Bombay High Court Quashes Externment Order in Gambling Case — Externment Based on Minor Offences Under Maharashtra Prevention of Gambling Act Held Disproportionate and Unjustified. The court held that offences under the Maharashtra Prevention of Gambling Act are minor and do not justify externment under Section 56 of the Maharashtra Police Act, 1951.

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

The petitioner, Ganesh Sudhir Kharade, a resident of Kaij, District Beed, challenged an externment order passed by the Superintendent of Police, Beed, on 5.4.2019, confirmed by the Additional Commissioner, Beed, in proceeding no. LCB/MPAS55/1138/2019, whereby he was externed for a period of one year from District Beed. The petitioner received a show cause notice dated 28.3.2019 from the Sub Divisional Officer, Kaij, alleging that five offences under the Maharashtra Prevention of Gambling Act were registered against him in 2018. The details of the offences were: Crime No. 614/2018 (convicted with fine of Rs. 900), 615/2018 (pending), 616/2018 (convicted with fine of Rs. 900), 333/2018 (pending), 375/2018 (pending), and 426/2018 (pending). The notice further alleged that due to the petitioner's criminal activities, the common public was being looted and he had created an atmosphere of terror and fear. The petitioner was called upon to show cause why he should not be externed. The petitioner filed a writ petition challenging the externment order. The court observed that all the offences were under Section 12(a) of the Maharashtra Prevention of Gambling Act, which are minor in nature. The court noted that the petitioner had been convicted in two cases with a fine of Rs. 900 each, and the other cases were pending. The court held that these offences do not indicate that the petitioner is a habitual offender or that his presence is dangerous to the public order. The court found that the externment order was disproportionate and not justified. The court quashed the externment order and set aside the confirmation order. The court allowed the petition and made the rule absolute.

Headnote

A) Criminal Law - Externment - Maharashtra Police Act, 1951 - Section 56 - Externment order based on five offences under Maharashtra Prevention of Gambling Act, 1887 - Held that the offences are minor and do not indicate that the petitioner is a habitual offender or a threat to public order; externment order quashed as disproportionate (Paras 2-8).

B) Criminal Law - Externment - Proportionality - Maharashtra Police Act, 1951 - Section 56 - Externment for one year from entire district for minor gambling offences - Held that the order is disproportionate and not justified by the nature of offences (Paras 6-8).

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Issue of Consideration

Whether an externment order passed under the Maharashtra Police Act based on offences under the Maharashtra Prevention of Gambling Act is sustainable when the offences are minor and do not indicate a threat to public order.

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Final Decision

The court allowed the petition, quashed the externment order dated 5.4.2019 passed by the Superintendent of Police, Beed, and set aside the confirmation order by the Additional Commissioner, Beed. Rule made absolute.

Law Points

  • Externment order under Maharashtra Police Act must be based on grave and persistent criminal activity
  • not minor offences
  • mere registration of offences under Maharashtra Prevention of Gambling Act does not justify externment
  • externment order must be proportionate to alleged criminal activity
  • show cause notice must contain specific allegations of danger to public order.
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Case Details

2020 LawText (BOM) (01) 6

Criminal Writ Petition No. 1472 of 2019

2020-01-20

T.V. Nalawade, M.G. Sewlikar

S.J. Salunke for Petitioner, R.D. Sanap (APP) for Respondents/State

Ganesh Sudhir Kharade

The Divisional Commissioner, Aurangabad Division, Aurangabad; The Externing Authority i.e. The Superintendent of Police, Beed; The Sub Divisional Police Officer, Kaij, Dist. Beed; The Police Inspector, Police Station Kaij, Dist. Beed

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Nature of Litigation

Criminal writ petition challenging an externment order passed under the Maharashtra Police Act.

Remedy Sought

Petitioner sought quashing of the externment order dated 5.4.2019 and the confirmation order by the Additional Commissioner.

Filing Reason

Petitioner was externed from District Beed for one year based on five offences under the Maharashtra Prevention of Gambling Act, which he contended were minor and did not justify externment.

Previous Decisions

The Externing Authority (Superintendent of Police, Beed) passed the externment order on 5.4.2019, which was confirmed by the Additional Commissioner, Beed, in proceeding no. LCB/MPAS55/1138/2019.

Issues

Whether the externment order based on offences under the Maharashtra Prevention of Gambling Act is sustainable. Whether the externment order is proportionate to the alleged criminal activity.

Submissions/Arguments

Petitioner argued that the offences under the Maharashtra Prevention of Gambling Act are minor and do not indicate that he is a habitual offender or a threat to public order. Respondents/State argued that the petitioner's criminal activities created an atmosphere of terror and fear, justifying externment.

Ratio Decidendi

Offences under the Maharashtra Prevention of Gambling Act are minor in nature and do not justify an externment order under Section 56 of the Maharashtra Police Act, as they do not indicate that the person is a habitual offender or a threat to public order. Externment must be proportionate to the alleged criminal activity.

Judgment Excerpts

All the offences are under Section 12(a) of the Maharashtra Prevention of Gambling Act. These are minor offences. The externment order is disproportionate and not justified. The petition is allowed. The externment order dated 5.4.2019 passed by the Superintendent of Police, Beed, is quashed and set aside.

Procedural History

The petitioner received a show cause notice dated 28.3.2019 from the Sub Divisional Officer, Kaij. The Externing Authority (Superintendent of Police, Beed) passed the externment order on 5.4.2019. The petitioner appealed to the Additional Commissioner, Beed, who confirmed the order in proceeding no. LCB/MPAS55/1138/2019. The petitioner then filed the present writ petition before the Bombay High Court, Aurangabad Bench.

Acts & Sections

  • Maharashtra Police Act, 1951: 56
  • Maharashtra Prevention of Gambling Act, 1887: 12(a)
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