Case Note & Summary
The Supreme Court addressed two transfer petitions filed under Section 406 of the Code of Criminal Procedure, 1973, seeking to move a corruption case against several political figures from Punjab to another jurisdiction. The case stemmed from FIR No. 15 dated 24.06.2003, which alleged corruption and amassing of disproportionate assets by the accused during their tenure in office. The petitions were filed by Capt. Amarinder Singh and other political figures, citing concerns over the fairness of the trial due to the accused's political influence. The court examined the procedural history, including previous petitions and the conduct of the prosecution, which had been criticized for its handling of witness testimonies and the investigation. The respondents argued that the transfer petitions were politically motivated and belated, asserting that the trial was nearing completion. The court analyzed the claims of both parties, emphasizing that a transfer would only be justified if there was a reasonable apprehension of bias or miscarriage of justice. Ultimately, the court found that the petitioners did not provide sufficient evidence to support their claims, leading to the dismissal of the transfer petitions. The court underscored the importance of a fair trial and the need for reasonable grounds for any apprehension of bias, concluding that the existing trial could proceed without prejudice (Paras 1-34).
Headnote
A) Criminal Procedure - Transfer of Criminal Cases - Grounds for Transfer - Code of Criminal Procedure, 1973, Section 406 - The court considered whether the apprehension of bias and unfair trial was reasonable enough to warrant a transfer of the case. It held that mere allegations without substantial evidence do not suffice for transfer, and the petitioners failed to demonstrate a reasonable apprehension of bias (Paras 12-13).
Issue of Consideration
Whether the transfer of the criminal case from Punjab to another jurisdiction was warranted due to concerns over a fair trial.
Final Decision
The Supreme Court dismissed the transfer petitions, concluding that the petitioners failed to demonstrate a reasonable apprehension of bias or miscarriage of justice. The court emphasized the importance of a fair trial and the need for substantial evidence to support claims of bias.
Law Points
- Transfer of criminal cases
- fair trial
- reasonable apprehension of bias
- jurisdiction of special courts
- prosecution conduct



