IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
SHARAD KUMAR SHARMA, J.
Gurdeep Singh and Others - Applicants
Versus
State of Uttarakhand and Another - Respondents
C482 Application No. 1163 of 2023
Decided On : 09-08-2023
Criminal Case - Proceedings of Criminal Case No. 2313 of 2023 - Sections 147, 149, 323, 504 & 506 of IPC - The court discussed the provisions of Section 173(8) of CrPC and its implications on further investigation by the Investigating Officer. It highlighted the distinction between further investigation and re-investigation, emphasizing that prior permission from the Magistrate is not mandatory for further investigation.
Fact of the Case:
The court considered the challenge to the proceedings of Criminal Case No. 2313 of 2023, State Vs. Gurdeep Singh and others, pending before the Court of Chief Judicial Magistrate, Dehradun. The case involved a Chargesheet and a supplementary Chargesheet introducing an offence under Section 149 of IPC.
Finding of the Court:
The court analyzed the provisions of Section 173(8) of CrPC and emphasized that prior permission from the Magistrate is not mandatory for further investigation by the Investigating Officer. It referred to various judgments to support its finding.
Issues: The main issue was whether the introduction of an offence under Section 149 of IPC through a supplementary Chargesheet without prior permission from the Magistrate would vitiate the proceedings.
Ratio Decidendi: The court held that the provisions of Section 173(8) of CrPC do not mandate prior permission from the Magistrate for conducting further investigation. It emphasized the distinction between further investigation and re-investigation, stating that prior permission is only required for reinvestigation.
Final Decision: The court dismissed the C482 Application, allowing the applicants to resort to remedies provided by a specific judgment for offences falling under a certain category.
JUDGMENT :
Sharad Kumar Sharma, J.
Primarily, in the instant C482 Application. The challenge has been given is to the proceedings of Criminal Case No. 2313 of 2023, State Vs. Gurdeep Singh and others, as the same is pending consideration before the Court of Chief Judicial Magistrate, Dehradun.
2. Initially, a Chargesheet No. 2 dated 26.02.2021 was submitted for the offences under Sections 147, 323, 504 & 506 of IPC. It was later on because of the submission of the supplementary Chargesheet that offence under Section 149 of IPC was introduced by the Investigating Officer. As a result thereof, the summoning order has been issued by the Court of Additional Chief Judicial Magistrate, Dehradun, in Criminal Case No. 2313 of 2023, State Vs. Gurdeep Singh and others, trying the present applicants for the offences under Sections 147, 149, 323, 504 & 506 of IPC.
3. There has been a whole set of litigation pertaining to the rival members of the society with regard to the society as it has been registered in the name of “Gurdwara Sri Guru Singh Sabha”, but their respective claims arising out of the election, since not being the subject matter in the instant C482 Application, this Court is not dealing with the impact of earlier litigations by way of Writ Petition and the Special Appeal, preferred inter se between the parties.
4. The learned counsel for the applicants had attempted to draw a fine distinction from the perspective that after the submission of the principal Chargesheet dated 26.02.2021, the Investigating Officer, on his own wisdom, could not have conducted further investigation and later on could have submitted the supplementary Chargesheet on 19.07.2022, thereby introducing an offence triable under Section 149 of IPC, and on that pretext, it is contended by the learned counsel for the applicants that the entire proceedings of the Criminal Case No. 2313 of 2023, State Vs. Gurdeep Singh and others, would stand vitiated.
5. Yesterday, when the matter was taken up, the learned counsel for the applicants had argued, that in the light of the provisions contained under sub-Section (3) of Section 173 of CrPC, which according to him was the exclusive provision for the purposes of conducting a further investigation by the Investigating Officer, “a prior permission from the Magistrate is required”. But, on the simpliciter reading of the aforesaid provision of sub Section (8) of Section 173 of CrPC, which is extracted hereunder, in fact, it doesn’t, at any stage, contemplate that for the purposes of further investigation, a prior permission from the Magistrate concerned is required.
6. The learned counsel for the applicants has submitted that addition of an offence under Section 149 of CrPC by virtue of the supplementary Chargesheet, would be bad in the light of the judgment relied on by her, as reported in 2023 (2) Crime SC 378, Pitambaram Vs. State of Kerala and others. The learned counsel for the applicants, in the context of the provisions contained under sub-Section (8) of Section 173 of CrPC, has particularly referred to the contents of para 17 of the said judgment, which is extracted hereunder:-
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AI
The main legal point established in the judgment is that prior permission from the Magistrate is not mandatory for further investigation by the Investigating Officer under Section 173(8) of CrPC.
The police have the right to conduct further investigation after a charge sheet is filed without needing prior permission from the Magistrate.
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 Magistrate cannot treat a case as a complaint after taking cognizance based on a charge-sheet; further investigation rights lie with the police.
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.
Further investigation without prior court permission is valid under Section 173(8) of CrPC, and such investigation does not violate the principle of double jeopardy under Article 20(2) of the Constit....
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 accused has no right to seek further investigation after a charge sheet is filed, and discrepancies in evidence are to be resolved at trial.
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