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2023 Supreme(All) 2842

IN THE HIGH COURT OF ALLAHABAD
RAJ BEER SINGH, J.
State of U.P. - Applicant
Versus
Mukhtar Ahmad Ansari and Another - Opposite Parties
TRANSFER APPLICATION (CRIMINAL) NO. 241 OF 2023.
Decided On : 01-12-2023

Advocates appeared:
For the Applicant : Shiv Kumar Pal.
For the Opposite Party : Upendra Upadhyay.

The interconnection of criminal cases justifies transfer under Section 407 due to the need for unified decision-making and to avoid conflicting outcomes.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 407 - Transfer of criminal case - Application for transfer of case pending in one court to another due to interconnection with another case - Both cases relating to arms licenses alleged to be obtained through forgery - Need for a unified trial to avoid conflicting verdicts - Transfer ordered considering expedience for ends of justice. (Paras 3, 8, 9)

(B) Fair and impartial trial - Factors for transfer under Section 407 include necessity for fair inquiry, unusual legal questions, convenience of participants, and expedience for justice - Mere inconvenience allegations without substantial evidence insufficient for transfer. (Paras 6, 7, 8)

Facts of the case:
The transfer application relates to two cases against the same accused regarding charges of arms license forgery and unauthorized possession of arms. The applicant State argued for a transfer claiming both cases are interconnected, while the defense opposed the transfer due to the advanced stage of one case.

Findings of Court:
The Court found the interconnection of the cases warranted transfer to ensure a simultaneous trial in one court while allowing discretion to the trial court for conducting separate or joint trials.

Issues: The primary issue was whether the trial could be transferred without causing undue delays, recognizing the advanced stage of one of the trials and differing witnesses.

Ratio Decidendi: The court held that interconnection justifies a transfer to avoid conflicting judgements, whilst emphasizing the necessity for thorough justification against mere inconvenience claims.

Result: Transfer application disposed of as ordered.

Table of Content
1. transfer of related criminal cases (Para 1 , 3)
2. opposition to transfer application based on trial stage (Para 2 , 4)
3. conditions for exercising transfer under section 407 cr.p.c. (Para 5 , 6 , 7)
4. interconnectedness of cases and trial discretion (Para 8)
5. order for transfer of case (Para 9)
6. disposition of transfer application (Para 10)

JUDGMENT

Raj Beer Singh, J.

This transfer application has been moved on behalf of State under Section 407 Cr.P.C. for transfer of Criminal Case No. 961 of 2021 (State v. Mukhtar Ansari), arising out of Case Crime No.121 of 2021, under Section 21 /25 ARMS ACT , P.S. Muhammadabad, District Ghazipur, pending in the court of learned Chief Judicial Magistrate/Special Court M.P./M.L.A. Ghazipur to the Court of Special Judge M.P./M.L.A. Varanasi and the same be connected with S.T. No.22 of 2005, pending in the court of Special Judge M.P./M.L.A. Varanasi.

2. Heard Sri P.C. Srivastava, learned Additional Advocate General along with Sri Vikas Sahai, learned A.G.A. for the State/applicant and Sri Upendra Upadhyay, learned counsel for the opposite party no.1 and perused the record.

3. The main ground raised on behalf of the applicant / State is that the S.T. No. 22 of 2005, State v. Mukhtar Ansari, crime No. 266/1990 , under section 467/468/420/120B IPC, PS Mohammedabad, Ghazipur is being tried by the court of Additional Sessions Judge / Special Judge (P.C. Act), Spl. Court No. 1, Varanasi and main allegation in that case is that the opposite party No.1 / accused Mukhtar Aansari has obtained two arms license by way of cheating and forgery, whereas in the case crime No. 121/2021, under section 21/25 ARMS ACT , P.S. Muhammabad, Ghazipur, the allegation against the opposite party No. 1 / accused is that after cancellation of above referred two arms license, he did not deposit / surrender the said two weapons and thus he was in un-authorised possession of the same and this case is pending before the court of C.J.M., Ghazipur. It was submitted by the learned AGA that both cases pertain to same issue and connected with each other and it would be in the interest of justice that both the cases be decided by one and the same court so that conflicting verdict may be avoided.

4. Learned counsel for the opposite party / accused has opposed the transfer application and submitted that S.T. No. 22 of 2005, State v. Mukhtar Ansari, pending before the court of Additional Sessions Judge / Special Judge (P.C. Act), Spl. Court No. 1, Varanasi, is at advance stage of trial and that nine prosecution witnesses have already been examined and thus, the transfer of case crime No. 121/2021, under section 21/25 ARMS ACT from the court at Ghazipur to Varanasi would delay the trial of S.T. No. 22 of 2005, as the case crime No.121 of 2021 is in stage of charge. It was also stated that in both the cases, witnesses are different and thus, they cannot be tried together.

5. I have considered the rival submissions and perused the record. Section 407 Cr.P.C. reads as under:-

"407. Power of High Court to transfer cases and appeals.-

(1) Whenever it is made to appear to the High Court-

(a) that a fair and impartial inquiry or trial cannot be had in any Criminal Court subordinate thereto, or

(b) that some question of law of unusual difficulty is likely to arise, or

(c) that an order under this section is required by any provision of this code, or will tend to the general convenience of the parties or witnesses, or is expedient for the ends of justice,

it may order-

(i) that any offence be inquired into or tried by any Court not qualified under sections 177 to 185 (both inclusive), but in other respects competent to inquire into or try such offence;

(ii) that any particular case, or appeal, or class of cases or appeals, be transferred from a Criminal Court subordinate to its authority to any other such Criminal Court of equal or superior jurisdiction;

(iii) that any particular case be committed for trial to a Court of S

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