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2026 Supreme(Cal) 186

IN THE HIGH COURT AT CALCUTTA
UDAY KUMAR, J.
Shweta Loharuka - Appellant
Vs.
Aditya Vikram Agarwal & Ors. - Respondent
CRR 4032 of 2024
Decided On : 28-04-2026

Advocates:
Advocate Appeared:
For the Petitioner: Mr. Mayukh Mukherjee, Ms. Sagnika Banerjee
For the State : Mr. Suman De, Mr. Mujibar Ali Naskar, Mr. A Gupta, Mr. Sudeepto Basu, Mr. M. Das

A Magistrate possesses the statutory power under Section 173(8) CrPC to direct further investigation to ensure justice is met. The absence of formal receipts for matrimonial property or delays in filing an FIR do not justify stifling an investigation, as the search for truth remains the primary objective.

Headnote:(A) Criminal Procedure Code, 1973 - Sections 173(8), 397, 401 - Indian Penal Code, 1860 - Section 406 - Hindu Succession Act, 1956 - Section 14 - Misappropriation of property - Further investigation - Magnitude of Magistrate's power to ensure fair investigation - Absence of documentary evidence or 'cash memos' does not preclude search for misappropriated assets - Delay in filing complaint is a matter for trial appreciation, not a bar to investigative search. (Paras 21-24, 26, 30, 32, 36)

(B) Revisional Jurisdiction - Scope of interference - Courts must not stifle a legitimate probe by speculating on outcome or substituting subjective satisfaction for the Magistrate's oversight - Magistrate is duty-bound to identify and rectify perfunctory investigation to prevent miscarriage of justice. (Paras 12, 24, 50)

Facts of the case:
A complaint was filed alleging misappropriation of property in a matrimonial dispute. The trial Magistrate, noting a failure to recover specific articles, directed further investigation under Section 173(8) of the Code of Criminal Procedure. The Revisional Court set aside this order, solely on the grounds of an alleged lack of documentary evidence and the temporal delay in lodging the complaint.

Findings of Court:
The Magistrate exercised proper judicial discretion to ensure a complete and effective investigation. The Court held that property held by in-laws as trustees does not always require commercial documentation, and the search for such items is not rendered futile by mere temporal delays. The Revisional Court’s approach prioritized superficial procedural benchmarks over the restoration of rightful ownership.

Issues: The main issues were whether a Revisional Court could interfere with a Magistrate's power to direct further investigation, and whether the absence of formal receipts or chronological delays in reporting a crime legally bars further investigation into misappropriation.

Ratio Decidendi: A Magistrate is not a mere conduit for police reports; the court possesses a statutory mandate to ensure a 'fair, effective, and complete' investigation. The pursuit of truth is a fundamental aspect of the right to a fair trial, and technical impediments regarding receipts cannot be used to extinguish the duty of the state to recover misappropriated assets.

Result: Revision allowed; Impugned order set aside; Magistrate's order directing further investigation restored.

Table of Content
1. procedural history and factual matrix of the matrimonial dispute. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8)
2. parties' contentions regarding the scope of investigation and judicial oversight. (Para 9 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19)
3. magistrate's inherent power to direct further investigation for truth-seeking. (Para 10 , 20 , 21 , 22 , 23 , 24)
4. lack of receipts does not invalidate claims to stridhan as absolute property. (Para 25 , 26 , 27 , 28 , 29 , 30)
5. matrimonial misappropriation is a continuing wrong; delay does not bar investigation. (Para 31 , 32 , 33 , 34 , 35 , 36)
6. requirement of a fair and complete investigation overrides speedy trial technicalities. (Para 37 , 38 , 39 , 40 , 41 , 42)
7. complainant's motives are secondary to the court's objective duty to recover assets. (Para 43 , 44 , 45 , 46 , 47 , 48)
8. final judgment confirming investigative directives to ensure substantive justice. (Para 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63)

Judgment :

UDAY KUMAR, J.

INTRODUCTION

1. The inherent powers of this Court under Section 482 of the Code of Criminal Procedure (now Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023) are invoked to examine the propriety of a revisional order that stifles the truth-seeking process at its nascent stage. The Petitioner, the de facto complainant and a victim of matrimonial discord, seeks the quashing of the judgment and order dated 22.08.2024 passed by the Learned Additional District and Sessions Judge, Fast Track 4th Court, Barasat, in Criminal Revision No. 04 of 2022.

2. By the said order, the Revisional Court proceeded to set aside a well-reasoned direction for 'further investigation' issued by the Learned Additional Chief Judicial Magistrate, Bidhannagar, regarding the non-recovery of the petitioner’s stridhan property and misappropriated funds; a decision predicated primarily on the grounds of chronological delay and an alleged lack of documentary evidence.

FACTUAL MATRIX

3. The narrative of the Petitioner, Shweta Loharuka, discloses a matrimonial alliance with the Opposite Party No. 1, Aditya Vikram Agarwal, that was ostensibly high on expectations but, as alleged, hollow in substance. Solemnized on 26.01.2017, the union was purportedly marred by persistent dowry demands and an egregious fraud—the husband’s knowing concealment of his physical incapacity to consummate the marriage. Driven by systematic cruelty, the Petitioner was eventually forced to seek refuge in the sanctuary of her parental home in 2018.

4. On 10.01.2021, the Petitioner set the criminal law in motion by lodging an FIR at Lake Town Police Station, registered as Case No. 9 of 2021, under Sections 498A/406/34 of the Indian Penal Code and Sections 3 /4 of the Dowry Prohibition Act. While the investigating agency effected a partial recovery of stridhan articles on 23.08.2021, the probe appeared to hit an abrupt stalemate. This stagnation occurred despite the Petitioner’s categorical assertion that high-value gold ornaments and cash to the tune of Rs. 1,00,000/- remained under the dishonest misappropriation of the accused.

5. Notwithstanding these glaring lacunae, a Charge Sheet (No. 185 of 2021) was filed on 30.08.2021. The Learned Additional Chief Judicial Magistrate, Bidhannagar, upon a meticulous perusal of the Case Diary, found the investigation to be perfunctory and rightly declined to take cognizance. Exercising the statutory mandate under Section 173(8) of the Code, the Learned Magistrate, vide order dated 18.12.2021, directed a further probe to trace the missing articles and collect relevant receipts. The judicial perspicacity/mind applied by the Learned Magistrate is best reflected in the following observation:

"Perused the CD and other materials on record. It appears to me that some of the stridhan articles could not be recovered by the IO. In this circumstance, cognizance of CS is not taken. IC is directed to take steps for further investigat

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