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Ketan Kantilal Seth vs The State Of Gujarat

Supreme Court4 August 2023J.K. Maheshwari · Surya Kant

Ratio decidendi

The rule this decision rests on

An application described as one for "clarification," "modification," or "recall" of a judgment pronounced by the Court will be entertained only to correct a clerical or arithmetical mistake or an error arising from an accidental slip or omission; applications styled as seeking clarification or modification, when they are in substance applications for review, must be rejected as they are an impermissible attempt to circumvent the circulation procedure for review petitions and obtain an oral hearing, and what cannot be done directly cannot be permitted to be done indirectly. A modification of a transferred order may be made on the narrow ground that the direction for de novo trial from the stage of framing charges causes prejudice where the trial has already concluded hearing and arguments; where a trial has progressed to the final arguments stage before transfer, the transferee court should proceed from the stage of final arguments rather than restart proceedings from the framing of charges. A modification of a transfer order may be justified on grounds of exceptional hardship where accused persons aged between 65 and 85 years suffer from serious medical conditions and the transfer would require them to travel over 600 kilometers, as such circumstances warrant restraining the transfer and keeping the trial in the transferor court in the interest of justice.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

2023 INSC 671 NON­REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL ORIGINAL JURISDICTION

MISCELLANEOUS APPLICATION NO. OF 2023 [D.NO. 33197 OF 2022]

IN

TRANSFER PETITION (CRIMINAL) NOs. 333­348/2021

Ketan Kantilal Seth …..Petitioner

VERSUS

The State of Gujarat and Ors. …..Respondents

WITH

M.A. NO. 1935 OF 2022 IN T.P. (CRL.) NOs. 333­348 OF 2021 ORDER

J. K. Maheshwari, J.

1. In the instant case, I.A. No. 156023/2022 and Miscellaneous

Application No. 1935/2022 have been filed seeking modification/recall of

order dated 09.09.2022 passed by this Court in Transfer Petition (Criminal)

Nos. 333­348 (hereinafter referred to as ‘Transfer Petition’), whereby, this Signature Not Verified

Court allowed the said petition filed by Petitioner/accused Ketan Kantilal Digitally signed by Jayant Kumar Arora Date: 2023.08.04 17:59:31 IST Reason:

Seth and directed the transfer of pending matters as prayed by him in the

1 petition to the Court of Principal Judge, Bombay City Civil and

Sessions Court, Fort, Mumbai – 400032, Maharashtra.

2. For ready reference, reliefs as sought in the aforesaid two

applications moved at the instance of intervenor namely

‘Omprakash Bhauraoji Kamdi’ and ‘Respondent No. 12/State of

Maharashtra’ are reproduced as thus –

I. I.A. No. 156023/2022 – Application filed on 29.09.2022 by intervenor for ‘modification/recall’ of order dated 09.09.2022;

Prayer – a. Recall/modify the order dated 09.09.2022 passed by this Hon’ble Court in Transfer Petition (Crl.) Nos. 333­348 of 2021 and transferring all the Trials pending against the Petitioner including the trial in R.C.C. No. 147/2002 pending before Ld. 2 nd Additional Chief Judicial Magistrate, Nagpur which is already concluded by the Ld. Trial Court;

b. pass such other order(s) and further order/direction(s) as is deemed just and proper in the facts and circumstances of the case.

II. Miscellaneous Application No. 1935/2022 – Application filed on 26.10.2022 by Respondent No.

2 12/State of Maharashtra seeking ‘modification/recall’ of order dated 09.09.2022.

Prayer – a. Recall/modify the order dated 09.09.2022 passed by this Hon’ble Court in the present Transfer Petition, transferring all the pending trials against the Petitioner most of which are already at final stage of hearing by the Ld. Trial Court;

b. pass any additional order(s) and subsequent order/direction(s) considered reasonable and proper in the facts and circumstances of the case.

3. Before adverting to the contentions made in the case, it

would be relevant to mention the brief backdrop of the

proceedings/orders passed by this Court during the pendency of

the Transfer Petition which ultimately led to the filing of the two

applications by the intervenor and Respondent No. 12/State of

Maharashtra respectively. The same is reproduced as thus –

i. 18.08.2021 – Accused Ketan Kantilal Seth filed

Transfer Petition (Criminal) Nos. 333­348/2021 before

this Court. In the said petition, alongside State of

Gujarat, State of West Bengal, Government of NCT of

Delhi and respective co­accused persons involved in

3 the trials, State of Maharashtra was also arrayed as

Respondent No. 12.

ii. 09.09.2021 – This Court issued notice in the Transfer

Petition and directed the other co­accused persons

arrayed as respondents to be served.

iii. 05.10.2021 – This Court granted ‘stay’ on further

proceedings in R.C.C. No. 147/2002 (main matter in

question).

iv. 18.10.2021 – One Omprakash Bhauraoji Kamdi (the

intervenor), filed I.A. No. 134476/2021 seeking

intervention in the Transfer Petition primarily on the

ground that he was an agriculturist and was by and

large dependent on the financial aid of Nagpur District

Central Co­operative Bank Limited (hereinafter

referred to as NDCCB Ltd.), which was one of the

banks allegedly defrauded by the accused.

v. 13.05.2022 – Stay granted by this Court vide order

dated 05.10.2021 was modified on the pretext that the

proceedings in R.C.C. No. 147/2002 are at the stage

of final arguments. Considering the same, this Court

4 directed the Trial Court to complete the hearing of

arguments, though, restrained it from

delivering/pronouncing the judgment in the said case.

vi. 22.07.2022 – With the consent of all the parties, the

Transfer Petition was heard finally, and the order was

reserved.

vii. 09.09.2022 – The Transfer Petition of accused Ketan

Kantilal Seth was allowed while dismissing the

intervention application of intervenor and the cases

were accordingly transferred to the Court of Principal

Judge, Bombay City Civil and Sessions Court, Fort,

Mumbai – 400032, Maharashtra.

viii. 29.09.2022 – Intervenor Omprakash Bhauraoji

Kamdi filed I.A. No. 156023/2022 seeking

‘modification/recall’ of the order dated 09.09.2022

with other prayers as mentioned above.

ix. 26.10.2022 – Respondent No. 12/State of

Maharashtra filed Miscellaneous Application No.

1935/2022 seeking ‘modification/recall’ of the order

dated 09.09.2022 with other prayers primarily on the

5 ground that no opportunity of hearing was afforded to

the State on the day of final hearing to oppose the

Transfer Petition.

x. 10.11.2022 – Review Petition bearing Diary No.

36121/2022 was filed on behalf of

Respondent/Accused Nos. 20, 23, 25, 26, 30, 31, 32

and 34 titled as ‘Ghanshyam Lahanuji Mudgal and

others. Vs. Ketan Kantilal Seth and others’ seeking

review of order dated 09.09.2022, which is pending.

4. This Court as mentioned above, allowed the Transfer

Petition (Criminal) Nos. 333­348 of 2021 vide final order dated

09.09.2022 and issued following directions in paragraph 13 –

“13. In view of the foregoing discussion, considering the common nature of allegations raised against the petitioner in all FIRs and criminal proceedings emanating therefrom which are yet pending before respective Trial Courts in four States, I am of the opinion that to meet the ends of justice and fair trial, the transfer petitions deserve to be allowed. Therefore, the instant transfer petitioners are disposed­off with the following directions –

a. The criminal cases, as specified in para 1 [clause (i) to (xvi)] of this order shall be transferred from the Courts,

6 where those are pending, to the court of Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai – 400032, Maharashtra;

b. the Principal Judge is at liberty to assign the cases to any of the Court situated in his jurisdiction to try all those cases. He is also at liberty to assign some of the cases to any other courts also, if necessary;

c. it is further directed that the transferor Courts shall immediately transmit the record of concerned cases to the Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai – 400032, which should reach on or before 31.10.2022;

d. all the accused in the concerned cases shall appear before the Principal Judge, Bombay City Civil and Sessions Court, Fort, Mumbai on 14.11.2022;

e. on assignment of those cases to the concerned Court(s), as directed hereinabove, the said Court(s) shall frame the charges within a period of two months from the date of appearance, or on securing presence of the accused persons, if absent; and thereafter the trial be concluded as expeditiously as possible, not later than two years. It is needless to observe that the examination of the witnesses in all cases will be recorded by the Court(s) separately, thereby it should not cause any prejudice to any accused.”

7

5. We now proceed to refer the contentions as raised by

intervenor and State of Maharashtra during hearing.

6. Mr. Mahesh Jethmalani, learned senior counsel appearing

on behalf of intervenor in I.A. No. 156023/2022 primarily

contested the application on the merits of the Transfer Petition

and stated that the petition was filed by accused Ketan Kantilal

Seth with an ulterior motive to de­rail and delay the trials which

are pending against him since almost 20 years in different States.

He further contended that, allowing of the Transfer Petition vide

order dated 09.09.2022 has led to de­novo trial of R.C.C. No.

147/2002 and in fact, this Court has effectively set­aside the

order dated 24.06.2021 passed by Bombay High Court in

Criminal Application No. 628/2021 vide which the Trial Court

was directed to conclude the trial in R.C.C. No. 147/2002 within

specified time, wherein hearing stood concluded, though

judgment was not pronounced by Trial Court in view of the order

dated 13.05.2022 of this Court. While closing the arguments, the

learned senior counsel submitted that such transfer of cases by

this Court has effectually led to an adverse effect on the whole

8 efforts of all the stakeholders involved who have been in pursuit

of justice since more than 20 years.

7. Mr. Tushar Mehta, learned senior counsel appearing on

behalf of State of Maharashtra, contested M.A. No. 1935/2022

and sought recall/modification of the order dated 09.09.2022

predominantly on the ground that no opportunity of hearing was

given to the State on the date when the matter was finally heard

and same amounts to violation of principles of natural justice. It

was further contended that, had there being any opportunity

given to the State, all the development of the proceedings in

respective Courts would have been brought to the notice of this

Court. Learned senior counsel also laid emphasis on the fact that

in view of the directions issued in paragraph 13(e), the trials are

required to be started from the stage of framing of charge. It is

said that, as per order dated 13.05.2022 of this Court,

arguments were heard in R.C.C. No. 147/2002 by 155­II,

Additional Chief Judicial Magistrate, First Class, Nagpur and

only the judgment is to be pronounced. Therefore, it was prayed

that the order dated 09.09.2022 may be modified to the extent by

which de­novo trial of that case may be avoided. To fortify his

9 prayer, emphasis was laid on the order of this Court dated

29.11.2022 in the instant applications, by which the transfer of

the R.C.C. No. 147/2002 was kept in abeyance, and it was also

directed that fresh trial shall not commence in the said case.

8. Per contra, Mr. Vikas Singh, learned senior counsel

appearing on behalf of accused Ketan Kantilal Seth, vociferously

opposed both the applications and submitted that the Transfer

Petition was heard by consent of the parties and the submissions

made before this Court are mere reiterations and purely an

attempt to re­open the case for hearing on merits which is not

permissible as per Order XII Rule 3 of Supreme Court Rules,

2013 (hereinafter referred to as “Supreme Court Rules”). Further,

he contended that the submission of State of Maharashtra with

respect to not granting opportunity of hearing at the time of final

hearing of Transfer Petition is not correct because all the parties

were represented, and appearance has been marked in the order

dated 22.07.2022 of this Court while closing hearing and

reserving the case for order. Learned senior counsel also disputed

the locus of intervenor Omprakash Bhauraoji Kamdi and drew

our attention to the application submitted by intervenor before

10 this Court in contrast to the affidavit filed by intervenor before

Bombay High Court Criminal Application No. 628/2021 to

demonstrate his contradictory stand. Our attention was

specifically drawn to the fact that in affidavit filed by said

intervenor before Bombay High Court, he has claimed to be a

member of NDCCB Ltd. which is in complete contravention to his

stand before this Court. In the order dated 09.09.2022, this

Court made it clear that the applicant does not have any locus to

contest the Transfer Petition and hence, the intervenor at the

very outset has to prove his locus and his claim to be a poor

agriculturist dependent on the NDCCB Ltd. for financial aid is

misplaced. Lastly, it is urged that the Judge in Nagpur who was

trying case R.C.C. No. 147/2002 before whom the arguments

were advanced and hearing took place, has already been

transferred to Pune and hence, the contention of Mr. Tushar

Mehta, learned senior counsel that hearing is already concluded

is of no relevance now.

9. Furthermore, in response to the reply to the stand taken by

accused persons who were arrayed as Respondent Nos. 20, 23,

25, 26, 30, 31, 32 and 34 in the instant matter, it has been

11 submitted that they have already filed Review Petition [as stated

in Para 3 (x) above] seeking review of order dated 09.09.2022.

Therefore, they may take the recourse by pursuing pending

review petition.

10. Heard learned counsels for the parties and perused the

material available on record. At this juncture, it is apt to produce

relevant provision of Order XII of the Supreme Court Rules,

which reads as thus:

“3. Subject to the provisions contained in Order XLVII of these rules, a judgment pronounced by the Court or by a majority of the Court or by a dissenting Judge in open Court shall not afterwards be altered or added to, save for the purpose of correcting a clerical or arithmetical mistake or an error arising from any accidental slip or omission.”

11. By the aforesaid, it is clear that any alternation or addition

to a judgment pronounced by Court can be made only to correct

a clerical or arithmetical mistake or an error arising out of an

accidental slip or omission. It is well settled that any application

filed on the pretext of ‘clarification/addition’ while evading the

recourse of review, ought not to be entertained and should be

12 discouraged. The time and again, this Court has deprecated

such practice and lately in ‘Supertech Limited Vs. Emerald

Court Owner Resident Welfare Association & Ors.,

(Miscellaneous Application No. 1572 of 2021 in Civil Appeal

No. 5041 of 2021)’ while answering the issue on similar

Miscellaneous Application filed for ‘clarification/modification’,

this Court observed as thus –

“8. In successive decisions, this Court has held that the filing of applications styled as “miscellaneous applications: or “applications for clarification/modification” in the guise of a review cannot be countenanced. In Gurdip Singh Uban (supra1), Justice M Jagannadha Rao, speaking for a two­Judge Bench of this Court observed:

“17. We next come to applications described as applications for “clarification”, “modification” or “recall” of judgments or orders finally passed. We may point out that under the relevant Rule XL of the Supreme Court Rules, 1966 a review application has first to go before the learned Judges in circulation and it will be for the Court to consider whether the application is to be rejected without giving an oral hearing or whether notice is to be issued. Order XL Rule 3 states as follows: “3. Unless otherwise ordered by the Court, an application for review shall be disposed of by circulation without any oral arguments, but the petitioner may supplement his petition by additional written arguments. The Court may either dismiss the 1 (2000) 7 SCC 296

13 petition or direct notice to the opposite party....” In case notice is issued, the review petition will be listed for hearing, after notice is served. This procedure is meant to save the time of the Court and to preclude frivolous review petitions being filed and heard in open court. However, with a view to avoid this procedure of “no hearing”, we find that sometimes applications are filed for “clarification”, “modification” or “recall” etc. not because any such clarification, modification is indeed necessary but because the applicant in reality wants a review and also wants a hearing, thus avoiding listing of the same in chambers by way of circulation. Such applications, if they are in substance review applications, deserve to be rejected straight away inasmuch as the attempt is obviously to bypass Order XL Rule 3 relating to circulation of the application in chambers for consideration without oral hearing. By describing an application as one for “clarification” or “modification”, — though it is really one of review — a party cannot be permitted to circumvent or bypass the circulation procedure and indirectly obtain a hearing in the open court. What cannot be done directly cannot be permitted to be done indirectly. (See in this connection a detailed order of the then Registrar of this Court in Sone Lal v. State of U.P. [(1982) 2 SCC 398] deprecating a similar practice.)

18. We, therefore, agree with the learned Solicitor General that the Court should not permit hearing of such an application for “clarification”, “modification” or “recall” if the application is in substance one for review. In that event, the Court could either reject the application straight away with or without costs or permit withdrawal with leave to file a review application to be listed initially in chambers.”

xxx xxx xxx xxx

12. The hallmark of a judicial pronouncement is its stability and finality. Judicial verdicts are not like sand

14 dunes which are subject to the vagaries of wind and weather2. A disturbing trend has emerged in this court of repeated applications, styled as Miscellaneous Applications, being filed after a final judgment has been pronounced. Such a practice has no legal foundation and must be firmly discouraged. It reduces litigation to a gambit. Miscellaneous Applications are becoming a preferred course to those with resources to pursue strategies to avoid compliance with judicial decisions. A judicial pronouncement cannot be subject to modification once the judgment has been pronounced, by filing a miscellaneous application. Filing of a miscellaneous application seeking modification/clarification of a judgment is not envisaged in law. Further, it is a settled legal principle that one cannot do indirectly what one cannot do directly [“Quando aliquid prohibetur ex directo, prohibetur et per obliquum”].

12. As per the said legal position, it is clear that the power of

this Court under the said Rule is limited and can only be

exercised sparingly with due caution while confining itself within

the parameters as described only to correct clerical/arithmetical

mistakes or otherwise to rectify the accidental slip or omission.

2 Meghmala Vs. G Narasimha Reddy, (2010) 8 SCC 383 15

13. On perusal of the order dated 09.09.2022, it is apparent

that the application filed by the intervenor seeking intervention in

the Transfer Petition was dismissed in absence of any grounds in

the application to show that intervenor had any direct or

substantial nexus in the matter or that he was adversely affected

by any question of law. Accordingly, it was observed that the

intervenor does not have any locus to intervene. Further, this

Court was of the view that the cases which were referred to in

clause (i) to (xvi) in paragraph 1 of the said order and were

pending since more than 20 years with no substantial progress

made in trial proceedings, and that allegations made in all the

cases were similar and most of the witnesses were from

Maharashtra. Hence, to avoid any prejudice in other pending

trials and with an intent to consolidate all those cases, directions

as referred above in paragraph 13 were issued to Principal Judge,

Bombay City Civil & Sessions Court to conclude the trial in

transferred cases within the time frame from the date of transfer.

14. During the course of hearing, Mr. Tushar Mehta, learned

senior counsel has narrowed his arguments with particular

reference to paragraph 13(e) of the order dated 09.09.2022, inter­

16 alia, contending that in view of the said direction, de­novo trial in

the matters in which final hearing is concluded from the stage of

framing of charge is not proper. He further urged that, in R.C.C.

No. 147/2002 pending before 155­II, Additional Chief Judicial

Magistrate, First Class, Nagpur, arguments have been duly heard

and the trial is on the verge of conclusion and only the judgment

is left to be pronounced, therefore, to such extent, clarification of

the order dated 09.09.2022 may be directed. On the other hand,

supplementing the argument of State of Maharashtra, Shri

Mahesh Jethmalani persuaded us to recall the order, however,

Shri Vikas Singh contested the said arguments on the anvil of

Order XII Rule 3 of Supreme Court Rules and submitted that

such recall is not permissible under the said provision.

15. After hearing learned counsels for the parties, in our view

the recall of the entire order as prayed for on the instance of the

intervenor is not justified, in particular looking at the detailed

discussion made in order dated 09.09.2022. Simultaneously, it

cannot be ignored that State of Maharashtra has filed application

asking modification of the order. Therefore, in view of the

aforesaid, we refrain ourselves to recall the order on insistence of

17 the intervenor and deem it appropriate to consider the prayer of

the State of Maharashtra taking note of the submissions made in

this respect.

16. Now, so far as contention of Mr. Tushar Mehta, learned

senior counsel is concerned, it is seen from paragraph 13(e) of

order dated 09.09.2022, a direction was issued to the effect that

on assignment of the transferred cases, the transferee Court(s)

shall frame the charges within two months and thereafter

conclude the trial not later than two years. Considering the fact

that in R.C.C. No. 147/2002, arguments were finally heard, and

hearing was concluded, therefore, clause (e) of paragraph 13 of

order dated 09.09.2022 prima­facie may cause pre­judice to

complainant if the trial is restarted from the stage of framing of

charges. In our view, it appears to be a mistake in the order by

accidental slip or omission. Although, in the order of the Transfer

Petition, some observations with respect to hearing in the said

trial is there, but it is due to omission and re­opening of the

entire case R.C.C. No. 147/2002 would not be in fair

administration of justice. We find force in the argument of Mr.

Tushar Mehta, learned senior counsel to such extent. In our

18 view, due to omission, the said fact requires clarification and

rectification, which took place due to accidental slip in the order.

At this stage, the argument advanced by Shri Vikas Singh that

the Judge who heard the arguments in R.C.C. No. 147/2002, has

already been transferred, assumes not relevance for rectification

of mistake and to issue conclusive directions in the matter.

17. As discussed above, the trial of R.C.C. No. 147/2002

pending in the Court of 155­II, Additional Chief Judicial

Magistrate, First Class, Nagpur was at the stage of final

argument. The Presiding Officer who heard the arguments has

already been transferred prior to pronouncing the judgment in

pursuance of order of this Court. Therefore, now on joining of

new incumbent, the final arguments in the said trial ought to be

heard by the new presiding officer to pronounce the judgment.

Therefore, on modification of order of transfer dated 09.09.2022

of said R.C.C. No. 147/2002 to such extent and giving liberty to

the new incumbent Presiding Officer in the aforesaid Court at

Nagpur to decide the case from the stage of final hearing itself,

the same would not cause any prejudice to the stakeholders and

it shall meet the ends of justice.

19

18. Further, so far as Review Petition preferred by

Respondent/Accused Nos. 20, 23, 25, 26, 30, 31, 32 and 34

bearing Diary No. 36121/2022 and titled as ‘Ghanshyam

Lahaunji Mudgal and others Vs. Ketan Kantilal Seth and others’

is concerned, essentially the grounds on which the prayer has

been made therein by these accused persons is more or less

similar to the submissions made by them in reply filed by them

in support of the I.A. filed by State of Maharashtra. In a nutshell,

the aforesaid accused persons in support of State of Maharashtra

have submitted that all of them are senior citizens aged between

65 to 85 years and they are inter­alia suffering from various

ailments including high blood pressure, sugar, heart issues etc.

Further, they have submitted that vide order dated 09.09.2022,

the cases pending against them in Amravati [as mentioned in

para 1(xiv)] have also been transferred to the Court of Principal

Judge, Bombay City Civil and Sessions Court, Fort, Mumbai –

400032, and in view of such transfer, they may suffer irreparable

hardships since they are not in a stable physical condition to

travel from Amravati to Mumbai which is approximately 600 kms

far and takes 10 hours one way to cover the distance. It has been

further stated that all the aforesaid accused persons have

20 delicate health conditions and therefore prayed that their cases

may also be stayed from transfer and be continued before the

transferor Court at Amravati itself.

19. We have duly considered the submissions made by the

aforesaid respondents/accused persons and having perused their

medical records, we find reasonable force in the contentions as

raised above. Having said so, we are of the considered opinion

that

in view of this peculiar circumstances of the instant case, it

would be in the interest of justice and all stakeholders to modify

the order dated 09.09.2022 to such extent as prayed herein

above and transfer of the cases from Amravati concerning the

aforesaid accused persons be refrained from being transferred to

the transferee Court. In view of the foregoing discussion, we deem

it appropriate to grant the relief as prayed by the

respondent/accused nos. 20, 23, 25, 26, 30, 31, 32 and 34.

Further, in view of the relief as granted and in order to

circumvent the multiplicity of proceedings, we deem it fit to

21 observe that the aforesaid review petition be now treated as

infructuous and disposed­off in terms of above observation.

20. In addition, some clarification to the directions contained in

13(e) which relates to processing the trial on transfer is also

required to be issued. Thereby, the cases received to the

transferee Court, shall be proceeded without any ambiguity and

the trials of those cases may be concluded within time frame.

21. In view of the foregoing discussion, these applications be

treated as disposed­off modifying the order dated 09.09.2022 to

the extent indicated herein below –

I. The order dated 09.09.2022 passed in Transfer Petition

(Criminal) Nos. 333­348/2021 is hereby modified and

maintained subject to –

I­A. Criminal proceedings relating to

Respondent/Accused Nos. 20, 23, 25, 26, 30, 31,

32 and 34 pending before transferor Court at

Amravati, if already transferred to transferee Court,

shall be returned to the transferor Court and

22 continue at the transferor Court from the stage as

received;

I­B. The review petition filed by

Respondent/Accused Nos. 20, 23, 25, 26, 30, 31,

32 and 34 bearing Diary No. 36121/2022 and titled

as ‘Ghanshyam Lahaunji Mudgal and others Vs.

Ketan Kantilal Seth and others’ is dismissed as

infructuous in view of observations made in

paragraph 19 herein.

II. The transfer of R.C.C. No. 147/2002 by order dated

09.09.2022 passed in Transfer Petition (Criminal) Nos.

333­348/2021 is restrained to the transferor Court with a

clarification that the trial shall proceed from the stage of

final arguments by the Presiding Officer uninfluenced by

the directions in para 13(e) of order dated 09.09.2022.

III. Directions issued in para 13(e) in order dated 09.09.2022

be now read as under –

“On receiving the cases as mentioned in para

13(a), the transferee Court shall proceed in those

cases from the stage of the case in which it had 23 received from the transferor Court(s). The cases

in which charges have not been framed, it shall

be framed within two months and the trial shall

start immediately. In cases in which charges

have already been framed and evidence has

been started after submitting the trial program,

those cases shall proceed from that stage of trial.

Meaning thereby, de­novo trial in such cases

from stage of framing of charge is not required.

The transferee Court(s) shall conclude all the

trials as expeditiously as possible within a

period of two years.”

IV. Lastly, we make it clear that this Court vide order dated

09.09.2022 never intended or meant to set­aside the order

dated 24.06.2021 passed by Bombay High Court. It is

clarified that the concerned trial Court at Nagpur shall

make all the endeavor to comply with the timeline as given

by Bombay High Court and decide the case in accordance

with law.

24 ………………………..J. (SURYA KANT)

…………….…………J. (J.K. MAHESHWARI) NEW DELHI;

AUGUST 4, 2023.

25

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