IN THE HIGH COURT OF BOMBAY
A.S. Chandurkar, Jitendra Jain, JJ.
Sagar Maruti Suryawanshi - Appellant
Versus
State of Maharashtra & Ors. - Respondents
Criminal Writ Petition No.1101 of 2024
Decided On : 29-04-2024
DETAINMENT - ILLEGAL DETENTION - Article 226, Article 22(2) of the Constitution of India, Section 167, Section 57 of the Code of Criminal Procedure, 1973, Sections 3 and 4 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 - The court discussed the legal provisions regarding the detention of an individual under the Code of Criminal Procedure, particularly Section 167, which mandates that an arrested person must be produced before a magistrate within 24 hours. The court interpreted the timelines of the arrest and production, concluding that the petitioner was produced within the legal timeframe, thus validating the detention. The court also referenced Article 22(2) of the Constitution, affirming that the petitioner's rights were not violated as the detention was lawful and within the prescribed limits.
Fact of the Case:
The petitioner sought a declaration of illegal detention beyond 24 hours following his arrest in connection with FIR No.806 of 2019. He argued that he was not produced before a magistrate within the required timeframe, thus his detention was unlawful.
Finding of the Court:
The court found that the petitioner was arrested on 28/03/2024 at 2.30 a.m. and was produced before the magistrate within 24 hours, satisfying the requirements of Section 167 of the Code. The court concluded that the detention was legal and did not violate Article 22(2) of the Constitution.
Issues: Whether the petitioner's detention was illegal due to not being produced before a magistrate within 24 hours of arrest, and whether there was a violation of Article 22(2) of the Constitution.
Ratio Decidendi: The court held that the timeline of the arrest and subsequent production before the magistrate complied with the legal requirements, thus the detention was lawful. The court distinguished the case from previous judgments cited by the petitioner, affirming that the legal framework was properly followed.
Final Decision: The Criminal Writ Petition was dismissed, with the court stating that the petitioner could challenge the remand order through appropriate legal channels.
ORAL JUDGMENT
A. S. Chandurkar, J. - Rule. Rule made returnable forthwith and heard learned Counsel for the parties.
2. By this writ petition filed under Article 226 of the Constitution of India the Petitioner seeks a declaration that his detention beyond twenty four hours is illegal and hence he is entitled to be released in connection with First Information Report No.806 of 2019 registered with Pimpri Police Station, Pune. The Petitioner has also raised the challenge to the order dated 29/03/2024 passed by the learned Judge of the Special Court, Pune remanding the Petitioner to police custody.
3. Mr. Ashish Bhise, the learned Counsel for the Petitioner submitted that in connection with Special Prevention of Money Laundering Case No.673 of 2023, he was under judicial custody of the Special Court, Mumbai. The Senior Police Inspector, Pimpri Police Station during the course of investigation in FIR No.806 of 2019 registered under Sections 420, 406, 409, 465, 467, 468, 471 read with Section 34 of the Indian Penal Code as well as Sections 3 and 4 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (for short, the Act of 1999) sought his custody. In that context the Petitioner was arrested on 27/03/2024 at 5.10 p.m. Under the provisions of Section 167 of the Code of Criminal Procedure, 1973 (for short, the Code) the Petitioner ought to have been produced before the learned Magistrate within twenty four hours of his arrest so as to authorize his detention. The Petitioner was not produced before the learned Magistrate within twenty four hours and he was so produced after twenty four hours. On this count the detention of the Petitioner beyond twenty four hours from 5.10 p.m. on 27/03/2024 was illegal. Referring to the provisions of Section 57 of the Code it was urged that for failure to comply with the mandatory provisions the Petitioner's detention was illegal. Inviting attention to the judgment of learned Single Judge in Ashak Hussain Allah Detha @ Siddique and another vs The Assistant Collector of Customs (P) Bombay and another, 1990 Cri.L.J. 2201 it was submitted that since there was a restraint placed on the liberty of the Petitioner from 5.10 p.m. on 27/03/2024 and he was not produced before the learned Magistrate prior to expiry of twenty four hours his detention was illegal. He was liable to be released forthwith. The learned Counsel for the Petitioner thereafter referred to various provisions of the Act of 1999 to urge that the Petitioner ought to have been immediately produced before the learned Judge of the Special Court and not the learned Judicial Magistrate, First Class as offence under Sections 3 and 4 of the Act of 1999 was also registered. Relying upon the provisions of Section 6(2) and 13 of the Act of 1999 and by referring to the judgment of the Supreme Court in A.R. Antulay vs. Ramdas Sriniwas Nayak and Another, (1984) 2 SCC 500 it was urged that since there was reference to offences under the Act of 1999 in FIR No.806 of 2019, the Petitioner's production before the learned Magistrate was of no avail to indicate compliance of the provisions of Section 167 of the Code. It was then submitted that though the Petitioner objected to the issuance of production warrant before the learned Judge of the Special Court on the grounds of violation of Article 22(2) of the Constitution of India as well as Section 57 of the Code, the said aspects were not considered by the learned Judge of the Special Court. Since there had been breach of the provisions of Article 22(2) of the Constitution of India the Petitioner was entitled to be released forthwith. Reference was also made to the decisions in Manoj vs. State of MP (1999) 3 SCC 715, CBI vs. Anupam J. Kulkarni, (1992) 3 SCC 141, Gautam Navlakha vs. National Investigation Agency, (2022) 13 SCC 542 and V. Senthil Balaji Vs. State (2024) 3 SCC 51 in that regard. The learned Counsel also placed reliance on the decision in Nazir Ahmad and The Ki
A.R. Antulay vs. Ramdas Sriniwas Nayak and Another
Manoj vs. State of MP (1999) 3 SCC 715, CBI vs. Anupam J. Kulkarni
AI
The court established that compliance with the procedural requirements of Section 167 of the Code of Criminal Procedure is essential for the legality of detention, and that the timelines for producti....
The court affirmed that the definition of arrest includes any situation where a person's liberty is restrained, and emphasized the constitutional and statutory obligation to produce an arrested perso....
The failure to obtain a transit warrant and produce the accused within 24 hours constitutes a violation of Article 22(2) of the Constitution, rendering the detention unlawful.
Mandatory compliance with Section 19 of the Prevention of Money-Laundering Act is essential; failure to comply renders arrest and subsequent proceedings illegal.
Failure to produce arrested individuals before the nearest Magistrate within 24 hours constitutes illegal detention, impacting subsequent remand validity.
Detention is unlawful if not presented before the nearest Magistrate within 24 hours of arrest, but subsequent valid remands under different provisions can negate initial illegalities.
A person in custody cannot be detained without producing him before a Magistrate under colourable pretention that no actual arrest is made.
The distinction between detention and formal arrest is crucial; detention during an investigation does not necessarily constitute an arrest unless it deprives the individual of liberty, affecting com....
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