Supreme Court Upholds Power to Transfer Corruption Case Under Section 527 CrPC Despite Special Judge Territorial Limits. Transfer Petition Dismissed on Merits as Apprehension of Bias Not Reasonable; Section 7(2) Criminal Law Amendment Act, 1952 Held Not to Bar Transfer.

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Case Note & Summary

Background: The petitioner, a member of an All India Service serving as Superintendent of Police in Rajasthan, was selected as Commandant of 8th Battalion Rajasthan Armed Constabulary and was placed under suspension on the day he took over, with a criminal case registered against him. The State Government ordered his trial before the Special Judge, Bharatpur, for offences under Sections 120B/161 of the Indian Penal Code and Sections 5(1)(a)(d) and 5(2) of the Prevention of Corruption Act, 1947. He filed a transfer petition before the Supreme Court under Section 527 of the Code of Criminal Procedure, 1898, seeking transfer of the case to another criminal court outside Rajasthan, alleging that he would not receive a fair trial due to hostility and influence of the then Law Minister (also Home Minister), Additional Inspector General of Police, Anti-Corruption, and Deputy Inspector General of Police, Ajmer Range. During pendency of the transfer petition, the State Government served a charge-sheet under Rule 8 of the All India Services (Conduct) Rules, 1954, for communicating official documents to his counsel and others. The petitioner filed a contempt petition; the State and its officer initially attempted justification but later tendered an unconditional apology, which the Court accepted. Legal Issues: The primary legal issue was whether the Supreme Court had jurisdiction under Section 527 CrPC to transfer a case pending before a Special Judge appointed under the Criminal Law Amendment Act, 1952, given that Section 7(1) requires such offences to be tried only by Special Judges and Section 7(2) requires trial by the Special Judge for the area where the offence was committed. The Court also had to assess whether the petitioner's apprehension of bias was reasonable enough to warrant transfer. Arguments: The petitioner contended that the power under Section 527 CrPC was available and that the apprehension of unfair trial was genuine due to the influence of high State officials. The State argued that the Criminal Law Amendment Act, 1952 was a self-contained special law, and Sections 7(1) and 7(2) prohibited any transfer of a case from the designated Special Judge, making the Supreme Court's power under Section 527 CrPC inapplicable. Court's Analysis: The Court examined Sections 6, 7 and 8 of the Criminal Law Amendment Act, 1952. It held that Section 7(1)'s requirement that offences be tried by Special Judges only is a sine qua non, but that condition can be satisfied by transferring the case from one Special Judge to another. Section 7(2), which assigns cases to the Special Judge for the area where the offence was committed, is merely a territorial distribution of work among Special Judges, analogous to the territorial jurisdiction provisions in the Code of Criminal Procedure for Sessions Judges and Magistrates. An order of transfer may necessarily take a case out of that territory, but that does not create inconsistency. Section 8(3) of the Act preserves the application of the Code of Criminal Procedure unless inconsistent, and the Court found no inconsistency between Section 527 CrPC and Section 7(2) of the Act. The Court relied on Ramchandra Prasad v. State of Bihar. On merits, the Court found that the petitioner had not shown any direct or indirect interference with the investigation or trial; a general feeling that some persons were hostile was insufficient, and the Court must see whether the apprehension was reasonable. No such reasonable apprehension was established. Decision: The Supreme Court held that it had jurisdiction to transfer the case, thereby rejecting the State's jurisdictional objection. However, on merits, the transfer petition was dismissed. The Court deprecated the State's action in serving a charge-sheet during the pendency of the petition as an indirect pressure on the petitioner, but accepted the unconditional apology in the contempt matter.

Headnote

A) Criminal Procedure - Transfer of Cases - Power of Supreme Court under Section 527 CrPC - Code of Criminal Procedure, 1898, Section 527 - The Supreme Court considered whether it could transfer a criminal case pending before a Special Judge in Rajasthan to a court outside the State despite Section 7(2) of the Criminal Law Amendment Act, 1952 requiring trial by Special Judge for the area where offence was committed. Held that Section 527 CrPC is not inconsistent with Section 7(2) and the power exists, as Section 8(3) of the Act preserves the Code's provisions unless inconsistent. (Paras not mentioned)

B) Criminal Law - Special Judge - Territorial Jurisdiction - Criminal Law Amendment Act, 1952, Sections 6, 7, 8 - Section 7(2) merely distributes work among special judges territorially and is analogous to territorial jurisdiction provisions in CrPC; transfer orders necessarily can take a case out of the original territory. Held that Section 7(2) does not bar transfer. (Paras not mentioned)

C) Criminal Procedure - Transfer on Apprehension of Bias - Merits - Code of Criminal Procedure, 1898, Section 527 - The petitioner alleged hostility and influence of State officials, but the Court found no direct or indirect interference with investigation or trial; a general feeling of hostility is insufficient, and the apprehension must be reasonable. Held transfer petition dismissed on merits. (Paras not mentioned)

D) Contempt of Court - Indirect Pressure on Petitioner - Contempt jurisdiction of Supreme Court - The State Government served a charge-sheet under All India Services (Conduct) Rules during pendency of transfer petition, constituting indirect pressure; apology accepted. Held that such action was deprecated and apology accepted, no further order. (Paras not mentioned)

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Issue of Consideration

Whether the Supreme Court has jurisdiction under Section 527 CrPC to transfer a case pending before a Special Judge under the Criminal Law Amendment Act, 1952 to another Special Judge outside the State, and whether the petitioner made out grounds for transfer on merits.

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Final Decision

The Supreme Court held that it had jurisdiction under Section 527 CrPC to transfer a case from one Special Judge to another Special Judge outside the State, as Section 7(2) of the Criminal Law Amendment Act, 1952 merely distributes work territorially and is not inconsistent with the transfer power, and Section 8(3) preserves the Code's provisions. On merits, however, the Court found no direct or indirect interference with investigation or trial and that a general feeling of hostility was insufficient; the apprehension was not reasonable. Accordingly, the transfer petition was dismissed. The Court also deprecated the State's action in serving a charge-sheet during pendency of the petition and accepted the unconditional apology in the contempt matter.

Law Points

  • Legal points not extracted
  • Supreme Court has power under Section 527 CrPC to transfer cases from one Special Judge to another outside the State
  • Section 7(2) of Criminal Law Amendment Act
  • 1952 does not bar transfer
  • Section 7(1) condition satisfied by transfer between Special Judges
  • Section 8(3) preserves CrPC provisions not inconsistent
  • general hostility insufficient for transfer
  • reasonable apprehension required
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Case Details

1965 LawText (SC) (11) 32

Transfer Petition No. 7 of 1965

1965-11-24

M. Hidayatullah, P.B. Gajendragadkar, V. Ramaswami

Citation not available, 1966 AIR 1418, 1966 SCR (2) 678

T. R. Bhasin, G. C. Kasliwal (Advocate-General for the State of Rajasthan), K. K. Jain, R. N. Sachthey

Gurucharan Das Chadha

State of Rajasthan

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Nature of Litigation

Transfer petition under Section 527 CrPC seeking transfer of a criminal case pending before Special Judge Bharatpur to another criminal court outside Rajasthan.

Remedy Sought

Petitioner (accused) sought transfer of criminal case No. 2 of 1964 State v. Gurcharan Dass Chadha I.P.S. from Special Judge Bharatpur, Rajasthan to another criminal court of equal or superior jurisdiction subordinate to a High Court other than Rajasthan.

Filing Reason

Petitioner apprehended unfair trial in Rajasthan due to alleged hostility and influence of the then Law Minister (also Home Minister), Additional Inspector General of Police, Anti-Corruption, and Deputy Inspector General of Police, Ajmer Range, Jaipur.

Previous Decisions

No previous court decisions mentioned; the case was pending before Special Judge Bharatpur after sanction by Government of India and registration of case on 12 January 1963.

Issues

Whether the Supreme Court has jurisdiction under Section 527 of the Code of Criminal Procedure to transfer a case pending before a Special Judge appointed under the Criminal Law Amendment Act, 1952 to another Special Judge outside the State, notwithstanding Section 7(1) and 7(2) of that Act requiring trial by a Special Judge for the area where the offence was committed. Whether the petitioner had made out sufficient grounds of reasonable apprehension of unfair trial to warrant transfer of the case outside Rajasthan. Whether the State Government's action of serving a charge-sheet under the All India Services (Conduct) Rules during pendency of the transfer petition amounted to contempt of court or obstruction of justice.

Submissions/Arguments

Petitioner argued that he would not receive a fair, just and impartial trial in Rajasthan due to hostility and influence of specific officials, and sought transfer in interest of justice. State contended that the Supreme Court lacked jurisdiction because the Criminal Law Amendment Act, 1952 is a self-contained special law and Section 7(1) and 7(2) require offences to be tried only by the Special Judge for the area where committed, making transfer impossible without violating the Act. State also joined issue on merits, disputing the factual allegations of hostility and influence. In contempt proceedings, the State initially attempted justification but later abandoned it and tendered an unconditional apology.

Ratio Decidendi

Section 527 CrPC empowers the Supreme Court to transfer criminal cases even from Special Judges appointed under the Criminal Law Amendment Act, 1952, because the condition in Section 7(1) that offences be tried by Special Judges only can be satisfied by transfer between Special Judges; Section 7(2) is a territorial distribution provision analogous to ordinary territorial jurisdiction in the CrPC and does not bar transfers; Section 8(3) preserves the application of CrPC provisions not inconsistent with the Act. For transfer on grounds of bias, a mere general feeling of hostility is insufficient; the court must find reasonable apprehension of unfair trial based on specific, credible interference.

Judgment Excerpts

The condition in sub-section (1) of s. 7 of the Prevention of Corruption Act that the case must be tried by special judge is a sine qua non for the trial of offences in Section 6. This condition can be satisfied by transferring the case from one special judge to another special Judge. Sub-section (2) of s. 7 merely distributes work between special judges appointed in a State with reference to territory. This Provision is on a par with the section of the Code of Criminal Procedure which confer territorial jurisdiction on Sessions Judges and Magistrates. An order of transfer by the very nature of things must sometimes result in taking the case out of the territory. Inconsistency can only be found if two provisions of law apply in identical circumstances, and create contradictions. Such a situation does not arise when either this Court or the High Court exercises the power of transfer. A general feeling that some persons are hostile to the petitioner is not sufficient. The Court has further to see whether the apprehension is reasonable.

Procedural History

Criminal case No. 2 of 1964 registered against petitioner; State Government ordered trial before Special Judge Bharatpur under s.120B/161 IPC and s.5(1)(a)(d), 5(2) PC Act; petitioner filed transfer petition in Supreme Court under s.527 CrPC; during pendency, State Government served notice and charge-sheet under All India Services (Conduct) Rules, 1954; petitioner filed contempt petition; State and officer filed unconditional apology which was accepted; Supreme Court considered jurisdictional objection and merits, then dismissed transfer petition.

Acts & Sections

  • Code of Criminal Procedure, 1898: Section 527, Section 337
  • Indian Penal Code, 1860: Section 120B, Section 161, Section 162, Section 163, Section 164, Section 165, Section 165A
  • Prevention of Corruption Act, 1947: Section 5(1)(a), Section 5(1)(d), Section 5(2), Section 6, Section 7(1), Section 7(2), Section 8(1), Section 8(3)
  • Criminal Law Amendment Act, 1952: Section 6, Section 7(1), Section 7(2), Section 8(3)
  • All India Services (Conduct) Rules, 1954: Rule 8
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