Chapter 1
Criminal Law
TU BBS past exam questions
Past questions and answers
14 questions set from this chapter. Most repeated first.
- 2077 · Criminal Law (401: New Course)
Actus non facit reum nisi sit mens rea is one of the general principles of criminal law. Justify this statement with suitable example.
Answer
Actus non facit reum nisi sit mens rea is a Latin maxim which means "an act does not make a person guilty unless the mind is also guilty." It is one of the fundamental general principles of criminal law. It lays down that mere commission of a prohibited act is not enough to hold a person criminally liable; the act must be accompanied by a guilty mind (mens rea).
Justification:
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Two essential elements of crime. Every crime generally consists of two elements — actus reus (the physical act or wrongful conduct) and mens rea (the guilty mental state such as intention, knowledge, recklessness or negligence). Both must concur for liability to arise. The maxim expresses exactly this requirement of concurrence.
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Protection of innocent persons. If a person does a harmful act without any guilty mind — by accident, mistake, or without knowledge — it would be unjust to punish him. The maxim protects such persons from unjust punishment. Thus, a child of tender age or a person of unsound mind is exempted from liability because he lacks mens rea.
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Basis of penal liability. Criminal law punishes a person not merely for what he did but for what he intended to do. The guilt of the mind is the real basis of punishment. Hence, the same act may be a crime when done intentionally but no crime when done innocently.
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Statutory recognition. The principle is reflected in legal provisions. For example, in Nepal, the National Penal Code, 2074 defines offences in terms of intention (manasaya), knowledge, or negligence. Similarly, the general exceptions (accident, mistake of fact, infancy, insanity, intoxication) are based on the absence of mens rea.
Suitable example:
- A fires a gun at B with the intention of killing him and B dies. Here there is both actus reus (firing) and mens rea (intention to kill). A is guilty of murder.
- But if A, while cleaning his licensed gun, accidentally pulls the trigger and the bullet kills B, there is actus reus but no mens rea. A is not guilty of murder, though he may be liable for negligence if he was careless.
Conclusion:
Thus, the maxim actus non facit reum nisi sit mens rea correctly states that a wrongful act alone does not create criminal guilt; the act must be done with a guilty mind. It is therefore a fundamental general principle of criminal law.
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- 2077 · Criminal Law (401: New Course)
"A", a human trafficker, citizen of Nepal, lives in India, trafficking human being from Nepal to India through his agent "B". Can courts of Nepal exercise its jurisdictions against "A"? Explain it with the reference of laws of Nepal.
Answer
Yes. Nepali courts can exercise jurisdiction over "A", even though he lives in India.
1. Legal basis. Nepal's criminal jurisdiction is not limited to its territory. Two laws apply:
- The Human Trafficking and Transportation (Control) Act, 2064 deals with trafficking and transportation of persons. It extends the jurisdiction of Nepali courts to offences committed outside Nepal where the offender is a Nepali citizen or the victim is taken out of Nepal.
- The Muluki Criminal Code, 2074 recognises extra-territorial jurisdiction. It covers offences committed abroad by a Nepali citizen, and offences that are partly committed in Nepal.
2. Application to the facts.
- Nationality principle. "A" is a citizen of Nepal, so he remains bound by Nepali criminal law wherever he lives.
- Territorial element. The victims are recruited and moved from Nepal through "B", who acts inside Nepal. Because part of the offence (recruitment and transport) occurs in Nepal, Nepali courts have jurisdiction on territorial grounds as well.
- Protective principle. The victims are Nepali, and the harm to them and to Nepal's interests is covered by the extra-territorial provisions.
- Liability for acting through an agent. "A" acts through "B", so he is liable as a principal or as an abettor or conspirator. "B" is tried in Nepal in any case.
3. Practical enforcement. A court can assume jurisdiction and register the case, but "A" must be brought before it. Nepal can seek his surrender from India under the Extradition Act, 2070 and the Nepal-India extradition arrangements, or through mutual legal assistance. Nepal can also try him in absentia on the basis of the evidence, with the judgment executed once he is arrested.
Conclusion. Nepali courts have jurisdiction over "A" because he is a Nepali citizen and the offence has its origin in Nepal. His residence in India does not remove that jurisdiction. It only creates a need for extradition or cooperation to secure his presence.
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- 2077 · Criminal Law (401: New Course)
"No actus reus, no crime" is a constituent element of crime. Correlate this statement with crime of strict liability.
Answer
Answer
1. The general rule: actus reus as a constituent element of crime
In criminal law, a crime is generally said to consist of two elements:
- Actus reus — the physical or external element: a voluntary act, or an omission where the law imposes a duty to act, or a state of affairs, together with the prohibited consequences and the required circumstances.
- Mens rea — the mental element: the guilty mind, such as intention, knowledge, recklessness or negligence.
The maxim "actus non facit reum nisi mens sit rea" (an act does not make a person guilty unless the mind is also guilty) is the classical foundation of criminal liability. From this flows the statement "no actus reus, no crime" — a person cannot be convicted of a crime unless he has, in fact, done or omitted to do something which the law forbids. A mere thought, desire or intention, however wicked, is not punishable. Thus actus reus is a constituent element of crime in the ordinary sense.
2. The concept of strict liability
Strict liability (also called absolute or no-fault liability) refers to offences in which the prosecution need not prove mens rea at all. Once the actus reus is proved, the accused is liable, subject only to limited defences such as automatism, duress or, in some cases, the absence of fault on his part. Strict liability offences are usually:
- Statutory in origin — created by statute, especially regulatory, welfare, public safety, food and drug, environment, traffic and taxation laws;
- Petty or quasi-criminal in nature — punishable mostly with fines rather than imprisonment;
- Concerned with public welfare — where the risk to society is so great that the law demands strict compliance.
Examples: selling adulterated food, driving without a licence or insurance, exceeding the prescribed speed limit, polluting a river, breach of factory safety rules.
3. Correlation of "no actus reus, no crime" with strict liability
The statement "no actus reus, no crime" is fully consistent with and indeed essential to the doctrine of strict liability. The correlation may be explained as follows:
(a) Actus reus remains indispensable. Even in strict liability, the prosecution must prove that the accused actually did the forbidden act or was in the forbidden state of affairs. What is dispensed with is mens rea, not actus reus. Thus, in strict liability the maxim "no actus reus, no crime" applies with full force — it is only the mental element that is relaxed. For example, in a food adulteration offence, the prosecution must prove that the accused sold the adulterated article; his ignorance or good faith is irrelevant, but the act of selling must be proved.
(b) The actus reus itself constitutes the whole crime. In strict liability, the actus reus alone is sufficient to establish guilt. The prohibited act is treated as the complete offence, because the law presumes that the harm caused by the act is so serious that the state of mind of the doer is immaterial. Hence the statement "no actus reus, no crime" is even more strongly applicable here — without the act there is no liability whatsoever, and with the act liability follows automatically.
(c) No actus reus means no liability even under strict liability. If the accused did not do the prohibited act — for instance, if he never sold the adulterated food, never drove the vehicle, never discharged the pollutant — he cannot be convicted, however negligent or careless he may have been. Strict liability does not punish thoughts or intentions; it punishes conduct. Therefore the requirement of actus reus operates as the outer limit of strict liability.
(d) Voluntary conduct is still required. The actus reus must be a voluntary act. If the accused's bodily movement was involuntary (e.g., automatism, reflex action, physical compulsion by another), there is no actus reus and hence no crime, even in strict liability. This shows that the actus reus requirement protects the accused from liability for conduct over which he had no physical control.
(e) Omissions and states of affairs. In strict liability offences, liability may also arise from an omission (e.g., failure to file a return, failure to maintain safety standards) or from a state of affairs (e.g., being in possession of contraband). Here too, the omission or the state of affairs is the actus reus, and without it there is no offence. The statement "no actus reus, no crime" therefore extends to omissions and states of affairs as well.
(f) Limits of the doctrine. The only qualification is that in strict liability the actus reus need not be accompanied by a guilty mind. The statement "no actus reus, no crime" is thus not contradicted but rather confirmed: strict liability shifts the focus entirely to the external element. It is mens rea, not actus reus, that is excluded. Some statutes even reverse the burden of proof, requiring the accused to prove absence of fault, but the prosecution must still first establish the actus reus.
4. Conclusion
The statement "no actus reus, no crime" is a fundamental principle of criminal law and applies to strict liability offences as well. In strict liability, the mental element (mens rea) is dispensed with, but the physical element (actus reus) remains the very foundation of liability. Indeed, in strict liability the actus reus is the sole constituent element of the crime. Therefore, far from being inconsistent with strict liability, the statement is the cornerstone on which the doctrine of strict liability rests: no actus reus, no crime — whether the offence requires mens rea or not.
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- 2077 · Criminal Law (401: New Course)
"Forgery is one of the types of crime related with Documents." Give your opinion. Differentiate between forgery and fraud.
Answer
Forgery as a Crime Related to Documents — Opinion and Distinction from Fraud
1. Opinion: Forgery as a Crime Related to Documents
I agree with the statement that forgery is one of the types of crime related with documents. Forgery is essentially an offence against documentary integrity — it attacks the authenticity and credibility of a document itself, rather than merely causing wrongful loss to a person. The following reasons support this opinion:
(a) The document is the core object of the offence. In forgery, the actus reus consists of making a false document or a false part of a document. Without a document (or something intended to become or pass as a document), forgery cannot exist. The injury is done primarily to the document's authenticity.
(b) Legal treatment confirms its documentary character. Under the Muluki Criminal Code (National Penal Code) of Nepal, 2074, forgery is placed under the chapter dealing with offences relating to documents (Chapter on Offences against Public Trust, Property and Documents). Section 274 of the National Penal Code, 2074 defines forgery as making a false document or false electronic record, or affixing a false signature or seal, with intent to cause wrongful gain or wrongful loss, or to deceive. Similarly, the Muluki Civil Code, 2074 and the Evidence Act, 2031 deal with the evidentiary value of forged documents. This statutory placement itself shows that forgery is a document-centred crime.
(c) The protected legal interest is documentary trust. The law protects the reliability of documents as instruments of proof and transactions. Forgery undermines this reliability, which is why it is treated as an offence against public trust and documentary authenticity.
(d) It covers both physical and electronic documents. Modern law extends forgery to electronic records, false digital signatures and forged seals, showing that the essence of the crime remains the falsification of a document, whatever its medium.
(e) It is distinct from but related to other document offences. Forgery is closely linked with allied offences such as making a false document, using a forged document as genuine, falsification of accounts, and obtaining valuable security by forgery. All of these revolve around documents.
Conclusion: Forgery is rightly classified as a crime related to documents because the document is both the means and the object of the offence, and the legal interest protected is the authenticity and trustworthiness of documents.
2. Difference between Forgery and Fraud
Although forgery and fraud often overlap and may be committed together, they are distinct offences. The main differences are:
| Basis | Forgery | Fraud |
|---|---|---|
| Meaning | Making a false document, false electronic record, or false signature/seal with intent to deceive or to cause wrongful gain or wrongful loss. | Deceiving a person by fraudulent means to obtain property, consent, or an undue advantage. |
| Nature of offence | An offence relating to documents; it attacks the authenticity of a document. | An offence relating to property or person; it attacks the victim's will through deception. |
| Primary object | The document itself — its genuineness and credibility. | The victim's mind and property — inducing a wrongful act or omission. |
| Essential element | Making or altering a document so that it appears genuine though it is false. | Deception, dishonest intention, and resulting wrongful gain or loss. |
| Role of document | The document is the very subject-matter of the offence. | A document may be only one of the instruments used to deceive; it is not essential. |
| Completion | Completed by making the false document with the requisite intent, even if it is not used. | Completed only when the deception is practised and loss or wrongful gain results or is intended. |
| Consent of victim | The victim's consent is irrelevant; the document is forged without authority. | The victim is induced to give consent, but that consent is obtained by fraud and is therefore vitiated. |
| Statutory treatment in Nepal | Dealt with under the National Penal Code, 2074, in the chapter on offences relating to documents (e.g., Section 274). | Dealt with as cheating/fraud under the National Penal Code, 2074, in the chapter on offences against property (e.g., cheating). |
| Punishment | Punishment is prescribed according to the nature and gravity of the forged document. | Punishment is prescribed according to the nature and value of the property or advantage obtained. |
| Example | Signing another person's name on a cheque or preparing a false land ownership certificate. | Selling another person's land by falsely representing oneself as the owner. |
Relationship between the two
Forgery and fraud are not mutually exclusive. A person may commit forgery in order to commit fraud — for example, forging a signature on a cheque and then encashing it. In such a case, both offences may be charged. However, the two remain conceptually distinct: forgery is an offence against the document, while fraud is an offence against the person and property through deception. Forgery may exist without fraud (if the forged document is never used), and fraud may exist without forgery (if deception is practised without any false document).
Conclusion
Forgery is properly regarded as a crime related to documents because it directly concerns the making of a false document. Fraud, on the other hand, is a broader offence based on deception for wrongful gain. The two differ in their object, essential elements, and stage of completion, though they frequently occur together in practice.
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- 2077 · Criminal Law (401: New Course)
"Murder is an also known as "Jyanmaru" in Nepal. Do you agree with this statement? Describe it.
Answer
Murder (Jyanmaru) in Nepali Law — Do I Agree?
Yes, I agree with the statement that murder is also known as "Jyanmaru" (ज्यानमारु) in Nepal. Jyanmaru is the Nepali term used for the offence of murder, and it is treated as the most serious offence against the person under Nepali criminal law.
Meaning of Murder (Jyanmaru)
The word Jyanmaru is derived from jyan (life) and maru (killing), meaning "killing of a human being." In legal terms, murder is the unlawful and intentional killing of a human being with malice aforethought. In Nepal, this offence is primarily dealt with under the Muluki Criminal Code, 2074 (2017), which replaced the old Muluki Ain, 2020 (1963).
Legal Provisions in Nepal
1. Definition and Punishment (Section 177 of the Muluki Criminal Code, 2074):
- Whoever causes the death of another person intentionally commits murder (jyanmaru).
- The punishment is imprisonment for life (जन्मकैद).
- If the murder is committed with cruelty, or in a gruesome manner, or with premeditation involving special circumstances, the court may impose a death penalty in exceptional cases as prescribed by law.
2. Aggravated Forms:
- Murder committed with torture, poisoning, or in an inhuman manner attracts heavier punishment.
- Murder of a public official, witness, or a person under protection may attract stricter punishment.
3. Attempt and Abetment:
- Attempt to commit murder (Section 178) is punishable with imprisonment.
- Abetment of murder is punishable as per Section 179.
Distinction from Other Offences
| Offence | Nature | Punishment |
|---|---|---|
| Murder (Jyanmaru) | Intentional killing with malice | Life imprisonment / death penalty |
| Culpable homicide not amounting to murder | Killing without premeditation | Imprisonment as prescribed |
| Death by negligence | Accidental killing without intention | Fine / short imprisonment |
Conclusion
The statement is correct. In Nepal, the offence of murder is popularly and legally known as Jyanmaru, and it is regarded as the gravest crime against the person, punishable with life imprisonment or, in exceptional cases, death. The Muluki Criminal Code, 2074 provides the legal framework for defining, prosecuting, and punishing this offence.
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- 2077 · Criminal Law (401: New Course)
Define crime of attempt with reference of the case Mahendra Raj Bam Vs GoN.
Answer
Definition of attempt
An attempt is an act done with the intention of committing an offence, which goes beyond mere preparation but falls short of the completed offence, either because the offender is stopped or because the offence is not completed for a reason beyond his control. Under the Muluki Criminal Code, 2074, attempt is itself punishable, generally with a lesser punishment than the completed offence.
Elements
- Intention (mens rea) to commit a specific offence.
- Preparation, which is usually not punishable on its own.
- An overt act that goes beyond preparation and is directly connected with the offence.
- Non-completion of the offence, owing to causes outside the offender's will.
Stages of a crime: intention, then preparation, then attempt, then completion. Criminal liability begins from the third stage, unless preparation is itself made an offence.
Mahendra Raj Bam v. Government of Nepal
The Supreme Court of Nepal used this case to explain the difference between preparation and attempt.
- Issue: whether the accused's acts were mere preparation, which is not punishable, or had reached the stage of attempt, which is punishable.
- Principle laid down: attempt begins where preparation ends. An act amounts to attempt when it is done with the intent to commit the offence and is so closely connected with it that, but for interruption or other outside cause, the offence would have been completed. Intention alone, or acts of mere preparation, are not enough.
- Outcome: the Court tested the accused's conduct against this standard and decided his liability according to whether his acts had passed from preparation into attempt.
Significance. The case is cited in Nepali criminal law for the "proximity" approach: the nearer the act is to the completed offence, the more clearly it is an attempt. It also confirms that both a guilty intention and a proximate act are needed for punishment.
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- 2077 · Criminal Law (401: New Course)
Write short notes on any THREE of the followings:
a) Comment on ignorance of law is no excuse.
b) Differentiate between theft and robbery.
c) Discuss the grounds of voidable marriage.
d) Classify the inchoate offenses
e) Innocent agent
Answer
a) Comment on ignorance of law is no excuse.
This maxim, ignorantia juris non excusat, is a fundamental principle of criminal law. It means that a person cannot claim ignorance of the law as a defense against criminal charges. The law is presumed to be known by all citizens, and it is the duty of every individual to know and abide by the legal statutes of the land. If a person commits an act that the law prohibits, their claim of not knowing that act is illegal is not a valid defense. This principle ensures the rule of law is maintained and prevents individuals from escaping accountability simply by claiming they were unaware of the legal consequences of their actions.
b) Differentiate between theft and robbery.
The key difference between theft and robbery lies in the presence or absence of force or threat of force.
- Theft: Theft is the dishonest taking of property belonging to another person without their consent, with the intention of permanently depriving the owner of that property. Crucially, theft is usually committed without the use of violence or threat against the person.
- Robbery: Robbery is essentially theft accompanied by the use or threat of force, violence, or intimidation against a person. The element of violence or coercion against the victim distinguishes robbery from simple theft.
c) Discuss the grounds of voidable marriage.
A voidable marriage is a marriage that is valid until it is legally annulled by a competent court. If the grounds for voidability are not acted upon within the prescribed time, the marriage may become void. Common grounds for voidable marriage include:
- Consent under Coercion or Undue Influence: If one or both parties consent to the marriage due to threats, pressure, or manipulation, the marriage can be voidable.
- Minority of One Party: If one party is below the legally prescribed age of marriage, the marriage is voidable at the option of the aggrieved party.
- Mental Incapacity: If one party lacks the requisite mental capacity to give valid consent at the time of marriage, the marriage may be voidable.
- Impotence or Incapacity: In certain jurisdictions, if one party is physically incapable of consummating the marriage, it may be grounds for annulment.
d) Classify the inchoate offenses
Inchoate offenses are crimes that are incomplete; they are preparatory acts toward the commission of a more serious crime. The law recognizes these preparatory acts as criminal because they demonstrate a clear criminal intent and pose a danger to society, even if the final crime is not completed. The main classifications of inchoate offenses include:
- Attempt: This occurs when the accused takes a substantial step towards committing the target crime, but fails to complete it due to some cause beyond their control. The attempt must be more than mere preparation.
- Conspiracy: This involves an agreement between two or more persons to commit an unlawful act. The crime is complete upon the formation of the agreement, even if the act itself is never carried out.
- Abetment (or Instigation): This involves encouraging, assisting, or instigating another person to commit a crime. The crime is complete when the instigation or assistance occurs, regardless of whether the principal offender commits the act.
e) Innocent agent
An innocent agent is a person who acts on behalf of a principal (the person who authorizes the action) but who is unaware that the principal's instructions or the resulting actions are illegal or contrary to the law. The concept of an innocent agent is crucial in criminal law as it often serves as a defense against liability.
For an agent to be considered innocent, several conditions must generally be met:
- Lack of Knowledge: The agent must genuinely not know that the principal's instructions involve committing a crime.
- Reasonable Belief: The agent must have a reasonable belief that the actions they are performing are lawful.
- Scope of Authority: The agent must be acting within the scope of the authority granted by the principal.
If the agent can prove they were merely following instructions without any knowledge of the criminal nature of those instructions, they may be absolved of criminal liability, even if the principal is held responsible for the crime.
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- 2078 · Criminal Law (401: New Course)
Highlight the contributions of Malla Kings in the development of Nepalese Criminal Law. Which King of Malla period enforced Nyayabikashini (Manab Nyayarahastra)? Mention few important provisions of Manab Nyayarahastra?
Answer
Contributions of the Malla kings to Nepali criminal law
- Written and codified law. The Malla period (about 13th to 18th century) produced the first systematic written laws, such as the Nyayabikashini and the legal rules of Jayasthiti Malla, which collected and organised customary and Hindu (Dharmashastra) rules.
- Graded offences and punishments. Offences such as homicide, theft, adultery and assault carried fixed punishments in the form of fines, compensation, banishment or physical penalties, depending on the gravity of the act.
- Courts and procedure. The king as the final authority, with courts and officials (such as Pradhan and Bichari), heard cases. Evidence, witnesses and, in some cases, oaths and ordeals were used.
- Social regulation. Laws on caste, marriage, sexual offences, debt and property tried to keep order in society.
- Foundation for later law. These texts influenced the Shah-period laws and, eventually, the Muluki Ain of 1854.
King who enforced the Nyayabikashini
The Nyayabikashini (also called Manab Nyayashastra or Manab Nyayarahastra) was enforced by King Jayasthiti Malla (1382-1395 AD) of Bhaktapur. He is regarded as the great law-giver of the Malla period. He had the laws compiled with the help of learned scholars. (Ram Shah of Gorkha, who ruled later, issued a separate set of rules known as the Thitim.)
Important provisions
- Graded punishment by offence. Murder, quarrelling that results in death and accidental death were treated differently.
- Fines and compensation. For theft, the stolen property had to be returned together with a fine. For some wrongs, compensation was fixed by the status of the victim.
- Sexual offences and adultery were punishable by fines, banishment or other penalties.
- Debt and contract rules. Creditors could recover debts through the court, and the debtor was protected from arbitrary seizure.
- Self-defence. A person who killed in defence of his life or property was not punished.
- Appeal to the king against a lower decision.
- Ordeals were allowed only where ordinary evidence was missing.
- Reasoned, open decisions by judges.
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- 2078 · Criminal Law (401: New Course)
Define Extradition. What are the processes of Extradition under Nepali Extradition Act 2070 (2014)?
Answer
Definition
Extradition is the surrender of a person who is accused or convicted of a crime by the state in which he is found (the requested state) to another state (the requesting state), so that he can be tried or punished there. It rests on a treaty, reciprocity or domestic law. In Nepal it is governed by the Extradition Act, 2070 (2014).
Process under the Extradition Act, 2070
- Request. The requesting state sends a request through the diplomatic channel to the Government of Nepal, stating the offence, the person and the evidence of the charge or conviction.
- Examination by the Government. The Ministry concerned examines whether the request meets the Act's requirements. The offence must be an extraditable one, normally punishable by a prescribed minimum term in both countries (dual criminality).
- Provisional arrest (in urgent cases). On an urgent request, the person may be arrested before the full documents arrive, and held for a limited time.
- Court proceedings. The matter is put before the competent court, which hears the person and examines the documents. The court decides whether the requirements for extradition are met.
- Decision of the Government. After the court's finding, the Government of Nepal takes the final decision on whether to extradite.
- Appeal. The person may appeal against the order within the prescribed time.
- Surrender. If extradition is approved, the person is handed over to the representative of the requesting state at the fixed place and time. The person is released if he is not taken within the time limit.
Safeguards and grounds for refusal
- Rule of specialty. The person can be tried only for the offence for which extradition was granted.
- Extradition is refused for political offences, and where the request is aimed at punishing the person for race, religion, nationality or political opinion.
- It may be refused where the person has already been tried for the same offence (double jeopardy), or where the offence is time-barred.
- A Nepali citizen is not ordinarily extradited.
Conclusion. Extradition in Nepal is treaty-based, court-supervised and finally decided by the Government, balancing international cooperation with the protection of the individual.
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- 2078 · Criminal Law (401: New Course)
"Secondary liability is also known as derivative liability." Why? Give an example of secondary offender.
Answer
Secondary liability is also known as derivative liability because it does not arise on its own; it is derived from the liability of the principal (primary) offender. A secondary offender becomes liable only because a principal offence has first been committed by someone else. His liability is contingent upon and dependent on the commission of the principal offence — if no principal offence exists, no secondary liability can arise. Hence it is called derivative liability.
Example of a secondary offender: Under the National Penal Code, 2074, a person who abets another in the commission of an offence — for example, a person who instigates or provides assistance (such as supplying a weapon or acting as a lookout) to a murderer before or during the killing — is a secondary offender. The actual killer is the principal offender; the abettor's liability is derived from the killer's act.
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- 2078 · Criminal Law (401: New Course)
Define theft. What are the constituent elements of theft? Mention the types of theft as it has been provided in Muluki Penal Code 2074.
Answer
Definition of theft
Under the Muluki Criminal Code, 2074, a person commits theft when he dishonestly takes movable property out of the possession of another person, without that person's consent, with the intention of permanently depriving the owner of it or of making a gain for himself or another.
Constituent elements
- Movable property. Land and other immovable things cannot be stolen, but things severed from the land can.
- Property belonging to another and in that person's possession.
- Taking or moving the property out of that possession (the actus reus).
- Without consent of the person in possession.
- Dishonest intention (mens rea). The taker intends wrongful gain for himself or wrongful loss to another.
Kinds of theft
The Code grades theft according to the value of the property and the circumstances:
- Ordinary theft. Theft with no aggravating circumstance, punished mainly by fine and imprisonment according to the value stolen.
- Aggravated theft. Theft committed by breaking into a house or locked place, at night, by force or threat, in a group, or by a person armed with a weapon. The punishment is heavier.
- Theft by a person entrusted with the property (such as a servant or employee).
- Theft of public, government or religious property, including theft of religious, historical and archaeological objects.
- Theft of special things, for example documents, securities, or electricity and similar utilities.
Note. Punishment rises with the value stolen, and repeat offenders are treated more strictly.
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- 2078 · Criminal Law (401: New Course)
What are the contributions made by King Ram Shah in the development of criminal law?
Answer
King Ram Shah of Gorkha (1606-1636 AD) is remembered as a just ruler and law-giver, and he made several contributions to the early development of criminal law in the Gorkha kingdom.
1. Written, uniform rules (Thitim). He issued a set of rules, known as the Thitim, which replaced purely personal and arbitrary decisions with known rules that applied to all.
2. Proportionate punishment. Offences were punished in proportion to their seriousness, through fines and other penalties, so that the same wrong received the same treatment.
3. Control of officials and elites. The rules bound chiefs, officials and ordinary subjects alike, and complaints against oppressive officials could be taken to the king.
4. Compensation to the victim. Part of the penalty was payable to the injured party, an early recognition of victim compensation.
5. Procedure and evidence. Cases were to be heard by a neutral authority, witnesses were examined and oaths were taken, laying a basis for judicial procedure.
6. Influence on later law. The Thitim became a reference point for later Gorkhali practice and the tradition of written law that led to the Muluki Ain of 1854. The link is indirect, since that Code drew mainly on Hindu legal texts and earlier practice.
Conclusion. Ram Shah's contribution lay in moving justice towards written, uniform and proportionate rules, with early recognition of victim compensation and regular procedure.
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- 2078 · Criminal Law (401: New Course)
Why "Ignorance of law is not excused, but ignorance of fact is excused"? Give your arguments.
Answer
Ignorance of law is not excused, but ignorance of fact is excused
This maxim is expressed in Latin as ignorantia juris non excusat (ignorance of law is no excuse) and ignorantia facti excusat (ignorance of fact is an excuse). It is a fundamental principle of criminal law and jurisprudence, and the distinction between the two rests on the following arguments:
1. Legal fiction of universal knowledge of law Every person is presumed to know the law of the land. Since law is published in the official gazette, made available to the public, and applied uniformly to all persons within the territory, the law treats knowledge of it as a legal fiction. If ignorance of law were accepted as a defence, every accused would escape liability merely by pleading that he did not know the law, and the administration of justice would collapse.
2. Law is certain, uniform and knowable Law is a body of definite, written and ascertainable rules that apply equally to everyone. It is the same for the whole territory and does not vary from person to person. A citizen has the means and the duty to know it. In contrast, facts are particular, uncertain and known only to the persons involved; no general presumption of knowledge of facts is possible.
3. Duty of the citizen to know the law It is the primary duty of every citizen to obey the law, and obedience presupposes knowledge. A person who pleads ignorance of law is in effect pleading his own negligence in not informing himself of what he was bound to know. The law cannot permit a person to profit from his own default.
4. Protection of society and deterrence If ignorance of law were excused, the deterrent effect of the criminal law would be destroyed. Persons could commit offences and later claim they were unaware of the prohibition. Excusing ignorance of law would thus encourage lawlessness and make the enforcement of law impossible.
5. Ignorance of fact negates mens rea Criminal liability generally requires a guilty mind (mens rea). Where a person is genuinely mistaken about a fact — for example, A takes B's umbrella believing it to be his own — there is no dishonest intention, and the essential mental element of the offence is absent. Since the actus reus was done without the corresponding guilty mind, the act is excusable. Ignorance of law, however, does not negate mens rea, because the person still intends to do the act and is only mistaken about its legal character.
6. Facts are beyond a person's control; law is not A person cannot be expected to know every fact existing in the world, since facts depend on circumstances and information available to him. But the law is within his reach and he can ascertain it. Hence the law excuses mistake of fact but not mistake of law.
7. Practical necessity of the distinction If mistake of fact were not excused, innocent acts done under a bona fide misunderstanding would be punished, which would be unjust. If mistake of law were excused, no one could be punished at all. The distinction therefore balances individual justice with social security.
7. Exceptions to the rule The rule that ignorance of law is no excuse is not absolute. It is not applied in the following cases:
- Mistake of law relating to a private right, as in the law of contract or property, may be a good defence.
- Mistake of law in civil cases, where it may be a ground for relief.
- Foreign law is treated as a question of fact, so ignorance of foreign law may be excused.
- Where the law itself is not published or is ambiguous, the presumption may not apply.
- Penal laws of a foreign country are treated as facts.
Conclusion The maxim rests on the necessity of maintaining the authority of law and the certainty of legal obligations. Since law is uniform, public and knowable, its ignorance cannot be permitted as a defence; but since facts are particular, uncertain and often beyond a person's knowledge, a bona fide mistake of fact negates the guilty mind and is therefore excused. The distinction is thus based on public policy, the requirement of mens rea, and the practical needs of the legal system.
Answer checked by Claude Haiku · Oct 21, 2026
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- 2078 · Criminal Law (401: New Course)
Write short notes on any THREE of the followings:
a) Describe the insanity is an excusable defense.
b) Classify the unlawful homicide
c) Comment on the pickpocketing offense in Nepal.
d) Explain the elements of rape.
e) Differentiate between kidnapping and abduction.
Answer
Short notes on any three are required. All five are answered below.
(a) Insanity as an excusable defence
A person who, because of unsoundness of mind, cannot understand the nature or wrongfulness of his act at the time of committing it lacks mens rea and is not criminally liable. The Muluki Criminal Code, 2074 excuses such a person. The test is the person's state of mind at the time of the act, and the burden of proving insanity lies on the accused. Temporary or partial madness, or mere moral weakness, does not excuse. A person found insane may be sent for treatment instead of punishment.
(b) Classification of unlawful homicide
Unlawful killing is classified by intention and circumstances:
- Murder, which is intentional killing, with the heaviest punishment (life imprisonment, with higher penalties for aggravated forms).
- Culpable homicide not amounting to murder, such as killing without intention to kill but knowing death is likely, or in a sudden quarrel.
- Killing by negligence or recklessness (causing death by a rash or negligent act), which is punished more lightly.
(c) Pickpocketing in Nepal
Pickpocketing is theft of articles from a person's pocket, bag or body without being noticed, usually in crowded places such as buses and markets. It is treated as theft under the Muluki Criminal Code, 2074, and the punishment depends on the value stolen. Aggravating factors, such as the use of force, a group, or repeat offending, increase the penalty. Prevention depends on police patrolling, public awareness and quick reporting.
(d) Elements of rape
- Sexual intercourse (as defined by the Code, which includes penetration by any part of the body or object).
- Without consent, or with consent obtained by force, threat, fraud or while the person is unable to consent.
- Age. Intercourse with a girl below the age of consent (18) is rape even with her consent.
- Intention of the offender.
Rape is punished with imprisonment, with higher penalties for children, gang offences or serious injury.
(e) Kidnapping and abduction
| Point | Kidnapping | Abduction |
|---|---|---|
| Meaning | Taking a minor or person of unsound mind out of lawful guardianship | Taking a person from one place to another by force, threat or deceit |
| Victim | Minor or person of unsound mind | Any person |
| Consent | Not valid, because of the victim's age or condition | Absence of free consent is the key |
| Intention | Not necessarily required beyond the taking | Specific purpose (such as ransom or marriage) matters |
Answer checked by Claude Sonnet · Oct 21, 2026
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