IN THE HIGH COURT OF ALLAHABAD
GAJENDRA KUMAR, J.
Sanjay Verma – Appellant
Versus
State of U.P. – Respondent
Application U/s 482 No. 10238 of 2023
Decided On : 15-09-2023
Gangster Act - Quashing of Criminal Proceedings - Section 2/3 of Gangsters and Anti-Social Activities (Prevention Act, 1986) - Rule 5(3)(c) of the Rules, 2021 - Violation of Procedural Safeguards
Fact of the Case:
The applicant sought to quash criminal proceedings under Section 2/3 of the Gangsters and Anti-Social Activities (Prevention Act, 1986) based on the gang-chart prepared by the police, alleging false implication and violation of procedural safeguards.
Finding of the Court:
The court found that the gang-chart was approved summarily without due application of mind, leading to mala-fide intention and specific violation of procedural safeguards. The court emphasized the importance of procedural compliance in gangster Act cases and highlighted the deprivation of the applicant's liberty due to the mechanical exercise undertaken by the authorities.
Issues: The issues revolved around the validity of the gang-chart, compliance with procedural safeguards, and the fundamental rights of the accused under Article 21 of the Constitution of India.
Ratio Decidendi: The court held that the competent authorities should have satisfied themselves of the legal basis and justification for taking and pursuing action against the accused under the Act of 1986. The court emphasized the importance of due process of law and procedural safeguards, stating that the initiation and continuation of the entire criminal proceedings amounted to persecution and harassment of the accused, and thus, should be quashed.
Final Decision: The court quashed the entire criminal proceedings emanating from the charge-sheet and cognizance order, citing mala-fide intention, violation of procedural safeguards, and abuse of process of court.
JUDGMENT :
GAJENDRA KUMAR, J.
1. Heard learned counsel for the applicant and learned AGA for the State-respondents.
2. The instant Application U/s 482 Cr.P.C. has been filed on behalf of the applicant for quashing the entire criminal proceedings emanating from charge-sheet dated 29.06.2021 and cognizance order dated 31.08.2021 in case No. 618 of 2021 in relation to Case Crime No. 286 of 2020, under Section 2/3 of Gangsters and Anti-Social Activities (Prevention Act, 1986, Police Station-Nawabad, District-Jhansi, which is pending before the Special Judge (Gangster Act), Court No. 3, Jhansi.
3. On the basis of gang-chart prepared/forwarded/approved by the Police and Administrative Authority, FIR was lodged against the applicant and five other co-accused persons. The First Information Report giving rise to the crime, which after investigation, has culminated in the charge-sheet impugned, was submitted against the applicant and five other co-accused persons on 22.08.2020 at P.S. Nawabad, District Jhansi, by Vinod Kumar Mishra, Inspector (In-charge), P.S. Nawabad, District-Jhansi with the allegation that applicant has an organized gang wherein he is a gang-leader, whereas five other co-accused are members of the said Gang. It is further alleged in the impugned FIR that applicant is a notorious criminal and has been involved in the offences of murder, kidnapping and extortion for quite sometime and is also obtaining pecuniary gains from the same.
4. It is submitted by the counsel for the applicant that applicant has been falsely implicated in the present case on the basis of mala-fide intentions of the police as there is no evidence available on record to show that the applicant is a part of any gang. It is further submitted that impugned FIR was lodged on the basis of a gang-chart dated 08.08.2020, wherein, four cases have been shown against the applicant. It is further submitted that gang-chart prepared in the present case is not at all in consonance with the provisions of Rule 5(3)(c) of the Rules, 2021 as the same dictate that no cases where the accused has been acquitted shall be included in the gang-chart, whereas in the present case crime No. 482 of 2015 has been included in the same. According to gang-chart attached with the present case, four criminal cases have been shown against the applicant no. 1 registered as case crime Nos.229 of 2019, under Sections 713, 302, 201, 328/34, 411 and 404 IPC, Police Station-Nawabad, District-Jhansi (ii) Case Crime No. 594 of 2019, under Sections 420, 406, 506, 504 IPC, Police Station-Nawabad, District-Jhansi (iii) case crime No. 476 of 2015, under Sections 441, 447, 427, 506 IPC, Police Station-Nawabad, District-Jhansi (iv) case crime No. 482 of 2015, under Sections 302, 120-B/467/468/471/41 9/420 IPC, Police Station-Nawabad, District-Jhansi. It is noteworthy that applicant is shown to have been involved in all the four cases cited in the gang-chart but the alleged members (co-accused) are shown to have been involved only in one criminal case registered as case crime Nos.229 of 2019, under Sections 713, 302, 201, 328/34, 411 and 404 IPC, Police Station-Nawabad, District-Jhansi, wherein applicant has already been enlarged on bail by the court concerned.
5. The gang chart of the said cases is reproduced herein-under:
Gang Chart - Gang Leader Sanjay Verma S/o of Hari Mohan Verma R/o 57, Vasudev, Bada Bazar P.S. Kotwali, District-Jhansi.
6. It is further submitted that according to the provisions of Rule 5(3)(e) of 2021, all the other criminal cases pending against the accused have to be attached with the gang-chart, but in the present case, no such separate list was attached with the gang-chart at the time when the same was approved. It is further contended that there is violation of relevant provisions of Section 2(b) of the Act as well as relevant provisions of Rules, 2021.
7. In response to the notice issued to respondent nos. 1 and 2, a counter affidavit was filed which is duly sworn by Jai Prak
The judgment emphasizes the importance of procedural compliance and due application of mind in cases under the Gangsters and Anti-Social Activities (Prevention Act, 1986), highlighting the fundamenta....
(1) Anti-Social Activities – Continuation of criminal proceedings against appellant would result in undue harassment when there is no material against him and will result in abuse of process of law.(....
The judgment establishes that procedural compliance in gang chart preparation is crucial to uphold the integrity of the Gangster Act and protect individual rights.
The court affirmed that compliance with the U.P. Gangsters Act's procedural requirements, particularly regarding gang-chart approval, hinges on the completion of the underlying investigation.
The court affirmed that the U.P. Gangsters Act allows for prosecution based on a single case, provided the investigation is complete before approving the gang chart.
The duty of competent authorities to exercise independent mind and follow prescribed procedures in preparing and approving gang-charts under the Gangster Act, 1986.
The court established that the procedural safeguards in the preparation of gang charts under the Gangsters Act are essential to prevent misuse and protect innocent individuals, emphasizing that genui....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.