IN THE HIGH COURT OF ALLAHABAD
MAHESH CHANDRA TRIPATHI, GAJENDRA KUMAR, JJ.
Razi Hasan and another – Appellants
Versus
State of U.P. and others - Respondents
Criminal Misc. Writ Petition No. 1280 of 2024
Decided on : 18-04-2024
| Table of Content |
|---|
| 1. writ petition details and relief sought. (Para 1 , 2) |
| 2. factual background regarding the initiation of proceedings. (Para 3 , 4) |
| 3. arguments of the petitioners contesting the legality of the attachment. (Para 5) |
| 4. opposing arguments by the state regarding the legality of the attachment. (Para 6) |
| 5. judicial review principles under article 226. (Para 7 , 8) |
| 6. discussion on the principles of natural justice. (Para 9 , 11) |
| 7. the requirement for specific reasons and adherence to natural justice principles in administrative actions. (Para 10) |
| 8. interpretation of legal provisions under the gangster act. (Para 12 , 13 , 14 , 15 , 16) |
| 9. assessment of satisfaction requirements for property attachment. (Para 18 , 19 , 20) |
| 10. conclusions drawn from the analysis leading to the quashing of the order. (Para 21 , 22) |
JUDGMENT :
Hon'ble Gajendra Kumar, J.-Heard learned counsel for the petitioners and learned AGA for the State-respondents.
2. Present writ petition under Article 226 of Constitution of India is preferred praying for following reliefs :
(2) To issue a writ order, or direction in the nature of mandamus directing the respondent Nos. 2 and 3 to release the house of the petitioner No. 1, which is built on the plot No. 1618, area around 0.3480 hectare, which is situated at village Sirsi in favour of the petitioner No. 1
(3) To issue any other or direction, which this Hon'ble Court may deem fit and proper in the circumstances of the case.''
3. Brief facts of the case are that on the basis of gang chart prepared and approved, First Information Report bearing Case Crime No. 142 of 2022, under Section 3(1) of U.P. Gangster and Anti Social (Activities) Act, 1986 (in short 'Act 1986') was filed by the S.H.O. Ramveer Singh, Police Station Hazrat Nagar, Garhi, District Sambhal with the allegation that Rehbar S/o Razi Hasan, R/o Mohalla Sharki Kasba Sirsi, P.S. Hazrat Nagar Garhi, District Sambhal is the gang leader of the gang and Rajeev S/o Badam Singh and Ballu @ Nawab Haidar S/o Fakare are the active members of the said gang. They are engaging in gambling activities for the temporal and pecuniary gains of the family, even they intimidate the people and extract money from them. There is a fear and terror prevalent among the people that is why no one dares to stand witness against them. They are continuously engaging in crime and it is not safe to keep them free. FIRs in case Crime No. 117 of 2022 under Section ¾ Public Gambling Act and Case Crime No. 121 of 2022, under Section 384/387/506 IPC are lodged with the local police, in which, charge-sheets have been filed respectively, charge-sheet No. 113 of 2022 dated 20.6.2022 and 116 of 2022 dated 22.6.2022 have been submitted to the Court and the cases are pending therein.
4. On the basis of police report filed by the S.H.O. Hazarat Nagar Garhi, District Sambhal dated 5.10.2023, proceeding under Section 14 (1) of U.P. Gangster and Anti Social (Activities) Act, 1986, was initiated and order of attachment was passed by the District Magistrate concerned on 3.3.2023. Against which, objection/representation dated 20.4.2023 was filed by the petitioner No. 1 with the averment that the attached property belongs to petitioner No. 1, he is owner and in possession of the same and it is his ancestral property and the house has been built there
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AI
The court emphasized that property cannot be attached under the U.P. Gangsters Act without reasonable belief based on evidence, reinforcing the necessity of following natural justice principles durin....
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 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 expression “reason to believe” contemplates an objective determination based on intelligent care and deliberation involving judicial review as distinguished from purely subjective consideration.
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 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....
The attachment of property under the U.P. Gangsters Act requires a clear nexus between the property and criminal activities, which must be proven by the State.
power of the Court to hold an inquiry under section 16 on the reference made by the District Magistrate is not an empty formality, which has a purpose behind it.
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