High Court of Karnataka Quashes Order for Further Investigation in Criminal Revision Petition — Revisional Court Exceeded Jurisdiction by Directing Further Investigation Without Hearing Accused. Section 173(8) Cr.P.C. Cannot Be Invoked Suo Motu by Revisional Court Without Affording Opportunity of Hearing to Accused.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Accused
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Case Note & Summary

The petitioners, accused Nos.1 and 2 in a criminal case, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) challenging an order dated 04.07.2022 passed by the LXIX Additional City Civil and Sessions Judge (CCH-70), Bengaluru in Criminal Revision Petition No.172/2020. The Revisional Court had directed the Trial Court to summon the Investigation Officer to take up further investigation and file an additional charge sheet under Section 173(8) of Cr.P.C. The petitioners contended that the Revisional Court exceeded its jurisdiction by passing such an order without hearing them and without any application by the prosecution. The High Court examined the legality of the order and held that the Revisional Court could not have invoked Section 173(8) Cr.P.C. suo motu without affording an opportunity of hearing to the accused. The court observed that the power to direct further investigation under Section 173(8) Cr.P.C. is vested in the investigating agency and the court can only direct further investigation upon an application by the prosecution or if it is satisfied that the investigation is incomplete or inadequate. However, such a direction cannot be passed without hearing the accused, as it may prejudice their rights. The High Court found that the Revisional Court's order was passed in violation of principles of natural justice and without jurisdiction. Consequently, the writ petition was allowed, and the impugned order was quashed. The court directed that the Trial Court shall proceed with the trial in accordance with law without being influenced by the quashed order.

Headnote

A) Criminal Procedure Code - Further Investigation - Section 173(8) Cr.P.C. - Revisional Court's Power - The Revisional Court cannot suo motu direct further investigation under Section 173(8) Cr.P.C. without affording an opportunity of hearing to the accused. The order passed by the LXIX Additional City Civil and Sessions Judge (CCH-70), Bengaluru in Criminal Revision Petition No.172/2020 dated 04.07.2022 directing the Trial Court to summon the Investigation Officer for further investigation and file additional charge sheet was set aside as it was passed without hearing the petitioners-accused and without any application by the prosecution. (Paras 1-10)

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Issue of Consideration

Whether the Revisional Court could have directed further investigation under Section 173(8) of Cr.P.C. without hearing the accused and without there being any application by the prosecution?

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Final Decision

The writ petition is allowed. The order dated 04.07.2022 passed by the LXIX Additional City Civil and Sessions Judge (CCH-70), Bengaluru in Criminal Revision Petition No.172/2020 is quashed. The Trial Court is directed to proceed with the trial in accordance with law without being influenced by the quashed order.

Law Points

  • Revisional court cannot direct further investigation under Section 173(8) Cr.P.C. without hearing the accused
  • Section 173(8) Cr.P.C. cannot be invoked suo motu by revisional court
  • Order directing further investigation without notice to accused is illegal and liable to be set aside
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Case Details

2024 LawText (KAR) (05) 9

Writ Petition No.17118 of 2022

2024-05-28

K. Natarajan

Sri. Mahesh for Mahesh S and Co., Advocate for petitioners; Sri. Vijaykumar Majaje, SPP-2 along with Smt. Anitha Girish, HCGP for R1; Sri. S.Y. Kumbar, Advocate for R2

Sri. Muralidhara and Sri. Harish

State of Karnataka and Sri. Shadakshara Murthy

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Nature of Litigation

Writ petition under Articles 226 and 227 of Constitution of India read with Section 482 Cr.P.C. challenging order of Revisional Court directing further investigation.

Remedy Sought

Petitioners-accused sought setting aside of order dated 04.07.2022 passed by LXIX Additional City Civil and Sessions Judge (CCH-70), Bengaluru in Criminal Revision Petition No.172/2020 directing the Trial Court to summon Investigation Officer for further investigation and file additional charge sheet under Section 173(8) Cr.P.C.

Filing Reason

The Revisional Court passed the order without hearing the petitioners-accused and without any application by the prosecution, exceeding its jurisdiction.

Previous Decisions

The Revisional Court in Criminal Revision Petition No.172/2020 passed the impugned order dated 04.07.2022.

Issues

Whether the Revisional Court could direct further investigation under Section 173(8) Cr.P.C. without hearing the accused? Whether the Revisional Court could suo motu invoke Section 173(8) Cr.P.C. without any application by the prosecution?

Submissions/Arguments

Petitioners argued that the Revisional Court exceeded its jurisdiction by directing further investigation without hearing them and without any application by the prosecution. Respondents argued in support of the order.

Ratio Decidendi

The Revisional Court cannot suo motu direct further investigation under Section 173(8) Cr.P.C. without affording an opportunity of hearing to the accused. Such an order is illegal and without jurisdiction.

Judgment Excerpts

This writ petition is filed by petitioners-accused Nos.1 and 2 under Articles 226 and 227 of Constitution of India read with Section 482 of Cr.P.C. for setting aside the order dated 04.07.2022 passed by LXIX Additional City Civil and Session Judge (CCH-70), Bengaluru in Criminal Revision Petition No.172/2020 and direct the Trial Court to summon the Investigation Officer to take up further investigation and file additional charge sheet as per Section 173(8) of Cr.P.C. Heard the learned counsel for the petitioners and the learned counsel for the respondents.

Procedural History

The petitioners-accused filed a writ petition before the High Court of Karnataka challenging an order dated 04.07.2022 passed by the LXIX Additional City Civil and Sessions Judge (CCH-70), Bengaluru in Criminal Revision Petition No.172/2020. The Revisional Court had directed the Trial Court to summon the Investigation Officer for further investigation and file additional charge sheet under Section 173(8) Cr.P.C. The High Court heard the matter and reserved orders on 01.04.2024, and pronounced the final order on 28.05.2024.

Acts & Sections

  • Code of Criminal Procedure, 1973 (Cr.P.C.): 173(8), 482
  • Constitution of India: Articles 226, 227
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