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        2020 (10) TMI 1367 - SC - Indian Laws

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        Transfer of criminal proceedings requires a credible bias-based apprehension and a balanced assessment of all parties' convenience. Transfer of criminal proceedings under Section 406 CrPC is an exceptional power to be exercised sparingly, only where there is a credible and material ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Transfer of criminal proceedings requires a credible bias-based apprehension and a balanced assessment of all parties' convenience.

                            Transfer of criminal proceedings under Section 406 CrPC is an exceptional power to be exercised sparingly, only where there is a credible and material basis for a reasonable apprehension that a fair and impartial trial cannot be secured. A petitioner's convenience alone is not decisive; the Court must also weigh the complainant, witnesses, the prosecution, and the larger interests of justice. On the stated facts, the filing of charge-sheets, the court-controlled nature of the trials, and the absence of material showing bias or prima facie malicious prosecution meant that transfer outside Uttarakhand was not warranted.




                            Issues: Whether the transfer of the three criminal cases from Dehradun to another court outside Uttarakhand was warranted on the basis of an apprehension of bias, malicious prosecution, and the convenience of the parties under Section 406 of the Code of Criminal Procedure, 1973.

                            Analysis: Transfer of criminal proceedings is an exceptional power to be used sparingly and only when a credible and well-substantiated apprehension exists that a fair and impartial trial cannot be secured. The apprehension must be reasonable and supported by material, not by conjectures, surmises, or a hyper-sensitive perception. The convenience of the petitioner alone is not decisive; the Court must also consider the convenience of the complainant, the witnesses, the prosecution, and the larger interests of justice. On the facts, the Court found that the charge-sheets had been filed, the matters were to be tried by court-controlled proceedings, and the circumstances did not show that the State judiciary would be unable to act fairly or that the prosecutions were prima facie malicious. Two of the cases were property and will disputes, and the third did not establish a sufficient basis for transferring all the cases outside the State.

                            Conclusion: The request for transfer was not made out and the transfer petitions were liable to be rejected.


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                            ActsIncome Tax
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