Facts
Yogesh Rathi, an accused in FIR No. 0177 of 2026, sought, among other reliefs, transfer of its investigation, quashing of the FIR, and a magisterial inquiry into alleged custodial torture and illegal detention.
Source reference: para. 2Dinesh Kothari, an accused in connected FIR No. 181 of 2026, sought transfer of that investigation to the Vigilance Department or a Deputy Superintendent of Police.
Source reference: para. 3The FIRs arose from the same incidents and contained interconnected allegations and counter-allegations.
Source reference: paras. 4–5Kothari had already asked the Director General of Police (DGP), Uttarakhand, to transfer the investigation; Rathi sought permission to make a similar representation.
Source reference: paras. 7–8Issues
Whether Rathi should be permitted to submit a representation to the DGP seeking transfer of the investigation.
Source reference: para. 8Whether the DGP should consider that representation together with Kothari’s pending representation and decide the requests by a reasoned order.
Source reference: paras. 9–10Law Applied
The Court cited no specific statute, precedent, or substantive legal test.
Source reference: paras. 9–11It directed that the transfer requests be considered “in accordance with law” by the competent authority, through a reasoned and speaking order, without the Court expressing any view on the merits of the allegations or the transfer requests.
Source reference: paras. 9–11Reasoning
Because both petitions concerned interconnected FIRs and sought transfer of investigation, the Court considered them together.
Source reference: paras. 4–6It did not decide whether either investigation should be transferred, nor did it determine the other substantive reliefs sought. Instead, it permitted Rathi to submit a representation and directed the DGP to consider it alongside Kothari’s existing representation, independently and in accordance with law.
Source reference: paras. 9–11Holding
Rathi was permitted to submit a representation to the DGP within one week.
If submitted within that period, the DGP must consider it with Kothari’s representation and pass an appropriate reasoned and speaking order, preferably within four weeks after production of a certified copy of the order and copies of the representations.
Source reference: paras. 9–10The Court expressed no opinion on the FIR allegations, the parties’ rival claims, or the merits of transferring the investigations; both petitions were disposed of subject to those directions.
Source reference: paras. 11–12Acts & Sections Cited
9 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nyaya Sanhita, 20238
Prevention of Corruption Act, 19881
Original Court PDF
YOGESH RATHIvsSTATE OF UTTARAKHAND
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