सं Samvidhan

Bharatiya Nagarik Suraksha Sanhita, 2023

Section 212

Making over of cases to Magistrates

Why this exists

Indian criminal courts are organized hierarchically, with Chief Judicial Magistrates overseeing subordinate Magistrates in a district. This provision (carried forward with modifications from Section 192 of the old Code of Criminal Procedure, 1973) exists to allow flexible distribution of judicial workload. Rather than requiring the same Magistrate who first took cognizance to conduct the entire trial, it permits case allocation to whichever competent Magistrate is best placed—by expertise, availability, or administrative convenience—to handle the matter, while keeping this power tightly controlled to prevent arbitrary or unauthorized transfers.

How courts read it

Under the corresponding provision in the earlier CrPC, courts consistently held that the power to make over a case is administrative, not judicial, and must be exercised only by the officer holding the Chief Judicial Magistrate's post or a Magistrate specifically empowered for that purpose. Courts have emphasized that a Magistrate receiving a transferred case must independently apply their mind to the inquiry or trial rather than being bound by the transferring Magistrate's views, and that any transfer outside the prescribed chain (e.g., without proper authorization under sub-section (2)) can be challenged as without jurisdiction.

Common misconceptions
  • Myth: Any Magistrate can transfer a case to any other Magistrate they like.
    Fact: Only the Chief Judicial Magistrate, or a first-class Magistrate specially empowered by him, can make over a case, and only to a Magistrate who is competent and (under sub-section 2) specifically named or described in the Chief Judicial Magistrate's order.
  • Myth: Making over a case means the new Magistrate must follow the same views or approach as the one who transferred it.
    Fact: Courts have generally held that the receiving Magistrate conducts an independent inquiry or trial, applying their own judicial mind to the case.