As per case facts, a complainant company alleged fraudulent lease and sub-lease deeds, unauthorized constructions, and the use of forged documents by the appellants for property measurement during a moratorium. ...
2026 INSC 442 Crl.Appeal No…2026@SLP(Crl)No.1088 of 2026
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REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. _______ OF 2026
(@ of Special Leave Petition (Crl.) No.1088 of 2026)
SUJAL VISHWAS ATTAVAR & ANR. ...APPELLANT(S)
vs.
THE STATE OF MAHARASHTRA &
ORS. ...RESPONDENT(S)
WITH
CRIMINAL APPEAL NO. _______ OF 2026
(@ of Special Leave Petition (Crl.) No.1133 of 2026)
J U D G M E N T
SANJAY KAROL, J.
Leave Granted.
2. The appellant(s) have preferred the present appeal(s)
against the impugned interim order dated 17.12.2025 passed by
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the High Court of Judicature at Bombay in Writ Petition No.5154
of 2025, whereby the High Court had directed the police to record
the statement of Director, Mrs. Asha Shivajirao Sanap, of E & G
Global Estates Ltd. (hereinafter referred to as the ‘Complainant
Company’) and initiate necessary action as per provisions of law.
Pursuant to the said direction, FIR
1
No.0194/2025 came to be
registered against the present appellant(s).
3. Although the question raised in this appeal is one of
relative simplicity i.e., whether under Article 226 of the
Constitution of India a direction could be given to State
Authorities to register an FIR without the applicant first having
taken recourse to the alternative remedies provided in law. This
question however arises from a convoluted set of facts involving
various commercial transactions and as such it would be
important for the purposes of clarity to appreciate the same.
3.1 The property in question, bearing Gut No.82
situated at Mouje Talwade, Trimbakeshwar, District
Nashik, was purchased by the complainant Company
(Respondent No.2 herein) vide a Sale Deed dated
11.10.2010 and was thereafter developed into a leisure
resort named as ‘E&G Green Valley’ comprising of 22
1
Short for ‘First Information Report’.
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villas (Unit No.1 to 22) and a composite Unit No.23
consisting of studio apartments and allied structures.
3.2 Upon its completion, the complainant Company
executed an Agreement to Lease dated 31.03.2012 in
favour M/s. E & G Resorts Pvt. Ltd., a Company in which
respondent no.7
2
is the Director. It is alleged that a
registered Lease Deed dated 27.06.2014 was fraudulently
executed between the complainant Company and M/s. E &
G Resorts Pvt. Ltd., in respect of Unit No.23, pursuant to
which possession of the said unit was taken over by the
latter as a lessee.
3.3 Subsequently, since the complainant Company was
classified as a Non-Performing Asset, a Corporate
Insolvency Resolution Process
3
was initiated and vide
order dated 24.06.2020, a statutory moratorium under
Section 14 of the Insolvency and Bankruptcy Code 2016
4
came into force.
3.4 It is the case of the complainant Company that
during the subsistence of the aforesaid moratorium, M/s.
E&G Resorts Pvt. Ltd., executed a sub-lease deed dated
2
Mrs. Sheetal Vishwas Attavar – Appellant No.1 in Crl A@SLP (Crl) No.1133/2026.
3
Hereinafter ‘CIRP’.
4
Hereinafter ‘IBC’.
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14.10.2022 in favour of respondent no.7 – Mrs. Sheetal
Vishwas Attavar. Under the guise of said sub-lease deed,
respondent no.7 along with the present appellants(s) is
alleged to have asserted rights over the entire project
including Unit No.23 and began collecting maintenance
charge, creating third-party interests and carrying out
unauthorized constructions causing inconvenience to other
lessees.
3.5 Consequently, multiple civil suits were instituted
inter se the parties, including suits challenging the validity
of the sub-lease deed dated 14.10.2022 and seeking an
injunction from creating encumbrances or third-party
rights. It is not in dispute that such civil proceedings are
presently pending adjudication before competent Courts.
3.6 The genesis of the criminal allegations, however,
arise from certain events stated to have occurred between
December 2024 and April 2025. It is alleged that the
accused persons, including the present appellant(s),
submitted an application for measurement of the property
on 02.04.2025 in the name of the complainant Company
using forged documents and fabricated details and
signatures. It is further alleged that during the survey on
19.04.2025, a woman impersonated herself as the Director
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of the complainant Company, namely Mrs. Asha
Shivajirao Sanap, and misled the Revenue officials into
completing the measurement process. According to the
complainant Company, the aforesaid acts were undertaken
with an intent to regularize the alleged unauthorized
constructions and assert control over the property,
particularly after the complainant had, in September 2024,
directed certain lessees, including the appellant(s), to
remove encroachments and illegal structures.
3.7 Upon discovering these facts in June 2025, the
complainant Company, through Mrs. Asha Shivajirao
Sanap, filed complaints dated 13.06.2025 and 09.07.2025
before the Deputy Superintendent of Land Records Office,
Trimbakeshwar, alleging commission of forgery,
impersonation and fraud in the measurement application
and sought registration of FIR.
3.8 The matter was considered by the Land Records
Authority, and a hearing was conducted; however, by letter
dated 29.07.2025, the Authority declined to take any
coercive action and advised the complainant to seek
redressal from the competent authority. The relevant part
of the letter is extracted below:
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“Subsequently, in connection with your above
mentioned complaint application regarding the above
reference, the date of 16.7.2025 was fixed by giving
notice to the survey applicant and you/the complainant
to present your respective statements. … It was found
that you have not filed the survey application for the said
Gut No. 82 nor paid the survey fee. You stated in the
complaint application and during the hearing that the
said survey application should be disposed of without
action. Looking at the points mentioned in your
complaint application, it is your contention that a third
party has filed the application by providing forged
documents in your name. You have also mentioned in the
complaint application you/the company and the lessees
of the said property are in a court dispute and that sale of
the said property is mutual, etc. Despite being served
with the hearing notice, the holders who filed the survey
application were not present for the said hearing.
Therefore, considering your complaint application, the
statement filed by you at the time of the hearing, and all
the documents submitted, it would be appropriate for
you to seek redressal from the competent authority ,if
necessary, regarding the said property dispute”
(emphasis supplied)
3.9 On the same date, the Deputy Superintendent of
Land Records, Trimbakeshwar, also wrote a letter to the
Police Inspector, Trimbakeshwar, bringing to notice the
allegations of fake measurement and stated:
“Sir,
In the above-referenced complaint applications dated
13.06.2025 and 09.07.2025 of M/s E. and G. Global
Estate Ltd., it has been stated that a fake measurement
application for Gut No. 82 at Village Talwade (Tr) by
forging signatures and other documents, including
Aadhaar cards, has been uploaded online to the Office of
the Deputy Superintendent of Land Records,
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Trimbakeshwar. Looking at the contents of the
application, fake measurement applications and
documents are, mentioned therein. It is requested that
appropriate legal action be taken from your level
following the investigation of the facts as per the
complainant's demand.”
3.10 In response, the Police Authorities, by letter dated
01.09.2025, returned the matter to the Land Records
Department, for further inquiry stating that:
“… Upon reviewing the said complaint application, the
nature of the matter in the application is very serious and
since this matter is related to your office, it is necessary
that the redressal of this matter be done by your
department. If there is anything contrary to the rules in
this matter, a written complaint to that effect should be
given to this office by your office.
Therefore, the original complaint application and
photocopies of the referenced applications numbered 01
to 09 are being returned to your office for further,
inquiry.”
(emphasis supplied)
3.11 Aggrieved thereby, the complainant Company
invoked the writ jurisdiction of the High Court under
Article 226 of the Constitution of India, inter alia,
seeking:
“ … … …
b. pending hearing and final disposal of this Petition, this
Hon'ble Court be pleased to direct the Respondent No.3
Senior Police Inspector, Trimbakeshwar Police Station,
Nashik to forthwith register offence punishable under
Section 318, 336, 319 and other allied provisions under
Bhartiya Nyaya Sanhita, forthwith against the
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Respondent Nos.6 to 10 and such other persons who
have aided and abetted Respondent Nos.6 to 10 in
committing aforesaid offence;”
3.12 The High Court vide the impugned interim order
dated 17.12.2025, without issuing notice, directed the
Director of the complainant Company to appear before
the police for recording of her statement and further
directed that action be taken in accordance with law. The
order is extracted in toto as under:
“1) Learned APP on instructions from Mr. Mulane,
PC., Trimbakeshwar Police Station submitted that, let
the Director of Petitioner attend the Office of Senior
Inspector of Police, Trimbakeshwar Police Station,
District Nashik, tomorrow i.e. 18
th
December 2025, by
11.00 a.m., to record her statement.
1.1) That, after recording the statement of the
Director of Petitioner, necessary action as per the
provisions of law will be initiated.
2) At the request of learned APP, stand over to 22
nd
December 2025.”
3.13 Pursuant thereto, the police registered FIR
No.0194/2025 dated 23.12.2025 against the appellant(s)
under Sections 318(2), 318(4), 319, 335, 336(2), 336(3),
337, 338, 340(2), and 61(2) of the Bharatiya Nyaya
Sanhita 2023
5
.
5
Hereinafter ‘BNS 2023’.
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4. In that view of the matter, the accused-appellant(s) are
before us contending that the registration of the FIR is a direct
consequence of the directions issued in writ proceedings, and is
therefore, contrary to law since alternative remedies available
under the statutory framework have not been exhausted. It is
further contended that the FIR has been lodged as a counterblast
to the civil disputes pending between the parties. We have heard
the learned senior counsel for the appellant(s) and learned
counsel for the respondent(s) as also perused the material placed
on record.
5. At the outset, it would be apposite to reiterate the settled
principle of law governing the exercise of writ jurisdiction. While
the jurisdiction of the High Court under Article 226 of the
Constitution of India is wide, it is well established that such
jurisdiction is extraordinary, discretionary and subject to certain
self-imposed restrictions. In Radha Krishan Industries v. State
of H.P.
6
, a co-ordinate Bench of this Court has summarized the
principles governing the exercise of writ jurisdiction by the High
Court in the presence of an alternative remedy and held as under:
“27. The principles of law which emerge are that:
27.1. The power under Article 226 of the Constitution to issue
writs can be exercised not only for the enforcement of
fundamental rights, but for any other purpose as well.
6
(2021) 6 SCC 771
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27.2. The High Court has the discretion not to entertain a writ
petition. One of the restrictions placed on the power of the High
Court is where an effective alternate remedy is available to the
aggrieved person.
27.3. Exceptions to the rule of alternate remedy arise where : (a)
the writ petition has been filed for the enforcement of a
fundamental right protected by Part III of the Constitution; (b)
there has been a violation of the principles of natural justice; (c)
the order or proceedings are wholly without jurisdiction; or (d)
the vires of a legislation is challenged.
27.4. An alternate remedy by itself does not divest the High Court
of its powers under Article 226 of the Constitution in an
appropriate case though ordinarily, a writ petition should not be
entertained when an efficacious alternate remedy is provided by
law.
27.5. When a right is created by a statute, which itself prescribes
the remedy or procedure for enforcing the right or liability, resort
must be had to that particular statutory remedy before invoking
the discretionary remedy under Article 226 of the Constitution.
This rule of exhaustion of statutory remedies is a rule of policy,
convenience and discretion.
27.6. In cases where there are disputed questions of fact, the High
Court may decide to decline jurisdiction in a writ petition.
However, if the High Court is objectively of the view that the
nature of the controversy requires the exercise of its writ
jurisdiction, such a view would not readily be interfered with.”
(emphasis supplied)
[See also: Thansingh Nathmal v. Superintendent of Taxes
7
and
Whirlpool Corporation. v. Registrar of Trade Marks
8
]
7
AIR 1964 SC 1419.
8
(1998) 8 SCC 1.
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5.1 Similarly, very recently this Court in Rikhab Chand Jain
v. Union of India
9
held as under:
“10. We may profitably refer, in this context, to the Constitution
Bench decision in Thansingh Nathmal v. Superintendent of
Taxes [(1964) 15 STC 468 (SC); 1964 SCC OnLine SC 13; AIR
1964 SC 1419.] . In Thansingh Nathmal v. Superintendent of
Taxes [(1964) 15 STC 468 (SC); 1964 SCC OnLine SC 13; AIR
1964 SC 1419.] , this court had the occasion to lay down a
principle of law which is salutary and not to be found in any
other previous decision rendered by it. The principle, plainly, is
that, if a remedy is available to a party before the High Court in
another jurisdiction, the writ jurisdiction should not normally be
exercised on a petition under article 226, for, that would allow
the machinery set up by the concerned statute to be bye-passed.
The relevant passage from the decision reads as follows (page
474 in 15 STC):
“… The jurisdiction of the High Court under article
226 of the Constitution is couched in wide terms and
the exercise thereof is not subject to any restrictions
except the territorial restrictions which are expressly
provided in the article. But the exercise of the
jurisdiction is discretionary; it is not exercised merely
because it is lawful to do so. The very amplitude of
the jurisdiction demands that it will ordinarily be
exercised subject to certain self-imposed limitations.
Resort to that jurisdiction is not intended as an
alternative remedy for relief which may be obtained
in a suit or other mode prescribed by statute.
Ordinarily the court will not entertain a petition for a
writ under article 226, where the petitioner has an
alternative remedy, which, without being unduly
onerous, provides an equally efficacious remedy.
Again the High Court does not generally enter upon a
determination of questions which demand an
elaborate examination of evidence to establish the
right to enforce which the writ is claimed. The High
Court does not therefore act as a court of appeal
against the decision of a court or Tribunal, to correct
9
2025 SCC OnLine 2510.
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errors of fact, and does not by assuming jurisdiction
under article 226 trench upon an alternative remedy
provided by statute for obtaining relief. Where it is
open to the aggrieved petitioner to move another
Tribunal, or even itself in another jurisdiction for
obtaining redress in the manner provided by a statute,
the High Court normally will not permit, by
entertaining a petition under article 226 of the
Constitution, the machinery created under the statute
to be by-passed, and will leave the party applying to
it to seek resort to the machinery so set up.”
(emphasis ours)
12. That apart, the majority view in a previous Constitution
Bench in A.V. Venkateswaran, Collector of
Customs v. Ramchand Sobhraj Wadhwani [1961 SCC OnLine
SC 16; AIR 1961 SC 1506.] reads thus:
“14… ., we must express our dissent from the
reasoning by which the learned judges of the High
Court held that the writ petitioner was absolved from
the normal obligation to exhaust his statutory
remedies before invoking the jurisdiction of the High
Court under article 226 of the Constitution. If a
petitioner has disabled himself from availing himself
of the statutory remedy by his own fault in not doing
so within the prescribed time, he cannot certainly be
permitted to urge that as a ground for the court dealing
with his petition under article 226 to exercise its
discretion in his favour. Indeed, the second passage
extracted from the judgment of the learned C.J.
in State of U.P. v. Mohammad Nooh [1957 SCC
OnLine SC 21; AIR 1958 SC 86.] with its reference
to the right to appeal being lost ‘through no fault of
his own’ emphasizes this aspect of the Rule.”
(emphasis ours)
In essence, this court was of the opinion that once a petitioner has
due to his own fault disabled himself from availing a statutory
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remedy, the discretionary remedy under article 226 may not be
available.”
6. In the same vein, this Court has duly considered the
question as to whether the remedy under Article 226 can be
availed of if there exists inaction and/or nonaction by the police
in registering the FIR relating to a cognizable offence. We may
refer to few such pronouncements:
6.1 In Sakiri Vasu v. State of U.P.
10
, a co-ordinate
Bench of this Court observed:
“11. In this connection we would like to state that if a
person has a grievance that the police station is not
registering his FIR under Section 154 CrPC, then he
can approach the Superintendent of Police under
Section 154(3) CrPC by an application in writing.
Even if that does not yield any satisfactory result in
the sense that either the FIR is still not registered, or
that even after registering it no proper investigation is
held, it is open to the aggrieved person to file an
application under Section 156(3) CrPC before the
learned Magistrate concerned. …
… … …
25. … we often find that when someone has a
grievance that his FIR has not been registered at the
police station and/or a proper investigation is not
being done by the police, he rushes to the High Court
to file a writ petition or a petition under Section 482
CrPC. We are of the opinion that the High Court
should not encourage this practice and should
ordinarily refuse to interfere in such matters and
relegate the petitioner to his alternating remedy…
26. If a person has a grievance that his FIR has not
been registered by the police station his first remedy
10
(2008) 2 SCC 409.
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is to approach the Superintendent of Police under
Section 154(3) CrPC or other police officer referred
to in Section 36 CrPC. If despite approaching the
Superintendent of Police or the officer referred to in
Section 36 his grievance still persists, then he can
approach a Magistrate under Section 156(3) CrPC
instead of rushing to the High Court by way of a writ
petition or a petition under Section 482 CrPC.
Moreover, he has a further remedy of filing a criminal
complaint under Section 200 CrPC. Why then should
writ petitions or Section 482 petitions be entertained
when there are so many alternative remedies?
27. As we have already observed above, the
Magistrate has very wide powers to direct registration
of an FIR and to ensure a proper investigation and for
this purpose he can monitor the investigation to
ensure that the investigation is done properly (though
he cannot investigate himself). The High Court
should discourage the practice of filing a writ petition
or petition under Section 482 CrPC simply because a
person has a grievance that his FIR has not been
registered by the police, or after being registered,
proper investigation has not been done by the police.
…
28. It is true that alternative remedy is not an absolute
bar to a writ petition, but it is equally well settled that
if there is an alternative remedy the High Court
should not ordinarily interfere.”
(emphasis supplied)
[See also: All India Institute of Medical Sciences Employees'
Union (Regd.) v. Union of India
11
; Aleque Padamsee v. Union
11
(1996) 11 SCC 582.
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of India
12
; M. Subramaniam v. S. Janaki
13
; and Anurag
Bhatnagar v. State (NCT of Delhi)
14
]
6.2 Following the law laid in Sakiri Vasu (supra), this
Court in Sudhir Bhaskarrao Tambe v. Hemant Yashwant
Dhage
15
, observed as under:
“2. This Court has held in Sakiri Vasu v. State of
U.P. [Sakiri Vasu v. State of U.P., (2008) 2 SCC 409
: (2008) 1 SCC (Cri) 440 : AIR 2008 SC 907], that if
a person has a grievance that his FIR has not been
registered by the police, or having been registered,
proper investigation is not being done, then the
remedy of the aggrieved person is not to go to the
High Court under Article 226 of the Constitution of
India, but to approach the Magistrate concerned under
Section 156(3) CrPC. … We have said this in Sakiri
Vasu case [Sakiri Vasu v. State of U.P., (2008) 2 SCC
409 : (2008) 1 SCC (Cri) 440 : AIR 2008 SC 907]
because what we have found in this country is that the
High Courts have been flooded with writ petitions
praying for registration of the first information report
or praying for a proper investigation.
3. We are of the opinion that if the High Courts
entertain such writ petitions, then they will be flooded
with such writ petitions and will not be able to do any
other work except dealing with such writ petitions.
Hence, we have held that the complainant must avail
of his alternate remedy to approach the Magistrate
concerned under Section 156(3) CrPC and if he does
so, the Magistrate will ensure, if prima facie he is
satisfied, registration of the first information report
12
(2007) 6 SCC 171.
13
(2020) 16 SCC 728.
14
2025 SCC OnLine SC 1514.
15
(2016) 6 SCC 277.
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and also ensure a proper investigation in the matter,
and he can also monitor the investigation.”
(emphasis supplied)
7. Keeping in view the above exposition of law, we find that
the extraordinary jurisdiction under Article 226 of the
Constitution of India ought not to have been invoked when
alternative equally efficacious statutory remedies were available.
If a person has a grievance that his FIR has not been registered
by the police, or having been registered, proper investigation is
not being conducted, then the remedy does not ordinarily lie in
invoking the writ jurisdiction in the first instance, but in seeking
recourse to the statutory framework, unless of course the urgency
of the circumstances warrant otherwise.
8. The Bharatiya Nagarik Suraksha Sanhita 2023
16
(erstwhile
Code of Criminal Procedure, 1973
17
) provides a structured
sequential mechanism for initiating criminal prosecution. The
statutory framework contemplates that information relating to the
commission of a cognizable offence is first placed before the
officer-in-charge of the police station and an FIR is registered
under Section 173(1) BNSS. In the event of refusal to register the
FIR, recourse lies before the jurisdictional Superintendent of
16
Hereinafter referred to as ‘BNSS’.
17
Hereinafter referred to as ‘CrPC’.
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Police under Section 173(4) BNSS and, thereafter, before the
Magistrate, under Section 175(3) BNSS.
9. In the present case, it is evident from the record that the
complainant Company initially approached the Land Record
Authority, by way of complaints dated 13.06.2025 and
09.07.2025, with copies thereof being sent to the police authority.
However, it did not avail any of the statutory remedies provided
under BNSS and instead directly invoked the writ jurisdiction of
the High Court, inter alia, seeking directions for registration of
FIR. In our considered view, such a recourse, in the first instance,
is contrary to the settled principles of law. Particularly in the
absence of imminent danger of violation of life or liberty of an
individual. Article 226 is not a panacea for all grievances.
10. It is not the case of the complainant Company that it had
approached the concerned Superintendent of Police or Magistrate
prior to filing the writ petition, nor has any material been placed
on record to show that such remedies were unavailable or
inefficacious. Entertaining a writ petition, in the said
circumstances, would in effect, result in the High Court, acting
as a forum of first instance thereby bypassing the statutory
scheme in its entirety. This is impermissible, save and except in
special circumstances as mentioned in Radha Krishan
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Industries (supra), which are conspicuously absent in the present
case.
11. The High Court is not bound to entertain a writ petition
merely because a case of alleged inaction or negligence is made
out against a statutory authority. Ordinarily, where a statute
provides a complete and efficacious remedy, the same must be
exhausted before invoking constitutional jurisdiction [See: Sakiri
Vasu (supra) and Sudhir Bhaskarrao Tambe (supra)]. In the
present facts, the complainant Company, has not exhausted the
sequential statutory remedies available under BNSS. There is,
therefore, no foundation to invoke the extraordinary jurisdiction
of the High Court for the reason that efficacious and efficient
alternative remedies exists. Hence, at this stage, we find the
instant writ petition to be premature, and, therefore, not fit to be
entertained.
12. Considering the above, we set aside the impugned interim
order and quash FIR No.0194/2025 registered pursuant thereto.
Liberty is reserved for the parties to espouse alternative remedies,
as may be available, in accordance with law, if so advised. Any
recourse to such a remedy shall be considered on its own merits
by the competent forum.
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13. Nothing contained in the present judgment shall be
construed as an expression of opinion on the merits of the case or
as to whether or not the facts disclose the commission of any
criminal offence.
14. In view of the above, appeal(s) stand allowed. Pending
application(s), if any, shall stand disposed of.
……………………………………J.
(SANJAY KAROL)
…………………………………….J.
(AUGUSTINE GEORGE MASIH )
New Delhi;
May 4, 2026
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