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2025 Supreme(SC) 701

DIPANKAR DATTA, PRASHANT KUMAR MISHRA
Ramachandraiah – Appellant
Versus
M. Manjula – Respondent


Advocates appeared:
For the Petitioner(s): Mr. G. Balaji, AOR Ms. Mahalakshmi Pavani, Sr. Adv. Mr. Tomy Chacko, AOR Mr. Neeleshwar Pavani, Adv. Ms. Shaurya Mishra, Adv.
For the Respondent(s): Mr. Mahesh Thakur, AOR Ms. Anuparna Bordoloi, Adv. Mrs. Geetanjali Bedi, Adv. Mr. Ranvijay Singh Chandel, Adv. Ms. Anusha R, Adv. Mr. Devadatt Kamat, Sr. Adv. Mr. Nishanth Patil, A.A.G. Mr. V. N. Raghupathy, AOR Mr. Revanta Solanki, Adv. Mr. Ayush P. Shah, Adv. Mr. Vignesh Adithiya S, Adv. Mr. K. M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. V. V. V. Pattabhi Ram, Adv. Mr. Prashant Rawat, Adv. Mr. Purnendu Bajpai, Adv. Mr. Rajat Nair, Adv. Mr. Raman Yadav, Adv. Mrs. Khushboo Aggarwal, Adv. Mr. Sharath Nambiar, Adv. Mr. Paras Nath Singh, AOR Mr. Rizwan Ahmad, Adv. Mr. Shakeel Ahmed, Adv. Mr. Sadashiv, AOR Mr. Pranav Kumar Srivastva, Adv. Mr. Sachin Agarwal, Adv. Mr. Nishant Sanjay Kumar Singh, Adv. Mr. Prashant Andrew Leo, Adv. Mr. Ashish Singh, Adv. Mr. Sunil Kumar, Adv. Ms. Mumtaz Javed Shaikh, Adv. Ms. Vandana, Adv. Mr. Devendra Kumar Gupta, Adv.

Judgement Key Points

Key Points: - The Court affirms that High Court has authority to direct CBI investigations in exceptional circumstances to ensure justice and public confidence (!) (!) . - The Magistrate can direct further investigation under section 173(8) and with aid of section 156(3) of CrPC, and such directions are not to be routinely exercised; accused may not have a right to be heard at registration of FIR in all contexts (!) (!) (!) (!) . - Extraordinary power to direct CBI investigation should be exercised cautiously, not routinely, in exceptional situations where complete justice and fundamental rights require it (!) (!) (!) . - Earlier decisions cited (Vinay Tyagi, Hemant Dhasmana, Pooja Pal, W.N. Chadha, etc.) establish that such directions aim to provide credibility in investigations and may be used even after charge-sheet if necessary (!) (!) (!) (!) . - The Court directs CBI to investigate within eight months and requires state cooperation; orders transferred from SIT to CBI for fair investigation (!) . - The case involved a private complaint alleging murder; SIT gave a B-report; High Court directed CBI; CBI registered FIR and conducted raids (!) (!) (!) . - The appeals were upheld to affirm High Court’s mandamus directing CBI; transfer to CBI is justified to ensure fair investigation due to credibility concerns (!) (!) . - Provisions referenced include Art. 226, Art. 32, CrPC Ss. 190(1)(a), 202(1)/(2), 482, 156(3), 173(2), 173(6), 173(8), and IPC sections 120B, 302, 34, 421, 464, 467, 468, 471, 474 (!) . - The Court notes that a prospective accused generally has no right to participate at FIR registration, but rights may arise in challenging improper investigations; quashing petitions were withdrawn in this context (!) (!) . - Mandated delivery of case papers to CBI within 15 days and completion of investigation with chargesheet to jurisdictional CBI Court if filed (!) .

What is the scope of the High Court’s power to direct CBI investigation in exceptional cases under Articles 226/32 and CrPC provisions?

What are the conditions under which a Magistrate may direct further investigation or transfer investigation to a central agency, and how does this interact with sections 190, 202, and 482 CrPC?

What are the principles governing the use of extraordinary powers to direct CBI investigation, and what standards of fairness and credibility must be satisfied in such directions?


JUDGMENT :

PRASHANT KUMAR MISHRA, J.

Leave granted.

2. These appeals would call in question, the impugned Judgment dated 03.09.2022 passed by the High Court of Karnataka at Bengaluru in Writ Petition No. 7784 of 2022 whereby the writ petition preferred by the Respondent No. 1 was allowed in-part and the orders of Magistrate dated 21.02.2022 and 10.03.2022 passed in P.C.R.No. 51691 of 2020 were set aside only insofar as they directed further investigation to be conducted by HAL Police Station. Furthermore, a writ of mandamus was issued to the Central Bureau of Investigation, New Delhi/respondent No. 11 to conduct further investigation in Crime Nos. 89 of 2020, 148 of 2020 and 7 of 2021 and submit its report to the concerned Court within an outer limit of six months.

3. The appeal arising out of SLP (Crl) No. 10515 of 2022 has been preferred by 10th respondent before High Court which would be decided along with this appeal.

4. Brief facts leading to the filing of the present petition, as borne out from the pleadings, are as follows:

4.1. The Respondent No.1 who was the 1st petitioner before the High Court is the wife of one K. Raghunath (hereinafter referred to as deceased) and Respondent

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