Bombay High Court Quashes Externment Order Due to Non-Application of Mind and Lack of Material to Show Petitioner as Habitual Offender Under Maharashtra Police Act, 1951. The court held that mere registration of criminal cases without evidence of habitual offending or witness intimidation is insufficient to justify externment under Section 56(1)(a) and (b) of the Maharashtra Police Act, 1951.

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

The petitioner, Sheikh Jafar, challenged an externment order dated 29/4/2014 passed by the Deputy Commissioner of Police, Amravati, under Section 56(1)(a) and (b) of the Maharashtra Police Act, 1951, and the appellate order dated 4/8/2015 passed by the Divisional Commissioner, Amravati. The externment order was based on a notice dated 4/9/2013 which mentioned seven criminal cases registered against the petitioner at Nagpuri Gate, Kotwali, and Pandharkawda police stations, and also referred to preventive action under Section 110 of the Criminal Procedure Code, 1973. The petitioner argued that the externment order was passed without proper application of mind and that the material on record did not establish that he was a habitual offender or that witnesses were unwilling to come forward. The respondents contended that the order was justified to prevent the petitioner from committing further offences. The court examined the notice and the externment order and found that they merely listed the criminal cases without any material to show that the petitioner was a habitual offender or that witnesses were intimidated. The court also noted that the appellate order did not independently consider the grounds but merely endorsed the externment order. Consequently, the court quashed both the externment order and the appellate order, holding that the authorities had failed to apply their mind and that the requirements of Section 56(1)(a) and (b) were not satisfied. The court allowed the writ petition and set aside the impugned orders.

Headnote

A) Maharashtra Police Act - Externment - Section 56(1)(a) and (b) - Habitual Offender - The externment order was quashed as the notice and order did not contain any material to show that the petitioner was a habitual offender or that witnesses were unwilling to depose against him. The court held that mere registration of criminal cases without evidence of habitual offending or witness intimidation is insufficient to justify externment. (Paras 2-6)

B) Maharashtra Police Act - Externment - Appellate Order - Non-Application of Mind - The appellate order dated 4/8/2015 passed by the Divisional Commissioner was set aside as it merely endorsed the externment order without independent application of mind. The court held that the appellate authority must consider the grounds and material afresh. (Paras 2-6)

C) Criminal Procedure Code, 1973 - Section 110 - Preventive Action - The notice under Section 56(1)(a) and (b) of the Maharashtra Police Act, 1951 referred to preventive action under Section 110 of CrPC, but the court found that the material did not establish that the petitioner was a habitual offender or that witnesses were afraid to testify. (Para 3)

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Issue of Consideration

Whether the externment order dated 29/4/2014 passed under Section 56(1)(a) and (b) of the Maharashtra Police Act, 1951 and the appellate order dated 4/8/2015 are sustainable in law.

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Final Decision

The court allowed the writ petition, quashed the externment order dated 29/4/2014 passed by the Deputy Commissioner of Police, Amravati, and the appellate order dated 4/8/2015 passed by the Divisional Commissioner, Amravati. Rule made absolute.

Law Points

  • Externment order under Section 56(1)(a) and (b) of Maharashtra Police Act
  • 1951 requires subjective satisfaction based on material showing that the person is a habitual offender and that witnesses are unwilling to come forward
  • mere registration of criminal cases without evidence of habitual offending or witness intimidation is insufficient
  • appellate authority must independently apply mind and not merely endorse the externment order.
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Case Details

2015 LawText (BOM) (10) 162

Criminal Writ Petition No.649 of 2015

2015-10-12

B.P. Dharmadhikari, P.N. Deshmukh

A.A. Naik, P.R. Agrawal for petitioner; S.M. Ukey, Additional Public Prosecutor for respondents

Sheikh Jafar s/o Sheikh Jabbar

The State of Maharashtra, The Divisional Commissioner, Deputy Commissioner of Police

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Nature of Litigation

Criminal writ petition challenging externment order under Maharashtra Police Act, 1951

Remedy Sought

Quashing of externment order dated 29/4/2014 and appellate order dated 4/8/2015

Filing Reason

Petitioner was externed from Amravati district based on seven criminal cases without proper material to show habitual offending or witness intimidation

Previous Decisions

Externment order passed by Deputy Commissioner of Police on 29/4/2014; appeal dismissed by Divisional Commissioner on 4/8/2015

Issues

Whether the externment order under Section 56(1)(a) and (b) of Maharashtra Police Act, 1951 was passed without application of mind and without sufficient material Whether the appellate order passed by the Divisional Commissioner was sustainable in law

Submissions/Arguments

Petitioner argued that the externment order was based on mere registration of criminal cases without any material to show that he was a habitual offender or that witnesses were unwilling to depose Respondents argued that the externment was necessary to prevent the petitioner from committing further offences and to maintain public order

Ratio Decidendi

An externment order under Section 56(1)(a) and (b) of the Maharashtra Police Act, 1951 requires subjective satisfaction based on material showing that the person is a habitual offender and that witnesses are unwilling to come forward. Mere registration of criminal cases without evidence of habitual offending or witness intimidation is insufficient. The appellate authority must independently apply its mind and not merely endorse the externment order.

Judgment Excerpts

Challenge is to an order of externment dated 29/4/2014 passed by respondent no.3 Deputy Commissioner of Police and appellate order dated 4/8/2015 passed by respondent no.2 Divisional Commissioner. Facts show that initially a notice for proposed externment was issued on 4/9/2013 under Section 56(1)(a) and (b) of Maharashtra Police Act, 1951. The notice while mentioning criminal background of petitioner takes note of six offences registered at Nagpuri Gate and Kotwali Police Stations at Amravati and one offence registered at Police Station, Pandharkawda District Yavatmal.

Procedural History

Notice for proposed externment issued on 4/9/2013 under Section 56(1)(a) and (b) of Maharashtra Police Act, 1951. Externment order passed by Deputy Commissioner of Police on 29/4/2014. Appeal dismissed by Divisional Commissioner on 4/8/2015. Criminal Writ Petition filed in Bombay High Court, Nagpur Bench, and heard on 12/10/2015.

Acts & Sections

  • Maharashtra Police Act, 1951: 56(1)(a), 56(1)(b)
  • Code of Criminal Procedure, 1973: 110
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