Legal Services India - Law Articles is a Treasure House of Legal Knowledge and information, the law resources is an ever growing database of authentic legal information.
Legal Services India

» Home
Thursday, April 3, 2025

Arrest Memo Cannot Be Construed As Grounds Of Arrest: SC

Posted in: Criminal Law
Thu, Apr 3, 25, 11:43, 10 Hours ago
star star star star star
0 out of 5 with 0 ratings
comments: 0 - hits: 16255
Ashish Kakkar vs UT of Chandigarh in the exercise of its criminal appellate jurisdiction has set aside the arrest and remand for an appellant in wake of the most historic and most commendable judgment in Prabir Purkayastha vs State

It is perhaps most refreshing, most reassuring and definitely so also most reinvigorating to note that in the fitness of things, the Supreme Court while striking the right chord in a most learned, laudable, landmark, logical and latest judgment titled Ashish Kakkar vs UT of Chandigarh in Criminal Appeal No. 1518/2025 [@ SLP (Crl.) No. 1662/2025] that was pronounced as recently as on March 25, 2025 in the exercise of its criminal appellate jurisdiction has set aside the arrest and remand for an appellant in wake of the most historic and most commendable judgment in Prabir Purkayastha vs State (2024) 8 SCC 254 which explicitly held that supplying grounds of arrest in writing as prescribed under Section 50 of the Code of Criminal Procedure requires mandatory compliance, lest the arrest and remand will stand vitiated in the eyes of the law.

To put it differently, the top court minced absolutely just no words whatsoever to clarify that an arrest memo simply does not meet the mandatory requirement of supplying or furnishing grounds of arrest to the accused as obligated under Section 47 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) 2023 which replaced the Code of Criminal Procedure (CrPC) on July 1, 2024, thus setting aside the arrest and remand of the appellant. It was also made absolutely clear by the Apex Court that non-compliance with this obligatory Constitutional mandate under Article 22(1) of the Constitution vitiates the arrest. There is no reason that why police should not comply with what has been so explicitly laid down and directed by the Supreme Court in this leading case!

By the way, we need to note that this leading case originated from the arrest of Ashish Kakkar in December 2024 in connection with a First Information Report (FIR) that had been registered under Sections 318(4) (cheating), 319(2) (extortion), 336(3) (forgery for cheating), 339 (using forged documents), 352 (insult to modesty of a woman), and 61(2) (criminal conspiracy) of the Bharatiya Nyaya Sanhita, 2023 which substituted the Indian Penal Code (IPC) on July 1, 2024. It must be disclosed here for the benefit of my esteemed readers that the arrest of Ashish Kakkar was executed by the Chandigarh Police and was presented before a Magistrate and he was then remanded to police custody by the court for three days. Quite intriguingly, we must see as pointed out by the top court that the arrest memo provided to him contained only basic details such as his name, the place of arrest and a statement that he was arrested based on the statement of a co-accused.

Most damningly, it was very rightly pointed out by the top court that arrest memo lacked any specific ground of arrest such as the charges framed against him or the reasons necessitating his arrest. No denying or disputing it! It must be revealed here that Ashish Kakkar challenged his arrest by the police and remand by the Magistrate before the Punjab and Haryana High Court primarily on three grounds as his defence which are as follows:

  1. Non-compliance with Section 35 of the BNSS 2023 (formerly Section 41A of CrPC) which makes it obligatory to issue a notice of appearance before arrest in certain cases;
  2. Denial of the opportunity to be heard at the time of remand which makes the remand itself flawed; and
  3. Non-furnishing of the grounds of arrest which is in gross violation of Section 47 of the BNSS 2023 (formerly Section 50 of the CrPC) and Article 22(1) of the Constitution.

Most astoundingly, what followed was that the Punjab and Haryana High Court at Chandigarh in its order that was pronounced on January 30, 2025 just refused to entertain Ashish Kakkar’s plea. This left Ashish with no option but to go in appeal to the Supreme Court which he did then in his defence and was represented by senior advocate Siddharth Aggarwal! Very rightly so!

It is worth paying attention that the Bench of Apex Court comprising of Hon’ble Mr Justice MM Suresh and Hon’ble Mr Justice Rajesh Bindal who authored this most robust, rational and recent judgment was most unambiguous in holding that merely providing an arrest memo without substantive particulars does not satisfy the mandatory requirement under CrPC, thereby rendering the arrest and remand unlawful. Consequently, we see that the Apex Court deemed it fit to set aside the impugned judgment and ordered his immediate release unless he was required in any other case.

At the very outset, this brief, brilliant, bold and balanced judgment sets the ball rolling by first and foremost putting forth in the opening para that:
Leave granted.

To put things in perspective, the Bench envisages in the next para of this notable judgment that:
The appellant was arrested on 30.12.2024 in connection with FIR No. 33/2022 registered under Sections 384, 420, 468, 471, 509 and 120B of the Indian Penal Code, 1860 and remanded to police custody for a period of 3 days.

It is worth paying singular attention that the Bench then lays bare in the next para of this most noteworthy judgment that:
Vide the present appeal, the appellant has challenged both his arrest and the remand order dated 30.12.2024 on three grounds, namely, there is a clear non-compliance of the mandate under Section 41-A of the Code of Criminal Procedure, 1973 (hereinafter referred to as ‘the Code’); the appellant was not heard at the time of remand and the grounds of arrest as mandated under Section 50 of the Code have not been furnished to the appellant as against the mere arrest memo.

On a pragmatic note, the Bench then notes in the next para of this robust judgment that:
We are inclined to consider only the last issue raised by the appellant with respect to the non-furnishing of the grounds of arrest.

It would be instructive to note that the Bench then notes in the next para of this progressive judgment that:
Upon perusing annexure P-3, we can see that what has been provided to the appellant is only an arrest memo in the prescribed format, which is meant to be given to the appellant by way of an intimation. It has been filled up with the name of the appellant along with the place of arrest. Additionally, it has been written that he has been arrested based upon the statement of the co-accused.

It is also worth noting that the Bench then notes in the next para of this remarkable judgment that:
We are in agreement with the submission made by the learned senior counsel appearing for the appellant that the said arrest memo cannot be construed as grounds of arrest, as no other worthwhile particulars have been furnished to him.

Most significantly, most brilliantly and most remarkably, the Bench then encapsulates in the next para of this most pertinent judgment that:
This, being a clear non-compliance of the mandate under Section 50 of the Code which has been introduced to give effect to Article 22(1) of the Constitution of India, 1950 we are inclined to set aside the impugned judgment, particularly, in light of the judgment rendered by this Court reported as Prabir Purkayastha v. State (NCT of Delhi) - (2024) 8 SCC 254. It is very rightly pointed out in para 30 of Prabir Purkayastha’s judgment stating that –

30. Hence, we have no hesitation in reiterating that the requirement to communicate the grounds of arrest or the grounds of detention in writing to a person arrested in connection with an offence or a person placed under preventive detention as provided under Articles 22(1) and 22(5) of the Constitution of India is sacrosanct and cannot be breached under any situation. Non-compliance of this constitutional requirement and statutory mandate would lead to the custody or the detention being rendered illegal, as the case may be.

As a corollary, the Bench then hastens to add in the next para of this most enlightening judgment that:
In such view of the matter, the impugned judgment stands set aside and the arrest of the appellant followed by the consequential remand order are also set aside.

Adding more to it, the Bench then further directs in the next para of this forthright judgment that:
The appellant shall be set at liberty, until and unless he is required in any other case. The appeal stands allowed accordingly.

Finally, the Bench then draws the curtains of this enriching judgment by holding and directing in the final para that:
Pending application(s), if any, shall also stand disposed of.

No doubt, this most historic judgment by the Supreme Court will definitely act as a very strong bulwark against arbitrary arrest by police. It is in consonance with some leading judgments like Joginder Kumar vs State of UP (1994) and DK Basu vs State of West Bengal (1997) which underscores clearly the protection of legal rights and personal liberty during arrests. It will ensure that arrestees are fully informed of the reasons for their detention. There can be just no gainsaying that it is definitely the bounden duty of all the courts including the High Courts also to ensure that this most commendably judgment by the Apex Court is most strictly implemented in letter and spirit! No denying or disputing it!

Sanjeev Sirohi, Advocate,
s/o Col (Retd) BPS Sirohi, A 82, Defence Enclave,
Sardhana Road, Kankerkhera, Meerut - 250001, Uttar Pradesh

Legal Services India

Comments

There are no comments for this article.
Only authorized users can leave comments. Please sign in first, or register a free account.
Share
Sponsor
About Author
Sanjeev Sirohi Advocate
Member since Apr 20, 2018
Location: Meerut, UP
Following
User not following anyone yet.
You might also like
The general principle, is that a FIR cannot be depended upon a substantive piece of evidence.The article discusses the general priciple, along with exceptions to it.
Victim plays an important role in the criminal justice system but his/her welfare is not given due regard by the state instrumentality. Thus, the role of High Courts or the Supreme Court in our country in affirming and establishing their rights is dwelt in this article.
Can anybody really know what is going inside the heads of criminal lawyers? I mean, yes, we can pick bits of their intelligence during courtroom trials and through the legal documents that they draft.
Terrorism and organized crimes are interrelated in myriad forms. Infact in many illustration terrorism and organized crimes have converged and mutated.
Right to a copy of police report and other documents As per section 207 of CrPC, accused has the right to be furnished with the following in case the proceeding has been initiated on a police report:
In terms of Section 2 of the Protection of Human Rights Act, 1993 hereafter referred to as 'the Act'), "human rights" means the rights relating to life, liberty, equality and dignity of the individual guaranteed under the Constitution
The Oxford dictionary defines police as an official organization whose job is to make people obey the law and to prevent and solve crime
the Supreme Court let off three gang rapists after they claimed a ‘compromise formula’ with the victim and agreed to pay her a fine of Rs 50,000 each for their offence.
benefit those prisoners who are kept in solitary confinement, the Uttarakhand High Court delivered a landmark judgment in the case of State of Uttarakhand v 1. Mehtab s/o Tahir Hassan 2. Sushil @Bhura s/o Gulab Singh Criminal Reference No. 1 of 2014 on April 27, 2018
this article helps you knowing how to become a criminal lawyer
helps you to know adultery and its types
In the landmark case of Manoj Singh Pawar v State of Uttarakhand & others Writ Petition (PIL) No. 156 of 2016 which was delivered on June 18, 2018, the Uttarakhand High Court issued a slew of landmark directions
Scope and ambit of Section 6 of Indian Evidence Act,1872
Victims of Crime Can Seek Cancellation of Bail: MP HC in Mahesh Pahade vs State of MP
State of Orissa v Mahimananda Mishra said clearly and convincingly that the court must not go deep into merits of the matter while considering an application for bail and all that needs to be established from the record is the existence of a prima facie case against the accused.
Yashwant v Maharashtra while the conviction of some police officers involved in a custodial torture which led to the death of a man was upheld, the Apex Court underscored on the need to develop and recognize the concept of democratic policing wherein crime control is not the only end, but the means to achieve this order is also equally important.
20 more people guilty of killing a 60-year-old Dalit man and his physically-challenged daughter. Upheld acquittals of 21 other accused, holding that there was insufficient evidence to establish their guilt. So it was but natural that they had to be acquitted
No person accused of an offence punishable for offences involving commercial quantity shall be released on bail or on his own bond unless
Accident under section 80 under the Indian Penal Code falls under the chapter of general exceptions. This article was made with the objective of keeping in mind the students of law who are nowadays in dire need of material which simplify the law than complicating it.
Nishan Singh v State of Punjab. Has ordered one Nishan Singh Brar, convicted of abduction and rape of a minor victim girl, and his mother Navjot Kaur to pay Rs 90 lakh towards compensation.
Rajesh Sharma v State of UP to regulate the purported gross misuse of Section 498A IPC have been modified just recently in a latest judgment titled Social Action Forum Manav for Manav Adhikar and another v Union of India Ministry of Law and Justice and others.
Kodungallur Film Society vs. Union of India has issued comprehensive guidelines to control vandalism by protesting mobs. Vandalism is vandalism and it cannot be justified under any circumstances. Those who indulge in it and those who instigate it must all be held clearly accountable and made to pay for what they have done most shamefully.
Ram Lal vs. State of Himachal Pradesh If the court is satisfied that if the confession is voluntary, the conviction can be based upon the same. Rule of prudence does not require that each and every circumstance mentioned in the confession must be separately and independently corroborated. Absolutely right There can be no denying it
Joseph Shine case struck down the law of adultery under Section 497. It declared that adultery can be a ground for civil issues including dissolution of marriages but it cannot be a criminal offence. It invalidated the Section 497 of IPC as a violation of Articles 14 and 15 and under Article 21 of the Constitution
Mallikarjun Kodagali (Dead) represented through Legal Representatives v/s Karnataka, Had no hesitation to concede right from the start while underscoring the rights of victims of crime that, The rights of victims of crime is a subject that has, unfortunately, only drawn sporadic attention of Parliament, the judiciary and civil society.
State of Kerala v Rasheed observed that while deciding an application to defer cross examination under Section 231(2) of the Cr.P.C. a balance must be struck between the rights of the accused, and the prerogative of the prosecution to lead evidence. The Apex Court in this landmark judgment also listed out practical guidelines.
Reena Hazarika v State of Assam that a solemn duty is cast on the court in the dispensation of justice to adequately consider the defence of the accused taken under Section 313 CrPC and to either accept or reject the same for reasons specified in writing.
Zulfikar Nasir & Ors v UP has set aside the trial court judgment that had acquitted 16 Provincial Armed Constabulary (PAC) officials in the 1987 Hashimpur mass murder case. The Delhi High Court has convicted all the accused and sentenced them to life imprisonment.
In Babasaheb Maruti Kamble v Maharashtra it was held that the Special Leave Petitions filed in those cases where death sentence is awarded by the courts below, should not be dismissed without giving reasons, at least qua death sentence.
Shambhir & Ors v State upholding the conviction and punishment of over 80 rioters has brought some solace to all those affected people who lost their near and dear ones in the ghastly 1984 anti-Sikh riots which brought disrepute to our country and alienated many Sikhs from the national mainstream
Naman Singh alias Naman Pratap Singh and another vs. UP, Supreme Court held a reading of the FIR reveals that the police has registered the F.I.R on directions of the Sub-Divisional Magistrate which was clearly impermissible in the law.
It has been a long and gruelling wait of 34 long years for the survivors of 1984 anti-Sikh riots to finally see one big leader Sajjan Kumar being sentenced to life term by Delhi High Court
Rajendra Pralhadrao Wasnik v State of Maharashtra held that criminals are also entitled to life of dignity and probability of reformation/rehabilitation to be seriously and earnestly considered before awarding death sentence. It will help us better understand and appreciate the intricacies of law.
Sukhlal v The State of Madhya Pradesh 'life imprisonment is the rule and death penalty is the exception' has laid down clearly that even when a crime is heinous or brutal, it may not still fall under the rarest of rare category.
Deepak v State of Madhya Pradesh in which has served to clarify the entire legal position under Section 319 CrPC, upheld a trial court order under Section 319 of the CrPc summoning accused who were in the past discharged by it ignoring the supplementary charge sheet against them.
It has to be said right at the outset that in a major reprieve for all the political leaders accused of being involved in the Sohrabuddin fake encounter case, in CBI, Mumbai vs Dahyaji Goharji Vanzara
Devi Lal v State of Rajasthan the Supreme Court has dispelled all misconceived notions about suspicion and reiterated that,
Madhya Pradesh v Kalyan Singh has finally set all doubts to rest on the nagging question of whether offences under Section 307 of IPC can be quashed on the basis of settlement between parties.
Dr Dhruvaram Murlidhar Sonar v Maharashtra made it amply clear that if a person had not made the promise to marry with the sole intention to seduce a woman to indulge in sexual acts, such an act would not amount to rape.
Rajesh v State of Haryana conviction under Section 306 of the Indian Penal Code (Abetment of Suicide) is not sustainable on the allegation of harassment without there being any positive action proximate to the time of occurrence on the part of the accused, which led or compelled the person to commit suicide.
Nand Kishore v Madhya Pradesh has commuted to life imprisonment the death sentence which was earlier confirmed by the Madhya Pradesh High Court of a convicted for the rape and murder of an eight-year-old girl.
Raju Jagdish Paswan v. Maharashtra has commuted the death penalty of a man accused of rape and murder of a nine year old girl and sentenced him to 30 years imprisonment without remission.
Swapan Kumar Chatterjee v CBI permitting the application filed by the prosecution for summoning a hand writing expert in a corruption case of which the trial had started in 1985. On expected lines, the Bench accordingly delivered its significant judgment thus laying down the correct proposition of law to be followed always in such cases
Sukhpal Singh v Punjab that the inability of the prosecution to establish motive in a case of circumstantial evidence is not always fatal to the prosecution case. Importance of motive in determining the culpability of the accused but refused to acknowledge it as the sole criteria for not convicting the accused in the absence of motive.
Gagan Kumar v Punjab it is a mandatory legal requirement for Magistrate to specify whether sentences awarded to an accused convicted for two or more offences, would run concurrently or consecutively.
Dnyaneshwar Suresh Borkar v Maharashtra Even poem can help save a death convict from gallows. The Apex Court has in this latest, landmark and laudable judgment commuted the death penalty of a kidnap cum murder convict who was just 22 years of age at the time of occurrence
Himachal Pradesh v Vijay Kumar Supreme court held about acid attack crime that a crime of this nature does not deserve any kind of clemency.
Death Sentence Can Be Imposed Only When Life Imprisonment Appears To Be An Altogether Inappropriate Punishment: SC
S. Sreesanth v. The Board of Control For Cricket In India the Supreme Court set aside a life ban imposed on former Indian cricketer S Sreesanth in connection with the 2013 IPL spot-fixing scandal and asked the BCCI Disciplinary Committee to take a fresh call on the quantum of his punishment under the Anti-Corruption Code.
Adding Additional Accused To Invoke Section 319 CrPC Stronger Evidence Than Mere Probability of Complicity of A Person Required: SC stated in Sugreev Kumar v. State of Punjab
Top