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2025 Supreme(Pat) 1281

IN THE HIGH COURT OF JUDICATURE AT PATNA
Arun Kumar Jha, J.
Craig Allen Moore @ Crag Allen Moore Son of Michael J Moore and ors. - Petitioners
Versus
The State of Bihar through its Home Secretary and ors. - Respondents
Criminal Writ Jurisdiction Case No.530 of 2025
Decided On : 26-09-2025

Advocates Appeared:
For the Petitioner:Ms. Shrishti Singh, Advocate Mr. Pranav Kumar, Advocate
For the Respondent: Mr. Yogendra Pd. Sinha, A.A.G.-7, Mr. Rana Vikram Singh, Dy.S.G.I.

Charges under the Foreigners Act and Passports Act are not sustained when valid visas and passports are presented without immigration stamps; the appropriate legal remedy is deportation instead of prosecution.

Headnote:

Foreigners Act, 1946 – Sections 14(b) & 14-C – Passports Act, 1967 – Section 12(3) – Passport (Entry into India) Rules, 1950 – Rule 3 – Constitution of India – Article 226 – Illegal stay in country – Cognizance of offences – Petitioners have been made accused under Section 14(b) of Foreigners Act, but fact of the case does not show any violation of conditions of valid visa issued to petitioners for his entry and stay in India or any part thereunder and therefore, no offence under Section 14(b) of Foreigners Act is made out against petitioners – Provision of Section 14C is not applicable in case of petitioners since petitioners could not be said to have abetted any offence punishable under Sections 14, 14-A or 14-B of Foreigners Act – There is no material on record to show that which condition of Passports or travel documents has been contravened by petitioners – Petitioners are holders of valid passports of a foreign country – They have duly got electronic Visa when they intended to visit this country – If, at the time of their entry, their Passports were not endorsed with immigration stamp, this irregularity would not attract either provisions of Section 14(b) and 14-C of Foreigners Act or Section 12(3) of Passports Act – Petitioners were also having valid Visas for their stay in Nepal – It was incumbent upon authorities to have taken recourse of deportation of petitioners instead of lodging FIR and sending them to prison – Initiation of criminal prosecution against petitioners has been fraught with illegality – Continuation of criminal trial against petitioners would tantamount to perpetuating illegality – Criminal case quashed – Criminal Writ Petition allowed. (Paras 12, 13, 14, 16, 17 and 20)

Table of Content
1. petitioners seek quashing of charges based on fir. (Para 1 , 2)
2. petitioners argue no offence committed due to valid documentation. (Para 3 , 4 , 5 , 6 , 7)
3. respondents defend proceedings against petitioners. (Para 8 , 9)
4. court analyzes offences under relevant laws. (Para 10 , 11 , 12 , 13 , 14 , 15 , 16)
5. court expresses intent to quash illegal proceedings. (Para 17 , 18 , 19)
6. criminal proceedings against petitioners are quashed. (Para 20)
7. petition granted; case concluded. (Para 21 , 22)

JUDGMENT :

Arun Kumar Jha, J.

The instant criminal writ petition has been filed by the petitioners seeking following relief(s):

i) To issue an appropriate writ/order/direction in the nature of certiorari for quashing the First Information Report bearing Jaynagar P.S. Case No. 323/2024 dated 09.11.2024 registered under Sections 14(b) & 14-C of the FOREIGNERS ACT , 1946, and Section 12(3) of the Passports Act, 1967 and consequential proceedings (Annexure-P/2, Pg.33).

ii) To issue an appropriate writ/order/direction in the nature of certiorari for quashing the Charge Sheet No. 613 of 2024 dated 30.11.2024 filed under Sections 14(b) & 14-C of the FOREIGNERS ACT , 1946, and Section 12(3) of the Passports Act, 1967 (Annexure-P/3, Pg.56).

iii) To issue an appropriate writ/order/direction in the nature of certiorari for quashing the cognizance taking order dated 16.12.2024 by the Learned Court of Chief Judicial Magistrate, Madhubani under Sections 14(b) & 14-C of the FOREIGNERS ACT , 1946, and Section 12(3) of the Passports Act, 1967 (Annexure-P/6, Pg.63).\

iv) To issue an appropriate writ/order/direction in the nature of certiorari for quashing the order framing charge dated 02.01.2025 under Sections 14(b) & 14-C of the FOREIGNERS ACT , 1946, and Section 12(3) of the Passports Act, 1967 by which charge has been framed by the Court of Learned Additional Chief Judicial Magistrate-I, Madhubani (Annexure-P/7, Pg. 64).

v) To issue an appropriate writ/order/direction in the nature of mandamus for commanding the respondents to deport the petitioners to the United States of America in consonance with Section 5 of the Passport (Entry into India) Act, 1920.

vi) To any other relief or reliefs for which the petitioners are found to be entitled in the facts and circumstances of the case.”

2. Shorn of unnecessary details, the facts of the case are that the petitioners are the citizens of the Unites States of America and holders of passports bearing Nos. A07196056 and 669732407. The petitioners have been made accused in Jaynagar P.S. Case No. 323 of 2024 registered under Sections 14(b) and 14-C of the FOREIGNERS ACT , 1946 and Section 12(3) of the Passports Act, 1967. The informant of the FIR received an information that in a white car bearing Registration No. BR-01 PM-6836, which was proceeding from India towards Nepal, two foreign citizens were travelling. One Sonu Kumar Gupta came and stated that foreigner citizens were his relatives. On enquiry, the informant came to know about the petitioners and one Ram Hriday Singh who were sitting in the car. On further enquiry, the petitioners mentioned that on 04.11.2024, they had come from Nepal to Jaynagar with their relative, Sonu Kumar Gupta, and after staying in Jaynagar for four days they were returning to Nepal on 09.11.2024. They also stated that they have been holding valid passports and Visas for Nepal and also e-tourist Visa for entering India. However, it transpired from perusal of the passports that the passports did not contain any Indian Immigration Stamp, leading to inference that petitioners were staying in the country illegally. The passports of the petitioners were seized along with car in which they were travelling and, accordingly, a seizure list was prepared. Thereafter, Jaynagar P.S. Case No. 323 of 2024 was registered. It also transpires that pursuant to the FIR, Charge Sheet No. 613 of 2024, dated 30.11.2024, was submitted under Sections 14(b) and 14-C of the FOREIGNERS ACT ,

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