High Court of KeralaSingle JudgePetition allowed; Annexure-A1 order quashed; al...

Mohammed Illiyas v. State of Kerala and Others

Case / Petition Number:Crl.MC.4768 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2016-08-10
Court Decision / Holding
Annexure-A1 order quashed. The petition is allowed. All further proceedings against the petitioner in M.C.No.183 of 2015 on the file of the Sub Divisional Magistrate, Kasaragod, will stand quashed.
Final Disposition
Petition allowed; Annexure-A1 order quashed; all further proceedings against the petitioner in MC 183/2015 stood quashed.

Parties to the Case

Appellants / Petitioners

  • Mohammed Illiyas

Respondents

  • State of Kerala
  • Sub Divisional Magistrate, Kasaragod
  • Sub Inspector of Police, Bekal Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Santharam P.

Counsels for Respondents

  • • Public Prosecutor Puspalatha M.K.

Case Synopsis & Summary

This is a criminal miscellaneous case under Section 482 Cr.P.C. challenging an order under Section 107 Cr.P.C. issued by a Sub Divisional Magistrate, Kasaragod, directing the petitioner to appear and show cause why he should not be ordered to execute a bond for keeping peace for one year. The petition contends that Annexure-A1, the impugned order, fails to disclose the substance of the information and the grounds on which the Magistrate formed his opinion that the petitioner is likely to disturb peace, relying on past criminal cases (Crime Nos. 256/2008, 158/2012, 52/2015, 672/2015) without laying out concrete particulars. It is argued that the materials before the Magistrate were inadequate and that Section 111 requires a written order setting forth the substance of the information, with proper grounds to proceed. The Public Prosecutor defends the order, citing a police report that the petitioner engaged in unlawful violence and disrupts public tranquility. The court recalls Madhu Limaye v. SDM to emphasize procedural safeguards and the necessity of a meaningful grounds-based inquiry under Section 107/111, and notes that preventive action should not rest on vague hunches or past incidents. Ultimately, the High Court finds the order defective for lack of grounds and basis and quashes Annexure-A1, allowing the petition and terminating further proceedings in MC 183/2015.

Provisions of Law Cited

Section 107 Cr.P.C.Section 111 Cr.P.C.Section 482 Cr.P.C.

Legal Doctrines & Maxims

  • sine qua non (for the institution of a proceeding under Sec. 107)
  • the object of Section 107 is prevention and not punishment
  • liberty of the person involved must be safeguarded; the procedure must be followed strictly

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that Annexure-A1 does not state the substance of the information or provide grounds for the opinion that the petitioner is likely to breach the peace. The order relies on past criminal cases without detailing the specific acts or circumstances that would justify preventive action. It fails to meet the requirements of Sec. 111 Cr.P.C., and the proceeding under Sec. 107 Cr.P.C. is not a mechanism for punishment but for prevention, thus necessitating precise and tangible grounds. The materials before the Magistrate are said to be inadequate, and the order is vitiated by a lack of application of mind, rendering it violative of due process and the safeguards highlighted in Madhu Limaye v. SDM.

Contentions of Respondents

The respondents submit that the order is grounded in a police report indicating continued unlawful acts and disturbances of public peace by the petitioner in Bekal. They argue that preventive action under Sec. 107 Cr.P.C. is justified to maintain public tranquility and that the Magistrate acted within his remit given the information available. They rely on the statutory framework and case law to support the necessity of preventive measures to avert potential breaches of peace.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Madhu Limaye and another v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for the safeguards and procedure required under Sec. 107/111 Cr.P.C., underscoring the need for a reasoned and grounds-based order.
Moidu v. State of Kerala1982 KHC 139 : 1982 KLT 578PositiveCited to emphasize that mere past criminal history is not sufficient to trigger preventive action without tangible grounds.
Peethambaran v. State of Kerala1980 KHC 239 :1980 KLT 876 : ILR 1980 (2) Ker. 589PositiveUsed to illustrate the requirement of clear grounds and purpose in Sec. 107/111 proceedings.
Santhosh M.V. and Others v State of Kerala2014 (3) KLT 837PositiveCited as authority reinforcing the need for tangible grounds and proper consideration before invoking Sec. 107/111.
Girish P and Others v. State of Kerala2009 (4) KHC 929PositiveCited in the context of rejecting vague basis for preventive action without evidence.
Bejoy K.V. v State of Kerala2015 (2) KLD 889PositiveCited for principles related to proper exercise of preventive powers under Sec. 107/111.
Santhosh M.V. and Others v State of Kerala2014 (2) KLD 519PositiveUsed to reinforce the necessity of a substantiated grounds-based order.

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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 10TH DAY OF AUGUST 2016/19TH SRAVANA, 1938** **Crl.MC.No. 4768 of 2016 ()** **--------------------------MC 183/2015 of SUB DIVISIONAL MAGISTRATE, KASARGOD** **-----------** **PETITIONER(S)/ACCUSED : ----------------------** **MOHAMMED ILLIYAS, AGED 29 YEARS, S/O. ABDULLA HAJI, THOTTY HOUSE, PALLIKKARA, PALLIKKARA VILLAGE.** **BY ADV. SRI.SANTHARAM.P** **RESPONDENT(S)/COMPLAINANT: --------------------------** ## **1. STATE OF KERALA** **REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031.** ## **2. SUB DIVISIONAL MAGISTRATE** **KASARAGOD-670 001.** ## **3. SUB INSPECTOR OF POLICE** **BEKAL POLICE STATION, PIN-690 001.** **R1 TO R3 BY PUBLIC PROSECUTOR SMT. PUSHPALATHA M.K.** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 10-08-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **bp** ## **Crl.MC.No. 4768 of 2016 ()** ## **---------------------------** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** **----------------------ANNEXURE A1: COPY OF THE PRELIMINARY ORDER IN M.C.NO.183/2015 OF SDM, KASARAGOD DISTRICT. ANNEXURE A2: COPY OF ORDER DATED 11.7.2016 BY THIS HON'BLE COURT IN CRL.MC NO.2957/2016.** **RESPONDENT(S)' EXHIBITS : NIL.** **//TRUE COPY//** **P.S. TO JUGE** ## **bp** ## **RAJA VIJAYARAGHAVAN.V, J** **---------------------------------------Crl.M.C. No.4768 of 2016** **----------------------------------------Dated this the 10[th] day of August, 2016** ## **O R D E R** - 1.The proceeding initiated by the Sub Divisional Magistrate, Kasaragod under Section 107 of the Code of Criminal Procedure against the petitioner herein is under challenge in this petition filed under Section 482 of the Code of Criminal Procedure (hereinafter referred to as 'the Code' for brevity). - 2.As per the impugned order, the petitioner has been directed to appear before the said officer in person at 11 a.m. on 28.1.2016 and to show cause why he should not be required to enter into a bond of Rs.25,000/- with two solvent sureties for the like sum for keeping peace for a term of one year. 2 Crl.M.C.4768/2016 - 3.Heard the learned counsel appearing for the petitioner as well as the learned Public Prosecutor. - 4.The learned counsel would assail the order on various grounds. The learned counsel would assail the order on various grounds. It is submitted that the substance of accusation has not been stated in Annexure-A1 order. Though it is stated in the printed order that the Sub Inspector of the Bekal Police Station has submitted a report and the fact that the petitioner has involved himself in Crime Nos.256/2008, 158/2012, 52/2015 and 672/2015 of the Bekal Police station is made mention of, the order is deafeningly silent as to the other details of the crime. 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 Crl.M.C.4768/2016 3 Magistrate was thoroughly inadequate to arrive at the requisite satisfaction. Finally it is contended that the preliminary order did not meet the requirement of 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 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, Bekal to the effect that the petitioner was continuously with his unlawful acts of violence and was involving himself in criminal offences causing breach of peace and public tranquility in the area. 6.I have perused the materials on record as well. Crl.M.C.4768/2016 4 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_ 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. Crl.M.C.4768/2016 5 ## 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 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:- Crl.M.C.4768/2016 6 _"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."_ 9.On perusing Annexure-A1 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 fact that the petitioner was involved in four crimes 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** Crl.M.C.4768/2016 7 **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-A1 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. AnnexureA1 order does not fulfill the requirement under Section Crl.M.C.4768/2016 8 111 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 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. 11.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-A1 order be Crl.M.C.4768/2016 9 quashed. The petition is allowed. All further proceedings against the petitioner in M.C.No.183 of 2015 on the file of the Sub Divisional Magistrate Court, Kasaragod will stand quashed. **Sd/RAJA VIJAYARAGHAVAN.V. JUDGE** vps