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2023 Supreme(Del) 9368

HIGH COURT OF DELHI
Tushar Rao Gedela, J
AMIT CHAKRABORTY – Appellant
Versus
STATE (NCT OF DELHI) – Respondent
CRL.M.C. 7277/2023 | CRL.M.C. 7278/2023



Advocates:
For the Appellants/Petitioners: Mr. Rohit Sharma, Mr. Rounak Nayak, Mr. Nikhil Purohit, Mr. Jatin Lalwani, Mr. Kapil Sibal, Mr. Dayan Krishnan, Mr. Siddharth Aggarwal, Mr. Arshdeep Singh Khurana, Mr. Harsh Srivastava, Mr. Harshit Mahalwal, Mr. Sidak Singh Anand, Mr. Manan Khanna, Mr. Nikhil Pawar, Ms. Rupali Samuel, Ms. Sowjhanya Shankar, Mr. Shreedhar Kale, Mr. Chaitanya, Mr. Vibhu Walia
For the Respondent: Mr. Tushar Mehta, Mr. Amol Sinha, Mr. Akhand Pratap Singh, Mr. Kshitiz Garg, Mr. Ashvini Kumar, Mr. Rahul Kochar, Ms. Chavi Lazarus, Mr. Zoheb Hossain, Mr. Vivek Gurnani, Mr. Baibhav, Ms. Manisha Dubey

The failure to inform an arrestee of the grounds for arrest and denial of legal representation during remand proceedings violates constitutional rights, rendering such procedures invalid.

Headnote:(A) The Constitution of India - Article 21 and Article 22 - Unlawful Activities (Prevention) Act, 1967 - Sections 13, 16, 17, 18, and 22 - Arrest and Remand of Petitioners - The petitioners challenged the legality of their arrest claiming a violation of fundamental rights as they were not informed of the grounds for arrest nor provided with representation by counsel during remand proceedings, asserting that these actions contravened constitutional mandates. The court emphasized that arrest must be communicated in writing as mandated by law and the failure to provide grounds of arrest invalidates the detention. The court found that while the petitioners were informed of their arrest, the remand proceedings lacked proper representation of counsel as guaranteed by Article 22. Thus, the remand orders lacked compliance with legal requirements and were held to be improperly conducted. (Paras 6, 13, 39, 41)

(B) Constitution - Fundamental Rights - The court reiterated that the right to legal counsel is integral to the due process of law and that procedures surrounding remand must comply with judicial oversight to protect individual liberties, particularly in cases under serious allegations affecting national security. (Paras 22, 25, 46)

Facts of the case:
The petitioners were arrested in connection with FIR No. 224/2023 concerning serious charges under the UAPA. They argued that they were not informed of the grounds for their arrest and denied proper legal representation during remand, compromising their constitutional rights. The impugned remand orders issued by the Special Judge were challenged on these grounds. The timings of the arrest and the procedures followed during remand were confirmed to be in question. (Paras 15-19, 43-51)

Findings of Court:
The court found that the petitioners' arrests did not comply with the procedural safeguards as mandated by the constitution and relevant law since the grounds of arrest were not adequately communicated. Therefore, the remand orders were deemed unconstitutional and unsustainable. (Paras 50-52)

Issues: The main issues included whether the petitioners were duly informed of the grounds for their arrest and whether they were provided adequate legal representation during remand proceedings, both critical under Articles 21 and 22 of the Constitution. (Paras 5-10)

Ratio Decidendi: The court held that the failure to inform an detainee of the grounds of their arrest, coupled with the absence of legal representation during remand proceedings, constitutes a violation of fundamental rights. The lack of compliance with such constitutional safeguards necessitates the annulment of remand orders. (Paras 39-41)

Result: The petitions were dismissed, but the court called for rectification in how such arrests and remand proceedings are conducted moving forward. (Para 52)

Table of Content
1. facts surrounding the petitioner's arrest and remand. (Para 3 , 4 , 5)
2. legal analysis of statutory provisions related to arrest. (Para 10 , 12 , 39)
3. arguments by the petitioner contesting the legality of arrest and remand. (Para 14 , 15 , 16 , 19)
4. counterarguments presented by the respondent. (Para 21 , 43)
5. court's conclusion on the merits of the petition. (Para 41 , 52)

JUDGMENT

TUSHAR RAO GEDELA, J.

[ The proceeding has been conducted through Hybrid mode ]

1. Upon the requests made by the learned counsel for the parties, CRL.M.C. 7278/2023 is taken up for adjudication first.

CRL.M.C. 7278/2023

2. The petitioner seeks following reliefs:-

“A. Declare the arrest of the Petitioner as illegal and in gross violation of the fundamental rights of the Petitioner guaranteed under Article 21 and 22 of the Constitution of India in relation to FIR No. 224/2023 dated 17.08.2023 PS Special Cell, Lodhi Road, Delhi Police;

B. Declare and set aside the Remand Order dated 04.10.2023 passed by the Ld. Special Judge, Patiala House Court as null and void as the same being passed in complete violation of all constitutional mandates including failure to consult and to be defended by legal practitioner of his choice during the Remand Proceedings, being violative of Petitioner's right guaranteed under Article 22 of the Constitution of India.

C. Direct immediate release of the Petitioner from custody in FIR No. 224/2023 dated 17.08.2023 PS Special Cell, Lodhi Road, Delhi Police.”

3. Facts as culled out from the petition filed by the petitioner are as follows:-

“ix. On 03.10.2023 during the wee hours of the morning i.e. from 6:30 AM onwards, officers of Special Cell, PS Lodhi Road carried out extensive raids at the residential and official premises of the Petitioner and the said Company in relation to the said FIR and admittedly seized various documents and digital devices belonging to the Petitioner and other employees of the said Company during its search and seizure proceedings. It is submitted that despite having searched the premises of the said Company and having sealed its office after seizure of all digital devices, no panchnama/seizure memo or backup of any of digital devices seized from the office of the Company was provided by the raiding party of Special Cell PS Lodhi Road at the conclusion of the search. It is further submitted that the Petitioner apprehends that the digital data retrieved during the course of the aforesaid raids may be tampered with so as to falsely implicate the Petitioner and the said company in the said FIR.

x. It is further pertinent to note that the Petitioner herein was unlawfully arrested and has been in the custody of the officers of Special Cell, PS Lodhi Road from the morning of 03.10.2023 i.e., 6:30 AM onwards. The Petitioner was taken to the office of the said Company in the afternoon on 03.10.2023 by the officers of the Special Cell, PS Lodhi Road in their custody and thereafter the Petitioner was taken to Special Cell, PS Lodhi Road in the evening. The Petitioner was informed only around 7 PM that he has been arrested in the said FIR. However, no grounds of arrest were communicated to the Petitioner either orally or in writing at the time of the arrest. Notably, the same has yet not been communicated to the Petitioner at the time of filing of the instant Petition either. The Petitioner was briefly shown certain documents at the time of his arrest, which he was told were a memo of arrest and a personal search memo, and he was asked to sign the said documents, without giving him any opportunity or time to read them. It is relevant to note that even these documents have not been provided to either the Petitioner or his counsel.

xi. It is submitted that even after his arrest, the Petitioner was not supplied with the copy of the said FIR. Though the Petitioner was allowed to meet his counsel briefly on 03.10.2023 at the Special Cell office at Lodhi Road, Delhi, he was not permitted to sign any Vak

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