Supreme Court Dismisses Petition in Writ Jurisdiction Case Involving Multiple FIRs and Anticipatory Bail. Court Found No Grounds for Transferring Investigation to CBI as Investigations Were Being Conducted Lawfully Under Article 32 of the Constitution of India and Section 438 of the Code of Criminal Procedure, 1973.

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Case Note & Summary

The dispute involved a petition filed under Article 32 of the Constitution of India by petitioners seeking reliefs including a writ of mandamus to direct the Central Bureau of Investigation to investigate multiple FIRs registered against them across various police stations in Delhi, Chandigarh, Pune, and Thane, and anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973. The petitioners listed eight specific FIRs and sought stay of proceedings until investigation was transferred. The Supreme Court issued notice on 15 November 2019 and granted interim anticipatory bail during pendency. In response, affidavits were filed by the Union of India and the Central Bureau of Investigation indicating that investigations were being conducted lawfully. The core legal issues were whether the petitioners were entitled to transfer of investigation to the Central Bureau of Investigation and whether anticipatory bail should be granted. The petitioners argued for interference due to multiple FIRs, while the respondents contended through affidavits that investigations were proper. The court analyzed the facts and circumstances, finding no grounds for interference as investigations were proceeding in accordance with law. It held that no case was made out for transferring investigation to the Central Bureau of Investigation. Regarding bail, the court noted that after the interim order, regular bail might have been granted, and petitioners could avail those benefits or apply afresh. The petition was dismissed with observations that matters should be considered on their own merits at every stage.

Headnote

A) Constitutional Law - Writ Jurisdiction - Article 32 of the Constitution of India - Writ of Mandamus - Transfer of Investigation - Petitioners sought a writ of mandamus to direct CBI to investigate multiple FIRs across various police stations - Court found no case made out for interference as investigations were being conducted in accordance with law - Held that petition not entertainable and dismissed (Paras 1-3).

B) Criminal Procedure - Bail - Anticipatory Bail - Section 438 of the Code of Criminal Procedure, 1973 - Petitioners prayed for anticipatory bail in multiple FIRs - Court noted that interim anticipatory bail was granted earlier and petitioners might have obtained regular bail subsequently - Directed petitioners to avail benefits of existing bail orders or apply afresh as per law - Held that matters to be considered on merits at every stage (Paras 1-4).

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Issue of Consideration

Whether the petitioners are entitled to a writ of mandamus directing the Central Bureau of Investigation to investigate multiple FIRs and to grant anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973.

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Final Decision

Supreme Court dismissed the writ petition, finding no case made out for interference or transferring investigation to CBI, and directed petitioners to avail benefits of existing bail orders or apply afresh as per law.

Law Points

  • Article 32 of the Constitution of India
  • Writ of Mandamus
  • Anticipatory Bail under Section 438 of the Code of Criminal Procedure
  • 1973
  • Transfer of Investigation to CBI
  • Discretionary Power of Supreme Court in Writ Petitions
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Case Details

2022 Lawtext (SC) (3) 116

WRIT PETITION (CRIMINAL) NO.301 OF 2019

2022-03-28

(UDAY UMESH LALIT J. , S. RAVINDRA BHAT J. , PAMIDIGHANTAM SRI NARASIMHA J.)

Deepak Prakash

SANCHIT ALAGH & ANR.

Union of India, Central Bureau of Investigation

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Nature of Litigation

Writ petition under Article 32 of the Constitution of India seeking transfer of investigation to CBI and anticipatory bail in multiple FIRs

Remedy Sought

Petitioners seeking writ of mandamus to direct CBI to investigate multiple FIRs and grant anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973

Filing Reason

Multiple FIRs registered against petitioners across various police stations

Previous Decisions

Interim anticipatory bail granted by Supreme Court on 15.11.2019 during pendency of writ petition

Issues

Whether petitioners are entitled to transfer of investigation to CBI Whether petitioners are entitled to anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973

Submissions/Arguments

Petitioners argued for CBI investigation and anticipatory bail due to multiple FIRs Respondents through affidavits contended investigations were being conducted in accordance with law

Ratio Decidendi

No grounds for transferring investigation to CBI when investigations are being conducted lawfully; anticipatory bail matters to be considered on merits based on existing orders or fresh applications.

Judgment Excerpts

This petition filed under Article 32 of the Constitution of India prays for following reliefs Having gone through the facts and circumstances on record, in our view, no case is made out for interference by this Court and for transferring the investigation to the Central Bureau of Investigation We, therefore, see no reason to entertain this petition

Procedural History

Petition filed under Article 32; notice issued on 15.11.2019 with interim anticipatory bail; affidavits filed by Union of India and CBI; petition dismissed.

Acts & Sections

  • Constitution of India: Article 32
  • Code of Criminal Procedure, 1973: Section 438
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