IN THE HIGH COURT OF ALLAHABAD
SHAMIM AHMED, J.
Roshan Jahan – Appellant
Versus
Hasmat Ali @ Chhedu and Another – Respondents
Transfer Application (Criminal) No. 66 of 2022
Decided On : 24-05-2024
TRANSFER OF CASE - MAINTENANCE PROCEEDINGS - SECTION 125, 340, 407 CR.P.C. - The court discussed the provisions of Sections 125 and 340 of the Cr.P.C. concerning maintenance and the transfer of cases. It emphasized that transfer under Section 407 should be based on substantial grounds beyond mere convenience, focusing on the need for a fair trial. The court highlighted that apprehensions of harm must be reasonable and not based on conjecture, ultimately concluding that the applicant's fears did not warrant a transfer.
Fact of the Case:
The applicant, a wife, sought to transfer multiple maintenance-related cases from the Family Court in Sitapur to Lucknow, citing fears of harm from her husband during court appearances.
Finding of the Court:
The court found that the applicant's request for transfer was primarily based on personal convenience and apprehension, which did not constitute sufficient grounds for transferring the case. It noted that the applicant had not demonstrated any substantial reason for the transfer beyond her own fears.
Issues: Whether the apprehension of harm and convenience of the applicant justify the transfer of maintenance proceedings from one district court to another under Section 407 of the Cr.P.C.
Ratio Decidendi: The court reiterated that transfer of cases should be based on reasonable apprehensions of unfair trial, not mere convenience. It emphasized that the jurisdictional court should generally retain cases unless compelling reasons are presented, and that the applicant's fears were not substantiated by evidence.
Final Decision: The application for transfer was rejected, with the court concluding that there were no valid grounds for transferring the case from Sitapur to Lucknow.
JUDGMENT :
SHAMIM AHMED, J.
1. Heard Sri Subhash Bisaria, learned counsel for the applicant and Ms. Ankita Tripathi, learned A.G.A. for the State as well as perused the record.
2. This application Under Section 407 Cr.P.C. has been moved on behalf of applicant with a prayer to transfer the Misc. Case No. 1151/2019, Misc. Case No. 349/2021 and Misc. Case No. 942/2021 for recovery of maintenance amount which is pending before the learned Principal Judge, Family Court, Sitapur, arising out of Criminal Case No. 3702182/2014, under Section 125 Cr.P.C. and also Misc. Case No. 741/2017, under Section 340 Cr.P.C. to the court of learned Principal Judge, Family Court, Lucknow.
3. Learned Counsel for the applicant submits that the applicant is the wife of opposite party No. 1 and she lives in Lucknow, Uttar Pradesh and she always lives in fear whenever she has to appear in District Court, Sitapur as she has an apprehension that the opposite party no. 1 may harm her. He further submits that opposite party no. 1 always threaten her and abused her and her family members whenever, she appeared in the Trial Court, Sitapur. He further submits that proceedings under Section 125 Cr.P.C. are also pending before the Family Court, Sitapur between the opposite party No. 1 and the applicant. He further submits that the opposite party No. 1 has tried to influence the proceeding of trial, thus, he submits that aforesaid case may be transferred to the Familcy Court, Lucknow so that the applicant may fully cooperate in the conclusion of case without any fear and the case may also be concluded in a fair manner.
4. On the other hand, learned A.G.A. for the State submits that it is just a ploy to delay the proceedings of the aforesaid case. There is no proper ground for transferring of the aforesaid case from one District Court to another District Court. She further submits that the applicant is adopting a delaying tactics as she has not made any averment regarding the injustice been done to her during the course of proceedings. Moreover, it cannot just be the convenience of the applicant but the private opposite party, the witnesses and the prosecution. The larger issue of case normally being conducted by the jurisdictional court must also weigh on the issue. She is having an apprehension that the opposite party may harm, which is not a ground to transfer the case from one District to another. Thus, the instant application being devoid of merits is liable to be rejected.
5. After considering the over all facts and circumstances of the case as well as after hearing the learned counsel for the respective parties, this Court finds that the applicant and opposite party no. 1 are contesting cases against each other in the concerned courts and it appears that the applicant has filed the present application only considering her own advantage, which is not a ground to transfer the case from one District to another District.
6. Further, the Hon'ble Supreme Court of India in the case of Rajkumar Sabu vs. Sabu Trade Pvt. Ltd. 2021 SCC Online SC 378 has been pleased to observe in paragraph Nos.9 and 10, which are reproduced herein-below:
Abdul Nazar Madani v. State of T.N. (2000) 6 SCC 204 : 2000 SCC(Cri) 1048 : AIR 2000 SC 2293
Gurcharan Das Chadha v. State of Rajasthan
Maneka Sanjay Gandhi v. Rani Jethmalani
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....
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....
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....
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 court may allow the transfer of a case under Section 12 of the PWDV Act when it deems it necessary in the interest of justice, considering the circumstances of the parties involved.
Transfer of trial under Section 407 of Cr.P.C. requires substantiation of reasonable apprehension of unfair trial, considering the convenience of all parties involved.
The convenience and inconvenience of the parties must be considered in transfer petitions, and the current residence and filing of cases in a particular jurisdiction can influence the decision to tra....
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