In this significant ruling by the Allahabad High Court, a Division Bench comprising Hon’ble J.J. Munir and Hon’ble Tarun Saxena, J.J., addressed the limits of police powers regarding further investigation while a criminal trial is already pending before a court. The writ petitions were filed to challenge an order dated December 5, 2025, passed by the Joint Commissioner of Police, Crime and Headquarters, Kanpur Nagar, directing further investigation under Section 173(8) of the Code of Criminal Procedure, 1973 (Cr.P.C.) / Section 193(9) of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) without seeking or obtaining prior leave from the trial court. Relying heavily on recent precedents including Pramod Kumar v. State of Uttar Pradesh, the High Court emphatically held that no police officer—regardless of how high their rank is—possesses the independent authority to direct further investigation once a charge-sheet has been filed and the trial has commenced, unless explicit permission is first sought from and granted by the trial court or Magistrate. Consequently, the impugned administrative order of the police commissioner was quashed, while clarifying that the police are free to approach the trial court properly via a formal application seeking permission to conduct further investigation.
- Background and Facts:
- A First Information Report (FIR) was lodged in December 2021 under Sections 302 and 120-B of the IPC at Police Station Nawabganj, Kanpur Nagar, following the murder of the informant’s father.
- After investigation, a charge-sheet was submitted against certain accused individuals, and the case was committed to the Sessions Court where charges were framed and trial proceedings began.
- Subsequently, the Joint Commissioner of Police, Kanpur Nagar, passed an administrative order on December 5, 2025, ordering further investigation under Section 173(8) Cr.P.C. / Section 193(9) BNSS based on an application filed by the informant.
- The petitioners approached the High Court challenging this police-ordered further investigation, arguing that the police lacked unilateral jurisdiction to reopen or order further investigation during an ongoing trial without the trial court’s leave.
- Legal Principles and Statutory Mandate:
- Section 193(9) BNSS & Section 173(8) Cr.P.C.: The court highlighted that under the statutory framework—reinforced by the express proviso to Section 193(9) of the BNSS—further investigation during a trial can only be conducted with the explicit permission of the court trying the case.
- No Unilateral Police Orders: Citing Supreme Court precedents such as Vinay Tyagi v. Irshad Ali, Vinubhai Haribhai Malaviya v. State of Gujarat, Peethambaran v. State of Kerala, and Pramod Kumar v. State of Uttar Pradesh, the Bench reiterated that the power to direct or permit further investigation rests solely with the Magistrate or the court concerned, not with a superior police officer or district police chief.
- Misinterpretation of Investigating Officer’s Application: The court rejected the State’s contention that the local inspector’s application to the court constituted a request for leave, pointing out that it was merely an arrogant communication informing the court that the Joint Commissioner had already ordered further investigation and rudely seeking access to the case diary.
- Court’s Final Order:
- All three writ petitions were allowed and the impugned order dated December 5, 2025, passed by the Joint Commissioner of Police, Crime and Headquarters, Kanpur Nagar, was quashed.
- The court clarified that the police are not completely barred from investigating further, but they must make a formal, proper application to the trial judge seeking leave; further investigation can only proceed if and after the trial judge grants such permission.
- Any investigative steps or actions carried out so far pursuant to the illegal police order were rendered void.
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Rakesh Kumar Tiwari v. State of U.P. and others (D.O.J. 03.08.2026)
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