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2025 Supreme(All) 3646

HIGH COURT OF JUDICATURE AT ALLAHABAD
Salil Kumar Rai, Pramod Kumar Srivastava, JJ.
Nitin Kumar Singh @ Nitin Kumar – Petitioners
Versus
State of UP and Others – Respondents
Criminal Misc. Writ Petition No. - 19091 of 2025
Decided On : 15-12-2025

Advocates Appeared:
For the Petitioner: Ashutosh Mishra, Rajiv Lochan Shukla
For the Respondent: G.A.

The requirement to inform an arrested person of the grounds for arrest is fundamental; however, substantial compliance may be sufficient, and procedural defects can be curable without rendering detention illegal.

Headnote:(A) Constitution of India - Article 21 - Article 22(1) - Criminal Procedure Code, 1973 - Section 50 - BNSS, 2023 - Illegality of arrest and judicial remand - The petitioner sought to quash the remand order and claim interim bail, arguing that failure to inform grounds of arrest violated fundamental rights. The court addressed procedural compliance and substantial adherence to constitutional rights. (Paras 3, 10, 12, 19, 27)

(B) Compliance with Legal Procedures - Article 22(1) mandates individuals be informed of arrest grounds. Non-disclosure violates due process and can vitiate arrest, but courts may recognize substantial compliance. (Paras 8, 20, 23)

(C) Dismissal of Writ Petition - The court concluded that the petitioner had not established sufficient grounds to invalidate detention as procedural irregularities were deemed curable and did not represent fatal defects in light of binding precedents. (Paras 36, 38)

Facts of the case:
The petitioner was arrested on allegations related to a fake degree racket following a police raid and challenges the legal validity of his arrest and subsequent remand orders, asserting violation of fundamental rights against illegal detention. Additional claims included the arrest occurred pre-FIR and lack of grounds communicated. Relevant statutes include Article 21, Article 22(1), and sections from Cr.P.C. and BNSS. (Paras 2, 4, 5)

Findings of Court:
The court found that there was substantial compliance with constitutional requirements in the documentation process. The Recovery Memo provided the necessary information regarding the grounds for arrest. The procedural defects were categorized as technical rather than substantive. (Paras 9, 13, 24, 30)

Issues: The key issues addressed were the sufficiency of grounds disclosed at arrest, the legality of pre-arrest detention claims, and the relevance of existing precedents regarding similar procedural concerns. (Paras 6, 7)

Ratio Decidendi: The court affirmed that while the right to be informed of arrest grounds is fundamental, procedural compliance must be effective but need not be perceived as overly rigid. The existence of a contemporaneous Recovery Memo indicated sufficient compliance was met, thereby upholding the legality of the remand order. (Paras 11, 15, 18)

Result: The Criminal Miscellaneous Writ Petition No. 19091 of 2025 is dismissed.

Table of Content
1. factual basis of the arrest and legal challenge. (Para 2 , 3 , 4)
2. challenges to legality of arrest and procedural issues. (Para 5 , 6)
3. state's defense against claims of illegal detention. (Para 7 , 8)
4. court's consideration of submissions and documentation. (Para 9 , 10)
5. implications of article 22(1) and section 50 cr.p.c. (Para 11 , 12 , 13)
6. importance of compliance with article 22 regarding arrest. (Para 14 , 15)
7. substantial compliance and the principle of substance over form. (Para 16 , 18)

JUDGMENT :

Pramod Kumar Srivastava, J.

1. Heard, Shri Vinay Saran, learned Senior Counsel, assisted by Shri Ashutosh Mishra and Shri Shashank Pandey, learned counsel for the petitioner, and Shri Roopak Chaubey, learned Additional Government Advocate (AGA), representing the State Respondents.

2. This petition, under Article 226 of the Constitution of India , has been filed with the prayer that this Hon'ble Court may graciously be pleased to issue a suitable Writ, Order, or Direction, including a Writ in the nature of certiorari, quashing the judicial remand order dated 18.05.2025 passed by the Chief Judicial Magistrate/Duty Magistrate, Hapur, in connection with Case Crime No.290 of 2025, under Sections- 318(4), 338, 340(1), 340(2) 111 & 336(3) of BNSS, Police Station- Pilakhuwa, District- Hapur.

3. The petitioner further seeks a declaration that his arrest in connection with the aforesaid Case Crime No.290 of 2025 is illegal and ab initio void for being in blatant violation of the mandatory provisions of Article 22(1) of the Constitution of India and Section 50 of the Cr.P.C . / Section 47 of the BNSS, 2023, as interpreted by the Court. Consequently, the petitioner prays for a Writ of Mandamus directing the concerned Respondents to immediately enlarge him on interim bail or release him forthwith, as a necessary corollary to the quashing of the fundamental remand order.

4. The brief factual matrix of the case is that the proceedings begins with the lodging of an FIR based on a detailed recovery memo, following the procurement of a search warrant from a competent Magistrate on May 17, 2025. Acting on this warrant, the Police/S.T.F. conducted a major, all-night raid at the premises of Monad University concerning a massive racket involved in the preparation of fake degrees and marksheets. This extensive operation resulted in the recovery of a huge quantity of incriminating articles, including fake marksheets, degrees, provisional certificates, mobile phones, iPads, computers, and other electronic equipment, all indicative of a well-orchestrated criminal enterprise. A detailed recovery memo (Fard Baramadgi) was meticulously prepared on the spot, read over to the accused persons, and, with the consent of all co-accused the copy of recovery memo was provided to one co-accused. All the co-accused signed the recovery memo acknowledging and certifying its contents. The accused are shown to have been arrested on May 18, 2025, at 4:45 AM. Following the arrest, the petitioner and other co-accused were produced before the Duty Magistrate/Chief Judicial Magistrate, Hapur, within the mandatory 24-hour period under Section 57 Cr.P.C ./ Section 58 of BNSS. The Magistrate passed the remand order on May 18, 2025, remanding the accused to judicial custody, which the petitioner now challenges as perverse. Furthermore, in the same case crime number, co-accused Rajesh and Mukesh Thakur were granted interim bail by the High Court in separate Criminal Misc. Writ Petitions (No.15982/2025 and 17333/2025, respectively), setting crucial judicial precedents that the petitioner relies upon seeking parity for grant of interim bail to him.

5. The counsel for the petitioner challenges the legality of the arrest. He asserts that the failure of the arresting authority to formally and explicitly communicate the grounds of arrest to the petitioner at the moment of apprehension constitutes a fatal flaw that vitiates the entire process. This failure, he su

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