Transfer of investigation from police to CID (CB), or to SOG, or to SIT

03 Nov Transfer of investigation from police to CID (CB), or to SOG, or to SIT

Posted at 07:16h in Blog by
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Who can transfer the investigation

  1. Home secretary of the state, he himself or on the recommendation of SP/IG/DGP
  2. High court of the state, in the writ petition or petition under section 482 CRPC
  3. At the time of filing of charge-sheet concerned magistrate may also handover the case for further investigation, to these agencies

When the case may be transferred

  1. At any time before completion of investigation
  2. After completion of investigation, case may also be transferred for further investigation through these agencies

Who can apply for transfer of the case

  1. Complainant, or
  2. Victim, or
  3. Accused, or
  4. Police

Reasons to transfer the investigation

  1. When police is not doing investigation fairly
  2. When police is making unnecessary delay in investigation
  3. When police is not collecting the evidence or itself involve in deleting the evidence
  4. When any officer of the police involve in the crime and who can influence the investigation
  5. When the quality of investigation suffers
  6. When accused and victim, can influence the police
  7. In the interest of justice, by looking to the facts of the case
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