HIGH COURT OF JUDICATURE AT ALLAHABAD, LUCKNOW
Subhash Vidyarthi, J.
Rameez Nemat - Applicant
Versus
State of U.P. Thru. Secy. Home Lko. and others - Opposite Parties
Application U/S 528 BNSS No. - 1918 of 2026
Decided On : 29-05-2026
| Table of Content |
|---|
| 1. overview of the petition, the impugned fir, and the initial summoning order. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7) |
| 2. contentions regarding procedural impropriety, lack of evidence, and malice in fir registration. (Para 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17) |
| 3. application of evidentiary presumptions regarding the regularity of official and judicial acts. (Para 18 , 19 , 20) |
| 4. critical examination of the veracity of police narratives and procedural discrepancies in the fir. (Para 21 , 22 , 23 , 24 , 25 , 26 , 27) |
| 5. legal interpretation of defining a 'gang' and distinguishing between 'public order' and 'law and order'. (Para 28 , 29 , 30 , 31 , 32 , 33 , 34) |
| 6. failure to satisfy the statutory requirements of the gangsters act due to lack of evidence regarding public order or pecuniary gain. (Para 35 , 36 , 37 , 38 , 39 , 40) |
| 7. final order quashing the charge-sheet and the summoning order for abuse of process. (Para 41) |
JUDGMENT :
Subhash Vidyarthi, J.
1. Heard Sri B. A. Khan Senior Advocate assisted by Sri S. A. Hussain and Ms. Ruby Choudhary, the learned counsel for the applicant and Sri G.D. Bhatt, the learned AGA-I for the State of U.P.
2. By means of the instant petition, the petitioner has challenged the validity of a charge-sheet dated 09.07.2025 filed in furtherance of FIR No. 181/2024 lodged at Police Station Tulsipur, District Balrampur for the offence under Section 3 (1) of the U.P. Gangsters and Anti-Social Activities (Prevention) Act, 1986 (hereinafter referred to as ‘the Gangsters Act’) against the applicant Ramiz Nemat and another accused person Rizwan Zaheer. The petitioner has also challenged the validity of an order dated 30.07.2025 passed by the Special Judge (POCSO Act), Balrampur whereby the Court has taken cognizance of the aforesaid offence and has summoned the petitioner to face trial.
3. The aforesaid FIR was lodged on 21.07.2024 at 00:40 hours by the Ashok Singh, the Inspector-in-Charge of the police station, stating that while the complainant was engaged in patrolling his police station area in his government jeep along with Head Constable Ashok Yadav, Constable Sumit Bhalla and Constable Shubham Sahu, he came to know that there is an organized intra-district gang of the applicant Ramiz Nemat and the other accused Rizwan Zaheer is its member. The members of this gang commit offences like land grabbing, make fatal assaults and commit murders for gaining temporal and pecuniary advantages. The accused persons had committed offences under Sections 323, 504, 506, 327, 307 & 447 IPC by putting a gun on the chest of one Abdul Mahmood Khan in the year 2002, regarding which Case Crime No. 183/2022 is lodged in Police Station Tulsipur, in which a charge-sheet has been submitted on 05.11.2022. The petitioner Ramiz Nemat had killed one Shakeel Ahmad on 06.10.2023 for grabbing Rs. 25 lakh, regarding which Case Crime No. 467/2023 has been lodged for the offence under Section 302 IPC at Police Station Kokhraj, District Kaushambi, in which a charge sheet has been submitted on 23.05.2024. The complainant stated that the aforesaid facts prima facie establish that the petitioner has an organized gang and he is habitual of committing offences mentioned in Chapter XVI of the Indian Penal Code (IPC) and Chapter VI of the Bhartiya Nyay Sanhita (BNS) and he commits offences in collaboration with the co-accused person Rizwan Zaheer. Due to terror of the accused persons, no person can gather the courage to lodge a report against them.
4. The FIR states that a gang-chart has been approved by the District Magistrate, Balrampur after the recommendation of the higher officials. The gang-chart annexed with the FIR mentions the Petitioner's name as gang leader and the other accused Rizwan Zaheer is mentioned as its member. The gang-chart shows involvement of the applicant in two cases- (1) Case Crime No. 183 of 2022, under Sections 323, 504, 506, 327, 307 & 447 IPC, Police Station Tulsipur, District Balrampur and (2) C
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....
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 judgment establishes that procedural compliance in gang chart preparation is crucial to uphold the integrity of the Gangster Act and protect individual rights.
(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 duty of competent authorities to exercise independent mind and follow prescribed procedures in preparing and approving gang-charts under the Gangster Act, 1986.
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.