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2018 Supreme(SC) 526

SUPREME COURT OF INDIA
ADARSH KUMAR GOEL, INDU MALHOTRA, JJ.
DILAWAR - Petitioner
Versus
The State of Haryana & Anr. - Respondents
M.A. NO.267 OF 2017 IN SLP (CRL.) NO.657 OF 2017
Decided on : 01-05-2018.

Advocates:
Advocate Appeared:
For the Petitioner: Mr. Tushar Mehta, ASG
For the CBI : Ms. Vibha Dutta Makhija, Sr.Adv., Mr. Ajay Sharma, Adv., Mr. T.A. Khan, Adv., Mr. Mukesh Kumar Maroria, AOR

IMPORTANT POINT
There is a need to lay down timeline for investigation.

Headnote:(a) Code of Criminal Procedure, 1973 – Sections 173 and 439– Court transferring investigation to CBI and directing trial to be concluded within six months – CBI not been able to complete investigation and file charge sheet in one and a half year – Trial not yet commenced – Speedy trial a facet of Article 21 – CBI directed to complete investigation in two months – Petitioner given liberty to apply for bail. (Para 4, 5)

       (b) Constitution of India – Article 21 – Article 21 implicitly confers right to speedy trial which encompasses right to speedy investigation – Inordinate delay may be taken as presumptive proof of prejudice – No mandatory timeline can be prescribed but cutting down undue delay should be ensured – Many provisions laying down time limit for investigation – Sections 57 and 167 CrPC – Matter to be put up on 3rd July, 2018. (Para 7, 9)

       (1978) 1 SCC 248; (1980) 1 SCC 81; (1992) 1 SCC 225; (2002) 4 SCC 578; (2017) 15 SCC 67 – Relied upon

       Facts of the case:

       This case highlights effects of undue delay in completing investigation and need for a timeline.

       Finding of the Court:

       There is a need to lay down timeline for investigation.

       Result: Matter adjourned to 3rd July, 2018.

ORDER :

1. This application has been filed by CBI in a disposed of matter for modification of order of this Court dated 31st January, 2017.

2. FIR No.118 dated 27th February, 2016 was registered with the Police Station, Urban Estate, Rohtak alleging mob violence in ‘jat agitation’. The petitioner was one of the accused arrested on 20th April, 2016 and was said to be in custody since then. The state police, after completing the investigation, filed chargesheet on 27th May, 2016 before the Court. However, the investigation was thereafter transferred, on 30th September, 2016, to the CBI along with several other cases. Court proceedings were also transferred from regular courts to the CBI Court at Panchkula. The petitioner applied for bail before the Additional Sessions Judge, Rohtak which was dismissed on 12th July, 2016. Though some of the co-accused were granted bail by the High Court, bail application of the petitioner was dismissed by the High Court on 2nd December, 2016. The High Court observed that prima facie the petitioner appeared to be the leader of the mob which indulged in arson, loot and mischief of burning of the house of a Cabinet Minister. When the matter came up before this Court against the order declining bail by the High Court, this Court while not granting bail directed that the trial be concluded as far as possible within six months.

3. In the present application it is stated that CBI is 6th conducting investigation and has taken over only on October, 2016. There is voluminous task which is time consuming. Thus, trial cannot commence unless report under Section 173 Cr.P.C. filed by the CBI which will take long time.

4. From the above narration of facts, it is clear that even if CBI commenced investigation on 6th October, 2016, one and a half years have already gone by. There is no indication as to what proceedings have been taken by the CBI so far and why more time will be required and how much more time will be required. No investigating agency can take unduly long time in completing investigation. Speedy investigation is recognized as a part of fundamental right of fair procedure under Article 21 of the Constitution.

5. Accordingly, when the matter came up for hearing on the last date, learned ASG sought time to assist the Court as to whether there should be timelines for completing investigation. In the present case, since accused has been in custody for more than two years and investigation is pending with the CBI for more than one and a half years, we are of the view that CBI must complete investigation at the most within next two months so that trial can commence latest by July 10, 2018 and concluded by the end of the year. Since order declining bail was passed on 30th January, 2017 and more than one year has gone by, it will be open to the petitioner, if he is still in custody, to move a bail application before the trial court in accordance with law. This application will stand disposed of accordingly except for consideration of the issue indicated hereafter.

6. We have come across number of cases where investigations remain pending for unduly long time which is not conducive to administration of criminal justice. There is, thus, clear need for timelines for completing investigation and for having in-house oversight mechanism wherein accountability for adhering to laid down timelines can be fixed at a different levels in the hierarchy.

7. It is not necessary to refer to all the decisions of this Court articulating the mandate of the Constitution that there is implicit right under Article 21 for speedy trial which in turn encompasses speedy investigation, inquiry, appeal, revision and retrial. To determine whether undue delay has occurred, one must have regard to nature of offence, number of accused and witnesses, workload of the court and the investigating agency, systemic delays. Inordinate delay may be taken as presumptive proof of prejudice particularly when accused is in custody so that prosecution does



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