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2025 Supreme(Online)(Kar) 33524

KARNATAKA HIGH COURT
M.NAGAPRASANNA, J
SMT. THARA PEETHAMBARAM – Appellant
Versus
STATE OF KARNATAKA – Respondent
CRIMINAL PETITION NO. 7868 OF 2025|PCR.NO.5636/2024|CR.NO.157/2024



Advocates:
For the Appellants/Petitioners: C.V.NAGESH, RAGHAVENDRA K.
For the Respondents: B.N.JAGADEESHA, CHAMAPPA ERAPPA, BHARGAV K.S.

The court clarified that ongoing investigations must follow the Criminal Procedure Code if initiated before the Bharatiya Nagarik Suraksha Sanhita's enforcement, affirming procedural adherence to established legal norms.

Headnote:(A) Criminal Procedure Code, 1973 - Section 156(3) - New Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 531 - Jurisdictional issues regarding FIR registration and further investigation - The court found the lower court's reference order under Section 156(3) flawed due to lack of application of mind and incorrect mix of procedural laws. The legislation mandates that cases pending before the enforcement of BNSS shall continue as per the CrPC. (Paras 9-10, 17)

(B) Penal Code - Sections 504, 506, 416, 419, 420, 34 - Nature of offences - Complaint invoking various IPC sections requested investigation which led to FIR registration by jurisdictional police; confusion arose when jurisdictional police proceeded under mixed references of CrPC and BNSS. (Paras 5-10)

Facts of the case:
Petitioners challenged a lower court's order for further investigation of offences related to impersonation and fraud after the enforcement of BNSS, claiming improper procedure.

Findings of Court:
The court quashed the earlier order and highlighted the necessity for clarity on legal procedures and applicable laws, reiterating that the matter requires investigation under CrPC as it predates BNSS.

Issues: The main issues were the procedure applicable for complaints registered before the enforcement of the BNSS and whether the direction for further investigation was legally tenable.

Ratio Decidendi: The court ruled that investigations initiated before the commencement of BNSS must adhere to CrPC procedures. The powers for further or re-investigations lie with constitutional courts, not lower courts.

Result: Petition allowed; prior order quashed and remitted for compliance with legal standards.

Table of Content
1. importance of jurisdictional rules in investigation. (Para 1 , 2 , 3)
2. arguments surrounding procedural legality regarding investigation. (Para 4 , 5 , 6)
3. judicial discretion in investigation orders under cr.p.c. (Para 7 , 8 , 9)
4. nature of further investigation vs. re-investigation. (Para 10 , 11 , 12)
5. clear distinction in legal definitions relevant to investigation procedures. (Para 13 , 14 , 15)
6. final ruling on procedural adherence and consequences. (Para 16 , 17)

ORAL ORDER

The petitioners-accused Nos.1 and 2 are at the doors of this Court, yet again calling in question an order passed by the concerned Court directing re/further investigation under Section 156 (3) of the Code of Criminal Procedure, 1973 and submit a report by 23.05.2025.

2. Heard Sri.C.V.Nagesh, learned Senior Counsel for Sri.Raghavendra K., learned counsel appearing for the petitioners, Sri.B.N.Jagadeesha, Addl. SPP along with Sri.Chamappa Erappa, learned HCGP for respondent No.1, Sri.Bhargav K.S., learned counsel for respondent No.2.

3. The petitioner No.1 is the mother of petitioner No.2 and the complainant. Therefore, the rift is between the members of the family. A private complaint comes to be registered invoking Section 200 of the Cr.P.C . against the accused for offences punishable under Sections 416, 419, 420, 504, 506 and 34 of the Indian Penal Code. The matter was referred to investigation which then becomes a crime in Crime No.157/2024. This is called in question by the petitioners herein before this Court in Criminal Petition No.5891/2024 on the score that the order of reference under Section 156 (3) of the Cr.P.C . suffered from non-application of mind. This Court on hearing the parties, set-aside the order of reference of the concerned Court under Section 156 (3) of the Cr.P.C . and remitted the matter back to the hands of the concerned Court to pass necessary orders, in accordance with law. The result of remittance is the fulcrum of the challenge in the subject petition.

4. Learned Senior Counsel appearing for the petitioners would contend that the concerned Court committed a procedural illegality in referring the matter for re/further investigation under Section 156 (3) of the Cr.P.C ., and while incorporating Section 175 of the Bharatiya Nagarik Suraksha Sanhita, 2023 , the Court appears to have got itself confused as to what should be followed, BNSS or Cr.P.C . He would contend that the order directing re-investigation can only be the power of the Constitutional Courts and not the learned Magistrate and for a further investigation which power is available to the concerned Court, it is only after the submission of a report. On these scores, the learned Senior Counsel would seek quashment of the proceedings including the FIR so registered.

5. Per contra, the learned counsel appearing for the respondent-Complainant would contend that the power to direct further investigation is available to the concerned Court even without submission of a report under Section 156 (3) of the Cr.P.C .. He would contend that the concerned Court has recorded the Sworn Statement of the complainant and passed necessary orders which cannot be said to be suffering from procedural illegality. He would seek dismissal of the petition.

6. Learned counsel appearing for the State would also toe the lines of the learned counsel appearing for the complainant.

7. I have given my anxious consideration to the submissions made by learned counsel for the parties and have perused the material on record.

8. In-furtherance whereof, the issues that falls for consideration is:

(1) For a complaint that is registered prior to 01.07.2024 i.e., the date on which the BNSS comes into force, the procedure followed earlier should be continued under Cr.P.C . or under BNSS ?

(2) Whether the order of the concerned Court directing re/further investigation under Section 156 (3) of the Cr.P.C . is tenable in law or otherwise ?

9. Issue No.1:

For a complaint that is registe

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