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Criminal · Reportable judgment

Vinay Aggarwal vs The State of Haryana and Ors.

Court
Supreme Court of India
Date
2 April 2025
Case No.
Criminal Appeal No. 1744 of 2025
Result
Allowed
Bench
Sudhanshu Dhulia, K. Vinod Chandran
Citation
[2025] 4 S.C.R. 497 : 2025 INSC 433
Acts & Sections
IPC CrPC
Supreme Court Reports [2025] 4 S.C.R. 497 : 2025 INSC 433
Issue for consideration
In the instant case, the Single Judge of the High Court directed that the investigation be handed over to CBI. Whether the order of the Single Judge of the High Court is sustainable.
Headnote

Code of Criminal Procedure, 1973 – s.482 – The appellant was made an accused in an FIR No.215/2022 registered u/ss.120B, 177, 406, 420, 467, 468, 471, 506 of IPC – The complainant then filed a petition u/s.482 of the CrPC and sought transfer of investigation from the civil police of the State of Haryana to the CBI – The said petition was allowed by the High Court – Sustainability:

Held: Vague and bald allegations were made in the s.482 CrPC petition such as that the appellant was seen masquerading as an IB officer, and he was seen in the company of policemen of Haryana, etc. – The main ground taken by the complainant before the High Court was that the police officials are acquainted with the appellant and those officers may also be involved in the present case – These claims of the complainant are not substantiated – It is settled that CBI investigation should not be directed in a routine manner or just because some allegations have been made against the local police – Courts should direct for CBI investigation only in exceptional cases – In the instant case, the complainant has raised some allegations that high ranking police officials of Haryana Police are in connivance with the appellant, but such bald allegations are not sufficient to handover the case to CBI, without any kind of substantiation – After going through the records of the case, this Court is of the view that the present case is not the one where CBI investigation ought to have been directed by the High Court – Hence, the order of the Single Judge of the High Court cannot be sustained and is hereby set aside. [Paras 5, 7, 8, 9, 10]

Keywords: Vague and bald allegations · CBI investigation · Civil Police of State · Routine manner · Local Police · Transfer of investigation · Handing over of case to CBI

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

Full Judgment Text

Judgment Sudhanshu Dhulia, J. 1. Permission to file SLP granted. Leave granted. 2. The facts taken into account in this order are from Criminal Appeal arising out of SLP (Crl) No.8403/2024 by considering it to be the lead matter. The appellant before this Court was made an accused in an FIR No.215/2022 at P.S Sector 20, Panchkula (Haryana) under Section 120B, 177, 406, 420, 467, 468, 471, 506 of IPC. This FIR has been lodged on the basis of information given by complainantrespondent no.3 (Jagbir Singh) where it has been alleged that the appellant impersonated himself as an Inspector General
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