CBI Investigation
Table of Contents
High Court must give reason while ordering CBI Investigation
HC Must Say Why State Police Investigation Is Unfair Before Ordering CBI Probe : Supreme Court Sets Aside Calcutta HC Order.
The Supreme Court today set aside a Calcutta High Court order directing preliminary investigation by the CBI, holding that such directions can be passed only in very rare cases, and that too, after the High Court records reasons for deeming State investigation to be unfair or impartial.
“The High Court while exercising its powers under Article 226 of the Constitution can entrust investigation to the CBI. However, for doing so, it has to come to a reasoning as to why it finds that investigation by State police is not fair or is partisan. Merely, on the basis of some letters, such exercise is not warranted. It has also been held that such an exercise of entrusting the investigation by the High Court has to be done in very rare cases. A perusal of the order passed by the learned single judge would reveal that there is not even a whisper as to why it finds the investigation by the state to be unfair or impartial so as to find it necessary to direct an enquiry to be conducted by CBI. For the very same reasons, the order passed by the learned Division Bench is also not sustainable in law”, said the bench of Justices BR Gavai and KV Viswanathan.
Briefly stated, a writ petition was filed before the High Court raising several issues concerning the recruitment and the regularization of the Voluntary Teachers in Gorkha Territorial Administration (GTA). A declaration was sought to the effect that the orders passed directing regularization of those Voluntary Teachers were null and void and did not confer any right to a person in whose favor the orders were passed.
This order was appealed before a Division Bench of the High Court, but it did not deem any interference necessary. The Division Bench noted that the state registered the FIR after “the whistle was blown” by the writ-petitioner and the Single Judge’s order passed. Further, it observed that certain letters were written to the then Minister-in-Charge seeking regularization of the Voluntary Teachers and the consequential steps were taken thereupon. As a person holding high position in the Government appeared to be involved, the Court opined there were no fetters on its power to order preliminary investigation by an independent agency.
After hearing the State, represented by Senior Advocate Neeraj Kishan Kaul, and the respondent/writ petitioner, represented by Senior Advocate Bikash Ranjan Bhattacharyya, Justice Gavai remarked,
“The law is very settled. No doubt, under Article 226, the High Court direct an investigation to be entrusted to CBI. But then, it has come to reasons and it has to be done in very rare case. Law and order is a state subject.”
Ultimately, the petition was allowed and the impugned High Court order set aside.
Case Title: STATE OF WEST BENGAL Versus JASHIMUDDIN MONDAL AND ORS., SLP(C) No. 9628/2024
CBI probe can be ordered of top police officers are involved in crime
The Supreme Court and High Courts of state are the constitutional court to protectors of the “Fundamental Rights” by Article 32(1) & 226.
In an appropriate case, when the court feels that the investigation by the police authorities is not proper direction and to do complete justice in the case and where the high-ranked police officers are involved in the crime, It is always open to the court to hand over the investigation to the agency like CBI.