Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • sections 302, 307, 141, 143 to 149, Indian Penal Code
  • section 324 read with 34 of the Indian Penal Code.
  • sections 454, 457, 380 of the Indian Penal Code.
  • SECTION 111 CRIMINAL PROCEDURE CODE
  • sections 454, 457 and 380, Indian Penal Code
  • provisions of section 110(a) of the Code.
  • section 411 of the Indian Penal Code
  • clauses of section 110 of the Code
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • sections 302, 307, 141, 143 to 149, Indian Penal Code
  • section 324 read with 34 of the Indian Penal Code.
  • sections 454, 457, 380 of the Indian Penal Code.
  • SECTION 111 CRIMINAL PROCEDURE CODE
  • sections 454, 457 and 380, Indian Penal Code
  • provisions of section 110(a) of the Code.
  • section 411 of the Indian Penal Code
  • clauses of section 110 of the Code
Smart Summary

Factual and Procedural Background

This petition challenges a show cause notice dated 12 October 1995 issued under section 111 of the Criminal Procedure Code ("the Code"). On the Rule being called, counsel consented to making the Rule returnable forthwith; counsel for respondents Nos. 2 and 3 waived service. The petitioner sought deletion of respondent No. 1 as no relief was claimed against him; the court ordered deletion because the impugned order was passed in a judicial capacity. The show cause notice alleged that the petitioner, armed with deadly weapons, was troubling citizens and cited three incidents: (i) theft of teak wood (between 8-7-1992 and 10-9-1992) where stolen property was allegedly recovered from the petitioner and C.R. No. 444/1992 was registered under sections 454, 457, 380 IPC and he was arrested under section 411 IPC and released on bail; (ii) an incident on 9-2-1993 involving stabbing, recorded in C.R. No. 25/1993 under sections 302, 307, 141, 143–149 IPC, with arrest and release on bail; and (iii) an assault on 16-2-1995 recorded in C.R. No. 43/1995 under section 324 read with 34 IPC, with arrest and release on bail. The notice asserted these instances attracted section 110(a) of the Code.

Legal Issues Presented

  1. Whether the show cause notice dated 12-10-1995 falls within the purview of section 110(a) of the Criminal Procedure Code.
  2. Whether preventive action under sections 107–110 (specifically section 110(a)) can be taken on the basis of registered offences/arrests where the charges have not been proven by conviction.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court analysed the show cause notice against the requirements of section 110(a) of the Code and the preventive scheme in sections 107–110. It observed that section 110(a) can be attracted only when a person is proved by habit to be a robber, house-breaker, thief, forgerer or receiver of stolen property, and such proof is available only after the person is found guilty. The notice did not allege that the offences at Sr. Nos. (ii) and (iii) resulted in conviction; respondent No. 2 did not contend those charges had been proved at trial. The court emphasised that the object of proceedings under sections 107–110 is prevention, not punishment, and that a drastic preventive measure cannot be taken until the charge is proved. Regarding Sr. No. (i), the court held that registration of a criminal case or recovery of alleged stolen property does not amount to proof that the petitioner is by habit a receiver of stolen property; preventive action under section 110(a) is justified only where earlier incidents falling within section 110 have been established in court. Because the accusations remained untried and unproven, the court concluded the show cause notice was illegal and unsustainable.

Holding and Implications

HOLDING: The petition is allowed and the show cause notice dated 12-10-1995 is quashed. The Rule is made absolute.

Implications: Respondent No. 2 is at liberty to take action against the petitioner "in conformity with law" and in view of the court's observations. The direct effect is the quashing of the impugned notice; the opinion does not assert or announce any broader precedent beyond its decision in this petition.

    Lalookhan Haideralikhan v. M.M Kamble, Special Executive Magistrate, Byculla Division, Bombay And Others

    1. Rule. With the consent of the parties Counsel Rule made returnable forthwith. Learned Counsel for respondents Nos. 2 and 3 waives service. Learned Counsel for the petitioner submits that name of respondent No. 1 be deleted as no relief is claimed against him. His order passed in judicial capacity is under challenge. I order accordingly.

    2. Challenge has been made to a show cause notice dated October 12, 1995 issued under section 111 of the Criminal Procedure Code, for short ‘the Code’, in this criminal writ petition.

    3. The notice says that Special Executive Magistrate had received information from Senior Inspector of Police, Byculla Police Station that the petitioner armed with deadly weapons like hockeysticks is causing trouble to the peace loving citizens. In the report the following instances are cited.

    “(i) Between 8-7-1992 to 10-9-1992 there was theft of teak wood worth Rs. 65,000/- from a godown situate at Sunderramdas Saw Mill Compound, Opposite Ray Road Station and the petitioner with knowledge that the said wood was stolen property, purchased it for his own benefit at lower rate. With respect to the said incident, Byculla Police Station has registered C.R No. 444 of 1992 under sections 454, 457, 380 of the Indian Penal Code. The stolen property was recovered from the petitioner. On 19-9-1992 the petitioner was arrested for commission of offence under section 411 of the Indian Penal Code and was released on bail.

    (ii) On 9-2-1993 at about 18.30 Hrs. the petitioner with the help of his associates stabbed a person by means of a sharp weapon and on the said incident Kalachowky Police Station has registered offences under sections 302, 307, 141, 143 to 149, Indian Penal Code vide their C.R No. 25 of 1993. The petitioner was arrested and has been released on bail.

    (iii) On 16-2-1995 at 19.30 Hrs. the petitioner and his associate assaulted one Altaf Yusuf Kazi over a cause of keeping pots in the open space. On the said incident, Byculla Police Station registered C.R No. 43 of 1995 under section 324 read with 34 of the Indian Penal Code. The petitioner was arrested and has been released on bail.”

    4. According to the show cause notice, these instances are sufficient to attract the provisions of section 110(a) of the Code. The notice does not say that the crimes registered against the petitioner at Sr. Nos. (ii) and (iii) ended in his conviction. Section 110(a) can only be attracted when a person is proved by habit a robber, house-breaker, thief or forgerer by habit or a receiver of stolen property. The proof will only be available after the petitioner is found guilty of the charge levelled against him. This is not the case of respondent No. 2 that the charges levelled against the petitioner as contained in (ii) and (iii) of the show cause notice have been proved at the trial. The object of the proceedings under this section is prevention and not punishment for offences. The drastic measure cannot be taken against the petitioner till the charge levelled against him is proved. On the admitted facts action under section 110(a) of the code on the basis of the grounds at Sr. Nos. (ii) and (iii) of the show cause notice is unwarranted. The show cause notice does not fall within the purview of section 110(a) of the code.

    5. The instance cited at Sr. No. (i) of the show cause notice is that stolen property was recovered from the petitioner and an offence at C.R No. 444 of 1992 under sections 454, 457 and 380, Indian Penal Code was registered against the petitioner at Byculla Police Station. The registration of the case for the alleged offence will not take the character of the proof of fact that the petitioner by habit was a receiver of stolen property. The object of the proceedings under sections 107 to 110 of the Code is prevention and not punishment. It is to be used solely for the purpose of securing future good behaviour. The action would be fully justified if on earlier occasions the charges envisaged under various clauses of section 110 of the Code had been established in the Court. On the strength of proof of the past incidents falling within the purview of various clauses of section 110 of the Code and to prevent the accused from committing similar offences preventive action can be taken. But this is not the position here. The accusation stated at (i) has yet to be tried. Preventive action is uncalled for. The show cause notice is thus wholly illegal and cannot be sustained.

    6. For the reasons stated above the petition succeeds and hence the following order.

    (i) Show cause notice dated 12-10-1995, at Exhibit A to the petition is quashed.

    (ii) Respondent No. 2 is at liberty to take such action against the petitioner in conformity with law and taking the aforesaid observations in view.

    7. Rule made absolute in the above terms. Intimation to be sent to the concerned authorities immediately.

    Petition allowed.
    Use AI to get other relevant cases.

    Comments

    Lalookhan Haideralikhan v. M.M Kamble, Special ...
    (Dec 6, 1995)