RAMACHANDRAN Vs R. UDHAYAKUMAR .
Case number: Crl.A. No.-000871-000871 / 2008
Diary number: 3426 / 2007
Advocates: SENTHIL JAGADEESAN Vs
V. G. PRAGASAM
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REPORTABLE IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 871 OF 2008 (Arising out of SLP (Crl.) No.1105 of 2007)
Ramachandran .. Appellant
Versus
R. Udhayakumar & Ors. ..Respondents
JUDGMENT
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
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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
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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
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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
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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.
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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:
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"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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............................... J. (Dr. ARIJIT PASAYAT)
...............................J. (P. SATHASIVAM) New Delhi, May 13, 2008
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