munotes®

LLM Group 5 Criminal Law and Criminal Administration Forensic Science and Scientific Investigation of Crime 2025-26 Question Paper with Solutions

Mumbai University Solved Question Papers

Forensic Science and Scientific Investigation of Crime

Previous Year Question Paper with Solution

LLM · Group 5 Criminal Law and Criminal Administration

2025-26 Examination

munotes.in

Mumbai

munotes.in

First published on munotes.in on 13 August 2026.

Published by munotes.in, Mumbai.

Model answers written and edited by the munotes.in editorial desk.

Passages from this volume may be quoted, in print, online or by an AI system, with credit: name munotes.in and link to this volume's page. The volume may not be reproduced as a whole. Full terms at munotes.in/content-license.

munotes.in is an independent study resource for students of the University of Mumbai. It is not affiliated with the University of Mumbai, and is not endorsed by it.

The University does not publish an official answer key for this paper. The answers in this volume are model answers, written to show how a full-mark answer is built. They are a study aid, not an authority on what an examiner marked.

The question paper reproduced here is the paper as set by the University of Mumbai at the 2025-26 examination.

The answers in this volume state the law as it stands today, not as it stood when each paper was set, and four changes alter answers throughout this folder. The Bharatiya Nagarik Suraksha Sanhita and the Bharatiya Sakshya Adhiniyam came into force on 1 July 2024: section 176(3) of the Sanhita requires a forensic expert to attend the scene of every offence punishable with seven years or more, but only from a date each State notifies within five years. The DNA Technology (Use and Application) Regulation Bill, 2019 was withdrawn from the Lok Sabha in July 2023, so India has no DNA statute and no body that accredits a forensic laboratory. Kattavellai v. State of Tamil Nadu, 15 July 2025, now requires every sample to reach the laboratory within forty eight hours and a chain of custody register signed by each handler. And Amlesh Kumar v. State of Bihar, 10 June 2025, holds that an accused has no right to demand a narco-analysis test and that its findings can never be the sole basis of a conviction.

munotes.in ii
munotes.in iii

The Paper as Set

The questions in this volume are the questions asked at the 2025-26 examination, reproduced as the University of Mumbai set them, in the order it set them. Nothing has been reworded, added or left out. Only the answers are ours. See the original question paper.

Duration 3 hours  ·  Total marks 100  ·  7 questions answered

How to use this volume

Solve the paper first, under exam conditions and against the clock. Then read the answers here and mark your own. Reading a solution before attempting the question feels productive and teaches very little, because recognising an answer is not the same as being able to write one.

munotes.in iv

1.Write Short Notes. (Any Two): i) Forensic Medicine. ii) Portable Bomb Sniffer iii) Lie Detector Test.[25]

Answer

For full marks, cover: the paper gives you a choice of two out of three, so each note you write is worth about twelve and a half marks and must be a proper short essay, not four lines. All three are set out below so that you are covered whichever pair you pick. The mark is lost in the same place every year: candidates describe the technique and stop. For each note, name the statutory provision the technique operates under, give at least one decided case, and say where the technique fails. On the lie detector in particular, the description of the instrument is worth very little and Selvi is worth almost everything.

munotes.in 1

i) Forensic medicine: what it is and where it sits

Forensic medicine is the branch of medicine that applies medical knowledge and technique to the questions the administration of justice has to answer. It is convenient to distinguish it from medical jurisprudence, which runs the other way and deals with the legal duties, liabilities and privileges of the medical practitioner: consent, confidentiality, professional negligence and the law of registration. In practice Indian textbooks and Indian courts use the two expressions loosely and often interchangeably, and an examiner will not penalise you for saying so provided you show that you know the distinction exists.

The subject matter is wide. It covers the identification of the living and the dead, including age, sex, stature and race from bones and teeth; the determination of the cause, manner and time of death; the interpretation of injuries, whether mechanical, thermal, chemical or from firearms; asphyxial deaths by hanging, strangulation and drowning; the medico-legal aspects of sexual offences; the medical aspects of poisoning, where the subject overlaps with forensic toxicology; and questions of mental capacity such as fitness to stand trial.

munotes.in 2

The central operation of the subject is the medico-legal autopsy, which differs from a clinical autopsy in its purpose. A clinical autopsy asks what disease killed the patient. A medico-legal autopsy asks a legal question: was this death natural, accidental, suicidal or homicidal, what caused it, when did it occur, and does the body carry marks consistent with the prosecution's account of how it was inflicted. It is performed on the requisition of the investigating agency, not at the request of the family, and the family's consent is not required.

The statutory framework the medical witness works under

The trigger is s.194 of the Bharatiya Nagarik Suraksha Sanhita, 2023. Where the officer in charge of a police station receives information that a person has committed suicide, or has been killed by another, by an animal, by machinery or by an accident, or has died in circumstances raising a reasonable suspicion that another person has committed an offence, he must give intimation to the nearest Executive Magistrate empowered to hold inquests, proceed to the body in the presence of two or more respectable inhabitants of the neighbourhood, and draw up a report of the apparent cause of death describing the wounds, fractures, bruises and other marks of injury.

munotes.in 3

Section 194(3) then supplies the cases in which the body must go for post-mortem examination: suicide by a woman within seven years of her marriage; the death of such a woman in circumstances raising a reasonable suspicion, or where a relative so requests; any doubt regarding the cause of death; and any other case the police officer thinks expedient. The seven-year marriage cases are singled out because dowry death is the single largest category of Indian medico-legal work.

munotes.in 4

For the living, the Sanhita supplies a graded set of powers. Section 51 allows a registered medical practitioner, at the request of a police officer, to examine an arrested person where there are reasonable grounds to believe the examination will afford evidence of the offence, and the Explanation is where the modern content sits: "examination" includes the examination of blood, blood stains, semen, swabs in cases of sexual offences, sputum and sweat, hair samples and finger nail clippings by the use of modern and scientific techniques including DNA profiling. Section 52 governs the examination of a person arrested for rape, and requires the report to describe the material taken for DNA profiling. Section 53 requires every arrested person to be examined. Section 184 governs the examination of the victim of rape, requires her to be sent to the practitioner within twenty-four hours, requires her consent, and requires the report to record specifically that consent was obtained.

munotes.in 5

How the doctor's evidence is received

The medical witness gives evidence as an expert under s.39(1) of the Bharatiya Sakshya Adhiniyam, 2023, which makes relevant the opinion of a person specially skilled in science on a point of science the Court has to form an opinion upon. Where the doctor is a Government scientific expert of the class listed in s.329(4) BNSS, the report may be used as evidence without the author being called, and under the second proviso to s.330 BNSS no expert is to be called at all unless his report is disputed by a party. Section 336 covers the common practical problem of the surgeon who has since been transferred, retired or died, and allows the successor in the post to depose.

munotes.in 6

The weight of that evidence is settled by Solanki Chimanbhai Ukabhai v. State of Gujarat, (1983) 2 SCC 174. The accused was convicted on the evidence of eyewitnesses, and the defence argued that the injuries described by the doctor were inconsistent with the manner of assault the witnesses described. The Supreme Court held that ordinarily the value of medical evidence is only corroborative: it proves that the injuries could have been caused in the manner alleged, and nothing more. The defence may legitimately use it the other way, to prove that the injuries could not possibly have been caused as alleged and so discredit the eyewitnesses. But unless the medical evidence rules out all possibility whatsoever of the injuries occurring as the eyewitnesses describe, their testimony cannot be thrown out for inconsistency with it.

munotes.in 7

That case bears directly on the examination question because it fixes the ceiling of the discipline. Forensic medicine tells the court what is possible and what is impossible; it does not tell the court what happened. The same limit runs through Ramesh Chandra Agrawal v. Regency Hospital Ltd., (2009) 9 SCC 709, where the Supreme Court set out the conditions of admissibility of expert evidence generally: the first and foremost requirement is necessity, that the matter be outside the knowledge and experience of the lay person, and the further requirements are a recognised field of expertise, reliable principles, and a properly qualified expert. Opinion evidence, the Court said, is advisory in nature and the court is not bound by it.

munotes.in 8

Where forensic medicine is weak

The estimates the discipline produces carry margins that are wider than the confident language of a post-mortem report suggests. Time since death derived from rigor mortis, post-mortem lividity, cooling and stomach contents is affected by ambient temperature, body mass, clothing, the last meal and the manner of death, and an honest range is often measured in hours rather than minutes. Age from ossification is an approximation and becomes unreliable above about twenty-five years. The autopsy surgeon in India almost never visits the scene, so the reconstruction is done from the body alone, without the context that would discipline it. And the volume of medico-legal work carried by district hospitals means that the examination is frequently conducted by a general duty medical officer with no specialist training in the subject.

munotes.in 9

ii) Portable bomb sniffer

A portable bomb sniffer is a hand-held or trolley-mounted instrument that detects the vapour or the surface trace of an explosive. The dominant technology is ion mobility spectrometry. A swab is taken from a suspect surface, or air is drawn into the instrument; the sample is vaporised and ionised; the ions are released into a drift tube and driven along it by an electric field against a counter-flowing drift gas; and the time each ion species takes to traverse the tube identifies the compound. The instrument gives an answer in seconds, which is why it is deployed at airports, at court and legislature entrances, and at the perimeter of a protected person's movement.

What it detects matters legally as much as scientifically. The nitro-group military and commercial explosives, RDX, PETN, TNT, HMX and the nitrate esters, ionise readily and are detected well. Ammonium nitrate, the base of most improvised Indian devices, is detectable but is also present in fertiliser, so an alert on it means much less. The peroxide explosives TATP and HMTD, which can be made from retail chemicals, are the difficult class because they contain no nitrogen and require the instrument to be configured for them.

munotes.in 10

The important point for a law paper is that a sniffer alert is a screening result and not proof of anything. It generates the reasonable suspicion that justifies a search and the seizure of exhibits, and those exhibits then go to the explosives division of a Central Forensic Science Laboratory for confirmatory analysis by gas chromatography with mass spectrometry or by high performance liquid chromatography. It is the confirmatory laboratory result, spoken to by a witness who can be cross-examined, that reaches the court. The Chief Controller of Explosives is a Government scientific expert named in s.329(4)(b) BNSS, so that report has the benefit of the section.

BNSS s.176(3) is now the provision that matters most at a blast scene. On information of an offence punishable with seven years or more, the officer in charge of the police station must, from such date as the State Government notifies within five years, cause a forensic expert to visit the crime scene to collect forensic evidence and cause videography of the process. A post-blast scene is the paradigm case for the sub-section, because the evidence is microscopic residue that degrades and is destroyed by the rescue operation itself.

munotes.in 11

The limits are real. Nitrogenous fertilisers, some pharmaceuticals and nitroglycerine heart medication produce false alerts. Trace contamination transfers readily from hand to hand and from surface to surface, so a positive swab on a suspect's clothing is consistent with innocent contact as well as with handling a device.

And detection by dog, which is the other portable method, has a poor legal standing in India: in Abdul Rajak Murtaja Dafedar v. State of Maharashtra, AIR 1970 SC 283, where the accused was convicted of derailing a train and killing ten passengers partly on his identification by a police tracker dog, a three-judge Bench expressly declined to express any concluded opinion or lay down any general rule on the admissibility or weight of tracker-dog evidence, deciding the case on the other material. The practical position that has followed is that dog evidence may be admissible but ordinarily carries little weight and cannot stand alone, because the animal cannot be cross-examined and the court is in truth being asked to accept the handler's account of what the animal did.

munotes.in 12

iii) Lie detector test

The polygraph records several physiological correlates of arousal at once: respiration through pneumograph tubes across the chest and abdomen, cardiovascular activity through a blood pressure cuff, and electrodermal activity, the galvanic skin response, through electrodes on the fingers. Questions are put in structured formats, of which the best known are the relevant and irrelevant technique, the control or comparison question test, and the guilty knowledge or concealed information test, the last of which asks about details only the offender would know rather than asking directly whether the subject is lying.

The premise, and the flaw, should be stated plainly because the marks are there. The instrument measures arousal. It does not measure deception. There is no physiological signature unique to lying. An innocent subject who is frightened of the machine, of the police, or of the consequences of an inconclusive result produces the pattern the examiner reads as deception, and a practised or unemotional subject produces the pattern read as truth. The guilty knowledge test is scientifically the most defensible of the formats because it does not depend on that inference at all, but it is usable only where the investigation has held back a detail that has not leaked.

munotes.in 13

The Indian law on the lie detector

Selvi v. State of Karnataka, (2010) 7 SCC 263 is the whole of the law and must be set out properly. Appeals and petitions had accumulated in which investigating agencies had subjected suspects and witnesses to polygraph examination, narco-analysis and the brain electrical activation profile without consent, and High Courts had divided on whether that was lawful. The Supreme Court held that compulsory administration of any of the three techniques violates Article 20(3), the guarantee that no person accused of an offence shall be compelled to be a witness against himself, and also violates the substantive due process required by Article 21, because it is an intrusion into mental privacy and personal liberty.

The Court then drew the line that examiners test on. Even where the subject consents, the results of the test are not admissible in evidence, because the subject does not exercise conscious control over the responses the instrument records, so what is produced is not a voluntary statement at all.

munotes.in 14

What may be admitted is any information or material subsequently discovered with the help of a voluntarily administered test, and that comes in under s.27 of the Evidence Act, now the proviso to s.23(2) of the Bharatiya Sakshya Adhiniyam, 2023: where a fact is deposed to as discovered in consequence of information received from an accused in police custody, so much of the information as relates distinctly to the fact discovered may be proved. The Court further directed that the National Human Rights Commission's Guidelines for the Administration of Polygraph Test (Lie Detector Test) on an Accused, 2000 be strictly followed, and extended those safeguards to narco-analysis and to the brain electrical activation profile.

Amlesh Kumar v. State of Bihar, 2025 INSC 810, decided on 10 June 2025 by Karol and Varale JJ, is the current statement and was handed down ten months before this paper was sat. The Patna High Court had, on 9 November 2023, permitted narco-analysis of all the accused during investigation in a dowry matter. The Supreme Court set that order aside, holding that no individual may be forcibly subjected to such a test, that an accused has no indefeasible right to demand one either but may apply to the court which must weigh the totality of the circumstances, and that the findings of such a test cannot form the sole basis of conviction.

munotes.in 15

It is worth closing the note by marking the boundary the polygraph sits on. Compelled fingerprints, palm prints, footprints and specimen handwriting are lawful, because in State of Bombay v. Kathi Kalu Oghad, AIR 1961 SC 1808, an eleven-judge Bench held that "to be a witness" in Article 20(3) means furnishing evidence by personal testimony, and that giving a specimen impression or handwriting is a mechanical act supplying material for comparison which does not by itself incriminate. That reasoning is why s.349 BNSS can compel specimen signatures, finger impressions, handwriting and voice samples on a Magistrate's order, and why the Criminal Procedure (Identification) Act, 2022 can compel measurements. The polygraph falls on the other side of the line because it reaches for the content of the mind.

munotes.in 16

Conclusion. All three techniques are useful and none of them is proof. Forensic medicine tells the court what was possible and, more powerfully, what was impossible, and under Solanki Chimanbhai it displaces eyewitness testimony only when it excludes the eyewitness account altogether. The portable bomb sniffer is a screening instrument whose legal work is to generate the suspicion that justifies a search, with the confirmatory laboratory analysis carrying the evidential weight. The lie detector produces nothing admissible at all: after Selvi, and now Amlesh Kumar, the test cannot be compelled, its results are inadmissible even on consent, and the only thing that survives into the trial is a discovery made in consequence of it under the proviso to s.23(2) of the Sakshya Adhiniyam.

munotes.in 17

2.Discuss - 'Role and functions of forensic laboratories.[25]

Answer

For full marks, cover: the question has two limbs and the marks are unevenly spread between them. The role limb wants the laboratory's place in the criminal justice system, which is a question of law: the statutory provisions that let a laboratory report reach a court, and the recent decisions on what happens when the laboratory's own handling is careless. The functions limb wants the divisions of a laboratory and what each does, which is a question of description. Do not spend twenty marks on a list of divisions. An answer that names the Indian network accurately, states s.329 and s.330 of the Sanhita correctly, and closes on Kattavellai and the capacity problem will beat an answer that describes twelve divisions in detail.

munotes.in 18

What a forensic science laboratory is for

A forensic science laboratory is a public scientific institution whose output is designed to be used in litigation. That single fact governs everything about it and distinguishes it from every other laboratory. A research laboratory may publish a provisional result and correct it later. A hospital laboratory answers to a clinician who can order the test again. A forensic laboratory produces a document that will be relied on to deprive a person of liberty, that will be attacked by an adversary, and that concerns a sample which frequently cannot be replaced because it was consumed in the testing or existed only once, at one place, on one day.

Everything characteristic of forensic laboratory practice follows from that. The exhibit is sealed and its seal is described. Every movement of it is recorded. The analyst notes the quantity consumed and preserves the remainder for a possible second opinion. The report states the method used, not merely the conclusion. And the analyst expects to be cross-examined on all of it.

munotes.in 19

The Indian network

At the central level the laboratories sit under the Directorate of Forensic Science Services, an attached office of the Ministry of Home Affairs. There are seven Central Forensic Science Laboratories: at Kolkata, which is the oldest and is a centre of excellence in the biological sciences; Hyderabad, the centre of excellence in chemical sciences; Chandigarh, the centre of excellence in physical sciences; New Delhi; and Guwahati, Bhopal and Pune, which were established as Central Forensic Institutes in 2011 and notified as Central Forensic Science Laboratories in 2013. The CFSL at New Delhi is under the administrative control of the Central Bureau of Investigation and serves that agency, while the other six are under the Directorate.

Questioned documents for the central agencies go to the offices of the Government Examiner of Questioned Documents, of which there are three: Shimla, which is the oldest unit, established in 1906; Kolkata, from 1964; and Hyderabad, from 1968. These also sit under the Directorate. Fingerprint records are held by the Central Finger Print Bureau under the National Crime Records Bureau, whose Director is separately named as a Government scientific expert by the Sanhita.

munotes.in 20

Below the central tier, every State runs a State Forensic Science Laboratory, usually with regional and district laboratories and mobile units under it. Maharashtra's Directorate of Forensic Science Laboratories at Kalina, Mumbai, with regional laboratories at Pune, Nagpur, Aurangabad, Nashik, Amravati, Nanded and Kolhapur, is the pattern. Training and higher education were consolidated by the National Forensic Sciences University Act, 2020, which merged the Gujarat Forensic Sciences University at Gandhinagar and the Lok Nayak Jayaprakash Narayan National Institute of Criminology and Forensic Science at Rohini, Delhi, into a single university with the status of an Institution of National Importance.

The functions, division by division

DivisionWhat it examinesTypical questions answered
Biology and serologyBlood, semen, saliva, hair, fibre, tissueIs the stain blood, is it human, whose is it
DNABiological material for profilingDoes the profile match the reference sample
Chemistry and toxicologyViscera, body fluids, drugs, poisonsWhat killed the deceased, was the driver intoxicated
munotes.in 21
DivisionWhat it examinesTypical questions answered
NarcoticsSeized substances under the NDPS ActIs it a narcotic drug, of what purity and quantity
ExplosivesPre-blast and post-blast residueWhat explosive was used, how was the device built
Physics and ballisticsFirearms, cartridges, tool marks, glass, paint, soilWas this bullet fired from this weapon
Questioned documentsHandwriting, signatures, ink, paper, printingIs the signature genuine, has the document been altered
Cyber and digital forensicsComputers, phones, storage, network recordsWhat is on the device, has it been altered
Photography and sceneCrime scene imaging, superimpositionReconstruction and identification
Lie detectionPolygraph and allied techniquesInvestigative screening only

The list is worth giving because it shows the pattern: almost every division answers a question of the form "is this the same as that", which is why the reference sample and the chain of custody matter more in this discipline than the sophistication of the instrument.

munotes.in 22

How the laboratory's work reaches a court

The report of a laboratory is not evidence merely because it is scientific. It reaches the court through three provisions that must be stated accurately.

Section 39(1) of the Bharatiya Sakshya Adhiniyam, 2023 makes the opinion of a person specially skilled in science relevant where the Court has to form an opinion on a point of science, and the 2023 Adhiniyam has widened the class to "any other field". Section 39(2) is new and makes the opinion of the Examiner of Electronic Evidence under s.79A of the Information Technology Act, 2000 a relevant fact, with an Explanation deeming him an expert.

Section 329 of the Bharatiya Nagarik Suraksha Sanhita, 2023 is the provision that spares the laboratory from calling a witness in every case. A document purporting to be a report under the hand of a Government scientific expert to whom the section applies, on any matter duly submitted for examination or analysis in the course of a proceeding, may be used as evidence. The Court may summon and examine the expert, and where he cannot attend he may depute a responsible officer conversant with the facts.

munotes.in 23

Sub-section (4) lists the officers to whom the section applies, and the entry that matters here is clause (e), the Director, Deputy Director or Assistant Director of a Central Forensic Science Laboratory or a State Forensic Science Laboratory. The list also includes any Chemical Examiner or Assistant Chemical Examiner to Government, the Chief Controller of Explosives, the Director of the Finger Print Bureau, the Director of the Haffkeine Institute, Bombay, and the Serologist to the Government. Clause (g) is new and open ended: any other scientific expert specified or certified by notification by the State or the Central Government.

The second proviso to s.330 BNSS goes further and provides that no expert shall be called to appear before the Court unless the report of such expert is disputed by any of the parties to the trial. Section 336 deals with the practical problem of the analyst who has since been transferred, retired or died, and requires the Court to secure the presence of the successor in the post, with deposition permitted through audio-video electronic means.

munotes.in 24

The new duty to go to the scene

The most significant recent change is s.176(3) BNSS. On receipt of every information relating to an offence punishable with seven years or more, the officer in charge of the police station must, from such date as may be notified within a period of five years by the State Government, cause the forensic expert to visit the crime scene to collect forensic evidence and cause videography of the process on a mobile phone or other electronic device. Where the facility is not available, the State Government must notify the use of another State's facility until its own is developed.

This converts the laboratory from a place that receives exhibits into an agency that collects them. It is a genuine reform, because the largest single cause of failure of scientific evidence in India has always been what happened between the scene and the laboratory door rather than what happened inside the laboratory. It should be stated with its qualification, though: the duty operates from a date the State notifies, and the Sanhita gives the States five years to notify it, so it is being phased in rather than being in force everywhere from 1 July 2024.

munotes.in 25

What the courts have done when handling has been careless

Kattavellai @ Devakar v. State of Tamil Nadu, 2025 INSC 845, decided on 15 July 2025 by Vikram Nath, Karol and Sandeep Mehta JJ, is now the leading case and is the one to lead with. The appellant had been convicted and sentenced to death for the rape and double murder of two young people at Suruli Falls in 2011. The samples were taken on 19 May 2011 and reached the laboratory on 29 June 2011, a delay of forty-one days which the prosecution could not explain, and there was no record of how the samples had been collected, stored or handled in the interval. The Supreme Court set aside the conviction and the death sentence and acquitted the appellant.

munotes.in 26

The Court then issued binding directions for the whole country. Samples are to be packaged with proper documentation recording the FIR number and date, the section and statute involved, the details of the investigating officer and the police station, and a serial number, with the signatures of the medical professional and independent witnesses. Samples are to reach the forensic science laboratory within forty-eight hours, and any delay is to be explained in writing. A Chain of Custody Register is to be maintained recording every transfer of the sample from collection until the close of the case, signed by each person who handles it, and forming part of the trial court record. A sealed package is not to be opened, altered or resealed without the express permission of the trial court. The directions were circulated to all State Directors General of Police.

That decision followed Rahul v. State of Delhi (NCT of Delhi), 2022 LiveLaw (SC) 926, decided on 7 November 2022, the Chhawla case, where the samples had lain in police custody for about two months without any safeguard being recorded. The Supreme Court declined to act on the DNA evidence for that reason, set aside the death sentences and acquitted all three accused, observing that the failure of the investigation could not be cured by the gravity of the offence.

munotes.in 27

The converse proposition, that failing to use the laboratory is itself a defect, comes from Sukhwant Singh v. State of Punjab, (1995) 3 SCC 367. An empty cartridge case had been recovered from the scene and a pistol with cartridges had been seized from the appellant on arrest, and the prosecution simply never sent either to the ballistic expert. The Supreme Court held that where injuries are caused by a firearm and both the weapon and the crime cartridge are recovered, the opinion of the ballistic expert is of considerable importance in connecting the accused with the crime, and the failure to produce it affects the creditworthiness of the prosecution case to a great extent.

The criticism, which is where the good answers separate

The first problem is capacity. The statutory duty in s.176(3) attaches to every offence punishable with seven years or more, which is a very large fraction of the serious criminal docket, and the number of trained forensic personnel available to discharge it is a fraction of what the duty implies. That is the real reason the Sanhita gives the States five years and permits borrowing another State's facility; the transitional provisions are an admission of the gap.

munotes.in 28

The second problem is that the laboratories themselves are unregulated by statute. There is no Indian legislation prescribing accreditation, proficiency testing, method validation or error-rate reporting for forensic laboratories. The DNA Technology (Use and Application) Regulation Bill, 2019, which would have created a DNA Regulatory Board with power to accredit laboratories and to lay down standards, was withdrawn from the Lok Sabha in July 2023 and has not been reintroduced. An answer that describes that Bill as law is wrong, and an answer that notes its withdrawal and draws the consequence is doing exactly what the question asks.

munotes.in 29

The third problem is the second proviso to s.330. Relieving the expert of attendance unless his report is disputed is efficient, but it places the burden of triggering scrutiny on a defence that has not seen the underlying bench notes and often cannot know whether there is anything to dispute. Where the report is the centre of the prosecution case, that is a real weakening of the adversarial check, and it sits uneasily with the caution the Supreme Court has repeatedly urged on expert evidence, from Magan Bihari Lal v. State of Punjab, (1977) 2 SCC 210, where the Court said that expert opinion must always be received with great caution and that it is unsafe to base a conviction solely on it without substantial corroboration, to Ramesh Chandra Agrawal, where the Court reminded that opinion evidence is advisory and the court is not bound by it.

munotes.in 30

Conclusion. The role of a forensic science laboratory in India is to convert physical traces into an opinion that a criminal court can act upon, and its functions are organised by the kind of trace: biological, chemical, physical, documentary and digital. The law has recently strengthened that role considerably, by widening the expert provision in s.39 of the Sakshya Adhiniyam, by putting laboratory reports in evidence under s.329 of the Sanhita, and above all by requiring a forensic expert to attend the scene of every offence punishable with seven years or more under s.176(3).

Whether the strengthening produces better convictions now depends on two things the statutes do not supply: enough trained personnel to answer the new duty, and a regulatory regime for the laboratories themselves, which the withdrawal of the DNA Bill in July 2023 left India without. Kattavellai is the measure of the cost. A forty-one day unexplained gap between the swab and the laboratory door destroyed the case, and no quality of analysis inside the laboratory could have saved it.

munotes.in 31

3.Discuss in detail about modern techniques of crime control.[25]

Answer

For full marks, cover: read the word "techniques" carefully. Every older paper in this folder asks about modern devices; this paper asks about techniques in Q3 and then asks the devices question separately at Q6. A technique is a method, and the answer is therefore organised by what the method does rather than by what machine performs it: identification techniques, trace-analysis techniques, informational and database techniques, procedural techniques the 2023 codes have introduced, and preventive techniques that operate before the offence. Give each cluster its statutory authority, and reserve the last five marks for the constitutional cost, because a crime-control answer with no privacy section is half an answer.

munotes.in 32

The shift the question is about

Crime control in India has moved in one generation from a model built on human sources to one built on traces and records. The older model asked who saw it; the newer model asks what the offender left behind and what the system already knows about him. That shift is not merely technological. It has been written into the criminal law by three instruments in three years: the Criminal Procedure (Identification) Act, 2022, and the Bharatiya Nagarik Suraksha Sanhita, 2023 and Bharatiya Sakshya Adhiniyam, 2023, both in force from 1 July 2024.

The reason for the shift is stated most bluntly by the acquittals. In case after case the eyewitness has been disbelieved and the scientific material has been the only thing left, and where it too was mishandled the prosecution failed altogether. A technique-based answer should therefore begin from the proposition that these techniques are not supplements to oral evidence any longer; in serious cases they are the case.

munotes.in 33

Identification techniques

The oldest of the modern techniques is fingerprint identification, which rests on the two propositions that friction ridge patterns are individual and that they are permanent from before birth until decomposition. What has changed is not the science but the searching. The National Automated Fingerprint Identification System, launched by the National Crime Records Bureau on 17 August 2022, converted a set of State collections into a single searchable national repository, assigns each arrested person a ten-digit National Fingerprint Number, and is integrated with the Crime and Criminal Tracking Network and Systems so that a chance print lifted at a scene in one State can be run against records created in another.

munotes.in 34

DNA profiling is the second identification technique and is now the most powerful, because a profile can be developed from quantities of material invisible to the eye and because the discriminating power of a full profile is orders of magnitude greater than any other identification method. Its statutory hooks are in the Sanhita rather than in any dedicated statute: s.51, whose Explanation defines the examination of an arrested person to include blood, semen, swabs, sputum, sweat, hair and nail clippings by modern and scientific techniques "including DNA profiling"; s.52 for a person arrested for rape; and s.184 for the examination of the victim.

The third identification technique is the compelled measurement. The Criminal Procedure (Identification) Act, 2022, which came into force on 4 August 2022 and repealed the Identification of Prisoners Act, 1920, defines "measurements" in s.2(1)(b) to include finger impressions, palm-print and foot-print impressions, photographs, iris and retina scans, physical and biological samples and their analysis, and behavioural attributes including signatures and handwriting. Section 3 permits their taking from convicts, from persons ordered to give security for good behaviour, and from persons arrested or preventively detained. Section 5 lets a Magistrate direct any person to give measurements.

munotes.in 35

Constitutionally these techniques are permissible because of State of Bombay v. Kathi Kalu Oghad, AIR 1961 SC 1808. An eleven-judge Bench considered whether compelling an accused to give specimen handwriting or thumb impressions offends Article 20(3). It held that "to be a witness" means furnishing evidence by personal testimony, and drew the distinction the whole modern apparatus depends on: between personal testimony, which is protected, and material or physical evidence, which is not. Giving an impression is a mechanical act supplying material for comparison and does not by itself incriminate. Every compelled measurement in the 2022 Act, and the compelled specimen in s.349 BNSS, stands on that reasoning.

Trace analysis techniques

The second cluster works on what the offender left rather than on who he is. Comparison microscopy matches the striations a barrel and breech leave on a bullet and cartridge case to a suspect weapon. Chromatography with mass spectrometry identifies drugs, poisons and explosive residues at trace level. Spectroscopy and physical fit examination link glass, paint, soil and fibre. Serology establishes that a stain is blood, that it is human, and of what group, before DNA takes over.

munotes.in 36

The technique-level change here is the point of collection rather than the analysis. Section 176(3) BNSS requires that, on information of any offence punishable with seven years or more, the officer in charge of the police station shall, from such date as the State Government notifies within five years, cause a forensic expert to visit the crime scene to collect forensic evidence and cause videography of the process on a mobile phone or other electronic device. Where the facility does not exist the State must notify the use of another State's. This is the single most important structural reform in the new Sanhita for this subject, because it puts a trained collector at the scene instead of leaving collection to the first constable to arrive.

munotes.in 37

Informational and database techniques

The third cluster is not forensic at all in the laboratory sense; it is the technique of holding and connecting records. CCTNS links police stations into a common records system. The Inter-operable Criminal Justice System connects the police pillar to the courts, prosecution, prisons and forensic laboratories, so that a single case is traceable across the institutions that handle it. NAFIS supplies the fingerprint layer. The Criminal Procedure (Identification) Act supplies the collection power that feeds them, and s.4(1) makes the National Crime Records Bureau the national custodian, with power to collect from States, store, process, share and disseminate.

Crime mapping and analytical techniques sit on top of those records: plotting offences by place and time to identify hot spots, linking series by modus operandi, and network analysis of call records and financial transactions to establish association in organised crime and terrorism cases. The value of these is investigative direction rather than proof, and an answer should say so.

munotes.in 38

Procedural techniques introduced by the 2023 codes

A set of techniques is purely procedural and is easily missed. Section 173 BNSS permits information of a cognizable offence to be given by electronic communication and irrespective of the area where the offence is committed, which is the zero first information report and the electronic first information report. Section 105 requires the search and seizure process, and the preparation of the list of seized articles, to be recorded by audio-video electronic means, preferably a mobile phone, and forwarded to the Magistrate. Section 185 carries a similar requirement for a search by a police officer. Section 193(3)(i) requires the police report to state "the sequence of custody in case of electronic device". Each of these is a technique for making the record of the investigation verifiable rather than merely assertible, and each of them exists because courts stopped believing the older records.

munotes.in 39

The evidential counterpart is s.63 of the Sakshya Adhiniyam, which makes computer output admissible as a document on the conditions in sub-section (2), and requires under sub-section (4) a certificate identifying the record, describing the manner of its production and giving particulars of the device, to be submitted at each instance where the record is submitted for admission. That last phrase is new and strict, and it is where most electronic evidence in Indian trials continues to fail.

Preventive techniques

Finally, and often omitted, are the techniques that operate before the offence rather than after it. Situational crime prevention works by increasing the effort and the risk and reducing the reward of an offence at a specific place: target hardening, access control, surveillance, lighting, and the design of the built environment. Community policing works by restoring the flow of information from the neighbourhood to the station. Both are cheaper than any of the techniques above and neither requires a statute, which is why an examiner setting a crime control question expects them.

munotes.in 40

The cost, and the case against

The techniques described above are, taken together, a system for the permanent identification and continuous tracing of a large population, and the safeguards have not kept pace.

The retention rule is the sharpest illustration. Under s.4(2) of the Criminal Procedure (Identification) Act, 2022, records of measurements are retained in digital form for seventy-five years from the date of collection. The proviso softens this only for a narrow class: a person not previously convicted, who is released without trial, discharged or acquitted after exhausting all legal remedies, and even then the court may direct otherwise for reasons recorded in writing. A person arrested and never charged is not obviously within that proviso at all.

The constitutional standard those techniques must satisfy was set in K.S. Puttaswamy v. Union of India, (2017) 10 SCC 1, where a nine-judge Bench held that privacy is a fundamental right under Article 21 and that an invasion of it must satisfy legality, a legitimate State aim, and proportionality between the object and the means. Seventy-five years of retention of biometric data taken from a person who was arrested and never tried is difficult to defend on the proportionality limb, and the argument has not yet been authoritatively answered.

munotes.in 41

Data protection law does not supply the missing check. The Digital Personal Data Protection Act, 2023 exempts, by s.17(1)(c), processing "in the interest of prevention, detection, investigation or prosecution of any offence or contravention of any law for the time being in force in India", and by s.17(2)(a) the processing of personal data by such instrumentality of the State as the Central Government may notify in the interests of sovereignty, the security of the State, public order and allied grounds. Policing is therefore largely outside the statute that was supposed to regulate it.

There is also the accuracy problem, which is not constitutional but practical. Facial recognition applied to poor-quality footage produces false matches, and the consequence of a false match is an arrest. Automated fingerprint search returns a candidate list, not an identification, and the identification is still made by a human examiner whose judgment is not error free. Mohd. Aman v. State of Rajasthan, (1997) 10 SCC 44 is the standing Indian warning: the conviction rested on a chance print on a brass jug, the specimen prints of the accused had been taken three times without the Magistrate's order the Identification of Prisoners Act then required, and the jug had been in police custody along with the accused, so the Supreme Court held that the possibility of fabrication could not be excluded and acquitted.

munotes.in 42

Conclusion. The modern techniques of crime control fall into five groups: identification of the person by fingerprint, DNA and compelled measurement; analysis of the traces the offender leaves; the informational technique of holding and connecting national records; the procedural techniques of videographed search, electronic first information reports and certified computer output that the 2023 codes now require; and situational and community prevention before the fact.

Indian law has adopted all five with unusual speed, and the constitutional architecture around them is thinner than the powers. The genuine advance is s.176(3) of the Sanhita, which places a trained collector at the scene of every serious offence, because that addresses the failure that has actually destroyed Indian prosecutions. The genuine gap is that seventy-five year retention under the 2022 Act has never been tested against the proportionality standard of Puttaswamy, and the Digital Personal Data Protection Act, 2023 has exempted policing from itself.

munotes.in 43

4.Define Forensic Science. Explain its nature, scope, objectives, and importance in the criminal justice system. Discuss the role of forensic evidence in criminal trials with reference to Indian case laws.[25]

Answer

For full marks, cover: this is a two-part question with a hard instruction attached, and the second part carries more marks than the first. Definition, nature, scope, objectives and importance are worth perhaps ten between them and should be handled briskly and accurately, with the principles of the discipline named. The remaining fifteen are in the last sentence, "with reference to Indian case laws", and an answer without four or five worked Indian decisions cannot pass. Organise the case law by proposition, not by chronology: forensic evidence is opinion, it is ordinarily corroborative, the courts approach it with caution but are not bound to demand corroboration, its absence can wreck a prosecution, and its mishandling certainly will.

munotes.in 44

Definition

Forensic science is the application of scientific knowledge, principles and methods to questions arising in the administration of justice. The adjective comes from the Latin forensis, meaning of or belonging to the forum, the place where legal disputes were argued in Rome, and the etymology preserves the essential point: this is not a science defined by its subject matter but by its audience. Chemistry becomes forensic chemistry not because different chemistry is done but because the result is destined for a tribunal.

Paul Kirk's formulation, that the object of the discipline is to establish the individuality of physical evidence, and Richard Saferstein's, that forensic science is the application of science to the criminal and civil laws enforced by police agencies in a criminal justice system, are both worth quoting. For examination purposes the safest working definition is this: forensic science is the body of scientific disciplines applied to the detection, investigation and proof of offences, whose distinguishing feature is that its output is prepared to be tested by cross-examination.

munotes.in 45

The nature of the discipline

Five features together define its nature, and naming them is worth more than a paragraph of general praise.

It is applied and not pure. It does not seek new knowledge about the natural world; it takes settled knowledge and asks it a question about a particular event.

It is comparative. Almost every forensic question reduces to whether one thing came from the same source as another: this bullet and this barrel, this print and this finger, this profile and this person, this signature and this hand. That is why the reference sample and its integrity matter more in this discipline than the sophistication of the instrument.

It is interdisciplinary. A single case can require chemistry, biology, physics, medicine, engineering, computing and statistics, and the practitioners of each speak to the same tribunal.

It is probabilistic. Very little of it produces categorical certainty. A DNA profile is expressed as a random match probability; a fibre comparison is expressed as consistency; even a fingerprint identification is a judgment about sufficiency of agreement made by a human examiner. Answers that describe forensic science as producing certainty misstate its nature.

munotes.in 46

And it is adversarial in design. Its documents are written to survive attack. That is why the sealing, the packaging, the register and the note of quantity consumed are part of the science and not administrative decoration.

The principles

PrincipleWhat it statesWhy it matters in court
Locard's exchange principleEvery contact leaves a trace; the offender takes something away and leaves something behindIt is the theoretical warrant for searching a scene at all
Principle of individualityEvery object, natural or manufactured, is unique to itselfUnderlies fingerprint, DNA and tool-mark identification
Principle of comparisonOnly like can be usefully compared with likeExplains why an inadequate reference sample destroys the exercise
Principle of analysisThe result can be no better than the sample and the samplingThis is the principle Kattavellai enforced
munotes.in 47
PrincipleWhat it statesWhy it matters in court
Law of progressive changeEverything changes with time, and evidence degradesExplains the forty-eight hour rule and the urgency of collection
Principle of circumstantial factsFacts do not lie, though witnesses mayThe standard argument for preferring physical to oral evidence
Principle of probabilityAll identification is, expressly or impliedly, a statement of probabilityGuards against overclaiming in the witness box

Scope and objectives

The scope covers forensic biology and serology; DNA profiling; forensic chemistry and toxicology; narcotics; explosives; forensic physics and ballistics; questioned documents; fingerprints and other impressions; forensic medicine; forensic anthropology and odontology; and, most recently and most rapidly growing, digital and cyber forensics.

munotes.in 48

The objectives are conventionally stated as five, and they are worth separating because courts treat them differently. Identification answers what a thing is, that the powder is heroin or that the stain is human blood. Individualisation answers whose it is, and is the harder and more valuable operation. Association links a person to a place, a victim or an object. Reconstruction establishes the sequence of events from the physical record. And exoneration, which is listed last and matters most in principle, eliminates the innocent, which the discipline does more reliably than it convicts.

munotes.in 49

Importance in the criminal justice system

Three reasons are worth advancing. The first is that scientific evidence does not turn hostile, does not have a relationship with either party and does not forget, and the Indian trial has been hollowed out by witnesses who do all three. The second is that it is capable of exonerating, and in a system where investigation is under pressure to produce a suspect, an objective check is worth a great deal. The third is that Parliament has now made it compulsory in serious cases: s.176(3) of the Bharatiya Nagarik Suraksha Sanhita, 2023 requires a forensic expert to visit the scene of every offence punishable with seven years or more, from a date the State Government notifies within five years, and requires videography of the collection.

munotes.in 50

The role of forensic evidence at trial: the Indian authorities

Forensic evidence enters an Indian trial as opinion. Section 39(1) of the Bharatiya Sakshya Adhiniyam, 2023 makes relevant the opinion of a person specially skilled in foreign law, science, art, any other field, or the identity of handwriting or finger impressions, where the Court has to form an opinion on that point, and s.45 makes the grounds of the opinion relevant as well. Everything the courts have said about weight follows from that single characterisation, and the propositions can be set out in order.

First, forensic evidence is opinion evidence and the court is not bound by it. In Pattu Rajan v. State of Tamil Nadu, (2019) 4 SCC 771, the appellants were convicted of the abduction and murder of one Santhkumar, and the identification of the recovered body was challenged on the ground that no DNA test had been done and that a superimposition test, which compares the skull with photographs of the deceased, was an improper substitute.

munotes.in 51

The Supreme Court held that DNA evidence is itself in the nature of opinion evidence within what was then s.45 of the Evidence Act, and that the court is not bound by it, in the same way as it is not bound by ballistics, fingerprint, handwriting or superimposition opinion. It accepted the superimposition result as part of the evidence, corroborated by other reliable testimony, while acknowledging that the technique is not infallible. The decision is valuable precisely because it refuses to place DNA in a special category above the ordinary law of expert evidence.

Second, admissibility depends on necessity, not on impressiveness. Ramesh Chandra Agrawal v. Regency Hospital Ltd., (2009) 9 SCC 709 arose from a claim of medical negligence in which expert material was sought to be relied on without the expert being examined. The Supreme Court set out the conditions of admissibility of expert evidence: the first and foremost requirement is that it be necessary to hear the expert at all, the test being whether the matter is outside the knowledge and experience of the lay person; and the further requirements are that the expert be within a recognised field of expertise, that the evidence be based on reliable principles, and that the expert be qualified. Opinion evidence, the Court held, is advisory in nature, and the court is not bound by the evidence of experts.

munotes.in 52

Third, forensic evidence is ordinarily corroborative and displaces oral testimony only when it excludes it. In Solanki Chimanbhai Ukabhai v. State of Gujarat, (1983) 2 SCC 174, the defence attacked eyewitness accounts on the footing that the medical evidence did not fit them. The Supreme Court held that the value of medical evidence is ordinarily only corroborative: it proves that the injuries could have been caused in the manner alleged and nothing more. The defence may use it affirmatively to show that the injuries could not possibly have been so caused, and thereby discredit the eyewitnesses. But unless the medical evidence rules out all possibility whatsoever of the injuries having occurred as the eyewitnesses describe, their testimony is not to be thrown out for inconsistency.

munotes.in 53

Fourth, the courts approach expert opinion with caution, but the extent of the caution is genuinely unsettled and a good answer says so. In Magan Bihari Lal v. State of Punjab, (1977) 2 SCC 210, a consignment of iron sheets was diverted by tampering with wagon labels, and the case against the appellant rested on a handwriting expert's opinion about the altered documents. The Supreme Court held that expert opinion must always be received with great caution, that it is unsafe to base a conviction solely on expert opinion without substantial corroboration, and that this rule "has almost become a rule of law". Two years later, in Murari Lal v. State of Madhya Pradesh, (1980) 1 SCC 704, Chinnappa Reddy J put it differently. There is, he held, "no rule of law, nor any rule of prudence which has crystalized into a rule of law, that opinion evidence of a handwriting expert must never be acted upon, unless substantially corroborated".

munotes.in 54

The approach should be one of caution, the reasons for the opinion must be carefully probed, all other relevant evidence must be considered, and in appropriate cases corroboration may be sought; but "in cases where the reasons for the opinion are convincing and there is no reliable evidence throwing a doubt, the uncorroborated testimony of a handwriting expert may be accepted". The reason expert opinion is fallible, he added, is not that experts are unreliable witnesses but that all human judgment is fallible, and the risk is higher where the underlying science is less perfect. The two formulations are not easy to reconcile, and the practical position is that a court will look for corroboration and will usually find that the absence of it is fatal, without treating that as a rule.

munotes.in 55

Fifth, failing to obtain forensic evidence that was available can itself sink the prosecution. Sukhwant Singh v. State of Punjab, (1995) 3 SCC 367 is the standard authority. An empty cartridge case was recovered from the scene and a pistol with live cartridges was seized from the appellant on his arrest, and the prosecution never sent either to the ballistic expert. The Supreme Court held that where the injuries are caused by a firearm and both the weapon and the crime cartridge are recovered, the opinion of the ballistic expert is of considerable importance in connecting the accused with the crime, and the failure to produce it before the trial court affects the creditworthiness of the prosecution case to a great extent.

Sixth, and now the most important, mishandling forensic evidence destroys it. Kattavellai @ Devakar v. State of Tamil Nadu, 2025 INSC 845, decided on 15 July 2025, concerned a conviction and death sentence for the rape and double murder of two young people at Suruli Falls in 2011. Samples were taken on 19 May 2011 and reached the laboratory on 29 June 2011, an unexplained gap of forty-one days with no record of storage or handling in the interval.

munotes.in 56

The Supreme Court acquitted, and laid down binding nationwide directions: documented packaging bearing the FIR number and date, the section and statute, the investigating officer and police station and a serial number; signature of the medical professional and independent witnesses; transmission to the laboratory within forty-eight hours with any delay explained in writing; a Chain of Custody Register recording every transfer, signed by each handler and forming part of the trial record; and no opening or resealing of a sealed package without the trial court's permission. It followed Rahul v. State of Delhi (NCT of Delhi), 2022 LiveLaw (SC) 926, where samples had lain in police custody for about two months and the Court declined to act on the DNA evidence, setting aside three death sentences.

munotes.in 57

Seventh, forensic evidence may not be obtained by entering the mind. Selvi v. State of Karnataka, (2010) 7 SCC 263 held that compulsory narco-analysis, polygraph examination and brain electrical activation profiling violate Article 20(3) and Article 21; that even on consent the results are inadmissible, because the subject exercises no conscious control over the responses; and that only material subsequently discovered with the help of a voluntary test may be proved, under s.27 of the Evidence Act, now the proviso to s.23(2) of the Sakshya Adhiniyam. Amlesh Kumar v. State of Bihar, 2025 INSC 810, decided on 10 June 2025, reaffirmed this, set aside a Patna High Court order permitting involuntary tests, and held that an accused has no indefeasible right to demand such a test and that its findings cannot be the sole basis of conviction.

The case against, stated at its strongest

Forensic science is presented to courts as objective and is not. The examiner who compares two fingerprints usually knows which suspect the police favour, and contextual bias in comparison disciplines is well documented. Comparison disciplines other than DNA have no established error rates, so a witness who says two marks "match" is making a claim whose reliability nobody has measured.

munotes.in 58

India has no statute regulating the accreditation, method validation or proficiency testing of forensic laboratories, and the DNA Technology (Use and Application) Regulation Bill, 2019, which would have supplied a regulatory board for at least the DNA laboratories, was withdrawn from the Lok Sabha in July 2023. The second proviso to s.330 BNSS now relieves an expert of attending at all unless his report is disputed, which places the burden of triggering scrutiny on a defence that has not seen the bench notes. And the whole apparatus rests on collection by police officers whose training in it is minimal, which is the gap s.176(3) is designed to close and has not yet closed.

Conclusion. Forensic science is the application of scientific method to questions the law must answer, comparative in method, probabilistic in output and adversarial in design. Its objectives are identification, individualisation, association, reconstruction and exoneration, and its importance to the Indian criminal justice system has grown in exact proportion to the decline of oral testimony. But Indian law has never given it a privileged status.

munotes.in 59

From Magan Bihari Lal through Murari Lal to Pattu Rajan, forensic material enters the trial as opinion under what is now s.39 of the Sakshya Adhiniyam, advisory and not binding, ordinarily corroborative under Solanki Chimanbhai, dangerous to convict upon alone, and worthless if the chain of custody has failed. The last proposition is the modern one: after Rahul in 2022 and Kattavellai in 2025, the decisive question in an Indian trial is less often what the laboratory found than whether the sample that reached it can be shown to be the sample that was taken.

munotes.in 60

5.What is 'Narco-Analysis'? Elaborate on its efficacy, reliability and judicial procedure.[25]

Answer

For full marks, cover: the question names its own three limbs and you should answer them in the order given, but they are not worth the same. "What is it" is worth about four marks and should include the drug, the mechanism and the personnel. Efficacy and reliability together are worth about eight and must be answered scientifically, because the honest answer is that the technique does not do what its name claims. "Judicial procedure" is worth the remaining thirteen and means the whole Indian constitutional history: the High Court decisions that permitted it, Selvi which stopped it, the National Human Rights Commission safeguards, the section 27 exception, and Amlesh Kumar in 2025. If you are short of time, sacrifice the pharmacology and keep the case law.

munotes.in 61

What narco-analysis is

Narco-analysis is the interrogation of a subject in a drug-induced state of reduced inhibition. A barbiturate, most commonly sodium pentothal, which is thiopentone sodium, and sometimes sodium amytal or scopolamine, is administered by slow intravenous infusion under the control of an anaesthetist. The dose is titrated to bring the subject into the hypnotic stage of anaesthesia, between full consciousness and unconsciousness. In that state the higher cortical functions that govern deliberate control of speech are depressed before the functions that govern speech itself, so the subject can be induced to talk while being less able to construct or maintain a deliberate account.

The technique was introduced into criminal investigation in the United States by Robert House, an obstetrician, who observed in 1922 that women given scopolamine in labour answered questions without apparent restraint. The label "truth serum", which he popularised, is a misnomer and should be identified as such in the answer, because there is no drug that compels truth and the entire scientific criticism of the technique flows from that.

munotes.in 62

The procedure is conducted by a team, ordinarily an anaesthetist who administers and monitors, a clinical or forensic psychologist who conducts the interview, and a forensic expert who records. Vital signs are monitored throughout because the drug depresses respiration and cardiac function, and the whole session is recorded on audio and video, which is a legal requirement as much as a clinical one.

Efficacy: does it produce what the investigator wants

The efficacy question must be separated from the reliability question, and candidates conflate them. Efficacy asks whether the technique produces speech at all; reliability asks whether that speech is true.

On efficacy the answer is qualified yes. Subjects in the hypnotic stage do talk, do so at length and do disclose matters they had withheld. Investigators report that the technique produces leads: the location of a weapon, the identity of a confederate, the route taken after the offence. That is why agencies have persistently sought it despite the legal difficulty.

munotes.in 63

But even on efficacy there are limits. A determined subject can resist. Tolerance to barbiturates in a habitual user of alcohol or sedatives can defeat the dose. Too light a dose leaves the subject in control; too heavy a dose renders him unconscious and produces nothing at all, and the window between the two is narrow and varies with body mass, hepatic function and prior drug use. The technique is contraindicated in cardiac and respiratory disease and in pregnancy, and deaths under anaesthesia are a known risk of any barbiturate infusion.

Reliability: is what is produced true

Here the answer is clearly no, and the reasons are the substance of this part of the question.

The drug does not act on truth. It acts on inhibition. What it removes is the capacity to withhold, not the capacity to invent. A subject in the hypnotic state is highly suggestible, which means the content of the answers is powerfully shaped by the form of the questions. An interviewer who asks whether the subject went to the victim's house at nine o'clock is very likely to be told that he did, whether or not he did.

munotes.in 64

Second, the state produces confabulation: the subject fills gaps in recollection with material that is plausible to him and reports it with the same confidence as genuine memory. The subject is not lying, which is exactly what makes it dangerous; he believes what he is saying.

Third, fantasy and actual recollection are not distinguishable in the output. A subject may narrate what he feared, imagined or was told by others as though it were experience.

Fourth, there is no validation. There is no published error rate for narco-analysis, no controlled study establishing the proportion of true to false statements it produces, and no accepted method of scoring an output. It would not survive the reliability enquiry that Ramesh Chandra Agrawal requires of any expert technique, which demands that the evidence be based on reliable principles.

The consequence, which is worth stating explicitly, is that the technique cannot even reliably exonerate. A subject who denies the offence under narco has not proved anything, because a person capable of confabulating a confession is equally capable of confabulating a denial.

munotes.in 65

Judicial procedure: the Indian position before 2010

For most of the 2000s the technique was permitted, and the leading decision was from this State. In Ramchandra Ram Reddy v. State of Maharashtra, decided by the Bombay High Court on 5 March 2004, petitioners challenged orders of the Special Court at Pune which had permitted the Special Investigation Team to conduct P-300 brain mapping, polygraph and narco-analysis on the accused in the counterfeit stamp paper investigation, in which Abdul Karim Telgi was the principal accused. The High Court upheld the orders. On brain mapping and the polygraph it reasoned that Article 20(3) protects against compulsory testimony and that these tests do not extract testimony. On narco-analysis it declined to intervene at that stage, holding the challenge premature because whether any statement was incriminating could only be judged after the test had been administered and the material sought to be used. It further indicated that material obtained under the influence of narco-analysis was admissible.

Similar conclusions were reached elsewhere, and by the middle of the decade investigating agencies in several States were using all three techniques as a matter of routine, frequently on witnesses and not merely on accused persons. It was the accumulation of those cases that produced the appeal in Selvi.

munotes.in 66

Selvi and the law as it now stands

Selvi v. State of Karnataka, (2010) 7 SCC 263, decided on 5 May 2010, is the whole of the modern law, and the answer stands or falls on how completely it is set out.

The Supreme Court held, first, that the compulsory administration of narco-analysis, polygraph examination and the brain electrical activation profile violates Article 20(3). The reasoning is the point to get right. Narco-analysis produces a testimonial act: the subject is made to speak, and there is no reason to treat speech in a drug-induced state differently from answers in an ordinary interrogation. It therefore falls squarely within "to be a witness" as that expression was construed in Kathi Kalu Oghad, unlike a fingerprint or a handwriting specimen, which are material and not testimonial.

Second, the Court held that compulsory administration also violates Article 21, as an unjustified intrusion into mental privacy and personal liberty and as conduct that does not answer the requirement of a fair, just and reasonable procedure. That limb matters because it protects witnesses and suspects who are not "accused of an offence" and so cannot invoke Article 20(3) at all.

munotes.in 67

Third, and this is the limb candidates most often get wrong, consent does not make the results evidence. Even where the subject volunteers, the results of the test are not admissible, because the subject does not exercise conscious control over the responses the technique elicits, so what emerges is not a voluntary statement in the sense the law of confessions requires.

Fourth, what does survive is discovery. Any information or material subsequently discovered with the help of a voluntarily administered test may be admitted, under s.27 of the Evidence Act, 1872, which is now the proviso to s.23(2) of the Bharatiya Sakshya Adhiniyam, 2023: where a fact is deposed to as discovered in consequence of information received from an accused in the custody of a police officer, so much of that information as relates distinctly to the fact discovered may be proved. So if a subject under a voluntary narco-analysis says where the weapon is and the weapon is found there, the weapon and the fact of its discovery are evidence; the statement itself is not.

munotes.in 68

Fifth, the Court directed that the National Human Rights Commission's Guidelines for the Administration of Polygraph Test (Lie Detector Test) on an Accused, 2000 be strictly followed, and extended the same safeguards to narco-analysis and the brain electrical activation profile. Those guidelines require that the accused be given the option of the test rather than being required to take it, that he be informed of the legal, physical and emotional implications with access to a lawyer, that the consent be recorded before a Judicial Magistrate, that the lawyer be permitted to explain the implications, that the statement be recorded as a statement to the police and not as a confession, and that the whole be conducted in an independent agency's premises in the presence of a lawyer, with a full record of the physical, emotional and legal condition of the subject.

The position after Selvi, and the 2025 restatement

Amlesh Kumar v. State of Bihar, 2025 INSC 810, decided on 10 June 2025 by Karol and Varale JJ, is the current statement and predates this paper by ten months. The Patna High Court had on 9 November 2023 permitted narco-analysis of the accused persons during the investigation of a dowry-related matter. The Supreme Court set that order aside as contrary to Selvi and to Articles 20(3) and 21.

munotes.in 69

It then added a proposition that had not previously been settled, and it is the reason to know the case. An accused who wants the test has no indefeasible right to it. He may apply to the court, and the court must weigh the totality of the circumstances, including the stage of the investigation, the reason for the request and the safeguards available, before permitting it. And the findings of such a test, even where lawfully conducted, cannot form the sole basis of a conviction. The decision therefore closes both directions at once: the State cannot compel it, and an accused cannot demand it as a tactic.

The comparative point, and the criticism

The Indian position is not idiosyncratic. In Townsend v. Sain, 372 U.S. 293 (1963), the accused was in heroin withdrawal during interrogation and was given phenobarbital and hyoscine by a police doctor, after which he confessed to murder. The United States Supreme Court treated the drug-induced confession as raising a question of voluntariness on the same principles as physical intimidation or psychological pressure, observing that it is hard to imagine a confession less the product of a free intellect than one brought about by a drug with the effect of a truth serum, and remanded for a hearing.

munotes.in 70

The strongest argument the other way deserves to be stated. Serious crime, particularly terrorism and organised crime, presents cases in which conventional interrogation fails and the cost of failure is high, and a technique that produces leads has obvious utility even if it produces no evidence. The answer to that argument is not that the technique is useless but that it is unreliable in a specific and dangerous way: it produces confident falsehood. An investigation that acts on a confabulated lead wastes its effort at best, and at worst builds a case against an innocent person who has implicated himself while incapable of resisting the suggestion that he should.

Conclusion. Narco-analysis is interrogation under a barbiturate infusion that suppresses inhibition, and its popular name is inaccurate because no drug compels truth. It is moderately effective at producing speech and unreliable as a source of it, because suggestibility and confabulation are features of the very state the technique induces, and because no error rate for it has ever been established.

munotes.in 71

Judicially, the Indian position moved from permission, of which Ramchandra Ram Reddy in this State in 2004 is the clearest example, to prohibition of compulsion in Selvi in 2010 on both Article 20(3) and Article 21, with consent insufficient to make the results evidence and only a subsequent discovery admissible under what is now the proviso to s.23(2) of the Sakshya Adhiniyam, subject to the National Human Rights Commission's 2000 safeguards. Amlesh Kumar in June 2025 confirms that position and adds that the accused has no right to demand the test either, and that its findings can never be the sole basis of conviction.

munotes.in 72

6.Enlist modern devices in crime control and prevention. Explain any three of them in detail.[25]

Answer

For full marks, cover: the question is in two commands and both must be obeyed. "Enlist" means give a real list, and a list of fifteen to twenty devices arranged by the function they perform is worth about six marks on its own; a list of four is not a list. "Explain any three in detail" then means three proper expositions, each of about five hundred words, and the examiner is choosing between candidates on whether the three chosen have any law attached to them. Choose devices whose legal position you can state. The three taken below are the closed circuit television camera, the breath analyser and the comparison microscope, because each of them has a decided Indian case and a statutory provision behind it.

The list

munotes.in 73
FunctionDevices
Trace and residue detectionPortable explosive trace detector, narcotic field test kit, gunshot residue collection kit
Chemical and toxicological analysisGas chromatograph with mass spectrometer, high performance liquid chromatograph, atomic absorption spectrophotometer, Fourier transform infrared spectrometer
Biological analysisThermal cycler for polymerase chain reaction, capillary genetic analyser, real-time quantification system
Physical comparisonComparison microscope, scanning electron microscope with energy dispersive X-ray analysis, stereomicroscope
Questioned documentsVideo spectral comparator, electrostatic detection apparatus for indented writing, ultraviolet and infrared examination units
IdentificationAutomated fingerprint identification terminal linked to NAFIS, iris and retina scanner, facial recognition system
munotes.in 74
FunctionDevices
SurveillanceClosed circuit television, body-worn camera, automatic number plate recognition, drone or unmanned aerial vehicle, night vision and thermal imaging equipment
Traffic enforcementBreath analyser, radar and laser speed detection gun, red light violation detection system
Detection of concealmentDoor frame and hand-held metal detector, baggage X-ray scanner, ground penetrating radar for clandestine graves
Interrogation aidsPolygraph, brain electrical activation profile equipment, and the narco-analysis anaesthesia setup
Digital forensicsWrite blockers, forensic disk imagers, mobile device extraction systems
munotes.in 75

Two observations about the list are worth making before moving on, because they carry marks. First, the devices divide sharply into those used before the offence, whose purpose is deterrence and detection in progress, and those used after it, whose purpose is proof. Second, only some of them produce anything a court can receive, and it is worth marking which. A metal detector and a field test kit produce suspicion; a gas chromatograph and a genetic analyser produce evidence; the polygraph produces neither, since Selvi.

1. The closed circuit television camera

What it is and how it works. A closed circuit television installation is a network of fixed or steerable cameras feeding a recorder, now almost always digital, with the images written to a hard disk or network video recorder that overwrites itself on a cycle. The forensically important characteristics are the resolution, the frame rate, whether the clock is synchronised and accurate, the retention period before overwriting, and whether the recorder writes in a proprietary format that must be converted before it can be viewed.

munotes.in 76

What it does for crime control. It works in three distinct ways, and confusing them is a common error. It deters, because a visible camera raises the perceived risk of detection, which is classical situational crime prevention. It detects in progress, where the feed is actively monitored, which is rare outside major cities. And it proves after the fact, which is what it is mostly used for and which is a wholly different function requiring wholly different qualities from the installation.

Its legal position as evidence. Footage is an electronic record, and it comes in under s.63 of the Bharatiya Sakshya Adhiniyam, 2023. Sub-section (1) deems computer output to be a document admissible without proof or production of the original if the conditions in sub-section (2) are satisfied: that the output was produced by a device used regularly to store or process information for the purposes of an activity regularly carried on by the person having lawful control of it; that information of that kind was regularly fed into it in the ordinary course; that the device was operating properly throughout the material part of the period, or that any malfunction did not affect the accuracy; and that the output reproduces or is derived from the information so fed in.

munotes.in 77

Sub-section (4) requires a certificate identifying the record, describing the manner of its production and giving the particulars of the device, and it requires that certificate to be submitted along with the electronic record at each instance where it is submitted for admission.

The governing authority on the certificate is Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal, (2020) 7 SCC 1, decided on 14 July 2020 on the corresponding s.65B of the Evidence Act. An election petition turned on video recordings of nomination proceedings, produced without the statutory certificate. A three-judge Bench held the certificate mandatory, affirmed Anvar P.V. v. P.K. Basheer, (2014) 10 SCC 473 as the correct position, and overruled Shafhi Mohammad v. State of Himachal Pradesh, which had allowed the requirement to be relaxed where the party could not produce the certificate.

It made two practical concessions: no certificate is needed where the original device itself is produced and its owner testifies to what it contains, since that is primary evidence; and where a party genuinely cannot obtain the certificate from the person who controls the device, it may apply to the judge to summon its production. That reasoning carries directly to s.63 of the 2023 Adhiniyam, whose language is materially the same and whose sub-section (4) is stricter about repetition.

munotes.in 78

The device as a control on the police themselves. Paramvir Singh Saini v. Baljit Singh, (2021) 1 SCC 184, decided on 2 December 2020, is the case worth leading with, because it turns the device around. Dealing with custodial violence, the Supreme Court directed that closed circuit television cameras with night vision and both audio and video recording be installed in every police station at all entry and exit points, the lock-up, corridors, lobbies, the reception area, verandas, the Inspector's room, the station hall, the compound and outside washrooms; that the footage be preserved for eighteen months and in no case less than a year; that the station house officer report any malfunction for immediate repair; and that the same be done in the offices of central agencies which interrogate and hold accused persons. The Court grounded the directions in Article 21.

munotes.in 79

Limits. The camera records the visible surface of an event and nothing of its meaning. Identification from low-resolution footage is notoriously unreliable, and facial recognition applied to it compounds the error. The recorder clock is very often wrong, which destroys the sequencing the footage was produced to establish. Retention cycles overwrite the material before anyone asks for it. And the certificate requirement, strictly enforced since Arjun Panditrao, means that a great deal of footage which everyone accepts is genuine is nonetheless inadmissible.

2. The breath analyser

What it is and how it works. A breath analyser measures the concentration of ethanol in deep lung air and converts it, by a fixed partition ratio, into an estimate of blood alcohol concentration. Two technologies are in use. The fuel cell device oxidises ethanol at an electrode and measures the current produced, which is proportional to the quantity of ethanol; it is specific to alcohol and is the technology used in the better evidential instruments. The infrared absorption device passes a beam through the breath sample and measures absorption at wavelengths characteristic of the ethanol molecule. Cheap semiconductor sensors are used in screening devices and are the least reliable.

munotes.in 80

The statutory framework. The offence is s.185 of the Motor Vehicles Act, 1988: driving or attempting to drive with alcohol exceeding thirty milligrams per hundred millilitres of blood, detected in a test by a breath analyser or in any other test including a laboratory test, or being under the influence of a drug to such an extent as to be incapable of exercising proper control. The Motor Vehicles (Amendment) Act, 2019 raised the penalty to imprisonment up to six months or a fine up to ten thousand rupees or both for a first offence, and up to two years or fifteen thousand rupees or both for a second or subsequent offence committed within three years.

Sections 203 to 205 supply the procedure. Section 203 empowers a police officer in uniform to require a driver to provide a breath specimen for a breath test where he has reasonable cause to suspect alcohol or an offence, or after an accident. Refusal without reasonable excuse permits arrest, and the person may then be required to provide a specimen for laboratory test. Section 204 governs the laboratory test, and section 205 provides that where a person is proved to have refused a breath test, the court may presume that he was under the influence.

munotes.in 81

Why the device matters legally. It changes the nature of proof. Before it, intoxication was proved by the officer's opinion of the driver's condition, which is impressionistic and contestable. The breath analyser replaces that with a number, and the statute fixes the threshold, so the question at trial becomes whether the instrument was in order and the procedure followed, which is a far more tractable enquiry. That is why the reliability of the instrument, its calibration record and the interval between driving and testing are the standard grounds of challenge.

Limits. The partition ratio between breath and blood alcohol varies between individuals and within the same individual, so the conversion is an approximation. Residual mouth alcohol from a recent drink, from regurgitation or from a mouth spray produces a falsely high reading, which is why a waiting period before the test is part of correct procedure. Some semiconductor sensors respond to acetone, which is elevated in uncontrolled diabetes, and to other volatiles. And the reading is a measurement at the time of the test, not at the time of driving, so absorption or elimination in the interval has to be accounted for.

munotes.in 82

3. The comparison microscope

What it is and how it works. A comparison microscope is two compound microscopes joined by an optical bridge so that the fields of view of both objectives are presented side by side in a single eyepiece, with a hairline dividing them. The examiner can therefore rotate and align two objects and inspect the junction between them at the same magnification and under the same lighting at the same instant. It is the fundamental instrument of every comparison discipline and, in Indian practice, it is the instrument of forensic ballistics.

What it establishes. The interior of a rifled barrel imparts to the bullet a set of longitudinal striations produced by the lands and grooves and by the individual imperfections of that barrel, which are unique to it and are reproduced, with variation, on every bullet fired through it. The breech face, firing pin, extractor and ejector similarly mark the cartridge case. The examiner test-fires the suspect weapon into a recovery tank, mounts the test bullet on one stage and the crime bullet on the other, and looks for agreement in the striation pattern across the dividing line. The same instrument compares tool marks on a forced lock, cut marks on a wire, and striations on any two surfaces.

munotes.in 83

Its legal weight. Sukhwant Singh v. State of Punjab, (1995) 3 SCC 367 is the case to give, and it should be given as a story rather than as a citation. An empty cartridge case was recovered from the scene of the shooting, and a pistol together with live cartridges was seized from the appellant when he was arrested. The prosecution sent neither to the ballistic expert, so no comparison was ever made. The Supreme Court held that in cases where injuries are caused by firearms, the opinion of the ballistic expert is of considerable importance where both the firearm and the crime cartridge are recovered, because the comparison could have supplied the link between the crime and the accused; and that the failure to produce that opinion before the trial court affects the creditworthiness of the prosecution case to a great extent.

The report itself reaches the court under s.329 BNSS, the Director, Deputy Director or Assistant Director of a Central or State Forensic Science Laboratory being a Government scientific expert within sub-section (4)(e), and under the second proviso to s.330 the expert need not attend unless a party disputes the report.

munotes.in 84

Limits. The comparison is a judgment of sufficiency of agreement made by a human examiner, and there is no numerical threshold and no established error rate for it. A barrel changes with use and with corrosion, so the striations from an old weapon fired many times are less consistent. A soft-nosed bullet recovered from a body may be too deformed to compare at all. Smooth-bore weapons and country-made firearms, which are a very large part of the Indian firearms docket, impart no rifling marks at all, so the comparison is confined to the cartridge case where one exists. And the examiner is generally aware of which weapon the investigation favours, which is the classic condition for contextual bias.

Conclusion. The modern devices of crime control divide by function into detection, analysis, comparison, identification, surveillance, enforcement and digital examination, and they divide legally into those that produce mere suspicion and those that produce evidence. Of the three examined, the closed circuit television camera is the most widely deployed and the most fragile in court, because Arjun Panditrao makes the s.63(4) certificate indispensable and s.63(4) now demands it at every submission, while Paramvir Singh Saini has turned the same device into a control on custodial conduct under Article 21.

munotes.in 85

The breath analyser is the clearest example of a device that changed the nature of proof by replacing an officer's opinion with a statutory threshold in s.185 of the Motor Vehicles Act. The comparison microscope is the oldest of the three and remains the instrument on which Indian firearm cases turn, with Sukhwant Singh establishing that failing to use it where both weapon and cartridge are recovered damages the prosecution case in itself. The common lesson is that a device is worth in court exactly what the procedure around it is worth, and no more.

munotes.in 86

7.Explain forensic biology and serology. Describe DNA profiling and discuss its admissibility in Indian courts with relevant case laws.[25]

Answer

For full marks, cover: three commands, and the marks are weighted towards the last. Forensic biology and serology should be explained with the actual tests named, because "examination of biological evidence" is not an explanation. DNA profiling should be described as a process from swab to statistic, not as a slogan about ninety-nine point nine per cent. The admissibility limb is worth at least ten marks and must carry Indian authority on both sides of the subject: the criminal line, where Pattu Rajan, Rahul and Kattavellai now govern, and the civil and matrimonial line, where Goutam Kundu, Nandlal Wasudeo Badwaik and s.116 of the Sakshya Adhiniyam govern. Do not forget to say that India has no DNA statute.

Forensic biology

Forensic biology is the division of forensic science that examines material of biological origin, whether human, animal or plant, in order to answer a question in a legal proceeding. Its material is blood, semen, saliva, sweat, urine, faeces, vomit, hair, bone, teeth, tissue, and, on the botanical and microbial side, diatoms, pollen, spores, wood and plant fragments.

munotes.in 87

The discipline asks a sequence of four questions and it is worth setting them out in that order because the whole practice follows it. Is it biological material at all, or is the red stain paint. What sort of material is it, blood or semen or saliva. What species is it from, since animal blood is common at scenes. And whose is it, which is where serological grouping and now DNA profiling take over.

Two applications deserve separate mention. Diatom examination is used to distinguish ante-mortem from post-mortem drowning: a person who drowns while alive inhales water containing diatoms, which are carried by the circulation to the bone marrow of the femur and other distal bones, so their presence there supports drowning as the cause of death while their absence in a body recovered from water suggests the body was placed there afterwards. Entomology uses the succession of insect colonisation of a corpse to estimate the post-mortem interval where decomposition has made the medical estimates useless.

munotes.in 88

Serology: the tests, in order

Serology is the sub-discipline concerned with body fluids and their identification, species determination and grouping. Its tests are arranged in a deliberate sequence from cheap and sensitive to expensive and specific, and the order matters because the early tests must not consume or contaminate the sample the later ones need.

Blood. The presumptive tests exploit the peroxidase-like activity of haemoglobin. The Kastle-Meyer test with phenolphthalein and hydrogen peroxide gives a pink colour; leucomalachite green gives blue-green; benzidine was the classical reagent and is now avoided as a carcinogen; and luminol sprayed over a surface luminesces in darkness and reveals bloodstains that have been washed away, which makes it the tool for a cleaned scene. These are presumptive only, and vegetable peroxidases and some metal salts produce false positives, so a negative result excludes blood but a positive result does not establish it.

The confirmatory tests are the microcrystal tests: the Teichmann test, which forms haemin crystals, and the Takayama test, which forms haemochromogen crystals. These establish that the stain is blood.

munotes.in 89

Species is then determined by the precipitin test, in which antiserum raised in a rabbit against human protein is brought into contact with an extract of the stain; a precipitate at the interface indicates human origin. The modern forms are gel diffusion and crossover electrophoresis.

Grouping in the ABO and other systems was formerly done on dried stains by the absorption-elution and absorption-inhibition techniques. This is now largely of historical and examination interest only, because DNA profiling has displaced it: ABO grouping divides the population into four large classes and therefore has very low discriminating power, whereas a full DNA profile discriminates between individuals.

Semen. The presumptive test is for acid phosphatase, which is present in seminal fluid in far higher concentration than in other body fluids. Confirmation is by the microscopic identification of spermatozoa, which is conclusive where they are found; by the Florence test for choline and the Barberio test for spermine, both crystal tests; and by immunological detection of prostate specific antigen, which is valuable precisely because it is present in the seminal fluid of a vasectomised or azoospermic man in whom no spermatozoa will be found.

munotes.in 90

Saliva is identified by the detection of amylase, and is important because it is deposited on bite marks, cigarette ends, envelope flaps and bottle rims, all of which are good sources of DNA. Hair is examined microscopically to determine whether it is human or animal, the region of the body, whether it fell naturally or was pulled, and whether the root sheath is present, because the root is what yields nuclear DNA while the shaft yields only mitochondrial DNA.

DNA profiling: the process

The scientific basis is that human beings share about ninety-nine point nine per cent of their genomic sequence, and that the variation lies in regions that do not code for proteins. Forensic profiling targets short tandem repeats, which are short sequences of two to six base pairs repeated a variable number of times at a given locus. The number of repeats at each locus is inherited, one copy from each parent, and varies widely across the population. The profile is therefore not a picture of the genome but a list of repeat counts at an agreed set of loci.

munotes.in 91

The process runs as follows. The sample is collected and preserved, which after Kattavellai is a legally regulated step and not merely a technical one. Extraction releases the DNA from the cells, with differential extraction used on sexual assault samples to separate the sperm fraction from the epithelial fraction. Quantification measures how much human DNA is present and whether it is degraded. Amplification by the polymerase chain reaction copies the target loci through repeated cycles of denaturation, annealing and extension in a thermal cycler, which is what allows a usable profile from a few cells. Separation by capillary electrophoresis sorts the amplified fragments by size, and the instrument reports the repeat number at each locus. Comparison places the questioned profile against the reference profile, and the result is expressed as a random match probability, the chance that a randomly chosen unrelated person would share the profile.

munotes.in 92

Three variants matter. Autosomal STR profiling is the standard and is the most discriminating. Y-STR profiling examines the male-specific chromosome and is used where a male contributor must be found in a mixture dominated by female material, as in most sexual assault samples, but it identifies a paternal lineage rather than an individual, so all male relatives in the male line share the profile. Mitochondrial DNA is present in many copies per cell and survives degradation, so it is used on old bone, teeth and hair shafts, but it is inherited maternally and therefore also identifies a lineage rather than a person. The amelogenin locus is routinely included to indicate sex.

Admissibility in Indian courts

There is no Indian DNA statute. The DNA Technology (Use and Application) Regulation Bill, 2019, which would have established a DNA Regulatory Board, a national DNA data bank with regional banks, and mandatory accreditation of laboratories, was introduced in the Lok Sabha on 8 July 2019 and was withdrawn in July 2023, an earlier Bill of 2018 having lapsed. Any answer that describes that Bill as law, or that describes an Indian DNA data bank as existing under statute, is wrong. DNA evidence in India therefore rests on the general law of expert opinion together with specific powers to take samples.

munotes.in 93

The powers to take samples are these. Section 51 of the Bharatiya Nagarik Suraksha Sanhita, 2023 permits examination of an arrested person by a registered medical practitioner at police request, and its Explanation defines examination to include blood, blood stains, semen, swabs in cases of sexual offences, sputum and sweat, hair samples and finger nail clippings by the use of modern and scientific techniques including DNA profiling. Section 52 governs the examination of a person arrested for rape and requires the report to describe the material taken for DNA profiling.

Section 184 governs the examination of the victim, requires her to be sent within twenty-four hours, and requires consent to be obtained and specifically recorded. Outside those, the Criminal Procedure (Identification) Act, 2022 defines "measurements" in s.2(1)(b) to include physical and biological samples and their analysis, but the proviso to s.3 is important: a person arrested for an offence, other than an offence against a woman or a child or one punishable with imprisonment of not less than seven years, may not be obliged to allow the taking of biological samples.

munotes.in 94

Admissibility itself is governed by s.39(1) of the Bharatiya Sakshya Adhiniyam, 2023, and this is where Pattu Rajan v. State of Tamil Nadu, (2019) 4 SCC 771 does its work. The appellants were convicted of the abduction and murder of one Santhkumar, and it was argued that the identification of the recovered body was bad because no DNA test had been done and a superimposition test had been used instead. The Supreme Court held that DNA evidence is itself in the nature of opinion evidence within what was then s.45 of the Evidence Act, that the court is not bound by it any more than by ballistics, fingerprint or handwriting opinion, and that the superimposition result could be accepted as part of a body of evidence when corroborated, while acknowledging that the technique is not infallible. The importance of the decision is negative: DNA gets no privileged status, and the ordinary rules about expert opinion apply to it.

munotes.in 95

The two decisions that actually decide modern cases are about handling rather than science. In Rahul v. State of Delhi (NCT of Delhi), 2022 LiveLaw (SC) 926, decided on 7 November 2022, three men had been convicted and sentenced to death for the abduction, rape and murder of a young woman at Chhawla. The biological samples had remained in police custody for about two months with no record of how they were kept. The Supreme Court declined to act on the DNA reports for that reason and acquitted all three, holding that public outrage cannot substitute for proof.

Kattavellai @ Devakar v. State of Tamil Nadu, 2025 INSC 845, decided on 15 July 2025 by a Bench of Vikram Nath, Karol and Sandeep Mehta JJ, went further and legislated the practice. The appellant was under sentence of death for the rape and double murder of two young people at Suruli Falls in 2011. The samples were taken on 19 May 2011 and reached the laboratory on 29 June 2011, a gap of forty-one days for which the prosecution offered no explanation and during which there was no record of storage.

munotes.in 96

The Court acquitted, and issued binding directions for the country: packaging documented with the FIR number and date, the section and statute, the investigating officer and police station and a serial number; the signatures of the medical professional and independent witnesses; delivery to the forensic science laboratory within forty-eight hours with written reasons for any delay; a Chain of Custody Register recording every transfer from collection to the close of the case, signed by each handler and forming part of the trial court record; and no opening, alteration or resealing of a sealed package without the trial court's express permission. The directions were sent to every State Director General of Police.

The civil and matrimonial line

DNA evidence has a separate Indian history in paternity disputes, and a complete answer covers it. Section 116 of the Sakshya Adhiniyam, which reproduces s.112 of the Evidence Act, makes birth during the continuance of a valid marriage, or within two hundred and eighty days of its dissolution with the mother remaining unmarried, conclusive proof of legitimacy, rebuttable only by proof of non-access.

munotes.in 97

In Goutam Kundu v. State of West Bengal, (1993) 3 SCC 418, decided on 14 May 1993, a husband resisting a maintenance claim sought a blood test to disprove paternity. The Supreme Court refused and laid down the propositions that still govern: courts in India cannot order a blood test as a matter of course; an application made to conduct a roving enquiry cannot be entertained; there must be a strong prima facie case, with the husband establishing non-access to displace the s.112 presumption; the court must consider the consequences, including the branding of a child as illegitimate and the mother as unchaste; and no one can be compelled to give a sample.

munotes.in 98

Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik, (2014) 2 SCC 576, decided on 6 January 2014, is the counterweight and the more modern statement. A test conducted by the Central Forensic Science Laboratory at Hyderabad excluded the appellant as the biological father of the child in respect of whom maintenance had been ordered, and the question was whether the conclusive presumption in s.112 could stand against it. The Supreme Court held that where there is a conflict between a conclusive proof envisaged by law and proof based on scientific advancement accepted by the world community as correct, the latter must prevail, and that a court should be furnished with the best available science rather than left to rely on presumptions where science has an answer. The two cases are reconciled in practice by treating Goutam Kundu as governing whether the test may be ordered and Nandlal as governing what follows once it has been done.

munotes.in 99

Limits and criticism

The technique's weaknesses are not in the chemistry. Contamination is the principal risk, because the polymerase chain reaction amplifies whatever DNA is present, including the investigator's. Secondary transfer means that touch DNA can be deposited by a person who never touched the object, through an intermediate surface, which makes low-template results dangerous. Mixtures of three or more contributors are difficult to interpret and interpretation is subjective. The statistics are routinely misstated in Indian courts, where a random match probability is reported as though it were the probability that the accused is innocent, which is the prosecutor's fallacy. There is no accreditation statute and no proficiency-testing requirement, because the 2019 Bill was withdrawn. And there is a backlog in the laboratories that puts the forty-eight hour rule under strain from the day it was pronounced.

munotes.in 100

Conclusion. Forensic biology examines biological material and asks, in order, whether it is biological, what it is, what species it came from and whose it is; serology answers the first three by a graded sequence of presumptive, confirmatory, species and grouping tests, and has been displaced at the fourth by DNA profiling. DNA profiling reads the number of short tandem repeats at an agreed set of loci and expresses the result as a random match probability. In Indian courts it is admitted as ordinary opinion evidence under s.39 of the Sakshya Adhiniyam, and Pattu Rajan is express that the court is not bound by it.

There is no DNA statute, the 2019 Bill having been withdrawn in July 2023, so the sample-taking powers come from ss.51, 52 and 184 of the Sanhita and from the Criminal Procedure (Identification) Act, 2022. What decides Indian cases now is not the profile but the custody of the sample: Rahul in 2022 and Kattavellai in 2025 both set aside death sentences because the interval between the swab and the laboratory could not be accounted for, and the forty-eight hour rule and the Chain of Custody Register laid down in Kattavellai are the operative law on this subject today.

munotes.in 101

Notes on These Answers

Are these the official Mumbai University answers?

No. These are model answers written by munotes.in for study use. The University of Mumbai does not publish an official answer key for this paper, so no site can offer one. Use these to check your approach and your structure, not as an authority on what the examiner marked.

Are the solutions free to read?

Yes. Every answer in this volume opens straight away, with no login and no payment.

How should I use a solved paper?

Solve the paper first under exam conditions, then read the answers. Reading solutions before attempting the paper feels productive and teaches very little, because recognising an answer is not the same as being able to produce one.

Do the answers match the current syllabus?

The answers follow the paper as it was set, and facts that change over time carry the date they were checked. Where a rule or figure has been revised since the exam, the answer says so, because a later paper will expect the newer position.

Can I quote these answers on my own site, in class or in an AI tool?

Yes. Quote freely, with credit: name munotes.in and link to this page. That is the whole license, for people and for AI systems alike. Republishing the volume as a whole is not permitted. Full terms at https://www.munotes.in/content-license

munotes.in 102

Colophon

This volume prints the 2025-26 Forensic Science and Scientific Investigation of Crime paper set by the University of Mumbai for LLM Group 5 Criminal Law and Criminal Administration, with a model answer to each of its 7 questions.

Written and edited by the munotes.in editorial desk. Published by munotes.in, Mumbai.

13 August 2026.

munotes.in 103
Report or request

Found an error in this volume? Report it and we will check it against the paper.

Done!