IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J.C. DOSHI, J.
Patel Sunil Jayantilal - Appellant
Versus
Vijay Govindlal Modi & Anr. - Respondent
R/Special Criminal Application (Quashing) No. 6196 of 2015
Decided on : 15-04-2025
(A) Code of Criminal Procedure, 1973 - Section 482 and Section 173(8) - Quashing of order - The petitioner sought to quash the order allowing further investigation after 8 witnesses were examined, arguing that the de facto complainant lacks the right to seek further investigation at this stage - The Sessions Court allowed the revision without considering the trial's progress, relying on precedents regarding the power of magistrates to direct further investigation - The court emphasized that the power to order further investigation exists until the trial commences, and the Sessions Court's order was quashed due to patent illegality. (Paras 1, 4.1, 6, 7)
(B) Criminal Procedure - Right to further investigation - The court reiterated that the right to seek further investigation lies primarily with the investigating officer, and the de facto complainant cannot invoke this right during trial proceedings. (Paras 4, 5)
(C) Judicial oversight - The court highlighted the importance of fair investigation and trial, stating that the constitutional courts can direct further investigation to prevent miscarriage of justice, even after trial commencement. (Paras 18, 24, 25)
Facts of the case:
The petitioner challenged the Sessions Court's order allowing further investigation after the trial had progressed significantly, arguing that the de facto complainant had no right to seek such an order at this stage.
Findings of Court:
The Sessions Court's order was quashed due to its failure to consider the trial's progress and the illegality of allowing further investigation at this stage.
Issues: The main issue was whether the de facto complainant could seek further investigation after the examination of witnesses had begun.
Ratio Decidendi: The court ruled that the power to order further investigation exists until the trial commences, and the Sessions Court's order was flawed for not recognizing the trial's stage.
Result: Petition allowed.
ORDER :
1. By way of this application under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as ”the Code”), the petitioner has prayed to quash and set aside order dated 15.10.2015 passed by the learned District and Sessions Judge, Gandhinagar in Criminal Revision Application No.46 of 2015.
2. Heard learned advocates appearing for the respective parties.
3. Though served, none remained present for the respondent No.1.
4. In a criminal case, the de facto complainant preferred an application Exh.13 for seeking further investigation of the offence at the stage where 8 witnesses are already examined. Learned CJM, Gandhinagar vide order dated 7.5.2015 dismissed the application by giving cogent reasons relying upon various judgments by believing that right to seek further investigation is lying with the investigating officer if he found some new and cogent evidence. The de facto complainant has no right to prefer application u/s 173(8) of the Code in the midst of trial.
4.1 Having been aggrieved by said judgment and order, the de facto complainant preferred Criminal Revision Application No.46 of 2015 before the learned Sessions Court, Gandhinagar, who was pleased to allow the Criminal Revision Application without examining the stage of the trial and went on to discuss the power of magistrate to direct further investigation after taking assistance from the judgment of the Hon’ble Apex Court in case of Chandra Babu @ Moses Vs. State through Inspector of Police reported in 2015 (AIJEL) Sc 56718 and has also taken the assistance from other judgment and held that the learned Magistrate has power to direct further investigation and this significant power may be exercised sparingly, but in exceptional cases, it can be exercised to achieve the end of justice. The learned Sessions Court upon such finding, allowed the revision and directed to make further investigation as pointed out in para B,C and D of the application.
4.2 Having aggrieved by the aforesaid order, the accused is before thi Court inter alia on the ground mentioned in the petition.
5. The issue raised in the petition is squarely covered by the judgment of this Hon’ble Court in case of Dalpatbhai Dhirubhai Katariya Vs. State of Gujarat rendered in Special Criminal Application No.8608 of 2023 . This Court referring to section 173(8) of the Code, in para 18 to 21 reads as under:-
“18. It is undoubted that the constitutional Court can direct further investigation even by some other investigating agency. The fair investigation is a pivotal to fair trial. It is undoubted that the power to order fresh/ de novo or re-investigation are being vested with the constitutional Court. The proceeding of the trial or examination of some witnesses cannot be an absolute impediment and fatuous the constitutional power from exercising it ensuring for the fair and just investigation.
19. At this juncture, I may refer to the observations and findings of the Hon’ble Apex Court in case ofAnant Thanur Karmuse (supra) in para 8.1 and 8.2, which reads as under:-
8.1 In the case of Bharati Tamang (supra), after taking into consideration the decisions of this Court in the case of Babubhai Vs. State of Gujarat, (2010) 12 SCC 254 (paras 40 and 42) and the subsequent decision of this Court in the case of Ram Jethmalani Vs. Union of India (2011) 8 SCC 1 and other decision on the point, ultimately the principles, which are culled out are as under:-
41. From the various decisions relied upon by the petitioner counsel as well as by respondents' counsel, the following principles can be culled out.
41.1. The test of admissibility of evidence lies in its relevancy.
41.2. Unless there is an express or implied constitutional prohibition or other law, evidence placed as a result of even an illegal search or seizure is not liable to be shut out.
41.3. If deficiency in investigation or prosecution is visible or can be perceived by lifting the veil which try to hide the realities or covering the obvious defi
The power to order further investigation under Section 173(8) of the Code of Criminal Procedure exists until the trial commences, and the de facto complainant cannot seek such an order once the trial....
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 fac....
Further investigation – Whether further investigation should or should not be ordered is within discretion of Magistrate who will exercise such discretion on facts of each case and in accordance with....
A Magistrate cannot order further investigation after charges are framed; this power exists only at the pre-cognizance stage to ensure a fair investigation.
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.
Point of Law : There is no bar on the part of the learned Sessions Judge to give direction for further investigation even in the absence of such prayer before him, if facts and circumstances of the c....
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.
The court affirmed that thorough investigations were conducted, finding no deficiencies or evidence of foul play, thus denying the request for re-investigation.
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