Bombay High Court Dismisses Petition Seeking Transfer of Investigation in SC/ST Act Case Due to Lack of Evidence of Malafide. Court holds that mere allegations of false implication under the SC & ST (Prevention of Atrocities) Act, 1989 without credible material do not warrant transfer of investigation to CID.

High Court: Bombay High Court Bench: KOLHAPUR In Favour of Prosecution
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Case Note & Summary

The petitioners, Vasanti Rajaram Mane and Amarsinh Balkrishna Mane, filed a writ petition in 2018 seeking a direction to transfer the investigation of C.R. No.I-177 of 2017 registered at Shirol Police Station, Kolhapur, to the Criminal Investigation Department (CID), Pune. The petitioners alleged that the husband of petitioner No.1 was mentally tortured and harassed by threats of registration of false, fabricated, and bogus criminal offences under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989. They claimed that the local police were acting malafide and that a fair investigation was not possible. The respondents, including the State of Maharashtra and police officials, opposed the petition. The court, after hearing the parties, noted that the petition was pending since 2018 and that the petitioners had not placed any credible material on record to substantiate the allegations of malafide or false implication. The court observed that the mere filing of a case under the SC/ST Act does not automatically warrant transfer of investigation. The court dismissed the petition, holding that there was no merit in the prayer for transfer of investigation to CID.

Headnote

A) Criminal Procedure Code - Transfer of Investigation - Writ of Mandamus - The petitioners sought transfer of investigation to CID alleging false implication under SC/ST Act. Court held that without credible evidence of malafide or failure of investigation, transfer cannot be ordered. (Paras 1-6)

B) Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 - False Implication - Allegations of mental torture and threats of registration of false cases under the Act. Court found no material to support the claim of false implication and dismissed the petition. (Paras 3-6)

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Issue of Consideration

Whether the investigation in C.R. No.I-177 of 2017 should be transferred to the Criminal Investigation Department, Pune, on the ground that the petitioners' husband was falsely implicated under the SC & ST (Prevention of Atrocities) Act, 1989.

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Final Decision

The petition is dismissed. Rule discharged. No order as to costs.

Law Points

  • Transfer of investigation
  • Writ of mandamus
  • SC & ST (Prevention of Atrocities) Act
  • 1989
  • Malafide investigation
  • Police investigation
  • Criminal Procedure Code
  • 1973
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Case Details

2026 LawText (BOM) (07) 95

Criminal Writ Petition No. 4251 of 2018

2026-07-13

Mrs. Rushali V. Joshi, Sandesh D. Patil

Mr. Dnyaneshwar J. Deshmukh (Through VC) for Petitioners, Ms. Priyanka S. Rane, APP for Respondents-State

Vasanti Rajaram Mane and Amarsinh Balkrishna Mane

State of Maharashtra and others

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Nature of Litigation

Criminal writ petition seeking transfer of investigation to CID.

Remedy Sought

Writ of mandamus directing handover of investigation to Criminal Investigation Department, Pune.

Filing Reason

Alleged mental torture and harassment of petitioner No.1's husband by threats of false registration of offences under SC/ST Act.

Issues

Whether the investigation in C.R. No.I-177 of 2017 should be transferred to CID on grounds of malafide and false implication.

Submissions/Arguments

Petitioners argued that the husband of petitioner No.1 was mentally tortured and harassed by threats of false registration of offences under the SC/ST Act, and that the local police were acting malafide. Respondents opposed the petition, stating that there was no credible material to support the allegations of malafide or false implication.

Ratio Decidendi

Transfer of investigation to another agency is not warranted merely on allegations of false implication under the SC/ST Act without credible evidence of malafide or failure of investigation.

Judgment Excerpts

The present petition is filed in the year 2018 for issuance of writ of mandamus directing to hand over investigation to Criminal Investigation Department, Pune in C.R. No.I-177 of 2017 registered with the Shirol Police Station, Shirol, District Kolhapur. The husband of the Petitioner No.1 was mentally tortured and harassed by giving threats of registration of false, fabricated and bogus criminal offences under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989.

Procedural History

The petition was filed in 2018. Rule was made returnable forthwith and taken up for final hearing by consent of parties. After hearing, the petition was dismissed on 13th July 2026.

Acts & Sections

  • Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989:
  • Code of Criminal Procedure, 1973:
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High Court Bombay High Court Dismisses Petition Seeking Transfer of Investigation in SC/ST Act Case Due to Lack of Evidence of Malafide. Court holds that mere allegations of false implication under the SC & ST (Prevention of Atrocities) Act, 1989 without credib...