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2021 Supreme(Ker) 294

IN THE HIGH COURT OF KERALA AT ERNAKULAM
V.G. Arun, J.
Ponnu Prabhaghar – Petitioner
Versus
The State Of Kerala, Represented By The Public Prosecutor – Respondent
WP(C).No.28870 OF 2020(G)
Decided On : 16-04-2021

Advocates:
Advocate Appeared:
For the Petitioner: Smt.Mini.M.Nair, Adv.
For the Respondent: Sri.Suman Chakravarthy, Senior Govt. Pleader, P.Vijayakumar, ASG

Point of Law : Forged community certificate –scrutiny of case - there cannot be a direction to conduct de novo investigation, merely on the de facto complainant or victim pointing out certain flaws in the investigation.

Headnote:

Indian Penal Code, 1860 - Sections 494, 465, 468, 471, 494, 420 and 198 – Criminal Procedure Code, 1973 -Sections 198 and 156 (3) – Cheating and dishonesty - Crucial witnesses - False claim - Alleged respondent, who belongs to the forward caste Hindu community, had secured admission for MD General Medicine at Government Medical College - Scheduled Tribe Community in Tamil Nadu - False claim was made on strength of forged community and nativity certificates.

Finding of the Court : Learned Senior Government Pleader fairly submits that a scrutiny of the case diary indicates certain flaws in investigation - Flaws would not entitle the petitioner to demand de novo investigation – Court find substance in the contention urged by the petitioner - It is settled law that there cannot be a direction to conduct de novo investigation, merely on the de facto complainant or victim pointing out certain flaws in the investigation.

Result : writ petition is disposed

JUDGMENT :

The petitioner had filed a complaint before the Vanchiyoor Police Station. It was alleged that the 6th respondent, who belongs to the forward caste Hindu Reddiyar community, had secured admission for MD General Medicine at Government Medical College, Thiruvannathapuram, claiming to be a person belonging to the Kondareddy community, which is recognised as a Scheduled Tribe Community in Tamil Nadu. The false claim was made on the strength of forged community and nativity certificates. The 6th respondent fraudulently obtained National Overseas Scholarship for students belonging to SC/ST category also. It was alleged that the 6th respondent contracted a second marriage while his first marriage was subsistence and had thereby committed the offence under Section 494 of IPC. The petitioner's complaint resulted in Crime No.519 of 2019 being registered at the Vanchiyoor Police Station for offences under Sections 465, 468, 471, 494, 420 and 198 of IPC. After investigation, the police filed Ext.P2 final report and the Judicial First Class Magistrate-XI, Thiruvananthapuram took cognisance of the offences mentioned above. The case is now pending as C.C.No.831 of 2020.

2. The writ petition is filed, aggrieved by the lackadaisical manner on which the investigation was conducted and final report filed. It is alleged that no effort was taken by the investigating officer to seize the relevant documents and question the crucial witnesses with respect to the fraud committed by the petitioner, forgery of certificates and other documents, the benefits received by the petitioner based on his false claim etc. It is contended that the learned Magistrate took cognisance of the offences without application of mind, which is evident from the court having taken cognisance of the offence under Section 494 of IPC despite the specific bar under Section 198 Cr.P.C, The petitioner therefore prays for a de novo investigation of the crime by constituting a special investigation team.

3. Learned Senior Government Pleader fairly submits that a scrutiny of the case diary indicates certain flaws in the investigation, which may benefit the accused in his defence, but such flaws would not entitle the petitioner to demand de novo investigation. That, the remedy of the petitioner is to approach the jurisdictional court with an application seeking further investigation.

4. Having heard the learned Counsel for the petitioner and the learned Senior Government Pleader, I find substance in the contention urged by the petitioner, of there being flaws in the investigation. It is settled law that there cannot be a direction to conduct de novo investigation, merely on the de facto complainant or the victim pointing out certain flaws in the investigation. As rightly contended by the learned Senior Government Pleader, remedy of the petitioner is to approach the jurisdictional Magistrate Court seeking further investigation.

In the result, the writ petition is disposed of, granting liberty to the petitioner to approach the Judicial First Class Magistrate Court-XI, Thiruvananthapuram seeking further investigation in Crime No.519 of 2019 of Vanchiyoor Police Station. If such request is made, the learned Magistrate shall pass a reasoned order thereon, keeping in mind the decision in Vinubhai Haribhai Malaviya and others v. State of Gujarat [(2019) 17 SCC 1] wherein the Apex Court has held that mere taking of cognisance does not fetter the Magistrate from ordering further investigation in exercise of the power under Section 156 (3) Cr.P.C and that such power can be exercised either suo motu or on application, on being convinced about the need to do so.

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