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2025 Supreme(Online)(Bom) 351598

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BHARATI DANGRE, SHYAM C. CHANDAK, JJ
Chandrashekhar Bhimsen Naik – Appellant
Versus
State of Maharashtra – Respondent
WRIT PETITION NO. 5764 OF 2025



Advocates:
For the Appellants/Petitioners: Mr.Kushal Mor, Tanmay Karmarkar, Vaibhav Hari, Rishab Khot, Ashish Prasad, Anubha Rastogi, Aditya Joshi
For the Respondents: Ms.Supriya Kak

The arrest must comply with statutory safeguards mandating individualized justifications; generic reasons for arrest violate constitutional rights, leading to unlawful detention.

Headnote:(A) Bharatiya Nyay Sanhita, 2023 - Sections 35, 47, and 48 - Information Technology Act, 2000 - Arrest of the petitioner for alleged involvement in creating and disseminating deepfake videos related to stock investment - Procedural lapses in arrest including failure to provide notice prior to arrest and lack of specific grounds for arrest cited, which violated constitutional rights under Article 21 and 22. (Paras 2, 5, 10-30)

(B) Procedural Fairness and Right to Liberty - Mandatory requirements for police officers when making an arrest, including individualized justifications for arrest and scrutiny by Magistrate - Generic reasons not sufficient to justify detention - Magistrate must ensure compliance with statutory safeguards before authorizing detention. (Paras 20, 30)

Facts of the case:
The petitioner was arrested without prior notice or specific grounds under the Bharatiya Nyay Sanhita while allegedly involved in disseminating fraudulent deepfake advertisements in the stock market. The arrest was claimed to be illegal as no steps were taken to ensure procedural compliance.

Findings of Court:
The court held the arrest illegal due to non-compliance with statutory provisions, leading to the petitioner’s immediate release upon furnishing a bond.

Issues: The key issues included the legality of the arrest, the procedural adherence by the police, and the sufficiency of grounds for arrest presented to the Magistrate.

Ratio Decidendi: The court ruled that generic and collective reasoning for the arrest does not satisfy statutory requirements, asserting the necessity for individualized justifications, and emphasized safeguarding personal liberty as a fundamental principle of law.

Result: Petition allowed; arrest declared illegal; petitioner to be released on bail.

Table of Content
1. the enforcement of criminal law reflects a nation’s civilization. (Para 1)
2. registration of fir based on complaints of deepfake videos. (Para 2 , 3)
3. contentions regarding illegal arrest and violations of rights. (Para 4 , 5)
4. argument on the necessity of procedural compliance during arrest. (Para 6 , 7 , 8)
5. court’s examination of arrest procedures and rights under the constitution. (Para 9 , 10 , 11)
6. mandates for proper recording and justification of arrest reasons. (Para 12 , 13 , 14)
7. judiciary's role in preventing arbitrary arrest and preserving liberty. (Para 15 , 16 , 17)
8. conditions for lawful arrest as per statutory provisions. (Para 18 , 19 , 20)
9. individualized justification required for arrests in criminal cases. (Para 21 , 22 , 23)
10. court emphasizes individual assessment in case of arrest. (Para 24 , 25 , 26)
11. arrest procedures must reflect personal accountability and not be mechanical. (Para 27 , 28 , 29)
12. declaration of illegal arrest leading to release on bail. (Para 30)
13. final order granting the petitioner release on bail. (Para 31)

JUDGMENT

(PER BHARATI DANGRE, J) :-

1. “The quality of a nation’s civilisation can be largely measured by the methods it used in the enforcement of the criminal law.”

The above remark in the Judgment of the Apex Court in Jogindar Kumar v. State of U.P. (1994) 4 SCC 260 holds good even after three decades and the case before us make us, introspect, where our criminal justice system stands today.

2. FIR No.293/2025 came to be registered with Cyber Police Station West Region, Mumbai on 29/09/2025 at 19.05 hours on the complaint filed by Prakash Gopichand Gaba, a SEBI registered Research Analyst , working as Stock Market Expert.

He made a grievance about he being informed by his friends and relatives that since June 2025 his fake videos (deepfake) of an advertisement about investment in the stock market is going viral on social media and that many people had invested in the stock market after viewing the advertisement. The complainant give advise on stock market on CNBC Awaaz, a Hindi TV Channel, as regards buying and selling of shares and he also has accounts on social media platforms like Facebook, Instagram, X (formerly twitter) Telegram and You Tube and he is also engaged in conduct of OnLine classes on stock trading.

Upon such information being brought to his knowledge, he went to the Facebook Ad Library and on search was shocked to find videos on Ad Library ID and noticed that it was a deepfake app. He collected URL of the said video and on noticing that from June 2005 some unknown persons had used his video on social media related to stock market investments and by circulating it on social media platforms has defrauded people financially, he lodged a complaint.

The aforesaid complaint resulted into registration of the subject FIR, which invoked Section 318(4), 319(2), 336(2), 356(2) of Bhartiya Nyay Sanhita , 2023 (BNS) and Section 66 C and 66 D of Information Technology Act , 2000.

3. The Petitioner is gainfully employed as Senior Vice President (Business Development) at Valueleaf Services (India) Pvt. Ltd., a company incorporated in the year 2009 having its registered office at Bengaluru, Karnataka. The company is engaged in the business of digital technology and provide advance digital growth solutions, that enable entities to optimize their advertising campaigns for improved lead generation and other metrics.

In FIR No.293/2025, the Petitioner is not arraigned as accused, but on 09/10/2025, the Respondent visited the company’s Bengaluru office and as per the Petitioner, its employees were interrogated and three employees of the company were arrested in connection with the subject FIR on 09/10/2025.

The Petitioner did not receive any summons nor was he called for any interrogation, but on 15/10/2025 at around 7.00 to 7.30 p.m. , the officers of Cyber Police Station visited his residence without serving any prior notice/intimation, as required unde

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