(a) That a fair and impartial inquiry or trial cannot be had in any criminal Court subordinate thereto; or
(b) That some question of law of unusual difficulty is likely to arise;
(c) That an order under this Section is required by any provision of’ this Code, or will tend to the general convenience of the parties or witnesses, or is expedient for the ends of justice, it may, order,—
(i) That any offence be inquired into or tried by any Court not qualified under Sections 177 to 185 (both inclusive) which deal with the place of inquiry or trial but in other respects competent to inquire into or try such offence;
(ii) That any particular case or appeal, or class of cases or appeals, be transferred from a criminal Court subordinate to its authority to any other such criminal Court of equal or superior jurisdiction;
(iii) That any particular case be committed for trial to a Court of Session; or
(iv) That any particular case or appeal be transferred to and tried before itself.
(2) The High Court may act either on the report of the lower Court, or on the application of a party interested, or on its own initiative. However, no application shall lie to the High Court for transferring a case from one criminal Court to another criminal Court in the same sessions division, unless an application for such transfer has been made to the Sessions Judge and rejected by him.
(3) Every application for an order under sub-section (1) shall be made by motion, which shall, except when the applicant is the Advocate-General of the State, be supported by affidavit or affirmation.
(4) When such application is made by an accused person, the High Court may direct him to execute a bond, with or without sureties, for the payment of any compensation which the High Court may award under sub-section (7).
(5) Every accused person making such application shall give to the Public Prosecutor notice in writing of the application, together with a copy of the grounds on which it is made and no order shall be made on the merits of the applications unless at least twenty-four hours have elapsed between the giving of such notice and the hearing of the application.
(6) Where the application is for the transfer of a case or appeal from any subordinate Court, the High Court may, if it is satisfied that it is necessary so to do in the interests of justice, order that, pending the disposal of the application, the proceedings in the subordinate Court shall be stayed, on such terms as the High Court may think fit to impose. However, such stay shall not affect the subordinate Court’s power of remand under Section 309.
(7) Where an application for an order under sub-section (1) is dismissed, the High Court may, if it is of the opinion that the application was frivolous or vexatious, order the applicant to pay by way of compensation to any person who has opposed the application such sum not exceeding one thousand rupees as it may consider proper in the circumstances of the case.
(8) When the High Court orders under sub-section (1) that a case be transferred from any Court for trial before itself, it shall observe in such trial the same procedure which that Court would have observed if the case had not been so transferred.
(9) Nothing in this Section shall be deemed to affect any order of Government under Section 197 of the Court which is related to prosecution of judges and public servants. If a party feels aggrieved by the order passed by the Government under Section 197, it can approach the Supreme Court for the transfer of the case under Section 406.
Under Section 407 of the Code, it has to appear to the High Court and not to the party that a fair trial has not taken place. A hyper-sensitiveness of a party cannot furnish a ground for transfer.
In view of the provisions of Section 407(2), Cr. P.C. the High Court may transfer cases in three ways:
(i) Suo motu, (ii) on the application of a party interested; or (iii) on the report of the lower Court.
This power of transfer may be exercised under the following conditions when it appears to the High Court that:
(i) A fair and impartial inquiry or trial cannot be had in any subordinate criminal court;
(ii) Some question of law of unusual difficulty is likely to arise;
(iii) An order under this section is required by any provisions of this Code;
(iv) It will tend to the general convenience of the parties or witnesses;
(v) It is expedient for the ends of justice.
The High Court may pass any of the following orders:
(i) That an offence be inquired into or tried by a Court otherwise competent though not empowered under Sections 177 to 185 of the Code;
(ii) That any particular case or appeal be transferred to another criminal Court;
(iii) That any case be committed for trial to a Court of Session; or
(iv) That any case or appeal be transferred to and tried by the High Court itself.