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2024 Supreme(SC) 844

SUPREME COURT OF INDIA
B.R. Gavai, K.V. Viswanathan, JJ.
K. Vadivel – Appellant
Versus
K. Shanthi & Ors. – Respondent
Criminal Appeal No. 4058 of 2024 (@ SLP Criminal No. 4360 of 2022)
Decided On : 30-09-2024

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.

IMPORTANT POINTS
(1) Further investigation cannot be permitted to do a fishing and roving enquiry when police had already filed charge-sheet – There must be some reasonable basis which should trigger application for further investigation.
(2) Further investigation – While delay in trial will cede to pursuit of truth, however, distinction should be made between cases where there exist genuine grounds to hold up proceedings and cases where such grounds do not exist.
(3) Speedy and Timely Justice – Denial of speedy and timely justice can be disastrous to rule of law in long term – Administration of justice feeds on faith of citizenry and nothing should be done to even remotely shake that faith and confidence.

Headnote:

(A) Bharatiya Nagarik Suraksha Sanhita, 2023 – Section 193(9) [Criminal Procedure Code, 1973 – Section 173(8)] – Further investigation – Parameters – Ultimately, contextual facts and attendant circumstances have to be singularly evaluated and analyzed to decide needfulness of further investigation or reinvestigation to unravel truth and mete out justice to parties – Where fresh materials come to light which would implicate persons not previously accused or absolve persons already accused or where it comes to notice of investigating agency that a person already accused of an offence has a good alibi, it may be duty of investigating agency to investigate genuineness of same and submit report to court – Further investigation cannot be permitted to do a fishing and roving enquiry when police had already filed charge-sheet – There must be some reasonable basis which should trigger application for further investigation so that court is able to arrive at satisfaction that ends of justice require ordering/permitting of further investigation. (Paras 31, 32 and 33)

(B) Criminal Procedure Code, 1973 – Section 173(8) [Bharatiya Nagarik Suraksha Sanhita, 2023 – Section 193(9)] – Further investigation – Murder case – While delay in trial will cede to pursuit of truth, however, distinction should be made between cases where there exist genuine grounds to hold up proceedings and cases where such grounds do not exist – This case is a classic example of latter category – At fag end of trial, on eve of final arguments, first round of applications under Section 311, Cr.P.C. came to be filed, which culminated in its dismissal – All stakeholders in the process have contributed to delay and in spite of eleven years having elapsed after incident, trial has still not concluded – Judgment of High Court gave no valid justification for ordering further investigation – Judgment of High Court set aside and application for further investigation under Section 173(8), Cr.P.C. dismissed. (Paras 42,44 and 47)

(C) Administration of Justice – Speedy and Timely Justice – Victims of crime, accused and society at large have legitimate expectation that justice will be available to parties within a reasonable time – Speedy and timely justice is an important facet of rule of law – Denial of speedy and timely justice can be disastrous to rule of law in long term – Even if parties involved in a case themselves, with no valid justification attempt to delay proceedings, courts need to be vigilant and nip any such attempt in bud instantly – Administration of justice feeds on faith of citizenry and nothing should be done to even remotely shake that faith and confidence – Legal profession has important role to play in the process – Any proceeding or application which prima facie lacks merit should not be instituted in court. (Paras 45 and 46)

Facts of the case:

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

Findings of Court:

Cr. M.P. No 40/2020 in S.C. No. 61/2014 filed by respondent no. 1 before Court of Additional District and Sessions Judge for further investigation under Section 173(8) Cr.P.C. would stand dismissed. We further direct that, in view of the dismissal of the application, the additional charge sheet dated 02.12.2021 will not be taken on record.

Result : Appeal allowed.

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 Kumar were doing their morning walk around 5:00 AM and were returning back, three persons alighted from a car with weapons and hacked to death, the deceased Kumar.

6. On 11.07.2013, a final report was filed setting up eight accused for trial, including the appellant.

7. On 20.12.2016, PW-1 - Padikasu was examined. He testified that among the two persons who alighted from the car to attack Kumar, Ganapathy had a sickle in his hand; upon seeing them he began to run; that he phoned the family of deceased Kumar and spoke to the son of the deceased. PW-1 testified that he had not seen the hacking. He further testified that within five to ten minutes, the family members of Kumar came to the place and that he went to the Police Station at 6:45 AM and gave the complaint.

8. PW-1-Padikasu was declared hostile and sought to be cross-examined by the prosecution. In the cross-examination he denied the suggestion that he had told the Police that he saw Ganapathy and Vadivel (appellant) hacking the deceased and Chinnaraja (the other accused) stabbing the deceased with a spear. On a question by the Court, he reiterated that he saw Ganapathy among the persons who alighted having a sickle and since he was perturbed and began to run though he saw others, he was not in a position to identify them. His deposition was recorded on 20thof December 2016.

9. Thereafter, on 18th of March 2017, the first respondent Shanthi - wife of the deceased was examined. She corroborated the phone call received from PW-1 and also stated that PW-1 told her that Ganapathy, Vadivel (appellant) and Karthick were the accused who hacked her husband with sickle and that while Chinnaraj and Selvaraj stabbed her husband with spear-stick, Madhavan, Murugan and Palaniyappan caught hold of her husband. She also testified that when after receiving the phone call she went to the place of the incident with Sathappa Subramanian and Subramanian, her brothers-in-law and that her own brothers also accompanied her. On 18.03.2017 itself, PW-3, Subbaiah and PW-4, Duraimurugan were examined.

10. On 25.07.2019, PW-1 - Padikasu was recalled at the behest of accused A1 and A2 wherein he stated that he did not specifically state to the Police about A1 Ganapathy being present in the place of occurrence and that he had only stated that three unidentified persons had attacked the deceased. He further added that he mentioned about A1 Ganapathy only on account of the Police threatening him.

11. On 19.10.2019, on the conclusion of the trial, final arguments were heard, and the case was fixed for filing of written arguments.

12. At this stage, on 22.10.2019, Respondent No. 1 (examined as PW-2/wife of the deceased) filed Crl. M.P.No.245 of 2019 under Section 311 of the Cr.P.C. She contended that PW-1 - Padikasu has given false eviden

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