IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
RAVINDRA MAITHANI, J.
K.N. Bhalla - Appellant
Versus
State of Uttarakhand and others - Respondents
Criminal Misc. Application No. 1110 of 2015, 308 of 2016
Decided on : 15-03-2022
Investigation - Criminal Case - Sections 420, 406, 506, 120B IPC - Section 173(8) of the Code - Vinubhai Haribhai Malaviya and others vs. State of Gujarat and another (2019)17 SCC 1
Fact of the Case:
The court considered the discharge of the private respondents in a criminal case and the legality of the orders for further investigation. The Investigating Officer had moved multiple applications for further investigation, and the court had issued directions for the same. The private respondents had challenged the orders, arguing that there were no circumstances for further investigation.
Finding of the Court:
The court found that the orders for further investigation had been passed prior to the stage of charge/discharging, and the matter was still under investigation. The court concluded that the impugned orders made the further investigation redundant and directed the court below to seek the report after further investigation from the Investigating Officer before proceeding with the case.
Issues: The main issue was whether the orders for further investigation were valid and whether the court below should have waited for the report of the Investigating Officer after further investigation before hearing the parties on discharge.
Ratio Decidendi: The court held that the orders for further investigation had been passed prior to the stage of charge/discharging, and the matter was still under investigation. The court concluded that the impugned orders made the further investigation redundant and directed the court below to seek the report after further investigation from the Investigating Officer before proceeding with the case.
Final Decision: The court set aside the orders dated 29.11.2014 and the judgment and order dated 25.07.2015, and directed the court below to seek the report after further investigation from the Investigating Officer and proceed with the case in accordance with law.
JUDGMENT :
Ravindra Maithani, J.
Since common questions of law and facts are involved in these two petitions, they are being decided by this common judgment.
2. Challenge in both the petitions have been made as following:-
(ii) Judgment and Order dated 25.07.2015, passed in Criminal Revision No.2 of 2015, State of Uttarakhand vs. Sandeep Mittal and others, by the court of Sessions Judge Dehradun (for short, “the revision”). By this judgment and order, the order dated 29.11.2014, passed in the case has been confirmed. The informant has filed Criminal Misc. Application No.1110 of 2015, challenging the impugned orders/judgments. The State has also impugned both these orders/judgments in Criminal Misc. Application No.308 of 2016.
3. Heard learned counsel for the parties and perused the record.
4. A small question of law is raised in these petitions. After investigation, charge-sheet was submitted in the matter. Once cognizance was taken, the Investigating Officer moved an application for further investigation of the case, which was allowed by the court on 16.08.2007. It appears that another application for investigation was again moved by the Investigating Officer, which was again allowed by an order dated 26.02.2009. Again the Investigating Officer moved an application with the averments that the specimen signatures of the informant as well as accused are required to be taken, in the presence of the court, so as to conduct further investigation. By the order dated 25.03.2009, his application was allowed by the court and both the informant as well as the accused were directed to appear before the court, in order to enable the Investigating Officer to take their specimen signatures. In the meanwhile, the proceeding of the case continued.
5. It also appeared that the private respondents had earlier also approached this Court by filing a petition under Section 482 of the Code, which was registered as Criminal Misc. Application No.195 of 2007, Sandeep Mittal and others vs. State of Uttarakhand and another and Criminal Misc. Application No.492 of 2007, Achal Kumar and others vs. State of Uttarakhand. The Court on 17.08.2012 dismissed the petitions and passed the following order:-
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