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2021 Supreme(Online)(Cal) 23

CALCUTTA HIGH COURT
Additional Sessions Judge, J
Subhadip Pal v. State of W. B. and Others
Criminal Revision No. 195 of 2017 | G.R. No. 2219 of 2015



A Magistrate can direct further investigation even after taking cognizance, as per Section 173(8) of the Code.

Headnote:Statute: Section 173(8) of the Code. Facts: The petitioner, as the defacto complainant, challenged the dismissive ruling on his request for further investigation following the submission of a charge-sheet. The Sessions Court ruled against the request based on precedent. Findings: The court found a precedent in Vinubhai Haribhai Malaviya that allows for further investigations even after cognizance is taken.

Issues: The court framed the question of whether a Magistrate can order further investigation post-cognizance.

Ratio Decidendi: The court ruled based on authoritative judgments indicating that further investigations can indeed occur post-cognizance.

Result: The impugned order is set aside and remanded for expedited consideration of the application under Section 173(8) of the Code.

Table of Content
1. challenge to lower court's dismissal of application. (Para 1 , 4)
2. affirmation of the right to direct further investigation. (Para 2 , 3 , 7 , 8)
3. opposing arguments regarding further investigation. (Para 5 , 6)
4. final decision remanding the case back for consideration. (Para 9)
5. concludes matter with instructions for expedited review. (Para 10)

1. The Court: This is an application challenging the judgment and order dated 30.08.2018 passed by the learned Additional Sessions Judge, Bench 2, City Sessions Court, Bichar Bhavan, Calcutta in Criminal Revision No. 195 of 2017, thereby affirming the order dated 15th June, 2017 passed by the Metropolitan Magistrate, 5th Court at Calcutta in G.R. No. 2219 of 2015, dismissing an application under S.173 (8) of the Code.

2. Affidavit of service filed on behalf of the petitioner is taken on record.

3. Let a copy of the application be served upon Mr. Saibal Bapuli, learned Additional Public Prosecutor and Mr. Arani Bhattacharyya, learned advocates, who are present in court today. Then - engagement may be regularised in due course by the competent authority of the State.

4. Learned counsel appearing on behalf of the petitioner submits as follows. The petitioner is the defacto - complainant of the case. Since he was aggrieved with the charge - sheet submitted in this case, he preferred an application under S.173 (8) of the Code claim for further investigation before the learned trial Court. The learned Magistrate kept the application pending. Aggrieved by this, the petitioner challenged the same before the learned Sessions Court. By the impugned order, the learned revisional Court dismissed the application, inter alia, on the ground that in view of the decisions of the Hon'ble Apex Court passed in Athul Rao - vs - State of Karnataka, Reeta Nag - vs - State of W.B. and others and Amrutbhai Shambhubhai Patel - vs - Sumanbhai Kanytibhai Patel and ors., further investigation cannot be directed after cognizance of the offence is taken. Reliance is placed on a decision of the Hon'ble Apex Court in case of Vinubhai Haribhai Malaviya - vs - State of Gujarat reported in 2019 (14) SCALE I :( AIR 2019 SC 5233 ) and it is submitted that the relevant ratios laid down in the earlier decisions of the Hon"ble Apex Court in Athul Rao - vs - State of Karnataka, (2018) 14 SCC 298 : (AIR 2017 SC 4021), Reeta Nag - vs - State of West Bengal reported in (2009) 9 SCC 129 : (2010 Cri LJ 2245 (SC)) and Amrutbhai Shambhubhai Patel - vs - Sumanbhai Kantibhai Patel reported in 2017 SCC online SC 86 : (2017 Cri LJ 1344 (SC)), were overruled in the case of Vinubhai Haribhai Malaviya (supra). In view of the same, there is no bar on the learned Magistrate to direct further investigation even after taking cognizance. In this regard, reliance is also placed on a decision of this Court in Shuvra Dutta - vs - State of West Bengal and another reported in 2019 SCC Online Cal 7294.

5. Learned counsel appearing on behalf of the opposite party / defacto complainant submits as follows. The position of law is well - settled in view of the decision of the Hon"ble Apex Court in the case of Vinubhai Haribhai Malaviya (supra). It will be open to the learned Magistrate to consider the question of directing further investigation into the offences till charges are framed. However, the learned Magistrate may be directed to conclude such proceeding in a time bound.

6. Learned counsel appearing on behalf of the State submits that in view of the settled position of law, the learned Magistrate may be directed to conclude the hearing of the application under S.173 of the Code at the earliest.

7. I have heard the submissions of the learned counsels appearing on behalf of the parties and have perused the revision petition.

8. In view of the decision of the Hon'ble Apex Court in Vinubhai Haribhai Malaviya (supra), it is abundantly clear that in an appropriate case, a Magistrate can direct further investigation even after taking of co



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