Law of Crimes I: General Principles of Criminal Liability, Stages of Crime and Inchoate Offences, and the General Exceptions, under the Bharatiya Nyaya Sanhita, 2023
2. General principles: actus reus, mens rea, and individual, group and constructive liability
The maxim actus non facit reum nisi mens sit rea states the general rule: an act does not make a person guilty unless the mind is also guilty. Actus reus is the physical element (a voluntary act or an omission where there is a legal duty to act, together with any required circumstances and consequences, and causation); mens rea is the mental element (intention, knowledge, recklessness or negligence as the offence defines). The Indian codes rarely use the phrase mens rea but build it into each definition through words such as "intentionally", "knowingly", "dishonestly", "fraudulently" and "voluntarily". Where a statute is silent, mens rea is presumed unless excluded expressly or by necessary implication (Nathulal v State of Madhya Pradesh, 1966); but in State of Maharashtra v M.H. George (1965) the Supreme Court held that the offence of bringing gold into India in breach of a notification did not require knowledge of the notification.
| Form of liability | Provision | Requirement and authority |
|---|---|---|
| Common intention | BNS s.3(5) (formerly IPC s.34) | A rule of evidence, not a separate offence: a criminal act done by several persons in furtherance of the common intention of all makes each liable as if he alone did it. Common intention requires a prior meeting of minds, which may develop on the spot (Mahbub Shah v Emperor, 1945); participation, even standing guard, suffices (Barendra Kumar Ghosh v King-Emperor, 1925: "they also serve who only stand and wait") |
| Common object of an unlawful assembly | BNS s.190 (formerly IPC s.149), with the definition of unlawful assembly in BNS s.189 (formerly IPC s.141) | A substantive head of constructive liability: every member of an assembly of five or more is guilty of an offence committed in prosecution of the common object, or which members knew was likely to be committed; no prior meeting of minds is needed |
| Corporate liability | General principle | A company can be prosecuted even for offences carrying mandatory imprisonment, and fined (Standard Chartered Bank v Directorate of Enforcement, 2005); the mens rea of those who are its "directing mind and will" is attributed to it (Iridium India Telecom v Motorola, 2010) |
3. Stages of crime and inchoate offences: abetment, conspiracy and attempt
A crime passes through four stages: intention, preparation, attempt and commission. Intention alone is not punished. Preparation is generally not punished because it is hard to prove and the actor may still turn back (locus poenitentiae), but some preparations are offences, such as collecting arms with intention to wage war against the Government of India and making preparation to commit dacoity. Attempt is punished under the specific offence where the code says so (attempt to murder, BNS s.109, formerly IPC s.307) and otherwise under the general attempt provision, BNS s.62 (formerly IPC s.511), with up to half of the longest term for the offence.
| Test of attempt | Meaning |
|---|---|
| Proximity | The act must be sufficiently proximate to the intended crime; in Abhayanand Mishra (1961) the Supreme Court held attempt begins when preparation is complete and the accused does an act towards commission, which need not be the last act |
| Locus poenitentiae | So long as the accused can still withdraw voluntarily, the conduct may remain preparation |
| Equivocality | The act must unequivocally indicate the intention to commit the crime |
| Impossibility | Factual impossibility is no defence: the illustration to the attempt provision convicts a pickpocket who finds the pocket empty |
- Abetment (BNS s.45, formerly IPC s.107) is by instigation, by engaging in a conspiracy followed by an act or illegal omission, or by intentional aid. The abettor is liable even if the act abetted is not committed, and abetment of an offence that is committed carries the punishment of that offence where no express provision exists.
- Criminal conspiracy (BNS s.61, formerly IPC ss.120A and 120B) is an agreement between two or more persons to do an illegal act, or a legal act by illegal means. The agreement is itself the actus reus where the object is an offence; an overt act is needed only where the object is an illegal act that is not an offence. Conspiracy is usually proved by circumstantial evidence (Kehar Singh v State (Delhi Administration), 1988).
4. The general exceptions: BNS ss.14 to 44 (formerly IPC ss.76 to 106)
| Exception | BNS (IPC) | Rule and leading authority |
|---|---|---|
| Mistake of fact | ss.14 and 17 (ss.76 and 79) | A good-faith mistake of fact, not of law, excuses a person bound or justified by law; ignorantia juris non excusat |
| Accident | s.18 (s.80) | Accident or misfortune in doing a lawful act in a lawful manner by lawful means with proper care |
| Necessity | s.19 (s.81) | An act likely to cause harm, done without criminal intention in good faith to prevent other harm; but necessity is no defence to killing an innocent (R v Dudley and Stephens, 1884) |
| Infancy | ss.20 and 21 (ss.82 and 83) | Nothing is an offence by a child under seven (conclusive); between seven and twelve, only if the child had not attained sufficient maturity of understanding |
| Unsoundness of mind | s.22 (s.84) | Legal, not medical, insanity: incapable of knowing the nature of the act, or that it was wrong or contrary to law, at the time; based on the McNaghten Rules (1843); the burden is on the accused on a preponderance of probability (Dahyabhai Chhaganbhai Thakkar v State of Gujarat, 1964) |
| Intoxication | ss.23 and 24 (ss.85 and 86) | Involuntary intoxication rendering the person incapable of knowing the act excuses; voluntary intoxication does not, and knowledge is imputed as if sober (Director of Public Prosecutions v Beard, 1920) |
| Consent | ss.25 to 28 (ss.87 to 90) | Consent can excuse harm short of death or grievous hurt in specified conditions; consent given under fear or misconception, or by a person of unsound mind or under twelve, is not consent |
| Private defence | ss.34 to 44 (ss.96 to 106) | Defence of one's own or another's body and property; it begins with a reasonable apprehension of danger and lasts while that continues; no more harm than necessary; no right where there is time to seek the protection of public authorities |
The right of private defence of the body extends to causing death where the assault reasonably causes apprehension of death or grievous hurt, and in the other grave cases the code lists, among them assault with intent to commit rape, kidnapping or abduction, and throwing or administering acid (added to the Penal Code in 2013 and carried into the BNS). Courts judge the response realistically, not with "golden scales": in Darshan Singh v State of Punjab (2010) the Supreme Court restated that a person in fear of his life is not expected to measure the exact force needed. Juveniles are governed by the Juvenile Justice (Care and Protection of Children) Act 2015, under which a child aged sixteen to eighteen accused of a heinous offence may, after a preliminary assessment, be tried as an adult.
Key takeaways
- From 1 July 2024 the BNS, BNSS and BSA replaced the IPC 1860, CrPC 1973 and Evidence Act 1872; offences committed earlier are still tried under the IPC, and IPC-era cases remain good law on principle.
- Sedition (IPC s.124A) is omitted; BNS s.152 punishes acts endangering sovereignty, unity and integrity; terrorism (s.113) and organised crime (s.111) are new; mob lynching is a form of murder under s.103(2).
- Common intention is BNS s.3(5) (IPC s.34) and needs a prior meeting of minds; common object is BNS s.190 (IPC s.149) and needs an unlawful assembly of five or more.
- Abetment is BNS s.45 (IPC s.107), conspiracy BNS s.61 (IPC ss.120A–120B), attempt BNS s.62 (IPC s.511); factual impossibility is no defence to attempt.
- General exceptions are BNS ss.14–44 (IPC ss.76–106): unsoundness of mind s.22 (IPC s.84) is legal insanity on the McNaghten test; private defence ss.34–44 (IPC ss.96–106).
Practice questions (10)
Attempt each one before opening the answer. Every explanation names the tempting wrong option as well as the right one, because that is where marks are lost.
From which date did the Bharatiya Nyaya Sanhita, 2023 replace the Indian Penal Code 1860?
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Answer: C — 1 July 2024
The three new criminal statutes (BNS, BNSS and BSA) came into force together on 1 July 2024. They received assent in December 2023, but assent is not commencement; offences committed before 1 July 2024 remain governed by the IPC.The general exceptions, formerly IPC ss.76 to 106, are now found in:
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Answer: A — BNS ss.14 to 44
Chapter III of the BNS, ss.14 to 44, carries the general exceptions in the same order as IPC ss.76 to 106. Sections 45 to 62 cover abetment, conspiracy and attempt, ss.100 onward the offences affecting the human body, and ss.1 to 13 the preliminary provisions and punishments.Assertion (A): Barendra Kumar Ghosh v King-Emperor (1925) held a man guilty of murder though he stood outside and did not fire the fatal shot. Reason (R): Under the provision on common intention (IPC s.34, now BNS s.3(5)), each participant in a criminal act done in furtherance of the common intention of all is liable as if he had done it alone. Choose the correct option.
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Answer: A — Both A and R are true, and R is the correct explanation of A
Both are true and R explains A. The Privy Council held that standing guard in furtherance of the common intention was participation: "they also serve who only stand and wait". The principle carries over unchanged to BNS s.3(5).Which of the following is the correct pairing of the offence of criminal conspiracy under the old and new codes?
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Answer: C — IPC ss.120A and 120B, now BNS s.61
Conspiracy moved from IPC ss.120A (definition) and 120B (punishment) into BNS s.61. Abetment moved from IPC s.107 to BNS s.45, and the general attempt provision from IPC s.511 to BNS s.62.Under the general exceptions, an act done by a child below what age is conclusively not an offence?
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Answer: D — Seven years
Below seven the presumption of incapacity is conclusive (BNS s.20, formerly IPC s.82). Between seven and twelve it is rebuttable: the child is protected only if he had not attained sufficient maturity of understanding (BNS s.21, formerly IPC s.83). Sixteen is relevant to the Juvenile Justice Act's heinous-offence assessment.Which of the following are notable changes made by the Bharatiya Nyaya Sanhita, 2023? Select all that apply.
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Answer: A — Community service is added as a punishment; B — Terrorism and organised crime are defined in the general code; C — The offence of sedition under IPC s.124A is omitted
Sedition is omitted (BNS s.152 punishes acts endangering sovereignty, unity and integrity instead), community service is added in s.4, and terrorism (s.113) and organised crime (s.111) are new. Private defence survives intact in BNS ss.34 to 44.Assertion (A): Preparation to commit an offence is generally punishable under the Bharatiya Nyaya Sanhita. Reason (R): Factual impossibility is not a defence to a charge of attempt. Choose the correct option.
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Answer: D — A is false, but R is true
A is false: preparation is generally not punished, because it is hard to prove and the actor may still withdraw; only specified preparations, such as for waging war or dacoity, are offences. R is true: the illustration to the attempt provision (IPC s.511, now BNS s.62) convicts a pickpocket who finds the pocket empty.Which of the following statements about the defence of unsoundness of mind (BNS s.22, formerly IPC s.84) are correct? Select all that apply.
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Answer: B — It is based on the McNaghten Rules (1843); C — The relevant time is the time of the act
The test derives from McNaghten and looks at the moment of the act. It is legal, not medical, insanity, so a diagnosis alone is not enough; and the accused's burden is only a preponderance of probability, as Dahyabhai (1964) held, not proof beyond reasonable doubt.In State of Maharashtra v M.H. George (1965), the Supreme Court held that:
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Answer: B — Knowledge of the notification was not necessary for the offence of bringing gold into India in breach of it
The Court held the offence, under the Foreign Exchange Regulation Act read with an RBI notification, to be one of strict liability, so the accused's ignorance of the notification did not help him. It is the leading Indian authority for excluding mens rea by necessary implication.Under the BNS, what is the minimum number of persons needed to form an unlawful assembly? Type the number.
Numerical answer — type the value.
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Answer: 5
An unlawful assembly is an assembly of five or more persons with a common object listed in BNS s.189 (formerly IPC s.141). Common intention, by contrast, can exist between just two persons.