Bombay High Court Directs Further Investigation in Dacoity Case Due to Biased Investigation by Police Officer. Court sets aside Magistrate's order deleting Section 395 IPC and orders independent investigation by senior officer.

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

The petitioner, Manojkumar Parasnath Singh, filed a writ petition before the Bombay High Court seeking directions for further investigation into FIR No. I84/2012 registered at Manor Police Station, Thane, for offences including Section 395 IPC (dacoity). The petitioner alleged that the investigating officer (IO), respondent No. 3, showed bias by initially refusing to register the FIR and later moving an application before the Magistrate on 28 June 2012 to delete Section 395 IPC from the FIR, even before completing the investigation. The IO claimed there was no evidence of dacoity. The petitioner also sought transfer of investigation to an independent agency and departmental action against the IO. The court observed that the FIR was registered only after superior authority intervened, indicating initial resistance. The IO's application to delete Section 395 IPC was made prematurely and without legal basis, demonstrating a predetermined approach to shield the accused. The court set aside the Magistrate's order deleting Section 395 IPC, directed the Superintendent of Police to entrust further investigation to an officer not below the rank of Deputy Superintendent of Police, and ordered a departmental inquiry against the IO. The petition was disposed of with these directions.

Headnote

A) Criminal Procedure Code - Investigation - Bias of Investigating Officer - Section 156, 173 CrPC - Investigating Officer moved application before Magistrate to delete Section 395 IPC from FIR without completing investigation, showing predetermined approach - Court held that such action is without legal sanction and vitiates investigation - Directed further investigation by independent agency (Paras 3-6).

B) Indian Penal Code - Dacoity - Section 395 IPC - FIR initially included Section 395 IPC based on complaint - Investigating Officer sought deletion on ground of no evidence, but investigation was incomplete - Court restored Section 395 IPC and ordered further investigation (Paras 3-5).

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Issue of Consideration

Whether the investigating officer's application to delete Section 395 IPC from FIR was lawful and whether further investigation by an independent agency is warranted

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Final Decision

The court set aside the order of the Magistrate deleting Section 395 IPC from the FIR. Directed the Superintendent of Police, Thane Rural, to entrust further investigation to an officer not below the rank of Deputy Superintendent of Police, who shall conduct investigation independently and submit a report. Also directed the Superintendent of Police to initiate departmental inquiry against respondent No. 3 for his conduct. Petition disposed of.

Law Points

  • Investigation must be impartial
  • Police cannot delete offences from FIR without proper procedure
  • Magistrate's order deleting Section 395 IPC set aside
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Case Details

2012 LawText (BOM) (07) 194

Writ Petition No. 2565 of 2012

2012-07-31

A.M. Khanwilkar, A.R. Joshi

2012:BHC-AS:16326-DB

Mr Prakash Naik for the petitioner, Mrs P.H. Kantharia, A.P.P. for the State

Shri Manojkumar Parasnath Singh

The State of Maharashtra, The Senior Inspector of Police, Manor Police Station, Mr V.T. Powar, Mr Shinde, The Superintendent of Police, Thane Rural Police

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Nature of Litigation

Writ petition seeking directions for further investigation and transfer of investigation to independent agency due to alleged biased investigation by police officer.

Remedy Sought

Petitioner sought direction to conduct further investigation incorporating Section 395 IPC, transfer investigation to State CID or other agency, and initiate departmental inquiry against respondent Nos. 3 and 4.

Filing Reason

Petitioner alleged that investigating officer showed overzealous attitude, initially refused to register FIR, and later moved application to delete Section 395 IPC from FIR without completing investigation.

Previous Decisions

FIR No. I84/2012 was registered on 23.6.2012 after direction from superior authority. Investigating officer moved application on 28.6.2012 before Magistrate to delete Section 395 IPC, which was allowed.

Issues

Whether the investigating officer's application to delete Section 395 IPC from FIR was lawful and without bias? Whether further investigation by an independent agency is warranted in this case?

Submissions/Arguments

Petitioner argued that the IO showed predetermined approach by moving application to delete Section 395 IPC even before completing investigation, indicating bias. State submitted that the IO acted within his powers and the Magistrate's order was correct.

Ratio Decidendi

An investigating officer cannot unilaterally delete an offence from FIR without completing investigation and without legal sanction. Such action demonstrates bias and vitiates the investigation. Further investigation by an independent agency is necessary to ensure impartiality.

Judgment Excerpts

We fail to understand as to under which provision of law this application was filed by the I.O. before the Magistrate. That only shows the predetermined approach of the I.O. to extricate the accused from offence under Section 395 of I.P.C.

Procedural History

FIR No. I84/2012 registered on 23.6.2012 at Manor Police Station. On 28.6.2012, IO moved application before JMFC to delete Section 395 IPC. Petitioner filed Writ Petition No. 2565 of 2012 before Bombay High Court. Heard on 31.7.2012 and disposed of.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 147, 148, 149, 427, 395
  • Code of Criminal Procedure, 1973 (CrPC): 156, 173
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