Delhi High CourtCriminal Procedure and EvidenceCriminal Law

Change in manner of hearing final arguments does not constitute bias justifying transfer of criminal proceedings.

Sukhmohinder Singh Sandhuv.Central Bureau Of Investigation & Ors.

Change in manner of hearing final arguments does not constitute bias justifying transfer of criminal proceedings.. Sukhmohinder Singh Sandhu vs Central Bureau Of Investigation & Ors.. Delhi High Court. LawLens
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In brief

The question

1. Whether a trial court's discretionary decision to hear final arguments comprehensively, rather than in a phased manner, constitutes a reasonable apprehension of bias justifying a transfer of the case.

The court held

The High Court dismissed both petitions, finding no illegality in the impugned order dated 17.03.2026

It also directed

The Court held that the manner in which a Trial Court chooses to hear final arguments is a matter of judicial discretion and does not provide a valid ground for the transfer of proceedings

All pending applications were disposed of accordingly

01Facts

The petitioners are facing trial in Sessions Case No. 02/2019, titled Central Bureau of Investigation v. Sumedh Singh Saini & others, which is currently at the stage of final arguments

¶ 1-2

On 23.09.2025, the predecessor Presiding Officer directed that arguments be heard first specifically on the point of sanction under Section 197 Cr.P.C.

¶ 3

Following a transfer of the Presiding Officer, the successor judge initially fixed the matter for arguments on sanction but subsequently, on 07.01.2026, directed that final arguments be addressed comprehensively on both the merits and the point of sanction

¶ 4

Perceiving this procedural shift as an "unexplained overturning" of a previous order, the petitioners alleged bias and sought a transfer of the case to another court

¶ 6

The Principal District and Sessions Judge rejected this transfer request via an order dated 17.03.2026, which is the subject of the current challenge before the High Court

¶ 7-8

02Issues

i.1. Whether a trial court's discretionary decision to hear final arguments comprehensively, rather than in a phased manner, constitutes a reasonable apprehension of bias justifying a transfer of the case.

¶ 9-12

03Law Applied

The court emphasized that the power to transfer a case must be exercised sparingly, cautiously, and only in exceptional situations, as such orders have a "depressing, demoralizing, and disconsolate impact" on the concerned judge

¶ 15

The court distinguished the precedent in Kanaklata v. State (NCT of Delhi) and Others (2015) 6 SCC 617, noting that a transfer is only warranted when judicial observations are so strongly worded that they create a "reasonable apprehension" in the mind of a litigant, rather than a mere procedural disagreement

¶ 14

the procedural manner of hearing arguments is within the wisdom and discretion of the Trial Court

¶ 12

Provisions in the judgment · 3 · Linked ones open on LawLens

Code of Criminal Procedure, 1973 Section 197

Indian Penal Code, 1860 Section 323Section 354

04Reasoning

The Court found the petitioners' apprehension to be "unfounded, specious, and misplaced"

¶ 10

It reasoned that a court’s preference to hear final arguments comprehensively does not indicate bias or a predetermination of the outcome

¶ 11

The High Court noted that the legal answer to the issue of sanction remains constant whether it is addressed in isolation or alongside the merits of the case

¶ 12

the Court observed that the case is aged and was previously transferred from Haryana to Delhi; since the Presiding Judge is already in the midst of final arguments, no justifiable reason for transfer exists

¶ 13

The Court further distinguished the petitioners' reliance on Kanaklata, explaining that the present case involved a routine procedural decision regarding the conduct of arguments, rather than the "strongly worded" adverse observations regarding the misuse of statutes that characterized the cited precedent

¶ 14

The petitioners were characterized as "hypersensitive" litigants who had jumped to unwarranted conclusions

¶ 15

05Holding

The High Court dismissed both petitions, finding no illegality in the impugned order dated 17.03.2026

¶ 16-17

The Court held that the manner in which a Trial Court chooses to hear final arguments is a matter of judicial discretion and does not provide a valid ground for the transfer of proceedings

¶ 12, 16

All pending applications were disposed of accordingly

p. 5
Delhi High Court

Original Court PDF

Sukhmohinder Singh SandhuvsCentral Bureau Of Investigation & Ors.

Delhi High Court · April 09, 2026

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