IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT SRINAGAR
Sanjeev Kumar, J.
Ajay Kumar Agarwal - Petitioner
Versus
Union Territory of J&K and Ors. - Respondents
WP(C) No.821/2022 and CM No.2035/2022
Decided On : 12-05-2022
Code of Criminal Procedure, 1989-Sections 91 and 173(8)-Constitution of India-Articles 14 and 21-Primary object of investigation under the Code is collection of evidence in relation to allegations under investigation-It is only a fair and impartial investigation that can provide foundation of a fair trial-Fair investigation and fair trial are as much necessary for accused as these are for victims and public at large-Public at large too has its stakes in fair, impartial and unbiased investigation and trial against offender of crime-It is requirement of both Articles 14 and 21 of Constitution of India that investigation conducted by police in crimes is fair, impartial and unbiased leading to conduct of a fair trial against offender of law- Assurance of a fair trial to accused is first imperative of dispensation to criminal justice-It is primary duty of Investigating Officer to conduct proper, fair, impartial and unbiased investigation aimed only at finding out truth. (Para 8)
Result-Petition allowed.
JUDGMENT :
1. A short but an important question of vital importance has arisen for determination in this petition.
Factual Matrix.
2. The question has arisen out of following factual matrix. The Deputy Inspector General of Police, South Kashmir, Anantnag, received a letter dated 13th May, 2019, to the effect that an office in the name of “Host and Finance” is being run at K.P. Road opposite Car Plaza by the petitioner, who is involved in instituting fake complaints in different courts of District Anantnag and Kulgam, against some persons residing outside the Union Territory of Jammu and Kashmir. In the letter, it was alleged that petitioner had established an office and was exploiting his employees as a front for filing these false complaints. On the basis of these false and frivolous complaints, the petitioner would obtain bailable warrants for using them for extortion of money from the intended targets. On the basis of this information, FIR. No. 69/2019 was registered at Police Station Saddar, Anantnag, under Section 420, 467 and 468 RPC. Initially the investigation was conducted by the In-charge of the Police Station concerned, but later on Special Investigation Team (SIT) headed by Deputy Superintendent of Police was constituted. Upon the completion of investigation, final report was laid by the SIT before the competent court of jurisdiction on 14th September, 2021. It appears that while the trial was pending before the court, In-charge Police Station Saddar, Anantnag, filed an application before the competent Authority i.e., Chief Judicial Magistrate, Anantnag, pleading therein that some new facts had surfaced and, therefore, the police had embarked upon further investigation in FIR No. 69/2019 in terms of Section 173 (8) of the Code of Criminal Procedure.
3. While the further investigation in the matter was going on, the petitioner claims to have approached the Investigating Officer with a request to consider some documentary evidence in his possession, which, as per the petitioner, was relevant and germane to arriving at the truth. The petitioner claims to have projected before the Investigating Officer that he is not involved in instituting any false complaint for extortion of money rather the petitioner’s company has filed cases only against the persons, who were made the payments through bank transfers. The grievance of the petitioner as projected in this petition is that the refusal of the Investigating Officer to receive and consider the documentary evidence in his possession has deprived the petitioner of his right to prove his innocence before the Investigating Officer.
Arguments.
4. Mr. Jahangir Iqbal Ganaie, learned Senior Counsel, appearing for the petitioner, submits that though his case does not strictly and technically fall under Section 91 of the Code of Criminal Procedure, yet having regard to the object of fair investigation which is always aimed at arriving at the truth, the refusal by the Investigating Officer to take on record and consider the documents produced by the petitioner during the course of investigation takes away his right to fair trial. He argues that fair and impartial investigation is sin qua non of a fair trial and denial of this right directly offends Article 21 of the Constitution of India. It is argued that the accused may not, as a matter of right, be entitled to produce evidence in his defense before the Investigating Officer, but nothing prevents the Investigating Officer to have a look at the document or other relevant material produced by the accused if same is relevant and germane to the arriving at truth. Placing strong reliance upon Article 21 of the Constitution of India, it is argued by Mr. Jahangir Iqbal that refusal by the Investigating Of
The main legal point established in the judgment is that the accused's entitlement to seek production of documents under Sec. 91 would ordinarily not come till the stage of defense, and the expressio....
The obligation of the investigating officer to conduct a fair and impartial investigation includes the duty to consider all relevant evidence, regardless of its potential impact on the prosecution's ....
Important Point:a) A criminal trial cannot be allowed to assume the character of fishing and roving enquiryb) it was the duty of the prosecution to ensure fair trial for both the prosecution and the ....
The accused's right to a fair trial, the obligation of the prosecution to make fair disclosure, and the accused's entitlement to relevant documents collected during the investigation were central leg....
(1) Documents which were not part of charge-sheet, but seized by investigating agency during investigation of offence, cannot be withheld by prosecution merely on the ground that documents sought to ....
Object of Section 294 of Code is to accelerate pace of trial by avoiding time being wasted by parties in recording unnecessary evidence.
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