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Dipak @ Lolya Tarasingh Mohil @ Thakur vs The State Of Maharashtra And Another
2025 Latest Caselaw 1886 Bom

Citation : 2025 Latest Caselaw 1886 Bom
Judgement Date : 29 January, 2025

Bombay High Court

Dipak @ Lolya Tarasingh Mohil @ Thakur vs The State Of Maharashtra And Another on 29 January, 2025

Author: Vibha Kankanwadi
Bench: Vibha Kankanwadi
2025:BHC-AUG:3895-DB


                                                                            crwp1888.24.j
                                                  -1-

                        IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                   BENCH AT AURANGABAD

                         18 CRIMINAL WRIT PETITION NO. 1888 OF 2024


                Dipak @ Lolya Tarasingh Mohil @ Thakur
                Age 28 years, Occ. Nil,
                R/o. Chiraggalli, Itwara,
                district Nanded                                    ...Petitioner

                       versus

                1.     The State of Maharashtra
                       Through Secretary
                       Home Department,
                       Mantralaya, Mumbai

                2.     The District Magistrate, Nanded
                       Tq. And district Nanded                     ...Respondents

                                                   ...
                Advocate for the Petitioner : Mr. Ravindra J. Nirmal
                APP for Respondents: Smt. P.R. Bharaswadkar
                                                   .....

                                     CORAM : SMT. VIBHA KANKANWADI AND
                                             SANJAY A. DESHMUKH, JJ.
                                     DATED : 29th JANUARY, 2025

                JUDGMENT (PER SANJAY A. DESHMUKH, J.) :

-

1. Rule. Rule made returnable forthwith. The petition is heard

finally with the consent of the learned Advocates for the parties.

2. By invoking the powers of this Court under Article 226 of the

Constitution of India, the petitioner challenges the order of detention,

dated 19/03/2024, passed by section officer to Government of

Maharashtra, Home department in MPDA-0224/CR-84/SPL-3B and crwp1888.24.j

order dated 01/02/2024 in no.2014/RB-1/DESK-2/T-4/MPDA/CR-08

passed by District Magistrate.

3. 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.

Learned advocate submits that the offences referred in the grounds

of detention are pending the investigation and the action under 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 (hereinafter referred to as the

"MPDA Act") is not justifiable. Learned advocate further submits that

respondent nos.1 and 2 have erroneously interpreted the provisions

of MPDA Act while passing the detention order without affording an

opportunity of being heard to the petitioner. The two in camera

statements, which are recorded by the detaining authority are not

helpful to arrive at the subjective satisfaction. There is delay caused

for taking action against the petitioner. He further submits that the

alleged offences do not constitute that the petitioner is a habitual

offender and based on the said the action taken against the petitioner

is a drastic one. Learned advocate for the petitioner further submits

that detention order is not sustainable in the eyes of law as it causes crwp1888.24.j

injustice to the petitioner.

4. The learned APP for the respondents submits that the

petitioner is a dangerous person as defined under the provisions of

MPDA Act. The detaining authority has relied on two in-camera

statements and the subjective satisfaction has been arrived at. There

is no error committed by the detaining authority while recording the

in-camera statements of the witnesses. Due to the grave terror

created by the petitioner, the people in surrounding area are not

coming forward to lodge report against the petitioner and, therefore,

it affects the public order. There is absolutely no delay in passing

the order and the impugned order came to be passed immediately

upon receipt of the proposal. The petitioner is involved in serious

crimes against the body and property and, therefore, he has been put

in the category of dangerous person as per the MPDA Act. The

activities of the petitioner could not have been stopped except upon

his detention. There is no error committed by the detaining authority

while passing the impugned order. The learned A.P.P. therefore,

prays for dismissal of the writ petition.

5. Considered the submissions advanced by learned advocates

for both the sides. Perused the order of detention. Before

considering the case on merits, it would be proper to take into

consideration the judicial pronouncements of the Hon'ble Supreme crwp1888.24.j

Court in the following cases:-

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

[2024 SCC OnLine SC 367], in which the Hon'ble Supreme

Court held that preventive detention being a draconian

measure, any order of detention as a result of a capricious or

routine exercise of powers must be nipped in the bud and must

be struck down at the first available threshold.

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

Ors., [2023 LiveLaw (SC) 743]; in which the Hon'ble Supreme

Court held that discretion must be exercised in accordance

with the statute. However, if statute is silent, the authority

cannot act whimsically or arbitrarily. It should be guided by

reasonableness and fairness.

(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];. In this case, the Honourable Supreme Court held

that the test to be adopted for the act affects law and order or

public order is : Does it lead to disturbance of the current of life

of community so as to amount to a disturbance of public order

or does it affect merely an individual leaving the tranquility of

the society undisturbed.

crwp1888.24.j

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

[1995 (3) SCC 237]; in which the Hon'ble Supreme Court held

that mere dragging and beating a businessman on public road

and beating a witness doubting that he was informing the

police about his anti-social activities is not relevant for

detention order.

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

Bengal, [AIR 1970 SC 852]; in which the Hon'ble Supreme

Court held that there must be subjective satisfaction and not

objective satisfaction. The validity of detention can be

challenged on the ground of mala-fides or that ground supplied

are vague or irrelevant.

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

Mendonca and Ors., (2000 (6) SCC 751), in which the

Hon'ble Supreme Court held that satisfaction of detaining

authority shall not be based on stray incidents.

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

and another, [(1981) 4 SCC 647], in which the Hon'ble

Supreme Court held that advisory board has discretion to grant

such representation in the particular circumstances.

crwp1888.24.j

6. Perused the impugned order of detention as well as all the

relevant documents.

7. Taking into consideration the legal position as discussed

above, it is to be noted here 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 Nenavath Bujji (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 liberty of a citizen. As aforesaid, the

detaining authority has considered Crime No.253 of 2023 lodged with

Itwara Police Station, District Nanded. Perusal of the FIR would

show that the informant arrested the petitioner with a weapon i.e.

Khanjir on 10.8.2023 at 11.30 p.m. Here, we have intentionally taken

the contents of the FIR into consideration to see as to whether public

order was involved. But except possessing of the weapon i.e.

Khanjir by the petitioner, there appears to be no other public order

issue involved. From the FIR the clear mens-rea cannot be

gathered, but it appears to be totally personal as the informant was

knowing the petitioner.

crwp1888.24.j

8. As regards the in-camera statements, it can be seen that both

the statements are in respect of extortion of money from the

individuals at the instance of the petitioner by giving them threats.

Statement of "A" is in respect of extortion of an amount of Rs.3000/-

in the month of July, 2023 whereas the statement of "B" is in respect

of extortion of an amount of Rs.2,000/- in the month of August, 2023.

No specific date is mentioned in both the statements. The alleged

two incidents are individual in nature. Here also issue of public order

was not involved. Thus, it is to be noted that the detaining authority

has not considered these material aspects in its proper perspectives

while passing the detention order. Therefore, it cannot be said that

the material before the detaining authority was sufficient to arrive at

the subjective satisfaction. Though the impugned order has been

approved by the Advisory Board, we are of the opinion that the points

which we have discussed above were not considered by the Advisory

Board in view of the law laid down in the authority of Smt. Hemlata

Kantilal Shah Vs. State of Maharashtra and another (supra).

9. There is unreasonable delay of 12 days caused for passing of

order of approval from the date of issuance of detention order. Three

weeks delay is caused to refer the matter to Advisory Board. After

seven weeks, detenue was heard by the Advisory Board. Thus delay

is unreasonably caused at the hands of respondent Nos.1 and 2.

crwp1888.24.j

10. Taking into consideration the above reasons and ratio in the

decisions of the Hon'ble Apex Court, in the case of Nenavath Bujji

etc. Vs. State of Telangana and others (supra) at the most, the in

camera statements as well as the offences allegedly committed

would reveal that the petitioner had not created issue of law and

order situation and not caused disturbance to the public order.

Though the Advisory Board had approved the detention of the

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

material before the detaining authority to categorize the petitioner as

a dangerous person or bootlegger. The fundamental rights of the

petitioner are affected. We hold that the impugned order is therefore,

illegal and not sustainable in the eyes of law.

11. For the aforesaid reasons, the petition deserves to be allowed.

Hence, the following order :-

ORDER

I) The writ petition is allowed.

II) The detention order dated 19/03/2024 passed by

section officer to Government of Maharashtra, Home

department in MPDA-0224/CR-84/SPL-3B AND Order

dated 01/02/2024 in no.2014/RB-1/DESK-2/T-4/

MPDA/CR-08 passed by District Magistrate, Nanded crwp1888.24.j

are hereby quashed and set aside.

III) Petitioner Dipak @ Lolya Tarasingh Mohil @ Thakur

shall be released forthwith, if not required in any other

crime.

IV) Rule is made absolute in the above terms.

(SANJAY A. DESHMUKH, J.) (SMT. VIBHA KANKANWADI, J.)

rlj/

 
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