High Court of KeralaSingle JudgePetition allowed; order for reinvestigation by ...

Fathima v. State of Kerala

Case / Petition Number:CRL.M.C. No.231/24

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Bechu Kurian Thomas
Judgment Date
2024-03-18
Court Decision / Holding
Crl.M.C. allowed. Annexure 3 order dated 10-05-2023 is set aside. The District Superintendent of Police, Malappuram, is directed to hand over the investigation of Crime Nos. 372/2020 and 369/2020 to the District Crime Branch for a reinvestigation, with a view to a thorough, scientific inquiry and complete justice.
Final Disposition
Petition allowed; order for reinvestigation by District Crime Branch; trial court order directing no further investigation set aside.

Parties to the Case

Appellants / Petitioners

  • Fathima

Respondents

  • The State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • The Station House Officer, Perumpadappu Police Station, Malappuram District
  • Hajira (3rd respondent)

Legal Representation & Advocates

Counsels for Petitioners

  • • K.B. Arunkumar
  • • Pooja K.S.

Counsels for Respondents

  • • Sri. M.C. Ashi, Public Prosecutor

Case Synopsis & Summary

Fathima, the petitioner/complainant, seeks a direction for reinvestigation into the death of her son Shemeer, who sustained injuries on 4 November 2020 and died on 11 November 2020. A crime was registered as No. 369/2020 at Perumpadappu Police Station, later described as a ‘further action dropped’. Subsequently, crime No. 372/2020 was registered; a final report was filed under IPC sections 448 (punishment for house trespass) and 201 (causing disappearance of evidence). Petitioner alleges involvement of the 3rd respondent Hajira, with whom the deceased allegedly had an extramarital relationship, and contends the investigation was shoddy, with inconsistencies in statements, missing wound certificate, and inadequate questioning of witnesses. She challenges the order dated 10 May 2023 in CMP No. 7391/2022 of the Judicial First Class Magistrate, Ponnani, which refused further investigation and proceeded under Chapter XV Cr.P.C. The Public Prosecutor contends that the investigation was properly conducted and satisfactory. On perusal of the case diary, the High Court found contradictions and gaps, including a missing wound certificate, and directed a scientific reinvestigation. Relying on supportive authorities, the Court orders reinvestigation by the District Crime Branch to ensure complete justice.

Provisions of Law Cited

IPC 448IPC 201Cr.P.C. Chapter XVCr.P.C. Section 164Cr.P.C. Section 482Article 226 of the Constitution

Legal Doctrines & Maxims

  • Constitutional courts have jurisdiction under Section 482 Cr.P.C or Article 226 to direct ‘further investigation’ or ‘reinvestigation’.
  • Directions for further investigation by another agency must be sparingly issued (Dharam Pal v. State of Haryana).
  • Reinvestigation may be directed to achieve complete justice when the existing investigation is insufficient.

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioner contends that the ongoing investigation by police is shoddy, incomplete, and fails to probe the alleged extramarital affair between the 3rd respondent Hajira and the deceased. She asserts contradictions in statements, absence of wound certificate, non-exhaustive witness questioning, and the sudden shift of the investigation to a magistrate’s jurisdiction under Chapter XV Cr.P.C. A fresh, scientific reinvestigation by a competent agency is essential to ascertain the truth and deliver complete justice. The petitioner relies on Vinay Tyagi v. Irshad Ali to assert the jurisdiction of constitutional courts to order reinvestigation and cites the need to recover missing postmortem details.

Contentions of Respondents

The State/Public Prosecutor argues that the case diary was thoroughly examined and the investigation was satisfactory; the Magistrate properly exercised judgment; there is no necessity for reinvestigation. The defense emphasizes due process and continuity of investigation, asserting that the court should refrain from interference unless grave improprieties are shown. The respondent also notes that the 3rd respondent’s statements have been recorded and cross-verified, and the existing investigation aligns with legal standards.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Vinay Tyagi v. Irshad Ali(2013) 5 SCC 762PositiveAuthority recognizing constitutional courts’ power under Cr.P.C. s. 482 or Art. 226 to direct further investigation or reinvestigation.
Dharam Pal v. State of Haryana and Others(2016) 4 SCC 160Partly Overruled / LimitedGoverns that directions for further investigation must be sparingly issued; the present case proceeds with reinvestigation due to insufficiency of the prior inquiry.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS MONDAY, THE 18[TH] DAY OF MARCH 2024 / 28TH PHALGUNA, 1945 CRL.MC NO. 231 OF 2024** **AGAINST CMP NO.7391 OF 2022 OF JUDICIAL MAGISTRATE OF FIRST** **CLASS-I, PONNANI CRIME NO.369/2020 OF PERUMPADAPPU POLICE STATION,** ## **MALAPPURAM** ## **PETITIONER/COMPLAINANT:** **FATHIMA AGED 57 YEARS, W/O. HASSAN, PARAMBIL HOUSE, KADAVANADU AMSOM, PUTHU PONNANI DESOM, PONNANI SOUTH, PONNANI TALUK, MALAPPURAM DISTRICT, PIN - 679586** **BY ADVS. SRI.K.B.ARUNKUMAR SMT.POOJA K.S.** ## **RESPONDENTS/STATE/ACCUSED:** - **1 THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031** - **2 THE STATION HOUSE OFFICER PERUMPADAPPU POLICE STATION, MALAPPURAM DISTRICT, PIN - 679580** **3 HAJIRA AGED 36 YEARS,W/O. SHARAFUDHEEN, KIZHAKKATHU VEETTIL, VELIYAMKODU, PONNANI TALUK, MALAPPURAM DISTRICT, PIN - 679579** **SRI. ASHI M.C., PUBLIC PROSECUTOR** Crl.M.C. No.231/24 **-:2:-** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18.03.2024, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Crl.M.C. No.231/24 ## **-:3:-** ## **BECHU KURIAN THOMAS, J. -------------------------------Crl.M.C. No.231 of 2024** **---------------------------------** Dated this the 18[th] day of March, 2024 ## **ORDER** Petitioner’s son, Sri. Shemeer sustained an injury on 04.11.2020 and subsequently died on 11.11.2020. A crime was registered as Crime No.369/2020 of Perumpadappu Police Station, which was referred as ‘further action dropped’. Another crime was registered as Crime No. 372/2020 of the same police station. A final report was filed in the said crime under sections 448 and 201 of the IPC. Petitioner alleges that her son was murdered, and she seeks directions for a proper investigation. Petitioner also challenges the order dated 10.05.2023 in C.M.P. No.7391/2022 on the files of the Judicial First Class Magistrate's Court, Ponnani, whereby the application for further investigation has been rejected and instead the learned Magistrate has decided to proceed under Chapter XV of the Cr.P.C. 2. On the morning of 05.11.2020, pursuant to information received, it was noticed that a person was lying unconscious in an Crl.M.C. No.231/24 ## **-:4:-** incomplete house, belonging to the defacto complainant. A crime was registered as FIR No. 372/2020 at Perumpadappu Police Station. In the meantime, it was realised that the injured was Sri. Shemeer - petitioner’s son who allegedly fell down inside the incomplete building of the defacto complainant on 04.11.2020. During the investigation, it was revealed that the 3[rd] respondent was apparently with the deceased at the time of the incident and even concealed the mobile phone of the injured after the fall. Therefore, the offence punishable under Sections 448 and 201 of the Indian Penal Code, 1860 was registered. In the meantime, Sri. Shemeer succumbed to his injuries. 3. Petitioner filed an application for further investigation alleging that the 3[rd] respondent murdered her son since she was having an extramarital affair with the deceased and that her son's wedding was fixed on 31-12-2020 with another lady. However, the learned Magistrate by order dated 10.05.2023, found that the police had properly investigated the case, and a further investigation is not necessary. 4. Sri. K.B.Arunkumar, the learned counsel for the petitioner contended that the investigation carried out by the police is too Crl.M.C. No.231/24 **-:5:-** shoddy and, therefore, a proper investigation is required to find out the real truth behind the incident. According to the learned counsel, the conduct of the 3[rd] respondent was quite suspicious and the Investigating Officer had not probed into the entire details. 5. Sri.M.C. Ashi, the learned Public Prosecutor, on the other hand contended that the learned Magistrate had perused the case diary and had concluded that the investigation was satisfactory and no cause existed warranting any further investigation. 6. Since the nature of the allegations raised some suspicion, this Court called for the case diary and perused it. It is noticed that when information was received regarding an injured lying in an incomplete building, police registered the crime and commenced an investigation. Subsequently, the mobile phone of the injured was seized from the 3[rd] respondent, who is alleged to have had an extramarital relationship with the injured. Sri. Suresh E.I., who was the investigating officer initially, went on medical leave on 11.11.2020, and the investigation was handed over to another officer. Curiously, the injured person succumbed to his injuries on 11.11.2020. A perusal of the statement of the 3[rd] respondent under section 164 Cr.P.C and the other statements given by her to the police indicates Crl.M.C. No.231/24 **-:6:-** that there are contradictions and inconsistencies between those statements. 7. Though experts are able to identify from the nature of injuries as to whether the fall from a building is an accidental fall or a fall caused by a push, investigation, unfortunately has not been carried out in that manner. The difference in trajectory can bring in a different type of injuries. As noticed from the postmortem report, the injuries are all on the back of the body especially on the back of the head. The nature of the injuries, as noticed from the postmortem certificate, thus raises some doubt regarding the manner in which those injuries would have been caused. It is also noticed that neither the case diary contains the wound certificate nor has all the witnesses been questioned effectively. 8. In the decision in **Vinay Tyagi v. Irshad Ali** (2013) 5 SCC 762, it was held that Constitutional courts have the jurisdiction under Section 482 of the Code or under Article 226 of the Constitution of India to direct ‘further investigation’ or ‘reinvestigation’. Of course, in **Dharam Pal v. State of Haryana and Others** (2016) 4 SCC 160, it was held that the direction for further investigation by another agency has to be very sparingly issued. Crl.M.C. No.231/24 ## **-:7:-** 9. Considering the entire circumstances, this Court believes that the investigation already carried out is insufficient. The wound certificate must be recovered apart from properly analysing the injuries and other attendant factors. A scientific probe is required with modern investigative measures. A proper and effective investigation is needed to be carried out in its entirety into both crimes. The circumstances depicted in this case compel this Court to exercise the power to order a re-investigation as that alone may do complete justice. The situation thus warrants a re-investigation by the District Crime Branch. 10. Accordingly, Annexure 3 order dated 10-05-2023 in C.M.P. No.7391/2022 on the files of the Judicial First Class Magistrate's Court, Ponnani is set aside. There will be a direction to the District Superintendent of Police, Malappuram, to hand over the investigation of Crime No.372/2020 and Crime No.369/2020 both of Perumpadappu Police Station to the District Crime Branch to conduct a re-investigation into the aforesaid crimes. Crl.M.C is allowed as above. **Sd/BECHU KURIAN THOMAS JUDGE** vps Crl.M.C. No.231/24 ## **-:8:-** ## **APPENDIX** |**PETITIONER'S/S'**|**ANNEXURES**| |---|---| |**Annexure 1**|**THE TRUE COPY OF THE COMPLAINT FILED**| ||**BEFORE THE JUDICIAL FIRST CLASS**| ||**MAGISTRATE COURT, PONNANI, NUMBERED AS**| ||**CMP NO. 7391/2022**| |**Annexure 2**|**THE TRUE COPY OF THE REPORT DATED**| ||**24.02.2023 SUBMITTED BY THE 2ND**| ||**RESPONDENT FILED HIS REPORT AGAINST**| ||**ANNEXURE-1 THROUGH PUBLIC PROSECUTOR**| |**Annexure 3**|**THE CARBON COPY OF THE ORDER DATED**| ||**10.05.2023 IN CMP NO. 7391/2022 ON THE**| ||**FILE OF JUDICIAL FIRST CLASS MAGISTRATE**| ||**COURT, PONNANI**|