# Hon'ble Apex Court given in Ramachandran v. Udhayakumar reported in 2008-LAWS (SC)-5-95

- **Citation:** (2013) 1 ILRA 141
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2013-02-12
- **Case number:** Criminal Misc. Application No. 37 of 2013
- **Bench:** Vijay Prakash Pathak
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/hon-ble-apex-court-given-in-ramachandran-v-udhayakumar-reported-in-2008-laws-sc-42470
- **Pages:** 3

## Headnote

Code of Criminal Procedure, Section 173
(8)-after submission of investigation
report under section 173 (2)-police can
further
investigate
with
formal
permission of Magistrate-but Magistrate
has
no
power
to
direct
for
fresh
investigation or re-investigations.

Held: Para-9

After considering the aforesaid verdict of
Hon'ble Apex Court as well as Hon'ble
Kerala High Court, it is apparent that
even the police after completion of
investigation under sub-section (2) of
Section 173 of the Code has right to
further investigate under sub-section (8)
of Section 173 of the Code and the
Magistrate can give formal permission to
make further investigation to police
when fresh facts come to light (When
police informs and seek permission of
the court).
Case Law discussed:
2008-LAWS (SC)-5-95; LAS (KER)-2001-11-88

## Text

1 All] Siya Ram Vs. State of U.P. And Another
141
 ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 12.02.2013

BEFORE
THE HON'BLE VIJAY PRAKASH PATHAK, J.

Criminal Misc. Application No. 37 of 2013

Siya Ram

...Petitioner
Versus
State Of U.P. And Another ...Respondents

Counsel for the Petitioner:
Sri Rajesh Kumar Pandey

Counsel for the Respondents:
Govt. Advocate

Code of Criminal Procedure, Section 173
(8)-after submission of investigation
report under section 173 (2)-police can
further
investigate
with
formal
permission of Magistrate-but Magistrate
has
no
power
to
direct
for
fresh
investigation or re-investigations.

Held: Para-9

After considering the aforesaid verdict of
Hon'ble Apex Court as well as Hon'ble
Kerala High Court, it is apparent that
even the police after completion of
investigation under sub-section (2) of
Section 173 of the Code has right to
further investigate under sub-section (8)
of Section 173 of the Code and the
Magistrate can give formal permission to
make further investigation to police
when fresh facts come to light (When
police informs and seek permission of
the court).
Case Law discussed:
2008-LAWS (SC)-5-95; LAS (KER)-2001-11-88

(Delivered by Hon'ble Vijay Prakash
Pathak, J.)

1. Heard learned counsel for the
applicant and learned AGA for the State.

2. This application under Section
482 Cr.P.C. has been filed with the prayer
to quash the order dated 01.08.2012
passed by the Additional Chief Judicial
Magistrate Ist, Mathura permitting for
reinvestigation in connection with case
crime No.67 of 2012, under Sections 147,
148, 149, 307, 336, 323, 363, 224, 225,
504, 427, 186 IPC, P.S. Chhata, District
Mathura.

3. The brief facts of the case are that
an FIR was got lodged by opposite party
no.2 Gajendra Singh, S.I., P.S. Kankhal,
District Haridwar against 24 named
persons and certain unknown persons
including gents and ladies in which the
applicant's name is shown at Serial No.5
with the allegations that the accused
persons were interrupting the official
work of recovering certain vehicles
involved in the theft and also fired upon
the police personnel. The said FIR was
registered as case crime no.67 of of 2012,
under Sections 147, 148, 149, 307, 336,
332, 353, 186, 224, 225 and 186 IPC.
After investigation in the matter, the
charge sheet was submitted only against
five persons but not against the applicant.
On submission of the said charge sheet,
the learned Magistrate took cognizance
vide order dated 04.05.2012, thereafter
the
matter
was
proceeded.
In
the
meantime, on 01.08.2012 a report has
been submitted by the S.I.S. Branch
Mathura before the learned Court below
to the effect that in case crime no.67 of
2012 an order has been received from
S.S.P., Mathura to S.I.S. Branch Mathura
for reinvestigation, hence the order for
reinvestigation may be passed. On the
said application, the learned Court below
passed the order on the same day i.e. on
01.08.2012 as "permitted".
142 INDIAN LAW REPORTS ALLAHABAD SERIES [2013

4. Learned counsel for the applicant
has mainly contended that the Magistrate
has no power to pass an order directing to
permit
for
fresh
investigation
or
reinvestigation, hence the order passed by
the learned Magistrate is erroneous.
Learned counsel cited the verdict of the
Hon'ble
Apex
Court
given
in
Ramachandran
Vs.
Udhayakumar
reported in 2008-LAWS (SC)-5-95.

5. Learned AGA submitted that as
there was allegation against the applicant
also but he has absconded at that time,
hence in the interest of justice, the
investigation was necessary in the matter,
which has rightly been directed by the
Magistrate.

6. I have considered the said
argument and perused the materials on
record including the impugned order. I
have also perused the aforesaid verdict of
the Hon'ble Apex Court given in
Ramachandran
Vs.
Udhayakumar
(Supra). The Hon'ble Apex Court in para
6 of the aforesaid verdict has observed as
under:

"(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 subsection (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:

"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 heave 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 aforesaid decision
of the Hon'ble Apex Court, the police has
right to further investigate the matter
under sub-section (8) of Section 173
Cr.P.C.
even
after
completion
of
investigation under sub-section (2) of
Section 173 of the Code but no fresh
investigation or reinvestigation.

8. Learned counsel has also cited the
verdict of Hon'ble Kerala High Court
given in K.N. Natarajan Vs. Sasidharan
reported in LAWS (KER)-2001-11-88.
In the said verdict, Hon'ble Kerala High
Court has been pleased to hold that the
Magistrate is not competent to order for
reinvestigation.

9. After considering the aforesaid
verdict of Hon'ble Apex Court as well as
Hon'ble Kerala High Court, it is apparent
that even the police after completion of
investigation under sub-section (2) of
Section 173 of the Code has right to
further investigate under sub-section (8)
of Section 173 of the Code and the
Magistrate can give formal permission to
make further investigation to police when
1 All] Anil Kumar Sharma Vs. State of U.P. & Others
143
fresh facts come to light (When police
informs and seek permission of the court).

10. In view of the aforesaid
consideration, the order dated 01.08.2012
passed
by
the
learned
Magistrate
permitting for reinvestigation on a police
report cannot be sustained. Accordingly,
this petition is allowed and order dated
01.08.2012
passed
by
the
learned
Magistrate for reinvestigation is set aside.
However, the learned Magistrate may
permit for further investigation in the
matter if so requires on fresh facts
informed by the police.
---------

 ORIGINAL JURISDICTION
CIVIL SIDE
DATED: ALLAHABAD 05.02.2013

BEFORE
THE HON'BLE AMAR SARAN,J.
THE HON'BLE DINESH GUPTA,J.

CRIMINAL MISC. WRIT PETITION No. -
62 of 2013

Anil Kumar Sharma

...Petitioner
Versus
State Of U.P. & Others ...Respondents

Counsel for the Petitioner:
Sri Hitesh Pachori

Counsel for the Respondents:
Govt. Advocate

(A) Constitution of India, Article
226-21-Speedy Trail-fundamental Rights
of an accused-for strict compliance of
mandate of Section 170 (1), 173 (2) 41
and 470 (4-b) Cr.P.C. By letter and spiritdirection to install 2 photo machine
either on circle level or Police Station
itself-necessary fund and circular be
issued promptly.

Held: Para-8
We, therefore, want the Director General
of Police to get a comprehensive circular
issued by the next listing for ensuring
that either the accused are arrested or
they are given notice to appear before
the Magistrate concerned on the date
fixed for submitting the report under
section
173(2)
Cr.P.C
as
per
the
requirement
in
different
situations
alluded to above.

(B) Code of Criminal ProcedureSection 309 as amended by Act No. 5 of
2009-effective from 31.12.09-for strict
compliance and fixing liaility of judicial
officer-certian
guidelines
issued
Registrar
General
to
ensure
strict
compliance-inform by action taken on
next date.

Held: Para 29 and 30

We would like the presence of the
Registrar General on the next listing to
inform the Court that a proper circular
has been issued and to produce the same
before this Court, and to give feedback
on our suggestion made above that
papers
required
under
section
207
Cr.P.C. be prepared by the police and
how the impediments on the police
preparing the said papers be overcome.

We would also like to have feedback
from the District Judges regarding the
extent to which compliance is being
made by the trial Courts with the
provisions of section 309 Cr.P.C as also
the directions of the Apex Court and this
Court and the impediments, if any for
ensuring compliance of the aforesaid
legislative mandate

(Delivered by Hon'ble Amar Saran,J.)

1. Counter affidavit filed today by
the Investigating Officer on behalf of the
State is taken on record. The investigating
officer states that the investigation is still
pending.