IN THE HIGH COURT OF MADHYA PRADESH
Sheel Nagu and Hirdesh, JJ.
Archana Lunawat & Another v. The State of Madhya Pradesh
Miscellaneous Criminal Case No. 45148 of 2023 (Jabalpur); Decided on 20.10.2023
(1) Criminal P. C., 1973 -- S. 407 -- transfer of case -- assurance of fair trial is the main criteria for exercise of power. [Para 6
(2) Criminal P. C., 1973 -- S. 407 -- transfer of case -- convenience of applicant -- litigant cannot choose Bench/Court of his choice -- only in exceptional circumstances, where existence of bias or likelihood of bias are apparent, High Court can invoke its discretionary power -- convenience alone not sole ground of transfer. (2012) 4 SCC 217 followed. (2012) 5 SCC 706 distinguished. [Paras 7 & 8
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ORDER
1. This application under section 407 of Cr.P.C. has been filed by the petitioner to transfer the Criminal Case No. SC Lok/01/2020 (State of M.P. v. Anvesh Mishra and ors.) pending before the Special Court (Prevention of Corruption) Act Narsinghpur to Special Judge C.B.I., Jabalpur.
2. After perusal of the record it was found that the Crime No. 511/2019 lodged by police station Kareli, District Narsinghpur on the basis of the complaint of the Dharmendra Kumar Upadhyay and Satish Yadav charge sheet has been filed before the Special Court (Prevention of Corruption Act), Narsinghpur.
3. CBI, SPE, ACB, Jabalpur has also filed Crime No. RC0092019A0006 dated 2.7.2019 under sections 13(2) r/w sections 13(1)(d) of Prevention of Corruption Act and under section 120-B, 409, 420, 468 and 471 of IPC which is pending before the Special Judge CBI, Jabalpur (M.P.) bearing Case No.SC/CBI/06/2021 (State of MP v. Anvesh Mishra and ors.).
4. On the basis of the complaint of Shri Babulal Radhakishan Verma and after investigation, charge sheet has been filed before the Special Judge, CBI Jabalpur.
5. Heard the learned counsel for the petitioner as well as learned Government Advocate for the respondent/State.
Section 407 of Cr.P.C. reads as under :--
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.”
6. Bare reading of the section 407 of Cr.P.C. makes it clear that assurance of fair trial is the main criteria for exercise of power under section 407 of Cr.P.C. In present case, petitioner has mainly stated that for convenience of petitioner, trial must be held in District Jabalpur.
7. It is well settled that litigant cannot choose the Bench/Court of his choice. It is only in exceptional circumstances where the existence of bias or likelihood of bias are apparent on the fact and circumstances of the case, the High Court can invoke its discretionary power.
8. Convenience alone is not a sole ground of transfer. In the case of Rajesh Talwar v. CBI and ors. (2012) 4 SCC 217 , Hon’ble the apex Court has held as under :--
“The petitioner’s plea for transfer is based primarily on convenience, but convenience of one of the parties cannot be a ground for allowing his application. Transfer of a criminal case under section 406 of the Cr.P.C. can be directed when such transfer could be expedient for the ends of justice. This expression entails factor beyond mere convenience of the parties or one of them in conducting a case before a Court having jurisdiction to hear the case. The parties are related and are essentially fighting commercial litigation filed in multiple jurisdictions. While instituting civil suit, both the parties had chosen aura, some of which were away from their primary places of business or the main places of business of the defendant.”
9. The ratio of decision of Hon’ble the Supreme Court in case of Mrudul M. Damle and anr. v. CBI, New Delhi, 2012 (5) SCC 706 cannot apply in the factual context of this case. In that case a proceeding pending in a Court of Special Judge, CBI, Rohini Court, New Delhi was directed to be transferred to the Special Judge CBI cases, Court of Session, Thane. Out of 92 witnesses enlisted in charge sheet, 88 were from different parts of Maharashtra. That case was found to be not Delhi centric. The accused persons were based in western part of this country. It was because of this reason said case was directed to be transferred. The circumstances surrounding the case pending in the Salem Court are entirely different. In the case of Rajesh Talwar (supra), it was held :--
“46. Jurisdiction o
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 cases under Section 407 Cr.P.C. requires compelling circumstances, not mere assertions of overlapping motives, to ensure fair trial.
The High Court does not have jurisdiction to entertain a transfer petition under Section 407 CrPC for transfer of a criminal case from one Court of First Class Magistrate to another Court of the same....
The interconnection of criminal cases justifies transfer under Section 407 due to the need for unified decision-making and to avoid conflicting outcomes.
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....
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