Ramachandran Vs. R. Udhayakumar and Ors.
EmailAppeal: Criminal Appeal No. 871 of 2008
[Arising out of SLP (Crl.) No.1105 of 2007]
[From the final Judgment and Order dated 18.12.2006 of the High Court of Madras, Bench at Madurai in Crl. O.P. (MD) No. 9175/2006]
[Arising out of SLP (Crl.) No.1105 of 2007]
[From the final Judgment and Order dated 18.12.2006 of the High Court of Madras, Bench at Madurai in Crl. O.P. (MD) No. 9175/2006]
Petitioner: Ramachandran
Respondent: R. Udhayakumar and Ors.
Apeal: Criminal Appeal No. 871 of 2008
[Arising out of SLP (Crl.) No.1105 of 2007]
[From the final Judgment and Order dated 18.12.2006 of the High Court of Madras, Bench at Madurai in Crl. O.P. (MD) No. 9175/2006]
[Arising out of SLP (Crl.) No.1105 of 2007]
[From the final Judgment and Order dated 18.12.2006 of the High Court of Madras, Bench at Madurai in Crl. O.P. (MD) No. 9175/2006]
Judges: Dr. Arijit Pasayat & P. Sathasivam, JJ.
Date of Judgment: May 13, 2008
Appearances:
Mr. Siddarth Dave, Mr. Vijay Thakur and Mr. Senthil Jagadeesan, Advocates for the Appellant.
Mr. K. Ramamoorthy, Senior Advocate, Mr. V.G. Pragasam, Mr. S.J. Aristotle, Mr. Prabhu Ramasubramanian, Mr. A. Mariarputham, Mr. B.K. Prasad, Mr. P. Parmeswaran, Mr. B. Balaji, Mr. K. Muthu Ganesa Pandian and Mr. Satya Mitra Garg, Advocates with him for the Respondents.
Mr. K. Ramamoorthy, Senior Advocate, Mr. V.G. Pragasam, Mr. S.J. Aristotle, Mr. Prabhu Ramasubramanian, Mr. A. Mariarputham, Mr. B.K. Prasad, Mr. P. Parmeswaran, Mr. B. Balaji, Mr. K. Muthu Ganesa Pandian and Mr. Satya Mitra Garg, Advocates with him for the Respondents.
Head Note:
Criminal Laws
Criminal Procedure Code, 1973
Sections 173(8), 482 – Petition to direct State to transfer investigation of murder case to CBI – FIR for murder – Charge
sheet filed – On representation, police filed report and asked for further investigation under Section 173(8) – Complainant approaching High Court for directions to execute NBWs – Police filing report under Section 173(8) seeking permission to further investigate – Thereafter, IO asked the prosecution if case was required to be transferred to CB-CID – Prosecution opined accordingly – At this stage accused approached High Court for direction to transfer investigation to CBI – High Court directing transfer to CB-CID. Held that under law, there can be only ‘further’ investigation and not re-investigation or fresh investigation as done by High Court. Directions given that case be further investigated and same can be done by CB-CID. K. Chandrasekhar relied upon. (Paras 6, 7)
Criminal Procedure Code, 1973
Sections 173(8), 482 – Petition to direct State to transfer investigation of murder case to CBI – FIR for murder – Charge
sheet filed – On representation, police filed report and asked for further investigation under Section 173(8) – Complainant approaching High Court for directions to execute NBWs – Police filing report under Section 173(8) seeking permission to further investigate – Thereafter, IO asked the prosecution if case was required to be transferred to CB-CID – Prosecution opined accordingly – At this stage accused approached High Court for direction to transfer investigation to CBI – High Court directing transfer to CB-CID. Held that under law, there can be only ‘further’ investigation and not re-investigation or fresh investigation as done by High Court. Directions given that case be further investigated and same can be done by CB-CID. K. Chandrasekhar relied upon. (Paras 6, 7)
Cases Reffered:
1. K. Chandrasekhar v. State of Kerala and Ors. [JT 1998 (3) SC 612] (relied upon) (Para 5)
JUDGEMENT:
Dr. Arijit Pasayat, J.
1. Leave granted.
2. Challenge in this appeal is to the order passed by a learned Single Judge of the Madras High Court on a petition filed by respondent no.1 under Section 482 of the Code of Criminal Procedure, 1973 (in short `the Code’). The prayer was to direct the respondent no.2 the State of Tamil Nadu represented by its Secretary, Government of Home Department to withdraw the litigation in Crime no.39/2004 on the file of Inspector of Police, Palayanoor Police Station, Sivagangai District and to entrust the same to the file of Central Bureau of Investigation (in short `CBI’). They are respondent nos.5 and 6 in the present appeal. Respondent no.1 had filed the petition seeking for direction to re-investigate the case by the CBI in an alleged case of murder by respondent no.1. There were totally 59 witnesses in the case. The High Court disposed of the petition, inter alia, with the following directions:
‘8. Under the above facts and circumstances of the case in the interest of justice, the case in Crime No.39/2004 on the file of the fourth respondent stands transferred to the Deputy Superintendent of Police, C.B.C.I.D., Madurai who shall entrust this case to a competent and efficient inspector of Police for the purpose of re-investigation in this case. The Inspector of Police who is nominated by the Deputy Superintendent of Police, C.B.C.I.D. Shall afresh investigate the matter and file the final report within a period of three months from the date of receipt of a copy of this order from this Court. The fourth respondent shall forthwith hand over the case records in crime No.39/2004 to the officer to the nominated by the Deputy Superintendent of Police, C.B.C.I.D., Madurai. The Petitioner stands ordered accordingly. Consequently, connected miscellaneous petition is closed.’
3. Learned counsel for the appellant submitted that the background facts are as follows:
On 16.7.2004 crime case was registered against respondent no.1 and other accused persons for alleged commission of offence punishable under Sections 147, 148, 324, 302 and 307 of the Indian Penal Code, 1860 (in short `IPC’). On 4.8.2004 Criminal O.P. no.444/2004 was filed by the appellant before the Madras High Court seeking transfer of investigation in the case to some other Investigating Officer. On 24.3.2005 charge sheet no.18/2005 was filed by the Inspector of Police against respondent no.1 and 8 other accused persons for commission of offence punishable under Sections 148, 302, 307 and 324 read with Section 149 IPC. On 25.4.2005 on the basis of the representation given by the father of respondent no.1, the Additional District Superintendent of Police, Sivagangai filed a report in view of G.O. No.14/ADSP/Crime/Sivagangai/2005 and concluded that further investigation under Section 173 (8) of the Code was necessary in the case to find out the real culprit. Since, there was no progress even after filing of the charge sheet, the appellant approached the High Court seeking for a direction to the Inspector of Police to execute the NBWs issued against 7 of the original 9 accused including respondent no.1 since the Inspector was colluding with the accused. The High Court ordered SP., Sivagangai to arrest the absconding accused persons. On 27.3.2006 an application in terms of Section 173 (8) of the Code being Criminal M.P. No.2227/2006 was filed by the Inspector of Police, Palayanoor Police Station, before the learned Judicial Magistrate, Manamadurai, seeking permission to further investigate the case. The permission was granted. On 3.4.2006 the Inspector investigating the case wrote to the Deputy Director of Prosecution seeking his opinion as to whether the case was required to be transferred to C.B.C.I.D. On 10.4.2006 legal opinion was given by the Deputy Public Prosecutor stating that the case ought to be transferred to CBCID wing. On 20.11.2006, Criminal O.P. No.9175 of 2006 was filed by respondent no.1 before the High Court seeking for a direction for reinvestigation of the case by the CBI. On 18.12.2006 learned Single Judge directed the Inspector of Police nominated by the Deputy Superintendent of Police, CBCID to investigate the matter afresh and thereafter file the final report. On 5.4.2007, Criminal M.P. No.1/2007 was filed in the said Criminal O.P. by the Inspector of Police, Crime Branch, CID, Sivagangai District, Madurai Wing before the High Court of Madras at Madurai seeking further six months time to complete the investigation and file the final report. The impugned order passed by the High Court is the order dated 18.12.2006.
4. It is the stand of the appellant that in an application under Section 482 the direction as given could not have been given. It is stated that there was no scope for fresh or re- investigation in view of what is provided in Section 173(8) of the Code.
5. Learned counsel for respondent no.1 supported the order of the High Court.
6. At this juncture it would be necessary to take note of Section 173 of the Code. From a plain reading of the above section it is evident that even after completion of investigation under sub-section (2) of Section 173 of the Code, the police has right to further investigate under sub-section (8), but not fresh investigation or re-investigation. This was highlighted by this Court in K. Chandrasekhar v. State of Kerala and Ors. [JT 1998 (3) SC 612 ; 1998 (5) SCC 223]. It was, inter alia, observed as follows:
’24. The dictionary meaning of ‘further’ (when used as an adjective) is ‘additional; more; supplemental’. ‘Further’ investigation therefore is the continuation of the earlier investigation and not a fresh investigation or reinvestigation to be started ab initio wiping out the earlier investigation altogether. In drawing this conclusion we have also drawn inspiration from the fact that sub-section (8) clearly envisages that on completion of further investigation the investigating agency has to forward to the Magistrate a ‘further’ report or reports — and not fresh report or reports — regarding the ‘further’ evidence obtained during such investigation.’
7. In view of the position of law as indicated above, the directions of the High Court for re-investigation or fresh investigation are clearly indefensible. We, therefore, direct that instead of fresh investigation there can be further investigation if required under Section 173 (8) of the Code. The same can be done by the CB (CID) as directed by the High Court.
8. The appeal is allowed to the aforesaid extent.
1. Leave granted.
2. Challenge in this appeal is to the order passed by a learned Single Judge of the Madras High Court on a petition filed by respondent no.1 under Section 482 of the Code of Criminal Procedure, 1973 (in short `the Code’). The prayer was to direct the respondent no.2 the State of Tamil Nadu represented by its Secretary, Government of Home Department to withdraw the litigation in Crime no.39/2004 on the file of Inspector of Police, Palayanoor Police Station, Sivagangai District and to entrust the same to the file of Central Bureau of Investigation (in short `CBI’). They are respondent nos.5 and 6 in the present appeal. Respondent no.1 had filed the petition seeking for direction to re-investigate the case by the CBI in an alleged case of murder by respondent no.1. There were totally 59 witnesses in the case. The High Court disposed of the petition, inter alia, with the following directions:
‘8. Under the above facts and circumstances of the case in the interest of justice, the case in Crime No.39/2004 on the file of the fourth respondent stands transferred to the Deputy Superintendent of Police, C.B.C.I.D., Madurai who shall entrust this case to a competent and efficient inspector of Police for the purpose of re-investigation in this case. The Inspector of Police who is nominated by the Deputy Superintendent of Police, C.B.C.I.D. Shall afresh investigate the matter and file the final report within a period of three months from the date of receipt of a copy of this order from this Court. The fourth respondent shall forthwith hand over the case records in crime No.39/2004 to the officer to the nominated by the Deputy Superintendent of Police, C.B.C.I.D., Madurai. The Petitioner stands ordered accordingly. Consequently, connected miscellaneous petition is closed.’
3. Learned counsel for the appellant submitted that the background facts are as follows:
On 16.7.2004 crime case was registered against respondent no.1 and other accused persons for alleged commission of offence punishable under Sections 147, 148, 324, 302 and 307 of the Indian Penal Code, 1860 (in short `IPC’). On 4.8.2004 Criminal O.P. no.444/2004 was filed by the appellant before the Madras High Court seeking transfer of investigation in the case to some other Investigating Officer. On 24.3.2005 charge sheet no.18/2005 was filed by the Inspector of Police against respondent no.1 and 8 other accused persons for commission of offence punishable under Sections 148, 302, 307 and 324 read with Section 149 IPC. On 25.4.2005 on the basis of the representation given by the father of respondent no.1, the Additional District Superintendent of Police, Sivagangai filed a report in view of G.O. No.14/ADSP/Crime/Sivagangai/2005 and concluded that further investigation under Section 173 (8) of the Code was necessary in the case to find out the real culprit. Since, there was no progress even after filing of the charge sheet, the appellant approached the High Court seeking for a direction to the Inspector of Police to execute the NBWs issued against 7 of the original 9 accused including respondent no.1 since the Inspector was colluding with the accused. The High Court ordered SP., Sivagangai to arrest the absconding accused persons. On 27.3.2006 an application in terms of Section 173 (8) of the Code being Criminal M.P. No.2227/2006 was filed by the Inspector of Police, Palayanoor Police Station, before the learned Judicial Magistrate, Manamadurai, seeking permission to further investigate the case. The permission was granted. On 3.4.2006 the Inspector investigating the case wrote to the Deputy Director of Prosecution seeking his opinion as to whether the case was required to be transferred to C.B.C.I.D. On 10.4.2006 legal opinion was given by the Deputy Public Prosecutor stating that the case ought to be transferred to CBCID wing. On 20.11.2006, Criminal O.P. No.9175 of 2006 was filed by respondent no.1 before the High Court seeking for a direction for reinvestigation of the case by the CBI. On 18.12.2006 learned Single Judge directed the Inspector of Police nominated by the Deputy Superintendent of Police, CBCID to investigate the matter afresh and thereafter file the final report. On 5.4.2007, Criminal M.P. No.1/2007 was filed in the said Criminal O.P. by the Inspector of Police, Crime Branch, CID, Sivagangai District, Madurai Wing before the High Court of Madras at Madurai seeking further six months time to complete the investigation and file the final report. The impugned order passed by the High Court is the order dated 18.12.2006.
4. It is the stand of the appellant that in an application under Section 482 the direction as given could not have been given. It is stated that there was no scope for fresh or re- investigation in view of what is provided in Section 173(8) of the Code.
5. Learned counsel for respondent no.1 supported the order of the High Court.
6. At this juncture it would be necessary to take note of Section 173 of the Code. From a plain reading of the above section it is evident that even after completion of investigation under sub-section (2) of Section 173 of the Code, the police has right to further investigate under sub-section (8), but not fresh investigation or re-investigation. This was highlighted by this Court in K. Chandrasekhar v. State of Kerala and Ors. [JT 1998 (3) SC 612 ; 1998 (5) SCC 223]. It was, inter alia, observed as follows:
’24. The dictionary meaning of ‘further’ (when used as an adjective) is ‘additional; more; supplemental’. ‘Further’ investigation therefore is the continuation of the earlier investigation and not a fresh investigation or reinvestigation to be started ab initio wiping out the earlier investigation altogether. In drawing this conclusion we have also drawn inspiration from the fact that sub-section (8) clearly envisages that on completion of further investigation the investigating agency has to forward to the Magistrate a ‘further’ report or reports — and not fresh report or reports — regarding the ‘further’ evidence obtained during such investigation.’
7. In view of the position of law as indicated above, the directions of the High Court for re-investigation or fresh investigation are clearly indefensible. We, therefore, direct that instead of fresh investigation there can be further investigation if required under Section 173 (8) of the Code. The same can be done by the CB (CID) as directed by the High Court.
8. The appeal is allowed to the aforesaid extent.
