Bombay High Court Quashes Externment Order for Non-Compliance with Section 59 of Bombay Police Act — Show Cause Notice Must Specify Grounds and Provide Opportunity to Cross-Examine Witnesses. Failure to comply with mandatory procedural requirements under Section 59 of the Bombay Police Act, 1951 renders the externment order invalid.

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

The petitioner, Gafoor Dastagir Shiekh, challenged an externment order passed by the Deputy Commissioner of Police, Zone-VIII, dated January 28, 2004, and the appellate order dated May 17, 2004, confirming the externment. The externment was ordered under Section 56(1)(a) and (b) of the Bombay Police Act, directing the petitioner to remove himself from Mumbai, Mumbai Suburban, Thane, and Raigad for two years. The petitioner raised five contentions before the High Court. The first contention was that the show cause notice referred to two criminal cases (CR No. 41/2003 and 120/2003), but the petitioner had been acquitted in the latter case. The second contention was that the show cause notice did not specify the grounds on which the externment was proposed, as required under Section 59 of the Act. The third contention was that the petitioner was not given an opportunity to cross-examine the witnesses whose statements were relied upon. The court analyzed the provisions of Section 59 of the Bombay Police Act, which mandates that the show cause notice must specify the grounds and provide an opportunity to cross-examine witnesses. The court found that the show cause notice merely mentioned the criminal cases without specifying the grounds, and the petitioner was not given an opportunity to cross-examine the witnesses. The court held that the failure to comply with Section 59 vitiated the externment proceedings. Consequently, the court quashed the externment order and the appellate order, allowing the writ petition.

Headnote

A) Criminal Law - Externment - Section 56(1)(a) and (b) of Bombay Police Act, 1951 - Show Cause Notice - The show cause notice must specify the grounds on which the externment is proposed, as required under Section 59 of the Act. Failure to do so vitiates the proceedings. (Paras 4-5)

B) Criminal Law - Externment - Section 59 of Bombay Police Act, 1951 - Opportunity of Hearing - The authority must give the person proceeded against an opportunity to cross-examine the witnesses whose statements are relied upon. Non-compliance renders the externment order invalid. (Paras 5-6)

C) Criminal Law - Externment - Section 56(1) of Bombay Police Act, 1951 - Acquittal in Criminal Case - The fact that the petitioner was acquitted in one of the criminal cases relied upon in the show cause notice is a relevant factor that must be considered. (Para 4)

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Issue of Consideration

Whether the externment order passed under Section 56(1)(a) and (b) of the Bombay Police Act is sustainable when the show cause notice did not specify the grounds and the petitioner was not given an opportunity to cross-examine the witnesses whose statements were relied upon.

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Final Decision

Writ petition allowed. Externment order dated January 28, 2004 and appellate order dated May 17, 2004 quashed and set aside.

Law Points

  • Externment order under Section 56(1) of Bombay Police Act must comply with Section 59
  • show cause notice must specify grounds and provide opportunity to cross-examine witnesses
  • failure to do so vitiates the order
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Case Details

2005 LawText (BOM) (04) 105

Criminal Writ Petition No.2476 of 2004

2005-04-05

A.M. Khanwilkar

Mr. M. Muqim Khan for the Petitioner, Mr. V.B. Konde Deshmukh for the Respondents

Gafoor Dastagir Shiekh

State of Maharashtra and anr.

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Nature of Litigation

Criminal writ petition challenging externment order under Bombay Police Act

Remedy Sought

Quashing of externment order dated January 28, 2004 and appellate order dated May 17, 2004

Filing Reason

Petitioner aggrieved by externment order passed under Section 56(1)(a) and (b) of Bombay Police Act

Previous Decisions

Externment order passed by Deputy Commissioner of Police, Zone-VIII on January 28, 2004; appeal dismissed by appellate authority on May 17, 2004

Issues

Whether the show cause notice complied with Section 59 of the Bombay Police Act by specifying grounds for externment Whether the petitioner was given an opportunity to cross-examine witnesses whose statements were relied upon

Submissions/Arguments

Petitioner argued that show cause notice did not specify grounds as required under Section 59 Petitioner argued that he was not given opportunity to cross-examine witnesses Petitioner argued that he was acquitted in one of the criminal cases relied upon

Ratio Decidendi

The show cause notice under Section 59 of the Bombay Police Act must specify the grounds on which the externment is proposed and the person proceeded against must be given an opportunity to cross-examine the witnesses whose statements are relied upon. Failure to comply with these mandatory requirements vitiates the externment order.

Judgment Excerpts

The show cause notice must specify the grounds on which the externment is proposed, as required under Section 59 of the Act. The authority must give the person proceeded against an opportunity to cross-examine the witnesses whose statements are relied upon.

Procedural History

Deputy Commissioner of Police, Zone-VIII issued show cause notice and passed externment order on January 28, 2004 under Section 56(1)(a) and (b) of Bombay Police Act. Petitioner appealed to appellate authority which dismissed the appeal on May 17, 2004. Petitioner then filed Criminal Writ Petition No.2476 of 2004 before Bombay High Court.

Acts & Sections

  • Bombay Police Act, 1951: 56(1)(a), 56(1)(b), 59
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