{"id":290912,"date":"2023-04-29T13:00:54","date_gmt":"2023-04-29T07:30:54","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=290912"},"modified":"2023-05-19T13:38:28","modified_gmt":"2023-05-19T08:08:28","slug":"untrace-report-filed-after-5-years-by-the-io-without-conducting-proper-investigation-saket-court-remanded-back-the-matter-for-further-investigation-legal-news-legal-reserahc-updates","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/29\/untrace-report-filed-after-5-years-by-the-io-without-conducting-proper-investigation-saket-court-remanded-back-the-matter-for-further-investigation-legal-news-legal-reserahc-updates\/","title":{"rendered":"Untrace report filed after 5 years by the IO without conducting proper investigation; Saket Court remanded back the matter for further investigation"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><b>Saket Court, New Delhi:<\/b> The complainant\/father had filed a protest petition against the untrace report filed by the investigating officer (&#8216;IO&#8217;) and sought further investigation alleging that the investigating agency had not conducted investigation since the year 2014 and a delayed untrace report was filed vis-&#224;-vis FIR for a missing\/kidnapped person. While exercising it criminal jurisdiction, Akshay Sharma M.M., stated the matter to be remanded back for further investigation in a proper manner since no proper investigation was conducted in an attempt to locate the victim.<\/p>\n<p style=\"margin-bottom: 3%;\">In the matter at hand, the complainant had lodged a missing report of his son dated 04-08-2014 without expressing suspicion on anyone on the said date. However, on 20-08-2014, the complainant gave a statement regarding kidnapping of his son and during the investigation, expressed suspicion on business partners of his son and the supervisor of Balaji Infrastructure Company. However, the IO stated that nothing incriminating came to light. The complainant further stated that he had received a ransom call from one of the accused and the call detail records were not placed on record before the Bench. It was also the case of the complainant that a written complaint was given by him in the police station but the same was not on record. The IO, in his untrace report stated that despite all efforts to search the kidnapped son, he could not be found.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court upon perusing the material available on record stated that the untrace report was filed dated 24-12-2019 for a case whose FIR was registered in 2014. It was the contention of the investigating agency that since they were continuously putting in efforts to search for the victim, a delay of 5 years had occurred. However, it was viewed that the Court record did not reflect a continuous effort which was stated to be the reason for the delay.<\/p>\n<p style=\"margin-bottom: 3%;\">The Bench took note of the fact that no investigation regarding the extortion allegation against the accused took place demanding INR 10,00,000\/- by him, nor the call detail record was placed on record.<\/p>\n<p style=\"\">The Court stated that the investigating agency had merely stated in the untrace report as well as in the reply to the protest petition that upon interrogation, nothing incriminating was discovered against the suspected individuals. It was further noted that no formal interrogation report nor statement under Section 161 Code of Criminal Procedure, 1973 was recorded by the IO. Thus, the Court noted that the basis of exonerating the accused remains unexplained.<\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 3%;\"><i>&#8220;It appears that the concerned IOs has believed that whatever the alleged suspects are stating is the gospel truth&#8221;.<\/i><\/p>\n<p style=\"margin-bottom: 3%;\">In conclusion, the Court held that proper investigation had not been conducted in the present case and that the aspect of extortion as alleged by the complainant had not been investigated into including many other aspects. Therefore, the Court opined that the matter to be remanded back for further investigation in a proper manner and accordingly the protest petition was allowed.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\">State v X, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/FM5We1tA\" target=\"_blank\" rel=\"noopener\">2023 SCC OnLine Dis Crt (Del) 5<\/a>, decided on 26-04-2023<\/span>]<\/p>\n<hr\/>\n<p>Advocates who appeared in this case :<\/p>\n<p style=\"margin-left: 18pt;\">For the petitioner- Advocate Namit Saxena;<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p><i>The Court rebuked that IO for believing whatever the alleged suspects were stating as the gospel truth.<\/i><\/p>\n","protected":false},"author":67517,"featured_media":290919,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,4721],"tags":[8361,47953,57232,57230,57231],"class_list":["post-290912","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-district-court","tag-extortion","tag-kidnapped","tag-missing-person-report","tag-saket-delhi-court","tag-untrace-report"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Saket Court remands matter back for untrace report being filed without investigation | SCC Blog<\/title>\n<meta name=\"description\" content=\"Saket Court remanded back a matter wherein the Investigating Officer filed untrace report after 5 years without proper investigation.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/29\/untrace-report-filed-after-5-years-by-the-io-without-conducting-proper-investigation-saket-court-remanded-back-the-matter-for-further-investigation-legal-news-legal-reserahc-updates\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Untrace report filed after 5 years by the IO without conducting proper investigation; 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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 &quot;Case Briefs&quot;","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":320176,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/04\/17\/delhi-court-sets-aside-order-taking-cognizance-bumble-rape-case-legal-news\/","url_meta":{"origin":290912,"position":2},"title":"[Bumble Rape Case] Delhi Court sets aside order taking cognizance for want of relevant sections; Remands matter for fresh detailed order","author":"Editor","date":"April 17, 2024","format":false,"excerpt":"The FIR found its basis in the allegations that on the pretext of marrying the complainant, the accused person committed rape with her and threatened to kill her.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Saket Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Saket-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Saket-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Saket-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Saket-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":108601,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/02\/22\/a-final-report-can-be-filed-by-police-after-initial-report-under-section-1738-crpc\/","url_meta":{"origin":290912,"position":3},"title":"A final report can be filed by police after initial report under Section 173(8) CrPC","author":"Saba","date":"February 22, 2017","format":false,"excerpt":"Madras High Court:\u00a0In a case before the Court, Police had registered an FIR against the petitioner on the basis of a complaint filed by de facto complainant. However, after investigation, Police came to the conclusion that it was a mistake of fact in a referring report. The de facto complainant\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":271959,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/08\/20\/delhi-high-court-directs-registration-of-fir-in-alleged-rape-by-bjp-leader-shahnawaz-hussain-after-noticing-complete-reluctance-on-part-of-police-authorities\/","url_meta":{"origin":290912,"position":4},"title":"Delhi High Court directs registration of FIR in an alleged rape by BJP Leader Shahnawaz Hussain after noticing complete reluctance on part of police authorities","author":"Editor","date":"August 20, 2022","format":false,"excerpt":"Delhi High Court: In a case of allegations of rape and sexual assault leveled against the BJP leader Syed Shehanawaz Hussain (\u2018petitioner'), Asha Menon, J. upheld decisions of Metropolitan Magistrate and Special Judge further directing registration of FIR immediately and to submit the final report under Section 173 Criminal Procedure\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_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\/06\/delhi_high_court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/delhi_high_court.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":365628,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/11\/03\/rajasthan-high-court-upholds-prosecution-anaesthetist-posing-gynaecologist-medical-negligence-cheating\/","url_meta":{"origin":290912,"position":5},"title":"Rajasthan High Court upholds prosecution against anaesthetist posing as gynaecologist for medical negligence and cheating","author":"Editor","date":"November 3, 2025","format":false,"excerpt":"\u201cIt is settled proposition of law that FIR is not an encyclopaedia and should be read with the material collected by the investigating agency during investigation.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"anaesthetist posing as gynaecologist","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/anaesthetist-posing-as-gynaecologist.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/anaesthetist-posing-as-gynaecologist.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/anaesthetist-posing-as-gynaecologist.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/anaesthetist-posing-as-gynaecologist.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/290912","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\/67517"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=290912"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/290912\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/290919"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=290912"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=290912"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=290912"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}