IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
Pankaj Bhatia, J.
Vinod Kumar And Others – Appellant
Vs.
State of U.P. and Others - Opposite Party
APPLICATION U/S 482 No. - 12352 of 2004
Decided On : 23-2-2021
Indian Penal Code, 1860 - Sections 419 and 420 - Criminal Procedure Code, 1973 - Section 173(2) – Offence of Cheating - Re-investigation - Additional Chief Judicial Magistrate has allowed application filed by Anti-Corruption Bureau permitting them to re-investigate the matter – Challenged - Whether re-investigation could have been directed by Additional Chief Judicial Magistrate, as has been done by means of impugned order - Held, It is very well settled that power of ‘re-investigation’ is not available to Magistrate and can be exercised only by a superior Court - What is also relevant is that the power of further investigation should also be exercised based upon some material and it cannot be based on whims and fancies of an authority which have not initially investigated matter and in any event, the re-investigation is not at all permissible that too at behest of a new authority without there being anything on record to have suggested that there is a valid ground for reinvestigation - I am of firm view that order is wholly illegal, arbitrary and contrary to mandate of Section 173 (8) of CrPC on both counts i.e. lack of power for directing reinvestigation; secondly, lack of any material ground before it leading to passing of said order - Application is allowed.
JUDGMENT :
Hon'ble Pankaj Bhatia, J.
1. Heard Shri D.K. Tripathi, learned counsel for the applicants and Shri Manoj Kumar Dwivedi, learned AGA for the State and perused the record.
2. Counsel for the applicants argues that the present application has been filed challenging the order dated 14.10.2004 whereby the Additional Chief Judicial Magistrate, Jaunpur in case crime no.C-1/2002, under Sections 419 and 420 IPC has allowed the application filed by the Anti-Corruption Bureau, Varanasi permitting them to re-investigate the matter.
3. The facts in brief are that the opposite party no.2 filed an application under Section 156(3) Cr.P.C. alleging the forgery committed upon him by the applicants. The matter was investigated by the police authority and a final report was submitted under Section 173(2) Cr.P.C. on 10.01.2003 before the Magistrate concerned. The Magistrate vide its order dated 01.07.2003 has accepted the said final report, which is placed on record as Annexure-5. Subsequent to the acceptance of the final report, an application dated 13.10.2004 was filed by the Anti-Corruption Bureau before the court concerned stating that in terms of the investigation completed by the police authority a final report was filed, which has been accepted by the court below, however, the State authorities on the basis of some new facts which had come to its knowledge wants to reinvestigate the matter and thus requested that the said authority be permitted to ‘re-investigate’ the matter in exercise of power under Section 173(8) Cr.P.C.. The said application was allowed by the Magistrate concerned vide its order dated 14.10.2004 recording that an application has been filed for reinvestigation and as the offence is grave in nature, the permission is granted.
4. Counsel for the applicant argues that although the law is very well settled on the question of reinvestigation and argues that although in the interest of justice when the matter is pending before the Magistrate, he has the authority to permit further investigation, re-investigation cannot be done by the Magistrate moreso after the acceptance of the final report, as has been done in the present case. He further argues that the police authority had investigated the matter at the earlier instance and had filed the final report, thus, a new agency namely Anti-Corruption Bureau had no authority to file an application seeking permission to re-investigate the matter and thus the order suffers from arbitrariness on that ground also.
5. Counsel for the applicant further argues that once the final report is accepted by the Magistrate, he becomes functus officio and coupled with the fact that there was no protest petition on record, it was only the higher/superior Court which could have directed for further investigation and in any event the re-investigation could not have been directed but only by the Superior Court. He further argues that the application was filed seeking permission for re-investigation at the instance of third party who has no concern with either the informant or the police authority and has merely stated that he is the power-of-attorney holder of opposite party no.2 without producing any record to substantiate the averments thus, the order is liable to be set aside.
6. Counsel for the applicant has placed reliance upon the judgments of the Supreme Court in the cas of Vinay Tyagi Vs. Irshad Ali @ Deepak and Others [2012 LawSuit(SC) 845], K. Chandrasekhar etc. Vs. The State of Kerala & Others [1998(4) Supreme 374] in support of his submissions.
7. Counsel for the applicant has drawn my attention to the relevant paragraphs of the aforesaid judgments to argue that Cr.P.C. is very clear in terms of the power conferred upon the Magistrate which has been lucidly explained by the Supreme Court in judgments cited above.
8. Learned AGA on the other hand argues that there is no error in the order passed by the court concerned inasmuch as the intent of the Court is to find out the truth and thus,
K. Chandrasekhar etc. Vs. The State of Kerala & Others [1998(4) Supreme 374
State of Rajasthan Vs. Aruna Devi and Others [(1995) 1 SCC 1
Amrutbhai Shambhubhai Patel Vs. Sumanbhai Kantibhai Patel & Others [(2017) 4 SCC 177
Vinubhai Haribhai Malviya and Others Vs. State of Gujrat and another [(2019) 17 SCC 1
Bhagwant Singh [Bhagwant Singh v. Commr. of Police
Athul Rao Vs. State of Karnataka
Bikash Ranjan Rout vs. State (NCT of Delhi)
Reeta Nag Vs. State of West Bengal
Sidhartha Vashisht v. State (NCT of Delhi) [(2010) 6 SCC 1
Gudalure M.J. Cherian & Ors. v. Union of India & Ors. [(1992) 1 SCC 397
K. Chandrasekhar v. State of Kerala [(1998) 5 SCC 223
Ramachandran v. R. Udhayakumar [(2008) 5 SCC 413
Nirmal Singh Kahlon v State of Punjab & Ors. [(2009) 1 SCC 441
Mithabhai Pashabhai Patel & Ors. v. State of Gujarat [(2009) 6 SCC 332
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