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2024 Supreme(SC) 1352

SUPREME COURT OF INDIA
B.R. GAVAI, K.V. VISWANATHAN, JJ.
State of West Bengal - Appellant
Versus
Jashimuddin Mondal & Ors. - Respondents
Civil Appeal No. 10813 of 2024 (Arising out of SLP(C) No. 9628 of 2024)
Decided On : 24-09-2024

High Court must provide clear reasoning to justify transferring an investigation to CBI; mere letters are insufficient.

Headnote:(A) Constitution of India - Article 226 - Investigation by CBI - High Court's power to entrust investigation to CBI is limited to rare cases where State Police investigation is deemed unfair or partisan - Merely based on letters, such an exercise is unwarranted. (Paras 5, 7, 8)

(B) Judicial Review - The High Court must provide reasoning for transferring investigation to CBI, failing which the order is unsustainable. (Paras 9, 10)

Facts of the case:
The appeal challenges the dismissal of a writ petition by the High Court, which directed a preliminary examination by CBI based on letters submitted by the petitioner.

Findings of Court:
The High Court's orders lacked justification for transferring the investigation to CBI, rendering them unsustainable.

Issues: The main issue was whether the High Court provided sufficient reasoning to justify the transfer of investigation to CBI.

Ratio Decidendi: The court emphasized that the High Court must demonstrate why the State Police investigation is inadequate before directing a CBI inquiry.

Result: The appeal is allowed, and the High Court's orders are quashed.

JUDGMENT :

1. Leave granted.

2. The appeal challenges the judgment and order dated 19.04.2024 passed by the Division Bench of the High Court of Calcutta, thereby dismissing the appeal filed by the present appellant, which, in turn, challenged the order passed by the learned Single Judge of the said High Court dated 09.04.2024.

3. The perusal of the order passed by the learned Single Judge of the High Court would reveal that on receipt of some letters submitted on behalf of the writ petitioner, the learned Single Judge of the High Court has directed that the Special Investigation Team of the Central Bureau of Investigation (CBI) should conduct a preliminary examination and make an analysis of the allegations made in those letters. It was further directed that a report be submitted with regard to the outcome of the said exercise.

4. The Division Bench of the High Court did not find it necessary to interfere with the order impugned before it, since it felt that only a preliminary examination was directed by the learned Singe Judge of the High Court.

5. No doubt that the High Court, while exercising its powers under Article 226 of the Constitution of India, is empowered to entrust the investigation to the CBI. However, for doing so, it has to come to a reasoning as to why it finds that the investigation by the State Police is not fair or is partisan.

6. Merely on the basis of some letters, such an exercise is not warranted.

7. This Court has consistently held that such an exercise of entrusting an investigation to the CBI by the High Court has to be done in very rare cases.

8. The perusal of the order passed by the learned Single Judge of the High Court would reveal that there is not even a whisper as to why he finds the investigation by the State Police to be unfair or partial so as to find it necessary to direct an enquiry to be conducted by the CBI.

9. For the very same reason, the order passed by the learned Division Bench of the High Court is also not sustainable in law.

10. The appeal is allowed. The impugned judgment and order dated 19.04.2024 passed by the Division Bench of the High Court and order dated 09.04.2024 passed by the learned Single Judge of the High Court are quashed and set aside.

11. The learned Single Judge of the High Court is directed to decide the writ petition in accordance with law.

12. Pending application(s), if any, stand(s) disposed of.

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