SUPREME COURT OF INDIA
SURYA KANT, K.V. VISWANATHAN, JJ.
XXX – Appellant
Versus
The State Represented thr. The Inspector Of Police & Anr. – Respondents
Criminal Appeal No.562 of 2024 (Arising out of SLP(Criminal) No. 11685/2022 )
Decided on : 02-02-2024
Investigation - Criminal Procedure - Cr.P.C. Section 173(8), IPC Sections 376, 417, 420 - The court emphasized the necessity for further investigation into serious allegations, highlighting procedural flexibility and the importance of justice for victims.
Fact of the Case:
The appellant filed an FIR alleging offences under IPC sections after a failed relationship with the respondent, claiming vital evidence was overlooked by the Investigating Agency. The application for further investigation was denied by the Magistrate and upheld by the High Court.
Finding of the Court:
The court found that the Magistrate should have treated the application as a Protest Petition and allowed further investigation, as the denial of such investigation led to gross injustice to the appellant.
Issues: Whether the application under Section 173(8) of Cr.P.C. should have been treated as a Protest Petition to allow further investigation into the alleged offences.
Ratio Decidendi: The court held that procedural technicalities should not impede justice, and the Magistrate had the authority to direct further investigation based on the merits of the case.
Result: The appeal is allowed, and further investigation is directed.
ORDER :
1. The Registry is directed to amend the memo of parties. The description of the petitioner be shown as “XXX”. This order shall be released with the necessary correction as directed above.
2. Leave granted.
3. The appellant is aggrieved at the order dated 14.12.2020 of the Judicial Magistrate-II, Puducherry, which has been further upheld by the High Court of Judicature at Madras vide impugned order dated 20.10.2021. Vide these orders, the application moved by the appellant seeking further investigation under Section 173(8) of the Code of Criminal Procedure, 1973 (in short, Cr.P.C.), on the ground that a part of the vital material to substantiate the allegations of commission of offences under Sections 376, 417 and 420 of the Indian Penal Code, 1860 (in short, IPC) was not collected by the Investigating Agency, was turned down by the Trial Magistrate and that order has been affirmed by the High Court.
4. The appellant lodged FIR No.09/2014 on 04.08.2014, under Section 417, 376, 420, 354A, 506(i) read with Section 34 of IPC and Section 66A of the Information Technology Act, 2000 at Police Station CB CID. She alleged that after completing her B.Tech at Pondicherry Engineering College in 2004, she got married in September 2005. However, the marriage was dissolved by a decree of divorce in May, 2006. At that time, the appellant was pregnant and she gave birth to a girl child on 09.02.2007. Thereafter, she started working as a Lecturer at the Rajiv Gandhi Engineering College. Her hard work and commitment helped her rise to the rank of Associate Professor at Dr. Paula Engineering College. In the course of time she met respondent no.2, who subsequently professed his love for her. Some ceremonies were alleged to have been performed on 13.09.2012 at Pollachi, whereby respondent no.2 pretended to have married the appellant. They started living together as husband and wife. During this time the appellant got pregnant twice, but was asked to abort the foetus in June, 2013 and May, 2014 respectively. Soon thereafter, respondent no.2 allegedly stopped meeting the appellant, thus, prompting her to lodge the FIR on 04.08.2014.
5. It appears that after investigation, a chargesheet under Sections 354A and 506 of IPC was filed. Instead of filing a Protest Petition against the dropping of certain charges by the Investigating Agency, the appellant was advised to move an application under Section 173(8) of Cr.P.C., in which she averred that there was ample material to establish the performance of marriage between her and respondent no.2 and/or that they had been staying together as husband and wife. It was specifically pointed out that respondent no.2 was already married to one Ms. Meena and, thus, was ineligible to marry the appellant during the subsistence of his first marriage.
6. The Judicial Magistrate, vide impugned order dated 14.12.2020, declined to entertain the appellant’s application under Section 173(8) of Cr.P.C. She then approached the High Court and vide the impugned order, her Criminal Revision was summarily dismissed on the ground that the recourse under Section 173(8) of Cr.P.C. was not available/attracted.
7. The aggrieved appellant is before us. The office report suggests that respondent no.2 has been duly served; however, he has not entered appearance.
8. We have heard learned counsel for the appellant as well as the learned State counsel and perused the record.
9. It is true that the prescribed and appropriate recourse for the appellant would have been to submit a Protest Petition against the chargesheet filed by the Investigating Officer, in which the second respondent was not put up for trial for offences under Sections 376, 417 and 420 of IPC. The appellant, instead, moved an application captioned as “under Section 173(8) of Cr.P.C.” The averments made in that application reveal that the appellant protested against deletion of charges under Sections 376, 417 and 420 of IPC and she made an endeavour to bring on record the mate
AI
The court established that procedural flexibility is essential in criminal proceedings to ensure justice, particularly in cases involving serious allegations.
Quash of criminal proceedings - while exercising jurisdiction under Section 482 of Cr.P.C., the High Court would not ordinarily embark upon an enquiry whether the evidence in question is reliable or ....
The court emphasized the importance of fair and just investigation, clarified the power of further investigation under Section 173(8) of the Code of Criminal Procedure, and highlighted the non-compou....
The Magistrate has the authority to determine the sufficiency and adequacy of the investigation material and can refuse to direct further investigation if the investigation was conducted justly and f....
Accused cannot have any right of hearing while a petition under Section 173 (8) of the Code of Criminal Procedure seeking further investigation is taken up for consideration by the learned Magistrate....
The power to further investigate under Section 173(8) of the Code of Criminal Procedure, 1973 continues until the trial commences, and can be exercised by the Magistrate suo motu in the interest of j....
Enforcement of a judgment through an application under Section 173(8) of the CrPC was not justified, and no new document could be considered or further investigation permitted at the stage of framing....
Consent obtained through misrepresentation constitutes an offence under the IPC, and the existence of a prior marriage must be proven at trial.
Point of law: Article 21 of Constitution not only takes within its fold, the enforcement of the rights of the accused but also the rights of the deceased.
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