High Court of KeralaSingle JudgePetition allowed; Annexure-1 order quashed; all...

Lovely v. State of Kerala and Others

Case / Petition Number:Crl.M.C No.1979 of 2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2023-08-03
Court Decision / Holding
Petition allowed; Annexure-1 order quashed; all further proceedings against the petitioner in M.C. No.42/2022 before the Sub Divisional Magistrate, Irinjalakkuda, are quashed.
Final Disposition
Petition allowed; Annexure-1 order quashed; all further proceedings quashed.

Parties to the Case

Appellants / Petitioners

  • Lovely

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Sub Divisional Magistrate, Revenue Division Office, Irinjalakkuda, Thrissur District
  • Station House Officer, Kodakara Police Station, Thrissur

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. K. R. Arun Krishnan

Counsels for Respondents

  • • Smt. Neema T V, Sr. PP

Case Synopsis & Summary

This is a criminal miscellaneous petition (Crl.M.C No.1979 of 2022) filed in the Kerala High Court challenging an order under Section 107 CrPC issued by the Sub Divisional Magistrate, Irinjalakkuda, on 18 February 2022. The SDM had required the petitioner to appear and show cause why she should not execute a bond for keeping the peace for one year with two solvent sureties of Rs. 25,000 each, based on an involvement in Crime No. 385/2018 of Kodakara Police Station and a general assertion that she was likely to endanger public peace in Kaprassery Kara. Counsel for the petitioner argued that there was no live link between the 2018 crime and the proposed action, no material indicating imminent danger or disturbance, and that the order did not satisfy the procedural requirements of Section 111 CrPC. He stressed the need for cogent material and the magistrate’s reasoned satisfaction before issuing such an order, warning against using Section 107 as punishment for past conduct. The Public Prosecutor contended that Section 107 is preventive and based on credible information from police, justifying action to maintain public peace. The High Court held that the impugned order lacked the requisite grounds and material, failed to record proper satisfaction, and did not follow due process. Consequently, Annexure-1 order was quashed and all further proceedings against the petitioner were set aside.

Provisions of Law Cited

Section 107 of the Code of Criminal ProcedureSection 111 of the Code of Criminal Procedure

Legal Doctrines & Maxims

  • Liberty of the person involved must be safeguarded and curtailed only according to the procedure; cannot act on vague hunches or without cogent material (Madhu Limaye v. SDM, Monghyr)
  • The word 'substance' of the information means the essence of the important parts of the information (Madhu Limaye)
  • The object of Section 107 is preventive, not punitive, action
  • Prior formation of the opinion under Section 107 confers jurisdiction to proceed under Section 111 and requires credible material and grounds (Bejoy K.V.; Peethambaran; Santhosh M.V.)

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner argued that the impugned order under Section 107 CrPC was issued without cogent material, lacking a live link to the underlying crime and without satisfying the procedural safeguards of Section 111 CrPC. The order merely notes the petitioner’s involvement in Crime No. 385/2018 and a general assertion of potential disturbance, with no detailed grounds or facts. He contended that the Magistrate must form a reasoned opinion based on credible materials and record the grounds for proceeding; without this, the order violates personal liberty and the preventive-object of Section 107. He urged quashing Annexure-1 and all further proceedings.

Contentions of Respondents

Counsel for the State argued that Section 107 is preventive, not punitive, and based on information received from the police that the petitioner posed a real threat to public peace. The Magistrate’s satisfaction, grounded in the police report, justified invoking Section 107 to prevent disturbances. It was submitted that the order, though concise, relies on credible information and is within the scope of the Magistrate’s discretion; the remedy is not to substitute the Magistrate’s view but to assess whether there was material to support the action.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578PositiveCited to emphasize that Section 107 proceedings require cogent grounds and cannot be initiated on vague or scant material; there must be material to rationally support the action.
Peethambaran v. State of Kerala1980 KLT 876PositiveUsed to support the requirement that the Magistrate must be satisfied with credible grounds before issuing notice under Section 111 CrPC.
Santhosh M.V. and Others v. State of Kerala2014 (2) KLD 519PositiveCited as authority for the need for objective grounds and proper consideration of materials before invoking preventive powers.
Bejoy K.V. v. State of Kerala2015 (2) KLD 889PositiveApplied to reinforce the principle that Section 107 actions require careful consideration and proper grounds, preventing arbitrary action.
Madhu Limaye and another v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for the cautions about liberty; emphasizes safeguards and the need for procedure in Section 107 actions.

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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 THURSDAY, THE 3[RD] DAY OF AUGUST 2023 / 12TH SRAVANA, 1945 CRL.MC NO. 1979 OF 2022`** ``` AGAINSTTHEORDERINMCNO.42/2022OFSUBDIVISIONALMAGISTRATE, IRINJALAKUDA ``` ## **`- PETITIONER/COUNTER PETITONER :`** ``` LOVELY,AGED39YEARS W/OSHYJU,MACHINGALHOUSE, PANTHALLURDESOM,NELLAYIVILLAGE, THRISSURDISTRICT-680305 ``` ## **`BY ADV K.R.ARUN KRISHNAN`** ## **`RESPONDENTS/STATE :-`** - **`1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM- 682 031.`** - **`2 SUB DIVISIONAL MAGISTRATE REVENUE DIVISIOINAL OFFICE,IRINJALAKUDA, -`** - **`THRISSUR DISTRICT 68 0125`** - **`3 STATION HOUSE OFFICER, KODAKARA POLICE STATION, THRISSUR, PIN-680684`** ## **`SMT. NEEMA T V, SR. PP`** ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON03.08.2023, THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C No.1979 of 2022 2 ## **ORDER** This petition is filed by the petitioner challenging the order dated 18.02.2022 passed by the Sub Divisional Magistrate Court, Irinjalakkuda invoking the powers under Section 107 of the Code of Criminal Procedure (“the Code” for the sake of brevity). 2. As per the impugned order issued under Section 107 of the Cr.P.C., the learned Sub Divisional Magistrate has called upon the petitioner to attend the Court of the Sub Divisional Magistrate on 29.04.2022 at 11 am to show cause why she shall not be ordered to execute a cash bond for Rs.25,000/ (Rupees Twenty five thousand Only) with two solvent sureties for the like sum for keeping the peace for a period of one year under Section 107 of the CrPC. 3. Sri. K.R. Arun Krishnan, the learned counsel appearing for the petitioner, submitted that the order passed by the learned Sub Divisional Magistrate cannot be sustained under the eyes of the law. According to the learned counsel, the aforesaid order was issued on 18.2.2022 based on the involvement of the petitioner in a crime registered in the year 2018. Crl.M.C No.1979 of 2022 3 It is submitted that it is due to the involvement of the husband of the petitioner in a few crimes that the petitioner was roped in the above crime. It is urged that there is no live link between the impugned order and the incident which led to the registration of the crime in the year 2018. It is further urged that there was absolutely no material before the learned magistrate to show that there was an imminent danger or that there was a likelihood of disturbance of peace and tranquility in the area. It is urged by the learned counsel that before proceeding to invoke the powers under Section 107 of the Code, the learned Magistrate was bound to consider the materials placed before him and to satisfy himself that there are sufficient grounds for invoking the provision and to call up the individual to execute a bond as contemplated therein for a fixed period. According to the learned counsel, all that is mentioned in the order is that the petitioner has been involved in Crime No. 385 of 2018 of Kodakara Police Station, Thrissur, and she is likely to endanger the peaceful and tranquil atmosphere of Kaprassery Kara, and nothing more. Finally, it is contended that the preliminary order under Section 107 did not meet the requirement of Section 111 of the Code. Reliance is placed on the Full Crl.M.C No.1979 of 2022 4 Bench decision of this Court in **Moidu v. State of Kerala[1]** and the decision of the learned Single Judges in **Peethambaran v. State of Kerala[2]** , **Santhosh M.V. and Others v. State of Kerala[3]** , and **Bejoy K.V. v. State of Kerala[4]** . 4. The learned Public prosecutor, on the other hand, submitted that based on the report received from the Sub Inspector of Police, the Sub Divisional Magistrate was convinced and satisfied that the petitioner herein posed a real threat to public peace and tranquility. Referring to Section 107 of the Code and to its objective, it is submitted that the provision is not intended as a punitive action but a preventive one, and according to him, the learned Magistrate was well justified in acting on such information. 5. I have considered the submissions advanced and have perused the records. 6. From the order impugned, it is evident that the proceedings were initiated on the strength of the report submitted by the Inspector of Police, Kodakara Police station. The only reason stated is the involvement of the > 1 1982 KHC 139 > 2 1980 KLT 876 > 3 2014 (2) KLD 519 > 4 2015 (2) KLD 889 Crl.M.C No.1979 of 2022 5 petitioner in Crime No. 385/2018 of the Kodakara Police station. The nature of the crime, the offense involved, and how the petitioner is likely to endanger the peaceful and tranquil atmosphere of the area are also not mentioned in the order. 7. It would be relevant to have a look at Section 107 of the Code. “107. Security for keeping the peace in other cases. (1) When an Executive Magistrate receives information that any person is likely to commit a breach of the 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, he may, in the manner hereinafter provided, require such person to show cause why he should not be ordered to execute a bond, for keeping the peace for such period, not exceeding one year, as the Magistrate thinks fit. (2) Proceedings under this section may be taken before any Executive Magistrate when either the place where the breach of the peace or disturbance is apprehended is within his local jurisdiction or there is within such jurisdiction a person who is likely to commit a breach of the peace or disturb the public tranquillity or to do any wrongful act as aforesaid beyond such jurisdiction.” 8. Under Section 107 of the 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 Crl.M.C No.1979 of 2022 6 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 Section 111, must record the grounds, which, in his opinion, is sufficient for proceeding further. 9. In other words, the provision does not contemplate that the learned Magistrate shall draw up the proceedings automatically whenever information of the kind mentioned in the section is received by the Magistrate. Any action can be initiated only if the Magistrate is satisfied and if he is of the opinion that there are sufficient grounds for proceeding. The Magistrate has to exercise his discretion with reference to the credibility and sufficiency of the information received by him. The prior formation of the opinion by the Magistrate under Section 107 gives him jurisdiction to proceed further under Section 111 of the Code. Though the initiation of the proceedings depends on the Magistrate's subjective satisfaction and in his discretion, there should be cogent materials before Crl.M.C No.1979 of 2022 7 ## him on which a reasonable opinion for initiating the action could be formed. ( See **Peethambaran** ) ## 10. In **Madhu Limaye and another v. SDM, Monghyr[5]** , 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 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." ## 11. In the absence of any material rendering a breach of peace probable, a Magistrate is not justified in calling upon the parties to show > 5 AIR 1971 SC 2486 Crl.M.C No.1979 of 2022 8 cause why he should not enter into recognizances and on his failure to make an order under the section (see **Moidu v. State of Kerala)[6]** . It is also not open to the Magistrate to draw up proceedings against any person under Section 107 based on vague hunches or general statements. The impugned orders do not state in what way or with reference to what matter the petitioner was likely to commit a breach of peace. There was no tangible evidence before the learned Magistrate that some definite Act is contemplated, which Act, if committed, is likely to cause a breach of peace. Annexure-1 order does not fulfill the requirement under Section 111 and discloses total non-application of mind. 12. 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 preventing the commission of offenses involving a breach of peace or disturbance of public tranquility. Wide powers have been conferred on the magistrates specified in this Section, > 6 1982 KLT 578 Crl.M.C No.1979 of 2022 9 and as the matter affects the liberty of the subject who has not been found guilty of an offense, it is essential that the power should be exercised strictly in accordance with the law. 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 the Annexure-1 order be quashed. The petition is allowed. All further proceedings against the petitioner in M.C.No.42/2022 on the file of the Sub Divisional Magistrate Court, Irinjalakuda, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** SMA Crl.M.C No.1979 of 2022 10 ## **`APPENDIX OF CRL.MC 1979/2022`** ## **`PETITIONER ANNEXURES :-`** ``` Annexure1COPYOFORDERDATED18/02/2022OFTHESUB DIVISIONALMAGISTRATE,IRINJALAKKUDA ``` ``` Annexure2 ``` ``` COPYOFTHEDECISIONREPORTEDIN2015(5)KHC 507BEJOYKVSTATEOFKERALAANDANOTHERIS PRODUCEDHEREWITHANDMARKEDASANNEXURE-II ```