IN THE HIGH COURT OF JAMMU AND KASHMIR AND LADAKH AT JAMMU
Sanjeev Kumar, J.
Sukhdev Singh son of Charan Singh - Petitioner
Versus
State of Jammu and Kashmir th. Director General of Police J&K, Jammu and ors. – Respondents
CRMC No.817 of 2018
Decided On : 20-04-2024
Judicial Review - Criminal Procedure - Section 173, 156, 169, 170, 190, 200, 201, 202, 561-A of J&K Cr.P.C - Summary
Fact of the Case:
The case involved an accident where the son of respondent No.3 sustained grievous injuries and was declared brought dead. The police completed the investigation and submitted a final report concluding that the deceased was guilty of offences under Sections 279/304-A RPC. The father of the deceased filed a criminal revision petition before the Revisional Court, which upheld the order of the learned Magistrate but directed the protest petition to be considered. The learned Magistrate directed reinvestigation in the matter based on suspicion of the involvement of the petitioner.
Finding of the Court:
The court found that the impugned orders passed by the Revisional Court and the learned Magistrate were not in consonance with the law. The court concluded that the Magistrate's order directing reinvestigation was not permissible in law and that the criminal Courts are not empowered under the Code of Criminal Procedure to review their own orders.
Issues: The issues framed for determination in the petition were: (a) Whether the judicial Magistrate is competent to direct fresh investigation; (b) Whether the Judicial Magistrate is empowered to entertain the protest petition after accepting the closure report and dismissing the challan; (c) Whether the victim of crime or his close relation is entitled in law to lodge a protest petition or entitled in law to be put on notice by the judicial Magistrate proposing to accept the closure report.
Ratio Decidendi: The court held that the Magistrate is empowered only to direct further investigation if the investigation conducted by the police is perfunctory or if the police has failed to record relevant evidence. The court also emphasized that the victim or close relative of the deceased is not entitled to notice from the Magistrate, but can appear before the Magistrate and make submissions when the report is considered by the Magistrate.
Final Decision: The petition was allowed, and the impugned orders passed by the Revisional Court and the learned Magistrate were set aside. The court quashed any further investigation carried out by the police and left respondent No.3 free to file a fresh complaint before the Magistrate concerned.
JUDGMENT :
Factual Matrix :
1. In an accident that took place on 20.05.2011, son of respondent No.3, namely Sarabjeet Singh, who was riding on his motorcycle, was hit by an allegedly rashly driven grey coloured Bajaj Chetak scooter. The son of respondent No.3 fell down from his motorcycle and sustained grievous injuries. The injured son of respondent No.3 remained lying on spot for half an hour and was not shifted by anybody to the hospital. Respondent No.3, on being informed about the accident by one Mandeep Singh, rushed to the spot and shifted his son to the hospital. However, he was declared brought dead.
2. With regard to the aforesaid incident, FIR No. 115/2011 came to be registered at the Police Station, Gandhi Nagar, Jammu. Apprehending that the matter shall not be investigated by the police in a fair manner due to the influence of the petitioner, respondent No.3 filed OWP No.1483/2011 before this Court seeking, inter alia, a direction to the police to hand over the investigation to the Crime Branch. This Court did not accede to the request of respondent No.3 for transfer of investigation, but instead directed the SP South Jammu to entrust the investigation to an Investigating Officer other than SDPO Gandhi Nagar, Jammu. It is alleged that due to the influence of the petitioner, the new Investigating Officer also did not carry out the investigation in a fair and transparent manner which constrained respondent No.3 to again approach this Court by filing OWP No.491/2012.The said writ petition was disposed of by this Court vide order dated 09.04.2012 directing the IGP Jammu to personally supervise and monitor the investigation. Be that as it is, the police completed the investigation and submitted a final report in terms of Section 173 of the Code of Criminal Procedure, Svt., 1989[‘J&K Cr.PC’]before the Judicial Magistrate 1stClass(Sub-Judge), Jammu [‘the learned Magistrate’]. In the report, the police concluded that the accident had happened due to rash and negligent driving of motorcycle by the deceased son of respondent No.3 and therefore, he alone was guilty of commission of offence under Section 279/304-A RPC. The final report submitted by the police before the Court was accepted and the challan was disposed of as having been abated due to the death of the accused.
3. Feeling aggrieved by the order of learned Magistrate dated 2nd July, 2014, respondent No.3, the father of the deceased, filed a criminal revision petition before the learned Principal Sessions Judge, Jammu[‘the Revisional Court’]. The Revisional Court disposed of the revision petition vide its order dated 29.10.2014. The order dated 2nd July, 2014 passed by the learned Magistrate was upheld on merits. However, the Revisional Court observed that the protest petition filed by respondent No.3 before the learned Magistrate ought to have been entertained and disposed of and, thus, directed the learned Magistrate to dispose of the said protest petition on merits. Pursuant to the order dated 29.10.2014 passed by the Revisional Court, the learned Magistrate considered the protest petition of respondent No.3 and accordingly, directed the SHO P/S Gandhi Nagar, Jammu to conduct reinvestigation in the light of observations made in his order passed on 11thJuly 2016. The learned Magistrate in his order dated 11th July, 2016 has pointed suspicion on the involvement of the petitioner and, thus, directed reinvestigation in the matter. Two orders, one dated 29.10.2014 passed by the Revisonal Court and another dated 11thJuly 2016 passed by the learned Magistrate are subject matter of challenge in this petition filed by the petitioner invoking the inherent jurisdiction vested in this Court under Section 561-A of J&K Cr.P.C which was then in force in the erstwhile State of Jammu and Kashmir.
Grounds of challenge:
4. The impugned orders have been challenged by the petitioner, inter alia, on the following grounds :
Bhagwant Singh vs Commissioner of Police
Hemant Dhasmana vs CBI and another
The main legal point established in the judgment is that the Magistrate is empowered to direct further investigation if the police investigation is found to be perfunctory, and the victim or close re....
A Magistrate must independently evaluate evidence and not solely rely on police conclusions when dismissing a complaint; proper procedures under the Code of Criminal Procedure must be followed.
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 accused has no right to seek further investigation after a charge sheet is filed, and discrepancies in evidence are to be resolved at trial.
The Magistrate has the power to order further investigation even after cognizance is taken and accused appears, if the facts of the case demand so, in the interest of justice and to avoid miscarriage....
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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