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IN THE HIGH COURT OF DELHI
Anoop Kumar Mendiratta, J.
KV Sagar - Appellant
Versus
Government of NCT - Respondent
W.P.(Crl.) 752 of 2022
Decided On : 12-04-2022




A writ petition seeking an investigation by CBI, after a similar petition was withdrawn, constitutes an abuse of the court process due to lack of fresh cause of action.

Headnote:(A) Constitution of India - Articles 226 and 227 - Writ petition seeking transfer of investigation - Previous identical petition was dismissed as withdrawn - Inordinate delay in investigation claimed, with a request for CBI investigation - Court held the petition was an abuse of the process, due to lack of fresh cause of action and no change in circumstances. (Paras 1, 2, 5, 6, 7)

(B) Abuse of Process - Re-filing of petition on similar grounds after withdrawal constitutes gross abuse of the process of the Court. (Paras 6, 7)

Facts of the case:
The petitioner filed a writ petition for CBI investigation into a defective product complaint after registration of FIR; previous petition was withdrawn without resolution.

Findings of Court:
The present writ petition is dismissed as it serves as an abuse of the judicial process and does not present new circumstances.

Issues: Whether the res judicata principle applies to a withdrawn petition and if the re-filing constitutes an abuse of process.

Ratio Decidendi: The Court emphasized that extraordinary powers must be exercised cautiously and only under exceptional circumstances. The petition's re-filing is tantamount to wasting the Court’s time without a substantive change in circumstances.

Result: Petition dismissed with costs of Rs.10,000/-.

JUDGMENT

1. This writ petition has been filed on behalf of the petitioner under Article 226 read with Article 227 of the Constitution of India, seeking transfer of investigation of FIR No.531/2020 dated 05.12.2020 from Police Station: Karol Bagh, Delhi to C.B.I., New Delhi.

2. At the outset, it may be observed that a similar W.P. (CRL.) No.601/2022 with identical prayer was dismissed as withdrawn vide order dated 22.03.2022.

3. In brief, the case of the petitioner is that on 16.01.2019, he purchased a pair of shoes from Woodland. Since the shoes were found to be defective, an online complaint was made. After lot of communications, the pair of shoes was taken back for repairs. The petitioner did not receive any response from the shoe company and, as such, a complaint was filed before the SHO, Police Station: Karol Bagh, New Delhi but FIR was not registered.

4. Subsequently, in 2019, the petitioner made a complaint to the DCP but there was no response. Further, he filed an application under Section 156(3) of Cr.P.C., which was dismissed by Ld.M.M. Thereafter, in compliance of the order passed by Ld.A.S.J. in 2020, FIR No.531/2020 under Sections 406/34 of I.P.C. was registered at Police Station: Karol Bagh on 05.12.2020.

5. Learned counsel for the petitioner submits that since there was inordinate delay in investigation and recovery has not been effected, the prayer has been made for investigation by CBI. He further submits that there has been violation of Article 21 of the Constitution.

6. It has been vehemently submitted by the learned APP for the State that since the petition had been earlier withdrawn, it acts as a res judicata and the present petition is not maintainable, claiming the same relief before this Court. It is also contended that there is absolutely no fresh cause of action and filing of the present petition is merely an abuse of the process of the court.

It is also pointed out that the chargesheet upon investigation shall be filed in accordance with law and at this stage, for such a petty matter, it cannot be judicially envisaged to refer the matter to CBI as prayed by the petitioner.

Reliance is also placed on (2010) 3 SCC 571 titled as `State of West Bengal and Others v. Committee for Protection of Democratic Rights, West Bengal and Others', wherein it has been observed that the extra-ordinary power under Article 32, 226 of the Constitution of India must be exercised sparingly, cautiously and in exceptional situations where it becomes necessary to provide credibility to and instill confidence in investigation or where the incident may have national and international interest ramifications or where such an order may be necessary for doing complete justice and enforcing the fundamental rights, on being satisfied that the material discloses a prima facie case calling for investigation by CBI.

7. Unfortunately, a writ petition has been again filed by the petitioner on similar grounds seeking the same relief despite withdrawal of earlier writ petition, which this Court was inclined to dismiss.

After hearing the parties, I am of the considered view that filing of the present writ petition seeking the same relief of investigation by CBI may or may not amount to res judicata but re-agitation of the same issue is nothing but a gross abuse of the process of the court as there is no change of circumstances after withdrawal of earlier writ petition. The petitioner, who himself claims to be an Advocate having a practice of 31 years, has resorted to re-filing of the petition despite withdrawal of earlier writ petition for a petty dispute which is being investigated by the State in accordance with law.

Learned counsel for the petitioner appears to be unaware even of the situations in which the extra-ordinary power must be exercised for investigation by CBI.

This Court even on the earlier occasion, while permitting the withdrawal of the writ petition desisted from imposing the costs. However, without any change o

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