High Court of KeralaSingle JudgeAllowed; Annexure-1 quashed; further proceeding...

Visal v. State of Kerala

Case / Petition Number:CRL.M.C.No.3206 of 2022

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V. Kunhikrishnan
Judgment Date
2023-10-13
Court Decision / Holding
Criminal Misc Case allowed; Annexure-1 order quashed; all further proceedings against the petitioner based on Annexure-1 are quashed. However, the Sub Divisional Magistrate, Kollam, may proceed against the petitioner if there is a fresh cause of action and in accordance with law.
Final Disposition
Allowed; Annexure-1 quashed; further proceedings subject to fresh cause of action under law.

Parties to the Case

Appellants / Petitioners

  • Visal

Respondents

  • State of Kerala represented by Sub Inspector of Police, Karunagapally Police Station through the Public Prosecutor, High Court of Kerala, Ernakulam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Rinu S.
  • • Aswan S Sudheesh

Counsels for Respondents

  • • Sri M.P Prasanth, PP

Case Synopsis & Summary

Visal challenges Annexure-1, an order dated 20.04.2021 passed by the Sub Divisional Magistrate, Kollam, under Section 111 Cr.PC read with Section 107 Cr.PC in MC No.255/2021, as a pre-emptive measure. The objection is that Annexure-1 does not disclose the substance of the information received or the factual basis on which the Magistrate formed the satisfaction to invoke Section 107 Cr.PC, thereby depriving the petitioner of a meaningful opportunity to defend the allegations and potentially stigmatizing him without adequate particulars. The petitioner places reliance on prior Kerala High Court authority emphasizing procedural strictness under Ss.107/111 CrPC: Girish P. and others v. State of Kerala and another, which stresses the necessity to reveal the information and the purpose of disclosure; Bejoy K.V v. State of Kerala and Another, which reiterates the mandatory specifics required in an order under S.111; and Moidu’s Full Bench decision, noting an imminent breach of peace must justify initiation under S.107. The court notes the lack of substance in Annexure-1 and holds that the order is not in tune with the statutory requirements of Ss.107/111 CrPC. Consequently, the criminal miscellaneous case is allowed and Annexure-1 is quashed, with leave to proceed afresh if a fresh cause arises under the law.

Provisions of Law Cited

Section 107 Cr.PCSection 111 Cr.PC

Legal Doctrines & Maxims

  • Preservation of peace and public tranquillity as the aim of Section 107 CrPC
  • An order under Section 111 CrPC must disclose the substance of information received and the basis of the Magistrate's satisfaction
  • The order must inform the accused of the allegations and not be used to stigmatize an innocent person; information must be sufficient to enable defense
  • The spirit of Section 107 CrPC requires vigilant, non-vindictive action grounded in actual information rather than vendetta

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Annexure-1 order under Ss.111/107 CrPC does not disclose the substance of the information received by the Sub Divisional Magistrate necessary to justify the action under S.107 CrPC, rendering the order unsustainable. He relies on the principles laid down in Girish P. and others v. State of Kerala (2009 (4) KHC 929) and Bejoy K.V v. State of Kerala (2015 (5) KHC 507), which require disclosure of information and a proper factual basis; Moidu’s Full Bench decision is cited to underscore the necessity of imminent danger as the basis for invoking S.107 CrPC.

Contentions of Respondents

The State contends that Annexure-1 complies with Ss.107/111 CrPC and that the order, as a whole, reflects the necessary information and basis for proceeding under S.107 CrPC; the Public Prosecutor supports the validity of the action under the given provisions.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Girish P. and others v. State of Kerala and another2009 (4) KHC 929PositiveThe judgment relies on the principle that Ss.107/111 CrPC require disclosure of the information in the order to enable the accused to defend and to ensure due process.
Santhosh M.V. and others v. State of Kerala and others2014 KHC 522Mentioned OnlyCited as part of line of authorities but not central to the court’s reasoning in the extract.
Bejoy K.V. v. State of Kerala and Another2015 (5) KHC 507PositiveCited to support the principle that the order must reflect the substance of information and other particulars to justify action under S.107 CrPC.
Moidu's case (Full Bench)Moidu's case (Full Bench)PositiveFull Bench authority cited to underscore the necessity of imminent breach of peace as the basis for initiating proceedings under S.107 CrPC.

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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 P.V.KUNHIKRISHNAN FRIDAY, THE 13[TH] DAY OF OCTOBER 2023 / 21ST ASWINA, 1945** **CRL.MC NO. 3206 OF 2022** ## **PETITIONER/PETITIONERS:** VISAL AGED 39 YEARS S/O BHARGAVAN, VINOD BHAVANAM,ADHINADU SOUTH, KATTILKADAVUP.O, KARUNAGAPALLY,KOLLAM DISTRICT, PIN - 690542 BY ADVS. RINU. S. ASWAN S.SUDHEESH ## **RESPONDENT/RESPONDENTS:** STATE OF KERALA REPRESENTED BY SUB INSPECTOR OF POLICE, KARUNAGAPALLY POLICE STATION THROUGH THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM DISTRICT, PIN - 682031 BY ADV. SRI.M.P PRASANTH, PP THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 13.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl.M.C.No.3206 of 2022 2 **P.V.KUNHIKRISHNAN, J. ------------------------------** **Crl.M.C.No.3206 of 2022 ---------------------------------------------Dated this the 13[th] day of October, 2023** ## **ORDER** This Criminal Miscellaneous Case is filed to quash Annexure-1 order dated 20.04.2021 in M.C.No.255/2021 passed by the Sub Divisional Magistrate, Kollam. The above case is initiated under Section 111 Cr.PC. It is the case of the petitioner that Annexure-1 notice issued by the Sub Divisional Magistrate does not contain the substances of the information received by the Magistrate for arriving at the satisfaction contemplated under Section 107 Cr.PC. The counsel relied the judgments of this Court in **Girish P. and others v. State of Kerala and** Crl.M.C.No.3206 of 2022 3 **another** (2009 (4) KHC 929), **Santhosh M.V and others vs. State of Kerala and others** (2014 KHC 522) and also **Bejoy K.V vs State of Kerala and Another** (2015 (5) KHC 507). 2. Heard the learned counsel for the petitioner and the learned Public Prosecutor. 3. A perusal of Annexure-1 notice would not show that it is an order passed in tune with Section 107 r/w Section 111 Cr.PC. In **Girish P** ' case (supra), the mandate of Section 111 and Section 107 Cr.PC are mentioned. It will be better to extract the relevant paragraph, which reads as follows:- “5. S.107 of Code of Criminal Procedure enables an executive Magistrate on receiving information that a person is likely to commit breach of 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 Crl.M.C.No.3206 of 2022 4 sufficient ground for proceeding, to require such person to show cause why he should not be ordered to execute a bond with or without sureties for keeping peace for such period not exceeding one year as the Magistrate thinks fit. S.111 mandates that when a Magistrate acting under S.107, deems it necessary to require any person to show cause, he shall make an order in writing setting forth the substance of the information received, the amount of the bond to be executed, the term for which it is to be in force, and the number, character and class of sureties, if any required, the necessity to setforth the substance of the information' in the order under S.111 is not an empty formality and is with a purpose. It is to enable the person against whom the order is passed, to appear and show cause before the Magistrate that the allegations are not correct. Unless that information is furnished to the person against whom the order is passed, he cannot defend the allegation as against him. 6. Annexure I order issued by the Sub Divisional Magistrate does not disclose the Crl.M.C.No.3206 of 2022 5 substance of the information received by the Sub Divisional Magistrate on which he was satisfied that proceedings under S.107 is to be initiated. The fact that petitioners are involved in Crime No. 207/2009 by itself is not a ground, to initiate proceedings, under S. 107. Though past conduct may be a guide to initiate proceedings, on that ground alone proceedings cannot be initiated unless as stated by the Full Bench in Moidu's case (supra) there is an imminent breach of peace warranting initiation of proceedings under S.107 of Code of Criminal Procedure, 1973.” ## 4. In **Bejoy K.V** 's case (supra) also, this Court considered the same point and relevant paragraph is extracted hereunder:- “17. Therefore, it is mandatory that an order issued under S.111 CrPC by a Sub Divisional Magistrate exercising jurisdiction under S.107 CrPC, to set forth the substance of information received, the amount of the bond to be executed, the term for which it is to Crl.M.C.No.3206 of 2022 6 be in force and the number, character and type of securities, if any are required. The order must also reflect that the Magistrate has assessed the truth of the information and the need for taking action under S.107 CrPC for preservation of peace and that thereupon he has passed such an order. An order issued under S.111 CrPC calling upon the person to show cause against execution of bond without disclosing therein the substance of information received and upon which satisfaction was arrived at by him, will not sustain in the eye of law. The order must contain all particulars relevant and sufficient to inform him about the accusation against him. This is because, the party calling upon must have to explain the circumstances against him or defend the proceedings and only on sufficient and satisfactory information being furnished, he will be able to answer the same. Therefore, the Sub Divisional Magistrate empowered with the authority to exercise the authority under S.107 CrPC to initiate Crl.M.C.No.3206 of 2022 7 proceedings must be vigilant and conscious while exercising the power and should bear in mind that the spirit envisaged by the Section is preservation of peace and public tranquillity. The Sub Divisional Magistrate must see that the information supplied to him proposing action, was not one intended with a view to satisfy his personal vendetta. He must bear in mind that with the exercise of the power a man is called upon to execute a bond undertaking to preserve peace and tranquility for a period specified in the proceedings and therefore, it is likely to cast a stigma upon such a person that he was instrumental in breaching the peace or disturbing the public tranquility. If such a stigma is allowed to be fell upon an innocent person without any basis, that stigma cannot be removed later and the person would not be relegated to his real status of innocence, ultimately when such person was found irresponsible for any such alleged acts.” 5. In the light of the above dictum, I am of the Crl.M.C.No.3206 of 2022 8 considered opinion that Annexure-1 is not an order in tune with Section 111 Cr.PC and 107 Cr.PC. The substances of information received and the details of the case are not narrated in the notice. Therefore, I am of the considered opinion that Annexure-1 proceedings is unsustainable. Therefore, this Criminal Miscellaneous case is allowed. All further proceedings against the petitioner based on Annexure-1 are quashed. But this order order will not stand in the way of the Sub Divisional Magistrate, Kollam in proceeding against the petitioner in accordance with law, if there is any fresh cause of action. DM Sd/- **P.V.KUNHIKRISHNAN JUDGE** Crl.M.C.No.3206 of 2022 9 ## **APPENDIX OF CRL.MC 3206/2022** PETITIONER ANNEXURES ANNEXURE1 THE ORIGINAL PRELIMINARY ORDER DATED 20.04.2021 IN MC NO: 255/2021 PASSED BY THE SUB DIVISIONAL MAGISTRATE KOLLAM. ANNEXURE2 A TRUE COPY OF SUMMONS ISSUED TO THE PETITIONER DATED 22.2.2022 ANNEXURE3 A TRUE COPY OF THE FIR IN CR. NO. 1264/21 OF KARUNAGAPALLY POLICE STATION DATED 20.09.2021 RESPONDENTS EXHIBITS :NIL //TRUE COPY// PA TO JUDGE