Bombay High Court Quashes Externment Order for Non-Compliance with Section 56 of Maharashtra Police Act, 1951 — In-Camera Statements Not Recorded as Required. Failure to Record In-Camera Statements and Lack of Material in Show-Cause Notice Regarding Witnesses' Fear Renders Externment Order Invalid.

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

The petitioner, Bilal Gulam Rasul Patel, challenged an externment order dated 15th April, 2013 passed by the Sub-Divisional Magistrate, Thane, externing him from the limits of Thane, Pune, Nashik, Mumbai City, and Mumbai Suburban Districts for a period of one year under Section 56 of the Maharashtra Police Act, 1951. The petitioner had previously been externed in 2010, but that order was quashed by the High Court in Criminal Writ Petition No. 853/2010 on the ground that the show-cause notice and externment order lacked material to show that witnesses were not coming forward due to fear. In the present case, the petitioner learned under the Right to Information Act that the police had sent a proposal for externment based on a report dated 31st December, 2011, which relied on in-camera statements. The petitioner argued that the in-camera statements were not recorded as required by law and that the show-cause notice did not contain the necessary material. The court entertained the petition despite the availability of an alternative remedy by way of appeal, due to the peculiar facts that the order was served on the petitioner only on 27th September, 2013, and the petition was filed promptly thereafter. The court examined the record and found that the in-camera statements were not recorded as required under Section 56 of the Maharashtra Police Act, 1951. The court noted that the earlier externment order was quashed on similar grounds, and the present order suffered from the same defect. The court held that the failure to record in-camera statements is a fatal flaw that renders the externment order unsustainable. Consequently, the court quashed and set aside the impugned externment order dated 15th April, 2013.

Headnote

A) Criminal Law - Externment - Section 56 of Maharashtra Police Act, 1951 - Validity of Externment Order - The petitioner challenged an externment order passed by the Sub-Divisional Magistrate externing him from several districts for one year. The court found that the in-camera statements relied upon were not recorded as required under Section 56, and the show-cause notice did not contain material showing that witnesses were not coming forward due to fear. Held that the externment order was unsustainable and quashed it. (Paras 3-8)

B) Criminal Law - Externment - Recording of In-Camera Statements - Section 56 of Maharashtra Police Act, 1951 - Mandatory Requirement - The court held that the recording of in-camera statements is a mandatory requirement under Section 56. The failure to record such statements vitiates the externment order. The court noted that the earlier externment order was quashed on similar grounds. (Paras 4-8)

C) Criminal Law - Externment - Show-Cause Notice - Section 56 of Maharashtra Police Act, 1951 - Requirement of Material - The court observed that the show-cause notice must contain material to show that witnesses are not coming forward to give evidence in public due to fear. In the absence of such material, the externment order cannot be sustained. (Paras 4-8)

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Issue of Consideration

Whether the externment order dated 15th April, 2013 passed under Section 56 of the Maharashtra Police Act, 1951 is valid when the in-camera statements were not recorded as required by law.

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Final Decision

The court quashed and set aside the impugned externment order dated 15th April, 2013 passed by the Sub-Divisional Magistrate, Thane.

Law Points

  • Externment order must be based on proper recording of in-camera statements
  • Failure to record in-camera statements as per Section 56 of Maharashtra Police Act
  • 1951 renders order invalid
  • Show-cause notice must contain material showing witnesses not coming forward due to fear
  • Non-compliance with mandatory provisions vitiates externment order
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Case Details

2013 LawText (BOM) (12) 96

Criminal Writ Petition No.3950 of 2013

2013-12-21

S. C. Dharmadhikari, Revati Mohite Dere

Mr. Amin Solkar for Petitioner, Ms. Usha Kejriwal, A.P.P. for Respondent-State

Bilal Gulam Rasul Patel

Divisional Magistrate, Thane-Division, District Thane; Sub-Divisional Magistrate, Mira Road Division, Mira Road; Assistant Police Inspector, Kashimira Police Station; The State of Maharashtra

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Nature of Litigation

Criminal writ petition challenging an externment order passed under Section 56 of the Maharashtra Police Act, 1951.

Remedy Sought

Quashing of the externment order dated 15th April, 2013 passed by the Sub-Divisional Magistrate, Thane.

Filing Reason

The petitioner challenged the externment order on the ground that the in-camera statements were not recorded as required by law and that the show-cause notice lacked material to show that witnesses were not coming forward due to fear.

Previous Decisions

An earlier externment order dated 18th February, 2010 was quashed by the High Court in Criminal Writ Petition No. 853/2010 on similar grounds.

Issues

Whether the externment order dated 15th April, 2013 is valid when the in-camera statements were not recorded as required under Section 56 of the Maharashtra Police Act, 1951. Whether the show-cause notice contained material to show that witnesses were not coming forward to give evidence in public due to fear.

Submissions/Arguments

The petitioner argued that the in-camera statements were not recorded as required by law and that the show-cause notice did not contain the necessary material regarding witnesses' fear. The respondent-State argued in support of the externment order.

Ratio Decidendi

The recording of in-camera statements is a mandatory requirement under Section 56 of the Maharashtra Police Act, 1951. Failure to record such statements vitiates the externment order. Additionally, the show-cause notice must contain material to show that witnesses are not coming forward to give evidence in public due to fear.

Judgment Excerpts

Although the petitioner has not preferred an appeal against the said order of externment, we have entertained this petition only in view of the fact that the impugned order of externment dated 15th April, 2013 was informed to the petitioner at his residence as late as 27th September, 2013... This Court vide order dated 21st October, 2010 was pleased to quash and set-aside the said order of externment on the ground that in the show-cause notice issued to the petitioner and in the order of externment, there was no material to show that on account of fear, the witnesses were not coming forward to give evidence in public, as against the proposed externee.

Procedural History

The petitioner was externed by an order dated 18th February, 2010, which was quashed by the High Court on 21st October, 2010 in Criminal Writ Petition No. 853/2010. Subsequently, a fresh externment order was passed on 15th April, 2013, which was served on the petitioner on 27th September, 2013. The petitioner filed the present writ petition in October 2013, challenging the order.

Acts & Sections

  • Maharashtra Police Act, 1951: Section 56
  • Right to Information Act, 2005:
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