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Sri Girish Bharadwaj vs The Union Of India
2023 Latest Caselaw 6386 Kant

Citation : 2023 Latest Caselaw 6386 Kant
Judgement Date : 8 September, 2023

Karnataka High Court
Sri Girish Bharadwaj vs The Union Of India on 8 September, 2023
Bench: Chief Justice, Krishna S Dixit
                                                -1-
                                                         NC: 2023:KHC:32508-DB
                                                         WP No. 19366 of 2023



                        IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                        DATED THIS THE 8TH DAY OF SEPTEMBER, 2023

                                             PRESENT

                   THE HON'BLE MR PRASANNA B. VARALE, CHIEF JUSTICE

                                                AND

                           THE HON'BLE MR JUSTICE KRISHNA S DIXIT

                         WRIT PETITION NO. 19366 OF 2023 (GM-POLICE)

                   BETWEEN:

                   1.    SRI GIRISH BHARADWAJ
                         S/O SRI. DATTAREYA H N,
                         AGED ABOUT 32 YEARS,
                         R/AT NO.11, ASTHITHVA,
                         RAILWAY PARALLEL ROAD,
                         SHESHADRIPURAM,
                         BENGALURU 560 020.
                         MOBILE NO. 9448605923
                         AADHAR NO. 730494798728
                         EMAIL [email protected]
                         PAN No.BKJPDO464K
Digitally signed
by SHARADA         2.    SRI. NAVEEN KUMAR G
VANI B                   S/O AITHAPPA RANYA,
Location: HIGH           AGED ABOUT 42 YEARS,
COURT OF
KARNATAKA                1-314, SAMPIGE HOUSE,
                         GANDIBAGILU NERIYA POST,
                         BELTHANGADY TALUK,
                         DAKSHINA KANNADA 574 228.
                         AADHAR NO. 774049266707
                         MOB. 9741036849
                         PAN No.AQWPK4481H,
                         [email protected]

                   3.    VINAYAKA FRIENDS CHARITABLE TRUST ®
                         R NO. 368/2015-16, BALNADU
                         PUTTUR 574 201.
                            -2-
                                   NC: 2023:KHC:32508-DB
                                   WP No. 19366 of 2023



     REP BY ITS TRUSTEE,
     MR. SHARATH KUMAR M
     S/O DEVAPA
     AGED ABOUT 27 YEARS,
     MUDALAJE HOUSE,
     BALNADU PUTTUR 574 203
     AADHAR NO. 511571915483
     MOBILE NO. 9483080394
     PAN No.eadpk9270B
     [email protected]

                                          ...PETITIONERS

(BY SRI. ARUN SHYAM M., SENIOR ADVOCATE FOR
    SRI. SUYOG HERELE E.,ADVOCATE)

AND:

1.   THE UNION OF INDIA
     REP BY ITS HOME SECRETARY,
     GOVERNMENT OF INDIA,
     NORTH BLOCK,
     NEW DELHI 110 001.

2.   THE STATE OF KARNATAKA
     REP BY ITS CHIEF SECRETARY,
     VIDHAN SOUDHA,
     AMBEDKAR VEEDHI,
     BENGLAURU 560 001.
     PHONE NO. 080-22252442
     FAX 22258913
     E MAIL. [email protected]

3.   THE ADDITIONAL CHIEF SECRETARY
     HOME DEPARTMENT
     GOVERNMENT OF KARNATAKA,
     VIDHANA SOUDHA,
     AMBEDKAR VEEDHI,
     BENGLAURU 560 001.
     PHONE NO. 080 22258830
     EMAIL. [email protected]
                             -3-
                                     NC: 2023:KHC:32508-DB
                                     WP No. 19366 of 2023



4.   THE DIRECTOR GENERAL &
     I.G.P KARNATAKA
     NRUPATHUNGA ROAD,
     NUNEGUNDLAPALLI, AMBEDKAR VEEDHI,
     BENGALURU 560 001.
     PHONE 080 2221177
     [email protected]

5.   THE SUPERINTENDED OF POLICE,
     DAKSHINA KANNADA DISTRICT,
     NEAR AB SHETTY CIRCLE PANDESHWARA,
     MANGALURU 575 001.
     E MAIL. [email protected]
     phone 9480805301

6.   THE DIRECTOR
     CENTRAL BUREAU INVESTIGATION,
     PLOT NO. 5-B, COG COMPLEX,
     LODHI ROAD,
     NEW DELHI 1100003
     PHONE 011 24368123

7.   THE STATION HOUSE OFFICER
     BELTHANGADY POLICE STATION,
     BELTHANGADY TALUK,
     D.K DISTRICT 574 214.
     E MAIL. [email protected]
     PHONE 08256232093

                                           ...RESPONDENTS

(BY SRI. SHANTHI BHUSHAN H.,DSG FOR R1;
 SMT. NILOUFER AKBAR., AGA FOR R2 TO 5 & 7)


     THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA, PRAYING TO
ISSUE A WRIT IN THE NATURE OF MANDAMUS OR ANY OTHER
WRIT OR ORDER DIRECTING THE RESPONDENTS TO CONDUCT
FRESH OR DE-NOVO INVESTIGATION OR RE-INVESTIGATION
MONITORED BY THE HONBLE COURT THROUGH RESPONDENT
No-6 (CENTRAL BUREAU OF INVESTIGATION ) OR ANY OTHER
PREMIER INDEPENDENT INVESTIGATION AGENCY OR BY
                              -4-
                                       NC: 2023:KHC:32508-DB
                                       WP No. 19366 of 2023



FORMING AN SPECIAL INVESTIGATION TEAM (SIT) BY
CONSIDERING THE REPRESENTATIONS OF THE PETITIONERS
DATED   08.08.2023, 18.08.2023 AND      26.08.2023  TO
ASCERTAIN THE ACTUAL CRIMINALS IN CONNECTION WITH
CRIME NUMBER 250/2012 REGISTERED BY BELTHANGADY PS-
RESPONDENT No-7 Re-REGISTERED AS CRIME No.2(S)/2014-
CBI/SCB/CHN CBI SCB CHENNAI BY RESPONDENT No-6-CBI
(PRODUCED AT ANNEXURE-F, F1, G AND H) AND II) ISSUE A
WRIT IN THE NATURE OF MANDAMUS DIRECT THE
RESPONDENTS TO TAKE APPROPRIATE ACTION AGAINST
ERRING OFFICIALS IN THE EARLIER ROUND OF LITIGATION, IN
VIEW OF THE OBSERVATIONS MADE BY THE LEARNED
ADDITIONAL CITY CIVIL AND SESSIONS JUDGE, CHILDREN
COURT (SPECIAL) BENGALURU (CCH-51) WHILE PASSING THE
JUDGMENT AND ORDER DATED 16.06.2023 IN SPL.CC No-
203/2016 AND III) ISSUE ANY OTHER WRIT OR MANDAMUS OR
DIRECTION     AND      GUIDELINES    REGARDING     THE
INVESTIGATION DURING GOLDEN HOURS AFTER THE CRIME
IN CASES LIKER MURDER AND RAPE ETC., TO SECURE THE
ENDS OF JUSTICE AND PREVENT ABUSE OF PROCESS OF LAW.

    THIS PETITION COMING ON FOR ORDERS THIS DAY,
CHIEF JUSTICE MADE THE FOLLOWING:

                           ORDER

This Writ Petition framed in the guise of a social

action litigation has the following principal prayers:

"i. Issue a Writ in the nature of Mandamus or any other Writ or Order, directing the Respondents to conduct Fresh or De-Novo Investigation or re-investigation monitored by the Hon'ble court through Respondent No.6 (Central Bureau of Investigation) or any other premier independent investigation agency or by forming an Special Investigation Team (SIT) by considering the representations of the petitioners dated 08-08-2023, 18-08-2023 and

NC: 2023:KHC:32508-DB WP No. 19366 of 2023

26-08-2023 to ascertain the actual criminals in connection with crime number 250/2012 registered by Belthangady PS-Respondent No.7, Re-registered as Crime No. 2(S)/2014- CBI/SCB/CHN CBI SCB Chennai by Respondent No.6-CBI. (produced at ANNEXURE-F, F1, G and H)

ii. Issue a writ in the nature of mandamus direct the Respondents to take appropriate action against erring officials in the earlier round of litigations, in view of the observations made by the Learned L Additional City Civil & Sessions Judge, Children's Court (special), Bengaluru [CCH-51] while passing the Judgment and order dated: 16-06-2023 in Spl.CC.No.203/2016.

iii. Issue any other writ of mandamus or direction and guidelines regarding the investigation during golden hours after the crime in cases like murder and rape etc., to secure the ends of justice and prevent abuse of process of law. "

2. BRIEF FACT MATRIX OF PETITIONERS' CASE:

(a) It is very unfortunate that a minor girl

Ms.Sowjanya was raped and murdered on 9.10.2012. Her

father lodged a missing complaint; the dead body of the

victim was discovered under a tree in Mannasanka forest

at Dharmasthala on 10.10.2012 at 12.20 noon. The

Belthangadi Police registered Crime No.250/2012 for the

NC: 2023:KHC:32508-DB WP No. 19366 of 2023

offences punishable under Sections 376 & 302 of Indian

Penal Code, 1860. Regard being had to nature of the case,

the investigation was handed to the Crime Investigation

Department of the State vide Government Order dated

22.11.2012. A Final Report was submitted to the Trial

Court on 31.10.2013. However, at the instance of local

MLA and others, the State Government entrusted the

matter to CBI for investigation vide Order dated

06.11.2013. The CBI registered FIR No.2(S)2014-

CBI/SCB/CHN for the same offences.

(b) After the accomplishment of investigation, the

CBI submitted charge sheet No.1/2015 on 26.10.2015

implicating one Mr.Santhosh Rao as the sole accused. The

Special Court on the application filed u/s 319 of Cr.P.C.

had summoned the said accused vide order dated

19.11.2016 and this was challenged by the accused in

Crl.P.No.8678/2016. Victim's father Sri.Chandappa

Gowda's application filed u/s 173(8) of Cr.P.C. came to be

allowed by the Trial Court vide order dated 07.02.2017.

NC: 2023:KHC:32508-DB WP No. 19366 of 2023

This also came to be challenged by the accused in

Crl.P.No.1928/2017. Chandappa Gowda too had preferred

W.P.No.2208/2018 seeking a direction for a court

monitored reinvestigation at the hands of respondent-CBI.

(c) Both the above Criminal Petitions came to be

clubbed with Chandappa Gowda's Writ Petition and heard.

A Co-ordinate Bench of this Court vide common order

dated 27.1.2021 allowed the said Criminal Petitions and

dismissed the Writ Petition. As a consequence, the array of

sole respondent Mr.Santhosh Rao came to be quashed. On

the basis of the final report, Spl.C.C.No.203/2016 came to

be registered; charges were framed and trial was

conducted. Learned L Addl. City Civil & Sessions Judge,

Bengaluru, vide order dated 16.6.2023, acquitted the

accused and set him free. According to petitioners, this

has resulted into a lot of social unrest and public agitation

for coercing the authorities to do justice to the deceased

victim and her family by undertaking a de novo

investigation. Representations were also given to the

NC: 2023:KHC:32508-DB WP No. 19366 of 2023

concerned quarters seeking reinvestigation of the offences

at the hands of CBI. Nothing having happened on that

score, these petitioners claiming to be public spirited

persons, are knocking at the doors of this court in PIL

jurisdiction.

3. Learned Sr. Advocate appearing for the

petitioners submits that the trial Court has recorded a

specific finding as to grave lapse on the part of the

investigating agencies that eventually resulted into

acquittal and therefore, there is an eminent case for the

issuance of a direction by this court for the fresh

investigation at the hands of CBI. He also notifies to the

court other prayers made in the petition. In support of his

submission, he pressed into service a decision of Apex

Court in SUNITA DEVI vs. UNION OF INDIA (2018) 3 SCC

664. Learned DSGI appears for the Union of India and

learned Additional Government Advocate appears for

respondent Nos.2 to 5 & 7.

NC: 2023:KHC:32508-DB WP No. 19366 of 2023

4. Having heard the learned counsel appearing for

the parties and having perused the Petition Papers, we

decline indulgence in the matter for the following reasons:

(a) Learned Sr. Advocate appearing for the

petitioners vehemently submits that there has been a

tremendous social unrest in Dakshina Kannada district

because of acquittal order in question, and voices are

heard in chores as to people loosing faith in the

administration of criminal justice; the learned trial Judge

at several places in the order of acquittal has recorded a

finding about grave lapses that occurred in the

investigation process and therefore, a de novo CBI

investigation is eminently warranted in the matter.

Ordinarily, the established canons of criminal

jurisprudence abhor the request for de novo investigation

once a full-fledged trial having taken place, an

acquittal/conviction order is entered in any criminal case.

This view gains support from the observations in VINAY

TYAGI vs. IRSHAD ALI AND OTHERS, (2013) 5 SCC 762.

Admittedly, investigation having been accomplished, the

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

final report came to be filed; the charges having been

framed, trial for the offences in question took place. As

many as 35 witnesses were examined from the side of

prosecution; 40 documents came to be produced &

marked as Exhibits; 26 Material Objects are also noted &

marked. After considering all this, the acquittal order

which runs into 95 pages came to be passed by the

learned trial Judge. Merely because some findings as to

lapse on the part of investigating agencies have been

recorded, this court cannot readily grant the prayer of the

petitioners for a de novo investigation.

(b) Petitioners strangely seek a direction for a

fresh investigation in a concluded case and that this

investigation should be undertaken by the CBI. As already

mentioned above, the State Government vide order dated

06.11.2013 had entrusted the investigation of the case to

the CBI earlier. However, that order came to be quashed

by a Co-ordinate Bench of this Court vide judgment dated

27.01.2021, as already mentioned above. Therefore

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

investigation at the hands of the CID was accomplished

and trial having taken place the acquittal order is recorded

by the court of competent jurisdiction. It hardly needs to

be stated that in our system of administration of criminal

justice, normally what is tried is the offence and not the

offender. In JARNAIL SINGH VS. STATE OF HARYANA,

(2003) 9 SCC 328 at paragraph 7, the Hon'ble Supreme

Court observed "....The inquiry into or trial is of 'an

offence' and not the offender...". The acquittal order is not

put in challenge in this PIL and rightly so. The same can

be put in challenge in an appeal. As long as that order

stands, in our opinion a de novo investigation cannot be

ordered for an askance by persons who were neither

victims, complainants, witnesses or in any way associated

with the criminal case in question. It is not that in no

circumstance a fresh investigation can be directed; if a

very strong case is made out, re-investigation is

permissible. However, the petition at hands, is not one

such. For that to happen, the order of acquittal or the

conviction, as the case may be, needs to be set aside.

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

(c) The public agitation, social unrest or the like

do occur in any democratic set up like ours, for various

reasons. However, they constitute a poor justification for

the courts to set at naught the judicial orders passed after

the trial/hearing. Here is a case that ended in acquittal

after a full fledged trial. No prayer is made nor can be

made for quashment of the same, in PIL jurisdiction

invoked by the strangers to criminal case. Once a final

order is recorded in a criminal case, howsoever wrong it

may be, it continues to exist in the eye of law for all

practical purposes till the same is vacated in an

appropriate proceeding. Prof. Wade sums up this principle

in his Administrative Law 6th Ed. p. 352 as under:

"The truth of the matter is that the court will invalidate an order only if 'the right remedy is sought by the right person in the right proceedings and circumstances. The order may be hypothetically a nullity, but the Court may refuse to quash it because of the plaintiff's lack of standing, because he does not deserve a discretionary remedy, because he has waived his rights, or for some other legal reason. In any such case the 'void' order remains effective and is, in reality, valid.

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Prof. Wade's view has been approved in STATE OF

PUNJAB AND OTHERS VS. GURDEV SINGH AND

ASHOK KUMAR, AIR 1992 SC 111 at paras 5, 6 & 7.

(d) The above apart, the undesirable consequences

of accepting contention of the petitioner for a de novo

investigation, needs no research: no citizen adjudged

innocent after a due trial would be safe as a member of

civil society, should his acquittal be set aside and fresh

investigation or trial be directed in PIL jurisdiction merely

because there is public agitation. Similarly, the civil

society shall not be safe, should an order of conviction

secured by the State after full fledged trial be set at

naught and eventually the convict be set free only

because of the argued social unrest and that the people

are violently thronging the public streets. We have not

been shown even one solitary Ruling that permits doing of

either. In SANTOSH KUMAR SATISHBHUSHAN BARIYA vs

STATE OF MAHARASHTRA, (2009) 6 SCC 498, it is

observed:

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

"People's perception of crime is neither an objective circumstance relating to crime nor to the criminal. Perception of public is extraneous to conviction as also sentencing. ... Public opinion may also run counter to the rule of law and constitutionalism...".

What the Constitutional Court of Spain in Appeal for

amparo No.1474-2020 disposed off on 02.06.2021

observed is worth noticing:

"...But what neither our Constitution nor the fundamental norm of any democratic State can tolerate is to make one of the most vital requirements of the rule of law -compliance with a court decision, which need not attract adherence or applause or immunity from criticism - subordinate to the will of one person, ten people, a thousand, or thousands or millions. All the more so when there is another great number of citizens who place their trust in that decision and abide by it and even agree with it, and wish to be confident that they, too, will be protected by the rule of law..."

The above observations should be a complete answer to

the submissions at the Bar made on behalf of the

petitioners. Much is not necessary to specify.

(e) We fail to understand as to how these

petitioners can espouse the so called public interest in the

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

matter or cause of the family of victim. None of the

members of victim's family is arrayed as a party nor any

explanation is offered for non-arraignment. May be that

the victim's family is aware of the remedies that are

available in law against the acquittal order, in the light of

evolved criminal jurisprudence. The Ruling in SUNITA

DEVI supra, cited on behalf of the petitioners does not

much come to their aid, its facts being dissimilar to those

in the petition at hands. Paragraph 2 of the Ruling makes

it abundantly clear that those who were seeking

reinvestigation of the case were not strangers but the

mother-in-law of the deceased and the grandmother of

children of the murder victim. Even her son Mr. Nitin Garg

was also a victim. Therefore, what is observed in the said

case does not come to the aid of petitioners herein to

establish their locus standi or otherwise for the grant of

relief sought for in the petition. It hardly needs to be

stated that a case is an authority for the proposition that is

laid down in a fact matrix and not for all that, that would

follow from what has been so laid down. Lord Halsbury

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

more than a century ago in QUINN vs. LEATHAM, (1901)

AC 495, 506 observed as under:

"... there are two observations of a general character which I wish to make, and one is to repeat what I have very often said before, that every judgment must be read as applicable to the particular facts proved, or assumed to be proved, since the generality of the expressions which may be found there are not intended to be expositions of the whole law, but governed and qualified by the particular facts of the case in which such expressions are to be found. The other is that a case is only an authority for what it actually decides. I entirely deny that it can be quoted for a proposition that may seem to follow logically from it..."

(f) In a recent decision i.e., ANANT THANUR

KARMUSE vs. STATE OF MAHARASHTRA (2023) 5 SCC

802, the Apex Court reiterated the caution against readily

entrusting the investigation to the CBI. What it said at

paragraph 34 reads as under:

"...In the case of Himanshu Kumar and Ors. (supra), this Court had occasion to consider the power of the Court to transfer investigation to any other independent agency. After taking into consideration the catena of judgments on the point, it is reiterated that investigation may be transferred to the CBI only in "rare and exceptional cases... It is now settled law that if a citizen, who is a de facto complainant in a

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

criminal case alleging commission of cognizable offence affecting violation of his legal or fundamental rights against high Government officials or influential persons, prays before a Court for a direction of investigation of the said alleged offence by the CBI, such prayer should not be granted on mere asking ..."

The above observations were made by the Apex Court in a

case in which the investigation was yet to be

accomplished, whereas in the petition at hand, the

investigation was complete long ago; final report was filed

by the CID in the court; trial was conducted by examining

35 witnesses, 40 documents and 26 material objects;

lastly the acquittal order too has been entered by the

court of competent jurisdiction.

(g) There is yet another reason for us to decline

interference in the matter: ordinarily, in criminal cases, it

is the State which is the custodian of prosecutionary

rights, subject to all just exceptions, and therefore, it is for

the State to prefer the appeal against the acquittal order.

It is not that in the event, State decides not to prefer one,

that will be end of the road. The remedial provisions

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

availing to the victims or the aggrieved do obtain in the

amended Cr.P.C., 1973. The aggrieved persons can put

the acquittal order in challenge. The victim (which includes

family of the deceased) has an unconditional right of

appeal and no leave of the court for the same is needed.

In the absence of victim, others also can avail certain

remedies, of course with the leave of court. What the Apex

Court observed in JOSEPH STEPHEN vs. SANTHANASWAMY

2022 SCC OnLine SC 90, becomes instructive in this

regard:

"23. Therefore, no revision shall be entertained at the instance of the victim against the order of acquittal in a case where no appeal is preferred and the victim is to be relegated to file an appeal. Even the same would be in the interest of the victim himself/herself as while exercising the revisional jurisdiction, the scope would be very limited, however, while exercising the appellate jurisdiction, the appellate Court would have a wider jurisdiction than the revisional jurisdiction. Similarly, in a case where an order of acquittal is passed in any case instituted upon complaint, the complainant (other than victim) can prefer an appeal against the order of acquittal as provided under sub-section (4) of Section 378 Cr.P.C., subject to the grant of special leave to appeal by the High Court."

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NC: 2023:KHC:32508-DB WP No. 19366 of 2023

In the above circumstances, this petition being

devoid of merits, is liable to be and accordingly dismissed.

The observations hereinabove made shall not in any way

influence the challenge to the acquittal order in question in

an appropriate proceeding.

Sd/-

CHIEF JUSTICE

Sd/-

JUDGE

Bsv, Snb/

 
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