Case Note & Summary
The case involved a writ petition filed by two individuals, Shaibaz Kaiser Ateeq Shaikh and Sameer Siroha, who were accused in a serious cyber fraud case. The petitioners sought their release, claiming illegal detention. The charge-sheet had been filed against them under various sections of the Bharatiya Nyaya Sanhita, 2023, the Prevention of Corruption Act, 1988, and the Information Technology Act, 2000. The allegations included running a fraudulent call center that deceived foreign nationals. The petitioners were arrested during a raid on the call center and had been in judicial custody since. The core legal issue revolved around whether the Special Judge had jurisdiction to take cognizance of the offences since the charge-sheet did not include any offences under the PC Act. The petitioners argued that without cognizance, all remand orders were invalid. The court analyzed the procedural history, including the Special Judge's acknowledgment of his lack of jurisdiction and the subsequent transfer of the case to the J.M.F.C., Igatpuri. The court concluded that the Special Judge's failure to take cognizance rendered the continued detention of the petitioners illegal, leading to the dismissal of the petition for their release.
Headnote
A) Criminal Procedure - Cognizance - Jurisdiction of Special Judge - No cognizance taken under Prevention of Corruption Act - Special Judge lacked jurisdiction to remand accused as charge-sheet was not filed under the PC Act - Bharatiya Nagarik Suraksha Sanhita, 2023, Section 361 - The Special Judge acknowledged that he could not take cognizance of the offences as the charge-sheet did not include any offences under the PC Act, thus rendering the remand orders invalid. Held that the continued detention of the Petitioners was illegal (Paras 33-36).
Issue of Consideration
Whether the learned Special Judge had jurisdiction to take cognizance of the offences and the legality of the remand orders.
Final Decision
The court dismissed the petition, holding that the learned Special Judge lacked jurisdiction to take cognizance of the offences as the charge-sheet did not include any offences under the Prevention of Corruption Act, leading to the conclusion that the continued detention of the petitioners was illegal.
Law Points
- Cognizance
- Jurisdiction
- Bail
- Cyber Fraud
- Illegal Detention


