IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
Vipin Sanghi, Rakesh Thapliyal, JJ.
Pushplatakhera - Petitioner
Versus
State of Uttarakhand & others - Respondents
Writ Petition (CRL) No. 1682 of 2020
Decided On : 17-05-2023
CBI Investigation - Missing Persons - IPC 365/302, 325/302 - Habeas Corpus Petition No.12 of 2008 - 01.06.2010 - CB-CID - CBI - State Government - Closure Reports - National Lok Adalat - Mobile Phone Records - Investigation Order - Court Monitoring
Fact of the Case:
The petitioner sought CBI investigation into the disappearance of family members in two FIRs. The Court had earlier ordered the investigation to be transferred to the CBI, but the CBI declined. The petitioner alleged that the investigation had not been conducted by the CBI despite the court's directions.
Finding of the Court:
The Court found that the CBI declined to take up the case for investigation despite the order of the Court and notification issued by the State Government. The Court directed the CBI to take up the investigation of the two FIRs and continue to monitor the investigation until satisfied.
Issues: The main issue was the refusal of the CBI to investigate the disappearance of family members despite the court's order and the State Government's notification.
Ratio Decidendi: The Court held that the CBI's refusal to investigate, despite the order of the Court and notification by the State Government, was unfortunate. The Court directed the CBI to take up the investigation and continue to monitor it until satisfied.
Final Decision: The Court disposed of the writ petition with a direction to the CBI to take up the investigation of the two FIRs and continue to monitor the investigation. The State Government was directed to render all assistance to the CBI in the conduct of the investigation.
JUDGMENT :
Vipin Sanghi, J.
We have heard learned counsels and proceed to dispose of this writ petition.
2. The petitioner has preferred the present writ petition to seek a direction to the Central Bureau of Investigation (for short ‘CBI’) to investigate FIR No. 659/2008 (Case No.138 of 2016), u/s 365/302 IPC and FIR No.657/2008, u/s 325/302 IPC, both registered at P.S. Kotwali, Haridwar, Uttarakhand, in view of the directions issued by this Court, in its judgment dated 01.06.2010, in Habeas Corpus Petition No.12 of 2008.
3. The petitioner’s brother, namely Rakesh Pahuja, who was the resident of Delhi, went to Mussoorie and, thereafter, to Haridwar along with his wife Veena Pahuja, daughter Preeti and son Paras, apart from Ms. Priyanka, who was the daughter of respondent no.3., Respondent no.3 is the brother of Veena Pahuja.
4. It appears that Rakesh Pahuja, while staying at a Dharamshala, at Haridwar, spoke on his mobile phone with respondent no.3 on the night of 25.06.2008. Thereafter, there was no contact with Rakesh Pahuja, and others accompanying him, and no trace of them was found. Even the vehicle, in which they were travelling, was not located, ever. Consequently, respondent no.3 lodged the aforesaid two FIRs’ at P.S. Kotwali, Haridwar, Uttarakhand.
5. It appears that they were investigated, and a closure report in relation to FIR No.659/2008 was filed on 21.07.2012, which was also accepted by the learned Additional C.J.M. on 09.12.2017 during the National Lok Adalat. However, there was no settlement recorded in relation to FIR No.657/2008, u/s 325/302 IPC, registered at P.S. Kotwali, Haridwar. At this stage, Mr. Virk states that, even in respect of FIR No.657/2008, a final report was filed, and was accepted. Mr. Virk has, in this regard, referred to the General Diary entry.
6. It appears that even before the aforesaid developments qua the two FIRs’ took place, respondent no.3 made a letter petition to this Court with regard to the aforesaid persons going missing while travelling in a Maruti Zen car bearing registration No.HR 26-B 9605 from Haridwar, and the FIRs not being properly investigated. He sought transfer of investigation of these cases to the CBI. That letter petition was converted into a Habeas Corpus Petition by this Court, being Habeas Corpus Petition No.12 of 2008. The said Habeas Corpus petition was taken up by this Court for disposal and vide its order dated 01.06.2010, the Division Bench of this Court, passed the following order:-
2. We have spoken to the officer, nominated by the Director General of Police, Uttarakhand, who is present in Court today. From the investigation made by her, it seems to us that despite her best efforts, no positive clues could emerge, on the basis of which, either the family members, or the car in which they were traveling, or their other goods, can be traced.
3. We are also informed, that a complaint in this behalf was made to the National Human Right
The central legal point established is that the CBI is obligated to investigate cases as directed by the Court, and the State Government's notification for investigation by the CBI should be honored.
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The court can direct a CBI investigation when local investigations are compromised, ensuring fairness and justice in legal proceedings.
Criminal Law - Transfer of investigation - Not rarest of rare case - Investigation to be conducted officer above rank of A.C.P.
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