SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(P&H) 44

IN THE HIGH COURT OF PUNJAB AND HARYANA
Harpreet Singh Brar, J.
Pawan Kharbanda - Appellant
Versus
State of Punjab & Anr. – Respondents
CRM-M 3193 of 2025
Decided On : 29-01-2025

Advocates Appeared:
For the Appellant : Mr. Manuj Nagrath Adv.
For the Respondents: Mr. Subhash Godara AAG, Punjab

Re-investigation of a case must be justified by new evidence; mere dissatisfaction with a cancellation report does not suffice. The right to a speedy trial is fundamental and should not be undermined by prolonged investigations.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 323, 34 - Quashing of FIR and subsequent proceedings - Petitioner sought quashing on grounds of unjustified delay and lack of justification for re-investigation after declaration of innocence. Learned Magistrate ordered re-investigation without cogent reasons, violating principles of further investigation established in Supreme Court precedents. The petitioner had been found innocent by the investigating agency and the complainant's dissatisfaction was insufficient to justify re-investigation. (Paras 5, 11, 12)

(B) Principles of Further Investigation - Distinction between further investigation and re-investigation - Further investigation can be initiated only upon the discovery of new evidence, not a de novo investigation which disregards earlier findings. (Para 8)

(C) Right to Speedy Trial - Article 21 of the Constitution ensures the right to a speedy trial, encompassing investigation, trial, and appeal stages, compelling timely adjudication. (Para 11)

Facts of the case:
The petition arose from a cross-case involving a politically-motivated altercation leading to multiple FIRs against the petitioner. The original FIR was established against the petitioner, while a counter-Detailed Delivery Report (DDR) was filed against the accused. The petitioner was later declared innocent. (Paras 2, 4)

Findings of Court:
The court quashed the DDR proceedings as no justification for re-investigation was provided, the petitioner had already been declared innocent, and the delay of 12 years rendered the continued proceedings unwarranted. (Paras 12, 13)

Issues: The central issues included the validity of the Magistrate's order for re-investigation and whether there were new grounds to justify revisiting the prior investigation. (Paras 10, 12)

Ratio Decidendi: The court reaffirmed that re-investigation cannot occur without substantial justification, primarily observable through new evidence, and that the dissatisfaction of a complainant alone cannot warrant further investigation. (Paras 10, 11)

Result: Petition allowed; DDR proceedings quashed.

Table of Content
1. proceedings initiated for cross-case. (Para 1 , 2 , 3)
2. allegations leading to fir and subsequent legal actions. (Para 4 , 5)
3. the right to a speedy trial as part of article 21. (Para 6 , 10 , 11)
4. clarification on the differences between further investigation and re-investigation. (Para 8 , 12 , 14)
5. judicial oversight ensures justice is upheld. (Para 15 , 16)

JUDGMENT :

Harpreet Singh Brar, J.

Present petition has been preferred under Section 482 of the Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) seeking quashing of crosscase /DDR No.22 dated 05.06.2012 registered under Sections 323 , 34 of the INDIAN PENAL CODE , 1860 (for short ‘IPC’) ( Sections 307 , 382, 148, 149 of IPC were deleted later on), in FIR No.119 dated 05.06.2012 under Sections 323 , 324, 326, 506, 534 of IPC, registered at Police Station Salem Tabri, Ludhiana and all the subsequent proceedings arising therefrom as well as the order dated 21.08.2024 (Annexure P-9) passed by learned Judicial Magistrate 1st Class, Ludhiana, whereby the cancellation report was rejected and the matter was sent back for re-investigation.

2. Brief facts of the case are that on 05.06.2012, when the petitioner was putting posters for promotion of his sister-in-law, who was contesting elections for the post of Councilor, then Satish Kumar, Pradeep Naagar and Shelly stopped him and raised lalkara, stating that no one else can contest elections in their ward. Thereafter, Vinod Kumar Noda and Bittu etc., armed with swords, baseball bats and sticks, came at the spot and they started beating the brother of the petitioner, namely Vinod Kharbanda as well as his cousin, namely Pawan Taneja. On coming to know about the incident, the complainant along with his brother Kishan Kharbanda reached at the spot. Satish Naagar gave a sword blow, that hit the head of Kishan Kharbanda and another blow to the elbow and arm of Vinod Kharbanda. When an alarm was raised to rescue them, the assailants fled away from the spot with their respective weapons. Thereafter, Vinod Kharbanda, Kishan Kharbanda and Pawan Taneja were got admitted in DMC Hospital, for treatment. With these allegations, FIR (supra) was registered.

3. On the other hand, Satish Naagar, accused in FIR (supra) got registered a cross-case vide DDR (supra), alleging that when they reached Sarpanch street, the petitioner and 20-25 other persons abused them and hit them with sticks and kirpans. The petitioner gave a pistol butt blow on the head of Satish Naagar and also fired bullet shots towards him.

4. Subsequently, the investigation was conducted and offences under Section 326, 324, 323, 506, 34 of IPC were found to be made out in the FIR case and accordingly, final report under Section 173 of Cr.P.C. [now Section 193 of Bharatiya Nagarik Suraksha Sanhita, 2023 (for short ‘ BNSS )] (Annexure P-2) was presented on 16.09.2016. However, in the DDR case, a cancellation report was filed, stating that no police interference was warranted.

5. Learned counsel for the petitioner, inter alia, contends that respondent No.2 did not institute any complaint after the cancellation report was filed in the year 2020. After a delay of three years, respondent No.2 had approached this Court by filing CRM-M-51659-2023 seeking directions to the official respondents for presentation of final report in the DDR case and vide order dated 25.07.2024 (Annexure P-6), a notice was issued therein, however, respondent No.2 failed to disclose that Section 323 of IPC (now Section 115 (2) of Bharatiya Nyaya Sanhita, 2023) is non-cognizable in nature. Further, status report by way of affidavit dated 29.04.2024 was filed by Assistant Commissioner of Police (North), Ludhiana (Annexure P-7) stating that the petitioner was found innocent in the DDR case. Learned Court below has erred in ordering re-investigation at the fag end of the trial, especially in view of the fact that 12 years have passed since the alleged incident, which occurred on 05.06.2012. A pe

    Click Here to Read the rest of this document
    1
    2
    3
    4
    5
    6
    7
    8
    9
    10
    11
    SupremeToday Portrait Ad
    supreme today icon
    logo-black

    An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

    Please visit our Training & Support
    Center or Contact Us for assistance

    qr

    Scan Me!

    India’s Legal research and Law Firm App, Download now!

    For Daily Legal Updates, Join us on :

    whatsapp-icon Back to top