Bombay High Court Quashes Externment Orders Against Two Sweepers in Gang Externment Case Due to Violation of Natural Justice. Externment Order Passed on Undisclosed Material Not Mentioned in Show-Cause Notice Violates Section 59 of Maharashtra Police Act, 1951, and Selective Externment Without Explanation Renders Order Arbitrary.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
  • 4
Judgement Image
Font size:
Print

Case Note & Summary

The case involved a Criminal Writ Petition under Article 226 of the Constitution of India filed by two sweepers, Balram and Kunal, challenging their externment for two years from Akola District. The externment was ordered under Section 55 of the Maharashtra Police Act, 1951 by the Sub-Divisional Police Officer on 02-10-2020 and confirmed by the Divisional Commissioner on 15-12-2020. The show-cause notices issued to the petitioners on 17-09-2020 and 18-09-2020 merely listed certain criminal cases against them and required them to show cause against externment, but made no mention of any gang or their membership or movement as a gang. The petitioners filed responses. However, the externment order dated 02-10-2020 stated that the petitioners were members and leaders of a gang and referred to their movement and encamping as a gang. The petitioners contended that the externing authority relied on material not disclosed in the show-cause notices, thereby violating principles of natural justice and Section 59 of the Act. They also argued that the FIRs cited showed involvement of other persons, yet only they were singled out for externment, rendering the order discriminatory and arbitrary. The State defended the orders by pointing to Section 59 which requires only general nature of material allegations to be disclosed, and that reference to Section 55 in the notices should have alerted the petitioners that they were being treated as gang members. The High Court rejected this defense, holding that the show-cause notices did not even generally indicate the existence of a gang or the petitioners’ role in it, and mere reference to a legal provision cannot substitute for notice of facts. The Court found a clear variance between the allegations in the show-cause notices and the final order, which deprived the petitioners of reasonable opportunity to explain, amounting to breach of Section 59 and natural justice. It relied on Mohan Damodar Raut v. State of Maharashtra, Criminal Writ Petition No.612/2020 decided on 04-02-2021 and Munaf Samshuddin Shaikh v. Deputy Commissioner of Police, 2014 All MR(Cri) 2422. Additionally, the Court held that the selective externment of only two petitioners without any explanation, when FIRs showed involvement of more persons, was arbitrary and violative of Article 14. It followed Vijay Lalso Jadhav v. State of Maharashtra, 2014 (1) Mh.L.J. (Cri) 457 and Ahammad Mainuddin Shaikh v. State of Maharashtra, 2014(1) Mh.L.J. (Cri) 231. Consequently, the impugned externment orders were quashed and set aside. The rule was made absolute with no order as to costs.

Headnote

A) Externment Law - Natural Justice - Externment order passed on material not disclosed in show-cause notice violates principles of natural justice - Maharashtra Police Act, 1951, Sections 55 and 59 - The externment order mentioned that petitioners were gang members/leaders and moved as a gang, but the show-cause notices omitted these allegations entirely. The court held that the externing authority relied on undisclosed material, depriving petitioners of opportunity to explain, violating Section 59 and natural justice. Held, externment order set aside (Paras 4-8).

B) Externment Law - Arbitrary Exercise of Power - Selective externment of only some gang members without justification renders order arbitrary and liable to be set aside - Maharashtra Police Act, 1951, Section 55 - The FIRs showed involvement of multiple persons beyond the petitioners, yet only petitioners were externed. No explanation was provided for singling them out. The court, relying on precedents, held this selective exercise of power vitiated the order. Held, externment order quashed (Paras 10-11).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the externment orders passed under Section 55 of the Maharashtra Police Act, 1951 against the petitioners are sustainable in law when the show-cause notices did not contain allegations of gang membership and when only the petitioners were singled out for externment despite involvement of other persons in the FIRs?

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

Rule made absolute; impugned externment orders dated 02-10-2020 and 15-12-2020 quashed and set aside; no order as to costs.

Law Points

  • Externment order based on material not disclosed in show-cause notice violates Section 59 of Maharashtra Police Act
  • 1951 and principles of natural justice
  • Selective externment of some gang members without explanation is arbitrary and illegal.
Subscribe to unlock Law Points Subscribe Now

Case Details

2021 LawText (BOM) (11) 71

Criminal Writ Petition No.196/2021

2021-11-24

M.S. Sonak, Pushpa V. Ganediwala

N.R. Tekade, M.J. Khan

Balram @ Ballu Ramsingh Dikav, Kunal s/o Ramsingh Dikav

State of Maharashtra, The Superintendent of Police, Akola, The Sub Divisional Police Officer, Murtizapur, The Divisional Commissioner, Amravati

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Criminal writ petition under Article 226 of the Constitution of India challenging orders of externment.

Remedy Sought

Petitioners sought quashing and setting aside of externment orders dated 02-10-2020 and 15-12-2020.

Filing Reason

The externment orders were passed without affording reasonable opportunity as the show-cause notices omitted crucial allegations of gang membership, and the orders were passed selectively against only two petitioners.

Previous Decisions

The Sub-Divisional Police Officer, Murtizapur, passed externment order on 02-10-2020 externment the petitioners for two years from Akola District; the Divisional Commissioner confirmed the same on 15-12-2020.

Issues

Whether the externment orders are vitiated due to violation of principles of natural justice when the show-cause notices did not contain any allegation of gang membership or movement, but the final order relied on such grounds? Whether the externment orders are arbitrary and discriminatory as only two petitioners were externed despite the FIRs showing involvement of other persons without any explanation for such selective action?

Submissions/Arguments

Petitioners argued that the show-cause notices lacked any mention of gang, movement, or leadership, and the externing authority relied on undisclosed material, denying reasonable opportunity to explain, in breach of Section 59 and natural justice. Petitioners contended that they were singled out for externment when FIRs showed involvement of multiple individuals, making the orders discriminatory and arbitrary without any justification. Respondents argued that Section 59 only requires disclosure of general nature of material allegations, and the reference to Section 55 in the notices sufficiently indicated the nature of allegations to the petitioners.

Ratio Decidendi

1. An externment order passed under Section 55 of the Maharashtra Police Act, 1951 violates principles of natural justice and Section 59 if the material regarding gang membership and movement, not disclosed in the show-cause notice, is relied upon. 2. Selective externment of only some individuals from a group without any explanation renders the order arbitrary and illegal.

Judgment Excerpts

The impugned order also speaks about the movement and encamping of the gang or body of persons. As noted earlier, all these aspects were completely missing in the show-cause notices. This indicates that for passing the impugned order, the externing authority has taken into account some material, of which neither any notice was given to the petitioners nor were the petitioners given an opportunity to offer their explanation to such material. This according to us, amounts to a violation of principles of natural justice and fair play... If the petitioners were indeed the members of a gang then, there is no explanation as to why only the petitioners have been singled out for action under Section 55 of the said Act.

Procedural History

On 17-09-2020 and 18-09-2020, show-cause notices were issued to the petitioners under Section 55 of the Maharashtra Police Act, 1951. Petitioners filed responses. On 02-10-2020, the Sub-Divisional Police Officer passed an externment order externment both petitioners for two years from Akola District. Petitioners filed appeals, and the Divisional Commissioner dismissed them on 15-12-2020. Thereafter, petitioners filed Criminal Writ Petition No.196/2021 before the Bombay High Court, Nagpur Bench, challenging both orders.

Acts & Sections

  • Maharashtra Police Act, 1951: 55, 59
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Quashes Externment Orders Against Two Sweepers in Gang Externment Case Due to Violation of Natural Justice. Externment Order Passed on Undisclosed Material Not Mentioned in Show-Cause Notice Violates Section 59 of Maharashtra Police...
Related Judgement
High Court High Court Considers Quo Warranto Petition Alleging Illegal Appointment Against Non-Notified BCT Post in KIADB. Petition Argues That Appointment in Contravention of Advertised Reservation Is Void Ab Initio Under Articles 14 and 16 of the Constitution...