Skip to main content

IO lacking territorial jurisdiction is no ground to interfere

In Satish Dharmu Rathod v. The State of Maharashtra, the complainant in her FIR lodged at the Cantonment Police Station on 9.10.2015 had alleged that while cohabitation at matrimonial home, she was subjected to maltreatment and harassment by the applicant on account of demand of money as well as domestic cause.

Pursuant to the FIR, setting the criminal law in motion and the IO proceeded to record the statement of witnesses acquainted with the facts of the case. Meanwhile, the applicants approached the High Court praying to quash and set aside the impugned FIR, filed by the complainant contending that the Cantonment Police Station, Aurangabad had no territorial jurisdiction to investigate into the crime as no part of crime was shown committed within its territorial limits  as the alleged offences were shown to be committed at Kandhar and Mumbai.

The Court found no force in the argument stating that the FIR deserved to be quashed on the ground of lack of territorial jurisdiction of the Investigating officer. The Court mentioned Sections 154 and 156 CrPC and explained that these provisions grant a statutory right to the police to investigate into the circumstances of any cognizable offence without authority from the Magistrate and this right of police to investigate couldn’t be interfered in exercise of powers under Section 482 of CrPC. The Court further cited Satvinder Kaur v. Sate (Government of NCT Delhi), (1999) 8 SCC 728, in which the Supreme Court had observed that if the investigating officer arrives at the conclusion that the crime was not committed within the territorial jurisdiction of the police station, then FIR can be forwarded to the police station having jurisdiction over the area in which the crime is committed and said that this would not mean that the police officer can refuse to record the FIR just because it requires investigation.

The Court held that at that particular stage, when investigation is in progress, the impugned FIR cannot be quashed and set aside on the alleged ground that, as no part of offence is committed within the territorial jurisdiction of the Police Station where it is filed. The Division Bench dismissed the application saying that it had no authority to interfere in the investigation.

Comments

Most viewed this month

Deposit Of Minimum 20% Fine/Compensation U/s 148 NI Act Mandatory

In OP(Crl.).No.348 OF 2019, T.K.SAJEEVAN vs FRANCIS T.CHACKO, the appeal was filed against the order of the lower court to deposit 25% of the fine before filling of appeal. The appellant argued that the deposit introduced through the Section 148 of the NI Act after amendment was directory in nature as it used the term 'may' while mentioning the issue of deposit. The Kerala High Court however disagreeing held that in view of the object of the Legislature while incorporating Section 148 into N.I. Act, the word 'may' will have to be read as 'shall'. The imposition of payment contemplated under Section 148 N.I. Act cannot be restricted to some prosecutions and evaded in other prosecutions. Since the amount directed to be deposited being compensation, undoubtedly, it is liable to be ordered to be deposited irrespective of the nature of the prosecution. Therefore, the word 'may' can only be taken to have the colour and meaning of 'shall' and there

NCLT - Mere admission of receipt of money does not qualify as a financial debt

Cause Title : Meghna Devang Juthani Vs Ambe Securities Private Limited, National Company Law Tribunal, Mumbai, CP (IB) No. 974/MB-VI/2020 Date of Judgment/Order : 18.12.2023 Corum : Hon’ble Shri K. R. Saji Kumar, Member (Judicial) Hon’ble Shri Sanjiv Dutt, Member (Technical) Citied:  Carnoustie Management India Pvt. Ltd. Vs. CBS International Projects Private Limited, NCLT Swiss Ribbons Pvt. Ltd. & Anr vs. Union of India & Ors. (2019) Sanjay Kewalramani vs Sunil Parmanand Kewalramani & Ors. (2018) Pawan Kumar vs. Utsav Securities Pvt Ltd 2021 Background Application was filed under section 7 of the Insolvency and Bankruptcy Code, 2016 alleging loan of Rs, 1.70 cr is due. The Applicate identified herself as the widow and heir of the lender but could not produce any documents proving financial contract between her Late husband and the CD but claimed that the CD has accepted that money was received from her husband. The applicant subsequently filed rejoinder claiming the debt t

Vanishing promoters and languishing shareholders

Over Rs 60,000 crore of shareholders’ wealth is stuck in 1,450 companies suspended by the stock exchanges. More importantly, near 100 per cent pledging of promoter holding appears to be common in many of these companies. This, almost rules out any chance of the companies bouncing back. The suspension is for non-compliance of the listing norms. Vanishing Companies - Definition As per the definition stipulated by SEBI, any listed company, which raised moneythrough initial public offer and, thereafter, stopped operations, did not file returnseither with the RoC or SEBI and did not exist on the registered premises wastermed as vanishing.There are provisions under Companies Act under which companies are termedvanishing companies on satisfying certain conditions. it is provided a companywould be deemed to be a vanishing company, if it satisfies all the conditions given below : a) Failed to file returns with Registrar of Companies (ROC) for a period of two years; b) Failed to fil