High Court of KeralaSingle JudgeCrl.M.Cs. are dismissed.

SUJITH P. @ UNNISHAN v. STATE OF KERALA & OTHERS

Case / Petition Number:Crl.M.C. No. 6476 of 2015; connected cases: 896/2016, 952/2016, 968/2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Kemal Pasha, J.
Judgment Date
2016-02-23
Court Decision / Holding
The High Court found that the impugned orders contain the substance of the information and the grounds for satisfaction, relying on the antecedents and credible police information; it distinguished Santhosh and relied on Madhu Limaye and Moidu to uphold the orders. Consequently, the petitions were dismissed, and the Sub Divisional Magistrate’s orders were left intact.
Final Disposition
Crl.M.Cs. are dismissed.

Parties to the Case

Appellants / Petitioners

  • Sujith P. @ Unnishan

Respondents

  • State of Kerala
  • Sub Divisional Magistrate, Thalassery
  • S.I. of Police, Mayyil Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. I.V. Pramod

Counsels for Respondents

  • • Public Prosecutor SMT. Sareena George

Case Synopsis & Summary

These Criminal Miscellaneous Cases challenge preliminary orders under Section 111 Cr.P.C. issued by the Sub Divisional Magistrate, Thalassery, directing the petitioners to appear and show cause why they should not be ordered to execute bonds of Rs 50,000 with two solvent sureties for one year to maintain peace. The petitioner, Sujith P. alias Unnishan, contends that the orders violate the prerequisites laid down in Madhu Limaye v. Sub-Divisional Magistrate, Monghyr (AIR 1971 SC 2486), Moidu v. State of Kerala (1982 KLT 578 (FB)) and Santhosh v. State of Kerala (2014 (3) KLT 837). He argues that Section 107 Cr.P.C. is preventive, and that to proceed, the Magistrate must spell out the substance of the information and the grounds for satisfaction, including the antecedents relied upon, and that the threat must be imminent and specific. The petitioners further argue the order is a mere form under Section 113 Cr.P.C. The learned counsel for petitioners submits that the Magistrate failed to provide the substance of information or to articulate reasons; The State counters that the impugned orders show credible information from the police, list specific crimes committed by the petitioners, and reflect that their continued presence in the locality could breach peace. It is argued that the antecedents and crime numbers establish the ground for satisfaction. The Court examines the orders and finds that substance of information is present and the grounds for satisfaction are articulated; The Court declines to interfere, distinguishing Santhosh and relying on Madhu Limaye and Moidu. The petitions are dismissed.

Provisions of Law Cited

Section 111 Cr.P.C.Section 107 Cr.P.C.Section 112 Cr.P.C.Section 113 Cr.P.C.Explosive Substances Act, Sec. 3 and 5Explosive Substances Act, Sec. 4 and 5IPC sections 143, 147, 451, 436 r/w 149IPC section 506(ii)

Legal Doctrines & Maxims

  • Substance of the information requirement under Section 107 Cr.P.C. (Madhu Limaye)
  • Section 107 Cr.P.C. is preventive, not punitive (Moidu v. State of Kerala)
  • Foundation of jurisdiction—order must record grounds for satisfaction and substance of information (Madhu Limaye)
  • Reliance on information cannot be limited to mere form or pending prosecutions (Moidu)
  • Distinction from Chirukandath Chandrasekharan’s reading of prior authority (Chirukandath Chandrasekharan v. State of Kerala)

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioners contend that the preliminary orders under Section 111 Cr.P.C. violate the guidelines in Madhu Limaye and Moidu, and that the order must reveal the substance of information, the grounds for satisfaction, and antecedents relied upon; they argue the threat is not imminent and that the information is either stale or inadequately stated. They challenge the form under Section 113 Cr.P.C. and press for greater procedural transparency.

Contentions of Respondents

State argues that the orders are based on credible information supplied by the police, listing specific crimes and asserting that continued presence in the locality may breach peace; the antecedents and crime numbers shown in the orders justify the satisfaction and the preventive action under Section 107 Cr.P.C.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Madhu Limaye and another v. Sub Divisional Magistrate, Monghyr and othersAIR 1971 SC 2486PositiveThe court used the Madhu Limaye doctrine to require the order under S.107 Cr.P.C. to state the substance of the information and the grounds for satisfaction.
Moidu v. State of Kerala1982 KLT 578 (FB)PositiveThe judgment follows the principle that S.107 Cr.P.C. is preventive and that the information should justify the Magistrate’s satisfaction.
Santhosh v. State of Kerala2014 (3) KLT 837Mentioned OnlyCited by petitioners but not adopted; High Court states a contrary view and does not rely on it.
Chirukandath Chandrasekharan v. State of Kerala1970 KLJ 61DistinguishedHigh Court states it does not agree with reading that would categorically prohibit reliance on information; thus distinguishes the earlier ruling.

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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** **TUESDAY, THE 23RD DAY OF FEBRUARY 2016/4TH PHALGUNA, 1937** ## **Crl.MC.No. 6476 of 2015 ()** **--------------------------MC. NO. 126/2015 OF SUB DIVISIONAL MAGISTRATE, THALASSERY. .......** ## **PETITIONER/COUNTER PETITIONER:** **-----------------------------------------------------** **SUJITH P. @ UNNISHAN, S/O. MOHANAN, AGED 25 YEARS, PACHAT HOUSE, NIKHILALAYAM, MANIYOOR P.O., KOODALI, KANNUR DISTRICT.** **BY ADV. SRI.I.V.PRAMOD.** ## **RESPONDENTS/STATE & PETITIONER:** **---------------------------------------------------------** ## **1. STATE OF KERALA,** **REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, COCHIN -682 031.** ## **2. SUB DIVISIONAL MAGISTRATE, THALASSERY-670 101.** ## **3. S.I. OF POLICE,** - **MAYYIL POLICE STATION, MAYYIL, KANNUR DISTRICT-670 656.** **BY PUBLIC PROSECUTOR SMT.SAREENA GEORGE.** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 23-02-2016, ALONG WITH CRL.MC. NO.896 OF 2016 AND CONNECTED CASES, THE COURT ON THE S AME DAY PASSED THE FOLLOWING:** **rs.** ## **Crl.MC.No. 6476 of 2015** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:-** **ANNEXURE A1A TRUE COPY OF THE PRELIMINARY ORDER IN M.C.126/2015 OF SDM, THALASSERY, DATED 14.09.2015.** ## **RESPONDENT'S ANNEXURES:-** **NIL.** **//TRUE COPY//** **P.S. TO JUDGE** **rs.** ## **[CR]** ## **B. KEMAL PASHA, J.** ````````````````````````````````````````````````````````````` Crl.M.C. Nos.6476 of 2015 and 896, 952 & 968 of 2016 ````````````````````````````````````````````````````````````` _Dated this the 23[rd] day of February, 2016_ ## **O R D E R** ~ ~ ~ ~ ~ ~ Petitioners are challenging the orders passed by the learned Sub Divisional Magistrate, Thalassery in MC Nos.126/2015, 19/2016, 20/2016 and 21/2016. Through the said orders, the learned Sub Divisional Magistrate, Thalassery, has issued preliminary orders under Section 111 Cr.P.C., thereby requiring the petitioners to appear before him and to show cause why they should not be ordered to execute bond for ₹50,000/- with two solvent sureties each for the like amount, for keeping peace for a period of one year. Crl.M.C.6476/2015 & connected cases : 2 : 2. According to the learned counsel for the petitioners, the learned Magistrate has violated all the principles laid down by the Apex Court in _**Madhu Limaye and another v. Sub Divisional Magistrate, Monghyr and others** [AIR 1971 SC 2486]_ as well as the parameters laid down by the Full Bench of this Court in _**Moidu v. State of Kerala** [1982 KLT 578 (FB)]_ . The learned counsel for the petitioners has invited the attention of this Court to the decision rendered by a learned Single Judge of this Court in _**Santhosh v. State of Kerala** [2014 (3) KLT 837]_ also. 3. Based on the decisions noted _supra_ , the learned counsel for the petitioners has argued that the provision under Section 107 Cr.P.C. is not punitive, whereas it is preventive and, therefore, when a person is called upon to answer or to show cause, he should be made aware of the substance of the information allegedly received by the Sub Divisional Magistrate, which enabled him to pass a Crl.M.C.6476/2015 & connected cases : 3 : preliminary order under Section 111 Cr.P.C. It is also argued that the threat allegedly posed by the petitioners should be imminent and the same should not be based on something happened years back. 4. According to the learned counsel for the petitioners, the learned Sub Divisional Magistrate has not given the substance of the information received by him for having a satisfaction that the continued presence of the petitioners in the locality will result in breach of the peace or that they are likely to commit any offences involving public tranquility, in the impugned orders. Over and above it, according to the learned counsel for the petitioners, the reasons for his satisfaction should also reflect in the preliminary order passed under Section 111 Cr.P.C. 5. In _**Madhu Limaye** (supra)_ , the Apex Court has held in paragraph 37 that:- _“The procedure begins with S.112. It requires that the Magistrate acting under_ Crl.M.C.6476/2015 & connected cases : 4 : _S.107 shall make an order in writing, setting forth the substance of the information received, the amount of the bond, the term for which it is to be in force and the number, character and class of sureties (if any) required. 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 bodily but it must give propose 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.”_ ## 6. In _**Moidu** (supra)_ , it was held in paragraph 13 that:- _“Regard being bad to the object of S.107 of the Code and particularly the fact that it is_ Crl.M.C.6476/2015 & connected cases : 5 : _not intended as a punitive action but preventive even where punitive action is taken preventive action may be called for if the character of the information is such that the Magistrate would be justified in acting on such information. As a rule of prudence it may be said that information about events which are the subject matter of pending prosecutions may not by themselves be relied on by the Magistrate as information sufficient to warrant an order under S.107 of the Code. Ultimately it would be for the Magistrate to consider whether on an overall consideration of the facts available to him by way of information he could form the opinion that the person against whom he was proposing to take action under S.107 was likely to cause imminent breach of the peace or disturb the public tranquillity. We make it clear that to the extent the decision of this court in Chirukandath Chandrasekharan v. State of Kerala, 1970 KLJ 61 can be read as prohibiting reliance on such information in categorical terms, we do not agree. As we stated earlier, had it been stated as a rule of_ Crl.M.C.6476/2015 & connected cases : 6 : _prudence or caution we may not have seen reason to disagree with it.”_ 7. Now, the impugned orders passed by the learned Sub Divisional Magistrate have to be considered in order to note down whether it contains the substance of the information received by him and the foundation, which enabled him to pass an order under Section 111 Cr.P.C. In Crl.M.C.No.6476/2015, the impugned order shows that the learned Magistrate has passed the said order on the basis of the credible information received from the Sub Inspector of Police, Mayyil Police Station, that the counter petitioner residing within the local limits of his jurisdiction is likely to create breach of the peace and disturbance to public tranquility, within the local limits of the jurisdiction of the learned Sub Divisional Magistrate. The learned Sub Divisional Magistrate has noted down that the petitioner is involved in the following crimes within the local limits of the Mayyil Police Station and Chakkarakkal Police Station. Crl.M.C.6476/2015 & connected cases : 7 : 1. Cr.No.301/15 u/s.143, 147, 451, 436 r/w 149 IPC. 2. Cr.No.577/12 u/s.143, 147, 148, 153, 506(ii) r/w 149 IPC & Sec. 3 & 5 of ES Act. 3. Cr.No.571/13 u/s.143, 147, 148, 324, 427, 506(ii) r/w 149 IPC of Chakkarakkal Police Station. 4. Cr.No.587/15 u/s.143, 147, 341, 323 r/w 149 IPC. 8. The learned Public Prosecutor has pointed out that the crime noted as serial No.1 is that of the Mattannur Police Station. At any stretch of imagination, it cannot be said that the petitioner herein is unaware of those crimes registered against him. He cannot be heard to say that crime No.301/2015 of the Mattannur Police Station registered against him for the offences under Sections 143, 147, 451 and 436 read with Section 149 IPC is not known to Crl.M.C.6476/2015 & connected cases : 8 : him only because of the fact that the name of the Police Station is not noted in the crime. Crime No.577/2012 is one for the offences under Section 153 IPC as well as Sections 3 and 5 of the Explosive Substances Act, etc. Two crimes are of the year 2015. Therefore, it cannot be said that the apprehension forwarded by the learned Sub Divisional Magistrate is not imminent at least based on those two crimes. When the petitioner is involved in a crime for an offence under Section 436 IPC as well as another crime for the offences under Sections 3 and 5 of the Explosive Substances Act, it cannot be said that there was no reason for a satisfaction on the part of the learned Sub Divisional Magistrate with regard to an imminent threat to the society from the part of the said petitioner. There is no meaning in contending that the substance of the information is not recorded. 9. Learned counsel for the petitioners has invited Crl.M.C.6476/2015 & connected cases : 9 : the attention of this Court to the decision in _**Santhosh** (supra)_ and argued that the order passed by the learned Sub Divisional Magistrate herein is mere the reproduction of the form contemplated under Section 113 Cr.P.C. I cannot agree with the said argument. Over and above the format, in which the required portions are filled in, the learned Sub Divisional Magistrate has shown the antecedents on the part of the petitioner. The learned Sub Divisional Magistrate is duty bound to pass the order in the format. Over and above it, he should show the grounds for his satisfaction and the substance of the information received. When these much crime numbers in which the petitioners are involved are shown in the orders, the learned Sub Divisional Magistrate cannot be found fault with, by stating that the learned Magistrate has not given the substance of the information or the reason for his satisfaction. The crimes in which the petitioners are involved, especially happened within one Crl.M.C.6476/2015 & connected cases : 10 : year prior to the passing of the order, are the substance of the information, as well as the reasons for his satisfaction. 10. In Crl.M.C. Nos.896/2016, 952/2016 and 968/2016, the learned Sub Divisional Magistrate has noted that the said persons are accused in Crime Nos.859/2015 and 862/2015 of the Chakkarakkal Police Station relating to offences under Sections 3 and 5 of the Explosive Substances Act as well as Sections 4 and 5 of the Explosive Substances Act. When the said crime numbers are given by the learned Sub Divisional Magistrate in the said order, by stating that he has got such credible information from the Sub Inspector of Police, Chakkarakkal Police Station, it has to be treated as the substance of the information furnished to the learned Sub Divisional Magistrate by the Sub Inspector of Police, Chakkarakkal. Further, the involvement of those petitioners in the said two crimes, wherein serious offences under the Explosive Substances Act are there, has Crl.M.C.6476/2015 & connected cases : 11 : to be treated as the reason for the satisfaction of the learned Sub Divisional Magistrate in respect of the possibility of the breach of the peace in the locality from the part of the petitioners or the likelihood of the petitioners committing similar offences against public tranquility. 11. In _**Moidu** (supra)_ , there was only a vague statement based on which the learned Sub Divisional Magistrate has attempted to take action that there are frequent disturbances in the area and threat is there as clashes were going on between two rival political groups. It was alleged that there were frequent clashes between RSS workers and the CPI(M) workers and, therefore, such an action was proposed to be taken against some of the persons. In that particular case, it was held that the threat allegedly posed was not specific and there was no reason for any satisfaction that their presence in the locality would result in breach of the peace or that they were likely to Crl.M.C.6476/2015 & connected cases : 12 : ## involve in any offences against public tranquility. 12. Here, in this particular case, the allegations are not vague. The learned Sub Divisional Magistrate has given the substance of the information received by him by noting down the antecedents on the part of the petitioners. The orders reflect that the learned Magistrate has satisfaction in his mind with regard to the ingredients of the provisions based on the antecedents pointed out to him by the concerned Sub Inspector of Police. 13. On going through these matters, this Court is satisfied that the substance of the credible information received by the learned Sub Divisional Magistrate has been shown in the impugned orders and further, he has shown that he has reason to believe that the continued presence of the petitioners in the locality will result in breach of the peace and that, there is reason for him to believe that they are likely to involve in similar offences against public Crl.M.C.6476/2015 & connected cases : 13 : tranquility. 14. Matters being so, this Court is of the view that there is absolutely nothing to interfere with the orders passed by the learned Sub Divisional Magistrate in these cases. The orders do not call for any interference at all. These Crl.M.Cs. are devoid of merits and are only to be dismissed, and I do so. In the result, these Crl.M.Cs. are dismissed. Sd/- **(B.KEMAL PASHA, JUDGE)** aks/23/02 _// True Copy //_ _PA to Judge_