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[Cites 26, Cited by 0]

Madhya Pradesh High Court

Ramgopal vs The State Of Madhya Pradesh on 15 September, 2014

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                           W.P.No.4088/2014
Date: 15/9/2014
       Shri Umesh Gajankush learned counsel for the petitioner.
       Ms.   Neelam   Abhyankar,   learned   counsel   for   the 
respondent/State.

Heard finally with consent.

This writ petition has been filed by petitioner challenging the  order dated 2/4/14, Annexure P­3, passed by District Magistrate  in   respect   of   externment   of   petitioner   from   District   Dhar   and  adjoining districts for a period of six months and also the order  dated 15/5/14 passed by Commissioner rejecting the appeal.

In   brief,   the   petitioner   who   is   the   resident   of   Pithampur  District Dhar was served with the notice dated 7/11/13 initiating  the   proceedings   for   externment   under  M.P.   Rajya   Suraksha  Adhiniyam, 1990 (for short the Act). The petitioner had filed reply  dated   13/11/13.   Thereafter   the   impugned   order   of   externment  dated   2/4/14   under   Section   5(a)   (b)   and   6(c)   of   the   Act   was  passed  by  the  District  Magistrate  which has  been  confirmed   in  appeal.

Learned   counsel   for   petitioner   challenging   the   impugned  order submits that petitioner is a representative of workers union  and cases were registered against the petitioner at the behest of  management. He has submitted that out of seven cases on which  reliance   has   been   placed,   compromise   was   arrived   at   in   five  2 cases but that aspect of the matter has not been considered. He  has   further   submitted   that   the   District   Magistrate   has   failed   to  consider   that   requirements   of   Section   5(b)   of   the   Act   are   not  satisfied and that in the report of Superintendent of Police even  Section 6(c) of the Act was not mentioned. He has also submitted  that the order of externment has been based upon the old and  stale cases.

Counsel   for   State   has   opposed   the   writ   petition   by  submitting that the order of externment has been passed on the  basis of cogent and relevant material.

I   have   heard   the   learned   counsel   for   the   parties   and  perused the record.

The record reveals that the order of externment is based  upon     seven   cases   which   have   been   registered   against   the  petitioner. Counsel for petitioner has pointed out that out of these  seven   cases,   mentioned   in   the   list   Annexure   R­2   cases   from  serial No. 1 to 5 have ended in compromise. He has pointed out  that this fact was pointed out to the District Magistrate in the reply  but   all   these   cases   have   been   shown   to   be   pending   in   the  impugned order. 

The   record   also   reveals   that   the   order   of   externment   is  based upon the old and stale cases. Since the cases from serial  No. 2 to 6 were registered between the year 2004 to 2011 and the  order of externment has been passed on 2/4/14 therefore it could  3 not have been passed on the basis of cases registered against  the   petitioner   in   2011   or   prior   to   that.   There   is   only   one   case  which was registered in the year 2013. Thus, the cases on the  basis of which the order of externment has been passed are not  in proximity of time of passing of order.

This Court in the matter of Narish Bilwar Vs. State of MP  and others, reported in (2009)  ILR 2173 while considering the  earlier judgments on the point has held as under :­ "12.   This   court   in   the   matter   of   Sanju   @  Sanjay   Ben   Vs.   State   of   MP   2005(4)   MPHT   102,  referring to earlier judgments on this point held that:

8. It is also contended by him that  old   and   stale   activities   cannot   be  grounds of externment but in the case at  hand,   such   cases   have   formed   the  base. Learned counsel has commended  me   to   the   decisions   rendered   in   the  cases of Premchand Vs. Union of India  and   others,   AIR   1981   SC   613,  Ayubkhan Vs. State of MP and another,  1994(1)   Vibh   168,   Bala   @   Iqbal   V.  Additional   Collector,   Indore,   1995  Cr.L.J. (MP) 72,  Nyaju  @ Niyas  Modh  Vs. State of MP 2000(1) JLJ 321, Jokhu  V.   District   Magistrate,   Ujjain,   2000(1)  MPHT 554.
9. In the case of Bala (supra) this court has  laid down as under:
"12.   Perusal   of   the   said   provision  4 establishes that activities on the basis of  which   an   order   of   externment   can   be  made against any person must be those  as existing at the time when the order is  proposed   to   be   made.   The   past  activities must be related to the situation  existing at the moment when the order  is to be passed.
13.   Though  as   may   as   8  offences   are  alleged to have been committed by him  starting   from   the   period   23.6.1989   to  29.7.1993. The offences alleged to have  been   committed   by   him   are   under  Sections 151107116(3)110379 and  324   IPC   and   25   of   the   Arms   Act.   All  these are petty offences which are still  being   investigated.   No   details   of   other  offences have been given.
14.   Thus,   in   view   of   this   court   the  externment   order   cannot   be   sustained  on   account   of   old   and   stale   activities  alleged to have been committed by the  petitioner.
15. Since the mandate of the section is  that   a   person   must   be   involved   in   the  activities committed in the present time,  in the instant case there are no activities  committed   either   at   the   time   of   the  issuance of notice or during the enquiry  on the basis of which externment order  could have been passed. Thus, on this  ground alone the petition deserves to be  allowed.
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16. It may also be pointed out that the  respondents  have failed to give details  of the offences and the stage at which  the   same   are   pending   against   the  petitioners."

In the case of Niyaju (supra), it has been observed  that   all   opportunities   should   be   given   to   person  whose liberty is likely to be affected by the State.

13. This court in the matter Asaf Ali s/o Sheikh  Mubarak  Vs State of MP 2006(3) MPLJ 592, held  that:

7. Thus, on the basis of such old  and   stale   offences   under   the   Indian  Penal Code in which the petitioner has  been   acquitted   and   also   the   petty  offences   under   Sections   107,   110  116(3),   151   of   the   Criminal   Procedure  Code,     the   order   of   externment   under  section 5(b) of the Adhiniyam cannot be  sustained.   See   Bala   @   Iqbal   V.  Additional   Collector,   Indore,   1997  Cr.L.R. MP 72. In case of Ayub Khan V.  State   of   MP.,   1994(1)   VIBHA   168   a  Division   Bench   of   this   Court   has  observed that the powers of externment  are to be exercised sparingly with care  and   circumspection.   They   cannot   be  used   for   punishing   a   man   for   his   past  deeds.   In   view   of   the   aforesaid   legal  position     the   petitioner's   externment  under   section   5(b)   of   the   Adhiniyam  cannot be sustained and is quashed.

14.   This   court   in   the   matter   of   Pappu   @   Dinesh  6 Gupta, Vs. State of MP and others, 2007(3) MPLJ  115, has held that:

11.   Accordingly,   conviction   in  seven criminal cases under section 4­A  of   the   Public   Gambling   Act   could   not  have   provided   material   for   passing   an  order   of   externment   in   exercise   of  powers under Section 5(a) of the Rajya  Suraksha Adhiniaym, unless the District  Magistrate was satisfied on the basis of  material before it that the movements or  acts   of   the   petitioner   were   causing   or  calculated   to   cause   alarm,   danger   or  harm to person or property.
12. The record made available to this  Court   contains   the   report   of  Superintendent   of   Police   and   the  statement   of   Manoj   Kumar   Singh,  Incharge   Police   Inspector   of   Police  Station, Anooppur. There is no material  on record, wherefrom it may be inferred  that   the   acts   of   the   petitioner   were  causing   or   calculated   to   cause   alarm,  danger or harm to a person or property. 

In order to exercise power under section  5(a)   of   Rajya   Suraksha   Adhiniaym,  learned District Magistrate was obliged  to arrive at a categorical finding that the  movements   or   acts   of   the   petitioner  were   causing   or   calculated   to   cause  alarm,   danger   or   harm   to   person   or  property.   Mere   conviction   in   seven  cases   under   section   4­A   of   the   Public  Gambling Act by itself is not sufficient to  pass   an   order   of   externment.   It   is   the  7 reach effect and potentiality of the acts  of the petitioner which it supports would  cause   or   calculated   to   cause   alarm,  danger   or   harm   to   person   or   property  which could  have  provided  a  basis  for  externment. I may successfully refer for  this   preposition   to   the   Supreme   Court  decision   in   the   case   of   State   of   Uttar  Pradesh Vs. Kamal Kishore Saini, AIR  1988 SC 208.

15.   Thus,   the   powers   of   externment   are   to   be  exercised   sparingly   with   care   and   circumspection.  The   activities   on   the   basis   of   which   an   order   of  externment is made against any person should be  those   as   existing  at  the  time   when  the  order   was  proposed   to   be   made.   The   past   activities   should  have   nexus   with   the   situation   existing   at   the   time  when   the   order   of   externment   was   passed.   The  externment order cannot be sustained on the basis  of old and stale activities. Mandate of the section is  that the person concerned must be involved in the  alleged activities in the present time."

This Court also in the matter of Ashu @ Assu @ Asish Jain  @ Ankush Vs. State of MP and others reported in 2011(3) MPLJ  367   has   also   expressed   that   if,   a   person   was   engaged   in  commission of offence or in abatement of an offence of  the type  mentioned in section 5(b), several years or several months back,  there   cannot   be   any   reasonable   ground   for   believing   that   the  person is engaged or is about to be engaged in commission of  such offence.

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So far as the second requirement of Section 5(b) of the Act  is   concerned,   the   District   Magistrate   has   merely   stated   in   the  order   that   witnesses   are   not   coming   forward   to   give   evidence  against the petitioner nor elaborate reason was given supporting  the reason for the same.

The   Division   Bench   of   this   court   in   the   matter   of  Ashok  Kumar   Patel   Vs.   State   of   MP   &   others,  reported   in  2009(4)  MPLJ 434 while considering the requirement of Section 5(b)of the  Act has held as under:­ "10.The second condition which must be satisfied  for passing of an order of externment against a person is  that in the opinion of the District Magistrate, witnesses  are not willing to come forward to give evidence in public  against   such   person   by   a   reason   of   apprehension   on  their   part   as   regards   safety   of   person   or   property.  Construing a  pari materia  provision in section 27 of the  City  of Bombay  Police Act,  1902  in  Gurbachan  Singh   Vs. the State of Bombay and another, AIR 1952 SC 221,  the Supreme Court observed:­ "The law is certainly an extra­ordinary one and  has   been   made   only   to   meet   those  exceptional cases where no witnesses for fear  of   violence   to   their   person   or   property   are  willing to depose publicly against certain bad  characters   whose   presence   in   certain   areas  constitute a menace to the safety or the public  residing therein."

"11. In the instant case, the District Magistrate has in the  impugned   order   only   baldly   stated   that   the   list   of  offences registered against the petitioner reflects that he  9 is a daring habitual criminal and because of this there is  fear and terror in the public and has not recorded any  clear   opinion   on   the   basis   of   materials,   that   in   his  opinion witnesses are not willing to come forward to give  evidence in public against   such person by a reason of  apprehension   on   their   part   as   regards   safety   of   their  person or property. In most of the cases, Challans have  been   filed   by   the   Police   in   Court   obviously   after  examination     of   the   witnesses   under   section   161   of  Criminal Procedure Code and the cases are pending in  the court. There is no reference in the order of District  Magistrate that witnesses named in the Challans filed by  the   police   are   not   coming   forward   to   give   evidence  against the petitioner in Court. Hence, in the absence of  any existence of material to show that witnesses are not  coming forward by a reason of apprehension to danger  to their person or property to give evidence against the  petitioner   in   respect   of   the   alleged   offences,   an   order  under section 5(b) of the Act of 1990 cannot be passed  by   the   District   Magistrate   by   merely   repeating   the  language of section 5 (b) of the Act of 1990."

Thus, the second condition of Section 5(b) of the Act is also  not fulfilled in the matter. 

The material on record also reveals that the conditions in  Section 5(a) also do not exist in the matter.

So far as Section 6(c) of the Act is concerned, the report  which   was   submitted   by   the   Superintendent   of   Police   and   has  been placed on record as Annexure  R/1 it is reflected  that the  externment of petitioner was recommended by Superintendent of  Police only on the basis of Sections 5(a) and 5(b) of the Act. In  10 the said report, Section 6(c) of Act is not mentioned. 

In   the   aforesaid   circumstances,   the   impugned   order   of  externment as affirmed in the appeal cannot be sustained having  partially   in   violation   of   the   requirements   of   the   Act   and   the  judgment of this Court which has been noted above.

In view of this, the writ petition is allowed and the impugned  orders dated 2/4/14 passed by the District Magistrate as well as  15/5/14 passed by the Commissioner are set aside.

C.c. as per rules.

(Prakash Shrivastava) JUDGE BDJ