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2019 Supreme(Bom) 292

IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT NAGPUR
P.N. DESHMUKH, SUNIL B SHUKRE AND Z.A. HAQ, JJ.
SUMIT - Appellant
Versus
DEPUTY COMMISSIONER OF POLICE, ZONE1, NAGPUR - Respondent
Criminal Writ Petition No. 1002 of 2017, 1006 of 2017, 1249 of 2017
Decided on : 08-02-2019

Advocates:
Advocate Appeared:
R.R. Vyas, Adv., M.K. Pathan, Adv., Laique Hussain, Adv., J.B. Kasat, Adv.

Headnote:

Maharashtra Police Act - Section 56(1)(a)and(b) - Bombay Police Act - Section 27 - Jurisdiction of officer - Restrain upon fundamental right - Whether or not details of material allegations need be furnished to person proposed to be extended - Whether such an order needs to show the existence of material that a larger or additional area so chosen or selected is intimately connected with actual area of activities of externee due to improved or common means of transport and communication system that the facts or the material warranting externment from a larger or additional area or neighboring area exist and that externing authority has applied its mind to factors while passing an order of externment - Whether it is necessary to state in show cause notice the details of in-camera statements recorded by externing authority to reach to satisfaction that witnesses are not coming forward to give evidence or depose in public against proposed externee due to fear of alarm danger or harm to their person or property - Petitioners have been externed by respondent No.1 Deputy Commissioner of Police from the area of Nagpur city for different periods subject to maximum of two years - Power invoked by respondent No.1 is under Section 56(1)(a)and(b) of Maharashtra Police Act - Clause (a) of Section 56(1) requires that movements or activities of a person are causing alarm, danger or harm to the person and property - Clause (b) of Section comes into play if the authority empowered under the Act 1951 acting reasonably believes that such person is engaged or is about to be engaged in commission of offences enumerated in this clause and is also of the opinion that the witnesses for fear of reprisal are unwilling to give evidence in public against such person - During course of hearing of the petition before Division Bench it was argued that the impugned order was illegal, irrational and arbitrary it being excessive, showing no application of mind and little respect for principle of audi altaram partem - Division Bench bearing in its mind the object of this provision of law crystallized over the years as a result of landmark decisions of Honble Supreme Court reported held that though the decision or action of externment can always be challenged on ground that it is vitiated by arbitrariness or unfairness or illegality or irrationality all together converging into famous principle there are well defined limits to power of judicial review that a writ Court can exercise over such an order passed as a part of administrative functions of authority – Held, Court must therefore reject the argument that particulars contained in the notice are vague - Court endorse view of High Court that Criminal Application in which judgment was delivered on April by another Division Bench of that court was not correctly decided to extent to which the notice therein was held to be vague - View taken in that case is inconsistent with the view expressed by this court - Illustrations appearing in the above-referred observations in court view should serve sufficient guidance for all about the manner in which the show-cause notice must be given by extending authority and as to how it be scrutinized by the court in its exercise of power of judicial review of administrative action or statutory discretion - That would clear up our mind as to how much show-cause notice speak and what it must avoid speaking on - Only duty cast upon extending authority is to inform proposed externee of general nature of material allegations against him and sphere of corresponding right of proposed externee to know court must say is limited by object of externment proceedings - Object is to bring certain kind of bad elements to book who by their criminal activities make it impossible or difficult for the criminal justice system to deal with sternly - In their cases legal evidence hardly comes forth because witnesses are hesitant to depose in public out of fear to their person or property - This is the reason why the corresponding right of proposed externee has been reduced to minimum possible in law and that is what lends sufficiency to show-cause notice under Section 59(1) of the Act, 1951 - It has been held that as the show-cause notice as well as the impugned judgments do not make any reference regarding recording of in-camera statements of witnesses impugned orders passed by externing authority and also the orders passed by appellate authority cannot be held to be legally sustainable - This view with due respect court would say does not lay down the correct exposition of law - Principles of law settled by Honble Apex Court and discussed earlier and also the provisions of Section 59 (1) would all show that what is required to be stated in show-cause notice is only the general nature of material allegations and nothing more - They do not show that the show-cause notice must refer to fact of recording of in-camera statements of persons rather they indicate that it would be a sufficient compliance with requirement of law if show-cause notice states in general terms material allegations made against proposed externee - If show-cause notice makes a disclosure in general terms of material allegations and does not specifically mention the fact of recording of in-camera statements court must say it is an enough compliance with the requirement of law – Thus view expressed in Ravi and reproduced earlier is overruled - In a given case however it may be added that at most in order to satisfy itself as to whether or not the general statements of material allegations made in the notice are based upon some material or not High Court may insist upon production of record including statements of witnesses recorded in-camera - In such an eventuality High Court would examine record and make its conclusion about existence or otherwise of material on record and stop the inquiry - Reason being that there is a bar upon power of High Court to also consider sufficiency or otherwise of the material on record which is behind action of issuance of show-cause notice – Order accordingly

JUDGMENT :

SUNIL B. SHUKRE, J.

1. Heard Shri R. R. Vyas, Shri J. B. Kasat and Shri Laique Hussain, learned counsel for the petitioners and Shri M. K. Pathan, learned Additional Public Prosecutor for respondents.

2. These matters have been placed before us upon a reference made by the learned brother Judges for answering two questions formulated in the referral order dated 5th February, 2018.

3. Facts, at their bare minimum, are as under :-

[A] The petitioners have been externed by respondent No.1, Deputy Commissioner of Police, Zone-1, Nagpur City, Nagpur, from the area of Nagpur city for different periods subject to maximum of two years. The power invoked by respondent No.1 is under Section 56(1)(a)and(b) of the Maharashtra Police Act (in short, "Act 1951"). Clause (a) of Section 56(1) requires that the movements or activities of a person are causing alarm, danger or harm to the person and property. Clause (b) of the Section comes into play if the authority empowered under the Act 1951 acting reasonably believes that such person is engaged or is about to be engaged in the commission of offences enumerated in this clause and is also of the opinion that the witnesses for fear of reprisal are unwilling to give evidence in public against such person.

[B] During the course of hearing of the petition before the Division Bench it was argued that the impugned order was illegal, irrational and arbitrary it being excessive, showing no application of mind and little respect for the principle of audi altaram partem.

[C] The Division Bench bearing in its mind the object of this provision of law, the law crytalized over the years as a result of landmark decisions of the Hon'ble Supreme Court in the cases of Pandharinath Shridhar Ragnekar v. Dy Commr. Of Police, The State of Maharashtra reported in, (1973) 1 SCC 372; State of NCT of Delhi & anr v. Sanjeev alias Bittoo reported in, (2005) SCC(Cri) 1025, Tata Celluular v. Union of India reported in, (1994) AIRSCW 3344, Lt Governor, NCT & ors v. Ved Prakash @ Vedu reported in, (2006) AllMR(Cri) 2645 and Gurbachan Singh v. State of Bombay & anr reported in, (1952) AIR SC 221 held that though the decision or action of externment can always be challenged on the ground that it is vitiated by arbitrariness or unfairness or illegality or irrationality all together converging into the famous Wednesbury principle, there are well defined limits to the power of judicial review that a writ Court can exercise over such an order passed as a part of administrative functions of the authority.

[D] The Division Bench found that the object of externment being to restrain a person from indulging in or continuing with his illegal activities for a certain period of time, it was necessary that the movements of such a person are restricted to such an area as would make it possible for authorities to keep a watch over his activities and if this is to be done effectively, the removal of such a person could possibly and reasonably be from a larger or additional area. The Division Bench held that the legislature itself had taken note of the improved or common means of transport and communication system reducing the impact of externment order and enabling the externee to easily flout the externment order and that is the reason why not only the Hon'ble Apex Court but also the legislature through amendment made to Section 56 by Maharashtra Act 33 of 1981 made a provision for authorizing the officer to extern a person even outside his area of illegal activities or the jurisdiction of the officer and such larger area need not be contigious to the actual area of his illegal activities. The Division Bench took the view that the order of externment from the larger or additional area can be justified on the basis of existence of material showing the nature of activities of the externee in a restricted area and it cannot be vitiated merely because no specific reference is made to the options available to deal with the situation. It also

















































































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