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Insanity as a defence under Indian Penal Code 1860

1

This paper will give the reader complete and detailed information and knowledge with respect to the topic namely ā€œINSANITY AS A DEFENCE UNDER INDIAN PENAL CODE, 1860ā€ and the reader will come across the concept in detail. It is observed that the aforementioned concept is not often used but is avoided by the respected counsels before the court of law as the concept is popularly known for being difficult to prove before the court, therefore it needs to be clarified which as the outcome can pave the way to justice for many innocent falsely accused parties or which may also lead the guilty criminals to jail.

INSANITY AS A DEFENCE IN IPC

The defense of ā€˜Insanity’ is used and taken into the prosecutions of the criminal proceedings of the courts on the grounds of assumptions that the defendant or the accused person was severely mentally ill or remained of an unsound mind at the very instance of the taking place of the crime been attempted or carried on and at time remained incompetent of judging the nature of crime as well as finding the difference between right or wrong.

The defense of ā€˜Insanity’ is rather a legal concept than a clinical or a medical concept demonstrating that just suffering from a kind of unsoundness of mind does not prove his insanity and the load of proving the aforementioned concept with evidence still lies on the defendant. It is often believed to be a tough job to prove or to defend the aforementioned concept in the court of law for the litigators.

It is evaded as to lunacy or brain sick, mental irregularity, sickness of brain et al. an mentally deranged or an insane individual who cannot contemplate as an ordinary person. His ability of realizing matters is debased. Its known as ā€˜non-compos mentis’ [NOT OF SOUND MIND] (possessed of a sound mind). Its first known use of this maxim is from the year 1607.

In the event that insanity, be seen as immunity above all else it must be obviously disclosed concerning what it is. There being no norm of insanity, it gets hard to characterize insanity prompting the nonappearance of mens rea.
The abovementioned concept has been discussed in the Section 84 of the (IPC) Indian Penal Code, 1860. It says:

Section 84: ā€œNothing is an offence which is done by a person who, at the time of doing it, by reason of unsoundness of mind, is incapable of knowing the nature of the act, or that he is doing what is either wrong or contrary to lawā€.

The accompanying standards are to be remembered in applying this section:
1.Ā  Ā  Ā  Each sort of unsoundness is not legitimate insanity; the intellectual personnel must be decimated as to deliver one unequipped for knowing the idea of his demonstration or that what he is doing is not right or in opposition to law.
2.Ā  Ā  Ā  The court would assume the nonappearance of such insanity by default.
3.Ā  Ā  Ā  The weightage of evidence of legitimate insanity is on the denounced, however it is not as hefty as the arraignment.
4.Ā  Ā  Ā  The court must consider whether the charged person experienced legitimate insanity when the offense was committed.
5.Ā  Ā  Ā  In arriving at such a resolution, the conditions which went before, joined in, or followed the wrongdoing are pertinent thought.
6.Ā  Ā  Ā  The prosecution in releasing its weightage of the request of legitimate insanity has simply to demonstrate the essential reality and depend upon the typical assumption of the law that everybody knows the law and the common outcomes of his demonstration.

R vs. Arnold (1724) was the first ever case recorded to be dealing with the aforementioned concept of Insanity. In this case it was noted that Edward Arnold unsuccessfully attempted to murder Lord Onslow and resulted in delivering him some wounds for which he was tried Palais deĀ  Justice. It was later proved in the court that the accused person suffered a mental disorder and was noted to be of unsound mind. The court held that:
ā€œIf the accused was under the visitation of God and could not distinguish between good and evil, and did not know what he did, though he committed the greatest offence, yet he could not be guilty of any offence against any law whatsoeverā€.

In the court of justice Ray accused person can ask for immunity for his unsoundness of mind as he was not at all capable of distinguishing among the good and evil and even did not have the foggiest knowledge of the crime he committed. This is well stated in the aforementioned case, and, that test is called the ā€œWild Beast Testā€.
One more test could be found in the Hadfield’s case (1800).

The accused was dismissed from the army on the reason of insanity. He was accused of attempting to assassinate Kind George III. The counsel (Lord Thomas Erskine) of the accused defended him and proved in the court that the accused only pretended to murder the king and is innocent. He said so on the grounds of insane delusion from which the accused suffered at that time. The counsel then stated that the madness was to be dictated by the reality of fixed insane hallucination and that such dream under which the accused acted is the fundamental purpose behind his committing of such serious crime. That test was known as the “Insane Delusion Test.”

At long last, the third test was figured for Bowler’s case (1812). In that case, Le Blanc, J. expressed that the jury needs to choose whether the denounced submitted the offense and whether he was mentally able to distinguish right or wrong under the control of an illusion. After the Bowler’s case, the courts have set more accentuation on the limit of the denounced to separate right from wrong; however, the test was not so clarified.

The M’Naghten Rule:

There is an assortment of criminal safeguarding strategies that a counsel may use while defending his client before the court in a criminal case. Be that as it may, regardless of how it is depicted in media outlets, the insanity safeguard is not anything but difficult to utilize. So as to be not liable as a consequence of mentally deranged, a criminal respondent must meet the meaning of legitimate insanity under the jurisdiction’s dictionary.

Overview of the M’Naghten Rule:

The M’Naghten Rule (or test) was built up by the English Upper House of the English Parliament during the nineteenth Century and states that:

ā€œEvery man is to be presumed to be sane, and … that to establish a defense on the ground of insanity, it must be clearly proved that, at the time of the committing of the act, the party accused was laboring under such a defect of reason, from disease of mind, and not to know the nature and quality of the act he was doing; or if he did know it, that he did not know he was doing what was wrongā€.

Fundamentally, this test centers around whether a criminal respondent knew the idea of the wrongdoing or saw directly from wrong at the time it was perpetrated. Consequently, so as to be proclaimed lawfully insane under this test, a respondent must meet one of these two particular standards.

In applying this test, courts may contrast with respect to whether “wrong” being referred to allude to good or legal off-base (or both). Furthermore, a few states have disposed of the rules which characterize a respondent as lawfully insane for not completely understanding what they have done.

Some examples of the M’Naghten Rule:

The best way to show the signs of improvement comprehension of this kind of lawful insanity is to see a couple of instances of how the standard might be applied to specific situations.

E.g., 1: A man killed his spouse and his daughter, and afterward stood by serenely for the cops to show up. Three mental health specialists affirmed that he was excessively mentally sick to comprehend that his criminal demonstrations were not right. He was held innocent by reason of mental derangement and condemned to a decade in a psychological mental-health facility.

E.g., 2: A lady with serious schizophrenia is accused of threatening behavior subsequent to assaulting her nearby neighbor with a scoop. She asserts the neighbor was really a devil who was attempting to reap her spirit. She was held to be innocent by reason of mental derangement hereafter the court of justice discovered that she was incapable to comprehend the idea of her activities.

The above examples show the two distinct ways that a litigant might be proclaimed legitimately insane under this standard.

Critics to the M’Naghten Rule:

This specific test for legitimate insanity has been tested on various grounds. Some have contended that litigants meeting the lawful meaning of insanity do not generally meet the clinical standards for insanity, however, are condemned to obligatory clinical consideration often.

The other criticism is that it neglects to recognize respondents representing an open risk and the individuals who do not, or between impermanent mental issues and long-lasting conditions. In conclusion, some have contended that this standard makes it excessively simple for a respondent with a serious mental issue to escape from responsibilities regarding any act of violations or crime, paying little heed to how enormous a job the turmoil played in the occurrence.

Essential Elements of the Section 84- Unsoundness of Mind:

The concept of unsoundness of mind has not been characterized in the code. However, it has been likened by the courts to mean insanity. The aforementioned section just revolves around with inadequacy of brain which is a consequence of ‘unsoundness of mind’ or ‘insanity’. It is not each kind of insanity which is perceived therapeutically that is given the insurance of this section. Clinical insanity is unique in relation to lawful insanity.

The insanity ought to be of such a nature that it wrecks the psychological workforce of the brain, so much that he is unequipped for knowing the idea of his demonstration or what he is doing is not right or in spite of the law. The aforesaid section will apply even in instances of attacks of insanity and clear spans. In any case, it must be proved in such cases that at the hour of commission of the offense, the accused was surfing from a fit of insanity which delivered him unequipped for knowing the idea of his committed crime.

Kinds of Insanity:

There are no firm standards in regard of what are the sorts of insanity which are perceived by courts as ā€˜legitimate insanity’. An overview of the case law uncovers that the courts are impacted more by the realities of the case and the idea of wrongdoing, as opposed to any proper proof regarding the sort of insanity that the denounced is experiencing.

The Law divides insanity into two wide categories, specifically:

  1. Dementia naturalis for example people that are of unsound mind since birth; and
  2. Dementia adventitia or accidentialis for example a person who gets insane after birth.

Somnambulism:

Somnambulism is the oblivious state known as rest-strolling or in other words sleep walking and whenever proved before any court of law, will establish unsoundness of brain and the denounced will get the advantage under this section.

Insanity because of Intoxication:

Where insanity is brought about by unnecessary drinking even involuntary or by smoking drugs, such insanity will likewise add up to unsoundness of brain, in the event that it makes an individual unequipped for understanding what he is doing or that the action he is carrying upon is something incorrect or illicit. The charged can take cover under this section, on the condition that the insanity existed at the hour of performance of the unlawful act or crime.

Absence of Motive or a Trifle Matter:

The nonattendance of a solid and satisfactory rationale or a motive to commit a genuine offense like homicide is not without anyone else a proof of insanity. In any case, the nonattendance of a thought process might be contemplated alongside different conditions of a case to decide the subject of mental stability or in any case of the denounced.

The way that the accused caused the passing away for an individual over a frivolous issue would not without anyone else warrant an end that he was of an unsound mind, when no request of insanity was taken under the jurisdiction of the preliminary court, nor was nay material delivered to set up the ground of insanity.

Nature of Violence:

The ruthlessness or the savagery of the act done without anyone else cannot prompt the finish of insanity. Wrongdoing cannot be pardoned by its own abomination. So as to decide if the direct of the blamed was an insane act one must look past or outside the demonstration or wrongdoing itself for proof regarding how much the charged acted with information.

The burden to prove:

The liability to prove the commission of an offence is consistently on the prosecution, the prosecution needs to prove the offense past sensible uncertainty. Yet, onus of demonstrating the components referenced in section 84 of the ā€œ(IPC) The Indian Penal Codeā€ are on the blamed (section 105 for the Evidence Act, 1872).

To guarantee the safeguard of insanity, it is needed to demonstrate that at the hour of the event of the episode committed were unsound mind and the principles for burden of proof in instances of insanity are as per the following:

  1. Indictment must be demonstrating past the sensible uncertainty that the offense was committed by denounced with mens rea.
  2. Insanity is a rebuttable assumption.
  3. The denounced can bring oral, conditional or narrative proof to counter the assumption of rational soundness at a time and guarantee guard of section 84 of The (IPC) Indian Penal Code, 1860 and the accused do not need to demonstrate components of section 84 the Indian Penal Code past sensible uncertainty.
  4. Regardless of whether blamed could not set up the elements of section 84 of the Indian Penal Code with respect to the demonstrations submitted by him yet at the same time makes an uncertainty in the brains of the Court. At that point, the Court would be qualified for absolve the denounced on the ground that the overall weight of verification laying on the arraignment was not released.

Conditions helpful in drawing the obstruction with respect to state of mind:

The inquiry whether blamed was of unsound mind at the ideal opportunity for event of wrongdoing fluctuates from case to case this thing must be chosen by the realities of the case. The conditions which help to draw the obstruction with respect to state of mind of the blamed at the ideal opportunity for the offense are:

    1. Motive
    2. Preparation
    3. The desire for concealment
    4. Offering false expressions
    5. The conduct before, at that point and after the commission of the offense
    6. The direct/conduct after the commission of the offense, indicating guilt and attempting to escape from confinement.

Case Laws:

State of Maharashtra V. Sindhi Alias Raman (1987) 89 BOMLR 423
In this case the court held that:
ā€œThere is a clear distinction between legal insanity and medical insanity. Medical insanity may be of various types, kinds, and degrees. To what extent medical insanity affects the cognitive faculties of a person will naturally depend upon the nature of that insanity. A person may be suffering from some form of insanity recognized by the doctors as such, but that form of insanity may not necessarily be the unsoundness of mind contemplated by Section 84 of the I.P.C. If despite the insanity, which the doctor may find in a particular person, that person is able to recognize the nature and the quality of the act for which he is tried or if he is capable of knowing that what he was doing was either wrong or was contrary to law, then the benefit of Section 84 of the I.P.C. naturally would not be available to himā€.

Ratanlal V. State of Madhya Pradesh 191 AIR 778, 1971 SCR (3) 251
The accused on 22 January 1965 put a match to the grass lying in the khalyan of Nemichand. On being inquired as to why he did it, the denounced said; ā€˜I burnt it; do anything you want’. The charged was arrested on 23 January 1965. He was referred to a mental clinic. The therapist of the emergency clinic revealed that the accused stayed quiet, was an instance of neurotic burdensome psychosis, and necessities treatment. The report announced the accused to be a maniac as far as the Indian Lunatic Act, 1912. The issue under the steady gaze of the courts was whether insanity may be utilized as protection against a charge of naughtiness by fire with expectation to cause harm under the IPC, section 435. The significant point for this situation was whether unsound brain might be set up at the hour of commission of the demonstration. The Apex Court held that the individual was insane and acquitted him.

Hazara Singh V. The State AIR 1958 P H 104, 1958 CriLJ 555
The aforementioned case was decided on June 24, 1957. In the case it was observed by the court that, Hazara Singh was suffering from hallucination perceiving his wife being traitorous to him. At some point, being upset by those musings, the lunatic committed a vitriol act against her wife which resulted in her death. Clinical proof indicated that he was aware of his act and the related consequences thereafter (the customary information on good and bad). He was found guilty of murdering his wife and was condemned to death in accordance with Section 302 of (IPC) The Indian Penal Code.

Sant Bir V. State of Bihar AIR 1982 SC 1470
It is preposterous regarding why the state government ought to have demanded before delivering the petitioner from the prison when the solicitor was discovered to be totally recouped and totally fit to be released and there was positively no warrant or avocation in law to keep him.

The outcome was that the candidate was kept on spoiling in prison for a further time of ten years, however he was completely recouped and there was no explanation or support to proceed with his detainment in the prison. It is stunning that a completely rational individual ought to have been imprisoned inside the dividers of the jail for very nearly 16 years with no avocation in law at all.
Held: The Apex Court additionally saw that it ought to involve disgrace for the general public just as the organization to keep an individual in prison for more than 16 years without power of law.

Tukappa Tamanna Lingardi V. State of Maharashtra (1990) 92 BOMLR 441 CriLJ 2375
ā€œIn a Bombay case a lady, the sister of the blamed/accused gave details at the police station that he had come to banda week after week bazaar on that day, which was Monday, for selling potatoes and onions and further, that one individual by the name Ajjappa (the victim) had squabbled with her over the acquisition of products. The ASI of police who was on the job couldn’t follow the language of the lady who was joined by the accused, the ASI sent a constable to bring the Police Station, the individual grumbled against by the lady. Be that as it may, within the sight of the said constable abruptly the accused assaulted the perished and beheaded him.

Whenever unfolded in the proof that he blamed had the fits for lunacy and, while in such fits, he used to state that a tiger was coming to eat him or to slaughter him. He used to hear the voice of the tiger and used to decline to take his food. The denounced used to have restless nights and if at all he was sleeping, he used to get awaken up and flee under the pressure of dread from the tiger. On the date of the offense, the appealing party was meandering in the timberland of a hefty sickle (buddy koyta) anticipating that a tiger should come. After an intensive examination of the proof and conditions, the high court held that the blamed was qualified for the assurance for segment 84, IPC. The hon’ble court had convicted the appellant for a crime stated under the section 302 of the (IPC) Indian Penal Code and was condemned to suffer the imprisonment for life.

The appellant was also accused of unlawful acts punishable under sections 353 and 332 of the (IPC) Indian Penal Code, 1860 for causing hurt to police constable Desai who was on duty on the scene of crime at the relevant point of time. For the first mentioned offence, the appellant was sentenced to suffer R.I. for a time span of six months and to pay a fine of ₹ 200/-, in default to suffer R.I. for one month. For the latter mentioned offence, the appellant was sentenced to suffer R.I. for a time span of two years and to pay a fine of ₹ 300/-, in default to suffer R.I. for three months. The substantive sentences were ordered to run concurrentlyā€.

Conclusion:

It tends to be said that the laws identifying with this field are entrenched as of now in India. The insanity supplication in India is investigated to the most extreme significance with the goal that no bogus requests can go through and no risky individual can be liberated. The fruitful investigating is obvious from the information of requests being effective for insanity. Thus it tends to be said that the request of craziness/insanity fills its need with an entrenched legitimate framework and subsequently ensures the interests of the general public simultaneously.

Author : Youkteshwari Prasad

Doli Incapax

DOLI INCAPAX

Literal Meaning

Incapable of any crime / any harmĀ 

Origin

Latin

Explanation

The maxim refers to a presumption in law that a child is incapable of forming the criminal intent to commit an offense. It is a principle of jurisprudence which describes the criminal liability of children. In India, doli incapax finds its importance in Section 82 and 83 of the Indian Penal Code and in the Juvenile Justice Act.

As per the maxim, in India, no child below the age of seven years can be prosecuted for commission of any crime, while for children between the age of eight to fourteen years, the prosecution has the burden of proof to prove the offense of the minor. In general, the doctrine reflects the concern that ā€˜using criminal penalties to punish a child who does not appreciate the wrongfulness of his or her actions lacks moral justification’. The objective behind the maxim involves:

  • A child who is below the age of seven years does not have sufficient mental capacity to understand the consequences of his action and hence if he commits a criminal act, he may lack the required intention to be prosecuted.
  • Also, to protect the children from the harshness of punishment that may be inflicted upon them at a very tender age by implementing strict criminal law.

Section 82 of the Indian Penal Code (IPC) is premised on this and provides absolute immunity from criminal legal responsibility to a child below seven years. The said section states that nothing is an offense which is done by a child aged below seven years. Thus, if a child of below seven years is being prosecuted, the same can be stopped by an application under Section 82 of the Indian Penal Code. It is based on the understanding that a child under the age of 7 does not have the intellectual capacity to consider the meaning and implications of his acts and thus lacks the potential to shape the mens rea or the purpose needed.Ā 

A child over the age of 10 but under the age of 14 is presumed to lack the capacity to be criminally responsible for his or her acts. The child is described as ā€˜doli incapax’ (incapable of crime) when their age falls short of ā€˜the age of discretion’. However, the presumption is rebuttable, meaning that, depending on the individual’s maturity and level of understanding of the ramifications of what they have done, a court may nonetheless determine them to be criminally responsible for their behavior.

Illustration

ā€˜Rajesh’ a 25-year-old, instigates ā€˜Rohit’ a 5-year-old child, in order to kill ā€˜Raj’ which causes Raj’s death. Here, the child will not be liable for any crime as he is a doli incapax. However, RajeshĀ  will be held liable for the murder of Raj.

Case Laws

Hiralal Mallick vs. the State of Bihar

The Supreme Court upheld the conviction and sentence of a 12-year-old boy, who along with his two elder brothers had been initially convicted for murder; which was later converted by the High Court to one for voluntarily causing grievous hurt by dangerous weapons or means. The Supreme Court noted that Section 83 had not been invoked at any stage of the criminal process implying that the onus is on the defense to establish the child’s immaturity.

Kakoo vs. the State of Himachal Pradesh

A 13-year-old boy was convicted for raping a two-year-old girl. To bring down the sentence of the punishment, the counsel on behalf of the accused urged the Court to take into consideration Sections 83 and 84 of the Indian Penal Code that children and adults are not to be treated in a similar manner while hearing a criminal matter.

The Court though convicted the child for the offense of rape, it reduced the sentence of punishment by accepting the aforementioned argument of the counsel on behalf of the accused child. Hence, it can be concluded from the judgment that Section 82 and 83 do not only provide for ā€˜doli incapax’ but they also act as a signal to the courts while deciding a case that children are not to be treated as equal to adults in criminal cases.

Also Read:Ā Animus Nocendi

Quo Warranto

Quo Warranto

LITERAL MEANING

Ā “by what warrant?”

ORIGIN

Ā Latin

EXPLANATION

TheĀ writĀ ofĀ quoĀ warranto anĀ orderĀ issuedĀ byĀ authorityĀ ofĀ theĀ king It wasĀ oneĀ ofĀ theĀ mostĀ ancientĀ andĀ importantĀ writs. Quo warranto is a writ or a legal action requiring a person to show by what warrant an office or franchise is held, claimed, or by demanding to know by what authority or right it is doing what it is doing.

It is aĀ prerogative writĀ requiring the person to whom it is directed to show what authority they have for exercising some right, power, orĀ franchise they claim to hold. Ā A writĀ quo warrantoĀ is used to challenge a person’s right to hold a public or corporate office. A state may also use aĀ quo warrantoĀ action to revoke a corporation’s charter.Ā 

If the court finds the proof insufficient, the respondent must cease to exercise the power. The burden of proof lies on the respondent. In India, the above writ is issued by the Supreme Court under Article 32 and by the High Court under article 226 of the Constitution of India.

ILLUSTRATION

For ex- A person of 62 years has been appointed to fill a public office whereas the retirement age is 60 years. Now the appropriate High court has a right to writ of quo warranto against that public official and also can issue a warrant.

CASE LAWS

In The University Of Mysore And Anr vs C. D. Govinda Rao And Anr

The Supreme Court of India observed that the quo warranto proceeding gives the judiciary a weapon to control the Executive from making appointments to public office against law and to protect a citizen from being deprived of public office to which he has a right.

B.R. Kapoor vs the State of Tamil Nadu And Anr

The Supreme Court of India held that ā€œQuo Warranto is a writ which lies against the person, who according to the relator is not entitled to hold an office of public nature and is only a usurper of the office. It is the person, against whom the writ of quo warranto is directed, who is required to show, by what authority that person is entitled to hold the office.ā€

Also Read:Ā Animus Nocendi

Persona Non Grata

Persona Non Grata

LITERAL MEANING

Person not welcome

ORIGIN

Latin

EXPLANATION

This maxim has evolved in the field of diplomatic relations and such a declaration means that the foreign diplomat is unwelcome in that country; he is not permitted to enter or continue to stay in a particular country. Just as the principle of diplomatic immunity provides protection to the State sending the diplomat, this principle of persona non grata safeguards the interests of the receiving State.

Such a statement could be given either before the diplomat even arrives at the receiving state, or after he has started carrying out his functions. Therefore, not every statement results in the diplomat’s expulsion, but if it does, it has to be in conformity with Article 41 of the Vienna Convention, 1961.

ILLUSTRATION

State A sends a diplomat to StateĀ  B.Ā  Due to war, or severed relations between the States, or due to some offense committed by the diplomat, State A can issue a statement declaring the diplomat to be persona non grataĀ (unwelcome) to their State.

CASE LAWS

In 2014,Ā Devyani KhobragadeĀ incident occurred; she was an Indian diplomat in New York. She was accused of stating false information to enter the country, and committing visa fraud for her servant. Upon request, India refused to waive its immunity and charge the diplomat in the Court. Hence, theĀ United States applied this principle and declared her an unwanted diplomat, leading to her expulsion from the country.

In 2013,Ā Jagmeet Singh, was a Canadian MPP, was barred from traveling to India by application of this principle. He was the first sitting member from a Western Legislature, whose visa was canceled for travel to India. This was primarily based on the accusation that he was linked to the Khalistan Extremists settled in Canada, who had bombed Air Flight 182 causing a deadly incident.

Also Read:Ā Animus Nocendi

Ignorantia juris non excusat

 

Ignorantia juris non excusatĀ 

Literal Meaning

Ignorance of law cannot be an excuse.

Origin

It may be noted that ignorance of fact can be an excuse but not that of law. It is generally accepted that the maxim had its origin in Roman law and there is a direct mention about the same in ā€œThe digest of Justiciaā€ or Justinian’s Code.

It is stated therein that ignorance of fact may be excused but not ignorance of law. It is a matter of common knowledge that English law is largely based on Roman law and thus naturally, the maxim crept into English Common law also.

Explanation

It is a legal principle holding that a person who is unaware of a law may not escape liability for violating that law merely by being unaware of its content. The rationale of the doctrine is that if ignorance were an excuse, a person charged withĀ criminal offensesĀ or a subject of a civilĀ lawsuitĀ would merely claim that one was unaware of the law in question to avoid liability, even if that person really does know what the law in question is. Thus, the lawĀ imputesĀ knowledge of all laws to all persons within theĀ jurisdictionĀ no matter how transiently.

Even though it would be impossible, even for someone with substantial legal training, to be aware of every law in operation in every aspect of aĀ state’sĀ activities, this is the price paid to ensure thatĀ willful blindnessĀ cannot become the basis ofĀ exculpation. Thus, it is well settled that persons engaged in any undertakings outside what is common for a normal person will make themselves aware of the laws necessary to engage in that undertaking. If they do not, they cannot complain if they incur liability.

The law in the country is all pervading. All our actions are dependent on the law. We have all sorts of law including Criminal law, Constitutional law, Family law, Intellectual property law etc. Ignorance of any of these laws can never be an excuse.

Illustration

In India hunting of a Wild BuffaloĀ  is an offence as per section 9 of the Wild life Protection Act 1972. If a person, who is ignorant of section 9 of the Wild life protection Act, shoots a wild Buffalo thinking that it is a domestic buffalo he is said to be acting in ignorance of law as well as of a fact.

Case Law

Ā Motilal Padampat Mills Ltd Vs State of Uttar PradeshĀ 

The maxim was considered by the Hon Supreme Court in Motilal Padampat Mills Ltd Vs State of Uttar PradeshĀ reported in (1979) 118 ITR 326(SC). The Hon Court observed as follows:

ā€œIt must be remembered that there is no presumption that every person knows the law. It is often said that everyone is presumed to know the law, but that is not a correct statement: there is no such maxim known to the law.ā€

So the Hon court in very clear terms has stated the law. There is no room for doubt. In a case decided by the Hon Supreme court the judges openly admitted that they have never heard of the law which was stated to have been violated by an illiterate person in a remote village. Therefore, the Hon court acquitted the person charged for violating that law. India did not bluntly apply the maxim.

Also Read:Ā Animus Nocendi

Ad Perpetuam Rei Memoriam

Ad Perpetuam Rei Memoriam

Literal Meaning

The perpetual memory of the matter.

Origin

Latin

Explanation

This maxim was generally used in Roman Documents. It’s written at the end of the document to show that it is ā€œpermanentā€ and ā€œtrustworthyā€. It’s also used in depositions to preserve the event. . It applied to depositions taken into preserved the testimony of the deponent. It used to serve as a permanent documentary record of a fact, settlement of a dispute. In simple terms, it means the everlasting remembrance of a thing or event.

Illustration

For instance, if a document has this the term, it can be understood that it has a permanent and everlasting nature.

If a text contains this maxim Ad perpetuam rei memoriam, it will clearly shows that it is showing the preserving nature of text or permanent documentary record of the text.

Case Law

Richter vs. Union Trust Company, 115 U.S. 55 (1885)

Chief Justice Waite held that ā€œAny circuit court, upon application to it as a court of equity, may, according to the usages of chancery, direct depositions to be taken in perpetuam rei memoriam, if they relate to any matter that may be cognizable in any court of the United Statesā€.

The general assembly of free Church of Scotland and Ors. vs. Lord Overtoun & orsĀ 

In this case the Assembly has concluded that theĀ Buck of PoliciesĀ agreed upon in diverse Assemblies before should be registered in the Acts of the Kirk, and to stay there ad perpetuam rei memoriam.

Also Read:Ā Animus Nocendi

Allegans Contraria Non-Est Audiendus

Allegans Contraria Non-Est Audiendus

Literal Meaning

A person making contradictory allegations are not to be heard

Origin

Latin

Explanation

The legal maxim ā€˜Allegans Contraria Non-Est Audiendus’ means that a person adducing to the contrary is not to be heard. This is the principle of good faith that a person should not be allowed to testify hot and cold at different times about the same event, in other words, he/she should not give contradictory statements. It is a concept of common sense and used to bring cross-examinations to an abrupt end.

The legal maxim is based on common sense and common justice and it is called ā€˜estoppel’ or any other name which is generally used in courts. In simple terms, the maxim means that if a person states something in good faith on one event and says the contrary about the same event, that shall not be allowed. The contradiction in the statements is likely to give the benefit of the doubt in cross-examinations to invalidate the statements. Thus, it can be comprehended by the principle that a person producing contradictory statements shall not be heard in a court of law.

Case laws

Hiralal Maganlal and Co. vs. Dcit

It was stated by the Hon’ble court that the principle of Allegans Contraria Non-Est Audiendus will be upheld as the instant case involved provisions under the Income Tax act and it was argued thatĀ  Section 115 of Indian Evidence ActĀ will not apply, however, it was held by the court that since section 115 of the Indian Evidence ActĀ  provides statutory recognition of the said principle which is applicable to all the judicial and quasi-judicial proceedings, the principle of Allegans Contraria Non-Est Audiendus shall be considered.

Vallapareddy Sumitra Reddy and others vs. Kasireddy Laxminarayana Reddy and Ors.

It was held by the Hon’ble Court that the principle of Allegans Contraria Non-Est Audiendus means a party cannot be allowed to approbate and reprobate. It means that no one shall state contradictory things to each other. This maxim is applied in form of ā€˜estoppel’ in the said court proceedings.

Also Read:Ā Animus Nocendi

Mala prohibita

Mala prohibita

Literal Meaning

Crimes prohibited.

Origin

Latin

Explanation

This maxim refers to actions that are wrong simply because laws have been passed prohibiting them. Mala prohibita crimes require proof that they are wrong, and that the accused person actually committed the act. These are the types of acts that, while it may not immediately appear that they directly harm someone, are still against the law.

Illustration

Mala prohibita includes public intoxication, carrying a concealed weapon, theft, robbery, Drunk and driving matters etc.

Case Laws

Sunil Kumar Ghosh vs State Of West Bengal And Ors.

The court held that old distinction between mala prohibita and mala in se has broken down because many acts which have been made punishable as an offence by statutes do not involve any moral turpitude. ā€In particular, nothing in the moral character of an act or omission can distinguish it from a civil wrong or make it a criminal offence. There are, for example, many breaches of statutory regulations and bye-laws which, because they are punishable in criminal proceedings, must be classed as criminal offences though they do not involve the slightest moral blame.

Bachan Singh vs State Of Punjab ,AIR 1980 SC 898, 1980 CriLJ

The Court held that the common Law were classified as crimes mala in se as distinguished from crimes mala prohibita. Crimes mala in se embrace acts immoral or wrong in themselves, such as, murder, rape, arson, burglary, larceny (robbery and dacoity;) while crimes mala prohibita embrace things prohibited by statute as infringing on others’ rights, though no moral turpitude attaches to such crimes. Such acts constitute crimes only because they are so prohibited.

Also Read:Ā Animus Nocendi

Vigilantibus Non Dormientibus Jura Subveniunt

Vigilantibus Non Dormientibus Jura Subveniunt

Literal Meaning

The law assists only those who are vigilant, and not those who sleep over their rights.

Origin

Latin

Explanation

The maxim refers to the obligation of individuals to not only be aware of their rights under the law, but also to be vigilant while exercising or using the same. The legal process only benefits those who have been careful enough with their rights, instead of being ignorant. This maxim expands upon through theĀ Limitation Act of 1963, which entails that if the suffered/ aggrieved party does not file a suit for relief within the stipulated period, for the breach of his rights, then it cannot be claimed at a later stage.

Any suit of legal right infringement will automatically be considered invalid if filed beyond the limitation period, prescribed by law. In the practical sense, other than the common civil suit actions, the special legislation on various subject matters specifically provides for a period of limitation. Such a maxim with supporting provisions is primarily to ensure that the legal system provides justice for those who realize legal damage.

Illustration

Filing an appeal at the High Court, in a civil suit from a lower Court, must be done within 90 days from the date of its decree or order. If X, the aggrieved party, approaches the High Court after the exhaustion of such a period, then the appeal would not be entertained, by application of this maxim.

Case Laws

Anacin Chandra N. Majithia vs. State of Maharashtra & Ors (2000)

The Supreme Court made a key observation with respect to the application of this maxim. Given the aphorism that ā€˜to err, is human’, could practically lead to unintentional situations despite being vigilant, which could attract the commission of an offense. The Courts should not always find means to pull down the shutters of adjudication before a party seeking justice, instead should take measures to entertain all possible cases of grievances, if it is genuine.

Vanke Radhamanohari v Vanke Venkata Reddy and Ors.Ā 

Ā ā€œAn exception to this maxim was observed in this which involved a criminal case of cruelty to a woman under Section 498-A. The Court observed that, given the gravity of the offense committed and with respect to the specific facts and circumstances of this case, the maxim would not be applicable in this case and the case will be admitted in case of offenses relating to cruelty against women.ā€

Also Read:Ā Animus Nocendi

Nunc Pro Tunc

Nunc Pro Tunc

Literal Meaning

Now for Then

Origin

Latin

Explanation

According to this maxim, a court or party to a divorce forgets to file the papers necessary to obtain the final decree (after the interlocutory judgment has been granted), and the result is that the divorce never becomes final. If the oversight presents a problem wherein one party has already remarried, or any other aspect, then the court may agree to issue a nunc pro tunc order, which grants the final divorce retroactive to the earlier date.

In general, it is a doctrine that permits a court to change records so that they show what actually happened. This might refer to changing back to an earlier date of an order, judgment, or filing of a document for ā€˜now for then’. Such retroactive re-dating requires a court order that can be obtained by demonstrating that the earlier date would have been legal and that there has been an error, accidental omission, or neglect that has caused a problem or inconvenience that can be healed. The judge will often grant ex parte the nunc pro tunc order.

The maxim can be referred to express that a thing is done at one time which ought to have been performed at another. Leave of court must be obtained to do things nunc pro tunc, and this is granted to answer the purposes of justice, but never to do injustice. A judgment nunc pro tunc can be entered only when the delay has arisen from the act of the court.

Illustration

If a written record of the judgment of a trial court fails to read the judgment accurately as the court made it, the court shall have the inherent right to amend the record at a later date to represent what occurred at the trial. As amended, from the time of the original ruling, the ruling would be granted legal force so that the mistake would not affect or damage any party. The object of nunc pro tunc is to correct errors or omissions in order to achieve earlier court expected outcomes.

Case Laws

Jang Singh Vs Brij Lal & Ors,Ā in view of the mistake of the District Court which needed to be righted, Supreme Court relegated the parties to the position they occupied when the error was committed by the Court, same said the error was rectified by Supreme Court nunc pro tunc.

InĀ A.R. Antulay Vs R.S. Nayak & Ors , the maxim nunc-pro-tunc was held to mean that if owing to the delay in what the court should, otherwise, have done earlier but done later, a party suffers owing to events occurring in the interregnum, the Court has the power to remedy it. The area of operation of the maxim was, generally, held to be procedural. Errors in judicial findings, either of facts or law or operative decisions consciously arrived at as a part of the judicial-exercise cannot be interfered with by resort to this maxim.

Also Read:Ā Animus Nocendi