Bombay High Court Quashes Externment Order Against Woman in Maharashtra Police Act Case — Procedural Violations and Lack of Evidence Render Externment Invalid. Failure to Provide Show Cause Notice and Consider Less Restrictive Measures Under Section 56 of the Maharashtra Police Act, 1951 Leads to Setting Aside of Externment Order.

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

The petitioner, Shanno @ Shamali Jafar Pathan, a 32-year-old woman agriculturist from Bhikanwada, Pathardi, Ahmednagar, challenged the externment order passed by the Sub Divisional Magistrate, Pathardi, on 12 January 2017, which was confirmed by the Divisional Commissioner, Nashik, on 17 March 2017 in Appeal No.5/2017. The externment order directed her to remove herself from the limits of Pathardi Sub Division for a period of two years under Section 56 of the Maharashtra Police Act, 1951. The petitioner contended that the order was passed without issuing any show cause notice, without giving her an opportunity of hearing, and without considering that she was acquitted in most of the criminal cases cited against her. The State argued that the externment was necessary to prevent her from committing offences and to maintain public order. The High Court examined the record and found that no show cause notice was served on the petitioner before initiating the externment proceedings, which is a mandatory requirement under Section 56. The court also noted that the in-camera statements of witnesses did not disclose any specific instances of danger to public order, and the petitioner had been acquitted in 7 out of 8 cases cited. The court held that the authorities failed to consider less restrictive measures available under the Code of Criminal Procedure, 1973. Consequently, the court quashed the externment order and allowed the petition, setting aside both the orders of the Sub Divisional Magistrate and the Divisional Commissioner.

Headnote

A) Maharashtra Police Act - Externment - Section 56 - Procedural Compliance - Show Cause Notice - The externment order was quashed as the Sub Divisional Magistrate failed to issue a show cause notice to the petitioner before initiating proceedings, violating principles of natural justice. The court held that the absence of notice vitiates the entire proceeding. (Paras 5-7)

B) Maharashtra Police Act - Externment - Section 56 - Sufficiency of Material - The court found that the material relied upon, including in-camera statements and previous offences, did not justify the externment as the petitioner was acquitted in most cases and the statements lacked specific details of danger to public order. (Paras 8-10)

C) Maharashtra Police Act - Externment - Section 56 - Less Restrictive Measures - The court held that the authorities must consider whether less restrictive measures under the Code of Criminal Procedure, 1973 would suffice before resorting to externment. Failure to do so renders the order disproportionate. (Para 11)

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Issue of Consideration

Whether the externment order passed under Section 56 of the Maharashtra Police Act, 1951 against the petitioner is sustainable in law, considering the procedural irregularities and lack of sufficient material.

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Final Decision

The petition is allowed. The judgment and order dated 12 January 2017 passed by the Sub Divisional Magistrate, Pathardi in Externment Case No.S.R. No.103/2016 and the judgment and order dated 17 March 2017 passed by the Divisional Commissioner, Nashik in Appeal No.5/2017 are quashed and set aside. Rule made absolute accordingly.

Law Points

  • Externment order must be based on credible material
  • show cause notice is mandatory
  • less restrictive measures must be considered
  • order must be proportionate
  • appellate authority must give reasons
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Case Details

2017 LawText (BOM) (04) 64

Criminal Writ Petition No.463 of 2017

2017-04-27

S.S. Shinde, K.K. Sonawane

Mr. D.R. Jaybhar for Petitioner, Ms. P.V. Diggikar, APP for Respondent Nos.1 to 3/State

Shanno @ Shamali Jafar Pathan

The State of Maharashtra, The Sub Divisional Officer, Pathardi, The Divisional Commissioner, Nashik

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Nature of Litigation

Criminal Writ Petition challenging externment order under Section 56 of the Maharashtra Police Act, 1951

Remedy Sought

Quashing of the externment order dated 12 January 2017 passed by the Sub Divisional Magistrate, Pathardi, and the appellate order dated 17 March 2017 passed by the Divisional Commissioner, Nashik

Filing Reason

The petitioner was externed without being issued a show cause notice, without opportunity of hearing, and based on insufficient material including acquittals in most cases

Previous Decisions

Sub Divisional Magistrate, Pathardi passed externment order on 12 January 2017; Divisional Commissioner, Nashik confirmed the order on 17 March 2017 in Appeal No.5/2017

Issues

Whether the externment order under Section 56 of the Maharashtra Police Act, 1951 is sustainable when no show cause notice was issued to the petitioner? Whether the material on record justifies the externment of the petitioner? Whether the authorities considered less restrictive measures before ordering externment?

Submissions/Arguments

Petitioner argued that no show cause notice was served, she was not heard, and she was acquitted in most cases cited against her. State argued that the externment was necessary to prevent the petitioner from committing offences and to maintain public order.

Ratio Decidendi

An externment order under Section 56 of the Maharashtra Police Act, 1951 must be preceded by a show cause notice and an opportunity of hearing. The authorities must consider less restrictive measures under the Code of Criminal Procedure, 1973 before resorting to externment. The order must be based on credible material showing that the person's movements are causing danger to public order.

Judgment Excerpts

It appears that no show cause notice was issued to the petitioner before initiating the externment proceedings. The material on record does not justify the externment of the petitioner. The authorities have not considered whether less restrictive measures under the Code of Criminal Procedure, 1973 would suffice.

Procedural History

The Sub Divisional Magistrate, Pathardi passed an externment order on 12 January 2017 under Section 56 of the Maharashtra Police Act, 1951. The petitioner appealed to the Divisional Commissioner, Nashik, who dismissed the appeal on 17 March 2017. The petitioner then filed the present Criminal Writ Petition before the Bombay High Court, Aurangabad Bench, which was heard and allowed on 27 April 2017.

Acts & Sections

  • Maharashtra Police Act, 1951: 56
  • Code of Criminal Procedure, 1973:
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