IN THE HIGH COURT OF GAUHATI, ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
MRIDUL KUMAR KALITA, J.
Imtionenla Walling D/o Rema Pongen – Petitioner
Versus
The State of Nagaland and Another – Respondents
Criminal Petition No. 2 of 2021
Decided On : 22-02-2024
Section 482 - Quashing of Charge-sheet - Indian Penal Code, Section 506/509, Information Technology Act, 2000, Section 67A
Fact of the Case:
The petitioner filed an application under Section 482 of the Code of Criminal Procedure, 1973 to quash the charge-sheet filed against her under Section 506/509 of the Indian Penal Code read with Section 67A of the Information Technology Act, 2000. The petitioner argued that there were no sufficient materials to proceed against her and that the case should be discharged due to an amicable settlement between the parties.
Finding of the Court:
The court found that the Investigating Officer had not collected essential electronic evidence and relevant documents for the case, and therefore, directed further investigation. The court also noted that the offence under Section 67A of the Information Technology Act, 2000, committed against a woman, is not compoundable, and the investigation appeared to have been shabbily conducted.
Issues: The issues revolved around the sufficiency of materials to proceed against the accused, the direction for further investigation, and the impact of an amicable settlement on the case.
Ratio Decidendi: The court clarified that the power of further investigation under Section 173(8) of the Code of Criminal Procedure is available to the Investigating Officer and the Magistrate until the trial commences. It emphasized the importance of fair and just investigation, especially in cases involving electronic evidence. The court also highlighted that the offence under Section 67A of the Information Technology Act, 2000, is not compoundable when committed against a woman.
Final Decision: The criminal petition was dismissed, and the court directed the Investigating Officer to complete further investigation within a specific time. The petitioner was granted liberty to approach the court for dispensing with her personal appearance until the submission of the supplementary report by the Investigating Officer.
JUDGMENT :
MRIDUL KUMAR KALITA, J.
1. Heard Mr. D. Gogoi, learned counsel for the petitioner. Also heard Mr. K. Angami, learned Public Prosecutor for the State of Nagaland.
2. This application under Section 482 of the Code of Criminal Procedure, 1973 has been filed by the petitioner, Ms. Imtionenla Walling impugning the charge-sheet dated 22.07.2019 filed in G.R. Case No. 689/2018 arising out of Women P.S. Case No. 65/2018 which was filed against the petitioner under Section 506/509 of the Indian Penal Code read with Section 67A of the Information Technology Act, 2000.
3. The petitioner has prayed for quashing the impugned charge-sheet No. 28/2019 dated 22.07.2019 and also prayed for setting aside the order dated 04.02.2021 passed in G.R. Case No. 689/2018, whereby learned Judicial Magistrate First Class, Dimapur had directed further investigation in the said case.
4. The facts relevant for consideration of the instant criminal petition, in brief, are as follows:
(ii) On receipt of the said FIR Women P.S. Case No. 65/2018 under Section 506/509 of the Indian Penal Code read with Section 67A of the Information Technology Act, 2000 was registered.
(iii) On the basis of the said P.S. case, G.R. Case No. 689/2018 was also registered and investigation was initiated. Ultimately, on completion of the investigation, the Investigating Officer submitted the charge-sheet bearing No. 28/2019 on 22.07.2019 before the learned Chief Judicial Magistrate, Dimapur.
(iv) The G.R. Case No. 689/2018 was transferred to the Court of learned Judicial Magistrate First Class, Dimapur, who issued the processes against the present petitioner and on 04.02.2021 the case was fixed for consideration of charges. However, on that day, the learned Judicial Magistrate First Class, Dimapur directed the Investigating Officer to conduct further investigation.
5. Learned counsel for the petitioner has submitted that in the impugned order, the learned Judicial Magistrate First Class, Dimapur has observed that there are no sufficient materials to proceed against the accused persons, however, instead of discharging the accused persons, including the present petitioner, the learned Judicial Magistrate First Class, Dimapur directed further investigation.
6. Learned counsel for the petitioner has also submitted that when the learned Judicial Magistrate First Class, Dimapur has observed in the impugned order that if the court were to proceed on the basis of materials available on record, there would be no material to exhibit or to prove during the stage of the trial and it would be an exercise in futility. Hence, it is submitted by the learned counsel for the petitioner that considering the said observations, the learned Judicial Magistrate First Class, Dimapur could not have directed further investigations to be carried out by the Investigating Officer for the purpose of collecting additional evidence as it would amount to filling up the lacuna in the prosecution's case.
7. Learned counsel for the petitioner has submitted that, in view of the observations made by the learned Judicial Magistrate First Class, Dimapur in the impugned order, the only options available before the learned Judicial Magistrate First Class, Dimapur would have been to discharge the accused persons, including the present petitioner.
8. It is submitted by the learned counsel for the petitioner that in the absence of sufficient materials in the charge- sheet, compelling the present petitioner to continue as an accused in the case would be an abuse of the process of court.
9. Learned counsel for the petitioner has also submitted that the learned Judicial Magistrate First
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....
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 police have the right to conduct further investigation after a charge sheet is filed without needing prior permission from the Magistrate.
A Magistrate cannot order further investigation after charges are framed; this power exists only at the pre-cognizance stage to ensure a fair investigation.
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....
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.
The accused do not possess the right to request further investigation under Section 173(8) of the Cr.P.C., as this power is reserved for the investigating agency and the court, ensuring that the inve....
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....
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....
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