Supreme Court Quashes DNA Test Order in Fake Caste Certificate Case — Roving and Fishing Enquiry Not Permitted Without Substantial Investigation. Section 53 CrPC Does Not Justify Premature DNA Test Without Investigation Material.

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Case Note & Summary

The appeal arose from a judgment of the High Court of Andhra Pradesh dismissing the appellant's application under Section 482 CrPC for quashing an order dated 22.01.2016 passed by the Additional Junior Civil Judge, Bapatla, directing a DNA test of the appellant, his mother and two brothers. The appellant was accused in FIR No. Not mentioned dated 06.01.2016 under Sections 465, 468, 471 and 420 IPC for allegedly obtaining a fake Scheduled Caste certificate of 'Yanadi' caste while belonging to 'Telanga' caste, and for changing his name from 'Immadabathina Veeranjaneyulu s/o Venkata Kotaiah' to 'Kathi David Raju s/o Yedulcondalu'. The appellant was arrested on 11.01.2016. On 13.01.2016, the Station House Officer applied to the Magistrate for permission to conduct a DNA test. The Magistrate allowed the application on 22.01.2016. The appellant challenged this order before the High Court under Section 482 CrPC, which was dismissed. The Supreme Court heard the appeal. The appellant argued that the Magistrate erred in directing DNA test on insufficient grounds and that the investigation was incomplete, making the request a roving and fishing enquiry. The respondent argued that Section 53 CrPC empowers the police to request such a test. The Supreme Court observed that while the police have the right to seek permission for DNA test in appropriate cases, in the present case the investigation was not yet completed and no substantial material was collected. The request for DNA test was made too early, without any basis, and amounted to a roving and fishing enquiry. The Court held that the Magistrate's order was unsustainable and the High Court erred in not setting it aside. The appeal was allowed, setting aside both the High Court's judgment and the Magistrate's order. However, the Court clarified that it would be open for the concerned court to consider a request for DNA test if sufficient materials are placed on record in future.

Headnote

A) Criminal Procedure - DNA Test - Investigation - Section 53, Code of Criminal Procedure, 1973 - The police authorities sought permission for DNA test of the accused, his mother and brothers to prove blood relationship in a case of alleged fake caste certificate. The Supreme Court held that without carrying out substantial investigation and without any material on record, directing DNA test amounts to a roving and fishing enquiry and is unsustainable. The order was quashed with liberty to seek DNA test if sufficient materials are collected later. (Paras 1-5)

B) Criminal Procedure - Inherent Powers - Quashing of Orders - Section 482, Code of Criminal Procedure, 1973 - The High Court erred in dismissing the application under Section 482 CrPC seeking quashing of the Magistrate's order directing DNA test. The Supreme Court set aside the High Court's judgment and the Magistrate's order, holding that the order was passed without proper satisfaction and was unsustainable. (Paras 4-5)

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Issue of Consideration

Whether the Magistrate was justified in directing DNA test of the appellant, his mother and brothers at the stage of investigation without any substantial material on record.

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Final Decision

The Supreme Court allowed the appeal, set aside the impugned judgment of the High Court and the order of the Additional Junior Civil Judge dated 22.01.2016. It was held that the order directing DNA test was unsustainable as it was passed without substantial investigation and amounted to a roving and fishing enquiry. However, it was left open for the concerned court to consider a request for DNA test if sufficient materials are placed on record in future.

Law Points

  • DNA test cannot be ordered without substantial investigation
  • Section 53 CrPC empowers police to request medical examination but not for roving enquiry
  • Section 482 CrPC can be invoked to quash orders passed without proper satisfaction
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Case Details

2019 LawText (SC) (8) 78

Criminal Appeal No. 1186 of 2019 (@ Special Leave to Appeal (Crl.) No(s). 5121/2018)

2019-08-05

Ashok Bhushan, Navin Sinha

Kathi David Raju

The State of Andhra Pradesh & Anr.

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Nature of Litigation

Criminal appeal against High Court order dismissing application under Section 482 CrPC for quashing Magistrate's order directing DNA test.

Remedy Sought

Appellant sought quashing of the Magistrate's order dated 22.01.2016 directing DNA test of the appellant, his mother and two brothers.

Filing Reason

Appellant was aggrieved by the order directing DNA test without substantial investigation, claiming it was a roving and fishing enquiry.

Previous Decisions

Additional Junior Civil Judge, Bapatla passed order dated 22.01.2016 allowing DNA test. High Court dismissed appellant's application under Section 482 CrPC on 04.06.2018.

Issues

Whether the Magistrate was justified in directing DNA test of the appellant, his mother and brothers at the stage of investigation without any substantial material on record.

Submissions/Arguments

Appellant: The Magistrate erred in directing DNA test on insufficient grounds; investigation was incomplete; the request was a roving and fishing enquiry; the FIR was lodged due to personal ill-will; there is a specific enactment for cancellation of false community certificates. Respondent: Police authorities rightly requested DNA test as FIR alleged change of name and parentage; Section 53 CrPC empowers police to request such test.

Ratio Decidendi

A DNA test cannot be ordered at the stage of investigation without any substantial material on record; such an order without proper satisfaction amounts to a roving and fishing enquiry and is unsustainable. The power under Section 53 CrPC does not justify a premature request for DNA test without investigation.

Judgment Excerpts

The police authorities without being satisfied on material collected or conducting substantial investigation have requested for DNA test which is nothing but a step towards roving and fishing enquiry on a person, his mother and brothers. It was too early to request for conduct of DNA test without carrying out substantial investigation by the police authorities.

Procedural History

FIR lodged on 06.01.2016; appellant arrested on 11.01.2016; SHO applied for DNA test on 13.01.2016; Magistrate allowed DNA test on 22.01.2016; appellant filed application under Section 482 CrPC before High Court which was dismissed on 04.06.2018; appellant filed Special Leave Petition before Supreme Court which was converted into Criminal Appeal No. 1186 of 2019; Supreme Court allowed appeal on 05.08.2019.

Acts & Sections

  • Code of Criminal Procedure, 1973: 53, 482
  • Indian Penal Code, 1860: 465, 468, 471, 420
  • The Andhra Pradesh (SC, ST and BCs) Regulation of Issue of Community Certificates Act, 1993:
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Supreme Court Supreme Court Quashes DNA Test Order in Fake Caste Certificate Case — Roving and Fishing Enquiry Not Permitted Without Substantial Investigation. Section 53 CrPC Does Not Justify Premature DNA Test Without Investigation Material.
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