High Court of KeralaSingle JudgePetition allowed; proceedings quashed

Pushpavalli v. State of Kerala

Case / Petition Number:Crl.M.C. No. 4241 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2016-09-05
Court Decision / Holding
The petition is allowed; all further proceedings in MC No. 5 of 2016 before the Sub Divisional Magistrate, Fort Kochi, are quashed.
Final Disposition
Petition allowed; proceedings quashed

Parties to the Case

Appellants / Petitioners

  • Pushpavalli

Respondents

  • State of Kerala
  • Sub Divisional Magistrate, Fort Kochi, Ernakulam District
  • Nandakumar
  • Deepa Sree Gopal
  • Gopalakrishnan
  • Sree Gopal

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. Shaijan Joseph

Counsels for Respondents

  • • Sri. T.R. Ranjith (Public Prosecutor)
  • • Smt. Nithya Sas i
  • • Sri. Mansoor B.H.

Case Synopsis & Summary

Pushpavalli, aged 68, challenged an order under Section 107 CrPC issued by the Sub Divisional Magistrate, Fort Kochi, based on a police report alleging possible breach of peace in Elamakkara. The order required her to appear and show cause why she should not be bound to keep peace for one year with two sureties. The High Court scrutinized Annexure A2 and found it devoid of essential particulars: it fails to record the grounds for the belief that a breach of peace is likely, does not state the information relied upon, and does not follow the procedural mandates of Section 111 CrPC. The court remarked that Section 107 action is preventive and must be grounded in evidence, not mere suspicion, and cannot be based on vague hunches, as confirmed by Madhu Limaye and others, and Moidu. It stressed the safeguards that the liberty of a person requires—notice, justification, and a reasoned order. Authorities such as Peethambaran, Santhosh M.V., Girish P. and Bejoy K.V. were cited to illustrate the required standard of notice, grounds, and reasoned conclusions. Consequently, the court held that Annexure A2 fails to meet legal requirements and quashed the order, directing that the MC proceedings and related actions be finalised in favor of the petitioner.

Provisions of Law Cited

Section 107 CrPCSection 111 CrPC

Legal Doctrines & Maxims

  • Object of Section 107 is prevention, not punishment; liberty of the person is involved and must be curtailed strictly in accordance with law and due process.
  • The sine qua non for institution of Section 107 proceedings is that the Magistrate must be of the opinion that there is sufficient ground for proceeding.
  • The order under Section 111 must state the grounds and inform the information relied upon; the procedure should not be departed from.
  • Preventive action under Section 107 must be exercised with caution to avoid punishing someone not yet found guilty.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Section 107 proceedings were initiated on the basis of a solitary crime; the order under Section 111 is silent on grounds; materials before the Magistrate were inadequate to show likelihood of breach of peace; the order does not satisfy the requirements of Section 111; reliance on a single crime and vague grounds; the order violates safeguards; seeks quashing of Annexure A2.

Contentions of Respondents

The respondents contend that the order was based on a police report indicating the petitioner’s aggressive propensity and potential to commit further offences; the Magistrate formed an opinion that prevention was necessary and complied with the procedural safeguards; the information relied upon supported preventive action.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578PositiveFull Bench authority cited to emphasize strict adherence to procedure and that 107 proceedings cannot be based on vague grounds.
Moidu v. State of Kerala1982 KHC 139PositiveUsed to underscore need for grounding proceedings in proper grounds and evidence, not suspicion.
Peethambaran v. State of Kerala1980 KLT 876PositiveCited to support requirement that the order under 111 must give grounds and proper notice of information.
Santhosh M.V. and Others v. State of Kerala2014 (3) KLT 837PositiveReferenced to show that the grounds for initiating proceedings must be disclosed and not based on vague statements.
Bejoy K.V. v. State of Kerala2015 (2) KLD 889PositiveUsed to illustrate the standards for pre-emptive orders and procedural safeguards under Section 107.
Girish P. and Others v. State of Kerala2009 (4) KHC 929PositiveCited for principles relating to the adequacy of grounds and evidence in preventive orders.
Madhu Limaye and Another v. SDM, MonghyrAIR 1971 SC 2486PositiveQuoting caution from Supreme Court that action under 107 must adhere to prescribed procedure and safeguard liberties.

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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** **MONDAY, THE 5TH DAY OF SEPTEMBER 2016/14TH BHADRA, 1938** **Crl.MC.No. 4241 of 2016 () ---------------------------** **AGAINST THE ORDER/JUDGMENT IN MC 5/2016 of SUB.DVL.MAGI.COURT,FORT COCHIN DATED 23.2.2016 CRIME NO. 225/2016 OF ELAMAKKARA POLICE STATION , ERNAKULAM** ## **PETITIONER/COUNTER PETITIONER:** **--------------------------------** **PUSHPAVALLI AGED 68, W/O THANKAPPAN, "KAILASAM" HOUSE, RAJEEV NAGAR, ELAMMAKKARA KARA, EDAPPALLY SOUTH VILLAGE, ERNAKULAM DIST.** **BY ADV. SRI.P.SHAIJAN JOSEPH** **RESPONDENTS/COMPLAINANT/STATE.:** **---------------------------------** **1. STATE OF KERALA** - **REPRESENTED BY SUB INSPECTOR OF POLICE, ELAMKKARA POLICE STATION, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM.682031** **2. SUB DIVISIONAL MAGISTRATE, FORT KOCHI, ERNAKULAM DISTRICT.682001** **3. NANDAKUMAR,** - **S/O PADMANABHAN, NUPURAM HOUSE, RAJEEV NAGAR, PUTHUKKALAVATTOM, ELAMKKARA KARA, ERNAKULAM DISTRICT.682028** **4. DEEPA SREE GOPAL,** - **W/O SREE GOPAL, KAUSTHABAM HOUSE, RAJEEV NAGAR, PUTHUKKALAVATOM, ELAMKKARA KARA, ERNAKULAM DISTRICT.682028** **5. GOPALAKRISHNAN,** - **H.NO.45, RAJEEV NAGAR, PUTHUKKALAVATTOM, ELAMKKARA KARA, ERNAKULAM DISTRICT.682028** **6. SREE GOPAL,** - **KAUSTABAM HOUSE, RAJEEV NAGAR, PUTHUKKALAVATTOM,ELAMAKARA KARA, ERNAKULAM DISTRICT.682028** **R3-R6 BY ADV. SRI.MANSOOR.B.H. R3-R6 BY ADV. SMT.NITHYA SASI R1 & 2 BY PUBLIC PROSECUTOR SRI. T.R. RANJITH** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 0509-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **Crl.MC.No. 4241 of 2016** ## **APPENDIX** ## **PETITIONER'S ANNEXURES** - **ANNEXURE A1: TRUE COPY OF MC 5/16 OF SUB DIVISIONAL MAGISTRATE COURT FORTH KOCHI IN CRIME NO.225/16 OF ELEMAKKARA POLICE STATION.** - **ANNEXURE A2: TRUE COPY OF PRELIMINARY ORDER DATED 23.2.2016 IN MC 5/16 ISSUED UNDER SECTION 111 OF CRPC TO THE PETITIONER.** - **ANNEXURE A3: TRUE COPY OF CRIME 1195 OF 2013 OF KALAMASSERY POLICE STATION.** - **ANNEXURE A4: TRUE COPY OF PRELIMINARY ORDER IN MC 98/2013 ISSUED BY 2ND RESPONDENT.** - **ANNEXURE A5: TRUE COPY OF REPLY DATED 29.3.2016 FILED BY THE PETITIONER TO THE 2ND RESPONDENT.** - **ANNEXURE A6: TRUE COPY OF CRIME 46/13 OF KALAMASSERY POLICE STATION.** - **ANNEXURE A7: TRUE COPY OF CRIME 1396/13 OF KALAMASSERY POLICE STATION.** - **ANNEXURE A8: TRUE COPY OF RADIOLOGY REPORT DATED 18.3.2015 OF PETITIONER ISSUED FROM AMRITA INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTER.** - **ANNEXURE A9: TRUE COPY OF CERTIFICATE DATED 19.4.2016 ISSUED TO HUSBAND OF PETITIONER FROM AMRITA INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTER.** **RESPONDENTS' ANNEXURES: NIL** **TRUE COPY** **P.A. TO JUDGE.** **kp** ## **RAJA VIJAYARAGHAVAN.V., J** - - - - - - - - - - - - - - - - - - - - ## Crl.M.C. No. 4241 of 2016 - - - - - - - - - - - - - - - - Dated 5[th] September, 2016 - - - - - - - - - - - - - - - - - - - - - - - - ## **ORDER** - 1.The petitioner, a lady aged 68 years, is proceeded under Section 107 of the Code of Criminal Procedure (hereinafter referred to as 'the Code' for brevity) by the Sub Divisional Magistrate, Fort Kochi on a report filed by the Sub Inspector of Police, Elamakkara Police Station. By Annexure-A2 order, the petitioner has been called upon to appear before the said officer in person at 11.30 a.m. on 29.3.2016 and to show cause why she should not be required to enter into a bond of Rs.20,000/- with two sureties for the like amount for keeping peace for a term of one year. - 2.Heard the learned counsel appearing for the petitioner 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 Crl.M.C. No.4241 of 2016 -2- crime, and that too, one registered for the purpose by the Sub Inspector, Elamakkar 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 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 her. 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] and **Bejoy K.V. V State of** Crl.M.C. No.4241 of 2016 -3- ## **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, Elamakkara Police Station that the petitioner is of an aggressive nature and committing crimes repeatedly. It was on the basis of the fact that the petitioner is likely to indulge in further criminal acts causing breach of peace and public tranquility in the area that preventive action was initiated. - 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 such person 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 Crl.M.C. No.4241 of 2016 -4- 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. ## 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-inafter provided and this clearly indicates that it is not open to a_ Crl.M.C. No.4241 of 2016 -5- _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:- _"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."_ Crl.M.C. No.4241 of 2016 -6- 8.On perusing Annexure-A2 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 petitioner is involved in a single crime 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]). 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 open to the Magistrate to draw up proceedings against persons under Crl.M.C. No.4241 of 2016 -7- Section 107 based on vague hunches or general statements. 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. Annexure-A2 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 disturbance of public tranquility. Wide powers have been Crl.M.C. No.4241 of 2016 -8- 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-A2 order for the reasons detailed above. The petition is allowed. All further proceedings against the petitioner now pending as M.C.No.5 of 2016 on the file of the Sub Divisional Magistrate Court, Fort Kochi, will stand quashed. Sd/- **RAJA VIJAYARAGHAVAN.V., JUDGE** kp/-17.9.16