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Spin Foams Gravity   21 August 2023

inquiry note in FIR

Is it mandatory in the law, for the I.O. to prepare Inquiry Note of the accused, before filing cancellation of F.I.R registered u/s 354 IPC against the accused.
Experts kindly guide🙏


Quick Summary
This discussion explores whether an Investigating Officer (I.O.) is legally obligated to prepare an 'Inquiry Note' for an accused before filing for the cancellation of an FIR registered under Section 354 IPC. The general scope of preliminary inquiries is to determine if a cognizable offence is revealed, not to verify its truthfulness. While preliminary inquiries are common in specific cases like matrimonial disputes, commercial offences, and corruption, this particular case involves a delay in reporting, potentially falling under clause (e) that may warrant such an inquiry. The user is seeking advice on how to proceed when an Inquiry Note was allegedly not prepared due to collusion between the I.O. and the accused.

 2 Replies

T. Kalaiselvan, Advocate (Advocate)     21 August 2023

The scope of preliminary inquiry is not to verify the veracity or otherwise of the information received but only to ascertain whether the information reveals any cognizable offence.

As to what type and in which cases preliminary inquiry is to be conducted will depend on the facts and circumstances of each case. The category of cases in which preliminary inquiry may be made are as under:

(a) Matrimonial disputes/family disputes

(b) Commercial offences

(c) Medical negligence cases

(d) Corruption cases

(e) Cases where there is abnormal delay/laches in initiating criminal prosecution, for example, over 3 months' delay in reporting the matter without satisfactorily explaining the reasons for delay.

The aforesaid are only illustrations and not exhaustive of all conditions which may warrant preliminary inquiry.

Spin Foams Gravity   21 August 2023

Sir, This case falls under clause (e) of the above. In the information received under RTI, the I.O. has not prepared INQUIRY NOTE of accused because he was colluded with the accused now in such a situation how to proceed further, kindly guide

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