Bombay High Court Quashes Show Cause Notice in Section 107 CrPC Proceedings for Non-Compliance with Mandatory Procedure. Notice Issued Without Mentioning Bond Amount or Surety and Not in Form XIV Violates Sections 107, 116 and Schedule II of Code of Criminal Procedure, 1973; Authority Given Liberty to Issue Fresh Notice in Conformity with CrPC.

High Court: Bombay High Court Bench: GOA In Favour of Accused
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Case Note & Summary

The petitioner, a resident of Pirna, Bardez, Goa and founder member of an organisation called 'Revolutionary Goans', challenged a show cause notice dated 27.01.2021 issued by the Deputy Collector and Sub-Divisional Magistrate, Pernem under Section 107 of the Code of Criminal Procedure, 1973. The organisation had been espousing issues concerning Goa and Goans, filing public interest litigations and organising meetings across Goa on socio-economic and environmental matters. The petitioner contended that the organisation faced false complaints against its members. The impugned notice required the petitioner to remain present in proceedings initiated under Section 107 CrPC on a report of the Pernem Police Station. The proceedings related to a meeting held on 23.01.2021, which was alleged to have been conducted without prior permission from the competent authority, with allegations that villagers were instigated to act against orders lawfully promulgated by public authorities and that hate speech was delivered. However, the petitioner pointed out that no order under Section 144 CrPC had been promulgated or was in force in North Goa at the relevant time. The petitioner filed Criminal Writ Petition No. 3 of 2021 before the High Court of Bombay at Goa, seeking quashing of the notice and the proceedings in Case No. MAG/107/CRPC/09/2021/290. At the request and by consent of the parties, the matter was taken up for final hearing at the admission stage. The petitioner's counsel argued that the notice was totally without jurisdiction and illegal, emphasizing that Section 107 CrPC mandates action in the manner provided in the Code and any deviation amounts to illegality and nullity. The counsel relied on Madhu Limaye v. Sub Divisional Magistrate and Jitendra Deshprabhu v. Executive Magistrate, among other judgments, to argue that the procedure under Section 107 cannot be departed from substantially, that summons must be issued in Form No. XIV under Section 113 CrPC, and that no interim bond can be taken unless inquiry under Section 116(3) has commenced. The learned Public Prosecutor fairly conceded the legal position. The court examined Section 107 CrPC and noted that it requires action to be taken 'in the manner hereinafter provided', which indicates that a Magistrate cannot depart from the procedure to any substantial extent because the liberty of the person is involved. The court found that the show cause notice dated 27.01.2021 was not in conformity with the provisions of law and did not mention the amount of bond or surety, which is required under Form No. XIV of Schedule II. The court held that the notice was not in conformity with Sections 107, 116 or Form No. XIV of Schedule II and was therefore illegal and liable to be quashed. Accordingly, the court allowed the petition, quashed and set aside the notice dated 27.01.2021 issued in Case No. MAG/107/CRPC/09/2021/290, and granted liberty to the authority to issue a fresh notice in consonance with the provisions of CrPC. All rights and contentions of both parties were kept open.

Headnote

A) Criminal Procedure - Preventive Proceedings under Section 107 CrPC - Procedural Mandate - Code of Criminal Procedure, 1973, Sections 107, 111, 113, 116 and Form No. XIV of Schedule II - The Executive Magistrate must act in the manner provided under the CrPC and cannot depart substantially from the prescribed procedure when curtailing personal liberty. The impugned notice was not in conformity with these provisions and was quashed. Held that action under Section 107 must strictly follow statutory procedure (Paras 5-9).

B) Criminal Procedure - Validity of Show Cause Notice - Bond Amount and Surety - Code of Criminal Procedure, 1973, Sections 107, 116 and Form No. XIV of Schedule II - A notice under Section 107 must specify the amount of bond or surety as per Form No. XIV. The notice dated 27.01.2021 omitted this, rendering it illegal. Held that the notice was liable to be quashed and the Magistrate was at liberty to issue fresh notice in accordance with CrPC (Paras 9).

C) Criminal Procedure - Personal Liberty and Procedure - Supreme Court Precedent - Code of Criminal Procedure, 1973, Section 107 - Section 107 CrPC involves the liberty of the person, and the law is solicitous that this liberty should only be curtailed according to its own procedure. The court emphasized the safeguards built into the procedure before curtailing liberty. Held that procedure cannot be departed from to any substantial extent (Paras 7).

D) Criminal Procedure - Commencement of Inquiry and Interim Bond - Sections 113, 116(3) CrPC - No interim bond can be taken unless summons in Form XIV is served and inquiry under Section 116(3) has commenced. The court noted that no such inquiry had commenced in the present case. Held that the notice was illegal for non-compliance with these provisions (Paras 8).

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Issue of Consideration

Whether the show cause notice dated 27.01.2021 issued in proceedings under Section 107 CrPC by the Deputy Collector and Sub-Divisional Magistrate, Pernem was valid and in conformity with Sections 107, 111, 113, 116 and Form No. XIV of Schedule II of CrPC, and whether the proceedings were liable to be quashed for procedural illegality.

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Final Decision

The petition was allowed. The show cause notice dated 27.01.2021 issued by the Deputy Collector and Sub-Divisional Magistrate, Pernem in Case No. MAG/107/CRPC/09/2021/290 was quashed and set aside. The Authority was at liberty to issue fresh notice in consonance with the provisions of CrPC. All rights and contentions of both parties were kept open.

Law Points

  • An Executive Magistrate acting under Section 107 CrPC must follow the procedure prescribed in the Code
  • including issuance of show cause notice in conformity with Sections 107
  • 111
  • 113
  • 116 and Form No. XIV of Schedule II
  • any substantial departure from the prescribed procedure vitiates the proceedings
  • notice under Section 107 must mention the amount of bond or surety
  • no interim bond can be demanded before service of summons in Form XIV and commencement of inquiry under Section 116(3)
  • liberty of the person cannot be curtailed except according to procedure established by law.
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Case Details

2021 LawText (BOM) (02) 80

Criminal Writ Petition No. 3 of 2021

2021-02-08

M. S. Jawalkar, J.

2021:BHC-GOA:141

Mr. C. A. Ferreira, Mr. D. Zaveri, Ms. Lawina A. Costa, Mr. S. G. Bhobe

Shri Tukaram Bharat Parab @ Manoj Parab

1. State Through Officer-in-charge, Pernem Police Station, Pernem, Goa; 2. Deputy Collector & Sub-Divisional Magistrate, Pernem Taluka, Pernem Goa; 3. The Public Prosecutor (High Court), Bombay High Court at Goa, Panaji

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Nature of Litigation

Criminal writ petition challenging a show cause notice and quashing of preventive proceedings under Section 107 of the Code of Criminal Procedure, 1973.

Remedy Sought

The petitioner sought quashing of the show cause notice dated 27.01.2021 issued by the Deputy Collector and Sub-Divisional Magistrate, Pernem, and quashing of proceedings in Case No. MAG/107/CRPC/09/2021/290.

Filing Reason

The petitioner alleged that the show cause notice was without jurisdiction and illegal; it did not mention the amount of bond or surety and was not in Form No. XIV, and there was no order under Section 144 CrPC in force in North Goa at the relevant time.

Previous Decisions

The Deputy Collector and Sub-Divisional Magistrate, Pernem had issued show cause notice dated 27.01.2021 and initiated proceedings under Section 107 CrPC on the report of Pernem Police Station; no prior judicial decision on merits had been rendered.

Issues

Whether the show cause notice dated 27.01.2021 issued under Section 107 CrPC followed the mandatory procedure prescribed under Sections 107, 111, 113, 116 and Form No. XIV of Schedule II of CrPC. Whether the notice was without jurisdiction and illegal for not specifying the amount of bond or surety and for not being in consonance with Form No. XIV. Whether the proceedings under Section 107 CrPC were liable to be quashed on account of procedural illegality.

Submissions/Arguments

Petitioner's counsel argued that the impugned show cause notice was totally without jurisdiction and illegal; the meeting held on 23.01.2021 was alleged to be without prior permission, but no order under Section 144 CrPC was promulgated or in force in North Goa at the relevant time. Petitioner's counsel further argued that Section 107 CrPC mandates action in the manner provided in the Court and any deviation to the said provisions amounts to illegality and nullity; the notice did not conform to Section 107, 116 and Form No. XIV of Schedule II. Petitioner's counsel relied on Madhu Limaye v. Sub Divisional Magistrate and Jitendra Deshprabhu v. Executive Magistrate among other judgments to emphasize that the procedure under Section 107 cannot be departed from substantially and that no interim bond can be taken unless summons in Form XIV is served and inquiry under Section 116(3) commences. Learned Public Prosecutor fairly conceded the legal position as to non-conformity of the notice with the provisions of law.

Ratio Decidendi

The ratio decidendi is that proceedings under Section 107 CrPC involving curtailment of personal liberty must strictly follow the procedure prescribed under the Code, including issuance of show cause notice in conformity with Sections 107, 111, 113, 116 and Form No. XIV of Schedule II. A notice that fails to mention the amount of bond or surety and is not in the prescribed form is illegal and liable to be quashed. The Executive Magistrate cannot depart from the procedure to any substantial extent.

Judgment Excerpts

That section says that action is to be taken 'in the manner hereinafter 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. The notice issued appears to be even without considering Form No. XIV as there is no mention of the amount of bond or surety. Notice is not at all in conformity with either Section 107, 116 or Form No. XIV of Schedule II and hence, it is liable to be quashed and set aside being illegal. Apart from the Order dated 1st August, 1990, under Section 111 of Criminal Procedure Code impugned in this petition no summons has been issued to the petitioners in Form No. 14 as required under Section 113 Criminal Procedure Code.

Procedural History

The Deputy Collector and Sub-Divisional Magistrate, Pernem, on receipt of a police report, initiated proceedings under Section 107 CrPC and issued a show cause notice dated 27.01.2021 requiring the petitioner to remain present. The petitioner challenged the notice and proceedings by filing Criminal Writ Petition No. 3 of 2021 before the High Court of Bombay at Goa. At the request and by consent of parties, the matter was taken up for final hearing at the stage of admission. The High Court heard learned counsel for the petitioner and the learned Public Prosecutor and quashed the notice.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 107, Section 111, Section 113, Section 116, Section 144, Form No. XIV, Schedule II
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