IN THE HIGH COURT OF ALLAHABAD
VIVEK KUMAR BIRLA, VINOD DIWAKAR, JJ.
Adil And Others – Appellant
Versus
State Of U.P. And Others – Respondents
Criminal Misc. Writ Petition No.18834 of 2023
Decided on : 11-01-2024
further investigation - Criminal Procedure - Section 156 (3) CrPC, Section 420, 376, 452, 504, 342, 376D, 506, 120-B of IPC, Section 498A, 504 and 506 IPC, Section 173(8) of the Code - The court discussed the provisions of Section 173(8) of the Code of Criminal Procedure, which allows the police to conduct further investigation even after the submission of the charge sheet before the Magistrate. It emphasized that the powers of the Superintendent of Police regarding further investigation are unfettered and there is no statutory requirement of taking permission from the Magistrate for further investigation.
Fact of the Case:
The case involved a petition for quashing an order for further/transfer of investigation in a criminal case. The petitioner argued that the order was illegal as the charge-sheet had already been submitted and the Magistrate had taken cognizance, and thus, the Superintendent of Police had no jurisdiction to direct further investigation without prior permission from the concerned Magistrate.
Finding of the Court:
The court found that the order for further investigation was legal as it was in compliance with the provisions of Section 173(8) of the Code, and an application seeking permission for further investigation was filed and allowed by the concerned Magistrate.
Issues: The main issue was whether the order for further investigation by the Superintendent of Police was legal, considering the submission of the charge-sheet and the Magistrate's cognizance.
Ratio Decidendi: The court held that the powers of the Superintendent of Police regarding further investigation are unfettered and there is no statutory requirement of taking permission from the Magistrate for further investigation, as per Section 173(8) of the Code.
Final Decision: The petition lacked merit and was dismissed by the court.
JUDGMENT :
Vivek Kumar Birla, J.
1. Heard Sri Brijesh Kumar Pandey, learned counsel for the petitioner as well as Sri Virendra Kumar Pal, learned AGA appearing for the State respondents and Sri Vinod Singh, learned counsel for the informant and perused the record.
2. Present petition has been filed for quashing the impugned order dated 6.10.2023 whereby the respondent no. 2 has passed the order for further/transfer of the investigation in Case Crime No. 252 of 2023, P.S. Bilaspur, District Rampur. A further prayer is to direct the respondent no. 2 and his subordinates not to arrest/harass the petitioners in pursuance of the order dated 6.10.2023.
3. Brief facts of the case are that the respondent no. 4-Km. Nisha Naaz filed an application under Section 156 (3) CrPC before the concerned Magistrate for registering the FIR with the allegation that she had love affairs with co-accused-furkan Ali and she had physical relationship with him and on being insisted for marriage, he prepared forged nikahnama and married with her. It is being alleged that Gulshan Kajafi and Furkan Ali committed r.ape upon her. Thereafter, a first information report dated 29.7.2023 has been lodged under Section 420, 376, 452, 504, 342, 376D, 506, 120-B of IPC, P.S. Bilaspur, District Rampur against the six accused persons. After the investigation was completed, a charge-sheet dated 24.8.2023, under Sections 498A, 504 and 506 IPC only against the husband (Furkan Ali). After submission of the charge-sheet, learned Magistrate has taken the cognizance vide order dated 30.9.2023. In between, respondent no. 4 filed a Criminal Misc. Writ Petition No. 15260 of 2023 (Km. Nisha Naaz vs. State of UP and others), with the prayer to direct the respondent no. 2 to transfer the investigation of the Case Crime No. 252 of 2023 without disclosing the fact that the chargesheet has already been filed. In the said writ petition, the Hon’ble Court directed the respondent no. 4 to approach the respondent no. 2 Superintendent of Police, Rampur. By the impugned order dated 6.10.2023, the respondent no. 2-Superintendent of Police, Rampur has directed to further investigation by transferring the investigation to another officer. Hence the present petition.
4. Learned counsel for the petitioner submits that the order impugned herein is illegal as after Investigating Officer after full-fleged investigation submitted the charge-sheet dated 24.8.2023, under Section 498A, 504 and 506 IPC only against Furkan Ali (husband) and the Investigation Officer exculpated the petitioner from the aforesaid case. It is further submitted that the writ petition being Criminal Misc. Writ Petition No. 15260 of 2023 (Km. Nisha Naaz vs. State of UP) without disclosing the fact that the charge-sheet has already been submitted in the aforesaid case crime, is totally misconceived. It is next submitted that once the Magistrate has taken cognizance in the matter, then only the Magistrate, having jurisdiction, is empowered to pass the order for further investigation, if he is in position that from perusal of the case diary or material available, further investigation is required, but in the present case on the basis of the application filed by the respondent no. 4 herein, the respondent no. 2 passed the impugned order for further investigation. Submission is that the impugned order dated 6.10.2023 passed by the respondent no. 2 is illegal as once the charge-sheet has been submitted and the learned Court below has taken cognizance, the respondent no. 2 has no jurisdiction directing for further investigation without the prior permission from the concerned Magistrate. He has placed reliance on the judgment of Hon’ble Apex Court in the case of Peethambaran vs. State of Kerala and another, 2023 SCC Online SC 553. Submission, therefore, is that the order impugned herein is liable to be quashed.
5. Learned counsel for the AGA appearing for the State respondents, on instructions, submits that in the instant case, after the ord
Ram Lal Narang v. State (Delhi (Admn.) (AIR 1979 SC 1791)
Sri Bhagwan Samardha Sreepada Vallabha Venkata Vishwanandha Maharaj
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 investigation agency has the statutory right to conduct further investigation under Section 173(8) of the Code of Criminal Procedure without seeking permission from the Magistrate.
The police have the right to conduct further investigation after a charge sheet is filed without needing prior permission from the Magistrate.
The main legal point established in the judgment is that further investigation is a statutory right of the police under Section 173(8) of Cr.P.C, and formal permission from the Court is required if t....
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 Magistrate cannot treat a case as a complaint after taking cognizance based on a charge-sheet; further investigation rights lie with the police.
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.
Further investigation – Police ought to follow procedure of seeking permission from Court to conduct “further investigation” and file supplementary chargesheet – Power to direct further investigation....
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....
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