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2010 INSC 616
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
2010 INSC 616
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

Raghvendra Pratap Singh, an advocate practicing at Pratapgarh, Uttar Pradesh, was murdered on 24 June 2005. His brother, Surendra Pratap Singh (the petitioner), lodged an FIR the same evening implicating Brijesh Mishra (then an MLA) and three others. The police arrested three accused but not Brijesh Mishra, who was shown as an absconder in the charge-sheet filed under Sections 307 and 302 IPC.

On Brijesh Mishra’s writ petition, the Allahabad High Court ordered further investigation by CB-CID on 29 November 2005. The CB-CID ultimately filed a final report on 14 March 2008 noting discrepancies with the earlier police charge-sheet. Meanwhile, the Uttar Pradesh Government initiated steps on 22–29 August 2008 to withdraw eight criminal cases, including this one, under Section 321 CrPC. The Supreme Court stayed those proceedings on 12 December 2008.

Claiming that the State machinery was shielding Brijesh Mishra and that a fair trial was impossible in Uttar Pradesh, the petitioner filed the present transfer petition before the Supreme Court.

Legal Issues Presented

  1. Whether, in the interest of a fair and impartial trial, the criminal case arising out of Case Crime No. 19 of 2005 should be transferred from the State of Uttar Pradesh to another State.

Arguments of the Parties

Petitioner’s Arguments

  • Investigating agencies, allegedly in collusion with the State Government, were attempting to shield Brijesh Mishra by not executing non-bailable warrants and by influencing witnesses.
  • The rapid governmental move to withdraw eight cases under Section 321 CrPC, without consulting local authorities, demonstrated bias.
  • Because Brijesh Mishra was a sitting MLA of the ruling party, the petitioner reasonably feared that justice would not be done within Uttar Pradesh.

Respondent 2 (Brijesh Mishra)’s Arguments

  • The allegation of political influence was unfounded; the party he represented came to power two years after the incident.
  • He was not absconding; his arrest had been stayed by the High Court on 9 September 2005.
  • Two independent investigations, including CB-CID, had exonerated him; the petitioner had suppressed these facts.

State of Uttar Pradesh’s Arguments

  • Both local police and CB-CID found no material against Brijesh Mishra; there was no bias in the investigation.
  • The transfer petition was based on “wild allegations” unsupported by evidence.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court acknowledged the High Court’s stay of Brijesh Mishra’s arrest but found that, given the circumstances of the murder and Brijesh Mishra’s political status as a sitting MLA of the ruling party, the petitioner’s apprehension of bias was not baseless. Emphasising the maxim that “justice must not only be done but must also seem to be done,” the Court concluded that retaining the trial within Uttar Pradesh could erode public confidence in its fairness. Without delving deeper to avoid prejudicing the pending trial, the Court determined that transferring the case was necessary to ensure impartial justice.

Holding and Implications

Holding: The transfer petition is allowed; the criminal trial is transferred to the High Court of Madhya Pradesh, which will designate the appropriate court and venue. No order as to costs.

Implications: The immediate effect is that all further proceedings will occur in Madhya Pradesh, outside the sphere of any alleged local or political influence in Uttar Pradesh. The order safeguards the parties’ right to an impartial trial but sets no new legal precedent beyond affirming the Court’s power to transfer cases when fairness is in doubt.

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    Surendra Pratap Singh v. State Of Uttar Pradesh And Others

    Altamas Kabir, J.— This transfer petition has been filed by one Surendra Pratap Singh, whose brother Raghvendra Pratap Singh, a practising advocate of Pratapgarh, U.P, was murdered on 24-6-2005. On the basis of the first information report lodged by the petitioner on the same day at 9.30 p.m at Antu Police Station, Case Crime No. 19 of 2005 was registered against one Brijesh Mishra, MLA, his brother, Mahesh Mishra and associates, Hari Shankar and Gopi. During investigation, the investigating agency arrested three out of four accused persons, namely, Mahesh Mishra, Hari Shankar and Gopi, but did not arrest Brijesh Mishra, who was an MLA of the Bahujan Samaj Party.

    2. The investigating agency submitted Charge-sheet No. 79 of 2005 against all the accused persons under Sections 307 and 302 IPC in the Court of the Chief Judicial Magistrate, Pratapgarh, wherein Brijesh Mishra was shown to be an absconder. On 24-8-2005, the learned Magistrate took cognizance of the case and issued non-bailable warrant against the said Brijesh Mishra, which apparently was never executed.

    3. On 15-9-2005, the said Brijesh Mishra, who has been made Respondent 2 herein, applied to the State Government for transfer of investigation from the local police to CB CID, but the same was rejected by the Principal Home Secretary on 15-9-2005. However, on a writ petition filed by the said Respondent 2, Brijesh Mishra, being WP No. 4411 of 2005, the High Court gave a direction to CB CID on 29-11-2005 to investigate further into the case and to submit a report to the Magistrate within a reasonable time. The Magistrate was directed thereafter to deal with the said reports in accordance with law.

    4. On 14-3-2008, the petitioner questioned the investigation conducted by Shri Sunil Kumar Saxena, Additional SP, CB CID, Kanpur Division, alleging that he was influencing the prosecution witnesses to change their statements in favour of the accused persons.

    5. Ultimately, the said Sunil Kumar Saxena submitted his final report on 14-3-2008, indicating that there were differences in the charge-sheet which had been filed by the local police and the investigation conducted by CB CID and requested that appropriate action be taken on account of the differences between the two reports.

    6. Subsequent thereto, on 22-8-2008, the Legal Remembrancer wrote to the District Magistrate, Pratapgarh regarding withdrawal of eight cases against Respondent 2 which had been listed in his letter. Within a span of six days of the said letter being sent, on 28-8-2008, an order was passed by the Chief Secretary, Government of U.P for withdrawal of the said cases without waiting for any response from the District Magistrate, Pratapgarh, and without assigning any reason for such an order. Immediately thereafter, on 29-8-2008, the Assistant Public Prosecutor moved an application before the Magistrate under Section 321 CrPC for withdrawal of the cases, but before anything further could be done on the said application, further proceedings before the Chief Judicial Magistrate, Pratapgarh were stayed by this Court on 12-12-2008.

    7. The learned counsel appearing for the petitioner submitted that the aforesaid facts would clearly reveal that the investigating agencies, in connivance with the State Government, wanted to shield Brijesh Mishra Saurabh from prosecution in connection with the complaint filed by the petitioner herein. It was submitted that in such circumstances there was a genuine apprehension in the mind of the complainant, who was the brother of the deceased, that the deceased would not receive free and fair justice within the State of Uttar Pradesh.

    8. As against the above, Mr Altaf Ahmed, learned Senior Advocate appearing for Respondent 2, Brijesh Mishra Saurabh, contended that the allegations made against the investigating authorities and the State Government were wholly unjustified and various incorrect submissions have been made on behalf of the petitioner to prejudice the mind of the court into passing a favourable order on the transfer petition.

    9. The learned counsel submitted that deliberate misstatements had been made to show Respondent 2 in a bad light. Although the arrest of Respondent 2 had been stayed by the High Court by its order dated 9-9-2005 in Writ Petition No. 4411 of 2005 filed by the said respondent, which order is still in force, it had been made to appear that Respondent 2 was avoiding arrest and was an absconder. The learned counsel incidentally submitted that the aforesaid writ petition had been filed by Respondent 2 for the investigation to be transferred to CBI so that the truth of the allegations could be verified. The learned counsel submitted that the High Court, in fact, by its order dated 18-8-2005 directed Respondent 2 to approach the State Government for transfer of the case to CB CID and for police protection. It was submitted that Respondent 2 was not arrested in connection with the case on account of the order passed by the High Court staying his arrest and not because he was being favoured either by the investigating agency or the State Government.

    10. The learned counsel further urged that Respondent 2 was an MLA of the Bahujan Samaj Party at the relevant time, and hence, no use of political clout could be said to have been used by Respondent 2 in preventing his arrest in connection with the case. In fact, the party to which Respondent 2 belonged came to power in Uttar Pradesh only on 11-5-2007, almost two years after the commission of the alleged offence.

    11. It was then submitted that as far as the application made on behalf of the State Government on 29-8-2008 under Section 321 CrPC for withdrawing Case No. 119 of 2005 is concerned, it was submitted that it was the Government which had taken the decision to withdraw the cases and it is the petitioner who had suppressed the relevant facts relating to the different cases and the Government's decision to withdraw the same.

    12. It was finally submitted that the materials on record did not support the contention of the petitioner for transfer of the case for trial outside the State of Uttar Pradesh.

    13. On behalf of the State it was contended that the facts as revealed did not make out a case for transfer of the case outside the State of Uttar Pradesh. It was submitted that two investigating agencies had exonerated Respondent 2 from the allegations made against him and had filed report in final form against him. Mr Dipankar Gupta, learned Senior Advocate, appearing on behalf of the State of Uttar Pradesh, adopted the submissions made on behalf of Respondent 2.

    14. Mr Gupta submitted that except for wild allegations made against the investigating authorities and the officials of the State Government, nothing substantial has been disclosed from the submissions made on behalf of the petitioner which would indicate that either the investigating agencies or the prosecuting agency was in any way biased in favour of Respondent 2. On the other hand, upon a fair investigation undertaken by two separate agencies, which included CB CID, it had been found that Respondent 2 was not in any way connected with the alleged incident of 24-6-2005. In fact, at the relevant time, the party to which he belonged was not in power which would enable him to influence the course of investigation. Mr Gupta submitted that no interference was called for with the investigation reports submitted both by the local police as also by CB CID, and the transfer petition was, therefore, liable to be dismissed.

    15. We have carefully considered the submissions made on behalf of the respective parties. While the arrest of Respondent 2 may have been stayed by the High Court, the circumstances in which the incident had occurred on 24-6-2005 coupled with the fact that Respondent 2 was returned as an MLA in the same elections, does to some extent justify the apprehension of the petitioner that the perspective of the prosecution may become polluted. There is no getting away from the fact that Respondent 2 is an MLA and that too belonging to the present dispensation. Since justice must not only be done but must also seem to be done, this case, in our view, is an example where the said idiomatic expression is relevant.

    16. It would not be proper on our part to dilate on this question further during the pendency of the trial. We are, however, of the view that in order to do fair justice to all the parties, the trial should be held outside the State of Uttar Pradesh and, accordingly, we allow the transfer petition and direct that the matter be transferred to the High Court of Madhya Pradesh which shall decide the place and the court before which the trial may be conducted.

    17. The transfer petition is, therefore, allowed in the aforesaid terms. There will be no order as to costs.

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    Comments

    Surendra Pratap Singh v. State Of Uttar Pradesh And Others
    (Sep 15, 2010)