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Justice Must Not Only Be Done but Also Seen to Be Done: Supreme Court Transfers Politically Charged Case to CBI

Summary of Judgment


  • Case Name: Kabir Shankar Bose vs. State of West Bengal & Ors.

  • Date of Judgment: 4th December 2024

  • Judges: Hon’ble Justice Pankaj Mithal and Hon’ble Justice B. V. Nagarathna

  • Advocates:

    • Shri Mahesh Jethmalani, Senior Counsel for the petitioner

    • Shri Tushar Mehta, Solicitor General of India for the CBI

    • Shri Vikramjeet Banerjee, Additional Solicitor General for the CISF

    • Ms. Astha Sharma for the State of West Bengal

    • Shri Zoheb Hossain for respondent No. 7

  • Acts and Sections:

    • Indian Penal Code (IPC): Sections 341, 323, 325, 326, 307, 354, 504, 506, 34

    • Article 32 of the Constitution of India

  • Cited Judgments:

    • State of West Bengal vs. Committee for Protection of Democratic Rights (2010) 3 SCC 571

    • Rubabbuddin Sheikh vs. State of Gujarat (2010) 2 SCC 200

    • K.V. Rajendran vs. CBCID (2013) 12 SCC 480

    • R.S. Sodhi vs. State of U.P. (1994 Supp (1) SCC 143)


Introduction


The Supreme Court of India, in a landmark judgment delivered on 4th December 2024, addressed a significant question of law concerning the impartiality of investigations in politically charged cases. The case, Kabir Shankar Bose vs. State of West Bengal & Ors., revolved around allegations of bias against the local police due to political rivalry and personal animosity. The Court’s decision to transfer the investigation to the Central Bureau of Investigation (CBI) underscores the judiciary’s role in ensuring justice in extraordinary circumstances.


This judgment not only reinforces the principle of fairness in criminal investigations but also highlights the delicate balance constitutional courts must maintain while intervening in state agency functions. The ruling sheds light on how judicial discretion can safeguard public trust in the justice system, particularly when political influences are at play.



Factual Matrix


This case, adjudicated by the Supreme Court, highlights the petitioner’s plea to transfer the investigation of two FIRs to the Central Bureau of Investigation (CBI). The petitioner, Kabir Shankar Bose, alleged that the local police in West Bengal were biased due to political vendettas. He contended that the politically charged environment in West Bengal, along with his adversarial relationship with respondent No. 7 (his ex-father-in-law and a Member of Parliament from the ruling Trinamool Congress), rendered the local investigation unfair.


The petitioner relied on his fundamental right to a fair investigation, invoking Article 32 of the Constitution. He argued that the local police were acting under political influence, and their inaction and alleged bias necessitated the involvement of an independent agency.


Key Issues

  1. Whether the investigation should be transferred to an independent agency to ensure fairness.

  2. Whether the political affiliations of the parties and the circumstances justified such a transfer.


Observations on Fair Investigation

The Court reiterated that a fair investigation is a cornerstone of justice. In the words of Hon’ble Justice Pankaj Mithal:"Justice must not only be done but must also be seen to be done. An investigation, even if credible, must appear credible to ensure public trust in the judicial process."

The Court emphasised the necessity for an impartial investigation in cases where political rivalries and personal enmities are involved.


Legal Precedents


The judgment drew on several key precedents:

  • In State of West Bengal vs. Committee for Protection of Democratic Rights, the Court highlighted that transferring investigations is an extraordinary measure, reserved for ensuring justice in exceptional cases.

  • In Rubabbuddin Sheikh vs. State of Gujarat, the Court acknowledged that constitutional courts could intervene to transfer investigations where local agencies appeared compromised.

  • In K.V. Rajendran vs. CBCID, it was observed that where senior officials or influential parties are involved, the likelihood of bias necessitates a transfer to an independent body.


Findings of the Court


The Supreme Court found substantial merit in the petitioner’s apprehensions. It noted:

  1. The local police had failed to act against the alleged mob attack on the petitioner’s residence.

  2. The politically charged environment, coupled with the petitioner’s high-profile political affiliation and the personal animosity between him and respondent No. 7, made a fair investigation unlikely.

  3. The involvement of CISF personnel in the incident further complicated the matter, as the local police’s neutrality could be questioned in assessing their actions.

Hon’ble Justice B. V. Nagarathna remarked:"When the impartiality of the investigating agency is questioned, constitutional courts must ensure that justice is not sacrificed at the altar of political expediency."


Directions Issued

The Court issued a writ of mandamus, directing the State of West Bengal to transfer the investigation to the CBI. It observed that this step was necessary to ensure a credible, unbiased investigation and instil public confidence.


Key Takeaways


Importance of Impartial Investigations

The judgment reinforces the principle that the credibility of justice hinges on the impartiality of investigations. This is particularly significant in cases involving political figures or charged environments, where public perception can undermine trust in judicial outcomes.

Exceptional Power of Constitutional Courts

The decision underscores the sparing but vital use of constitutional powers to transfer investigations. The Court balanced its intervention carefully, recognising the need to avoid routine transfers while addressing exceptional circumstances.

Judicial Sensitivity to Political Contexts

This judgment also highlights judicial awareness of the intersection between politics and law enforcement. As the Court noted, the politically sensitive nature of this case necessitated heightened judicial oversight.


Conclusion

This judgment is a vital reaffirmation of the judiciary’s role in safeguarding fundamental rights, especially in politically sensitive cases. By transferring the investigation to the CBI, the Supreme Court has upheld the principle that justice must not only be done but must also be seen to be done.

The case underscores the need for independent, credible investigations in ensuring the fair dispensation of justice. It serves as a reminder to law enforcement agencies and political actors alike that the rule of law must remain paramount, transcending partisan and personal interests.

This decision will likely serve as a benchmark for future cases involving allegations of political bias in investigations, ensuring that justice prevails irrespective of the parties involved.

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