# Avneesh Kumar v. State of U.P. & Anr

- **Citation:** (2026) 1 ILRA 255
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2026-01-19
- **Case number:** Application U/S 528 BNSS No. 7072 of 2025
- **Bench:** Praveen Kumar Giri
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/avneesh-kumar-v-state-of-u-p-anr-53975
- **Pages:** 9

## Text

1 All. Avneesh Kumar Vs. State of U.P. & Anr.
255

16. The application stands allowed.

17. This Court records its appreciation for the assistance provided by Ms. Rajshree Lakshmi,
Research Associate/ Law Clerk in deciding the present case.
---------
(2026) 1 ILRA 255
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 19.01.2026

BEFORE

THE HON'BLE PRAVEEN KUMAR GIRI, J.

Application U/S 528 BNSS No. 7072 of 2025

Avneesh Kumar ...Applicant
Versus
State of U.P. & Anr. ...Opposite Parties

Issue for Consideration
Matter pertains to whether "the learned Judicial Magistrate took cognizance under Ss. 379 and 411 IPC after
lapse of more than three years" and whether such cognizance, taken "beyond the period of limitation as
provided under Ss. 468 and 469 Cr.P.C.", is sustainable in law. (Paras 4, 5, 6, 15)

Headnotes
Criminal Procedure Code, 1973 -Ss. 468, 469 - Bar to taking cognizance after lapse of period of
limitation - no Court shall take cognizance after the expiry of the period of limitation - Offence
punishable upto three years - Cognizance taken "after lapse of more than three years" - Held
unsustainable - Limitation -Commencement of period - S. 469 Cr.P.C. - The period of limitation
shall commence on the date of the offence - Incident dated 13.04.2019 -Supplementary chargesheet submitted on 25.11.2024 -Cognizance dated 27.11.2024 -Beyond prescribed period -
Judicial Discipline - Cognizance Order - Mandatory provision - where a provision is mandatory,
the court should not take cognizance contrary to the mandate of law - Article 21 - Procedure
established by law -Taking cognizance contrary to statutory bar amounts to violation of
"procedure established by law" - Practice contrary to statute - Such practice cannot substitute a
law which is not mentioned in the Code of Criminal Procedure.
Held: Where a provision is mandatory, the court should not take cognizance contrary to the mandate of law -
the entire proceeding of case No. 94500 of 2024 as well as charge sheet dated 26.06.2021 along with
cognizance order dated 27.11.2024 in respect of the applicant Avneesh Kumar and co-accused Suraj Thakur
are hereby quashed - The proceedings against the other five accused shall continue, against whom separate
charge-sheet was submitted and cognizance was taken within the period of limitation.(Paras 15,16,17)

Case Law Cited
P.K. Chaudhary vs. Commander, 48 BRTF (GRET); (2008) 13 SCC 229; Surinder Mohan Bikal vs. Ascharaj
Lal Chopra; (1978) 2 SCC 403; State of Punjab v. Sarwan Singh; (1981) 3 SCC 34.

List of Acts
Code of Criminal Procedure, 1973; Bharatiya Nagarik Suraksha Sanhita, 2023; Indian Penal Code, 1860;
Constitution of India (Article 21)
256 INDIAN LAW REPORTS ALLAHABAD SERIES
List of Keywords
Cognizance - period of limitation - bar to taking cognizance - supplementary charge-sheet - procedure
established by law - mandatory provision - practice prevalent - violation of the fundamental rights - quashed -
abuse of the process of the Court.

Case Arising From
ORIGINAL JURISDICTION: Application under S. 528 B.N.S.S. seeking to "quash the entire proceeding of
case No.94500 of 2024... as well as charge sheet dated 26.06.2021 along with cognizance order dated
27.11.2024 passed by Chief Judicial Magistrate Firozabad."

Appearances for Parties
Advs. for the Appellant:
Shri Pawan Singh Pundir

Advs. for the Respondents:
Shri Pankaj Kumar Tripathi

(Delivered by Hon'ble Praveen Kumar Giri, J.)

1. The affidavit filed by the Circle Officer, City, Firozabad is taken on record.

2. Learned counsel for the applicant submits that he has filed the instant application under
Section 528 BNSS with the relief which has been mentioned in the prayer clause of the application.

3. The relief which has been mentioned in the application is delineated below:-

"It is, therefore, most respectfully prayed that this Hon'ble Court may graciously be
pleased to allow the present application under section 528 B.N.S.S. and quash the entire
proceeding of case No.94500 of 2024 (State Vs. Sooraj Thakur and others), arising out of case
crime No.246 of 2019, under Sections 379, 411 IPC, Police Station- Firozabad North, District
Firozabad, pending in the court of Chief Judicial Magistrate Firozabad as well as charge sheet
dated 26.06.2021 alongwith cognizance order dated 27.11.2024 passed by Chief Judicial
Magistrate Firozabad."

4. This Court, vide order dated 07.01.2026, directed the concerned, the then Chief Judicial
Magistrate, Firozabad, to submit her explanation as to why cognizance was taken beyond the
limitation period as provided under Sections 468 and 469 Cr.P.C. The order dated 07.01.2026 is
being reproduced hereinbelow:

"1. The personal affidavit filed today by the Circle Officer, City, Firozabad is taken on
record.

2. Today, Shri Praveen Kumar Tiwari, Circle Officer, Firozabad, is present before the
Court. He has acquainted the Court with the facts of the case that the incident occurred on
13.04.2019 and in respect of which an F.I.R. was lodged as Case Crime No. 246 of 2019 under
Section 379 I.P.C. in Police Station Firozabad North, District Firozabad, against unknown persons
while during investigation, the names of seven persons came to light, namely (i) Aman Sakya, (ii)
1 All. Avneesh Kumar Vs. State of U.P. & Anr.
257
Tanuj Gautam, (iii) Adarsh Yadav, (iv) Vishal @ Raja, (v) Rahul @ Bhagauna, (vi) Suraj Thakur
and (vii) Avneesh Kumar.

2. After investigation, the first charge-sheet was prepared on 14.06.2019 under Sections
379 and 411 I.P.C. against the accused (i) Aman Sakya, (ii) Tanuj Gautam, (iii) Adarsh Yadav, (iv)
Vishal @ Raja, (v) Rahul @ Bhagauna and the charge-sheet along with the case diary was
submitted in the court of the concerned Judicial Magistrate. The learned Judicial Magistrate took
cognizance against the offences in respect of aforesaid five accused persons on 17.06.2019.

3. The investigation, however, remained pending against two accused persons, namely
Suraj Thakur and Avneesh Kumar. In respect of these two accused persons, second charge-sheet
under Sections 379 and 411 I.P.C. was prepared on 26.06.2021 after about two years. The second
charge-sheet was kept in the office of the Circle Officer, City, District Firozabad, up to 24.11.2024
and thereafter, it was submitted in the court of the Judicial Magistrate on 25.11.2024, after the
expiry of the limitation period as provided under Sections 468 as well as 469 Cr.P.C.
(corresponding Section 514 and 515 BNSS). The provisions of Section 468 and 469 Cr.P.C. are
delineated below:

"Section 468. Bar to taking cognizance after lapse of the period of limitation.-

(1) Except as otherwise provided elsewhere in this Code, no Court shall take cognizance
of an offence of the category specified in sub-section (2), after the expiry of the period of
limitation.

(2) The period of limitation shall be-

(a) six months, if the offence is punishable with fine only;

(b) one year, if the offence is punishable with imprisonment for a term not exceeding one
year;

(c) three years, if the offence is punishable with imprisonment for a term exceeding one
year but not exceeding three years.

(3) For the purposes of this section, the period of limitation, in relation to offences which
may be tried together, shall be determined with reference to the offence which is punishable with
the more severe punishment or, as the case may be, the most severe punishment.

Section 469. Commencement of the period of limitation.?-

(1) The period of limitation, in relation to an offender, shall commence-

(a) on the date of the offence; or

(b) where the commission of the offence was not known to the person aggrieved by the
offence or to the police officer, the first day on which such offence comes to the knowledge of such
person or to any police officer, whichever is earlier; or

(c) where it is not known by whom the offence was committed, the first day on which the
identity of the offender is known to the person aggrieved by the offence or to the police officer
making investigation into the offence, whichever is earlier.

(2) In computing the said period, the day from which such period is to be computed shall
be excluded."

4. Learned Judicial Magistrate, ignoring the provisions of Sections 468 and 469 Cr.P.C.,
took cognizance on 27.11.2024, under Sections 379 and 411 IPC which is punishable upto three
years and fine, after lapse of more than three years, which was against the provisions of law and
was an abuse of the process of the Court, thus violating the fundamental rights enshrined under
Article 21 of the Constitution of India, as due process of law is required to be followed.
258 INDIAN LAW REPORTS ALLAHABAD SERIES

5. The Circle Officer present before the Court further acquainted the Court that as soon
as this fact came to the knowledge of the senior officers of the district, an inquiry has been initiated
against the erring official who delayed to submit the charge-sheet before the court after three years
from the date of the incident.

6. The court of Magistrate cannot take cognizance after expiry of the period prescribed
under Section 468 Cr.P.C. and if cognizance is taken by the concerned Judicial Magistrate beyond
the period of limitation, the same is against the provisions of law, therefore, the proceedings of the
trial court have been stayed only in respect of two accused persons, namely Suraj Thakur and
Avneesh Kumar.

7. The Circle Officer present before the Court also acquainted the Court with the fact
that the inquiry is going on and shall be concluded to its logical end and the report of the inquiry
along with its outcome shall be communicated to this Court.

8. Learned AGA submits that as indirectly, the alleged accused persons, who have a long
criminal history of about eight cases of similar nature have been acquitted, as no court can take
cognizance after expiry of the period of limitation.

9. The present Chief Judicial Magistrate, Firozabad and the then Chief Judicial
Magistrate, Firozabad who has taken cognizance in the matter, are directed to submit their
explanation to this Court, disclosing their names, on or before 19.01.2026.

10. The trial court is directed that this Court has only stayed the proceedings in respect
of accused Suraj Thakur and Avneesh Kumar.

11. The Circle Officer, City, Firozabad shall remain present before this Court on the next
date fixed.

12. The Superintendent of Police, Firozabad, the District Magistrate, Firozabad and the
Chief Judicial Magistrate, Firozabad, are directed to take notice of this order in the monthly
meeting and inform all the police officers to complete investigation within the time frame
prescribed under the Code of Criminal Procedure and submit police report within the limitation
period as prescribed under law and the Judicial Magistrates are directed to take notice of the
provisions of Sections 468 and 469 Cr.P.C. as well as of Sections 514 and 515 BNSS, while taking
cognizance.

13. List this case on 19.01.2026 for further hearing.

14. Registrar (Compliance) is directed to obtain the said explanation from the present
Chief Judicial Magistrate, Firozabad and the then Chief Judicial Magistrate, Firozabad who has
taken cognizance in the matter. "

5. Today, Shri Praveen Kumar Tiwari, Circle Officer, Firozabad, is present before this Court
and submits that though the incident occurred on 13.04.2019 and the first information report was
lodged on 16.04.2019 and the charge-sheet was prepared against two accused persons, namely
Avneesh Kumar and Suraj Thakur on 26.06.2021, but the same was kept by the then Circle Officer
as well as the Head Constable in the office of the Circle Officer and as the offence was punishable
up to three years, therefore, if the charge-sheet is not submitted in the Court within three years from
the date of the alleged incident, the concerned Magistrate cannot take cognizance as it is barred
under Sections 468 and 469 Cr.P.C. and indirectly the accused will be acquitted as no further
proceedings shall be initiated against the accused in the time barred case. In the present case, the
charge-sheet was submitted in the court on 24.11.2024, after lapse of three years, and the learned
1 All. Avneesh Kumar Vs. State of U.P. & Anr.
259
Judicial Magistrate took cognizance on 25.11.2024, ignoring the above-mentioned provisions and
took cognizance beyond the period of limitation.

6. Shri Praveen Kumar Tiwari, Circle Officer, further informs this Court that the then Circle
Officer is not in service at present and the Head Constable is in service, therefore, departmental
proceedings have been initiated against the Head Constable and the same shall travel up to its
logical end.

7. This Court has perused the order dated 01.12.2025. The relevant portion of the same is
quoted hereinbelow:

1. Heard Shri Pawan Singh Pundir,, learned counsel for the applicant, learned AGA for
the State.

2. Learned counsel for the applicant submits that he has filed the present application
under Section 528 BNSS for the following prayer, which has been mentioned in the prayer clause of
this application. The prayer clause is delineated below:-

"It is, therefore, most respectfully prayed that this Hon'ble Court may graciously be
pleased to allow the present application under section 528 B.N.S.S. and quash the entire
proceeding of case No.94500 of 2024 (State Vs. Sooraj Thakur and others), arising out of case
crime No.246 of 2019, under Sections 379, 411 IPC, Police Station- Firozabad North, District
Firozabad, pending in the court of Chief Judicial Magistrate Firozabad as well as charge sheet
dated 26.06.2021 along with cognizance order dated 27.11.2024 passed by Chief Judicial
Magistrate Firozabad.

3. Shri Pawan Singh Pundir, learned counsel for the applicant, submits that regarding
the alleged incident dated 13.04.2019, a First Information Report was lodged by Shri Krishnakat in
respect of theft of his motorcycle, and the police of Police Station- Firozabad North, District-
Firozabad registered an FIR against one unknown person as Case Crime No. 246 of 2019 under
Section 379 IPC Indian Penal Code, 1860 (corresponding Section 303(2) B.N.S.).

4. Shri Prateek Tyagi, learned AGA for the State submits that initially, first police report/
charge-sheet has been prepared on 14.06.2019 against Aman Shah, Tanuj Gautam, Adarsh Yadav,
Vishal Raja and Rahul alias Bhagona under Sections 379 and 411 IPC (corresponding Sections
303(2) & 317(2) of B.N.S.).

5. Learned counsel for the applicant further submits that in the confessional statement of
co-accused Vishal Raja dated 04.10.2020 recorded in Supplementary Case Diary (S.C.D.) No. 2,
for the first time, name of applicant-accused as well as one Suraj Thakur came in the picture and
the Investigating Officer submitted charge-sheet against the applicant and one Suraj Thakur in the
concerned court on 26.06.2021, after seen/ verification of the same by the concerned Circle
Officer. He further submits that the cognizance has been taken against the applicant for the offence
under Sections 379 and 411 IPC on 27.11.2024 by the then learned Chief Judicial Magistrate,
Firozabad and thereafter, registered the case as Case No. 94500 of 2024 (State v. Sooraj Thakur
and others).

6. He further submits that the alleged incident occurred on 13.04.2019; the First
Information was lodged on 16.04.2019 u/s 379 & 411 IPC which is punishable up to three years;
the first charge-sheet has been prepared and submitted u/s 379 & 411 IPC against five persons on
14.06.2019. The counsel for the applicant further submits that, for the first time, name of the
260 INDIAN LAW REPORTS ALLAHABAD SERIES
applicant came in the picture in the confessional statement of co-accused, Vishal Raja dated
04.10.2022; recorded in S.C.D. Parcha No. 2 and thereafter, supplementary charge-sheet has been
prepared and submitted in the concerned court u/s 379 & 411 IPC against the applicant and Suraj
Thakur on 26.06.2021 but the learned Magistrate took cognizance on 27.11.2024 on the
supplementary charge-sheet dated 26.06.2021 after three years and registered the case as Case
No. 94500 of 2019 (State v. Sooraj Thakur and others), u/s 379 & 411 IPC, Police Station-
Firozabad North, District- Firozabad, thus, as per Sections 467 r/w 468 r/w 469 CrPC
(corresponding Sections 513, 514 and 515 BNSS), the concerned Judicial Magistrate cannot take
cognizance as it is time-barred, beyond the period of three years as per the conditions made under
Section 469 CrPC and no reason has been mentioned also in the cognizance order dated
27.11.2024 passed by the then Chief Judicial Magistrate, Firozabad as to taking cognizance
beyond expiry of period of limitation. It is further submitted that as per the mandatory provision
enshrined under Sections 467, 468, 469 CrPC, the concerned court cannot take cognizance beyond
the period of limitation as provided in the Sections, therefore, the proceedings pending the
concerned trial court is against the procedure established by law/ Code of Criminal Procedure and
it is violating the fundamental right of the applicant as provided under Article 21 of the
Constitution of India, i.e. "No person shall be deprived of his life or personal liberty, except
according to procedure established by law". The provisions of Sections 467, 468, 469 CrPC are
delineated below :-

"467. Definitions. For the purposes of this Chapter, unless the context otherwise
requires, "period of limitation" means the period specified in section 468 for taking cognizance of
an offence.

468. Bar to taking cognizance after lapse of the period of limitation.-(1) Except as
otherwise provided elsewhere in this Code, no Court, shall take cognizance of an offence of the
category specified in sub-section (2), after the expiry of the period of limitation.

(2) The period of limitation shall be-

(a) six months, if the offence is punishable with fine only;

(b) one year, if the offence is punishable with imprisonment for a term not exceeding one
year;

(e) three years, if the offence is punishable with imprisonment for a term exceeding one
year but not exceeding three years.

1[(3) For the purposes of this section, the period of limitation, in relation to offences
which may be tried together, shall be determined with reference to the offence which is punishable
with the more severe punishment or, as the case may be, the most severe punishment.]

469. Commencement of the period of limitation. (1) The period of limitation, in relation
to an offender, shall commence,-

(a) on the date of the offence; or

(b) where the commission of the offence was not known to the person aggrieved by the
offence or to any police officer, the first day on which such offence comes to the knowledge of such
person or to any police officer, whichever is earlier, or

(c) where it is not known by whom the offence was committed, the first day on which the
identity of the offender is known to the person aggrieved by the offence or to the police officer
making investigation into the offence, whichever is earlier.

(2) In computing the said period, the day from which such period is to be computed shall
be excluded."
1 All. Avneesh Kumar Vs. State of U.P. & Anr.
261

7. The classification of offences has been mentioned in the first schedule of the Code of
Criminal Procedure. The relevant part of the First Schedule in respect of Sections 379 & 411 are
being quoted below :-

Section
Offence
Punishment
Cognizable
or
non-cognizable
Bailable or Nonbailable

By what court
triable

379
Theft
Imprisonment
for 3 years, or
fine or both

Cognizable
Non-bailable
Any Magistrate
411
Dishonestly
receiving
stolen
property knowing
it to be stolen

Imprisonment
for 3 years, or
fine or both

Cognizable
Non-bailable
Any Magistrate

8. Learned A.G.A., Shri Pankaj Kumar Tripathi, submits that in this case, after expiry of the
period as prescribed under law, cognizance cannot be taken but the learned Judicial Magistrate has
taken cognizance beyond the limitation period as provided under Sections 468 and 469 Cr.P.C.

9. The then Chief Judicial Magistrate, Firozabad, Minakshi Sinha, in her explanation dated
12.12.2025, mentioned in paragraph Nos. 4 and 6 with an assurance that she will be more careful in
future. Paragraph Nos. 4 and 6 of the aforesaid explanation are quoted hereinbelow:

4. That as regards the allegations of the two accused persons named above before the
Hon'ble Court that the issue of limitation being involved in the matter was not taken note of and
not mentioned in the cognizance taking order dated 27.11.2024, it is most humbly submitted to the
Hon'ble Court that at the time of taking of cognizance on 27.11.2024 on the supplementary chargesheet, none including the Assistant Public Prosecutor of the State had invited my attention to the
issue of limitation and due to bona fide oversight the point of limitation did not come to my mind
and in all good faith the said cognizance taking order was passed by me on 27.11.2024 on the
supplementary charge-sheet in discharge of my judicial functions of my court. It is humbly
submitted to the Hon'ble Court that as per the usual practice prevalent in all magisterial courts in
the State of Uttar Pradesh, and perhaps in other states too, no in depth enquiry or examination of
the record is made on receiving the police report i.e. the charge-sheet (or the final report) for
purposes of taking cognizance of the offences and only a prima facie view is formed by the
Magistracy on the basis of material contained in the case diary.

6. That in case, the Hon'ble Court still finds any lapse on my part in passing the
aforesaid cognizance taking order dated 27.11.2024 on the said supplementary charge-sheet, it is
most humbly submitted that the same had not occurred on account of any mala fides on my part but
as a matter of purely bona fide oversight for which I most sincerely regret to the Hon'ble Court
and assure to be more careful in future."

10. The then Chief Judicial Magistrate, Firozabad, Minakshi Sinha, who is currently posted as
the Chief Judicial Magistrate, Saharanpur has not submitted explanation as person having
knowledge of law but as a layman, as per her explanation "as per the usual practice prevalent in all
magisterial courts in the State of Uttar Pradesh, and perhaps in other states too, no in depth enquiry
262 INDIAN LAW REPORTS ALLAHABAD SERIES
or examination of the record is made on receiving the police report i.e. the charge-sheet (or the final
report) for purposes of taking cognizance of the offences and only a prima facie view is formed by
the Magistracy on the basis of material contained in the case diary". Such practice cannot substitute
a law which is not mentioned in the Code of Criminal Procedure. For such explanation and passing
of impugned order, it may be assumed that she is taking her judicial service very lightly and is not
treating it as a serious obligation to impart justice. The behaviour as well as the conduct of the
Presiding Officer as reflected from her explanation as well as cognizance order deserves initiation
of departmental proceedings, as the same prima facie demonstrates conduct unbecoming of the
office held by her, but taking a very lenient view, this Court is silent on this aspect.

11. The Chief Judicial Magistrate, Minakshi Sinha, is directed to be more cautious in future
and to pass orders strictly in accordance with law and existing law may not be substituted by
practice (if any) is illegally prevalent in all the Magisterial Courts in the State of U.P.

12. The other Judicial Magistrates as well as courts are also directed not to follow such
practice, as mentioned in the explanation of the Chief Judicial Magistrate, Minakshi Sinha.

13. The Registrar General of the Allahabad High Court is directed to communicate this
order to the Judicial Training and Research Institute (J.T.R.I.), Lucknow to impart such training to
the Judicial Officers, as cognizance is the base of a criminal case so cognizance order must be
passed in accordance with law.

14. Learned counsel for the applicant submits that as per the judgment of the Hon'ble Supreme
Court in P.K. Chaudhary vs. Commander, 48 BRTF (GRET); (2008) 13 SCC 229 and
Surinder Mohan Bikal vs. Ascharaj Lal Chopra; (1978) 2 SCC 403 as well as State of Punjab
v. Sarwan Singh; (1981) 3 SCC 34, the learned court cannot take cognizance after expiry of the
limitation period.

15. This Court has gone through the entire facts of the case as well as the provisions of
law laid down by the Hon'ble Supreme Court in the judgments of P.K. Chaudhary (supra),
Surinder Mohan Bikal (supra) as well as Sarwan Singh (supra) and has formed the opinion
that where a provision is mandatory, the court should not take cognizance contrary to the
mandate of law.

16. Accordingly, the entire proceeding of case No. 94500 of 2024 (State Vs. Sooraj Thakur
and another), arising out of case crime No.246 of 2019, under Sections 379, 411 IPC, Police
Station- Firozabad North, District Firozabad, pending in the court of Chief Judicial Magistrate
Firozabad as well as charge sheet dated 26.06.2021 alongwith cognizance order dated 27.11.2024
passed by Chief Judicial Magistrate Firozabad in respect of the applicant Avneesh Kumar and coaccused Suraj Thakur are hereby quashed.

17. The proceedings against the other five accused namely, (i) Aman Sakya, (ii) Tanuj
Gautam, (iii) Adarsh Yadav, (iv) Vishal @ Raja and (v) Rahul @ Bhagauna shall continue, against
whom separate charge-sheet was submitted and cognizance was taken within the period of
limitation.
1 All. Krishna Mohan Tripathi Vs. S.P., C.B.I./A.C.B. Lucknow
263

18. Accordingly, the application is disposed of.
---------
(2026) 1 ILRA 263
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: LUCKNOW 16.01.2026

BEFORE

THE HON'BLE SAURABH LAVANIA, J.

Application U/S 482 No. 10684 of 2024

Krishna Mohan Tripathi ...Applicant
Versus
S.P., C.B.I./A.C.B. Lucknow ...Opposite Party

Issue for consideration
Whether offence u/ Sec. 13(1)(d) r/w S. 13(2) and Sec 13(1)(e) r/w S. 13(2) are same?

Headnotes
Prevention of Corruption Act, 1988-S. 13(1)(d) r/w S. 13(2) and S. 13(1)(e) r/w S. 13(2)-
Quashing of proceedings - Art. 20(2) of the Constitution of India- Second FIR - same transaction- separate
F.I.R. was lodged- Second Case/Case-in-Issue under Section 13 (1)(e) of PC Act- relates to disproportionate
assets accumulated by the applicant during his service period - 'First Case'- registered on the written
complaint- under Section 13 (1)(d) of PC Act related to illegal gratification/illicit gain- both offence are
different/distinct - not of the same transaction -could be separately charged and tried-Application
dismissed. (E-9)

Case Law Cited
1. T.T. Antony Vs. State of Kerala, (2001) 6 SCC 181
2. V.K. Puri vs. Central Bureau of Investigation, (2007) 6 SCC 91
3. Prem Shankar Singh vs. State of U.P. thru CBI, 2019 SCC OnLine All 4743
4. State of Rajasthan v. Surendra Singh Rathore, 2025 SCC OnLine SC 358
5. Sangeetaben Mahendrabhai Patel v. State of Gujarat, (2012) 7 SCC 621
6. Mohan Baitha Vs. State of Bihar [(2001) 4 SCC 350]
7. Anju Chaudhary Vs. State of U.P. [(2013) 6 SCC 384]
8. P. v. State of Uttarakhand [2022 KHC 6634]

List of Acts
1. The Prevention of Corruption Act, 1988
2. The Indian Penal Code

List of Keywords
Doctrine of Double Jeopardy; separately charged and tried.

Appearances of parties
Counsel for Applicant(s) : Chandra Bhushan Pandey, Asim Kumar Singh Counsel for Opposite Party(s) : Anurag
Kumar Singh

(Delivered by Hon'ble Saurabh Lavania, J.)