Pramod Kumar & Ors. v. State of Uttar Pradesh & Ors.

 Police cannot order further investigation after acceptance of a final report; leave of the Magistrate is mandatory under s. 173(8) CrPC.

 

Background

An FIR alleging offences under ss. 376D, 352, 504, 506 IPCwas registered in 2013. After multiple transfers, the police submitted a final report under s. 173(2) CrPC concluding that no offence was made out due to contradictions in the complainant’s statements and lack of medical and corroborative evidence. The Judicial Magistrate accepted the closure report on 14.09.2015 after notice to the complainant, who neither appeared nor filed a protest petition. Nearly three years later, on NHRC-related communications, the State and senior police officials directed CBCID to conduct “further investigation”, leading to DNA sampling and renewed investigative steps.

 

Issues Framed

Whether, after submission and acceptance of a final report under s. 173(2) CrPC, the police or executive authorities can direct further investigation under s. 173(8) CrPC without obtaining leave of the Magistrate/Court.

 

Court’s Reasoning

1. Legal position under s. 173(8) CrPC:
While the provision permits “further investigation” after a report is filed, long-settled judicial practice requires the investigating agency to seek prior leave of the Court. This requirement is read into the statute as a necessary implication.
2. Precedents applied:
The Court relied on Vinay Tyagi v. Irshad Ali (2013) 5 SCC 762, reaffirmed in Vinubhai Haribhai Malviya (2019) 17 SCC 1, holding that permission of the Court is a procedural safeguard. It also applied Peethambaran v. State of Kerala(2024) 16 SCC 65, which clarifies that senior police officers cannot order further investigation; that power vests in the Magistrate or higher courts.
3. Application to facts:
Here, further investigation was effectively initiated on executive directions (letters dated 06.06.2019 and 26.04.2021). Although the CBCID officer later wrote to the Magistrate seeking permission, no judicial order granting leave was passed. The Superintendent of Police nonetheless directed continuation, which the Court held to be in excess of jurisdiction and contrary to settled law.
4. Distinguishing Dharam Pal:
Reliance on Dharam Pal v. State of Haryana (2016) 4 SCC 160 was misplaced, as that case concerned constitutional courts’ powers and reaffirmed that Magistrates may direct further investigation—not executive police authorities.
 

Decision 

The appeal was allowed. The High Court’s judgment and the executive communications directing further investigation were quashed. The pending criminal revision was left to be decided independently on merits

 

Ratio

After acceptance of a final report under s. 173(2) CrPC, further investigation under s. 173(8) CrPC can be undertaken only with the prior permission of the Magistrate/Court, and not on the direction of police or executive authorities.

 

Case Details

• Citation: 2026 INSC 120
• Decided on: January 2026
• Court: Supreme Court of India
• Bench: Rajesh Bindal J. and Vijay Bishnoi J.

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