High Court of KeralaSingle JudgeQuashed Annexure-I and all proceedings thereunder

Binu Gopi v. State of Kerala

Case / Petition Number:Crl.M.C. No.9648/2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-12-01
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. All further proceedings against the petitioner based on Annexure-I are quashed.
Final Disposition
Quashed Annexure-I and all proceedings thereunder

Parties to the Case

Appellants / Petitioners

  • Binu Gopi

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Sri. M.P. Prasanth, P.P.

Legal Representation & Advocates

Counsels for Petitioners

  • • K.K. Dheerendrakrishnan
  • • N.P. Asha

Counsels for Respondents

  • • Sri M.P. Prasanth, P.P.

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case (Crl.M.C. No.9648/2023) decided by Justice P. V. Kunhikrishnan on 1 December 2023. The petitioner, Binu Gopi, challenges Annexure-I, an order issued by the Sub Divisional Magistrate, Pala, under Section 107 read with Section 113 CrPC, in MC No.75/2023. The annexed notice purportedly directed a show-cause in relation to a bond for keeping peace in connection with Crime No. 774/2023. The core objection is that Annexure-I does not disclose the substance of the information received or the basis of the satisfaction that justified invoking Section 107 CrPC; it lacks the required particulars under Section 111 CrPC, such as the substance of the information, the bond amount, duration, and the nature and number of sureties. The petitioner relies on Girish P. and others v. State of Kerala (2009 (4) KHC 929), Santhosh M.V. and others v. State of Kerala (2014 KHC 522), and Bejoy K.V. v. State of Kerala (2015 (5) KHC 507). The court agrees that Annexure-I failed to disclose the information and that the order is not in tune with Section 111/107 CrPC, following the aforesaid authorities and Moidu’s case (supra). Consequently, the—Criminal Miscellaneous Case is allowed and Annexure-I proceedings are quashed, preventing stigma and ensuring due process. The relief is limited to quashing of the challenged order and its proceedings.

Provisions of Law Cited

Section 107 CrPC read with Section 113 CrPCSection 111 CrPC

Legal Doctrines & Maxims

  • Mandatory disclosure of the substance of information in orders under S.111 CrPC

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Annexure-I does not set forth the substance of information received or the ground for satisfaction under Section 107 CrPC read with Section 111 CrPC. The order does not disclose the information on which the Magistrate formed the opinion to proceed, nor does it specify the bond amount, period, or the number/type of sureties. It relies on the necessity of information disclosure as required by the decisions in Girish P., Santhosh M.V., and Bejoy K.V., and on the principle from Moidu’s case that action under S.107 requires imminent breach of peace rather than mere past conduct. Lack of such particulars renders the order non-compliant, void, and unsustainable, thereby infringing the right to defend. The petitioner seeks quashing of Annexure-I and the related proceedings to prevent stigma and ensure due process.

Contentions of Respondents

The State contends that Annexure-I was issued under the statutory framework of Section 107 read with 113 CrPC and references to the underlying crime (Crime No. 774/2023) show the factual basis for action. It is argued that the requirement is satisfied by identifying the case and the nature of the information, and that the precise phrasing of every datum is not mandatory. The submissions cite authorities to interpret Section 111 CrPC and justify the exercise of preventive power to preserve peace; however, the bench ultimately assesses whether Annexure-I complied with the mandated disclosure. The court’s decision reflects a cautious application of the law consistent with the cited precedents, emphasizing the need for transparency and substantiation in orders under S.107/111 CrPC.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Girish P. and others v. State of Kerala and another2009 (4) KHC 929PositiveCourt relies on this case to emphasize that an order under S.111 CrPC must set forth the substance of the information received and relevant particulars.
Santhosh M.V and others v. State of Kerala and others2014 KHC 522PositiveCited for the requirement of disclosure and proper framing of information under S.111 CrPC.
Bejoy K.V v State of Kerala and Another2015 (5) KHC 507PositiveSupports mandatory disclosure under Section 111 CrPC and the need for an informative order.
Moidu's case—PositiveMentioned as authority for the principle that imminent breach of peace justifies action under S.107.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN FRIDAY, THE 1[ST] DAY OF DECEMBER 2023 / 10TH AGRAHAYANA, 1945 CRL.MC NO. 9648 OF 2023 ``` ``` MC 75/2023 OF SUB DVL.MAGISTRATE,PALA ``` ## **`PETITIONER:`** ``` BINU GOPI AGED 35 YEARS S/O. GOPI, VAZHAKKALAYIL HOUSE, BARANAMGHANAM.P.O., PALA KOTTAYAM, PIN - 686578 BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA ``` ## **`RESPONDENT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN - 682031 SRI.M.P.PRASANTH, PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 01.12.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` CrlM.C..No.9648/2023 **2** **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.9648 of 2023 ---------------------------------------------Dated this the 01[st] day of December, 2023** ## **ORDER** This Criminal Miscellaneous Case is filed to quash Annexure-I order passed by the Sub Divisional Magistrate, Pala, in M.C.No.75/2023. This order is passed by the Sub Divisional Magistrate invoking the powers under Section 107 read with 113 of the Criminal Procedure Code. The main contention of the petitioner is that Annexure-I order issued by the Sub Divisional Magistrate does not contain the substances of the information received for arriving at the satisfaction contemplated under the relevant provision. The counsel relied the judgments of this Court in **Girish P. and others v. State of Kerala and another** (2009 (4) KHC 929), **Santhosh M.V and others vs. State of Kerala and others** (2014 KHC 522) and also **Bejoy K.V vs State of Kerala and Another** (2015 (5) KHC 507). CrlM.C..No.9648/2023 **3** 2. Heard the learned counsel for the petitioner and the learned Public Prosecutor. 3. A perusal of Annexure-I notice would not show that it is an order passed in tune with Section 107 r/w Section 111 Cr.PC. In **Girish P** ' case (supra), the mandate of Section 111 and Section 107 Cr.PC are mentioned. It will be better to extract the relevant paragraph, which reads as follows:- “5. S.107 of Code of Criminal Procedure enables an executive Magistrate on receiving information that a person is likely to commit breach of peace or disturb the public tranquillity or to do any wrongful act that may probably occasion a breach of the peace or disturb the public tranquillity and is of opinion that there is sufficient ground for proceeding, to require such person to show cause why he should not be ordered to execute a bond with or without sureties for keeping peace for such period not exceeding one year as the Magistrate thinks fit. S.111 mandates that when a Magistrate acting under S.107, deems it necessary to require any person to show cause, he shall make an order in writing setting forth the substance of the information received, the amount of the bond to be executed, the term for which it is to be in force, and the number, character and class of sureties, if any required, the necessity to setforth the CrlM.C..No.9648/2023 **4** substance of the information' in the order under S.111 is not an empty formality and is with a purpose. It is to enable the person against whom the order is passed, to appear and show cause before the Magistrate that the allegations are not correct. Unless that information is furnished to the person against whom the order is passed, he cannot defend the allegation as against him. 6. Annexure I order issued by the Sub Divisional Magistrate does not disclose the substance of the information received by the Sub Divisional Magistrate on which he was satisfied that proceedings under S.107 is to be initiated. The fact that petitioners are involved in Crime No. 207/2009 by itself is not a ground, to initiate proceedings, under S. 107. Though past conduct may be a guide to initiate proceedings, on that ground alone proceedings cannot be initiated unless as stated by the Full Bench in Moidu's case (supra) there is an imminent breach of peace warranting initiation of proceedings under S.107 of Code of Criminal Procedure, 1973.” 4. In **Bejoy K.V's** case (supra) also, this Court considered the same point and relevant paragraph is extracted hereunder:- CrlM.C..No.9648/2023 **5** “17. Therefore, it is mandatory that an order issued under S.111 CrPC by a Sub Divisional Magistrate exercising jurisdiction under S.107 CrPC, to set forth the substance of information received, the amount of the bond to be executed, the term for which it is to be in force and the number, character and type of securities, if any are required. The order must also reflect that the Magistrate has assessed the truth of the information and the need for taking action under S.107 CrPC for preservation of peace and that thereupon he has passed such an order. An order issued under S.111 CrPC calling upon the person to show cause against execution of bond without disclosing therein the substance of information received and upon which satisfaction was arrived at by him, will not sustain in the eye of law. The order must contain all particulars relevant and sufficient to inform him about the accusation against him. This is because, the party calling upon must have to explain the circumstances against him or defend the proceedings and only on sufficient and satisfactory information being furnished, he will be able to answer the same. Therefore, the Sub Divisional Magistrate empowered with the authority to exercise the authority under S.107 CrPC to initiate proceedings must be vigilant and conscious while exercising the power and should bear in mind that the spirit envisaged by the CrlM.C..No.9648/2023 **6** Section is preservation of peace and public tranquillity. The Sub Divisional Magistrate must see that the information supplied to him proposing action, was not one intended with a view to satisfy his personal vendetta. He must bear in mind that with the exercise of the power a man is called upon to execute a bond undertaking to preserve peace and tranquility for a period specified in the proceedings and therefore, it is likely to cast a stigma upon such a person that he was instrumental in breaching the peace or disturbing the public tranquility. If such a stigma is allowed to be fell upon an innocent person without any basis, that stigma cannot be removed later and the person would not be relegated to his real status of innocence, ultimately when such person was found irresponsible for any such alleged acts.” 5. In the light of the above dictum, I am of the considered opinion that Annexure-I is not an order in tune with Section 111 Cr.PC and 107 Cr.PC. It is only stated that one crime is registered by the Pala Police Station as Crime No.774/2023. The substances of information received and the details of the case are not narrated in the notice. Therefore, I am of the considered opinion that Annexure-I proceedings is unsustainable. CrlM.C..No.9648/2023 **7** Therefore, this Criminal Miscellaneous case is allowed. All further proceedings against the petitioner based on Annexure-I are quashed. sd/- **P.V.KUNHIKRISHNAN JUDGE** JV CrlM.C..No.9648/2023 **8** ## **`APPENDIX OF CRL.MC 9648/2023`** ``` PETITIONER ANNEXURES Annexure-ICERTIFIED COPY OF THE PRELIMINARY ORDER DATED NIL ISSUED BY THE SUB DIVISIONAL MAGISTRATE, PALA IN MC NO.75/2023 Annexure -IIA TRUE COPY OF THE CRIME NO. 774/2023 OF PALA POLICE STATION ```