High Court of KeralaSingle JudgePetition Allowed; All further proceedings quash...

EDWIN @ KANOOTTAM v. STATE OF KERALA

Case / Petition Number:Crl.MC.No. 6241 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2016-10-05
Court Decision / Holding
The petition is allowed. All further proceedings against the petitioner in M.C. No.1012/2016 before the Sub Divisional Magistrate, Kollam, are quashed. The Annexure-1 order is set aside.
Final Disposition
Petition Allowed; All further proceedings quashed; Annexure-1 order set aside.

Parties to the Case

Appellants / Petitioners

  • Edwin @ Kanoottam

Respondents

  • State of Kerala represented by Public Prosecutor
  • Sub Divisional Magistrate, Kollam
  • Sub Inspector of Police, Pallithottam Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Pratheesh P.
  • • Smt. Seetha.

Counsels for Respondents

  • • Public Prosecutor Sri. Amjad Ali

Case Synopsis & Summary

This is a Kerala High Court criminal miscellaneous petition under section 482 CrPC challenging an order passed by the Sub Divisional Magistrate, Kollam, invoking section 111 CrPC on a report by the Pallithottam Police Station. The petitioner was directed to appear and show cause why he should not be bound over with security for keeping peace for one year, based on a prior section 107 information. The petitioner contends that the order is founded on a solitary crime and that the material before the Magistrate is grossly inadequate to establish a likelihood of breach of peace, failing to satisfy the mandatory requirement of recording grounds under section 111 CrPC. The court notes that the order does not disclose the grounds upon which the Magistrate acted and that it appears the decision was made without due regard to the necessary elements of the information, citing the need for precise notice of what moved the Magistrate to take action, as emphasized in Madhu Limaye v. SDM, Monghyr and related authorities. The court also references Moidu v. State of Kerala and subsequent Kerala cases including Santhosh M.V., Bejoy K.V., and Girish P. and Others to stress that proceedings under section 107/111 require proper grounds, not vague conjecture. On review, the court holds that the object of section 107 is preventive, not punitive, and that safeguards must govern its exercise. The petition is allowed and all further proceedings in M.C. No.1012/2016 are quashed, with the earlier annexure order set aside.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure (CrPC)Section 111 CrPCSection 107 CrPC

Legal Doctrines & Maxims

  • Sine qua non

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argues that under section 111 CrPC the order must be in writing, must specify the grounds for apprehending a breach of peace, and must be supported by tangible material; reliance is placed on Moidu v. State of Kerala, Peethambaran v. State of Kerala, Madhu Limaye v. SDM, and Santhosh M.V. to show that mere suspicion or a solitary prior crime cannot justify preventive action and that the order should reflect the grounds for the Magistrate’s satisfaction. The absence of explicit grounds and the lack of evidence indicating a likely breach of peace render Annexure-1 defective and contrary to the constitutional safeguards intended to protect personal liberty under the Code.

Contentions of Respondents

The State contends that the order was issued on the basis of a report by the Sub Inspector alleging aggressiveness and likely commission of crimes; the proceedings were initiated under section 107 and continued under section 111 in order to prevent any disturbance of public tranquility; the Magistrate’s order, though brief, is grounded in the information received and the objective to prevent breach of peace.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578PositiveCited to emphasize that a Section 107/111 order must be grounded in explicit reasons and cannot be based on vague hunches; absence of grounds renders the order invalid.
Madhu Limaye v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for the principle that safeguards under Section 107/111 must be followed strictly; the liberty of the person requires that the grounds for action be clearly stated and reasons explained.
Peethambaran v. State of Kerala1980 KLT 876PositiveCited for the requirement that the order must state the grounds and be backed by relevant information; supports the view that mere declaration of action without grounds is insufficient.
Santhosh M.V. and Others v State of Kerala2014 (3) KLT 837PositiveCited to reinforce the need for concrete grounds and evidence before initiating preventive action under section 107/111.
Bejoy K.V. v State of Kerala2015 (2) KLD 889PositiveCited as authority that preventive orders require a clear basis and that non-application of mind cannot be countenanced.
Girish P. and Others v. State of Kerala2009 (4) KHC 929PositiveCited in context of evaluating the sufficiency and relevance of material before issuing preventive orders.
Moidu v. State of Kerala1982 KLT 578PositiveRepeatedly cited to underline the essential safeguard of not acting on vague or general statements; grounds must be explicit.

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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** **WEDNESDAY, THE 5TH DAY OF OCTOBER 2016/13TH ASWINA, 1938** ## **Crl.MC.No. 6241 of 2016 ()** **--------------------------CRIME NO. 724/2016 OF PALLITHOTTAM POLICE STATION, KOLLAM DISTRICT. ......** ## **PETITIONER/COUNTER PETITIONER:** **-------------------------------------------------------** **EDWIN @ KANOOTTAM, S/O BENCY, AGED 35 YEARS, MOOTHAKKARA SLUM COLONY-41, MOOTHAKKARA, KAIKKULANGARA CHERRY, KOLLAM DISTRICT.** **BY ADVS.SRI.PRATHEESH.P., SMT.S.SEETHA.** ## **RESPONDENTS/STATE:** **-----------------------------------** **1. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031.** **2. SUB DIVISIONAL MAGISTRATE, KOLLAM-691 013.** **3. SUB INSPECTOR OF POLICE, PALLITHOTTAM POLICE STATION, KOLLAM-691 361.** **BY PUBLIC PROSECUTOR SRI.AMJAD ALI.** - **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 05-10-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** rs. ## **Crl.MC.No. 6241 of 2016** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:-** **ANNEXURE 1 A TRUE PHOTOCOPY OF THE PRELIMINARY ORDER IN M.C. NO.1012/2016 OF SUB DIVISIONAL MAGISTRATE DATED 29-04-2016.** **RESPONDENT'S ANNEXURES:NIL.** **//TRUE COPY//** **P.S. TO JUDGE** rs. ## **RAJA VIJAYARAGHAVAN.V, J ---------------------------------------Crl.M.C. No.6241 of 2016** **----------------------------------------Dated this the 5th day of October, 2016** ## **O R D E R** - 1.In this petition filed under section 482 of the Code of Criminal Procedure (hereinafter referred to as 'the Code' for brevity) the petitioner challenges the order passed by the Sub Divisional Magistrate, Kollam purportedly under section 111 of the Code on a report filed by the Sub Inspector of Police, Pallithottam Police Station. - 2.By Annexure-1 order, the petitioner has been called upon to appear before the said officer in person at 11.00 a.m. on 24.5.2016 and to show cause why he should not be required to enter into a bond of Rs.20,000/- with two sureties for the like amount for keeping peace for a term of one year. - 3.Heard the learned counsel appearing for the petitioner as well as the learned Public Prosecutor. Crl.M.C.6241/2016 2 4.It is submitted by the learned counsel that the proceedings have been initiated on the basis of a solitary crime, and that too, one registered for the purpose by the Sub Inspector, Pallithottam Police Station under section 107 of the Code. The order is also silent as regards the relevant factors which influenced the mind of the Magistrate to form an opinion that the petitioner is likely to disturb peace and tranquility in a particular locality and in order to prevent the same, it is necessary to take preventive action against him. It is urged that the materials before the learned Magistrate was thoroughly inadequate to arrive at the requisite satisfaction. Finally it is contended that the order falls short of the mandatory requirements under Section 111 of the Code. Reliance is 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 Crl.M.C.6241/2016 3 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]. - 5.The learned Public prosecutor, on the other hand, submitted that it was based on the report made by the Sub Inspector of Police, Pallithottam Police Station that the petitioner is of an aggressive nature and committing crimes repeatedly that the proceeding was initiated. - 6.I have perused the materials on record as well. - 7.Under Section 107 of Code, whenever a Magistrate is 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_ Crl.M.C.6241/2016 4 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. ## 8.In **Madhu Limaye and Another v. SDM, Monghyr** [AIR 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_ Crl.M.C.6241/2016 5 _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 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_ Crl.M.C.6241/2016 6 _important parts of the information."_ 9.On perusing Annexure-1 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 mere fact that the petitioner is involved in a single crime could not have been taken as the basis to issue a preventive order against the petitioner herein. (see **Santhosh M.V. and others v. State of Kerala** [2014 (3) KLT 837; **Girish P and Others v. State of Kerala** [2009 (4) KHC 929]). The reasons which led the Sub Divisional Magistrate to initiate proceeding is not disclosed in the order. 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 Crl.M.C.6241/2016 7 Section 107 based on vague hunches or general statements. Annexure-1 order does not state in what way or with reference to what matter the petitioner was 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. Annexure-1 order does not fulfill the requirement under Section 111 and reveals total non application of mind. 10.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 8 Crl.M.C.6241/2016 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. In the result this petition will stand allowed. All further proceedings against the petitioner now pending as M.C.No.1012 of 2016 on the file of the Sub Divisional Magistrate Court, Kollam, are quashed. **Sd/RAJA VIJAYARAGHAVAN.V. JUDGE** vps