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2026 Supreme(All) 641

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

Advocates Appeared:
For the Applicant : Ruby Choudhary,
For the Opposite Party : G.A.

To constitute a 'gang' under the anti-social activities statute, acts must be committed for the explicit purpose of either disturbing public order or obtaining undue pecuniary/material advantage. Mere involvement in criminal acts that do not satisfy these statutory objectives is insufficient for invoking such stringent special legislation.

Headnote:(A) Gangsters and Anti-Social Activities (Prevention) Act, 1986 - Sections 2(b) and 3(1) - Definition of "gang" - Essential requirements - Mere association or commission of offence is insufficient - Acts must be committed by violence, threat, or intimidation for the object of disturbing public order or gaining undue temporal, pecuniary, or material advantage (Paras 28, 30, 39).

(B) Public Order vs. Law and Order - Distinction between individual private crime and disturbance of public tranquility - Acts directed against individuals which do not affect the even tempo of community life do not constitute a threat to public order (Paras 32, 34, 35).

(C) Judicial Review of Summoning Orders - Trial court must record satisfaction regarding fulfillment of statutory conditions before exercising powers to summon - Mechanical cognizance without application of mind to the ingredients of the offence is legally unsustainable (Para 40).

(D) Investigation and Due Process - Investigative agencies must specifically compile evidence regarding the elements of economic or material benefits as mandated by law - Vagueness and general allegations in a charge-sheet fail to satisfy the threshold for prosecution under the special statute (Paras 30, 39).

Facts of the case:
A petition was filed challenging the validity of a charge-sheet and a summoning order issued by the lower court under the relevant anti-social activities statute. It was alleged that the applicant and others formed an organized gang to commit offences with the objective of gaining pecuniary benefits. The petitioner asserted that the mandatory statutory conditions were not satisfied and that the authorities acted in a mechanical manner without establishing the requisite intent to disturb public order or seek material advantage.

Findings of Court:
The court observed that the record lacked material evidence establishing that the alleged activities were carried out with the intent to disturb the even tempo of public life or for undue pecuniary or material advantage. The investigating agency failed to demonstrate that the criminal acts had the reach or potentiality to affect the public at large beyond the immediate victims. Consequently, the procedural and substantive requirements of the statute remained unfulfilled.

Issues: Whether the activities alleged in the charge-sheet satisfy the statutory definition of a "gang" and whether the summoning order was passed after due application of judicial mind to the necessary legal ingredients.

Ratio Decidendi: A group constitutes a "gang" only when its members indulge in specific anti-social activities with the clear objective of disturbing public order or securing an undue economic benefit as required by law. Absent such specific objective or potentiality to disturb community life, stringent special statutes cannot be invoked for individual private offences.

Result: Petition allowed; charge-sheet and summoning order quashed.

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

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