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IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
TRANSFER PETITION (Crl.) NO. 366 OF 2019
TESHI YAMI & ORS. Petitioner(s)
VERSUS
CBI/ACB Respondent(s)
O R D E R
This Transfer Petition has been filed by the
petitioners for transfer of CBI Case No. 3 of 2019
(arising out of RC No. 4A of 2016/SHG) titled as CBI/ACB
vs. Teshi Yami & Ors. Pending before the Court of Special
Judge, CBI, Shillong, Meghalaya to the Court of Special
Judge, CBI/ACB, Yupia, District Papum Pare, Arunachal
Pradesh.
The court is of the opinion that looking at the
number of witnesses (who reside in Arunachal Pradesh)
further having regard to the fact that most of other
witnesses do not reside within Meghalaya and also that a
large number of accused reside in Arunachal Pradesh, it
would be in the larger interest of justice that the
proceedings are transferred. Accordingly, CBI Case No.
3 of 2019 titled as CBI/ACB vs. Teshi Yami & Ors. pending
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before the Court of Special Judge, CBI, Shillong,
Meghalaya is hereby transferred to the Court of Special
Judge, CBI/ACB, Yupia, District Papum Pare, Arunachal
Pradesh.
The Petitioners who are accused in the said case are
bound out to appear before the Special Judge, CBI /ACB,
Yupia, District Papum Pare, Arunachal Pradesh on 13th July 2020.
The transferee court shall secure the presence of
all the other accused and proceed further with the matter.
The transferor court shall forthwith transmit the
record of the aforesaid case to the transferee court.
Accordingly, the Transfer Petition is allowed in the
above terms.
Pending applications, if any, are disposed of.
.............................J.
(S. RAVINDRA BHAT)
NEW DELHI
JUNE 01, 2020
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ITEM NO.5 Virtual Court 7 SECTION XVI-A
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
Transfer Petition(s)(Criminal) No(s). 366/2019
TESHI YAMI & ORS. Petitioner(s)
VERSUS
CBI/ACB Respondent(s)
Date : 01-06-2020 This petition was called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE S. RAVINDRA BHAT
For Petitioner(s) Mr. Siddharth Luthra, Sr. Adv.
Mr. Piyush Sharma, Adv.
Mr. Arvind Gupta, AOR
For Respondent(s) Ms. Aishwarya Bhatti, Sr. Adv.
Mr. Arvind Kumar Sharma, AOR
Ms. Archana Pathak Dave, Adv.
Mr. Rajesh Kumar Singh, Adv.
UPON hearing the counsel the Court made the following
O R D E R
The Transfer Petition is allowed in terms of the signed
order.
Pending applications, if any, are disposed of.
(NEELAM GULATI) (RAJINDER KAUR)
ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
(Signed order is placed on the file)
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