Facts
The petitioner challenged, under Sections 438 read with 442 of the Bharatiya Nagarik Suraksha Sanhita, 2023, the order dated 21 March 2025 passed by the Special Judge, PMLA, Patna, in Special Trial No. (PMLA) 04/2025, arising from Serial No. 12/2025.
Source reference: pp. 1–4, paras. 2–5By that order, the Special Court took cognizance of offences under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002, against the petitioner and other accused persons.
Source reference: pp. 1–4, paras. 2–5The petitioner contended that he had not been given an opportunity of hearing before cognizance was taken, contrary to Section 223(1) of the BNSS.
Source reference: pp. 1–4, paras. 2–5The Enforcement Directorate did not oppose remand of the matter for fresh consideration after hearing the petitioner.
Source reference: pp. 1–4, paras. 2–5Issues
1. Whether the Special Court’s order taking cognizance was vitiated because the petitioner was not afforded an opportunity of hearing as required under Section 223(1) of the BNSS?
Source reference: pp. 2–5, paras. 3–62. Whether the order taking cognizance was required to be set aside in respect of all accused persons, including those who had not joined the revision petition?
Source reference: pp. 3–4, paras. 3–4Law Applied
Section 223(1) of the BNSS confers a statutory right upon an accused to be heard before cognizance is taken, reflecting the principles of natural justice and the rule that no person should be condemned unheard.
Source reference: pp. 2–5, paras. 3, 5–6The Court relied on Kushal Kumar Agrawal v. Directorate of Enforcement, 2025 SCC OnLine SC 1221, and Parvinder Singh v. Directorate of Enforcement, decided on 19 May 2026, for the proposition that denial of the statutory hearing at the cognizance stage is an illegality, not a curable irregularity requiring proof of prejudice.
Source reference: pp. 2–5, paras. 3, 5–6The Court also followed Pushpraj Bajaj v. Union of India & Anr., 2025 SCC OnLine Pat 3148, where a similar cognizance order was set aside and the matter was remanded for fresh consideration after hearing the accused under Section 223(1) of the BNSS.
Source reference: pp. 2–5, paras. 3, 5–6Reasoning
The Special Court took cognizance of the PMLA complaint without providing the petitioner the hearing mandated by Section 223(1) of the BNSS.
Source reference: pp. 3–5, paras. 4–6Since the provision grants a valuable statutory right grounded in natural justice, the absence of such hearing rendered the cognizance order legally unsustainable, irrespective of whether the petitioner separately demonstrated prejudice.
Source reference: pp. 3–5, paras. 4–6The High Court therefore applied the principle laid down in Parvinder Singh and followed its earlier decision in Pushpraj Bajaj.
Source reference: pp. 3–5, paras. 4–6The Court declined to set aside the cognizance order in favour of all accused merely because the petitioner requested such relief, since the other accused were not before the Court; however, it directed that they too be heard if they had not previously been afforded the statutory opportunity.
Source reference: pp. 3–5, paras. 4–6The Court expressly refrained from examining the merits of the prosecution case or other issues.
Source reference: pp. 3–5, paras. 4–6Holding
The High Court held that the order dated 21 March 2025 was unsustainable for non-compliance with Section 223(1) of the BNSS and set it aside.
The matter was remanded to the Special Judge, PMLA, Patna, for a fresh decision on cognizance in accordance with law, within a reasonable time, after hearing the petitioner and, if necessary, the other accused persons who had not been given an opportunity of hearing.
Source reference: p. 5, paras. 6–7The criminal revision was accordingly allowed.
Source reference: p. 5, paras. 6–7Acts & Sections Cited
7 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nagarik Suraksha Sanhita, 20235
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Bidyanand SinghvsThe Union of India through the Assist. Director, Enforcement Directorate, Patna Zonal Office, Patna
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