IN THE HIGH COURT OF DELHI AT NEW DELHI
Yogesh Khanna, J.
Gautam Thapar - Appellant
Versus
Directorate Of Enforcement - Respondent
Crl. M.C. 1883/2021 & Crl. M.A.12911/2021
Decided On : 30-09-2021
Arrest - Challenge to the legality of arrest under A. 22 (2) of Constitution of India r/w s. 57 CrPC - Ashfak Hussain Allah Detha @ Siddiqui and another vs. The Assistant Collector of Customs (P) Bombay (1990) 1 BOM CR 451, Ramu vs. State of Karnataka ILR 1991 KAR 1861, State of Punjab vs. Davinder Pal Singh Bhullar and Others (2011) 14 SCC 770, Ritesh Tewari and Another vs. State of Uttar Pradesh and Others (2010) 10 SCC 677 - The court discussed the concept of arrest, custody, and legality of subsequent proceedings in light of various legal precedents and legal provisions. The court emphasized the necessity of giving reasons in support of the conclusion and clarified the distinction between custody and arrest. The court also highlighted the importance of adhering to the legal procedure for arrest and subsequent proceedings under the PMLA.
Fact of the Case:
The petitioner challenged the legality of his arrest, arguing that he was not produced before the court within 24 hours of his arrest as required by law. The petitioner referred to legal precedents and argued that the time of arrest should be determined based on the commencement of restraint, and the subsequent proceedings should be in accordance with the law.
Finding of the Court:
The court found that the arrest of the petitioner was in accordance with the legal procedure under the PMLA. The court emphasized the distinction between custody and arrest, and clarified the necessity of adhering to the legal procedure for arrest and subsequent proceedings. The court dismissed the petition and disposed of any pending application.
Issues: The main issue revolved around the determination of the time of arrest and the legality of the subsequent proceedings, specifically regarding the production of the petitioner before the court within 24 hours of his arrest.
Ratio Decidendi: The court's decision was based on the interpretation of the legal provisions under the PMLA and the clarification of the concept of arrest and custody. The court emphasized the importance of adhering to the legal procedure for arrest and subsequent proceedings, as well as the necessity of providing reasons for the court's conclusions.
Final Decision: The petition challenging the legality of the petitioner's arrest was dismissed, and any pending application was disposed of by the court.
JUDGMENT
Yogesh Khanna, J. - This petition is filed with following prayers :
“A. Pass necessary orders and directions, thereby quashing and setting aside the impugned Para No.6 of the order dated 05.08.2021 whereby the Ld.Special Judge dismissed the Application filed by the Petitioner for declaring his arrest illegal in terms of A. 22 (2) of Constitution of India r/w s. 57 CrPC and for necessary orders for remanding the Petitioner to judicial custody till the disposal of the said application, as the Petitioner was not produced within 24 hours from the time of his actual arrest;”
2. The petition challenges an order dated 05.08.2021 wherein an application moved by the petitioner herein to declare the arrest of the petitioner as illegal was dismissed without any reason. It is the submission of learned counsel for the petitioner the arrest memo of the petitioner shows he was arrested at 19.55 hours of 03.08.2021 but was put under restrain at 8.30 AM itself when his premises was raided. The search and seizure continued from 8.30 AM till 3.30 PM of 03.08.2021. Thereafter he was taken to office of Directorate of Enforcement for recording of his statement. It is argued per settled law the time when an offender is first put to restraint is the time of arrest and if this Court adheres to this argument then in that event the petitioner was not produced before the learned Special Judge, PMLA within 24 hours of his arrest, hence his arrest would be illegal.
3. The learned counsel for the petitioner has referred to Ashfak Hussain Allah Detha @ Siddiqui and another vs. The Assistant Collector of Customs (P) Bombay and another (1990) 1 BOM CR 451 wherein the Court held:
“10. It is thus clear that arrest being a restraint on the personal liberty, it is complete when such restraint by an authority, commences. Whether a person is arrested or not does not depend on the legality of the act. It is enough if an authority clothed with the power to arrest, actually imposes the restraint by physical act or words. Whether a person is arrested depends on whether he has been deprived of his personal liberty to go where he pleases. It stands to reason, therefore, that what label the Investigating Officer affixes to his act of restraint is irrelevent. For the same reason, the record of the time of arrest is not an index to the actual time of arrest, the arrest commences with the restraint placed on the liberty of the accused and not with the time of "arrest" recorded by the Arresting Officers.”
4. Further in Ramu vs. State of Karnataka ILR 1991 KAR 1861 the Court held:
“A man can be in custody without his being formally arrested when restriction is imposed on his movements either by police surveillance or some other restriction by the police. Arrest commences with the restraint placed on the liberty of the accused and not with the time of the formal arrest recorded by the Arresting Officer. In this case, it is not in dispute that the petitioner was under police surveillance during his period of stay for treatment in the hospital from 30-09-1989 to 12-11-1989. There were restrictions on the movement of the petitioner even in the hospital. Therefore, there were restrictions placed in the form of surveillance on the movement of the petitioner even when he was in the hospital. The period of surveillance over the petitioner in the hospital from 30-9-1989 to 12-11-1989 will have to be considered as a period of custody in the light of the various Rulings cited above. Besides, there is a mahazar produced at Annexure D which is drawn by the police on 12-11-1989 at the time when this petitioner was taken into the formal custody”
5. And in State of Punjab vs. Davinder Pal Singh Bhullar and Others (2011) 14 SCC 770 the Court held:
“107. It is a settled legal proposition that if initial action is not in consonance with law, all subsequent and consequential proceedings would fall through for the reason that illegality strikes at the root of the order. In such a fact situation, th
Collector of Customs vs. Kotumal
Directorate of Enforcement vs. Deepak Mahajan
Ritesh Tewari & Anr. vs. State of Uttar Pradesh & Ors. (2010) 10 SCC 677
Detention of any person for enquiry whether amounts to arrest.
Arrest must be recognized from when an individual's liberty is restrained, and failure to produce before a magistrate within 24 hours constitutes illegal detention under constitutional provisions.
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 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....
Bail – Bar under Section 37 of N.D.P.S. Act cannot be invoked in a case of illegal detention.
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