High Court of Judicature at Madras
THE HONOURABLE MR. JUSTICE NATARAJAN
P. G. Periasamy and Another - Appellant
Versus
Inspector of Police, Pennagaram Police Station - Respondent
Case No : Crl.M.P. No. 5115 of 1981
Decided On : 22 July 1983
CRIMINAL PROCEDURE CODE - SECTION 173(8) - REVISED CHARGE-SHEET - FILING OF - POWER OF INVESTIGATING OFFICER - SCOPE AND EXTENT - COURT'S POWER UNDER SECTION 319, CR.P.C. - RELEVANCE.
Fact of the Case:
The petitioners, a Reserve Sub-Inspector and his wife, were charged with conspiracy to commit theft of sandalwood. The first charge-sheet named four accused, while the revised charge-sheet added the petitioners as accused. The petitioners challenged the revised charge-sheet, arguing that it was filed without further investigation and that there was no evidence against them.
Finding of the Court:
The court held that the investigating officer had the power to file a revised charge-sheet even without further investigation, if the purpose was to correct mistakes or omissions in the first report. The court also held that the availability of the court's power under Section 319, Cr.P.C. to proceed against other persons appearing to be guilty of the offence did not mean that the investigating officer was denuded of his powers to file a revised charge-sheet.
Issues: 1. Whether an investigating officer can file a revised charge-sheet without further investigation? 2. Whether the court's power under Section 319, Cr.P.C. to proceed against other persons appearing to be guilty of the offence bars the investigating officer from filing a revised charge-sheet?
Ratio Decidendi: 1. Section 173(8) of the Code of Criminal Procedure (Cr.P.C.) expressly provides that further investigation can be done after a report is filed before a Magistrate, and there is no bar for the police filing a second or revised report on the materials already gathered during the investigation, especially when the second report is intended to set right certain mistakes or omissions in the first report. 2. The availability of the court's power under Section 319, Cr.P.C. to proceed against other persons appearing to be guilty of the offence does not mean that the investigating officer is denuded of his powers to file a revised charge-sheet when he notices that on the basis of materials already on record some more accused persons should also be proceeded with.
Final Decision: The petition was allowed in so far as the second petitioner was concerned and dismissed as against the first petitioner. The Magistrate was directed to proceed with the trial of the case against accused 1 and 3 to 6.
The two petitioners, who stand arrayed as accused 1 and 2 in C.C. 592 of 1980 on the file of the Judicial First Class Magistrate, Dharmapuri, have preferred this petition under S. 482, Cr.P.C. to quash the proceedings against them. The petition has come to be filed in the following circumstances : The first petitioner was a Reserve Sub-Inspector in the Armed Reserve and the second petitioner is his wife. The first petitioner's services were terminated on 19-8-1979 on account of his involvement in a strike organised by the policemen. But subsequently, the Government took a lenient view of the matter and reinstated the first petitioner as well as the other members of the police force, who had also been dismissed from service for their involvement in the strike. Again on 8-8-1980, the Deputy Inspector General of Police, placed the first petitioner under suspension on the ground that a criminal case was pending against him.
2. The Inspector of Police, Pennagaram Police Station, registered a case in Crime No. 98 of 1980 regarding theft and illegal transport of sandalwood billets. After investigating the case, he filed charge-sheet No. 101 of 1980 on 25-10-1980, against four persons, who are now arrayed as accused 3 to 6 in the case under S. 36(a) of the Tamil Nadu Forests Act read with Rules 3 and 7 of the Sandalwood Illicit Possession and Transport Rules. The Judicial II Class Magistrate, Dharmapuri, before whom the charge-sheet was originally filed, directed transfer of the case to the file of the Judicial First Class Magistrate, since the offences complained of are only triable by a I Class Magistrate. The Judicial First Class Magistrate, Dharmapuri took cognizance of the offence and issued summons to the four accused mentioned in the charge-sheet. Subsequently, the Inspector of Police filed another charge-sheet viz. charge-sheet No. 7/81 dated 27-1-1981 alleging commission of offence by the two petitioners herein along with the four persons originally charge-sheeted in C.C. 101 of 1980. In the revised charge-sheet, it was averred that the petitioners had entered into a criminal conspiracy on 3-4-1980, along with the other four accused for committing theft of sandalwood from the patta land in Erabiyanahalli Village.
3. The Magistrate took cognizance of the revised charge-sheet and issued processes to the petitioners also. It is at that stage of matters, the petitioners have come forward to seek the quashing of proceedings.
4. The legal contention put forth by Mr. D. Krishnan, for seeking the quashing of proceedings is that the Investigating Officer is not entitled to file a revised charge-sheet without having done any further investigation in the matter and therefore the second charge-sheet should not have been taken note of by the learned Magistrate. In support of this contention, he places reliance on sub-section (8) of S. 173, Cr.P.C. which reads as follows :-
"173(8). Nothing in this section shall be deemed to preclude further investigation in respect of an offence after a report under sub-section (2) has been forwarded to the Magistrate and, whereupon such investigation, the officer in charge of the police station obtains further evidence oral or documentary, he shall forward to the Magistrate a further report or reports regarding such evidence in the form prescribed; and the provisions of sub-sections (2) to (6) shall, as far as may be, apply in relation to such report or reports as they apply in relation to a report forwarded under sub-section (2)." *
The submission of Mr. Krishnan is that only if there had been further investigation and further materials had been gathered, the Inspector could have filed a revised charge-sheet against the petitioners, as they were not originally arrayed as accused in the earlier charge-sheet. The second contention of the learned counsel is that even if the Inspector is entitled in law to file a revised charge-sheet, the evidence gathered against the petitioners is so weak and arti
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