Facts
The petitioner, a director of M/s. Urban Infra Nirman Private Limited, challenged the FIR registered as Electronics Complex Police Station Case No. 262 of 2026 on 27 July 2026.
Source reference: para. 2–7The complaint concerned ₹2.17 crore allegedly advanced by the complainant to M/s. Mayapur Commercial Private Limited in 2009, followed by a rollover agreement with Urban Infra Nirman in 2011.
Source reference: para. 2–7The petitioner submitted that he was not a director when the original transaction occurred and became a director in 2013; the complainant alleged that the criminal conduct continued in 2019.
Source reference: para. 2–7The petitioner also argued that the FIR was a second FIR and relied on interim protection granted to another person by a coordinate bench.
Source reference: para. 2–7The investigation was ongoing.
Source reference: para. 2–7The petitioner sought interference with the FIR and protection from coercive action.
Source reference: para. 3–4Issues
1. Whether the Court should exercise its jurisdiction under Article 226 to interfere with the FIR or grant interim protection while the investigation was at a nascent stage.
Source reference: para. 7–92. Whether the petitioner should instead pursue the alternative remedy of applying for pre-arrest bail before the appropriate forum.
Source reference: para. 10Law Applied
Under Article 226, the High Court’s power to quash criminal proceedings or grant interim protection must be exercised sparingly and with circumspection.
Source reference: para. 8–9Relying on Neeharika Infrastructure Private Limited v. State of Maharashtra, (2021) 19 SCC 401, the Court noted that interim orders staying investigation or directing that no coercive steps be taken should not be passed routinely, particularly where the investigation is in progress and the evidence is not yet before the Court; an accused should ordinarily seek anticipatory bail before the competent court.
Source reference: para. 8–9The Court also identified an application for pre-arrest bail under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, as an available alternative remedy.
Source reference: para. 10Reasoning
The Court confined its consideration of the complaint to whether it should entertain the writ petition and made no finding on the truth of the allegations, given that the investigation was continuing and at an early stage.
Source reference: para. 7It considered the petitioner’s reliance on the coordinate bench’s interim order but noted that the complaint here alleged conduct continuing into 2019.
Source reference: para. 7–10Applying Neeharika Infrastructure, the Court declined to grant protection or otherwise intervene in the investigation through the writ petition, and pointed to pre-arrest bail as the appropriate alternative remedy.
Source reference: para. 7–10Holding
The Court declined to interfere with the FIR and dismissed the writ petition.
The dismissal did not prevent the petitioner from taking steps in accordance with law, including applying for pre-arrest bail before the appropriate forum.
Source reference: para. 12Acts & Sections Cited
4 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Code of Criminal Procedure, 19733
Bharatiya Nagarik Suraksha Sanhita, 20231
Original Court PDF
KRISHNA KUMAR TIWARIvsSTATE OF WEST BENGAL AND ORS.
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