Supreme Court Quashes FIR Under UP Gangster Act Against Mahmood Ali & Ors. image for SC Judgment dated 08-08-2023 in the case of Mahmood Ali & Ors. vs State of Uttar Pradesh & Ors.
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Supreme Court Quashes FIR Under UP Gangster Act Against Mahmood Ali & Ors.

The Supreme Court of India recently delivered a judgment in Mahmood Ali & Ors. vs. State of Uttar Pradesh & Ors., quashing the First Information Report (FIR) lodged against the appellant under the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986. The judgment, delivered by B.R. Gavai and J.B. Pardiwala, highlighted the significance of due process and the need to prevent the misuse of the Gangster Act to harass individuals without substantial evidence.

The ruling underscores the importance of ensuring that preventive laws such as the Gangster Act are not applied arbitrarily. The Court emphasized that once the investigation found no substantive case against the accused, the matter should not be prolonged.

Background of the Case

The case arose from FIR No. 165 of 2018, registered on July 22, 2018, at the Mirzapur Police Station in Saharanpur, Uttar Pradesh. The FIR alleged that the accused, led by Iqbal @ Bala, was operating a criminal gang involved in land grabbing and intimidation, creating an atmosphere of fear that prevented witnesses from coming forward.

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Chronology of Events

  • July 22, 2018: FIR registered against Mahmood Ali and others under Sections 2 and 3 of the UP Gangster Act.
  • October 5, 2018: The Allahabad High Court rejected the writ petition seeking to quash the FIR.
  • May 8, 2019: The investigating officer filed a final report, concluding that no case was made out against the accused.
  • December 23, 2020: The Additional Sessions Judge accepted the final report and closed the proceedings.
  • August 8, 2023: The Supreme Court ruled that no further adjudication was necessary, disposing of the appeal.

Petitioner’s Arguments

The appellant, Mahmood Ali, represented by Senior Counsel Siddhartha Dave, contended:

  • The FIR was politically motivated and lacked any concrete evidence.
  • The police had already conducted a thorough investigation and found no basis to proceed against the accused.
  • The Additional Sessions Judge had accepted the final report, making further proceedings redundant.
  • The FIR was based on vague allegations without direct evidence linking the accused to any criminal activity.
  • The High Court failed to appreciate that preventive laws should be applied cautiously and not used as tools of oppression.

Respondent’s Arguments

The State of Uttar Pradesh, represented by legal counsel, countered:

  • The accused had a criminal history and were involved in organized crimes, warranting action under the Gangster Act.
  • The FIR was registered based on credible information, and the police were justified in initiating proceedings.
  • The mere filing of a final report does not automatically absolve the accused if fresh evidence emerges.
  • The High Court rightly refused to interfere in an ongoing investigation at the time of the writ petition.

Supreme Court’s Analysis

The Supreme Court scrutinized whether the High Court was justified in refusing to quash the FIR despite the subsequent closure report filed by the police.

1. No Evidence Supporting Gangster Act Allegations

The Court found that the allegations in the FIR were not substantiated by any credible evidence.

“The investigation officer filed a final report stating that no case was made out to proceed against the appellant for the alleged offenses.”

2. Closure of Proceedings by the Trial Court

The Court ruled that once the Additional Sessions Judge accepted the final report, there was no reason to continue any legal proceedings.

“The final report was accepted by the Additional Sessions Judge on December 23, 2020, and no challenge has been raised by the first informant. Therefore, nothing more requires adjudication in the present matter.”

Read also: https://judgmentlibrary.com/supreme-court-quashes-criminal-case-against-mining-entrepreneurs-in-uttar-pradesh/

3. Protection Against Abuse of Preventive Laws

The Court reiterated that laws like the Gangster Act should not be used as tools of harassment.

“Preventive laws should be invoked with caution to avoid misuse and harassment of individuals without credible evidence.”

Final Verdict

The Supreme Court ruled:

  • The appeal was allowed, and the FIR was effectively nullified.
  • The High Court’s refusal to quash the FIR was overturned.
  • The ruling reaffirmed the principle that legal proceedings should not continue once the investigating officer has found no case against the accused.

This judgment sets a precedent for ensuring that preventive laws like the Gangster Act are not misused to target individuals without substantive evidence.


Petitioner Name: Mahmood Ali & Ors..
Respondent Name: State of Uttar Pradesh & Ors..
Judgment By: Justice B.R. Gavai, Justice J.B. Pardiwala.
Place Of Incident: Mirzapur, Saharanpur, Uttar Pradesh.
Judgment Date: 08-08-2023.

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