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Supreme Court Upholds Arrest in ₹3,200 Crore Liquor Scam Case — “Grounds of Arrest Clearly Detail Role in Kickbacks and Misuse of Shell Companies” — Affirms Written Communication of Arrest Grounds Must Be Substantive, Not a Full Charge Sheet

Supreme Court Upholds Arrest in ₹3,200 Crore Liquor Scam Case — "Grounds of Arrest Clearly Detail Role in Kickbacks and Misuse of Shell Companies" — Affirms Written Communication of Arrest Grounds Must Be Substantive, Not a Full Charge SheetSupreme Court Upholds Arrest in ₹3,200 Crore Liquor Scam Case — "Grounds of Arrest Clearly Detail Role in Kickbacks and Misuse of Shell Companies" — Affirms Written Communication of Arrest Grounds Must Be Substantive, Not a Full Charge Sheet

Supreme Court Upholds Arrest in ₹3,200 Crore Liquor Scam Case — "Grounds of Arrest Clearly Detail Role in Kickbacks and Misuse of Shell Companies" — Affirms Written Communication of Arrest Grounds Must Be Substantive, Not a Full Charge Sheet

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Court’s Decision

The Supreme Court dismissed the criminal appeal challenging the legality of the arrest of the appellant’s son in connection with an alleged ₹3,200 crore liquor scam, upholding the Andhra Pradesh High Court’s judgment rejecting the habeas corpus plea. The Court held that:

“It is difficult for us to take the view that the grounds do not make any sense or are not meaningful or are just an eyewash.”

The Court concluded that the grounds of arrest fulfilled the constitutional and statutory requirements under Article 22(1) of the Constitution and Section 47 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), thereby rendering the arrest lawful.


Facts


Issues

  1. Whether the grounds of arrest served on the appellant’s son complied with Article 22(1) of the Constitution and Sections 47–48 of the BNSS?
  2. Whether the arrest was vitiated for want of sanction under Section 17A of the Prevention of Corruption Act?
  3. Whether the remand proceedings and continued custody were lawful?

Petitioner’s Arguments


Respondent’s Arguments


Analysis of the Law

The Court analysed:


Precedent Analysis

The Court extensively relied on:

The Court distinguished Vihaan Kumar on facts, noting that while Vihaan dealt with a complete absence of communication, the present case involved meaningful written grounds served at the time of arrest.

Other precedents:


Court’s Reasoning


Conclusion

The Supreme Court upheld the legality of the arrest, holding:

“The requirement in terms of para 21(b) as laid down in Vihaan Kumar (supra) could be said to have been fulfilled.”

Accordingly, the appeal was dismissed. However, the Court clarified:

“It shall be open for the person arrested… to apply for regular bail… which shall be decided in accordance with law.”


Implications

Also Read – Delhi High Court Sets Aside Trial Court Decree Granting Possession Based on GPA Sale Without Proven Possession: “Possession Is the Culmination and Fruit of the Transaction of Sale”

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