Cognizance, Charge & Criminal Trial under BNSS

LAW STUDENT NOTESCRIMINAL PROCEDUREBNSS 2023

Sections 210 to 288 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) contain the central courtroom sequence from taking cognizance to framing the charge and conducting Sessions, warrant, summons and summary trials. These provisions answer the questions that arise after investigation reaches the court: who may take cognizance, when a complaint proceeds, when process issues, when documents must be supplied, how a Sessions case is committed, when an accused may be discharged, how charges are framed, and how the prosecution and defence evidence lead to judgment.

This article is designed as the procedural bridge between our Investigation under BNSS guide and the trial-stage law of evidence. For specialised issues, see our articles on Section 223 pre-cognizance hearing, private criminal complaints under BNSS, and discharge under Sections 250, 262 and 268.

§210–233
Cognizance, complaints, process, documents and committal
§234–247
Contents, alteration and joinder of charges
§248–273
Sessions trials and warrant-case trials
§274–288
Summons cases and summary trials
Key Takeaways
  • Section 210 recognises cognizance on complaint, police report, information from another person, or the Magistrate’s own knowledge.
  • Section 223 now creates a mandatory pre-cognizance hearing for an accused in complaint cases to which the provision applies; the Supreme Court in Parvinder Singh v. Directorate of Enforcement, 2026 INSC 519, held non-compliance void ab initio.
  • Section 230 requires supply of the police report and specified prosecution documents to the accused, and to the victim if represented by an advocate, ordinarily within fourteen days from production or appearance.
  • Section 232 time-bounds committal of a Sessions case: ordinarily within ninety days from cognizance, extendable for recorded reasons within the statutory limit.
  • Sections 234–247 regulate the form, particulars, alteration and joinder of charges.
  • Section 250 permits a Sessions discharge application within sixty days from commitment; Section 251 requires framing of a Sessions charge within sixty days from the first hearing on charge where the statutory threshold is met.
  • Section 262 permits discharge in a police-report warrant case within sixty days from supply under Section 230; Section 263 similarly time-bounds framing of charge.
  • Section 268 governs discharge in a warrant case instituted otherwise than on a police report, after the pre-charge prosecution evidence or earlier where the charge is groundless.
  • In a summons case, Section 274 does not require a formal charge; BNSS additionally permits discharge where the accusation is groundless.
  • In a Sessions trial, judgment is to follow arguments as soon as possible and ordinarily within thirty days, extendable to forty-five days for recorded reasons under Section 258.
PROCEDURAL ROADMAP
  1. Cognizance and statutory restrictions
  2. Complaint procedure and issue of process
  3. Supply of documents and committal to Sessions Court
  4. Contents, alteration and joinder of charges
  5. Sessions trial
  6. Warrant case on police report
  7. Warrant case otherwise than on police report
  8. Summons-case trial
  9. Summary trial
  10. Discharge versus acquittal versus conviction
  11. Exam problem method and revision chart

Official Statutory Framework

The official BNSS text is available through India Code. The relevant sequence spans Chapter XV on conditions requisite for initiation of proceedings, Chapter XVI on complaints to Magistrates, Chapter XVII on commencement of proceedings before Magistrates, Chapter XVIII on the charge, Chapter XIX on Sessions trials, Chapter XX on warrant cases, Chapter XXI on summons cases and Chapter XXII on summary trials.

For examination purposes, do not study these chapters as unrelated blocks. They are a single procedural chain: cognizance → process → supply/committal → discharge or charge → prosecution evidence → defence → arguments → judgment.

Part I — Sections 210–222: Cognizance and Statutory Preconditions

Section 210: Cognizance by Magistrate

Cognizance is the judicial act by which the Magistrate applies judicial mind to an alleged offence for the purpose of proceeding under criminal law. Section 210 recognises three principal sources: a complaint of facts constituting an offence; a police report, including one submitted electronically; and information from a person other than a police officer or the Magistrate’s own knowledge.

The source matters because the procedure that follows differs. A police-report case ordinarily proceeds through document supply and the relevant trial chapter. A complaint case passes through Sections 223–227 and, where applicable, the new accused-hearing safeguard before cognizance.

Exam distinction: Cognizance is not the same as summoning the accused, framing charge, or beginning trial. Those are later judicial stages governed by separate provisions.

Sections 211–214: Transfer and Sessions Cognizance

Sections 211 and 212 regulate transfer or making over of cases between Magistrates. Section 213 governs cognizance by a Court of Session and Section 214 permits Additional Sessions Judges to try cases made over to them. As a general procedural proposition, a Sessions Court ordinarily receives cases through commitment unless a statutory exception or special law authorises direct cognizance.

Sections 215–222: Special Bars and Conditions for Cognizance

The BNSS imposes special preconditions for specified categories of offences. These include offences affecting public justice or documents used in evidence, offences against the State and certain conspiracies, prosecution of Judges and public servants, matrimonial offences, cruelty under Section 85 BNS and defamation. A complete cognizance answer should therefore ask not merely whether facts disclose an offence, but whether the legally required complaint, sanction, authorisation or status of complainant exists.

Part II — Sections 223–233: Complaint Procedure, Process, Documents and Committal

Section 223: Examination of Complainant and the New Accused-Hearing Right

Section 223 occupies the field formerly associated with Section 200 CrPC but introduces a major change. The first proviso to Section 223(1) prevents cognizance on a complaint without first giving the accused an opportunity of being heard in cases governed by that provision.

In Parvinder Singh v. Directorate of Enforcement, 2026 INSC 519, the Supreme Court held this safeguard substantive and mandatory, connected it with Article 21 fair-trial rights, and held that cognizance taken without compliance is void ab initio. The official judgment is available from the Supreme Court of India.

The Section 223 hearing should not be confused with a full trial or with the later Section 225 inquiry. For a detailed analysis, see our Section 223 case note.

Sections 224–227: From Complaint to Process

§224

Procedure where the Magistrate is not competent to take cognizance.

§225

Postponement of process and inquiry/investigation to decide whether sufficient ground exists.

§226

Dismissal of complaint where no sufficient ground for proceeding exists.

§227

Issue of summons or other process where sufficient ground for proceeding exists.

Students should remember the sequence: the court may examine the complaint and witnesses, conduct or direct the limited inquiry contemplated by law, dismiss the complaint if the threshold is not crossed, or issue process if sufficient ground exists. Process is therefore a later stage than cognizance.

Sections 228–229: Personal Attendance and Petty-Offence Summons

Section 228 permits the Magistrate to dispense with personal attendance of the accused and allow appearance through an advocate in appropriate circumstances. Section 229 provides a special summons mechanism for petty offences. These provisions reflect the broader BNSS emphasis on reducing unnecessary physical appearance where judicial attendance can be secured proportionately.

Section 230: Supply of Police Report and Documents

In a case instituted on a police report, Section 230 requires the Magistrate to furnish the accused, and the victim if represented by an advocate, free copies of the police report, FIR, prosecution witness statements, Magistrate-recorded statements and specified relied-upon documents. The statute directs supply without delay and ordinarily not beyond fourteen days from production or appearance of the accused.

Electronic supply counts as duly furnished. For voluminous material, the Magistrate may use electronic supply or permit inspection as the statute allows. This provision is not a clerical formality: the Section 262 discharge period in police-report warrant cases runs from supply of these documents.

Section 231: Sessions-Triable Complaint Cases

Section 231 deals with supply of statements and documents in cases instituted otherwise than on a police report where the offence is exclusively triable by the Court of Session. It ensures that an accused entering a Sessions trial is not expected to defend without the prosecution material contemplated by law.

Section 232: Commitment to the Court of Session

Where the offence is triable exclusively by the Court of Session, the Magistrate commits the case after complying with Sections 230 or 231, sends the record and material to the Sessions Court, deals with custody subject to bail law, and notifies the Public Prosecutor.

BNSS makes this stage expressly time-bound. The commitment proceedings are to be completed within ninety days from the date of taking cognizance; the Magistrate may extend the period within the statutory framework for reasons recorded in writing. Applications filed before the Magistrate by the accused, victim or authorised person in a Sessions-triable case are also forwarded with the committal record.

Timeline box: Section 230 supply — ordinarily within 14 days of production/appearance. Section 232 commitment — ordinarily within 90 days from cognizance. Section 250 discharge — within 60 days from commitment. Section 251 charge — within 60 days from first hearing on charge where charge is to be framed.

Section 233: Complaint Case and Police Investigation on the Same Offence

Section 233 regulates the situation where a complaint case is pending and police investigation is also proceeding in respect of the same offence. Its purpose is to prevent conflicting parallel processes and to coordinate the complaint with the police case according to the statutory conditions.

Part III — Sections 234–247: The Charge

What Is a Charge?

A charge is the formal statement of the offence that the accused is required to answer at trial. It performs a constitutional and procedural notice function: the accused must know the precise legal accusation so that the defence can be prepared.

The charge is not proof of guilt. It records the court’s conclusion that the threshold for trial has been crossed. The burden remains on the prosecution to prove guilt according to the applicable standard.

Sections 234–237: Contents and Particulars

Section 234 governs the contents of the charge. Section 235 requires sufficient particulars of time, place and person. Section 236 requires the manner of commission to be stated where those particulars are necessary to give adequate notice. Section 237 provides that words used in the charge are taken in the sense attached to them by the law defining the offence.

Sections 238–240: Error, Alteration and Recall

An error in the charge does not automatically vitiate the proceeding. Section 238 focuses on whether the error or omission has actually misled the accused and occasioned failure of justice. Section 239 permits the court to alter or add to a charge before judgment, subject to fairness. Section 240 protects both sides by permitting recall or re-summoning of witnesses where alteration requires it.

Exam principle: The law of charge combines two values—precision of accusation and practical flexibility. A curable drafting error is different from an alteration that causes real prejudice to the defence.

Sections 241–247: Joinder of Charges and Accused

The ordinary rule is separate charges for distinct offences, but the BNSS contains exceptions permitting joinder where offences are of the same kind within the statutory period, arise from the same transaction, or where it is uncertain which offence the proved facts may constitute. It also regulates included offences, joint trial of specified persons and withdrawal of remaining charges after conviction on one of several charges.

Part IV — Sections 248–260: Trial Before a Court of Session

Stage Section Core Rule
Prosecution by Public Prosecutor 248 Sessions prosecution is conducted by a Public Prosecutor.
Opening prosecution case 249 Prosecutor describes charge and proposed evidence.
Discharge 250 No sufficient ground for proceeding; application within 60 days from commitment.
Framing charge 251 Ground for presuming offence; Sessions charge within 60 days from first hearing on charge.
Plea of guilty 252 Plea recorded; conviction remains judicially controlled.
Prosecution evidence 253–254 Witnesses and prosecution proof.
Acquittal after prosecution evidence 255 If there is no evidence that the accused committed the offence.
Defence 256 Accused enters defence and may produce evidence.
Arguments 257 Prosecution sums up; accused has right of reply.
Judgment 258 Ordinarily within 30 days of arguments, extendable to 45 days with recorded reasons.

Sections 250 and 251: Discharge versus Framing of Charge

At Section 250, the Judge asks whether there is sufficient ground for proceeding. If not, discharge follows with reasons. If the threshold is crossed, Section 251 applies. Where there is ground for presuming that the accused has committed an offence, the Judge frames the appropriate charge according to the statutory division of trial jurisdiction.

The phrase ground for presuming does not mean proof beyond reasonable doubt. The court performs limited judicial scrutiny, not a mini-trial. Classic Supreme Court authorities under the corresponding CrPC provisions—such as State of Bihar v. Ramesh Singh, Union of India v. Prafulla Kumar Samal, State of Orissa v. Debendra Nath Padhi and P. Vijayan v. State of Kerala—remain doctrinally important where the BNSS wording continues the same threshold.

For a full ingredient-by-ingredient discharge framework, see our BNSS discharge guide.

Section 255: Acquittal After Prosecution Evidence

After prosecution evidence, the Sessions Judge considers whether there is evidence that the accused committed the offence. If there is no such evidence, the Judge records an acquittal without requiring the accused to enter upon the defence. This is fundamentally different from discharge: Section 255 operates after prosecution evidence has been led at trial.

Section 258: Judgment and Sentence

After arguments and points of law, the Judge gives judgment as soon as possible, ordinarily within thirty days from completion of arguments. The period may extend to forty-five days for reasons recorded in writing. Where the accused is convicted, the Judge must ordinarily hear the accused on sentence before passing sentence according to law.

Part V — Sections 261–273: Warrant Cases Before Magistrates

A. Warrant Case Instituted on a Police Report — Sections 261–266

Section 261 requires the Magistrate to satisfy himself that Section 230 document supply has been complied with. Section 262 governs discharge; the accused may prefer the discharge application within sixty days from supply of the documents under Section 230. If the charge is groundless after considering the police report, accompanying documents, any examination of the accused and both sides’ submissions, the Magistrate discharges with reasons.

If the threshold for trial is crossed, Section 263 requires the Magistrate to frame a written charge, ordinarily within sixty days from the first hearing on charge. The charge is then read and explained to the accused, who is asked whether he or she pleads guilty or claims trial.

Section 264 concerns plea of guilty, Section 265 prosecution evidence and Section 266 defence evidence. The structure is therefore: compliance → discharge scrutiny → charge → plea → prosecution → defence.

B. Warrant Case Otherwise Than on Police Report — Sections 267–273

Complaint-based warrant cases follow a materially different sequence because the Magistrate hears prosecution evidence before charge. Section 267 provides for prosecution evidence. Under Section 268, the Magistrate discharges if no case has been made out which, if unrebutted, would warrant conviction; the provision also allows earlier discharge where the charge is groundless for recorded reasons.

If the accused is not discharged, Section 269 governs the charge-stage procedure. Section 270 deals with defence evidence and Section 271 with acquittal or conviction. Sections 272 and 273 address absence of complainant and compensation for accusation without reasonable cause.

Feature Police-Report Warrant Case Complaint Warrant Case
Starting material Police report + Section 230 documents Complaint + pre-charge prosecution evidence
Discharge section §262 §268
Charge section §263 §269
Key difference Discharge decided primarily on police record before prosecution trial evidence Prosecution leads pre-charge evidence before the ordinary Section 268 decision

Part VI — Sections 274–282: Trial of Summons Cases

Section 274: No Formal Charge—But a New Discharge Power

When the accused appears or is brought before the Magistrate in a summons case, the particulars of the offence are stated and the accused is asked whether he or she pleads guilty or has a defence. A formal written charge is not required.

BNSS adds an important proviso: if the Magistrate considers the accusation groundless, the Magistrate records reasons, releases the accused and that release has the effect of discharge. This is a material change from the older Section 251 CrPC framework and should be specifically mentioned in BNSS comparative answers.

Sections 275–278: Plea, Evidence and Judgment

Section 275 allows conviction on a properly recorded plea of guilty. Section 276 deals with guilty pleas in the absence of an accused in specified petty cases. If the accused is not convicted on plea, Section 277 requires prosecution and defence evidence. Section 278 provides for acquittal or conviction.

Sections 279–282: Complaint Absence, Withdrawal and Conversion

Section 279 deals with non-appearance or death of the complainant in a complaint summons case and contains the statutory consequences and exceptions. Section 280 permits withdrawal of complaint before final order where the Magistrate is satisfied. Section 281 gives power to stop proceedings in specified summons cases not instituted on complaint. Section 282 allows conversion of a summons case into a warrant case where the statutory requirements justify the more elaborate procedure.

Part VII — Sections 283–288: Summary Trials

Summary trials are designed for specified less serious offences where a simplified procedure can achieve a fair and efficient adjudication. Section 283 identifies the principal summary-trial power, Section 284 addresses summary trial by a Magistrate of the second class where empowered, Sections 285–286 regulate procedure and record, Section 287 governs judgment and Section 288 the language of record and judgment.

A summary trial is still a criminal trial. Simplification of form does not eliminate natural justice, the presumption of innocence, the prosecution burden, the accused’s right to answer the case or the requirement of a lawful judgment.

Part VIII — Discharge, Charge, Acquittal and Conviction: Do Not Confuse the Stages

Order Stage Meaning
Dismissal of complaint Pre-process complaint stage No sufficient ground to proceed on complaint.
Discharge Before full trial on charge Prosecution has not crossed the statutory threshold for trial.
Framing charge Pre-trial threshold crossed Accused must answer a formally stated accusation; guilt is not yet established.
Acquittal After the relevant trial/evidence stage Court finds the prosecution has not established the offence at the applicable stage.
Conviction Judgment Court finds guilt proved according to law, followed by sentence as required.

Five BNSS Timelines Students Should Memorise

14 days

Section 230: ordinary outer limit for supplying specified police papers after production/appearance.

90 days

Section 232: ordinary commitment period from cognizance, subject to statutory extension with reasons.

60 days

Section 250: discharge application in Sessions case from commitment.

60 days

Sections 251/263: charge framing from first hearing on charge where applicable.

30 / 45 days

Section 258: Sessions judgment after arguments; extension to 45 days requires recorded reasons.

Part IX — How to Solve a Criminal Trial Problem Question

  1. Identify the source of the case: police report, private complaint, special statutory complaint, or Magistrate’s own-information route.
  2. Identify cognizance provision: begin with Section 210 and check Sections 215–222 for any special bar, sanction or complaint requirement.
  3. If complaint-based: apply Sections 223–227, including the Section 223 accused-hearing rule where applicable.
  4. If police-report case: check Section 230 document supply and the 14-day requirement.
  5. Ask whether the offence is Sessions-triable: if yes, apply Section 232 committal.
  6. Identify the correct discharge provision: Section 250, 262, 268 or Section 274 proviso depending on the case type.
  7. If charge is framed: identify the correct charge provision and the applicable 60-day timeline.
  8. Apply Sections 234–247: contents, particulars, alteration, joinder and prejudice.
  9. Choose the correct trial chapter: Sessions, police-report warrant, complaint warrant, summons or summary.
  10. Map prosecution and defence stages: plea → prosecution evidence → defence → arguments → judgment.
  11. Distinguish discharge from acquittal: procedural stage is crucial.
  12. Conclude with Article 21 fairness: adequate notice, disclosure, hearing, opportunity to defend and reasoned judgment.

Frequently Asked Examination Questions

  1. What is cognizance and how may a Magistrate take cognizance under Section 210 BNSS?
  2. Distinguish cognizance from issue of process.
  3. Explain the Section 223 pre-cognizance hearing of an accused after Parvinder Singh.
  4. Explain Sections 225, 226 and 227 in complaint proceedings.
  5. What documents must be supplied under Section 230 and within what period?
  6. Explain commitment to the Court of Session under Section 232.
  7. What is a charge and what particulars must it contain?
  8. When may a charge be altered under Section 239?
  9. When can offences or accused persons be tried jointly?
  10. Explain discharge under Section 250 and charge under Section 251.
  11. What is the 60-day charge-framing rule in a Sessions trial?
  12. Explain prosecution evidence, acquittal and defence in a Sessions trial.
  13. What is the Section 258 judgment timeline?
  14. Explain warrant-case procedure instituted on a police report.
  15. Explain discharge under Section 262 and framing charge under Section 263.
  16. Distinguish police-report warrant cases from complaint warrant cases.
  17. Explain discharge under Section 268.
  18. Is a formal charge required in a summons case?
  19. What new discharge power appears in the proviso to Section 274?
  20. Explain the procedure in summary trials under Sections 283–288.
  21. Distinguish dismissal, discharge, acquittal and conviction.

Exam Answer Toolkit

5-Mark Answer

Define the stage, identify the governing section, state the core threshold, add one BNSS-specific change or timeline and one relevant case if asked.

10/15-Mark Answer

Begin with procedural classification; explain the statutory sequence; distinguish the relevant case type; add BNSS timelines, CrPC comparison, leading Supreme Court principles and conclude with the effect on fair trial.

One-Minute Revision

Question BNSS Answer
Cognizance by Magistrate? §210
Complaint examination / accused hearing? §223
Dismiss complaint? §226
Issue process? §227
Supply police papers? §230 — ordinarily within 14 days
Commit Sessions case? §232
Contents of charge? §234
Alter charge? §239
Sessions discharge / charge? §250 / §251
Police-report warrant discharge / charge? §262 / §263
Complaint warrant discharge / charge? §268 / §269
Summons-case accusation? §274 — no formal charge
Summary-trial chapter? §283–288
Conclusion

The BNSS trial structure becomes much easier when studied by case type. Cognizance under Section 210 is followed by the procedure appropriate to the source of the case. Complaint cases move through Sections 223–227; police-report cases require Section 230 disclosure; Sessions cases require Section 232 committal; the charge chapter supplies the common rules; and the actual trial then follows the Sessions, warrant, summons or summary track.

The most examination-worthy BNSS changes are procedural discipline and express timelines: accused hearing before complaint cognizance, fourteen-day document supply, time-bound committal, sixty-day discharge and charge periods, greater electronic participation, and time-bound Sessions judgment after arguments.

Revision sequence: cognizance → complaint/process or police papers → committal if required → discharge → charge → plea → prosecution evidence → defence → arguments → judgment.

Academic note: This article is for legal education and examination preparation. Special statutes can modify the ordinary BNSS procedure, and transitional cases may require analysis of Section 531. Current statutory text, applicable rules and full judgments should be checked before professional reliance.

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