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Disposition
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  • Article 227 of the Constitution
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Citation Codes
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citation codes
Case Number
Disposition
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  • Article 227 of the Constitution
Smart Summary

Factual and Procedural Background

The respondents filed two writ petitions before the Nagpur Bench of the Bombay High Court, alleging that local police stations were not registering and properly investigating offences relating to alleged sale of society properties through misrepresentation, fraud, and forgery. At the admission stage, the High Court disposed of the writ petitions and directed the Commissioner of Police, Nagpur, to:

  • Withdraw the existing investigations from the concerned police stations.
  • Treat the allegations in the writ petitions as First Information Reports (FIRs).
  • Entrust the investigation to the Crime Branch, Nagpur, under the direct control of a senior IPS-rank officer.

The appellants (State/police authorities) challenged this order before the Supreme Court of India by way of special leave petitions. Special leave was granted and the appeals were heard on merits.

Legal Issues Presented

  1. Whether the High Court, in exercise of its writ jurisdiction under Article 227 of the Constitution, could direct the mode and manner of police investigation when statutory remedies under the Code of Criminal Procedure (CrPC) were available to the complainant.
  2. Whether the High Court's directions to treat the writ-petition allegations as FIRs and to entrust investigation to the Crime Branch were sustainable in law.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court set aside the High Court’s order for the following reasons:

  • If the police fail to investigate a cognizable offence disclosed in an FIR, the informant can move the Magistrate under Section 156(3) CrPC or file a private complaint seeking issuance of process. Because these remedies exist, resort to writ jurisdiction was unwarranted.
  • Conduct of the writ-petitioners: Material on record showed that several criminal cases were pending against the respondent himself; he had avoided police interrogation, and one of his complaints had been closed as a civil dispute. These circumstances undermined the urgency or necessity for extraordinary writ intervention.
  • Impropriety of High Court directions: Directing the Commissioner of Police to withdraw investigations, convert allegations in writ petitions into FIRs, and place the matter under a particular police branch exceeded the permissible scope of writ jurisdiction, especially at the admission stage.

The Supreme Court expressly refrained from commenting on the merits of the underlying disputes or the quality of past investigations.

Holding and Implications

HOLDING: The appeals are allowed; the impugned High Court order is set aside and the writ petitions are dismissed.

Implications: The decision reaffirms that complainants must exhaust statutory remedies under the CrPC—such as approaching the Magistrate under Section 156(3)—before invoking the High Court’s supervisory writ jurisdiction to control police investigations. The respondent is granted liberty to pursue remedies available in law, but no new precedent on investigation standards is set.

    Anandwardhan And Another v. Pandurang And Others

    Order

    1. Special leave granted.

    2. We have heard counsel for the parties.

    3. We have also perused the order passed by the High Court. It appears that at the stage of admission itself the High Court disposed of the two writ petitions filed by the respondents. It observed that it was not satisfied with the pace of the investigation and the manner in which the investigating officers concerned were dealing with the matter. The High Court, therefore, directed the Commissioner of Police, Nagpur to withdraw the investigation of the case concerning the affairs of the two societies pending with the police stations concerned and the allegations made in the two writ petitions be treated as FIR and the allegations may be investigated on that basis. It further directed that the investigation be entrusted to the Crime Branch, Nagpur, and that it should be done directly under the control and supervision of the Additional Commissioner of Police, Crime Branch, Nagpur. The order directs that a senior police officer of IPS rank be entrusted with control and supervision of the investigation, considering the serious nature of the offences i.e sale of properties by misrepresentation, fraud and forgery.

    4. These directions have been passed at the instance of a person who himself confessed to be a participant in the commission of the alleged offences.

    5. The prayer in the writ petition, inter alia, was to direct the respondents i.e the police station officers of Sakkardara, Ajani and Hingna to take immediate cognizance of the complaints made by the petitioner from time to time and register the offences against Anandwardhan Trivedi and Manish Trivedi and book them according to law.

    6. We fail to understand how the High Court could have interfered in writ jurisdiction in a case of this nature. We find from the material on record that several cases have been registered against the respondent himself. It appears that he has sent some complaints to the police station by post. There is also material to show that when the police required his presence in connection with the investigation of the case, he did not appear before the police. The police after investigating his complaint in one case has closed the case finding it to be a matter involving civil dispute.

    7. We do not wish to make any comments about the investigation of the case or the result of the investigation. The law provides that if the police fails to investigate a case arising from a first information report lodged before it disclosing commission of a cognizable offence, it is open to the informant/complainant to move the Magistrate concerned for appropriate order under Section 156 CrPC, or may file a complaint and obtain appropriate orders from him for issuance of process against the accused for trial. If the grievance of the respondent was that the police was not properly investigating his case, or that the report made by the police was wrong or based on no investigation whatsoever, it was open to him to move the Magistrate concerned. Having failed to do so, he found the novel device of moving the High Court under Article 227 of the Constitution. Such a writ petition should not have been entertained by the High Court when remedy is provided to the aggrieved party under the Code of Criminal Procedure in accordance with the procedure established by law.

    8. In the circumstances, we allow these appeals, set aside the impugned order of the High Court and dismiss the writ petitions, but leave it open to the respondent to proceed in accordance with law. He may file a fresh complaint/information before the police or he may choose to move the Magistrate for appropriate orders. The police as well as the Magistrate concerned will deal with such case/cases in accordance with law. Nothing said in this order shall be understood as expression of opinion on the merit of the case.

    9. The appeals are accordingly allowed.

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    Comments

    Anandwardhan And Another v. Pandurang And Others
    (Jan 24, 2005)