Judgment:
(Arising out of SLP (Crl.) No.1105 of 2007)
Arijit Pasayat, J.-
Leave granted
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 2 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 3 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 4 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. (1998 (5)
SCC 223). It was, inter alia, observed as follows:
6 "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.
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