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2000 Supreme(MP) 697

S.P. Khare, J.
Smt. Sita Devi And Ors.
vs
State Of M.P.
Decided On : 8 August, 2000

The central criterion for the Court to consider when a motion for transfer is made is the assurance of a fair trial.

Headnote:

Transfer of Criminal Case - Code of Criminal Procedure - Section 407 - Dowry Prohibition Act, 1961 - Sections 498A, 3, 4 - Section 438 Cr.P.C. - Bhavna v. State of M.P., 1998 (1) MPLJ 297 - Baljit Singh v. State of Jammu & Kashmir AIR 1982 SC 1558 - Maneka Gandhi v. Rani Jethmalani, AIR 1979 SC 468

Fact of the Case:

The applicants sought transfer of a criminal case from Burhanpur to Bhopal or Indore citing apprehension of unfair trial due to political influence and intimidation.

Finding of the Court:

The court rejected the application for transfer, finding that the grounds presented were not substantial enough to warrant a transfer. It emphasized the importance of fair trial and the independence of the judiciary.

Issues: Reasonable apprehension of unfair trial, expedience of transferring the case for the ends of justice.

Ratio Decidendi: The central criterion for the Court to consider when a motion for transfer is made is the assurance of a fair trial. The court emphasized that something more substantial and compelling is necessitous for the Court to exercise its power of transfer.

Final Decision: The application for transfer was rejected.

ORDER

S.P. Khare, J.

1. This is an application under Section 407 of the Code of Criminal Procedure, 1973 for transfer of Criminal Case No. 190 of 2000 from the Court of Judicial Magistrate First Class, Burhanpur to a Court competent to try the same at Bhopal or Indore.

2. Applicant No. 2 Vikram Singh married Manjushree on 4-1-1998 at Burhanpur. Applicant No. 3 Vikramark Singh is his brother and applicant No. 1 Smt. Sita Devi is his mother. The father of Manjushree was a Member of Parliament. He died on 29-11-1998. His daughter Manjushree is now a Member of Legislative Assembly of Madhya Pradesh from Burhanpur constituency. She submitted a report in writing on 2-4-1999 (Annexure 1) to the Station Officer of Burhanpur Police Station. Crime No. 69 of 1999 has been registered on the basis of that report and a charge-sheet has been submitted by the Police before the Judicial Magistrate First Class, Burhanpur in which the applicants have been arraigned as accused persons. The prosecution case is that they have treated Manjushree with cruelty and demanded dowry of a large amount. The charges which have been levelled are under Section 498A I.P.C. and Sections 3 and 4 of the Dowry Prohibition Act, 1961. It is alleged that the applicants harassed Manjushree with a view to coerce her and her father to meet the unlawful demand. The applicants submitted an application under Section 438 Cr.P.C. before the First Additional Sessions Judge, Burhanpur for anticipatory bail. That was rejected. The applicants have been granted anticipatory bail by Order dated 14-10-1999 by this Court.

3. The case of the applicants is that they have reasonable apprehension in their minds that justice would be denied to them if the trial of the case takes place at Burhanpur. The grounds of their apprehension are (a) no advocate from Burhanpur is prepared to defend them because of the political influence of Manjushree and the members of her family, (b) the Police at Burhanpur is under the influence of Manjushree. The Police objected to the grant of anticipatory bail to the applicants, (c) the rejection of application for anticipatory bail by the Additional Sessions Judge is a "clear indication" that the applicants would not get a fair and impartial trial and (d) there is a threat to the applicants by the family members of Manjushree and they are being intimidated through telephone calls.

4. A reply to the application has been filed by the Town Inspector of Burhanpur Police Station and the allegations against the Police have been denied. Manjushree has also submitted her objections in writing opposing the transfer of the case from Burhanpur. The point for determination is whether the applicants have reasonable apprehension that they would not get a fair and impartial trial and whether the transfer of the case is expedient for the ends of justice. Learned counsel for both the sides have been heard. It is not clarified in the application who were the advocates who were contacted by the applicants and they refused to defend them. It is an admitted fact that Shri Arun Kumar Chatarjee, a Senior Advocate of Khandwa has been engaged by the applicants. Burhanpur is a tehsil of Khandwa District. It is about 68 kms. from Khandwa. The record shows that the two advocates from Indore have also appeared on behalf of the applicants before the Courts at Burhanpur. The applicants are getting proper legal assistance to defend themselves. The learned counsel for the applicants has cited a decision of this Court in Bhavna v. State of M.P., 1998 (1) MPLJ 297 in support of his arguments that this is a fit case for transfer to another district. That was a case in which the Bar Association of the District had passed a resolution in its general meeting against the prosecution of an advocate. That was considered to be a sufficient ground for transfer of the case to another district. The apprehension of the applicants in that case was found to be reasonable.

5. The other grounds which have been set



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