SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(Online)(UK) 972270

HIGH COURT OF UTTARAKHAND
Pankaj Purohit, J
MAHANT SUKDEV MUNI – Appellant
Versus
STATE OF UTTARAKHAND – Respondent
WPCRL 216 / 2024



Advocates:
For the Appellants/Petitioners: Gopal K. Verma, Rajat Joshi
For the Respondents: S.C. Dumka, Sweta B. Dobhal, Piyush Garg

Failure of state investigations for eight years in a missing person case violates Article 21; court may transfer investigation to a special agency to ensure fair investigation and protect fundamental rights.

Headnote:(A) Indian Penal Code, 1860 - Section 365 - Constitution of India - Articles 14 and 21 - Missing person - Transfer of investigation - Right to fair investigation - Delay of eight years in investigation - Failure of state investigating agencies - Court's power to order transfer to special investigating agency - Exercise of power under Article 226 - Mandamus - Principle that life and personal liberty under Article 21 include right to fair and effective investigation.

Facts of the case:
A person went missing while travelling by train from one city to another on a specified date. An FIR was lodged under Section 365 IPC, but despite constituting multiple search teams and involvement of railway police, the missing person could not be traced. The investigating officer filed a final report which was rejected by the magistrate, who directed reinvestigation. Despite orders, no progress was made for months. The petitioner filed a criminal writ petition seeking mandamus to transfer the investigation to a special agency, citing the failure of state agencies over eight years.

Findings of Court:
The court noted that the investigation had remained inconclusive for eight years, with the case being transferred among multiple investigating officers. The court held that the right to life and personal liberty under Article 21 includes the right to a fair and effective investigation, and that the state's failure to conclude the investigation violated the petitioner's fundamental rights. The court emphasized that although the power to transfer investigation to a special agency should be exercised sparingly, the present case warranted such a transfer due to the prolonged delay and lack of progress.

Issues: Whether the investigation in a missing person case should be transferred to a special investigating agency in view of the prolonged delay and inefficacy of state investigation.

Ratio Decidendi: The court ruled that where a state investigating agency has failed to complete an investigation for eight years, resulting in a violation of the fundamental right to life and personal liberty under Article 21, the court may in the interest of justice order the transfer of investigation to a special agency to ensure a fair and effective investigation.

Result: Writ petition allowed. The respondent state authorities were directed to transmit all records of the investigation to the special agency forthwith.

Legal Category Hierarchy

  • constitutional law
    • fundamental rights
      • right to life and personal liberty (Para 9)
  • crime and sentencing
    • offences against the person
      • kidnapping (Para 2)
  • practice and procedure
    • criminal procedure
      • investigation
        • transfer of investigation (Para 9, 10)

Table of Contents

1. Writ petition seeking mandamus to transfer investigation of missing person case to CBI. (Para 2 )

2. Petitioner argues for CBI investigation due to prolonged delay; respondent opposes citing need for sparing exercise of power. (Para 4 , 5 , 7 , 8 )

3. Writ petition allowed; investigation transferred to CBI. (Para 10 )

4. Can a court order transfer of investigation to CBI in a missing person case under Article 21?

Yes, when investigation remains inconclusive for eight years, it deprives the person of life and personal liberty, warranting transfer to CBI. (Para 9 )

5. What is the scope of 'life' and 'personal liberty' under Article 21?

It includes all varieties of life that make personal liberties of man, not merely animal existence, thus encompasses right to fair investigation. (Para 9 )

6. When should the extraordinary power to transfer investigation to CBI be exercised?

Only in exceptional situations, such as prolonged delay and lack of progress by investigating agencies. (Para 7 , 9 )

By means of this writ petition, the petitioner is seeking the following reliefs:-

(i) Issue a writ, order or direction in the nature of Mandamus directing the respondent no.5 to initiate investigation of the matter relates to FIR No.255/2017, under Section 365 IPC, P.S. Kankhal, District Haridwar dated 17.09.2017 and conduct the fair investigation and submit its progress report before this Hon’ble Court.

(ii) Issue a writ, order or direction in the nature of Mandamus directing the respondent no.4 to hand over the entire records of the matter relates to FIR No.255/2017, under Section 365 IPC, P.S. Kankhal, District Haridwar dated 17.09.2017 to the respondent no.5.”

2. The facts in brief are that on 16.09.2017 Mahant Shri Panchayati Akhara Bada Udasin Rajghat Kankhal who was also the national spokesperson of the Akhara Parishad started his journey from Haridwar to Mumbai by Lok Manya Tilak Express Train and was travelling in seat No.21 (A-1). The train journey started at 8:00 P.M. from Haridwar. When train reached at Bhopal Railway Station, one of the disciples

came to the aforesaid seat to serve him food, but could not find the Mahant and even after, multiple efforts, Mahant was nowhere to be found. Thereafter, a police complaint was lodged with the Police Station Kankhal, which was registered as FIR No.255 of 2017, under Section 365 IPC. Thereafter, S.P., Haridwar constituted six teams for searching the missing person and CCMPM Railways was also involved. But even after five months of lodging of the FIR, his whereabouts were not found and thereafter, the I.O. filed a final report in the court of Judicial Magistrate, but the Judicial Magistrate rejected the final report and directed reinvestigation. But even after eight months of the said direction, neither the investigation was completed nor any progress report was filed. The petitioner having no other option filed an application before the Court to call the progress report from the I.O., the I.O. hurriedly without proper investigation filed the progress report. On the basis of which, the learned Judicial Magistrate without applying judicial mind disposed of the matter and confined the records to the record room.

3. Feeling aggrieved by the said order, the petitioner filed a revision before the learned court of IVth Additional Sessions Judge, Haridwar who in turn allowed the revision and set aside the order passed by the learned Judicial Magistrate and remanded the matter back to him. The learned Judicial Magistrate sought further progress report from the Investigating Officer who again did not either file any progress report or initiate any investigation. Even after, lapse of seven years, no conclusive report has been submitted by the Investigation Officer. Hence, this writ petition.

4. Learned counsel for the petitioner submits that even after lapse of seven years, the Investigation Agency of the State have not reached to any conclusion and the entire investigation has been done in a very careless manner which is evident from the fact that the mobile phone of the Mahant was recovered from one Ravi Kumar S/o Bhole Ram, but the Investigating Officer did not interrogate him regarding the whereabouts of Mahant. The State is only time and again transferring the investigation from one I.O. to another, but no conclusion is arrived till now.

5. Learned counsel for the petitioner submits that the Hon’ble Apex Court in catena of cases has opined that fair and proper investigation is right of every citizen, therefore, to protect the rights enshrined under Articles 14 and 21, it is expedient that the investigation be transferred to CBI.

6. The Investigating Officer by way of compliance affidavit submitted that the investigation is recently transferred to CBCID vide letter dated 21.10.2023 and the Investigation Officer after going through the records has sent the progress report to the State.

7. Respondent no.5 by means of his counter affidavit submits that the State is carrying on the investigat

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top