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2026 Supreme(Gau) 934

THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
ROBIN PHUKAN, J.
Rana Goswami, S/o Late Nilakanta Goswami – Petitioner 
Versus
The State Of Assam Rep. By Pp Assam And Anr. – Respondents 
Crl.Rev.P./107 of 2018
Decided On : 23-04-2026

Advocates Appeared:
For the Petitioner: Mr. Z. Kamar (Sr. Adv.), Mr. P.D. Choudhury.
For the Respondent: Mr. P. Borthakur (Addl. P.P.)

A magistrate's acceptance of a final report is valid if based on a proper assessment of the evidence. Investigating officers maintain the discretion to prioritize relevant evidence. Civil court judgments regarding documents are not automatically binding on criminal proceedings, as criminal guilt requires an independent, evidentiary-based determination.

Headnote:(A) Criminal Procedure Code (CrPC) - Sections 173, 397, 401; Indian Penal Code (IPC) - Sections 120-B, 171-C, 197, 469, 499, 34; Indian Evidence Act, 1872 - Sections 40-43, 80 - Acceptance of Final Report - Petition for further investigation - Whether investigation was conducted in a perfunctory manner - Held, investigating agency possesses discretion regarding collection of evidence; omission to seize every document provided by a complainant does not invalidate an investigation if core materials are verified. (Paras 11, 11.1, 11.2, 11.3)

(B) Criminal Trial - Findings of civil court - Whether binding on criminal proceedings - Held, there is no statutory rule that a finding in civil proceedings is final and binding in a concurrent criminal matter; civil judgments are only relevant evidence under Sections 40-43 of the Evidence Act if specific conditions are satisfied. (Paras 13.2, 13.3)

Facts of the case:
The petitioner filed a complaint alleging that specific individuals forged educational certificates and mark sheets to damage his reputation. The police investigated the matter and submitted a final report stating that the allegations were false. The petitioner challenged the investigation as defective and argued that a pending civil suit regarding the authenticity of the academic records should take precedence. The magistrate accepted the final report after reviewing the case diary and hearing the objections of the informant.

Findings of Court:
The court found that the magistrate correctly exercised judicial discretion in accepting the final report. It held that the investigating officer verified the key records, and the mere failure to record statements of certain witnesses or seize all documents does not constitute a defect warranting judicial interference. The findings of a civil court do not automatically preclude a criminal trial from reaching its own determination of criminal liability based on independent, cogent evidence.

Issues: The main issues were whether the magistrate erred in accepting the final report despite claims of a perfunctory investigation, and whether the pendency of a civil suit regarding the disputed documents creates a bar to the acceptance of a final investigation report in a criminal proceeding.

Ratio Decidendi: The court established that an investigating officer has the discretion to determine relevant evidence and is not required to be a repository for every document produced by a complainant. Furthermore, findings in a civil suit are not conclusive over criminal liability, which must be established independently through investigation and evidence beyond a reasonable doubt.

Result: Petition dismissed.

Table of Content
1. factual background and procedural history of the challenge against the cjm's order accepting the final report. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8)
2. summary of rival contentions regarding investigation procedural lapses and the relevance of an ongoing civil title suit. (Para 9 , 10 , 11 , 12)
3. court's review of lower court records confirming proper issuance of notice and availability of petitioner's statements. (Para 13 , 14 , 15)

ORDER :

ROBIN PHUKAN, J.

Heard Mr. Z. Kamar, learned Senior Advocate, assisted by Mr. P.D. Choudhury, learned counsel for the petitioner. Also heard Mr. P. Borthakur, learned Addl. P.P. for the respondents.

2. The legality, propriety and correctness of the order dated 17.02.18, passed by the learned Chief Judicial Magistrate (C.J.M.), Jorhat in Jorhat P.S. Case No. 630/2016, under Sections 120(B)/171(C)/197/469/499/34 of the Indian Penal Code (IPC), are challenged in this petition under Section 401 of the Criminal Procedure Code. Further, it is also prayed for directing the Jorhat police to conduct further investigation of the case in terms of the provisions of Section 173(8)of the Code of Criminal Procedure (Cr.P.C.).

3. The background facts leading to filing of the present petition, are briefly stated as under:-

“The petitioner is a social worker and he is connected with various social activities. He was a Member of the Assam Legislative Assembly from Jorhat Legislative Assembly Constituency for the period from 2006-2011 and 2011-2016. He has acquired status and dignity in the society and he has been maintaining an impeccable character. On 01.04.16, the petitioner lodged an FIR (ANNEXURE-1) before the Jorhat Police Station, stating inter alia that amongst others that 4 accused persons, by forging the educational qualification Certificates and Mark Sheet of the petitioner, issued by the Dibrugarh University, have hatched a political conspiracy and trying to provide a political mileage to a particular political party in the eve of the Assembly Elections, by circulating the aforesaid forged documents amongst the people. And it was done to undermine the image of the petitioner. They had shown the fabricated certificates to the people and to the Press stating that the petitioner did not pass B.Com. Examination held in the year 1981. The accused persons had also arranged a meeting at the Press Club, Jorhat on that day with an attempt to get the matter widely circulated on the eve of casting of vote on 04.01.16, with an intention to damage the image of the petitioner and help the political party whom they support. Accordingly, the petitioner has requested the Police to search and seize all the forged documents already circulated and in the custody of the accused persons and to punish them as per the provisions of law. The petitioner has also enclosed all the relevant educational qualification documents along with the FIR.

Upon the said FIR, the Officer-in-Charge of Jorhat Police Station had registered a case, being Jorhat P.S. No. 630/16, under Sections 120 (B)/171 (C)/197/469/499/34 of the Indian Penal Code and investigated the same. However, on completion of investigation, police submitted a Final Report, under Section 173 of Cr. P C, being Final Report No. 1527/2017, dated 16.11.2017, (ANNEXURE-2). And along with the Final Report, the Investigating Officer had filed a Non-F.I.R. Case, No. 18/17 (Part-III), stating that during the investigation of Jorhat P.S. Case No. 630/2016, the police after verification of the record of the Dibrugarh University relating to informant/petitioner, it was found that the informant/petitioner did not pass the B.Com. Examination, and the Mark Sheet enclosed is a false document. Thereafter, the Final Report was submitted before the Court of the learned CJM, Jorhat.

Thereafter, the learned C.J.M., Jorhat, has issued a notice to the petitioner directing him to file objection, if any, as regard acceptance of the Final Report. On receipt of the aforesaid notice, th

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