High Court of KeralaSingle JudgePetitions allowed; Annexure-A2 orders quashed; ...

Crl.M.C. Nos.4984/2016, 4991/2016, 4993/2016, 4995/2016 & 5026/2016 v Sub Divisional Magistrate Kollam & State of Kerala

Case / Petition Number:Crl.M.C. Nos.4984/2016, 4991/2016, 4993/2016, 4995/2016 & 5026/2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2016-08-08
Court Decision / Holding
The petitions are allowed. M.C.Nos.1081/2016, 1080/2016, 1077/2016, 1079/2016 and 1078/2016 of the Sub Divisional Magistrate, Kollam will stand quashed.
Final Disposition
Petitions allowed; Annexure-A2 orders quashed; connected petitions disposed of; Kollam SDM proceedings set aside.

Parties to the Case

Appellants / Petitioners

  • Sudheesh, aged 26 years, S/o Mohanan, Valliyapurakkal Veedu, Kannadi Mukku, Ashtamudy Cherry, Thrikkaruva Village, Kollam

Respondents

  • Sub Divisional Magistrate, Kollam-691001
  • State of Kerala (represented by Public Prosecutor, High Court of Kerala, Ernakulam)

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Saju J Panicker

Counsels for Respondents

  • • Public Prosecutor SMT. Pushpalatha M.K

Case Synopsis & Summary

These connected criminal miscellaneous petitions challenge preventive orders issued under Section 107 CrPC by the Sub Divisional Magistrate, Kollam, directing petitioners to show cause why they should not furnish bonds to keep the peace for one year. The orders, which reference a crime registered at Anchalummoodu Police Station under Section 107, fail to disclose the substance of the information or the grounds on which the Magistrate was satisfied that there was a likelihood of breach of peace. The petitioners contend that Annexure A2 reveals non‑application of mind, and that the procedure under Section 111 CrPC was not satisfied; the materials before the Magistrate were inadequate to justify preventive action. The learned Judge relies on Madhu Limaye and other authorities to stress that the order must state the grounds with sufficient detail, and that the liberty of the individual demands strict adherence to the statutory procedure, not vague hunches. The court also cites Moidu v. State of Kerala, Peethambaran v. State of Kerala, Santhosh M.V. and Others v. State of Kerala, Girish P. and Others v. State of Kerala, and Bejoy K.V. v. State of Kerala, to reinforce the principle that Section 107/111 orders must be grounded and reasoned. On these grounds, Annexure A2 is quashed and the connected petitions are allowed. The orders of the Sub Divisional Magistrate Kollam are set aside, and the connected proceedings are quashed.

Provisions of Law Cited

Section 107 CrPCSection 111 CrPC

Legal Doctrines & Maxims

  • Sine qua non for initiation of Section 107 proceedings: there must be sufficient grounds for proceeding
  • Liberty of the person is involved; the procedure must be strictly followed in the interest of public order
  • The object of Section 107 is prevention, not punishment; the aim is to prevent breach of peace or disturbance of public tranquility

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that Annexure-A2 does not state the substance of the accusation; the order reveals non-application of mind as the only stated crime is the Section 107 offence; there is no indication of likely breach of peace; the order under Section 111 is not satisfied; reliance was placed on the Full Bench Moidu decision and on Peethambaran, Santhosh M.V., and Bejoy KV to insist on grounding the order and proper notice of grounds. The magistrate's action is an overreach that abuses the preventive power, and the remedy is to quash the orders.

Contentions of Respondents

The respondents submit that the order is based on a report by the Sub Inspector of Police, Anchalummoodu, indicating ongoing criminal activities causing breach of peace and public tranquility; preventive action under Sections 107 and 111 is warranted to maintain public order; the procedure was followed and the order is legally tenable.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578; 1982 KHC 139PositiveUsed to emphasize that a Section 107 order must be grounded in specific information and that grounds must be recorded.
Peethambaran v. State of Kerala1980 KLT 876; ILR 1980 (2) Ker. 589; 1980 KHC 239PositiveCited as authority for requiring proper grounds and notice under Sections 107/111.
Santhosh M.V. and Others v State of Kerala2014 (3) KLT 837PositiveCited to illustrate lack of grounds and non-fulfillment of Section 111 requirements leading to quashing.
Santhosh M.V. and Others v State of Kerala2014 (2) KLD 519PositiveCited as supportive authority for the need of grounded, reasoned orders under 107/111.
Girish P. and Others v. State of Kerala2009 (4) KHC 929PositiveCited for principles governing Section 107/111 orders and the necessity of reasons.
Bejoy K.V. v State of Kerala2015 (2) KLD 889PositiveCited as authority for cautious, properly reasoned preventive orders.
Madhu Limaye and another v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for the protection of liberty and the safeguards in Section 107 proceedings.

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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 RAJA VIJAYARAGHAVAN V** # **MONDAY, THE 8TH DAY OF AUGUST 2016/17TH SRAVANA, 1938** ## **Crl.MC.No. 4984 of 2016** **--------------------------------------** **M.C.NO.1081/2016 OF THE SUB DIVISIONAL MAGISTRATE COURT, KOLLAM ----------------------** ## **PETITIONER(S)/COUNTER PETITIONER :** **-------------------------------------------------------------** **SUDHEESH, AGED 26 YEARS, S/O. MOHANAN, VALIYAPURAKKAL VEEDU, KANNADI MUKKU, ASHTAMUDY CHERRY, THRIKKARUVA VILLAGE, KOLLAM.** ## **BY ADV. SRI.SAJU J PANICKER** ## **RESPONDENT(S)/PETITIONERS/STATE :** **------------------------------------------------------------** **1. SUB DIVISIONAL MAGISTRATE, KOLLAM-691 001.** **2. STATE OF KERALA (SUB INSPECTOR OF POLICE, ANCHALUMOODU POLICE STATION, CRIME NO. 839/2016), REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **BY PUBLIC PROSECUTOR SMT.PUSHPALATHA M.K** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 08-08-2016, ALONG WITH Crl.MC.No.4991 OF 2016 AND CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Msd. **Crl.MC.No. 4984 of 2016** ## **------------------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES :** **ANNEXURE A1 THE TRUE COPY OF THE F.I.R. IN CRIME NO. 839 OF 2016 OF ANCHALUMOODU POLICE STATION.** **ANNEXURE A2 THE TRUE COPY OF THE ORDER DATED 29-04-2016 OF THE 1ST RESPONDENT.** ## **RESPONDENT(S)' ANNEXURES :** ## **NIL** **//TRUE COPY//** **P.S.TO JUDGE** Msd. ## **RAJA VIJAYARAGHAVAN.V, J** **---------------------------------------Crl.M.C. Nos.4984, 4991, 4993, 4995 & 5026 of 2016 ----------------------------------------Dated this the 8[th] day of August, 2016** ## **O R D E R** - 1.The petitioners in all these cases challenge the proceedings initiated by the Sub Divisional Magistrate, Kollam under section 107 of the Code of Criminal Procedure (hereinafter referred to as 'the Code' for brevity). - 2.All these petitioners have been directed to appear before the Sub Divisional Magistrate at 11.00 a.m. on 24.6.2016 and to show cause why they should not be required to enter into a bond of Rs.20,000/- with two solvent sureties for the like sum for keeping peace for a term of one year. - 3.Interestingly, in all these cases separate orders have been issued stating that a case has been registered against the petitioners at Anchalummoodu Police Station and that the Crl.M.C.4984/2016 & Conn. Cases 2 officer was fully satisfied from the report of the Sub Inspector of Police, Anchalummoodu Police Station that the there is likely hood of breach of peace and disturbance to public tranquility. Since identical questions are raised, all these petitions are taken up and disposed of together. - 4.Heard the learned counsel appearing for the petitioners as well as the learned Public Prosecutor. - 5.The learned counsel appearing for the petitioners would assail the order on various grounds. It is submitted that the substance of accusation has not been stated in Annexure-A2 order. The order reveals total non application of mind as the solitary crime made mention of in Annexure-A2 is the one registered by the police under Section 107 of the Code. It is urged that the materials before the learned Magistrate was thoroughly inadequate to arrive at the requisite satisfaction. There was no indication of the likelihood of any breach of peace or Crl.M.C.4984/2016 & Conn. Cases 3 disturbance of public tranquility in the near future. Finally it is contended that the preliminary order under Section 107 did not meet the requirement of Section 111 of the Code. Reliance was placed on the Full Bench decision of this Court in **Moidu v. State of Kerala [** 1982 KHC 139 : 1982 KLT 578] and the decision of the learned Single Judges in **Peethambaran v. State of Kerala** [1980 KHC 239 :1980 KLT 876 : ILR 1980 (2) Ker. 589], **Santhosh M.V. and Others V State of Kerala** [2014 (2) KLD 519] and **Bejoy K.V. V State of Kerala** [2015 (2) KLD 889]. - 6.The learned Public prosecutor, on the other hand, submitted that it was based on the report made by the Sub Inspector of Police, Anchalummoodu to the effect that the petitioners were continuously involving themselves in criminal offences causing breach of peace and public tranquility in the area that preventive action was initiated. - 7.I have perused the materials on record as well. - 8.Under Section 107 of Code, whenever a Magistrate is Crl.M.C.4984/2016 & Conn. Cases 4 informed that any person is likely to commit a breach of the peace, he may require such person to show cause why he should not be ordered to execute a bond with or without sureties, for keeping the peace for a period not exceeding one year. This has to be done in the manner provided in Section 111. That Section requires a Magistrate to make an order in writing, setting forth the substance of the information received. The _sine qua non_ for the institution of a proceeding under the Section is that the Magistrate shall be of the opinion that there is sufficient ground for proceeding. The Magistrate, has, under the law, to satisfy himself that a person is likely to commit a breach of the peace or disturb the public tranquility before taking action. For that purpose, the Magistrate before issuing notice under 111 must record the grounds, which, in his opinion as sufficient for proceeding further. ## 9.In **Madhu Limaye and another v. SDM, Monghyr** [AIR Crl.M.C.4984/2016 & Conn. Cases 5 1971 SC 2486] the Apex Court, in para 36 of the judgment, had cautioned the Executive Magistrate exercising powers under Section 107 in the following manner:- _"We have seen the provisions of Sec. 107. That section says that action is to be taken in the manner here-in-after provided and this clearly indicates that it is not open to a Magistrate in such a case to depart from the procedure to any substantial extent. This is very salutary because the liberty of the person is involved and the law is rightly solicitous that this liberty should only be curtailed according to its own procedure and not according to the whim of the Magistrate concerned. It behoves us, therefore, to emphasize the safeguards built into the procedure because from there will arise the consideration of the reasonableness of the restrictions in the interest of public order or in the interest of general public."_ It was further observed in Para 37 as under:- _"Since the person to be proceeded against, has to show_ Crl.M.C.4984/2016 & Conn. Cases 6 _cause, it is but natural that he must know the grounds for apprehending a breach of the peace or disturbance of the public tranquility at his hands. Although the section speaks of the ''substance' of the information, it does not mean the order should not be full. It may not repeat the information but it must give proper notice of what has moved the Magistrate to take the action. This order is the foundation of the jurisdiction and the word ''substance' means the essence of the most important parts of the information."_ 10.On perusing Annexure-A2 order, it is evident that the Sub Divisional Magistrate has disregarded the statutory mandate and has invoked powers vested on him in a callous manner. The only crime mentioned of in the order is the one registered under Section 107 of the Code by the Sub Inspector of Police. That could not have been taken as the basis to issue a preventive order against the petitioners herein. (see **Santhosh M.V. and others v. State of Kerala** [2014 (3) KLT 837; Girish P and Others Crl.M.C.4984/2016 & Conn. Cases 7 v. State of Kerala [2009 (4) KHC 929]). In the absence of any evidence rendering a breach of peace probable, a Magistrate is not justified in calling upon parties, to show cause why he should not enter into recognisances, and on his failure, to make an order under the section. (see **Moidu v. State of Kerala** [1982 KLT 578]. It is also not open to the Magistrate to draw up proceedings against persons under Section 107 based on vague hunches or general statements. Mere fact that a crime happened to be registered against one person is not sufficient enough reason to invoke the provisions under Section 107 of the Code of Criminal Procedure. Annexure-A2 order does not state in what way or with reference to what matter the petitioners were likely to commit a breach or peace. There was no tangible evidence before the learned Magistrate that some definite Act is contemplated, which Act, if committed, is likely to cause breach of peace. AnnexureA2 order does not fulfill the requirement under Section Crl.M.C.4984/2016 & Conn. Cases 8 111 and reveals total non application of mind. 11.The learned Magistrate ought to have borne in mind that the object of the Section is prevention and not punishment of crimes. It is not intended to punish persons for anything that they have done in the past, but to prevent them from doing in future something that might occasion a breach of the peace. The section is designed to enable the Magistrate to take measures with a view to prevent commission of offences involving breach of peace or disturbance of public tranquility. Wide powers have been conferred on the Magistrates specified in this section and as the matter affects the liberty of the subject who has not been found guilty of an offence, it is essential that the power should be exercised strictly in accordance with law. 12.As such, in view of such blatant abuse of the powers under Sections 107 and 111 Cr. P.C., it is only just and proper, to secure the interest of justice and to prevent abuse of powers of the Court, that Annexure-A2 order be Crl.M.C.4984/2016 & Conn. Cases 9 quashed. The petitions are allowed. M.C.Nos.1081/2016, 1080/2016, 1077/2016, 1079/2016 & 1078/2016 of the Sub Divisional Magistrate Court, Kollam will stand quashed. **Sd/RAJA VIJAYARAGHAVAN.V. JUDGE** vps