• I have been booked under the section 143 of the Railways Act. How can I avoid a criminal conviction?

I was arrested under section 143 of the Railways Act (https://indiankanoon.org/doc/1706585/) by the Railway Protection Force (RPF). 

Basically, I am being framed for selling train tickets from a personal IRCTC ID, and not an agent ID.

They confiscated a few tickets and got testimonies against me from a couple of customers stating how I charged them for procuring online train tickets.

Generally, upon pleading guilty in such matters, the trial court of the Junior Railways Magistrate levies a nominal fine instead of sending the convict to jail. Yet, it likely constitutes a criminal conviction.

My advocate has studied my case and concluded that this is a Warrant Trial in absence of a police report (FIR) based on a complaint made by RPF's Investigating Officer. So the charges will be framed by the Magistrate as the trial runs and the RPF has not filed a chargesheet and has made a complaint.

For reference, RPF doesn't have the authority to file chargesheet under section 143 of the Railways Act as concluded by the Chattisgarh High Court in 2014. (https://highcourt.cg.gov.in/Afr/courtJudgementandAFR/2014/Sep/CRR37of4.pdf)

Now the issue is that I want to avoid a criminal record as I am a young student. And my advocate is suggesting that since no FIR has been filed, pleading guilty and being fined won't really lead to a criminal background for me.

So I am not sure whether I should contest the trial on the merits of the case or I should plead guilty and pay the fine. 

I seek your learned advice regarding the same. 

In case I plead guilty and pay the fine:
1) Will it lead to a criminal record and show up when a background check is conducted for me? (Say by an employer or by a landlord for renting purposes)
2) Will it debar me from getting a Visa? For example, Canada debars individuals with a criminal conviction for both minor and serious crimes for up to 10 years. (https://www.canada.ca/en/immigration-refugees-citizenship/services/immigrate-canada/inadmissibility/overcome-criminal-convictions.html) 
 
Thanks for your answers. I will book further discussion calls with the lawyer/s that provide helpful answers here.
Asked 2 years ago in Criminal Law
Religion: Other

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8 Answers

It is a non bailable offense and the punishment would be three years of imprisonment or fine  up to ₹ 10000 or with both. 

If you apprehend that it may create a permanent scar on your career and sometimes may bring adverse impact in case of background verification of your antecedents,  then you may better contest the case and get acquitted on merits. 

T Kalaiselvan
Advocate, Vellore
87799 Answers
2365 Consultations

If you plead guilty and left on fine only it will be deemed conviction. Better you contest the case

Prashant Nayak
Advocate, Mumbai
32930 Answers
209 Consultations

section 143 (1) b) provides that any person purchases or sells or attempts to purchase or sell tickets with a view to carrying on any such business either by himself or by any other person, he shall be punishable with imprisonment for a term which may extend to three years or with fine which may extend to ten thousand rupees, or with both, and shall also forfeit the ticket which he so procures, supplies, purchases, sells or attempts to purchase or sell:

Provided that in the absence of special and adequate reasons to the contrary to be mentioned in the judgment of the court, such punishment shall not be less than imprisonment for a term of one month or a fine of five thousand rupees."

2)Section 143 of Railway Act is bailable in nature.

 

3)A person in view of the aforementioned provision can be said to have
committed an offence if he has been carrying on a business. The expression
"business" implies continuity.

 

4) you should pay the fine 

 

5) it would not lead to criminal record and not show up in your back ground check 

Ajay Sethi
Advocate, Mumbai
97597 Answers
7900 Consultations

  1. Payment of penalty or suffering imprisonment, both amount to conviction and will certainly impact employment prospects.
  2. If the said act constitute a summary offence in Canada, you will not be inadmissible unless the offence is committed twice.

Ravi Shinde
Advocate, Hyderabad
4476 Answers
42 Consultations

Dear client, I am sorry to hear that but a case fileld under section 143 of Railways Act is a criminal offense. Hence, it might appear during background check. 

 

Furthermore, Not all crimes are an absolute bar to inadmissibility. In some cases, you may apply to the decision-maker on your case for a waiver (legal forgiveness) allowing you to go forward with your application.

 

Anik Miu
Advocate, Bangalore
10417 Answers
121 Consultations

Officer of Railway Protection Force is not entitled to 
initiate prosecution by filing chargesheet
under Section 173 of Cr.P.C. for offence punishable
under Section 143 of the Railways Act, 1989.

criminal trial cannot proceed in absence of charge sheet

Ajay Sethi
Advocate, Mumbai
97597 Answers
7900 Consultations

Generally the court will not commence the trial of the police prosecuted cae without the police filing the charge sheet.

However in a summons case, Summons is a document that orders a person to whom it was sent to appear before the Court and answer the Magistrate on the complaint made against him. It is issued by the Magistrate under Section 204 (1) (a) of Code of criminal procedure code,1973. Summon cases are those in which punishment will not exceed imprisonment for two years. It can be said that summon cases are not of serious nature, so it needs to be decided speedily, without dispensing the requisites of the fair trial. 

 

The definition of the summons case is given in 2(w) in the Code Of Criminal Procedure, 1973; the summons case means a case related to an offense which is not a case of warrant. Procedure of summon case is defined under chapter 20 of Code of criminal procedure. Any offense, punishable with a fine of Rs. 50 /-, then such a case is summons case

  1. There is no need to frame formal charges in summons cases.
  2. The accused may be convicted or acquitted.
  3. Summons case once completed cannot be reopened.
  4. In summons case the complainant can withdraw his complaint. The effect of this would be to acquit the accused.
  5. Summons are usually issued to the accused in summon cases.
  6. The question of punishment in the summons case does not require hearing of the accused.
  7. There is generally no need for an argument before the prosecution in summons cases.

T Kalaiselvan
Advocate, Vellore
87799 Answers
2365 Consultations

Yes they need to file a chargesheet in the same

Prashant Nayak
Advocate, Mumbai
32930 Answers
209 Consultations

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