Bombay High Court Examines Legality of Show Cause Notice Under Section 111 and Order Under Section 107 of CrPC; Cyclostyled Order and Forced Bond Execution Indicate Non-Compliance with Mandatory Procedure. Preventive Proceeding Under Sections 107/111 CrPC Initiated by Special Executive Magistrate Found Procedurally Defective.

High Court: Bombay High Court
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Case Note & Summary

The criminal writ petition was filed under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973, challenging a show cause notice dated 26th April 2005 issued by the Special Executive Magistrate, Mulund Division, under Section 111 of the CrPC, and the subsequent order dated 14th June 2005 under Section 107 of the CrPC directing the petitioner to execute a bond for good behaviour. The background involved a dispute over a cable network business, where the petitioner had allegedly threatened a witness and was accused of offences under Sections 323 and 504 of the Indian Penal Code. The show cause notice called upon the petitioner to show cause why he should not furnish a bond for one year with a surety of Rs.5000/-. The petitioner appeared before the authorities on 10th May 2005 and 14th June 2005. On the latter date, the Special Executive Magistrate allegedly forced the petitioner to execute a bond without granting an opportunity of hearing, and passed a cyclostyled order that recorded that the petitioner had accepted the allegations and tendered an apology, which the petitioner denied. The petition was amended to challenge this order. On 6th September 2005, the High Court passed an order noting the Division Bench decision in Surendra Ramchandra Taori v. State of Maharashtra (2001 ALL M.R. Cri. 2079), which had observed that vesting powers of Special Executive Magistrates in police officers had resulted in blatant misuse of such powers to the detriment of citizens' fundamental rights under Article 21, and had recommended that the State consider vesting such powers in Judicial Magistrates under Section 478 of the CrPC. The State expressed its inability to accept the recommendation through an affidavit filed in another writ petition. The main legal issue was whether the show cause notice and the order complied with the mandatory procedural requirements under Sections 107 and 111 to 116 of the CrPC. The petitioner argued that the procedure was not followed, no inquiry was conducted, the order was cyclostyled and showed non-application of mind, and the bond was forced. The State defended by relying on circulars issued for the guidance of Special Executive Magistrates and explaining the reasons for not accepting the Division Bench's recommendation. The Court considered the submissions and examined the provisions of Sections 107, 111, 112, 113, 114, 115, and 116 of the CrPC, emphasising that the Magistrate must follow the prescribed steps before directing execution of a bond. The judgment highlighted the procedural lapses and the non-application of mind evident from the cyclostyled order.

Headnote

A) Criminal Procedure - Preventive Measures - Security for Keeping Peace - Code of Criminal Procedure, 1973, Sections 107, 111 - Show cause notice under section 111 is required to set forth substance of information, amount, term, and sureties; Section 107 requires receipt of information and formation of opinion - The notice in question was vague and did not comply with these requirements; the order dated 14-06-2005 was a cyclostyled order indicating non-application of mind (Paras 2-3, 6).

B) Criminal Procedure - Inquiry Procedure - Scope of Sections 112-116 - Code of Criminal Procedure, 1973, Sections 112, 113, 114, 115, 116 - Mandatory procedure for reading order to person present, issuing summons, furnishing copy, and conducting inquiry into truth of information - The Special Executive Magistrate failed to conduct an inquiry and forced the petitioner to execute bond without following the prescribed procedure (Paras 3, 6).

C) Constitutional Law - Judicial Review - Article 227, Constitution of India, Section 482 CrPC - High Court's power of superintendence and inherent power to prevent abuse of process - The Division Bench in Surendra’s case observed that vesting powers of Special Executive Magistrates in police officers leads to blatant misuse to the detriment of fundamental rights under Article 21; High Court can quash proceedings that violate procedural law (Paras 5-6).

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Issue of Consideration

Whether the show cause notice dated 26-04-2005 under section 111 of the Code of Criminal Procedure, 1973 and the subsequent order dated 14-06-2005 under section 107 of the said Code passed by the Special Executive Magistrate were legal and in compliance with the procedure prescribed under the Code.

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Law Points

  • Procedure under sections 111-116 CrPC mandatory
  • Show cause notice must set forth substance of information
  • Inquiry into truth of information required
  • Cyclostyled order shows non-application of mind
  • Executive Magistrate must apply mind
  • Prevention of abuse of process
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Case Details

2005 LawText (BOM) (10) 34

Criminal Writ Petition No. 1690 of 2005

2005-10-27

Abhay S. Oka, J.

2005:BHC-AS:20152

R.F. Lambay, A.A. Kumbhakoni, M.H. Mhatre

Vasantkumar Jivrambhai Majithia

State of Maharashtra and Laxman Narsaiyya

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Nature of Litigation

Criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973 challenging show cause notice and order passed under preventive provisions for security for keeping peace.

Remedy Sought

Quashing of show cause notice dated 26 April 2005 issued under Section 111 of the Code of Criminal Procedure, 1973 and the order dated 14 June 2005 under Section 107 of the said Code directing the petitioner to execute a bond.

Filing Reason

Allegation that the Special Executive Magistrate failed to follow the mandatory procedure under Sections 111 to 116 of the CrPC, forced the petitioner to execute a bond without affording an opportunity of hearing, and passed a cyclostyled order without application of mind.

Previous Decisions

On 6 September 2005, the High Court passed an order noting the Division Bench decision in Surendra Ramchandra Taori v. State of Maharashtra (2001 ALL M.R. Cri. 2079) and directed the State to consider transferring powers of Special Executive Magistrates to Judicial Magistrates; the State subsequently filed an affidavit expressing inability to accept the recommendation.

Issues

Whether the show cause notice dated 26 April 2005 and the order dated 14 June 2005 passed by the Special Executive Magistrate complied with the mandatory procedure prescribed under Sections 107, 111, 112, 113, 114, 115, and 116 of the Code of Criminal Procedure, 1973. Whether the order dated 14 June 2005 demonstrated non-application of mind and was passed in violation of the principles of natural justice.

Submissions/Arguments

The petitioner contended that the Magistrate did not follow the procedure laid down in Sections 111 to 116 of the CrPC; no proper show cause notice was given; copies of complaint were not furnished despite request; the order was cyclostyled and falsely recorded admission and apology; the bond was executed under coercion. The State relied upon circulars dated 28 April 2003 and 3 September 2005 issued by the Home Ministry for guidance of Special Executive Magistrates and submitted that the procedural lapses had been brought to the government's notice; the State also placed on record its considered decision not to accept the Division Bench's recommendation to transfer powers to Judicial Magistrates.

Judgment Excerpts

The challenge in this petition under Article 227 of the Constitution of India read with section 482 of the Code of Criminal Procedure, 1973 is to the show cause notice dated 26th April 2005 issued by the Special Executive Magistrate, Mulund Division, under section 111 of the said Code. The order dated 14th June 2005 is a cyclostyled order and it shows non application of mind inasmuch as the said order records that the Petitioner accepted the allegations made against him and tendered apology. The Division Bench has recommended that the State should take recourse to the Section 478 of the Code of Criminal Procedure, 1973 by vesting the powers of Special Executive Magistrate in the Judicial Magistrate, First Class or the Metropolitan Magistrate. that vesting of powers of Special Executive Magistrates in Police Officers of whatever rank has resulted in blatant misuse of the said powers to the detriment of the Fundamental Rights of the citizens as enshrined in the Article 21 of the Constitution of India.

Procedural History

Show cause notice dated 26-04-2005 issued by Special Executive Magistrate under Section 111 CrPC. Petitioner appeared on 10-05-2005 and 14-06-2005. On 14-06-2005, order passed under Section 107 directing execution of bond. Petition filed challenging notice; subsequently amended to challenge order. On 06-09-2005, High Court passed order noting Division Bench decision and seeking State's instructions. Hearing held on 14-10-2005; judgment pronounced on 27-10-2005.

Acts & Sections

  • Code of Criminal Procedure, 1973: 107, 111, 112, 113, 114, 115, 116, 478, 482
  • Indian Penal Code, 1860: 323, 504
  • Constitution of India: Article 227
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