2025 KER 638
IN THE HIGH COURT OF KERALA AT ERNAKULAM
C. JAYACHANDRAN, J.
Nobil K. John @ Jerin, S/o. Kunjukunju – Petitioner
Versus
State Of Kerala, Represented By Public Prosecutor, High Court Of Kerala and Ors. – Respondents
CRL.MC No. 3838 Of 2023
Decided On : 07-01-2025
(A) Code of Criminal Procedure, 1973 - Section 173(8) - Further investigation - The petitioner challenged the legality of the supplementary final report filed by the Investigating Officer, asserting that no new evidence warranted further investigation. The court found that the original report's date was reiterated without any new evidence, thus quashing the supplementary report. (Paras 9-10)
(B) Criminal Procedure - Powers of Investigating Officer - The court emphasized that Section 173(8) allows further investigation only when new evidence surfaces, which was not the case here. (Paras 9-10)
Facts of the case:
The petitioner, accused in a pending case, contested the date of the alleged incident, asserting it occurred on 19.04.2021, contrary to the Investigating Officer's conclusion of 12.04.2021 based on call data records. (Paras 1-5)
Findings of Court:
The court ruled that the further investigation report was misconceived as it did not present new evidence, leading to the quashing of the supplementary report and the prior order halting the trial. (Paras 10-11)
Issues: The main issues were whether the Investigating Officer's reliance on prior evidence constituted grounds for further investigation and the legality of the trial court's order halting proceedings. (Paras 8-10)
Ratio Decidendi: The court held that the Investigating Officer's actions did not meet the criteria for further investigation under Section 173(8), as no new evidence was presented, thus rendering the supplementary report invalid. (Paras 9-10)
Result: The Criminal Miscellaneous Case is allowed, and the supplementary report is quashed.
ORDER :
(C. JAYACHANDRAN, J.)
The petitioner - the sole accused in Crime no.1890/2021 of Thiruvalla Police Station, which is now pending consideration before the Additional Sessions Court-IV, Pathanamthitta as S.C. No.644/2022 - is aggrieved by Annexure-A8 supplementary final report, the grounds of which challenge will be discussed in detail here below. The offences alleged are under Sections 366 and 376(2)(n)of the Penal Code.
2. Heard the learned Counsel for the petitioner, learned Public Prosecutor and the learned Counsel for the defacto complainant. Perused the records.
3. Learned Counsel for the petitioner would submit that as per Annexure-A1 F.I.S., the incident occurred on a Monday, after 14th April, 2021. Specific reference is made to the commemoration of Vishu on 14th April, 2021. Thereafter, the victim was subjected for medical examination, wherein the date of incident is specifically stated to be 19.04.2021, which is the first Monday, after Vishu. This is decipherable from Annexure-A2, below the history recorded therein. Again, in the statement recorded under Section 164 Cr.P.C., the defacto complainant would reiterate that the incident occurred on 19th April, 2021 when they went to Munnar together. Further statement of the defacto complainant was recorded under Section 161 on 26.08.2021, wherein she would reiterate that they went to Munnar on the first Monday, coming after Vishu. However, the Investigating Officer, after investigation, arrived at the conclusion that the incident occurred on 12.04.2021 and a report in this regard is preferred before the Magistrate’s Court concerned, produced at Annexure-A4. This conclusion has been arrived at by the Investigating Officer only on the basis of the call data records between the petitioner and the defacto complainant, as also, their mobile tower location. On the basis of such conviction, the Investigating Officer filed Annexure-A5 final report, specifically concluding that the incident took place on 12.04.2021. Thereafter, the matter was committed and the Sessions Court took cognizance of the offences alleged. Ultimately, the matter was scheduled for trial. The defacto complainant/victim was examined on 21.03.2023, wherein she stuck to her stand that the incident occurred on 19.04.2021 (see in this regard page no.4 of the evidence of the defacto complainant, as PW1). When the Investigating Officer was about to be examined, he filed Annexure-A7 report, stating that the date of the incident, stated by the victim/PW1 as 19.04.2021, is nothing but a mistake, for which reason a further investigation has to be conducted. A complaint in this regard was preferred by the defacto complainant before the District Police Chief, Pathanamthitta, who ordered to conduct further investigation. On such premise, Annexure-A7 report was filed seeking the trial has to be stalled, since further investigation has to be conducted. The said report is filed under Section 173(8), has a caveat that, if the trial proceeds based on the date spoken to by the defacto complainant, the prosecution case is likely to fail. Acting upon this, the following order was passed by the learned Sessions Judge, a copy of which is handed over to this Court today by the learned Counsel for the petitioner.
“Accused present. The learned Additional public prosecutor filed report stating that further investigation is ordered in the case. So the further proceedings in case is to be stopped. The accused has no serious objection. For further investigation report.Call on 05.05.2023.”
The said order is marked, for the sake of convenience as Court Ext.X1.
4. Accordingly, further investigation was conducted and Annexure-A8 supplementary final report was filed, wherein the date of incident is stated to be 12.04.2021.
5. Learned Counsel for the petitioner would submit that, the course adopted by the Investigating Officer, which has been sanctioned by the trial Court, is grossly illegal and impermissible. Learned Counsel would emphasize tha
Further investigation under Section 173(8) requires new evidence; reliance on existing evidence does not justify additional investigation.
The right to conduct further investigations under Section 173(8) of Cr.P.C. is statutory and does not require prior court approval, reinforcing that inquiries may extend beyond the initial report.
The investigation must be unbiased, honest, and just, and fair investigation is a part of the constitutional rights guaranteed under Articles 20 and 21 of the Constitution of India. The power to dire....
The main legal point established in the judgment is that both the original and supplementary reports under Section 173(2) and Section 173(8) of the Code of Criminal Procedure 1973 must be considered ....
Constitutional guarantee under Art.21 of the Constitution of India embraces both the life and liberty of the accused and the interest of the victim as well as of the society at large and cannot be al....
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.
Further investigation under Section 173(8) of Cr.P.C. does not require formal court permission to validate supplementary reports if sufficient evidence exists for inclusion of an accused.
There is no legal bar against further investigation. Section 173(8) of Criminal Procedure Code does not restrict reopening of the case in which charge-sheet has already been submitted and cognizance ....
Investigating Officers retain the right to conduct further investigation and file supplementary charge-sheets without court permission, although seeking such permission is an established practice.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.