High Court of KeralaSingle JudgePetition allowed; Annexure-1 order quashed; all...

Sarath v. State of Kerala

Case / Petition Number:CRL.MC NO. 4743 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-08-14
Court Decision / Holding
The petition is allowed. Annexure-1 order quashed. All further proceedings against the petitioner in MC No. 177/2022 on the file of the Sub Divisional Magistrate, Fort Kochi, are quashed.
Final Disposition
Petition allowed; Annexure-1 order quashed; all further proceedings in MC 177/2022 quashed.

Parties to the Case

Appellants / Petitioners

  • Sarath

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Sri. Vipin Narayan, Sr. PP

Legal Representation & Advocates

Counsels for Petitioners

  • • K.S. Arunkumar
  • • Amruthak
  • • Amruthaps
  • • Sruthyunnikrishnan
  • • Arya B. Venugopal

Counsels for Respondents

  • • Sri. Vipin Narayan, Sr. PP

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case (CRL.MC 4743 of 2023) filed by the petitioner Sarath challenging an order dated 20 May 2023 of the Sub Divisional Magistrate, Fort Kochi, invoking Section 107 CrPC to require him to attend the court and show cause why he should not execute a bond for keeping the peace for one year, with Rs 1,00,000 surety and two solvent sureties. The impugned order directs appearance on 1 June 2023 at 11 am to show cause. The petitioner contends the order is unsustainable as it relies on Crime No.470/2013 from Nedumbassery Police Station without detailing the nature of offenses, the final report, or the grounds on which the Magistrate concluded a likelihood of breach of peace; no cogent material is disclosed. The petitioner submits that Section 107 action is preventive, not punitive, and must be grounded in credible information, with the grounds for proceeding recorded under Section 111 CrPC in writing. Relying on Moidu v. State of Kerala, Peethambaran v. State of Kerala, and other precedents, the petitioner argues the order lacks the substance of the information and demonstrates non-application of mind. The State, represented by the Public Prosecutor, contends the information from the Sub-Inspector justifies preventive action to maintain public peace. After considering the arguments and the record, the High Court holds that there is no material to support a finding of likely breach of peace and accordingly quashes Annexure-1 and all further proceedings in MC 177/2022. The order is quashed and the petition is allowed, preserving liberty while ensuring due process.

Provisions of Law Cited

Section 107 CrPCSection 111 CrPC

Legal Doctrines & Maxims

  • Liberty of the person must be safeguarded and curtailed only in accordance with prescribed procedure (Madhu Limaye v. SDM, Monghyr)
  • There must be cogent materials before the Magistrate to form a reasonable opinion for initiating action under Section 107 (Peethambaran v. State of Kerala)
  • Prevention, not punishment, is the object of Section 107 CrPC
  • A Magistrate must record grounds and give the substance of the information before proceeding (Peethambaran)
  • Moidu v. State of Kerala – absence of material and lack of mind applied to 107 proceedings should not occur
  • The information must be credible and not based on vague hunches (Moidu)
  • The instruction that the “substance” of the information must be conveyed to the party showing cause (Madhu Limaye)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the order under Section 107 CrPC is not sustainable as it lacks material detail: Annexure 1 merely states the petitioner’s involvement in Crime No. 470/2013 at Nedumbassery and vaguely references other stations without describing the nature of offenses, whether a final report has been filed, or how the petitioner’s presence or actions would endanger peace in Kaprassery. The remedy under Section 107 requires a written, reasoned notice (Section 111 CrPC) with substantiated grounds, and the order fails to meet this threshold. The plea relies on authorities like Moidu v. State of Kerala and Peethambaran v. State of Kerala to emphasize that due process and cogent materials are indispensable, and that the power should be exercised with caution given the liberty involved.

Contentions of Respondents

The State argues that the Sub-Inspector’s report showed a real threat to public peace justifying preventive action under Section 107 CrPC. It maintains the provision is preventive, not punitive, and enabling the Magistrate to ensure peace. The government position emphasizes that the order is grounded in credible information received and is within the authority to act to prevent disturbances; the details may be limited in the order, but the underlying information supports the need for the bond and the show-cause process to deter potential breaches.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KHC 139PositiveCited to emphasize that Section 107 actions require cogent materials and cannot rely on vague premises; conditions of mind and basis must be credible.
Peethambaran v. State of Kerala1980 KLT 876PositiveUsed to stress that the order must state the grounds and substance of information and provide notice to the party showing cause.
State of Kerala2015 (2) KLD 889PositiveCited to support the preventive nature of Section 107 and the necessity of rational grounds, though the precise relation is not elaborated here.
Bejoy K.V. v. State of Kerala2014 (2) KLD 519PositiveUsed to reinforce principles governing Section 107 proceedings and the need for proper grounds.
Madhu Limaye v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for safeguarding liberty and requiring adherence to due process and procedural safeguards in 107 proceedings.
Moidu v. State of Kerala1982 KLT 578PositiveReiterates that proceedings must be grounded in material facts and not on conjecture or vague information.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV MONDAY,THE14[TH]DAYOFAUGUST2023/23RDSRAVANA,1945 CRL.MCNO.4743OF2023 ``` ``` AGAINSTTHEORDER/JUDGMENTINMC177/2022OFSUBDIVISIONAL COURT,FORTCOCHIN ``` ## **`- PETITIONER/COUNTER PETITIONER :`** ``` SARATH,AGED33YEARS S/OUNNIKRISHNANKOLLAMPARAMBUHOUSE KAPPRASSERYCHENGAMANADUVILLAGE ERNAKULAMDISTRICT,PIN-683578 ``` ``` BYADVS. K.S.ARUNKUMAR AMRUTHAKP AMRUTHAPS SRUTHYUNNIKRISHNAN ARYAB.VENUGOPAL ``` ## **`RESPONDENT/COMPLAINANT :-`** ``` STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR HIGHCOURTOFKERALAERANAKULAM.,PIN-682031 BYSRI.VIPINNARAYAN,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFORADMISSIONON 14.08.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` ``` CRL.MCNO.4743OF20232 ``` ## **ORDER** This petition is filed by the petitioner challenging the order dated 20.05.2023 passed by the Sub Divisional Magistrate Court, Fort Kochi invoking the powers under Section 107 of the Code of Criminal Procedure (“the Code” for the sake of brevity). 2. As per the impugned order issued under Section 107 of the Cr.P.C., the learned Sub Divisional Magistrate has called upon the petitioner to attend the Court of the Sub Divisional Magistrate on 01.06.2023 at 11 am to show cause why he shall not be ordered to execute a cash bond for Rs.1,00,000/ (Rupees One lakh only) with two solvent sureties for the like sum for keeping the peace for a period of one year under Section 107 of the CrPC. 3. Sri. K.S. Arun Kumar, the learned counsel appearing for the petitioner, submitted that the order passed by the learned Sub Divisional Magistrate cannot be sustained under law. He would refer to Annexure 1 order and it is submitted that all that is mentioned is that the petitioner is ``` CRL.MCNO.4743OF2023 ``` ``` 3 ``` involved in Crime No.470/2013 of the Nedumbassery police station and other stations. The details of the crimes registered in the other stations and the nature of allegations are not mentioned in the order. As to how the Sub Divisional Magistrate came to the conclusion that the petitioner is required to execute a bond in connection with a crime which was registered a decade back and the manner in which, the petitioner was endangering the peaceful and tranquil atmosphere in and around Kaprassery Kara is not discernible from the order. . It is submitted that the learned Magistrate was bound to consider the materials placed before him and to satisfy himself that there were sufficient grounds for invoking the provision and to call up the individual to execute a bond as contemplated therein for a fixed period. Finally, it is contended that the preliminary order under Section 107 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[1]** and the decision of the learned Single Judges in **Peethambaran v. State of Kerala[2]** , **Santhosh M.V. and Others v.** > 1 1982 KHC 139 > 2 1980 KLT 876 ``` CRL.MCNO.4743OF20234 ``` ## **State of Kerala[3]** , and **Bejoy K.V. v. State of Kerala[4]** . 4. The learned Public prosecutor, on the other hand, submitted that based on the report received from the Sub Inspector of Police, the Sub Divisional Magistrate was convinced and satisfied that the petitioner herein posed a real threat to public peace and tranquility. Referring to Section 107 of the Code and to its objective, it is submitted that the provision is not intended as a punitive action but a preventive one, and according to him, the learned Magistrate was well justified in acting on such information. 5. I have considered the submissions advanced and have perused the records. 6. In the order impugned, it is mentioned that a report has been received by the Sub Inspector of Police that the petitioner is involved in Crime No.470/2013 of the Nedumbassery police station and other stations. The only crime mentioned was registered a decade back. As to whether final report has been laid is not discernible from the order. Though it is stated that the petitioner is involved in other crimes registered at other stations no details are mentioned in the order. The nature of the crime, the > 4 2015 (2) KLD 889 > 3 2014 (2) KLD 519 ``` CRL.MCNO.4743OF2023 ``` ``` 5 ``` offense involved, and how the petitioner is likely to endanger the peaceful and tranquil atmosphere of the area is also not mentioned in the order. 7. It would be relevant to have a look at Section 107 of the Code. “107. Security for keeping the peace in other cases. (1) When an Executive Magistrate receives information that any person is likely to commit a breach of the 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, he may, in the manner hereinafter provided, require such person to show cause why he should not be ordered to execute a bond, for keeping the peace for such period, not exceeding one year, as the Magistrate thinks fit. (2) Proceedings under this section may be taken before any Executive Magistrate when either the place where the breach of the peace or disturbance is apprehended is within his local jurisdiction or there is within such jurisdiction a person who is likely to commit a breach of the peace or disturb the public tranquillity or to do any wrongful act as aforesaid beyond such jurisdiction.” 8. Under Section 107 of the 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 ``` CRL.MCNO.4743OF2023 ``` ``` 6 ``` 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 Section 111, must record the grounds, which, in his opinion, is sufficient for proceeding further. 9. In other words, the provision does not contemplate that the learned Magistrate shall draw up the proceedings automatically whenever information of the kind mentioned in the section is received by the Magistrate. Any action can be initiated only if the Magistrate is satisfied and if he is of the opinion that there are sufficient grounds for proceeding. The Magistrate has to exercise his discretion with reference to the credibility and sufficiency of the information received by him. The prior formation of the opinion by the Magistrate under Section 107 gives him jurisdiction to proceed further under Section 111 of the Code. Though the initiation of the proceedings depends on the Magistrate's subjective ``` CRL.MCNO.4743OF2023 ``` ``` 7 ``` satisfaction and in his discretion, there should be cogent materials before him on which a reasonable opinion for initiating the action could be formed. ( See **Peethambaran** ) 10. In **Madhu Limaye and another v. SDM, Monghyr[5]** , 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:- "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 > 5 AIR 1971 SC 2486 ``` CRL.MCNO.4743OF2023 ``` ``` 8 ``` information." 11. In the absence of any material rendering a breach of peace probable, a Magistrate is not justified in calling upon the parties to show cause why he should not enter into recognizances and on his failure to make an order under the section (see **Moidu v. State of Kerala)[6]** . It is also not open to the Magistrate to draw up proceedings against any person under Section 107 based on vague hunches or general statements. The impugned orders do not state in what way or with reference to what matter the petitioner was likely to commit a breach of peace. There was no tangible evidence before the learned Magistrate that some definite Act is contemplated, which Act, if committed, is likely to cause a breach of peace. Annexure-1 order does not fulfill the requirement under Section 111 and discloses total non-application of mind. 12. 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 > 6 1982 KLT 578 ``` CRL.MCNO.4743OF2023 ``` ``` 9 ``` take measures with a view to preventing the commission of offenses involving a 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 not been found guilty of an offense, it is essential that the power should be exercised strictly in accordance with the law. 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 the Annexure-1 order be quashed. The petition is allowed. All further proceedings against the petitioner in M.C.No.177/2022 on the file of the Sub Divisional Magistrate Court, Fort Kochi are quashed. **Sd/RAJA VIJAYARAGHAVAN V JUDGE** SMA ``` CRL.MCNO.4743OF202310 ``` ## **`APPENDIX OF CRL.MC 4743/2023`** ``` PETITIONERANNEXURES:- ``` ``` Annexure1 ``` ``` ATRUECOPYOFTHEORDERDATED20-5-23PASSED BYTHESUBDIVISIONALMAGISTRATEFORTKOCHI. ```