91 organised crime92
of one or more serious
offences or involved in
gang criminality,
racketeering and
syndicate organised
crime
87
S. 2(d), MCOCA.
88
S. 2(c), GujCOCA.
89
S. 2 (f), MCOCA.
90
S. 2(f), GujCOCA.
91
S. 2(f), MCOCA.
92
S. 2(f), GujCOCA.
30
III. Broadening of the scope of organised crime
The BNS has introduced several changes to the definition of ‘organised crime’ as
compared to MCOCA and GujCOCA. Firstly, under MCOCA and GujCOCA,
‘continuing unlawful activity’ was restricted to any unlawful activity which is a
cognisable offence punishable with imprisonment of three or more years, in
respect of which more than one charge-sheet had been filed in the last ten years.
However, the BNS has broadened the scope of continuing unlawful activity, by
including all cognisable offences within its purview.
Secondly, unlike MCOCA and GujCOCA, BNS has introduced the phrase ‘by the
effort of groups of individuals acting in concert’ in the definition of organised
crime. It is unclear whether this creates an additional requirement for common
intention amongst the members of the group towards the commission of that
particular continuing unlawful activity, or if it simply refers to the common objective
that the individuals have by virtue of being members of the group.
Thirdly, BNS defines organised crime as any continuing unlawful activity that leads
to direct or indirect material benefit, including financial benefit. While ‘material
benefit’ has not been defined, ‘benefit’ has been defined in the explanation to Cl.
109, to include ‘anything of benefit to a person, whether or not it has any inherent
or tangible value, purpose or attribute.’ Such a broad and vague definition may
result in a significant expansion of the scope of organised crime under the BNS.
31
V. Issues of arbitrariness while defining the offences related to
organised crime
Cl. 109(2) to 109(7) define various offences related to organised crime and their
respective punishments. The issues regarding these provisions have been
highlighted below:
Cl. 109(2) arbitrarily erases the distinction between the attempt to commit an
organised crime, and the commission of organised crime, by prescribing the same
punishment. Cl. 109(2)(a) prescribes the punishment of death or imprisonment for
life, in case the offence results in death of any individual, while in any other case,
Cl. 109(2)(b) prescribes the punishment of not less than five years which may
extend to imprisonment for life. It may be noted that under MCOCA93 and
GujCOCA,94 while the punishment for commission of the offence which may result in
death is higher than the punishment for the attempt to commit such an offence,
they prescribe the same punishment for the commision of an offence and its
attempt in all other cases.
Further, like MCOCA95 and GujCOCA,96 there is no requirement for a separate mens
rea for causing death of a person under Cl. 109(2), BNS. Therefore, under this
clause, irrespective of the person’s knowledge that death is likely or their intention
to cause death, they may be sentenced to death, in case the commission of an
organised crime or its attempt leads to the death of any individual.
Cl. 109(3) does not require knowledge or intention on part of the person assisting
or facilitating the commission of an organised crime. This is a significant departure
from MCOCA97 and GujCOCA,98 where knowledge on part of the person facilitating
an organised crime was a necessary requirement. This may result in persons being
punished for inadvertently facilitating preparatory acts without their knowledge. For
instance, a person who buys clothes for a group of people, who then use the same
93
S. 3, MCOCA.
94
S. 3, GujCOCA.
95
S. 3(1), MCOCA.
96
S. 3 (1), GujCOCA.
97
S. 3(2), MCOCA.
98
S. 3(2), GujCOCA.
32
to disguise themselves and commit an organised crime of robbery, could be
punished under this clause. Despite the absence of knowledge on their part, the
person who bought the clothes may be held liable for facilitating acts preparatory
to the organised crime.
Further, the proviso to Cl. 109(5) specifies that this sub-clause would not apply
where the harbouring or concealment is done by the spouse of the offender. There
appears to be no reasonable basis for creating this exemption. Additionally, there
is no clear basis for why such an exemption has been limited to the offence of
harbouring or concealing any person involved in an organised crime.
Cl. 110 creates the category of ‘petty organised crime’ as distinct from ‘organised
crime’ for the first time and is a category not created in any other similar
legislation. Cl. 110 penalises any crime that causes ‘general feelings of insecurity’
among citizens relating to common forms of organised crime, committed by
organised criminal groups or gangs including mobile organised crime groups. The
clause provides an illustrative list of common forms of organised crimes, including
various forms of theft, procuring money in an unlawful manner in a public transport
system, illegal selling of tickets, and selling of public examination question papers.
Unlike Cl. 109, Cl. 110 does not provide for the manner in which such crimes may be
committed, such as using violence, threat or intimidation. Further, there is no
requirement for directly or indirectly obtaining material benefit through the
commission of organised crime under Cl. 110. Some issues with Cl. 110 are as follows:
a. The phrase ‘any crime that causes general feelings of insecurity among citizens’
is vague, and may result in the clause having a very expanded scope.
99
S. 3(3), GujCOCA.
33
b. The clause provides an illustrative list of crimes that would fall within its ambit,
and has a catch-all provision- ‘such other common forms of organised crime’.
While the crimes specified seem to be those that result in a financial benefit;
the scope of this provision is unclear.
c. Under Cl. 110, petty organised crime can be committed by any ‘criminal group
or gang.’ However, the term ‘criminal group or gang’ has not been defined.
Further, unlike Cl. 109, there is no requirement for the crime to be committed by
an organised crime syndicate with more than one chargesheet filed before a
competent court within the preceding 10 years.
e. Like Cl. 109(2), Cl. 110(2) arbitrarily provides for the same punishment for both
commission and attempt to commit petty organised crime - imprisonment of a
term of one year that may extend to seven years along with fine.
34
Terrorist Act
Clause 111
Through Cl. 111, the offence of ‘terrorist act’ has been introduced in the BNS. Where
the act results in the death of any person, it is punishable with death or life
imprisonment without parole; otherwise, it is punishable with imprisonment which
may range from five years to life. Alongside, a slew of related offences have also
been introduced in the same clause. It may be noted that presently, offences
relating to terrorism are dealt with under the UAPA100. In this regard, i.e. providing a
law for prosecution of terror offences, the UAPA is a descendant of the repealed
laws - the TADA101 and the POTA.102 Terrorism was introduced into the UAPA through
an amendment in 2004, right after the repeal of the POTA.
The UAPA (and the erstwhile TADA and POTA) is a special legislation. Special
legislations are purportedly created to address special situations by enacting a
new legal structure. In criminal law,103 a special legislation creates new offences and
further provides special investigative and adjudicatory procedures to be followed
in the prosecution of offences defined thereunder.104 The provisions of the CrPC, to
the extent they are inconsistent with the special provisions of the UAPA, are
inapplicable to prosecutions under the statute.105
Under terror laws, ordinary crimes are recast as a ‘terrorist act’ if they are
committed with a specific intent.106 A similar structure has been retained in Cl. 111,
where a variety of acts are recast as terrorist acts, but the qualifying special intent
has been modified. While under the UAPA, the intent must be to ‘threaten… the
unity, security, economic security or sovereignty of India or with intent to strike
100
Unlawful Activities (Prevention) Act, 1967.
101
Terrorist and Disruptive Activities (Prevention) Act, 1987.
102
Prevention of Terrorism Act, 2002.
103
S. 41, IPC: ‘A "special law" is a law applicable to a particular subject’.
104
Kunal Ambasta, Designed for Abuse: Special Criminal Laws and Rights of the Accused,
Nalsar Law Review, Volume XIV, Issue 1, 2020, pg. 3.
105
S. 43C, UAPA.
106
S. 15, UAPA.
35
terror’; in Cl. 111, the intent must be to ‘threaten the unity, integrity and security of
India, to intimidate the general public… or to disturb public order’. Thus, a
different, and lower, threshold of ‘intimidation of public’ or ‘disturbance of public
order’. This is a significant departure from the intent to strike terror conceptualised
and criminalised under the UAPA.
Striking terror has been interpreted in case laws under the POTA,107 to elevate it
beyond ‘mere criminality’ or a ‘law and order’ problem.108 Intimidation generally
refers to any threats to a person’s life, property, etc. under the IPC;109 whereas,
under the TADA, it is only intimidation of a public which is used to acquire or
maintain power that reaches the level of ‘terrorism’.110 Thus, without explanations or
qualifiers in Cl. 111, intimidation of the public (or a segment thereof) appears to be
a lower and more ambiguous threshold for characterising an act as a ‘terrorist act’.
Ambiguity in penal provisions, leading to overbroad application of laws, is a
recognised ground for striking them down as unconstitutional.111 Clarity, judicial or
otherwise, would be of utmost necessity for this provision to operate restrictively
and constitutionally.
Although the acts covered under the provision largely mirror s. 15(1) of the UAPA, a
few notable changes have been introduced in Cl. 111. Destruction of public facilities
or private property is criminalised, whereas under the UAPA, only destruction of
property used by the Government is within the scope of terror acts. The concern
of overbroad application of the provision, when combined with a vaguely worded
intent, may be reiterated. Additionally, acts which cause ‘extensive interference
with, damage or destruction to critical infrastructure’ have also been recognised
under this clause. This is in recognition of the evolving reality of transnational
107
PUCL v. Union (2004) 9 SCC 540; Mohd. Khalid v. State of West Bengal (2002) 7 SCC
334, paras 42, 46: “'Terrorism' has not been defined under TADA nor is it possible to give a
precise definition of 'terrorism' or lay down what constitutes 'terrorism'. It may be possible
to describe it as use of violence when its most important result is not merely the physical
and mental damage of the victim but the prolonged psychological effect it produces or has
the potential or producing on the society as a whole.”
108
PUCL v. Union (2004) 9 SCC 540, para 584.
109
S. 503, IPC.
110
Hitendra Vishnu Thakur v. State of Maharashtra (1994) 4 SCC 602, para 7; Black’s Law
Dictionary, cited in Yakub Memon v. State of Maharashtra (2013) 12 SCC 1, para 809,
defining terrorism as “the use of threat or violence to intimidate or cause panic, esp. as a
means of affecting political conduct” (8th edition, pg. 1512).
111
Shreya Singhal v. Union of India (2015) 5 SCC 1; John F. Decker, Addressing Vagueness,
Ambiguity, and Other Uncertainty in American Criminal Laws, Denver Law Review, Volume
80, Issue 2, 2002.
36
terrorism;112 interference with critical infrastructure, which are often vulnerable to
cyber attacks, have become the modus operandi in transnational terror cases.
The punishment for a terrorist act if it results in death may range from life
imprisonment without parole to death. This is a legislative innovation currently
unseen in the IPC, where parole115 (a power reserved for the executive to allow
temporary release of prisoners) has been legislatively restricted. Mandatory
restriction of parole by the legislature not only raises questions on separation of
powers; but also has implications for the policy of reformation which underlies the
112
David Fidler, Whither the Web?, Georgetown Journal of International Affairs, Volume 16,
Issue 8, 2015 Special Issue.
113
Samuli Hataaja, Cyber operations against Critical Infrastructure under norms of
responsible state behaviour and international law, International Journal of Law and
Information Technology, Volume 30, Issue 4, 2022, pg. 1423.
114
S. 15(4) of the Petroleum and Minerals Pipelines (Acquisition of Right of User in Land) Act,
1962: Deliberately causing damage to a petroleum or gas pipeline, with the intent to
sabotage or with the knowledge it will result in death, is punishable with rigorous
imprisonment of ten years to life, or with death.
115
Under Indian law, parole is the conditional temporary release of a prisoner, generally
under supervision of a parole officer, who has served part of the term for which he was
sentenced to prison on grounds which may be special (such as the death of a family
member) or general (such as need for farming land, construction of home, etc). The
ultimate decision-making authority on parole differs from state to state, and may be either
the District Magistrate and the State Government.
37
criminal justice system.116 By entirely withholding this opportunity, the BNS may
prevent this ideal from benefiting prisoners convicted of terrorism and militate
against the stated objective of the criminal justice system.
Beyond this, the sub-clauses to Cl. 111 also criminalise conspiracy, abetment, and
preparation for terrorist acts (punishable with imprisonment which may range from
five years to life imprisonment); membership of a terrorist organisation (punishable
with imprisonment which may extend for life); and harbouring and/or concealment
of a person who has committed a terrorist act (punishable with imprisonment
which may range from three years to life). These provisions substantially mirror
provisions in the UAPA, including the punishments prescribed for said offences.
116
Press Release accompanying the Model Prisons Act, 2023 (not a legislation), proposed by
the MHA, which specifically mentions that prisons are not to be seen as places of
retributive deterrence, but as “reformative and correctional institutions where the prisoners
are transformed and rehabilitated back into society as law abiding citizens”.
117
Prevention of Money Laundering Act, 2002.
118
Vijay Madanlal Chaudhary v. Union of India 2022 SCC OnLine SC 929.
38
III. Terrorist organisation
Explanation (c) to Cl. 111(6) defines ‘terrorist organisation’, which includes any
organisation which may have been notified as a terrorist organisation by the
Government under the UAPA. However, the clause goes beyond the UAPA to
include any entity controlled by any terrorist that commits, participates, contributes
etc. to an act of terrorism; or is ‘otherwise involved in terrorism’. Though the UAPA
uses the term ‘terrorism’ extensively, it hasn’t been defined. Identifying this lacuna,
the official statement accompanying the BNS stated that terrorism has now been
defined under this Bill.119 However, similar to the UAPA, the clause defines a terrorist
act, but not terrorism.
Contrast the expansive scope of the provision with the regime under the UAPA,
where the Central Government has the sole discretion to notify, through public
announcement, organisations which are deemed to be ‘terrorist’.120 It also provides
procedures for denotification of terrorist organisations and review mechanisms.121
Cl. 111 does not provide for those mechanisms and in their absence, an organisation
may be deemed to be ‘terrorist’ in perpetuity at the instance of a police officer.
Simultaneously, all members (who may not be aware that the organisation is now a
‘terrorist organisation’ or has committed ‘terrorist acts’) may be liable for a serious
offence which is punishable with life imprisonment.
119
Press Release, MHA, accompanying the introduction of the Bill in Lok Sabha, last accessed
30.08.2023.
120
S. 35, UAPA.
121
Ss. 36 and 37, UAPA.
39
IV. Person designated as ‘terrorist’
Being a terrorist, however, has no direct consequences under the clause, as it does
not penalise being a terrorist. However, the person may not even be informed that
they are being designated as a ‘terrorist’, as neither the clause nor the BNSS
necessitate notifying said person. This must, however, be juxtaposed with the
definition of a ‘terrorist organisation’, which refers to an entity controlled by a
terrorist, which ‘is otherwise involved in terrorism’. In the absence of any public
notification designating a person as a ‘terrorist’, as well as the aforementioned lack
of definition for ‘terrorism’, it yet again creates the potentiality for abuse of the
provision.
The UAPA was similarly amended in 2019, to classify persons as ‘terrorists’ without
any legal consequences of being a ‘terrorist’.122 However, the said amendment
reserves this power only to the government, rather than any officer,123 and requires
public notification. It was strongly opposed in Parliament, for the social
consequences it may lead to for a person deemed to be terrorist in the absence
of legal procedure (and accompanying due process and fair trial).124 Similar
concerns arise with this Explanation. The UAPA amendment has also been
challenged in the Supreme Court, for it allows persons to be designated as
122
Unlawful Activities (Prevention) Amendment Act, 2019.
123
Unlawful Activities (Prevention) Amendment Act, 2019, s. 35(1)(a): ‘The Central
Government may, by notification, in the Official Gazette, – add an organisation to the First
Schedule or the name of an individual in the Fourth Schedule’.
124
Lok Sabha Debates (24.07.2019), pg. 113,
<https://eparlib.nic.in/bitstream/123456789/786392/1/lsd_17_01_24-07-2019.pdf>.
40
terrorists without being heard or judicial scrutiny, and acts as an indirect restriction
on the exercise of fundamental rights.125
Admittedly, a point of distinction remains that the power vested in the government
under the UAPA to notify individuals as terrorists is unfettered insofar as the
provision provides no guidance as to who can be classified as a terrorist, which
has not been replicated in the BNS. Another caveat may be flagged - Cl. 111 does
not provide for the public notification of a person designated as terrorist, its
potential for causing social exclusion and harm to the person may not be identical
to the UAPA provision.
V. Absence of safeguards
Procedural safeguards provided in the UAPA, have not been reflected in the BNSS
for a terrorist act. These include: (a) only senior police officers126 being allowed to
investigate a terrorist act; and (b) mandatory sanction to be obtained from the
Central or state Government, based on a review of the evidence, before
cognizance can be taken of a terrorist offence. These safeguards play an important
role in checking abuse of power, testified to by their long history in the TADA and
the POTA as well.127 In 2018, the sanctioning process was turned into a 2-step
process precisely to filter out cases where evidence did not warrant prosecution,
particularly in view of the ambiguity in the definition of the offence.
These safeguards are also necessitated due to the deviation of the UAPA from the
CrPC in that the UAPA severely restricts rights of the accused and enlarges State
powers in respect of bail, police custody, and attachment of property. Accused
persons under Cl. 111 may continue to benefit from the provisions on bail and
attachment in the BNSS, as it does not provide for terror-specific exceptions.
However, it is unlikely that the UAPA will not be invoked alongside these provisions
and it is likely that the terror-specific exceptions on issues like bail will operate
through that. More concerningly, the absence of the above-mentioned safeguards
125
Supreme Court Observer, ‘Constitutionality of UAPA Amendment’, last accessed
30.08.2023.
126
These include the Assistant Commissioner of Police or Deputy Superintendent of Police.
127
S. 20-A(2), TADA: ‘No court shall take cognizance of any offence under this Act without
the previous sanction of the Inspector-General of Police, or as the case may be, the
Commissioner of Police.’; s. 50, POTA: ‘No court shall take cognizance of any offence under
this Act without the previous sanction of the Central Government or, as the case may be,
the State Government’. S. 51, POTA: ‘Officer competent to investigate offences under this
Act’.
41
becomes alarming in view of the vagueness which permeates Cl. 111, as discussed
above, and the serious consequences attached to being labelled as a terrorist or
tried for a terrorist offence.
It may be noted that the constitutional validity of the UAPA (as well as the UAPA
amendment highlighted early) is currently under consideration by the Supreme
Court,128 on a variety of issues including and beyond the concept of terrorism, such
as denial of anticipatory bail and power to declare an association ‘unlawful’. The
legal community and the legislature may have to assess its impact on Cl. 111 in view
of the similarities between Cl. 111 and the UAPA.
128
Writ petition filed in Biyumma v. Union of India (2018),
<https://www.livelaw.in/pdf_upload/pdf_upload-371029.pdf>, last accessed 30.08.2023.
42
Acts Endangering Sovereignty, Unity and Integrity
of India
Clause 150
Cl. 150 of the BNS seeks to criminalise ‘Acts endangering sovereignty, unity and
integrity of India’ and punishes them with imprisonment for life or with
imprisonment which may extend to seven years and fine. The minimum punishment
for the offence has been increased from three years to seven years. The clause, it
needs to be said, is in the same vein as s. 124A of the IPC. The provision may not
be labelled ‘sedition’, but the spirit of that provision has been retained and
potentially, covers a wider range of acts which themselves suffer from ambiguity
and vagueness in their current form, creating implications for its constitutionality. A
look at the journey and jurisprudence on sedition is a good place to reflect upon
the implications for this clause.
In the recent past three noteworthy developments regarding the crime of sedition
have taken place. First, the Supreme Court has placed s. 124A of the IPC in
abeyance.129 Second, the Law Commission of India in its 279th report recommended
retaining the crime of sedition on the statute books.130 Third, while introducing the
new criminal law bills, the Home Minister proclaimed in the Lok Sabha that the
crime of sedition has been done away with.131
129
S.G. Vombatkere v Union of India, WP(C) 682/2021 order on 11 May 2022 (Supreme
Court): “We hope and expect that the State and Central Governments will restrain from
registering any FIR, continuing any investigation or taking any coercive measures by
invoking s. 124A of IPC while the aforesaid provision of law is under consideration.’ From
order dated 31 October 2022 it emerges that the Attorney General also assured the
Supreme Court that the Central Government is reconsidering the law regarding sedition
and will abide by the 11 May 2022 order of the Supreme Court”, last accessed 30.08.2023.
130
Law Commission of India, ‘Usage of the Law of Sedition’ (Law Commission of India Report
No. 279, 2023).
131
PIB Delhi, ‘Union Home Minister and Minister of Cooperation, Shri Amit Shah introduces
the Bhartiya Nyaya Sanhita Bill 2023, the Bharatiya Nagarik Suraksha Sanhita Bill, 2023 and
the Bharatiya Sakshya Bill, 2023 in the Lok Sabha, today’ (Press Information Bureau, 11
August 2023), <https://pib.gov.in/PressReleseDetail.aspx?PRID=1947941>, last accessed
28.08.2023.
43
Table 3 below compares the text of s. 124A IPC and Cl. 150 of BNS, and highlights
the changes introduced in the BNS.
It may also be noted that s. 108 of the CrPC which provides for obtaining security
for good behaviour from persons disseminating seditious matters has been
substantially retained in Cl. 127 of the BNSS. Any publication punishable under Cl.
150, BNS is referred to as ‘seditious matter’ in Cl. 127, BNSS.132 Therefore, while the
word sedition has been removed in defining the offence in the BNS, the procedural
law of the BNSS retains references to ‘seditious matter’. This indicates that despite
changes in the wording of Cl. 150, it has essentially retained the crime of
133
sedition and raises concerns whether Cl. 150, BNS will continue to be interpreted
in light of sedition.
While Cl. 150 has retained the modes of committing sedition, namely ‘by
words…visible representation’, the prohibited actions have been replaced. In the
IPC, s. 124A criminalises exciting or attempting to excite ‘hatred, contempt or
disaffection towards the Government’ established by law. The BNS criminalises
exciting or attempting to excite ‘secession, armed rebellion or subversive
activities, or encouraging feelings of separatist activities that endanger the
sovereignty or unity and integrity of India’. In addition to a change in the entity
(‘government of India’ in s. 124A as opposed to ‘India’ in Cl. 150) which is the
object of the provision and the expansion in the range of activities that could be
considered as threatening the ‘unity and integrity’ of the country, the clause has
also added new means of committing the offence by including ‘electronic
communication’ and ‘financial means’, and the mens rea requirement of ‘purposely
or knowingly’ committing such an act.
Unlike the IPC, there are no explanations provided in Cl. 150 to indicate the
meaning and scope of these terms. For instance, ‘subversive activities’, in the
absence of a legal definition, indicates neither the nature of activity that may be
termed ‘subversive’ nor the degree of harm that must occur nor the object of such
harm to qualify as a subversive activity. For e.g., the Cambridge Dictionary defines
‘subversive’ as ‘trying to destroy or damage something, especially an established
political system’. Oxford Languages defines ‘subversive’ as ‘seeking or intended to
subvert an established system or institution’ and ‘subvert’ as ‘[to] undermine the
132
Cl. 127, BNSS.
133
For this reason, the offence described in Cl. 150, BNS continues to be referred to as
‘sedition’ in this research brief.
44
power and authority of (an established system or institution).’ The standard is
broad enough to include within its ambit legitimate protests and dissents against
the government, as they are often directed at challenging the legitimacy and
authority of decisions and actions taken by the government.
134
Maneka Gandhi v. Union of India (1978) 1 SCC 248; Shreya Singhal v. Union of India
(2015) 5 SCC 1; State Of Bombay & Anr. v. F.N. Balsara 1951 SCC 860; Chintaman Rao v.
State of Madhya Pradesh AIR 1951 SC 118.
135
(2015) 5 SCC 1.
136
The reference to the ‘Government’ in the explanation is also significant considering the
fact that Cl. 150, BNS has otherwise omitted reference to the ‘Government established by
law’ as the object of protection, as was done in s. 124A, IPC. Instead Cl. 150 refers to ‘India’
as the object of protection.
45
whereas the latter expands the scope of offence because the nation is a
necessarily abstract concept and does not lend itself to specificity. The term could
refer to the government, public figures or even society and communities generally.
Such ambiguous (and overbroad) delimitation of the object of harm impacts the
threshold of harm required for an act to constitute sedition. The effect of such a
departure from the IPC may be understood or even constrained by examining the
judicially evolved standards in determining who may be said to constitute the
‘Government’ under s. 124A, IPC, which has in turn acted as a safeguard against an
overbroad application of the provision.
In Kedar Nath Singh v. State of Bihar137 the Supreme Court describes ‘Government
established by law’ as the visible symbol of the State necessary for its continuity
and stability and as different from individuals engaged in carrying on the tasks of
the administration at the time. The existence of an exceptional provision like
sedition was thus justified on two grounds - it delimited a specific object that
needed protection and it indicated the level of harm that has to be inflicted to
constitute sedition - that is, for an act to constitute sedition, it must threaten the
continued existence of the State or its stability.
The impact of such clarity is seen in the judgment of State through Superintendent
of Police, CBI/SIT v. Nalini and Ors138 where the Supreme Court was interpreting s. 3
of the now repealed the TADA139 which was a more stringent law and contained a
similar object of harm - ‘Government as by law established’. The Court here held
that the assassination of Rajiv Gandhi, former Prime Minister of India, did not
amount to a terrorist act because he was not the sitting Prime Minister of the
country and targeting him did not constitute an attempt to strike fear in the
Government of the Centre or State.
In identifying ‘India’ as the object of harm and in failing to precisely define specific
actions that constitute the offence, Cl. 150 creates a tenuous link between the act
and its impact.
137
1962 SCC OnLine SC 6.
138
(1999) 5 SCC 253.
139
S. 3, TADA.
46
III. Criminalising dissent
The Supreme Court in Kedar Nath highlighted the important difference between
disloyalty to the Government and strong criticism of its measures. The Court
categorically held that the freedom of speech and expression under the
Constitution (Art. 19(1)(a)) includes criticism or comment against the Government
and its measures in the strongest words possible. The freedom exists as long as
the act does not incite people to violence against the Government or intend to
create public disorder. Freedom of speech was to be the norm and sedition the
exception. The decision therefore clarified the scope of sedition with the aim to
protect dissent from becoming a criminal offence. In Balwant Singh v. State of
Punjab,140 the accused raised slogans like ‘Khalistan Zindabad’ which is connected
to a movement that seeks a separate State for Sikhs in India. The Supreme Court
held that casual slogans raised without creating disturbance or inciting people to
create disorder cannot by itself amount to sedition. While the Court has
demonstrated a strong tendency towards protecting freedom of speech, whether
this spirit and tendency has translated into practice is questionable.141 Cl. 150 has
the potential to further erode this protection. For instance, it is likely that the mere
raising of slogans like the aforementioned one, without any incitement to violence
or disorder, may be understood as a secessionist act or arousing feelings of
separatist activities or subversive activity. Thus, the expansion of the spirit of
sedition in Cl. 150 generalises a provision which is meant to operate in exceptional
circumstances, and expands its scope beyond that of s. 124A as established by
judicial precedents. This may raise concerns about the ability of the law to fulfil its
intended purpose and distinguish between sedition and mere dissent.
Another concerning question raised by Cl. 150 is the status of safeguards which
were judicially read into the definition of sedition. The need for the safeguards was
the vague language of s. 124A, specifically the use of the words ‘hatred’,
‘contempt’, and ‘disaffection’. While on first glance, Cl. 150 might seem like a step
towards certainty, it is necessary to understand the judicial evolution of safeguards
regarding the offence of sedition before commenting so.
140
(1995) 3 SCC 214.
141
Article 14, ‘A Decade of Darkness: The Story of Sedition in India’, last accessed
28.08.2023.
47
The words used in s. 124A, IPC lend themselves to multiple possible interpretations,
and therefore to ambiguity and vagueness. This is evident from the conflicting
interpretations of the section by the Federal Court in Niharendu Dutt Majumdar v.
King Emperor,142 which interpreted the terms ‘hatred’, ‘contempt’, and ‘disaffection’
narrowly to only include situations affecting public order, and several decisions of
the Privy Council such as King-Emperor v. Sadashiv Narayan Bhalero,143 which
interpreted the same words broadly to include mere arousal of feelings even if
they did not affect or tend to affect public order.
In Niharendu, the Court explained that sedition was criminalised to avoid anarchy,
which the Court described as a situation where no respect is felt for the
government and its laws, and they cease to be obeyed. The test laid down in
Niharendu was ‘the acts or words complained of must either incite to disorder or
must be such as to satisfy reasonable men that that is their intention or tendency.’
This judgment of the Federal Court was overruled by the Privy Council in Sadashiv,
in favour of a literal reading of s. 124A that did not restrict the interpretation of the
phrase ‘excite disaffection’ to exciting disorder but included within it hatred,
enmity, dislike, hostility, contempt and every form of ill-will to the government. The
standard in Sadashiv was lowered to ‘exciting’ certain bad feelings towards the
government as opposed to Niharendu which required that the seditious act lead
to, or tend or intend to lead to, public disorder or violence. It was further observed
in Sadashiv that there was no intensity threshold for the feelings aroused either.
The question was finally decided by the Supreme Court in Kedar Nath where it
preferred the test laid down in Niharendu, and therefore restricted the application
of s. 124A. Therefore, any claim that Cl. 150 introduces certainty by using concrete
expressions is misleading as the judiciary has interpreted s. 124A narrowly. It
remains unclear whether the standard of affecting public order will be imported to
the new offence or whether the standards mentioned in the section will apply
literally. The existing language in the IPC, which was restrictively interpreted in
Kedar Nath, has been completely replaced. The words ‘hatred’, ‘contempt’, and
‘disaffection’ are nowhere to be found in Cl. 150 of the BNS.
142
1942 SCC OnLine FC 5.
143
1947 SCC OnLine PC 9.
48
Notably, one of the main arguments raised by the petitioners in the ongoing
challenge in the Supreme Court144 is the vagueness and subjectiveness of the
standard of ‘tendency or intention to create public disorder’, which was held to be
the gist of the offence in Kedar Nath. Cl. 150 arguably introduces even more vague
thresholds such as ‘excites or attempts to excite subversive activities’ and
‘encouraging feelings of separatist activities’. Neither does the section define the
terms nor is there any judicial guidance on their interpretation. The vagueness as
well as the lowered threshold brought in by these terms makes the clause
constitutionally suspect.
Further, Cl. 150 specifically criminalises acts which encourage feelings of separatist
activities. Kedar Nath specifically held that criminalising mere raising of feelings of
hatred, enmity, dislike, hostility, contempt and other forms of ill-will towards the
government would be an unreasonable restriction on the freedom of speech. While
the exact feelings, the arousal of which is criminalised, are different, it remains to
be seen whether the spirit in which Kedar Nath approaches sedition will continue
to govern the application of Cl. 150.
The judicial guidance that had evolved with reference to the crime of sedition
developed with a view to safeguard the freedom of speech and expression and to
balance it against public order in a manner that was acceptable for a democratic
State. This guidance is nowhere to be found in Cl. 150 of the BNS. It is as vague as
s. 124A originally was, if not more. The lack of legislatively provided definitions in
the BNS indicates a need for fresh judicial intervention which would necessarily
involve reinventing the wheel. In the meantime, before clarity is read into the
provision, it will be open to abuse. In fact, commentators have indicated that Cl. 150
of the BNS is even more subjective and prone to abuse than s. 124A.145 The clause
144
Tanima Kishore, Petitioner’s Submissions in Kishorechandra Wangkhemcha v. Union of
India,
<https://www.scobserver.in/wp-content/uploads/2021/09/Kishore_Wangkhemcha_v._Union_
of_India1.pdf>, last accessed on 28.08.2023 ; Aparna Bhat, Petitioner’s Submission in
People’s Union for Civil Liberties v. Union of India,
<https://www.scobserver.in/wp-content/uploads/2021/09/Sedition_WritPetition_PUCL.pdf>,
last accessed on 28.08.2023.
145
PTI, ‘Bharatiya Nyaya Sanhita Bill allows using draconian police powers for political
ends: Kapil Sibal’ (The Hindu, 12 August 2023), last accessed on 28.08.2023;
Lubhayathi Rangarajan, ‘Home Minister Amit Shah Says Sedition Is Dead. But Its
Replacement Is More Fearsome Than The Colonial Law Ever Was’ (Article 14, 14 August
2023), last accessed 28.08.2023; Chitranshul Sinha, ‘Sedition law is not gone, it’s set
to be more draconian’ (Indian Express, 12 August 2023), last accessed on 29.08.2023.
49
has the potential to criminalise dissent and is therefore antithetical to the
democratic ideals of the constitution.
Sedition, as it exists in s. 124A, has seen an increase in use in the recent years
(before the Supreme Court’s abeyance order) through targeting of social media
posts, and has been used as a tool to quell protests. Cl. 150 of the BNS seems to
be poised to continue this legacy instead of offering a break from its colonial past.
V. Mens rea
It is to be considered whether the mens rea requirement through the use of the
words ‘purposely or knowingly’ in Cl. 150 can be seen as an improvement
compared to s. 124A IPC. It would be erroneous to argue that s. 124A did not
contain a mens rea requirement. Even though the provision does not use intention
or knowledge (or any variations of it), s. 124A cannot be said to be a strict liability
offence. The Supreme Court’s case law has been clear that “in the absence of any
ostensible public purpose or necessary implication from the statute, it is a sound
rule of construction adopted in England – and accepted in India – to construe a
provision creating an offence in conformity with common law. Mens rea by
implication must be excluded only where it is absolutely clear that implementation
of the object of the statute would otherwise be defeated”.146 Even going as far
back as Ravule Hariprasad Rao v. State147 and State of Maharashtra v. MH
George,148 it has been held that where an offence is created by a statute, however
comprehensive and unqualified the language of the statute, it is usually
understood as silently requiring that the element of mens rea should be imported
into the definition of the crime, unless a contrary intention is expressed or implied.
From this position of law it is evident that merely introducing the words ‘purposely
or knowingly’ cannot be seen as an improvement on s.124A. Mens rea was always a
requirement under s.124A and this is made evident in Kedar Nath.149
146
Union of India v. Ganpati Dealcom Private Ltd (2023) 3 SCC 315.
147
1951 SCC 241.
148
(1965) 1 SCR 123.
149
1962 SCC OnLine SC 6, para 26.
50
Table 3: Comparison between s. 124A, IPC and Cl. 150, BNS
51
False and Misleading Information Jeopardising the
Sovereignty, Unity and Integrity of India
Clause 195(1)(d)
S. 153B of the IPC150 has been recast as Cl. 195 of the BNS with an addition where
Cl. 195(1)(d) criminalises the making or publication of false and misleading
information jeopardising the sovereignty, unity and integrity or security of India.
This offence is punishable with three years of imprisonment, or fine, or both. An
action becomes prohibited by Cl. 195(1)(d) when the following elements are met- i)
there must be some information which is made or published, ii) such information
must be ‘false or misleading’ and iii) such ‘false or misleading information’ must
have the impact of ‘jeopardising’ the ‘unity, sovereignty and integrity or security of
India’. However, in light of the Supreme Court’s decision in Shreya Singhal v. Union
of India,151 Cl. 195(1)(d) may potentially bring up concerns over the reasonableness
of this restriction on the freedom of expression as per the requirements of Art. 19
(2) of the Constitution.
In Shreya Singhal, the Court struck down s. 66A of the IT Act152 which penalised
anyone who sent electronic information which could be ‘grossly offensive or had
menacing character’, or messages sent for the purpose of ‘causing annoyance or
inconvenience’ for violating the requirement of reasonable restrictions to the
freedom of expression under Art. 19(2). While doing so, the Court held that any law
restricting the freedom of expression could not be phrased vaguely,153 but had to
be precisely and narrowly worded, in a manner that enabled the public to
reasonably understand and foresee the activities being prohibited. Further, it held
150
S. 153B, IPC criminalises specific actions which involve imputations or assertions
prejudicial to national integration.
151
(2015) 5 SCC 1.
152
S. 66A, IT Act, 2000.
153
Chintaman Rao v. State of Madhya Pradesh 1951 AIR 118: “The law even to the extent
that it could be said to authorize the imposition of restrictions in regard to agricultural
labour cannot be held valid because the language employed is wide enough to cover
restrictions both within and without the limits of constitutionally permissible legislative
action affecting the right”.
52
that Art. 19(2) can prohibit only expression which incites harm, disorder or
violence, and which has a direct relation to the violence caused.154 In doing so, the
Court distinguished between three categories of speech including- i) the
discussion of ideas, ii) the advocacy of ideas (however offensive or shocking) and
iii) speech inciting another to act upon an idea which could directly cause disorder
or violence. A reasonable restriction under Art. 19(2) can then only extend to the
third category of speech-speech which incites, as opposed to jeopardises.
The phrasing of Cl. 195(1)(d) raises three potential causes for concern. First, the lack
of definition for the phrases ‘false and misleading’, and ‘jeopardising’ renders the
clause vague and in need of clarity on the nature and scope of the information the
publication of which is being prohibited. The unqualified nature of ‘false and
misleading’ under Cl. 195(1)(d) leaves it open to multiple interpretations, and is
hence entirely left in the hands of discretionary decision makers. Similarly, the word
‘jeopardises’ can cover a wide, unforeseeable range of consequences. The
consequences of such publication, which can be seen as ‘jeopardising the unity,
sovereignty and integrity or security of India’,155 remain unclear, leaving the public
with little means to foresee how the consequences of such information may be
construed as jeopardisation. Second, the provision nowhere indicates that such
publication should be with the intention of causing ‘jeopardy’/harm, as is required
under Art. 19(2). Further, Cl. 195(1) (d) extends its ambit to even the ‘making’ of such
information, denoting that the mere creation of such material without publication
can attract punishment. In effect, criminalising the mere making of such information
can potentially subvert the constitutional requirement to directly incite others to
cause violence.156
154
Superintendent, Central v. Ram Manohar Lohia 1960 SCR (2) 821: “there must be
proximate and reasonable nexus between the speech and the public order”.
155
Generally, the words ‘sovereignty, integrity and unity’ of India have been interpreted by
the courts in various contexts, including constitutional interpretation, defining the scope of
anti-terror legislations [such as the POTA] and other laws relating to national symbols and
imagery [Prevention of Insults to National Honour Act, 1971]. The provisions pertaining to the
prohibition of acts prejudicial to the unity, sovereignty or integrity of India in these
legislations have typically criminalised specific acts as being prejudicial per se. For example,
s. 15 of the UAPA. However, the word ‘sovereignty’ has been difficult to interpret, given the
conceptual variations inherent to it.
156
Possession of offensive and incendiary literature has been dealt with by the Supreme
Court in other contexts such as deciding whether such possession amounts to a terrorist
act under s. 15 of the UAPA, or constitutes membership in a banned organisation under s.
10 of the UAPA. In July 2023, the Court in Vernon Gonsalves v. State of Maharashtra,
Criminal Appeal No. 639 of 2023, held that mere possession of such literature alone could
not be construed as a terrorist act. However, whether such possession can attract a penalty
53
II. Impermissible executive and judicial subjectivity
The Information Technology Amendment Rules 2023157 - which uses the same
phrasing (‘fake’, ‘false’ and ‘misleading’) for the issuance of directions blocking
information so identified by a government fact checking unit- is currently under
challenge before the Bombay High Court for violating the requirements of Art.
19(2).158 Cl. 195(1)(d) extends the use of this constitutionally suspect phrasing
beyond the digital medium, and expands the degree of State intervention for the
same by criminalising such information (as opposed to merely blocking it).
under s. 10 remains unclear post the review in Arup Bhuyan v. State of Assam, Review
Petition (Criminal) No. 417/2011.
157
Information Technology (Intermediary Guidelines and Digital Media Ethics Code)
Amendment Rules, 2023.
158
Kunal Kamra v. Union of India, WP(L)/9792/2023.
159
X Corp v. Union of India, Writ Petition No. 13710 of 2022 (Karnataka High Court): where
the petitioner, an intermediary platform, had challenged the directions issued under s. 69A
of the IT Act to block specific content and accounts for sharing ‘false’ and ‘misleading’
information.
160
Noted by the Canadian Supreme Court in R v. Zundel [1992] 2 SCR 731 at para 136; UN
Special Rapporteur on Freedom of Expression, Submission on Annual Thematic Report on
Disinformation, March 2021, Centre for Law and Democracy (2001), pg. 3.
161
For example, ss. 171G, 177 (furnishing false information), 181 (false statement on oath or
affirmation to public servant authorised to administer an oath or administration), 191 (giving
false evidence), IPC. The provisions come with further qualifiers including the requirement
to prove the accused’s knowledge or belief in the falsity, and the intention to use such
falsity to cause the harm that the provisions seek to prevent. The offence in this case
requires a mens rea element, as opposed to Cl.195 (1) (d), BNS.
54
The lack of important qualifiers in Cl. 195(1)(d) complicates matters given the
peculiarities of information disorder in a social ecosystem. Additionally, there are
varying categories of speech that can be covered under ‘false and misleading’
which involve varying degrees of liability. False information in the context of
information disorders may be classified as either disinformation or misinformation.
While disinformation is the publication of false information with full
knowledge/belief in its falsity and with the aim of causing some harm162
misinformation refers to the mere reproduction or dissemination of such
information, and does not necessarily require the level of intent in disinformation.163
However, the lack of distinction between misinformation and disinformation under
Cl. 195(1)(d) raises questions on the degree of liability necessary to attract
sanction164 and it is unclear whether the provision is also directed at persons who
may only be strictly liable for misinformation,that is, without intention or knowledge
of the wrongfulness of the act.
In light of these requirements, and the context which Cl. 195(1)(d) seeks to address,
the criminalisation of ‘false and misleading’ information highlights three concerns.
There is first the onerous task of balancing the constitutional requirement to frame
precisely worded penal provisions against the contextual challenge in defining
disinformation (and perhaps misinformation). Even in the instance that an ideal
provision (which achieves such balance) is framed, such provisions can only cover
a narrow range of actions within the larger ecosystem of information disorder.
Commentators have suggested that in such a scenario, a penal provision may
remain largely inadequate in regulating the problem of information disorder in
162
UN Special Rapporteur on Freedom of Expression, Submission on Annual Thematic Report
on Disinformation, March 2021, Centre for Law and Democracy (2001), pg. 3.
163
UN Special Rapporteur on Freedom of Expression, Submission on Annual Thematic Report
on Disinformation, March 2021, Centre for Law and Democracy (2001), pg. 3.
164
Criminal sanctions may be attracted for varying levels of liability. While the general rule
requires both mens rea (purpose, intention and knowledge from the part of the offender
on the wrongfulness of the offence) and actus reus for criminal liability, the degree of
liability may be lowered in specific offences. For example, specific offences relating to
environmental degradation may fall under strict liability, which only requires the commission
or omission of an act, and not intention.
55
society.165 The challenges and the weaker potential of criminal law in ultimately
addressing the issue effectively casts doubt on the regulatory mechanism
(criminalisation) adopted, and prompts questions on the need for alternative
regulatory approaches which are more effective and less restrictive on questions
of life, liberty and expression.
165
Rebecca K Helm & Hitoshi Nasu, Regulatory Responses to ‘Fake News’ and Freedom of
Expression: Normative and Empirical Evaluation, Human Rights Law Review, Volume 21, Issue
2, June 2021, pgs. 302–328.
56
Other Changes
In a first, Cl. 4(f) of BNS introduces ‘community service’ as a punishment for six
offences. Community service has been provided for multiple ‘petty’ offences across
BNS.166 Table 4 provides a list of the six offences for which this punishment has
been prescribed.
Clause Punishment
Cl. 200 Public servant engaging in unlawful Punishable with simple imprisonment for a
trade term which may extend to one year, or
with fine, or with both or with community
service.
Cl. 224 Attempt to commit suicide to Punishable with simple imprisonment for a
compel or restraint exercise of lawful power term which may extend to one year or with
fine or with both or with community
service.
Cl. 301(2) First offence of theft of property Punishable only with community service.
(value under Rs. 5000)
Cl. 353 Misconduct in public by a drunken Punishable with simple imprisonment for a
person term which may extend to twenty-four
hours, or with fine which may extend to
one thousand rupees, or with both or with
community service.
166
Statement of Objects and Reasons, BNS 2023.
167
Cl. 82, BNSS deals with the procedure on arrest of a person against whom a warrant has
been issued.
57
Cl. 354(2) Defamation Punishable with simple imprisonment for a
term which may extend to two years, or
with fine, or with both or with community
service.
Cl. 200 Public servant engaging in unlawful Punishable with simple imprisonment for a
trade term which may extend to one year, or
with fine, or with both or with community
service.
Cl. 224 Attempt to commit suicide to Punishable with simple imprisonment for a
compel or restraint exercise of lawful power term which may extend to one year or with
fine or with both or with community
service.
Cl. 301(2) First offence of theft of property Punishable only with community service.
(value under Rs. 5000)
Cl. 353 Misconduct in public by a drunken Punishable with simple imprisonment for a
person term which may extend to twenty-four
hours, or with fine which may extend to
one thousand rupees, or with both or with
community service.
168
Cl. 82, BNSS deals with the procedure on arrest of a person against whom a warrant has
been issued.
58
II. Abetment outside India for offence in India
Cl. 302 of the BNS introduces snatching as a separate offence and as a special
category of the offence of theft. The clause states, theft is “snatching” if, in order
to commit theft, the offender suddenly or quickly or forcibly seizes or secures or
grabs or takes away from any person or from his possession any moveable
property. However, the need for the provision is unclear since snatching can be
covered within the offence of theft. Further, the sentence for snatching is the same
as the first offence of theft with three years as the maximum punishment with no
mandatory minimum sentence. The clause, thus, creates no difference between the
penal consequences of theft as first offence and snatching.
Some changes proposed in the BNS relate to offences against children which
include creation of new offences or changes to the ones in the IPC. The newly
added Cl. 93 of the BNS punishes a person who hires, employs or engages any
person below the age of 18 years to commit an offence. The punishment will be
the same as that provided for the offence committed by the child as if the offence
has been committed by such person himself. The explanation to Cl. 93 states that
using a child for sexual exploitation or pornography is included within its meaning.
This raises questions about overlaps with the Juvenile Justice (Care and Protection
of Children) Act, 2015 and the Protection of Children from Sexual Offences Act,
2012.
Additionally, Cl. 135 of the BNS proposes to make changes to s. 361 of the IPC.
While s. 361 criminalises kidnapping of girls below the age of 18 years along with
kidnapping of boys under 16 years, Cl. 135 proposes to make kidnapping of all
children below 18 years of age an offence.
59
V. Grievous hurt resulting in permanent disability or permanent
vegetative state
Cl. 115 proposes to replace s. 322, IPC and introduces permanent disability or
permanent vegetative state within the definition of grievous hurt. Additionally, the
clause carries an enhanced sentence if the grievous hurt results in permanent
disability or permanent vegetative state, and prescribes a minimum punishment of
10 years which may extend to imprisonment for life. Similarly, s. 326A, IPC that
deals with ‘voluntarily causing grievous hurt by use of acid etc.’ is replaced by Cl.
122(1) and also incorporates ‘permanent vegetative state’ as an impact of the
offence.
60
Effect of Repeal
The BNS through Cl. 356 repeals the IPC. Such a whole scale repeal and
replacement with largely similar provisions raises the issue of case laws that
interpret the IPC provisions. Would those decisions also control the reading and
interpretation of the provisions in the BNS that are a verbatim reproduction of the
IPC provisions? Or would the effect of the repeal and re-enactment of verbatim
provisions be that the judicial interpretations of previous provisions are no longer
binding?
In light of these averments, the provisions in the BNS that have been retained from
the IPC will continue to be governed by the judicial interpretation given to those
provisions under the IPC.
169
AIR 1955 SC 661.
170
(1974) 1 SCC 338.
171
(2008) 14 SCC 283.
61
ANNEXURE
I. Clause 4 – Punishments
The punishments to which offenders are liable under the provisions of this
Sanhita are—
(a) Death;
(b) Imprisonment for life, that is to say, imprisonment for remainder of a
person’s natural life;
(c) Imprisonment, which is of two descriptions, namely:—
(1) Rigorous, that is, with hard labour;
(2) Simple;
(d) Forfeiture of property;
(e) Fine;
(f) Community Service.
62
(iii) with her consent, when her consent has been obtained by putting
her or any person in whom she is interested, in fear of death or of
hurt.
(iv) with her consent, when the man knows that he is not her husband
and that her consent is given because she believes that he is another
man to whom she is or believes herself to be lawfully married.
(v) with her consent when, at the time of giving such consent, by reason
of mental illness or intoxication or the administration by him
personally or through another of any stupefying or unwholesome
substance, she is unable to understand the nature and consequences
of that to which she gives consent.
(vi) with or without her consent, when she is under eighteen years of
age.
(vii) when she is unable to communicate consent.
Explanation 1.— For the purposes of this section, “vagina” shall also include
labia majora.
Explanation 2.— Consent means an unequivocal voluntary agreement when
the woman by words, gestures or any form of verbal or non-verbal
communication, communicates willingness to participate in the specific sexual
act:
Provided that a woman who does not physically resist to the act of
penetration shall not by the reason only of that fact, be regarded as
consenting to the sexual activity.
Exception 1– A medical procedure or intervention shall not constitute rape.
Exception 2.– Sexual intercourse or sexual acts by a man with his own wife,
the wife not being under eighteen years of age, is not rape.
(1) Whoever, except in the cases provided for in sub-section (2), commits
rape, shall be punished with rigorous imprisonment of either description
for a term which shall not be less than ten years, but which may extend
to imprisonment for life, and shall also be liable to fine.
(2) Whoever,—
(a) being a police officer, commits rape,—
(i) within the limits of the police station to which such police officer is
appointed; or
63
(ii) in the premises of any station house; or
(iii) on a woman in such police officer’s custody or in the custody of a
police officer subordinate to such police officer; or
(b) being a public servant, commits rape on a woman in such public
servant’s custody or in the custody of a public servant subordinate to
such public servant; or
(c) being a member of the armed forces deployed in an area by the
Central Government or a State Government commits rape in such
area; or
(d) being on the management or on the staff of a jail, remand home or
other place of custody established by or under any law for the time
being in force or of a women’s or children’s institution, commits rape
on any inmate of such jail, remand home, place or institution; or
(e) being on the management or on the staff of a hospital, commits rape
on a woman in that hospital; or
(f) being a relative, guardian or teacher of, or a person in a position of
trust or authority towards the woman, commits rape on such woman;
or
(g) commits rape during communal or sectarian violence; or
(h) commits rape on a woman knowing her to be pregnant; or
(i) commits rape, on a woman incapable of giving consent; or
(j) being in a position of control or dominance over a woman, commits
rape on such woman; or
(k) commits rape on a woman suffering from mental illness or physical
disability; or
(l) while committing rape causes grievous bodily harm or maims or
disfigures or endangers the life of a woman; or
(m) commits rape repeatedly on the same woman, shall be punished with
rigorous imprisonment for a term which shall not be less than ten
years, but which may extend to imprisonment for life, which shall
mean imprisonment for the remainder of that person’s natural life, and
shall also be liable to fine.
64
forces that are under the control of the Central Government or the
State Government;
(b) “hospital” means the precincts of the hospital and includes the
precincts of any institution for the reception and treatment of persons
during convalescence or of persons requiring medical attention or
rehabilitation;
(c) “police officer” shall have the same meaning as assigned to the
expression “police” under the Police Act, 1861;
(d) “women’s or children’s institution” means an institution, whether
called an orphanage or a home for neglected women or children or a
widow’s home or an institution called by any other name, which is
established and maintained for the reception and care of women or
children
65
(2) Where a woman under eighteen years of age is raped by one or more
persons constituting a group or acting in furtherance of a common
intention, each of those persons shall be deemed to have committed the
offence of rape and shall be punished with imprisonment for life, which
shall mean imprisonment for the remainder of that person’s natural life,
and with fine, or with death:
Provided that such fine shall be just and reasonable to meet the medical
expenses and rehabilitation of the victim:
Provided further that any fine imposed under this sub-section shall be
paid to the victim.
66
VIII. Clause 75 – Assault or use of criminal force to woman with intent
to disrobe
Whoever assaults or uses criminal force to any woman or abets such act with
the intention of disrobing or compelling her to be naked, shall be punished
with imprisonment of either description for a term which shall not be less than
three years but which may extend to seven years, and shall also be liable to
fine.
X. Clause 77 – Stalking
67
(ii) monitors the use by a woman of the internet, e-mail or any other form
of electronic communication, commits the offence of stalking:
Provided that such conduct shall not amount to stalking if the man who
pursued it proves that—
(i) it was pursued for the purpose of preventing or detecting crime and
the man accused of stalking had been entrusted with the responsibility
of prevention and detection of crime by the State; or
(ii) it was pursued under any law or to comply with any condition or
requirement imposed by any person under any law; or
(iii) in the particular circumstances such conduct was reasonable and
justified.
(2) Whoever commits the offence of stalking shall be punished on first
conviction with imprisonment of either description for a term which may
extend to three years, and shall also be liable to fine; and be punished on
a second or subsequent conviction, with imprisonment of either description
for a term which may extend to five years, and shall also be liable to fine.
Whoever, intending to insult the modesty of any woman, utters any words,
makes any sound or gesture, or exhibits any object in any form, intending
that such word or sound shall be heard, or that such gesture or object shall
be seen, by such woman, or intrudes upon the privacy of such woman, shall
be punished with simple imprisonment for a term which may extend to three
years, and also with fine.
(1) Whoever commits murder shall be punished with death or imprisonment for
life, and shall also be liable to fine.
(2) When a group of five or more persons acting in concert commits murder
on the ground of race, caste or community, sex, place of birth, language,
personal belief or any other ground each member of such group shall be
punished with death or with imprisonment for life or imprisonment for a
term which shall not be less than seven years, and shall also be liable to
fine.
68
XIII. Clause 102 – Punishment for murder by life-convict
(1) Whoever causes the death of any person by doing any rash or negligent
act not amounting to culpable homicide, shall be punished with
imprisonment of either description for a term which may extend to seven
years, and shall also be liable to fine.
(2) Whoever causes death of any person by doing any rash or negligent act
not amounting to culpable homicide and escapes from the scene of
incident or fails to report the incident to a Police officer or Magistrate soon
after the incident, shall be punished with imprisonment of either
description of a term which may extend to ten years, and shall also be
liable to fine.
(1) Whoever does any act with such intention or knowledge, and under such
circumstances that, if he by that act caused death, he would be guilty of
murder, shall be punished with imprisonment of either description for a
term which may extend to ten years, and shall also be liable to fine; and if
hurt is caused to any person by such act, the offender shall be liable
either to imprisonment for life, or to such punishment as is hereinbefore
mentioned.
(2) When any person offending under sub-section (1) is under sentence of
imprisonment for life, he may, if hurt is caused, be punished with death or
with imprisonment for life, which shall mean the remainder of that person’s
natural life.
Illustrations.
(a) A shoots at Z with intention to kill him, under such circumstances that, if
death ensued A would be guilty of murder. A is liable to punishment
under this section.
69
(b) A, with the intention of causing the death of a child of tender years,
exposes it in a desert place. A has committed the offence defined by this
section, though the death of the child does not ensue.
(c) A, intending to murder Z, buys a gun and loads it. A has not yet
committed the offence. A fires the gun at Z. He has committed the
offence defined in this section, and, if by such firing he wounds Z, he is
liable to the punishment provided by the latter part of the first paragraph
of this section.
(d) A, intending to murder Z by poison, purchases poison and mixes the
same with food which remains in A’s keeping; A has not yet committed
the offence defined in this section. A places the food on Z’s table or
delivers it to Z’s servants to place it on Z’s table. A has committed the
offence defined in this section.
70
syndicate in respect of which more than one charge-sheets have
been filed before a competent court within the preceding period of
ten years and that court has taken cognizance of such offence;
(iv) “economic offences” include criminal breach of trust; forgery,
counterfeiting of currency and valuable securities, financial scams,
running Ponzi schemes, mass-marketing fraud or multi-level marketing
schemes with a view to defraud the people at large for obtaining the
monetary benefits or large scale organised betting in any form,
offences of money laundering and hawala transactions.
(2) Whoever, attempts to commit or commits an offence of organised crime
shall,—
(i) if such offence has resulted in the death of any person, be punishable
with death or imprisonment for life and shall also be liable to fine
which shall not be less than rupees ten lakhs;
(ii) in any other case, be punishable with imprisonment for a term which
shall not be less than five years but which may extend to imprisonment
for life and shall also be liable to fine which shall not be less than
rupees five lakhs.
(3) Whoever, conspires or organises the commission of an organised crime, or
assists, facilitates or otherwise engages in any act preparatory to an
organised crime, shall be punishable with imprisonment for a term which
shall not be less than five years but which may extend to imprisonment for
life and shall also be liable to fine which shall not be less than rupees five
lakhs.
(4) Any person who is a member of an organised crime syndicate shall be
punishable with imprisonment for a term which shall not be less than five
years but which may extend to imprisonment for life and shall also be
liable to fine which shall not be less than rupees five lakhs.
(5) Whoever, intentionally harbours or conceals or attempts to harbour or
conceal any person who has committed the offence of an organised crime
or any member of an organised crime syndicate or believes that his act
will encourage or assist the doing of such crime shall be punishable with
imprisonment for a term which shall not be less than three years but which
may extend to imprisonment for life and shall also be liable to fine which
shall not be less than rupees five lakhs:
Provided that this sub-section shall not apply to any case in which the
harbour or concealment is by the spouse of the offender.
71
(6) Whoever, holds any property derived, or obtained from the commission of
an organised crime or proceeds of any organised crime or which has been
acquired through the organised crime syndicate funds shall be punishable
with imprisonment for a term which shall not be less than three years but
which may extend to imprisonment for life and shall also be liable to fine
which shall not be less than rupees two lakhs.
(7) If any person on behalf of a member of an organised crime syndicate is, or
at any time has been in possession of movable or immovable property
which he cannot satisfactorily account for, shall be punishable with
imprisonment for a term which shall not be less than three years but which
may extend to imprisonment for ten years and shall also be liable to fine
which shall not be less than rupees one lakh and such property shall also
be liable for attachment and forfeiture.
Explanation.–– For the purposes of this section, “proceeds of any organised
crime” means all kind of properties which have been derived or obtained
from commission of any organised crime or have acquired through funds
traceable to any organised crime and shall include cash, irrespective of
person in whose name such proceeds are standing or in whose possession
they are found.
(1) Any crime that causes general feelings of insecurity among citizens relating
to theft of vehicle or theft from vehicle, domestic and business theft, trick
theft, cargo crime, theft (attempt to theft, theft of personal property),
organised pick pocketing, snatching, theft through shoplifting or card
skimming and Automated Teller Machine thefts or procuring money in
unlawful manner in public transport system or illegal selling of tickets and
selling of public examination question papers and such other common
forms of organised crime committed by organised criminal groups or
gangs, shall constitute petty organised crimes and shall include the said
crimes when committed by mobile organised crime groups or gangs that
create network of contacts, anchor points, and logistical support among
themselves to carry out number of offences in region over a period before
moving on.
(2) Whoever commits or attempts to commit any petty organised crime, under
sub-section (1) shall be punished with imprisonment for a term which shall
not be less than one year but which may extend to seven years, and shall
also be liable to fine.
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XVIII. Clause 111 – Offence if terrorist act
(1) A person is said to have committed a terrorist act if he commits any act in
India or in any foreign country with the intention to threaten the unity,
integrity and security of India, to intimidate the general public or a
segment thereof, or to disturb public order by doing an act,––
(i) using bombs, dynamite or any other explosive substance or
inflammable material or firearms or other lethal weapons or poison
or noxious gases or other chemicals or any other substance
(whether biological or otherwise) hazardous in nature in such a
manner so as to create an atmosphere or spread a message of fear,
to cause death or serious bodily harm to any person, or endangers a
person’s life;
(ii) to cause damage or loss due to damage or destruction of property or
disruption of any supplies or services essential to the life of the
community, destruction of a Government or public facility, public
place or private property;
(iii) to cause extensive interference with, damage or destruction to
critical infrastructure;
(iv) to provoke or influence by intimidation the Government or its
organisation, in such a manner so as to cause or likely to cause
death or injury to any public functionary or any person or an act of
detaining any person and threatening to kill or injure such person in
order to compel the Government to do or abstain from doing any
act, or destabilise or destroy the political, economic, or social
structures of the country, or create a public emergency or
undermine public safety;
(v) included within the scope of any of the Treaties listed in the Second
Schedule to the Unlawful Activities (Prevention) Act, 1967.
(2) Whoever, attempts to commit or commits an offence of terrorist act
shall,––
(i) if such offence has resulted in the death of any person, be punishable
with death or imprisonment for life without the benefit of parole,
and shall also be liable to fine which shall not be less than rupees
ten lakhs;
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(ii) in any other case, be punishable with imprisonment for a term which
shall not be less than five years but which may extend to
imprisonment for life, and shall also be liable to fine which shall not
be less than rupees five lakhs.
(3) Whoever, conspires, organises or causes to be organised any organisation,
association or a group of persons for terrorist acts, or assists, facilitates or
otherwise conspires to engage in any act preparatory to any terrorist act,
shall be punishable with imprisonment for a term which shall not be less
than five years but which may extend to imprisonment for life, and shall
also be liable to fine which shall not be less than rupees five lakhs.
(4) Any person, who is a member of terrorist organisation, which is involved in
terrorist act, shall be punishable with imprisonment for a term which may
extend to imprisonment for life, and shall also be liable to fine which shall
not be less than rupees five lakhs.
(5) Whoever, intentionally harbours or conceals or attempts to harbour or
conceal any person who has committed an offence of any terrorist act
shall be punishable with imprisonment for a term which shall not be less
than three years but which may extend to imprisonment for life, and
shall also be liable to fine which shall not be less than rupees five lakh:
Provided that this sub-section shall not apply to any case in which the
harbour or concealment is by the spouse of the offender.
(6) Whoever, holds any property directly or indirectly, derived or obtained
from commission of terrorist act or proceeds of terrorism, or acquired
through the terrorist fund, or possesses, provides, collects or uses
property or funds or makes available property, funds or financial service or
other related services, by any means, to be used, in full or in part to carry
out or facilitate the commission of any terrorist act, shall be punishable
with imprisonment for a term which may extend to imprisonment for life
and shall also be liable to fine which shall not be less than rupees five
lakhs and such property shall also be liable for attachment and forfeiture.
Explanation.— For the purposes of this section,––
(a) “terrorist” refers to any person who—
(i) develops, manufactures, possesses, acquires, transports, supplies or
uses weapons, explosives, or releases nuclear, radiological or other
dangerous substance, or cause fire, floods or explosions;
(ii) commits, or attempts, or conspires to commit terrorist acts by any
means, directly or indirectly;
(iii) participates, as a principal or as an accomplice, in terrorist acts;
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(b) the expression “proceeds of terrorism” shall have the same meaning as
assigned to it in clause (g) of section 2 of the Unlawful Activities
(Prevention) Act, 1967;
(c) “terrorist organisation, association or a group of persons” refers to any
entity owned or controlled by any terrorist or group of terrorists that—
(i) commits, or attempts to commit, terrorist acts by any means, directly or
indirectly;—
(ii) participates in acts of terrorism;—
(iii) prepares for terrorism;—
(iv) promotes terrorism;—
(v) organises or directs others to commit terrorism;—
(vi) contributes to the commission of terrorist acts by a group of persons
acting with common purpose of furthering the terrorist act where the
contribution is made intentionally and with the aim of furthering the
terrorist act or with the knowledge of the intention of the group to
commit a terrorist act; or
(vii) is otherwise involved in terrorism; or
(viii) any organisation listed in the First Schedule to the Unlawful Activities
(Prevention) Act, 1967 or an organisation operating under the same
name as an organisation so listed.
(1) Whoever voluntarily causes hurt, if the hurt which he intends to cause or knows
himself to be likely to cause is grievous hurt, and if the hurt which he causes is
grievous hurt, is said “voluntarily to cause grievous hurt”.
(2) Whoever, except in the case provided for by sub-section (3), voluntarily
causes grievous hurt, shall be punished with imprisonment of either
description for a term which may extend to seven years, and shall also be
liable to fine.
Explanation.—A person is not said voluntarily to cause grievous hurt
except when he both causes grievous hurt and intends or knows himself
to be likely to cause grievous hurt. But he is said voluntarily to cause
grievous hurt, if intending or knowing himself to be likely to cause
grievous hurt of one kind, he actually causes grievous hurt of another kind.
Illustration.
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A, intending of knowing himself to be likely permanently to disfigure Z’s
face, gives Z a blow which does not permanently disfigure Z’s face, but
which causes Z to suffer severe bodily pain for the space of fifteen days. A
has voluntarily caused grievous hurt.
(3) Whoever commits an offence under sub-section (1) and in the course of
such commission causes any hurt to a person which causes that person to
be in permanent disability or in persistent vegetative state, shall be
punished with rigorous imprisonment for a term which shall not be less
than ten years but which may extend to imprisonment for life, which shall
mean imprisonment for the remainder of that person’s natural life.
(4) When grievous hurt of a person is caused by a group of five or more
persons on the ground of his, race, caste, sex, place of birth, language,
personal belief or any other ground, each member of such group shall be
guilty of the offence of causing grievous hurt, and shall be punished with
imprisonment of either description for a term which may extend to seven
years, and shall also be liable to fine.
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(1) Whoever, by words either spoken or written or by signs or by visible
representations or through electronic communication or otherwise,—
(a) makes or publishes any imputation that any class of persons cannot, by
reason of their being members of any religious, racial, language or
regional group or caste or community, bear true faith and allegiance to
the Constitution of India as by law established or uphold the
sovereignty and integrity of India; or
(b) asserts, counsels, advises, propagates or publishes that any class of
persons shall, by reason of their being members of any religious, racial,
language or regional group or caste or community, be denied, or
deprived of their rights as citizens of India; or
(c) makes or publishes any assertion, counsel, plea or appeal concerning
the obligation of any class of persons, by reason of their being
members of any religious, racial, language or regional group or caste
or community, and such assertion, counsel, plea or appeal causes or is
likely to cause disharmony or feelings of enmity or hatred or ill-will
between such members and other persons; or
(d) makes or publishes false or misleading information jeopardising the
sovereignty unity and integrity or security of India, shall be punished with
imprisonment which may extend to three years, or with fine, or with both.
(2) Whoever commits an offence specified in sub-section (1) in any place of
worship or in any assembly engaged in the performance of religious
worship or religious ceremonies, shall be punished with imprisonment
which may extend to five years and shall also be liable to fine.
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