Criminal Law

Closure Report

A closure report is a report filed by the police before a Magistrate when, after investigation, they find insufficient evidence or no offence to proceed further, effectively seeking to close the case.


What is a Closure Report?


A **closure report** — also commonly known as a **"B report," "C report," "referred charge report," "final report (true)," or "untraced report"** depending on the police classification — is a report filed by the investigating officer before the Magistrate when, upon completion of the investigation, the police conclude that there is **insufficient evidence**, **no offence is made out**, or the **case cannot be proceeded with** for any reason. The closure report effectively requests the Magistrate to close the case and discharge the accused, if any.


In everyday language, a closure report is the police telling the court that they investigated a complaint but found no reason to file charges against anyone.


Legal Framework


Section 169 CrPC / Section 190 BNSS


The primary legal basis for a closure report is **Section 169 of the Code of Criminal Procedure, 1973 (CrPC)** (now **Section 190 of the Bharatiya Nagarik Suraksha Sanhita, 2023**). This section provides that if, upon investigation, it appears to the officer in charge of the police station that there is **not sufficient evidence or reasonable ground of suspicion** to justify the forwarding of the accused to a Magistrate, the officer shall release the accused (if in custody) on their executing a bond to appear before the Magistrate when required.


Section 173 CrPC / Section 193 BNSS


Under **Section 173(2) CrPC** (now **Section 193 BNSS**), the investigating officer must forward a report (commonly called the **police report** or **final report**) to the Magistrate upon completion of investigation. This report may take two forms:


1. **Chargesheet (Positive Report):** When the police find sufficient evidence and recommend prosecution.

2. **Closure Report (Negative Report):** When the police find insufficient evidence and recommend closure.


Types of Closure Reports


Police manuals in various states classify closure reports differently, but common categories include:


- **"B" Report (B-Final):** Filed when the case is found to be **false, mistake of fact, or civil in nature** — no offence is made out.

- **"C" Report (C-Final / Untraced):** Filed when an offence is made out but the **offender could not be traced** despite investigation.

- **Referred Charge Report:** Filed when the case is **true** but the evidence is **insufficient** to secure a conviction, and the police recommend referring the accused without formal charges.


Procedure After Filing a Closure Report


Magistrate's Role


The filing of a closure report does **not automatically close** the case. The Magistrate has full authority to:


1. **Accept the closure report** — If satisfied that the investigation was proper and the conclusions are reasonable, the Magistrate accepts the report and closes the case.

2. **Reject the closure report** — If the Magistrate finds the investigation inadequate or disagrees with the police conclusions, they may:

- **Direct further investigation** under Section 173(8) CrPC.

- **Take cognizance of the offence** based on the material in the case diary and the original complaint, treating the complaint as one under Section 200 CrPC.

- **Issue process against the accused** despite the police recommending closure.


The Supreme Court in **Bhagwant Singh v. Commissioner of Police (1985) 2 SCC 537** held that before accepting a closure report, the Magistrate **must give notice to the complainant (informant)** and afford them an opportunity to be heard. If the Magistrate decides to accept the closure report without hearing the complainant, the order is liable to be set aside.


Complainant's Rights


The rights of the original complainant upon filing of a closure report are well established:


- **Right to notice:** The Magistrate must inform the complainant about the closure report.

- **Right to be heard:** The complainant can file objections, present arguments, and urge the Magistrate to reject the closure report.

- **Right to file a protest petition:** The complainant can file a **protest petition** challenging the closure report and requesting the court to take cognizance based on the evidence available.

- **Right to appeal:** If the Magistrate accepts the closure report, the complainant can challenge the order before the **Sessions Court (revision)** or the **High Court** under Section 482 CrPC.


Practical Examples


False Complaint Cases


When a person files an FIR alleging theft, but the investigation reveals that the complainant themselves misplaced the goods and there was no theft, the police file a "B" closure report stating the case is a mistake of fact. The Magistrate, upon receiving the report and hearing the complainant, may accept it and close the case.


Untraced Offender Cases


In a hit-and-run accident where the FIR is registered but the police are unable to identify the driver or the vehicle despite investigation, a "C" closure report is filed. The case remains technically open and can be reopened if new evidence surfaces.


Protest Petition by Complainant


A woman files an FIR alleging dowry harassment against her husband and in-laws. The police investigate and file a closure report citing insufficient evidence. The complainant files a **protest petition** before the Magistrate, attaching medical records, WhatsApp messages, and witness statements. The Magistrate, after examining the material, rejects the closure report and takes cognizance under Section 498A IPC, issuing summons to the accused.


When Does This Term Matter?


For Complainants


A closure report can be deeply frustrating for a genuine complainant. Understanding the legal right to challenge a closure report — through protest petitions, revision petitions, or applications under Section 482 CrPC — is essential. Complainants should not assume that a closure report means the case is permanently over.


For the Accused


A closure report is a significant relief for the accused, as it means the police do not find sufficient ground to proceed. However, the accused must remain aware that the Magistrate can reject the closure report and issue process. Until the Magistrate formally accepts the closure report, the case remains pending.


For Investigating Officers


Filing a closure report requires careful documentation. The investigating officer must record reasons for the closure, ensure that all leads have been exhausted, and present the report in a format that satisfies the Magistrate. A poorly reasoned closure report is more likely to be rejected, potentially leading to directions for further investigation.


In Matrimonial and Property Disputes


Closure reports are particularly common in matrimonial disputes (Section 498A IPC cases) and property disputes where criminal complaints are often filed as a pressure tactic. Courts have noted the pattern of FIRs being filed in civil disputes, and closure reports in such cases are frequently accepted by Magistrates after verifying the civil nature of the dispute.


Frequently Asked Questions


Can a closure report be filed in non-cognizable offences?


No. Closure reports are filed after investigation of **cognizable offences** for which an FIR has been registered. Non-cognizable offences do not involve police investigation of the same kind — they proceed on private complaint before the Magistrate. Therefore, the concept of a closure report does not apply to non-cognizable cases.


Can a case be reopened after a closure report is accepted?


Yes. If **fresh evidence** comes to light after the Magistrate has accepted a closure report, the police can seek permission to reopen the investigation. The Supreme Court in **Vinay Tyagi v. Irshad Ali (2013) 5 SCC 762** held that further investigation is permissible even after a closure report has been filed, provided there is credible new material. Additionally, the complainant can approach the High Court under Section 482 CrPC seeking reopening of the case.


What is the difference between a closure report and a chargesheet?


A **chargesheet** (charge report filed under Section 173(2) CrPC) is a positive report where the police find sufficient evidence and recommend prosecution of the accused. A **closure report** is a negative report where the police find insufficient evidence or no offence and recommend closing the case. Both are filed before the Magistrate upon completion of investigation, but they have opposite outcomes.


How long does the police have to file a closure report?


There is no separate time limit for filing a closure report. The same timelines that apply to completion of investigation under **Section 167 CrPC** (now Section 187 BNSS) apply — 60 days for offences punishable with up to 10 years, and 90 days for more serious offences. If the police exceed these limits without filing either a chargesheet or a closure report, the accused becomes entitled to **default bail**.


Disclaimer: This glossary entry is for informational purposes only and does not constitute legal advice.