JUDGEMENT
TARUN KUMAR GUPTA, J. -
(1.) THE defacto complainant of G. R. Case No.1413 of 2009 arising
out of Hare Street P. S. Case No.325 of 2009 has filed this application
under Section 482 of the Code of Criminal Procedure challenging the
order dated 18th October, 2012 passed by learned Chief Metropolitan
Magistrate, Calcutta.
(2.) THE petitioner's case, in short, is that the petitioner company used to run a firm of tax consultancy in a portion of the second floor of the
premises of Nicco house, 2, Hare Street, Kolkata 700001. An incident
of fire occurred in said building on 27th of March, 2009 at about 2 P. M.
Fire brigade personnel came with fire brigade engine and controlled the
fire around 9 P. M. Some employees of the petitioner company left the
office on that day after 9 P. M. when the fire was under control. After
said incident the police personnel put an escort around the building and
that personnels of the petitioner company were allowed to enter the
building only on 31st of March, 2009 at about 1 P. M. They found that
the office premises was lying in dismantled condition and that furnitures
and articles were lying destroyed. As Nicco Corporation Ltd. was trying
to evict the petitioner company from that building their employees taking
advantage of said fire committed said mischief. Over said incident the
petitioner lodged a written complaint dated 31st of March, 2009 to the
O. C. Hare Street P. S. but without any result. On next day at about
4 P. M. when the petitioner's representative was in the office one Kartick Kumar Chatterjee with 3 / 4 employees of Nicco Corporation had been to
the petitioner's office and threatened them with dire consequences if the
complaint filed in the Hare Street P. S. was not withdrawn. The
petitioner sent letters to the higher officers of the police for inaction on
the part of the Hare Street P. S. but without any result. The petitioner
obtained information under R.T. I. Act from the West Bengal Fire
Services wherefrom it came out that fire service personnel did not
demolish the office premises or any furniture of the office of the
petitioner company situated in the second floor of the Nicco House at the
time of fire fighting. The petitioner in view of the inaction on the part of
the police lodged a complaint dated 17.04.2008 before the court of
learned CMM for referring the complaint to the O. C. Hare Street P. S.
under Section 156 (3) of the Code of Criminal Procedure for starting
specific complaint under Section 34 / 120B/ 427/ 436/ 440/ 447/ 448/ 506
I. P. C. against the personnel of Nicco Corporation named therein. The
Court forwarded the same to the O. C. Hare Street P. S. for starting
investigation treating the same as FIR which resulted initiation of Hare
Street P.S. case No.325 of 2009. After investigation police submitted
final report mentioning the incident as a mistake of fact. The petitioner
filed a 'Naraji' petition and the court directed reinvestigation vide order
dated 1st of February, 2012 without accepting said final report. The court
directed to get the matter investigated by an officer other than earlier
investigating officer by an order dated 1st of February, 2012. However,
after further investigation again police filed final report on the ground of
want of evidence. Against said final report the petitioner again filed an
application dated 24.05.2012 under Section 173 (8) of the Code of
Criminal Procedure for reinvestigation by C. B. I. By the order
impugned learned Trial Court rejected said prayer for reinvestigation by
C. B. I. as said court had no power for direction of reinvestigation by
C. B. I. However, learned court took cognizance of the offence under
Section 190 of the Code of Criminal Procedure and transferred the case
to the court of learned M. M., third court for enquiry by examination of
the complainant and witnesses, if any, under Section 200 of the Code of
Criminal Procedure directing the defacto complainant to appear before
said court on 17th February, 2012 by the order impugned. Being
aggrieved this application has been filed under Section 482 of the Code
of Criminal Procedure.
Mr. Tapas Dutta, learned counsel appearing for the petitioner defacto complainant, submits that the owners of the Nicco House were
very influential persons having close relation with ministers of State and
Central Government, bureaucrats and senior officers of both the
Governments. As a result, the police in the Hare Street P. S. filed final
report in the case of the petitioner. It is his further submission that
though at the instance of fire service a specific case under Section 11J /
11L of West Bengal Fire Services Act read with Section 285 I. P. C. was started against owners of M/s. Nicco House and occupiers of M/s. Nicco
House UCO Alliance Credit Ltd, but a charge sheet was filed in that case
showing all 19 accused persons of said case as absconding though most
of them were attending the office regularly. He further submits that the
reply of the RTI given by fire services authority showed that due to fire
fighting there was no need of demolition of any portion of petitioner's
office situated at second floor of said house. According to him, the first
I. O. submitted final report with the comments "mistake of facts" while
the subsequent I. O. submitted final report with the comments "want of
evidence" and that this goes to show that both of them submitted said
report without proper investigation. According to him, the police could
not properly investigate the case due to said influence of the accused
persons and accordingly there should have been an order of investigation
by C. B. I.
(3.) MR . Dutta in this connection refers para 7 of the case law reported in 1988 (Supp) SCC 482 (Kashmeri Devi vs. Delhi Administration and
another) to impress upon this court that a magistrate has a power for
directing investigation by C. B. I. In support of his contention he also
refers another case law reported in (2011) 13 SCC 337 (Disha vs. State of
Gujarat and others). He next submits that the petitioner lodged a specific
complaint dated 12th of March, 2012 to the O. C. Hare Street P.S.
alleging that though forensic examination of said building after said
breaking out of fire was yet to be started but on 20th of March, 2009 at
about 12.30 P. M. 4/ 5 labourers with the iron bar and axe came down
from the second floor of said building and went out through the main
gate wherein police were posted and that in spite of pointing out said fact
to the police present there, no action was taken by the police. According
to him, this also showed that the police was in league with the owner of
the Nicco House and his associates being the accused persons of the
complaint filed by the petitioner. He submits that unless there is an
investigation by C.B .I. the truth cannot be unearthed and as such the
order impugned should be set aside by directing the C. B. I. investigation
in the matter.;
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