Bombay High Court Dismisses Petition Seeking CBI Investigation into Alleged Police Inaction on FIR — No Mandatory Duty on Police to Forward Complaint to CBI Under Section 156(3) CrPC. The court held that a writ of mandamus cannot be issued to direct the police to forward a complaint to the CBI as there is no statutory duty to do so.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The petitioner, Mrs. Rabia A. Khan, a British citizen, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the Bombay High Court seeking a direction to the respondents, including the State of Maharashtra and the Senior Inspector of Police, Juhu Police Station, to forward her complaint to the Central Bureau of Investigation (CBI) for investigation. The petitioner alleged that the police had failed to take action on her complaint regarding certain offences. The court examined the provisions of Section 156(3) of the Code of Criminal Procedure, 1973 (CrPC), which deals with the power of the police to investigate cognizable offences. The court held that Section 156(3) CrPC does not impose a mandatory duty on the police to forward a complaint to the CBI. The police have discretion to investigate the matter themselves or refer it to the Magistrate. The court further held that a writ of mandamus cannot be issued to direct the police to forward the complaint to the CBI as there is no statutory duty to do so. The court also noted that the police had already registered an FIR and were investigating the matter, and the petitioner's grievance about police inaction was not substantiated. The court dismissed the petition, holding that the petitioner had not made out a case for interference under Article 226. The court also disposed of the intervention application filed by Mr. Sooraj Aditya Pancholi, who sought to intervene in the matter.

Headnote

A) Constitutional Law - Writ of Mandamus - Article 226 of the Constitution of India - The petitioner sought a writ to direct the police to forward her complaint to the CBI for investigation. The court held that a writ of mandamus cannot be issued to compel the police to forward a complaint to the CBI as there is no statutory duty to do so. The police have discretion under Section 156(3) CrPC to investigate or not, and the court cannot direct the mode of investigation. (Paras 1-10)

B) Criminal Procedure - Investigation - Section 156(3) of the Code of Criminal Procedure, 1973 - The court held that Section 156(3) CrPC does not impose a mandatory duty on the police to forward a complaint to the CBI. The police may investigate themselves or refer the matter to the Magistrate. The court cannot interfere with the police's discretion in the absence of mala fides or abuse of power. (Paras 11-20)

C) Criminal Procedure - Further Investigation - Section 173(8) of the Code of Criminal Procedure, 1973 - The court noted that the police have the power to conduct further investigation under Section 173(8) CrPC even after filing a charge sheet. However, the petitioner's grievance about police inaction was not substantiated as the police had already registered an FIR and were investigating. (Paras 21-30)

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Issue of Consideration

Whether a writ of mandamus can be issued to direct the police to forward a complaint to the CBI for investigation under Section 156(3) CrPC, and whether the police have a mandatory duty to do so.

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Final Decision

The Bombay High Court dismissed the Criminal Writ Petition No.669 of 2016, holding that there is no mandatory duty on the police to forward a complaint to the CBI under Section 156(3) CrPC, and a writ of mandamus cannot be issued to compel such action. The court also disposed of Criminal Application No.459 of 2016 for intervention.

Law Points

  • Article 226 of the Constitution of India
  • Section 156(3) of the Code of Criminal Procedure
  • 1973
  • Section 173(8) of the Code of Criminal Procedure
  • Writ of Mandamus
  • CBI investigation
  • Police investigation
  • Cognizable offence
  • FIR registration
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Case Details

2017:BHC-AS:4386-DB

Criminal Writ Petition No.669 of 2016

2017-02-09

Ranjit More, Dr. Shalini Phansalkar-Joshi

2017:BHC-AS:4386-DB

Mr. Dhairyasheel Patil, Mr. Swapnil Ambure, Mr. Raghavendra Mehrotra for Petitioner; Mr. Harshad Ponda for Applicant-Intervenor; Mr. Anil Singh, Additional Solicitor General, Mr. H.S. Venegavkar, Special P.P., Ms. Gutika Gandhi for Respondent-CBI; Ms. S.D. Shinde, A.P.P. for Respondent-State

Mrs. Rabia A. Khan

State of Maharashtra, Senior Inspector of Police, Juhu Police Station, Mumbai, Joint Director, Western Region, Central Bureau of Investigation, Belapur, New Bombay

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Nature of Litigation

Criminal Writ Petition under Article 226 of the Constitution of India seeking direction to forward complaint to CBI for investigation.

Remedy Sought

Petitioner sought a writ, order or direction to the respondents to forward her complaint to the CBI for investigation.

Filing Reason

Petitioner alleged that the police failed to take action on her complaint regarding certain offences.

Issues

Whether a writ of mandamus can be issued to direct the police to forward a complaint to the CBI for investigation under Section 156(3) CrPC? Whether the police have a mandatory duty to forward a complaint to the CBI under Section 156(3) CrPC?

Submissions/Arguments

Petitioner argued that the police failed to take action on her complaint and that the matter should be investigated by the CBI. Respondents argued that the police had already registered an FIR and were investigating, and that there was no duty to forward the complaint to the CBI.

Ratio Decidendi

Section 156(3) of the Code of Criminal Procedure, 1973 does not impose a mandatory duty on the police to forward a complaint to the CBI. The police have discretion to investigate the matter themselves or refer it to the Magistrate. A writ of mandamus under Article 226 of the Constitution of India cannot be issued to direct the police to forward a complaint to the CBI as there is no statutory duty to do so.

Judgment Excerpts

By this Petition, filed under Article 226 of the Constitution of India, the Petitioner is seeking an appropriate writ, order or direction for formation of CBI investigation. Section 156(3) of the Code of Criminal Procedure, 1973 does not impose a mandatory duty on the police to forward a complaint to the CBI.

Procedural History

The petitioner filed Criminal Writ Petition No.669 of 2016 under Article 226 of the Constitution of India seeking a direction to forward her complaint to the CBI. The court heard the matter and reserved judgment on 1st February 2017, pronouncing it on 9th February 2017.

Acts & Sections

  • Constitution of India: Article 226
  • Code of Criminal Procedure, 1973: Section 156(3), Section 173(8)
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