Niraj Kumar Mishra, Mr. Abhinav Pandey, Advocates along with v. THE STATE OF N C T OF DELHI ORS

Judgment

1. For the grounds and reasons stated in the application, the same is allowed and the main writ petition is taken up on Board today itself, with the

The present application is disposed of. W.P.(CRL) 899/2023

3. The present petition under Article 226 of the Constitution of India, W.P.(CRL) 899/2023 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 15/04/2025 at 16:02:19 1950 read with Section 482 of the Code of Criminal Procedure, 19731 seeks the transfer of investigation of FIR No. 184/2022, P.S. Safdarjung Enclave to the Central Bureau of Investigation.2

4. The aforesaid FIR was registered following an application filed by the Petitioner under Section 156(3) CrPC, stating that his sister-in-law, Smt. Sheela had been missing since 9th March, 2021. The Petitioner disclosed that Smt. Sheela had been residing at House No. 7, First Floor, Krishna Nagar, Safdarjung Enclave, New Delhi.3 She was married to one Sh. Manjit, however, the couple had decided to live separately, after which Sh. Manjit left the house, and currently resides at an undisclosed location, unknown to the Petitioner. Following their separation, Smt. Sheela’s son, Sh. Vijender @ Pappu, used to pay rent for the subject property to one Kuldeep Singh, who claimed to be the owner of the property, and resided in an adjacent property.

5. However, shortly after, Sheela’s son Pappu, unfortunately passed away. After his death, the Petitioner and his wife began looking after Smt. Sheela. The Petitioner alleged that Smt. Sheela went missing on 9th March, 2021, after which his wife, Smt. Jyoti, filed a ‘missing complaint’ on 13th March, 2021 at P.S. Safdarjung Enclave. Despite this, the police took no action to trace her whereabouts. In the complaint, the Petitioner specifically accused the landlord, Kuldeep Singh, along with two of his associates, of possibly being involved in the disappearance of Smt. Sheela, citing a dispute related to the subject property.

6. The Petitioner contends that even after the registration of aforementioned FIR, the police have failed to conduct a proper and thorough 1 “CrPC” 2 “CBI” 3 “subject property” W.P.(CRL) 899/2023 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 15/04/2025 at 16:02:19 investigation, and to date, the whereabouts of Smt. Sheela have not been determined. The Petitioner further alleges that the police have exhibited negligence in the discharge of their duties, thereby failing to fulfil their obligations under the law. In view of these deficiencies, the Petitioner seeks the transfer of the investigation to the CBI.

7. The Court has duly considered the aforesaid contentions. It pertinent to note that FIR No. 184/2022, concerning the disappearance of Smt. Sheela, was registered under Section 365 IPC at P.S. Safdarjung Enclave on 8th May, 2022. Following the registration of the FIR, investigation was conducted, and a chargesheet/final report under Section 173 CrPC was filed on 15th July, 2024. The chargesheet comprehensively details the actions undertaken by the police during the investigation to trace the whereabouts of Smt. Sheela, to the following effect: “Her description and photograph were uploaded in Zonal Integrated Police Network System. This network is connected to eight adjoining states around Delhi. A Wireless Telegraph Message was flashed to All Superintendent of Police and all Station House Officer in India. Hue and cry notices were pasted in all Railway Stations, Bus Terminals, Police stations notice board, and many markets in Delhi. State Crime Record Bureau and National crime Bureau were informed. Central Bureau of Investigation and Central Information Commission were intimated. Missing person squad Rohini, Delhi informed and their reply was obtained. Her description and photograph were published in two national NEWS Papers, one in Hindi and one in English. Police Head Quarters was announced Rupees 20,000/- reward who will give the information about missing Smt. Sheela. PCR Calls of the month of March 2021 of the Police Station Safdurjung Enclave were analysed. Copies of the Rojnamcha of Safurjung Police Station dated 06.03.2021 to 14.03.2021 were obtained. In which it was checked whether any information was recorded from anywhere regarding Smt. Sheela or anything similar to her description etc. Her family members were examined in Delhi and Tehri Utrakhand. The following persons were examined and their statements were recorded: Sitaram, Mohit, Rahul, Ram kumar Walia, Ranjan Kumar, Deep Singh, W.P.(CRL) 899/2023 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 15/04/2025 at 16:02:19 Dinesh, Girish, Binita, Baldev, Jyoti, Urmila Devi, Sandeep, Shobha, Mahesh Baswal, Sunil Kumar, Dr. D. K. Yadav, Sulochna Devi, and Manav Goel. Accused Kuldeep Singh, Moti Lal Ashwal, Durgesh Pal were given notice under section 160 Cr.PC and all three were interrogated several times. CDR and location of 2021 of the three accused was also sought which could not be obtained due to lapse of two years. The previous involvement/conviction of these three accused was ascertained and as per records obtained, no previous criminal case was found against them. From the investigation so far, no evidence of any kind has been found against these three. Accused Moti Lal Ashwal had expressed suspicion on a person named Vikas Tokas and he was interrogated but till now no evidence has come on file against him from the interrogation. Every effort was made to obtain CCTV footage around the missing house and Safdurjung Enclave area but no footage could be found. Where Smt. Sheela lived, she had only one way out of the house, which was through the main gate of the GTB apartment, where a private guard was hired by the society in the year 2021, whose name was Suraj. Police tried his best to search for Su raj only to find out that he had died. Mortuary in-charges of many hospitals, Safdurjung Hospital, AllMS Hospital, Deen Dayal Hospital were given notice U/S 91 Cr.PC and mortuary records were obtained. The following Shelters homes were given notices under section 91 Cr.PC and their reply were obtained: 1. Society for promotion of youth & masses B-4 Vasant Kunj New Delhi. 2. Society for promotion of youth & masses near masjid sector 4 RK Pu ram Delhi. 3. The Credence opposite fire station Hyatt Hotel RK Puram Delhi. 4. The Prerna social development & welfare society Adhcini Village New Delhi. 5. Society for promotion of Youth & Masses Nizamuddin Delhi. 6. Padma shelter home, new swami dayanand coloney, Saria Rohila Delhi. 7. Shelter home Metia Khan Rani Jhansi Road Sadar Bazar Delhi. A notice under section 91 Cr.PC has been sent to the Director, Institute of Mental Health, Agra Uttar Pradesh and IHBAS Hospital Shahdara Delhi. 91 Cr.PC notices were given to the following four homes and their reply were obtained. 1. Old age home Bindapur, Delhi 2. Aashirwad old age home, Delhi 3. Sandhya home (for senior citizen), Delhi 4. Aaradhna home (senior citizen home for ladies), Delhi In order to trace the missing Mrs. Sheela, the police sought information from the above-mentioned Government departments, Hospitals, Mental homes, Orphanages, Old age homes, Night shelter homes, Non- Governmental Organizations, by sending information about the missing W.P.(CRL) 899/2023 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 15/04/2025 at 16:02:19 Sheela’s appearance and photo, but despite tireless efforts, noting was found about her. Honourable Delhi High Court has been monitoring the investigation of this case for the last several months. On 15.01.2024, the Hon’ble justice passed written orders that the final report in this case would be filed. This case has become very old. An untraced report has been prepared in this case. The information of which will be provided to the complainant through a notice. If any clue of Mrs. Sheela is found in future, the investigation will be started again. The untraced report is being filed in the concerned court. The court is requested to accept the untraced report.”

8. The aforesaid portion of the chargesheet indicates that despite persistent efforts, the police were unable to trace the whereabouts of Smt. Sheela, resulting in the filing of an untraced report. In response to a specific query by this Court as to whether the Petitioner pursued the remedy of filing a protest petition before the concerned Court with respect to the findings in the final report, counsel for the Petitioner replies in negative and argues that this Court should review the final report and direct that investigation be transferred to the CBI. In support of this claim, he places reliance on the judgement of the Supreme Court in Rubabbuddin Sheikh v. State of Gujarat & Ors.4

9. The Court has considered the aforenoted contentions, however remains unpersuaded. The Supreme Court, in several judgments, has consistently emphasized that directions for the CBI to conduct an investigation cannot be issued as a matter of routine, merely because a party has made allegations against the local police.5 Such a direction is an extraordinary power that must be exercised sparingly and only in exceptional circumstances. The Court, in State of W.B. v. Committee for