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Criminal · Reportable judgment

Royden Harold Buthello & Anr. vs State of Chhattisgarh & Ors.

Court
Supreme Court of India
Date
28 February 2023
Case No.
Criminal Appeal No.634 of 2023
Result
Dismissed
Bench
A.S. Bopanna, Ahsanuddin Amanullah
Citation
[2023] 3 S.C.R. 150 : 2023 INSC 180
Supreme Court Reports [2023] 3 S.C.R. 150 : 2023 INSC 180
Headnote

Criminal Law – Investigation by CBI – When cannot be directed – Appellant no.1 accused of indulging in sale of psychotropic NDPS substance – It is the case of the appellant no.1 that while he was travelling with regard to his business, he was illegally abducted, detained and a case under NDPS was foisted on him – Appellant no.1 and his father-appellant no.2 filed writ petition before High Court inter alia seeking direction to transfer the investigation to the CBI, which was declined – Revision petition filed by the appellant against order framing charges was also dismissed – On appeal, held: Power to transfer the investigation is an extraordinary power – It is to be used very sparingly and in an exceptional circumstance where the Court on appreciating the facts and circumstance arrives at the conclusion that there is no other option of securing a fair trial without the intervention and investigation by the CBI or such other specialized investigating agency – In the present case, there is no issue of public importance which requires investigation by the CBI – Contention of the appellant that the offence alleged against him to have been committed on 21.10.2020 could not have been committed by him inasmuch as he was abducted from a different State and was already in illegal detention of the police on 20.10.2020, would be the defence in the criminal trial – Other aspects contended by the appellants could be established through evidence in trial before the competent court – Appellants would have the further remedy of the legal course available to them if they are dissatisfied – Thus, when the issue raised is only a matter of evidence to be considered in the judicial proceedings to arrive at a conclusion, a direction to the CBI to hold an investigation would be unjustified – Impugned orders not interfered with – NDPS Act – ss.29 r/w ss.22(b), (c), 25, 27 – Code of Criminal Procedure, 1973 – s.313.

Dismissing the appeals, the Court

Read the full headnote (6 more paragraphs)

HELD: 1.1 Though there is no inflexible guideline or a straightjacket formula laid down, the power to transfer the investigation is an extraordinary power. It is to be used very sparingly and in an exceptional circumstance where the Court on appreciating the facts and circumstance arrives at the conclusion that there is no other option of securing a fair trial without the intervention and investigation by the CBI or such other specialized investigating agency which has the expertise. In that background, there is no issue of public importance which requires to be unearthed by an investigation to be conducted by the CBI. Even from the facts noted and the allegations made against the police, though the Court is sensitive to the sentiment of the appellants herein, the contention ultimately is that the offence alleged against him to have been committed on 21.10.2020 could not have been committed by him inasmuch as he had been abducted from a different State and was already in the illegal detention of the police on 20.10.2020 itself. This essentially would be the defence in the criminal trial. The charges have been framed and the evidence is being tendered. Insofar as the allegation that the said persons namely ‘PB’, ‘S’, ‘S’ and ‘A’ had gone to Odisha and had illegally abducted him, from the very details furnished by the appellants themselves, it is noted that the High Court had through the order dated 17.03.2022 in a collateral proceeding directed that the five officers stated in the said order be called as witnesses for examination and cross-examination. [Paras 19, 20][162-F-H; 163-A-B]

1.2 In that view, even though it is contended that the CCTV footage would be relevant to establish the presence of the said four persons in the hotel at Odisha and the same has not been seized by the police, the fact remains that even from the same what is sought to be established is that the said four persons had abducted the appellant No.1. In the course of trial the five persons specified by the appellants would now be available to be crossexamined and any other orders in that regard can be sought in the pending proceedings. That apart, on the other aspects also since the trial is under progress, the appellant No.1 would be entitled to put forth his case when the statement under Section

313 of CrPC is recorded and also he would be entitled to tender evidence if necessary. The case of the appellant is clear as to the reason why he contends that the appellant No.1 cannot be held to have committed the offence as registered in FIR No.232/2020 based on which his name has also been included in an earlier FIR No.255/2020. These are matters which could be established through evidence in the trial before the Competent Court in the judicial proceedings wherein all these matters would be appreciated and a conclusion would be reached. In that regard, the appellants in any event would have the further remedy of the legal course which is available to them if they are dissatisfied. Further, insofar as the complaint said to have been lodged by the appellant No.2, from the affidavit as filed by the respondent No.6, the nature of investigation carried out by them has been stated. In that regard also the appellant No.2 would have the legal remedy in accordance with law. In addition, in the said process of the judicial proceedings if the appellants bring out the fact that the appellant No.1 who was not involved, had been framed up and a case was foisted, the appellants would still have the legal remedy to take action for malicious prosecution, loss of reputation, action against involved persons, compensation and for such other relief in that regard. Therefore, when the issue raised is only a matter of evidence to be considered in the judicial proceedings to arrive at a conclusion, this Court is not convinced that in a case of the present nature, a direction to the CBI to hold an investigation would be justified nor is it required at this juncture when the trial in the judicial proceedings has progressed unhindered. Hence to that extent, all contentions of the appellants are kept open. All contentions are left open to be urged before the trial court. No reason to interfere with orders impugned. [Paras 21, 22][163-CH; 164-A-C] State of West Bengal & Ors. vs. Committee for Protection of Democratic Rights, West Bengal & Ors. (2010) 3 SCC

571 : [2010] 2 SCR 979; Mithilesh Kumar Singh vs. State of Rajasthan & Ors. (2015) 9 SCC 795 : [2014]

13 SCR 1362; Arnab Ranjan Goswami vs. Union of

India (2020) 14 SCC 12 : [2020] 8 SCR 222 – relied on.

As published in the Supreme Court Reports, Supreme Court of India. Text from the Indian Supreme Court Judgments open data set (Dattam Labs), CC BY 4.0.

Full Judgment Text

The Judgment of the Court was delivered by A. S. BOPANNA, J. 1. Leave granted. 2. The appellants, as also the respondents are common to these appeals and the subject matter relates to the same issue. Hence, they are taken up together and disposed of through the common judgment. The appeal arising out of SLP Criminal No.2454 of 2022 is filed assailing the order dated 10.01.2022 passed in WPCR No. 686 of 2020. In an appeal arising out of the SLP Criminal No.7306 of 2022, the order dated 15.09.2021 passed in Criminal Revision No.468 of 2021 is assailed. Both the said orders are passed by the H
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