IN THE HIGH COURT OF ALLAHABAD
SUBHASH CHANDRA SHARMA, J.
Pradeep Kumar Maurya And Ors. - Appellants
Versus
State Of U.P. And Anr. - Respondents
Application U/S 482 No.2882 of 2016
Decided on : 21-02-2025
| Table of Content |
|---|
| 1. quashing of charge sheet based on procedural irregularities. (Para 3 , 4) |
| 2. arguments against the legality of the charge sheet. (Para 5 , 6) |
| 3. fair investigation as a constitutional right. (Para 7 , 8 , 9 , 10) |
| 4. procedural requirements for police investigations. (Para 11 , 12 , 13 , 14) |
| 5. authority of police officers in investigations. (Para 15 , 16 , 17 , 18 , 19) |
| 6. restrictions on directing investigations by superior officers. (Para 20 , 21 , 22 , 23) |
| 7. charge sheet quashed due to illegal orders. (Para 24) |
JUDGMENT :
Subhash Chandra Sharma, J.
1. List revised none appeared for the opposite party no. 2 even in the revised call though notice has properly been served.
2. Heard Sri Bal Kshwar Srivastava, learned counsel for the applicant as well as learned A.G.A. Sri Rajesh Kumar Singh and perused the material on record.
3. The present application has been filed by the applicants with prayer to quash the impugned charge sheet bearing no. 17 of 2011, 17-A of 2011 dated 27.08.2011 arising out of crime No. 419 of 2010, under Section 147, 323, 504, 353 IPC , Police Station Wazirganj, District Lucknow, pending in the court of learned Judicial Magistrate, Lucknow transferred thereafter in the court of Civil Judge (Junior Division) South, Lucknow (State of U.P. Vs. Mohd. Airaj Siddiqui and other)
4. Facts in brief are that the applicant no. 2 Mohd. Airaj Siddiqui lodged an F.I.R. as Crime No. 24 of 2009 under Sections 147, 323, 336, 504, 506 I.P.C. against the son of informant in the present case. In that case, he appeared before the learned court of Magistrate and moved bail application which was granted. While he was in judicial custody, the applicants in the present case Airaz Siddiqui, his father Jamerrudin and some other Advocates reached there and started abusing and also assaulted him with kicks and fists and Danda causing injuries to him. When she came in rescue she was also beaten, regarding which present F.I.R. was lodged against the applicants as Crime No. 359 of 2010 under Sections 147, 323, 504, 427, 307, 308 I.P.C. During the course of investigation, the Investigating Officer made spot inspection and recorded the statements of witnesses and submitted final report no. 201/2010 in lack of evidence. In the mean time, investigation was transferred to C.B.C.I.D. and it was taken over by Inspector C.B.C.I.D. by the order of Sector Officer C.I.S.I. order No. C.I.S.-1(Miss)10 dated 26.11.2010. The Superintendent of Police C.B.C.I.D. cancelled the final report submitted by local police on 06.06.2011 and send a letter no. C.B. 447/10 dated 06 June 2011, mentioning that he has cancelled the final report no. 201/10 dated 08.09.2010 by local police and sending back with the letter with direction to file charge sheet in the court and then to submit compliance report at the Head Quarter. Subsequently, charge sheet was filed in the present case by C.B.C.I.D. under Sections 147, 323, 504, 353 I.P.C. against the applicants on which cognizance was taken by the learned court concerned. Being aggrieved with the order of cognizance and charge sheet present application was preferred before this Court.
5. It is submitted by learned counsel for the applicants that in this case once final report was submitted by the Investigating Officer it must have been sent to the court concerned having jurisdiction but after cancelling the final report Superintendent of Police has no authority to direct the Investigating Officer to file charge sheet. He has no power in this regard. He could only direct for further investigation as provided under Section 173 (8) Cr.P.C. The Investigating Officer is the authority to form final opinion as to whether charge sheet or final report is to be filed in the case on the basis of material collected during the course of investigation. Such final opinion cannot be formed by any other superior authority except the Investigating Officer/Officer In- charge of Police Station. He further submitted that in view of Sec

The authority to file a charge sheet rests solely with the Investigating Officer, and any directive from a superior officer is unlawful, violating the right to a fair investigation.
Investigation proceedings remain valid despite procedural defects if sufficient substantive evidence supports charges, emphasizing the necessity of proper police authorization and hierarchical compli....
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.
Corrupt practices - Investigation - It is for investigating agency to submit a report to Magistrate after full and complete investigation - Investigating agency may submit a report to effect that all....
Point of Law : Cognizance and trial cannot be set aside unless the illegality in the investigation can be shown to have brought about mis-carriage of justice.
Point of Law : Section 537 of the Code of Criminal Procedure which is in the following terms is attracted Subject to the provisions herein before contained, no finding, sentence or order passed by a ....
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....
Investigating Officers retain the right to conduct further investigation and file supplementary charge-sheets without court permission, although seeking such permission is an established practice.
The Magistrate cannot treat a case as a complaint after taking cognizance based on a charge-sheet; further investigation rights lie with the police.
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