SUPREME COURT OF INDIA
J.B. Pardiwala, Sandeep Mehta, JJ.
Farhana - Appellant
Versus
State of Uttar Pradesh & Ors. – Respondents
Criminal Appeal No(s) 1003 of 2024 (Arising out of SLP(Crl.) No(s). 437 of 2023) With Criminal Appeal No(s). 1004 of 2024 (Arising out of SLP(Crl.) No(s). 3169 of 2023)
Decided On : 19-02-2024
Indian Penal Code, 1860 – Sections 420, 467, 468, 471, 323, 504 and 506 – Uttar Pradesh Gangsters and Anti-Social Activities(Prevention) Act, 1986 – Sections 2(b)(i) and 3(1) – Criminal prosecution of gangster – Person alleged to be member of gang should be found indulging in anti-social activities which would be covered under offences punishable under Chapters XVI, or XVII or XXII IPC – Case set up by prosecution against appellants insofar as offences under Gangsters Act are concerned, is limited to Section 2(b)(i) and none of other clauses of provision have been pressed into service for proposed prosecution – For framing charge for offence under Gangsters Act and for continuing prosecution of accused, prosecution would be required to clearly state that appellants are being prosecuted for any one or more offences covered by anti-social activities as defined under Section 2(b) – In proceedings of sole FIR registered against appellants, appellants stand exonerated with quashing of FIR by High Court – Very foundation for continuing prosecution of appellants under provisions of Gangsters Act stands struck off and as a consequence, continued prosecution of appellants for said offence is unjustified and tantamounts to abuse of process of Court – Impugned FIR and all proceedings sought to be taken thereunder against appellants quashed. (Paras 12, 13, 14, 15 and 16)
Facts of the case:
Short issue presented for adjudication in these appeals is as to whether proceedings of FIR under provisions of Gangsters Act and prosecution of accused can be continued in spite of exoneration in predicate offences covered by Section 2(b)(i) of Gangsters Act.
Findings of Court:
Impugned FIR for offence punishable under Section 3(1) of Gangsters Act and all proceedings sought to be taken thereunder against appellants are hereby quashed.
Result : Appeals allowed.
JUDGMENT :
Mehta, J.
1. Leave granted.
2. Heard learned counsel representing the parties and perused the material available on record.
3. The appellants-Farhana and Sadarul Islam have filed the instant appeals for assailing the orders dated 14th November, 2022 and 6th December, 2022 passed by the Division Bench of the High Court of Judicature at Allahabad rejecting Criminal Miscellaneous Writ Petition Nos. 16653 of 2022 and 18326 of 2022 preferred by the appellants respectively, with a prayer to quash the Case Crime No. 424 of 2022 registered against the appellants for the offence punishable under Section 3(1) of the Uttar Pradesh Gangsters and Anti-Social Activities(Prevention) Act, 1986(for short ‘Gangsters Act’) at Police Station-Bhognipur, District-Kanpur Dehat.
4. The short issue presented for adjudication in these appeals is as to whether the proceedings of the FIR under the provisions of the Gangsters Act and the prosecution of the accused can be continued in spite of exoneration in the predicate offences covered by Section 2(b)(i) of Gangsters Act. For the sake of convenience, Section 2(b)(i) of the Gangsters Act is quoted hereinbelow:-
(i) offences punishable under Chapter XVI, or Chapter XVII, or Chapter XXII of the Indian Penal Code, or…..”
5. The FIR impugned before the High Court came to be registered against the appellants at the instance of the inspector in-charge of the Police Station, Kanpur Dehat alleging inter alia that the appellants, being the members of a gang led by Puskal Parag Dubey, were involved in following criminal cases:- (1) Crime Case No. 190 of 2021 under Sections 420, 467, 468, 471, 323, 504 and 506 of the Indian Penal Code, 1860(for short ‘IPC’) and (2)Crime Case No. 173 of 2019 under Sections 420, 467, 468, 471 IPC against Sadarul Islam and (3) Crime Case No. 173 of 2019 under Sections 420, 467, 468, 471 IPC against Farhana and, thus, they were liable to be prosecuted for the offences punishable under the Gangsters Act. The FIR further narrated that the gang has criminal history and with a view to impose a restriction on the activities of the gang, the FIR was being registered after obtaining prior approval pertaining to the Gang Chart from the District Magistrate under Section 3(1) of the Gangsters Act.
6. The appellants assailed the aforesaid FIR by way of filing the captioned criminal writ petitions before the High Court on the premise that as on the date of the filing of the FIR, only one case was registered against them and hence, the proceedings under Section 3(1) of the Gangsters Act were liable to be quashed and set aside.
7. Learned Division Bench of the High Court of Judicature at Allahabad considered the ratio of the judgment rendered by this Court in the case of Shraddha Gupta v. State of Uttar Pradesh and Others, 2022 SCCOnline SC 514 wherein it was held that prosecution under the Gangsters Act can be initiated even against the person who is involved in a single offence/FIR/charge-sheet for any of the antisocial activities mentioned in Section 2(b) of the Gangsters Act and rejected the criminal writ petitions by the impugned orders dated 14th November, 2022 and 6th December, 2022 which have been assailed in the present appeals.
8. Learned counsel for the appellants submitted that the decision rendered in the case of Shraddha Gupta(supra) would not apply to the case of the appellants because in the intervening period, proceedings of both the criminal cases being Crime Case No. 173 of 2019 and Crime Case No. 190 of 2021 have been quashed in the following manner:- (i) Crime Case No. 173 of 2019 registered against both the appellants, namel
Proceedings of FIR under provisions of Gangsters Act and prosecution of accused cannot be continued in spite of exoneration in predicate offences.
(1) A person against whom a single FIR/charge sheet is filed for any of anti-social activities mentioned in section 2(b) of Gangsters Act, 1986 can be prosecuted under Gangsters Act.(2) Provisions of....
The main legal point established in the judgment is the requirement to strictly interpret the provisions of the Gangsters Act to prevent misuse by state authorities and the importance of vigilance be....
An FIR under the Gangsters Act must specify anti-social activities to classify a person as a gangster; failure to do so renders the FIR illegal.
The court emphasized that allegations must meet a serious threshold for invoking the Uttar Pradesh Gangsters & Anti-Social Activities Act, quashing an FIR based on insufficient grounds.
The main legal point established in the judgment is that if the foundation of the Gangster Act is removed, the proceedings of the Gangster Act would not survive, based on the principle of 'Sublato fu....
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