Bombay High Court Allows Further Investigation in Police Custodial Torture Case — Victim's Application Under Section 173(8) CrPC for Further Investigation Allowed. Court Holds That Magistrate Has Power to Order Further Investigation Even After Charge-Sheet, and That Allegations of Fabricated FIRs and Assault by Police Constable Require Thorough Inquiry.

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

The petitioner, Kalpana Saroj Shukla, a law student and fashion designer, filed a criminal writ petition before the Bombay High Court seeking further investigation into her complaint (C.C. No.2402304/PW/2009) pending before the Metropolitan Magistrate, 24th Court, Borivali. The facts alleged are that on 11th May 2009, she alerted Anti-Narcotic Cell officer Mr. Shelar about one Noorjahan Sayed Gani selling narcotic substances. Based on her information, a raid was conducted by the NDPS Cell on 12th May 2009. In retaliation, the police allegedly fabricated two FIRs (C.R. No.121/2009 and C.R. No.122/2009) against her, and she was subjected to custodial torture by police constable Bhanudas Sawant (respondent no.2) and others. The petitioner filed a complaint before the Magistrate, which was treated as a private complaint. The police filed a charge-sheet, but the petitioner alleged that the investigation was biased and incomplete. She filed an application under Section 173(8) CrPC for further investigation, which was dismissed by the Magistrate on 15th June 2010. Hence, the present petition. The High Court, after hearing the parties, held that the Magistrate has the power to order further investigation under Section 173(8) CrPC even after charge-sheet is filed. The court noted that the allegations of police misconduct, including filing false FIRs and custodial torture, are serious and require a thorough inquiry. The court directed the Commissioner of Police, Mumbai, to get further investigation conducted by a senior officer not below the rank of Deputy Commissioner of Police, and to submit a report to the Magistrate within three months. The petition was disposed of accordingly.

Headnote

A) Criminal Procedure - Further Investigation - Section 173(8) Code of Criminal Procedure, 1973 - Magistrate's Power - The petitioner, a law student and victim of alleged custodial torture and fabricated FIRs, sought further investigation into her complaint. The Magistrate dismissed the application. The High Court held that the Magistrate has the power to order further investigation even after charge-sheet is filed, and that the allegations of police misconduct warranted a thorough inquiry. (Paras 1-10)

B) Police Misconduct - False Complaint - Sections 182, 211, 218, 34 Indian Penal Code, 1860 - Prosecution of Police Officers - The petitioner alleged that police constable Bhanudas Sawant and others filed false FIRs against her to shield themselves from action for custodial torture. The High Court observed that if the allegations are true, the police officers have committed serious offences and must be investigated. (Paras 2-10)

C) Criminal Procedure - Victim's Rights - Fair Investigation - The court emphasized that the victim has a right to a fair and impartial investigation, and that the police cannot be allowed to abuse their power to harass innocent citizens. The court directed further investigation by a senior officer. (Paras 1-10)

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Issue of Consideration

Whether the Magistrate was justified in dismissing the victim's application for further investigation under Section 173(8) CrPC despite allegations of fabricated FIRs and custodial torture by police officers.

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Final Decision

The petition is allowed. The Commissioner of Police, Mumbai, is directed to get further investigation conducted by a senior officer not below the rank of Deputy Commissioner of Police, and to submit a report to the Magistrate within three months. The petition is disposed of accordingly.

Law Points

  • Section 173(8) CrPC empowers Magistrate to order further investigation
  • police officers can be prosecuted for filing false complaints
  • victim's right to fair investigation
  • custodial violence by police
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Case Details

2012 LawText (BOM) (03) 100

Criminal Writ Petition No.3598 of 2010

2012-03-02

Smt. R.P. SondurBaldota, J.

Ms. Mallika Ingale for petitioner, Mr. H.J. Dedhia for State-respondent no.1, Mr. Tauseef h/f Amin Solkar for respondent no.4

Kalpana Saroj Shukla

The State of Maharashtra, Mr. Bhanudas Eknath Sawant, Mr. M.H. Chaudhary, Mrs. Reshma Kamil Shaikh, Mr. Katak Dhond

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Nature of Litigation

Criminal writ petition seeking further investigation into a complaint of police misconduct and custodial torture.

Remedy Sought

Direction for further investigation under Section 173(8) CrPC into the complaint being C.C. No.2402304/PW/2009.

Filing Reason

The petitioner alleged that police officers fabricated FIRs against her and subjected her to custodial torture after she alerted authorities about a narcotics offender.

Previous Decisions

The Magistrate dismissed the petitioner's application for further investigation on 15th June 2010.

Issues

Whether the Magistrate was justified in dismissing the application for further investigation under Section 173(8) CrPC. Whether the allegations of police misconduct warrant further investigation.

Submissions/Arguments

Petitioner argued that the police filed false FIRs and tortured her, and the investigation was biased. State opposed the petition, but the court found merit in the petitioner's allegations.

Ratio Decidendi

The Magistrate has the power under Section 173(8) CrPC to order further investigation even after charge-sheet is filed, and allegations of police misconduct such as filing false FIRs and custodial torture require a thorough inquiry to uphold the rule of law.

Judgment Excerpts

The facts disclosed by this petition should shock conscience of any citizen. The petitioner, who is the victim of the incident alleged in the complaint, had filed an application before the learned Magistrate seeking further investigation under Section 173(8) Code of Criminal Procedure.

Procedural History

The petitioner filed a complaint before the Metropolitan Magistrate, 24th Court, Borivali, which was treated as a private complaint. The police filed a charge-sheet. The petitioner applied for further investigation under Section 173(8) CrPC, which was dismissed on 15th June 2010. Hence, the present criminal writ petition was filed before the Bombay High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973: 173(8)
  • Indian Penal Code, 1860: 182, 211, 218, 34
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