Citation : 2022 Latest Caselaw 6692 Tel
Judgement Date : 12 December, 2022
HON'BLE Dr. JUSTICE CHILLAKUR SUMALATHA
TRANSFER CRIMINAL PETITION Nos.73, 74, 75, 76, 77, 78,
79, 80 AND 81 OF 2022
COMMON ORDER:
These Transfer Criminal Petitions are filed seeking for
transfer of the cases.
2. Tr.Crl.P.No.73 of 2022 is filed seeking the Court to
transfer C.C.N.I.No.1980 of 2022 from the file of the Court of
XII Metropolitan Magistrate, Hyderabad; Tr.Crl.P.No.74 of 2022
is filed seeking the Court to transfer C.C.N.I.No.9080 of 2022
from the file of the Court of X Metropolitan Magistrate,
Hyderabad; Tr.Crl.P.No.75 of 2022 is filed seeking the Court to
transfer C.C.No.808 of 2017 from the file of the Court of IX
Additional Chief Metropolitan Magistrate, Hyderabad;
Tr.Crl.P.No.76 of 2022 is filed seeking the Court to transfer
C.C.No.12394 of 2019 from the file of the Court of II Additional
Chief Metropolitan Magistrate, Hyderabad; Tr.Crl.P.No.77 of
2022 is filed seeking the Court to transfer C.C.N.I.No.14314 of
2022 from the file of the Court of VII Metropolitan Magistrate,
Hyderabad; Tr.Crl.P.No.78 of 2022 is filed seeking the Court to
Dr.CSL, J
Tr.Crl.P.Nos.73 to 81 of 2022
2
transfer C.C.No.19271 of 2019 from the file of the Court of IX
Additional Chief Metropolitan Magistrate, Hyderabad;
Tr.Crl.P.No.79 of 2022 is filed seeking the Court to transfer
C.C.N.I.No.14928 of 2022 from the file of the Court of IX
Metropolitan Magistrate, Hyderabad; Tr.Crl.P.No.80 of 2022 is
filed seeking the Court to transfer C.C.N.I.No.2030 of 2021 from
the file of the Court of X Metropolitan Magistrate, Hyderabad;
and Tr.Crl.P.No.81 of 2022 is filed seeking the Court to transfer
C.C.N.I.No.13127 of 2022 from the file of the Court of VIII
Metropolitan Magistrate, Hyderabad.
3. All the cases were requested to be transferred to the Court
of IV Additional Chief Metropolitan Magistrate, Hyderabad.
4. By the material available on record, what could be
perceived is that the parties to the proceedings are one and the
same in all the aforementioned cases.
5. Heard Sri T.Chandra Shekar, learned counsel for the
petitioner, learned Additional Public Prosecutor, who is
representing respondent No.1-State as well as Sri Aadesh
Varma, learned counsel for 2nd respondent-complainant.
Dr.CSL, J Tr.Crl.P.Nos.73 to 81 of 2022
6. Making his submission, learned counsel for the petitioner
contended that some of the cases are filed under Negotiable
Instruments Act and rest invoking different provisions of IPC.
All those are pending at different Courts but on the same
subject matter. Initially all the cases were instituted before the
same Court, but subsequently, the cases were transferred on
administrative reasons to different Courts and, thereafter, on
abolition of the Special Magistrate Courts, again transfer of
cases was affected. Learned counsel for the petitioner also
contends that the nature of dispute in all the cases i.e. in the
cases filed under Section 138 of Negotiable Instruments Act
and other Calendar Cases is one and the same.
7. Learned counsel for the petitioner also stated that the
defence that would be taken by the petitioner-accused in all the
cases is one and the same and if in one of the cases, the
defence taken is revealed, the 2nd respondent-complainant
would try to win over the case by finding a solution to overcome
the defence taken by the petitioner and, therefore, it would be
wholly desirable that all the cases are tried by one and the
same Court. Learned counsel further submits that though the Dr.CSL, J Tr.Crl.P.Nos.73 to 81 of 2022
petitioner moved transfer applications before the Court of
Metropolitan Sessions Judge, Hyderabad, as the Courts of
Special Magistrates were abolished and the files could not be
traced at that time, Transfer Petitions were dismissed granting
liberty to make a fresh one, in case required. Learned counsel
also submitted that if the cases are tried by one and the same
Court, it would avoid conflict of judgments and thus,
substantial justice can be rendered.
8. Vehemently opposing the submission thus made, learned
counsel for the 2nd respondent contended that the petitioner is
playing several tactics to delay the proceedings. Learned
counsel for the 2nd respondent also stated that the petitioner
filed different applications before the Court of Metropolitan
Sessions Judge seeking the same relief and those applications
stood dismissed and, on the same grounds, the petitioner again
approached this Court and, therefore, the relief sought for
should not be granted. Learned counsel also submitted that in
one of the cases, 2nd respondent filed a Criminal Petition before
this Court and this Court directed the trial Court to dispose of
the matter within two months and to overcome the same and in Dr.CSL, J Tr.Crl.P.Nos.73 to 81 of 2022
the series of delaying tactics, the petitioner moved these
applications and, therefore, these petitions are liable to be
dismissed.
9. It is not in dispute that the parties are same and the
subject matter is also similar. The apprehension of the learned
counsel for the 2nd respondent is that the petitioner may adopt
delaying tactics, even if the cases are transferred, and that
would affect the rights of the 2nd respondent.
10. Transfer of cases does not mean that the Court to which
the cases are transferred has to deal with the matters
simultaneously or record common evidence. Having regard to
the nature of the dispute between the parties, this Court is of
the view that it would be in the interest of justice, if all the
matters are taken up for trial by the same Court. However,
having regard to the apprehension of the learned counsel for 2nd
respondent, this Court considers it desirable to pass
appropriate orders in that regard.
11. Resultantly, all the Transfer Criminal Petitions are
allowed.
Dr.CSL, J Tr.Crl.P.Nos.73 to 81 of 2022
12. C.C.N.I.Nos.1980 of 2022, C.C.No.9080 of 2022,
C.C.No.808 of 2017, C.C.No.12394 of 2019, C.C.N.I.No.14314
of 2022, C.C.No.19271 of 2019, C.C.N.I.No.14928 of 2022,
C.C.N.I.No.2030 of 2021 and C.C.N.I.No.13127 of 2022 are
withdrawn from the Courts of XII Metropolitan Magistrate,
Hyderabad, X Metropolitan Magistrate, Hyderabad, IX
Additional Chief Metropolitan Magistrate, Hyderabad, II
Additional Chief Metropolitan Magistrate, Hyderabad, VII
Metropolitan Magistrate, Hyderabad, IX Additional Chief
Metropolitan Magistrate, Hyderabad, IX Metropolitan
Magistrate, Hyderabad, X Metropolitan Magistrate, Hyderabad
and VIII Metropolitan Magistrate, Hyderabad, respectively, and
transferred to the Court of IV Additional Chief Metropolitan
Magistrate, Hyderabad. However, it is specifically indicated
that all the cases shall be tried independently and not jointly.
Stall of proceedings/stay of proceedings/stage of proceedings in
one case shall not bar the trial and conclusion of the
proceedings in other cases.
13. Having regard to the age of the cases, the Courts
concerned are directed to transmit entire case records Dr.CSL, J Tr.Crl.P.Nos.73 to 81 of 2022
immediately to the Court of IV Additional Chief Metropolitan
Magistrate, Hyderabad, in any case, not later than one week
from the date of receipt of a copy of this order.
14. As a sequel, pending Miscellaneous Applications, if any,
shall stand closed.
________________________________________ Dr. JUSTICE CHILLAKUR SUMALATHA
Date: 12.12.2022 Note: CC by 14.12.2022 B/o.
svl
Publish Your Article
Campus Ambassador
Media Partner
Campus Buzz
LatestLaws.com presents: Lexidem Offline Internship Program, 2026
LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!