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NUPUR TALWAR versus CENTRAL BUREAU OF INVESTIGATION & ANR.

Citation: [2012] 6 S.C.R. 723 · Decided: 07-06-2012 · Supreme Court of India · Bench: A.K. PATNAIK · Disposal: Dismissed

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Judgment (excerpt)

[2012] 6 S.C.R. 723 
NUPUR T ALWAR 
A 
v. 
CENTRAL BUREAU OF INVESTIGATION & ANR. 
(Review Petition (Crl.) No. 85 of 2012) 
IN 
(Criminal Appeal No. 68 of 2012) 
B 
. JUNE 07, 2012 
[JAGDISH SINGH KHEHAR AND A.K. PATNAIK, JJ.] 
Supreme Court Rules, 1966 - Or. XL - Review Petition -
C 
Double murder - First Information Report by the petitioner's 
husband (father of deceased) - Investigation handed over to 
CBI by State police - During investigation, suspicion against 
petitioner's husband and three others - CBI submitting report 
for closure of investigation before Special Judicial Magistrate 
D 
(CBI) in absence of sufficient evidence against first informant 
- The informaht filing protest petition objecting to closure 
report and seeking further investigation - The Magistrate 
rejected the closure report as well as the protest petition -
Took cognizance and issued process to the informant and the 
E 
petitioner for committing the murder of their daughter and the 
servant and also: for tampering with the evidence - Revisionยท 
petition challenging the order of the Magistrate dismissed by 
High Court - Sp.ecial Leave Petition dismi$sed - Review 
Petition - Held: The review petition is uncalled for - The 
F 
petitioner has not pointed out any error in the order of which 
the review was sought but with the order of the Magistrate -
This amounts to misuse of jurisdiction of Supreme Court -
ยท Right to avail remedy under law, is the right of every citizen, 
but such right cannot extend to misuse of jurisdiction - The 
G 
petitioner cautioned against frivolous litigation - Any uncalled 
for, frivolous litigation by the petitioner in future might evoke 
exemplary costs - Administration of Justice - Code of Criminal 
Procedure, 1970 - ss. 190 and 204. 
723 
H 
724 
SUPREME COURT REPORTS 
[2C12] 6 S.C.R. 
A 
Code of Criminal Procedure, 1973: 
ss. 190 and 204 - Double murder - First Information report 
- Investigation by CBI-Closure report by CBI - Informant filing 
protest petition and seeking further investigation - Magistrate 
8 
reje_cting the closure report as well as protest petition - Taking 
cognizance and issuing process against the informant and his 
wife for having murdered their daughter and servant and also 
for tampering with the evidence - Accused objecting to the 
order of Magistrate stating that the Magistrate overlooked 
C certain vital factual aspects of the matter - Held: Per Jagdish 
Singh Khehar: The order of the Magistrate issuing process 
uls. 204 having taken into consideration the factual position 
based on the statements recorded ulss. 161and164 Cr.P.C. 
and documents appended to the charge-sheet and other 
materials on the file, is justified - For the purpose of issuing 
D process, all that the court has to determine is whether the 
material placed before it 'is sufficient to proceed' which is 
different from the term 'sufficient to prove and establish guilt' 
- The material taken into consideration by the Magistrate as 
well as the facts on which reliance was placed by the accused 
E have to be substituted by cogent evidence recorded during 
the trial -Per A.K. Patnaik: In a case exclusively triable by 
Sessions Court, the Magistrate at the stage of s. 204 is to see 
only that there is 'sufficient ground for proceeding against the 
accused', and is not required to scrutinize the evidence as 
F scrutinized at the time of framing charges. 
Per: Jagdish Singh Khehar.J.: 
Chandra Deo vs. Prakash Chandra Bose alias Chabi 
Bose and Anr. AIR1963 SC 1430:1964 SCR 639; Mis. India 
G Carat Pvt. Ltd. vs. State of Kamataka and Anr. (1989) 2 SCC 
132: 1989 (1) SCR 718; Jagdish Ram vs. State of Rajasthan 
and Anr. (2004) 4 sec 432: 2004 (2) SCR 846; CREF 
Finance Ltd. vs. Shree Shanthi Homes (P) Ltd. and Anr. 
(2005) 7 SCC 467: 2005 (2) Suppl. SCR 873 - relied on. 
H 
NUPUR TALWAR v. CENTRAL BUREAU OF 
INVESTIGATION & ANR. 
Per: A.K. Patnaik. J.: 
725 
Kewal Krishan v. Suraj Bhan and Anr. 1980 (Supp) SCC 
499 - relied on. 
A 
ss.190 and 204 - Double murder - Investigation by 
CBI - Closure report of investigation - First informant filing 
B 
protest petition and seeking further investigation -
Closure report as well as protest petition rejected and 
cognizance taken by Magistrate and issuing process 
against the first informant and his wife for murdering 
their daughter and servant - Order of Magistrate upheld 
C 
by High Court and Supreme Court - Plea of further 
investigation - Propriety of - Held: Per Jagdish S

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