Afjal Ali Sha @ Abjal Shaukat Sha vs. State of West Bengal & Ors.

Transfer Petition (Criminal) · 2023 INSC 257Decided 17 Mar 2023
Transfer Petition (Criminal) No. 409 of 2021
Surya Kant · J.K. Maheshwari

Background

The petitioner's brother was shot dead allegedly by "musclemen" working for a political party in West Bengal, and a murder trial began against several accused. Midway through the trial, the West Bengal government directed the Public Prosecutor to withdraw the case under Section 321 CrPC, and a Link Judge hurriedly allowed the withdrawal, leading to an acquittal, but the Calcutta High Court later set aside both the government's withdrawal notification and the Link Judge's order as arbitrary and an abuse of process. Alleging continued political interference, witness intimidation, and a compromised prosecution, the deceased's brother sought to have the trial moved out of West Bengal entirely.

Decision Breakdown

The Supreme Court held that the petitioner, as the deceased's brother, qualified as a "party interested" under Section 406 CrPC and had standing to seek transfer. On merits, it found the State's conduct (first opposing bail vigorously, then abruptly trying to withdraw the prosecution) genuinely troubling, and some of the petitioner's apprehensions well-founded. However, since more than 90 (mostly Bengali-speaking) witnesses were yet to be examined, transferring the trial to another state would cause serious hardship to the prosecution and witnesses. Instead of an out-of-state transfer, the Court transferred the trial within West Bengal to the City Sessions Court, Calcutta, directed appointment of a Special Public Prosecutor, ordered enhanced security for witnesses and the complainant's family, directed the main accused's transfer to Calcutta's Central Jail, barred bail except by the High Court, and asked the High Court's Portfolio Judge to monitor the trial.

Lesson Learnt

Courts will not automatically shift a criminal trial to another state merely because of apprehensions about a compromised prosecution; where witness convenience weighs against an out-of-state transfer, courts can instead safeguard fairness through in-state transfer, special prosecutors, enhanced security, and judicial monitoring.

Criminal LawSupreme Court of India

Charming Rupon v. State of Meghalaya

The Supreme Court acquitted the accused, finding the prosecution's case riddled with serious doubt. Both the victim and her cousin (a key witness) admitted in cross-examination that they could not identify the accused and that his name had been supplied to them by the victim's mother, raising a strong suspicion of tutoring, especially since the victim admitted she had been coached by the public prosecutor before testifying. The mother's own conduct (not reacting urgently despite being told of the assault, and material facts missing from the belated FIR) was found "unnatural." A crucial witness, the school teacher whose disclosure triggered the FIR, was never examined, without explanation, warranting an adverse inference against the prosecution. The Court also noted that two medical witnesses were never meaningfully cross-examined because the defence counsel was absent on the relevant dates, and that the trial court had wrongly brushed aside credible alibi evidence led by the accused.

Decided 9 Oct 2026Read case
Criminal LawSupreme Court of India

Ramkrushna Prahllad Dongardive v. The State of Maharashtra

The Supreme Court restored the trial court's acquittal. It found that the prosecution never produced the original cashbooks, daily registers, or audit reports that would have actually proven the appellant was entrusted with and misappropriated the money: the investigating officer himself admitted these documents were never shown to him despite being asked for. The department also failed to produce records the appellant had specifically sought in his own defence. Separately, the search and seizure of documents from the appellant's house was legally doubtful, since both independent witnesses to the seizure turned hostile and denied knowing its contents, and the mandatory procedural safeguards for such a seizure were not followed. The Court also flagged that the High Court convicted the appellant for the very first time on appeal without ever hearing him on the question of sentence, which the law required it to do.

Decided 8 Oct 2026Read case
Criminal LawDelhi High Court

Gurpreet Singh vs. State (NCT of Delhi)

The Court accepted that the order recalling the proclaimed offender status be placed on record. Noting that the complainant was untraceable and the prosecution itself raised no serious objection to anticipatory bail, the Court found no reason to deny the applicant liberty. It granted anticipatory bail, directing release on a personal bond of Rs. 20,000 with one surety in the event of arrest.

Decided 7 Oct 2026Read case
Criminal LawDelhi High Court

Mukesh Rani vs. Narcotics Control Bureau

The Court noted the investigation was complete, the chargesheet was filed, the co-accused had already been granted bail, and the combined quantity recovered (1.976 kg) still fell short of the "commercial quantity" threshold under the NDPS Act. With ten witnesses yet to be examined and no indication the trial would conclude quickly, the Court found continued detention unnecessary and granted regular bail on a personal bond of Rs. 50,000 with standard conditions.

Decided 7 Oct 2026Read case
Criminal LawDelhi High Court

Aakash vs. State Govt. of NCT of Delhi and Anr.

The Court noted that all prosecution witnesses, including the complainant and the guest house manager, had already been examined, and that a co-accused in the same FIR had already been granted bail. Given the complainant's own testimony about voluntary association with the petitioner and the completed trial evidence, the Court found the overall facts favoured bail. It granted regular bail on a personal bond of Rs. 50,000 with standard conditions (reporting to police weekly, not influencing witnesses, providing address/mobile details).

Decided 7 Oct 2026Read case
Criminal LawDelhi High Court

Kundan Kumar vs. State NCT of Delhi & Anr.

The Court relied on earlier Delhi High Court rulings holding that whether a broken promise of marriage was "false" from the outset (criminal) or a mere "breach" (not criminal) is a question for trial, not something requiring custodial interrogation. Noting the investigation was complete and the applicant had no prior criminal record, the Court granted regular bail on a personal bond of Rs. 25,000 with conditions, clarifying the order was not an opinion on the merits.

Decided 7 Oct 2026Read case