IN THE HIGH COURT OF ALLAHABAD
SHAMIM AHMED, J.
Sudha Singh And Another – Appellants
Versus
State Of U.P. Thru. Addl.Chief Secy. Law Deptt. Govt. Civil Sectt. Lko And Another – Respondents
Criminal Appeal No. 3121 Of 2023
Decided On : 20-02-2024
Gangster Act - Property Attachment - Sections 14, 15, 16, 17
Fact of the Case:
The appellants sought to set aside orders attaching their property under the Gangster Act. They argued that the property was acquired before the imposition of the Gangster Act and not from anti-social activities. The State contended that the orders were justified based on the reports of law enforcement officials.
Finding of the Court:
The court found that the property was not acquired as a result of gangster activities and the orders were passed without proper consideration of the evidence. The court held that the District Magistrate did not have sufficient reason to believe that the property was acquired through criminal activities.
Issues: The issues involved the legality of property attachment under the Gangster Act and the sufficiency of evidence to justify the attachment.
Ratio Decidendi: The court emphasized that the District Magistrate must have sufficient reason to believe that the property was acquired through gangster activities. It also highlighted the need for a formal inquiry to determine the truth regarding the acquisition of the property.
Final Decision: The court quashed the orders attaching the appellants' property and directed the District Magistrate to release the attached properties in favor of the appellants.
JUDGMENT :
1. Pleadings in the case have been exchanged between the parties.
2. Heard Shri Anurag Shukla, learned counsel for the appellants as well as Shri Ashok Kumar Singh, learned A.G.A-I for the State and perused the material available on record.
3. The present appeal under Section 18 of U.P. Gangster and Anti Social (Prevention of Activities) Act, 1986 (hereinafter referred to as the 'Gangster Act') has been preferred by the appellants, namely, Sudha Singh and Vijay Pratap Singh @ Gallan Singh with a prayer to set aside the order dated 19.10.2023 passed by the learned Additional District and Sessions Judge / F.T.C.-II / Special Judge, Gangster Act, District Sultanpur in Crl. Misc. Case No.4/2022 (State Vs. Vijay Pratap @ Gallan) as well as the order dated 23/27.04.2022 passed by the District Magistrate, Amethi attaching/seizing the property of the appellants and the order dated 16.08.2022 passed by the District Magistrate, Amethi, rejecting the representations of the appellants and making reference to the learned trial court.
4. In short, the facts of the case are that appellant no.2, namely, Vijay Pratap Singh @ Gallan Singh was implicated in following cases:-
II) Case Crime No.207 of 2021, under Sections 323, 504 I.P.C. read with Section 3(1)(d)(dha), 3(2)(5)(ka) of S.C./S.T. Act, Police Station Munshiganj, District Amethi.
III) Case Crime No.1120 of 2014, under Sections 147, 148, 149, 188, 307, 302, 336, 382, 353, 357, 427, 506, 504, 120-B I.P.C. and Section 7 of C.L.A. Act, Police Station Amethi, District Amethi.
IV) Case Crime No.327 of 2001, under Sections 147, 323 I.P.C., Police Station Munshiganj, District Amethi.
V) Case Crime No.83 of 1995, under Section 307 I.P.C., Police Station Munshiganj, District Amethi.
VI) Case Crime No.68 of 1991, under Sections 363, 366, 368, 376 I.P.C., Police Station Munshiganj, District Amethi.
VII) Case Crime No.93 of 1991, under Sections 394, 504, 506 I.P.C., Police Station Munshiganj, District Amethi.
5. Learned counsel for the appellants submitted that the appellant no.2, namely, Vijay Pratap Singh @ Gallan Singh, who is the husband of the appellant no.1, namely, Sudha Singh has been implicated in the aforesaid cases due to enmity and the case under the Gangster Act was imposed upon him in the year 2022 whereas the property of the appellants which was attached vide order dated 23/27.04.2022 passed by the District Magistrate, Amethi under section 14 (1) of U.P. Gangster Act, was acquired by him much earlier to the imposition of Gangster Act upon him.
6. Learned Counsel of the appellants further submitted that in furtherance of the FIR bearing Case Crime No.35 of 2022, under Section 2/3(1) of the Uttar Pradesh Gangster and Anti Social (Prevention of Activities) Act, 1986, Police Station Gauriganj, District Amethi, the District Magistrate, Amethi proceeded to exercise its power under Section 14(1) of the Gangster Act and passed an order for attaching the property of the appellant on 23/27.04.2022.
7. Being aggrieved by the aforesaid attachment order dated 23/27.04.2022 passed by District Magistrate, Amethi, representation dated 02.05.2022 was preferred by the appellants before District Magistrate, Amethi seeking release of the appellants' property from attachment. However, the aforesaid representation was dismissed in a cursory manner by the District Magistrate, Amethi vide order dated 16.08.2022. While passing the order dated 16.08.2022, the District Magistrate, Amethi referred the case to the learned Gangsters Court under Section 16 of the Gangster Act in respect of property which was not released by him; and, the learned Gangsters Court, thereafter, proceeded to pass the impugned order dated 19.10.2023 in exercise of its powers under Section 16 of the Gangster Act.
8. Learned counsel for the appellant further submitted that the District Magistrate, Amethi has wrongly and incorrectly att
AI
The main legal point established is that property attachment under the Gangster Act requires sufficient reason to believe that the property was acquired through gangster activities, and a formal inqu....
The main legal point established is that the attachment of property under the Gangster Act requires a formal inquiry to determine if the property was acquired through criminal activities, and the cou....
The court established that for property to be attached under the Uttar Pradesh Gangster Act, there must be a clear and substantiated connection between the property and criminal activities, and the b....
The main legal point established is that the District Magistrate must have sufficient evidence and reason to believe that the property was acquired through criminal activities before attaching it und....
The court emphasized that property attachment under the Gangster Act requires clear evidence linking the property to criminal activity, and failure to provide such evidence invalidates the attachment....
The judgment established the importance of an objective determination by the District Magistrate and the burden of proof on the claimant to show that the properties were not acquired as a result of a....
The expression “reason to believe” contemplates an objective determination based on intelligent care and deliberation involving judicial review as distinguished from purely subjective consideration.
The main legal point established in the judgment is the requirement of 'reason to believe' for property attachment under Section 14 of the Act, the burden of proof on the State, and the need for a ra....
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