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 do not warrant transfer of investigation to CID without concrete material showing bias or incompetence of the investigating agency.

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

The present petition was filed in 2018 by Vasanti Rajaram Mane and Amarsinh Balkrishna Mane seeking a writ of mandamus to direct the transfer of investigation in C.R. No.I-177 of 2017 registered at Shirol Police Station, District 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 contended that the local police were acting malafide and that a fair investigation would not be possible without transfer to CID. The respondents, represented by the State of Maharashtra and police officials, opposed the petition. The court, after hearing the parties, observed that the petitioners failed to produce any concrete material to demonstrate bias or incompetence on the part of the investigating agency. The court noted that mere allegations of false implication are not sufficient to justify transfer of investigation, as the power to transfer is exercised sparingly and only in exceptional circumstances. Consequently, the court dismissed the petition, finding no merit in the prayer for transfer of investigation.

Headnote

A) Criminal Procedure - Transfer of Investigation - Writ of Mandamus - SC & ST (Prevention of Atrocities) Act, 1989 - The petitioners sought transfer of investigation to CID alleging false implication and malafide investigation - Court held that mere allegations of false implication without concrete evidence of bias or incompetence of the investigating agency are insufficient to warrant transfer - Petition dismissed as no case for transfer made out (Paras 1-6).

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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 (CID) 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) 128

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

Allegation that husband of petitioner No.1 was mentally tortured and harassed by threats of registration of false 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 false implication and malafide.

Submissions/Arguments

Petitioners argued that the husband of petitioner No.1 was falsely implicated under the SC/ST Act and the local police were acting malafide. Respondents opposed the petition, stating no case for transfer was made out.

Ratio Decidendi

Mere allegations of false implication under the SC/ST Act without concrete evidence of bias or incompetence of the investigating agency are insufficient to warrant transfer of investigation to CID. The power to transfer investigation is exercised sparingly and only in exceptional circumstances.

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 by consent of parties, taken up for final hearing. 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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