Uttarakhand High Court
Criminal Procedure and EvidenceAdministrative and Public Law

The DGP Must Decide Investigation-Transfer Representations by a Reasoned Order.

YOGESH RATHI vs STATE OF UTTARAKHAND

Uttarakhand High CourtJUDGMENT: October 01, 20262 MIN READSOURCE JUDGMENT
The DGP Must Decide Investigation-Transfer Representations by a Reasoned Order.. YOGESH RATHI vs STATE OF UTTARAKHAND. Uttarakhand High Court. LawLens
THE ORIGINAL LAWLENS SUMMARY
01

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. 2

Dinesh 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. 3

The FIRs arose from the same incidents and contained interconnected allegations and counter-allegations.

Source reference: paras. 4–5

Kothari 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. 7–8
02

Issues

Whether Rathi should be permitted to submit a representation to the DGP seeking transfer of the investigation.

Source reference: para. 8

Whether the DGP should consider that representation together with Kothari’s pending representation and decide the requests by a reasoned order.

Source reference: paras. 9–10
03

Law Applied

The Court cited no specific statute, precedent, or substantive legal test.

Source reference: paras. 9–11

It 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. 9–11
04

Reasoning

Because both petitions concerned interconnected FIRs and sought transfer of investigation, the Court considered them together.

Source reference: paras. 4–6

It 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. 9–11
05

Holding

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. 9–10

The 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. 11–12
06

Acts & Sections Cited

9 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.

Prevention of Corruption Act, 19881

Uttarakhand High Court

Original Court PDF

YOGESH RATHIvsSTATE OF UTTARAKHAND

Uttarakhand High Court · October 01, 2026

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