Supreme Court Quashes Externment Order Under Maharashtra Police Act, 1951 Due to Lack of Reasonableness and Stale Offences. The order was found to infringe the fundamental right under Article 19(1)(d) as it relied on offences from 2013 and 2018 without a live link and general confidential statements, failing the test of reasonableness under Section 56(1)(a)(b).

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Case Note & Summary

The dispute involved an appellant challenging an externment order passed under Section 56(1)(a)(b) of the Maharashtra Police Act, 1951, which directed him to remove himself from District Jalna for two years. The order was based on five registered offences, including one from 2013 and two from 2018, along with confidential statements of witnesses 'A' and 'B'. The appellant filed a statutory appeal, which was dismissed, and subsequently a writ petition under Article 226 of the Constitution before the Bombay High Court, which also dismissed it. The core legal issues revolved around the validity of the externment order, considering its reasonableness under Article 19(1)(d), allegations of mala fide influence by a local MLA, reliance on stale offences, and the lack of reasons for imposing the maximum externment period. The appellant argued that the order was mala fide, the offences were stale without a live link, and the confidential statements were general. The respondents contended that the competent authority had subjective satisfaction and the High Court had properly examined the grounds. The court analyzed that externment orders infringe the fundamental right to move freely and must be reasonable. It found that the order relied on stale offences and general statements, failing to meet the specific grounds under Section 56. The court also considered the mala fide allegations and the lack of reasons for the maximum period. Ultimately, the court held that the externment order was vitiated and not reasonable, leading to its quashing.

Headnote

A) Constitutional Law - Fundamental Rights - Article 19(1)(d) and Reasonable Restrictions - Constitution of India, 1950, Article 19(1)(d) and Article 19(5) - Externment orders under Section 56 of the Maharashtra Police Act, 1951 impose restraints on the right to move freely, requiring them to stand the test of reasonableness under Article 19(5) - Held that such orders must be reasonable and based on valid grounds to avoid infringement of fundamental rights (Paras 4-5).

B) Criminal Law - Externment Proceedings - Grounds and Evidence Under Section 56 - Maharashtra Police Act, 1951, Section 56(1)(a)(b) - The competent authority must rely on specific grounds and evidence, not general or stale offences, to form an opinion for externment - Court found that the order relied on stale offences from 2013 and 2018 without a live link, and confidential statements were general, thus failing to meet statutory requirements (Paras 1-4).

C) Criminal Law - Externment Proceedings - Mala Fide and Abuse of Power - Maharashtra Police Act, 1951, Section 56 - Allegations of mala fide at the instance of a local MLA due to family disputes were considered, with the court noting that such factors could vitiate the externment order if proven - Held that the exercise of power must be bona fide and not influenced by extraneous considerations (Paras 2-3).

D) Criminal Law - Externment Proceedings - Maximum Period Under Section 58 - Maharashtra Police Act, 1951, Section 58 - The externment order imposed the maximum period of two years without assigning reasons, which the court found to be a flaw - Held that reasons must be provided for imposing the maximum period to ensure proportionality and fairness (Para 2).

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Issue of Consideration

Whether the externment order passed under Section 56(1)(a)(b) of the Maharashtra Police Act, 1951 was valid and reasonable, considering allegations of mala fide, reliance on stale offences, and lack of specific evidence

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Final Decision

The Supreme Court quashed the externment order, holding it was not reasonable and vitiated due to reliance on stale offences, general statements, and lack of reasons for the maximum period

Law Points

  • Externment orders under Section 56 of the Maharashtra Police Act
  • 1951 must satisfy the test of reasonableness as they infringe the fundamental right under Article 19(1)(d) of the Constitution
  • the competent authority must form an opinion based on specific grounds and evidence
  • stale offences cannot form the basis for externment without a live link
  • and the maximum period of externment under Section 58 must be justified with reasons
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Case Details

2022 Lawtext (SC) (1) 20

CRIMINAL APPEAL NO. 139 OF 2022 [@ SLP(Crl.) No.9032 of 2021]

2022-01-28

Abhay S. Oka

Shri Sandeep Sudhakar Deshmukh, Shri Sachin Patil

DEEPAK S/O LAXMAN DONGRE

THE STATE OF MAHARASHTRA & ORS.

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Nature of Litigation

Challenge to an externment order under Section 56(1)(a)(b) of the Maharashtra Police Act, 1951

Remedy Sought

Appellant sought quashing of the externment order and relief from removal from District Jalna

Filing Reason

The appellant was externed based on five offences and confidential statements, alleging mala fide and unreasonableness

Previous Decisions

Statutory appeal dismissed by Appellate Authority; writ petition under Article 226 dismissed by Bombay High Court

Issues

Validity of externment order under Section 56(1)(a)(b) of Maharashtra Police Act, 1951 Reasonableness of the order under Article 19(1)(d) of the Constitution Allegations of mala fide and reliance on stale offences Lack of reasons for imposing maximum externment period under Section 58

Submissions/Arguments

Appellant argued order was mala fide, offences stale, confidential statements general, and maximum period unjustified Respondents argued competent authority had subjective satisfaction, High Court properly examined grounds, and no interference needed

Ratio Decidendi

Externment orders under Section 56 of Maharashtra Police Act, 1951 must be reasonable under Article 19(1)(d), require specific grounds and evidence, cannot rely on stale offences without a live link, and must provide reasons for maximum period under Section 58

Judgment Excerpts

Under clause (d) of Article 19(1) of the Constitution of India, there is a fundamental right conferred on the citizens to move freely throughout the territory of India The impugned order of externment was passed on the ground that the confidential statements of witnesses ‘A’ and ‘B’ disclose that witnesses are not willing to come forward to give evidence against the appellant

Procedural History

Externment order passed on 15 December 2020; statutory appeal dismissed; writ petition under Article 226 filed before Bombay High Court and dismissed on 20 August 2021; leave granted by Supreme Court

Acts & Sections

  • Maharashtra Police Act, 1951: 56, 58
  • Indian Penal Code, 1860: 452, 324, 504, 34, 354, 354(a), 323, 506, 509, 307, 325, 341, 201, 120(8), 405, 507, 37, 354(d), 501
  • Information Technology Act, 2000: 67, 67(a)
  • Code of Criminal Procedure, 1973: 151
  • Constitution of India, 1950: Article 19(1)(d), Article 19(5), Article 226
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