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Vinubhai Haribhai Malaviya v. State of Gujarat

Vinubhai Haribhai Malaviya v. State of Gujarat — RTI Wiki

Quick Reply: Not an RTI ruling — a criminal-procedure landmark that pairs with RTI. A three-judge bench (R.F. Nariman, Surya Kant and V. Ramasubramanian JJ, 16 October 2019, (2019) 17 SCC 1) held the Magistrate may order further investigation even after taking cognizance: §173(8) CrPC is not exhaustive, and the supervisory power under §156(3) survives. When your complaint's FIR stalls, this is the authority the magistrate route runs on — RTI meanwhile gets you the case's paper trail.

Vinubhai Haribhai Malaviya v. State of Gujarat (Supreme Court of India, 16 October 2019) (2019) 17 SCC 1 is a criminal-procedure ruling — included here because citizens fighting FIR-inertia reach for it alongside RTI. The Magistrate has a continuing supervisory role over police investigation under §156(3) CrPC, and may order further investigation under §173(8) CrPC even after cognizance.

Holding

Magistrate has continuing supervisory role over investigation.

Ratio

The Magistrate has a continuing supervisory role over police investigation under §156(3) read with §173(8) CrPC, and may order further investigation after the police report is filed and after cognizance is taken, but only up to the framing of charges, at which point the trial begins and the power ends. Useful complement to RTI for FIR-not-registered cases.

Bench and citation

Court Supreme Court of India (3-judge bench)
Decided 16 October 2019
Citation (2019) 17 SCC 1
Bench R.F. Nariman (author), Surya Kant, V. Ramasubramanian JJ
Overruled Amrutbhai Shambubhai Patel, Athul Rao and Bikash Ranjan Rout, to the extent they held to the contrary. Randhir Singh Rana v. State (Delhi Admn.), (1997) 1 SCC 361 and Reeta Nag v. State of West Bengal, (2009) 9 SCC 129 also stand overruled. Paragraph 17 of Devarapalli Lakshminarayana Reddy cannot be relied upon

Full text: Indian Kanoon

Practitioner takeaway

Two routes run in parallel: the Magistrate application (Vinubhai power) to move a stalled investigation, and the RTI to the police PIO for the FIR's status, the investigation diary's existence, and the final-report timeline. RTI supplies the record the magistrate application then uses.

Citation

Why this case matters for citizens

This ruling sits in the RTI Wiki Case-law Database as a companion to the RTI route, not as RTI authority: it is a criminal-procedure ruling and belongs in an application to a Magistrate, not in a §19(1) First Appeal or §19(3) Second Appeal. Use RTI to obtain the record, and use this ruling in the criminal court.

Citizen action steps if your own RTI is being refused on similar grounds

  1. Day 30 — silence by PIO = deemed refusal under §7(2). File §19(1) First Appeal in 30 days using First Appeal Builder.
  2. Day 60-90 — if FAA also refuses, file §19(3) Second Appeal to the State Information Commission (or CIC for central authorities).
  3. Beyond 18 months pending — writ petition under Article 226 to the High Court.
  4. Parallel CPGRAMS complaint at pgportal.gov.in for service-delivery push.

Citing this ruling in your appeal

Use our Citation Formatter to format the citation correctly. Pair with Bhagat Singh v. CIC (2007) (procedural objections) and Adesh Kumar v. UoI (2014) (irrelevance is not a ground) — these two Delhi HC rulings cover most everyday refusal scenarios.

Editorial summary · corrected 27 August 2026: this is a CrPC ruling, not an RTI Act decision, the earlier framing having tied it to a nonexistent RTI section on Magistrate supervision. Citation (2019) 17 SCC 1 and date 16 October 2019 verified. The bench stated here was wrong and was corrected on 11 September 2026 against indiankanoon.org/doc/131202146 to R.F. Nariman, Surya Kant and V. Ramasubramanian JJ.