Supreme Court Dismisses Petition for Transfer of Investigation in Rape Case Against IPS Officer. Investigation by Crime Branch allowed to continue as charge-sheet already filed and no bias established.

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Case Note & Summary

The petitioner, a woman, filed a writ petition seeking transfer of investigation from Delhi Police to an independent central agency in connection with FIR No.58/2018 registered under Sections 376, 328, 506, and 509 of the Indian Penal Code, 1860, alleging rape by Respondent No.7, an IPS officer. The petitioner claimed that the accused, being a police officer, could influence the investigation. Additionally, she sought transfer of investigation into FIR No.256/2018 filed by the mother of Respondent No.7 alleging extortion under Sections 384, 389, and 34 IPC, and sought other reliefs including protection. The Supreme Court noted that on 19.06.2018, the investigation into FIR No.58/2018 was transferred to the Crime Branch of Delhi Police. Subsequently, charge-sheet was filed, and supplementary charge-sheet was being prepared after retrieval of data from mobile phones. The Court also noted that the petitioner had been granted protection under Section 438 CrPC and had filed a petition under Section 482 CrPC for quashing of FIR No.256/2018, on which notice had been issued. The Court observed that the investigation was at an advanced stage and no mala fides were demonstrated to warrant transfer to an independent agency. The petition was dismissed as infructuous, with the Court directing that the investigation be concluded expeditiously and that the petitioner be provided police protection as already extended.

Headnote

A) Criminal Procedure - Transfer of Investigation - Fair Investigation - Code of Criminal Procedure, 1973 - Sections 438, 482 - Petitioner sought transfer of investigation from Delhi Police to independent agency alleging bias as accused was an IPS officer - Court noted that investigation was already transferred to Crime Branch, charge-sheet filed, and supplementary charge-sheet being prepared - Held that no ground for transfer exists as investigation is at an advanced stage and no mala fides demonstrated (Paras 1-10).

B) Criminal Law - Rape - Allegations of Rape - Indian Penal Code, 1860 - Sections 376, 328, 506, 509 - Petitioner alleged rape by IPS officer after being offered chocolates causing dizziness - FIR No.58/2018 registered - Court noted that charge-sheet has been filed and investigation is complete - Held that transfer of investigation not warranted (Paras 2-7).

C) Criminal Law - Extortion - Cross FIR - Indian Penal Code, 1860 - Sections 384, 389, 34 - Respondent No.7's mother filed FIR alleging extortion by petitioner and family - Petitioner sought quashing under Section 482 CrPC - Court noted that notice has been issued in quashing petition - Held that no interference with investigation at this stage (Paras 3-4).

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Issue of Consideration

Whether the investigation into FIR No.58/2018 and FIR No.256/2018 should be transferred from Delhi Police/Crime Branch to an independent central agency on grounds of bias and lack of fairness.

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Final Decision

The Supreme Court dismissed the writ petition as infructuous, noting that the investigation was already transferred to Crime Branch, charge-sheet filed, and supplementary charge-sheet being prepared. The Court directed that the investigation be concluded expeditiously and that the police protection already extended to the petitioner be continued.

Law Points

  • Transfer of investigation
  • Fair investigation
  • Independent agency
  • Code of Criminal Procedure
  • 1973
  • Section 438
  • Section 482
  • Indian Penal Code
  • 1860
  • Section 376
  • Section 328
  • Section 506
  • Section 509
  • Section 384
  • Section 389
  • Section 34
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Case Details

2019 LawText (SC) (12) 70

Writ Petition (Criminal) No. 191 of 2018

2019-12-10

Uday Umesh Lalit, J.

Ms. Aishwarya Bhati, learned Senior Advocate for petitioner; Ms. Sonia Mathur, learned Senior Advocate for respondent no.7; Ms. Suhasini Sen, learned counsel for respondents; Mr. Manoj V. George, learned counsel for petitioner

ABCD (Petitioner)

Union of India & Ors.

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Nature of Litigation

Writ petition seeking transfer of investigation from Delhi Police to an independent central agency in a rape case and related cross FIR for extortion.

Remedy Sought

Transfer of investigation to independent agency, suspension of accused, protection for petitioner, and other directions.

Filing Reason

Apprehension of biased investigation due to accused being an IPS officer and alleged delays and omissions by investigating agency.

Previous Decisions

Investigation into FIR No.58/2018 was transferred to Crime Branch on 19.06.2018; charge-sheet filed; supplementary charge-sheet being prepared; petitioner granted protection under Section 438 CrPC; quashing petition under Section 482 CrPC filed for FIR No.256/2018.

Issues

Whether the investigation into FIR No.58/2018 and FIR No.256/2018 should be transferred to an independent central agency. Whether the petitioner is entitled to police protection and other interim reliefs.

Submissions/Arguments

Petitioner argued that the accused being an IPS officer could influence the investigation, and there were delays in recording statement under Section 164 CrPC and failure to retrieve CCTV footage and mobile data. Respondent No.7 argued that the investigation was fair and charge-sheet had been filed; the mobile data was retrieved with cooperation.

Ratio Decidendi

Transfer of investigation to an independent agency is not warranted when the investigation is at an advanced stage, charge-sheet has been filed, and no mala fides or bias are demonstrated. The court should not interfere with ongoing investigation unless there is a clear case of bias or failure of justice.

Judgment Excerpts

This writ petition has been filed by the petitioner seeking following directions: ... FIR No.58 of 2018 filed by the petitioner ... alleged that the petitioner and Respondent No.7 herein (an IPS Officer) became friends ... On or about 03.06.2018, FIR No.256 of 2018 was filed by the mother of Respondent No.7 ... On 19.06.2018 the investigation into FIR No.58 of 2018 was transferred to Crime Branch of Delhi Police ... After due investigation charge-sheet was filed in the matter. The Court noted that no ground for transfer exists as investigation is at an advanced stage and no mala fides demonstrated.

Procedural History

FIR No.58/2018 filed on 26.05.2018; FIR No.256/2018 filed on 03.06.2018; investigation transferred to Crime Branch on 19.06.2018; writ petition filed in August 2018; charge-sheet filed; supplementary charge-sheet being prepared; petition heard from time to time; final order dismissing petition.

Acts & Sections

  • Indian Penal Code, 1860: 376, 328, 506, 509, 384, 389, 34
  • Code of Criminal Procedure, 1973: 438, 482, 164
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Supreme Court Supreme Court Dismisses Petition for Transfer of Investigation in Rape Case Against IPS Officer. Investigation by Crime Branch allowed to continue as charge-sheet already filed and no bias established.
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