How does history sheet work? Process of initiating a history sheet

How does history sheet work? Process of initiating a history sheet

When the term "history-sheeter" is mentioned, it conjures an image of a seasoned criminal with an extensive record. The question arises: who exactly are these history-sheeters, and how does the police categorize someone as such? What advantages does a criminal gain from being labeled a history-sheeter, and what responsibilities does it entail? These queries find answers in the following exploration.

In essence, a history sheeter is a designation employed by the police to identify individuals with a significant criminal history. This label is affixed to those who have been implicated in numerous offenses, with the details of their criminal activities duly recorded by the police. Before initiating the history sheet for any offender, the police verify the individual's current criminal status. Recently, the Delhi Police identified over 14,000 individuals with a track record of two or more criminal offenses, encompassing serious crimes such as robbery, snatching, and burglary. The police then ascertain their present criminal status before officially opening a history sheet in their name.

The process begins when an individual, already proven guilty in multiple cases and consistently engaging in criminal activities, attracts the attention of the police station's SHO. A report is subsequently sent to the SSP or SP, and upon receiving the necessary orders, the history sheet is initiated. This comprehensive document contains detailed information about the criminal, including a criminal profile, associates, and known relatives. In certain scenarios, where individuals hesitate to report crimes related to organized rackets or extortion, the police, relying on local sources, maintain surveillance on such potential threats to society. The opening of history sheets is guided by calls, daily diary entries in the police control room, and the ongoing assessment of those posing a danger to society.

History-sheeters fall into two categories: Category A involves criminals engaged in theft, robbery, and dacoity, while Category B is reserved for professional criminals. The presence of a history sheet serves as a deterrent, as it subjects criminals to constant police scrutiny. Once a history sheet is opened, the criminal is required to regularly register their presence at the police station; failure to comply prompts police visits to their residence.

Furthermore, a history sheet aids in tracing the source of income for criminals, enabling authorities to determine whether they have transitioned to legitimate means of earning. This scrutiny helps identify instances where an individual, previously engaged in illegal activities, displays signs of leading a luxurious lifestyle despite being unemployed.

The process of opening "History Sheet" is governed by the Police Rules of the concerned State or the Act governing Habitual offenders.

Criminals often attempt to evade capture by frequently changing addresses. To counter this, the police communicate with other districts or states, sharing information about potential areas of relocation and requesting vigilant monitoring. Employing various strategies like crime mapping and identifying hot spots, law enforcement aims to curb criminal activities and maintain public safety.

The Rajasthan Habitual Offenders Act, 1953

The Jammu & Kashmir Habitual Offenders Act, 1953

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