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ARTICLE · 20 AUGUST 2025

Investigations Under Scrutiny: The Court's Power To Transfer

White & Brief – Advocate and Solicitors
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Transfer of investigation is a judicially crafted remedy invoked in exceptional circumstances to preserve the integrity of the criminal justice process.

IndiaLitigation, Mediation & Arbitration

Transfer of investigation is a judicially crafted remedy invoked in exceptional circumstances to preserve the integrity of the criminal justice process. It allows courts to shift a probe, usually from state police to the CBI, when bias, mala fides, or institutional failure compromises the original investigation. Though rooted in the need for justice, this power also serves as a constitutional check on executive inaction or misuse of authority, especially in cases involving influential accused or political interference.

However, such interventions walk a tightrope between ensuring accountability and respecting federal boundaries. Under the DPSE Act, the CBI requires state consent to operate within a state's jurisdiction, but constitutional courts have overridden this requirement in compelling cases under Articles 226 and 32. This judicial balancing act reflects both the strength and strain of India's quasi-federal structure.

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