Unit 1 — Nature & Definition of Crime
1.1 What is a Crime?
A crime is an act or omission which is forbidden by law and punishable by the state. It is both: (a) legally prohibited, and (b) revolting to the moral sentiments of society (in most cases). The categories of crime are not closed — they evolve with society.
1.2 Distinction — Crime vs. Civil Wrong vs. Moral Wrong
| Feature | Crime | Civil Wrong (Tort) | Moral Wrong |
|---|---|---|---|
| Nature | Public wrong against State | Private wrong against individual | Violation of social/ethical norms |
| Remedy | Punishment (jail, fine, death) | Damages/injunction | Social disapproval, penance |
| Prosecution | By the State | By the aggrieved party | No legal proceeding |
| Standard of proof | Beyond reasonable doubt | Balance of probabilities | Not applicable |
| Intention | Mens rea generally required | Sometimes strict liability | Not legally relevant |
| Example | Murder, theft, rape | Negligence, trespass, defamation | Lying, ingratitude, overeating |
Unit 2 — Elements of Crime
2.1 Four Elements of Crime
- Human being — subject to legal obligation and capable of punishment
- Mens rea — guilty mind; criminal intent or knowledge
- Actus reus — guilty act or omission in furtherance of intent
- Injury — to another human being or to society at large
2.2 Mens Rea — The Mental Element
Mens rea is the state of mind indicating culpability. Though the word "mens rea" does not appear in BNS/IPC, its essence pervades all provisions through words like: dishonestly, fraudulently, voluntarily, intentionally, knowingly, maliciously, wilfully, recklessly, reason to believe.
Types of Mens Rea:
- Intention: Fixed purpose to achieve a desired result; foresees AND desires consequences
- Knowledge: Awareness that certain consequences will follow; subjective certainty
- Recklessness: Conscious disregard of a substantial and unjustifiable risk
- Negligence: Failure to exercise care expected of a reasonable person
- Transferred Intention: Intent transfers to actual victim — A aims at B but hits C; still guilty of murder of C
| Feature | Intention | Motive |
|---|---|---|
| Definition | Fixed purpose to bring about a result | Reason/impulse behind forming the intention |
| Legal relevance | Essential element of crime | Generally irrelevant to guilt (but relevant to sentence) |
| Example | A shoots B with intent to kill | A kills B for money (motive = greed) |
| Effect | Good motive does not excuse crime | Good motive may mitigate punishment |
2.3 Actus Reus — The Physical Element
Actus reus = the physical act/omission constituting the crime. It includes: (1) the voluntary act; (2) the circumstances; (3) the consequence (result). Involuntary acts (sleepwalking, reflex actions) generally do not constitute actus reus.
Issue: Whether ignorance of law is a defence to strict liability offence?
Held (Majority): The offence under FERA was one of strict liability. Ignorance of law is no excuse (ignorantia juris non excusat). Mens rea was not required for this particular offence. The accused was found guilty.
Principle: Parliament may create strict liability offences where the statute's language and purpose indicate that mens rea is not required.
Unit 3 — Strict Liability in Criminal Law
3.1 Strict Liability
In strict liability offences, the prosecution need not prove mens rea — the act alone makes the accused liable. These are exceptions to the general rule.
When Does Strict Liability Apply?
- When statute clearly excludes mens rea requirement
- Public welfare/regulatory offences (food adulteration, traffic, pollution)
- Offences where harm is so serious that risk must be eliminated
- Where the statute uses language suggesting absolute prohibition
| Feature | Mens Rea Offences | Strict Liability |
|---|---|---|
| Intent required | Yes — prosecution must prove | No — act alone suffices |
| Defence | Absence of intent is defence | Mistake/ignorance generally no defence |
| Examples | Murder, theft, rape | Food adulteration, FEMA violations, traffic offences |
| Rationale | Moral culpability essential | Public policy; difficulty of proving intent |
Unit 4 — Punishments under BNS 2023
4.1 Types of Punishments — Section 4 BNS
- (a) Death
- (b) Imprisonment for life
- (c) Imprisonment — rigorous or simple
- (d) Forfeiture of property
- (e) Fine
- (f) Community Service — NEW addition in BNS 2023
4.2 Death Penalty — Retention & Controversy
BNS 2023 retains the death penalty. It is prescribed for: murder (S.103), gang rape of minor (S.70), terrorism (S.113), waging war against India (S.147), etc.
- Manner of commission: Extremely brutal, grotesque, diabolical, revolting, or dastardly
- Motive: Totally worthless reason; for gain; cold-blooded
- Anti-social/socially abhorrent nature: Multiple murders, murders of innocent children, helpless women
- Magnitude: Large-scale murders; enormous proportions
- Personality of victim: Murder of public figure, person of high standing
4.3 Community Service — New Introduction (BNS 2023)
Community service is a new addition in BNS 2023 — not present in IPC 1860. It is prescribed for minor offences as an alternative to imprisonment:
- S.202 BNS — attempt to commit suicide (community service)
- S.226 BNS — unlawful assembly (up to community service)
- Other petty offences at court's discretion
4.4 Key Punishments — BNS Sections
| Section | Provision | Punishment |
|---|---|---|
| S.4 | Types of punishments | Death, LifeImp, Imprisonment, Forfeiture, Fine, Community Service |
| S.5 | Commutation | Government may commute any punishment |
| S.6 | Fractions of terms | Less than 6 months = simple; 6 months+ may be rigorous |
| S.8 | Fine — default imprisonment | In addition to / in lieu of imprisonment |
| S.9 | Limit of punishment of offence | Multiple charges — concurrent/consecutive |
| S.11 | Solitary confinement | Rigorous imprisonment + not exceeding 3 months |
| S.13 | Enhanced punishment for prior convictions | Court may give enhanced sentence on repeat offenders |
Unit 5 — General Exceptions
5.1 Nature of General Exceptions
General Exceptions (Chapter III BNS) provide defences that excuse or justify an act which would otherwise be criminal. They are affirmative defences — the burden of proving an exception lies on the accused (S.105 Evidence Act), though prosecution must disprove beyond reasonable doubt once raised.
5.2 Unsoundness of Mind — Section 22 BNS
Requirements for S.22 Defence:
- Unsoundness of mind at the time of the act (not before or after)
- Incapacity to know: (a) nature of act, OR (b) that it is wrong/contrary to law
- Medical insanity ≠ legal insanity — must meet the legal test above
- Burden on accused to prove on balance of probabilities
Held: The defence of insanity under S.84 IPC (= S.22 BNS) was established. The accused was incapable of knowing the nature of his act due to schizophrenia. The test is whether, at the time of the act, the accused was capable of knowing the nature of the act and that it was wrong. Acquitted.
Principle: Medical evidence of mental illness does not automatically establish S.22; the court must determine the legal test of incapacity at the time of the act.
5.3 Intoxication — Sections 23 & 24 BNS
S.24 (Voluntary intoxication): In cases of voluntary intoxication, a person is presumed to have the same knowledge as if he had not been intoxicated. BUT specific intent — where intent must be proved — may be affected by voluntary intoxication.
Held: Voluntary drunkenness is not a defence for a crime where intention is not the gist of the offence. But where the offence requires specific intent — voluntary intoxication may negate that specific intent. In this case, murder requires intention. Evidence of drunkenness was relevant to determine whether accused had the specific intent to kill.
Principle: Voluntary intoxication can be used to negate specific intent but cannot excuse crimes that require only general intent or no intent.
5.4 Right of Private Defence — Sections 34–44 BNS
Limitations:
- No right where there is time to seek public authority's protection
- Right extends only to harm necessary for self-defence
- Right does not extend to inflicting more harm than necessary
When Does Right Extend to Causing Death?
Unit 6 — Inchoate Crimes
6.1 Abetment — Section 45–60 BNS
Key Points on Abetment:
- Abetment is complete even if the abetted act is not carried out
- The person abetted must intend to do the act (instigated must have criminal intent)
- Abettor's punishment: same as principal where abetted act committed; if not committed — lighter punishment
- Abetment by conspiracy ≠ criminal conspiracy (S.61 BNS); former requires an overt act
Held: For abetment to suicide under S.306 IPC (= S.108 BNS), there must be: (1) instigation of person to commit suicide; (2) by direct act or incitement. Mere harassment or cruelty may not be sufficient — must be proximate cause that drove the deceased to suicide. There must be a live link between abettor's act and the suicide.
6.2 Criminal Conspiracy — Section 61 BNS
Agreement itself is the offence — no overt act needed (exception: conspiracy to commit offence other than those punishable by death/life/2+ years imprisonment — some overt act required).
6.3 Attempt — Section 62 BNS
Tests for Attempt:
- Proximity Test: Act must be immediately and directly connected with the commission of the offence (closer than mere preparation)
- Last Act Test: Accused must have done the last act which, if uninterrupted, would have resulted in the crime
- Equivocality Test: Act is unequivocally referable to commission of crime
- Doctrine of Locus Poenitentiae: Point of no return — before this point, abandon attempt; after = attempt
| Feature | Preparation | Attempt |
|---|---|---|
| Stage | Earlier stage; arranging means | Later; actually doing something toward crime |
| Punishability | Generally not punishable | Punishable (S.62 BNS or specific sections) |
| Abandonment | No liability on abandonment | Abandonment after attempt ≠ no crime |
| Proximity | Remote from actual offence | Proximate; directly connected |
| Example | Buying poison to kill someone | Mixing poison in victim's food |
Unit 7 — Joint & Group Liability
7.1 Common Intention — Section 3(5) BNS (= S.34 IPC)
Requirements for S.3(5) BNS:
- Criminal act done by several persons
- Common intention — prearranged plan; shared before the act
- Act done in furtherance of common intention
- Participation in the act in some form
7.2 Unlawful Assembly & Common Object — Section 189 BNS
| Feature | Common Intention [S.3(5)] | Common Object [S.3(7)/S.189] |
|---|---|---|
| Persons | Two or more | Five or more (unlawful assembly) |
| Prior meeting | Common intention may arise suddenly | Requires assembly with common object |
| Knowledge | Shared intention to commit specific act | Knowledge that members may commit offence in prosecution of object |
| Participation | Active participation needed | Mere membership of unlawful assembly |
| Act | Done by any one in furtherance of intent | Done by any member in prosecution of object |
Unit 8 — Offences against Women
8.1 Rape — Section 63 BNS (= S.375 IPC)
Exception: Sexual intercourse by a man with his own wife — wife not below 18 years — is not rape.
Vitiated Consent under S.63 BNS:
- Under fear of death or grievous hurt
- Under misconception of fact — impersonation of husband
- Unsoundness of mind / intoxication / unable to understand nature and consequences
- Under 18 years of age (statutory rape) — regardless of consent
8.2 Punishment for Rape — Section 64 BNS
- Simple rape: Rigorous imprisonment not less than 10 years; may extend to life imprisonment + fine
- Gang rape: Life imprisonment (imprisonment for remainder of natural life) + fine (S.70 BNS)
- Rape of woman below 12 years: Death or life imprisonment (S.66 BNS)
Unit 9 — Offences Affecting Life: Homicide
9.1 Culpable Homicide — Section 100 BNS (= S.299 IPC)
9.2 Murder — Section 101 BNS (= S.300 IPC)
Held: For clause 3 of S.300 IPC (= S.101(3) BNS), the court must find: (1) there was bodily injury; (2) the nature of injury must be proved; (3) injury intended to be inflicted (not accidental); (4) injury was sufficient in ordinary course of nature to cause death. The intention to inflict the particular injury (not to kill) is enough — the subjective element is the intent to inflict the injury actually found; the objective element is sufficiency of that injury to cause death in ordinary course.
Principle: Murder under clause 3 does not require intention to cause death — only intention to cause the specific bodily injury that is objectively sufficient to cause death.
9.3 Culpable Homicide vs. Murder
| Feature | Culpable Homicide (S.100) | Murder (S.101) |
|---|---|---|
| Degree | Broader category; includes murder | Aggravated form of culpable homicide |
| Intent | Intention/knowledge causing death | Higher degree of intention/knowledge |
| Risk | "Likely to cause death" | "Sufficient in ordinary course to cause death" |
| Punishment | Max 10 years / life imprisonment | Death or life imprisonment |
| Exceptions | No exceptions reducing it | Exceptions (S.102) reduce to CH not murder |
9.4 Exceptions to Murder — Section 102 BNS (Reducing Murder to Culpable Homicide)
- Exception 1 — Grave & sudden provocation: Act done under grave and sudden provocation causing loss of self-control (not premeditated)
- Exception 2 — Private defence exceeded: Good faith exercise of private defence, exceeding what was lawful
- Exception 3 — Act of public servant: In good faith, exceeding power, done in honest belief of lawfulness
- Exception 4 — Sudden fight: Without premeditation; in the heat of passion on sudden quarrel; not undue advantage/cruel
- Exception 5 — Consent: Victim above 18 years gave consent to risk of death
Unit 10 — Offences against Property
10.1 Theft — Section 303 BNS (= S.378 IPC)
5 Essentials of Theft:
- Dishonest intention to take property
- Property must be moveable
- Property must be in possession of some person
- Taking without consent of that person
- Moving the property (asportation)
10.2 Robbery & Dacoity
Dacoity (S.310): Robbery by 5 or more persons acting in conjunction = dacoity.
Robbery to Dacoity: The only distinction is number — 1–4 persons = robbery; 5+ persons = dacoity.
10.3 Criminal Breach of Trust — Section 316 BNS (= S.405 IPC)
10.4 Cheating — Section 318 BNS (= S.415 IPC)
Essential Elements of Cheating:
- Deception by accused
- Fraudulent/dishonest inducement
- To deliver property or do/omit an act
- Damage or harm resulting (or likely to result)
| Offence | Persons | Method | Consent |
|---|---|---|---|
| Theft (S.303) | Any | Taking without consent; no force | Without consent; no fear |
| Extortion (S.308) | Any | Fear/threat → obtaining delivery | Coerced consent |
| Robbery (S.309) | 1–4 persons | Theft/extortion with actual/threatened violence | Against will + violence |
| Dacoity (S.310) | 5 or more | Robbery by 5+ persons | Against will + 5+ persons |
Important Questions for Examination
DU LLB I Term · LB-104 · Law of Crimes-I: BNS 2023
Short Answer Questions
- What is a crime? Distinguish between a crime, a tort and a moral wrong.
- Explain the maxim actus non facit reum nisi mens sit rea. What are the elements of mens rea?
- What is 'transferred intention'? Illustrate with an example.
- Distinguish between 'intention' and 'motive' in criminal law. Is motive relevant to criminal liability?
- What is strict liability in criminal law? When does it apply? Refer to State of Maharashtra v. Mayer Hans George.
- Explain the types of punishments under Section 4 of the Bharatiya Nyaya Sanhita 2023. What is community service?
- What is the defence of unsoundness of mind under S.22 BNS? What must be proved?
- Distinguish between voluntary and involuntary intoxication as defences under BNS. Refer to Basdev v. State of PEPSU.
- Explain the right of private defence of body under BNS. When does it extend to causing death?
- What is the difference between preparation and attempt in criminal law? Illustrate.
- Explain 'Common Intention' under S.3(5) BNS. How does it differ from 'Common Object' under S.189 BNS?
- What are the exceptions to murder under S.102 BNS that reduce it to culpable homicide not amounting to murder?
Long Answer / Essay Questions
- Discuss the doctrine of mens rea in criminal law. Explain its types and the circumstances where it may be dispensed with (strict liability). Refer to State of Maharashtra v. Mayer Hans George and State of MP v. Narayan Singh.
- Discuss the 'rarest of rare cases' doctrine for imposition of death penalty as laid down in Machhi Singh v. State of Punjab. What factors does the court consider? Is the death penalty justified?
- Explain the defence of insanity under S.22 BNS. What is the legal test for insanity? How does it differ from medical insanity? Discuss Srikant Anandrao Bhosale v. State of Maharashtra.
- Discuss the right of private defence under BNS. When does it extend to causing death? What are its limits? Refer to Deo Narain v. State of UP, Darshan Singh v. State of Punjab, James Martin v. State of Kerala.
- Distinguish between culpable homicide (S.100 BNS) and murder (S.101 BNS). Discuss clauses 1–4 of S.101 with reference to Virsa Singh v. State of Punjab and State of AP v. Punnayya.
- Explain the law of rape under S.63 BNS. Discuss the concept of consent and its limits. Refer to State of Punjab v. Gurmit Singh and Independent Thought v. Union of India.
- Discuss criminal conspiracy under S.61 BNS. Distinguish it from abetment by conspiracy. Refer to State of Tamil Nadu v. Nalini. When is circumstantial evidence admissible to prove conspiracy?
- Discuss criminal breach of trust (S.316 BNS) and cheating (S.318 BNS). Distinguish them from each other and from civil breach of contract.
- Explain the distinction between theft (S.303), extortion (S.308), robbery (S.309) and dacoity (S.310) under BNS with reference to relevant case law.
MCQs — Law of Crimes BNS 2023
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1. The Bharatiya Nyaya Sanhita 2023 came into force on:
(a) 1 January 2024(b) 1 April 2024(c) 1 July 2024(d) 26 January 2024✓ Answer: (c) 1 July 2024
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2. Community service as a punishment was introduced in:
(a) IPC 1860(b) CRPC 1973(c) BNS 2023(d) Evidence Act 1872✓ Answer: (c) BNS 2023 — new addition
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3. Mens rea in BNS is reflected through words like:
(a) Dishonestly, fraudulently(b) Voluntarily, knowingly(c) Intentionally, maliciously(d) All of the above✓ Answer: (d) All of the above
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4. The 'rarest of rare cases' doctrine for death penalty was laid down in:
(a) Bachan Singh v. State of Punjab(b) Machhi Singh v. State of Punjab(c) Virsa Singh v. State of Punjab(d) Darshan Singh v. State of Punjab✓ Answer: (b) Machhi Singh v. State of Punjab — elaborated the doctrine from Bachan Singh
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5. Defence of insanity under S.22 BNS requires the accused to prove incapacity to know:
(a) Nature of act only(b) That act is wrong only(c) Nature of act OR that it is wrong/contrary to law(d) Both (a) and (b) together✓ Answer: (c) Either — nature of act OR that it is wrong/contrary to law
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6. Dacoity under BNS requires the robbery to be committed by at least:
(a) 3 persons(b) 4 persons(c) 5 persons(d) 10 persons✓ Answer: (c) 5 or more persons — S.310 BNS
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7. Under Section 3(5) BNS (common intention), how many persons are required?
(a) Two or more(b) Five or more(c) Three or more(d) Any number✓ Answer: (a) Two or more persons
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8. Virsa Singh v. State of Punjab interprets which clause of murder?
(a) Clause 1 — intention to cause death(b) Clause 2 — knowledge of death(c) Clause 3 — intention to cause sufficient bodily injury(d) Clause 4 — imminently dangerous act✓ Answer: (c) Clause 3 — objectively sufficient injury + subjective intent to inflict it
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9. Prosecutrix's evidence in rape cases requires corroboration:
(a) Always(b) Never — conviction can rest on sole testimony(c) Only if victim is minor(d) Only in aggravated rape✓ Answer: (b) Never mandatory — sole testimony sufficient if credible (Gurmit Singh)
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10. Criminal conspiracy under S.61 BNS is complete when:
(a) Agreement is formed(b) Overt act is done(c) Offence is committed(d) Accused is arrested✓ Answer: (a) Agreement itself — no overt act needed for serious offences
Quick Revision Cheatsheet & Mnemonics
Mnemonic — Elements of Crime
Mnemonic — Murder Clause 3 Test (Virsa Singh)
Mnemonic — Exceptions to Murder (S.102 BNS)
BNS 2023 — Key Changes from IPC
- Renamed IPC → BNS; CrPC → BNSS; Evidence Act → BSA
- New: Community service as punishment (S.4(f))
- New: Organised crime (S.111 BNS)
- New: Petty organised crime (S.112 BNS)
- New: Terrorist Act (S.113 BNS)
- New: Hit-and-run (S.106 BNS)
- Effective: 1 July 2024
Punishments — BNS S.4
- Death penalty — retained; rarest of rare (Machhi Singh)
- Life imprisonment — for natural life or specified term
- Rigorous imprisonment — with hard labour
- Simple imprisonment — no hard labour
- Forfeiture of property
- Fine + default imprisonment
- Community service — NEW in BNS 2023
General Exceptions — Defence Summary
- Insanity (S.22) — at time of act; legal test
- Involuntary intoxication (S.23) — without knowledge
- Voluntary intoxication (S.24) — negates specific intent only
- Private defence of body (S.34–38) — PIB test
- Private defence of property (S.39–44)
- Burden of proof for exceptions: accused (balance of probability)
- Prosecution must disprove once raised
CH vs. Murder — Key Formula
- CH (S.100) — genus; murder (S.101) — species
- All murder = CH; NOT all CH = murder
- CH: "likely to cause death" — lower threshold
- Murder Cl.3: "sufficient in ordinary course" — higher
- Murder Cl.4: imminently dangerous act
- Punnayya — CH is lesser degree of murder
- Exceptions S.102 — reduce murder → CH
Property Offences — Quick Reference
- Theft (S.303): moveable, without consent, dishonest intent, asportation
- Extortion (S.308): fear induces delivery
- Robbery (S.309): theft/extortion + violence/threat
- Dacoity (S.310): robbery by 5+ persons
- CBT (S.316): entrusted property; dishonest misappropriation
- Cheating (S.318): deception → inducement → damage
- Criminal Misappropriation (S.314): appropriates another's property dishonestly
Key Cases — Flash Reference
- Mayer Hans George — strict liability; ignorance no defence
- Narayan Singh — when strict liability applies
- Machhi Singh — rarest of rare; death penalty test
- Srikant Bhosale — insanity defence; schizophrenia
- Basdev — voluntary intoxication; specific intent
- Darshan Singh — private defence; subjective test
- James Martin — 4 conditions for private defence
- Virsa Singh — murder Cl.3 interpretation
- Punnayya — CH vs murder distinction
- Gurmit Singh — prosecutrix testimony; no corroboration needed
- Independent Thought — marital rape of minor = rape
- Nalini — criminal conspiracy; circumstantial evidence
- Satvir Singh — abetment to suicide; proximate cause
- Mohammad Yakub — attempt vs preparation test
- Suresh v. State of UP — common intention; sudden formation