Allahabad High Court refuses to transfer case on grounds of accused being a senior citizen lady

The Allahabad High Court while relying on judgment of the Supreme Court held that merely because the accused is a Senior Citizen and a woman, she cannot seek for transfer of the case from one Court to another Court.

A Single Bench of Justice K Natarajan passed this order while hearing a petition filed by Renuka Yamunappa Golasangi.

These petitions are filed by the petitioner-accused under Section 407 of Cr.P.C, seeking transfer of the cases pending on the file of Principal Civil Judge and JMFC, Sagara to the Court of Principal Civil Judge and JMFC, Vijayapura.

Counsel for the petitioner submitted that the respondent filed complaints under Section 200 of Cr.P.C, for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881, which are pending on the file of Principal Civil Judge and JMFC, Sagara.

He further submitted that the petitioner is presently working at Vijayapura District as school Teacher on contract basis and being a woman, she is unable to travel for 400 kilometers from Kanamadi to Sagara.

Apart from that, her husband is suffering from serious illness and he is unable to walk and as such, she has to look after her husband. Such being the case, it is not possible for the petitioner to travel for two days to attend the case at Sagara Court. Therefore, he prayed for allowing the petitions and for transferring the cases from the Court of Sagara to the Court of Vijayapura.

Counsel for the respondent objected to the petitions and contended that the respondent had lent money to the petitioner and the cheques issued by the petitioner towards repayment of the amount were dishonored. As such, the complainant filed complaints before the Court at Sagara. Therefore, the petitioner has to face the trial before the Court at Sagara. The respondent cannot travel to Vijayapura to attend his case. Hence, he prayed for dismissal of the petitions.

The Court observed that,

Having heard counsel for the parties and on perusal of the records, it reveals that the cheques which are in dispute have been issued by the accused to the complainant. When the same was presented by the complainant before Karnataka Gramin Bank, Sagara, where the complainant has an Account, the same came to be dishonoured. After issuance of notice, the complaints under Section 200 of Cr.P.C, for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881, have been filed by the respondent which are admittedly pending before the Principal Civil Judge and JMFC, Sagara.

It is the case of the petitioner that she is residing at Kanamadi in Vijayapura District and she has to take care of her husband who is suffering from serious illness. The petitioner is required to travel for one day from Kanamadi to Sagara and one day for returning back. Hence, it is not possible for her to attend the cases at Sagara Court.

Perusal of the records indicate that the complaints are filed before the Court at Sagara. If the said cases are transferred to the Court of JMFC, Vijayapura, the complainant is required to appear before the Magistrate at Vijayapura, on every date of hearing and if he fails to appear, the possibility of the Magistrate dismissing the complaints and acquitting the accused under Section 256 of Cr.P.C, is not ruled out. If the cases are transferred to Vijayapura, the complainant would be put to more trouble and irreparable loss. The accused had issued cheques which came to be dishonoured and therefore, she is required to face the trial before the Court at Sagara.

“Considering the same, I am of the view that it is not necessary for the accused to attend the Court on every date of hearing. The Advocate for the accused can represent the case. The petitioner can seek exemption by filing an application under Section 317 of Cr.P.C, as the identity of the petitioner is not in dispute.

The presence of the accused-petitioner before the Court is not necessary except while framing charge/ recording plea or recording statement under Section 313 of CrPC.

On the other hand, if the complainant remains absent on hearing dates, there is likelihood of dismissing the complaints under Section 256 of CrPC. Such being the case, the petitioner has not made out a case for transfer of the cases from the Court of Principal Civil Judge and JMFC, Sagara, to the Court of Principal Civil Judge and JMFC, Vijayapura”, the Court observed while dismissing the petition.

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