September 23, 2024

Section 55 – Code of Criminal Procedure, 1973

Procedure when police officer deputes subordinate to arrest without warrant (1) When any officer in charge of a police station or any police officer making an investigation under Chapter XII requires any officer subordinate to him to arrest without a warrant (otherwise than in his presence) any person who may lawfully be arrested without a warrant, he shall deliver to the officer required to make the arrest an order in writing, specifying the person to be arrested and the offence or other cause for which the arrest is to be made and the officer so required shall, before making the arrest, notify to the person to be arrested the substance of the order and, if so required by such person shall show him the order. (2) Nothing in sub-section (1) shall affect the power of a police officer to arrest a person under section 41.

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Section 54A – Code of Criminal Procedure, 1973

Identification of person arrested Where a person is arrested on a charge of committing an offence and his identification by any other person or persons is considered necessary for the purpose of investigation of such offence, the Court, having jurisdiction may, on the request of the officer in charge of a police station, direct the person so arrested to subject himself to identification by any person or persons in such manner as the Court may deem fit:] [Provided that, if the person identifying the person arrested is mentally or physically disabled, such process of identification shall take place under the supervision of a Judicial Magistrate who shall take appropriate steps to ensure that such person identifies the person arrested using methods that person is comfortable with: Provided further that if the person identifying the person arrested is mentally or physically disabled, the identification process shall be videographed.] STATE AMENDMENTS UTTAR PRADESH ■   Section 54     Insert the following sentence at the end of section 54 :     “The registered medical practitioner shall forthwith furnish to the arrested person a copy of the report of such examination free of cost.”-Vide Act No. 1 of 1984. ■   Section 54A     Insert the following section after section 54 :     “54A. Test identification of the accused.—When a person is arrested on a charge of committing an offence and his test identification by any witness is considered necessary by any court having jurisdiction, it shall be lawful for an Executive Magistrate acting at the instance of such court, to hold test identification of the person arrested.”-Vide Act No. 1 of 1984. COMMENTS JOINT COMMITTEE OF PARLIAMENT Intention of the section – It has been observed by the Joint Committee of Parliament : “A person who is arrested should be given the right to have his body examined by a medical officer when he is produced before a Magistrate or at any time when he is under custody, with a view to enabling him to establish that the offence with which he is charged was not committed by him or that he was subjected to physical injury. In the view of the Committee a person in custody is in need of this protection.” The section is intended to give that protection.

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Section 54 – Code of Criminal Procedure, 1973

[Examination of arrested person by medical officer  (1) When any person is arrested, he shall be examined by a medical officer in the service of Central or State Government, and in case the medical officer is not available, by a registered medical practitioner soon after the arrest is made: Provided that where the arrested person is a female, the examination of the body shall be made only by or under the supervision of a female medical officer, and in case the female medical officer is not available, by a female registered medical practitioner. (2) The medical officer or a registered medical practitioner so examining the arrested person shall prepare the record of such examination, mentioning therein any injuries or marks of violence upon the person arrested, and the approximate time when such injuries or marks may have been inflicted. (3) Where an examination is made under sub-section (1), a copy of the report of such examination shall be furnished by the medical officer or registered medical practitioner, as the case may be, to the arrested person or the person nominated by such arrested person.]

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Section 53A – Code of Criminal Procedure, 1973

Examination of person accused of rape by medical practitioner (1) When a person is arrested on a charge of committing an offence of rape or an attempt to commit rape and there are reasonable grounds for believing that an examination of his person will afford evidence as to the commission of such offence, it shall be lawful for a registered medical practitioner employed in a hospital run by the Government or by a local authority and in the absence of such a practitioner within the radius of sixteen kilometres from the place where the offence has been committed, by any other registered medical practitioner, acting at the request of a police officer not below the rank of a sub-inspector, and for any person acting in good faith in his aid and under his direction, to make such an examination of the arrested person and to use such force as is reasonably necessary for that purpose. (2) The registered medical practitioner conducting such examination shall, without delay, examine such person and prepare a report of his examination giving the following particulars, namely:— (i)   the name and address of the accused and of the person by whom he was brought, (ii)   the age of the accused, (iii)   marks of injury, if any, on the person of the accused, (iv)   the description of material taken from the person of the accused for DNA profiling, and (v)   other material particulars in reasonable detail. (3) The report shall state precisely the reasons for each conclusion arrived at. (4) The exact time of commencement and completion of the examination shall also be noted in the report. (5) The registered medical practitioner shall, without delay, forward the report to the investigating officer, who shall forward it to the Magistrate referred to in section 173 as part of the documents referred to in clause (a) of sub-section (5) of that section.]

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Section 53 – Code of Criminal Procedure, 1973

Examination of accused by medical practitioner at the request of police officer (1) When a person is arrested on a charge of committing an offence of such a nature and alleged to have been committed under such circumstances that there are reasonable grounds for believing that an examination of his person will afford evidence as to the commission of an offence, it shall be lawful for a registered medical practitioner, acting at the request of a police officer not below the rank of sub-inspector, and for any person acting in good faith in his aid and under his direction, to make such an examination of the person arrested as is reasonably necessary in order to ascertain the facts which may afford such evidence, and to use such force as is reasonably necessary for that purpose. (2) Whenever the person of a female is to be examined under this section, the examination shall be made only by, or under the supervision of, a female registered medical practitioner. [Explanation.—In this section and in sections 53A and 54,— (a)   “examination” shall include the examination of blood, blood stains, semen, swabs in case of sexual offences, sputum and sweat, hair samples and finger nail clippings by the use of modern and scientific techniques including DNA profiling and such other tests which the registered medical practitioner thinks necessary in a particular case; (b)   “registered medical practitioner” means a medical practitioner who possesses any medical qualification as defined in clause (h) of section 2 of the Indian Medical Council Act, 1956 (102 of 1956) and whose name has been entered in a State Medical Register.] COMMENTS LAW COMMISSION REPORTS Need of the provision – This provision has been made for facilitating effective investigation and authorising an examination of the arrested person by a medical practitioner, if from the nature of the alleged offence or the circumstances under which it was alleged to have been committed, there is reasonable ground for believing that an examination of the person will afford evidence. Law Commission’s conclusions – The Law Commission examined the question in detail from legal and constitutional points of view. Its conclusions may be summarised as follows : a.   Whether such examination is legally permissible – Any interference with the body of a person is, prima facie, unlawful, and must justify itself under express rule of law. Sections 4 and 5 of the Identification of Prisoners Act, 1920, make provision for certain matters like taking of measurements, etc., of non-convicted persons, photographing, finger impressions, etc.; but they do not extend to medical examination. The provision of the Prisoners Act is intended for the purpose of check-up of a prisoner for contagious diseases, etc., and not for investigation. Section 51 of the old Code also does not permit such examination without the consent of the accused-See Bhondar v. Emperor AIR 1931 Cal. 601, Hanuman Sarma v. Emperor AIR 1932 Cal. 723 and Deoman Shamji Patil v. State AIR 1959 Bom. 284. b.   Whether a provision if made, would be constitutionally valid – Article 20(3) of the Constitution relates to the testimony, written or oral, of the accused person, and as has been observed by the Supreme Court in State of Bombay v. Kathi Kalu AIR 1961 SC 1808 does not bar the examination of the accused person, even if force is used for the purpose. Kathi Kalu’s case (supra) should be taken as overruling the view taken in Brij Bhushan v. State AIR 1957 MP 106 and Gunamudayan Packianathan v. Sirkar Prosecutor AIR 1950 TC 5 invalidating provisions similar to section 5 of the Identification of Prisoners Act, 1920. Hence, a provision permitting examination seems to have a fair chance of passing the scrutiny by courts under article 20(3) of the Constitution. c.   Whether such examination is desirable – Such a provision is needed, as examination of the body would reveal valuable evidence. The examination may take various shapes, e.g., i.   examination of the body for ascertaining the accused person’s parts in a sexual offence, or for finding out the injuries received by him; ii.   examination for identification marks; and iii.   examination of internal parts, taking of fluids (e.g. in intoxication cases) and so on. GENERAL Position in England and U.S.A. – The position in U.K. and U.S.A. may also be referred to, so that the significance of section 53 is better appreciated. In England, “without the consent of a prisoner, a Judge or a Magistrate has no power to order an examination of his person, and if in pursuance of such an order, an examination is made, the person who made the order and the person who makes the examination are guilty of an assault”- Halsbury Law of England, 3rd edn., Vol. 10, page 742, para 1425. In U.S.A., “influenced by the historical development of the doctrine ‘non-testimonial evidence’ its purpose, and the need to balance the conflicting interests of the individual and society, the courts have generally restricted the protection of the Fifth Amendment to situations where the defendant would be required to convey ideas, or where the physical acts would offend the decencies of the civilised conduct.” Incidentally it may also be mentioned that the provision in section 53 is based on the second part of section 259 of the Criminal Code of Queensland (Australia), as suitably adapted.

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Section 52 – Code of Criminal Procedure, 1973

Power to seize offensive weapons The officer or other person making any arrest under this Code may take from the person arrested any offensive weapons which he has about his person, and shall deliver all weapons so taken to the Court or officer before which or whom the officer or person making the arrest is required by this Code to produce the person arrested.

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Section 51 – Code of Criminal Procedure, 1973

Search of arrested person  (1) Whenever a person is arrested by a police officer under a warrant which does not provide for the taking of bail, or under a warrant which provides for the taking of bail but the person arrested cannot furnish bail, and whenever a person is arrested without warrant, or by a private person under a warrant, and cannot legally be admitted to bail, or is unable to furnish bail, the officer making the arrest or, when the arrest is made by a private person, the police officer to whom he makes over the person arrested, may search such person, and place in safe custody all articles, other than necessary wearing-apparel, found upon him and where any article is seized from the arrested person, a receipt showing the articles taken in possession by the police officer shall be given to such person. (2) Whenever it is necessary to cause a female to be searched, the search shall be made by another female with strict regard to decency.

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Section 50A – Code of Criminal Procedure, 1973

Obligation of person making arrest to inform about the arrest, etc., to a nominated person (1) Every police officer or other person making any arrest under this Code shall forthwith give the information regarding such arrest and place where the arrested person is being held to any of his friends, relatives or such other persons as may be disclosed or nominated by the arrested person for the purpose of giving such information. (2) The police officer shall inform the arrested person of his rights under sub-section (1) as soon as he is brought to the police station. (3) An entry of the fact as to who has been informed of the arrest of such person shall be made in a book to be kept in the police station in such form as may be prescribed in this behalf by the State Government. (4) It shall be the duty of the Magistrate before whom such arrested person is produced, to satisfy himself that the requirements of sub-section (2) and sub-section (3) have been complied with in respect of such arrested person.] COMMENTS Requirements of the section – This provision confers a facility on a person arrested without warrant. Sub-section (1) enjoins on a police officer or other person arresting any person without warrant to communicate to him immediately particulars of offence or other grounds for which he had been arrested. Under sub-section (2) the officer is also required to inform the arrested person of his right to be released on bail if the case against him is bailable. Analogous provisions in section 75 of the old Code—It may be noted in this connection that under section 75 of the old Code there was a somewhat similar provision which was confined to arrest under warrant. The provision of section 50 is, therefore, a beneficial one, to the person arrested without warrant.

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MSME 1-6 License

msme 1-6 license

The MSME I Form is to provide information on a half-yearly basis in the context of the outstanding payments to Micro or Small Enterprises for a period exceeding 45 days with the Registrar of Companies (ROC). Major changes have been made by the Ministry of Corporate Affairs in the context of protecting the interest of the small group of companies or businesses. He laid emphasis on following compliance by all Specified Companies Whether Public or Private Company, Micro or Small. Form MSME-1 The Ministry of Corporate Affairs (MCA) issued a notification on 22 January 2019 that specific companies having outstanding dues to the MSME (Micro, Small and Medium) enterprises have to file the particulars of all current outstanding dues in Form MSME-1 with the ROC (Registrar of Companies).  Companies need to identify if their suppliers are registered or not under the MSME Act, 2006. When the suppliers are registered under the MSME Act, and there are outstanding dues by a company to the MSME suppliers, it must file Form MSME-1.  Purpose of Filing Form MSME-1 The MSME Development Act, 2006 (MSMED) strengthens the provisions relating to delayed payments to the MSMEs by providing the maximum credit period and penal interest for delay in payment. When there is a delay in payment by the companies, they must mention the reason for such delay in their statement of accounts. Section 15 of the MSMED Act states that where the suppliers render services or supply goods to any buyer, the buyers should make payment on or before the agreed date between them and the suppliers. When there is no agreed date for payment between the MSME supplier and buyer, the buyer must make payment before the appointed date. The appointed date means fifteen days from the date of acceptance. Section 15 also states that the period of credit granted by the seller should not exceed 45 days from the acceptance date or date of deemed acceptance. To strengthen this provision further, the MCA introduced Form MSME-1. Every company that has obtained services or goods from an MSME supplier and has outstanding payment for more than 45 days must disclose it to the ROC by filing the MSME-1 return.   The MSME-1 is a half-yearly return that the specified companies need to file regarding their outstanding payments to the MSME. In this manner, the ROC can keep track of the companies that have outstanding dues towards MSMEs and the MSME suppliers who need to receive payments. However, companies have to file this return only when they have payments outstanding for more than 45 days to the MSME supplier. The companies need not file a ‘Nil MSME-1 Return’ when there are no outstanding amounts with the MSME suppliers. Who Should File Form MSME-1? Specified companies should file Form MSME-1 when payments are due to MSME for more than 45 days from the date of acceptance of the services or goods, along with the reason for its delay. Specified companies are companies-  That have obtained goods or services from the MSME.  Whose payments to the MSMEs exceed 45 days from the date of acceptance or deemed acceptance of the goods or services. Importance of Form MSME 1 Promotes Timely Payments: By mandating the filing of Form MSME 1, the government aims to curb delays in payment practices, ensuring that MSMEs receive their dues within a reasonable timeframe, which is vital for their liquidity and ongoing operations. Enhances Transparency: It increases transparency in the financial dealings between giant corporations and MSMEs, fostering a fair trade environment. Legal Compliance: Helps companies comply with legal requirements, avoiding potential penalties and legal repercussions associated with late payments to MSMEs. Economic Support: Timely payments are critical for the financial health of MSMEs, which are often less equipped to handle prolonged payment delays than larger firms. Details to be Reported in Form MSME-1 CIN and PAN of the company Name, address and e-mail of the company Name and PAN of the suppliers Outstanding amount due against the supply of goods or services Date from which the amount is due Reason for delay in payment of the amount due MSME Form 1 Due date MSME Form-1 is required to be submitted semi-annually to the Registrar of Companies (ROC). The MSME Form 1 last date is as follows: For the period from April to September: The form must be filed on or before October 31st. For the period from October to March: The form must be filed on or before March 30th Due Date Period for which MSME-1 is filed 30 April For October-March period 31 October For April-September period Non-Compliance of Filing Form MSME-1 Non-compliance with filing MSME-1 by the specified companies will attract a penalty under Section 405(4) of the Companies Act, 2013. As per Section 405(4), if any company fails to file MSME-1, the company and every officer in default will be liable to a penalty of Rs.20,000. In case of continuing failure, the company and every officer in default will be liable for a further penalty of Rs.1,000 for each day the failure continues, subject to a maximum of Rs.3 lakh. FAQs Who are Micro, Small & Medium Enterprises? Manufacturing Sector Service Sector Enterprises Investment in plant & machinery Enterprises Investment in equipment Micro Enterprises Below INR 25 Lakh Micro Enterprises Below INR 10 lakh Small Enterprises Above INR 25 Lakh but less than INR 5 Crore Small Enterprises Above INR10 lakh, but less than INR 2 crore Medium Enterprises Above INR 5 Crore but does not exceed INR 10 Crore Medium Enterprises INR 2 crore above, but less than INR 5 crore Why was the MSME-1 Form introduced by the MCA? MSME-1 Form has been introduced for companies, who received supplies of goods or services from micro and small enterprises and whose payments for such supplies are outstanding for more than 45 days by the MCA. Form MSME 1 introduction by MCA will help specified companies submit a half-yearly return to the MCA disclosing details like the amount of payment due, the reasons for the delay, etc.

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Section 50 – Code of Criminal Procedure, 1973

Person arrested to be informed of grounds of arrest and of right to bail (1) Every police officer or other person arresting any person without warrant shall forthwith communicate to him full particulars of the offence for which he is arrested or other grounds for such arrest. (2) Where a police officer arrests without warrant any person other than a person accused of a non-bailable offence, he shall inform the person arrested that he is entitled to be released on bail and that he may arrange for sureties on his behalf.

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