High Court of KeralaSingle JudgePetition allowed; order quashed; proceedings un...

Prashob P. v. State of Kerala and The Sub Divisional Magistrate, Thalassery

Case / Petition Number:Crl.M.C. No. 2974 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2016-08-16
Court Decision / Holding
The petition is allowed; all further proceedings against the petitioner in M.C. No. 444 of 2016 on the file of the Sub Divisional Magistrate, Thalassery are quashed.
Final Disposition
Petition allowed; order quashed; proceedings under Section 107/111 CrPC set aside against the petitioner.

Parties to the Case

Appellants / Petitioners

  • Prashob P., S/o Kannann, aged 28

Respondents

  • State of Kerala through the Station House Officer, Talipparamba Police Station (Public Prosecutor, High Court of Kerala, Ernakulam)
  • The Sub Divisional Magistrate, Thalassery

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P Narayanan
  • • Sri Nicholas Joseph

Counsels for Respondents

  • • Public Prosecutor SMT Puspalatha M.K.

Case Synopsis & Summary

This is a criminal miscellaneous petition under Section 482 CrPC challenging an order under Section 107 CrPC issued by the Sub Divisional Magistrate, Thalassery. The SDM directed the petitioner to appear in person on a specified date and time and to show cause why he should not be ordered to execute a bond with sureties for keeping the peace for one year. The challenge is grounded on the lack of proper grounds and documentation in Annexure-1, which allegedly lists crimes from 2012 without detailing the basis for apprehending a breach of peace. The petitioner argues that the order fails to comply with Section 111 CrPC, providing no “substance” of the information before the Magistrate, and that there was no material showing a likely breach of peace. The Public Prosecutor defends the order citing a report by the Taliparamba SI, asserting a pattern of criminal activity in the area. The High Court, citing Madhu Limaye and other authorities, emphasizes that preventive action under Section 107 must be grounded in tangible grounds, with clear notice of the information and proper grounds recorded. It concludes that the order shows total non-application of mind, lacks the required grounds, and abuses the power, constituting a justification to quash the proceedings. The petition is allowed and all further proceedings in MC 444/2016 are quashed.

Provisions of Law Cited

Section 107 CrPCSection 111 CrPCSection 482 CrPC

Legal Doctrines & Maxims

  • Sine qua non for initiation of proceedings under Section 107 (grounds to proceed under CrPC 107).
  • Liberty of the person involved in preventive action; safeguards under due process.
  • The object of Section 107 is prevention, not punishment; prevention of breach of peace and public tranquillity.
  • Madhu Limaye principle: safeguards and strict adherence to procedure to prevent arbitrary exercise of power.

Submissions & Arguments

Contentions of Appellants / Petitioners

The order under Section 107 CrPC is vitiated for non-compliance with Section 111 CrPC, lacking grounds and substance; Annexure-1 merely mentions crimes from 2012 without detailing evidence of likelihood to disturb peace; there was no tangible material showing a probable breach; reliance on past criminal registrations is insufficient for preventive action; the risk to liberty requires adherence to due process (citing Madhu Limaye, Moidu and others).

Contentions of Respondents

The order rests on a report indicating ongoing risk to peace; the Petitioner’s alleged continuous involvement in offences in 2012 supports preventive action; the order intends to secure public tranquility and is supported by the statutory framework and record of concerns.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578; 1982 KHC 139Mentioned OnlyCited by petitioner as a supportive Full Bench authority on Section 107 procedures; court does not adopt or rely on its specific holdings in the ruling.
Peethambaran v. State of Kerala1980 KLT 876; 1980 KHC 239; ILR 1980 (2) Ker. 589Mentioned OnlyCited by petitioner among authorities; no explicit application or reliance by the court in its decision.
Santhosh M.V. and Others v. State of Kerala2014 (3) KLT 837; 2014 (2) KLD 519PositiveCited to support the proposition that mere registration of crimes is not sufficient to invoke Section 107; requires tangible grounds and evidence of likely breach.
Girish P and Others v. State of Kerala2009 (4) KHC 929PositiveCited to reinforce the need for substantial grounds and proper procedure under Sections 107/111 CrPC.
Bejoy K.V. v. State of Kerala2015 (2) KLD 889PositiveCited as authority aligning with the view that preventive action requires appropriate grounds and materials; not mere hunches.
Madhu Limaye v. SDM, MonghyrAIR 1971 SC 2486PositiveQuoted to emphasize safeguards and that discretion under Section 107 must be exercised lawfully with notice and substantive grounds.
Santhosh M.V. and Others v. State of Kerala2014 (2) KLD 519PositiveCited to reflect the stance against basing preventive orders on vague or stale information.

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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** **TUESDAY, THE 16TH DAY OF AUGUST 2016/25TH SRAVANA, 1938** **Crl.MC.No. 2974 of 2016 () --------------------------MC 444/2016 OF SUB DIVISIONAL MAGISTRATE, THALASSERY.** **..........** **PETITIONER:** **-----------** **PRASHOB.P, S/O.KANNAN, AGED 28, PARAKKOTH HOUSE, OZHAKROM, MORAZHA P.O, TALIPARAMBA TALUK, KNNUR DT.** **BY ADVS.SRI.P.NARAYANAN SRI.NICHOLAS JOSEPH** **RESPONDENT/COMPLAINANT:** **----------------------** **1.STATE OF KERALA, THROUGH STATION HOUSE OFFICER, TALIPARAMBA POLICE STATION, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM.** **2.THE SUB DIVISIONAL MAGISTRATE, THALASSERY - 670 101.** **BY PUBLIC PROSECUTOR SMT.PUSHPALATHA.M.K.** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 16-08-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **mbr/** **Crl.MC.No. 2974 of 2016 () --------------------------** ## **APPENDIX** ## **PETITIONER(S)' ANNEXURES:** **----------------------ANNEXURE 1 : COPY OF THE ORDER IN M.C NO 444/2016 DATED 27-04-2106 ISSUED BY THE SUB DIVISIONAL MAGISTRATE THALASSERY. ANNEXURE 2 : COPY OF THE INTERIM ORDER DATED 10-05-2016 IN CRL.MC.2802/2016. RESPONDENT(S)' ANNEXURES: NIL -----------------------//TRUE COPY//** **P.S. TO JUDGE** **mbr/** ## **RAJA VIJAYARAGHAVAN.V, J ---------------------------------------Crl.M.C. No.2974 of 2016 ----------------------------------------Dated this the 16[th] day of August, 2016** ## **O R D E R** - 1.The proceeding initiated by the Sub Divisional Magistrate, Thalassery 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 3.30 p.m. on 3.5.2016 and to show cause why he should not be required to enter into a bond of Rs.50,000/- with two solvent sureties for the like sum for keeping peace for a term of one year. - 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. It is submitted that the crimes made mention of in Annexure 1 Crl.M.C.2974/2016 2 order are all registered in the year 2012. Except for barely mentioning that the petitioner is involved in Crime Nos.1023/2012, 1024/2012, 1025/2012 & 729/2012 of the Taliparamba Police station, no other details as mandated under law is stated in the order impugned. 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 Magistrate was thoroughly inadequate to arrive at the requisite satisfaction. Finally it is contended that the preliminary order under Section 107 did not meet the requirement of Section 111 of the Code. Reliance was 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]. Crl.M.C.2974/2016 3 - 5.The learned Public prosecutor, on the other hand, submitted that it was based on the report made by the Sub Inspector of Police, Taliparamba to the effect that the petitioner was continuously involving himself in criminal offences causing breach of peace and public tranquility in the area that preventive action was initiated. - 6.I have perused the materials on record as well. - 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 Crl.M.C.2974/2016 4 purpose, the Magistrate before issuing notice under 111 must record the grounds, which, in his opinion as sufficient for proceeding further. ## 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.2974/2016 5 _"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-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 fact that the petitioner was involved in three 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 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 Crl.M.C.2974/2016 6 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-1 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. Annexure-1 order does not fulfill the requirement under Section 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. Crl.M.C.2974/2016 7 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 tranquillity. 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-1 order be quashed. - The petition is allowed. All further proceedings against the petitioner in M.C.No.444 of 2016 on the file of the Sub Divisional Magistrate Court, Thalassery are quashed. **Sd/RAJA VIJAYARAGHAVAN.V. JUDGE** vps