High Court Quashes Externment Orders for Failure to Record Incamera Statements and Lack of Live Link. Order of externment set aside as the mandatory requirement under Section 56(1)(b) of the Maharashtra Police Act to record incamera statements and form opinion on witness unwillingness was not complied with, and reliance on already acquitted offences severed the live link.

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

The petitioner filed a criminal writ petition under Articles 226 and 227 of the Constitution of India challenging the externment order dated 06.09.2016 passed by the Sub Divisional Magistrate, Ausa, externing him from Latur and Osmanabad Districts for two years, and the appellate order dated 25.11.2016 by the Divisional Commissioner, Aurangabad, which partly allowed the appeal restricting externment to Latur District. The externment was sought under Section 56(1)(a)(b) of the Maharashtra Police Act on the basis of a police proposal citing four offences registered against the petitioner. However, the petitioner was already acquitted in three of those offences even before the proposal was made. The petitioner contended that the externment order was illegal for multiple reasons: no incamera statements of witnesses were recorded as required under Section 56(1)(b); the authority did not form the mandatory opinion that witnesses were unwilling to come forward; the order relied on acquitted offences; the externment area extended to Osmanabad District without any justification; the show cause notice did not mention the ground of communal hatred later used in the order; and the order was passed in the absence of his advocate and without providing copies of the proposal, violating natural justice. The State defended the orders. The High Court examined the statutory scheme and the precedents in Yeshwant Damodar Patil vs. Hemant Karkar and Balu vs. Divisional Magistrate, Pandharpur. The Court held that Section 56(1)(b) unequivocally requires recording of incamera statements and a specific opinion of witness unwillingness, which was entirely absent in the impugned order. Further, the externment authority failed to consider that the petitioner stood acquitted in three out of four predicate offences, thereby severing any live link between the alleged past conduct and the externment. The Court also noted that extending the externment to Osmanabad District was excessive when all alleged activities were confined to Latur District, and the appellate authority’s subsequent restriction did not cure the original illegality. The proceedings further suffered from procedural infirmities as the reply was not properly considered and natural justice was violated. Consequently, the writ petition was allowed, and both impugned orders were quashed and set aside. Rule made absolute with no order as to costs.

Headnote

A) Criminal Procedure - Externment - Mandatory Incamera Statements - Maharashtra Police Act, Section 56(1)(b) - An externment order under clause (b) requires the designated officer to record incamera statements of witnesses and form an opinion that they are unwilling to come forward in public due to apprehension about safety of their person or property. Non-compliance renders the order invalid (Paras 12-13, 15).

B) Criminal Procedure - Externment - Live Link of Offences - Maharashtra Police Act, Section 56(1)(a)(b) - Offences in which the externed person stands acquitted prior to the externment proposal lose their live link and cannot form the basis for externment. The authority must consider such acquittals and not mechanically rely on them (Paras 10-11).

C) Criminal Procedure - Externment - Proportionality of Area - Maharashtra Police Act, Section 56 - The area of externment must be confined to the geographic locality where the alleged activities occurred; extending it to far-flung districts without justification is arbitrary and illegal (Paras 14-15).

D) Constitutional Law - Natural Justice - Fair Hearing - Constitution of India, Articles 226 and 227 - Externment proceedings must adhere to principles of natural justice; non-supply of the police proposal and deciding the matter ex-parte in the absence of the advocate vitiates the order (Paras 4, 9-10).

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Issue of Consideration

Whether the externment order dated 06.09.2016 and the appellate order dated 25.11.2016 are legal and valid under the Maharashtra Police Act; specifically, whether the mandatory requirements of Section 56(1)(b) were complied with and whether reliance on already acquitted offences vitiates the externment order

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Final Decision

Writ Petition allowed. Impugned orders dated 25.11.2016 and 06.09.2016 quashed and set aside. Rule made absolute. No costs.

Law Points

  • Externment under Section 56(1)(b) of Maharashtra Police Act requires the designated officer to record incamera statements of witnesses and form an opinion that witnesses are not willing to come forward due to apprehension of safety
  • acquittal in predicate offences severs the live link and such offences cannot justify externment
  • the area of externment must be proportionate to the locality of alleged activities
  • violation of natural justice occurs when the proposal is not supplied and ex-parte order is passed without sufficient reason
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Case Details

2017 LawText (BOM) (01) 87

Criminal Writ Petition No. 1547 of 2016

2017-01-13

S.S. Shinde, K.K. Sonawane

A.N. Irpatgire for petitioner; S.G. Karlekar, APP for respondents; Shrikant Y. Patil assist to PP

Balaji s/o. Ganpati Chame

The State of Maharashtra, The Divisional Commissioner, Aurangabad Division, The Sub Divisional Magistrate, Ausa-Renapur, The Sub Divisional Police Officer, Ausa

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Nature of Litigation

Criminal writ petition under Articles 226 and 227 of Constitution of India challenging externment orders passed under Maharashtra Police Act

Remedy Sought

Petitioner sought quashing of externment order dated 06.09.2016 passed by Sub Divisional Magistrate and appellate order dated 25.11.2016 passed by Divisional Commissioner

Filing Reason

Externment orders were illegal due to non-recording of incamera statements, reliance on offences for which petitioner was acquitted, excessive territorial area, violation of natural justice, and grounds not mentioned in show cause notice

Previous Decisions

Sub Divisional Magistrate, Ausa, passed externment order dated 06.09.2016 externing petitioner from Latur and Osmanabad Districts for two years. The Divisional Commissioner, Aurangabad, in appeal, partly allowed it on 25.11.2016, restricting externment to Latur District.

Issues

Whether the externment order under Section 56(1)(b) of Maharashtra Police Act was valid without recording incamera statements and forming opinion that witnesses were unwilling to come forward Whether externment could be based on offences in which the petitioner stood acquitted, thereby lacking live link Whether the area of externment extending beyond the locality of alleged activities was excessive and unjustified Whether the externment order violated natural justice as it was passed in absence of advocate and without providing copies of the proposal

Submissions/Arguments

Petitioner argued that out of four offences mentioned in the proposal, three were already acquitted; no incamera statements were recorded; no opinion formed; externment over two districts was excessive; reply not considered; ex parte order in absence of advocate; reason of communal hatred not in show cause notice State supported orders and contended petition devoid of merits

Ratio Decidendi

Externment order under Section 56(1)(b) of the Maharashtra Police Act mandates that the designated officer must record incamera statements of witnesses and form an opinion that witnesses are not willing to come forward due to apprehension of safety. Failure to do so renders the order illegal. Acquittal in predicate offences severs the live link, and such offences cannot justify externment. The area of externment must be proportionate and ordinarily confined to the geographic area where the alleged activities occurred; extending it arbitrarily vitiates the order. Natural justice requires supply of the police proposal and a fair hearing.

Judgment Excerpts

Upon careful perusal of the aforesaid provisions, an order of externment can be passed against a person whose movements or acts are causing or calculated to cause alarm, danger or harm to person or property as provided in clause (a)… But in addition to the above, the concerned Officer, who is dealing with externment proceedings, should be of the opinion that the witnesses are not willing to come forward to give evidence in public against such person by reason of apprehension on their part as regards the safety of their person or property. Upon careful perusal of the discussion in the orders passed by the respondent no.3, there is no discussion in the said order as to how the offences registered from the year 2012 till 2015 are relevant for the purpose of passing the impugned order. In fact, from those alleged offences the petitioner stands acquitted even prior to initiating proposal for externment by the Police Officer, therefore, there is no live link between the said offences from which the petitioner stands acquitted and the impugned order passed by respondent no.3.

Procedural History

Petitioner was served show cause notice under Section 59 of Maharashtra Police Act. The Sub Divisional Magistrate, Ausa, passed externment order dated 06.09.2016 externing him from Latur and Osmanabad Districts for two years. Petitioner filed appeal before Divisional Commissioner, Aurangabad, who partly allowed it by order dated 25.11.2016, restricting externment to Latur District. Aggrieved, petitioner filed this writ petition under Articles 226 and 227 of Constitution of India.

Acts & Sections

  • Maharashtra Police Act: 56(1)(a), 56(1)(b), 56(1)(bb), 59, 65(a)(e), 135
  • Indian Penal Code: 307, 326, 143, 147, 148, 149
  • Indian Arms Act: 3, 25
  • Constitution of India: 226, 227
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