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Saturday, November 10, 2012

The High Court has, however, directed that the proceedings against the accused –respondents so far as the offence under Section 304A of the IPC and Section 23 of the Juvenile Justice (Care and Protection) Act, 2000 may continue. It is further submitted that notwithstanding the filing of the charge sheet dated 31.08.2012 there is ample power in the court to order investigation in so far as the offence under Section 304 IPC is concerned. It is also contended that having regard to the pre-eminent social status of the Bapuji Ashram and the evident role of the Ashram authorities in scuttling the fair investigation of a palpable crime, further investigation by the independent agency like the CBI should be ordered by this court.- the powers under the aforesaid provisions of the Code will always be available for exercise if subsequent facts would justify resort to either of the provisions. We also deem it appropriate to add that though several decisions of this court had been placed before us to demonstrate that it is open to this Court to direct further investigation by the CBI even after the State police may have filed the charge sheet upon completion of its investigation, we do not consider it necessary to go into any of the said decisions in view of our conclusions as recorded above. The mere reiteration of the availability of the judicial power to direct further investigations even after filing of the charge sheet as held in Narmada Bai Vs. State of Gujarat & Ors.[3] would suffice for the present. 21. Consequently, and in the light of the foregoing discussions we


|REPORTABLE           |




                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELATE JURISDICTION
                    CRIMINAL APPEAL No.   1805    of 2012
(Arising out of SLP (Crl.) No. 3198 of 2011)

Shantibhai J. Vaghela and Anr.    … Appellant (s)

           Versus

State of Gujarat and Ors.               … Respondent(s)

                                    With

                   CRIMINAL APPEAL No.1806-1807    of 2012
(Arising out of SLP (Crl.) Nos. 4453-4454 of 2011)


                            J  U  D  G  M  E  N T


RANJAN GOGOI, J

      Leave granted.
2.    The present appeals seek to  challenge  a  judgment  dated  10.01.2011
passed  by  the  High  Court  of  Gujarat  at  Ahmedabad  allowing  Criminal
Miscellaneous  Application  No.  13519  of  2009  filed   by   the   accused
(respondents herein)  seeking  quashing  of  the  criminal  case  registered
against them under Section 304 of the Indian Penal Code.  By  its  aforesaid
order the High Court has also dismissed   Special Criminal  Application  No.
770 of 2009 filed by the appellants, Shantibhai J.  Vaghela  and  Prafulbhai
J. Vaghela, seeking investigation of the aforesaid case against the  accused
by the Central  Bureau  of  Investigation.  The  High  Court  has,  however,
directed that the proceedings against the accused  –respondents  so  far  as
the offence under Section 304A of the IPC and Section  23  of  the  Juvenile
Justice (Care and Protection) Act, 2000 may continue.
3.    The core facts in which the  aggrieved  parties  had  moved  the  High
Court may now be noticed:
      The appellants – Shantibhai J. Vaghela and Prafulbhai J. Vaghela,  who
are related to each other, are the fathers of one  Dipesh  (born  1998)  and
Abhishek (born 1999).  The aforesaid two children were admitted in Class  VI
and V respectively  in  a  Gurukul  located  in  an  Ashram  of  Sant  Shree
Asharamji situated at Motela.  They were residing  in  the  Gurukul  of  the
Ashram.  On 03.07.2008 both the children had gone to the dining hall of  the
Gurukul at about 8.00 PM to have their dinner.  At the time  of  taking  the
attendance of the students after  dinner,  the  watchman,  one  Shri  Naresh
Dangar, could not find the children and  therefore  had  informed  the  said
fact  to  Gruhapati  Shri  Pankajbhai  Saksena.   On  receipt  of  the  said
information the aforesaid person,  i.e.  Pankajbhai  Saksena  contacted  the
appellant – Prafulhai J. Vaghela on  telephone  to  convey  the  information
that the children were not to be found in the Gurukul.  Both the  appellants
– Shantibhai B. Vaghela and Prafulbhai J. Vaghela immediately  came  to  the
Gurukul and after meeting Pankajbhai Saksena and some other persons  working
in the Gurukul, the appellants went  in  search  of  the  missing  children.
However,  they  could  not  be  recovered  till  about  12.30  AM.   At  the
suggestion of Shri Pankajbhai Saksena that the children  may  have  gone  to
sleep in some other place the search for  the  children  was  abandoned  and
resumed at about  6.00  AM  of  the  following  morning,  i.e.,  04.07.2008.
Though the search had continued throughout the day the  children  could  not
be located.  The appellants insisted  that  the  Ashram  should  inform  the
police about the disappearance of the  two  children.  However,  the  Ashram
authorities avoided doing so on one pretext or the other and eventually  the
appellants  themselves  informed  the  concerned  police  station  at  about
midnight of 04/05.07.2008.  On 05.07.2008 at about 6.30 PM the  dead  bodies
of the children were found from the bed of the  river  Sabarmati  which  was
located by the side of the Ashram.  The dead bodies were promptly  sent  for
post-mortem examination and, thereafter, were handed over to the  respective
families for cremation.
4.    It appears that there was a public out cry over the incident  and  the
State Government by Notification dated 21.07.2008 appointed a Commission  of
Inquiry consisting of a retired Judge of  the  High  Court  of  Gujarat.  It
appears that an elaborate inquiry/investigation of the incident was  carried
out, initially, by the Sabarmati  Police  Station  of  Ahmedabad  city  and,
thereafter, by the CID Crime Branch under the direct supervision  of  Deputy
Inspector General of Police.  In the course of the  inquiry,  statements  of
the several inmates of the Ashram were recorded. Of particular  significance
would be the examination of one Hetalben Swarupbhai who  had  first  noticed
the dead bodies floating in  the  Sabarmati  river  at  about  10.00  AM  of
04.07.2008.  In the course of the  aforesaid  inquiry/investigation  summons
under Section  160  of  the  Code  of  Criminal  Procedure  were  issued  to
Journalists of different newspapers as  well  as  the  electronic  media  to
gather information with regard to the incident in  question.   Similarly,  a
press note was also issued in  the  newspapers  asking  for  information  in
respect of the incident.  However, there was  no  response  to  the  summons
issued or the press note published by the investigating  agency.  While  the
aforesaid   inquiry/investigation   was   continuing,   the   appellants   -
Shantibhai J. Vagehla and Prafulbhai J. Vaghela instituted Special  Criminal
Application No.770 of 2009 in the  High  Court.   In  the  said  application
details of the incident, as noticed above, were mentioned by the  appellants
who had sought  an  order  directing  the  Superintendent  of  Police,  CBI,
Gandhinagar  (impleaded  as  respondent  No.2)  to  register  the   criminal
offence(s) as may be disclosed by the statements  made  in  the  application
filed before the High Court and  for  further  directions  to  carry  out  a
proper investigation in respect of the incident of the mysterious  death  of
the two children.
5.    During the pendency of  the  aforesaid  Special  Criminal  Application
No.770 of 2009, FIR dated 07.11.2009 was formally lodged by  one  Shri  H.B.
Rajput, Inspector, CID Crime, Gandhinagar in the Gandhinagar Police  Station
in respect of the incident alleging commission  of  offences  under  Section
304/34 of the Indian Penal Code and  Section  23  of  the  Juvenile  Justice
(Care and Protection) Act.  Seven inmates of the Ashram were  named  as  the
accused who were suspected to be involved with the offences alleged.
6.    The FIR lodged against the seven inmates of the Ashram, in so  far  as
the offence under Section 304  IPC  is  concerned,  came  to  be  challenged
before the High Court by the accused named therein.  Criminal  Miscellaneous
Application No.  13519 of 2009 filed by  the  aforesaid  accused  was  heard
along with Special Criminal Application No. 770 of 2009 filed by  appellants
– Shantibhai J. Vaghela  and Prafulbhai J. Vaghela.  Both  the  applications
were disposed of by the High Court by the impugned order  dated  10.01.2011.
As already noticed, the High Court, on the basis of the conclusion  that  no
offence against the accused under Section 304 IPC was made out, has  quashed
the FIR in  so  far  as  the  aforesaid  provision  of  the  Penal  Code  is
concerned. However, investigation and  further  steps  with  regard  to  the
offence under Section 304 A and Section 23 of  the  Juvenile  Justice  (Care
and Protection) Act is concerned was permitted to continue.  The High  Court
by the aforementioned order also disposed of  Special  Criminal  Application
No. 770 of 2009 filed by the two appellants as  having  become  infructuous.
Aggrieved by the said aforesaid order dated 10.01.2011 the State of  Gujarat
and the parents of the  deceased  children  –  Shantibhai  J.  Vaghela   and
Prafulbhai J. Vaghela  have  instituted  the  present  appeals.  It  may  be
specifically noticed, at this stage, that while  the  appeals  had  remained
pending before the Court, charge sheet dated 31.08.2012 under  section  304-
A/34 and section 114 IPC as well as  Section  23  of  the  Juvenile  Justice
(Care and Protection) Act has been submitted against the 7 accused named  in
the FIR dated 7.11.2009.
7.    We have heard Shri Colin Gonsalves, Learned  senior  counsel  for  the
appellants Shantibhai J. Vaghela  and Prafulbhai J. Vaghela, Mrs.  H.  Wahi,
learned counsel for the State, Shri Shekhar Naphade, learned senior  counsel
for the respondents and Shri H.P. Raval, ASG.
8.    Shri Gonsalves has very elaborately taken us through the materials  on
record particularly the FIR dated 07.11.2009, the  post-mortem  reports  and
the  several  correspondences  exchanged  between  the   officers   of   the
investigating agency and the Department of  Forensic  Medicine,  BJ  Medical
College, Ahmedabad as well as the Deputy  Director  of  the  State  Forensic
Laboratory with regard to  certain  findings  recorded  in  the  post-mortem
report.  It has  been  submitted  that  a  consideration  of  the  aforesaid
materials clearly  indicate  that  the  High  Court  was  not  justified  in
interdicting the investigation of the case  registered  in  so  far  as  the
offence under Section 304  IPC  is  concerned.   According  to  the  learned
counsel, there is ample room for due investigation of the said offence  and,
therefore, the  same  should  be  allowed  to  be  brought  to  its  logical
conclusion.  It is further submitted that notwithstanding the filing of  the
charge sheet dated 31.08.2012 there is ample power in  the  court  to  order
investigation in so far as the offence under Section 304 IPC  is  concerned.
It is also contended that having regard to the pre-eminent social status  of
the Bapuji Ashram  and  the  evident  role  of  the  Ashram  authorities  in
scuttling the fair investigation of a palpable crime, further  investigation
by the independent agency like the CBI should be ordered by this court.
9.    Learned counsel for the State of Gujarat has submitted that the  State
is aggrieved by only that part of the order by which  investigation  of  the
offence under Section 304 IPC has been interfered with by  the  High  Court.
Learned  State  counsel  has  categorically  submitted  that   further/fresh
investigation in so far as the offence under Section 304  IPC  is  concerned
can be effectively performed by the State Police and in fact  the  State  is
agreeable to constitute a Special Investigation Team for  the  said  purpose
if so ordered by the court.
10.   In reply, Shri Naphade, learned senior counsel for  the  accused,  has
urged that registration of  a  FIR  alleging  a  specific  criminal  offence
against any person and investigation of the same can be  made  only  on  the
basis of some acceptable material disclosing the commission of  the  offence
alleged.  No such basis is discernible in the  present  case.  According  to
learned counsel a reading of FIR does not reveal any material  to  establish
any of the ingredients of the offence under Section 304 IPC against  any  of
the accused.   What has been  alleged  in  the  FIR,  according  to  learned
counsel, is negligence or lapses on the part of the  Ashram  authorities  in
not conducting  a  timely,  proper  and  effective  search  of  the  missing
children; in not  informing  the  police  about  the  incident  and  in  not
blocking the passage from the Ashram  to  the  Sabarmati  river.   The  High
Court,  according  to   learned   counsel,    therefore,   rightly   ordered
investigation of the offence under Section 304 A IPC and  charge  sheet  has
been  filed against all the accused  under  the  aforesaid  Section  of  the
Penal Code.  Shri Naphade has further urged that  no  material,  whatsoever,
has been brought on record to implicate any of the accused with the  offence
under Section 304 IPC.  Shri Naphade  has  also  submitted  that  the  post-
mortem report does not rule out and, in fact,  the  same  strongly  suggests
that death of children had occurred due to drowning and the injuries on  the
bodies and the disappearance of some of  the  vital  organs  of  deceased  –
Dipesh is due to the attack on  the  dead  body  by  wild  animals.  Learned
counsel, therefore, has contended that no case  for  further  investigation,
much less by an independent agency, is made out.
11. It may be appropriate at this stage to notice the  opinion  rendered  by
   the Department of Forensic Medicine, BJ Medical College, Ahmedabad  with
   regard to the cause of  death  of  Dipesh  and  Abhishek  which  may  be
   conveniently extracted below:
                    “Deceased Dipesh Prafulbhai Vaghela:
           -Body is in stage of decomposition and mutilation.


           -No ante mortem injury  is  detected  over  available  parts  of
           body.


           -Toxicology report shows “No chemical poison detected.


           -FSL report shows “Presence of diatoms could not detected.


             Considering  above,  FSL   report   and   postmortem   findings
      possibility of death due to drowning cannot be   ruled  out,  however,
      “no definite opinion regarding cause of death can be given.”


                    Deceased Abhishek Shantilal Vaghela:
          “ -Body is in stage of decomposition.
           -No ante mortem injury is detected over available parts of body.


           -Toxicology report shows “No chemical poison detected”.


           -FSL report shows “Presence of diatoms could not detected.


             Considering  above,  FSL   report   and   postmortem   findings
      possibility of death due to drowning cannot be ruled out. However, “no
      definite opinion regarding cause of death can be given.”

12.   To appreciate the contentions advanced by the rival parties,  relevant
portions of the post-mortem report of Dipesh Prafulbhai Vaghela may also  be
extracted hereunder:
      “ . . . . . .


                          (2) External examination


        . . . . . .


      |(12) Proof of dead body & it      |Body is in state of decomposition |
|signs – (during examination of    |hence PM lividity is not          |
|dead body its – hips, waist, dead |appreciated. Foul smell is coming |
|body & thighs or some growth,     |from body.  The skin and soft     |
|blackening of some parts after    |tissue are missing at lower part  |
|death if any) if swelling of any  |of frontal neck front and sides of|
|part then examination of fluid in |chest and abdomen, lower part of  |
|it & condition of the skin.       |right leg, distal part of both the|
|                                  |feet.  Rest of the skin of face   |
|                                  |available part of front of neck,  |
|                                  |lower part of thighs and legs are |
|                                  |discoloured brownish black while  |
|                                  |available part of back of scalp   |
|                                  |neck chest abdomen gluteal region |
|                                  |and upper part of front and back  |
|                                  |of thighs are less discolored.    |
|                                  |Marbeling is present on both the  |
|                                  |lower limbs specially on anterior |
|                                  |aspects. Skin is easily peeled off|
|                                  |at places, scalp, hair easily     |
|                                  |peeled off maggots of size 0.2 to |
|                                  |0.5 cms. crowling all over the    |
|                                  |body. External genetelia distended|
|                                  |due to decomposition. Chest and   |
|                                  |abdominal cavity are exposed, both|
|                                  |sides of ribs and vertebral column|
|                                  |are seen externally. Sternum, both|
|                                  |clavicles and costal cartilages   |
|                                  |found missing. Mass of tissue line|
|                                  |attached with neck contain        |
|                                  |trachea, oesophagus part of both  |
|                                  |lungs heart covered with peri     |
|                                  |cardium and part of stomach. Rest |
|                                  |of abdominal organs are missing.  |
|                                  |Both the upper limbs are missing  |
|                                  |with scapulae. Skin and soft      |
|                                  |tissue in lower part of right leg |
|                                  |missing under line bones exposed. |
|                                  |Distal part of right foot         |
|                                  |including toes missing,           |
|                                  |metatarsals are exposed. Distal   |
|                                  |part of left foot including toes  |
|                                  |missing metatarsals exposed the   |
|                                  |missing tissues of the body is    |
|                                  |attached with the changes of post |
|                                  |mortem phenomena. Margins of      |
|                                  |missing tissues are pale,         |
|                                  |irregular without vital reactions |
|                                  |and nibbling due to animals       |
|                                  |appreciated.                      |
|                                  |                                  |
|(13) Appearance of dead body-     |Facial features are bloated and   |
|normal or swollen, condition of   |distorted. Eyes open, eye balls   |
|eyes, condition of tongue, face,  |softened decomposed and protruded.|
|type of discharges from ears or   |Mouth is open tongue protruded    |
|nostrils (if any).                |outside oral cavity. No discharge |
|                                  |noted from ear, nose and mouth.   |
|                                  |Both the ears are eaten up in     |
|                                  |pinna region, margins irregular,  |
|                                  |pale and without vital reaction.  |
|                                  |                                  |
|(14) Condition of skin – blood    |Nibbling due to animals found in  |
|stain etc. If probability of      |both pinna right lower limbs, both|
|drowning then imprints of biting  |feet chest abdomen. Margins are   |
|by aquatic animal (cutis Anserina)|pale, irregular and without vital |
|if any, record be made regarding  |reactions.                        |
|wrinkles on skin.                 |                                  |
|                                  |                                  |
|. . . . . . . .                   |                                  |


                          (3) Internal examination
|. . . . .                         |                                  |
|(20) Chest:-                      |c) Trechia & larynx identified    |
|(c) Larynx, trachea and thyroid   |food particles and mud found      |
|bone                              |present and appreciated in trechea|
|                                  |thyroid bone and larynx identified|
|                                  |and intact.  No injury appreciated|
|................                  |in available parts including soft |
|                                  |tissue of neck.                   |
|                                  |                                  |
|                                  |                                  |
|(21) . . . . .                    |                                  |
|Small intestine & its contents    |Missing                           |
|Large intestine & Its contents    |Missing                           |
|Liver its wt. & gall bladder      |Missing                           |
|Stomach & suprarenals             |Missing                           |
|Spleen (with wt.)                 |Missing                           |
|Kidneys (with wt.)                |Missing                           |
|Bladder                           |Missing                           |
|Genitalia                         |No injury found.                  |


        Abhishek Shantilal Vaghela:
      “  . . . . . .


                          (2) External examination
         . . . . . .
|(12) Proof of dead body & it      |Body is in stage of decomposition |
|signs – (during examination of    |hence PM lividity is not          |
|dead body its – hips, waist, dead |appreciated.  Foul smelling gas   |
|body & thighs or some growth,     |coming from  the body brown black |
|blackening of some parts after    |discoloration of skin found on    |
|death if any) if swelling of any  |face, chest, abdomen, both upper  |
|part then examination of fluid in |limbs and lower part of both the  |
|it & condition of the skin.       |thighs and both legs while upper  |
|                                  |part of thighs back of chest,     |
|                                  |gluteal region is less            |
|                                  |discolouration. Skin is early     |
|                                  |peeled off at places scalp hair   |
|                                  |early peeled off. Marbelling is   |
|                                  |present on chest shoulder and     |
|                                  |thighs more on anterior aspects.  |
|                                  |Maggots of size 0.2 to 0.5 cms.   |
|                                  |Crawling all over the body at     |
|                                  |places. Abdomen and external      |
|                                  |genetalia distended due to        |
|                                  |decomposition gases. Anal canal   |
|                                  |rectum part of sigmoid colon is   |
|                                  |prolapsed out of anus due to      |
|                                  |decompositions toes of right foot |
|                                  |except greater toe are missing    |
|                                  |degloving of skin of both hands   |
|                                  |found present due to              |
|                                  |decomposition.                    |
|                                  |                                  |
|(13) Appearance of dead body-     |Facial features are blotted and   |
|normal or swollen, condition of   |distorted. Eyes open eye ball     |
|eyes, condition of tongue, face,  |soften decomposed and protruded   |
|type of discharges from ears or   |out from its sockets. Mouth is    |
|nostrils (if any).                |semi-opened, tongue protruded out |
|                                  |from oral cavity. White frothy    |
|                                  |fluid is coming from nose and     |
|                                  |mouth. Both the ears are eaten in |
|                                  |pinna region by animals.          |
|                                  |                                  |
|(14) Condition of skin – blood    |Both ears in pinna region and toes|
|stain etc. If probability of      |of right foot except greater toe  |
|drowning then imprints of biting  |eaten by animals.                 |
|by aquatic animal (cutis Anserina)|                                  |
|if any, record be made regarding  |                                  |
|wrinkles on skin.                 |                                  |
|                                  |                                  |
|. . . . . . . .                   |                                  |
|(17) Blunt or cut injuries on     |1. Both ears in pinna region are  |
|external parts of body, its type, |missing. Margins are irregular    |
|condition size and direction be   |pale without vital reactions      |
|noted with proper care and        |nibbled by animals.               |
|probable time of injury and its   |                                  |
|reason be noted.                  |                                  |
|                                  |                                  |
|Petechial haemorrhage or          |2. Second, third, fourth and fifth|
|collection seen if any, then      |toes of right foot are missing    |
|condition of muscles and ligaments|meta torsals bones exposed,       |
|under the skin of that area?      |margins irregular and pale, No,   |
|                                  |vital reactions found.  Present   |
|Notice:-  if there are innumerable|nibbling by animals appreciated.  |
|injuries which can’t be noted in  |                                  |
|given space, then a signed        |No, ante mortem injury detected   |
|supplement be attached to it with |over the available parts of the   |
|details                           |body.                             |
|                                  |                                  |
|....................              |                                  |


                          (3) Internal examination
|. . . . .                         |                                  |
|(20) . . . .                      |                                  |
|(c) Larynx, trachea and thyroid   |c)  No injury found in soft tissue|
|bone                              |and muscles of neck. Hyoid bone   |
|                                  |and thyroid cartilage intact  few |
|                                  |food particles and mud appreciated|
|                                  |in trechia                        |

13.   We have already referred to the  series  of  communications  exchanged
between the officers of the  investigating  agency  and  the  Department  of
Forensic Medicine, BJ Medical College,  Ahmedabad  as  well  as  the  Deputy
Director of the State Forensic Laboratory in an earlier part of this  order.
Such communications are in the form of queries  made  by  the  investigating
agency and the replies of either the Department of Forensic Medicine of  the
BJ Medical College or the authorities of the State  Forensic  Laboratory  to
such queries. The  relevant  contents  of  the  said  correspondence  placed
before us may be summarized below:
     1. Though there are tear marks over the clothes there are no cut marks
        found on the bodies of the deceased.
     2. Presence of diatoms in cases of death by drowning may not always be
        found e.g. in case of dry drowning. At times  the  drowning  medium
        (water) may not contain any diatoms.
     3. Food particles and mud were found in trachea of both the deceased.
     4. Animal bites were present  on  the  bodies  of  both  the  deceased
        particularly in the region of the ears and  toes  in  the  case  of
        deceased Abhishek and additionally in the feet, chest  and  abdomen
        of deceased Dipesh.
     5. No shaving of scalp hairs was found in  either  case  and  also  no
        injuries over the neck to draw blood were detected.
     6. The disappearance of organs from the body of the deceased -  Dipesh
        may have been due to wild animals  pulling  or  carrying  the  same
        away.
14. Before proceeding any further in the matter it will be  appropriate  for
us to notice the tenor of allegations mentioned in the FIR dated  07.11.2009
filed in respect of the incident in question.  The aforesaid FIR  was  filed
after more than one year of the incident and after  holding  of  a  detailed
inquiry/investigation into the incident. What has been alleged  in  the  FIR
is that on account of the delay on the part of the accused in  organising  a
prompt and effective search of  the  missing  children  they  could  not  be
recovered alive, and in fact, even the dead bodies  of  the  children  could
not be traced out for several days. The specific stand taken in the  FIR  is
that had a prompt search been carried  out,  possibly,  the  children  could
have been found alive  or,  at  least,  the  dead  bodies  could  have  been
recovered earlier so as to enable an effective post-mortem of the bodies  to
determine the precise cause of death. It is also  alleged  that  the  Ashram
authorities had advised the parents of the children  to  resort  to  various
tantric practices to find out about the whereabouts of the children  instead
of promptly approaching the police. The failure of the said  authorities  to
effectively man the gates behind the ashram adjoining  the  river  bed  have
also been highlighted in the FIR as another omission  on  the  part  of  the
ashram authorities so as to give rise to the commission of  the  offence  of
culpable homicide.
15. Two other aspects of the matter also need  to  be  dealt  with  at  this
stage. In the opinion rendered by the Department  of  Forensic  Medicine  BJ
medical College, Ahmedabad  with  regard  to  cause  of  death  of  the  two
children, as extracted above, it  is  recorded  that  “presence  of  diatoms
could not be detected”. Relevant literature has been laid before  the  court
to show that: “diatoms are among the well known water  planktons............
Every water body has its own diatom  diversity......  Diatoms  are  commonly
found in water bodies like ponds, lakes, canals and rivers etc.   but  their
concentration can be low or high in a particular water body, depending  upon
the season........”
16. The following extract from the works/literature placed before the  court
would also require a mention to understand the significance of  the  absence
of diatoms as  mentioned  in  the  report  of  the  Department  of  Forensic
Medicine BJ Medical College, Ahmedabad.
           “When drowning takes place, diatoms enter into the lung cavity of
      a person through the aspirated water and this water exerts a  pressure
      on lung cavity and rupturing of the lung alveoli takes place.  Through
      these entrances diatoms can enter into heart, liver, kidney, brain and
      bone marrow............Analysis  of  diatoms  present  in  the  lungs,
      liver,  spleen,  blood  and  bone  marrow  has  for  many  years  been
      undertaken  as  a  confirmatory  test  in  possible  drowning   cases.
      However, the diatom test has been controversial since  numerous  cases
      of   false   negative   and   false   positive   results   have   been
      documented..........”
17. The second significant fact which has to be noted is the meaning of  the
expression  “without vital reactions” as  appearing in  different  parts  of
the  post  mortem  reports  under  Col.  12,13,14  of  part  II  –  external
examination.  In the statement of the doctor who  had  conducted  the  post-
mortem on  the  dead  bodies  of  the  children  (as  testified  before  the
commission of enquiry appointed  by  the  State  Government),  it  has  been
explained that “if a person is living and is injured  then  whatever  injury
is caused, the process causing the injury is  called  vital  reaction.”   In
fact in a published medical work placed before  the  Court  by  the  learned
counsel for the respondent, Shri Naphde, it is mentioned that when  a  wound
is inflicted on a living organism a series of  events  is  triggered  called
vital reaction.
18.   Section 299 IPC defines culpable  homicide  as  causing  of  death  by
doing an act with the intention of causing of death or  with  the  intention
of causing such bodily injury as is  likely  to  cause  death  or  with  the
knowledge that by such act death is likely to be caused. Under  Section  300
IPC  all  acts  of  culpable  homicide  amount  to  murder  except  what  is
specifically covered by the exceptions to the said Section 300. Section  304
of Indian Penal Code provides for punishment for  the  offence  of  culpable
homicide not amounting to murder.
19.   Commission of the offence of  culpable  homicide  would  require  some
positive act on the part of  the  accused  as  distinguished  from  silence,
inaction or a mere lapse. Allegations of not carrying out  a  prompt  search
of the missing children; of delay in the lodging of  formal  complaint  with
the police and failure to take adequate measures to guard  the  access  from
the ashram to the river, which are the principal  allegations  made  in  the
FIR, cannot make out a case of culpable homicide  not  amounting  to  murder
punishable under Section 304 IPC. To attract the  ingredients  of  the  said
offence something more positive than a mere omission,  lapse  or  negligence
on the part of the named accused will have to be  present.  Such  statements
are conspicuously absent in the FIR filed in the present  case.   A  reading
of the relevant part of the opinion of the Forensic Medicine  Department  of
the BJ Medical College Ahmedabad would go to show that possibility of  death
of the children by drowning cannot be ruled out.  Expert  opinion  available
on record indicates that  mere  absence  of  diatom  will  not  exclude  the
aforesaid possibility.  The relevant part of  the  post  mortem  report,  as
extracted, indicates presence of mud in the trachea of  the  children  which
fact also point to the possibility of death by  drowning.   The  absence  of
any injuries on the body of the deceased; the attack on the bodies  by  wild
animals and the possibility of the taking away of the missing organs of  the
deceased Dipesh by  wild  animals  are  all  mentioned  in  the  post-mortem
report. The said facts cannot be excluded or ignored  while  construing  the
prima facie liability of the accused named in the FIR.  The absence  of  any
positive material to show the practice of black  magic  in  connection  with
the incident is another significant fact that  has  to  be  taken  note  of.
Taking into account all the aforesaid facts it cannot be said that the  High
Court, in the present case,  had  committed  any  error  in  exercising  its
jurisdiction to interdict the investigation of  the  offence  under  section
304 IPC against the accused named in the FIR.  Such power,  though  must  be
exercised sparingly, has to be invoked if the facts of  any  given  case  so
demand. This is precisely what the High Court had done in the  present  case
without departing from any of the well settled principles of  law  emanating
from the long line of decisions of this court noticed  in  Asmathunnisa  Vs.
State of Andhra Pradesh rep. by the Public Prosecutor, High Court of  Andhra
Pradesh, Hyderabad[1].
20.  Our above view, naturally, has to be understood to be confined  to  the
present stage of the proceedings and  without,  in  any  way  impairing  the
powers of the Trial Court under Section 216 or Section 323 of  the  Code  of
Criminal Procedure. In fact we reiterate as held by this  court  in  Central
Bureau of Investigation & Ors. Vs.Keshub Mahindra & Ors.[2] that the  powers
under the aforesaid provisions of the Code  will  always  be  available  for
exercise  if  subsequent  facts  would  justify  resort  to  either  of  the
provisions.  We  also  deem  it  appropriate  to  add  that  though  several
decisions of this court had been placed  before us to  demonstrate  that  it
is open to this Court to direct further investigation by the CBI even  after
the State police may have filed the charge  sheet  upon  completion  of  its
investigation, we do not consider it necessary to go into any  of  the  said
decisions  in  view  of  our  conclusions  as  recorded  above.   The   mere
reiteration of the availability of the  judicial  power  to  direct  further
investigations  even after  filing of the charge sheet  as held  in  Narmada
Bai Vs.  State of Gujarat & Ors.[3] would suffice for the present.
21.   Consequently, and  in  the  light  of  the  foregoing  discussions  we
dismiss the appeals subject to our observations as above.

                                                    ................J.
                                        [P. SATHASIVAM]



                                             ................J.
                                             [RANJAN GOGOI]

New Delhi,
09th November, 2012
-----------------------
[1]         (2011) 11 SCC 259
[2]         (2011) 6 SCC 216.
[3]         (2011) 5 SCC 79

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33