VIKAS KUMAR ROORKEWALversusSTATE OF UTTARAKHAND AND ORS,
- Citation
- 2011 INSC 27
- Decided
- 11 January 2011
- Disposal
- Disposed off
- Bench
- M PANCHAL
Holding
The Supreme Court held that the threat to witnesses and the State's failure to protect them created a reasonable apprehension of a failure of justice, justifying transfer of the trial from Haridwar to Delhi under Section 406 of the CrPC.
Summary
The petitioner, son of a murdered Superintending Engineer, filed a transfer petition under Section 406 of the CrPC seeking to move the murder trial from Haridwar to Delhi, alleging that witnesses were being threatened by the accused's powerful gang and that the investigating and prosecuting agencies had failed to protect them. The petitioner demonstrated that the driver‑witness had turned hostile, other material witnesses could not appear in court due to fear, and that four accused on bail remained at large without any effort to cancel their bail. The Supreme Court examined whether a reasonable apprehension of failure of justice existed and whether the trial court had exercised its powers under Section 311 CrPC and Section 165 of the Evidence Act. Relying on precedents emphasizing the necessity of a fair trial and the State's duty to protect witnesses, the Court held that the circumstances created a genuine risk of a miscarriage of justice. Consequently, the Court ordered the transfer of the case to a competent court in Delhi and directed appropriate protective measures for the witnesses.
Issues considered
- Whether the petitioner has shown a reasonable apprehension of failure of justice warranting transfer of the criminal trial under Section 406 CrPC.
- Whether the threats to witnesses and the lack of protective action by the State constitute sufficient ground for transfer.
- Whether the trial court failed to exercise its powers under Section 311 CrPC and Section 165 Evidence Act.
- Whether the petitioner's allegations are sufficient to justify relocation of the trial despite the convenience of the accused.
Legislation cited
- Code of Criminal Procedure, 1973s. 311, s. 406
- Indian Evidence Act, 1872s. 165
- Indian Penal Code, 1860s. 1208, s. 302
- Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989s. 3(2)(V)
Subjects
Judgment
[2011] 1 S.C.R. 279
VIKAS KUMAR ROORKEWAL A
• >- v.
STATE OF UTTARAKHAND AND ORS,
(Transfer Petition (Crl.) No. 29 of 2008)
JANUARY 11, 2011
B
(J.M. PANCHAL AND H.L. GOKHALE, JJ.]
-i· Code of. Criminal Procedure, 1908:
s. 406 - "fransfer petition - Petitioner's father brutally c
murdered in broad daylight - Accused belonging to powerful
gang operating in the State - Records showed threat
administered to the petitioner and family by accomplices of
the accused - No action taken by police or State Government
to afford protection to petitioner/his family or to thwart threats D
made by accused - Four accused already enlarged on bail
but police or State Agency not taken steps for cancellation of
their bai( order- Sincerity/effectiveness of prosecuting agency
apparent from such conduct - The reluctance of the witnesses
to go to the court at Haridwar in spite of receipt of repeated
E
summons bound to hamper the course of justice - Petitioner
able to make out a case that thete would be failure of justice
...,. and resuitant acquittal of the accused only on account of
threats to the witnesses - On the facts and circumstances of
the case and in the interest of justice, the transfer of the case
from Haridwar to Delhi ordered. F
s. 311 - Power of court to summon and examine
witnesses - Role of F';9siding Judge ..;.. Held: The Judge has
to take participatory role in the trial - He is not to act like a
)-. mere tape-recorder to record whatever is stated by the G
witnesses- s.311 and s.165 of the Evidence Act confers vast
and wide powers on court to elicit all necessary materials by
playing an active role in the evidence collecting process -
Evidence Act - s. 165.
279 H
280 SUPREME COURT REPORTS [2011) 1 S.C.R.
A The petitioner's case was that his father was the
Superintending Engineer and in-charge of a project.
involving huge amount. He was brutally murdered in
broad day light by three persons at his residence at i
Roorkee (Uttarakhand). He filed the instant transfer
B petition seeking transfer of criminal case against the
accused (involved in his father's murder) from court at
Uttarakhand to Delhi. The transfer of case was sought on
the ground of coercion and threat to the witnesses as well
as doubtful sincerity of the investigating agency and
c prosecuting agency. The petitioner stated in the petition
that the driver of his father who was an eye witness had
turned hostile and the other witnesses who were
regularly receiving summons for appearing in Court to
give testimony were unable to appear and depose due
to regular threats administered to them. Further, it was
0
also mentioned in the petition that the petitioner, his wife ·
and mother had already left Roorkee on account of fear
and threats and have started staying in Delhi and were
thus unable to depose before the court at Haridwar.
E Disposing of the transfer petition, the Court
HELD: 1.1. The record of the case showed that
several letters were written and/or applications were made
by the petitioner making grievances about the threats
F administered to him and his family by the accomplices of
the accused, however, no action was taken either by the
SSP, Haridwar or by Government of Uttarakhand eitl;ler
to afford protection to the petitioner and his family or to
thwart such threats made by the accused and/or their
G accomplices. It was not disputed that the driver of the ~
deceased had turned hostile. The fact that in spite of
rece.ipt of several summons neither the petitioner nor his
wife nor his family members nor other witnesses have
been able to go to Haridwar to depose before tile
Court
was not denied by the State Government. There is no
H
VIKAS KUMAR ROORKEWAL v. STATE OF 281
UTIARAKHAND AND ORS.
manner of doubt that because of chasing of the petitioner A
and his relatives by the accomplices of the accused, they
have not been able to attend the Court and tender
evidence. If this situation continues then the prosecution
would not be able to lead any evidence in such a brutal
murder case and the accused will have to be acquitted. B
The record indicates that four accused have been already
enlarged on bail but neither the police nor the State
agency has taken any steps for the purpose of getting
their bail order cancelled. [Para 13] [288-8-G]
Himanshu Singh Sabharwa/ v. State of M.P. and others C
(2008) 4 SCR 783 - relied on.
Abdul Nazar Madani v. State of Tamil Nadu AIR 2000
SC 2293- referred to.
D
1.2. Ineffective cross-examination by public
prosecutor of the driver who resiled from the statement
made during investigation speaks volumes about the
sincerity/ effectiveness of the prosecuting agency. The
necessity of fair trial hardly needs emphasis. The State E
has a definite role to play in protecting the witnesses, to
start with at least in sensitive cases. The Judge has failed
to take participatory role in the trial. He was not expected
to act like a mere tape-recorder to record whatever has
been stated by the witnesses. Section 311, Cr.P.C. and
Section 165 of the Evidence Act confers vast and wide F
powers on Court to elicit all necessary materials by
playing ah active role in the evidence collecting process.
However, the record did not indicate that the Judge
presiding the trial had exercised powers under Section
165 of the Evidence Act which is in a way complimentary G
to his other powers. It is true that there must be
reasonable apprehension on the part of the party to a
case that justice may not be done and mere allegation
that there is apprehension that justice will not be done
cannot be the basis for transfer. However, t!lere is no H
282 SUPREME COURT REPORTS [2011] 1 S.C.R.
A manner of doubt that the reasonable apprehension that
there would be failure of justice and acquittal of the
accused only because the witnesses are threatened is
made out by the petitioner. [Para 15) [291·A·F]
VIKAS KUMAR ROORKEWAL v. STATE OF 283
UTTARAKHAND AND ORS.
(1979) 4 sec 167 relied on Para 16 A
> .>-
c2004) 3 sec 1s1 relied on Para 16
(7 JOO) 6 sec 204 relied on Para 16
..;RIMINAL ORIGINAL JURIDICTION : Transfer Petition B
(Crl.) No. 29 of 2008.
D.R. Nigam, Rajesh Kumar, Krishna Kumar R.S., R.K.
Shrivastav for the Petitioner.
Soumyajit Pani, Ansar Ahmad Chaudhary, S.S. c
Shamshery, Jatinder Kumar Bhatia, Dr. Laxmi Shastri, R.K.
Shastri, Dr. Vipin Gupta for the Respondents.
The Judgment of the Court was delivered by
J.M. PANCHAL, J. 1. By filing this petition under Section D
406 of the Code of Criminal Procedure 1973 ("The Code", for
short), the petitioner, who is son of late Radhey Shyam and who
is also the first informant in the case relating to the murder of
his father, has prayed that the case titled as State Vs. Aakash
Tyagi and others being S.T. No. 6 of 2007 pending in the Court E
of learned Additional District Judge, Fast Track Court, Haridwar
(Uttrakhand) arising out of crime No. 182 of 2006 and FIR
No.169 of 2006 be transferred to the Court of competent
jurisdiction at Delhi.
F
2. The background facts as projected by the petitioner in
the instant petition are as follows:-
Late Radhey Shyam was initially appointed Executive
Engineer in Irrigation Department of Uttar Pradesh. In January,
~ 2004 he was posted to look after a project known as Upper G
Ganga Link Canal Project, under which two rivers, namely,
Ganga and Yamuna were to be linked. It is claimed that
because of his excellent track record, efficiency and honesty,
he was promoted to the post of Superintending Engineer in
November, 2005 and was placed in charge of the said project, H
284 SUPREME COURT REPORTS [2011] 1 S.C.R.
A the total cost of which was Rs.240 crores. The project was
intended to solve the long standing irrigation and drinking water -l ,.
problems of western U.P. and also to provide a solution to
control floods. He was brutally murdered in cold blood in broad
day light in the afternoon of June 18, 2006 by three persons at
B his residence located in his Camp Office at Roorkee
(Uttarakhand). The petitioner, who claims to be an eye-witness,
has stated that he had chased the accused but they had
escaped and, therefore, he had called the police and reported
the matter to the police immediately. The police on arrival at
c the place of the incident had taken the deceased to the
Government Hospital where he was declared brought dead. On
the basis of the information given by the petitioner, the police
had registered an FIR No. 169/2006 on 18.6.2006. On the
same day post mortem on the dead body of the deceased was
conducted by the medical officers, on the intervention of the
0
District Magistrate (Uttarakhand). The murder of Radhey
Shyam, Superintending Engineer of U.P. had sent shock waves
throughout Uttarakhand and U.P and in the engineering and
bureaucratic community and the incident was widely reported
in the newspapers.
E
3. Because of the high profile of the accused involved in
the murder of the deceased engineer, the Uttarakhand police
was found to be incapable/reluctant to investigate the crime.
Therefore, the State of Uttar Pradesh had directed the Special ·
F Task Force along with Special Operation Group to investigate
the murder and to arrest the accused. It may be mentioned that
the Special Task Force along with Special Operation Group
appointed to investigate the matter and to arrest the accused
had conducted large number of raids. All the arrests were made
G by Special Task Force, Uttar Pradesh except one which was
effected by the Uttarakhand police on the information of Special
Task Force, Uttar Pradesh.
4. It is mentioned by the petitioner that large scale
corruption is prevailing in the Irrigation Department and earlier
H
VIKAS KUMAR ROORKEWAL v. STATE OF 285
UTTARAKHAND AND ORS. [J.M. PANCHAL, J.]
two Junior Engineers were also murdered brutally. It was A
reported that disputes concerning the contracts which were
entrusted and to be entrusted under the project had emerged
as the main reason for the murders of these engineers including
that of late Radhey Shyam. The record shows that after
investigation, charge-sheet was filed and charges have been B
framed against accused persons, who are respondent Nos. 2
to 9 in the Transfer Petition, under Section 302 read with
Section 1208 of the Indian Penal Code and Section 3(2)(V)
of the Scheduled Castes and Scheduled Tribes (Prevention of
Atrocities) Act, 1989. The trial has commenced in the Court of c
learned Additional District Judge, Fast Track Court, Haridwar
(Uttarakhand) and by this time, one witness is already
examined. ·
5. Grievance of the petitioner is that continuously threats
are being administered to his family including him and other D
witnesses that they would meet the same fate as that of the
deceased, if they dare to depose before the Court. The
petitioner has mentioned that the first eye witness examined
in the court, who was the driver of the deceased, has turned
· hostile because of the threats given to him and the learned E
Judge presiding over the trial could not do anything except
being a passive spectator. The petitioner claims that he along
with his wife was chased by the gang when they were enroute
to Haridwar to appear before the court on May 25, 2007, and
due to fear, they have not been able to appear before the court F
on several dates.
6. The petitioner has mentioned that the other witnesses
who are yet to be examined are regularly receiving/getting
summons calling upon them to remain present before the court G
to tender testimony, but they are unable to appear and depose.
before the Trial Court at Haridwar due to regular threats being
administered to them. It is also mentioned by the petitioner that
his mother on account of fear and threats has already left
Roorkee and is staying with brother of the petitioner in Delhi H
286 SUPREME COURT REPORTS [2011) 1 S.C.R.
A and is thus unable to depose before the court at Haridwar. What
is claimed by the petitioner is that due to the threats received
by him, he and his wife who are material witnesses have also
started residing at Delhi.
7. The petitioner has mentioned that he has written several
8
letters/made applications and prayed the competent authorities
to take immediate action and to provide security "to him and
other witnesses, but no action has been taken.
8. What is mentioned in the petition is that in the Dainik
C . Jagran newspaper published on June 8, 2007 it was reported
that SunirRathi, responsible for murdering the deceased is
running his gang in Uttar Pradesh and Uttarakhand from
Dehradun Jail and has created wide spread terror which would
not permit fair trial commenced in case of the murder of the
D deceased. The petitioner has mentioned that the investigation ..""- _
by the police is not impartial and has been influenced by
powerful people involved in the murder of the deceased. It is
also highlighted that the trial court also did not make a serious
effort to see that justice is done. Thus, by filin-g ·the instant
E petition, the petitioner has prayed to transfer the case pending
in the court of learned District Judge, Fast Track Co_1,1rt,_
Haridwar to competent court of jurisdiction at Delhi.
9. The petition was placed for preliminary hearing before
the Court on May 1, 2008 and after hearing the learned counsel
F for the petitioner, this Court had ordered notices to be issued_
to the respondents. On service of notice, the State -of
Uttarakhand has filed counter affidavit controverting the
averments made in the petition. It is mentioned in the reply that
the accused were arrested on different dates and proper
G investigation was made in the case. And mobile phone used
in the incident, one pistol of 315 bore from Akash Tyagi,
cartridges, motorcycle having blue colour etc., were ceased. In
the reply it is mentioned that on interrogation of Akash Tyagi
and his co-accused other accused namely Vineet Sharma @
H Chinu Pandit was arrested and that the accused are being tried
VIKAS KUMAR ROORKEWAL v. STATE OF 287
UTIARAKHAND AND ORS. [J.M. PANCHAL, J.]
for alleged commission of serious offences. According to the A
• >-
reply affidavit Uttarakhand police was capable to investigate the
case and was not reluctant to investigate but in view of
allegations levelled against local police investigating the case,
the investigation was handed over to special agency. By filing
reply, it is claimed by State of Uttarakhand that the petition has B
no substance and the same should be dismissed.
10. The petitioner has filed rejoinder to the affidavit in reply
filed on behalf of the State Government.
11. The respondent No. 2, i.e., Kumar Gaurav has also filed c
affidavit in reply mentioning inter alia that the Transfer Petition
is '!Vholly misconceived and the allegations leveled therein are
baseless, vague and incorrect and, therefore, the petition should
be dismissed. In the reply the respondent No. 2 has referred
~ to a decision of this Court in Abdul Nazar Madani Vs. State of D
Tamil Nadu AIR 2000 SC 2293, wherein it is held that not only
the convenience of the complainant alone but convenience of
the accused should also be taken into consideration before
ordering transfer of criminal case from one State to another.
The reply proceeds to mention that the investigation is not yet E
complete and, therefore, if the trial is transferred from Haridwar
·- fo any ot!TerState;-the same shall have adverse effect on the
trial and that there is ev~ry_ po~~i~ility that injustice and prejudice
would be caused to the accused. What is stated is that the
witnesses proposed to be examined on behalf of accused would
F
not be willing to travel to any other place for tendering defence
evidence and, therefore, transfer of case would result into
injustice to the accused. According to the reply, the present
case is a classic example of trial by media and the petitioner
who is influential and had widely publicized the incident has
succeeded in falsely implicating the respondent No. 2 in the G
case. The reply states that no ground is made out by the
petitioner to transfer the case from Court of Haridwar to
competent Court of jurisdiction at Delhi and therefore the petition
should be dismissed.
H
288 SUPREME COURT REPORTS [2011) 1 S.C.R.
A 12. This Court has heard the learned counsel forthe parties
at length and in great detail. This Court has also considered
the documents forming part of the instant petition.
13. From the record of the case it is evident that several
letters have been written and/or applications have been made
8
by the petitioner making grievances about the threats
administered to him and his family by the accomplices of the
accused. However, it is an admitted position that no action,
worth the name, is taken either by the SSP, Haridwar or by
Government of Uttarakhand either to afford protection to the
C petitioner and his family or to thwart such threats made by the
accused and/or their accomplices. It is relevant to notice that it
was claimed by the prosecution that the driver of the deceased
was an eye-witness and it is the case of the petitioner that due
to threats, he turned hostile. The fact that the driver had turned
D hostile is not in dispute. The fact that in spite of the receipt of
several summons neither the petitioner nor his wife nor his
family members nor other witnesses have been able to go to
Haridwar to depose before the Court is not denied by the State
Government. Therefore, this Court is inclined to accept the case
E of the petitioner that he and other witnesses have not been able
to respond the summons only because of fear to their lives due
to the threats administered by the accomplices of the accused. .~ -
There is no manner qf doubt that because of chasing of the
petitioner and his relatives by the accomplices of the accused,
F they have not been able to attend the Court and tender
evidence. If this situation continues then the prosecution would
not be able to lead any evidence in such a brutal murder case
and the accused will have to be acquitted. The record indicates
that four accused have been already enlarged on bail but
G neither the police nor the State agency has taken any steps for
the purpose of getting their bail order cancelled.
14. The learned counsel for the petitioner has placed
reliance on a decision of this Court in Himanshu Singh
H Sabharwa/ vs. State of M.P. and others (2008) 4 SCR 783,
VIKAS KUMAR ROORKEWAL v. STATE OF · 289
UTIARAKHAND AND ORS. [J.M. PANCHAL, J.]
where this Court in paragraphs 14 and 15 has observed as A
...._ under: -
"14. "Witnesses" as Benthem said: are the eyes and ears
of justice. Hence, the importance and primacy of the quality
of trial process. If the witness himself is incapacitated from
B
acting as eyes and ears of justice, the trial gets putrefied
and paralysed, and it no longer can constitute a fair trial.
The incapacitation may be due to several factors like the
+ witness being not in a p9sition for reasons beyond control
to speak the truth in the Court or due to negligence or
ignorance or some corrupt collusion. Time has become c
ripe to act on account of numerous experiences faced by
Courts on account of frequent turning of witnesses as
hostile, either due to threats, coercion, lures and monetary
considerations at the instance of those in power, their
henchmen and hirelings, political clouts and patronage and D
_..lo..
innumerable other corrupt practices ingenuously adopted
to smoother and stifle truth and realities coming out to
surface rendering truth and justice, to become ultimate
casualties. Broader public and societal interests require
that the victims of the crime who are not ordinarily parties E
to prosecution and the interests of State represented by
their prosecuting agencies do not suffer even in slow
- process but irreversibly and irretrievably, which if allowed
would undermine and destroy public confidence in the
administration of justice, which may ultimately pave way F
for anarchy, oppression and injustice resulting in complete
breakdown and collapse of the edifice of rule of law,
enshrined and !ealously guarded and protected by the
Constitution. There comes the need for protecting the
witness. Time has come when serious and undiluted G
thoughts are to be bestowed for protecting witnesses so
that ultimate truth is presented before the Court and justice
triumphs and the trial is not reduced to mockery. The State
has a definite role to play in protecting the witnesses, to
start with at least in sensitive cases involving those in
H
290 SUPREME COURT REPORTS [2011) 1 S.C.R.
A power, who has political patronage and could wield muscle
and money power, to avert trial getting tainted and derailed
and truth becoming a casualty. As a protector of its citizens
it has to ensure that during a trial in Court the witness could
safely depose truth without any fear of being haunted by
B those against whom he has deposed. Some legisla'tive
enactments like the Terrorist and Disruptive Activiti~s
(Prevention) Act, 1987 (in short the 'TADA Act') have
taken note of the reluctance shown by witnesses to depose
against dangerous criminals-terrorists. In a milder form
c also the reluctance and the hesitation of witnesses to
depose against people with muscle power, money power
or political power has become the order of the day. If
ultimately truth is to be arrived at, the eyes and ears of ·
justice have to be protected so that the interests of justice
do not get incapacitated in the sense of making the
D
proceedings before Courts.mere mock trials as are usually
seen in movies.
15. Legislative measures to emphasise prohibition against
tampering with witness, victim or informant have become
E the imminent and inevitable need of the day. Conducts
which illegitimately affect the presentation of evidence in
proceedings before the Courts have to be seriously and
sternly dealt with. There should not be any undue anxiety
to only protect the interest of the accused. That would be
F unfair as noted above to the needs of the society. On the
contrary, the efforts should be to ensure fair trial where the
accused and the prosecution both get a fair deal. Public
interest in the proper administration of justice must be
given as much importance if not more, as the interests of
G the individual accused. In this courts have a vital role to play.
,
.
15. Above judgment clearly enunciates the importance of
witness in criminal trial. This is a case of murder of a
Superintending Engineer. There is no manner of doubt that
brutal assault was mounted on him which resulted into his death.
H
VIKAS KUMAR ROORKEWAL v. STATE OF 291
UTTARAKHAND AND ORS. [J.M. PANCHAL, J.]
The son of the deceased is seeking transfer of proceedings A
on ground of coercion and threat to the witnesses as well as
doubtful sincerity of the investigating agency and prosecuting
agency. In effective cross-examination by public prosecutor of
tile driver who resiled from the statement made during
investigation speaks volumes about the sincerity/ effectiveness B
of the prosecuting agency. The necessity of fair trial hardly
needs emphasis. The State has a definite rote to play in
~ protecting the witnesses, to start with at least in sensitive cases.
The learned Judge has failed to take participatory role in the
J_
trial. He was not expected to act like a mere tape recorder to C
record whatever has been stated by the witnesses. Section 311
of the Code and Section 165 of the Evidence Act confers vast .
and wide powers on Court to elicit all necessary materials by .
playing an active role in the evidence collecting process.
However, the record does not indicate that the learned Judge
presiding the trial had exercised powers under Section 165 of D
the Evidence Act which is in a way complimentary to his other
powers. It is true that there must be reasonable apprehension
on the part of the party to a case that justice may not be done
and mere allegation that there is apprehension that justice will
not be done cannot be the basis for transfer. However, there E
is no manner of doubt that the reasonable apprehension that
there would be failure of justice and acquittal of the accused
only because the witnesses are threatened is made out by the
petitioner.
F
16. This Court, on various occasions, had opportunity to
discuss the importance of fair trial in Criminal Justice System
and various circumstances in which a trial can be transferred
to dispense fair and impartial justice. It would be advantageous
to notice a few decisions of this Court with regard to the scope G
of Section 406 of Code of Criminal Procedure. In Gurcharan
Dass Chadha vs. State of Rajasthan AIR 1966 SC 1418, this
Court held as under: -
"A case is transferred if there is a reasonable
H
292 SUPREME COURT REPORTS (2011) 1 S.C.R.
A apprehension on the part of a party to a case that justice
will not be done. A petitioner is not required to demonstrate
that justice will inevitably fail. He is entitled to a transfer if
he shows circumstances from which it can be inferred that
he entertains an apprehension and that it is reasonable in
B the circumstances alleged. It is one of the principles of the
administration of justice that justice should not only be
done but it should be seen to be done. However, a mere
allegation that there is apprehension that justice will not be
done in a given case does not suffice. The Court has
c further to see whether apprehension is reasonable or not.
To judge the reasonableness of the apprehension the state
of the mind of the person who entertains the apprehension
is no doubt relevant but that is not all. The apprehension
must not only be entertained, but must appear to the court
to be a reasonable apprehension."
D
In Maneka Sanjay Gandhi vs. Rani Jethmalani (1979) 4 SCC
167, this Court has observed as under: -
"Assurance of a fair trial is the first imperative of the
E dispensation of justice and the central criterion for the court
to consider when a motion for transfer is made is not the
hypersensitivity or relative convenience of a party or easy
availability of legal services or like mini-grievances.
Something more substantial, more compelling, more
-.
F imperilling, from the point of view of public justice and its
attendant environmE;lnt, is necessitous if the Court is to
exercise its power of transfer. This is the cardinal principle
although the circumstances may be myriad and vary from
case to case. We have to test the petitioner's grounds on
this touchstone bearing in mind the! rule that normally the
G
complainant has the right to choose any court having
jurisdiction and the accused cannot dictate where 1he case
against him should be tried. Even so, the process of justice
should not harass the parties and from that angle the court
may weigh the circumstances."
H
VIKAS KUMAR ROORKEWAL v. STATE OF 293
UTTARAKHAND AND ORS. [J.M. PANCHAL, J.]
In K. Anbazhagan vs. Superintendent of Police (2004) 3 SCC A
767, this Court held as under: -
"Free and fair trial is sine qua non of Article 21 of
the Constitution. It is trite law that justice should not only
be done but it should be seen to have been done. If the
8
criminal trial is not free and fair and not free from bias,
judicial fairness and the criminal justice system would be
at stake shaking the confidence of the public in the system
and woe would be the rule of law. It is important to note
that in such a case the question is not whether the
petitioner is actually biased but the question is whether the C
circumstances are such that there· is a reasonable
apprehension in the mind of the petitioner."
In Abdlil Nazar Madani vs. State of Tamil Nadu (2000) 6 SCC
204, this Court observed as under: - D
"The purpose of criminal trial is to dispense fair and
impartial justice uninfluenced by extraneous
considerations. When it is shown that public confidence in
the fairness of a trial would be seriously undermined, any · E
party can seek the transfer of a case within the State under
Section 407 and anywhere in the country under Section
406 Cr.P.C. The apprehension of not getting a fair and
impartial inquiry or trial is required to be reasonable and
not imaginary, based upon conjectures and surmises. If it
appears that the dispensation of criminal justice is not F
possible impartially and objectively and without any bias
before any court or even at any place, the appropriate court
may transfer the case to another court where it feels that
holding of fair and proper trial is conducive. No universal
or hard-and-fast rules can be prescribed for deciding a G
transfer petition which has always to be decided on the
basis of the facts of each case. Convenience of the parties
including the witness to be produced at the trial is also a
relevant consideration for deciding the transfer petition. The
convenience of the parties does not necessarily mean the H
294 SUPREME COURT REPORTS [2011] 1 S.C.R.
A convenience of the petitioners alone who approached the
court on misconceived notions of apprehension.
Convenience for the purposes of transfer means the
convenience of the prosecution, other accused, the
witnesses and the larger interest of the society."
B
. 17. From the averments made in the petition it is evident
that the accused belong to powerful gang operating in U.P. from
which State of Uttarakhand is carved out. The petitioner has
been able to show the circumstances from which it can be
C reasonably inferred that it has become difficult for the witnesses
to safely depose truth because of fear of being haunted by
those against whom they have to depose. The reluctance of the
witnesses to go to the court at Haridwar in spite of receipt of
repeated summons is bound to hamper the course of justice.
If such a situation is permitted to continue, it will pave way for
D anarchy, oppression, etc., resulting in breakdown of criminal
justice system. In order to see that tl)e incapacitation of the eye-
witnesses is removed and justice triumphs, it has become
necessary to grant the relief claimed in the instant petition. On
the facts and in the circumstances of the case this Court is of
E the opinion that interest of justice would be served if transfer
of the case from Haridwar to Delhi is ordered.
18. For the foregoing reasons the petition succeeds. The
case titled as State Vs. Akash Tyagi & Others bearing ST No.
F 6 of 2007 pending in the Court of learned First Fast Track Court
I A.D.J., Haridwar, Uttarakhand arising out of Crime No. 182/
2006 and Fl R No.169 of 2006 is hereby transferred to
competent Court of jurisdiction at Delhi. The investigating
agency, the prosecution agency, the State of Delhi as well as
G State of Uttarakhand and the learned Judge to whom the trial
of the case may be made over, are directed to take appropriate
steps for protecting the witnesses and to ensure that the trial
concludes as early as possible and without any avoidable
delay. The Transfer Petition accordingly stands disposed of.
H D.G. Transfer Petition disposed of.
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