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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • The Bombay Prevention of Prostitution Act, 1923 (Bom. 11 of 1923)
  • Sections 380 and 114 of the Indian Penal Code
  • Section 142 of the Bombay Police Act
  • the Rule that restricts the operation of a penal retrospective statute
  • Section 32 of the Bankruptcy Act, 1883
  • Section 167 of the Bombay Police Act of 1951
  • Section 57(a) of the Bombay Police Act (22 of 1951)
  • Section 411 of the Indian Penal Code
  • Section 57 of the Act
  • Married Women (Maintenance in Case of Desertion) Act, 1886
  • The Bombay Prohibition Act, 1949 (Bom.
  • Section 27 of the City of Bombay Police Act, 1902
  • Section 57 of the Bombay Police Act, 1951
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 9 or 23 of the Bombay Beggars Act, 1945 (Bom. 23 of 1945)
  • Section 4 or 12-A of the Bombay Prevention of Gambling Act, 1887 (Bom. 4 of 1887)
  • Chapter XII, XVI or XVII of the Indian Penal Code (45 of 1860)
  • Bombay Prohibition Act, 1949 (Bom. 25 of 1949)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • The Bombay Prevention of Prostitution Act, 1923 (Bom. 11 of 1923)
  • Sections 380 and 114 of the Indian Penal Code
  • Section 142 of the Bombay Police Act
  • the Rule that restricts the operation of a penal retrospective statute
  • Section 32 of the Bankruptcy Act, 1883
  • Section 167 of the Bombay Police Act of 1951
  • Section 57(a) of the Bombay Police Act (22 of 1951)
  • Section 411 of the Indian Penal Code
  • Section 57 of the Act
  • Married Women (Maintenance in Case of Desertion) Act, 1886
  • The Bombay Prohibition Act, 1949 (Bom.
  • Section 27 of the City of Bombay Police Act, 1902
  • Section 57 of the Bombay Police Act, 1951
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 9 or 23 of the Bombay Beggars Act, 1945 (Bom. 23 of 1945)
  • Section 4 or 12-A of the Bombay Prevention of Gambling Act, 1887 (Bom. 4 of 1887)
  • Chapter XII, XVI or XVII of the Indian Penal Code (45 of 1860)
  • Bombay Prohibition Act, 1949 (Bom. 25 of 1949)
Smart Summary

Factual and Procedural Background

On 16 November 1949, the respondent, Vishnu Ramchandra, was convicted under Sections 380 and 114 IPC and sentenced to one month’s rigorous imprisonment. After the Bombay Police Act, 1951 came into force, the Deputy Commissioner of Police, acting under Section 57(a), issued an externment order on 15 October 1957 directing the respondent to stay outside Greater Bombay for one year. Because a prosecution under Section 411 IPC was then pending, actual removal was deferred. Following the respondent’s acquittal in that case on 10 July 1958, a constable escorted him outside city limits, but he re-entered and was arrested on 24 August 1958 at Pydhonie. The Presidency Magistrate convicted him under Section 142 of the Bombay Police Act and sentenced him to six months’ rigorous imprisonment.

The respondent filed a revision before the Bombay High Court. A learned Single Judge accepted the contention that Section 57 could operate only prospectively and therefore quashed the conviction. The State of Bombay obtained special leave and appealed to the Supreme Court against the order of acquittal.

Legal Issues Presented

  1. Whether Section 57 of the Bombay Police Act, 1951 applies only to convictions occurring after the Act came into force or can also be invoked on the basis of convictions that pre-date the statute.
  2. Consequently, whether the externment order—and the ensuing conviction under Section 142 for breaching it—were valid in law.

Arguments of the Parties

Respondent’s Arguments before the High Court

  • The Deputy Commissioner of Police did not apply his mind to the facts before issuing the externment order.
  • Section 57 is prospective; since the respondent’s 1949 conviction pre-dated the Act, the section could not be invoked against him.
  • The authority’s belief that he was likely to repeat similar offences was based solely on a pending prosecution that ended in acquittal, rendering the belief untenable.

State of Bombay’s Arguments

  • Section 57 merely re-enacted earlier provisions found in Section 27 of the City of Bombay Police Act, 1902; liabilities under the former Act were preserved by Section 167 of the 1951 Act.
  • The High Court erred in holding that the language “has been convicted” restricts the provision to future convictions.
  • The purpose of Section 57 is preventive and protective, not penal; hence it can legitimately consider convictions recorded before 1951.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Midland Rly. Co. v. Pye Penal statutes are not given retrospective effect unless clearly intended. Cited to acknowledge the general rule against retrospective operation of penal laws.
Rex v. Birthwhistle (1889) 58 LJ (NS) MC 158 Statutes curing an existing evil may operate retrospectively without express words. Illustrated circumstances in which retrospective construction is permissible.
Queen v. Vine (1875) 10 QB 195 Protective legislation aimed at public welfare may apply to past convictions. Supported the view that Section 57 is protective rather than punitive.
Ex parte Pratt (1884) 12 QB 334 Present tense in statutes can denote a hypothesis unrelated to temporal limits. Used to interpret “has been convicted” as encompassing past convictions.
Bourke v. Nutt (1894) 1 QB 725 Even if a statute has retrospective aspects, the rule against retrospectivity is relaxed when the statute is for public benefit and non-penal. Reinforced that Section 57, being protective, is not barred from retrospective reach.
Queen v. Inhabitants of St. Mary Whitechapel (1848) 12 QB 120 A statute may be prospective in operation though it relies on antecedent facts. Clarified that using earlier convictions does not make the statute itself retrospective.
S. Ganesan v. A.K. Joscelyne, AIR 1957 Cal 33 Public-protection statutes may legitimately look to prior misconduct despite the usual rule against retrospectivity. Cited as Indian authority endorsing the protective-statute exception.
Taher Saifuddin v. Tyebbhai Moosaji, AIR 1953 Bom 183 Applied the same protective-statute reasoning in the Bombay context. Bolstered the proposition that Section 57 could consider past convictions.
Rex v. Austin (1913) 1 KB 551 Individuals have no vested right preventing future legislative regard to their criminal history. Quoted to justify legislative reliance on past convictions for preventive measures.

Court's Reasoning and Analysis

The Supreme Court reiterated the “cardinal principle” that statutes are ordinarily prospective unless the language, expressly or by necessary implication, dictates otherwise. It distinguished between:

  • Penal statutes creating new offences, to which the rule against retrospectivity strictly applies; and
  • Statutes imposing disabilities or safeguards aimed at protecting the public, which may legitimately draw upon past conduct.

Section 57 does not criminalise new behaviour but authorises preventive action against persons previously convicted of specified offences. The Court observed that the phrase “has been convicted” is in the present perfect tense, signifying a condition that may already have occurred. Relying on English and Indian precedents, the Court concluded that:

  • The section is prospective in its operation—orders must be made after the Act came into force—but it may consider convictions recorded earlier.
  • The High Court’s exclusive reliance on the grammatical choice of “has been” to deny such application was erroneous.
  • While externment orders must be made bona fide and based on convictions reasonably proximate in time, the mere fact that the conviction pre-dated the Act does not invalidate the order.

Holding and Implications

The Supreme Court set aside the High Court’s order of acquittal and remitted the case for consideration of the remaining grounds.

Immediate effect: the respondent’s acquittal stands vacated; the High Court must now examine the other two contentions originally raised. Broader implication: the judgment clarifies that Section 57 of the Bombay Police Act may be invoked on the basis of convictions occurring before 1951, provided the externment order is issued after the Act’s commencement and is supported by a bona fide assessment of the offender’s propensity.

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    State Of Bombay (Now Maharashtra) v. Vishnu Ramchandra .

    Hidayatullah, J.— This is an appeal by the State of Bombay, with the special leave of this Court, against the order of acquittal by the High Court of Bombay of the respondent, Vishnu Ramchandra, who was prosecuted under Section 142 of the Bombay Police Act and sentenced to six months' rigorous imprisonment by the Presidency Magistrate, 2nd Court, Mazagaon, Bombay.

    2. On November 16, 1949, Vishnu Ramchandra was convicted under Sections 380 and 114 of the Indian Penal Code, and sentenced to one month's rigorous imprisonment. On October 15, 1957, the Deputy Commissioner of Police, Bombay, acting under Section 57(a) of the Bombay Police Act (22 of 1951), passed an order against Vishnu Ramchandra which was to operate for one year, externing him from the limits of Greater Bombay. At that time, a prosecution under Section 411 of the Indian Penal Code was pending against Vishnu Ramchandra, and he was not immediately externed, to enable him to attend the case. This prosecution came to an end on July 10, 1958, and resulted in his acquittal. Immediately afterwards, a constable took him outside the limits of Greater Bombay, and left him there. The prosecution case was that he returned to Greater Bombay, and was arrested at Pydhonie on August 24, 1958. He was prosecuted under Section 142 of the Bombay Police Act. His plea that he was forcibly brought back to Pydhonie and arrested was not accepted by the Presidency Magistrate, and he was convicted.

    3. He filed a revision application, which was heard by a learned Single Judge of the High Court of Bombay. Three contentions were raised before the High Court. The first was that the Deputy Commissioner of Police had not applied his mind to the facts of the case before making the order of externment. The second was that Section 57 of the Bombay Police Act was prospective, and could not be made applicable, unless the conviction on which the action of externment was based, took place after the coming into force of that Act. The third was that the belief entertained by the Deputy Commissioner that Vishnu Ramchandra was likely to engage himself in the commission of an offence similar to that for which he was prosecuted was based on the prosecution which was then pending, and that that ground disappeared after his acquittal. The High Court did not consider the first and the third grounds, because it held that the second ground was good.

    4. Section 57 of the Bombay Police Act reads as follows:

    “Removal of persons convicted of certain offences.— If a person has been convicted—
    (a) of an offence under Chapter XII, XVI or XVII of the Indian Penal Code (45 of 1860), or
    (b) twice of an offence under Section 9 or 23 of the Bombay Beggars Act, 1945 (Bom. 23 of 1945), or under the Bombay Prevention of Prostitution Act, 1923 (Bom. 11 of 1923), or
    (c) thrice of an offence within a period of three years under Section 4 or 12-A of the Bombay Prevention of Gambling Act, 1887 (Bom. 4 of 1887), or under the Bombay Prohibition Act, 1949 (Bom. 25 of 1949) the Commissioner, the District Magistrate or the Sub-Divisional Magistrate specially empowered by the State Government in this behalf, if he has reason too believe that such person is likely again to engage himself in the commission of an offence similar to that for which he was convicted, may direct such person to remove himself outside the area within the local limits of his jurisdiction, by such route and within such time as the said officer may prescribe and not to enter or return to the area from which he was directed to remove himself.”

    5. In reaching his conclusion, the learned Single Judge observed that the legislature had used the present participle “has been” and not the past participle in the opening portion of the section, and that this indicated that the section was intended to be used only where a person was convicted subsequent to the coming into force of the Act. He further observed that being a penal section, it had to be interpreted prospectively. He repelled an argument of the Assistant Government Pleader that Section 57 merely re-enacted the provisions of Section 27 of the City of Bombay Police Act, 1902, and that a liability incurred under the older Act was preserved by Section 167 of the Bombay Police Act of 1951. Observing further that the Deputy Commissioner of Police at the time of the passing of the order could not be said to have entertained a belief about the activities of Vishnu Ramchandra based upon his conviction in the year 1949, he held that the order of externment must be regarded as invalid for that reason and also on the ground that the conviction was not after the coming into force of the Act.

    6. At the hearing before us, the respondent was not represented. We have heard Mr Dhebar in support of the appeal, and, in our opinion, the High Court was not right in the view it had taken of Section 57 of the Act. The question whether an enactment is meant to operate prospectively or retrospectively has to be decided in accordance with well-settled principles. The cardinal principle is that statutes must always be interpreted prospectively, unless the language of the statutes makes them retrospective, either expressly or by necessary implication. Penal statutes which create new offences are always prospective, but penal statutes which create disabilities, though ordinarily interpreted prospectively, are sometimes interpreted retrospectively when there is a clear intendment that they are to be applied to past events. The reason why penal statutes are so construed was stated by Erle, C.J, in Midland Rly. Co. v. Pye in the following words:

    “Those whose duty it is to administer the law very properly guard against giving to an Act of Parliament a retrospective operation, unless the intention of the legislature that it should be so construed is expressed in clear, plain and unambiguous language; because it manifestly shocks one's sense of justice that an act, legal at the time of doing it, should be made unlawful by some new enactment.”
    This principle has now been recognised by our Constitution and established as a Constitutional restriction on legislative power.

    7. There are, however, statutes which create no new punishment, but authorise some action based on past conduct. To such statutes, if expressed in language showing retrospective operation, the principle is not applied. As Lord Coleridge, C.J, observed during the course of arguments in Rex v. Birthwhistle (1889) 58 LJ (NS) MC 158:

    “Scores of Acts are retrospective, and may without express words be taken to be retrospective, since they are passed to supply a cure to an existing evil.”
    Indeed, in that case which arose under the Married Women (Maintenance in Case of Desertion) Act, 1886, the Act was held retrospective without express words. It was said:
    “It was intended to cure an existing evil and to afford to married women a remedy for desertion, whether such desertion took place before the passing of the Act or not.”

    8. Another principle which also applies is that an Act designed to protect the public against acts of a harmful character may be construed retrospectively, if the language admits such an interpretation, even though it may equally have a prospective meaning. In Queen v. Vine (1875) 10 QB 195 which dealt with the disqualification of persons selling spirits by retail if convicted of felony, the Act was applied retrospectively to persons who were convicted before the Act came into operation. Cockburn, C.J, observed:

    “If one could see some reason for thinking that the intention of this enactment was merely to aggravate the punishment for felony by imposing this disqualification in addition, I should feel the force of Mr Poland's argument, founded on the Rule which has obtained in putting a construction upon statutes — that when they are penal in their nature they are not to be construed retrospectively, if the language is capable of having a prospective effect given to it and is not necessarily retrospective. But here the object of the enactment is not to punish offenders, but to protect the public against public houses in which spirits are retailed being kept by persons of doubtful character.... On looking at the Act, the words used seem to import the intention to protect the public against persons convicted in the past as well as in future; the words are in effect equivalent to ‘every convicted felon'.”
    In the same case, Archibald, J., expressed himself forcefully when he observed:
    “I quite agree, if it were simply a penal enactment, that we ought not to give it a retrospective operation; but it is an enactment with regard to public and social order, and infliction of penalties is merely collateral.”

    9. Similarly, in ex parte Pratt (1884) 12 QB 334 which dealt with the words “a debtor commits an act of bankruptcy” to enable the Court to make a receiving order, Cotton, L.J, gave the words a retrospective operation, observing:

    “I think that no reliance can be placed on the words ‘commits' as showing that only acts of bankruptcy committed after the Act came into operation are intended.”
    In the same case, the observations of Bowen, L.J, were:
    “I think that the more the Act is studied the more it will be found that it is framed in a very peculiar way. I do not mean to say that it is inartistically framed. I think it is framed on the idea that a bankruptcy code is being constructed, and when the present tense is used, it is used, not in relation to time, but as the present tense of logic.”
    Fry, L.J, added:
    “I entirely agree with Bowen, L.J, as to the meaning of the present tense in the section; it is used, I think, to express a hypothesis, without regard to time.”
    In Bourke v. Nutt (1894) 1 QB 725 Lord Esher, M.R, speaking of these observations of Bowen and Fry, LL. J., observed:
    “... the case seems to show that when the present tense is used in this statute (Section 32 of the Bankruptcy Act, 1883) the time to be considered is the time at which the court has to act, and not the time at which the condition of things on which it has to act came into existence”.
    Applying the above principles, Lord Esher, M.R, held that the section was not retrospective but prospective, because the important time was that at which it had to be considered whether the person was disqualified and it related to a time after the passing of the Act. He, however, added that “even if it could be said that it is retrospective, its enactments are solely for the public benefit, and the Rule that restricts the operation of a penal retrospective statute does not apply, because this statute is not penal.”

    10. These principles, though not unanimously expressed, have been accepted in later cases both in England and in India. In Ganesan v. A.K Joscelyne AIR 1957 Cal 33 Chakravarti, C.J, observed, Sarkar, J. (as he then was) concurring:

    “I may state, however, that in spite of the ordinary and I might almost say cardinal Rule of construction that statutes, particularly statutes creating liabilities, ought not to be so construed as to give them a retrospective operation unless there is a clear provision to that effect or a necessary intendment implied in the provisions, there is another principle on which courts have sometimes acted. It has been held that where the object of an Act is not to inflict punishment on anyone but to protect the public from undesirable persons, bearing the stigma of a conviction or misconduct on their character, the ordinary Rule of construction need not be strictly applied.”

    11. In Taher Saifuddin v. Tyebbhai Moosaji AIR 1953 Bom 183 at pp 186 the same principles were applied by Chagla, C.J and Bhagwati, J. (as he then was), and reference was made also to Queen v. Inhabitants of St. Mary Whitechapel (1848) 12 QB 120 (B) where Lord Denman, C.J in his judgment observed:

    “... it was said that the operation of the statute was confined to persons who had become widows after the Act passed, and that the presumption against a retrospective statute being intended supported this construction; but we have before shown that the statute is in its direct operation prospective, as it relates to future removals only, and that it is not properly called a retrospective statute because a part of the requisites for its action is drawn from time antecedent to its passing”.

    12. Now, Section 57 of the Bombay Police Act, 1951, does not create a new offence nor makes punishable that which was not an offence. It is designed to protect the public from the activities of undesirable persons who have been convicted of offences of a particular kind. The section only enables the authorities to take note of their convictions and to put them outside the area of their activities, so that the public may be protected against a repetition of such activities. As observed by Phillimore, J., in Rex v. Austin (1913) I KB 551

    “No man has such a vested right in his past crimes and their consequences as would entitle him to insist that in no future legislation shall any regard whatever be had to his previous history.”
    An offender who has been punished may be restrained in his acts and conduct by some legislation, which takes note of his antecedents; but so long as the action taken against him is after the Act comes into force, the statute cannot be said to be applied retrospectively. The Act in question was thus not applied retrospectively but prospectively.

    13. It remains only to consider if the language of the section bars an action based on past actions before the Act was passed. The verb “has been” is in the present perfect tense, and may mean either “shall have been” or “shall be”. Looking, however, to the scheme of the enactment as a whole and particularly the other portions of it, it is manifest that the former meaning is intended. The verb “has been” describes past actions, and, to borrow the language of Fry, L.J, in Ex parte Pratt (1884) 12 QB 334 “is used to express a hypothesis, without regard to time”.

    14. An externment order, however, to satisfy the requirements of Section 57 of the Bombay Police Act, must be made bona fide, taking into account a conviction which is sufficiently proximate in time. Since no absolute Rule can be laid down, each case must depend on its own facts.

    15. In the result, we set aside the acquittal, and remit the case to the High Court for disposal on the other points urged before it and in the light of observations made here by us.

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    State Of Bombay (Now Maharashtra) v. Vishnu Ramchandra .
    (Oct 18, 1960)