Bombay High Court (Aurangabad Bench) Quashes Externment Order Against Petitioner in Maharashtra Police Act Case. Appellate Authority Failed to Properly Consider Witness Statements and Absence of Conviction, Leading to Remand for Fresh Adjudication.

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

The petitioner challenged an externment order passed under the Maharashtra Police Act, 1951, externing him from Aurangabad district for two years. The externment was based on three pending criminal cases: Crime No. 518/2016 for offences under IPC sections 323, 504, 506, 34, the Indian Arms Act, and the SC/ST Act; Crime No. 688/2015 for offences under IPC sections 363, 364A, 397 and the Indian Arms Act; and a case under section 307 IPC from 2014. The petitioner was on bail in all cases, and none had resulted in conviction. The Deputy Commissioner of Police, Aurangabad, passed the externment order on 16 November 2017 after a show-cause notice under section 59. The petitioner appealed to the Divisional Commissioner, who dismissed the appeal on 3 March 2018. The petitioner contended that the order was passed without proper hearing, that the crimes were stale and arose from civil disputes, and that there was no evidence that witnesses were unwilling to testify due to fear. The State argued that the mandate of section 56(1)(a)(b) was met and that in-camera statements showed apprehension. The High Court found that the appellate authority had failed to discuss the witness statements or consider the absence of conviction and the petitioner’s bail status. Relying on precedents, the court held that the externment order could not stand without a proper consideration of the material facts. The order of the Divisional Commissioner was quashed, the appeal restored, and the matter remanded for fresh decision within eight weeks. Pending fresh adjudication, the externment order was stayed, allowing the petitioner to enter Aurangabad district with a caution against illegal activities.

Headnote

A) Externment - Necessity of Consideration of Material Facts - Appellate Authority - Maharashtra Police Act, 1951, Sections 56, 59 - The appellate authority must consider whether the externee is convicted, the nature of pending cases, and whether there is evidence that witnesses are unwilling to testify due to fear. Failure to discuss witness statements and absence of conviction vitiates the externment order. Held, the order was set aside and matter remanded for fresh consideration. (Paras 12-13)

B) Externment - Requirement of Discussion of Evidence - Maharashtra Police Act, 1951 - The authority must discuss in brief the statements of witnesses examined, including in-camera statements, to satisfy the requirement of proper application of mind. (Paras 12)

C) Externment - Pending Criminal Cases and Bail - Maharashtra Police Act, 1951 - The fact that the externee is on bail and not convicted, and that cases are pending, must be weighed; externment cannot be based solely on registration of crimes without material showing misuse of liberty. (Paras 12)

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Issue of Consideration

Whether the externment order passed under the Maharashtra Police Act was in accordance with law, and whether the appellate authority properly considered the material facts and evidence.

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Final Decision

Impugned order of Divisional Commissioner dated 3 March 2018 quashed and set aside; appeal restored to original file; appellate authority directed to decide afresh within eight weeks after summoning original record; externment order stayed till fresh decision; petitioner permitted to enter Aurangabad district with caution against illegal activities.

Law Points

  • Externment order must consider whether externee is convicted
  • Appellant authority must discuss witness statements
  • Mere registration of crimes not sufficient
  • Pending criminal cases and bail status must be weighed
  • Principles of natural justice require proper hearing and application of mind
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Case Details

2018 LawText (BOM) (07) 6

CRIMINAL WRIT PETITION NO.541 OF 2018

2018-07-23

S.S. Shinde, V.K. Jadhav

Akshay Kulkarni, Kuldeep Kahalekar, N.S. Ghanekar, Y.G. Gujrathi

Rauf Khan Wahab Khan Patel

The State of Maharashtra

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Nature of Litigation

Challenge to externment order under Maharashtra Police Act

Remedy Sought

Quash externment order dated 16 November 2017 and appellate order dated 3 March 2018

Filing Reason

Externment order passed without proper hearing, consideration of facts, and in violation of natural justice

Previous Decisions

Deputy Commissioner of Police externed petitioner for two years; Divisional Commissioner dismissed appeal confirming externment

Issues

Whether the externment order complied with Section 56(1)(a)(b) of the Maharashtra Police Act Whether the appellate authority properly considered the material evidence, including witness statements and absence of conviction

Submissions/Arguments

Petitioner argued externment based on stale and unrelated crimes, no conviction, no evidence of witnesses unwilling to testify, and lack of proper hearing Petitioner highlighted civil nature of disputes and that bail was granted without misuse Respondent argued authorities followed procedure, incamera statements supported apprehension, and mandate of Section 56 was met

Ratio Decidendi

For a valid externment order under Section 56 of the Maharashtra Police Act, the authority must consider whether the externee has been convicted, the nature of pending cases, and whether there is evidence that witnesses are unwilling to testify due to fear. The appellate authority must discuss the witness statements and apply its mind to all material facts. An externment order passed without such consideration is vitiated.

Judgment Excerpts

Though the authorities have mentioned in the impugned orders that they have seen the statements of the witnesses, nevertheless it was necessary at least to discuss in brief about what the witnesses have stated. To brand a person habitual criminal, it is necessary to find out his past record. In the present case, both the authorities have not considered the fact that, the petitioner is not convicted in any of the criminal cases registered against him. the order passed by the appellate authority deserves to be quashed and set aside and the appeal filed by the petitioner is required to be restored to its original file so as to consider the same afresh, by the appellate authority, on the facts as well as on law.

Procedural History

Assistant Commissioner of Police issued show-cause notice; Deputy Commissioner of Police, Aurangabad, passed externment order on 16 November 2017; appeal to Divisional Commissioner dismissed on 3 March 2018; writ petition filed in High Court.

Acts & Sections

  • Maharashtra Police Act, 1951: 56(1)(a)(b), 59
  • Indian Penal Code, 1860: 323, 504, 506, 34, 363, 364A, 397, 307
  • Indian Arms Act, 1959: 3, 25, 5
  • Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989: 3(i)(x)
  • Negotiable Instruments Act, 1881: 138
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High Court Bombay High Court (Aurangabad Bench) Quashes Externment Order Against Petitioner in Maharashtra Police Act Case. Appellate Authority Failed to Properly Consider Witness Statements and Absence of Conviction, Leading to Remand for Fresh Adjudication.
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