Wednesday, October 1, 2014

Way to defend dissatisfactory investigation report



Adequate, exhaustive, proper and impartial investigation is key prerequisite to prove allegation against the criminals and to bring them before justice.  A neutral investigation can ensure the case to stand on a strong footing while a biased investigation report influenced by the alleged offenders can divert the fate of the case.
Generally in criminal cases state becomes a party of the case to punish the perpetrators and police is the sole agency to conduct investigation regarding the suspected fact. Hence the duty of the police to carry out a fair and independent investigation is crucial to determine the case.
Albeit it is true that police has not sufficiently equipped, there is lack of resources, man power and infrastructure, scarcity of technology etc. In addition, Investigating Officer (IO) does not get enough time to accomplish an efficient investigation due to pressure of work. However, at the same time no one will deny that some police are reluctant to expense their merit, dedication, integrity and efficiency to find out the real incident. 

Moreover, it is an aged allegation that police are often influenced by the offenders to submit their investigation report. In that case criminals influenced the IO politically, socially or even through illegal transaction. As a result police submit final report to acquit the alleged before the learned court which indicates that there is no such incident or the alleged person is not involved with the occurrence or there is no ground to charge or the prima facie of the case is not established during his/her investigation.
However, it is a statutory obligation of the police to start investigation immediately after lodging First Information Report (FIR) by an informant or after getting order from the concerned magistrate for free of cost and the IO is bound to finish the investigation within the stipulated time. Nonetheless, there is a scope to extend the time limit by taking prior approval from the court. 

What is police report? The report submitted by the police after concluding an investigation regarding an alleged offence is police report. Police has power to submit either charge sheet if the offence has been proved primarily during the investigation or can submit final report by showing no sufficient cause to bring action. Nevertheless, the magistrate is not bound to take the IO submitted final report.
Hence, you have no reason to feel helpless after filing final report by the police. Law will provide shelter to you in that circumstance and you can file a naraji (not agree) petition to the magistrate against such final report. 


How to file a Naraji Petition: If you have sufficient reason to believe that the IO was bias towards the perpetrators or he/she does not finish his/her duty efficiently then you can file an application on white paper stating the reasons behind your believe and provide evidence regarding this (if any) to reject the submitted final report and to conduct the investigation impartially again. That mean the petitioner is not satisfied with the police report and he/she is not agreeing to accept the report. In that case the appellant can apply for further or new investigation.

Consequence of taking cognizance of Naraji petition: After taking such a petition the magistrate will hear the statements of the accused and the IO about the alleged incident. The concerned magistrate will also scrutiny all relevant documents and files including case diary maintained by the IO.
If the appellant is being able to satisfy the magistrate that the submitted final report is an influential one then the magistrate can direct the IO to perform further investigation or even can order to conduct reinvestigation from very beginning. Alternatively, he/she can order to alter the IO if it is proved that he/she was negligent while performing his/her legal duty. Even the court can recommend to insert his/her inefficiency to his/her annual confidential report or can propose to take departmental action against him/her to his/her concern department. 

After analyzing everything if the magistrate thinks that charge sheet will be proper to ensure justice instead of final report and after considering the gravity of the offence he/she can pass an order to take the application as complaint petition and registered the matter as complaint registered case and order to conduct such necessary investigation to the police. 

Further, the magistrate can order the officer in charge of the concern police station to take the matter as a FIR and start a new investigation. Apart from these, the magistrate can arrange independent judicial inquiry by himself/herself or by his/her subordinate judicial officer to find out the truth after taking oath of the petitioner. He/she can also involve local people to conduct that inquiry.  

After confirming about the commission of the matter the magistrate can serve summons to the accused to appear before him/her to defend the allegation or alternatively the court may issue warrant to arrest. Moreover, if he/she thinks that a name can be inserted into the submitted charge sheet or a vital name has not been mentioned in that charge sheet then he/she can order to investigate the matter further. However, after insertion of a name an IO cannot apply for deleting such name from the charge sheet. 

Relief against dismissal: After hearing both the parties and considering all the materials and documents if the magistrate believes that there is no reason to proceed further on the basis of such naraji petition then he/she can dismiss the petition and can determine the matter at that stage on the basis of police submitted final report. However, an aggrieved can file revision application before the court of sessions judge/the High Court Division within sixty days from the date of such dismissal to set aside the decision. 

Otherwise, if the magistrate discharges the culprits from the trial by avoiding the petition, then the applicant can file a new complaint case to a competent magistrate or can lodge a new FIR one the same matter to the concern police station.  

Caution: If it is proved before the court that someone filed a naraji petition on the basis of false, fabricated and vexatious ground or filed that application merely to harass his/her opposite party then the magistrate can take legal action against the petitioner. Hence, to file a naraji petition you must confirm the matter and do not forget to produce essential evidence to establish your claim before the court.

No comments:

Post a Comment

The Necessity of Reforming the International Crimes Tribunals Law of Bangladesh for Fair Trial

  The present interim government of Bangladesh has decided to try the former ousted prime minister Sheikh Hasina before the International Cr...