https://www.taxtmi.com/caselaws?id=305766 Transfer of criminal proceedings between States requires a demonstrable reasonable apprehension that justice will not be done, and a bare claim that accused persons are influential is insufficient. On that basis, transfer of the connected quash petitions from the High Court of Kerala to the High Court of Delhi was refused. CBI investigation is an extraordinary remedy to be used sparingly and only in exceptional circumstances; finding no basis to displace the State police, the Court declined CBI transfer. However, in view of the allegations and the stage of the matter, further investigation was directed to continue through a senior-level special investigation team. en-us Thu, 12 May 2016 00:00:00 +0530 Thu, 22 Dec 2022 21:07:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=305766 Transfer of criminal proceedings between States requires a demonstrable reasonable apprehension that justice will not be done, and a bare claim that accused persons are influential is insufficient. On that basis, transfer of the connected quash petitions from the High Court of Kerala to the High Court of Delhi was refused. CBI investigation is an extraordinary remedy to be used sparingly and only in exceptional circumstances; finding no basis to displace the State police, the Court declined CBI transfer. However, in view of the allegations and the stage of the matter, further investigation was directed to continue through a senior-level special investigation team. Case-Laws Indian Laws Thu, 12 May 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=305766