Two-Decade Delay in Criminal Probe Draws Supreme Court’s Sharp Rebuke

The Supreme Court of India has once again reaffirmed that delay in criminal investigations strikes at the heart of the justice delivery system. In a strongly worded order delivered on 4 June 2026 in Sahil Abdulsattar Mansuri & Ors. v. Safimahamad Fafirbhai Mansuri & Ors. (2026 INSC 626), the Court expressed serious concern over an investigation that remained pending for nearly two decades despite repeated judicial directions and forensic evidence indicating forgery.

A Bench comprising Justice Sanjay Karol and Justice Augustine George Masih observed that constitutional courts cannot remain “mute spectators” when such extraordinary delays are brought to their notice. The Court directed the State of Gujarat and the concerned police authorities to conclude the investigation within six weeks and submit an appropriate report before the Magistrate.

The judgment is significant not only because of the extraordinary delay involved but also because it reinforces the constitutional mandate of speedy investigation and trial under Article 21 of the Constitution.

Background of the Dispute

The dispute originated from allegations concerning a property situated in Bhiloda Village, Gujarat. According to the complainant, the property was his self-acquired asset purchased in 1975. He alleged that during his Haj pilgrimage between February and March 2002, certain individuals forged his signatures and fabricated a partition deed and sale deed relating to the property. Based on these allegedly forged documents, entries were made in the revenue records.

A criminal complaint was subsequently filed before the Judicial Magistrate First Class (JMFC), Bhiloda, alleging offences under Sections 120B, 406, 420, 463, 468, 471 and 114 of the Indian Penal Code, 1860 [Sections 61(2), 316 (2), 318 (4), 336 (1), 336 (3), 340 (2), 54 of BNS].

The complainant sought criminal action against the accused persons for conspiracy, cheating, criminal breach of trust, forgery and use of forged documents.

Investigation Marred by Delays

The case soon became a classic example of procedural stagnation. In October 2014, the police filed a C-Summary report before the JMFC. The Magistrate rejected the report and directed further investigation, requiring its completion within sixty days.

Despite the direction, progress remained negligible. The complainant approached the Gujarat High Court in 2017 seeking intervention. During those proceedings, it emerged that material collected during the investigation had gone missing from police custody. The High Court directed preparation of an investigation report within six weeks.

Subsequently, a Forensic Science Laboratory (FSL) report was prepared. The report concluded that the disputed signatures on the questioned documents had not been authored by the complainant and that forged documents had indeed been created. The report was forwarded to the Magistrate.

However, even after the FSL findings, the investigation remained inconclusive. The Magistrate repeatedly directed the investigating authorities to proceed further and take appropriate action. Applications filed by the complainant seeking completion of the investigation yielded little practical result.

Years continued to pass without a charge-sheet or a final report.

Repeated Judicial Directions Ignored

The record revealed a disturbing pattern. In January 2018, the complainant again approached the Magistrate seeking clarification on whether the investigation had been concluded. The Magistrate directed the investigating officer to state the status of the investigation within ten days.

Later, in September 2022, the Additional Judicial Magistrate once again directed the police to carry out the investigation and file a charge-sheet in accordance with the law.

Despite these repeated directions, the matter remained unresolved.

The complainant eventually approached the Gujarat High Court once more, seeking a direction to compel the investigating officer to file a charge-sheet.

However, the High Court declined to issue such directions and disposed of the petition, observing that the Magistrate had already passed suitable orders and that the complainant should pursue remedies before the JMFC.

This refusal ultimately led to the appeal before the Supreme Court.

Supreme Court’s Criticism of the High Court

The Supreme Court disagreed with the High Court’s approach. The Court held that the High Court ought to have considered the extraordinary delay involved in the matter. According to the Bench, the circumstances warranted intervention because the investigation had remained pending for nearly twenty years.

The Court observed that constitutional courts possess a duty to ensure that investigations do not continue indefinitely without meaningful progress.

In strong terms, the Bench stated:

“It is incumbent upon constitutional courts to not remain mute spectators, when such prolonged investigations are brought to its notice.”

The Court therefore concluded that the High Court should have exercised its extraordinary jurisdiction to address the prolonged delay.

Right to Speedy Investigation Under Article 21

A major aspect of the judgment is its emphasis on the constitutional right to speedy investigation and trial. The Court reiterated that the right to a speedy trial is an integral component of Article 21 of the Constitution, which guarantees protection of life and personal liberty.

To reinforce this principle, the Bench relied upon the earlier Supreme Court decision in Robert Lalchungnunga Chongthu v. State of Bihar.

That judgment had recognised that:

  • Timely completion of investigations is inherent in the right to speedy trial.
  • Criminal investigations cannot continue endlessly.
  • Courts must seek explanations where there are substantial delays between registration of a case and filing of a charge-sheet.
  • Both complainants and accused persons have a right to seek judicial intervention when investigations become unreasonably prolonged.

The Court observed that while strict statutory timelines may not always be feasible, investigations must nevertheless be completed within a reasonable period.

Lost Records and Administrative Failure

One of the most alarming aspects of the case was the disappearance of investigative records. The State of Gujarat informed the Court that materials seized during the investigation had been sent for forensic examination. After receiving the FSL opinion, a report and original case papers were forwarded to the Magistrate through official channels. However, the documents were allegedly misplaced during transit and never reached the court.

The State further explained that:

  • The original records became untraceable.
  • Disciplinary proceedings were initiated against the concerned officer.
  • Reconstruction of the case became difficult due to the missing records.
  • Relevant witnesses could not be conclusively traced.

The Supreme Court acknowledged these submissions but found them inadequate to justify nearly a decade of additional delay following the High Court’s re-investigation order in 2017.

Court Finds No Justification for Continuing Delay

The Bench noted that even if witnesses could not be traced or records could not be reconstructed, the investigating agency ought to have filed an appropriate closure report before the Magistrate. The Court found no satisfactory explanation for why the complaint and investigation had remained pending for such an extended period.

According to the Court, criminal investigations cannot remain suspended indefinitely merely because administrative difficulties arise. The judgment emphasises that accountability and procedural transparency are essential components of criminal justice.

Loss of Records: A Threat to the Justice System

The Court treated the loss of records as a matter of grave concern. It observed that incidents involving the disappearance of case files during active investigations strike at the very foundation of the criminal justice system. Such occurrences can render legitimate complaints ineffective and deprive victims of meaningful access to justice.

The Court’s observations reflect growing judicial concern regarding record management, accountability and institutional efficiency within investigative agencies.

The judgment sends a clear signal that loss of evidence or official records cannot become a routine excuse for investigative stagnation.

Directions Issued by the Supreme Court

To ensure closure of the matter, the Supreme Court issued several specific directions.

Investigation to Be Completed Within Six Weeks

The State of Gujarat and Police Station Bhiloda were directed to conclude the investigation within six weeks and submit an appropriate report before the JMFC containing all available investigative material.

Affidavit by the State Government

The Court directed the State of Gujarat to file an affidavit detailing:

  1. The specific action taken against the officer responsible for the loss of records.
  2. The stage and outcome of such disciplinary proceedings.
  3. Reasons why the Magistrate was not informed about the inability to reconstruct records or locate witnesses.
  4. Compliance with the direction to conclude the investigation.

Monitoring by the Supreme Court

The matter was directed to be listed again on 14 July 2026 as a part-heard case, ensuring continued judicial supervision.

Click Here to Read the Official Judgment

Conclusion

In Sahil Abdulsattar Mansuri v. Safimahamad Fafirbhai Mansuri (2026 INSC 626), the Supreme Court delivered a strong reminder that justice delayed remains justice denied. After nearly twenty years of investigative inertia, repeated court directions, lost records and unfulfilled promises of progress, the Court stepped in to ensure accountability.

By directing completion of the investigation within six weeks and demanding explanations from the State, the Court reaffirmed that prolonged investigations cannot be allowed to continue indefinitely. The ruling strengthens the constitutional guarantee of speedy justice and serves as a warning that courts will not tolerate administrative failures that undermine public confidence in the criminal justice system.

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