West Bengal to Kerala -- Petitioner states that the entire transaction of loan, for which the cheque was alleged to have been issued, had taken place at Calicut, Kerala – Jurisdiction of the Magistrate's Court at Calcutta (Kolkata), West Bengal is invoked as the cheque was presented in a Bank, which was within the jurisdiction of that Court – In such circumstances, it would be expedient for the ends of justice to transfer the complaint to the Court at Kerala – Petition allowed.

(SC) Decided on: 19.10.2022

Complaints in Punjab, Chhattisgarh and Rajasthan -- Case of the petitioner that the complaints have been filed u/s 138 at different places by the respondents who are total strangers -- According to her, it is an offshoot of a matrimonial dispute and it is her case that the complaints have been orchestrated by her husband – Cases transferred to the competent Court at New Delhi.

(SC) Decided on: 11.10.2022

Bangalore to Delhi – Case of the petitioners that they have to first go to Delhi and then travel to the said place where the trial is currently being held and they would have to bring their witnesses, on the other hand, respondent has a corporate office at New Delhi – Held, interest of justice would be subserved if the cases are transferred to the competent Court in New Delhi -- Cases transferred from Bangalore to Delhi.

(SC) Decided on: 19.09.2022

Delhi to Madhya Pradesh -- Alleged transactions took place in the district of Raisen in the State of Madhya Pradesh -- Cheques were also drawn in Madhya Pradesh – Ends of justice would be served if the complaints pending before the Court of the Metropolitan Magistrate, Central District, Tis Hazari, Delhi transferred to the Competent Court in District Raisen, Madhya Pradash.

(SC) Decided on: 01.09.2022

Trial in the complaint has substantially progressed and even a statement of the petitioner u/s 313 of the Cr.PC has been recorded – At this stage, the prayer for transfer of the complaint cannot be entertained.

(SC) Decided on: 18.08.2022

Karnataka to Telangana – Matter pending before the Court at Hubli, Dharwad District, Karnataka transferred to Kukatpally, Hyderabad, Telangana State where the petitioners are residing.

(SC) Decided on: 21.02.2022