Citation : 2025 Latest Caselaw 4454 Bom
Judgement Date : 2 April, 2025
2025:BHC-NAG:3428-DB
1 wp160.2025
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH : NAGPUR
CRIMINAL WRIT PETITION NO.160/2025
Mulchand s/o Rama Jadhav,
age 65 Yrs., Occ. Labour,
R/o Mohana Bk., Tq. Mehkar,
Dist. Buldana.
(Presently lodged in Buldana Jail) ... Petitioner
- Versus -
1. State of Maharashtra, through
Section Officer to the Govt. of
Maharashtra, Home Department
(Special), Mumbai - 32.
2. The District Magistrate and
the Collector, Buldana.
3. The Superintendent of Police,
Buldana, Distt. Buldana.
4. Police Station Officer,
P.S. Janefal, Tq. Mehkar,
Dist. Buldana. ... Respondents
-----------------
Mr. A.J. Thakkar, Advocate with Mr. Sagar A. Thakkar, Advocate
for the petitioner.
Mr. A.B. Badar, A.P.P. for respondent Nos.1 to 4.
----------------
CORAM: NITIN W. SAMBRE & MRS.VRUSHALI V. JOSHI, JJ.
DATE OF RESERVING THE JUDGMENT: 20.3.2025.
DATE OF PRONOUNCING THE JUDGMENT: 2.4.2025.
2 wp160.2025
ORAL JUDGMENT (Per Mrs. Vrushali V. Joshi, J.)
Rule. Rule made returnable forthwith. Heard finally
with the consent of learned Advocates for the parties.
2. By the present petition, the petitioner seeks to
invoke the extraordinary writ jurisdiction of this Court to quash
and set aside the detention order passed by respondent No.2 on
9.9.2024 which was confirmed by respondent No.1 on
23.10.2024 under the provisions of the Maharashtra Prevention
of Dangerous Activities of Slumlords, Bootleggers, Drug-
Offenders, Dangerous Persons, Video Pirates, Sand Smugglers
and Persons Engaged in Black Marketing of Essential
Commodities Act, 1981 (for short "MPDA Act").
3. The detaining authority has relied upon the following
offences in order to pass the detention order:-
(i) Crime No.415/2021 registered under Section 65(E)
of the Maharashtra Prohibition Act, 3 wp160.2025
(ii) Crime No.181/2022 registered under Section 65(E)
of the Maharashtra Prohibition Act,
(iii) Crime No.303/2022 registered under Section 65(E)
of the Maharashtra Prohibition Act,
(iv) Crime No.46/2023 registered under Section 65(E) of
the Maharashtra Prohibition Act,
(v) Crime No.133/2023 registered under Section 65(E)
of the Maharashtra Prohibition Act,
(vi) Crime No.201/2023 registered under Section 65(E)
of the Maharashtra Prohibition Act,
(vii) Crime No.340/2023 registered under Section 65(E)
of the Maharashtra Prohibition Act and
(viii) Crime No.109/2024 registered under Section 65(E)
of the Maharashtra Prohibition Act.
4. One of the major grounds on which the petitioner has
relied is mentioned as under:-
4 wp160.2025
(a) The statements of confidential witnesses have not
been verified by the detaining authority. Moreover, both the
statements are cyclostyled copies of each other. Hence the
subjective satisfaction reached by the detaining authority is
vitiated.
5. Learned Advocate for the petitioner Mr. Thakkar
submitted that a detailed representation was submitted to
respondent No.1 but the detaining authority erred in not
examining the representation submitted by the petitioner. He
further stated that a bare perusal of the impugned order clearly
shows that no subjective satisfaction has been recorded about the
unwillingness of the witnesses/victims to come forward and give
statement against the petitioner.
6. Per contra, learned A.P.P. Mr. Badar vehemently
opposed the submissions made by the petitioner. He submitted
that the petitioner through his Advocate made a representation to 5 wp160.2025
respondent No.1 which has been decided after granting ample
opportunity of hearing to the petitioner and thereafter the
detention order was confirmed. Further, learned A.P.P argued that
the detaining authority after verifying and considering all the
material placed before it had a dialogue with the authority who
had recorded and verified the in-camera statements and
thereafter only the detaining authority has passed the detention
order. Furthermore, on perusal of the grounds of detention it
appears that the criminal activities of the petitioner have created a
sense of fear in the minds of people. Therefore, the detaining
authority has rightly reached the subjective satisfaction.
7. The petitioner is detained as a bootlegger. As
mentioned above, eight offences are considered for passing the
detention order against the petitioner. The offences are from
2021 to 2024. It appears that stale offences are considered for
passing the detention order. The C.A. Reports in earlier six
offences are on record, however, it is the requirement of the Act to 6 wp160.2025
consider the recent crimes within six months to pass the detention
order. C.A. Reports in recent crimes are not produced and
considered by the detaining authority. Stale offences have no
bearing on the provability of the detenu engaging in criminal
activities.
8. The petitioner has relied on the judgment in Khaja
Bilal Ahmed V/s. State of Telangana reported in (2020) 13 SCC
632 the Hon'ble Apex Court has held that it is not open to the
detaining authority to simply refer to stale incidents and hold
them as the basis of an order of detention. Such stale material will
have no bearing on the probability of the detenu engaging in
prejudicial activities in the future.
9. The C.A. Reports of earlier six offences are not
sufficient to come to the conclusion that the bootlegging activity
of the petitioner is prejudicial to public health; one Toxicology
Report of Civil Surgeon is also filed along with record, however, it 7 wp160.2025
is not considered while passing the detention order. If we
consider it, it appears that opinion is given if the liquor containing
ethyl alcohol is consumed in large quantity then it is injurious to
health. It depends on consumption of quantity of liquor.
Therefore, though C.A. Reports and opinion are placed on record,
they are of no use. The C.A. Reports in recent crime are neither
considered nor made available.
10. The Hon'ble Apex Court in the matter of District
Collector, Ananthapur V/s. V. Laxmanna reported in 2005 DGLS
(SC) 2745 in Paragraph Nos.7 and 8 has made following
observations:-
"7. We do not think this argument of the learned counsel can be accepted. If the detention is on the ground that the detenu is indulging in manufacture or transport or sale of arrack then that by itself would not become an activity prejudicial to the maintenance of public order because the same can be effectively dealt with under the provisions of the Excise Act but if the arrack sold by the detenu is dangerous to public health then under the Act, it becomes an activity prejudicial to the maintenance of public order, therefore, it becomes necessary for the detaining authority to be satisfied on material available to him that the arrack dealt with by the 8 wp160.2025
detenu is an arrack which is dangerous to public health to attract the provisions of the Act and if the detaining authority is satisfied that such material exists either in the form of report of the Chemical Examiner or otherwise copy such material should also be given to the detenu to afford him an opportunity to make an effective representation.
8. Therefore, while holding that dealing with arrack which is dangerous to public health would become an act prejudicial to the maintenance of public order attracting the provisions of the Act. It must be held that it is obligatory for the detaining authority to provide the material on which it has based its conclusion on this point. Therefore, we are in agreement with the High Court that if the detaining authority is of the opinion that it is necessary to detain a person under the Act to prevent him from indulging in sale of goods dangerous for human consumption the same should be based on some material and the copies of the such material should be given to the detenu."
11. Without considering recent C.A. Report the
detention order is passed which cannot be sustained in the eye of
law.
12. Furthermore, two confidential statements which are
considered for passing the detention order is a mere formality.
Two identical statements are considered wherein the general
character of the petitioner is mentioned by both the witnesses.
9 wp160.2025
Stereotype statements are considered for passing the detention
order.
13. The Hon'ble Apex Court in the recent judgment
about stereotype statements in case of Arjun S/o Ratan Gaikwad
V/s. The State of Maharashtra and others in Criminal Appeal
No.5204/2024 (Arising out of SLP (Cri.) No.12516/2024)
decided on 11.12.2024 has in para 17 has observed as under:-
"17. Insofar as statements of the two unnamed witnesses are concerned, the allegations are as vague as it could be. In any case the statements which were stereotype even if taken on its face value would show that the threat given to the said witnesses is between the appellant and the said witnesses. The statements also do not show that the said witnesses were threatened by the appellant in the presence of the villagers which would create a perception in the mind of the villagers that the appellant herein is a threat to the public order."
14. On the basis of C.A. Reports in earlier crimes the
order for detention cannot be passed. It is clear that there is
non-availability of the C.A. Reports in recent crimes to prove that
the liquor is injurious to the health of public at large, no public
order is disturbed, stale offences are considered since 2021 10 wp160.2025
whereas it is necessary to consider the offences within the period
of six months from the date of passing the detention order or
from the date of sending the proposal. The statements are also not
helpful to pass the detention order they being identical statements
made by both the witnesses.
15. For the aforesaid reasons, the detention order passed
by respondent No.2 dated 9.9.2024 which was confirmed by
respondent No.1 on 23.10.2024 is vitiated and accordingly needs
to be quashed and set aside.
16. The writ petition is allowed in terms of prayer clauses
(1) and (2).
The petitioner be set at liberty forthwith, if not
required in any other crime.
(MRS.VRUSHALI V. JOSHI, J.) (NITIN W. SAMBRE, J.) Tambaskar.
Signed by: MR. N.V. TAMBASKAR Designation: PA To Honourable Judge Date: 03/04/2025 18:15:31
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