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
| 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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AI
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 joi....
Point of Law : There is no bar on the part of the learned Sessions Judge to give direction for further investigation even in the absence of such prayer before him, if facts and circumstances of the c....
Further investigation – Whether further investigation should or should not be ordered is within discretion of Magistrate who will exercise such discretion on facts of each case and in accordance with....
The court emphasized that further investigation must be justified by new evidence or deficiencies in the prior investigation, and the discretion to order it lies with the Magistrate based on case fac....
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 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....
A Magistrate cannot order further investigation after charges are framed; this power exists only at the pre-cognizance stage to ensure a fair investigation.
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....
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