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2021 Supreme(Online)(Ker) 44651

KERALA HIGH COURT
A. Hariprasad, J
Vigilance and Anti-Corruption Bureau Tvm v. K. Sasikala and Others
Revision Petition



Advocates:
For the Appellants/Petitioners: Public Prosecutor
For the Respondents: Not stated

The investigating officer is not legally required to seek court permission before conducting further investigation under S.173(8) of the Code.

Headnote:(A) Code of Criminal Procedure, 1973 - Sections 173(2) and 173(8) - Further investigation - It is not mandatory for the investigating officer to seek permission from the Court for conducting further investigation after filing a final report - Such permission is a matter of courtesy, not a legal requirement. (Para 31)

(B) Jurisprudence - Investigating agency powers - The right to conduct further investigation is a statutory right of the police, and absence of permission does not render the further investigation illegal (Para 30).

(C) Court's discretion - Courts may encourage informing and seeking permission as a courtesy but cannot impose it as a legal barrier (Para 28).

Facts of the case:
A case of corruption was registered by the Vigilance Bureau; after filing a report, an application for further investigation was denied by the Trial Court.

Findings of Court:
The revision petition is allowed; the earlier decision of the Trial Court regarding the necessity of permission is set aside.

Issues: Whether the investigating officer must obtain permission for further investigation post final report.

Ratio Decidendi: The Court finds that the law does not require prior permission from the Trial Court for further investigation, establishing that the investigating agency can exercise its powers independently.

Result: Revision petition allowed, and the Trial Court's decision is set aside.

Table of Content
1. mandatory court permission for further investigation is unnecessary. (Para 1 , 2 , 3)
2. the trial court dismissed permission for further investigation based on old evidentiary standards. (Para 4 , 5 , 6 , 8)
3. judicial precedents clarify the investigating officer's autonomy. (Para 11 , 12 , 18)
4. investigating officers have statutory rights, and seeking permission is typically courteous. (Para 20 , 26 , 31)
5. the revision petition is allowed, maintaining procedural integrity. (Para 35)

1. Is it mandatory for the investigating agency or officer to seek and obtain permission of the Trial Court for conducting further investigation under S.173(8) of the Code of Criminal Procedure, 1973 (for short 'the Code'), after filing final report under S.173(2) of the Code? This is the core question that arises for consideration in the present case.

2. A case was registered by the Vigilance and Anti - Corruption Bureau (VACB), Special Cell, Thiruvananthapuram as V.C.No.2/2004 / SCT alleging commission of corrupt practices in relation to purchase of medicines in the Medical College Hospital, Thiruvananthapuram for the year 2003-2004. After completing the investigation, final report was filed in the Court of the Enquiry Commissioner and Special Judge, Thiruvananthapuram against the respondents for the offences under S.13(1)(d) and S.15 of the Prevention of Corruption Act, 1988 and also under S.120B I.P.C.

3. The Court below took cognizance of the offences on the basis of the final report. The applications for discharge filed by some of the accused under S.239 of the Code were dismissed by the Trial Court.

4. The second accused made a petition to the Chief Minister of Kerala to issue a direction to the Director, VACB for conducting further investigation in the case. The aforesaid petition was forwarded to the Director, VACB. He ordered the Superintendent of Police, VACB, Special Investigation Unit - I, Thiruvananthapuram to conduct further investigation in the case. Thereafter, the Superintendent of Police, VACB filed an application before the Trial Court seeking permission to conduct further investigation in the case.

5. The Trial Court dismissed the application filed by the investigating officer seeking permission to conduct further investigation in the case. The Trial Court observed that the investigating agency had no case that any fresh facts had come to light or that it had obtained further evidence over and above what was collected or known earlier and therefore, the condition precedent to exercise the right under S.173(8) of the Code was not satisfied.

6. The State has filed this revision petition challenging the legality and propriety of the aforesaid order passed by the Trial Court.

7. Heard learned Public Prosecutor and also the learned counsel for the respondents / accused.

8. Learned Public Prosecutor submitted that the investigating officer has right under S.173(8) of the Code to conduct further investigation and it is not necessary to obtain the permission of the Trial Court for that purpose. Learned Public Prosecutor would also submit that, though the application filed by the investigating officer before the Trial Court contained a prayer for granting permission to conduct further investigation, it was only a formality and the Trial Court should have granted permission for such investigation or it should have treated the application as an intimation regarding the further investigation proposed to be conducted in the case.

9. S.173(1) of the Code states that, every investigation shall be completed without unnecessary delay. S.173(2) of the Code states that, as soon as it is completed, the officer in charge of the police station shall forward to a Magistrate empowered to take cognizance of the offence on a police report, a report in the prescribed form stating the particulars prescribed.

10. S.173(8) of the Code states that, nothing in S.173 shall be deemed to preclude further investigation in respect of an offence after a







































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