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2024 Supreme(SC) 844

B. R. GAVAI, K. V. VISWANATHAN
K. Vadivel – Appellant
Versus
K. Shanthi – Respondent


Advocates appeared:
For the Petitioner(s): Mr. Vinodh Kanna B., AOR Mr. V. Purushothaman Reddy, Adv.
For the Respondent(s): Mr. S. Nagamuthu, Sr. Adv. Mr. M.p. Parthiban, AOR Mr. R. Sudhakaran, Bilal Mansoor, Adv. Shreyas Kaushal, Adv. S. Geyolin Selvam, Adv. Alagiri K, Adv. Mr. Amit Anand Tiwari, Sr. A.A.G. Mr. Sabarish Subramanian, AOR Ms. Devyani Gupta, Adv. Mr. Vishnu Unnikrishnan, Adv. Mr. C. Kranthi Kumar, Adv. Mr. Danish Saifi, Adv. Mr. B. Sarathraj, Adv. Mr. Kaustubh Shukla, AOR Mr. Lakshmesh S. Kamath, Adv. Mr. Abhay Singh, Adv. Ms. Ankita Agarwal, Adv. Mr. Sanket Vashistha, Adv. Ms. Samridhi Srivastava, Adv.

Judgement Key Points

Key Points: - The judgment discusses that further investigation cannot be a fishing or roving inquiry when a charge-sheet has already been filed; there must be a reasonable basis triggering the application for further investigation. (!) (!) - It holds that while delay in trial can aid truth-seeking, there must be genuine grounds to hold up proceedings; otherwise, ordering further investigation is unwarranted. (!) (!) (!) - The Court reverses a High Court order directing further investigation, finding the grounds inadequate and noting the need to conclude trials within reasonable time; additional charge-sheet recordings at this stage were not taken on record. (!) (!) (!) - The decision emphasizes that the power to order further investigation is sparingly used and should be exercised to achieve ends of justice, not to prolong proceedings. (!) (!) - It reiterates that if fresh facts emerge or there is a genuine need to investigate new or different eyewitnesses, the proper procedure and justification must be established; mere belated petitions at post-cognizance stages are not sufficient. (!) (!) (!) - The judgment directs concluding the trial and disposing of the case within eight weeks from the date of the order. (!)

What is the standard and criteria for ordering further investigation under Section 173(8) Cr.P.C. after a charge-sheet has been filed?

What are the circumstances under which a High Court or Magistrate can reverse or uphold a trial court’s decision regarding further investigation?

What are the consequences of directing or denying further investigation on the progression and conclusion of the trial?


JUDGMENT

K.V. Viswanathan, J.

1. Leave granted.

2. The present appeal mounts a challenge to the judgment and order dated 30.04.2021 of the Madurai Bench of the Madras High Court in Criminal R.C. (MD) No.533 of 2020. By the said judgment, the High Court has, by a cryptic order, and long after final arguments had been concluded on 19.10.2019 in the trial court, ordered further investigation in the matter. The aggrieved accused is before this Court with a grievance that the direction was not justified in law particularly when already an attempt by the wife of the deceased to summon certain witnesses under Section 311 of the Criminal Procedure Code, 1973 (Cr.P.C.) had been rebuffed by the Trial Court and the High Court as early as in December 2019.

3. The question that arises for consideration is whether the High Court was, on the facts of the case, justified in ordering further investigation?

4. The basic facts essential for adjudication of the present controversy are as follows:-

5. On 31.03.2013, a First Information Report (FIR) being Crime No. 27 of 2013 was registered on the complaint given by one Padikasu (subsequently examined as PW-1) stating that when he along with the deceased Kuma

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