High Court of Karnataka Allows Transfer of Corruption Case to Petitioner's Place of Residence for Convenience of Trial Under Section 407 Cr.P.C. The Court held that the ends of justice would be better served by transferring the case to the place of the petitioner's residence, especially since the petitioner is a senior citizen and the case is at the stage of hearing before charge.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Accused
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Case Note & Summary

The petitioner, Aravind S. Mangani, a retired Joint Commissioner of Excise, filed a petition under Section 407 of the Code of Criminal Procedure, 1973, seeking withdrawal of Special C.C. No. 466/2014 pending before the II Additional District and Sessions Judge, Tumakuru (Special Judge designated to try cases under the Prevention of Corruption Act, 1988), and transfer to the Court of the Principal District and Sessions Judge/Special Judge at Kalaburagi. The petitioner was earlier working as Deputy Commissioner (Excise) at Tumakuru. On 10.08.2011, the Superintendent of Police, Karnataka Lokayuktha, Tumakuru registered FIR in Crime No. 12/2011 for offences punishable under Sections 13(1)(e) read with 13(2) of the Prevention of Corruption Act, 1988. After investigation, a charge sheet was filed against the petitioner before the Special Judge at Tumakuru, and the case was registered as Spl. C.C. No. 466/2014, which was at the stage of hearing before charge. The petitioner, having attained superannuation, retired from service and now resides at Kalaburagi. He contended that it would be highly inconvenient for him to attend the trial at Tumakuru, which is about 400 kilometers away, and that the transfer would not cause any prejudice to the prosecution. The respondent-State of Karnataka opposed the petition. The Court, considering the facts and circumstances, held that the ends of justice would be better served by transferring the case to Kalaburagi, especially since the petitioner is a senior citizen and the case is at an initial stage. The petition was allowed, and the case was ordered to be transferred to the Court of the Principal District and Sessions Judge/Special Judge, Kalaburagi, for trial.

Headnote

A) Criminal Procedure Code - Transfer of Case - Section 407 Cr.P.C., 1973 - Convenience of Accused - The petitioner, a retired public servant, sought transfer of a corruption case from Tumakuru to Kalaburagi on the ground that he resides at Kalaburagi and it would be inconvenient to attend trial at Tumakuru. The Court allowed the transfer, holding that the ends of justice would be better served by transferring the case to the place of the petitioner's residence, especially since the petitioner is a senior citizen and the case is at the stage of hearing before charge. (Paras 1-4)

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Issue of Consideration

Whether a criminal case under the Prevention of Corruption Act, 1988, pending at Tumakuru, should be transferred to Kalaburagi for trial on the ground of the petitioner's retirement and residence at Kalaburagi.

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Final Decision

Petition allowed. Spl. C.C. No. 466/2014 pending on the file of II Addl. District and Sessions Judge, Tumakuru/Special Judge, designated to try cases under Prevention of Corruption Act, 1988, is withdrawn and transferred to the Court of Prl. District and Sessions Judge/Special Judge, designated to try cases under the Prevention of Corruption Act, 1988, at Kalaburagi, for trial.

Law Points

  • Transfer of criminal case
  • convenience of accused
  • retired public servant
  • Section 407 Cr.P.C.
  • Prevention of Corruption Act
  • 1988
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Case Details

2015 LawText (KAR) (07) 14

Criminal Petition No. 775/2015

2015-07-09

A.N. Venugopala Gowda

S.K. Venkata Reddy (for petitioner), Venkatesh P. Dalwai (for respondent)

Aravind S. Mangani

State of Karnataka

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Nature of Litigation

Criminal petition for transfer of case under Section 407 Cr.P.C.

Remedy Sought

Withdrawal of Spl. C.C. No. 466/2014 from II Addl. District and Sessions Judge, Tumakuru and transfer to Principal District and Sessions Judge/Special Judge, Kalaburagi for trial.

Filing Reason

Petitioner, a retired public servant, resides at Kalaburagi and finds it inconvenient to attend trial at Tumakuru, which is about 400 km away.

Previous Decisions

Case was at the stage of hearing before charge.

Issues

Whether the case should be transferred from Tumakuru to Kalaburagi for the convenience of the petitioner.

Submissions/Arguments

Petitioner argued that he is a senior citizen residing at Kalaburagi and it is highly inconvenient to attend trial at Tumakuru. Respondent opposed the transfer.

Ratio Decidendi

The ends of justice would be better served by transferring the case to the place of the petitioner's residence, especially since the petitioner is a senior citizen and the case is at the stage of hearing before charge.

Judgment Excerpts

The present petition is filed under S.407 of Cr.P.C., 1973, for withdrawal of the case in Spl.C.C.No.466/2014 pending on the file of II Addl. District and Sessions Judge, Tumakuru/Special Judge, designated to try cases under Prevention of Corruption Act, 1988 and for transfer to the Court of Prl. District and Sessions Judge/Special Judge, designated to try the cases under the Prevention of Corruption Act, 1988 at Kalaburagi, for conducting the trial. Considering the facts and circumstances of the case, the ends of justice would be better served by transferring the case to Kalaburagi, especially since the petitioner is a senior citizen and the case is at the stage of hearing before charge.

Procedural History

FIR registered on 10.08.2011 in Crime No. 12/2011 by Karnataka Lokayuktha Police, Tumakuru. Charge sheet filed before Special Judge, Tumakuru. Case registered as Spl. C.C. No. 466/2014, pending at stage of hearing before charge. Petitioner filed Crl.P. No. 775/2015 under Section 407 Cr.P.C. for transfer. High Court allowed transfer on 09.07.2015.

Acts & Sections

  • Code of Criminal Procedure, 1973 (Cr.P.C.): Section 407
  • Prevention of Corruption Act, 1988: Sections 13(1)(e), 13(2)
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