IN THE HIGH COURT OF ALLAHABAD
Siddharth, J.
Raj Kumar Singh – Appellant
Versus
State of U.P. and Another – Respondents
Criminal Misc. Application No. 33853 of 2023
Decided On : 11-03-2024
Quash - U.P. Gangster & Anti Social Activities (Prevention) Act - Sections 2/3(1), Rules 5(3), 8(3), 16, 17 - The court emphasized strict adherence to procedural rules in the Gangster Act to prevent misuse, highlighting the necessity for independent review and accurate documentation in gang charts.
Fact of the Case:
The applicant sought to quash a charge-sheet and proceedings under the U.P. Gangster Act, arguing that the basis for his implication was flawed due to the loss of records from two base cases and procedural violations in the gang chart preparation.
Finding of the Court:
The court found significant procedural violations in the preparation and approval of the gang chart, including lack of independent review and failure to mention critical information, which warranted quashing the charge-sheet and proceedings.
Issues: Whether the applicant's implication under the U.P. Gangster Act was valid given the loss of records from base cases and the procedural irregularities in the gang chart.
Ratio Decidendi: The court held that strict compliance with the Gangster Rules is essential to protect personal liberty and prevent misuse of the stringent provisions of the Gangster Act.
Result: The application is allowed, and the charge-sheet and proceedings are quashed.
JUDGMENT :
Siddharth, J.
1. Heard Sri Gopal Krishna Pandey, Advocate, holding brief of Sri Pradeep Singh Sengar, learned counsel for the applicant and learned A.G.A. for the State.
2. This application under Section 482 Cr.P.C. has been filed to quash the impugned charge-sheet No. 32 of 2012 dated 20.4.2013 and summoning/cognizance order dated 30.5.2013 as well as entire proceedings of G.T. No. 13 of 2013 (State v. Sunil and others), arising out of Case Crime No. 196 of 2012, under Section 2/3(1) of U.P. Gangster & Anti Social Activities (Prevention) Act, 1986, Police Station Bansdih Road, District Ballia.
3. Learned counsel for the applicant submits that the applicant was implicated in the present offence under Section 2/3(1) of U.P. Gangster & Anti Social Activities (Prevention) Act, 1986 on the basis of two base cases; (i) Case Crime No. 476 of 2011, under Sections 393/307 IPC and (ii) Case Crime No. 47 of 2012, under Section 392 IPC. He has submitted that the records of both the cases aforesaid have got burnt due to fire in the judgeship of Ballia. On 21.12.2023, this Court directed the District Judge to get the records of the aforesaid cases reconstruct but as per report dated 6.3.2024 of District Judge, Ballia, no report has been received regarding the notice served on the prosecution/informant in both the cases regarding reconstruction of file. On the basis of the aforesaid facts, he has submitted that whether implication of the applicant in two bases cases was correct or not could not be ascertained. Prosecution has not made any effort for re-trial of the aforesaid cases also. It has further been submitted that perusal of the gang chart in the present case shows that it is in gross violation of Rules 5(3)(1). Latest status of both the base cases were not mentioned in the gang chart as per Rule 8(3). There is further violation of Rule 16 and 17 in the present case since procedure of forwarding of gang chart and application of independent mind is not apparent from the gang chart at the time of its approval. The Superintendent of Police has simply mentioned one word 'approved' and the resolution of the Commissioner of Police/District Magistrate is clearly missing in the gang chart.
4. Learned A.G.A. has vehemently opposed the submissions made on behalf of learned counsel for the applicant and has submitted that no prejudice has been caused to the applicant because of loss of records of the two base cases.
5. This Court after hearing the rival submissions finds that the Division Bench of this Court in the case of Sanni Mishra @ Sanjayan Kumar Mishra, 2024 (1) ADJ 231 (DB), had opportunity to discuss the relevant rules regarding approval of gang chart as follows:
7. Hon'ble Supreme Court, in the case of Gulam Mustafa v. State of Karnataka, 2023 SCC Online SC 603, observed in paragraph-38 as under:
“38. This Court would indicate that the officers, who institute an FIR, based on any complaint, are duty-bound to be vigilant before invoking any provision of a very stringent statute, like the SC/ST Act, which imposes serious penal consequences on the concerned accused. The officer has to be satisfied that the provisions he seeks to invoke prima facie apply to the case at hand. We clarify that our remarks, in no manner, are to dilute the applicability of special/stringent statutes, but only to remind the police not to mechanically apply the law, dehors reference to the factual position.”
8. If any case is registered against a person under
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 duty of competent authorities to exercise independent mind and follow prescribed procedures in preparing and approving gang-charts under the Gangster Act, 1986.
The U.P. Gangster Act can be invoked based on a solitary case, provided the preparation and approval of the gang chart comply with statutory requirements.
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 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 ruled that procedural violations in preparing the gang-chart rendered the F.I.R. unsustainable, and that mentioning Section 3 suffices for F.I.R. registration without detailing offences und....
(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.(....
Incomplete and defective gang chart - It is true that there shall not be repetition of case crime numbers as it may attract the vice of double jeopardy, but there is no restriction if any “addenda” i....
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