{"id":244175,"date":"2021-02-20T16:30:34","date_gmt":"2021-02-20T11:00:34","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=244175"},"modified":"2021-04-12T16:09:44","modified_gmt":"2021-04-12T10:39:44","slug":"cbi-investigation","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/20\/cbi-investigation\/","title":{"rendered":"CBI | Court traces the \u2018untraced\u2019: Finds needle in haystack| Rejects Closure Report| Issues Summons"},"content":{"rendered":"

Special Court, CBI, Ghaziabad: <\/strong>Shivank Singh, Special Judicial Magistrate (CBI), rejected the closure report filed by the CBI, stating that the Court was of the view that a prima facie case was made out. And resultantly, took cognizance under Section\u00a0 120B r\/w 302, 201 as well as substantive offences under Sections 302, 201 of the Penal Code, 1860.<\/p>\n

In the present case, a first year MBBS student, Neeraj Bhadana, allegedly committed suicide by jumping from the 5th<\/sup> floor of the hostel building on 6-7-2013, in the college premises of Teerthankar Mahaveer University, Moradabad. Subsequently, on 7-7-2013, an FIR was lodged with the local police against unknown persons. On 10-07-2013, a further complaint was lodged by the complainant (father) with the allegations against the administration (with specific names) including the Vice-Chancellor, students\/hostel-mates for subjecting the deceased to sexual exploitation. The investigation was initiated by the local police, later it went to the CB CID and thereafter was transferred to CBI on 25-07-2013.<\/p>\n

Now the question was on the dubious and mysterious circumstances in which the victim died and the different factual matrix that ensued further.<\/p>\n

During investigation some startling revelations were made which not only outright contradicted the different versions but also the narration of the cause. \u00a0Thereby, raising questions on the veracity of the doctor who treated the deceased in the emergency ward and had seen the deceased \u2018gasping\u2019, alongwith the authorities while the medical evidence and the treatment papers spoke differently.\u00a0 Notably, the doctors who conducted the post mortem made observations of Ante-mortem injuries, torn hymen, \u2018asphyxia as a result of smothering\u2019. <\/em>The Court took note of the many fallacies, on the basis of which the CBI wanted the closure report be treated as \u201cuntraced\u201d. The logic of being \u201cuntraced\u201d was also dealt at length in the detailed order.<\/p>\n

The findings were made differently for incriminating the students involved and the College authorities. After a conjunctive reading of the material and documents so placed, the Court observed that the \u201c\u2026victim was killed by the way of smothering and was thrown from the building…\u201d.<\/em> Moreover, the Brain Electrical Oscillation Signature Test (BEOS), and the inconsistent versions of the students were taken note of, contending that they had seen her either falling or heard her voice. While there were enough witnesses recorded by the CBI stating that the deceased was \u201ccold and numb when it fell\u201d.<\/em> The Court then made pertinent observations based on the witnesses, stating, \u201cSuch natural witnesses have no motive to state falsely. The only witness who have said that the victim was gasping was the staff\/officials of Teerthankar Mahaveer University\u201d. <\/em>Further in regards with the College authorities, it was concluded that they \u201cprepared false records under some pressure<\/em>\u201d and held that \u201cthe officials have participated in destruction of evidence. Had it been the involvement of only students in the alleged murder, then in that case, the officials (wardens etc.) would not have participated\u2026\u201d.<\/em><\/p>\n

The present case was dealt by the Court in profundity, from an abyss to a sky scrapping detail. The Court while perusing the documents and appreciating the evidences, considered the case to be a classic example of \u201cpeople may lie, but circumstances cannot\u201d.<\/em> The Court also made a remark on the investigation officer for not recording the legitimate findings in the closure report, \u201cfor the reasons, best known to IO\u201d <\/em>and found it hard to believe why no investigation was done on crucial points, which the Court later enumerated in the detailed summon order. The Court exclaimed, \u201cthis Court is constrained to say that the investigation in the present case is bereft of any logic, rationale and bonafide approach\u201d.<\/em><\/p>\n

The Court thus summoned the students\/hostel-mates under Section 120B r\/w 302, 201 along with the substantive offences under Sections 302, 201 of the Penal Code, 1860. Accused Vice-Chancellor was summoned under Section 120B r\/w 302, 201 of the Penal Code, 1860. And the college authorities were issued summons under Section 120B r\/w 302, 201 and the substantive offence under Section 201 of the Penal Code, 1860.[CBI v. Closure report, 6 (S)\/2013 SCU. V SC-II CBI, dated 15-02-2021]<\/p>\n","protected":false},"excerpt":{"rendered":"

Special Court, CBI, Ghaziabad: Shivank Singh, Special Judicial Magistrate (CBI), rejected the closure report filed by the CBI, stating that the Court <\/p>\n","protected":false},"author":67011,"featured_media":204228,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,11],"tags":[10481,33021,2583,29785],"class_list":["post-244175","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-tribunals_commissions_regulatorybodies","tag-cbi","tag-closure-report","tag-Investigation","tag-law"],"yoast_head":"\nCBI | Court traces the \u2018untraced\u2019: Finds needle in haystack| Rejects Closure Report| Issues Summons | SCC Times<\/title>\n<meta name=\"description\" content=\"CBI Investigation\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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report not binding on trial court; cognizance of case not to be taken after filling of closure report without directing further investigation","author":"Bhumika Indulia","date":"December 31, 2018","format":false,"excerpt":"Delhi High Court:\u00a0A Single Judge Bench comprising of Rekha Palli, J. declined to exercise extraordinary jurisdiction under Section 482 CrPC against the order of the CBI Special Court (PC Act) whereby it had ordered further investigation against the petitioner. The petitioner was Superintendent of Customs, Kolkata. He was alleged to\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":255249,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/10\/06\/does-not-find-any-fault-in-the-coda-but-questions-the-agenda\/","url_meta":{"origin":244175,"position":1},"title":"CBI | Does not find any fault in the coda but questions the agenda | Accepts CBI\u2019s closure report but questions the investigation","author":"Editor","date":"October 6, 2021","format":false,"excerpt":"Central Bureau of Investigation (CBI): Shivank Singh, Special Judicial Magistrate (CBI), while accepting the closure report questioned the delayed investigation by the premier investigation agency of the country. While accepting closure report, the Court stated, \u201cIt may be noted that the collective and cogent evidence\/ material gathered by CBI is\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":236235,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/09\/25\/raj-hc-%e2%94%82-former-union-minister-granted-interim-protection-from-arrest-court-rebukes-cbi-court-for-issuing-arrest-warrants-laxmi-vilas-palace-hotel-case\/","url_meta":{"origin":244175,"position":2},"title":"Raj HC | Former Union Minister granted interim protection from arrest; Court rebukes CBI Court for issuing arrest warrants [Laxmi Vilas Palace Hotel Case]","author":"Editor","date":"September 25, 2020","format":false,"excerpt":"Rajasthan High Court: Dinesh Mehta, J., granted interim protection from arrest to former Union Minister Arun Shourie along with former disinvestment secretary Pradip Baijal issuing a stay notice and rebuked the CBI court for issuing arrest warrants against them along with 3 others in connection with the Laxmi Vilas Palace\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":255566,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/10\/13\/cremation-of-rights-could-not-burn-justice-on-pyre\/","url_meta":{"origin":244175,"position":3},"title":"CBI | Cremation of rights could not burn Justice on pyre | Lambasted UP Police for \u2018shoddy investigation\u2019, orders for further investigation","author":"Editor","date":"October 13, 2021","format":false,"excerpt":"Central Bureau of Investigation, CBI, Ghaziabad- Shivank Singh, Special Judicial Magistrate (CBI), while rejecting the closure report of the CBI, accepted the protest petition and directed for further investigation in Pravin Chanam murder case. The Court while criticising the shoddy investigation stated, \u201c\u2026it may be noted that there are many\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":223644,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/12\/27\/cbi-death-sentence-for-rape-and-murder-to-accused-on-being-found-guilty\/","url_meta":{"origin":244175,"position":4},"title":"CBI | Death Sentence for rape and murder to accused on being found guilty","author":"Bhumika Indulia","date":"December 27, 2019","format":false,"excerpt":"The Special Judge, CBI Cases, Ranchi has awarded the Death Sentence with a fine of Rs. 5000\/- under Section 302 of IPC; Life imprisonment with fine of Rs. 5000\/- each under Sections 376 & 449 of IPC and 7 years Rigorous imprisonment with fine of Rs. 5000\/- under Section 201\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":273759,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/09\/15\/bailpetition-kalyanisingh-allowed-regularbail-centralbureauofinvestigation-lacks-thorough-investigation\/","url_meta":{"origin":244175,"position":5},"title":"Punjab & Haryana High Court grants bail to Kalyani Singh in Sippy Sidhu’s murder case; CBI lacked thorough investigation","author":"Editor","date":"September 15, 2022","format":false,"excerpt":"Punjab & Haryana High Court: While allowing the instant bail petition preferred by Kalyani Singh against the FIR dated 13-4-2016 under Sections 302, 120-B, 201 of Penal Code, 1860 and under Sections 25, 27 and 54 of the Arms Act, 1959, Sureshwar Thakur, J., grants a regular bail to the\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Punjab and Haryana High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/punjab_and_haryana_high_court.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/punjab_and_haryana_high_court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/punjab_and_haryana_high_court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/punjab_and_haryana_high_court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/punjab_and_haryana_high_court.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/244175","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=244175"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/244175\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/204228"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=244175"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=244175"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=244175"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}