Examine the circumstances under which investigation of a case can be transferred from a State agency to the CBI. Illustrate with a recent example.
In this answer
"Police" and "public order" are State subjects (Entries 1–2, List II), and the CBI has no independent statute — it functions under the Delhi Special Police Establishment (DSPE) Act, 1946. Hence a State case reaches the CBI only through defined consent-based or judicial routes.
Route 1: State consent (the ordinary route)
- Section 6, DSPE Act bars CBI from exercising powers in a State without that State's consent; Section 5 requires a Central notification extending its jurisdiction [1].
- General consent given in advance allows routine CBI action; a specific State reference (usually a Cabinet decision) covers individual cases [3].
- Government said in Parliament that CBI may take over an FIR registered with local police with the State's consent plus Central notification, or on directions of a Constitutional Court [3].
- The route has frayed: about ten States, including Tamil Nadu, West Bengal and Kerala, have withdrawn general consent, making case-by-case consent the norm [3].
Route 2: Judicial direction (consent not needed)
- In State of West Bengal v. Committee for Protection of Democratic Rights (2010), a Constitution Bench held that the Supreme Court under Article 32 and High Courts under Article 226 may direct a CBI probe even without State consent, without offending federalism or separation of powers [2].
- The Court cautioned this power be used sparingly and in exceptional situations — where the State agency's impartiality is doubted, influential persons or the police themselves are implicated, or the citizen's right to a fair investigation under Article 21 is at stake [2].
Illustration: Karur stampede (2025)
- At a TVK rally at Karur on 27 September 2025, a crowd crush killed at least 41 people [4].
- The Supreme Court set aside the Madras High Court's SIT arrangement, ordered a CBI probe, and appointed a three-member panel headed by former Justice Ajay Rastogi to supervise it [4].
Transfer thus balances federal autonomy against the citizen's right to a credible probe. The lasting fix is neither routine centralisation nor blanket consent withdrawal, but a statutory CBI law with transparent transfer criteria and stronger State investigative capacity — securing both cooperative federalism and Article 21's promise of fair justice.
Sources
- 1The Delhi Special Police Establishment Act, 1946 (India Code)Sections 5 and 6: Central notification and mandatory State consent
- 2[State of West Bengal v. Committee for Protection of Democratic Rights, [2010] 2 SCR 979 (Supreme Court of India)](https://cdnbbsr.s3waas.gov.in/s3ec0490f1f4972d133619a60c30f3559e/documents/aor_notice_circular/25.pdf) — Article 32/226 power to order CBI probe without State consent; sparing use
- 3PIB, "States Barring CBI Investigation" (Ministry of Personnel, Public Grievances & Pensions)modes of CBI takeover; withdrawal of general consent by States
- 4News On Air (Prasar Bharati), "Supreme Court orders a CBI inquiry into the Karur stampede"Karur toll of 41; CBI transfer and Justice Ajay Rastogi supervisory panel