High Court of KeralaSingle JudgeCrl.M.C allowed; Annexure-A order quashed; fres...

Mahesh Kumar v. State of Kerala

Case / Petition Number:CRL.MC No. 201 of 2018

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Justice Ziyad Rahman A.A.
Judgment Date
2021-12-03
Court Decision / Holding
Annexure-A order quashed; Crl.M.C. is allowed. However, it is clarified that this order shall not prevent the Sub Divisional Magistrate from initiating any proceedings under Section 107 Cr.P.C. against the petitioner if there is fresh cause of action for initiating such proceedings.
Final Disposition
Crl.M.C allowed; Annexure-A order quashed; fresh proceedings under Section 107 Cr.P.C may be initiated if a new cause arises.

Parties to the Case

Appellants / Petitioners

  • Mahesh Kumar s/o Mohanan Pillai

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sasthamangalam S. Ajithkumar
  • • V. S. Thoshin

Counsels for Respondents

  • • Sudheer Gopalakrishnan (Public Prosecutor)

Case Synopsis & Summary

This Criminal Misc. Case (Crl.MC No. 201 of 2018) challenges Annexure-A, a preliminary order under Sections 111 and 107 Cr.P.C. issued by the Sub Divisional Magistrate, Thiruvananthapuram, directing the counter petitioner Mahesh Kumar to appear and show cause why he should not be ordered to execute a bond for keeping the peace for one year. The petitioner contends that Annexure-A lacks the substance of the information relied upon, as required to justify invoking Section 107 Cr.P.C., and fails to disclose the grounds or details of the alleged offences. The State/Prosecutor defends the order, noting that the preliminary order cites Crime Nos. 889/2017 and 890/2017 from Nemom Police Station and asserts repeated acts disturbing public tranquility. The court examines the legal framework, including Section 107(1) Cr.P.C. and Section 111 Cr.P.C., and refers to established Kerala cases (Moidu v. State of Kerala; Henry Vijayakumar v. State of Kerala; Gireesh P. and Others v. State of Kerala and Another) and Madhu Limaye’s doctrine on the need to disclose the substance of information as the foundation of jurisdiction under 107(1). It notes that Annexure-A lacks offences, acts, the petitioner’s role, and any prior warnings, making the grounds for action opaque. The High Court quashes Annexure-A, holding the proceedings vitiated for insufficient particulars, while clarifying that fresh Section 107 proceedings may be initiated if there is a new cause of action. The decision emphasizes the protection of personal liberty through transparent, well-supported orders.

Provisions of Law Cited

Section 107(1) Cr.P.C.Section 111 Cr.P.C.Section 112 Cr.P.C.

Legal Doctrines & Maxims

  • Substance of the information doctrine under Section 107 Cr.P.C. (Madhu Limaye's case)
  • The order under Section 107 must disclose the substance of the information, the grounds, and the nature of the information relied upon to enable the person to resist the proceedings
  • The entire case is built up if essential details are omitted; the order must provide adequate particulars to defend the action.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends Annexure-A is fatally defective for not disclosing the substance of the information or the specifics of the alleged offences, acts, or the petitioner’s role, and for lacking the necessary particulars required to justify invocation of Section 107 Cr.P.C. read with Section 111 Cr.P.C., thereby violating the right to due process and personal liberty.

Contentions of Respondents

The State argues that Annexure-A contains details linking the petitioner to Crime Nos. 889/2017 and 890/2017 at Nemom Police Station and asserts a pattern of conduct causing breach of peace; the order cites the grounds necessary to proceed under 107(1) Cr.P.C.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578PositiveCited to support the requirement that the order under 107(1) Cr.P.C. must contain the substance of the information and grounds relied upon.
Henry Vijayakumar v. State of Kerala2009(4) KLT 495PositiveUsed to emphasize that Annexure-III style orders must disclose contents of the information and the grounds for summoning the person; supports the need for a full notice.
Gireesh P. and Others v. State of Kerala and Another2009(4) KHC 929PositiveReiterates the necessity of disclosing essential details in Annexure-like orders under S.107/111 Cr.P.C.
Madhu Limaye v. State and Others(Supra)PositiveProvides the doctrinal basis that the ‘substance of information’ must be disclosed; the order is foundational and must include the essential information.
Mukthar's Case(Supra)PositiveAffirms that when Annexure III order lacks mandatory details, the proceedings can be quashed; cited as authority for requiring detailed disclosure.

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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 ZIYAD RAHMAN A.A. FRIDAY, THE 3[RD] DAY OF DECEMBER 2021 / 12TH AGRAHAYANA, 1943 ## CRL.MC NO. 201 OF 2018 AGAINST THE ORDER IN MC 155/2017 OF SUB DIVISIONAL MAGISTRATE COURT, THIRUVANANTHAPURAM ## PETITIONER/COUNTER PETITIONER: MAHESH KUMAR S/O.MOHANAN PILLAI, NEAR MADTHIVILA TEMPLE,AMKIVILA VEEDU, PAPPANAMCODE, THIRUVANANTHAPURAM. BY ADVS. SRI.SASTHAMANGALAM S. AJITHKUMAR SRI.V.S.THOSHIN ## RESPONDENT/COMPLAINANT: STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, THROUGH THE SUB INSPECTOR OF POLICE, NEMOM, THIRUVANANTHAPURAM. ## OTHER PRESENT: PP-SRI.ARAVIND V. MATHEW THIS CRIMINAL MISC. CASE HAVING COME UP FOR HEARING ON 03.12.2021, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.MC.No.201 of 2018 2 ## O R D E R The petitioner is the counter petitioner in M.C.No.155/2017 initiated by the Sub Divisional Magistrate, Thiruvananthapuram under Section 107 of the Code of Criminal Procedure(Cr.PC). The petitioner has filed this Crl.M.C. challenging Annexure-A preliminary order issued by the Sub Divisional Magistrate, Thiruvananthapuram under Section 111 of Cr.PC directing the petitioner to appear before the court of Sub Divisional Magistrate at 11 a.m. on 22.11.2017 and to show cause why an order should not be issued under Section 107 Cr.PC r/w. Section 111 of the said code against the petitioner requiring him to execute a bond for Rs.50,000/- with two solvent sureties of Rs.25,000/- each to keep peace for one year. 2. Heard Sri. Sasthamangalam S. Ajithkumar, the learned counsel for the petitioner and Sri. Sudheer Gopalakrishnan, the learned Public Prosecutor for the State. Crl.MC.No.201 of 2018 3 3. The specific case advanced by the learned counsel for the petitioner is that, the proceedings initiated as per Annexure-A is not legally sustainable, as the preliminary order passed under Section 111 of the Cr.PC does not contain the substance or contents of the information received by the Sub Divisional Magistrate, based on which the preliminary order was passed. He also placed reliance upon the judgments in Moidu v. State of Kerala [1982 KLT 578], Henry Vijayakumar v. State of Kerala [2009(4) KLT 495] and Gireesh P.and Others v. State of Kerala and Another [2009(4)KHC 929. 4. On the other hand, the learned Public Prosecutor would contend that, Annexure-A order contains the details of case in Crime No.889/2017 and 890/2017 of Nemom Police Station and it is specifically stated that the counter petitioner is repeatedly committing similar crimes and causing breach of peace, and had disturbed public tranquility in the local limits of the court. In such circumstances, it was contended that the Crl.M.C is Crl.MC.No.201 of 2018 4 without any merit and the same is liable to be dismissed. 5. The only question that arises is as to whether, while issuing Annexure-A order, the Sub Divisional Magistrate have made proper assessment of the report claimed to have been submitted by the Police and a subjective satisfaction has been arrived at, on the basis of the same. The legal requirement in this regard is that such subjective satisfaction and the appreciation of the materials relied on, should be discernible from the order passed by the Sub Divisional Magistrate. Section 107(1) of the Cr.PC is extracted hereunder: _“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 tranquility or to do any wrongful act that may probably occasion a breach of the peace or disturb the public tranquility and is of the 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 with or without sureties for keeping the peace for such period, not exceeding one year, as the Magistrate thinks fit.”_ Crl.MC.No.201 of 2018 5 ## 6. In Henry Vijayakumar’s case (supra), it ## was observed as follows: _“7. Annexure III order does not disclose the contents of the report based on which the Sub Divisional Magistrate expressed satisfaction to invoke the power under S.107 of Code of Criminal Procedure requiring petitioner to appear and show cause why he shall not execute a bond. It does not show what was the allegation raised in the complaint against the petitioner, based on which the Sub Divisional Magistrate found that it is necessary to require the petitioner to execute a bond. As declared by the Apex Court in Madhu Limaye's case (supra), when it is under Annexure III foundation, the entire case is built up, Sub Divisional Magistrate is bound to disclose the entire facts so that petitioner could resist the proceedings when he appears. Apex Court held:_ _"The procedure begins with S.112. It requires that the Magistrate acting under S.107 shall make an order in writing, setting, forth the substance of the information received, the amount of the bond, the term for which it is to be in force and the number, character and class of sureties (if any) required. 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 bodily 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."_ _As found by this Court in Mukthar's case (supra), when Annexure III order does not disclose any detail, which is mandatory, it can only be quashed.”_ In Gireesh’s case (supra), the aforesaid view was reiterated by this Court. Crl.MC.No.201 of 2018 6 7. When Annexure-A order passed in this case is considered in the light of the principles laid down by this Court as above, it can be seen that there is some force in the contention put forward by the learned counsel for the petitioner. It is true that, in Annexure-A order Crime Nos.889/2017 and 890/2017 of Nemom Police Station are seen mentioned. However, absolutely no details of such crime such as the offences alleged against the petitioner, the acts which constituted the aforesaid offences and the role played by the petitioner in the commission of the said offences etc, are seen mentioned therein. Similarly, even though it is alleged that the petitioner herein is repeatedly committing such crimes, causing breach of peace and disturbing public tranquility within the local limits of the jurisdiction of the court, no details as to the crime numbers registered in respect of the same have been mentioned therein. Apart from the above, even though certain warnings were claimed to have been issued to the petitioner to abstain from the said activities, Crl.MC.No.201 of 2018 7 no details of such warnings are seen mentioned in Annexure-A order. 8. Since, no particulars of the acts which forms the basis of subjective satisfaction claimed to have been arrived at by the Sub Divisional Magistrate are conveyed to the petitioner through the preliminary order under Section 111 of the Cr.PC., it may not be possible for the petitioner to furnish explanation for the same. Since the proceedings under Section 107 r/w. Section 111 Cr.PC are in the nature of interference in the personal liberty of a citizen guaranteed by the Constitution of India, it should contain all the details based on which the conclusion against him has been arrived at. In the absence of such details, the entire proceedings are vitiated, as held by this Court in the judgments referred above. 9. As mentioned above, Annexuxre-A order does not contain the requisite details so as to enable the petitioner herein to properly defend the matter and hence it would cause serious prejudice to the petitioner. Crl.MC.No.201 of 2018 8 10. At this juncture, the learned Public Prosecutor submitted that he was also involved in certain other cases as well. However, it can be seen that the only cases referred to in the preliminary order are with respect to Crime Nos. 889/2017 and 890/2017. Even if he was allegedly involved in any other cases, the same cannot be a ground for initiating proceedings under Section 107 of Cr.PC, unless such offences are specifically included in the report submitted before the Sub Divisional Magistrate and the impact of the same has been considered by the learned Magistrate while passing the preliminary order. Annexure-A order does not reflect the consideration of any such offences and hence the same cannot be treated as a valid reason for allowing the proceedings pursuant to Annexure-A to be continued. In the light of the observation as above, I am of the view that the entire proceedings initiated on the basis of Annexure-A are vitiated, as the said order does not contain the proper substance of the materials based on which the subjective satisfaction Crl.MC.No.201 of 2018 9 was arrived at by the Sub Divisional Magistrate. Accordingly, I quash Annexure-A order. However, it is made clear that this order shall not prevent the Sub Divisional Magistrate from initiating any proceedings under Section 107 of Cr.PC against the petitioner herein, if there is any fresh cause of action for initiating such proceedings. Crl.M.C. is allowed with the findings and observations. Sd/- ZIYAD RAHMAN A.A., JUDGE pkk Crl.MC.No.201 of 2018 10 ## APPENDIX OF CRL.MC 201/2018 PETITIONER’S ANNEXURE: ANNEXURE A THE TRUE COPY OF THE ORDER DATED 27.10.2017 IN M.C.NO.155/2017 OF THE SUB DIVISIONAL MAGISTRATE, THIRUVANANTHAPURAM.