Single-paragraph order directing the Investigating Officer to file the final report within three months in a fraud investigation. Petitioner granted liberty to approach the Court again in case of laches by the Investigating Officer.
Direction to Investigating Officer to file final report within three months; liberty to approach Court again in case of laches.
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IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT:
THE HONOURABLE MR. JUSTICE B.KEMAL PASHA
TUESDAY, THE 14TH DAY OF FEBRUARY 2017 / 25TH MAGHA, 1938
WP(C).No. 574 of 2017
PETITIONER(S)
JYOLSNA BINU, MANJOOSHA, KARAKKAD.P.O., CHENGANNUR, ALAPPUZHA DISTRICT.
BY ADVS.DR.K.P.SATHEESAN (SR.) SRI.P.MOHANDAS (ERNAKULAM) SRI.S.VIBHEESHANAN SRI.K.SUDHINKUMAR
RESPONDENT(S):
1. STATE POLICE CHIEF, POLICE HEADQUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM.695 014.
2. THE SUPERINTENDENT OF POLICE, CBCID, EOW-I, ASHRAMAM, KOLLAM-691 001.
BY GOVERNMENT PLEADER SRI.C.S.HRITHWIK
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 14-02-2017, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
TS
WP(C).No. 574 of 2017 (V) -------------------------
APPENDIX
PETITIONER(S)' EXHIBITS
----------------------EXHIBIT P1 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER BEFORE THE FIRST RESPONDENT DATED 17.10.2013. EXHIBIT P2 TRUE COPY OF THE F.I.R REGISTERED BY THE SUB INSPECTOR OF POLICE, PATHANAMTHITTA POLICE STATION AS CRIME NO.651/2014 DATED 8.4.2014. EXHIBIT P3 TRUE COPY OF THE COMPLAINT FILED BY THE PETITIONER BEFORE THE FIRST RESPONDENT DATED 12.08.2014. EXHIBIT P4 TRUE COPY OF THE MAHASSAR PREPARED BY THE DETECTIVE INSPECTOR, CBCID EOW-I DATED 9.9.2015.
RESPONDENT(S)' EXHIBITS - NIL ------------------------------
/TRUE COPY/
PS TO JUDGE
TS
B.KEMAL PASHA, J.
W.P.(C)No.574 of 2017
Dated this the 14th day of February, 2018
JUDGMENT
The Investigating Officer has reported that the
investigation is in the final stage and the final report could be filed within three months from today.
With a direction to the Investigating Officer to file the final report within three months from today, this writ petition is disposed of, with liberty to the petitioner to approach this Court again in case of any laches from the part of the Investigating Officer.
Sd/- B.KEMAL PASHA, JUDGE
skj
2 issues framed by the court
Whether the Investigating Officer in a fraud case is directed to file the final report within three months to prevent laches.
Whether liberty is to be granted to the petitioner to approach the Court again in case of delay by the Investigating Officer.
GYOLSNA BINU
STATE POLICE CHIEF
SUPERINTENDENT OF POLICE
BKEMAL PASHA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
