Delhi High Court

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 CourtJUDGMENT: April 09, 20262 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

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

Source reference: para. 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.

Source reference: para. 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

Source reference: para. 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

Source reference: para. 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

Source reference: para. 7-8
02

Issues

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.

Source reference: para. 9-12
03

Law 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

Source reference: para. 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

Source reference: para. 14

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

Source reference: para. 12
04

Reasoning

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

Source reference: para. 10

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

Source reference: para. 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

Source reference: para. 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

Source reference: para. 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

Source reference: para. 14

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

Source reference: para. 15
05

Holding

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

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

Source reference: para. 12, 16

All pending applications were disposed of accordingly

Source reference: p.5
Delhi High Court

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Sukhmohinder Singh SandhuvsCentral Bureau Of Investigation & Ors.

Delhi High Court · April 09, 2026

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