Madras High Court Disposes of Writ Petition Seeking Change of Investigating Agency in Cheating and Forgery Case, Directing Police to Complete Enquiry Within One Week. Court Exercises Its Jurisdiction Under Article 226 of the Constitution to Ensure Time-Bound Completion While Recording Undertaking of Fair Enquiry.

High Court: Madras High Court Bench: Madurai
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Case Note & Summary

Background: The petitioner filed a writ petition under Article 226 of the Constitution of India before the Madurai Bench of Madras High Court seeking a writ of mandamus directing the third respondent (Superintendent of Police) to consider his representation dated 06.01.2025 and to order a petition enquiry by any other investigating agency under the third respondent's supervision. The dispute arose from a complaint dated 09.11.2024 filed by the petitioner before the third respondent against three individuals, alleging offences of cheating and forgery. Facts: The petitioner alleged that the fourth respondent (Inspector of Police) issued summons twice after the expiry of the date of enquiry and that the accused influenced the fourth respondent, who then forced the petitioner to withdraw the complaint and settle the issue. Consequently, the petitioner sought judicial intervention to transfer the enquiry to another agency. Legal Issues: The core question was whether the court should exercise its writ jurisdiction to direct the police to consider the representation and entrust the enquiry to a different investigating agency. Arguments: The petitioner contended that the fourth respondent was biased and the enquiry was not being conducted fairly. The learned Additional Public Prosecutor submitted that the matter was under enquiry, summons had been issued, and the allegation of forcing the petitioner to withdraw was false. He undertook that the respondents would complete the enquiry within one week and conduct it fairly. Court's Analysis: The court noted the limited scope of the prayer and the submission made on behalf of the respondents. Without adjudicating on the merits of the allegations or the prayer for a change of investigating agency, the court directed the fourth respondent to complete the enquiry within one week from the receipt of the order, after affording an opportunity to the petitioner and other interested parties. Decision: The writ petition was disposed of with the above direction and no order as to costs.

Headnote

A) Constitutional Law - Writ Jurisdiction - Mandamus - Constitution of India, 1950, Article 226 - In a writ petition seeking direction to the police to consider representation and order enquiry by another agency, the court directed the investigating officer to complete the enquiry within one week after affording opportunity to the petitioner, recording the undertaking that the enquiry would be fair - Held that the writ petition is disposed of with the said direction and no order as to costs (Paras 5-6).

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Issue of Consideration

Whether a writ of mandamus can be issued directing the police to consider a representation and order enquiry by another investigating agency under the supervision of the third respondent.

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Final Decision

This Writ Petition stands disposed of. The court directed the fourth respondent to complete the enquiry within one week from receipt of copy of order, after affording opportunity to the petitioner and other interested parties. No order as to costs.

Law Points

  • writ of mandamus
  • police enquiry
  • fair investigation
  • Article 226 of the Constitution
  • direction to complete enquiry in a time-bound manner
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Case Details

2025 LawText (MAD) (03) 268

W.P.(MD)No.5509 of 2025

2025-03-03

Justice P. Dhanabal

Mr. M. Mohamed Sherbudeen (for petitioner), Mr. R.M. Anbunithi, Additional Public Prosecutor (for respondents)

P. Manikkam

1. The Director General of Police, 2. The Deputy Inspector General of Police, 3. The Superintendent of Police, 4. The Inspector of Police

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Nature of Litigation

Writ petition seeking mandamus to direct consideration of representation and transfer of police enquiry to another investigating agency.

Remedy Sought

Petitioner sought a direction to the third respondent to consider his representation dated 06.01.2025 and to order a petition enquiry by any other investigating agency under the supervision of the third respondent.

Filing Reason

Petitioner alleged that his complaint of cheating and forgery was not being enquired into properly; the fourth respondent issued summons late and allegedly forced the petitioner to withdraw the complaint, influenced by the accused.

Previous Decisions

No previous decisions mentioned. The petitioner had filed a complaint on 09.11.2024 before the third respondent, and thereafter filed the writ petition.

Issues

Whether a writ of mandamus can be issued directing the police to consider the representation and entrust the enquiry to another investigating agency under the supervision of the third respondent.

Submissions/Arguments

Petitioner argued that the fourth respondent issued summons twice after expiry of enquiry date, and the accused influenced the fourth respondent, who forced petitioner to withdraw the complaint. Respondent submitted that the enquiry is ongoing, summons were issued, and the allegation of forcing withdrawal is false. They undertook to complete enquiry within one week and conduct it fairly.

Ratio Decidendi

In exercise of its jurisdiction under Article 226, the court can direct the police to complete an enquiry in a time-bound manner, particularly when the respondents undertake to conduct it fairly, without necessarily granting the prayer to transfer the enquiry.

Judgment Excerpts

This Court directs the fourth respondent to complete the enquiry within a period of one week from the date of receipt of a copy of this order, after affording opportunity to the petitioner and other interested parties. Learned Additional Public Prosecutor submitted that hereafter, they will issue summons well in advance and conduct enquiry in a fair manner.

Procedural History

The petitioner filed a complaint on 09.11.2024 with the third respondent alleging cheating and forgery. Subsequently, he filed a representation dated 06.01.2025. Alleging inaction and bias, he approached the Madurai Bench of Madras High Court under Article 226 seeking a writ of mandamus to direct consideration of the representation and transfer of the enquiry. The court heard the matter and disposed it with directions.

Acts & Sections

  • Constitution of India: Article 226
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