Sarfaraz @ Muzaffar Ahmad Wani v. The Union of India through National Investigation Agency, New Delhi
The Patna High Court held that a standard or template arrest memo merely recording that the grounds of arrest were “explained” or “conveyed” to the accused does not satisfy the constitutional requirement under Article 22(1). The investigating agency must furnish the arrested person with the written grounds of arrest. Applying the Supreme Court's decisions including Mihir Rajesh Shah, Vihaan Kumar, Ahmed Mansoor and Dr. Rajinder Rajan, the Court held that if written grounds cannot be supplied immediately, they must nevertheless be furnished within a reasonable time and at least two hours before production before the Magistrate for remand. As the NIA could produce no document demonstrating that written grounds had been furnished to Sarfaraz, the High Court held that his arrest could not be sustained, set aside the impugned order and directed his release on bail.
Legal Issue
Whether an arrest complies with Article 22(1) of the Constitution where the arrest memo merely contains a standard-form statement that the accused had been informed or orally explained the grounds of arrest, but the investigating agency is unable to establish that written grounds of arrest were actually furnished to him.
The Court also had to determine whether such non-compliance rendered the arrest unsustainable and entitled the accused to release notwithstanding the serious nature of the offences alleged against him.
Brief Facts
The case arose out of NIA P.S. Case No. 17 of 2024, corresponding to Special Case No. 10 of 2024 / RC No. 17/2024/NIA/DLI.
The prosecution case originated from an incident dated 5 September 2024 near Kharwa Pool, Banjaria, East Champaran. During vehicle checking, police intercepted three persons travelling on a motorcycle and allegedly recovered 390 counterfeit ₹500 notes having a total face value of ₹1,95,000. According to the prosecution, the arrested persons disclosed that counterfeit currency was being transported through a wider network and named Sarfaraz @ Muzaffar Ahmad Wani.
The investigation was subsequently transferred to the National Investigation Agency (NIA) by the Ministry of Home Affairs on 10 December 2024.
Sarfaraz was arrayed as Accused No. 4. The charge-sheet alleged that his mobile phone contained PDF files relating to counterfeit currency, voice clips, photographs and contact details of suspected persons, as well as chats concerning procurement and supply of Fake Indian Currency Notes (FICN). Sarfaraz denied the allegations and claimed that his interaction with the co-accused arose from a business relationship developed through social media.
He was arrested on 12 September 2024 in Jammu & Kashmir. Paragraph 7 of the arrest memo contained a standard statement recording that he had been informed of the grounds of arrest and his legal rights. However, Sarfaraz specifically contended that no written grounds of arrest had ever been served upon him.
His bail plea was initially rejected, and the Patna High Court dismissed his appeal on 24 February 2026. He approached the Supreme Court, which noticed that the High Court had not considered his specific contention regarding non-furnishing of written grounds of arrest. The Supreme Court therefore set aside that order and remitted the matter to the High Court for consideration of this issue.
On reconsideration, the Additional Solicitor General representing the NIA acknowledged that no separate written grounds of arrest appeared to have been furnished, although reliance was placed on the statement contained in paragraph 7 of the arrest memo.
Held / Decision
The Patna High Court allowed the appeal to the extent indicated and directed the appellant's release on bail.
The Court laid down four principal conclusions:
First, Article 22 of the Constitution read with Section 50 CrPC requires the investigating agency/arresting authority to furnish a copy of the written grounds of arrest to the arrested person as a matter of course.
Second, a proforma arrest memo which simply records that the grounds of arrest were conveyed does not constitute compliance with the Supreme Court's decisions governing communication of grounds of arrest.
Third, a template statement that the arresting officer had “explained” the grounds of arrest before taking the accused into custody cannot substitute actual furnishing of the written grounds required by Article 22 read with Sections 50 and 50A CrPC, corresponding to Sections 47 and 48 BNSS.
Fourth, following Mihir Rajesh Shah, written grounds must be communicated within a reasonable period and, in any event, at least two hours before the accused is produced before the Magistrate for remand.
In Sarfaraz's case, despite being granted time, the NIA could not produce any document showing service of written grounds of arrest. The transit-remand material also did not demonstrate that such grounds had been supplied before his production before the Magistrate.
The Court therefore concluded: “His arrest cannot be sustained.”
The Special Court's impugned order was set aside and Sarfaraz was directed to be released on bail forthwith, subject to furnishing bail bonds and any additional conditions imposed by the trial court to secure his attendance during trial.
Important Observations
Full Headnote
Legal Significance
This is a particularly useful ruling for day-to-day criminal litigation involving arrest and remand because it converts the constitutional principle into a practical compliance test.
An advocate challenging an arrest can ask:
Was a separate written statement of the actual grounds of arrest furnished to the accused?
A police/NIA arrest memo merely containing a pre-printed declaration such as “grounds of arrest explained” is not, by itself, sufficient.
The judgment also makes the timing requirement practically important: if written grounds cannot be furnished immediately upon arrest, they must be supplied within a reasonable time and at least two hours before remand proceedings.
Most importantly, violation of Article 22(1) affects the legality of arrest and remand, and constitutional non-compliance can justify release even where ordinary statutory restrictions on bail would otherwise apply. However, as the Supreme Court principle reproduced by the High Court clarifies, such illegality of arrest does not by itself vitiate the investigation, charge-sheet or trial.