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2025 Supreme(Cal) 120

IN THE HIGH COURT AT CALCUTTA
SHAMPA DUTT (PAUL), J.
Monowara Sardar - Appellant
Versus
State of West Bengal & Ors. - Respondents
CRR 2536 of 2022
Decided on : 24-01-2025

Advocates Appeared:
For the Appellant : Mr. Kaushik Gupta, Adv., Mr. Arnab Nandi, Adv., Ms. Simoyee Mukherjee, Adv.
For the Respondent: Mr. Ranabir Roy Chowdhury, Adv., Mr. Sandip Chakraborty, Adv., Mr. Arkadyuti Pahari, Adv., Ms. Gargi Maity, Adv.

The court emphasized that further investigation must be justified by new evidence or deficiencies in the prior investigation, and the discretion to order it lies with the Magistrate based on case facts.

Headnote:(A) Indian Penal Code, 1860 - Sections 363, 365, 366, 372, 34 - Criminal Procedure Code, 1973 - Section 164 - Quashing of order for further investigation - The learned Magistrate found no error in the investigation and deemed the case fit for trial, rejecting the prayer for further investigation - The court emphasized that further investigation cannot be a fishing expedition and must be based on reasonable grounds. (Paras 2, 6, 37, 46)

(B) Further Investigation - The court reiterated that further investigation is permissible only when fresh evidence comes to light or when the investigation is found to be deficient - The discretion to order further investigation lies with the Magistrate based on the facts of each case. (Paras 35, 38, 46)

Facts of the case:
The petitioner sought to quash the order rejecting further investigation in a case involving serious charges under IPC, asserting that the investigation was inadequate and new evidence had emerged. The trial court had previously taken cognizance and the charge sheet was filed. (Paras 1, 17)

Findings of Court:
The court found that the investigation was thorough and fair, with no visible deficiencies, and that the trial court was competent to consider all materials at the time of trial. (Paras 17, 19)

Issues: The main issues were whether the order for further investigation was warranted and if the trial court had erred in its decision. (Paras 2, 46)

Ratio Decidendi: The court held that the power to order further investigation must be exercised sparingly and only when justified by the facts, emphasizing the importance of timely justice and the integrity of the judicial process. (Paras 45, 46)

Result: The revisional application was dismissed, and the trial court was directed to proceed in accordance with law expeditiously.

JUDGMENT :

Shampa Dutt (Paul), J.

1. The present revisional application has been preferred praying for quashing of the impugned order dated 23.03.2021 passed by the Court of the Learned Additional Chief Judicial Magistrate at Alipore, South 24 Parganas in connection with Canning Police Station Case No.701/2016 dated 25/10/2016 under Sections 363/365/366/372/34 of the Indian Penal Code, 1860 corresponding to Case No.BGR-5771 of 2016, pending before the Court of the Learned Additional Chief Judicial Magistrate at Alipore, South 24 Parganas thereby rejecting the prayer for further investigation.

2. Vide the order under revision the learned Magistrate held as follows:-

    “…….…After due perusal of record, it is seen that cognizance has already been taken. I find that there is no error on the face of investigation.

    If the provision/offence of PIT Act has been attracted, that can be taken care of by the trial court. This case is fit for trial. I do not find any reason to interfere in our investigation.

    Considering entire aspect, prayer for further investigation is rejected………”

3. Written notes of argument have been filed by both the parties.

4. Learned counsel for the state by placing the Case Diary has submitted that the relevant document in the present case is the statement of the victim recorded under section 164 Cr.P.C. and trial court is sufficiently empowered to consider the same at the time of trial.

5. Learned counsel for the petitioner has relied upon the following judgments:-

1. Vinubhai Haribhai Malaviya & Ors. vs. State of Gujarat & Ors. reported in A.I.R. 2019 S.C. 5233.

2. Azija Begum vs. State of Maharashtra & Anr. reported in 2012 (1) Calcutta Cri.L.J. 650.

6. Learned counsel on behalf of the respondent No.9 has also filed his written notes of argument and relied upon the following judgments:-

1. Vinubhai Haribhai Malaviya & Ors. vs. State of Gujarat & Ors. reported in (2019) 17 SCC 1.

2. Amrutbhai Shambhubhai Patel vs. Sumanbhai Kantibhai Patel & Ors., reported in (2017) 4 SCC 177.

7. In K. Vadivel vs K. Shanthi & Ors., (2024) 10 SCR 1, in Criminal Appeal No. 4058 of 2024, decided on 30 September, 2024, the Supreme Court held:-

    “32. Ultimately, the contextual facts and the attendant circumstances have to be singularly evaluated and analyzed to decide the needfulness of further investigation or reinvestigation to unravel the truth and mete out justice to the parties (see Pooja Pal vs. Union of India & Ors. (2016) 3 SCC 135, para 83). As noticed in Ram Lal Narang vs. State (Delhi Administration) (1979) 2 SCC 322, (para 20) where fresh materials come to light which would implicate persons not previously accused or absolve persons already accused or where it comes to the notice of the investigating agency that a person already accused of an offence has a good alibi, it may be the duty of the investigating agency to investigate the genuineness of the same and submit a report to the court.

    33. However, the further investigation cannot be permitted to do a fishing and roving enquiry when the police had already filed a charge-sheet and the very applicant for further investigation, in this case respondent no. 1, has not whispered about anything new in her evidence as is now sought to be averred in the application. There must be some reasonable basis which should trigger the application for further investigation so that the court is able to arrive at a satisfaction that ends of justice require the ordering/permitting of further investigation. In Hasanbhai Valibhai Qureshi vs. State of Gujarat & Ors., (2004) 5 SCC 347), this Court held as under:-

    “13. In Ram Lal Narang v. State (Delhi Admn.) [(1979) 2 SCC 322] it was observed by this Court that further investigation is not altogether ruled out merely because cognisance has been taken by the court. When defective investigation comes to light during course of trial, it may be cured by further investigation, if circumstances so permitted. It would ordinarily be desirable and all the more so in this

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