High Court of KeralaSingle JudgePetition allowed; all further proceedings quash...

Tomy v. State of Kerala and Sub Inspector of Police Kadavanthra Police Station

Case / Petition Number:Crl.M.C.No.1891 of 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • RAJA VIJAYARAGHAVAN.V, J.
Judgment Date
2016-08-10
Court Decision / Holding
The petition is allowed. Annexure-A1 order and the proceedings in MC 254/2015 stand quashed; all further proceedings against the petitioner are extinguished.
Final Disposition
Petition allowed; all further proceedings quashed; Annexure-A1 order set aside.

Parties to the Case

Appellants / Petitioners

  • Tomy, aged 18, S/o Bony, No.14, Velipparambil House, Paradise Road, Ponnurunni, Ernakulam

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Kochi-682 031
  • The Sub Inspector of Police, Kadavanthra Police Station, Kochi-682 020

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri K.R. Vinod
  • • Ms Jency Susan Jose
  • • Sri V. Sri Nath

Counsels for Respondents

  • • Public Prosecutor Sri Amjad Ali

Case Synopsis & Summary

This is a criminal miscellaneous case under Sec. 107 CrPC involving Tomy, a minor (18) petitioner challenging a preventive order issued by the Sub Divisional Magistrate, Fort Kochi. The order, Annexure-A1 dated 16.02.2016, required the petitioner to appear and show cause why he should not execute a bond and furnish security for keeping the peace for one year. The Magistrate’s action was based on a police report (Kadavanthra PS Crime No.1233/2015). The petitioner contends the order is defective: it is based on a solitary crime; the materials before the Magistrate are inadequate; the order does not state the grounds or the information’s substance or provide proper notice under Sec.111 CrPC; and it violates the safeguard requirements stressed in Madhu Limaye v. SDM, Monghyr and related precedents. The Public Prosecutor argues the order rests on the police report and aims to prevent breach of peace. The High Court notes that Sec.107 proceedings require the Magistrate to form an opinion that there is sufficient ground for proceeding, and to record grounds in writing, aligning with the principles from Madhu Limaye and other precedents. It concludes that Annexure-A1 fails to meet these statutory requirements and is not sustainable. The petition is allowed, and all further proceedings in MC 254/2015 are quashed, effectively nullifying the preventive action against Tomy.

Provisions of Law Cited

Section 107 CrPCSection 111 CrPC

Legal Doctrines & Maxims

  • Liberty of the person is involved and should be curtailed only according to law (Madhu Limaye v. SDM, Monghyr)
  • Sine qua non for institution of a proceeding under Section 107
  • The object of Section 107 is prevention, not punishment
  • Powers under Section 107 must be exercised strictly in accordance with law
  • Safeguards built into the procedure; the need for reasonable grounds and notice

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the Section 107 proceeding was initiated on the basis of a solitary crime and that Annexure-A1 does not disclose the grounds or the information’s substance as required by Section 111 CrPC. The order is silent about why the petitioner is likely to breach peace and lacks tangible evidence; the process infringes the liberty guaranteed by the Constitution and the safeguards discussed in Madhu Limaye’s decision. He seeks quashing of the proceedings.

Contentions of Respondents

The State, through the Public Prosecutor, submits that the order was based on a police report indicating acts endangering public tranquillity and that preventive action under Section 107 is warranted to maintain peace.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Moidu v. State of Kerala1982 KLT 578PositiveCited to emphasize that Section 107 proceedings must follow proper procedure and not be based on vague grounds, upholding the liberty of the individual.
Peethambaran v. State of Kerala1980 KLT 876Mentioned OnlyCited among authorities on the general requirements of Section 107 proceedings but not central to the Court’s reasoning.
Santhosh M.V. and Others v. State of Kerala2014 (3) KLT 837PositiveCited for requiring substantiated grounds and tangible evidence; used to bolster the finding that the order lacked grounds.
Girish P and Others v. State of Kerala2009 (4) KHC 929PositiveCited as precedent reinforcing the necessity of proper grounds and mind of the Magistrate in Sec.107 proceedings.
Bejoy K.V. v State of Kerala2015 (2) KLD 889PositiveCited to reinforce the principle that clear grounds and proper reasoning are essential in preventive orders.
Madhu Limaye v. SDM, MonghyrAIR 1971 SC 2486PositiveCited for the safeguards on Sec.107 proceedings and the need to protect liberty by following due procedure.

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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. 1891 of 2016 () --------------------------MC 254/2015 OF SUB DIVISIONAL MAGISTRATE COURT, FORT COCHIN. CRIME NO.1233/2015 OF KADAVANTHRA POLICE STATION, ERNAKULAM.** **......** ## **PETITIONER/COUNTER PETITIONER:** **-----------------------------** **TOMY, AGED 18, S/O.BONY, NO.14, VELIPPARAMBIL HOUSE, PARADISE ROAD, PONNURUNNI, ERNAKULAM.** **BY ADVS.SRI.K.R.VINOD MS.JENCY SUSAN JOSE SRI.V.SRI NATH** ## **RESPONDENT/COMPLAINANT:** **-----------------------** **1.STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, KOCHI- 682 031.** **2.THE SUB INSPECTOR OF POLICE, KADAVANTHARA POLICE STATION, KADAVANTHARA, KOCCHI-682 020.** **BY PUBLIC PROSECUTOR SRI.AMJAD ALI** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 10-08-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **mbr/** **Crl.MC.No. 1891 of 2016 () ---------------------------** ## **APPENDIX** **PETITIONER(S)' ANNEXURES: ------------------------** **ANNEXURE A1 : THE ORIGINAL ORDER SIGNED AND CERTIFIED BY THE SUB DIVISIONAL MAGISTRATE, FORT KOCHI IN MC.254/2015 DATED 16.02.2016.** **RESPONDENT(S)' ANNEXURES: NIL -----------------------** **//TRUE COPY//** **P.S. TO JUDGE** **mbr/** ## **RAJA VIJAYARAGHAVAN.V, J ---------------------------------------Crl.M.C. No.1891 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, Fort Kochi on a report filed by the Sub Inspector of Police, Kadavanthra Police Station. By Annexure-A1 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 he should not be required to enter into a bond of Rs.20,000/- each and also to furnish security by a bond of 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 Crl.M.C.1891/2016 2 proceedings have been initiated on the basis of a solitary crime, and that too, one registered for the purpose by the Sub Inspector, Kadavanthra 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 him. 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** Crl.M.C.1891/2016 3 **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, Kadavanthra Police Station that the petitioner had been committed acts leading to breach of peace and is likely endanger 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 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_ Crl.M.C.1891/2016 4 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-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_ Crl.M.C.1891/2016 5 _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_ Crl.M.C.1891/2016 6 _important parts of the information."_ 8.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 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 Crl.M.C.1891/2016 7 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 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. 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 8 Crl.M.C.1891/2016 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 power should be exercised strictly in accordance with law. 10.I am unable to sustain Annexure-A1 order for the reasons detailed above. The petition is allowed. All further proceedings against the petitioner now pending as M.C.No.254 of 2015 on the file of the Sub Divisional Magistrate Court, Fort Kochi, will stand quashed. **Sd/RAJA VIJAYARAGHAVAN.V. JUDGE** vps