High Court of Karnataka Dismisses Petition for Transfer of FIRs in Cheating Case — No Territorial Jurisdiction to Transfer FIRs from Maharashtra to Karnataka. The court held that since the FIRs were registered in Pune, Maharashtra, and no part of the cause of action arose in Karnataka, the High Court of Karnataka lacked territorial jurisdiction under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973.

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

The petitioner, Deepak Kumar P. Shenvi, proprietor of M/s. Meghadoot Exim International, filed two writ petitions under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973, seeking transfer of FIR No.118/2011 dated 5.3.2011 and FIR No.206/2011 dated 21.4.2011, both registered at Chatursingi Police Station, Pune, Maharashtra, to Ankola Police Station or Karwar Police Station in Uttara Kannada District, Karnataka. The petitioner alleged that the complaints were filed by Jayant Madhav Pawar, representing Metachem Manufacturing Co. Pvt. Ltd., and Akbar Sayyad Mohammed Arbiyan, and that the FIRs were related to a business dispute. The respondents included the State of Maharashtra, Commissioner of Police Pune, Inspector of Police Chatursingi Police Station, Metachem Manufacturing Co. Pvt. Ltd., and Akbar Sayyad Mohammed Arbiyan. The court, after hearing the petitioner's counsel, observed that the FIRs were registered in Pune, Maharashtra, and the petitioner sought transfer to Karnataka. The court held that no part of the cause of action arose within the territorial jurisdiction of the High Court of Karnataka, as the FIRs were registered in Maharashtra and the alleged incidents occurred there. Consequently, the court dismissed the petitions for lack of territorial jurisdiction, noting that the petitioner could approach the appropriate court in Maharashtra for any relief.

Headnote

A) Criminal Procedure - Transfer of FIR - Territorial Jurisdiction - Section 482 CrPC, Articles 226 and 227 of Constitution of India - Petitioner sought transfer of FIRs registered in Pune, Maharashtra to police stations in Karnataka - Held that the High Court of Karnataka lacks territorial jurisdiction as the cause of action arose entirely within Maharashtra and no part of it arose within Karnataka - Petition dismissed (Paras 1-3).

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Issue of Consideration

Whether the High Court of Karnataka has territorial jurisdiction to entertain a petition seeking transfer of FIRs registered in Maharashtra to a police station in Karnataka.

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Final Decision

The court dismissed both writ petitions for lack of territorial jurisdiction, holding that no part of the cause of action arose within the jurisdiction of the High Court of Karnataka.

Law Points

  • Transfer of criminal cases
  • Territorial jurisdiction
  • Section 482 CrPC
  • Articles 226 and 227 of Constitution of India
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Case Details

2013 LawText (KAR) (12) 29

Writ Petition No.12346/2012 & W.P.No.29413/2012 (GM-POLICE)

2013-12-19

A.N. Venugopala Gowda

M.S. Harish Kumar for R.V. Jayaprakash for petitioner; S. Lakshminarayana for respondents 1-3; Siddharth B. Muchandi for respondent 4

Deepak Kumar P. Shenvi

State of Maharashtra, Commissioner of Police Pune, Inspector of Police Chatursingi Police Station, Metachem Manufacturing Co. Pvt. Ltd., Akbar Sayyad Mohammed Arbiyan

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Nature of Litigation

Writ petitions seeking transfer of FIRs from Maharashtra to Karnataka police stations.

Remedy Sought

Petitioner sought transfer of FIR No.118/2011 and FIR No.206/2011 from Chatursingi Police Station, Pune, Maharashtra to Ankola Police Station or Karwar Police Station in Uttara Kannada District, Karnataka.

Filing Reason

Petitioner claimed that the FIRs were filed by respondents 4 and 5 in Pune, Maharashtra, and sought transfer to Karnataka for investigation.

Issues

Whether the High Court of Karnataka has territorial jurisdiction to entertain a petition for transfer of FIRs registered in Maharashtra.

Submissions/Arguments

Petitioner argued that the FIRs should be transferred to Karnataka police stations.

Ratio Decidendi

The High Court of Karnataka lacks territorial jurisdiction to entertain a petition for transfer of FIRs registered in Maharashtra, as the cause of action arose entirely within Maharashtra and no part of it arose within Karnataka.

Judgment Excerpts

According to the petitioner, he being proprietor of the business concern M/s. Meghadoot Exim International, doing the business of p... The court held that no part of the cause of action arose within the territorial jurisdiction of this court.

Procedural History

The petitioner filed two writ petitions under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973, seeking transfer of FIRs registered in Pune, Maharashtra to police stations in Karnataka. The petitions were heard for preliminary hearing in 'B' group and dismissed on 19 December 2013.

Acts & Sections

  • Constitution of India: Articles 226, 227
  • Code of Criminal Procedure, 1973: Section 482
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