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Equivalent Citations
citation codes
Case Number
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Acts
  • Articles 22 and 226 of the Constitution of India and under Section 491 of the Code of Criminal Procedure,
  • (1) and (3) of section 117. Sub-section (1) of section 117 says:117(1)
  • Ss. 112 to 118 of the Code of Criminal Procedure. Section 112
  • Sub section (3) of S., 117 of the Code of Criminal Procedure
  • necessary.13. Sub-section (3) of that section reads(3)
  • Section 107/151 of the Code of Criminal Procedure,
  • section 107, section 108, section 109, section 110
  • Section 107 read with Section 151 of the Code.
  • Code. Sub-section (1) of section 107 says:107 (1)
  • Sub-section (l) of section 123 says:123. (1)
  • (Sub-sections (2), (3) and (4) of section 107
  • Sub-section (3) of S. 117 of the Code
  • section 106 or section 118
  • Section 137 of the Code.
  • section 4 of the Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Articles 22 and 226 of the Constitution of India and under Section 491 of the Code of Criminal Procedure,
  • (1) and (3) of section 117. Sub-section (1) of section 117 says:117(1)
  • Ss. 112 to 118 of the Code of Criminal Procedure. Section 112
  • Sub section (3) of S., 117 of the Code of Criminal Procedure
  • necessary.13. Sub-section (3) of that section reads(3)
  • Section 107/151 of the Code of Criminal Procedure,
  • section 107, section 108, section 109, section 110
  • Section 107 read with Section 151 of the Code.
  • Code. Sub-section (1) of section 107 says:107 (1)
  • Sub-section (l) of section 123 says:123. (1)
  • (Sub-sections (2), (3) and (4) of section 107
  • Sub-section (3) of S. 117 of the Code
  • section 106 or section 118
  • Section 137 of the Code.
  • section 4 of the Code
Smart Summary

Summary of Opinion: K.S. Hegde, C.J. — Criminal Writ Petitions Nos. 2–10 of 1966

Factual and Procedural Background

Nine criminal writ petitions (Nos. 2 to 10 of 1966) were consolidated. Each petitioner sought a writ of habeas corpus under Articles 22 and 226 of the Constitution and Section 491 of the Code of Criminal Procedure, praying that the respondents produce them and show lawful authority for their detention, and that they be released if no lawful authority is shown.

After "the ugly incidents in Delhi on 7th of this month," the petitioners were arrested between 7th and 13th November and are detained in prison. The petitioners alleged they were not informed of the reasons for their arrest and were not produced before any Magistrate; they claimed unlawful detention.

The respondents (police and Government) stated the petitioners were arrested under Section 107 read with Section 151 of the Code of Criminal Procedure and that they were later produced before Magistrates who ordered release on bail upon furnishing security; because the petitioners allegedly failed to give the required security, they were remanded to judicial custody.

Affidavits were filed by the arresting police officers and by the Magistrates said to have ordered remand; the court examined these affidavits to determine the legality of the arrests and detentions.

Legal Issues Presented

  1. Whether arrests said to be made under Section 151 CrPC were lawful when the stated ground for action was proceedings under Section 107 (a preventive provision that does not create an offence).
  2. Whether detention/remand ordered by Magistrates complied with the procedural requirements of Chapter VIII of the Code of Criminal Procedure (in particular Sections 112, 113–117 and related provisions), including whether an order under Section 112 was made and read/explained as required and whether the Magistrates recorded the requisite reasons under Section 117(3).
  3. Whether the conduct of the Magistrates in placing their affidavits in the hands of Government Counsel affects the impartiality or public confidence required of judicial officers in such matters.

Arguments of the Parties

Petitioners' Allegations

  • They were arrested between 7th and 13th November following disturbances on 7th November and are detained in prison.
  • They were not informed of the reasons for their arrest nor produced before any Magistrate, and therefore their detention is unlawful.

Respondents' Case (Police and Government)

  • The police stated they arrested the petitioners under Section 107 read with Section 151 CrPC (preventive measures and police power to arrest where a design to commit a cognizable offence is known).
  • The Magistrates (by affidavit) stated the petitioners were produced before them and that they ordered release on bail upon furnishing security; the petitioners failed to furnish security and were therefore remanded to judicial custody until the specified date.
  • The Government counsel contended that the police likely arrested the petitioners because they knew the petitioners had designed to commit some cognizable offence (a contention the court observed was not supported by the police affidavits).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Shdran Kumar Gupta v. Superintendent, District Jail, Mathura, A.I.R. 1957 All 189 Explaining the procedural sequence required when proceedings under Section 107 CrPC are contemplated: the Magistrate must make a written order under Section 112, read/explain it under Sections 113/114, then inquire under Section 117; detention/remand under Section 117(3) requires reasons recorded in writing and the prior steps. The court quoted and approved this decision to support its conclusion that, without a Section 112 order and the procedural steps under Chapter VIII, a Magistrate lacked competence to remand or otherwise order detention; the precedent substantiated the requirement that the order under Section 112 is a condition precedent to further action under Chapter VIII.

Court's Reasoning and Analysis

The court proceeded in two main analytical strands: (A) legality of arrest under Section 151 CrPC, and (B) validity of subsequent detention/remand by Magistrates under Chapter VIII (Sections 107–123).

(A) Legality of Arrests under Section 151 CrPC

  • The court examined affidavits of arresting officers. The police stated arrests were made under "Section 107/151 of the Code" on apprehension of imminent danger of breach of peace.
  • Section 151 allows a police officer to arrest without warrant "knowing of a design to commit any cognizable offence" where the officer believes the commission cannot otherwise be prevented. The court emphasized the statutory requirement of "knowledge" of a design to commit a cognizable offence — noting that "apprehension" or "possibility" is not equivalent to "knowledge."
  • Section 107 is preventive in character and does not create or punish an offence; the term "offence" is defined in Section 4 of the Code as an act made punishable by law. Thus, action under Section 107 does not by itself establish that a person is "designing" to commit a cognizable offence for the purposes of Section 151.
  • The affidavits did not establish that the arresting officers had the requisite knowledge that the arrestees were designing to commit a cognizable offence or that the commission of such an offence could not otherwise be prevented. The court also observed there was sufficient time to seek magistrate orders rather than resorting to warrantless arrests.
  • Conclusion on arrests: viewed from any relevant statutory angle, the arrests were not in accordance with law.

(B) Validity of Detention/Remand under Chapter VIII

  • The court examined the Magistrates' affidavits (exemplified by Shri N.K. Garg's affidavit in Writ Petition No. 2 of 1966), which stated the petitioners were produced before the Magistrate and that the Magistrate ordered release on furnishing two sureties of Rs. 10,000 each or remand to judicial custody until 19th November 1966 where sureties were not produced.
  • The court set out and analyzed the relevant provisions: Section 107(1) (power to require person to show cause and to execute bond), Section 112 (requirement that Magistrate make a written order setting forth substance of information received and particulars of bond/sureties), Section 117(1) (inquiry into the truth of information once order under Section 112 is read or explained) and Section 117(3) (power to direct execution of bond and to detain in custody until bond executed or inquiry concluded), and Section 123(1) (commitment if security not given when required).
  • The court held that an order under Section 112 is a condition precedent to any further action under Chapter VIII: it is "the very basis of a proceeding under that Chapter." Without such a written order setting forth the substance of the information and bond particulars, the Magistrate lacked competence to take further steps such as remanding the persons to custody under Section 117(3).
  • The court explicitly agreed with counsel (Sh. C.B. Aggarwala) that without an order under Section 112 the Magistrates had no competence to deal with the petitioners in the manner they purported to.
  • The court relied on the Allahabad High Court decision (Shdran Kumar Gupta) to reinforce the procedural sequence and to emphasize that remand powers under Section 117(3) only arise after Section 112 is made and read or explained under Sections 113/114 and after the inquiry contemplated by Section 117(1) has been commenced; even then a finding that immediate measures are necessary and reasons recorded are required for detention.
  • On the conduct of Magistrates, the court observed it was "highly regrettable" that Magistrates placed their affidavits in the hands of Government Counsel (the prosecuting agency), remarking this is not likely to inspire confidence in their impartiality and admonishing that the High Court must ensure Magistrates discharge judicial functions so as to inspire public confidence.
  • The Government counsel's contention that police had "knowledge" the petitioners designed to commit cognizable offences was not supported by police affidavits; the court found that contention unsubstantiated and apparently an attempt to justify otherwise illegal detention.

Holding and Implications

Holding: For the reasons stated in the opinion, the court concluded that the arrests and detentions were not in accordance with law. Accordingly, the court ordered relief for the petitioners.

Core Ruling: PETITIONS ALLOWED — the petitioners are directed to be set at liberty forthwith.

Implications:

  • Direct effect: The petitioners were ordered to be released immediately (set at liberty forthwith).
  • Procedural emphasis: The court reaffirmed that where proceedings under Section 107 CrPC are contemplated, the procedures in Chapter VIII (particularly Section 112 and the inquiry and recording requirements of Section 117) are mandatory prerequisites to detention or remand; failure to comply renders subsequent detention unlawful.
  • Judicial conduct: The court admonished the practice of Magistrates placing affidavits in the hands of the prosecuting agency, noting it undermines public confidence and that Magistrates must discharge judicial functions impartially.
  • Scope: The court applied existing statutory requirements and precedent to the facts; the opinion grounded relief on established procedural prerequisites rather than announcing a novel legal principle beyond the application of Chapter VIII and the cited authority.

Disposition: Petitions allowed.

    Balraj Mudhok v. Union Of India .

    K.S Hegde, C.J:— In each of these nine criminal writ petititions (Nos. 2 to 10 of 1966) under Articles 22 and 226 of the Constitution of India and under Section 491 of the Code of Criminal Procedure, the petitioner therein prays that this court may be pleased to issue a writ of habeaus corpus calling upon the respondent to produce him in court and to show on what authority they have detained him and, if they fail to show lawful authority for doing so, to set him at liberty. The facts of these cases are more or less identical. Common questions of law arise for decision in these petitions. Hence they are consolidated together. After the ugly incidents in Delhi on 7 th of this month, the petitioners were arrested between the 7th and 13th of this month. They are now detained in prison. They allege that they were not informed why they were arrested, nor were they produced before any Magistrate. Their case is that they are unlawfully detained.

    2. The case for the respondent is that the petitioners were arrested under Section 107 read with Section 151 of the Code. Thereafter they were produced before one or the other of the Magistrates in Delhi, who had ordered them to be released on bail, but as they failed to give the security ordered, they had been ordered to be kept up in judicial custody. For giving relief to the petitioners in these petitions, it is necessary to find out which one of the two reasons is the correct version, as I am of the opinion that on the very facts put forward by the respondents, it is clear the detention of the petitioners is not in accordance with law.

    3. The police officers who arrested the petitioners have filed affidavit in these cases. According to them they arrested the petitioners under Section 107 read with Section 151 of the Code. The Magistrates, who are said to have ordered their detention, have also filed their affidavits in these cases. In their affidavits they say that when the petitioners were produced before them they had directed their release on bail on their furnishing security, as ordered but as they failed to furnish security, they have been remanded to judicial custody.

    4. The first question that arises for decision is whether on the facts stated by the respondents, the arrest of any of the petitioners can be considered legal. For deciding this question it is necessary to examine the reason given by the officers who arrested the petitioners for arresting them. As the reason given in all the cases is more or less identical, it would be sufficient if I quote the relevant passage from the affidavit filed in one of the petitions. Shri Bhim Singh, Inspector Police, who arrested Shri Balraj Mudhok the petitioner in writ petition No. 2 of 1966, had stated thus in his affidavit:—

    “That on 9th November, 1966 I arrested Shri Balraj Mudhok, the petitioner, and Sarvshri Amrit Lal son of Shri Lachhman Dass, Mela Ram son of Ladha Ram and Ram Saroop son of Mangal Sain, all residents of New Rajindre Nagar New Delhi, under Section 107/151 of the Code of Criminal Procedure, on apprehension of immenent danger of breach of peace from them and I informed them the reasons for their arrest.”

    5. The question is whether any arrest under section 151 of the code, could have been made for the aforementioned reason. That section says:—

    “A Police officer knowing of a design to commit any cognizable offence may arrest without orders from a Magistrate and without a warrant, the person so designing, if it appears to such officer that the commission of the offence cannot be otherwise prevented”

    6. The power given under this provision impugnes on one of the important liberties of an individual. Hence it is necessary that in the exercise of that power, there should be strict compliance with the requirments of the law. In these cases, as mentioned earlier, the arrests of the petitioners were said to have been made under section 107 of the code. section 107 does not deal with any offence. That provides for taking preventive steps to restrain a person from committing breach of the peace or from disturbing the public tranquillity, or, doing any wrongful act that may probably occassion a breach of the peace, or disturb the public tranquillity. Proceedings under section 107 of the code cannot'be considered as prosecutions for offences. The term ‘offence’ is defined in section 4 of the Code thus:—

    ‘offence’ means any act or omission made punishable by any law for the time being inforce.”

    7. Section 107 does not provide for any punishment. A person proceeded against under that provision cannot be said to be presented for an of fence nor any action taken under that provision can be considered as a punishment What is required under section 151 of the code is that the officer concerned must know that the person to be arrested is designing to commit a cognizable offence. An apprehension ‘that he may commit an offence is not’ sufficient under that provision. Apprehension is not the same thing as knowledge. The former is mere feeling. Later is a definite conclusion. Further, even mere knowledge that the person concerned would endanger peace or tranquillity is not sufficient. Every disturbance of peace or tranquillity need not result in a cognizable offence. Again, the possibility of the commission of a cognizable offence does not mean that he is designing to commit such an offence Lastly, it does not said that it appeared to the officer concerned that the commission of the offence could not be otherwise prevented. From the facts proved, it is clear there was enough time to seek orders from Magistrate. From which ever angle we see, it is clear that the arrest of the petitioners were not in accordance with law.

    8. Now I come to the question whether their detention is in accordance with law. Strangely enough the Magistrates who ordered their detention, have chosen to put in the hands of the Government Counsel their affidavits setting out the reasons for detaining the petitioners. This conduct on their part is not likely to inspire confidence in the impartiality of the Magistrates. In these cases the petitioners' allegation is that they were never produced before any Magistrate; no Magistrate informed them of the offence with which they were charged; nor were any orders passed in their presence or to their knowledge Even when such allegations were made, it is surprising that the Magistrates still choose to give their affidavits in the hands of the prosecuting agency. This act of the Magistrates is highly regrettable. I hope, such things will not be repeated. The High Court has a duty to see that the Magistrates discharge their judicial functions in a manner which would inspire confidence in the minds of the public.

    9. Now for pronouncing on the validity of the detention of the petitioners it is necessary to refer to the affidavits of the Magistrates, It would be sufficient if I refer to the affidavit of one of the Magistrates because averments in all the affidavits are more or less similar. I shall again go back to Criminal Writ petition No. 2 of 1966. The Magistrate concerned is Shri N.K Garg. This is what the learned Magistrate says:—

    “2. That on 9th November, 1966 Sarvshri Balraj Mudhok, Amrit Lal, Mela Ram Kapoor and Prof. Ram Saroop were produced before me by Rajinder Nagar Police, Delhi under Police custody together with a complaint under sections 107, 151 of the code of Cri minal Procedure against them.

    3. That the said Sarvshri Balraj Madhok, Amrit Lal, Mela Ram Kapoor and Prof. Ram Saroop were apprised by me that they had been arrested under seetions 107/151 of the Code of Criminal Procedure.

    4. That I passed the order that all the four respondents be released on their furnishing two sureties of Rs. 10,000/- each with a personal bond of like amount failing which they be remanded to judicial custody till 19th November, 1966.

    5. That out of the four persons, Shri Mela Ram offered two sureties of Rs. 10,000/- each before Shri R.K Anand Magistrate 1st Class, New Delhi on 10th November, 1966 and was released.

    6. That Shri Balraj Madhok and other two respondents did not produce any surety as ordered by me and on their failure to produce the required surety they were remanded to judicial custody till 19th November, 1966 and till date the three respondents including Shri Balraj Madhok have not off erred any surety before me.”

    10. Now, I have to see whether the procedure adopted by the Magistrates is in accordance with the provisions contained in Chapter VIII of the Code. Sub-section (1) of section 107 says:—

    “107 (1) Whenever a Presidency Magistrate, District Magistrate, Sub-Divisional Magistrate or Magistrate of the first Class informed that any person is likely to commit a breach of the peace or disturb the public tranquillity, or to do any wrongful act that may probably occassion a breach of the peace or disturb the public tranquillity the Magistrate if in his opinion there is sufficient ground for proceeding may, in manner hereinafter provided, 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 such period not exceeding one year as the Magistrate thinks fit to fix.” (Sub-sections (2), (3) and (4) of section 107 are not relevant for our present purpose).

    11. We may next go to section 112. That sections reads:—

    “112. When a Magistrate acting under section 107, section 108, section 109, section 110 deems it necessary to require any person to show cause under such section, 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”

    12. Next the relevant provisions are those contained in sub-sections' (1) and (3) of section 117. Sub-section (1) of section 117 says:—

    “117(1) When an order under section 112 has been read or explained under section 113 to a person present in Court or when any person appears or is brought before a Magistrate in compllance with, or in execution of, a summons or warrant issued tinder section 114, the Magistrate shall procede to inquire into the truth of the information upon which action has been taken, and to take such further evidence as may appear necessary.”

    13. Sub-section (3) of that section reads—

    “(3) Fending the completion of the inquiry under sub-section (1), the Magistrate, if he considers that immediate measures are necessary for the prevention of a breach of the peace or disturbance of the public tranquillity or the commission of any offence or for the public safety, may, for reasons to be recorded in writing, direct the person in respect of whom the order under section 112 has been made to execute & bond, with Or without sureties, for keeping the peace or maintaining good behaviour until the conclusion of the inquiry, and may detain him In custody until such bond is executed or in default of execution, until the inquiry is concluded.” (The remaining portion is not necessary for our present purpose.)

    14. Section 118 deal with the final order to be made in an inquiry under Chapter VIH. Sub-section (l) of section 123 says:—

    “123. (1) If any person ordered to give security under section 106 or section 118 does not give such security on or before the date on which the period for which such security is to be given commences, he shall except in the case next hereinafter mentioned, be committed to prison, or, if he is already in prison, be detained in prison until such period expires or until within such period he gives the security to the court of Magistrate who made the order requiring it.”

    15. Form the reading of these provisions, it is clear that when a person “is proceeded against under section 107 of the code, and he appears or is produced before a Magistrate, the first thing that a Magistrate has to do is, when he deems it necessary to require the person to show cause under.that section, to make an order in writing, setting forth the substance of the information received, the amount of the bond to be exerted, the terms for which it is to be in force, and the number, character and class of surities (if any) required. This is a condition precedent for, taking further steps under Chapter VIII of the Code. An order under Section 112 is the very basis of a proceed ing under that Chapter. Without such an order, the Magistrate is in competent to take further action. There is no question of grantirg bail in a proceeding under Section 137 of the Code. I am in entire agreement with Sh. C.B Aggarwala in his contention that without in order under section 112 of the code, the Magistrates had no competence to deal With the petitioners. In this connection, I may respectfully quote with approval some of the observations of the Allahabad High Court in Shdran Kumar Gupta v. Suprintendent, District Jail, Mathura . A.I.R 1857 All 189. This is what Bhargava, J speaking for the Court observed in that case:

    “(7) The point that we have to consider then is what power the Sub-Divisional Magistrate of Chhata had to direct the detention of these detenus in jail. When there are proceedings under S. 107 of the Code of Criminal Procedure or when proceedings under that provision are contemplated, the procedure to be adopted is laid down In Ss. 112 to 118 of the Code of Criminal Procedure. Section 112 lays down the first step that has to be taken by the Magistrate.

    When the Magistrate acting under S. 107 deems it necessary to requite any person to show cause under that section, he has to 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 order made by the Magistrate has to be read over to the person in respect of whom such order is made if that person happens to be present in court under S. 113 of the Code of Criminal Procedure. In case such person is not present in court, the magistrate has to issue summons requiring him to appear, or, when such person is in custody, a warrant directing the officer in whose custody he is, to bring him before tho Court. Under S.117 of the Criminal Procedure Code, when an order under S, 112 has been read over or explained to a person under S 113 or S. 114 of the Code of Criminal Procc dure the magistrate is required to proceed to enquire into the truth of the information upon which action was taken by him, and to take such further evidence as may appear necessary.

    Sub-section 3 of S. 117 in such circumstances empowers the Magistrate, if he considers that immediate measures are necessary for prevention of a breach of the peace or disturbance of the public tranquillity or the commission of any offence or for the public safety, for reasons to be recorded in writing, to direct the person in respect of whom the order under S 112 has been made to execute a bond with or without sureties fof keeping the peace or maintaining good behaviour until the conclusion of the enquiry and to detain him in custody until such bond is executed or in default of execution, until the inquiry is concluded

    These provisions of the Criminal Procedure code thus lay down that, whenever proceedings under S. 107 of the Code of Crimmal Procedure are contemplated against any person the proceedings are to be initiated by preparing a notice under S. 112 of the Code and serving it on that person under S. 113 or S 114 of the Code.

    The present case is one which would be governed by these provisions of law. When these detenus were produced before the Sub Divisional Magistrate at 10.15 a m. on 9th August, 1956 and the report of the police indicated that they had been taken into custody for the purpose of taking proceedingsunder S. 107, the Magistrate should have then and there prepared a written order under S. 112 of the Code of Criminal Procedure and should have read over that order to these detenus and if they so desired, should have explained the contents of that order to them.

    Until he had done so, his powers of remanding these detenus to custody under Sub section (3) of S., 117 of the Code of Criminal Procedure did not vest in him and could not be exercised by him. Even if an order under S. 112 of the Code had not been prepared by him earlier before these persons were taken into custody by the police, the Magistrate should hove summoned these persons so that they could be produced before him and the order could be read out to them under S 114 of the Code of Criminal Procedure.

    In either case, no warrants for remanding these persons for custody in jail could have been issued by the Magistrate until he had already made an order under S. 112 of the Code and had read out the contents of it to the persons concerned under S. 113 or S. 114 of the Code of Criminal Procedure. Even, thereafter it was incumbent on the Magistrate under Sub-section (3) of S. 117 of the Code to come to a finding that immediate measures were necessary for prevention of the breach of the peace or disturbance of the public tranquillity and thereupon to direct these detenus to execute bonds with or without sureties for keeping the peace until the conclusion of the enquiry.”

    After the Magistrate had taken all these steps, he could then direct detention of these persons In custody until such bonds were executed or until the conclusion of the enquiry in case no such bonds were executed.

    16. The learned Government counsel contended before me that it is likely that the police officers had arrested the petitioners as they knew that they had designed to commit some cognizable offence. The police officers do not say so. What they have stated in their affidavits, runs counter to that contention. This is something to totally new. I do not know how the Government counsel is able to put forward that contention. Obviously, he is somehow trying the justify the illegal detention of the petitioners. For the reasons, mentioned above, these petitions are allowed and the petitioners are directed to be set at liberty forthwith.

    17. Petitions allowed.

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    Comments

    Balraj Mudhok v. Union Of India .
    (Nov 18, 1966)