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2026 Supreme(Online)(UK) 1219

HIGH COURT OF UTTARAKHAND
Rakesh Thapliyal, J
CHANDRA LEKHA – Appellant
Versus
STATE OF UTTARAKHAND – Respondent
WPCRL 758 / 2025



Advocates:
For the Appellants/Petitioners: Rahul Consul
For the Respondents: Sandeep Sharma, Rangoli Purohit, Piyush Garg, Lalit Sharma, S.R.S. Gill

High Court under Article 226 can order CBI investigation without State consent if local police investigation is faulty and lacks credibility, to enforce right to fair investigation under Article 21.

Headnote:(A) Constitution of India - Articles 226 and 21 - Power of High Court to order investigation by CBI - Requirement of fair and impartial investigation - High Court can issue direction under Article 226 even without consent of State in exceptional cases where local police investigation is faulty - Relevant principles laid down in State of West Bengal and Others vs. Committee for Protection of Democratic Rights (2010) 3 SCC 571. (Paras 11-15)

(B) Criminal Procedure - Investigation - Transfer of investigation to CBI - Faulty investigation by local police - Charge-sheet filed without forensic report (FSL) and without proper scientific evidence - Observations in bail order regarding casual investigation - High Court allowed petition for transfer despite trial having commenced. (Paras 4-10, 16-18)

(C) Evidence - Forensic Science Laboratory report - Filing of charge-sheet before receipt of FSL report - Held not proper. (Para 9)

Facts of the case:
The petitioner, victim’s wife, sought transfer of investigation of FIR No. 0307 of 2024 under sections 103(1), 238, 3(5) and 311 of BNS, 2023, registered at Police Station Khanpur, District Haridwar, to the CBI. The missing report led to recovery of dead body of Ram Shankar; three persons were implicated. The petitioner alleged casual investigation: car used in crime was not forensically examined; statements of witnesses (Anil Kumar and Sultan Singh) indicated contradictions about vehicle recovery; charge-sheet was filed hurriedly without FSL report; co-accused Robin’s bail application order noted many lacunae. The investigating officer’s counter affidavit attempted to justify but court found investigation faulty.

Findings of Court:
The court observed that the investigation was completely faulty, there was no scientific evidence, and conduct of two persons (Anil Kumar and Sonu Fauji) was not properly investigated. The trial had commenced but that did not bar transfer. The court relied on the Supreme Court judgment which held that High Courts under Article 226 can direct CBI investigation without State consent in exceptional circumstances to enforce fundamental rights, including right to fair investigation under Article 21. The court ordered transfer of investigation to CBI forthwith and directed local police to hand over entire record. (Paras 12-18)

Issues: (1) Whether the local police investigation was faulty and merited transfer to CBI? (2) Whether the High Court has power under Article 226 to order CBI investigation even after charge-sheet and commencement of trial? (3) Whether such direction impinges on federal structure?

Ratio Decidendi: The High Court, in exercise of its jurisdiction under Article 226, can direct CBI to investigate a cognizable offence within a State without the State’s consent when the local police investigation is found to be grossly faulty and lacks credibility, as such a direction does not violate federal structure or separation of powers and is necessary to enforce the fundamental right to life and personal liberty under Article 21. The power is to be exercised sparingly and only in exceptional cases. (Paras 13-15)

Result: Writ petition allowed. Matter transferred to CBI for further investigation. Local investigating agency to hand over entire record including charge-sheet to CBI forthwith. CBI given liberty to move appropriate application before trial court. No order as to costs. (Paras 17-19)

Hon’ble Mr. Justice Rakesh Thapliyal, J.

1. By the instant petition the petitioner herein Ms. Chandra Lekha the victim and the wife of the deceased Ram Shankar praying for transfer of investigation of First Information Report dated 13.12.2024 bearing FIR No. 0307 of 2024 P.S. Khanpur, District Haridwar to the respondent no. 4 – the Central Bureau of Investigation.

2. The brief facts of the case are that a missing report no. 13 of 2024 was lodged by the father-in-law of the petitioner for missing of his son Ram Shankar and on the basis of the missing report a dead body was recovered on pointing out of one namely Robin on 13.12.2024 and thereafter a First Information Report was registered on 13.12.2024 as FIR No. 0307 of 2024 at P.S. Khanpur, District Haridwar, wherein, three persons namely Robin, Akshay and one Ankit were implicated for the offences punishable under sections 103(1), 238, 3(5) and 311 of BNS, 2023.

3. It is contended in the petition that the investigation was conducted by the local police in a very causal manner, which is evident from the fact that the car which was used in the commission of crime belongs to one Anil Kumar was neither taken into custody nor any forensic examination was done though just before the incident the car was in the custody of one person namely Sonu Fauji. In paragraph-6 reference has been made of an order dated 26.06.2025 passed in bail application moved by one of the accused Robin bearing Bail Application No. 551 of 2025 and by referring the said order Mr. Rahul Consul, learned counsel for the petitioner, submits that the aforesaid order reveals that the investigation was carried out in a very casual manner. The relevant extract of the order dated 26.06.2025 is extracted herein as under:

“5. What this Court observed that the investigation was carried out in a very casual manner and keeping in mind that the statutory period for filing the charge sheet is 90 days, in a hurried manner the charge sheet was filed before the expiry of statutory period.

6. So many lacunas have been pointed out by Mr. Aditya Singh learned counsel for the applicant in respect of the investigation and in reference to this he brings to the notice the statements of two prosecution witnesses, namely, Anil Kumar and one Sultan Singh, father of Sonu Fauji. Anil Kumar is a person who owned vehicle UP12AN 8378, which according to the prosecution was used in commission of the crime and Sultan Singh is the father of Sonu Fauji who took car from Anil Kumar on 06.12.2024.

7. In this case, missing report was filed on 09.12.2024 with the complaint that from 08.12.2024 Ramshankar (deceased) was missing. On this missing report the investigation was commenced and during investigation it was found that there was a transaction of Rs. 30,000/- with two persons, namely, Praveen and Vinay servingin a petrol pump who paid Rs. 30000/- in cash to the applicant Robbin and in turn the applicant refund the amount by way of UPI transaction. In furtherance of the investigation one Anil Kumar was also interrogated (who owned the car used in the crime) who informed that the vehicle was took over by Sonu Fauji on 06.12.2024. On further investigation it was found by the I.O. that Sonu Fauji left to join fauj. Since, Sonu Fauji left to join Fauj, consequently his father was interrogated by the I.O. who informed that the car took by the present applicant on 08.12.2024.

8. The statement of Anil Kumar and the statement of father of Sonu Fauji are placed on record along with the case diary and by showing the statements of these two prosecution witnesses the counsel for the applicant argued that it is absolutely incorrect that Sonu Fauji left for Fauj, since, as per the statement of Anil Kumar and his father Sonu Fauji was in the village on the date when the incident was happened.

9. On perusal of the case diary it reveals that charge sheet was filed against the applicant, since, as per the prosecution Sonu Fauji left to join the Fauj. The case diary further

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