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2011 Supreme(SC) 891

2011 (6) Supreme 718
SUPREME COURT OF INDIA
D.K. Jain, P. Sathasivam and Aftab Alam, JJ.
Jakia Nasim Ahesan & Anr. — Appellants
versus
State of Gujarat & Ors. — Respondents
Criminal Appeal No. 1765 of 2011
(Arising Out Of S.L.P. (Crl.) No. 1088 of 2008)
Decided on : 12-9-2011

IMPORTANT POINT
Once the investigation has been conducted and completed by the SIT, in terms of the orders passed by this Court from time to time, there is no course available in law, save and except to forward the final report under Section 173 (2) of the Code to the Court empowered to take cognizance of the offence alleged.

Headnote:Constitution of India ,1950- Article 226 read with Section 482 of Code of Criminal Procedure, 1973 - Writ petition filed by appellant seeking for a direction to the Director General of Police, State of Gujarat, to register her private complaint as a FIR and direct investigation therein by an independent agency- Appellant had lost her husband, a former Member of Parliament, in the calamitous events which took place on 28.2.2002, in the surroundings of Gulberg Society, Ahmedabad -Said Writ petition was dismissed by High Court -Appeal- Constitution of Special Investigation Team to carry out further investigations in the case— In its report SIT recommended further investigation under Section 173(8) of the Code against certain Police officials and a Minister in the State Cabinet- Consequently, further investigation was conducted and a final report was submitted by the SIT-Relying upon decision in case of Narmada Bai Vs. State of Gujarat & Ors held that though Court is competent to entrust the investigation to any independent agency, once the investigating agency complete their function of investigating into the offences, it is the court in which the charge-sheet is filed which is to deal with all matters relating to the trial of the accused including matters falling within the scope of Section 173(8) of the Code- Thus, generally, Court may not require further monitoring of the case/investigation- Instantly a stage have been reached where the process of monitoring of the case must come to an end- It would neither be desirable nor advisable to retain further seisin over this case- Appeal disposed off (Paras 12 to 14)

       Facts of the Case :

        Writ petition was filed by appellant herein in the instant case seeking for a direction to the Director General of Police, State of Gujarat, to register her private complaint as a FIR and direct investigation therein by an independent agency. Appellant had lost her husband, a former Member of Parliament, in the calamitous events which took place on 28.2.2002, in the surroundings of Gulberg Society, Ahmedabad. Said Writ petition was Dismissed by High Court.

        2. Present appeal has been filed against said order of High Court.

       Findings of the Court :

        An order was passed for Constitution of Special Investigation Team to carry out further investigations in the case. In its report SIT recommended further investigation under Section 173(8) of the Code against certain Police officials and a Minister in the State Cabinet. Consequently, further investigation was conducted and a final report was submitted by the SIT.Relying upon decision in case of Narmada Bai Vs. State of Gujarat & Ors held that though Court is competent to entrust the investigation to any independent agency, once the investigating agency complete their function of investigating into the offences, it is the court in which the charge-sheet is filed which is to deal with all matters relating to the trial of the accused including matters falling within the scope of Section 173(8) of the Code. Thus, generally, Court may not require further monitoring of the case/investigation. Instantly a stage have been reached where the process of monitoring of the case must come to an end. It would neither be desirable nor advisable to retain further seisin over this case. Appeal was disposed of

       Result : Appeal disposed of

ORDER

1. Leave granted.

2. This appeal by special leave, arises out of the judgment dated 2nd November, 2007, delivered by the High Court of Gujarat at Ahmedabad in Special Criminal Application No. 421 of 2007, dismissing the writ petition preferred by one of the hapless victims of the abominable and woeful events which took place in the State of Gujarat between February, 2002 and May, 2002 after the abhorrent Godhra incident on 27th February, 2002. By the said petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (for short “the Code”), the appellant had sought for a direction to the Director General of Police, State of Gujarat, to register her private complaint dated 8th June, 2006 as a First Information Report and direct investigation therein by an independent agency. By the impugned judgment, the High Court has come to the conclusion that since a remedy under Section 190 read with Section 200 of the Code was available to the appellant, the writ petition was not tenable. The writ petition was accordingly dismissed by the High Court with the observation that if the appellant had got certain additional material against some persons accused in her complaint, it was open to her to approach the investigating agency, requesting further investigation, or, alternatively she could herself approach the Court concerned for further investigation in terms of Section 173(8) of the Code.

3. The appellant lost her husband, a former Member of Parliament, in the calamitous events which took place on 28th February, 2002, in the surroundings of Gulberg Society, Ahmedabad, where the appellant resided along with her family. An FIR relating to the incident was registered by the Police with Meghaninagar Police Station, Ahmedabad. After investigation, on the filing of the charge-sheet, the case was committed to the Court of Sessions, Ahmedabad. It was the case of the appellant that subsequently she received certain material which showed that the incidents which took place during the period between 27th February, 2002 and 10th May, 2002, were aided, abetted and conspired by some responsible persons in power, in connivance with the State Administration, including the Police. The appellant thus sought registration of another FIR against certain persons named in the complaint, dated 8th June, 2006, for offences punishable under Section 302 read with Section 120B as also under Section 193 read with Sections 114, 186 & 153A, 186, 187 of the Indian Penal Code, 1860. However, as the police declined to take cognizance of her complaint, the appellant filed the aforementioned petition before the High Court. Having failed to convince the High Court that it was a fit case for investigation by an independent agency, the appellant-complainant, supported by an NGO, is before us in this appeal.

4. On 3rd March, 2008 while issuing notice to the Union of India and State of Gujarat, an Amicus Curiae was appointed to assist the Court. Vide order dated 27th April, 2009, the Special Investigation Team (for short “the SIT”), which had been constituted vide order dated 26th March, 2008 to carry out further investigations in nine cases, subject matter of Writ Petition No. 109 of 2003, was directed `to look into’, the complaint submitted by the appellant on 8th June, 2006 to the Director General of Police, Gujarat. Pursuant to the said direction Shri A.K. Malhotra, former D.I.G. (C.B.I.) and one of the members of the SIT, examined a number of witnesses and looked into a large number of documents made available to him. A report, dated 12th May, 2010, was submitted to this Court by the Chairman, SIT, concurring with the findings of Shri A.K. Malhotra.

5. In his report dated 12th May, 2010, Shri A.K. Malhotra, inter alia recommended further investigation under Section 173(8) of the Code against certain Police officials and a Minister in the State Cabinet. Consequently, further investigation was conducted and a re
















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