IN THE HIGH COURT OF DELHI AT NEW DELHI
Swarana Kanta Sharma, J.
P - Appellant
Versus
State of NCT of Delhi - Respondent
Cr.M.C. 528 of 2023 & Cr.M.A. 2088 of 2023
Decided On : 04-09-2023
Section 173(2) of Cr.P.C. - Quashing of FIR - 376 IPC - 420 IPC - 506 IPC
Fact of the Case:
The petitioner sought quashing of an order passed by the Trial Court in an FIR for the offence punishable under Section 376 of the IPC. The petitioner alleged that the accused had established physical relations with her on the false pretext of marriage and demanded dowry.
Finding of the Court:
The Court found that the investigating officer failed to communicate the filing of the charge-sheet to the petitioner as mandated by Section 173(2)(ii) of Cr.P.C. The Court allowed further investigation to ensure fair trial and directed the Government of NCT of Delhi to issue a notification prescribing the mode and manner of communication as per Section 173(2)(ii) within three months.
Issues: Failure to communicate filing of charge-sheet, need for further investigation, and absence of prescribed mode and manner of communication as per Section 173(2)(ii) of Cr.P.C.
Ratio Decidendi: The Court held that the investigating officer's duty to communicate the filing of the charge-sheet to the complainant is mandatory under Section 173(2)(ii) of Cr.P.C. The absence of prescribed mode and manner of communication undermines the intent and purpose of the provision.
Final Decision: The Court disposed of the petition, allowing further investigation and directing the Government of NCT of Delhi to issue a notification prescribing the mode and manner of communication as per Section 173(2)(ii) of Cr.P.C. within three months.
JUDGMENT
Index to the Judgment
Factual Background
Submissions By Both The Parties
Analysis and Findings
i. Mandate of Section 173(2) of Cr.P.C.
ii. Grievance of the Petitioner.
iii. Directions apropos mandate of Section 173(2)(ii) of Cr.P.C.
Swarana Kanta Sharma, J.
1. By way of present petition under Section 482 of the Code of Criminal Procedure, 1973 (`Cr.P.C'), the petitioner seeks quashing/setting aside of order dated 30.11.2022, passed by learned Additional Sessions Judge (FTSC) (RC), Central, Tis Hazari Courts, Delhi (`Trial Court') in FIR No. 0382/2019 for the offence punishable under Section 376 of the Indian Penal Code, 1860 (`IPC') registered at Police Station Nabi Karim, Delhi.
FACTUAL BACKGROUND
2. Briefly stated, the facts of the present case are that the present FIR was registered on 13.11.2019 on the basis of complaint filed by the petitioner wherein she had alleged that accused Rishabh Jain had established physical relations with her several times at various places on the false pretext of marriage. As per the statement of petitioner, the accused had approached her for friendship in March 2015, after which, they used to meet with each other and accused had proposed her for marriage. Thereafter, accused had demanded a sum of Rs. 25 lakh from the mother of the petitioner as dowry to marry her which she had agreed to pay after selling her shop, but the shop was later demolished by MCD. The accused had met the petitioner various times after this, and had established physical relations with her on the false pretext of marriage, but had married some other girl without informing the petitioner. Thereafter, when the petitioner had confronted the accused, she was threatened by the uncle of accused. On these allegations, the present FIR was registered. During the course of investigation, medical examination of the petitioner was conducted. The accused was arrested on 13.11.2019. Later, the accused had been enlarged on bail by learned Trial Court vide order dated 30.11.2019. The charge sheet in the present case was filed after investigation on 15.01.2020, and charges were framed by the learned Trial Court vide order dated 04.02.2020 under Sections 376(2)(n)/420 of IPC against accused/respondent no. 2 Rishabh Jain and under Section 506 of IPC against accused Purushottam Jain.
3. Thereafter, the petitioner/complainant had moved an application under Section 173(8) of Cr.P.C. on 26.02.2020 for further investigation in the case, which was dismissed vide order dated 30.11.2022 by the learned Trial Court. The concluding portion of the order has been reproduced as under:
"...Therefore, in view of the foregoing discussions and in light of the judgment of Hon'ble Supreme court of India in Vinubhai Haribhai Malaviya Vs. State of Gujarat (Supra), this Court is of the opinion that the present application u/s. 173 (8) Cr.PC filed by prosecutrix for further investigation is not maintainable, as trial has already commenced in this case with framing of charge against the accused and aforesaid application is accordingly dismissed..."
SUBMISSIONS BY BOTH THE PARTIES
4. Learned counsel for the petitioner argues that further investigation is required in the present case since the police has ignored certain vital points of investigation which were mentioned by the complainant, including obtaining the details of hotels which the complainant and the accused had visited. It is further stated that the chargesheet/final report of the investigation was never communicated to the petitioner and charges were framed in her absence.
5. Per contra, learned APP for the State argues that no new fact has been raised by the petitioner, and the investigating officer has sufficiently investigated on all the issues which were mentioned by the complainant in her statement and during the course of investigation.
6. This Court has heard arguments addressed by learned counsel for the petitioner and learned APP for the State, and has perused material on record.
ANALYSIS AND FINDINGS
7
The duty of the investigating officer to communicate the filing of the charge-sheet to the complainant is mandatory under Section 173(2)(ii) of Cr.P.C., and the absence of prescribed mode and manner ....
The informant's right to be heard before a Magistrate is context-dependent, not absolute, and does not invalidate proceedings if not provided.
The judgment emphasized the rights of the informant, the duty of the police to inform the informant about the result of the investigation, and the need for the informant to be heard before the court ....
(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 esse....
The Magistrate cannot treat a case as a complaint after taking cognizance based on a charge-sheet; further investigation rights lie with the police.
The Magistrate cannot retroactively classify a case as a complaint after taking cognizance based on an investigation report, as further investigations are solely under the police's purview without re....
The FIR is the foundation for investigation, and compliance with Section 154(1) Cr.P.C. can be fulfilled by a complaint to the Commissioner of Police.
The court emphasized the importance of fair and just investigation, clarified the power of further investigation under Section 173(8) of the Code of Criminal Procedure, and highlighted the non-compou....
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