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2024 Supreme(Mad) 2375

IN THE HIGH COURT OF JUDICATURE AT MADRAS
M. NIRMAL KUMAR, J.
Madhu Gulrajani - Petitioner
Vs.
State represented by  Inspector of Police, W-8 AWPS, Thirumangalam, Chennai - Respondent 
Crl.R.C.No.1476 of 2023
Decided On : 16-04-2024

Advocates:
Advocate Appeared:
For the Petitioner: Mr.Rahul Jagannathan
For the Respondent: Mr.A.Damodaran Additional Public Prosecutor, Mr.Abudu Kumar Rajarathinam, Senior Counsel for Mr.S.Ashok Kumar

Under Section 173(8) of Cr.P.C., only the investigating agency can request further investigation after a charge sheet has been filed, not the accused. Failure to adhere to this principle leads to the court's intervention in the trial process.

Headnote:(A) Protection of Children from Sexual Offences Act, 2012 - Sections 5(m), 6 - Criminal Procedure Code, 1973 - Section 173(8) - Revision against order for further investigation post charge-sheet - The trial Court's order allowing further investigation was found to be a misinterpretation of Supreme Court precedents, particularly in the case of Vinubhai Haribhai Malaviya. The Apex Court ruled that only the investigating agency may seek further investigation post cognizance. The Court reiterated that justice and the integrity of the investigation must prevail over allowing petitions from the accused questioning the investigation. (Paras 3-21)

Facts of the case:
The petitioner challenged the trial Court's order permitting the accused's petition for further investigation on grounds of misapplication of law. The accused sought further investigation to authenticate foreign documents relevant to the case after a charge sheet was filed against him for sexual offences under POCSO.

Findings of Court:
The revision Court held the trial Court had erred in allowing the petition by the accused and set aside its order.

Issues: Whether the accused can file a petition for further investigation after the filing of a charge sheet and what is the extent of the powers of the Magistrate under Section 173(8) Cr.P.C.

Ratio Decidendi: The Court concluded that Section 173(8) empowers the Magistrate to allow further investigation only at the behest of the investigating agency post cognizance, denying the right to the accused to seek further investigations.

Result: Revision allowed; trial Court's order set aside.

Table of Content
1. challenging the trial court order and its context. (Para 1 , 2)
2. arguments against the trial court's acceptance of further investigation. (Para 3 , 5 , 6)
3. court's observations on further investigations post-charge sheet. (Para 4 , 10 , 11)
4. implications of prior proceedings and arguments on admissibility. (Para 7 , 8 , 9 , 14 , 19)
5. discretion of the magistrate in ordering further investigation. (Para 12 , 13 , 16)
6. summary of the legal principles from case law on further investigation. (Para 15 , 21)
7. court's conclusion to set aside the trial court's order on legal grounds. (Para 20)
8. conclusion to set aside the trial court's order. (Para 22)

ORDER :

M. NIRMAL KUMAR, J.

1. This Criminal Revision Petition has been filed challenging the impugned order dated 21.04.2023 in Crl.M.P.No.1617 of 2022 in Spl.S.C.No.31 of 2021 in Cr.No.20 of 2020 passed by the learned Sessions Judge, Special Court for Exclusive Trial of Cases under POCSO Act, Chennai.

2. The petitioner/de-facto complainant, on whose complaint a case in Crime No.20 of 2020 registered by the first respondent against the second respondent and on completion of investigation, charge sheet filed in Spl.S.C.No.31 of 2021 for offence under Sections 342 , 376 AB of I.P.C. and Section 5 (m) r/w 6 of Protection of Children from Sexual Offences Act, 2012 (hereinafter referred as 'POCSO Act'). The second respondent/accused filed a petition under Section 173(8) of Cr.P.C. in Crl.M.P.No.1617 of 2022 seeking to order for further investigation. The trial Court by order dated 21.04.2023, allowed the same, against which, the present revision.

3. The contention of the learned counsel for petitioner is that the trial Court ought not to have entertained the petition filed by the accused under Section 173(8) of Cr.P.C. seeking for further investigation, which is against law, which has been reiterated and confirmed by the Hon'ble Apex Court in several cases. He further submitted that the trial Court relying on the judgment of Vinubhai Haribhai Malaviya vs. The State of Gujarat and another , (2019) 17 SCC 1 , had given a finding that the accused has locus standi to file an application for further investigation, which is based on a sheer misinterpretation and misunderstanding of the judgment. In the above referred case, the Hon'ble Apex Court confirmed the order of trial Court dismissing the petition for further investigation on the petition filed by the accused therein. Thus the order of the trial Court is contrary to the law laid down by the Hon'ble Apex Court in Vinubhai Haribhai Malaviya case. He further submitted that the question of law framed in the Apex Court judgment is that “whether, after filing a charge sheet by the police, a Magistrate has the power to order further investigation and if so, upto what stage of criminal proceeding”. It never considered or discussed the right of accused in filing a petition under Section 173(8) of Cr.P.C. On the other hand, the Apex Court had categorically held that the accused has no say in the manner of investigation, choosing the investigating agency and questioning the investigation and deprecated the practice of entertaining any petition from the accused questioning the investigation. In such circumstances, allowing the above petition by the trial Court is not proper.

4. Further, in the said judgment in para 40, 40.2 and 40.6, it had given its conclusion with regard to the powers of Magistrate in terms of Section 173(2) read with Section 173(8) and Section 156(3) of the Code. Those powers are the magisterial powers. Further, it is held that it is a judicial conscience of the Magistrate which has to be satisfied with reference to the record and the documents placed before him by the investigating agency, in coming to the appropriate conclusion in consonance with the principles of law. It will be a travesty of justice, if the Court cannot be permitted to direct further investigation to clear its doubt and to order the investig

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