Bombay High Court Quashes Externment Order in Maharashtra Police Act Case — Failure to Consider Acquittals and Lack of Material to Show Harm or Danger. Sub-Divisional Magistrate's order under Section 56(1)(a) and (b) of Maharashtra Police Act set aside as it relied on stale cases and ignored acquittals, violating principles of natural justice.

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

The petitioner, Mahesh Bajrang Dalvi, challenged an externment order passed by the Sub-Divisional Magistrate, Ichalkaranji, on 17th August 2015, under Section 56(1)(a) and (b) of the Maharashtra Police Act. The order directed him to remove himself from Kolhapur district for two years. The externment proceedings were initiated based on a notice dated 25th December 2014 issued under Section 59 of the Act, which referred to seven cases pending against the petitioner. The notice also mentioned preventive actions under Sections 107 and 110 of the Code of Criminal Procedure. The petitioner filed a reply on 3rd August 2015, stating that he had been acquitted in Sessions Case No.3 of 2006 and Regular Criminal Case No.73 of 2006, and that the other cases were pending trial. Despite this, the Sub-Divisional Magistrate passed the externment order, relying on the cases registered against the petitioner. The Bombay High Court, in its judgment dated 20th August 2016, quashed the externment order. The court held that the authority had not properly applied its mind to the material on record. The court noted that the petitioner had been acquitted in two cases, and the remaining cases were still pending. There was no material to show that the petitioner's movements were causing harm, alarm, or danger to the public. The court emphasized that an externment order under Section 56(1)(a) and (b) must be based on subjective satisfaction derived from objective material, and the authority cannot mechanically pass such orders. The court allowed the petition and set aside the externment order.

Headnote

A) Criminal Law - Externment - Section 56(1)(a) and (b) of Maharashtra Police Act - Validity of Order - The petitioner challenged an externment order passed by the Sub-Divisional Magistrate, Ichalkaranji, directing him to remove himself from Kolhapur district for two years. The court held that the order was unsustainable as the authority failed to consider that the petitioner was acquitted in two cases and the other cases were pending, and there was no material to show that his movements caused harm, alarm, or danger to the public. The order was quashed and set aside. (Paras 3-8)

B) Criminal Law - Externment - Section 56(1)(a) and (b) of Maharashtra Police Act - Subjective Satisfaction - The court observed that the externment order must be based on subjective satisfaction derived from objective material. In this case, the authority merely relied on the notice and the report without independently assessing the gravity of the allegations, and the order was passed mechanically. (Paras 5-8)

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Issue of Consideration

Whether the externment order passed under Section 56(1)(a) and (b) of the Maharashtra Police Act was sustainable in law given that the petitioner had been acquitted in some cases and the remaining cases were pending, and whether the authority had properly applied its mind to the material on record.

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Final Decision

The Bombay High Court allowed the petition and quashed the externment order dated 17th August 2015 passed by the Sub-Divisional Magistrate, Ichalkaranji. Rule made absolute.

Law Points

  • Externment order under Section 56(1)(a) and (b) of Maharashtra Police Act must be based on credible material showing harm
  • alarm
  • or danger
  • acquittals and stale cases cannot be the sole basis
  • subjective satisfaction must be supported by objective material.
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Case Details

2016 LawText (BOM) (08) 128

Criminal Writ Petition No.2213 of 2016

2016-08-20

Naresh H. Patil, Prakash D. Naik

Mr. P. D. Dalvi (for Petitioner), Mr. D. P. Adsule (APP for Respondent)

Mahesh Bajrang Dalvi

The State of Maharashtra

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Nature of Litigation

Criminal writ petition challenging an externment order under the Maharashtra Police Act.

Remedy Sought

Quashing of the externment order dated 17th August 2015 passed by the Sub-Divisional Magistrate, Ichalkaranji.

Filing Reason

The petitioner was directed to remove himself from Kolhapur district for two years under Section 56(1)(a) and (b) of the Maharashtra Police Act, which he contended was based on stale cases and acquittals.

Previous Decisions

The Sub-Divisional Magistrate passed the externment order on 17th August 2015; the petitioner had been acquitted in Sessions Case No.3 of 2006 and Regular Criminal Case No.73 of 2006, and other cases were pending.

Issues

Whether the externment order under Section 56(1)(a) and (b) of the Maharashtra Police Act was valid when the petitioner had been acquitted in some cases and others were pending. Whether the Sub-Divisional Magistrate properly applied its mind to the material on record before passing the externment order.

Submissions/Arguments

Petitioner argued that he was acquitted in two cases and the other cases were pending, and there was no material to show that his movements caused harm, alarm, or danger. Respondent State supported the externment order, relying on the cases registered against the petitioner.

Ratio Decidendi

An externment order under Section 56(1)(a) and (b) of the Maharashtra Police Act must be based on subjective satisfaction derived from objective material showing that the person's movements are causing harm, alarm, or danger to the public. The authority cannot mechanically pass such orders without considering acquittals and the pendency of cases.

Judgment Excerpts

The petitioner herein have challenged the externment order passed by the Sub-Divisional Magistrate, Ichalkaranji on 17th August, 2015. The said order of externment has been initiated in exercise of powers under Section 56(1)(a) and (b) of the Maharashtra Police Act. The Sub-Divisional Magistrate vide order dated 17th August, 2015 directed that the petitioner should remove himself from the area of Kolhapur district for a period of two years.

Procedural History

The Sub-Divisional Police Officer issued a notice under Section 59 of the Maharashtra Police Act on 25th December 2014. After inquiry, a report was forwarded to the Sub-Divisional Magistrate, who issued another notice on 15th July 2015. The petitioner filed a reply on 3rd August 2015. The Sub-Divisional Magistrate passed the externment order on 17th August 2015. The petitioner challenged the order by filing Criminal Writ Petition No.2213 of 2016 before the Bombay High Court, which was decided on 20th August 2016.

Acts & Sections

  • Maharashtra Police Act: 56(1)(a), 56(1)(b), 59
  • Code of Criminal Procedure, 1973: 107, 110
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