Gangsters Act: DM Must Refer Refused Release Plea to Court

On 22 September 2026, a division bench of the Allahabad High Court (Justice Ajay Bhanot and Justice Divesh Chandra Samant) quashed an order of the District Magistrate, Firozabad, who had refused to release properties attached under the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986, without sending the matter to the court. The case is Pooja Devi v. State of U.P. (Criminal Misc. Writ Petition No. 12459 of 2026), reported on 4 October 2026.

What was decided

The petitioner’s properties were attached on 22 July 2025 under Section 14(1) of the Act. She applied under Section 15 for release. On 9 March 2026 the District Magistrate rejected the application, relying on 19 cases registered against another person since 2011, stating that properties had been bought in his wife’s name from crime proceeds, and observing that the petitioner had not shown a legitimate source of income.

The High Court pointed to Section 16(1), which says that where the District Magistrate does not release the property under Section 15(2), he “shall refer the matter with his report to the Court having jurisdiction to try an offence under this Act”. No reference had been made, and the State did not dispute this. The Court held the order was “in the teeth of” Section 16(1), quashed it, and sent the matter back to the District Magistrate to decide afresh within two months. It did not decide whether the properties were acquired through crime.

Why it matters

Attachment under the Gangsters Act is one of the most serious consequences an individual or family in Uttar Pradesh can face, as it can freeze homes, land and business premises. The Act provides a two-stage safeguard: an administrative decision by the District Magistrate and, if release is refused, an inquiry by the court. This ruling confirms that the second stage cannot be skipped.

It is also relevant for relatives, spouses and business partners whose property is attached because of their connection with an accused. In March 2026, in Mansoor Ansari v. State of U.P., the High Court also held that being a relative of a person facing Gangsters Act charges is not a ground for attachment; the State must show a link between the acquisition of the property and a listed offence.

Practical points

  • File the Section 15 release application promptly, with documents showing the source of funds for each property.
  • Keep income tax returns, bank statements, sale deeds and loan papers ready for each attached asset.
  • If release is refused, check whether the District Magistrate has made the Section 16(1) reference to the court.
  • Challenge a refusal that skips the court reference by way of a writ petition.
  • Third-party owners should show independent acquisition, not merely deny the relationship.

Sources: LiveLaw, 4 Oct 2026; Allahabad High Court order of 22 Sep 2026 (copy via LiveLaw); LiveLaw, 17 Mar 2026.

For a confidential discussion on Gangsters Act attachment and related criminal proceedings, see Criminal Defence and Bail.

General legal information only; not legal advice or solicitation.