Bombay High Court Quashes Externment Order Against Petitioner Due to Absence of Live Link Between Offences and Externment Order. Externment Under Section 56(1)(b) Maharashtra Police Act, 1951 Set Aside as No Criminal Activity for 16-18 Months Before Show-Cause Notice.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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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).

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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.

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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
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Case Details

2019 LawText (BOM) (02) 131

Criminal Writ Petition No. 1092 of 2018

2019-02-13

Sunil B. Shukre, S. M. Modak

Shri Mir Nagman Ali, Shri N. B. Jawade

Umesh Ashok Pawar

1) Deputy Commissioner of Police, Zone-I, Amravati 2) Assistant Commissioner of Police, Gadge Nagar Zone, Amravati

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Nature of Litigation

Criminal writ petition challenging externment order under Section 56(1)(b) of the Maharashtra Police Act, 1951.

Remedy Sought

The petitioner sought quashing of the externment order dated 27 March 2018.

Filing Reason

The externment order was alleged to be unreasonable as it lacked live link with criminal activities, and the authority failed to independently satisfy the conditions for externment.

Previous Decisions

The Deputy Commissioner of Police, Zone-I, Amravati passed an externment order on 27 March 2018 externing the petitioner from Amravati district for two years under Section 56(1)(b).

Issues

Whether there exists a live link between the criminal activities of the petitioner and the subjective satisfaction of the externing authority as required under Section 56(1)(b) of the Maharashtra Police Act, 1951. Whether the failure of the petitioner to file a reply to the show-cause notices absolves the authority from independently applying its mind and satisfying the legal conditions for externment. Whether the gap of about 16-18 months between the last criminal activity and the issuance of show-cause notice renders the externment order arbitrary.

Submissions/Arguments

Petitioner: The impugned order is unreasonable as there is no nexus or live link with the alleged criminal activities. Respondent: Eight criminal cases are pending against the petitioner, the last crime was registered on 20 September 2016, and the show-cause notice issued on 30 January 2018 provides a proximate link; the petitioner did not file any reply, which supports the externment.

Ratio Decidendi

For externment under Section 56(1)(b) of the Maharashtra Police Act, 1951, both conditions (reasonable belief of engagement in specified offences and unwillingness of witnesses due to fear) must coexist and be based on a live link between the alleged criminal activities and the subjective satisfaction of the authority. A significant time gap between the last offence and the show-cause notice, without any intervening criminal activity, negates the live link and renders the externment order arbitrary. Failure by the proposed externee to file a reply does not absolve the authority from the duty to independently apply its mind to the legal requirements.

Judgment Excerpts

the exercise of discretion regarding externing a person from a certain area infringes upon the liberty of an individual and, therefore, the authority seeking to restrict or curtail liberty of an individual must act reasonably and reasonableness of the action, we would further say, could not be presumed or inferred from the failure of a person to file reply to the showcause notice. This clause has two conditions which must be fulfilled and such fulfillment must be seen to be done subjectively, but on the basis of some material present on record furnishing an objective criteria for such subjective making up of mind. The first condition is that there must be reasonable ground to believe that the proposed externee is engaged or is about to be engaged in the commission of an offence mentioned in this clause. The second condition is that in the opinion of the externing authority, witnesses are not willing to come forward to give evidence in public against the proposed externee by reason of apprehension on their part as regards the safety of their person or property. If considerable period of time has gone by between the date of commission of last offence and the date of issuance of showcause notice, it will have to be said that there is absence of livelink between the criminal activities of the proposed externee and the subjective satisfaction of the authority or the reasons stated in the impugned order. Thus, there was a gap of about fifteen months between registration of last crime against the petitioner and the date of issuance of showcause notice. This time gap was further extended by three months when the impugned order dated 27 th March 2018 was passed in the present case. So, the time lag was about 1618 months in this case and during this period, admittedly, no criminal case or offence came to be registered against the petitioner.

Procedural History

The petitioner was externed from Amravati district for two years by order dated 27 March 2018 under Section 56(1)(b) of the Maharashtra Police Act, 1951. He filed a criminal writ petition before the High Court challenging the order. After hearing parties, the court pronounced judgment on 13 February 2019, quashing the externment orders.

Acts & Sections

  • Maharashtra Police Act, 1951: Section 56(1)(b)
  • Indian Penal Code: Secs 452, 448, 427, 34
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