This petition was filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) to challenge an order dismissing a revision petition against the framing of charges under Sections 471/468 of the IPC. The core dispute originated from a 2003 government-backed export agreement for wheat and rice involving the Punjab State Warehousing Corporation (PSWC) and Petitioner No. 1 as an associate. While major portions of the rice stock were exported, allegations arose that 1167 MT of rice was diverted into the domestic market using forged bank realization certificates. Following a CBI investigation initiated in 2005 and a charge-sheet filed in 2007, charges were eventually framed against the petitioners. The petitioners sought to invalidate the proceedings primarily on the ground that the Delhi courts lacked territorial jurisdiction because the transaction occurred in Punjab and the export took place from Gujarat. The Delhi High Court dismissed the petition, ruling that under Section 508 of the BNSS, proceedings cannot be set aside for want of territorial jurisdiction unless the accused demonstrates an actual failure of justice. Given that the trial had progressed substantially—with more than half of the prosecution witnesses already examined over nearly two decades—the court held that transferring or quashing the case at this advanced stage would result in an unwarranted de novo trial without any proven prejudice.
- Background and Allegations:
- Petitioner No. 1, a Star Trading House, entered into an agreement with PSWC in March 2003 to export 5500 MT of rice.
- Out of the lifted stock, allegations surfaced that documents for 1167 MT of rice were forged and that the goods were illegally diverted to the domestic market instead of being exported.
- The CBI registered an FIR in 2006, and following prolonged proceedings, charges were directed to be framed against the petitioners under the IPC.
- Core Argument of the Petitioners:
- The petitioners argued that Delhi courts inherently lacked territorial jurisdiction since the contract was executed in Punjab and the export was handled through Gujarat.
- They contended that the Revisional Court failed to address the territorial jurisdiction issue despite specific directions from the High Court.
- Stand of the Respondent (CBI):
- The CBI opposed the petition, highlighting that the objection was raised at a highly belated stage after the petitioners participated in the proceedings for nearly 15 years.
- It was pointed out that more than half of the prosecution witnesses had already been examined and only eight remained, making disruption of the trial unjustifiable.
- High Court’s Observation and Ruling:
- Application of Section 508 BNSS: The court emphasized that under Section 508 of the BNSS (corresponding to Section 462 CrPC), a trial conducted in a wrong local area cannot be set aside unless the irregularity has actually caused a failure of justice or prejudice to the accused.
- Advanced Stage of Trial: Because the proceedings had been pending since 2006 and the trial was at an advanced stage, disrupting it would force a de novo trial, which is contrary to the interests of justice.
- Distinction of Precedents: The judgments relied upon by the petitioners were distinguished because they involved objections raised at the very inception or pre-trial stage, unlike the current case.
- Conclusion:
- Finding no infirmity or demonstrated failure of justice, the Delhi High Court dismissed the petition and directed the trial court to proceed with the matter.
2026 DHC 6470
Vishal Exports Overseas Ltd. & Anr. v. Central Bureau of Investigation (D.O.J. 11.08.2026)




