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2024 Supreme(Mad) 596

IN THE HIGH COURT OF MADRAS, (MADURAI BENCH)
M. DHANDAPANI, J.
P. Ravi – Petitioner
Versus
The Addl. Director General of Police (CB-CID) Chennai & Others – Respondents
Crl. O.P. (Md) No. 14252 of 2022 & Crl. M.P. (Md) No. 11173 of 2022
Decided On : 28-03-2024

Advocates Appeared:
For the Petitioner: T. Lajapathi Roy, M/s. S. Rajasekar.
For the Respondents: B. Nambiselvan, Palanivel Rajan, R. Anand.

The court ruled that a Magistrate may take cognizance of charges against multiple individuals based on differing offenses but emphasized the need for connecting evidence to substantiate claims of joint culpability during trial.

Headnote:(A) Criminal Procedure Code - Section 482 - Jurisdiction of Magistrate and power to take cognizance - The court addressed the powers of a Magistrate in taking cognizance of an offence and the scope for a subsequent investigation - Proper legal scrutiny is essential in cases involving allegations of murder and inadequate investigation - The petition sought quashing of a cognizance taken for charges u/s 302 and 304 IPC against different individuals, calling for examination of interplay between the two charges - Those charged must be connected to a singular incident under relevant procedural laws to avoid discordant outcomes. (Paras 3, 10, 11, 30, 74, 100)

(B) Judicial discretion - Magistrate’s role - The court emphasized that the Magistrate has to decide based on prima facie evidence presented in reports, while a higher court should exercise caution when intervening to uphold justice. (Paras 22, 30, 101)

Facts of the case:
The petitioner filed for quashing an altered charge from u/s 304 (2) IPC to 302 IPC regarding the murder of a 3 ½-year-old child, with scrutiny on the investigation handled by changing agencies and evidentiary lapses in witnesses' statements.

Findings of Court:
Insufficient grounds to uphold a call for further investigation or reinvestigation were shown, and the differentiation in charges led the court to assert the trial court's jurisdiction in determining the reasoning post-committal.

Issues: The main questions were whether a Magistrate could take cognizance against persons based on opposing charges and the necessity for reinvestigation due to procedural improprieties.

Ratio Decidendi: The court determined that while both charges could not co-exist without demonstrating common intention or conspiracy, existing provisions provided sufficient frameworks for addressing incongruities by the trial court without necessitating further investigation.

Result: Petition disposed of, with directions for the session court to consider charges during trial.

Table of Content
1. overview of case facts and context (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9)
2. arguments regarding the investigation (Para 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20)
3. court's observations on the arguments (Para 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30)
4. discussion of legal standards and laws (Para 31 , 32 , 33 , 34 , 35 , 37 , 38 , 39 , 40)
5. conclusions on the issues raised (Para 41 , 42 , 43 , 44)
6. deeper legal analysis and implications (Para 45 , 46 , 47 , 48 , 49)
7. application of sections of code and justice (Para 50 , 51 , 52 , 53 , 54)
8. final considerations and judgment (Para 55 , 56 , 57 , 58 , 59)
9. final conclusions and court order (Para 60 , 61 , 62 , 63 , 64)
10. final decisions and inherent jurisdiction. (Para 81 , 87 , 99)

JUDGMENT :

(Prayer: Criminal Original Petition filed under Section 482 of the Code of Criminal Procedure praying this Court to call for the records in PRC No.149 of 2009 on the file of the learned Judicial Magistrate No. IV, Madurai, which is renumbered as S.C. No.223 of 2022 on the file of the learned Sessions Judge, Mahila Court, Madurai.)

1. The whole matrix of the case, as could be ascertained from the facts, which have been placed before this Court by the respective parties, articulate a question of seminal importance with regard to the power of the court of original jurisdiction to take cognizance of an offence and issue process for committal of the case and, therefore, this Court, in the interest of justice was inclined to list the matter for further hearing, though an order was initially dictated but when the matter was typed and placed for signature, the intricacies of the issue involved in the present case having come to the attention of this Court, which were not properly addressed when the Court initially dictated the order, this Court had listed the matter and appointed Mr. Palanivel Rajan, Sr. Counsel and Mr. R.Anand, learned counsel as Amicus to assist this Court with regard to the issue involved and also requested all the other members of the Bar to extend their expertise on the issue so as to render complete justice.

2. Before embarking upon detailing the questions, which had cropped up for consideration of this Court in the present case, the sequence of events leading to the filing of the present petition requires to be set forth.

3. The present petition is filed seeking quashment of the order of the learned Judicial Magistrate No.IV, Madurai, in PRC No.149 of 2009, in and by which the learned Judicial Magistrate, upon taking cognizance of the final report, had altered the offence from one u/s 304 (2) IPC to an offence u/s 302 IPC, and upon committal, the same has been taken on board in S.C. No.223 of 2022 by the learned Sessions Judge, Mahila Court, Madurai.

4. The facts in the present case are that the petitioner herein is the defacto complainant in Crime No.3 of 2017 on the file of the 4th respondent. The genesis of the said complaint was the missing of his daughter, a 3 ½ year old child, who was found missing when playing in front of his house.

5. It is the further case of the petitioner that after frantic search throughout the night of 8.7.2008, the body of the girl child was found by the brother of the defacto complainant and one Malaichamy in the Vannarmadaicanal with injuries on her head and neck and that her ear rings, anklets were missing. Therefore, a complaint was lodged by the complainant with Othakadai Police Station, which was registered in Crime No.266 of 2008 u/s 174 Cr.P.C.

6. It is the further case of the petitioner that after two months, on the basis of the statement of one Alagammal to the effect that the neighbour of the petitioner, also named Ravi, had kidnapped the child and murdered her by hitting her head on the rocks for the purpose of giving human sacrifice and had thrown the ear rings and anklets in the nearby canal, the said Ravi was arrested. The petitioner, not being satisfied with the said investigation, on the

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