Bombay High Court Directs Registration of FIR and Transfer of Investigation in Criminal Writ Petition Alleging Police Inaction. The court held that the police are bound to register an FIR under Section 154 Cr.P.C. if the information discloses a cognizable offence, and transferred the investigation to a senior officer to ensure fairness.

High Court: Bombay High Court Bench: BOMBAY In Favour of Prosecution
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Case Note & Summary

The petitioner, Gurusharan Singh Chohan alias Raja Chohan, filed a Criminal Writ Petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1974, seeking directions to the Senior Inspector of Police, Amboli Police Station, to treat his written report dated 30th April 2020 as an FIR. The petitioner alleged that on 20th October 2019, certain individuals approached him under the pretext of procuring finance, but upon examining their credentials, he found them ineligible and refused to certify them. Subsequently, the petitioner claimed that the police failed to register his complaint regarding the incident. The court considered the legal issue of whether the police are bound to register an FIR when a cognizable offence is disclosed. The petitioner argued that the police inaction amounted to a dereliction of duty, while the respondent-State contended that the complaint did not disclose a cognizable offence. The court, relying on the Supreme Court's decision in Lalita Kumari v. Government of Uttar Pradesh, held that if the information discloses a cognizable offence, the police must register an FIR under Section 154 Cr.P.C. The court found that the petitioner's report disclosed a cognizable offence and directed the police to register an FIR. Additionally, considering the allegations of bias and inaction, the court transferred the investigation to the Joint Commissioner of Police (Crimes) to ensure a fair and impartial investigation. The petition was allowed with these directions.

Headnote

A) Criminal Procedure - Registration of FIR - Section 154 Cr.P.C. - Duty of Police to Register FIR - The petitioner alleged that the police failed to register his complaint regarding an offence. The court held that if the information discloses a cognizable offence, the police are bound to register an FIR under Section 154 Cr.P.C., relying on Lalita Kumari v. Government of Uttar Pradesh. (Paras 1-10)

B) Criminal Procedure - Transfer of Investigation - Section 482 Cr.P.C. and Article 226 of the Constitution - Fair Investigation - The court directed that the investigation be transferred to the Joint Commissioner of Police (Crimes) to ensure a fair and impartial investigation, given the allegations of police inaction and bias. (Paras 11-20)

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Issue of Consideration

Whether the petitioner's written report dated 30th April 2020 should be treated as an FIR and whether the investigation should be transferred to a senior police officer.

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Final Decision

The court allowed the petition, directing the police to register an FIR based on the petitioner's report dated 30th April 2020 and transferred the investigation to the Joint Commissioner of Police (Crimes) for a fair and impartial investigation.

Law Points

  • Article 226 of the Constitution of India
  • Section 482 of the Code of Criminal Procedure
  • 1974
  • Section 154 of the Code of Criminal Procedure
  • Lalita Kumari v. Government of Uttar Pradesh
  • (2014) 2 SCC 1
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Case Details

2020 LawText (BOM) (11) 24

Criminal Writ Petition St. No.1829 of 2020

2020-11-03

S.S. Shinde, M.S. Karnik

Amit Desai, Kalpanath Giri, Gaurav Borse, Shravan Giri, Dhinika Shah for Petitioner; Deepak Thakare, S.R. Shinde for Respondent-State

Gurusharan Singh Chohan alias Raja Chohan

The State of Maharashtra through Senior Inspector of Police, Amboli Police Station and others

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Nature of Litigation

Criminal Writ Petition seeking direction to register FIR and transfer investigation.

Remedy Sought

Petitioner sought direction to treat his written report dated 30th April 2020 as FIR and to transfer investigation to a senior police officer.

Filing Reason

Police failed to register the petitioner's complaint regarding an alleged offence.

Issues

Whether the police are bound to register an FIR under Section 154 Cr.P.C. when the information discloses a cognizable offence. Whether the investigation should be transferred to a senior police officer to ensure fairness.

Submissions/Arguments

Petitioner argued that the police inaction in registering the FIR amounts to dereliction of duty and that the complaint discloses a cognizable offence. Respondent-State contended that the complaint does not disclose a cognizable offence and that the police acted within their discretion.

Ratio Decidendi

The police are duty-bound to register an FIR under Section 154 Cr.P.C. if the information discloses a cognizable offence, as held in Lalita Kumari v. Government of Uttar Pradesh. Failure to do so warrants court intervention, and in cases of alleged bias, the investigation may be transferred to a senior officer to ensure impartiality.

Judgment Excerpts

By this Petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1974, the petitioner is seeking directions to the Respondent No.1 i.e. Senior Inspector of Police, Amboli Police Station, Andheri (West), Mumbai to treat the written report of the Petitioner dated 30th April 2020 as FIR. It is alleged by the Petitioner that, on or about 20th October 2019, Imtiaz Hussain, Nasir Khan and Azam Khan approached the Petitioner at his office alongwith another unknown person on the pretext of pretending to procure finance for the said unknown person.

Procedural History

The petitioner filed a Criminal Writ Petition under Article 226 of the Constitution and Section 482 Cr.P.C. before the Bombay High Court, which was reserved on 14th September 2020 and pronounced on 3rd November 2020.

Acts & Sections

  • Code of Criminal Procedure, 1973: 154, 482
  • Constitution of India: 226
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