IN THE HIGH COURT AT CALCUTTA
SHAMPA DUTT (PAUL), J.
The State of West Bengal - Petitioner
Versus
Hare Krishna Mondal & Anr. - Respondents
CRR No. 1153 of 2020 With CRAN No. 1 of 2020 (Old No. CRAN 4822 of 2020)
Decided On : 01-02-2024
Investigation - Criminal Procedure Code - Section 167(5)
Fact of the Case:
The State of West Bengal filed a revisional application against an order discharging the accused from a kidnapping case. The accused was alleged to have forcibly taken away the victim, and the investigation had not led to the recovery of the victim.
Finding of the Court:
The court found that the discharge of the accused without considering the progress of the investigation and without examining the materials on record was not in accordance with the law.
Issues: The main issue was the legality of discharging the accused under Section 167(5) of the Cr.P.C. without considering the progress of the investigation and the sufficiency of the materials on record for taking cognizance.
Ratio Decidendi: The court held that before stopping the investigation and discharging the accused, the magistrate must consider the progress of the investigation and examine whether there are sufficient materials for taking cognizance of the offence.
Final Decision: The court allowed the revision, set aside the orders discharging the accused, and directed the accused to surrender before the trial court. The case was restored, and the investigating agency was directed to submit a report on the investigation.
JUDGMENT :
Shampa Dutt (Paul), J.
1. The present revisional application has been preferred against an Order dated 07.01.2020 passed by the Learned Sessions Judge, Nadia in connection with Criminal Motion No. 61/2018, affirming the order dated 10.10.2018 passed by the Learned Additional Chief Judicial Magistrate, Tehatta, Nadia in G.R. Case No. 667 of 2012.
2. FACTS:-
The petitioner/State OF West Bengal’s case is that one Jhuma Mondal, daughter of Akhil Mondal, of Vill & P.O. - Betai Lalbazar, P.S.-Tehatta, Dist-Nadia, lodged a complaint on 14th May 2012 with the inspector-in-charge, Tehatta Police Station, alleging that on 13th May, 2012 at or about 7 o'clock in evening her grandfather Mono Mohan Mondal was returning from the house of her younger grandfather Subol Mondal. Her mother Saraswati Mondal who heard the shouting of her grandfather from near the house of Adhir Sarkar, ran to the spot and found that accused Hare Krishna Mondal, son of Kanchiram, being the opposite party herein, being aided and abetted by few other persons were forcibly taking away the victim Mono Mohan Mondal after gagging his mouth with cloth. The mother of the de-facto complainant could recognize the accused persons from the light of a torch and so narrated the fact to her. Thereafter the mother of the de-facto complainant tried to look for the victim but was unable to trace the victim. The victim remained untraced irrespective of the frantic search by the local people and the continuation of the investigation. The complaint/F.I.R. was recorded as Tehatta P.S. Case No. 328/12 dated 14.05.12 under Section 365 IPC, which was subsequently recorded as G.R. Case No. 667 of 2012 before Learned Additional Chief Judicial Magistrate, Tehatta, Nadia.
3. It is submitted by the State that though initially the police authority was conducting the case, subsequently, the case was handed over to the Criminal Investigation Department (CID), West Bengal and since then the investigation was continuing by the C.I.D. West Bengal. Statement of many witnesses have been recorded from which it appears that the opposite party had a grudge against the victim Mono Mohan Mondal, as the victim supported Subol Mondal, with whom the opposite party had a property dispute. Pre-existence of such dispute gives rise to the reasonable apprehension regarding the involvement of the opposite party in kidnapping the victim and causing harm to the victim. Though the investigation was pending since long, and had proceeded to a considerable extent, it could not be completed because of repeated change of the investigating officers due to transfers for administrative and other reasons. On 26th November 2013 a prayer was made by the investigating agency for adding Section 364 of Indian Penal Code with the original Section 365 of IPC.
4. Accordingly from time to time prayer was made before the Learned Magistrate for extension of time for completing the investigation and on all the occasions such prayer for extension of time was granted for a limited period. Last such extension was granted on 6th January 2018 for a period of two months for submission of final report. Thereafter the last I.O. of the case did not file any prayer for extension due to inadvertence, though the case had progressed considerably, albeit without any success in recovering the victim.
5. A writ-petition being W.P. No. 3250(w) of 2014 has been filed for issuance of direction upon the state authority for recovery and production of the victim. Such writ petition is still pending before the Hon'ble Court for final adjudication. The pendency of such writ petition was the other reason, for which also the extension of time was not prayed for, due to understanding and miscommunication.
6. As the time for submission of final report expired and no extension of such time was prayed for on behalf of the state, a petition u/s 167(5) of Cr.P.C. was filed on behalf of the opposite party/accused. Such petition was taken into consideration by the Lear
The magistrate must consider the progress of the investigation and the sufficiency of materials on record before discharging the accused under Section 167(5) of the Cr.P.C.
Section 167(5) Cr.P.C. is not applicable in cases where the investigation has been completed and the charge sheet has been filed.
The main legal point established in the judgment is the mandatory obligation to conclude the investigation within the specified period under Section 167(5) of the Cr.P.C. and the limitations on the m....
The Magistrate has the power to order further investigation even after cognizance is taken and accused appears, if the facts of the case demand so, in the interest of justice and to avoid miscarriage....
Point of law: Magistrate's power Under Section 156(3) of the Code of Criminal Procedure is very wide, for it is this judicial authority that must be satisfied that a proper investigation by the polic....
The court emphasized the necessity of fair investigation in criminal proceedings and clarified the powers of the Magistrate to order further investigation under specific circumstances.
The accused has no right to seek further investigation after a charge sheet is filed, and discrepancies in evidence are to be resolved at trial.
A Magistrate cannot order further investigation after charges are framed; this power exists only at the pre-cognizance stage to ensure a fair investigation.
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