2002 (2) Crimes 488
ALLAHABAD HIGH COURT
Sushil Harkauli, J.
Gulab Chand Upadhyaya -Petitioner
versus
State of U.P. & Ors. - Respondent
Criminal Misc. Writ Petition No. 6448 of 2001
Decided on 20-2-2002
Held: The scheme of Cr.P.C. and the prevailing circumstances require that the option to direct the registration of the case and its investigation by the police should be exercised where some "investigation" is required which is of a nature that is not possible for the private complainant and which can only be done by the police upon whom statute has conferred the powers essential for investigation, for example.
(1) where the full details of the accused are not known to the complainant and the same can be determined- only as a result of investigation, or
(2) where recovery of abducted person or stolen property is required to be made by conducting raids or searches of suspected places or persons, or
(3) where for the purpose of launching a successful prosecution of the accused evidence is required to be collected and preserved. To illustrate by example cases may be visualized where for production before Court at the trial (a) sample of blood soaked soil is to be taken and kept sealed for fixing the place of incident; or (b) recovery of case property is to be made and kept sealed; or (c) recovery under section 27 of the Evidence Act; or (d) preparation of inquest report; or (e) witnesses are not known and have to be found out or discovered through the process of investigation.
But where the complainant is in possession of the complete details of all the accused as well as the witnesses who have to be examined and neither recovery is needed nor any such material evidence is required to be collected which can be done only by the police, no "investigation" would normally be required and the procedure of complaint case should be adopted. The facts of the present case given below serve as an example. It must be kept in mind that adding unnecessary cases to the diary of the police would impair their efficiency in respect of cases genuinely requiring investigation. Besides even after taking cognizance and proceeding under Chapter XV the Magistrate can still under section 202 (1) Cr.P.C. order investigation, even though of a limited nature (see para 7 of JT 2001 (2) SC 81). (Para 2)
THE CASE IN HAND
In the instant case, the incident took place in the house and in the presence of the complainant. All the accused with their names and addresses are known to the complainant. The witnesses of the incident are also known to him. Although it was stated in the application that the brother and wife of the complainant are being restrained but there is no such averment at later stages therefore it is not a case of continuing abduction where recovery was required. There is also no allegation of any property having been taken away by the accused so no recovery of property was needed. Also it is not a case where any other material evidence is required to be collected and kept preserved thus this is not a case where any "investigation" was required by the police for launching a successful prosecution. (Para 23)
(ii) Criminal Procedure Code, 1973-Sections 156, 157 and 159 - Power of Magistrate to override the investigating agency even during investigation - Though Magistrate is not expected to intervene in day today investigation but he is not completely deprived of his powers till the end of investigation.
Held: Now, about the powers of Magistrate to override the investigating agency even during pendency of investigation. Firstly, he can release the accused by refusing remand (section 167). Secondly, he can grant bail to accused (section 437). Thirdly, he can release seized property (section 457). Fourthly, during progress of investigation by police, the Magistrate is empowered by Section 164 to record any confessional statement. He is also empowered by the same section to record on oath any statement other than confession, and that statement would form an important part of investigation. Fifthly, if investigation is in progress and in the meantime a criminal complaint is filed the Magistrate can require the 'investigating officer' to submit a "report" under section 210 (1). The proposition that the word "report" in sub-section (1) of section 210 means a "report" under section 173, is supported by some precedents, with exceptions also. But I am of the view that it could only mean a charge-sheet or final report (under section 173). This view is based upon sub-sections (2) of section 210 which expressly refers to section 173; and also upon the fact that sub-section (3) of section 210 can come into play only if the police report called under section 210 (1) is a charge sheet or final report. From all these provisions it is clear that though the Magistrate is not expected to intervene in day to day investigation but he is not completely deprived of his powers till the end of investigation. (Para 16)
Result: Petition dismissed.
ORDER
Sushil Harkauli, J. - The writ petitioner moved an application dated 23-8-2000 under section 156 (3) Cr.P.C. before the Judicial Magistrate alleging that the respondents 4 to 6 herein had threatened and assaulted him. his wife and his brother and had also damaged his property. It was alleged that the police had refused to register the FIR It was prayed that a direction be issued by the Magistrate to the police to register the FIR and investigate the case.
2. The Magistrate by his order dated 3-1-2001 directed that the application under Section 156(3) be registered in the Court as a criminal complaint and fixed-5-1-2001 for recording the statement of the complainant under Section 200 Cr.P.C.
3. Instead of giving evidence as required by the Magistrate, the petitioner preferred a criminal revision against the order dated 3-1-2001, which has been dismissed by the District Judge by judgment dated 11-5-2001.
4. Thus this writ petition under Article 226 of the Constitution of India has been filed with the submission that the Magistrate was not right in directing the procedure of a complaint case to be adopted, and that, he should have directed the police to register and investigate the case.
5. Although it may not be strictly necessary for a complainant to approach the police before filing an application under section 156(3) Cr.P.C. (see para 7 of the Constitution Bench decision of the Supreme Court reported in AIR 1984 SC 718 A.R Antulay Vs. R.S. Nayak), but as a matter of convenience and expedition, normally every genuine complainant first attempts to lodge an FIR at the police station. Thus most applications invoking Section 156(3) contain the averment that the police have (wrongly) refused to register the FIR of the cognizable offence. Section 154(1) makes it obligatory for officers in charge of police stations to register FIRs of cognizable offences. If the officer in charge of police station refuses to do so, the complainant has the remedy under section 154(3) Cr.P.C. to send the substance of the FIR to the Superintendent of Police by post who has the power to investigate the offence himself or depute a subordinate officer to investigate, Experience shows that very few complainants avail of this right under section 154(3) Cr.P.C. apparently due to lack of knowledge.
6. If even the Superintendent of Police also fails to act, in such a situation a complainant, if he wishes to pursue the matter further, adopts one of the following two alternatives. Either he seeks a direction under section 156(3) Cr.P.C. or he files a complaint under Chapter XV Cr.P.C. before the Magistrate.
7. The causes for non-registration of FIR at police stations in cognizable cases can vary widely. The overworked police may be indifferent to the common man's woes, the accused may be influential, registering of FIRs may be refused to keep the crime statistics of that police station low. Also, in some cases the police may be aware of the true state of affairs and may refuse to register false. or preemptive FIRs.
8. In some of such cases the complainants may genuinely require the assistance of the Court by way of a direction to the police to register and investigate the case.
9. It is also possible that in some cases the complainant, with a poor or false case, knows that there is little or no possibility of securing a conviction. Therefore instead of filing a criminal complaint under Chapter XV of Cr.P.C., the complainant seeks the direction under Section 156(3) so that the accused may be arrested by the police and thereby harassed and humiliated.
10. Section 41, Cr.P.C. gives the power to the police to arrest without warrant in cognizable offences in cases enumerated in that section. One such case is of receipt of a "reasonable complaint" or "credible information" or "reasonable suspicion" (see section 41(a) (X (g)). When a Magistrate directs registration of FIR and investigation, it would be a little difficult for the police officer of the rank of inspe
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