Citation : 2025 Latest Caselaw 4779 Kant
Judgement Date : 7 March, 2025
1
Reserved on : 20.02.2025
Pronounced on : 07.03.2025
R
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 07TH DAY OF MARCH, 2025
BEFORE
THE HON'BLE MR. JUSTICE M. NAGAPRASANNA
CRIMINAL PETITION No.1724 OF 2025
BETWEEN:
SRI MUNIRATHNA
S/O LATE SUBRAMANYA NAIDU,
AGED ABOUT 60 YEARS,
141, 11TH A CROSS,
VYALIKAVAL, MALLESWARAM,
BENGALURU - 560 059.
ALSO AT
AS PER AADHAAR
NO.147, 11TH CROSS,
MALLESHWARAM
BENGALURU - 560 003.
... PETITIONER
(BY SRI ASHOK HARANAHALLI, SR.ADVOCATE FOR
SRI SRINIVAS RAO, ADVOCATE)
AND:
1. STATE OF KARNATAKA BY
BY VYALIKAVAL POLICE STATION [S.I.T]
REPRESENTED BY SPP
2
HIGH COURT BUILDING,
BENGALURU - 560 001.
2. SRI CHELUVARAJU
AGED ABOUT 44 YEARS
S/O LATE SRI. KARIAPPA
RESIDING AT NO.F-114, B.E.L LAYOUT,
1ST STAGE, BHARATH NAGAR,
BENGALURU - 560 091.
... RESPONDENTS
(BY SRI PRADEEP C.S., ADDL.AG A/W SRI JAGADEESHA B.N., ADDL.SPP)
THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF CR.P.C., PRAYING TO QUASH THE FIR IN CR.NO.121/2024 DTD 13.09.2024 REGISTERED BY RESPONDENT NO.1 VYALIKAVAL P.S., (S.I.T) FOR THE OFFENCES P/U/S 504, 506, 323, 385, 420 R/W 37 OF THE IPC, 1860, ON THE FILE OF THE XLII ACJM, AND SPECIAL COURT FOR CASES AGAINST MPs/MLAs, BENGALURU, BASED ON THE WRITTEN INFORMATION OF RESPONDENT NO.2.
THIS CRIMINAL PETITION HAVING BEEN HEARD AND RESERVED FOR ORDERS ON 20.02.2025, COMING ON FOR PRONOUNCEMENT THIS DAY, THE COURT MADE THE FOLLOWING:-
CORAM: THE HON'BLE MR JUSTICE M.NAGAPRASANNA
CAV ORDER
The petitioner/accused is before this Court calling in question
registration of a crime in Crime No.121 of 2024 registered for
offences punishable under Sections 504, 506, 323, 385, 420 and 37
of the IPC and pending before the XLII Additional Chief Judicial
Magistrate (ACJM) and Special Court for cases against MPs & MLAs,
Bengaluru.
2. Heard Sri Ashok Haranahalli, learned senior counsel
appearing for petitioner and Sri Pradeep C.S., learned Additional
Advocate General along with Sri Jagadeesha B.N., learned
Additional State Public Prosecutor appearing for respondents.
3. The facts, in brief, germane are as follows:-
The 2nd respondent is the complainant. A complaint comes to
be registered on 13-09-2024 alleging that the petitioner had
demanded money from the informant to carry on his garbage
disposal work, as he was a contractor who had been entrusted the
contract under the Solid Waste Management Tender of the Bruhat
Bengaluru Mahanagara Palike ('BBMP'). Two other crimes are
registered which are not subject matter of the present lis, but their
reference becomes necessary. On the same day, crime in Crime
No.122 of 2024 is registered alleging hurling of abuses by the
petitioner taking the caste of the informant therein to his friend.
The 3rd crime in Crime No.312 of 2024 is registered against the
petitioner on the allegation that the informant therein was allegedly
raped half a decade ago. Since these crimes had emerged against
the petitioner by different informants for different offences, the
State thought it fit to constitute a Special Investigation Team ('SIT')
of the Criminal Investigation Department ('CID'). In furtherance
whereof, a notification comes to be issued directing all criminal
proceedings registered against the petitioner be investigated by the
SIT. The continuance of investigation against the petitioner in
Crime No.121 of 2024 forms the fulcrum of the present lis.
4. The learned senior counsel Sri Ashok Haranahalli appearing
for the petitioner takes this Court through the complaint so
registered to contend that the complaint is a product of political
conspiracy against the petitioner. He would contend that the events
narrated in the complaint are about five years old and is
deliberately registered in the year 2024 to wreak vengeance against
the petitioner. Apart from the aforesaid contention, the learned
senior counsel would submit that constitution of SIT itself is
contrary to law. Therefore, all the investigations undertaken are
contrary to law. He would seek quashment of entire investigation
on the aforesaid twin scores.
5. Per contra, the learned Additional State Public Prosecutor
would vehemently refute the submissions of the learned counsel for
the petitioner by taking this Court through the complaint itself. It is
his submission that the complaint does not stop at 2019. The
harassment of the petitioner in demanding money continues from
2019 through 2024. Therefore, there is no delay attracted in the
case at hand, as the petitioner continued the offence. Insofar as
constitution of SIT is concerned, the learned Additional State Public
Prosecutor would contend that it is strictly in consonance with law
and does not warrant any interference, as the Government is
empowered to create a SIT to investigate into the crimes that are of
certain significance.
6. The learned senior counsel for the petitioner would join
issue in taking this Court through the constitution of the SIT and
point out that except the head of the SIT two other members do
not belong to the CID. If the SIT is constituted of the CID, all
officers need to be from the CID. He would further contend that
the order constituting SIT directs that the final report should be
filed before the Government and not before the concerned Court.
Therefore, the very order constituting SIT is full of flaws. The
investigation, therefore, should be quashed.
7. The learned Additional State Public Prosecutor would clarify
the position by placing reliance upon the judgments of the Apex
Court in the case of VINEET NARAIN v. UNION OF INDIA1 and
of the learned single Judge of this Court in the case of IDEYA
VENDAN R. v. STATE OF KARNATAKA2 to contend that the
petitioner has to come out clean in the proceedings.
(1998) 1 SCC 226
W.P.No.7246-7250 of 2013 decided on 26-09-2013
8. I have given my anxious consideration to the submissions
made by the respective learned counsel and have perused the
material on record.
9. The afore-narrated facts form the fulcrum of the complaint
in Crime No.121 of 2024. Since the entire issue has now sprung
from the complaint, I deem it appropriate to notice the contents of
the complaint insofar as they are germane. It reads:-
"ರವ ೆ: ¢£ÁAPÀ: 13/9/2024
ೕ ೕ ಆಯುಕರು,
ೆಂಗಳ ರು ನಗರ
EAzÀ:
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ಮ;ೆ 16.11.2023 ರಂದು ನನE *ರುದŒ ಸ iಾV ,ಾ-.ನ / @ೆಲಸ ?ವ.eಸು#ಲ/,ೆಂದು ದೂರು ?ೕ3ರು;ಾ ೆ. ಅದರಂ;ೆ ಸJಾಯಕ ಪ fಾನ ವ<ವPಾ•ಪಕರು, ಾಜ ಾ"ೇಶC ನಗರ *(ಾಗ, ೆಂಗಳ ರು ಘನ;ಾ<ಜ< ?ವ.ಹ=ಾ ?ಯ7ತ ರವರು ನನ ೆ ಅಗತ< ಕ ಮ ವea Žತ ರೂಪದ / ವರ ?ೕಡುವಂ;ೆ ಸೂ•aರು;ಾ ೆ.
ಈ ೕ# ಹಲ,ಾರು ಪತ ಗಳನುE __ಎಂ[ ಅz@ಾ ಗZ ೆ ಬ ೆದು ನನE ಗು# ೆಯನುE ರದುpQಾಡಲು ಮು?ರತEರವರು @ೋ ದುp, ಇದರ ಸಲು,ಾV __ಎಂ[ ಅz@ಾ ಗಳ{ ನನE ,ಾ-.ನುE ತTಾಸ=ೆ Qಾ3ರು;ಾ ೆ.
%ಾಂಕ 17.05.2024 ರಂದು ಸJಾಯಕ @ಾಯ.Tಾಲಕ ಅ‚ಯಂತರ ಾದ ೕ ವರ%ಾ ಾಯ• ರವರು ನನ ೆ ಕ ೆ Qಾ3 9 ,ಾ-.ಗಳ ಗು# ೆ$ಾರ ೆ TಾOೆ ೆZ ೆL Dಾಸಕರ ಗೃಹ ಕXೇ ಯ / 7ೕ}ಂ~ ಕ ೆ ದುp Jಾಜ ಾಗುವಂ;ೆ #Zaರು;ಾ ೆ. ಅದರಂ;ೆ ¢£ÁAPÀ: 18.05.2024 ರಂದು ೆZ ೆL ಸುQಾರು 9-00 ಗಂbೆ ಸಮಯ@ೆN %ಾನು ,ೈiಾ @ಾವ¯ï£À°ègÀĪÀ ±Á¸ÀPÀgÀ UÀÈಹ ಕXೇ ೆ JೋVರು;ೇ%ೆ. ಆಗ ಮು?ರತEರವರು ನನEನುE ಅವರ wಾಸV bÉAಬS ೆ ಕ ೆ`a "@ಾಸು vÀA¢¢Ýh%ೋ ಎಂದು @ೇZದುp ಅದ@ೆN %ಾನು ಇಲ/ @ೊಡು;ೇ%ೆ ಎಂದು JೇZ$ಾಗ ಎಂಎ8ಎ ಮು?ರತEರವರು ನನ ೆ ?ನEಮx @ೆ`PೊNೕಂ- Mೕ>ೆ @ೊ3ೕiಾ, ?ನEಮx iಾ ಾದರೂ ಅಡ ಇಟುj ತಂದು@ೊWೋ, ೇ ೆ ೇ ೆಯವ ೆ ಮಲಗುaಯ>ೊ/ೕ, ನನ ೆ ಮಲUÉÆìÃ, ಏ ೌಡ ;ಾ%ೇ ?ೕನು, ಆ ಸೂOೆ ಮಗನ "ೊ;ೆ iಾ@ೋ Pೇ $ೆ, ಆ Jೊ>ೆಯನ "ೊ;ೆ, (QಾK @ಾ ೕ. ೇಟS ,ೇಲು %ಾಯಕS ರವರನುE ಉ$ೆpೕ a) ಒಬ' ೌಡ ಆVೕ iಾ@ೋ Jೊ>ೆಯನ PಾQÛÃiಾ, Jೇ ಲವWೇ @ೇ ಾ8, ಸೂOೆ ಮಗ%ೇ %ಾನು 5 ವಷ. ಎಂಎ8ಎ ಕ=ೋ, ?ನ ೆ %ೆಮx ಇಲ/ದಂ ೆ Qಾಡಆˆj3ೕ?, _3ೕ%ಾ ?ನE ಸುಮx%ೆ, ಇದಲ/, ಇನೂE ನೂರು Tಾ/ ನ / ? ಕ;ೆ ಮುVaೕ?, ಅವನವC ಆ Jೊ>ೆಯ ಸೂOೆ ಮಗನ @ೈಯ< / ಏ%ಾಗು;ೋ, ?%ಾEಮxನE@ೆಯ< ಏ Qಾತ%ಾ3 p•ೕ ಅದನE ತ ೊಂಡು ಾ ೋ, ನ3•ೕ>ೆ ಸೂOೆ ಮಗ%ೇ ಎಂದು @ೆಟj @ೆbಾj$ಾV ಅ,ಾಚ< ಶಬpಗZಂದ ?ಂ a ಅವರು @ೈ`ಂದ ನನE ತ>ೆ ೆ JೊWೆದು, ೆದ a ಕಳ{eaದರು. ಅದನುE %ಾನು ಆ3•ೕ ೆ@ಾ3ಂ.~ ªÀiÁrPÉÆArgÀÄvÉÛãÉ. EzÉ ¸ÀAzÀ¨sÀðzÀ°è «dAiÀiïPÀĪÀiÁgï, C©µÉÃPï £À£Àß ªÉÄÃ¯É ºÀ¯Éè ªÀiÁrzÀgÀÄ."
A perusal at the complaint would indicate that demand for money
began on 05-07-2019. Every paragraph is indicative of the years of
allegations against the petitioner. It travels from 05-07-2019 and
stops at 08-08-2024. This exactly forms the fulcrum of the lis.
Therefore, it is not the case where the incident of 05-07-2019 alone
is complained of on 13-09-2024. The offence continued for five
years. Being allegedly fed up of the torture, the
complainant/informant comes forward to register the crime.
Therefore, the investigation is not hit by delay. Thus, falls the first
ground urged by the learned senior counsel for the petitioner.
10. The next submission is with regard to constitution of SIT.
As observed hereinabove, there were three crimes registered
against the petitioner even including the offence of rape. The
investigation was initially handed over to the CID. Later, the State
Government thought it fit to constitute a SIT of the CID to
investigate into the crime. The order dated 21-09-2024 of the
constitution of the SIT reads as follows:
"ಪ Pಾವ%ೆ:-
Mೕ>ೆ ಓದ>ಾದ (1) ಮತು (2)ರ / ದೂರು$ಾರರು ತಮ ೆ "ಾ# ?ಂದ%ೆ Qಾ3 ಅ,ಾಚ< ಶಬpಗZಂದ ೈದು, ಹ>ೆ/ Qಾ3 Jಾಗೂ ಲಂಚ@ಾNV ೇ3@ೆ ಇ}jರುವ ಕು ತು ೕ ಮು?ರತE Dಾಸಕರು Jಾಗೂ ಇತರರ *ರುದŒ ೆಂಗಳ ರು ನಗರ ªÉÊAiÀiÁ°PÁªÀ¯ï ¥Éưøï oÁuÉAiÀİè Qæ«Ä£À¯ï ªÉÆPÀzÀݪÉÄ ¸ÀASÉå:121/2024 PÀ®A 506, 504, , 385, 420, 323 gÉ/* 34 L¦¹ Jಾಗೂ ˆ 7ನ8 ªÉÆPÀzÀݪÉÄ ¸ÀASÉå: : 122/2024, PÀ®A 153 (J)(1)(J)(©), 509, 504, 153 L¦¹ Jಾಗೂ PÀ®A 3(1)(Dgï)(J¸ï) ಪ ಷj eÁw ಮತು ಪ ಷj ಪಂಗಡ ($ೌಜ.ನ< ತWೆ) @ಾhp ರ3 %ಾಂಕ:13.09.2024 ರಂದು ಪ ಕರಣಗಳ{ $ಾಖ>ಾVರುತ$ೆ.
Mೕ>ೆ ಓದ>ಾದ (3)ರ / ಮeOೆ•ಬ'ರ ದೂ ನ Mೕ ೆ ೆ ೕ ಮು?ರತE, Dಾಸಕರು, Jಾಗೂ ಇತರರ *ರುದŒ ಾಮನಗರ K>ೆ/, ಕಗL ೕಪlರ ೕ "ಾ=ೆಯ / Qæ«Ä£À¯ï ªÉÆPÀzÀݪÉÄ ¸ÀASÉå:: 312/2024, PÀ®A 354(J), 354(¹), 376(2)( (J£ï), 506, 504, 120(©), 149, 384, 406, 308 L¦¹ ಮತು PÀ®A 66, 66(E) L.n PÁAiÉÄÝ-2000 gÀr %ಾಂಕ:18.09.2024ರಂದು ¥Àæಕರಣವl $ಾಖ>ಾVರುತ$ೆ.
ಸ@ಾ.ರವl ಈ MೕಲNಂಡ ಪ ಕರಣಗಳ ಗಂ‚ೕರ;ೆಯನುE ಪ ಗ"a, ಈ ಪ ಕರಣಗಳ ಸಮಗ ತ?wೆಯನುE @ೈ ೊಳ\ಲು ಾಜ<ದ *Dೇಷ ತ?wಾ ಸಂPೆ•iಾದ aಐ3ಯ ಒಂದು *Dೇಷ ತ?wಾ ತಂಡ (Special Investigation Team)ವನುE ರ•ಸುವlದು ಸೂಕ,ೆಂದು #ೕQಾ.?a ಈ @ೆಳಕಂಡಂ;ೆ ಆ$ೇ a$ೆ.
ಸ@ಾ.ರದ ಆ$ೇಶ ಸಂwೆ<: Jೆ-3 142 aಒ3 2024, ೆಂಗಳ ರು, %ಾಂಕ:21/09/2024.
ಪ Pಾವ%ೆಯ / *ವ aರುವ ಅಂಶಗಳ e%ೆE>ೆಯ / Dಾಸಕ ಾದ ೕ ಮು?ರತE Jಾಗೂ ಇತರರ *ರುದŒ ೆಂಗಳ ರು ನಗರ ,ೈiಾ @ಾವ8 ೕ "ಾ=ೆಯ / ˆ 7ನ8 kಕದpM ಸಂwೆ<: 121/2024, PÀ®A 506, 504, 385, 420, 323 gÉ/* 34 L¦¹ ೆಂಗಳ ರು ನಗರ ,ೈiಾ< @ಾವ8 ೕ "ಾ=ೆಯ / ˆ 7ನ8 kಕದpM ಸಂwೆ<. 122/2024, PÀ®A 153 (J)(1)(J)(©), 509, 504, 153 L¦¹ ªÀÄvÀÄÛ ಾಮನಗರ K>ೆ/, ಕಗL ೕಪlರ ೕ "ಾ=ೆಯ / ˆ 7ನ8 kಕದpM ಸಂwೆ<: 312/2024, ಕಲಂ 354(ಎ) 354(¹), 376(2)( J£ï), 506, 504, 120(©), 149, 384, 406, 308 L¦¹ ಕಲಂ 66, 66(E) ಐ.} @ಾhp-2000 ರ3 $ಾಖ>ಾVರುವ ಪ ಕರಣಗಳ ಕು ತು ಸಮಗ ತ?wೆಯನುE @ೈ ೊಳ\ಲು ಾಜ<ದ *Dೇಷ ತ?wಾ ಸಂPೆ•iಾದ aಐ3ಯ ಈ @ೆಳಕಂಡ e ಯ ೕ ಅz@ಾ ಗಳ%ೊEಳ ೊಂಡ ಒಂದು *Dೇಷ ತ?wಾ ತಂಡ (Special Investigation Team)ವನುE ರ•a ಸ@ಾ.ರವl ಆ$ೇ a$ೆ.
1. ೕ _. @ೆ. aಂ~. ಐ.[.ಎ . ಮುಖ<ಸ•ರು ಅ¥Àರ ೕ ಮJಾ ?$ೇ.ಶಕರು, ಆ˜.ಕ ಅಪ ಾಧಗಳ{, a.ಐ.3. ೆಂಗಳ ರು
2. ೕ ಲಭು ಾ™ ಐ.[.ಎ . ಸದಸ<ರು ೕ ಮJಾ? ೕoಕರು, @ೇಂದ ವಲಯ, ೆಂಗಳ ರು.
3. ೕಮ# Pೌಮ<ಲತ ಐ.[.ಎ . ಸದಸ<ರು ೕ ಅzೕoಕರು, ೈ>ೆCೕ , ೆಂಗಳ ರು.
4. ೕ a.ಎ.Pೈಮ , ಸದಸ<ರು ೕ ಅzೕoಕರು, (ಪ ಸುತ ಸ•ಳ? ೕo=ೆ),
MೕಲNಂಡ ಮೂರು ಪ ಕರಣಗಳ{ Pೇ ದಂ;ೆ Jಾಗೂ ಈ ಸಂಬಂಧ MೕಲNಂಡ Dಾಸಕರು Jಾಗೂ ಇತರರ *ರುದŒ ಾಜ<ದ ಇತ ೆ ೕ "ಾ"ಗಳ / $ಾಖ>ಾದ /$ಾಖ¯Áಗಬಹು$ಾದ ಎ>ಾ/ ಪ ಕರಣಗಳನುE ಮJಾ?$ೇ.ಶಕರು ಮತು Dರoಕ ಮJಾ? ೕoಕರು ಈ *Dೇಷ ತ?wಾ ತಂಡ (Special Investigation Team)PÉÌ ವ ಾ.`ಸುವlದು Jಾಗೂ *Dೇಷ ತ?wಾ ತಂಡ@ೆN ಅವಶ<*ರುವ ಇತ ೆ ಸದಸ<ರುಗಳ{, ಅz@ಾ ಗಳ{ / aಬ'ಂ ಗಳ ಅವಶ<ಕ;ೆ ಇದp / ಮJಾ ?$ೇ.ಶಕರು ಮತು ಆರoಕ ಮJಾ? ೕoಕರು, ೆಂಗಳ ರು ರವರ ಅನುkೕದ%ೆ•ಂ ೆ ತ?wಾ ತಂಡ@ೆN Pೇ a@ೊಳ{\ವlದು.
*Dೇಷ ತ?wಾ ತಂಡವl (Special Investigation Team) aಐ3ಯ / ಲಭ<*ರುವ ಸಂಪನೂxಲಗಳನುE ಬಳa@ೊಳ{\ವlದು.
ೕ ಮJಾ ?$ೇ.ಶಕರು, aಐ3, ರವರ Mೕ C ಾರ=ೆಯ / ಈ *Dೇಷ ತ?wಾ ತಂಡ (Special Investigation Team)ವl @ಾಯ. ?ವ.eಸುವlದು.
*Dೇಷ ತ?wಾ ತಂಡವl MೕಲNಂಡ ಪ ಕರಣಗಳ{ Jಾಗೂ MೕಲNಂಡ Dಾಸಕರುಗಳ *ರುದŒ $ಾಖ>ಾಗುವ ಇತ ೆ ಎ>ಾ/ ಪ ಕರಣಗಳ ಸಮಗ ತ?wೆಯನುE ನWೆa, ತ?wಾ ವರ ಯನುE ಮJಾ ?$ೇ.ಶಕರು ಮತು ಆರoಕ ಮJಾ? ೕoಕರು, ೆಂಗಳ ರು ರವರ ಮುwಾಂತರ ೕಘ ,ಾV ಸ@ಾ.ರ@ೆN ಸ /ಸತಕNದು."
The contention of the learned senior counsel that the head of the
SIT is from CID and others are not is contrary to records. It is an
admitted fact that the head of the SIT is from CID. CID is a
Department in the Criminal Investigation System of the State. It is
a Criminal Investigation Department like several other departments
namely COD etc. There are two types of officers who man the CID -
one directly recruited to the CID; they are called as the detectives
and only those detectives are permanent employees of the CID. All
other officers are drawn from the general Police wing of the State
by transfer, deputation or any other mode. It is in public domain
that except those detectives, all other officers are from general
Police. Therefore, the submission that the head of the SID is from
CID and others are not, apart from being factually incorrect, is a
legally untenable statement.
11. It is the submission of the learned Additional State Public
Prosecutor that other three members are also deputationists in the
CID. This submission is not disputed, but the contention is that they
should be from CID. I decline to accept this submission, as SIT can
be constituted to a crime of officers drawn from different
Departments. Merely because the Government order refers to a
SIT of the CID it does not mean that it gets vitiated on account of
other teammates in the SIT being drawn from other sources. The
Head of the investigation team is from CID is an admitted fact. The
others would be to assist the head. Therefore, the submission that
there is a flaw in the constitution of SIT, is itself a flawed
submission and sans countenance.
12. The second part of the submission is that SIT is directed
to furnish its report to the Government and not before Court of law,
therefore, it is vitiated or investigation gets vitiated. This
submission is again unacceptable as, considering an identical
circumstance, the coordinate Bench in IDEYA VENDAN supra has
held as follows:
".... .... ....
36) As noticed supra, it is the contention of the learned counsel appearing for the petitioners that CID Police had no jurisdiction to file the charge sheet before the jurisdictional Magistrate since they were directed by the Government to submit a report to the Government, as such, the charge sheets filed are without jurisdiction. I find no substance in this contention. The Government in exercise of its power of superintendence over the Police Force and having regard to the seriousness of the allegations made involving huge sums of public money,
transferred the investigation to CID Police. Of course, in the notification, the CID was directed to complete the investigation at an early date and take steps to submit the report to the Government. This direction in my considered opinion, does not come in the way of the power of the CID Police as officers-in-charge of the police station to file final report in terms of Section 173(2) of Cr.P.C. on completion of investigation. The Government notification does not preclude the CID Police from exercising the power vested in the Investigating Officer to file final report under Section 173(2) of Cr.P.C. to the jurisdictional court. In every case registered in respect of cognizable offences under Section 154 of Cr.P.C., the officer-in-charge of the police station having jurisdiction to investigate, is empowered to proceed with the investigation and on completion of investigation to form opinion as to whether on the materials collected, there is a case to place the accused before the Magistrate for trial and if so, to take necessary steps for the same by filing a charge sheet under Section 173(2) of Cr.P.C. The Apex Court in Ashok Kumar Todi's case referred to supra, in Paragraph-49 has set-out various steps contemplated by Code of Criminal Procedure to be carried-out during investigation, which reads as under:-
49. The Code contemplates the following steps to be carried-out during such investigation:-
i) proceeding to the spot;
ii) ascertainment of the facts and circumstances of the
case;
iii) discovery and arrest of the suspected offender;
iv) collection of evidence relating to the commission of the offence which may consist of-
a) The examination of various persons (including the accused) and the reduction of their statements into writing, if the officer thinks fit,
b) The search of places or seizure of things considered necessary for the investigation and to be produced at the trial; and
v) formation of opinion as to whether on the material collected there is a case to place the accused before a Magistrate for trial and, if so, to take necessary steps for the same by filing of charge sheet under Section 173."
Therefore, in the light of the above, it cannot be said that the CID Police had no competence to file charge sheet under Section 173(2) of Cr.P.C. Having regard to the fact that the Government transferred the investigation to CID police, the CID police assumed the status of officer-in-charge of the police empowered to take all necessary steps as contemplated by the Code regarding investigation of the case including the power to form final opinion and to place the charge sheet before the jurisdictional court. Merely because, in the notification issued by the Government, CID was directed to submit a report to the Government, it cannot be interpreted that the CID police had no jurisdiction to file the charge sheet in terms of Section 173(2) of Cr.P.C.. The direction so contained in notification will have to be construed as a direction to CID to submit a status report to the Government as to the action taken by it in respect of the investigation of the case entrusted to it. In this view of the matter, I find no substance in the said contention and accordingly, it is rejected."
(Emphasis supplied)
The coordinate bench holds that merely because an order
constituting SIT of the CID and directing submission of the report to
the Government would not mean that it would get vitiated. The
CID would also have power to file it before the concerned Court.
This submission also is steered clear by the very Notification
declaring the CID to be a police station. The Notification dated
12-01-2024 reads as follows:
"GOVERNMENT OF KARNATAKA
No.HD/94/POP/2023 Karnataka Government Secretariat Vidhana Soudha, Bangalore, dated 12-01-2024.
NOTIFICATION
In exercise of the powers conferred by clause (s) of Section 2 of the Code of Criminal Procedure, 1973 (Central Act- 2 of 1974), and in supersession of earlier order or notification issued in this regard, the Criminal Investigation Department (CID) an unit of Karnataka Police Department is declared and notified as police station for the entire territory of the State of Karnataka.
The Police Inspector rank officer of the Criminal Investigation Department (CID) will be the Station House Officer and Officer in-charge of Police Station for the purpose of provisions of the Code of Criminal Procedure 1973 (Central Act-2 of 1974) relating to the criminal cases referred by the Government of Karnataka, the Supreme Court or the High Court or the Director General and Inspector general of Police, Karnataka State for the purpose of investigation and to register criminal cases in cognizable offences made out of enquiries to the Criminal Investigation Department (CID) by the Government of Karnataka, the Supreme Court of India or the High Court or the Director General and Inspector General of Police, Karnataka State.
By order and in the name of the Governor of Karnataka, Sd/-
(K.N.VANAJA), 12/1/24 Under Secretary to Government, Home Department (Police Expenditure)."
In the light of the judgment and the notification supra the second
submission that the Government order runs contrary to law is
unacceptable. I find no merit in the submission as, on and from
12-01-2024, CID is declared to be the police station. The said
ground also tumbles down. In all, the petition is meritless. It being
meritless, should necessarily meet its rejection.
Petition accordingly stands rejected. Interim order, if any
operating, shall stand dissolved.
SD/-
____________________ JUSTICE M.NAGAPRASANNA
Bkp CT:MJ
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