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AMICUS AI
Citation Codes
Neutral Citations
2007 INSC 187
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 406 and Section 407 of the Code
  • Section 407 of the Code of Criminal Procedure, 1973
  • Section that the Lord Chancellor “shall take steps to satisfy himself that the person's health is satisfactory” of an Act (Year not specified)
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Cites
Cited by
Citation Codes
Neutral Citations
2007 INSC 187
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 406 and Section 407 of the Code
  • Section 407 of the Code of Criminal Procedure, 1973
  • Section that the Lord Chancellor “shall take steps to satisfy himself that the person's health is satisfactory” of an Act (Year not specified)
Smart Summary

Factual and Procedural Background

The appellant sought transfer of the criminal case State v. Amit Jogi from the Court of the Sessions Judge, Raipur, to another court under Section 407 of the Code of Criminal Procedure, 1973. The apprehension stemmed from the fact that the trial judge’s elder brother is a sitting Member of the Legislative Assembly (MLA) who is politically close to the father of Respondent 3, one of the principal accused and a former Chief Minister.

The case had initially been handled by the Third Additional Sessions Judge, Raipur, before being placed with the present Sessions Judge, who examined four prosecution witnesses and 21 defence witnesses. When that judge was transferred to Janigir-Champa, a new Sessions Judge took over and continued the trial. The High Court of Chhattisgarh dismissed the transfer petition, noting that more than 150 prosecution witnesses and all defence witnesses had been examined and only final arguments remained. The present appeal challenges the High Court’s refusal to order a transfer.

Legal Issues Presented

  1. Whether the relationship between the trial judge and a politically connected sibling created a reasonable apprehension that the appellant would not receive a fair trial, warranting transfer under Section 407 CrPC.
  2. Whether the advanced stage of the proceedings and the absence of any expressed disinclination by the trial judge outweighed the appellant’s request for transfer.

Arguments of the Parties

Appellant's Arguments

  • Justice must not only be done but be seen to be done; the familial and political connections of the Sessions Judge raise a genuine apprehension of bias.
  • The proximity between the judge’s brother (an MLA) and Respondent 3’s father, a former Chief Minister from the same political party, undermines public confidence in the impartiality of the trial.

Respondents' Arguments

  • Accepting the appellant’s claim would unfairly cast doubt on the integrity of the Sessions Judge without any supporting evidence of bias.
  • A mere “fortuitous circumstance” that the judge’s brother is an MLA cannot justify doubting the judge’s impartiality or judicial discipline.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Gurcharan Das Chadha v. State of Rajasthan, AIR 1966 SC 1418 Transfer permissible upon a reasonable apprehension of injustice; justice must be seen to be done. Used as the basic benchmark for assessing whether the appellant’s apprehension is reasonable.
Maneka Sanjay Gandhi v. Rani Jethmalani, (1979) 4 SCC 167 Fair trial is paramount; transfer requires “something more substantial, more compelling” than mere convenience. Reinforced the need for compelling reasons; the Court measured the appellant’s grounds against this standard.
Abdul Nazar Madani v. State of T.N., (2000) 6 SCC 204 Public confidence and reasonable, non-imaginary apprehension justify transfer; convenience of all parties is relevant. Cited to emphasise that the apprehension must be real and viewed from the standpoint of public justice.
G.X Francis v. Banke Bihari Singh, AIR 1958 SC 309 Transfer allowed where public confidence in trial’s fairness is likely to be seriously undermined. Illustrated circumstances where local atmosphere justified transfer, aiding the Court’s balancing exercise.
Pal Singh v. CBI, (2005) 12 SCC 329 Advanced stage of trial is a factor against transfer. The Court noted the similarity: most evidence here had already been recorded, cautioning against unnecessary transfer.
Brij Mohan Lal v. Union of India, (2002) 5 SCC 1 Quoted passages on the dual requirement that a judge both be impartial and be perceived as such. Supported the Court’s concluding observation that judicial officers must not only act fairly but also appear to be doing so.

Court's Reasoning and Analysis

The Supreme Court reaffirmed that a transfer may be ordered when a party’s apprehension of bias is both genuinely held and objectively reasonable. It analysed:

  • The Sessions Judge had expressed no unwillingness to continue, indicating professional confidence in his impartiality.
  • Nonetheless, the judge’s brother’s political proximity to a principal accused’s father could foster a public perception of bias, even if unfounded.
  • Existing precedents demand that courts guard not only against actual bias but also against the appearance of bias to preserve public confidence.
  • The trial was at an advanced stage; however, transferring the matter to another Sessions Court in the same district (Raipur) would minimise disruption while addressing the perception issue.
  • The Court emphasised that its direction should not be viewed as casting aspersions on the present Sessions Judge’s integrity.

Holding and Implications

Holding: The appeal is ALLOWED IN PART; the High Court is directed to transfer the case to another Sessions Court in Raipur, with a mandate that the trial be completed by the end of May 2007. The order explicitly states that no reflection is intended upon the current Sessions Judge.

Implications: The decision reinforces the principle that the judiciary must avoid not only actual bias but also the appearance of bias. Although it sets no new legal precedent, it illustrates the Court’s readiness to order an intra-district transfer to safeguard public confidence while limiting procedural delay.

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    Satish Jaggi v. State Of Chhattisgarh And Others

    Dr. Arijit Pasayat, J.— Leave granted.

    2. Challenge in this appeal is to the order passed by a learned Single Judge of the Chhattisgarh High Court dismissing the transfer petition filed under Section 407 of the Code of Criminal Procedure, 1973 (for short “the Code”) for transferring of State v. Amit Jogi, pending in the Court of Sessions Judge, Raipur, Chhattisgarh to some other court. The transfer was sought for primarily on the ground that the Sessions Judge before whom the trial was pending is the elder brother of a sitting MLA who is very close to the father of Respondent 3, one of the main accused persons. It was alleged that the father of Respondent 3 was the previous Chief Minister of the State and that he and the brother of the learned Sessions Judge belong to the same political party. It was further stated that the said MLA was very close to the father of Respondent 3 who was earlier the Chief Minister of the State. Therefore, according to the appellant, he was under a bona fide and genuine apprehension that he will not get justice if the trial is conducted and concluded by the present Sessions Judge. It was also stated that the major part of the trial was conducted by the Third Additional Sessions Judge, Raipur. By order dated 21-6-2006 the case was transferred to the Court of the Sessions Judge, Raipur (Shri R.S Sharma) who examined four prosecution witnesses and 21 defence witnesses. At that stage, Shri R.S Sharma was transferred as Sessions Judge, Janigir-Champa and Shri Sanman Singh was posted in his place as the Sessions Judge. Therefore, prayer was made to transfer the case to the Court of Sessions Judge, Janigir-Champa, where the previous Sessions Judge was posted so that he could conclude the trial by camping at Raipur for that purpose. The High Court held that assurance of fair trial is imperative for the dispensation of justice and the primary consideration for the Court is to consider whether a motion of transfer is made out and the High Court is not required to lay stress on hypersensitivity or relative convenience of a party. The High Court felt that the grounds set forth by the appellant seeking transfer cannot be considered to be sufficient to direct transfer. Merely because the brother of the trial Judge was a sitting MLA, that cannot be a ground to prima facie come to a conclusion that there would be pressure through either by the brother or father of the accused who was supposed to be close to his brother. It was further noted that the trial is at a final stage and about 150 prosecution witnesses and all the defence witnesses have been examined and what remains to be done is to hear the arguments and pass the judgment. Therefore, the prayer was rejected.

    3. Learned counsel for the appellant submitted that ultimately administration of justice rests on many principles and one of the fundamental principles is that justice should not only be done but it should be seen to be done. The present case is not one where a mere allegation is made. There is no dispute that the brother of the present Sessions Judge is a sitting MLA belonging to a particular party of which Respondent 3's father was earlier the leader and the Chief Minister.

    4. Mr K.K Venugopal, learned Senior Advocate, appearing for some of the respondents submitted that if the allegation is accepted it would be doubting the impartiality of the present Sessions Judge. There is no material to show that the Judge has any bias or any partisan attitude. The fortuitous circumstance that his brother is an MLA cannot be a factor to doubt the judicial discipline of the Sessions Judge.

    5. The law with regard to transfer of cases is well settled. This Court in Gurcharan Das Chadha v. State of Rajasthan AIR 1966 SC 1418 held that a case is transferred if there is a reasonable apprehension on the part of a party to a case that justice will not be done. This Court said that 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 the circumstances alleged. This Court further held that 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. The court has further to see whether the apprehension is reasonable or not. This Court also said that to judge the reasonableness of the apprehension, the state of 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.

    6. It was further held by this Court in Maneka Sanjay Gandhi v. Rani Jethmalani (1979) 4 SCC 167, AIR 1979 SC 468 that assurance of a fair trial is the first imperative of the 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 availability of legal services or any like grievance. Something more substantial, more compelling, more imperilling, from the point of view of public justice and its attendant environment, 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. This Court, in the facts and circumstances of the case, said that the grounds for the transfer have to be tested on this touchstone bearing in mind the rule that normally the complainant has the right to choose any court having jurisdiction and the accused cannot dictate where the case against him should be tried. It further said that even so, the process of justice should not harass the parties and from that angle the court may weigh the circumstances.

    7. In Abdul Nazar Madani v. State of T.N (2000) 6 SCC 204, AIR 2000 SC 2293 this Court stated that the purpose of the 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 party can seek the transfer of a case within the State under Section 407 and anywhere in the country under Section 406 of the Code. 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 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 transfer petition which has always to be decided on the basis of the facts of each case. Convenience of the parties including the witnesses 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 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, if any, the witnesses and the larger interest of the society.

    8. “8. In G.X Francis v. Banke Bihari Singh AIR 1958 SC 309, 1958 Cri LJ 569 this Court felt that where public confidence in the fairness of the trial is likely to be seriously undermined under the circumstances of the case, transfer petition could be allowed. On finding that ‘there is uniformity of testimony from both sides about the nature of surcharged communal tension in that area’, the Court found that the local atmosphere was not conducive to a fair and impartial trial which justified a good ground for transfer. The Court rejected the contention of the petitioner therein regarding the wild allegations made to the effect that no court in the State of M.P would be unbiased or impartial for dispensing justice. In the peculiar facts and circumstances of the case, the trial was transferred to an adjoining court. The mere existence of a surcharged atmosphere without there being proof of inability of holding fair and impartial trial cannot be made a ground for transfer of a case. The alleged communally surcharged atmosphere has to be considered in the light of the accusations made and the nature of the crime committed by the accused seeking transfer of his case. It will be unsafe to hold that as and when accusations are made regarding the existence of a surcharged communal atmosphere, the case should be transferred from the area where existence of such surcharged atmosphere is alleged.”

    9. The position was also examined in Pal Singh v. CBI (2005) 12 SCC 329. In that case, considering the fact that large number of witnesses had been examined and few more witnesses were left to be examined, this Court set aside the order of the High Court transferring the case from one Sessions Court to another. The High Court was, therefore, held to be not justified in entertaining the petition for transfer.

    10. In this case, one thing which has to be kept in view is that the Sessions Judge himself has not indicated his disinclination to hear the matter. That is probably because he believes that the mere fact that his brother is known to some political heavyweight cannot stand in his way of discharging judicial function impartially without fear and favour. These are the hallmarks of judicial system. A judicial officer in whatever capacity he may be functioning has to act with the belief that he is not to be guided by any factor other than to ensure that he shall render a free and fair decision which according to his conscience is the right one on the basis of materials placed before him. There can be no exceptions to this imperative, but at the same time there should not be any scope given to any person to go away with the feeling that the Judge was biased, however unfounded the impression may be.

    “7. The qualities desired of a judge can be simply stated: ‘that if he be a good one and that he be thought to be so’. Such credentials are not easily acquired. The judge needs to have ‘the strength to put an end to injustice’ and ‘the faculties that are demanded of the historian and the philosopher and the prophet’. A few paragraphs from the book Judges by David Pannick which are often quoted need to be set out here:
    ‘The judge has burdensome responsibilities to discharge. He has power over the lives and livelihood of all those litigants who enter his court.… His decisions may well affect the interests of individuals and groups who are not present or represented in court. If he is not careful, the judge may precipitate a civil war … or he may accelerate a revolution…. He may accidentally cause a peaceful but fundamental change in the political complexion of the country.
    Judges today face tribulations, as well as trials, not contemplated by their predecessors…. Parliament has recognised the pressures of the job by providing that before the Lord Chancellor recommends anyone to the Queen for appointment to the Circuit Bench, the Lord Chancellor “shall take steps to satisfy himself that the person's health is satisfactory”…. This seems essential in the light of the reminiscences of Lord Roskill as to the mental strain which the job can impose…. Lord Roskill added that, in his experience, “the workload is intolerable: seven days a week, 14 hours a day”….
    He [judge] is a symbol of that strange mixture of reality and illusion, democracy and privilege, humbug and decency, the subtle network of compromises, by which the nation keeps itself in its familiar shape.’ ” (See Brij Mohan Lal v. Union of India (2002) 5 SCC 1)

    11. We are sure that the present Sessions Judge would have acted in the true sense of a judicial officer. But nevertheless to ensure that justice is not only done, but also seen to be done and in the peculiar facts of the case, we feel that it will be appropriate if the High Court transfers the case to some other Sessions Court in Raipur itself. We make it clear that the transfer shall not be construed as casting any aspersion on the learned Sessions Judge. The trial court before whom the trial is to continue should ensure that the trial is completed by the end of May 2007. Needless to say, the parties shall cooperate in the completion of the trial within the said time.

    12. The appeal is accordingly disposed of.

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    Satish Jaggi v. State Of Chhattisgarh And Others
    (Feb 22, 2007)