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UTTARAKHAND HIGH COURT
Ravindra Maithani, J.
Goldy Rajiv Santhoji and Anr. – Petitioners
versus
State of Uttarakhand and Ors. – Respondents
Criminal Misc. Application No.887 of 2020 with Criminal Misc. Application No.31 of 2021
Decided on 6.5.2021

Advocates:
Counsel for the Parties:
In Criminal Misc. Application No.887/2020
For the Petitioners:Mr. Trideep Pai, Senior Advocate, assisted by Ms. Amritananda Chakrvarty and Mr. Abhijay Negi, Advocate
For the Respondent Nos.1, 2, 4 and 5:Mr. J.S. Virk, Deputy Advocate General with Mr. Lalit Miglani, AGA and Mr. Rohit Dhyani, Brief Holder
For the Respondent No.3:Mr. Rakesh Thapliyal, Senior Advocate, assisted by Mr. P.C. Petshali, Advocate
In Criminal Misc. Application No.31/2021
For the Petitioners:Mr. Rakesh Thapliyal, Senior Advocate, assisted by Mr. P.C. Petshali, Advocate
For the Respondent Nos.1, 2 and 3:Mr. J.S. Virk, Deputy Advocate General with Mr. Lalit Miglani, AGA and Mr. Rohit Dhyani, Brief Holder
For the Respondent No.4:Mr. Trideep Pai, Senior Advocate, assisted by Ms. Amritananda Chakrvarty and Mr. Abhijay Negi, Advocate

IMPORTANT POINTS
(1) Merely because list of witnesses was not filed alongwith protest petition, it cannot be said that protest petition cannot be treated as a complaint.
(2) Fair, just and proper investigation is essence of fair trial. It is an attribute of Article 21 of Constitution of India.
(3) Question of considering departmental inquiry is something strange in POCSO cases.
(4) If material reveals commission of offence, Court can take cognizance irrespective of opinion given otherwise by I.O.




Headnote:

(A) Criminal Procedure Code, 1973 – Sections 2(d) and 154 – Complaint and FIR – -A broad distinction may be drawn between a complaint and an FIR – Complaint is necessarily to be made to Magistrate, whereas, FIR is not made to a Magistrate – Information of cognizable offence under Section 154 of Code is given to officer-in-charge of police station which is known as FIR – There is no format of FIR also – FIR should be not much cryptic – At the same time, it may not be considered as encyclopedia of each and every fact, which constitutes offence – Purpose of FIR is to put wheel of justice into motion by giving information of cognizable offence to police – Material collected during investigation guides Court in deciding fate of Final Report – If material reveals commission of offence, Court can take cognizance irrespective of opinion given otherwise by IO – Similarly, if investigation has not been done in accordance with law or witnesses were not examined or other circumstances so warrant, Court may order for fresh investigation – Investigation be search for truth – It is nothing but to bring before Court truth of matter. (Paras 39 and 61)

(B) Criminal Procedure Code, 1973 – Sections 173 – Police report – Magistrate is not bound by opinion formed by IO – Even after submission of a report under Section 173 that no case is made out for summoning of an accused for trial, Magistrate may order further investigation under Section 156 (3) of Code – If protest petitions are filed, they may be treated as a complaint and may be proceeded in accordance with law. (Para 29)

(C) Protection of Children from Sexual Offences Act, 2012 – Sections 9 and 10 read with Sections 377, 511, IPC – Criminal Procedure Code, 1973 – Sections 200, 202 and 482 – Unnatural sex with students – Petitioner was Manager of School – Protest petition filed by DD is on record – It is quite in detail – It gives description as to how offence was committed by petitioner with DD and other victims – When DD was subjected to sexual assault by petitioner and how it was done – Protest petition qualifies all ingredients of Section 2 (d) of Code to be treated as a complaint – Merely because list of witnesses was not filed alongwith protest petition, it cannot be said that protest petition cannot be treated as a complaint – Report purportedly given by PTA of school is not on record – On that report, inquiry was conducted by informant, who was Circle Officer, Police and it is that report which was lodged as FIR, in which, after investigation, FIR was submitted – There is no complaint in this case – However, though, protest petition was treated as a complaint, but summoning order is bad in eyes of law because Court did not conduct any inquiry either under Section 200 or 202 of Code – Summoning order cannot be sustained in law and it deserves to be set aside – Error was committed by recording statement of informant and it contributes to vitiate the order – Right from beginning course adopted was not in accordance with law – Complaint of sexual assault was made against Manager of school purportedly by PTA – Case diary reveals that it was examined by Education Department and by SDM – SSP directed Circle Officer to enquire and take necessary action in the matter – Question of considering departmental inquiry is something strange in such cases – Impugned order set aside and Investigation Officer directed to further investigate the case. (Paras 47, 48, 51, 56, 60, 66, 80 and 86)

(D) Constitution of India – Article 21 – Criminal Procedure Code, 1973 – Sections 173 – Crime investigation – Investigation is structure on which trial is based – Fair, just and proper investigation is essence of fair trial – It is an attribute of Article 21 of Constitution of India. (Para 64)

Result: Criminal Misc. Applications allowed.

JUDGMENT

Ravindra Maithani, J.—Since, common question of law and facts are involved in both these petitions, [(filed under Section 482 of the Code of Criminal Procedure, 1973 (“the Code”)], they are being taken up together and decided by this common judgment.

2. In this judgment, parties shall be referred to as they are arrayed in Criminal Misc. Application No. 887 of 2020. Accordingly, Goldy Rajiv Santhoji shall be referred to as the petitioner and one of the victims, who is respondent no.3 in it shall be referred to as DD in order to mask his name. It may be noted that DD is petitioner in Criminal Misc. Application No. 31 of 2021.

Facts

3. A report was received by the Senior Superintendent of Police (for short “SSP”) Udham Singh Nagar, purportedly sent by the Parents Teachers’ Association(“PTA”) Beershiva Residential Senior Secondary School, Sirolikalan, Kitchha, District Udham Singh Nagar (For short, “the school”). According to it, the petitioner was the Manager of the School. He committed unnatural sex with the students and also told them not to reveal it to anyone under threat that in case it is revealed, he would fail them in the practical. There were other allegations as well in the report. The report was sent to various authorities including the Education Department and the administration also. The SSP, Udham Singh Nagar, by his letters dated 19.05.2014 and 23.05.2014, directed Dr. Uttam Singh Negi, Circle Officer, Sitarganj, District Udham Singh Nagar (for short, “the informant”) to inquire and take necessary action in the matter. The informant inquired the matter and recorded the statements of the petitioner Goldy Rajiv Santhoji, Smt. Shakuntala Chauhan, Murlidhar Vashnav, K.C. Pandey and Jeewan Chandra Upadhayay and five students, who were allegedly victimized by the petitioner. The informant in his report dated 26.07.2014 concluded that the petitioner did indecent behaviour with the students; touched them inappropriately, but neither any student nor any guardian was agreeable to take any legal action. Therefore, according to the informant, a detailed inquiry by the Education Department would be expedient in the matter.

4. The report dated 26.07.2014, was submitted by the informant to the SSP, Udham Singh Nagar, who directed that an FIR be lodged in the matter, after obtaining a written report. SSP Udham Singh Nagr further directed that in case written report could not be obtained, FIR be lodged on the basis of the report dated 26.07.2014, of the informant. Pursuant to it, the report dated 26.07.2014 of the informant was registered as an FIR No. 53 of 2015 under Sections 377, 511 IPC and Section 9 read with Section 10 of the Protection of Children from Sexual Offences Act, 2012 (for short, “the POCSO Act”) on 1.7.2015. Investigation was carried out. Some of the victims were examined by the investigating officer (“IO”) and statements were also recorded. After investigation, a final report (“FR”) was submitted, which was registered as Misc Case No. 178 of 2019, Dr. Uttam Singh vs. Goldy Rajiv Santhoji, in the court of FTC/Additional Sessions Judge/Special Judge (POCSO), Rudrapur, District Udham Singh Nagar (for short, “the first Misc Case”). In the first Misc Case, information was sent to the informant and his statements were recorded by the court. Thereafter, on 14.1.2019, the court accepted the final report.

5. Subsequent to it, DD filed a petition against the FR on the ground that he was a student in the school from the year 2012 to 2014 and at the relevant time, the petitioner Goldy Rajiv Santhoji was running the school. The petitioner would disrobe the students in his room and would do obscene activities including anal sexual intercourse with them and also made their videos. The protest petition also states that on a Saturday in the month of February, 2014, the petitioner took DD and one more victim to Ram Nagar, and there whole night he had unnatural sex with the victim and with another victim S.K. It was r

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