High Court of KeralaSingle JudgeAllowed; Annexure-I proceedings quashed; case d...

NIDHIN CHERIYAN v. STATE OF KERALA

Case / Petition Number:CRL.M.C. No. 9678 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2023-12-01
Court Decision / Holding
This Criminal Miscellaneous Case is allowed. Annexure-I order issued by the Sub Divisional Magistrate, Pala, in MC No.73/2023 is quashed. All further proceedings against the petitioner based on Annexure-I are quashed.
Final Disposition
Allowed; Annexure-I proceedings quashed; case disposed accordingly.

Parties to the Case

Appellants / Petitioners

  • NIDHIN CHERIYAN

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Sri M.P. Prasanth, PP

Legal Representation & Advocates

Counsels for Petitioners

  • • K.K. DheerendraKrishnan
  • • N.P. Asha

Counsels for Respondents

  • • Sri M.P. Prasanth, PP

Case Synopsis & Summary

This Criminal Miscellaneous Case challenges Annexure-I issued by the Sub Divisional Magistrate, Pala, under Section 107 read with Section 113 CrPC in MC No. 73/2023. The petitioner, Nidhin Cheriyan, contends that the Annexure-I order does not contain the substance of the information received or the basis on which the Magistrate arrived at satisfaction to initiate proceedings under Section 107 CrPC. The order records only that Crime No. 774/2023 exists, without detailing the information read, the nature of the information, or the specifics of the bonds and sureties contemplated. The petitioner relies on Kerala High Court decisions such as Girish P. and others v. State of Kerala and another (2009 (4) KHC 929), Santhosh M.V. and others v. State of Kerala and others (2014 KHC 522), and Bejoy K.V. v. State of Kerala and Another (2015 (5) KHC 507), which hold that an order under S.107/111 CrPC must set forth the substance of the information, the amount of the bond, the term, and the particulars of the security, so as to enable the person to know the accusations and defend them. The court notes the lack of such particulars in Annexure-I and, following the Full Bench in Moidu's case, stresses that a proceeding under S.107 requires imminent threat to peace, not mere past conduct. Consequently, the Court finds Annexure-I unsustainable and quashes the proceedings; the Crl.M.C. is allowed.

Provisions of Law Cited

Section 107 Cr.P.C.Section 111 Cr.P.C.Section 113 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Annexure-I order issued by the Sub Divisional Magistrate, Pala, under Section 107 read with Section 113 CrPC, does not disclose the substance of the information received and the basis on which satisfaction was arrived at to initiate proceedings under Section 107 CrPC. The order records only that Crime No. 774/2023 exists, without detailing the information read, the nature of the information, or the specifics of the bonds and sureties contemplated. Relying on Kerala High Court decisions in Girish P. and others v. State of Kerala and another (2009 (4) KHC 929), Santhosh M.V. and others v. State of Kerala and others (2014 KHC 522), and Bejoy K.V. v. State of Kerala and Another (2015 (5) KHC 507), the petitioner argues that the procedure under S.107/111 CrPC requires disclosure of the information and a meaningful opportunity to show cause. The order is thus unsustainable and liable to be quashed.

Contentions of Respondents

The document does not provide an explicit summary of the respondents’ arguments. The Court’s analysis centers on the petitioner’s challenge and the necessity of a proper disclosure in the Annexure-I order; the State’s position is not separately articulated in this excerpt.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Girish P. and others v. State of Kerala and another2009 (4) KHC 929PositiveThe court cites this case to emphasize that an order under S.107/111 CrPC must include the substance of the information received and related particulars to enable the accused to defend.
Santhosh M.V and others v. State of Kerala and others2014 KHC 522PositiveUsed to corroborate the requirement that the information and basis of satisfaction must be disclosed in the order.
Bejoy K.V v State of Kerala and Another2015 (5) KHC 507PositiveCited for mandatory disclosure in orders under S.111 Cr.PC and the need for detailed particulars.
Moidu's case (supra)Not providedPositiveQuotations from Moidu’s case describe the necessity of imminent breach of peace for action under S.107, reinforcing the principle in this matter.

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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 P.V.KUNHIKRISHNAN FRIDAY, THE 1[ST] DAY OF DECEMBER 2023 / 10TH AGRAHAYANA, 1945 CRL.MC NO. 9678 OF 2023 ``` ``` MC 73/2023 OF SUB DVL.MAGISTRATE,PALA ``` ## **`PETITIONER:`** ``` NIDHIN CHERIYAN AGED 40 YEARS S/O. CHERIYAN, NARIKKUZHIYIL HOUSE, BARANAMGHANAM.P.O., KOTTAYAM, PIN - 686578 BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA ``` ## **`RESPONDENT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, PIN – 682031 SRI M.P.PRASANTH, PP ``` ``` THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 01.12.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ``` CrlM.C..No.9678/2023 **2** **P.V.KUNHIKRISHNAN, J. -------------------------------Crl.M.C. No.9678 of 2023 ---------------------------------------------Dated this the 01[st] day of December, 2023** ## **ORDER** This Criminal Miscellaneous Case is filed to quash Annexure-I order passed by the Sub Divisional Magistrate, Pala, in M.C.No.73/2023. This order is passed by the Sub Divisional Magistrate invoking the powers under Section 107 read with 113 of the Criminal Procedure Code. The main contention of the petitioner is that Annexure-I order issued by the Sub Divisional Magistrate does not contain the substances of the information received for arriving at the satisfaction contemplated under the relevant provision. The counsel relied the judgments of this Court in **Girish P. and others v. State of Kerala and another** (2009 (4) KHC 929), **Santhosh M.V and others vs. State of Kerala and others** (2014 KHC 522) and also **Bejoy K.V vs State of Kerala and Another** (2015 (5) KHC 507). CrlM.C..No.9678/2023 **3** 2. Heard the learned counsel for the petitioner and the learned Public Prosecutor. 3. A perusal of Annexure-I notice would not show that it is an order passed in tune with Section 107 r/w Section 111 Cr.PC. In **Girish P** ' case (supra), the mandate of Section 111 and Section 107 Cr.PC are mentioned. It will be better to extract the relevant paragraph, which reads as follows:- “5. S.107 of Code of Criminal Procedure enables an executive Magistrate on receiving information that a person is likely to commit breach of 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, to require such person to show cause why he should not be ordered to execute a bond with or without sureties for keeping peace for such period not exceeding one year as the Magistrate thinks fit. S.111 mandates that when a Magistrate acting under S.107, deems it necessary to require any person to show cause, he shall make an order in writing setting forth the substance of the information received, the amount of the bond to be executed, the term for which it is to be in force, and the number, character and class of sureties, if any required, the necessity to setforth the CrlM.C..No.9678/2023 **4** substance of the information' in the order under S.111 is not an empty formality and is with a purpose. It is to enable the person against whom the order is passed, to appear and show cause before the Magistrate that the allegations are not correct. Unless that information is furnished to the person against whom the order is passed, he cannot defend the allegation as against him. 6. Annexure I order issued by the Sub Divisional Magistrate does not disclose the substance of the information received by the Sub Divisional Magistrate on which he was satisfied that proceedings under S.107 is to be initiated. The fact that petitioners are involved in Crime No. 207/2009 by itself is not a ground, to initiate proceedings, under S. 107. Though past conduct may be a guide to initiate proceedings, on that ground alone proceedings cannot be initiated unless as stated by the Full Bench in Moidu's case (supra) there is an imminent breach of peace warranting initiation of proceedings under S.107 of Code of Criminal Procedure, 1973.” 4. In **Bejoy K.V's** case (supra) also, this Court considered the same point and relevant paragraph is extracted hereunder:- CrlM.C..No.9678/2023 **5** “17. Therefore, it is mandatory that an order issued under S.111 CrPC by a Sub Divisional Magistrate exercising jurisdiction under S.107 CrPC, to set forth the substance of information received, the amount of the bond to be executed, the term for which it is to be in force and the number, character and type of securities, if any are required. The order must also reflect that the Magistrate has assessed the truth of the information and the need for taking action under S.107 CrPC for preservation of peace and that thereupon he has passed such an order. An order issued under S.111 CrPC calling upon the person to show cause against execution of bond without disclosing therein the substance of information received and upon which satisfaction was arrived at by him, will not sustain in the eye of law. The order must contain all particulars relevant and sufficient to inform him about the accusation against him. This is because, the party calling upon must have to explain the circumstances against him or defend the proceedings and only on sufficient and satisfactory information being furnished, he will be able to answer the same. Therefore, the Sub Divisional Magistrate empowered with the authority to exercise the authority under S.107 CrPC to initiate proceedings must be vigilant and conscious while exercising the power and should bear in mind that the spirit envisaged by the CrlM.C..No.9678/2023 **6** Section is preservation of peace and public tranquillity. The Sub Divisional Magistrate must see that the information supplied to him proposing action, was not one intended with a view to satisfy his personal vendetta. He must bear in mind that with the exercise of the power a man is called upon to execute a bond undertaking to preserve peace and tranquility for a period specified in the proceedings and therefore, it is likely to cast a stigma upon such a person that he was instrumental in breaching the peace or disturbing the public tranquility. If such a stigma is allowed to be fell upon an innocent person without any basis, that stigma cannot be removed later and the person would not be relegated to his real status of innocence, ultimately when such person was found irresponsible for any such alleged acts.” 5. 5. In the light of the above dictum, I am of the considered opinion that Annexure-I is not an order in tune with Section 111 Cr.PC and 107 Cr.PC. It is only stated that one crime is registered by the Pala Police Station as Crime No.774/2023. The substances of information received and the details of the case are not narrated in the notice. Therefore, I am of the considered opinion that Annexure-I proceedings is unsustainable. CrlM.C..No.9678/2023 **7** Therefore, this Criminal Miscellaneous case is allowed. All further proceedings against the petitioner based on Annexure-I are quashed. sd/- **P.V.KUNHIKRISHNAN JUDGE** JV CrlM.C..No.9678/2023 **8** ## **`APPENDIX OF CRL.MC 9678/2023`** ``` PETITIONER ANNEXURES Annexure-ICERTIFIED COPY OF THE PRELIMINARY ORDER DATED NIL ISSUED BY THE SUB DIVISIONAL MAGISTRATE, PALA Annexure-IIA TRUE COPY OF THE CRIME NO. 774/2023 OF PALA POLICE STATION ```