Supreme Court Allows Review Petition in Transfer Petition Case Due to Error in Not Including Informant as Party. Review Petition Maintained as Grounds for Review Differ from Recall, Highlighting Natural Justice Violations.

  • 0
Judgement Image
Font size:
Print

Case Note & Summary

The case involved a review petition filed by the informant of a First Information Report (FIR) who was not included as a party in a transfer petition concerning the trial of a criminal case. The review petitioner lodged FIR No. 39/2016 under Section 389/34 of the Indian Penal Code, leading to a charge sheet against several accused. The Metropolitan Magistrate issued summons, but the accused did not appear, prompting a transfer petition filed by some of the accused under Section 406 of the Criminal Procedure Code (Cr.P.C.). The Supreme Court initially allowed the transfer petition without the review petitioner being notified, which led to the filing of a miscellaneous application by the review petitioner that was subsequently dismissed. The review petition challenged the earlier orders on the grounds of violation of natural justice and the absence of the review petitioner in the transfer proceedings. The court analyzed the submissions, noting that the review petition was maintainable despite the dismissal of the miscellaneous application, as the grounds for review differ from those for recall. The court found that the order was passed without issuing notice, constituting an error apparent on the face of the record. Consequently, the court allowed the review petition, recalled the previous order, and revived the transfer petition, allowing time for the parties to file counter affidavits and rejoinders.

Headnote

A) Criminal Procedure - Review of Orders - Maintainability of Review Petition - Article 137 of the Constitution, Order XLVII of Supreme Court Rules, 2013 - The review petition was deemed maintainable despite the dismissal of a previous miscellaneous application, as the grounds for review differ from those for recall. The court emphasized the right to review under Article 137 and the necessity to correct errors apparent on the record (Paras 13-14).

B) Criminal Procedure - Transfer of Criminal Proceedings - Inclusion of Parties - Section 406 of Criminal Procedure Code, 1973 - The review petitioner was not made a party in the transfer petition, leading to a violation of natural justice principles. The court found that the order was passed without issuing notice, constituting an error that warranted review (Paras 17-20).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the review petition was maintainable and if there was an error apparent on the face of the record in the earlier orders.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The Supreme Court allowed the review petition, recalled the order dated 18.05.2018, and revived the transfer petition. The review petitioner was impleaded as respondent No. 4, and time was granted for filing counter affidavits and rejoinders.

Law Points

  • Review jurisdiction
  • error apparent on the face of the record
  • principles of natural justice
  • transfer of criminal proceedings
Subscribe to unlock Law Points Subscribe Now

Case Details

2021 LawText (SC) (01) 163

Review Petition (Crl.) No. 671 of 2018 in Transfer Petition (Crl.) No. 262 of 2018

2021-01-28

Ashok Bhushan, Indu Malhotra

Rajendra Khare, Rahul Shyam Bhandari, Kaustubh Shukla, Madhvi Divan, B. V. Balaram Das, Ayush Puri, Pranay Ranjan, Konark Tyagi

Rajendra Khare

Swati Nirkhi and Ors.

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Review petition concerning a transfer petition in a criminal case.

Remedy Sought

The review petitioner sought to have the earlier orders reviewed and the transfer petition reinstated.

Filing Reason

The review petitioner was not included as a party in the transfer petition, violating principles of natural justice.

Previous Decisions

The miscellaneous application filed by the review petitioner was dismissed without a hearing.

Issues

Whether the review petition was maintainable. Whether there was an error apparent on the face of the record in the earlier orders.

Submissions/Arguments

The review petitioner argued that he was denied the right to oppose the transfer petition due to not being included as a party. The respondents contended that the review petition was not maintainable as the grounds had already been raised in the dismissed miscellaneous application.

Ratio Decidendi

The review petition was maintainable despite the dismissal of the miscellaneous application, as the grounds for review differ from those for recall. The court emphasized the necessity to correct errors apparent on the record and uphold principles of natural justice.

Judgment Excerpts

The review petition is allowed in terms of the signed reportable judgment. Order dated 18.05.2018 is recalled and the transfer petition is revived. The order having been passed on the first day of hearing without issuing notice under Order XXXIX Rule 2, review petitioner is right in his submission that there is an error apparent on the face of the record.

Procedural History

The review petition was filed after the dismissal of a miscellaneous application concerning the transfer petition. The Supreme Court initially allowed the transfer petition without the review petitioner being notified, leading to the current review petition.

Acts & Sections

  • Indian Penal Code: Section 389, Section 34
  • Code of Criminal Procedure, 1973: Section 406
  • Supreme Court Rules, 2013: Order XLVII, Order XXXIX
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
Supreme Court Supreme Court Reverses Acquittal in Dowry Death Case: Husband and Father-in-Law Convicted for Murder and Dowry Death. Circumstantial evidence of strangulation and post-mortem burns, coupled with dowry demand, established guilt under Sections 302, 304...
Related Judgement
Supreme Court Supreme Court Upholds Conviction for Murder and Causing Disappearance of Evidence Based on Last Seen Circumstance and Medical Evidence. Appellant's conviction under Sections 302 and 201 IPC affirmed as last seen theory coupled with homicidal death an...