IN THE HIGH COURT OF ALLAHABAD
Shamim Ahmed, J.
Smt. Ankita Singh - Applicant
Vs.
State Of Uttar Pradesh Thru. Secy. Home Lko. And Others - Opposite Party
Transfer Application (Criminal) No. - 27 of 2022
Decided On : 13-06-2024
TRANSFER - Criminal Procedure Code - Section 407 - The court discussed Section 407 of the Criminal Procedure Code, which allows for the transfer of cases to ensure a fair and impartial trial. The court emphasized the need to maintain public confidence in the judicial process and the importance of preventing undue influence on the trial. The applicant's claims of intimidation and bias due to the involvement of a police officer related to the opposite party were pivotal in the court's decision to transfer the case.
Fact of the Case:
Smt. Ankita Singh sought the transfer of her case from Ayodhya to Gorakhpur, citing harassment and threats from the opposite parties, including a police officer related to them, which compromised the integrity of the investigation and her safety.
Finding of the Court:
The court found substantial grounds for transfer based on the applicant's fear for her safety, the influence exerted by a police officer on the investigation, and the existence of a related domestic violence case in Gorakhpur, which warranted consolidation of proceedings.
Issues: Whether the case should be transferred from Ayodhya to Gorakhpur due to concerns of bias, intimidation, and the need for a fair trial.
Ratio Decidendi: The court held that a fair and impartial trial could not be ensured in Ayodhya due to the influence of the opposite party's relative in the police force and the threats made against the applicant and her family, justifying the transfer under Section 407 of the Cr.P.C.
Final Decision: The application for transfer was allowed, and the case was ordered to be transferred from the District Court of Ayodhya to the District Court of Gorakhpur for expeditious proceedings.
JUDGMENT :
1. Heard Shri Surya Bux Singh, learned Counsel for the applicant, Shri Udai Bhan Pandey, learned Counsel for the opposite party Nos. 2 to 4, Shri Ashok Kumar Singh, learned A.G.A-I for the State-opposite party No.1 and perused the entire material placed on record.
2. This application under Section 407 Cr.P.C. has been moved on behalf of applicant, namely-Smt. Ankita Singh with a prayer to transfer the proceedings of Case No.5024 of 2021 (State vs. Ashish Singh and Others) arising out of Case Crime No.651 of 2020 under Sections 498A, 323, 504 and 506 I.P.C. and Sections 3/4 of Dowry Prohibition Act, Police Station-Kotwali Ayodhya, District-Ayodhya pending in the court of Chief Judicial Magistrate, Ayodhya to the competent Court at District Gorakhpur.
3. Learned Counsel for the applicant submitted that the marriage of applicant was solemnized with the opposite party No.4 on 29.11.2016 and after marriage she was being victimized for demand of dowry, then under the compulsion of harassment and torture, a complaint was made to National Commission for Women and an FIR was lodged on 07.09.2020. He further submitted that applicant is a resident of Gorakhpur, but under the order of National Commission for Women, the FIR was lodged at Ayodhya.
4. Learned Counsel for the applicant further submitted that one Rakesh Kumar Singh (accused in the F.I.R.) is the Uncle (Chacha) of the opposite party no. 4 and is currently serving in Uttar Pradesh Police and at the time of lodging of the FIR, he was posted as Sub-Inspector in District Bahraich and being in the Police department he interfered in the investigation of the case, therefore, proper investigation was not done by the investigating officer as the Uncle of the opposite party no. 4 was exercising his influence.
5. Learned Counsel for the applicant further submitted that the applicant being aggrieved by the interference in the investigation made by Rakesh Kumar Singh, moved an application dated 30.11.2020 before the Additional Director General (Zone), Uttar Pradesh Lucknow to transfer the Case Crime No. 651 of 2020 under sections 498A and 506 I.P.C. and Sections 3/4 of Dowry Prohibition Act, Police Station-Kotwali Ayodhaya, District Ayodhaya to District Gorakhpur as the applicant/ first informant is lady and is unable to do pairvi and appear before the investigating officer at Ayodhya and it was also stated in the application that accused persons are influential persons of the locality and are interfering with the investigation. He further submitted that thereafter, the matter was referred to the Additional Director General (Crime), Police Headquarter, Lucknow with the recommendation that the case of the applicant be transferred to District Gorakhpur from District Ayodhya, however, despite the recommendation being made by Additional Director General (Zone), Lucknow to transfer the case from Ayodhya to Gorakhpur, the same was not done due to the fact that Rakesh Kumar Singh (accused in the F.I.R.) was posted in nearby District as Sub- Inspector and was regularly interfering with the investigation.
6. Learned Counsel for the applicant further submitted that ultimately the investigation was conducted in a hasty manner exonerating Rakesh Kumar Singh of all charges and the charge sheet was only submitted against opposite parties nos. 2 to 4 only under section 498A I.P.C. and sections 3/4 of Dowry Prohibition Act on 06.04.2021.
7. Learned Counsel for the applicant further submitted that on the aforesaid chargesheet cognizance has been taken by the learned Magistrate on 22.07.2021. He further submitted that applicant/ first informant is lady and her father is aged about 63 years and there is no other male member in the family of the applicant to accompany her from Gorakhpur to Ayodhay on each and every date for appearance before the trial court.
8. Learned Counsel for the applicant further submitted that the applicant is living with her parents at parental house in Gorakhpur and the opposite pa
Maneka Sanjay Gandhi vs. Rani Jethmalani (1979) 4 SCC 167
K. Anbazhagan vs. Superintendent of Police (2004) 3 SCC 767
Abdul Nazar Madani vs State of Tamil Nadu (2000) 6 SCC 204
Rupali Devi vs. State of Uttar Pradesh and Others reported in (2019) 5 SCC 384
The court established that the apprehension of bias and threats to personal safety are valid grounds for transferring a case to ensure a fair trial, as per Section 407 of the Cr.P.C.
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 exceptional circumstances; mere apprehension of injustice is insufficient.
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.
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 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.
The main legal point established in the judgment is the requirement for a reasonable apprehension of miscarriage of justice or likelihood of bias when seeking the transfer of a case, emphasizing the ....
The central legal point established in the judgment is the application of CrPC Section 407 (1)(c) for the transfer of a case, emphasizing the ends of justice and the convenience of the parties and wi....
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.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.