Supreme Court of India (Division Bench (DB)- Two Judge)

Transfer Petition (Civil), 644 of 2012, Judgment Date: May 05, 2017


                                                              NON-REPORTABLE
                        IN THE SUPREME COURT OF INDIA
                    CIVIL/CRIMINAL ORIGINAL JURISDICTION

                   TRANSFER PETITION (C) No.  644 OF 2012


MILAP CHORARIA                                                 Petitioner(s)

                                   VERSUS

SANJAY KUMAR JHUNJHUNWALA & ORS.                               Respondent(s)

                                    WITH

                   WRIT PETITION (CRIMINAL) NO. 82 OF 2016

                                  O R D E R

T.P.(C) NO. 644 OF 2012

1.    This transfer petition is filed with the following prayer :-
      “(a) transfer suit No. 250 of 2011,  titled  as  “Sanjay  Jhunjhunwala
Vs. Milap Choraria & Ors.” pending in the court of Hon'ble Mr. Justice  I.P.
Mukerji of Calcutta High Court along with all the applications  and  records
of earlier Civil Suit No. 244 of 1990 filed by above named respondent No.  1
against the Petitioner, from the original side of the  Calcutta  High  Court
to the competent court in Delhi.”

2.    The petitioner, who has appeared in-person, submits that  in  view  of
his health problems and advanced age, he is not in a position to  travel  to
Kolkata and, therefore, the suit may be transferred to  Delhi  where  he  is
presently residing.  There is also an allegation of threat to  the  life  of
the petitioner.

3.     The  learned  counsel  for  the  respondents  points  out  that   the
petitioner had been prosecuting many cases in Kolkata  when  he  filed  this
transfer petition in the year 2012 before this Court.  It is submitted  that
the cause of action arose in Kolkata  and,  therefore,  the  suit  could  be
tried only in Kolkata.

4.     Having  heard  the  petitioner-in-person  and  the  learned   counsel
appearing for the respondents, we do not find any  special  reason  for  the
transfer.   The  petitioner  submits  that  this  court  may  exercise   its
jurisdiction under Article 142 of the Constitution of India and dismiss  the
suit as not maintainable, since according to the petitioner, the suit is  an
abuse of process, frivolous and not maintainable as an earlier suit for  the
same cause of action had been dismissed by the High Court vide  order  dated
16.03.2006.

5.    We are afraid, the jurisdiction under Article 142 of the  Constitution
of India is not meant to be invoked in  such  situations.   It  is  for  the
petitioner to pursue his remedies in case he is of the view  that  the  suit
is not maintainable, including raising a preliminary issue in  that  regard.
Therefore, this Transfer Petition is dismissed,  making  it  clear  that  in
case, a preliminary issue is raised, the court will  first  try  that  issue
before the trial of the case.
W.P. (Crl.) NO. 82 of 2016
1.    This Writ Petition is filed under Article 32 of  the  Constitution  of
India with the following prayers:-
“(A)  Issue a writ of mandamus or  any  other  appropriate  writ,  order  or
direction holding that  under  the  Constitutional  Scheme  to  protect  the
Fundamental Rights under Article  14,  19(1)(d),  19(1)(e)  and  21  of  the
Constitution, Respondent No. 3 is duty bound to hold  the  investigation  in
the matter of crimes committed  against  the  petitioner,  which  cannot  be
covered within the definition, meaning,  scope  and  ambit  of  the  subject
matter of the law and order or  public  order  being  enumerated  under  the
State List under Article 246(1) of the Constitution  of  India,  since  such
crimes prevailed under the Criminal Conspiracy and  Connivance  between  the
Politicians in Powers of the Respondent no.2 on one side and the  Respondent
No. 4 and/or 5 on  the  other  side  and  prevailed  under  open  patronage,
protection and support from the concerned Public Servants of the  respective
Departments or Public Authority under the  control  or  supervision  of  the
Respondent No. 2  which  more  fully  described  in  the  full  set  of  the
application dated 10th November, 2008 (Annexure P-37) addressed to H.E.  the
then Governor of West Bengal with copy to the then Chief  Minister  of  West
Bengal and described in another application being  subject  matter  of  File
No. 419/05/2009-ADV.IV (Annexure P-39) of the concerned  Department  of  the
Respondent No. 1;
(B) Issue a writ of  mandamus  or  any  other  appropriate  writ,  order  or
direction  upon   the   Respondent   no.   3   to   hold   the   preliminary
enquiry/investigation in the matters more fully described in  the  full  set
of the application dated 10th November, 2008 (Annexure  P-37)  addressed  to
H.E. the then Governor of West Bengal with copy to the then  Chief  Minister
of West Bengal and described in another application being subject matter  of
File No. 419/05/2009-ADV.IV (Annexure P-39) of the concerned  Department  of
the Respondent No. 1 and submit its  status  report  for  further  order  or
direction by the Hon'ble Supreme Court;
(C) Issue show cause upon Respondents, that why such  writ  of  mandamus  or
any other appropriate writ, order or  direction  should  not  be  issued  in
terms of the prayer as aforesaid; and
(D)   Allow the present Writ Petition with the exemplary costs.”

2.    When this writ petition was considered by this  Court  on  01.08.2016,
the following order was passed:-

      “Petitioner appears in-person and  submits  that  he  has  also  filed
Transfer Petition (C) No. 644 of 2012.
      List the Transfer Petition  (C)  No.  644  of  2012  along  with  this
petition.”

3.    We have already dismissed the transfer petition as above.  We  do  not
find any special reason to entertain this writ petition filed under  Article
32 of the Constitution of India.  It is for the petitioner, if  so  advised,
to approach the High Court for appropriate  relief.   Without  prejudice  to
such liberty given to the petitioner, the writ petition is dismissed.
                                                   .......................J.
                                                           [ KURIAN JOSEPH ]


                                                   .......................J.
                                                            [ R. BANUMATHI ]

      New Delhi;
      May 5, 2017.