AI Structured Summary
Not yet generated for this judgment
Judgment
Hon’ble Rakesh Thapliyal, J.
The instant petition is moved by the applicant Aadesh Kumar Garg, the informant of the first information report dated 10.12.2024 bearing FIR No.0239 of 2024, P.S. Basant Vihar, District Dehradun lodged against unknown person for murder of his brother Ashok Kumar Garg.
A specific plea has been taken by the present applicant that the entire investigation is faulty though it is a pre planned brutal murder, however the Investigating Officer did not conduct the investigation in a proper manner and the matter needs further investigation. He also submits that even the Investigating Officer has not recorded the statement of the important witnesses which could have established the case of the prosecution such as the shopkeeper from where the accused purchased the cutter (the weapon used in the crime) has not been interrogated. Even the I.O. has failed to conduct the test identification of the accused from the material witnesses and one of the accused Anant Jain, also moved a discharge application for seeking discharge by taking benefit of the lapses in the investigation, even, no attempt was made to collect the CCTV footages from nearby shops/buildings despite multiple cameras were installed in the area. Even the CDR and location data of the accused persons have not been analyzed.
An additional affidavit is also filed alongwith the I.A. No.05 of 2026 and certain lapses on the investigation are also highlighted in para 4 to 11, which are being reproduced herinasunder:-
“4.Non-examination of the material witnesses, namely Sumit, So far is the case diary, where in the statement of the painter, namely Uttam Singh Negi was recorded. However, the painter Sumit who was present and was a independent witness, the investigating agency has not recorded his statement which clearly reflects that the investigation was done in a very poor manner where the investigating agency has not even recorded the potential independent fitness who could confirm or contradict the statement of Uttam Singh Negi. Sumit was present and was doing the painting work when such a accused came in the house as prospective tenant and has committed such a hideous crime.
5.That non-examination of the shopkeeper who sold elected murder weapon, which was recovered by the prosecution. It is necessary to mention here that the paper cutter which was used during the crime by the accused and later the same was recovered at the pointing out of the accused person, namely Naveen. The investigating agency has not even considered this aspect which was relevant and materially important as the shop from where this paper cutter was purchased, neither the statement of the shopkeeper was recorded, not the salesman who sold the paper cutter was taken by the investigating agency or any other witness who was present at the time. When this paper cutter was sold, such important aspect was not even being considered nor it was being recorded by the investigating agency, and therefore the applicant preferred the present petition for the further investigation and also pray that the further investigation may either be directed to be done under the supervision of the honourable court or by an independent agency.
6.That non-examination of red E rickshaw driver, which was important for the investigation was not even done by the IO. And therefore the applicant pray for the further investigation before this on the court. It is necessary to mention here that the prosecution relies upon the movement of the accused using red E rickshaw, however, the statement of the driver of red E Rikshaw was not even recorded nor it was taken into consideration. The driver of Red E rickshaw is an independent witness as he would be able to establish from where he picked the accused, where he dropped them at what time they travel, the condition of the accused person and also identify the outfit of the accused, which would be materially important for the fair and just investigation and therefore the applicant pray for the further investigation by the police under the supervision of the honourable court or by some other independent investigating agency.
7.That absence of fingerprint investigation which was necessary to be conducted during the investigation and the I.O. either intentionally or under the lack of the knowledge has forget to conduct fingerprint investigation. The investigation report suggest that the police has seized number of objects like tea, cups, wallet, ATM, card, personal articles, weapon, and has also failed to conduct the fingerprint investigation over the door handles, bathroom surfaces and other household items which would be necessary in the investigation and such scientific investigation would clearly reflect the role of the accused and therefore the applicant pray before this court for further investigation under the supervision of the court or by some independent agency.
8.That incomplete mobile phone forensic examination which or to have been done during the investigation, which investigating agency has failed to perform as the same was important. It is necessary to mention here that the police has recovered mobile phone which belongs to the accused and the forensic examination of the phone could have been reveal. The role of the accused and the mobile phone forensic examination could have been investigated like WhatsApp chat, SMS record, call logs, deleted data., Google map, history, Google timeline, browser, history, financial app usage, cloud, data, and etc could be material important to corroborate the moment of the accused, and therefore the applicant pray for the further investigation under the supervision of the court or by some independent agency.
9.That the investigating agency has failed to consider CDR and mobile location analysis which was relevant and has not been done as per law. The CDR, tower, location movement construction was necessary to be considered during the investigation, but investigating agency has failed to consider the same and therefore the applicant pray for further investigation under the supervision of this court.
10.That the police has further not considered CCTV reconstruction, which was relevant for the investigation as the CC footage from multiple location could have been relevant to corroborate the role of the accused as they were present in the house of the deceased representing themselves to be the proposed tenant, which was verified by the painters and the CCTV footage could be material, but the same was not collected by the I.O. either in lack of knowledge or intentionally and therefore the applicant pray for the further investigation under the supervision of this on a court or by some other independent agency.
11.That the incomplete ATM and banking investigation which was necessary, but the same was not been done by the investigating agency. The ATM withdrawal records was not even considered by the investigating agency, ATM. CC footage was not even taken into consideration, failed transaction attempts was not even considered which were necessary for the investigating agency in order to complete the investigation chain and therefore the applicant pray for the further investigation under the supervision of the honourable court.”
In this petition the petitioner also impleaded CBI for seeking an alternative prayer for transfer of investigation to the CBI. The CBI also filed counter affidavit with this contention that mere latches while conducting the investigation by the local police cannot constitute a legal ground for transfer the investigation to the CBI particularly when the charge sheet is filed and even if further investigation is required the same may be considered in accordance with law however for such further investigation, the matter does not require to transfer to the CBI.
Mr. B.C. Joshi, learned AGA, on instruction, apprise to this Court that the charges has not been framed so far, therefore, at this juncture, if the liberty is given to the Investigating Officer, then proper application can be moved for further investigation.
After hearing the submission what this Court observed that the averment, as made in the petition as well as in the supplementary affidavit cannot be scrutinized at this juncture when there is specific provision for further investigation in terms of Section 193(9) of BNSS, 2023 (corresponding Section 173(8) of Cr.P.C.), which read as under:-
“193(9). Nothing in this section shall be deemed to preclude further investigation in respect of an offence after a report under sub-section (3) has been forwarded to the Magistrate and, where upon such investigation, the officer in charge of the police station obtains further evidence, oral or documentary, he shall forward to the Magistrate a further report or reports regarding such evidence in the form as the State Government may, by rules, provide; and the provisions of sub-sections (3) to (8) shall, as far as may be, apply in relation to such report or reports as they apply in relation to a report forwarded under sub-section (3): Provided that further investigation during the trial may be conducted with the permission of the Court trying the case and the same shall be completed within a period of ninety days which may be extended with the permission of the Court.”
In such view of the matter, instant petition is disposed of finally by giving liberty to the Investigating Officer as well as to the informant to move appropriate application for seeking further investigation as per the mandate of Section 193(9) of BNSS, 2023 before the Trial Court and if such an application is moved, the concerned trial court shall deal with the same and decide the same after gone through with the case diary and other materials within three weeks from the date of receipt of the application before framing charge. It is made clear that the trial court may decide the application without being influenced with the observation, as above.
No order as to costs.
