Section 436 Offences triable by Special Courts – Companies Act 2013

Amended and updated notes on section 436 of Companies Act 2013. Detail discussion on provisions and rules related to offences triable by Special Courts.

Amended and updated notes on section 436 of Companies Act 2013. Detail discussion on provisions and rules related to offences triable by Special Courts.

Chapter XXVIII (Sections 435446B) of the Companies Act, 2013 (CA 2013) deals with the provisions related to Special Courts. Section 436 of CA 2013 provides for offences triable by Special Courts.

Recently, we have discussed in detail section 435 (Establishment of Special Courts) of CA 2013. Today, we learn the provisions of section 436 of the Companies Act 2013.

The provisions of section 436 are effective from 18th May, 2016. You may refer Notification No. S.O. 1795(E) dated 18-05-2016. In this article, you will learn detail of the provisions of section 436 the Companies Act 2013.

Name of ActThe Companies Act 2013
Enacted byParliament of India
Administered byMinistry of Corporate Affairs (MCA)
Number of Chapters29
Number of Sections484 (470-43+57)
Number of Schedules7
You are reading:
Chapter No.XXVIII
Chapter NameSpecial Courts
Section No.436
Section NameOffences triable by Special Courts
Monthly Updated EditionCompany Law PDF

Section 436 of Companies Act 2013: Offences triable by Special Courts

Section 436 shall come into force on 18th May, 2016 vide Notification No. S.O. 1795(E) dated 18.05.2016.

(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973, —

  • (a) all offences specified under sub-section (1) of section 435 shall be triable only by the Special Court established for the area in which the registered office of the company in relation to which the offence is committed or where there are more Special Courts than one for such area, by such one of them as may be specified in this behalf by the High Court concerned;
  • (b) where a person accused of, or suspected of the commission of, an offence under this Act is forwarded to a Magistrate under sub-section (2) or sub-section (2A) of section 167 of the Code of Criminal Procedure, 1973, such Magistrate may authorise the detention of such person in such custody as he thinks fit for a period not exceeding fifteen days in the whole where such Magistrate is a Judicial Magistrate and seven days in the whole where such Magistrate is an Executive Magistrate:

    Provided that where such Magistrate considers that the detention of such person upon or before the expiry of the period of detention is unnecessary, he shall order such person to be forwarded to the Special Court having jurisdiction;
  • (c) the Special Court may exercise, in relation to the person forwarded to it under clause (b), the same power which a Magistrate having jurisdiction to try a case may exercise under section 167 of the Code of Criminal Procedure, 1973 in relation to an accused person who has been forwarded to him under that section; and
  • (d) a Special Court may, upon perusal of the police report of the facts constituting an offence under this Act or upon a complaint in that behalf, take cognizance of that offence without the accused being committed to it for trial.

(2) When trying an offence under this Act, a Special Court may also try an offence other than an offence under this Act with which the accused may, under the Code of Criminal Procedure, 1973 be charged at the same trial.

(3) Notwithstanding anything contained in the Code of Criminal Procedure, 1973, the Special Court may, if it thinks fit, try in a summary way any offence under this Act which is punishable with imprisonment for a term not exceeding three years:

Provided that in the case of any conviction in a summary trial, no sentence of imprisonment for a term exceeding one year shall be passed:

Provided further that when at the commencement of, or in the course of, a summary trial, it appears to the Special Court that the nature of the case is such that the sentence of imprisonment for a term exceeding one year may have to be passed or that it is, for any other reason, undesirable to try the case summarily, the Special Court shall, after hearing the parties, record an order to that effect and thereafter recall any witnesses who may have been examined and proceed to hear or rehear the case in accordance with the procedure for the regular trial.


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