IN THE HIGH COURT OF ALLAHABAD
GAUTAM CHOWDHARY, J.
Dr. Parvez Alam – Appellant
Versus
State of U.P. and Another – Respondents
Application U/S 482 No. - 29079 of 2022
Decided on : 11-10-2022
Indian Penal Code, 1860 – Section 409, 420 – Criminal Procedure Code, 1973 – Section 173(2), 482 – Quashing of first information report – Quashing order – Criminal breach of trust and misuse of the college land – Criminal Case – Cheating and dishonestly inducing delivery of property – Criminal breach of trust by public servant – Application under Section 482 Cr.P.C. has been filed for quashing order passed by learned Chief Judicial Magistrate, Criminal Case arising out of Case Crime under Sections 420, 409 I.P.C. Police Station, District, whereby application for further investigation of matter on basis of documents adduced by applicant, has been rejected –Held, In instant case, very basis of lodging of F.I.R. against applicant was the enquiry conducted by concerned District Inspector of Schools, wherein applicant was held guilty, later on, after submission of reply by applicant before Joint Director of Education Meerut Zone. Meerut, applicant was exonerated from charges levelled against him in meantime, charge sheet was filed against applicant and trial commenced – During course of trial, applicant moved an application with a prayer for further investigation, which has been rejected vide order impugned, which order, in opinion of Court, is not sustainable in view of fact that there may be further delay in concluding trial but that should not stand in way of further investigation if that would help Court in arriving at truth and do real and substantial as well as effective justice – Considering aforesaid observations of Hon'ble Apex Court as well as facts and circumstances of case, impugned order is set aside – Matter is remitted to concerned Court below to consider and decide matter afresh in accordance with law, preferably within a period of one month from date of production of a certified copy of order before it – Application disposed of.
JUDGMENT :
1. Heard Sri Sikandar B. Kochar, learned counsel for the applicant, Sri Rajeshwar Singh and Sri J.P.S.Chauhan, learned A.G.A. for the State and perused the material on record.
2. The present application under Section 482 Cr.P.C. has been filed for quashing the order dated 28.07.2022 passed by learned Chief Judicial Magistrate, Bulandshahr in Criminal Case No. 5259 of 2020 (State Vs. Dr. Parvez Alam) arising out of Case Crime No. 0228 of 2020 under Sections 420, 409 I.P.C. Police Station Shikarpur, District Bulandshahr, whereby the application for further investigation of the matter on the basis of documents adduced by the applicant, has been rejected.
3. Brief facts of the case are that the applicant was the Manager of National Inter College, Shikarpur, District Bulandshahr w.e.f November 2017 till 2020, which institution is an aided institution upto High School and is unaided institution with respect to Class XI and XII. Initially a complaint was made by the opposite party no.2 against the applicant, in which, after enquiry, the applicant was found guilty for the charges pertaining to the cheating, criminal breach of trust and misuse of the college land, vide enquiry report dated 05.05.2020. On the basis of that enquiry report, the opposite party no.2 lodged a first information report dated 27.05.2020 against the applicant in Case Crime No. 0228 of 2020 under Sections 409, 420 I.P.C. The matter was entrusted for investigation which culminated in submission of charge sheet dated 15.10.2020, upon which cognizance was taken on 17.10.2020 and during the course of trial, the applicant moved an application for further investigation into the matter on the basis of documents adduced by him, however said application has been rejected vide order impugned dated 28.07.2022. It is this order, which is under challenge before this Court.
4. Learned counsel for the applicant submits that on the complaint filed by the opposite party no.2 the District Inspector of Schools, Bulandshahr conducted an enquiry, in which the applicant was found guilty, thereafter the matter was referred to the Joint Director (Education) Meerut, Zone, who issued a show cause notice to the applicant, which was specifically replied by the applicant and after considering the reply of the applicant, the Joint Director (Education), exonerated the applicant from the charges levelled against him. It is further contended that when the applicant was discharged from the charges levelled against him, the applicant moved an application before the Senior Superintendent of Police, Bulandshahr as well as before the Investigating Officer of the Case Crime No. 0228 of 2020 to investigate the matter after considering the documents furnished by him, however the same was not considered during the investigation and charge sheet dated 15.10.2020 was submitted against the applicant under Section 409, 420 I.P.C. He further submits that the learned Magistrate while taking cognizance, failed to consider the factual and legal aspect of the matter and in a routine manner took cognizance upon the charge sheet. Thereafter, the applicant moved an application before the learned Court below to direct the Investigating Officer to further investigate the matter in light of the documents adduced by him, however the same has been illegally rejected by the learned Court below. Learned counsel has next argued that the very basis of lodging of the F.I.R. was the enquiry report dated 05.05.2020 wherein the applicant was found guilty, thereafter, the show cause notice was issued by Joint Director of Education, Meerut Zone, Meerut, which was replied by the applicant and after considering the reply, the applicant was exonerated from the charges levelled against him and therefore the basis for lodging of the FIR does not survive any more. The learned Magistrate ought to have considered the documents sought to be relied upon by the applicant so that justice may be done, therefore the impugned order is ill
Hasanbhai Valibhai Qureshi v. State of Gujarat and Ors. (2004) 5 SCC 347
Reeta Nag v. State of West Bengal and Ors. (2009) 9 SCC 129
Randhir Singh Rana v. State (Delhi Administration) (1997) 1 SCC 361
Ram Lal Narang v. State (Delhi Admn.) [(1979) 2 SCC 322: 1979 SCC (Cri) 479 : AIR 1979 SC 1791]
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 main legal point established in the judgment is that the police have the right to conduct further investigation even after the submission of the charge sheet before the Magistrate, and there is n....
The Magistrate cannot order further investigation suo motu after taking cognizance, and can only do so in exceptional circumstances upon the request of the investigating officer.
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 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....
The accused has no right to seek further investigation after a charge sheet is filed, and discrepancies in evidence are to be resolved at trial.
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 court emphasized the necessity of fair investigation in criminal proceedings and clarified the powers of the Magistrate to order further investigation under specific circumstances.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.