Bombay High Court Allows Further Investigation in Cheating Case Under Section 173(8) CrPC — Complainant's Right to Seek Further Investigation Upheld. The court held that the complainant has a right to seek further investigation under Section 173(8) of the Code of Criminal Procedure, 1973, and the Magistrate's rejection was not justified.

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

The petitioner, Rima Singh @ Rima Shahi, was the complainant in Crime No. 326 of 2000 pending before the learned J.M.F.C., Vashi at Belapur, New Mumbai. She alleged that she had purchased a plot from vendors by paying consideration, but her then husband manipulated with the vendor and got the conveyance of the property in his name by forging documents and manipulation, thereby cheating her. She filed a complaint, and after investigation, a charge-sheet was filed. Subsequently, she filed an application under Section 173(8) of the Code of Criminal Procedure, 1973 (CrPC) seeking further investigation, which was rejected by the Magistrate. Aggrieved, she filed the present writ petition. The High Court, after hearing the parties, held that the complainant has a right to seek further investigation under Section 173(8) CrPC and that the Magistrate's rejection was not justified. The court allowed the petition and directed the Magistrate to consider the application for further investigation afresh in accordance with law.

Headnote

A) Criminal Procedure - Further Investigation - Section 173(8) CrPC - Right of Complainant - The complainant in a criminal case has the right to seek further investigation under Section 173(8) of the Code of Criminal Procedure, 1973. The Magistrate's rejection of such a request is revisable. The High Court can direct further investigation if the interests of justice so require. (Paras 1-3)

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Issue of Consideration

Whether the complainant has a right to seek further investigation under Section 173(8) of the Code of Criminal Procedure, 1973, and whether the Magistrate's rejection of such request is subject to challenge.

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Final Decision

The petition is allowed. The order of the Magistrate rejecting the application for further investigation is set aside. The Magistrate is directed to consider the application for further investigation afresh in accordance with law.

Law Points

  • Right of complainant to seek further investigation under Section 173(8) CrPC
  • Rejection of further investigation by Magistrate is revisable
  • Power of High Court to direct further investigation
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Case Details

2011 LawText (BOM) (09) 107

CRI.WRIT PETITION NO.1230 OF 2011

2011-09-13

K.U. Chandiwala

2011:BHC-AS:21355

Mr. Rajendra Sorankar for Petitioner, Mr. S.S. Pednekar APP for Respondents

Rima Singh @ Rima Shahi

The State of Maharashtra

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Nature of Litigation

Criminal writ petition challenging rejection of application for further investigation under Section 173(8) CrPC.

Remedy Sought

Petitioner sought direction for further investigation in Crime No. 326 of 2000.

Filing Reason

Petitioner alleged that her husband cheated her by forging documents and manipulating the conveyance of property purchased by her.

Previous Decisions

The Magistrate rejected the petitioner's application for further investigation under Section 173(8) CrPC.

Issues

Whether the complainant has a right to seek further investigation under Section 173(8) CrPC? Whether the Magistrate's rejection of the application for further investigation was justified?

Submissions/Arguments

Petitioner submitted that the transaction of purchasing plot by her was by parting consideration, but her then husband manipulated with the vendor and got the conveyance in his name by forging documents. Respondent State opposed the petition.

Ratio Decidendi

The complainant has a right to seek further investigation under Section 173(8) CrPC, and the Magistrate's rejection of such request is subject to challenge. The High Court can direct further investigation if the interests of justice so require.

Judgment Excerpts

The Petitioner as Complainant in Crime No. 326 of 2000 pending before the learned J.M.F.C. Vashi at Belapur in New Mumbai has requested for further investigation in terms of section 173 (8) of Cr.P.C. It was rejected. Hence, the challenge.

Procedural History

The petitioner filed a complaint in Crime No. 326 of 2000. After investigation, charge-sheet was filed. Petitioner filed application under Section 173(8) CrPC for further investigation, which was rejected by the Magistrate. Petitioner then filed the present writ petition before the High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973: 173(8)
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