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2014 Supreme(All) 2859

ALLAHABAD HIGH COURT
Sunita Agarwal, J.
Ravi and Others - Appellant
Versus
State of U.P. and Another - Respondent
Crl. Misc. Transfer Application No. 166 of 2012
Decided On : 02-07-2014

Advocates Appeared:
For the Applicants : Rajiv Lochan Shukla.
For the Opposite Parties : A.G.A.,Sujeet Kumar Singh.

The central legal point established in the judgment is that the power of transfer under Section 407 of the Cr.P.C should be exercised based on the facts and circumstances of the particular case, and the dispute regarding jurisdiction could be raised before the trial court or the revisional court under Section 401 Cr.P.C.

Headnote:

Transfer of Proceedings - Jurisdiction - Code of Criminal Procedure - Section 177, Section 178 - Summary: The court considered the application seeking transfer of proceedings from one court to another based on territorial jurisdiction. It discussed the provisions of Section 177 and Section 178 of the Code of Criminal Procedure, emphasizing that the whole or part of the cause of action must have arisen within the territorial jurisdiction of the court. The court also highlighted the power of transfer under Section 407 of the Cr.P.C and concluded that the application for transfer under Section 407 was not an appropriate remedy, and the dispute regarding jurisdiction could be raised before the trial court or the revisional court under Section 401 Cr.P.C.

Fact of the Case:

The applicant sought transfer of proceedings from one court to another based on territorial jurisdiction, citing that the entire incident had occurred in a different district and hence, the courts at that district had jurisdiction to take cognizance of the case.

Finding of the Court:

The court found that the application for transfer under Section 407 was not an appropriate remedy and that the dispute regarding jurisdiction could be raised before the trial court or the revisional court under Section 401 Cr.P.C. It also noted that the transfer application lacked merit and was devoid of documentary evidence to support the claims made by the applicants.

Issues: The main issue was the jurisdiction of the court and the appropriateness of the application for transfer under Section 407 of the Cr.P.C.

Ratio Decidendi: The court emphasized that the whole or part of the cause of action must have arisen within the territorial jurisdiction of the court and that the power of transfer under Section 407 of the Cr.P.C should be exercised based on the facts and circumstances of the particular case.

Final Decision: The transfer application was deemed devoid of merits and rejected by the court.

JUDGMENT

Mrs. Sunita Agarwal, J.: -

List revised. Sri Sujeet Kumar Singh, learned counsel for the opposite party is absent. No counter affidavit has been filed, till date.

2. Heard Sri Rajiv Lochan Shukla, learned counsel for the applicant and learned AGA for the State.

3. The applicant is seeking transfer of the proceedings of Case No. 2857 of 2011 arising out of Case Crime No. 18 of 2010, under Sections 498-A, 323, 504 and 506 I.P.C. and 3/4 of Dowry Prohibition Act, Police Station-Mahila Thana, District-Kanpur Nagar, pending in the Court of Metropolitan-III, Kanpur Nagar to the Court at Etawah.

4. A First Information Report was lodged on 26.5.2010 by the opposite party no. 2 at Police Station-Mahila Thana, which was registered as Case Crime No. 18 of 2010. After investigation, the police submitted a charge sheet.

5. During the course of investigation, the police had prepared a site plan of the alleged place of incident in which the place of incident was shown in the District-Etawah.

6. During the investigation, the police also recorded the statement of the First Information Report on 5.6.2010. The statement of the applicant is that no cause of action, which may confer jurisdiction on the courts at Kanpur Nagar is made out. The entire incident had occurred in Etawah only the courts at Etawah, have jurisdiction to take cognizance of the case.

7. Learned counsel for the applicant stated that Chapter XIII of Code of Criminal Procedure deals with the jurisdiction of Criminal Court in inquiries and trials. Section 177 provides that every offence shall ordinarily be inquired into and tried by a Court within whose local jurisdiction it was committed. Section 178 provides that when it is uncertain in which of several local areas, an offence was committed. It may be inquired into or tried by a Court having jurisdiction over any of such local areas. The court may look into as to whether the offence is committed partly in one local area and partly in another. Where an offence is continuing one, and continues to be committed in more local areas than one, or where it consists of several acts done in different local areas.

8. Thus, Section 178 envisages a position in which an offence is committed partly in one area and party in another areas or it is continuing one.

9. Placing reliance of judgment of Apex Court in Manish Ratan and others Vs. State of M.P. and another reported in 2007 (57) ACC 264 : 2007 (2) ACR 1451 (SC), learned counsel for the applicant submits that the Apex Court has held that Clause (c) of Section 178 is not attracted in the said case. In a case of such nature, the offence cannot be said to be a continuing one. The question before the Apex Court was of application of Section 177 and 178 of Code of Criminal Procedure in the case before it. The First Information Report was lodged at Police Station Datiya. In the said complaint, the incident was said to have taken place in the house at Jabalpur. On the question of jurisdiction of the Court of Chief Judicial Magistrate, Datiya, the criminal revision was filed. The criminal revision was dismissed opining that the offence was continuing one and Datiya Court had jurisdiction to take cognizance of the matter. The Apex Court has held that in view of the circumstances and on the allegations, the offence cannot be said to be continuing offence. And hence, the cognizance of same could not have been taken by the Court at Datiya.

10. Considering the submission of learned counsel for the applicant, it is apparent that the applicant is seeking transfer of the case from the Court of Metropolitan-III, Kanpur Nagar on the ground of territorial jurisdiction. There is no dispute about the fact that to constitute the territorial jurisdiction, the whole or part of the cause of action must have arisen within the territorial jurisdiction of the Court and the same must be decided on the basis of averment made in the complaint without embarking upon an inquiry as to correctness or otherwise of the said fa







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