Case Note & Summary
The Bombay High Court at Nagpur heard a criminal writ petition challenging an externment order passed against the petitioner under Section 56(1)(b) of the Maharashtra Police Act, 1951. The petitioner, a resident of Amravati, had been externed from the entire Amravati district for a period of two years by the Deputy Commissioner of Police, Zone-I, Amravati, vide order dated 27 March 2018. The order was premised on eight pending criminal cases against the petitioner, the last of which was Crime No. 720/2016 registered on 20 September 2016 for offences under Sections 452, 448, 427 read with Section 34 of the Indian Penal Code. The show-cause notices were issued on 30 January 2018 and 3 March 2018; the petitioner did not file any reply. The petitioner contended that the externment order was unreasonable as it lacked any live link or proximate nexus with the alleged criminal activities, given the significant time gap of about 16-18 months between the last offence and the passing of the order, during which no criminal case was registered. The respondent authorities defended the order, arguing that the eight pending cases, including serious offences, and the proximity of the last offence to the show-cause notice provided sufficient link, and that the petitioner's failure to reply weakened his case. The core legal issues before the court were whether the externment order satisfied the requirements of Section 56(1)(b), particularly the need for a live link between the criminal activities and the subjective satisfaction of the authority, and whether the failure to reply could absolve the authority from independently applying its mind. The court examined the provision, noting that Section 56(1)(b) requires two cumulative conditions: reasonable belief that the person is engaged or about to be engaged in specified offences, and that witnesses are unwilling to testify due to fear. These conditions must coexist and be based on reasoned subjective satisfaction. The court emphasized that externment curtails personal liberty and must be exercised reasonably; reasonableness cannot be presumed from non-filing of reply. Relying on a line of precedents including Sumit Ramkrishna Maraskolhe v. Deputy Commissioner of Police (Full Bench), Rajesh Jiwan Jangle v. State of Maharashtra, and others, the court held that a considerable time gap between the last offence and the show-cause notice breaks the live link, rendering the externment order arbitrary. On facts, the court found that the 15-month gap between the last crime (September 2016) and the first show-cause notice (January 2018), extending to 16-18 months by the time the order was passed, without any further criminal activity, negated any reasonable belief that the petitioner was engaged or about to be engaged in prohibited offences. The externment order displayed no live link and lacked proper subjective satisfaction. Consequently, the writ petition was allowed, the impugned orders were quashed and set aside, and the rule was made absolute.
Headnote
A) Criminal Procedure - Externment - Live Link Requirement - Maharashtra Police Act, 1951 Section 56(1)(b) - An externment order must be based on a proximate and live link between the alleged criminal activities and the subjective satisfaction that the person is engaged or is about to be engaged in specified offences. A significant time gap of 16-18 months between the last offence (September 2016) and the show-cause notice (January/March 2018) without any intervening criminal activity negates such live link. Held, the impugned order suffers from arbitrariness and is quashed for absence of live link (Paras 5-7). B) Criminal Procedure - Externment - Effect of Failure to File Reply - Maharashtra Police Act, 1951 Section 56(1)(b) - The failure of the proposed externee to file a reply to the show-cause notice does not absolve the externing authority from independently applying its mind to the legal requirements for externment. The authority must still subjectively satisfy itself that the conditions of the provision are met. Held, the authority's duty to act reasonably subsists regardless of the lack of reply (Para 4). C) Criminal Procedure - Externment - Cumulative Conditions - Maharashtra Police Act, 1951 Section 56(1)(b) - Section 56(1)(b) requires two conditions to be fulfilled concurrently: reasonable belief of engagement in specified offences and unwillingness of witnesses to come forward due to fear. These conditions are not standalone; they must be present simultaneously based on material on record. Held, the authority must demonstrate that both conditions are satisfied through reasoned subjective satisfaction (Para 5). D) Constitutional Law - Right to Liberty - Reasonableness in Externment Proceedings - Maharashtra Police Act, 1951 Section 56(1)(b) - Externment infracts personal liberty, so the authority must act reasonably. Reasonableness cannot be inferred from the mere failure to file a reply. The court, in secondary review, ensures legality of the order but does not assess sufficiency of material. Held, the externment order was unreasonable due to lack of live link and independent application of mind, and is set aside (Paras 4, 7-8).
Issue of Consideration
Whether an externment order under Section 56(1)(b) of the Maharashtra Police Act, 1951 is valid when there is a gap of about 16-18 months between the last criminal activity and the issuance of the show-cause notice, and whether the absence of a live link between the alleged activities and the subjective satisfaction of the authority renders the order arbitrary.
Final Decision
Writ petition allowed. Impugned orders quashed and set aside. Rule made absolute.
Law Points
- Externment order must have live link with criminal activities
- Both conditions under Section 56(1)(b) Maharashtra Police Act must coexist
- Failure to reply to show-cause notice does not absolve authority from independent application of mind
- Reasonableness cannot be presumed from non-filing of reply
- Gap of 16-18 months between last offence and show-cause notice breaks live link
- Subjective satisfaction requires reasonable material enabling rational decision


