Saturday, 16, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Rajesh @ Dadu Eknath Nikumbh (Dhobi) vs The State Of Maharashtra And Another
2024 Latest Caselaw 25961 Bom

Citation : 2024 Latest Caselaw 25961 Bom
Judgement Date : 23 September, 2024

Bombay High Court

Rajesh @ Dadu Eknath Nikumbh (Dhobi) vs The State Of Maharashtra And Another on 23 September, 2024

Author: Vibha Kankanwadi

Bench: Vibha Kankanwadi

2024:BHC-AUG:24395-DB


                                                                   wp-1081-2024.odt




                   IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                              BENCH AT AURANGABAD

                         CRIMINAL WRIT PETITION NO.1081 OF 2024


                   Rajesh @ Dadu Eknath Nikumbh (Dhobi)
                   Age: 21 years,
                   R/o. Old Pardhi Wada,
                   Subhash Chowk, Amalner,
                   District Jalgaon.
                   (Presently lodged in Central Prison,
                   Kolhapur.)                                    .. Petitioner

                         Versus

             1.    The State of Maharashtra
                   Through its Additional Secretary,
                   Home Department (Special),
                   Mantralaya, Mumbai.

             2.    The District Magistrate,
                   Jalgaon,
                   Detaining Authority.

             3.    Superintendent of Central Prison,
                   Kolhapur Central Jail                         .. Respondents

                                                   ...
             Mr. R. R. Kazi, Advocate for the petitioner.
             Mr. A. R. Kale, APP for the respondents - State.
                                                   ...

                                     CORAM       :   SMT. VIBHA KANKANWADI &
                                                     S. G. CHAPALGAONKAR, JJ.

                                      DATE      :    23 SEPTEMBER 2024

             JUDGMENT (Per Smt. Vibha Kankanwadi, J.)

. Heard learned Advocate Mr. R. R. Kazi for the petitioner and

learned APP A. R. Kale for respondents - State.

wp-1081-2024.odt

2. Rule. Rule made returnable forthwith. The petition is

heard finally with the consent of the learned Advocates for the

parties.

3. The petitioner challenges the detention order dated

14.03.2024 bearing Outward No. Dandapra/KAVI/MPDA/08/2024

passed by respondent No.2 as well as the approval order dated

21.03.2024 and the confirmation order dated 08.05.2024 passed

by respondent No.1, by invoking the powers of this Court under

Article 226 of the Constitution of India.

4. Learned Advocate for the petitioner has taken us through

the impugned orders and the material which was supplied to the

petitioner by the detaining authority after passing of the order.

He submits that though several offences were registered against

the petitioner, yet for the purpose of passing the impugned order,

six offences were considered i.e. (i) Crime No.168 of 2021

registered with Amalner Police Station, District Jalgaon for the

offences punishable under Sections 354, 323, 504, 506, 427 of

Indian Penal Code, (ii) Crime No.467 of 2021 registered with

Amalner Police Station, District Jalgaon for the offences

punishable under Sections 392, 504, 506 of Indian Penal Code,

(iii) Crime No.239 of 2022 registered with Amalner Police Station,

wp-1081-2024.odt

District Jalgaon for the offences punishable under Sections 394,

294 of Indian Penal Code, (iv) Crime No.294 of 2022 registered

with Amalner Police Station, District Jalgaon for the offences

punishable under Section 224 of the Indian Penal Code, (v) Crime

No.566 of 2022 registered with Amalner Police Station, District

Jalgaon for the offences punishable under Section 4 punishable

under Section 25 of the Indian Arms Act, 1959 and under Section

135 of the Maharashtra Police Act, 1951 and (vi) Crime No.62 of

2024 registered with Amalner Police Station, District Jalgaon for

the offences punishable under Section 394, 294, 506 of Indian

Penal Code. Learned Advocate for the petitioner submits that the

detaining authority has absolutely not considered that the

petitioner had come out of the jail in January 2024. After the

period of detention under MPDA was over, he was detained by

virtue of order dated 05.01.2023 by District Magistrate, Jalgaon.

Though the note of the said decision has been taken, yet the

present detaining authority considered all those cases which were

already considered in the earlier order. Therefore, there is

absolutely no subjective satisfaction and application of mind that

can be seen from the impugned order. Only one offence could

then be considered i.e. Crime No.62 of 2024, which is stated to

wp-1081-2024.odt

have taken place on 18.02.2024. The statements of in-camera

witness 'A' is recorded on 22.02.2024 i.e. within four days from

the date of the registration of Crime No.62 of 2024. The petitioner

was arrested in that case on 19.02.2024 at 14.49 hours and on

the date the impugned order was passed, the bail application filed

by the petitioner was rejected by the Court of law. There is

absolutely no discussion as to why the ordinary law was not

sufficient to deter the activities of the petitioner. The State

Government has confirmed an illegal order and, therefore, not

only the detention order deserves to be set aside, but also the

approval and confirmation of the same deserves to be set aside.

It has not been communicated to the petitioner as to when the

order was placed before the Advisory Board by the State

Government, but then the order that is passed by the State

Government on 08.05.2024 is after a gap of 56 days from the

order of detention. Even the order of confirmation is not served

on the petitioner immediately. The order of confirmation was

passed on 08.05.2024 whereas the copy of that order was made

available to the petitioner on 12.06.2024. It can be seen from the

said document that it was before the prison officer that it was

served on 12.06.2024. Under such circumstance, the personal

wp-1081-2024.odt

liberty of the petitioner has been jeopardized.

5. Per contra, the learned APP strongly supports the action

taken against the petitioner. He submits that the petitioner is a

dangerous person as defined under Maharashtra Prevention of

Dangerous Activities of Slumlords, Bootleggers, Drug-Offenders,

Dangerous Persons and Video Pirates Act, 1981 (hereinafter

referred to as the "MPDA Act"). The detaining authority has relied

on the two in-camera statements and the subjective satisfaction

has been arrived at. There is no illegality in the procedure

adopted while recording the in-camera statements of the

witnesses. Due to the terror created by the petitioner, people are

not coming forward to lodge report against him and, therefore, it

affects the public order. Learned APP relies on the affidavit-in-

reply of Mr. Ayush Prasad, the District Magistrate,

Jalgaon/detaining authority and his additional affidavit dated

21.09.2024. He supports the detention order passed by him and

tries to demonstrate as to how he had arrived at the subjective

satisfaction. He further states that his order has been approved

by the State Government and also by the Advisory Board.

Thereafter, the confirmation has been given. It has been

reiterated by the District Magistrate that the petitioner is a

wp-1081-2024.odt

dangerous person as his long standing criminal activities are

causing serious hardship to the persons in the locality and

unless he could have been detained, his criminal activities could

not have been curbed. Even the Advisory Board has given the

opinion in favour of the order. It is tried to be demonstrated that

it is a wrong on the part of the petitioner to say that the order of

confirmation of the State Government was not received by him.

In fact, the order dated 21.03.2024 bears the signature of the

applicant, however, the order dated 08.05.2024 does not. The

confirmation order dated 08.05.2024 was received to the Central

Prison, Kolhapur on 20.05.2024 by post and it is served on the

same day on the petitioner. The Advisory Board had heard the

petitioner on 18.04.2024 and submitted the report to the State

Government within seven weeks from the date of detention.

Therefore, there is no delay in submitting the report to the State

Government.

6. Before considering the case, we would like to take note of

the legal position as is emerging in the following decisions :-

(i) Nevanath Bujji etc. Vs. State of Telangana and others,

[2024 SCC OnLine SC 367],

wp-1081-2024.odt

(ii) Ameena Begum Vs. The State of Tamilnadu and Ors.,

[2023 LiveLaw (SC) 743];

(iii) Kanu Biswas Vs. State of West Bengal, [1972 (3) SCC

831] wherein reference was made to the decision in Dr. Ram

Manohar Lohia vs. State of Bihar and Ors. [1966 (1) SCR

709];

(iv) Mustakmiya Jabbarmiya Shaikh Vs. M.M. Mehta,

[1995 (3) SCC 237];

(v) Pushkar Mukherjee and Ors. Vs. The State of West

Bengal, [AIR 1970 SC 852];

(vi) Phulwari Jagdambaprasad Pathak Vs. R. H. Mendonca

and Ors., (2000 (6) SCC 751) and;

(vii) Smt. Hemlata Kantilal Shah Vs. State of

Maharashtra and another, [(1981) 4 SCC 647].

7. Taking into consideration the legal position as summarized

above, it is to be noted herein as to whether the detaining

authority while passing the impugned order had arrived at the

subjective satisfaction and whether the procedure as

contemplated has been complied with or not. In Nevanath

(Supra) itself it has been reiterated by the Hon'ble Supreme Court

that illegal detention orders cannot be sustained and, therefore,

strict compliance is required to be made, as it is a question of

wp-1081-2024.odt

liberty of a citizen.

8. After perusal of all the documents, we find this to be a

classic case where there is absolutely no subjective satisfaction

and no application of mind as well as lack of reasons in the order

by the detaining authority. When the fact was brought to the

notice of the detaining authority that the petitioner was detained

in Central Prision, Nashik by virtue of his predecessor by order

dated 05.01.2023, then he ought to have calculated when the

petitioner would have been released. Certainly, the effect of the

said order was till 04.01.2024. The respondent No.2 ought to

have seen the earlier order dated 05.01.2023 and which offences

were considered by his predecessor for detaining the petitioner.

The said order dated 05.01.2023 has been made available to this

Court and it can be seen that out of the six offences those were

considered by the present authority, five offences were already

considered in the said order dated 05.01.2023. Learned Advocate

for the petitioner has answered to our query that the petitioner

had not made any kind of representation in respect of the said

order dated 05.01.2023, nor he had filed writ petition challenging

the said order. He has undergone the said order. Therefore, on

the same set of facts or major part thereof, their could not have

wp-1081-2024.odt

been another detention order. Still the present detaining

authority had considered those five offences also which were

already considered and, therefore, we observe that this is a

classic case of non application mind by the detaining authority.

When the petitioner had come out of jail on 04.01.2024, then the

present detaining authority ought to have considered only the

last offence i.e. Crime No.62 of 2024 registered with Amalner

Police Station, which was registered on 18.02.2024 for the offence

punishable under Sections 394, 294, 506 of Indian Penal Code.

It was still under investigation on the date of detention order.

Further, in the said offence the petitioner came to be arrested on

19.02.2024 and it is observed in paragraph No.11 of the

impugned order that the petitioner was in magisterial custody

and his bail application has been rejected. The detaining

authority then expresses that possibility of petitioner coming out

of the jail on bail in that matter cannot be ruled out and

possibility of he committing offences in future also cannot be

ruled out. We are of the opinion that detention order cannot be

so based on predictions which are not based on any concrete

evidence. Here, the previous history could not have been

considered by the detaining authority.

wp-1081-2024.odt

9. Now turning to the in-camera statements, the first and the

foremost fact to be noted is that perusal of both the statements

would show that these witnesses were knowing even when the

petitioner was detained earlier and when he has come out of the

jail. Witness 'A' even says about those incidences which appear to

have been occurred with other persons and it also includes the

history of the petitioner since 2020. These in-camera statements

are not supposed to give character certificate to any person.

Witness 'B' says about the facts of Crime No.62 of 2024.

Therefore, we wonder as to whether those statements are of really

of those witnesses or they are just got prepared by the police with

specific intention, because there is only four days gap between

the last offence and the statements of these two witnesses. If we

consider Crime No.62 of 2024, wherein it is stated that after

showing knife the petitioner had extorted a liquor bottle and cash

of Rs.1250/-, this would have created at the most law and order

situation. Statement of witness 'A' says that the petitioner had

taken two cigarettes from him thereupon the witness asked him

to pay Rs.20/-, then the petitioner got annoyed and by showing

knife he extracted amount of Rs.600/- from the pocket of shirt of

the said witness and gave threat to kill him. He says that due to

wp-1081-2024.odt

the fear of the petitioner he had not lodged the report with the

police regarding the said incident, which is stated to have taken

place in the first week of February 2024. Interesting point to be

noted is that he says that he is unable to give the date when in

fact in the same month his statement has been recorded.

Witness 'B' says that the petitioner had demanded him Hafta of

Rs.2000/- per month which the witness said that he would be

unable to pay and thereupon the petitioner by showing knife gave

threats and then the petitioner extracted amount of Rs.1000/-.

The said witness tried to say that after 14.02.2024, the petitioner

used to go to Subhash Chowk daily between 8.00 to 10.00 p.m.

and by showing knife to the petty shopkeepers used to demand

money or used to take articles without paying amount for them.

It is hard to believe that if such incident was going on till the

petitioner was arrested on 19.02.2024, why all those petty

shopkeepers from Subhash Chowk had not gone to the concerned

police station. Now, it would be easy to give such kind of

statement without naming the witness as well as those persons

against whom the incident had alleged to have taken place. We

deprecate such kind of practice and statements to be taken and

to be relied.

wp-1081-2024.odt

10. Now, turning towards the order of confirmation served

belatedly, we do not accept the explanation tried to be given by

the detaining authority. He has tried to say that in fact the order

dated 21.03.2024 bears the signature of the applicant. In fact,

the document on record Exhibit-'B' page No.291-B would show

that the copy of the order dated 21.03.2024 was given to the

petitioner on 12.06.2024. There is no affidavit of the prison

authorities, whose signature is there with date 12.06.2024. No

doubt, the copy of the order on page No.291-A dated 08.05.2024

does not bear anybodies signature except Section Officer, Home

Department. Order dated 21.03.2024 is the approval order and

there is no document produced along with the affidavit of

respondent No.2 to show that when even the confirmation order

was served on the petitioner. In cases of detention matters, there

cannot be delay in serving the copy of such orders on the detenu.

Therefore, we are of the opinion that the order of detention

passed in this matter is illegal and cannot be allowed to sustain

for a minute. The approval and the confirmation of the same also

cannot be allowed to sustain.

11. In fact nowadays the detaining authorities are passing

orders without subjective satisfaction and without considering

wp-1081-2024.odt

the various decisions of the Hon'ble Supreme Court as well as

this Court. Detaining authorities are not supposed to play with

the life and liberty of a citizen enshrined under the Constitution

of India. Unless there are strong grounds to arrive at a conclusion

that the activities of a proposed/detnue are prejudicial to the

public order (as considered in various decisions of the Hon'ble

Supreme Court) every proposal forwarded by the sponsoring

authority should not be culminated in detention order. In a given

circumstance then such detention authority and the State

Government would be made liable to pay compensation.

12. Thus, taking into consideration the above observations and

the decisions of the Hon'ble Apex Court, at the most, the

statements as well as the offences allegedly committed would

reveal that the petitioner had created law and order situation and

not disturbance to the public order. As regards the role of

Advisory Board is concerned, we may lay our hands on the

decision in Nevanath (Supra), wherein the role of the Advisory

Board has been explained and the observations in respect of the

same in paragraph Nos.55 to 58 are important :-

"55. What can be discerned from a bare perusal of the above-mentioned provisions is that the Advisory Board performs the most vital duty of independently

wp-1081-2024.odt

reviewing the detention order, after considering all the materials placed before it, or any other material which it deems necessary. When reviewing the detention order along with the relevant materials, the Advisory Board must form an opinion as to the sufficiency of the cause for warranting detention. An order of detention passed under the Act, 1986 can only be confirmed if the Advisory Board is of the opinion that there exists sufficient cause for the detention of the detenu.

56. The framers of the Constitution being in seisin of the draconian nature of an order of preventive detention and its adverse impact on individual liberty, have specifically put in place safeguards within Article 22 through the creation of an Advisory Board, to ensure that any order of preventive detention is only confirmed upon the evaluation and scrutiny of an independent authority which determines and finds that such an order for detention is necessary.

57. The legislature in its wisdom has thought it fit, to entrust the Advisory Board and no one else, not even the Government, with the performance of this crucial and critical function which ultimately culminates into either the confirmation or revocation of a detention order. The Advisory Board setup under any preventive detention law in order to form its opinion is required to; (i) consider the material placed before it; (ii) to call for further information, if deemed necessary; (iii) to hear the detenu, if he desires to be

wp-1081-2024.odt

heard and; (iv) to submit a report in writing as to whether there is sufficient cause for "such detention"

or whether the detention is justified.

58. An Advisory Board is not a mere rubber-

stamping authority for an order of preventive detention. Whenever any order of detention is placed before it for review, it must play an active role in ascertaining whether the detention is justified under the law or not. Where it finds that such order of detention is against the spirit of the Act or in contravention of the law as laid down by the courts, it can definitely opine that the order of detention is not sustainable and should not shy away from expressing the same in its report."

Though the Advisory Board had approved the detention of

the petitioner, yet we are of the opinion that there was no

material before the detaining authority to categorize the

petitioner as a dangerous person or bootlegger.

13. For the aforesaid reasons, the petition deserves to be

allowed. Hence, following order is passed :-

ORDER

I) The Writ Petition is allowed.

II) The detention order dated 14.03.2024 bearing No. Outward No. Dandapra/KAVI/MPDA/08/2024 passed by

wp-1081-2024.odt

respondent No.2 as well as the approval order dated 21.03.2024 and the confirmation order dated 08.05.2024 passed by respondent No.1, are hereby quashed and set aside.

III) Petitioner - Rajesh @ Dadu Eknath Nikumbh (Dhobi) shall be released forthwith, if not required in any other offence.

      IV)      Rule is made absolute in the above terms.



[ S. G. CHAPALGAONKAR ]              [ SMT. VIBHA KANKANWADI ]
         JUDGE                                 JUDGE


scm





 

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter