G Umamageshwaran Vs The State of Andhra Pradesh

G UMAMAGESHWARAN, S/O GANESAN, AGED 49 YEARS, R/O D.NO. 14. RAJENDRA SINGH STREET, CHUNNAMBUPET, GUDIYATHAM, VELLORE, STATE OF TAMIL NADU,PIN. 632602.

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...PETITIONER/ACCUSED

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AND

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THE STATE OF ANDHRA PRADESH, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT BUILDINGS, AMARAVATI, THROUGH STATION HOUSE OFFICER,S.R. PURAM POLICE STATION, CHITTOOR DISTRICT, A.P. PIN. 517167

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K SUBRAMANYAM NAIDU, S/O. K. SIDDAMA NAIDU, AGED 62 YEARS, R/O D.R.R. PURAM VILLAGE, S.R. PURAM VILLAGE, CHITTOOR DISTRICT, A.P. PIN. 517167.

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...RESPONDENT/COMPLAINANT(S):

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Counsel for the Petitioner/accused:

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TRIMOORTHY K G

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Counsel for the Respondent/complainant(S):

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PUBLIC PROSECUTOR

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Dr. YLR, J Crl.P.No.902 of 2026 Dated 06.02.2026

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The Court made the following:

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ORDER :

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The Criminal Petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 (for brevity ‘the Cr.P.C.,’)/Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for brevity ‘the BNSS’) seeking to quash proceedings against petitioner/Accused No.3 in Cr.No.116 of 2025 on the file of the S.R.Puram Police Station, Chittoor District, registered for the alleged offence punishable under Sections 420, 506 read with 34 of the Indian Penal Code, 1860 (for brevity ‘the IPC’).

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Heard the learned counsel for the petitioner and the learned Assistant Public Prosecutor. Perused the record.

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As seen from the record, the grievance of respondent No.2 is that the petitioner had taken an amount of Rs.1,85,00,000/- (Rupees One Crore Eighty-Five Lakhs Only) from respondent No.2 and failed to repay the same within the agreed period. The petitioner/Accused No.3 and Accused Nos.1 and 2 were involved in the transaction. The alleged offences levelled against the petitioner/Accused No.3 are punishable with imprisonment for less than seven (07) years.

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A perusal of the FIR and the material placed on record, prima facie , shows that to elicit the truth or otherwise of the allegations against the petitioner made by respondent No.2 requires a thorough investigation.

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Dr. YLR, J Crl.P.No.902 of 2026 Dated 06.02.2026

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5. The Hon’ble Supreme Court, in Practical Solutions Inc. v. State of

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Telangana, Criminal Appeal No.353 of 2026 (arising out of SLP (Criminal)

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Diary No.953 of 2026), on dated 19.01.2026 has held as follows:

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“We also take notice of the fact that the petition before the High Court was to quash the FIR. In a petition where quashing of the FIR is prayed for, the High Court should not have passed an order directing the Investigating Officer to comply with Section 41-A of the Code of Criminal Procedure, 1973, because it indirectly amounts to granting a relief which the High Court could have considered only if a prima facie case for quashing of the FIR is made out.”

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In the present case, this Court is not satisfied that a prima facie case is

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made out for quashing the FIR or the proceedings. The allegations cannot be said to be inherently improbable or absurd, nor can it be concluded at this stage that the proceedings are manifestly attended with malafide or instituted with an ulterior motive.

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The Hon’ble Supreme Court, in Satender Kumar Antil v. Central Bureau of Investigation¹ , has held at paragraph No.33 as under:

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33. On the basis of the interpretation given by us, we conclude as follows:

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a. An arrest by a police officer is a mere statutory discretion which facilitates him to conduct proper investigation, in the form of collection of evidence and, therefore, shall not be termed as mandatory.

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b. Consequently, the police officer shall ask himself the question as to whether an arrest is a necessity or not, before undertaking the said exercise.

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c. For effecting an arrest, qua an offence punishable with imprisonment up to 7 years, the mandate of Section 35(1)(b)(i) of the BNSS, 2023 along with any one of the conditions mentioned in Section 35(1)(b)(ii) of the BNSS, 2023 must be in existence.

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1 Special Leave Petition (Crl.) No.5191 of 2021, dated 15.01.2026

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Dr. YLR, J Crl.P.No.902 of 2026 Dated 06.02.2026

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d. A notice under Section 35(3) of the BNSS, 2023 to an accused or any individual concerned, qua offences punishable with imprisonment up to 7 years, is the rule.

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e. Even if the circumstances warranting an arrest of a person are available in terms of the conditions mentioned under Section 35(1)(b) of the BNSS, 2023, the arrest shall not be undertaken, unless it absolutely warranted.

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f. Power of arrest under Section 35(6) read with Section 35(1)(b) of the BNSS, 2023, pursuant to a notice issued under Section 35(3) of the BNSS, 2023 is not a matter of routine, but an exception, and the police officer is expected to be circumspect and slow in exercising the said power.

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However, in this regard, it is apposite to mention the Hon’ble Apex Court in Arnesh Kumar v. State of Bihar² , wherein a detailed guidelines

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were issued at Para Nos.11 and 12, for arresting a person, which are being reproduced herein below:-

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11. Our endeavor in this judgment is to ensure that police officers do not arrest accused unnecessarily and Magistrate do not authorize detention casually and mechanically. In order to ensure what we have observed above, we give the following direction:

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a).All the State Governments to instruct its police officers not to automatically arrest when a case under Section 498-A of the IPC is registered but to satisfy themselves about the necessity for arrest under the parameters laid down above flowing from Section 41 Code of Criminal Procedure, 1973 (for brevity „the Cr.P.C.‟);

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b) All police officers be provided with a check list containing specified sub- clauses under Section 41(1)(b)(ii);

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c) The police officer shall forward the check list duly filed and furnish the reasons and materials which necessitated the arrest, while forwarding/producing the accused before the Magistrate for further detention;

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d) The Magistrate while authorizing detention of the accused shall peruse the report furnished by the police officer in terms aforesaid and only after recording its satisfaction, the Magistrate will authorize detention;

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e) The decision not to arrest an accused, be forwarded to the Magistrate within two weeks from the date of the institution of the case with a copy to the Magistrate which may be extended

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2 (2014) 8 SCC 273

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Dr. YLR, J Crl.P.No.902 of 2026 Dated 06.02.2026

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by the Superintendent of police of the district for the reasons to be recorded in writing;

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f) Notice of appearance in terms of Section 41-A of Cr.P.C be served on the accused within two weeks from the date of institution of the case, which may be extended by the Superintendent of Police of the District for the reasons to be recorded in writing;

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g) Failure to comply with the directions aforesaid shall apart from rendering the police officers concerned liable for departmental action, he shall also be liable to be punished for contempt of court to be instituted before High Court having territorial jurisdiction.

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h) Authorizing detention without recording reasons as aforesaid by the judicial Magistrate concerned shall be liable for departmental action by the appropriate High Court.

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12. We hasten to add that the directions aforesaid shall not only apply to the cases under Section 498-A of the I.P.C. or Section 4 of the Dowry Prohibition Act, the case in hand, but also such cases where offence is punishable with imprisonment for a term which may be less than seven years or which may extend to seven years; whether with or without fine.

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The similar view is also reiterated by the Hon'ble Apex Court in Md. Asfak Alam v. the State of Jharkhand³ , which also reiterated the guidelines laid down in the case of Arnesh Kumar.

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In the light of the law laid down in the case of Arnesh Kumar and Md. Asfak Alam, the investigating officer is under legal obligation to proceed in accordance with law, but he shall follow the procedure prescribed under Sections 41 and 41(A) of ‘the Cr.P.C.,’ (now Sections 35 and 35(3) of ‘the B.N.S.S.,’ 2023). The petitioner is obliged to render his fullest cooperation in the ongoing investigation.

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In the result, the Criminal Petition is disposed of directing the Investigating Officer to comply with Section 35(3) of ‘the BNSS’/41-A of ‘the

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3 (2023) 8 SCC 632

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Dr. YLR, J Crl.P.No.902 of 2026 Dated 06.02.2026

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Cr.P.C.,’ and to strictly follow the directions issued in the cases of Arnesh Kumar and MD. Asfak Alam. If it is noticed in the course of investigation that the petitioner has committed any offence which is punishable with imprisonment beyond seven years, the investigating officer is at liberty to proceed in accordance with law.

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As a sequel, Miscellaneous petitions, if any pending, shall stand closed.

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_________________________ DR. Y. LAKSHMANA RAO, J

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Date: 06.02.2026 RSI

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