Kavarchand Khatri Vs. State of Gujarat & ANR  INSC 848 (8 May 2008)
S.B. SINHA & LOKESHWAR SINGH PANTA
REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPEALLATE JURISDICTION
CRIMINAL APPEAL NO. 839 OF 2008 (Arising out of SLP (Crl.) No.1944 of 2007)
Naresh Kavarchand Khatri ... Appellant Versus State of Gujarat & Anr. ...
CRIMINAL APPEAL NO. 840 OF 2008 (Arising out of SLP (Crl.) No.2258 of 2007)
S.B. Sinha, J.
1. Leave granted.
2. Whether the High Court has the requisite jurisdiction to transfer an
investigation from one Police Station to another is the core question involved
in these two appeals which arise out of judgment and order dated 28.12.2006 in
Special Criminal Appeal Nos.2272 and 2271 of 2006.
3. Appellant lodged a First Information Report before the detective Crime
Branch, Police Station, Vadodara City under Sections 406, 420 and 120B of the
Indian Penal Code against the respondents. According to the appellants, the
respondent had assured that the child of the first informants would be admitted
in their institution and on that pretext, collected a huge amount from them.
The children of the first informant took admission after depositing the
admission fee and miscellaneous charges etc. However, their admission was later
4. The FIR was lodged on 23.12.2006. Vadadora Police initiated the
investigation. Applications for transfer of investigation were filed before the
High Court. On 28.12.2006, the High Court passed the impugned order in the
following terms :
"Rule. Mr.P.D. Bhate Ld. APP waive service on behalf of opponent State.
At the joint request of the parties the matter is taken up for final hearing
3 By way of these petitions the petitioner has prayed to transfer the
Investigation of complaint being ICR No.89 of 2006 and 90/2006 registered with
DCB Police Station, Vadodara city to another police station having territorial
jurisdiction or to CID Crime or any other independent agency.
Heard the Ld. Counsel for the parties Ld.APA has stated that respondent
State has no objection if the complaint in question is transferred to some
authority as prayed for.
In that view of the matter Complaint No.ICR 89 of 2006 and 90 of 2006
registered with DCB Police Station, Vadodara city are ordered to be transferred
to another police station within whose jurisdiction the institution is
situated. With the said direction, the petition stand disposed of. Rule is made
5. The informant was not impleaded as a party therein. No notice was issued
on the said appeals. No reason has been assigned. The Court did not advert to
the question as to whether it had any jurisdiction to pass the said order. Why
such a concession was made by the learned APP on the very first day of hearing
is not known.
The power of the court to interfere with an investigation is limited.
The police authorities, in terms of Section 156 of the Code of Criminal
Procedure, exercise a statutory power. The Code of Criminal procedure has
conferred power on the statutory authorities to direct transfer of an 4
investigation from one Police Station to another in the event it is found that
they do not have any jurisdiction in the matter. The Court should not interfere
in the matter at an initial stage in regard thereto. If it is found that the
investigation has been conducted by an Investigating Officer who did not have
any territorial jurisdiction in the matter, the same should be transferred by
him to the police station having the requisite jurisdiction.
6. It is of some significance that the High Court exercised its jurisdiction
even without notice to the petitioner. The investigation has to be carried out
on the basis of the allegations made. The first informant is required to be
examined; statements of his witnesses were required to be taken; the accused
were also required to be interrogated.
The undue haste with which the High Court has exercised its jurisdiction, in
our opinion, should not be encouraged. Whether an officer incharge of a police
station has the requisite jurisdiction to make investigation or not will depend
upon a large number of factors including those contained in Sections 177, 178
and 181 of the Code of Criminal Procedure. In a case where a trial can be held
in any of the places falling within the purview of the aforementioned
provisions, investigation can be conducted by the concerned officer in-charge
of the police station which has 5 jurisdiction to investigate in relation
thereto. Sub-section (4) of Section 181 of the Code of Criminal Procedure Code
would also be relevant therefor.
We need not dilate more on analyses of the aforementioned provisions as the
said question has been gone into by this Court on more than one occasion.
In Satvinder Kaur vs. State (Govt. of NCT of Delhi) : 1999 (8) SCC 728 this
Court noticing various provisions of the Code of Criminal Procedure opined:
"12. A reading of the aforesaid sections would make it clear that
Section 177 provides for "ordinary" place of enquiry or trial.
Section 178, inter alia, provides for place of enquiry or trial when it is
uncertain in which of several local areas an offence was committed or where the
offence was committed partly in one local area and partly in another and where
it consisted of several acts done in different local areas, it could be enquired
into or tried by a court having jurisdiction over any of such local areas.
Hence, at the stage of investigation, it cannot be held that the SHO does not
have territorial jurisdiction to investigate the crime."
It was furthermore held :
"15. Hence, in the present case, the High Court committed a grave error
in accepting the contention of the respondent that the investigating officer
had no jurisdiction to investigate the matters on the alleged ground that no
part of the offence was committed within the territorial jurisdiction of the
police station at Delhi. The 6 appreciation of the evidence is the function of
the courts when seized of the matter. At the stage of investigation, the
material collected by an investigating officer cannot be judicially scrutinized
for arriving at a conclusion that the police station officer of a particular
police station would not have territorial jurisdiction. In any case, it has to
be stated that in view of Section 178(c) of the Criminal Procedure Code, when
it is uncertain in which of the several local areas an offence was committed,
or where it consists of several acts done in different local areas, the said
offence can be enquired into or tried by a court having jurisdiction over any
of such local areas.
Therefore, to say at the stage of investigation that the SHO, Police Station
Paschim Vihar, New Delhi was not having territorial jurisdiction, is on the
face of it, illegal and erroneous. That apart, Section 156(2) contains an
embargo that no proceeding of a police officer shall be challenged on the
ground that he has no territorial power to investigate. The High Court has
completely overlooked the said embargo when it entertained the petition of
Respondent 2 on the ground of want of territorial jurisdiction."
7. Yet again in Asit Bhattacharjee vs. Hanuman Prasad Ojha : (2007) 5 SCC
786 this Court clearly held :- "32. No such explicit prayer was made by
the respondents in their writ petition, although a prayer for issuance of a
writ in the nature of mandamus, directing the State of West Bengal to transfer
Case No. 381 to the State of U.P., had been made. The question of the State of
West Bengal's having a legal duty in that behalf did not arise. Only in the
event an investigating officer, having regard to the provisions contained in
Sections 154, 162, 177 and 178 of the Code of Criminal Procedure had arrived at
a finding that the alleged crime was not committed within his territorial
jurisdiction, could forward the first information report to the police having
jurisdiction in the matter.
33. Stricto sensu, therefore, the High Court should not have issued such a
direction. Assuming, however, that the High Court could mould the relief, in
our opinion, it was not a case where on the face of the allegations made in the
complaint petition, the same could be said to be mala fide. A major part of the
cause of action might have arisen in the State of U.P., but the same by itself
would not mean that the Calcutta Court had no jurisdiction whatsoever."
8. Mr. Sorabjee, learned Senior Counsel and Mr. Huzefa Ahmed, appearing for
the respondent No.2 in each of the appeals, however, brought to our notice that
charge-sheet has already been submitted. It was contended that proper
investigation has been carried out in the matter and even the accused
respondent had been taken into custody and, thus, this Court, in a situation of
this nature, should not exercise its jurisdiction under Article 136 of the
Constitution of India.
9. Investigation has been carried out by the officer incharge of Police
Station Waghodia only pursuant to the order of the High Court. If the order of
the High Court is to be set aside, the investigation must be held to have been
carried out without any jurisdiction. We are not, herein concerned with the
quality of the investigation but the effect of the order passed by the High
Court. We do not know as to whether proper investigation as contended, has in
fact been considered at by the court or not.
10. The first information report was lodged on 23rd December, 2006. The High
Court appears to have been approached within a few days, namely 26th December,
The impugned order has been passed on 28th December, 2008. The first
information report prima facie shows that a part of cause of jurisdiction arose
within the territorial jurisdiction of Vadodara Police Station. We fail to
understand as to how at such an early stage, the investigation should have been
directed to be transferred, having regard to the fact that Waghodia Police
Station where the `institution' in question is situated is within the
jurisdiction of Vadodara (District) and is, therefore, not a case where the
accused would have been even otherwise gravely prejudiced in joining
11. We, therefore, are of the opinion that it is not a case where we should
refuse to exercise jurisdiction under Article 136 of the Constitution of India.
We, therefore, set aside the impugned orders. Consequently, the charge
sheets filed by the Wagodhia Police Station stand set aside. The concerned
Police Officer of Vadodara Police Station would initiate appropriate
investigation in the matter in accordance with law.
9 Any document collected as also the statements of any witnesses recorded by
the officer in-charge of Waghodia Police Station, however, may be sent to the
incharge of Vadodara Police Station.
12. The appeals are allowed with the aforementioned observations and
(S.B. SINHA) ..........................................J.
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