Bombay High Court Quashes Externment Order in Maharashtra Police Act Case — Lack of Material to Show Petitioner as Habitual Offender. Externment Order Set Aside as In-Camera Statements Were Vague and Crimes Were Not Sufficient to Conclude Petitioner Was a Habitual Offender Under Section 56 of Maharashtra Police Act, 1951.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The petitioner, Shubham Kodwate, challenged the externment order dated 24.02.2022 passed by the Deputy Commissioner of Police, Zone-I, Nagpur City, under Section 56(1)(a)&(b) of the Maharashtra Police Act, 1951, directing him to remove himself from Nagpur District for two years. The order was confirmed by the Divisional Commissioner on 16.06.2022. The externment was based on five crimes registered against the petitioner at Pratap Nagar police station between 2015 and 2021, involving offenses under the Indian Penal Code and the Arms Act, and on confidential in-camera statements of two witnesses. The petitioner argued that the crimes were not sufficient to brand him as a habitual offender and that the in-camera statements were vague. The court examined the material and found that the crimes were not of a nature to indicate that the petitioner was a habitual offender or dangerous person. The in-camera statements merely expressed fear without specific instances. The court held that the subjective satisfaction of the externing authority was not based on proper material and quashed both the externment order and the appellate order.

Headnote

A) Maharashtra Police Act - Externment - Section 56(1)(a)&(b) - Habitual Offender - The externment order was based on five crimes and in-camera statements of two witnesses. The court held that the crimes were not sufficient to conclude that the petitioner was a habitual offender or dangerous person. The in-camera statements were vague and did not provide specific instances of the petitioner's activities. The court found that the subjective satisfaction of the externing authority was not based on proper material. (Paras 1-10)

B) Maharashtra Police Act - Externment - In-Camera Statements - Section 56 - The court held that the in-camera statements of witnesses 'A' and 'B' were vague and did not disclose any specific acts of the petitioner that would warrant externment. The statements merely expressed fear without providing concrete details. Therefore, the externment order was not sustainable. (Paras 4-10)

C) Maharashtra Police Act - Externment - Subjective Satisfaction - Section 56 - The court held that the subjective satisfaction of the externing authority must be based on credible material. In this case, the material relied upon was insufficient to justify the externment order. The court quashed the externment order and the appellate order confirming it. (Paras 1-10)

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Issue of Consideration

Whether the externment order passed under Section 56(1)(a)&(b) of the Maharashtra Police Act, 1951 against the petitioner was sustainable on the basis of five crimes and confidential in-camera statements of two witnesses.

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Final Decision

The court allowed the petition, quashed the externment order dated 24.02.2022 and the appellate order dated 16.06.2022, and set aside the externment of the petitioner.

Law Points

  • Externment order under Section 56 of Maharashtra Police Act
  • 1951 requires material to show that the person is a habitual offender or dangerous person
  • mere registration of crimes and vague in-camera statements are insufficient
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Case Details

2022 LawText (BOM) (12) 151

Criminal Writ Petition No. 515 of 2022

2022-12-07

G. A. Sanap, J.

Mr. L. B. Thawkar for the petitioner; Mr. H. D. Dubey, A.P.P. for the respondents

Shubham S/o Sudhakar Kodwate (Driver), through his mother Jyoti W/o Sudhakar Kodwate

State of Maharashtra, Through Divisional Commissioner, Nagpur Division, Nagpur; Deputy Commissioner of Police, Zone-1, Nagpur City, Nagpur; Assistant Commissioner of Police, Sonegaon Division, Nagpur City, Nagpur

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Nature of Litigation

Criminal writ petition challenging externment order under Maharashtra Police Act

Remedy Sought

Quashing of externment order dated 24.02.2022 and appellate order dated 16.06.2022

Filing Reason

Petitioner was externed from Nagpur District for two years based on five crimes and in-camera statements, which he contended were insufficient

Previous Decisions

Externment order passed by Deputy Commissioner of Police on 24.02.2022; confirmed by Divisional Commissioner on 16.06.2022

Issues

Whether the externment order under Section 56(1)(a)&(b) of Maharashtra Police Act, 1951 was sustainable based on five crimes and in-camera statements Whether the in-camera statements were vague and insufficient to justify externment

Submissions/Arguments

Petitioner argued that the crimes were not sufficient to brand him as a habitual offender and that the in-camera statements were vague Respondents argued that the material was sufficient to warrant externment

Ratio Decidendi

For an externment order under Section 56 of the Maharashtra Police Act, 1951, the externing authority must have credible material to show that the person is a habitual offender or dangerous person. Mere registration of crimes and vague in-camera statements without specific instances are insufficient to justify externment.

Judgment Excerpts

In this writ petition, the petitioner has challenged the order of his externment dated 24.02.2022 passed by respondent no.2 - Dy. Commissioner of Police, Zone-I, Nagpur City, Nagpur as well as the order dated 16.06.2022 passed by respondent no.1 – Divisional Commissioner, Nagpur Division, Nagpur, whereby the respondent no.1 confirmed the order of externment in appeal. The respondent no.2, by invoking the provisions of Section 56 Sub-section (1), clauses (a)&(b) of the Maharashtra Police Act, 1951, ordered externment of the petitioner and directed him to remove himself outside the limits of Nagpur District for a period of two years.

Procedural History

The Deputy Commissioner of Police passed the externment order on 24.02.2022. The petitioner appealed to the Divisional Commissioner, who confirmed the order on 16.06.2022. The petitioner then filed the present criminal writ petition before the High Court.

Acts & Sections

  • Maharashtra Police Act, 1951: 56(1)(a), 56(1)(b)
  • Indian Penal Code, 1860: 452, 294, 506, 323, 509, 325, 504, 34, 279, 337, 134, 177, 324
  • Arms Act, 1959: 4, 25
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