IN THE HIGH COURT OF ALLAHABAD
HON'BLE SAURABH LAVANIA, J.
Rajesh Kumar @ Rajesh Kumar Singh @ Amit Singh And Another – Appellant
Versus
State Of U.P. Thru. Its Prin. Secy. Home Deptt. Govt. Lko. And Another – Respondents
Transfer Application (Criminal) No. 69 of 2024
Decided on : 25-07-2024
TRANSFER - Criminal Procedure - Section 407 Cr.P.C., Section 447 BNSS - The court discussed the legal framework surrounding the transfer of cases, emphasizing that mere suspicion of bias or unfairness is insufficient for transfer. It highlighted that a reasonable apprehension of injustice must be substantiated with evidence. The court referred to various precedents establishing that transfer should only occur in exceptional circumstances where justice is genuinely at risk, thereby influencing its decision to reject the transfer application.
Fact of the Case:
The applicants sought the transfer of a criminal case from Pratapgarh to another district, alleging that they faced bias and pressure from the opposite party, who was a practicing advocate in the same district. They claimed that the local advocate was unable to represent them effectively due to this pressure.
Finding of the Court:
The court found that the allegations of bias were vague and unsubstantiated. It emphasized that mere apprehension of bias does not justify a transfer unless there is a reasonable basis for such apprehension. The court noted that the applicants had not demonstrated that they would not receive a fair trial in Pratapgarh.
Issues: Whether the transfer of the criminal case was justified based on the applicants' claims of bias and pressure from the opposite party.
Ratio Decidendi: The court reiterated that the transfer of cases under Section 407 Cr.P.C. requires a reasonable apprehension of injustice, which must be substantiated. It emphasized that the judiciary must remain independent and not be swayed by unsubstantiated claims of bias or pressure.
Final Decision: The application for transfer was rejected, with the court stating that the grounds for transfer were not sufficiently compelling and appeared to be an attempt to delay the trial.
JUDGMENT :
Hon'ble Saurabh Lavania, J.
1. Heard.
2. Present application has been filed under Section 407 Cr.P.C./Section 447 of Bhartiya Nagrik Suraksha Sanhita, 2023 (in short "BNSS") for transfer of the Case No. 16166 of 2013 (State vs. Rajesh Pratap Singh and Another), arising out of FIR/Case Crime No. 0324 of 2023 under Section 323, 504, 506 & 307 IPC, P.S.-Kotwali Nagar, District-Pratapgarh, pending before C.J.M., Pratapgarh to any other district of Uttar Pradesh.
3. The facts, relevant as indicated in the affidavit filed in support of application seeking transfer of the case in issue is to the effect that the opposite party No.2/Guarav Singh, Advocate are a practicing Advocate in the District-Pratapgarh and as such he with the help of other Advocates beaten the applicant Nos. 1 and 2 on 01.06.2023 and thereafter with the help of Police personnel lodged the false FIR against the applicants alongwith two unknown persons on 01.06.2023 registered as Case Crime No. 0324 of 2023 under Section 323, 504, 506, 394 & 307 IPC, P.S.-Kotwali City, District-Pratapgarh and on account of pressure of opposite party No.2, the Advocate engaged by the applicants is not doing smoothly pairavi on behalf of the applicants before the Chief Judicial Magistrate, Pratapgarh.
4. This application has been filed with a prayer to transfer the criminal case from District-Pratapgarh to any other district in the State of Uttar Pradesh and in view of the prayer sought, this Court finds it appropriate to take note of the observations made in this regard by the Constitutional Courts.
5. Mere suspicion by the party that he will not get justice would not justify transfer. There must be a reasonable apprehension to that effect. There must be a reasonable apprehension to that effect. A judicial order made by a Judge legitimately cannot be made foundation for a transfer of case. Mere presumption of possible apprehension should not and ought not be the basis of transfer of any case from one case to another. It is only in very special circumstances, when such grounds are taken, the Court must find reasons exist to transfer a case, not otherwise. Reference can be made to the judgment(s) passed in the case of Rajkot Cancer Society vs. Municipal Corporation, Rajkot, AIR 1988 Guj 63; Pasupala Fakruddin and Anr. vs. Jamia Masque and Anr., AIR 2003 AP 448; and Nandini Chatterjee vs. Arup Hari Chatterjee, AIR 2001 Cul 26; as also the judgment dated 12.11.2014 passed in Transfer Application (Civil) No. 519 of 2014 (Amit Agarwal vs. Atul Gupta).
6. A Judge is not expected to remain silent during course of hearing and not to express any opinion. A sphinx like attitude is not expected from a Presiding Officer. There has to be an effective discussion and effective attempt to conciliate or to clarify the misunderstanding or to get the issues clear, so that the issues can be settled or a just and proper decision can be arrived at. If in that process the Presiding Officer would make a statement it should not be misunderstood as an expression of decision. Judges' opinions during hearing of case do not automatically justify transfer. [Smt. Sangeetha S. Chugh vs. Ram Narayan V. and others, AIR 1995 Kar 112 and Official Assignee, Madras vs. Inspector-General of Registration, Bangalore and Anr., AIR 1981 Mad 54; Gujarat Electricity Board & Anr. vs. Atmaram Sungomal Poshani; AIR 1989 SC 1433 (1436).]
7. Certain observations made by a Judge in an earlier case can never be made a ground for transfer of the case as held in G. Lakshmi Ammal vs. Elumalai Chettiar and Ors, AIR 1981 Mad 24. The allegations of bias of Presiding Officer, if made the basis for transfer of case, before exercising power under Section 408 Cr.P.C., the Court must be satisfied that the apprehension of bias or prejudice is bona fide and reasonable. The expression of apprehension, must be proved /substantiated by circumstances and material placed by such applicant before the Court. It cannot be taken as granted that mere alle
Abdul Nazar Madani v. State of T.N. MANU/SC/0349/2000 : (2000) 6 SCC 204
Captain Amarinder Singh v. Parkash Singh Badal and Ors. MANU/SC/0797/2009 : (2009) 6 SCC 260
Chetak Construction Ltd. Vs. Om Prakash & Ors.
G. Lakshmi Ammal vs. Elumalai Chettiar and Ors
Gujarat Electricity Board & Anr. vs. Atmaram Sungomal Poshani; AIR 1989 SC 1433 (1436).
Kulwinder Kaur v. Kandi Friends Education Trust reported in (2008) 3 SCC 659c
Lalu Prasad alias Lalu Prasad Yadav v. State of Jharkhand MANU/SC/0796/2013 : (2013) 8 SCC 593
Nahar Singh Yadav and Anr. v. Union of India and Ors. MANU/SC/0964/2010 : (2011) 1 SCC 307]
Official Assignee, Madras vs. Inspector-General of Registration, Bangalore and Anr.
Pasupala Fakruddin and Anr. vs. Jamia Masque and Anr.
R.K. Anand Vs. Registrar, Delhi High Court (2009) 8 SCC 106
Rajesh Talwar vs. CBI [(2012) 4 SCC 217]
Rajkot Cancer Society vs. Municipal Corporation, Rajkot
Smt. Munni Devi and others vs. State of U.P. and others
The court established that a mere allegation of bias or apprehension of injustice is insufficient for transferring a case; there must be reasonable and substantiated grounds for such a request.
Point of Law : An order of transfer is not to be passed as a matter of routine or merely because an interested party has expressed some apprehension about proper conduct of the trial. The power has t....
Transfer of criminal cases requires reasonable apprehension of bias, not mere conjecture; overheard remarks do not substantiate claims of unfairness.
Transfer of criminal cases under Section 407 Cr.P.C. requires substantial grounds beyond mere convenience or apprehension; the applicant must demonstrate a reasonable basis for fearing an unfair tria....
The main legal point established in the judgment is the requirement of a reasonable apprehension for transfer under Section 407 of the CrPC, as emphasized by relevant case law.
The apprehension for transfer of a trial must be reasonable and not imaginary, and the power of transfer is to be sparingly exercised. Fair justice and the independence of the judiciary are essential....
Point of Law : An order of transfer is not to be passed as a matter of routine or merely because an interested party has expressed some apprehension about proper conduct of the trial. The power has t....
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