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K V.S. Rao v. C.B.I & Ors

Allowed
Court
Supreme Court of India
Decided
10 March 2014
Bench
P. Sathasivam, Ranjan Gogoi
Result
Petitions allowed.

Headnote

TRANSFER PETITIONS:

Transfer of cases - CA~es against accused pending in Special Court, Lucknow and Special Court, Delhi - Held: It is the settled principle of .'aw that when two or more cases are pending against the petitioners/respondents which are similar in nature, cases can be transferred from one court to another - Petitioners have made out a case for transfer - Taking note of the fact that most of the witnesses are either doctors or officors working in respective medical colleges and also that the ultimate decision was taken only at the ministerial level which is at Delhi, in the interest and convenience of all parties, a// the cases are to be tried together at Delhi - Therefore, Criminal Case No. 5 of 2013 pending before the Court of Special Judge, Anti Corruption No. 4, CBI, Lucknow, is ordered to be transferred to the Court of Special Judge, C.B.I, Patiala House, New Delhi and is to be heard along with Criminal Case No. 3 of 2012

Headnote as published in the Digital Supreme Court Reports by the Supreme Court of India. Paragraph references point to the judgment below.

Judgment

ORDER

¶1Heard learned senior counsel appearing on behalf of the petitioners as well as learned Additional Solicitor General appearing on behalf of the respondent-CBI.

¶2After going into all the details furnished in the transfer petitions as well as the counter affidavit filed by the C.B.I., we are of the view that the petitioners have made out a case for transfer. It is the settled principle of law that when two or more cases are pending against the petitioners/respondents which are similar in nature can be transferred from one Court to another. In the case on hand the only objection projected by the learned Additional Solicitor General is that apart from the official witnesses, the other witnesses have to come from various places viz. Kanpur, Rampur, Bareilly, Ahmedabad, Lucknow, Patna, Kolkata, Rohtak, Latur, Chennai and Mumbai.

¶3Taking note of the fact that most of the witnesses are either doctors or officers working in respective medical colleges and also of the fact that the ultimate decision was taken only at the ministerial level which is at Delhi, we feel that in the interest and convenience of all parties, all these cases are to· be tried together at Delhi. Therefore, Criminal Case No. 5 of 2013 titled as Central Bureau of Investigation Vs. Dr. Keshav Kumar Agarwal & Ors. registered on the basis of the F.l.R. No. RC006201 OA0014 of 2010 dated 22.5.2010 pending before the Court of Special Judge, Anti Corruption No. 4, CBI, Lucknow, is ordered to be transferred to the Court of Special Judge, C.8.1, Patiala House, New Delhi and is to be heard along with Criminal Case No. 3 of 2012 titled as Central Bureau of Investigation Vs. Dr. Anbumani Ramadoss & Ors.

¶4The transfer petitions are allowed accordingly.

¶5After transfer and receipt of all the required records, the transferee Court is directed to take all endeavour for early completion of the trial.

¶6In view of the order in transfer petitions, no order is required in Criminal Miscellaneous Petition for discharge of earlier advocate.

Case details

Arising from

CRIMINAL ORIGINAL JURISDICTION : Transfer Petition (Crl.) No. 89 of 2013.

WITH

T.P. (Crl.) Nos. 100, 108, 124 & 125 of 2013.

Appearances

Sidharth Luthra, ASG, Mukul Rohtagi,, Huzefa Ahmadi, Dayan Krishnan, C.D. Singh, Sakshi Kakkar, Abdhesh Choudhary, Amit Kumar, Sanjay Singh, Sanjit Kumar, Rajiv Ranjan Dwivedi, S.D. Singh. Bharti Tyagi, Jitender Singh, Nikhil Nayyar, Ambuj Agrawal, Akansha, Dhananjay Baijal, Kumud Lata Das. Rajiv Nanda. Meenakshi Grover, Supriya Juneja, C.K. Sharma, B.V. Balaram Das for the appearing parties.

Source: Supreme Court of India, Digital Supreme Court Reports, via the Indian Supreme Court Judgments open dataset (CC BY 4.0). Text was extracted from the official PDF and may contain conversion errors. Check the official PDF before relying on it.