High Court of Karnataka Dismisses Petition Seeking Transfer of Investigation to CBI in FIRs Alleging Offences by Petitioner's Son. Court holds that mere apprehension of bias is insufficient; credible material required for transfer of investigation to CBI under Articles 226 and 227 of Constitution of India.

High Court: Karnataka High Court Bench: BENGALURU
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Case Note & Summary

The petitioner, Ashok Kumar Sinha, father of Kumar Ajitabh, filed writ petitions under Articles 226 and 227 of the Constitution of India seeking transfer of investigation in FIR No. 0486/2017 dated 20.12.2017 and FIR No. 0500/2017 dated 29.12.2017 from the local police to the Central Bureau of Investigation (CBI). The petitioner alleged that the investigation by the Whitefield Police Station was biased and not impartial. The High Court of Karnataka, after hearing the parties, held that mere apprehension of bias is not sufficient to transfer investigation to CBI. There must be credible material to show that the investigation is not fair or that there are exceptional circumstances warranting such transfer. The court found no such material and dismissed the petitions.

Headnote

A) Criminal Procedure - Transfer of Investigation - CBI Investigation - Petitioner sought transfer of investigation in two FIRs to CBI alleging lack of impartiality by local police - Court held that mere apprehension of bias is not sufficient; there must be credible material to show that investigation is not fair or that there is a need for CBI investigation - Petition dismissed as no exceptional grounds made out (Paras 1-3).

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Issue of Consideration

Whether the investigation in FIR Nos. 0486/2017 and 0500/2017 should be transferred to the Central Bureau of Investigation (CBI) for a fair and impartial investigation.

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Final Decision

The writ petitions are dismissed. No order as to costs.

Law Points

  • Transfer of investigation
  • CBI investigation
  • FIR
  • Articles 226 and 227 of Constitution of India
  • inherent powers of High Court
  • impartial investigation
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Case Details

2018 LawText (KAR) (10) 16

W.P.Nos. 16/2018 & 249/2018 (GM-RES)

2018-10-22

Aravind Kumar

Goutham Sreedhar Bharadwaj for petitioner; H. Jayakara Shetty for R1; Prasanna Kumar for R2; A.S. Ponnanna with V. Sreenidhi for R3 & R4

Ashok Kumar Sinha

Union of India, Director of CBI, State of Karnataka, Station House Officer of Whitefield Police Station

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Nature of Litigation

Writ petition seeking transfer of investigation from local police to CBI.

Remedy Sought

Transfer of investigation in FIR Nos. 0486/2017 and 0500/2017 to CBI.

Filing Reason

Alleged lack of impartiality in investigation by Whitefield Police Station.

Issues

Whether the investigation in FIR Nos. 0486/2017 and 0500/2017 should be transferred to CBI.

Submissions/Arguments

Petitioner argued that the local police investigation is biased and not impartial. Respondents opposed the transfer, stating no grounds for CBI investigation.

Ratio Decidendi

Mere apprehension of bias is not sufficient to transfer investigation to CBI; there must be credible material to show that the investigation is not fair or that exceptional circumstances exist.

Judgment Excerpts

Petitioner, who is the father of Sri.Kumar Ajitabh, is seeking for transfer of investigation pending in FIR No.0486/2017 dated 20.12.2017 and FIR No.0500/2017 dated 29.12.2017 – Annexures-A and B respectively to second respondent-Central Bureau of Investigation.

Procedural History

Writ petitions filed under Articles 226 and 227 of Constitution of India; heard and reserved for orders; pronounced on 22.10.2018.

Acts & Sections

  • Constitution of India: Articles 226, 227
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