High Court of KeralaSingle JudgePetition allowed; Annexure-A order quashed; All...

Shaji v. State of Kerala

Case / Petition Number:Crl.M.C.No. 2691 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V.
Judgment Date
2016-08-11
Court Decision / Holding
Annexure-A order cannot be sustained under law. The same is quashed and the petition is allowed. All further proceedings against the petitioner in M.C. No.168 of 2016 before the Sub Divisional Magistrate, Thiruvananthapuram, are quashed.
Final Disposition
Petition allowed; Annexure-A order quashed; All further proceedings under Section 107 in MC No.168/2016 quashed.

Parties to the Case

Appellants / Petitioners

  • Shaji, aged 35, s/o Chandran, MMRA-B-26, Charuvila Veedu, Moonamoodu, Thiruvananthapuram

Respondents

  • State of Kerala, represented by the Sub Inspector of Police, Vattiyoorkkavu Police Station, through Public Prosecutor, High Court of Kerala, Ernakulam, PIN: 682031.

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Shajin S. Hameed

Counsels for Respondents

  • • Public Prosecutor Sri. Amjad Ali

Case Synopsis & Summary

Shaji v. State of Kerala is a Kerala High Court criminal Miscellaneous case invoking Section 482 CrPC to challenge a Sub Divisional Magistrate’s preventive action under Section 107 CrPC. The petitioner contends that Annexure-A accompanying the 107(1) order lacks crucial particulars: it merely states that FIRs have been referred and that the SHO submitted records, but it does not specify the exact acts, circumstances, or grounds forming the basis for concluding that the petitioner is likely to breach peace. The order does not disclose the information received, nor does it record the grounds on which the Magistrate formed an opinion of likely disturbance to public tranquility, as required under Section 111 CrPC. Citing Madhu Limaye and other authorities, the court underscores that Section 107 actions must be grounded in tangible information and that liberty of the subject warrants careful adherence to procedure. The petitioner relies on precedents such as Rajender Singh Pathania to urge caution about imminent danger, and cites prior Kerala decisions (Moidu, Peethambaran, Santhosh M.V., Girish P., Bejoy K.V.) to argue for a detailed, reasoned order. The High Court ultimately finds that the Annexure-A order is founded on vague, unsupported premises and not on concrete grounds, constituting a failure of due process. The 107 proceeding is quashed along with all further proceedings in MC No.168/2016.

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
  • prevention is the object of Section 107 and not punishment of crimes

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends Annexure-A does not state the grounds or substance of information. It relies on generic facts and mentions FIRs without detailing the acts or circumstances that would lead a reasonable mind to believe breach of peace is likely. There is no recorded basis or material before the Magistrate to justify preventive action. The order disregards the statutory requirement under Section 111 to provide the grounds and the ‘sine qua non’ for proceeding. Citing Madhu Limaye and Moidu, Peethambaran and other Kerala decisions, the petition asserts that Section 107 actions must be preventive, not punitive, and must be grounded in tangible evidence rather than vague hunches. The reliance on Rajender Singh Pathania is argued to be distinguishable, and the court is urged to quash the order as it fails to meet constitutional and procedural safeguards.

Contentions of Respondents

The Public Prosecutor submits that the order is based on the police report indicating alleged acts affecting peace and public tranquility. It contends the Magistrate had material before him (including FIRs and police records) to form a prima facie belief that preventive action was warranted. The respondents argue that the objective of Section 107 is preventive, not punitive, and that the order, though succinct, complied with statutory requirements in essence and should not be set aside for technical defects if there is substantial material indicating possible breach of peace.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Rajender Singh Pathania v. State of NCT Delhi2011 (13) SCC 329Mentioned OnlyCited to indicate the proposition that Section 107 should be invoked only when there is imminent danger or likelihood of breach of peace; not adopted as controlling in this case.
Maidhu Limaye and Another v. SDM, MonghyrAIR 1971 SC 2486PositiveQuoted for the principle that executive action under Section 107 must adhere to safeguards and procedure, given the liberty involved.
Moidu v. State of Kerala1982 KLT 578PositiveCited to emphasize that Section 107 action cannot be based on vague hunches or general statements; requires concrete grounds.
Peethambaran v. State of Kerala1980 KHC 239; 1980 KLT 876; ILR 1980 (2) Ker. 589PositiveCited for prior standards on how grounds and information underpin proceedings under Section 107.
Santhosh M.V. and Others v. State of Kerala2014 (3) KLT 837PositiveCired as part of Kerala precedents underscoring need for valid grounds and evidence.
Girish P. and Others v. State of Kerala2009 (4) KHC 929PositiveCited to reinforce the requirement of adequate grounds.
Bejoy K.V. v. State of Kerala2015 (2) KLD 889PositiveCited for Kerala precedents on Section 107 grounds.
Santhosh M.V. and Others v. State of Kerala2014 (2) KLD 519PositiveCited to illustrate the standard of evidence required for preventive action.

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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** **WEDNESDAY, THE 10TH DAY OF AUGUST 2016/19TH SRAVANA, 1938** ## **Crl.MC.No. 2691 of 2016 ()** **--------------------------MC. NO.168/2016 OF SUB DIVISIONAL MAGISTRATE COURT, TRIVANDRUM. ........** ## **PETITIONER/COUNTER PETITIONER:** **------------------------------------------------------** **SHAJI, AGED 35, S/O CHANDRAN, MMRA-B-26, CHARUVILA VEEDU, MOONAMOODU, THIRUVANANTHAPURAM.** ## **BY ADV. SRI.SHAJIN S.HAMEED.** ## **RESPONDENT/COMPLAINANT:** **----------------------------------------------** **STATE OF KERALA, REPRESENTED BY THE SUB INSPECTOR OF POLICE, VATTIYOORKKAVU POLICE STATION, THROUGH PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN:682 031.** ## **BY PUBLIC PROSECUTOR SRI.AMJAD ALI.** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 10-08-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** rs. ## **Crl.MC.No. 2691 of 2016** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:-** **ANNEXURE A: FREE COPY OF THE ORDER IN M.C.NO.168/2016 DATED 22.04.2016 OF THE SUB DIVISIONAL MAGISTRATE, THIRUVANANTHAPURAM.** **RESPONDENT'S ANNEXURES:NIL.** **//TRUE COPY//** **P.S. TO JUDGE** rs. ## **RAJA VIJAYARAGHAVAN, V., J.** ------------------------------------------ ## **Crl.M.C. No. 2691 of 2016** -----------------------------------------Dated this the 11[th] day of August, 2016 ## **O R D E R ~~~~~~~~** - 1.The proceeding initiated by the Sub Divisional Magistrate, Thiruvananthapuram 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 10.00 a.m. on 30.04.2016 and to show cause why he should not be required to enter into a bond of Rs.20,000/with two sureties for the like sum for keeping peace for a term of one year. Crl.M.C.2691/2016 2 - 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 substance of accusation has not been stated in Annexure-A order. Though it is stated in the order that the Station House Officer, Vattiyoorkkavu Police Station, has submitted copies of FIR and records in Crime Nos.1055 of 2013 of the Vattiyoorkkavu Police Station and Crime No.357 of 2016 of Nedumangad Police Station, no other details are mentioned in the order. 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 Crl.M.C.2691/2016 3 inadequate to arrive at the requisite satisfaction. Finally it is submitted that the Apex Court in **Rajender Singh Pathania v. State of NCT Delhi** (2011 (13) SCC 329) has held that the said provision should be invoked only when there is imminent danger to peace of likelihood of breach of peace. 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]. - 5.The learned Public prosecutor, on the other hand, submitted that it was based on the report made by the Sub Inspector of Police, Vattiyoorkkavu Police Station that the petitioner is indulging in criminal acts causing breach Crl.M.C.2691/2016 4 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 Crl.M.C.2691/2016 5 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. ## 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-inafter 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_ Crl.M.C.2691/2016 6 _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."_ 9.On perusing Annexure-A 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 Crl.M.C.2691/2016 7 involved in two 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]). 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-A 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 Crl.M.C.2691/2016 8 evidence before the learned Magistrate that some definite Act is contemplated, which Act, if committed, is likely to cause breach of peace. Annexure-A 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. 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 not been found guilty of an offence, it is essential that the Crl.M.C.2691/2016 9 power should be exercised strictly in accordance with law. - 11.I am of the view that Annexure-A order cannot be sustained under law. The same is quashed and the petition will stand allowed. All further proceedings against the petitioner in M.C.No.168 of 2016 on the file of the Sub Divisional Magistrate Court, Thiruvananthapuram, are quashed. **Sd/-** **RAJA VIJAYARAGHAVAN.V. JUDGE** ps/16/8/2016