High Court of KeralaSingle JudgeThe petition is allowed; the Annexure-1 order i...

Padmachandran and others v. State of Kerala

Case / Petition Number:Crl.MC No. 5810 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2016-10-20
Court Decision / Holding
The petition is allowed. All further proceedings against the petitioners in MC No.242 of 2015 on the file of the Sub Divisional Magistrate, Kollam, are quashed.
Final Disposition
The petition is allowed; the Annexure-1 order is set aside and all further proceedings in MC No.242 of 2015 are quashed.

Parties to the Case

Appellants / Petitioners

  • Padmachandran, S/O.BALAKRISHNA PILLAI
  • PRADEEP, S/O.CHANDRASEKHARAN NAIR
  • BIJI, S/O.MURALIDHARAN
  • PREMLAL, S/O.KRISHNANKUTTY
  • REJILAL, S/O.SIVANANDAN
  • SANKARAN, S/O.BHASKARAN PILLAI
  • SAJITH, S/O.SASIDHARAN
  • SANDEEP, S/O.VENUGOPAL
  • ATHUL, S/O.VINOD
  • MAHESH, S/O.MAHESWARAN
  • DINESH, S/O.VIKRAMAN
  • ABHILASH, S/O.CHANDRAN PILLAI

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam - 682 031
  • Sub Divisional Magistrate, Kollam - 691 001
  • Sub Inspector of Police, Anchalummoodu Police Station, Kollam

Legal Representation & Advocates

Counsels for Petitioners

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

Counsels for Respondents

  • • Public Prosecutor Sri T.R. Renjith

Case Synopsis & Summary

This is a criminal miscellaneous case under Section 107 of the Code of Criminal Procedure (CrPC) heard by a Single Judge of the Kerala High Court. Twelve petitioners, named in the record, were subjected to preventive action by an order of the Sub Divisional Magistrate, Kollam, based on a police report from Anchalummoodu Police Station. The order required the petitioners to show cause why they should not enter into bonds of Rs. 20,000 with two sureties to keep the peace for one year. The petition contends that the proceeding was initiated on a solitary crime, the order is silent about the grounds that influenced the magistrate’s mind, and Section 111 requirements (a written order setting out the information received and the grounds for proceeding) were not satisfied. Citing Madhu Limaye v. SDM and several Kerala precedents (Moidu v. State of Kerala; Peethambaran v. State of Kerala; Santhosh M.V. and Others v. State of Kerala; Bejoy K.V. v. State of Kerala; Girish P. and Others v. State of Kerala), the petition argues the order cannot be sustained for lack of specific grounds and a proper application of mind. The Respondents contend the action was based on a police report and warranted preventive action. The High Court agrees that Annexure-1 fails to meet statutory requirements, quashing the proceedings and allowing the petition.

Provisions of Law Cited

CrPC Section 107CrPC Section 111CrPC (Code of Criminal Procedure), 1973

Legal Doctrines & Maxims

  • Sine qua non for initiation of proceedings under Section 107 CrPC
  • Liberty of the person involved must be safeguarded and curtailed only in accordance with law (Madhu Limaye v. SDM)
  • Prevention, not punishment: objective of Section 107 is to prevent breach of peace
  • Grounds and written grounds: order must disclose the substance of the information and the grounds for proceeding
  • The order is the foundation of jurisdiction; 'substance' means the essence of the information

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that invoking Section 107 on a solitary prior crime, based on an incomplete and non-written Annexure-1, violates Section 111, which requires a writing disclosing the grounds and information. They argue the order lacks specificity about what constitutes likely breach and how grounds were formed, making it not only procedurally defective but an unwarranted curtailment of liberty. They rely on Madhu Limaye and Kerala precedents (Moidu; Peethambaran; Santhosh M.V.; Girish P.; Bejoy K.V.) to assert rigorous adherence to procedure and mindfully limited preventive action.

Contentions of Respondents

The State submits that the order rested on a police report alleging ongoing criminal activity and threats to public tranquility; preventive action was therefore warranted and in line with the objective of Section 107 to prevent breaches of peace. They suggest deference to executive discretion in preventive measures and argue that the Magistrate’s action was properly grounded in the material before him, and no interference is warranted.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578PositiveCited to emphasize that orders under Section 107 must be grounded in concrete information and not on vague hunches; the decision relied on the duty to follow proper procedure.
Peethambaran v. State of Kerala1980 KLT 876PositiveUsed to support requirement that grounds and justification be clear and specific for 107 proceedings.
Santhosh M.V. and Others v. State of Kerala2014 (3) KLT 837PositiveCited for reinforcing the need for tangible grounds and proper grounds in 107 proceedings.
Girish P. and Others v. State of Kerala2009 (4) KHC 929PositiveUsed to illustrate proper scrutiny of grounds in preventive action under 107.
Bejoy K.V. v. State of Kerala2015 (2) KLD 889PositiveReferenced as part of precedential support for requiring specific grounds in 107 proceedings.
Santhosh M.V. and Others v. State of Kerala2014 (2) KLD 519PositiveCited to reinforce the need for grounded, non-vague justification in 107 actions.
Moidu v. State of Kerala1982 KLT 578PositiveReiterates the necessity for non-vague, properly reasoned orders under Section 107.
Madhu Limaye and Another v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for the safeguarding of liberty and insistence on procedure and grounds in preventive 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** **THURSDAY, THE 20TH DAY OF OCTOBER 2016/28TH ASWINA, 1938** **Crl.MC.No. 5810 of 2016 () ---------------------------** **MC 242/2015 OF SUB DIVISIONAL MAGISTRATE, KOLLAM. CRIME NO.1198/2015 OF ANCHALUMMOODU POLICE STATION, KOLLAM DISTRICT.** **.......** **PETITIONER(S)/COUNTER PETITIONERS:** **----------------------------------** **1. PADMACHANDRAN, S/O.BALAKRISHNA PILLAI, AGED 42 YEARS, SANADANA MANDIRAM, CHITTAYAM CHERRY, PANAYAM VILLAGE.** **2. PRADEEP, S/O.CHANDRASEKHARAN NAIR, AGED 38 YEARS, PUTHEN VEETIL THEKKATHIL, PANAYAM VADAKKU CHERRY, PANAYAM VILLAGE.** **3. BIJI, S/O.MURALIDHARAN, AGED 30 YEARS, BIJI BHAVAN, CHITTAYAM CHERRY, PANAYAM VILLAGE.** **4. PREMLAL, S/O.KRISHNANKUTTY, AGED 32 YEARS, KODUKATTUVILA VEEDU, PANAYAM CHERRY, PANAYAM VILLAGE,** **5. REJILAL, S/O.SIVANANDAN, AGED 30 YEARS, KODUKATTUVILA VEEDU, PANAYAM CHERRY, PANAYAM VILLAGE.** **6. SANKARAN, S/O.BHASKARAN PILLAI, AGED 35 YEARS, CHIRAYI PUTHEN VEEDU, CHONAMCHIRA CHERRY, PANAYAM VILLAGE** **7. SAJITH, S/O.SASIDHARAN, AGED 32 YEARS, SAJANT COLLEGE, AMPAZHA VAYAL CHERRY,PANAYAM VILLAGE.** **8. SANDEEP, S/O.VENUGOPAL, AGED 24 YEARS, RAMACHANDRA MANDIRATHIL PADINJATTATHIL, CHEMMAKKADU CHERRY, PANAYAM VILLAGE.** **--2--** **--2--** ## **Crl.MC.No. 5810 of 2016 () --------------------------** **9. ATHUL, S/O.VINOD, AGED 22 YEARS, NADIYILAZHIKATHU VEEDU, PANAYAM VADAKKU CHERRY, PANAYAM VILLAGE.** **10. MAHESH, S/O.MAHESWARAN, AGED 21 YEARS, KALESH BHAVAN, CHITTAYAM CHERRY, PANAYAM VILLAGE,** **11. DINESH, S/O.VIKRAMAN, AGED 21 YEARS, KALTHOORAZHIKATHU KIZHAKKATHIL, PANAYAM CHERRY, PANAYAM VILLAGE.** **12. ABHILASH, S/O.CHANDRAN PILLAI, AGED 22 YEARS, THEKKEVEETTIL MUKKU, PANAYAM CHERRY, PANAYAM VILLAGE.** ## **BY ADVS.SRI.PRATHEESH.P SMT.S.SEETHA** ## **RESPONDENT(S)/STATE:** - **--------------------** **1. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM - 682 031.** **2. SUB DIVISIONAL MAGISTRATE, KOLLAM - 691 001.** **3. SUB INSPECTOR OF POLICE, ANCHALUMMOODU POLICE STATION, KOLLAM.** **BY PUBLIC PROSECUTOR SRI.T.R.RENJITH** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 20-10-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **mbr/** **Crl.MC.No. 5810 of 2016 () ---------------------------** ## **APPENDIX** **PETITIONER(S)' ANNEXURES:** **------------------------** **ANNEXURE 1 : A TRUE COPY OF THE PRELIMINARY ORDER IN MC.NO.242/2015 OF SUB DIVISIONAL MAGISTRATE DTD 24/8/2015.** **RESPONDENT(S)' ANNEXURES: NIL ------------------------** **//TRUE COPY//** **P.S. TO JUDGE** **mbr/** **RAJA VIJAYARAGHAVAN.V, J ---------------------------------------Crl.M.C. No.5810 of 2016 ----------------------------------------Dated this the 20[th] day of October, 2016** ## **O R D E R** - 1.The petitioners are proceeded under Section 107 of the Code of Criminal Procedure (hereinafter referred to as 'the Code' for brevity) by the Sub Divisional Magistrate, Kollam on a report filed by the Sub Inspector of Police, Anchalummoodu Police Station. By Annexure-1 order, the petitioners have been called upon to appear before the said officer in person at 11.00 a.m. on 11.9.2015 and to show cause why they should not be required to enter into a bond of Rs.20,000/- each with two sureties for the like amount for keeping peace for a term of one year. - 2.Heard the learned counsel appearing for the petitioners as well as the learned Public Prosecutor. - 3.It is submitted by the learned counsel that the proceedings have been initiated on the basis of a solitary 2 Crl.M.C.5810/2016 crime, and that too, one registered for the purpose by the Sub Inspector, Anchalummoodu 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 petitioners are 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 them. 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 1980 (2) Ker. 589], **Santhosh M.V. and Others V State of Kerala** [2014 (2) KLD 519] Crl.M.C.5810/2016 3 ## and **Bejoy K.V. V State of Kerala** [2015 (2) KLD 889]. - 4.The learned Public prosecutor, on the other hand, submitted that it was based on the report made by the Sub Inspector of Police, Anchalummoodu Police Station that the petitioners are indulging in criminal activities frequently, causing threat to public tranquility that preventive action was initiated. It is also contended that no interference is warranted. - 5.I have perused the materials on record as well. - 6.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.5810/2016 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. ## 7.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.5810/2016 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.5810/2016 6 _important parts of the information."_ 8.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 petitioners are involved in a single crime could not have been taken as the basis to issue a preventive order against the petitioners 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 Crl.M.C.5810/2016 7 open to the Magistrate to draw up proceedings against persons under 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 petitioners were 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. 9.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 8 Crl.M.C.5810/2016 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. 10.I am unable to sustain Annexure-1 order for the reasons detailed above. The petition is allowed. All further proceedings against the petitioners now pending as M.C.No.242 of 2015 on the file of the Sub Divisional Magistrate Court, Kollam, are quashed. **Sd/RAJA VIJAYARAGHAVAN.V. JUDGE** vps