High Court Dismisses Petition for Release of Accused in Cyber Fraud Case Due to Lack of Cognizance. Special Judge Lacked Jurisdiction as Charge-Sheet Did Not Include Offences Under the Prevention of Corruption Act.

High Court: Bombay High Court Bench: BOMBAY
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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).

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Issue of Consideration

Whether the learned Special Judge had jurisdiction to take cognizance of the offences and the legality of the remand orders.

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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
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Case Details

2026 LawText (BOM) (10) 34

Criminal Writ Petition No. 1100 of 2026

2026-10-21

Sarang V. Kotwal, Ranjit Singh Rajabhonsale

Milan Desai, Sudeep Sharma, Rohan Naidu, Pooja Pandey, M. M. Deshmukh, Anil Singh, Kuldeep Patil, Adarsh Vyas, Digvijay S. Kachare, Krishnakant Deshmukh, Anay Joshi, Yukta Sawant, Sanika Joshi, Saili Dhuru, Sumitkumar Nimbalkar

Shaibaz Kaiser Ateeq Shaikh, Sameer Siroha

The State of Maharashtra, CBI

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Nature of Litigation

Writ petition for release of accused in a cyber fraud case.

Remedy Sought

Release from illegal detention.

Filing Reason

Claim of illegal detention without proper remand orders.

Previous Decisions

Bail applications rejected by trial courts.

Issues

Whether the learned Special Judge had jurisdiction to take cognizance of the offences. Legality of the remand orders issued by the Special Judge.

Submissions/Arguments

Petitioners argued that no cognizance was taken, rendering remand orders invalid. Respondents contended that the detention was lawful and the offences serious.

Ratio Decidendi

The Special Judge's lack of jurisdiction to take cognizance of the offences under the Prevention of Corruption Act invalidated the remand orders, resulting in illegal detention of the petitioners.

Judgment Excerpts

The allegations in the charge-sheet are quite serious. The learned 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. The continued detention of the Petitioners was illegal.

Procedural History

The petitioners were arrested on 09.08.2025, produced before the Magistrate, and remanded to judicial custody. Bail applications were filed and rejected. The charge-sheet was filed on 03.11.2025, and the case was transferred to the J.M.F.C., Igatpuri, due to lack of cognizance by the Special Judge.

Acts & Sections

  • Bharatiya Nyaya Sanhita, 2023: 61(2), 318(2), 319(2), 336(3), 338, 340(2)
  • Prevention of Corruption Act, 1988: 7(a), 12
  • Information Technology Act, 2000: 66C, 66D
  • Telecommunications Act, 2023: 3(1), 42(1)
  • Bharatiya Nagarik Suraksha Sanhita, 2023: 361
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