High Court of KeralaSingle JudgePetition allowed; all further proceedings in M....

Sanoop N.K. v. State of Kerala and The Sub Divisional Magistrate, Thalassery

Case / Petition Number:Crl.M.C.No.2843 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Kemal Pasha
  • Raja Vijayaraghavan, V.
Judgment Date
2016-07-11
Court Decision / Holding
This petition is allowed. All further proceedings against the petitioner in M.C. No. 438 of 2016 of the Sub Divisional Magistrate Court, Thalassery, will stand quashed.
Final Disposition
Petition allowed; all further proceedings in M.C.No.438 of 2016 stood quashed

Parties to the Case

Appellants / Petitioners

  • Sanoop N.K.

Respondents

  • State of Kerala
  • The Sub Divisional Magistrate, Thalassery

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. Narayanan
  • • Sri Nicholas Joseph

Counsels for Respondents

  • • Public Prosecutor, Sri Githesh

Case Synopsis & Summary

This High Court of Kerala, in a criminal misc petition, examines the validity of a Section 107 CrPC preventive order issued by the Sub Divisional Magistrate, Thalassery, against the petitioner Sanoop N.K. The order, Annexure A1, required the petitioner to appear and show cause why he should not be bonded for keeping peace for one year, based on multiple crime numbers registered at Pariyaram Police Station over several years (2010–2016). The petitioner contends that most crimes predate the initiation of the proceeding by more than five years and that the order fails to disclose the relevant grounds or the materials that influenced the Magistrate’s mind to form an opinion that the petitioner was likely to disturb peace, as mandated by Section 111 CrPC. He argues that the materials were inadequate, and the order lacks specific reference to any act contemplated, rendering the action arbitrary and violating due process. The Public Prosecutor asserts the order rests on a police report asserting the petitioner’s habit of breaching peace in the locality. The court reviews the legality of the order under the cited constitutional safeguards, citing Madhu Limaye and various Kerala decisions, and emphasizes that Section 107 proceedings aim at prevention, not punishment. It concludes that the order fails the statutory requirements, exhibiting total non-application of mind, and quashes the impugned order and all further proceedings under Section 107. The decision underscores the need for written grounds and proper notice in preventive action to protect liberty of individuals.

Provisions of Law Cited

Section 107 of the Code of Criminal ProcedureSection 111 of the Code of Criminal Procedure

Legal Doctrines & Maxims

  • Sine qua non for institution of Section 107 proceedings: the Magistrate must be of the opinion that there is sufficient ground for proceeding
  • The object of Section 107 is prevention and not punishment of crimes
  • Liberty of the person involved must be protected; safeguards under due process must be observed
  • Notice under Section 111 must contain the grounds and be in writing; the order must give the essence of the information considered by the Magistrate

Submissions & Arguments

Contentions of Appellants / Petitioners

The proceedings under Section 107 were initiated on the basis of crimes registered long ago, with several cases still pending and most materials dating back more than five years. The order fails to disclose grounds under Section 111, lacking any tangible evidence of imminent breach of peace. The materials were inadequate to form the requisite opinion, and the order reflects non-application of mind. The petitioner contends that preventive action should be based on clear, specific information rather than vague hunches, and the object of Section 107 is preventive, not punitive. The order also ignores the liberty interests of the petitioner.

Contentions of Respondents

The Magistrate acted on a report from the Sub Inspector of Police indicating a tendency to breach public peace in the area; preventive action was undertaken to prevent disturbance of peace and public tranquility in the locality.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578PositiveFull bench decisions and reliance emphasize the necessity of stating grounds under Section 111 and proper application of mind before issuing preventive orders.
Madhu Limaye v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for cautions on safeguards and reasonableness of restrictions affecting liberty.
Peethambaran v. State of Kerala1980 KHC 239; 1980 KLT 876; ILR 1980(2) Ker. 589PositiveRecognized in discussion as part of the line of authority on procedural requirements.
Santhosh M.V. and Others v. State of Kerala2014 (3) KLT 837; 2014 (2) KLD 519PositiveCited to illustrate and support the standard for grounds and process under Section 107.
Bejoy K.V. v. State of Kerala2015 (2) KLD 889PositiveUsed as authority supporting the procedural safeguards in preventive action.
Girish P. and Others v. State of Kerala2009 (4) KHC 929PositiveCited for principles relating to the sufficiency of grounds and proper exercise of powers under Section 107.
Santhosh M.V. and Others v. State of Kerala2014 (2) KLD 519PositiveReferred as authority confirming the need for reasoned order and proper grounds.

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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 B.KEMAL PASHA** **MONDAY, THE 11TH DAY OF JULY 2016/20TH ASHADHA, 1938** **Crl.MC.No. 2843 of 2016 -----------------------** **MC 438/2016 of SUB DIVISIONAL MAGISTRATE COURT, THALASSERY CRIME NO. 403/2016 OF PARIYARAM POLICE STATION, KANNUR -------------** **PETITIONER(S):** **-------------** **SANOOP N.K, S/O. PADMANABHAN, AGED 32, NEELANKOL HOUSE, PARIYARAM AMSOM, C. POLI, TALIPARAMBA TALUK, KANNUR DISTRICT.** **BY ADVS.SRI.P.NARAYANAN SRI.NICHOLAS JOSEPH** **RESPONDENT(S)/COMPLAINANT:** **--------------------------** **1. STATE OF KERALA, THROUGH THE STATION HOUSE OFFICER, PARIYARAM MEDICAL COLLEGE POLICE STATION, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682031.** **2. THE SUB DIVISIONAL MAGISTRATE, THALASSERY-670101.** **BY PUBLIC PROSECUTOR SRI.GITHESH** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 11-07-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **PJ** **Crl.MC.No. 2843 of 2016 -----------------------** ## **APPENDIX** **PETITIONER(S)' ANNEXURE -----------------------** **ANNEXURE I: COPY OF THE ORDER IN MC.NO.438/16 DATED 11/4/16 ISSUED BY THE SUB DIVISIONAL MAGISTRATE THALASSRY.** **ANNEXURE 2: COPY OF THE ORDER IN MC.61/15 DATED 7/5/15 ISSUED BY THE R2** **ANNEXURE 3: COPY OF THE INTERIM ORDER DATED 10/5/16 IN CRL.MC.2802/16** **RESPONDENT(S)' ANNEXURE -----------------------** **NIL.** **/ TRUE COPY /** **P.S. TO JUDGE** **PJ** ## **RAJA VIJAYARAGHAVAN, V., J.** ------------------------------------------ **Crl.M.C.No.2843 of 2016** -----------------------------------------Dated this the 10[th] day of August, 2016 ## **O R D E R ~~~~~~~~** 1.The petitioner is proceeded under Section 107 of the Code of Criminal Procedure (hereinafter referred to as 'the Code' for brevity) by the Sub Divisional Magistrate, Thalassery on a report filed by the Sub Inspector of Police, Pariyaram Medical College Police Station. By Annexure-A1 order, the petitioner has been called upon 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/- each with two sureties for the like amount for keeping peace for a term of one year. Crl.M.C.2843/2016 2 - 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 Crime Nos.197/2010, 198/2010, 200/2010, 212/2010, 226/2014 and 55/2016 of the Pariyaram Medical College Police Station. Most of the crime are registered more than five years prior to the initiation of the proceedings . Another proceeding initiated under section 107 of the Code is pending against the petitioners as is evidenced by Annexure 2 . According to the learned counsel, the order is 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 Crl.M.C.2843/2016 3 was thoroughly inadequate to arrive at the requisite satisfaction. Finally it is contended that the order impugned 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]. 4.The learned Public prosecutor, on the other hand, submitted that it was based on the report made by the Sub Inspector of Police, Pariyaram Medical College Police Station to the effect that the petitioner is in the habit of indulging in criminal offences causing breach of peace and public tranquility in the area that preventive action was initiated. Crl.M.C.2843/2016 4 - 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_ 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 Crl.M.C.2843/2016 5 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 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_ Crl.M.C.2843/2016 6 _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."_ 1.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 Crl.M.C.2843/2016 7 callous manner. The mere fact that the petitioner is involved in certain crimes registered by the police cannot 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 Section 107 based on vague hunches or general statements. Annexure-A1 order does not state in what way or with reference to what Crl.M.C.2843/2016 8 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-A1 order does not fulfill the requirement under Section 111 and reveals total non application of mind. 2.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 Crl.M.C.2843/2016 9 not been found guilty of an offence, it is essential that the power should be exercised strictly in accordance with law. 3.For the reasons discussed above, I am of the view that the impugned order fails to pass muster and has to be quashed in exercise of the powers of this Court under section 482 of the Code of Criminal Procedure. This petition is allowed. All further proceedings against the petitioner herein in M.C.No.438 of 2016 of the Sub Divisional Magistrate Court, Thalassery, will stand quashed. Sd/- ## **RAJA VIJAYARAGHAVAN.V.** ## **JUDGE** ps/19/8/2016