Investigation report
Investigation report legal meaning, translation and judicial precedents.
Meaning & Judicial Interpretation: (اردو مفہوم اور قانونی تشریح)
When investigating officer adds a new offence after submission of report under S. 173, Cr.P.C., accused cannot be re-arrested without order of Court first cancelling bail already granted.
Complainant was aggrieved of placing name of accused person in Column No. 2 of investigation report submitted by investigating officer in case of qatl-i-amd and attempt to commit qatl-i-amd
Validity
Under the scheme of investigation, the Police Officer was empowered to release an accused upon the execution of a bond if it appeared to him that there was insufficient evidence or reasonable ground of suspicion to justify forwarding the accused to a Magistrate as per S. 169, Cr.P.C.
However, of great importance was the fact that these powers were not analogous to those of the Trial Court, which evaluated the credibility of evidence
In cases where the prosecution and the defence evidence were in conflict, the Trial Court served as the ultimate forum to weigh palpably both sets of evidence on a judicial scale, determining which to rely on and which to discard
Subsection (3) of S. 173, Cr.P.C., empowered the Magistrate to make such orders for the discharge of the bond or 'otherwise' as deemed fit after receiving the police report showing that the accused had been released on bond
Ipse dixit of the police was not binding on the Court and the Court retained the ultimate authority to determine the fate of the accused, regardless of their names being placed in Column No.2 of the challan
Placing the name of the respondent/accused in Column No.2 of the challan was within the statutory powers of the officer-in-charge of the police station and, thus, no jurisdictional error had been established
Authority now rested with the Magistrate to make such orders, after going through the record, as deemed appropriate, either discharging the bond or otherwise
Release of the accused under S. 169, Cr.P.C. did not equate to acquittal, and neither the Magistrate nor the Trial Court was bound by the ipse dixit of the police without conducting an independent assessment of the record
As challan had already been submitted in the case, therefore, Court left it to the forum seized of the matter to pass such orders under the law as deemed appropriate in the circumstances of the case
Constitutional petition was accordingly dismissed in limine.
Prosecutor is required to apply evidential and public interest tests on report submitted under S. 173, Cr.P.C. in order to evaluate evidence and applicability of offences against accused
Case cancellation report is a report under S. 173, Cr.P.C., therefore, such tests shall also be applied on it but only if prosecutor does not concur with police opinion so as to recommend the Court that sufficient material is available to proceed with the case
If prosecutor is in agreement with case cancellation report, he is not obliged to apply evidential test or public interest test because case assessment report is written to show availability of evidence and applicability of offence against any or all accused.
Complainant was aggrieved of placing name of accused person in column No. 2 of investigation report submitted by investigating officer in case of qatl-i-amd and attempt to commit qatl-i-amd
Validity
In the present case, the private respondents were named in the FIR specifically
Complainant and his witnesses had been disbelieved by the Investigating Officer, so far as the private respondents were concerned, by doing so, prima facie the Investigating Officer had assumed the role of the Court without material evidence which was not permissible at law and the Judicial Magistrate ought to have referred the matter to the Sessions Court as the Sections were triable by Sessions Court
Since the Investigating Officer had kept the names of the private respondents in Column No. 2 of the charge sheet, the Judicial Magistrate had accepted such report without deliberation about their role in the crime which amounted to exoneration of the respondents, which in principle, was the function of the Trial Court as the offences were exclusively triable by the Sessions Court
Since the matter had been referred by Judicial Magistrate to Sessions Court for trial and it had been presumed that the respondents whose names were kept in column No. 2 of the charge sheet had been exonerated on their plea
Thus, it would be appropriated to direct the concerned Sessions Judge to look into the matter of the parties thoroughly and to see whether the names of respondents were rightly kept in column No. 2 by the Investigating Officer and accepted by the Judicial Magistrate based on cogent reasons or otherwise
Opinion of the Investigating Officer exonerating the respondents and acceptance of such report under S.173, Cr.P.C by the Judicial Magistrate to that extent shall remain in abeyance, till/trial decision
Petition was disposed of.
Complainant was aggrieved of placing name of respondents / accused persons in column No. 2 of investigation Report submitted by investigating officer in case of qatl-i-amd and attempt to commit qatl-i-amd
Validity
Police had placed names of respondents / accused persons in column No.2 on account of deficient evidence however they were not discharged under S.169, Cr.P.C. by the concerned Police Official (SHO)
Report under S.173, Cr.P.C. was placed before Magistrate concerned who in view of S.190(2), Cr.P.C. would send the case before Court of Session
Court of Session would take cognizance of offence and once cognizance was taken up in offence, then Court of Session could issue process against any person prima facie found concerned in commission of offence, notwithstanding the fact that such person was exonerated or his name was not mentioned in police report, or was placed in column No.2 of the report
High Court declined to interfere in investigation report as the same was premature
Constitutional petition was dismissed, in circumstances.
Recommendation/request of the Investigating Officer to discharge the accused in case FIR registered under Ss. 354/452/337-F(V)/148/149, P.P.C. was turned down and he was directed to further reinvestigate the case
Validity
Report submitted by the Police Officer under S. 173, Cr.P.C., was not binding on the court
Court therefore, notwithstanding the recommendation of the Investigating Officer regarding cancellation of the case and discharge of the accused from the case, could decline to cancel the case and proceed to take cognizance of the matter as provided under S. 190, Cr.P.C.
Magistrate is competent to pass any order on the report submitted by the investigating officer and take cognizance of the offence or even order for further investigation
In the present case, the Magistrate had applied her mind to the facts and circumstances of the case and had passed order giving reasons of disagreement with the report of the investigating officer
No illegality or irregularity was found in the impugned order
Petition being devoid of force was dismissed in limine.
Ipsi dixit opinion of Investigating Officer was not binding.
Report under S. 173, Cr.P.C. as to guilt or innocence of an accused person is a mere opinion of investigating officer and is not binding upon Court
Such report under S. 173, Cr.P.C. cannot be termed as an evidence to be blindly relied upon without applying judicial mind and recording reasons for the same if agreed or otherwise.
Trial Court can take cognizance of offences even in case of negative report submitted by police that accusation is baseless and no case is made out against the delinquents.
Deliberate use of word 'may' is sufficient to show intention of Legislature that discretion has been left with magistrate either to agree or disagree with police report without being influenced with ipse dixit of police
While concurring with report submitted by police under S.173, Cr.P.C., Magistrate can competently agree or disagree with recommendation/conclusion or opinion of investigating officer and such 'inclining' or declining' is to be exercised under S.190, Cr.P.C.
Police submitted final report in "A" class due to lack of prosecution evidence but "A" class was not attracted as police had wrongly submitted final report in "A" class
Validity
Magistrate had also erred to accept report in "A" class as due to lack of evidence, it fell in "B" class
While passing administrative order, Magistrate was not supposed to act upon police report, on the contrary, it was duty of Magistrate to give his own finding with regard to sufficient or lack of evidence
Magistrate, while passing executive order had not gone through record of the case with such prudence as his office demanded from him and also failed to apply his conscious mind to the facts of the case and evidence collected by police
Non-speaking order was passed without any reason
Opinion of police was not to be followed blindly in every case and such opinion in view of legal evidence had to be tested in the light of totality of material on record
High Court set aside the order passed by Magistrate and report of police was directed to be treated as accepted under "B" class
Application was allowed in circumstances.
"Investigation report", Pakistan Law Portal, available at: https://paklawportal.com/words-terms-maxims/124944633
Precedents & Case Laws citing "Investigation report"
2021 S C M R 1458
AMJID KHAN — Petitioner Versus The STATE through A.G. Khyber Pakhtunkhwa and others — Respondents
Court: Supreme Court of PakistanP L D 2021 Supreme Court 795
GUL REHMAN — Petitioner Versus The STATE through AG, KP, Peshawar — Respondent
Court: High Court2024 C L D 1447
YUSRA MEDICAL AND DENTAL COLLEGE (PRIVATE) LIMITED — Appellant Versus OFFICER AUTHORIZED, SECP and others — Respondents
Court: Securities and Exchange Commission of Pakistan2011 Y L R 1651
MUHAMMAD SALEEM — Applicant Versus THE STATE — Respondent
Court: Karachi1992 C L C 1269
Messrs BURJORJEE COWASJEE & Co: =‑Plaintiff Versus NEW HAMPSHIRE INSURANCE COMPANY‑‑‑Defendant
Court: KarachiP L D 2007 Supreme Court 31
MUHAMMAD NASIR CHEEMA — Petitioner Versus MAZHAR JAVAID and others — Respondents
Court: High CourtP L D 1979 Lahore 505
MEHR DIN AND ANOTHER-Petitioners Versus THE STATE-Respondent
Court: S. 497-Bail-Opinion of Police -Not binding on Court while deciding bail matter but same relevant for purpose-Opinion given by Police officials in successive three investigation reports that accused was innocent-Held, not only relevant factor but important factor to be taken into consideration while deciding bail matter.-Opinion of Police.P L D 2008 Peshawar 49
SAHIB KHAN — Petitioner Versus SAADULLAH KHAN and another — Respondents
Court: High Court1988 P Cr
MUHAMMAD RAFIQ‑‑Appellant Versus THE STATE‑‑Respondent
Court: Lahore2016 P Cr
HAMOOD-UR-RAHMAN and others — Petitioners Versus CHAIRMAN, NATIONAL ACCOUNTABILITY BUREAU, ISLAMABAD and others — Respondents
Court: Sindh