You are the SP of a district. The senior-most political party in the state alliance has its convention here next week. The state IGP has informally instructed you to ‘visibly slow down’ an ongoing investigation into a financial fraud allegedly involving the party’s local treasurer, until the convention concludes. The investigation is at the charge-sheet stage and a Special Court has fixed a hearing in 9 days. A junior IO involved is willing to ‘hold the file’. The complainant is a small-investor collective whose savings of ₹17 crore are at stake. What course of action would you take? Justify with the values involved.
Subtopic: Section B · Case Study · Pressure from political bosses — investigation slow-down
Show model answer outline
1. Dilemma: obedience to hierarchy vs duty to judicial process and victims.
2. Stakeholders: defrauded investors, accused, party, IGP, special court, IO.
3. Options: (a) instruct IO to 'hold the file' — defrauds court and victims; (b) ignore IGP and proceed loudly — confrontational; (c) proceed with the charge-sheet on the court-fixed date, decline to act on oral instruction, record a written request to IGP for any policy direction in writing — hard right.
4. Decision: Option (c) — file charge-sheet on schedule, respond to IGP in writing seeking written instructions, copy DGP and State Vigilance.
5. Safeguard: note-sheet trail; routine PRAGATI dashboard reporting; preserve communication logs; protect IO from punitive transfer.
- Prakash Singh v UoI 2006 — Police Establishment Board, fixed tenure
- AIS (Conduct) Rules 1968 Rule 3(3) — written-instruction requirement
- Vineet Narain 1997 — investigation insulation from political direction
- PCA 1988 Section 7 — investigation cannot be obstructed
- Standard Operating Procedure on oral orders — DoPT 2014
- Karnataka Police Act 2003 — independence of investigation