M.K.Varghese Cor Episcopa vs State Of Kerala

Excerpt:

PARAGRAPH NO 19.

Whether the petitioner is entitled to get the benefit of any of the exceptions provided to Section 499 I.P.C, whether he had made the statements in the writ petition in good faith for protection of his interest etc. are matters which cannot be decided by this Court in this petition filed under Section 482 Cr.P.C. Ordinarily, the question as to whether the statement in a given case falls under any of the ten exceptions to Section 499 I.P.C will have to be decided only after trial and the burden to bring the libel or slander under any of those exceptions is, by virtue of Section 105 of the Indian Evidence Act, on the accused.

PARAGRAPH NO 20.

As noticed earlier, the question whether the petitioner had made the imputations against the complainant in the writ petition in good faith for the protection of his interest is a matter which cannot be decided in a petition filed under Section 482 Cr.P.C (See Shatrughna Prasad Sinha v. Rajbhau Surajmal Rathi :(1996) 6 SCC 263). It is needless to state that the question of applicability of the Exceptions to Section 499 I.P.C as well as all other defences that may be available to the accused will have to be gone into during the trial of the case (See Balraj Khanna v. Moti Ram : AIR 1971 SC 1389 and Jeffrey J. Crl.M.C.No.6794/2019 Diermeier v. State of West Bengal : (2010) 6 SCC 243).

 

Kerala High Court
M.K.Varghese Cor Episcopa vs State Of Kerala on 8 January, 2020
               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                    PRESENT

          THE HONOURABLE MR. JUSTICE R. NARAYANA PISHARADI

  WEDNESDAY, THE 08TH DAY OF JANUARY 2020 / 18TH POUSHA, 1941

                       Crl.MC.No.6794 OF 2019(H)

  IN CONNECTION WITH CC 119/2019 OF CHIEF JUDICIAL MAGISTRATE
                       COURT, ERNAKULAM


PETITIONER/ACCUSED:

               M.K.VARGHESE COR EPISCOPA
               AGED 58 YEARS
               S/O. M.J. KOSHI, NOW WORKING AS VICAR, ST. MARYS
               ORTHODOX CHURCH, KOIPALLY, KAYAMKULAM, RESIDING AT
               MUTHALAVANAPARAMBIL, KOLLAKADAVU P.O, MAVELIKKARA.

               BY ADVS.
               SRI.K.R.VINOD
               SMT.M.S.LETHA
               KUM.K.S.SREEREKHA
               SRI.NABIL KHADER

RESPONDENTS:

      1        STATE OF KERALA
               REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF
               KERALA, KOCHI-682 031

      2        PAPPACHAN PHILIPPOSE,
               AGED 64 YEARS
               S/O. T. PAPPACHAN, C/O. HOTEL GRAND SEASON,
               CHITTOOR ROAD, ERNAKULAM, PIN-682 016

                 SMT.V.SREEJA.P.P


     THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD         ON
07.11.2019, THE COURT ON 08.01.2020 PASSED THE FOLLOWING:
 Crl.M.C.No.6794/2019
                                      2



                                                                    "CR"

                    R.NARAYANA PISHARADI, J
                    ************************
                      Crl.M.C.No.6794 of 2019
             ---------------------------------------------
              Dated this the 8th day of January, 2020


                                 ORDER

The petitioner is the sole accused in the case C.C.No.119/2019 on the file of the Court of the Chief Judicial Magistrate, Ernakulam.

2. The aforesaid case is one instituted upon the complaint filed against the petitioner by the second respondent.

3. According to the petitioner, he is accused of committing an offence punishable under Section 500 I.P.C. However, the petitioner has not produced copy of the order passed by the learned Magistrate taking cognizance of the offences on the complaint filed against him by the second respondent (hereinafter referred to as ‘the complainant’).

4. Annexure-A1 is the copy of the complaint filed against the petitioner. The material averments in Annexure-A1 complaint Crl.M.C.No.6794/2019 are as follows: The accused filed W.P.(C) No.12448/2018 before this Court seeking police protection against certain persons who were accused in the case which was registered as Crime No.472/2018 of Nooranad police station. In the aforesaid writ petition, the complainant was arrayed as the seventh respondent. There were various allegations and imputations made against the complainant in the aforesaid writ petition which are extracted in the complaint. Such statements made about the complainant in the writ petition filed by the accused are defamatory and the accused has committed an offence punishable under Section 500 I.P.C. On 09.04.2018, the accused made a visit to the hotel in which the complainant was residing. The accused met the Manager of the hotel and made statements defamatory to the complainant to him in front of the staff and the customers of the hotel. The accused told the Manager of the hotel that the complainant is the kingpin who is arranging contract killers. Such imputation was made by the accused intentionally with the knowledge that the goodwill and reputation of the complainant would be put to danger. The accused has caused irreparable  injury to the prestige and reputation of the complainant by making the defamatory statements.

5. This petition is filed under Section 482 Cr.P.C for quashing Annexure-A1 complaint and the proceedings initiated against the petitioner pursuant to that complaint.

6. Notice was served on the second respondent but he has not chosen to make appearance in this petition. Heard learned counsel for the petitioner.

7. Learned counsel for the petitioner contended that the averments in Annexure-A1 complaint do not attract the offence punishable under Section 500 I.P.C. Learned counsel for the petitioner also contended that the averments and the statements in the writ petition filed by the petitioner against the complainant enjoy absolute privilege and on the basis of those statements, no complaint for an offence punishable under Section 500 I.P.C is maintainable.

8. Section 499 I.P.C states that, whoever, by words, either spoken or intended to be read, or by signs or by visible representations, makes or publishes any imputation concerning Crl.M.C.No.6794/2019 any person intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person, is said to defame that person. Four explanations and ten exceptions are also provided to this provision.

9. Under Section 499 I.P.C, in order that an offence of defamation may be committed, there must be making or publication of any imputation concerning any person by words either spoken or intended to be read, or by signs or by visible representations, intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person. To constitute the offence of defamation there must therefore be making or publication of an imputation concerning any person and the making or publication must be with intent to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person. Unless there is publication there can be no commission of an offence of defamation.

10. The writ petition filed by the petitioner against the complainant contained a statement that, the persons who were Crl.M.C.No.6794/2019 accused in the case registered as Crime No.472/2018 of Nooranad police station, are the hired goons of the complainant. The writ petition also contained a statement that the crime committed which led to the registration of Crime No.472/2018 of Nooranad police station is the handwork of the complainant and that respondents 8 to 10 in the writ petition are the contract killers hired by the complainant. Prima facie, these statements in the writ petition filed by the petitioner, are defamatory to the complainant.

11. If the pleadings filed in the court contain defamatory statements, it amounts to publication (See Thangavelu Chettiar v. Ponnammal : AIR 1966 Mad 363). Once a statement is filed in a court of law, it can be considered as published (See Prabhakaran v. Gangadharan : 2006 (2) KLT

122).

12. There is no merit in the contention of the learned counsel for the petitioner that the statements made by the petitioner in the writ petition filed before this Court enjoy absolute privilege. In Shybimon v. Haridas : 2010 (2) KHC Crl.M.C.No.6794/2019 607: 2010 (2) KLT 158, it has been held as follows:

“If a party to a judicial proceeding is prosecuted for the criminal offence of defamation in respect of a statement made in such judicial proceeding either on oath or otherwise, his criminal liability must be determined by reference to the provisions of Section 499 IPC alone. The English common law doctrine of absolute privilege can be set up as a defence only in a suit for damages under the Law of Torts. No such privilege is recognized by the Indian Penal Code beyond the limits of the exceptions embodied in Section 499 of the Indian Penal Code. The said provision together with its exceptions forms a complete code in itself with regard to the criminal liability of a person accused of the offence of defamation. Every defamatory statement not coming within any of the 10 Exceptions to Section 499 IPC is punishable under Section 500 IPC. The Court cannot engraft thereupon any further exceptions derived from the common law of England or based on grounds of public policy”.

13. The privilege defined by the exceptions to Section 499 of the Indian Penal Code must be regarded as exhaustive as to the cases which they purport to cover and recourse cannot be Crl.M.C.No.6794/2019 had to the English Common Law to add new grounds of exception to those contained in the statute (See Tiruvengada Mudali v. Tripurasundari Ammal: AIR 1926 Mad 906). If a party to a judicial proceeding is prosecuted for defamation in respect of a statement made therein on oath or otherwise, his liability must be determined by reference to the provisions of Section 499 I.P.C and the court cannot engraft thereupon exceptions derived from the Common Law of England or based on grounds of public policy. Consequently, a person in such a position is entitled only to the benefit of the qualified privilege (See Satis Chandra Ckakrabarti v Ram Dayal : AIR 1921 Cal 1).

14. The decision in Tiruvengada Mudali (supra) has been referred to by the Supreme Court in M.C. Verghese v. T.J. Ponnan : AIR 1970 SC 1876 and it has been held as follows:

“In Thiruvengadda Mudali v. Tripurasundari Ammal, ILR 49 Madras 728 a Full Bench of the Madras High Court observed that the exceptions to Section 499 I.P.C must be regarded as exhaustive as to the cases which they purport to cover and recourse cannot be had to the English common law to add new grounds of exception to those Crl.M.C.No.6794/2019 contained in the statute. A person making libellous statements in his complaint filed in court is not absolutely protected in a criminal proceeding for defamation, for under the Eighth Exception and the illustration to Section 499 the statements are privileged only when they are made in good faith. There is therefore authority for the proposition that in determining the criminality of an act under the Indian Penal Code the courts will not extend the scope of special exceptions by resorting to the rule peculiar to English common law”.

15. Reliance on the decision in Gopalankutty Nair v.

Sankunny Ezhuthassan : 1971 KLT 393 made by the learned counsel for the petitioner to claim absolute immunity from prosecution for defamation in respect of the statements made by the petitioner in the writ petition, on the ground that they are statements made in a judicial proceedings, is misplaced. The aforesaid decision was rendered in considering the maintainability of a suit filed for realisation of damages for defamation.

16. The decision of the Supreme Court in Abdul Rehman v. Aneesh-ul-HaK : (2011) 10 SCC 696 also does not help the petitioner to show that the complaint filed against him is not Crl.M.C.No.6794/2019 maintainable. It was a case in which the offences punishable under Sections 211 and 500 I.P.C were alleged against the accused. In that case, the Apex Court considered the applicability of the bar under Section 195 Cr.P.C in respect of the offence punishable under Section 211 I.P.C. The Apex Court held that the bar under Section 195 Cr.P.C would apply to taking cognizance of an offence punishable under Section 211 I.P.C committed in relation to a judicial proceedings and the Magistrate cannot take cognizance of that offence on the basis of a private complaint. It is pertinent to note that the Apex Court gave liberty to the complainant in that case to proceed with the complaint so far as the same related to commission of an offence punishable under Section 500 I.P.C.

17. There is yet another aspect which requires consideration. Annexure-A1 complaint also contains averments regarding the defamatory statement allegedly made by the petitioner about the complainant when the petitioner visited the hotel in which the complainant was residing. There is a specific allegation in the complaint that the petitioner told the Manager of  the hotel that the complainant is the kingpin who is arranging contract killers and that such statement was made by him in front of the staff and the customers of the hotel. The Manager of the hotel is a witness cited in the complaint. The aforesaid words, allegedly spoken to by the petitioner to the Manager of the hotel, are, prima facie, defamatory to the complainant.

18. Whether the petitioner is entitled to get the benefit of any of the exceptions provided to Section 499 I.P.C, whether he had made the statements in the writ petition in good faith for protection of his interest etc. are matters which cannot be decided by this Court in this petition filed under Section 482 Cr.P.C. Ordinarily, the question as to whether the statement in a given case falls under any of the ten exceptions to Section 499 I.P.C will have to be decided only after trial and the burden to bring the libel or slander under any of those exceptions is, by virtue of Section 105 of the Indian Evidence Act, on the accused.

19. The Ninth Exception to Section 499 I.P.C provides that it is not defamation to make an imputation on the character of another provided that the imputation be made in good faith for  the protection of the interests of the person making it, or of any other person or for the public good. The Ninth Exception deals with statement made for the protection of the interest of the person making it. The ingredients of the Ninth Exception are, first that the imputation must be made in good faith; secondly, the imputation must be for protection of the interest of the person making it or of any other person or for the public good. Good faith is a question of fact. So is protection of the interest of the person making it.

20. As noticed earlier, the question whether the petitioner had made the imputations against the complainant in the writ petition in good faith for the protection of his interest is a matter which cannot be decided in a petition filed under Section 482 Cr.P.C (See Shatrughna Prasad Sinha v. Rajbhau Surajmal Rathi :(1996) 6 SCC 263). It is needless to state that the question of applicability of the Exceptions to Section 499 I.P.C as well as all other defences that may be available to the accused will have to be gone into during the trial of the case (See Balraj Khanna v. Moti Ram : AIR 1971 SC 1389 and Jeffrey J. Crl.M.C.No.6794/2019 Diermeier v. State of West Bengal : (2010) 6 SCC 243).

21. The result of the discussion above is that the prayer made by the petitioner for quashing Annexure-A1 complaint and the criminal proceedings initiated against him by the complainant cannot be allowed.

Consequently, the petition is dismissed.

(sd/-) R.NARAYANA PISHARADI, JUDGE jsr/04/01/2010 Crl.M.C.No.6794/2019 APPENDIX PETITIONER’S EXHIBITS:

ANNEXURE A1 THE CERTIFIED COPY OF THE COMPLAINT FILED BY THE 2ND RESPONDENT BEFORE THE CHIEF JUDICIAL MAGISTRATE COURT, ERNAKULAM THAT WAS TAKEN IN FILES AS CC NO. 119/2019 ANNEXURE A2 THE COPY OF THE WPC NO. 12448/2018 ANNEXURE A3 THE COPY OF THE REPLY NOTICE SENT BY THE PETITIONER.

RESPONDENTS’ EXHIBITS: NIL TRUE COPY PS TO JUDGE

Exceptions to defamation are a matter of trial

Excerpt:

“First Exception – Imputation of truth which public good requires to be made or published.- It is not defamation to impute anything which is true concerning any person, if it be for the public good that the imputation should be made or published. Whether or not it is for the public good is a question of fact.

Tenth Exception – Caution intended for good of person to whom conveyed or for public good.- It is not defamation to convey a caution, in good faith, to one person against another, provided that such caution be intended for the good of the person to whom it is conveyed, or of some person in whom that person is interested, or for the public good.”

12. As can be seen from the First exception, whether or not the statement or imputation is for the public good is a question of fact. Both these exceptions save the imputations which are made in public good. It being a pure question of fact, as has been observed in the case of Dilip Babasaheb Londhe (supra), it would be appropriate to leave it for the decision at the trial to ascertain if the news item was published in good faith, by extending ( 10 ) cri appln 2032.09 suitable opportunity to both the sides to lead evidence.

Bombay High Court
Vijay Jawarlalji Darda And Ors vs State Of Mah And Anr on 4 October, 2019
Bench: Mangesh S. Patil
                                        (1)                      cri appln 2032.09

               IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                          BENCH AT AURANGABAD

                    CRIMINAL APPLICATION NO. 2032 OF 2009

1.    Vijay Jawaharlalji Darda,
      Age- 58 years, Occu- Business,
      R/o Lokmat Bhavan,
      Nagpur.

2.    Rajendra Jawaharlalji Darda,
      Age- 56 years, Occu- Business,
      R/o Lokmat Bhavan,
      Nagpur.

3.    Sudhir Prabhakar Mahajan,
      Age- 50 years, Occu- Service,
      R/o 11, Akshada Apartments,
      Aadarsha Nagar, Jalgaon.

4.    Pramod Bhimsing Patil,
      Age- 49 years, Occu- Service,
      R/o Kasoda, Tq.. Erandol,
      Dist. Jalgaon.                                          ...        APPLICANTS

               Versus

1.    State of Maharashtra

2.    Vijay Bapu Patil,
      Age 40 years, Occ. Nil,
      R/o Shop No.49, Ambedkar Market,
      Jalgaon.                                                ...        RESPONDENT

                                         ...
                   Advocate for Applicants : Mr. Satyajit S. Bora.
                    A.P.P. for Respondent/State : Mr. B.V. Virdhe.
                  Advocate for Respondent no.2: Mr. Vijay B. Patil.
                                         ...




     ::: Uploaded on - 04/10/2019                    ::: Downloaded on - 05/10/2019 05:22:52 :::
                                         (2)                    cri appln 2032.09

                                    CORAM : MANGESH S. PATIL, J.

RESERVED ON: 04.09.2019 PRONOUNCED ON: 04.10.2019 JUDGMENT :-

The applicants are invoking the powers of this Court under Section 482 of the Code of Criminal Procedure and under Article 226 and 227 of the Constitution of India for quashing the proceeding bearing S.C.C. No.2223 of 2008 lodged by the respondent no.2 for the offence punishable under Section 500 of the Indian Penal Code in respect of a news item published by them on 11.07.2008 in their news paper ‘Lokmat’. The applicant no.1 is the Chairman, applicant no.2 is the Chief Editor, applicant no.3 is the Editor and the applicant no.4 is the reporter from village Kasoda Taluka Erandol, District Jalgaon.

2. The respondent no.2 filed a private complaint in the Court of the Chief Judicial Magistrate, Jalgaon alleging that in ‘Lokmat’ dated 11.07.2008 a news item was published on the front page under the caption ‘Narbali cha pryatna’ (Attempt at Human Sacrifice) with a sub heading ‘Jalu Gramsthanche Madtine Vachale Balkache Pran’ (A Child survives death scare because of alertness of Jalu villagers). The respondent no.2 claimed to be a social worker and a Founder President of Akhil Bhartiya Rajarshree Shahu Brigade, Jalgaon, which has been registered as a union at Nashik. There are number of (3) cri appln 2032.09 branches of the organization through out the State of Maharashtra. He alleged that under above caption a news was published mentioning that the respondent no.2 and ten members of his organization were taken to the police station on 10.07.2008. They were in police station till 11.07.2008 still the police could not collect any evidence and did not register any crime. In spite of that the news item was published. This was done by the applicants with intent to harm his reputation and the reputation of his organization. As a result of such a news item many persons started spreading rumours and started questioning him about the contents of the news item. He is defamed. He has been put to disrepute. He thereafter alleged that on 17.07.2008 he sent a notice to the applicants through his advocate and demanded the particulars on the basis of which the news item was published. However they did not respond and therefore they were liable to be punished. The learned Magistrate recorded the statement under verification and by the order dated 28.08.2008 directed the process to be issued.

3. The learned advocate for the applicants submits that it is a fact that a news item was published as was alleged on 11.07.2008 in the news paper ‘Lokmat’ (Exhibit-C). There is no question about disputing this fact and the news item is very well there to be read and must have been read by many persons. However, according to the learned advocate, what was published (4) cri appln 2032.09 was merely a report about the incident and no opinion was expressed. It was a truthful reporting of an incident wherein the respondent no.2 and his associates were indeed found moving in the village as a group with a boy named in the news item. The villagers suspected that the child was being carried by these people for sacrifice and one human skull was found. The persons were accosted by the villagers. The villagers assaulted them and took them to police station and the process of registering crime was going on till late in the night and Sub Inspector Khan of Bhadgaon was inquiring into it. He would further submit that it was a candid reporting in as much as even the version of the respondent and his associates to police that they had come there for a party was also mentioned in the news item.

4. The learned advocate would submit that further inquiry by the applicant no.4 with the police concerned revealed that indeed the incident was true. The respondent no.2 and his associates were assaulted by the villagers and were produced before the police. The boy was with them aged between 8-10 years and the villagers perceived that the boy was being taken for sacrifice. The matter was inquired into by Sub-Inspector Farooq Khan and on verification it was transpired that it was a matter of misunderstanding. They all had gathered there for a party. The boy was in fact was a nephew of one of them Sambhaji. They all were proceeding for a party but since it was (5) cri appln 2032.09 being held in a field the villagers perceived that it was some attempt at human sacrifice. The police also informed him about having inquired with the respondent by invoking the provisions of Section 68 of the Mumbai Police Act and having allowed them to let go under Section 69. Such a news explaining everything was also published on the very next day i.e. 12.07.2008 in the same daily. It is thus quite clear that it was a sheer misunderstanding and the news item was in fact a truthful disclosure of the happenings.

5. The learned advocate would submit that the complaint is devoid of any allegations that the applicants were harbouring some grudge against him and his associates and had published the news item to settle some score much less intending to harm his reputation. Since it turned out to be a factually correct reporting, no further inquiry is necessary and would fall under First exception to Section 499 which saves such true publication of a news item made in public good and was done in good faith and would also fall under Ninth exception, since the news was published in good faith for the protection of public at large and since it was seriously thought to be a case of human sacrifice.

6. The learned advocate for the applicants then placed reliance on the decision in the case of Jawaharlal Darda and Ors. Vs. Manoharrao Ganpatrao Kapsikar and Anr.; AIR 1998 Supreme Court 2117, Dilip (6) cri appln 2032.09 Babasaheb Londhe and Ors. Vs. State and Ors; 2013 ALL M.R. (Cri.) 4302 and the decision of a coordinate bench of this Court in Criminal Application No.607 of 2006 dated 09.11.2017 Dinkar Keshvrao Raikar and Anr. Vs. Mirza Afzal Baig s/o. Mirza Anvar Baig (Aurangabad Bench).

7. The learned advocate for the respondent no.2 submitted that once publication of the news item is brought on record. The contents of the news item clearly show that the respondent no.2 and his associates were clearly named therein to be the persons conveying to the public at large that they were nabbed by the villagers by suspecting that they were indulging in some inhuman act like human sacrifice. At this juncture this is sufficient to infer that it has the tendency of putting the respondent no.2 and his associates to disrepute and had a tendency to lower their reputation in the esteems of others as defined under Section 499 of the Indian Penal Code.

8. Whether the applicants had published such news item intentionally is a pure question of fact which can only be gone into and decided after extending sufficient opportunity to the respondent no.2 to prove his allegations. Similarly, whether or not they had published it for public good is again a question of fact as laid down in the first exception to Section 499 of the Indian Penal Code and being a question of fact, it could be decided only at a full-fledged trial. Consequently, when only the cognizance has been taken (7) cri appln 2032.09 by the Magistrate and a process has been issued, it cannot be concluded that the applicants had acted bona fide and had published the news item in good faith.

9. The learned advocate would submit that the applicants could have merely reported the incident without mentioning the names of the persons i.e. the respondent no.2 and his associates even if it was a fact that they were accosted by the villagers and were taken to the police station. If really the applicants were having some bona fides they should have waited for things to be clarified by police which according to them was done on the next day. The fact that the news was published hurriedly without such verification is demonstrative of the fact that they had not acted in good faith and the knowledge of the consequences of such serious imputations in a news item on the front page of the newspaper is sufficient to attribute knowledge on the part of the applicants that the contents of the news item had the potential to lower the reputation of the respondents in the esteems of others. Therefore the respondent no.2 deserves to be allowed to proceed with the trial and to lead evidence to substantiate the allegations. The facts prima facie make out a case of defamation and cannot be said to be an abuse of the process of law so as to quash and set aside the complaint itself.

10. I have carefully gone through the papers and particularly the news item. To repeat in brief, the news item clearly mentions that the respondent no.2 and his associates were accompanied by a child and were present in a field nearby the village, the villagers perceived that they were about to give a human sacrifice and had assaulted them and had taken them to the police station. One can easily attribute knowledge of the consequences of publication of such a news item containing grave imputations. At this juncture, one need not delve much in this aspect and the contents of the news item indeed can easily be said to have lower the reputation of the respondent no.1 in the esteems of others and the knowledge of such consequence can easily be imputable to the persons who have published the news.

11. True it is that the applicant no.4 thereafter seems to have inquired with the police on the next day i.e. 12.07.2008 and received a reply mentioning that indeed such an incident had taken place but it was a case of misunderstanding and the respondent no.2 and his associates were allowed to go after some inquiry. It was also informed by the Assistant Police Inspector of Kasoda Police Station by his reply dated 26.11.2008 under his signature and seal of the office that the respondent no.2 and his associates were brought to the police station at 4.00 a.m. of 11.07.2008 and were let go at 13.05 hours after inquiry. It is also true that a detail news was again published in the same daily on 12.07.2008 giving all these details mentioning as to how the incident (9) cri appln 2032.09 had put the respondent no.2 and his associates to the assault and lots of embarrassment. But then though prima facie it can be said that news item merely reported the true state of affairs, still, the question here would be as to if the case of the applicants can be said to fall under the relevant exceptions i.e. the First exception and the Tenth exception. The exceptions read as under:

“First Exception – Imputation of truth which public good requires to be made or published.- It is not defamation to impute anything which is true concerning any person, if it be for the public good that the imputation should be made or published. Whether or not it is for the public good is a question of fact.

Tenth Exception – Caution intended for good of person to whom conveyed or for public good.- It is not defamation to convey a caution, in good faith, to one person against another, provided that such caution be intended for the good of the person to whom it is conveyed, or of some person in whom that person is interested, or for the public good.”

12. As can be seen from the First exception, whether or not the statement or imputation is for the public good is a question of fact. Both these exceptions save the imputations which are made in public good. It being a pure question of fact, as has been observed in the case of Dilip Babasaheb Londhe (supra), it would be appropriate to leave it for the decision at the trial to ascertain if the news item was published in good faith, by extending ( 10 ) cri appln 2032.09 suitable opportunity to both the sides to lead evidence.

13. As has been held in the case of Sewakram Vs. R.K. Karanjia; (1981) 3 Supreme Court Cases 208, journalist do not enjoy some kind of special privilege or have a greater freedom than others to make imputations or allegations, sufficient to ruin the reputation of a citizen. They are in no better position than any other person. Truth of an allegation does not permit a justification under First exception unless it is proved to be in public good. The question whether or not it was for public good is a question of fact which needs to be proved like any other relevant fact. Bearing in mind these principles, without intending to traverse the jurisdiction of the Magistrate to inquire into and decide the issue, publishing names of the respondent no.2 and his associates in a news item which could have been published by deleting the names is indeed a material circumstance which will have to be borne in mind by the Magistrate during the trial. At this juncture, in my considered view, publication of such item which has the potential of putting the respondent no.2 to disrepute and to lower him in the esteems of the others is prima facie sufficient to constitute defamation as defined under Section 499 of the Indian Penal Code and the doors cannot be shut at the threshold.

14. However, toeing the line of decision of a coordinate bench of this Court in the case of Dilip Babasaheb Londhe (supra) it can certainly be said ( 11 ) cri appln 2032.09 that the applicant no.1 being Chairman, applicant no.2 being the Chief Editor could not have any direct role and responsibility in publishing the news item. It must have been the responsibility of the applicant no.3 who was the Editor and the applicant no.4 who was the news reporter of publishing such a news. Therefore, no fault can be found in the impugned order directing the process to be issued to the extent of applicant nos. 3 and 4 but the complaint deserves to be quashed qua the applicant nos. 1 and 2. To the extent of applicant nos. 3 and 4 the complaint cannot be quashed in the facts and circumstances of the case.

15. The decision in the case of Jawaharlal Darda (supra) was rendered in respect of a news item published in the same daily, which was in the form of a reporting of the answers/replies given by the Minister on the floor of the house in respect of misappropriation of Government funds meant for some irrigation projects. In those peculiar facts and circumstances it was found that it was published in public good and the complaint was quashed.

16. In the case of Dinkar Keshvrao Raikar (supra), a news item was published in the same daily mentioning that the complainant therein was a practising advocate and he and another advocate were detained by police and were in lock-up till next morning in respect of assault on some advocates and closure of functioning of the Court at the instance of the advocates. In the ( 12 ) cri appln 2032.09 peculiar facts and circumstances obtaining therein the brother Judge had found that a bare reading of the news item did not reveal necessary ingredients for constituting the offence of defamation and therefore the complaint was quashed.

17. On an independent scrutiny of the matter in hand, I have demonstrated herein above as to how prima facie there is material to show the offence of defamation having been committed. Therefore the applicant nos. 3 and 4 are not entitled to derive any benefit from these decisions.

18. The Criminal Application is partly allowed. The complaint filed by the respondent no.2 in the Court of the Judicial Magistrate under Section 500 of the Code of Criminal Procedure is quashed and set aside to the extent of the applicant nos. 1 and 2.

19. The Criminal Application seeking quashment of the complaint even in respect of applicant nos. 3 and 4 is dismissed. The Rule is accordingly made absolute.

[MANGESH S. PATIL, J.] KAKADE

CrPC 161 statements are public documents as per sec 74 of Evidence act.

Excerpt:the record of the witnesses and documents given by them in support of the statements to the police officer in support of their statements comprised of acts of public officer or records of acts of public officer, and as such are public documents, and any person (who ?) has a right to inspect the same, especially when the person who seeks it is a person who has something more than a mere idle curiosity, with regard thereto. I do not think that the petitioner in this case can be categorised as a person with mere idle curiosity in the acts of the public officer or record of acts of public officer.
Delhi High Court
Ram Jethmalani vs The Director, Cbi, Spe, Cia-I, New … on 25 November, 1986
Bench: M Narain

ORDER

1. The petitioner in this case has come to the Court, seeking a writ of mandamus of any other suitable writ, direction or order for permitting the petitioner inspection of statements and documents in possession of the respondent relating to the investigation and final report under S. 173, Criminal P.C., in respect of Crime No. RC-8/77-CIA (I), and to grant the petitioner copies or to make copies of the documents mentioned below :-

“(a) Statements of one Mr. J. S. Gill dt. 21-11-1977 and any further statements thereafter.

(b) Statements of one Mr. Nissim Gaon of Noga, Switzerland.

(c) Correspondence between the State Trading Corporation of India and the said Mr. Nissim Gaon and/or his Company called Compagnie Noga d’Importation et d’Exportation.

(d) Documents in the shape of draft statements and telex messages procured during the course of the said investigation.”

2. The petitioner, a Senior Advocate of the Supreme Court of India, states that he is the plaintiff in a libel action instituted by him in the Queen’s Bench Division of the High Court of Justice in England. The action is numbered as 1983-J No. 6467 against one Swaraj Paul of London, and that the cause of action arises out of the statements made by Swaraj Paul in London to the correspondents of ‘The Hindustan Times’ and ‘The Daily’ which appeared on 28th August, 1983 and 1st September, 1983, respectively.

3. The petitioner also asserts that the defendant in that suit had made counter claim arising out of the petitioner’s statement which appeared in ‘The Indian Express’ dated 30th August, 1983.

4. For the purposes of the reliefs which have been sought, it is not necessary to refer to the newspapers reports herein, which are annexed to the writ petition.

5. The petitioner states that during the course of the litigation in England, the petitioner has been called upon to furnish particulars of certain allegations made by the petitioner. He further asserts that these detailed particulars are available in the statements and documents in possession of the respondent. It is also asserted that the statements and documents form part of the record of an investigation which had been conducted by the Delhi Special Police in Crime No. 8/77-CIA (I), the first information report in respect to which was registered on 22nd October 1977. A copy of the F.I.R. is also annexed to the writ petition.

6. The petitioner asserts that unless inspection of the documents above mentioned, is permitted to him or copies furnished to him, it will be impossible for the petitioner to furnish the particulars which are required to be furnished by him in the case which is pending adjudication in England.

7. The petitioner had applied to the respondent by his letter dt. 3rd March, 1986 for being permitted to inspect or given certified copies of the above said documents. The letter of request of the petitioner dt. 3rd March, 1986, and the reply thereto dated 10th April, 1986 are set out below :-

 "RAM JETHMALANI                                      New Delhi. Advocate Supreme Court                Dated 3-3-1986. 
 To : 
 The Director, C.B.I., SPE, CIA-I, New Delhi. 
 Sir, 
                 Re : Crime No. RC. 8/77-(CIA-I) 
  
 

At a later stage during the investigation of the above case at the instance of the Government of India the CBI had asked my advice and for that purpose the files of the investigation were produced before me by the officers of the department. The investigation was, however, dropped sometime in 1981.

But on the 27th August, 1983 a vitriolic attack was made on my character and reputation by Mr. Swaraj Paul and the libel statements appeared in the Indian press. Based on my knowledge and what I had learnt in the course of my professional duties I defended myself and repudiated the allegations made against me. In respect of these statements and counter-statements litigation is pending in the High Court of Justice, Queen’s Bench Division, being Action 1983 J-6467.

While I remember the broad facts the Court has ordered some details to be furnished which I cannot state from memory. These can only be had from the statements and documents which are available in the files of that investigation.

For the purpose of defending my character and reputation I urgently require inspection and/or certified copies of the relevant papers and proceedings, in particular, I require the :

(1) Statements of one Mr. J. S. Gill dt. 21-11-77 and any further statements thereafter.

(2) Statements of one Mr. Nissim Gaon of Noga, Switzerland.

(3) Correspondence between the S.T.C. i.e. the State Trading Corporation of India and/or Mr. Nissim Gaon or his Company called Compagnie Noga d’Importation et d’Exportation, S.A.

(4) Documents in the shape of draft statements and telex messages procured during the course of the said investigation.

I have a legitimate substantial, urgent interest in securing these documents. These documents do not constitute official secrets nor do I seek any material covered by Ss. 123, 124 and 125, Evidence Act, I am fighting a litigation against a foreign national in a foreign Court and I conceive it as your duty to render me all possible assistance. It is not out of place to mention that in a democracy every citizen has a fundamental right to know subject to exceptions which have no application here.

Kindly treat this as urgent. I am willing to pay all the costs and charges.

Thanking you, Yours faithfully, Sd/-

(Ram Jethmalani)”

                                             No. 2503/3/8/77-CIU (I)                        Central Bureau of Investigation
                                           Special Investigation Cell, 
                                                  Dated the, 10-4-1986. 
 To : 
 Shri Ram Jethmalani, Advocate, Supreme Court of India, New Delhi. 
 Sub : Case No. RC. 8/77, CIU (I), 
                                 ..... 
 Dear Sir, 
 
 

I have the honour to refer to your letter dt. 3rd March, 1986 regarding supply of copies of statements of witnesses and documents in the said case and to state that the documents mentioned in your esteemed letter are not available with us in original. Besides, neither the said documents nor the statements of witnesses recorded by the CBI in the said case under S. 161, Cr.P.C. are public documents.

There is no provision under the Criminal Procedure Code to allow inspection or to furnish copies of the same to any person when the case is not pending trial in any Court in India.

It is registered that this office is unable to provide the help requested, for want of any legal provision or orders from a competent Court.

Yours faithfully, Sd/-

SUPERINTENDENT OF POLICE CBI SIC SIUIII, N. DELHI.”

8. Before me, the petitioner has contended that the reputation of an individual, the petitioner herein, is an element of a fundamental right of personal liberty guaranteed to the petitioner under Art. 21 of the Constitution.

9. It is also contended by the petitioner that the respondent is bound to render assistance to the petitioner, a citizen of India, who is seeking to enforce his right to reputation, which has been impinged upon by a foreign citizen and an action with regard thereto against a foreign citizen is pending in a foreign Court. The petitioner asserts that he has substantial and urgent interest in securing copies and/or inspection of the above said documents and statements.

10. It is urged that the statements which are recorded by a police officer is either an act of the police officer, or record of an act of police officer, and as such they are public documents within the meaning of S. 74, Evidence Act.

11. It is also asserted that every citizen has a right to inspect and obtain copies on payment of legal fee therefore. The petitioner says that the proceedings with respect to Crime No. 8/77-CIA (I) resulted in judicial order of the Court, on the basis of the report filed by the police under S. 173, Cr.P.C., and under S. 363, Cr.P.C., the petitioner has a right to obtain the copy of the final order made by the Court.

12. What the petitioner further asserts it that he is entitled to obtain copy of all material on which the said judicial order is passed.

13. The petitioner strongly relies upon the observations of Justice Mathew in the case in State of Uttar Pradesh v. Raj Narain, . It was observed as under :-

“According to Wigmore, the extent to which this privilege has gone beyond “secrets of State” in the military or international sense is by no means clearly defined and therefore its scope and bearing are open to careful examination in the light of logic and policy. According to him, in a community under a system of representative government, there can be only few facts which require to be kept secret with that solidity which defies even the inquiry of Courts of justice (see “Evidence”, 3rd Vol. 8 p. 788).

In a government of responsibility like ours, where all the agents of the public must be responsible for their conduct, there can be but few secrets. The people of this country have a right to know every public act, everything that is done in a public way, by their public functionaries. They are entitled to know the particulars of every public transaction in all its bearing. The right to know, which is derived from the concept of freedom of speech, though not absolute, is a factor which should make one wary, when secrecy is claimed for transactions which can, at any rate, have no repercussion on public security, see New York Times Co. v. United States, (1971) 29 Law Ed 2d 822 : 403 US 713. To cover with veil of secrecy, the common routine business, is not in the interest of the public. Such secrecy can seldom be legitimately desired. It is generally desired for the purpose of parties and politics of personal self-interest or bureaucratic routine. The responsibility of officials to explain and to justify their acts is the chief safeguard against oppression and corruption. Whether it is the relations of the Treasury to the Stock Exchange, or the dealings of the Interior Department with public lands, the facts must constitutionally be demandable, sooner or later, on the floor of Congress. To concede to them a sacrosanct secrecy in a Court of justice is to attribute to them a character which for other purposes is never maintained a character which appears to have been advanced only when it happens to have served some undisclosed interest to obstruct investigation into facts which might reveal a liability (see “Wigmore on Evidence”, 3rd Ed. Vol. 8, P. 790.)”

These observations of Justice Mathew were approved in the case of S. P. Gupta v. President of India, by Justice Bhagwati (as he then was), Justice Bhagwati observed as under :-

“Now it is obvious from the Constitution that we have adopted a democratic form of Government. Where a society has chosen to accept democracy as its cradle faith, it is elementary that the citizens ought to know what their government is doing. The citizens have a right to decide by whom and by what rules they shall be governed and they are entitled to call on those who govern on their behalf to account for their conduct. No, democratic government can survive without accountability and the basic postulate of accountability is that the people should have information about the functioning of the government. It is only if people know how government is functioning that they can fulfill the role which democracy assigns to them and make democracy a really effective Participatory democracy, “Knowledge” said James Madison, “will forever govern ignorance and a people who mean to be their own governors must arm themselves with the power knowledge gives. A popular government without popular information or the means of obtaining it, is but a prologue to a farce or tragedy or perhaps both.” The citizens’ right to know the facts, the true facts, about the administration of the country is thus one of the pillars of a democratic State. And that is why the demand for openness in the government is increasingly growing in different parts of the world.

The demand for openness in the government is based principally on two reasons. It is now widely accepted that democracy does not consist merely in people exercising their franchise once in five years to choose their ruler and, once the vote is cast, then retiring in passivity and not taking any interest in the government. Today it is common ground that democracy has a more positive content and its orchestration has to be continuous and pervasive. This means, inter alia, that people should not only cast intelligent and rational votes but should also exercise sound judgment on the conduct of the government and the merits of public policies, so that democracy does not remain merely a sporadic exercise in voting but becomes a continuous process of government – an attitude and habit of mind. But this important role people can fulfill in a democracy only if it is an open government where there is full access to information in regard to the functioning of the government.

There is also in every democracy a certain amount of public suspicion and distrust of government, varying of course from time to time according to its performance which prompts people to insist upon maximum exposure of its functioning. It is axiomatic that every action of the government must be actuated by public interest but even so we find cases, though not many, where governmental action is taken not for public good but for personal gain or other extraneous considerations. Sometimes governmental action is influenced by political and other motivations and pressures and at times, there are also instances of misuse or abuse of authority on the part of the executive. Now, if secrecy were to be observed in the functioning of government and the processes of government were to be kept hidden from public scrutiny, it would tend to promote and encourage oppression, corruption and misuse or abuse of authority, for it would all be shrouded in the veil of secrecy without any public accountability. But if there is an open government with means of information available to the public, there would be greater exposure of the functioning of government and it would help to assure the people a better and more efficient administration. There can be little doubt that exposure to public gaze and scrutiny is one of the surest means of achieving a clean and healthy administration. It has been truly said that an open government is clean government and a powerful safeguard against political and administrative aberration and inefficiency.

The Franks Committee of the United Kingdom also observed to the same effect while pleading for an open government. It said in its report at p. 12 :

“A totalitarian government finds it easy to maintain secrecy. It does not come into the open until it chooses to declare its settled intentions and demand support for them. A democratic government, however, though it must compete with these other types of organisation, has a task which is complicated by its obligations to the people. It needs the trust of the governed. It cannot use the plea of secrecy to hide from the people its basic aims. On the contrary it must explain these aims : it must provide the justification for them and give the facts both for and against a selected course of action. Now must such information be provided only at one level and through one means of communication ? A government which pursues secret aims, or which operates in greater secrecy than the effective conduct of its proper functions requires, or which turns information services into propaganda agencies, will lose the trust of the people. It will be countered by ill-informed and destructive criticism. Its critics will try to break down all barriers erected to preserve secrecy, and they will disclose all that they can, by whatever means, discover. As a result matters will be revealed when they ought to remain secret in the interests of the nation.”

14. These observations were made in response to a contention raised by the Union of India in the shape of claim of privilege against disclosure of correspondence that had been exchanged between the Chief Justice of the Delhi High Court, Chief Justice of India and Minister of Law & Justice in connection with matters relating to appointment of Judges of the Delhi High Court. The claim of privilege which had been raised, was rejected by six of the seven Judges. The only Judge who upheld the privilege claimed by the Union of India, was Justice S. Murtaza Fazal Ali.

15. The observations of Justice Bhagwati in the above cited case have been referred to and relied upon by the Bombay High Court in its decision dated 7th October, 1986, in the case of Bombay Environmental Action Group v. Pune Cantonment Board, Pune wherein a Division Bench of that Court said, “if Art. 19(1)(a) takes in its import the disclosure of information in regard to the functioning of the government and the right to know about it, which is implicit in the right of free speech and expression guaranteed under Art. 19(1)(a) of the Constitution, then the right of inspection as claimed by the petitioners in this writ petition must flow from the said fundamental right.”

16. In view of the above, the petitioner has contended that by virtue of Art. 19(1)(a) and Art. 21 of the Constitution, he has a right to get information so that he can effectively defend his litigation in London. Article 19(1)(a), Art. 19(2) and Art. 21 read as under :-

“19(1) All citizens shall have the right –

(a) to freedom of speech and expression;

xx xx xx xx xx xx xx xx xx (2) Nothing in sub-clause (a) of Clause (1) shall affect the operation of any existing law, or prevent the State from making any law, in so far as such law imposes reasonable restrictions on the exercise of the right conferred by the said sub-clause in the interests of “the sovereignty and integrity of India (the security of the State, friendly relations with foreign States, public order, decency or morality, or in relation to contempt of Court, defamation or incitement to an offence).

21. No person shall be deprived of his life or personal liberty except according to procedure established by law.”

17. The petitioner also relies on the Preamble to the Constitution of India which secures to all its citizens “Justice – social, economic and political.” The petitioner contends that in view of the Preamble to the Constitution which has been held to be the basic structure of our Constitution in Kesvanand’s case , he is entitled to such assistance from the State, which will ensure him social justice in the shape of protection of his name and reputation which has been impinged by the statements made in the aforestated publications, particularly as he is an Indian citizen, and the attack on his reputation is by a person who is not an Indian citizen.

18. The petitioner also relied upon the provisions of Art. 51-A, which was added by Forty-second Constitutional Amendment. This article enjoins that “it shall be the duty of every citizen of India to abide by the Constitution and respect its ideals and institutions ……….” The petitioner also refers and relies upon Art. 39-A of the Constitution which is one of the directive principles to the effect that “the State shall secure that the operation of the legal system promotes justice, on a basis of equal opportunity, and shall, in particular, provide free legal aid, by suitable legislation or schemes or in any other (manner ?) and to ensure that opportunities for securing justice are not denied to any citizen by reason of economic or other disabilities. From what is stated above, it is clear that it is the duty of the State in India to secure justice to all its citizens.

19. An unusual feature of the case before me is that in the letter denying request of the petitioner for inspection there was no claim of privilege under S. 123, Evidence Act, there was no assertion which could have been made on the basis of Art. 19(2); that any public interest or national interest would suffer, or the national security would be endangered by disclosure of the documents of which the petitioner sought inspection; it is also not asserted that disclosure to the petitioner will affect friendly relations with a foreign State, or “public order”, or “decency would not be ensured”, or that disclosure would lead to immorality, or any contempt of Court would be committed, or some one would be defamed, or it would be an incitement to an offence.

20. Instead what was stated was that the documents or the statements of witnesses which had been recorded by the C.B.I. in the case were not public documents. It was also asserted that there is no provision under the Cr.P.C. to allow inspection or furnish copy to any person when the case was not pending trial in any Court of India.

21. The counsel for the petitioner contends that the documents in question are public documents, For this purpose, he relies upon the provisions of S. 74, Evidence Act, which reads as under :-

“74. The following documents are public documents :-

(1) Documents forming the acts, or records of the acts –

(i) of the sovereign authority.

(ii) of official bodies and tribunals, and

(iii) of public officers, legislative, judicial and executive, (of any part of India or of the Commonwealth), or of a foreign country;

(2) Public records kept (in any State) of private documents.”

22. The documents and statements of which the petitioner sought inspection/copies, came into being as a result of the investigation made under S. 161, Cr.P.C. Section 161, Cr.P.C., reads as under :-

“161. Examination of witnesses by police –

(1) Any police officer making an investigation under this Chapter, or any police officer not below such rank as the State Government may, by general or special order, prescribe in this behalf, acting on the requisition of such officer, may examine orally any person supposed to be acquainted with the facts and circumstances of the case.”

(2) Such person shall be bound to answer truly all questions relating to the case ….

(3) The police officer may reduce into writing …..”

23. The contention of Mr. Gujral, appearing for the petitioner that documents forming acts or records of acts of police in exercising powers under the Code of Criminal Procedure, are public documents, is supported by the judgment of Kerala High Court in the case, v. J. Thomas v. State of Kerala, AIR 1970 Ker 273 : (1970 Cri LJ 1499).

24. Mr. P. P. Khurana who appears for the respondent, contends that S. 74, Evidence Act, has to be read with S. 76 of the Act. Section 76 reads as under :-

“76. Every public officer having the custody of a public document, which any person has a right to inspect, shall give that person on demand a copy of it on payment of the legal fees therefore, together with a certificate written at the foot of such copy that it is a true copy of such document or part thereof, as the case may be, and such certificate shall be dated and subscribed by such officer with his name and his official title, and shall be sealed, whenever such officer is authorized by law to make use of seal; and such copies so certified shall be called certified copies.”

25. It is contended by Mr. Khurana that the petitioner herein has no right to inspect, and, therefore, even if the documents which he seeks inspection of, are public documents, no copy can be supplied.

26. Mr. Khurana strongly relies on a judgment of a Division Bench of this Court in the case State v. Gian Singh, 1981 Cri LJ 538, whereby it was held that a post-mortem report given by a police doctor is only an opinion of an expert, and was not an act or record of act of public officer. For this proposition, this Court relied upon a judgment of a single Judge in the case Abdul Halim Khan v. Saadat Ali Khan, AIR 1928 Oudh 155. In that case the report of Civil Surgeon about the age of the accused was held not to be a record of an act in official capacity. The Oudh Court held that “the formal proof for the document was required, and that it could not be admitted in evidence without formal proof.” This Court held that it is well settled that “post-mortem report or injury report is not substantive evidence”. The opinion of this Court in the case of State v. Gian Singh (supra) related to the report of a Medical Officer who was not investigating into the crime. In the case before me, what is sought to be inspected is the acts of the police officer, investigating into a crime, or record of such acts. As such the judgment of the Division Bench of this Court is distinguishable on facts.

27. According to Mr. Khurana, right to inspect has to be direct and tangible interest. There is no direct and tangible interest when the documents which are sought to be inspected are needed for success in another proceedings, and for this proposition, he relies upon a judgment in the case of Muniavammal, Proprietor, Sarojini Bus Service v. Third Additional Income-tax Officer, Salem, .

28. In the above cited case, the Court was moved for issuance of a writ of prohibition on the assertion that one of the respondents was claiming to see the income-tax returns that had been filed by the deceased, an assessed, whose assessment had been completed, and no tax were due and the petitioner therein, the wife of the deceased-assessed sought restraint order to prevent her mother-in-law, the mother of the deceased, from getting access to the income-tax returns that had been filed by her husband. The mother of the deceased-assessed had filed a suit for petition of properties, and was wanting to get produced the income-tax returns filed by the assessed. The petitioner in that case had referred to and relied upon S. 54, Income-tax Act, which in its terms overrides the provisions of the Evidence Act, that is to say Ss. 74 and 76, and prohibits disclosures except in the circumstances which are mentioned in the Income-tax Act. In the Madras High Court judgment, the contention raised for the mother of the assessed (was ?) that in view of S. 76. Evidence Act, returns being public documents, same are to be allowed to be produced. The Division Bench of the Madras High Court entertained this plea, despite the prohibition in S. 54, I.-T. Act. The I.-T. Act being special law, and the Evidence Act being general law, the prohibition in special law would operate and nothing more need be said on the subject. The Madras High Court, however, chose to examine English Law on the subject which may have had a bearing on the determination of the fact whether a document was a public document, and the nature of the right to inspect the same, and adopted the direct and tangible interest in the document test which is a rest applicable in England. In my view, in view of the statutory provisions in the Indian Evidence Act and the I.-T. Act, this question, with due respect to the Madras High Court, need not have been examined and the direct and tangible text laid down. In any case, the prohibition of the kind which was considered in the facts of the Madras High Court’s case do not exist in the present case. As stated above, the is no claim of privilege here at all. No prohibitions are urged by the respondent in this case. What is urged is that here the documents are sought for a collateral purpose. In my view the observations in the case reported as , regarding direct and tangible interest have been whittled down and controlled by the observations of the Supreme Court in the case of the State of Uttar Pradesh v. Raj Narain, (supra) and in the case of S. P. Gupta v. U.O.I. (supra), as also the Preamble of the Constitution of India, Art. 51A; and Art. 39 of the Constitution of India. The direct and tangible interest, in view of the aforesaid cases, and provisions of the Constitution, in the facts and circumstances of the case, must necessarily be what is needed to secure justice to a citizen of India against a foreign citizen in a foreign jurisdiction to protect his reputation and to advance the cause of justice.

29. Mr. P. P. Khurana relies upon , (Natabar Jana v. State), for the proposition that statements made under S. 161, Cr.P.C., are not public documents. In this authority, Justice Sen of the Calcutta High Court relied upon an earlier judgment reported as (1901) 2nd 28 Cal 348. In that judgment, it had been held that written statements recorded by police officer in the course of investigation did not come within the description of record within the meaning of S. 35. Evidence Act. If the statement as recorded by the police officer is not a record within the meaning of S. 35, it follows that it cannot be a public document within the meaning of S. 74. Section 35, Evidence Act, reads as under :-

“35. An entry in any public or other official book, register, or record, stating a fact in issue or relevant fact, and made by a public servant in the discharge of his official duty, or by any other person in performance of a duty specially enjoined by the law of the country in which such book, register, or record is kept, is itself a relevant fact.”

30. A perusal of S. 35 indicates that the record postulated thereby was in the shape of a book or register or record, which was required to be maintained by law. This provision, in my view, would be confined to statutory books and registers, and similar records, and in my view, cannot be looked at for the purpose of giving meaning and colour to the provisions of S. 74of the Evidence Act. Section 74 of the Evidence Act, in my view, does not postulate record contemplated by S. 35, but relates to acts, or records of the acts. The records of the acts inS. 74 mean something different from the public or other statutory book, public register which is required to be kept by law, postulated by S. 35. I am, therefore, in respectful disagreement with the Hon’ble Judges of the Calcutta High Court.

31. It is also to be noted that the authority, (1901) 2nd 28 Cal 348 dealt with the provisions of the Criminal Procedure Code prior to its being amended in 1955. In the Cr.P.C., 1973, S. 175(5) and (7) when read together, indicates that all statements recorded under S. 161 of the Code are to be furnished to the accused. There was no such provision in the old Code. The accused has now a right to the documents. Besides this, S. 207 of the Code requires furnishing the police reports, F.I.R., statements under S. 161(3), etc., to the accused. The legislative thinking has, therefore, changed from one of secrecy to one of giving out information, and the authority (1901) 2nd 28 Cal 348 has, therefore, been whittled down.

32. In my view the records of acts mentioned in S. 74 are something different from the records mentioned in S. 35. It is noteworthy that this judgment of the Calcutta High Court reported as , has not been followed later on. It appears to stand alone. This fact is accepted by Mr. Khurana.

33. Mr. P. P. Khurana has also referred to the case of The State v. G. Veerana Goud, AIR 1959 Mys 52 : (1959 Cri LJ 342), which says that the judgment of a Court of law, as distinguished from other parts of the record, is an act in which every member of the public is prima facie interested. This conclusion of the Mysore High Court seems to give no assistance to the propositions being propounded by Mr. Khurana in this case. The proceedings in the Mysore case had arisen out of refusal by stationary Sub-Magistrate Bellary, for a copy of a judgment. The Magistrate had refused to give copy. The High Court directed the copy of the judgment to be given.

34. Mr. Khurana also relied upon the case Maj. Genl. A. S. Gauraya v. S. N. Thakur, . In this case, what the Supreme Court ordered was that the subordinate Criminal Courts did not have any inherent jurisdiction to restore cases based upon private complaints after they had been dismissed for non-presence of the accused. The presence of the complainant being mandatory under S. 249, Cr.P.C., and it being mandatory by that section, that on the complainant being absent, the accused has to be discharged, once the accused is discharged the Supreme Court held, that it is not open to restore the complaint. This case does not seem to apply to the facts of the instant case at all.

35. Mr. P. P. Khurana also referred to Lekhraj Sathramdas v. N. M. Shah, Deputy Custodiancum Managing Officer, Bombay, , for the proposition that the instant writ ought not to be granted. Mr. Khurana relied upon the proposition laid down in that case by the Supreme Court that “writ of mandamus may be granted only in a case where there is a statutory duty imposed upon the officer concerned and there is a failure on the part of the officer to discharge that statutory obligation.” The Supreme Court said that the chief function of the writ is to compel the performance of public duties prescribed by statute and to keep the subordinate tribunals and officers exercising public functions within the limits of their jurisdiction.”

The petitioner has invoked the constitutional provisions of the preamble, Art. 14, Art, 19, Art. 21, Art. 39 and Art. 51A. These provisions of the Constitution make out a stronger case in favor of the petitioner. These provisions of the Constitution impose superior obligations and confer better rights than are furnished by the statute as the constitutional obligations and rights are basic rights and basic obligations. Besides this, S. 74, Evidence Act, makes the actions of investigation into a crime by public officers and (sic) evidence correct, their acts, record of acts of public officers. The said constitutional provisions mandate that State should assist in securing justice to its citizens. In the instant case, an Indian citizen has got a right on the basis of the aforesaid provisions to invoke the aid of the State for successfully prosecuting, legal proceedings against foreign citizens in a foreign country. The statutory rights of the petitioner herein, will be established on an examination of the provisions of S. 161, Cr.P.C.

36. Section 161, Cr.P.C., imposes a statutory obligation on police officers to examine orally any person supposed to be acquainted with the facts and circumstances of the case. Section 161(2) imposes an obligation on all persons examined by police officers; to answer truly all questions except those which would have a tendency to expose him to a criminal charge or to a penalty or forfeiture. By S. 161(3) the police officer has got the statutory obligation to reduce into writing any statement made to him in the course of examination under this section. Every such statement of separate persons has to be separately recorded. In view of these statutory provisions, it is not possible to say that the statements which are recorded by the police officer under S. 161, Cr.P.C., are not acts of a police officer, or public officer, or record of acts of public officers. All documents which may be handed over to such police officer to substantiate the statements made to the police officer would also be part and parcel of the record of acts of the police officer. The statements recorded and documents filed in support of the statements with public officers would be public documents.

37. Mr. Khurana lastly contended that the observations of the Supreme Court in S. P. Gupta’s case (supra) relate to a case where a privilege was claimed against the production of document, and that privilege was disallowed. Inasmuch as no such claim for privilege has been made out in these proceedings, the observations of the Supreme Court are inapplicable to the present case. I cannot see how a case in which privilege is not claimed against giving of inspection or giving of copies, the case can be stronger for the respondent. In my view, the case of the respondent herein is, in fact, weaker than the case in which privilege is claimed. A claim of privilege, as has been stated, inter alia, by the Supreme Court in S. P. Gupta’s case (supra) is adjudicated upon by balancing the national interest as against individual interest. There is no assertion in the case before me that the national interest is in any way jeopardised. In fact none of the considerations mentioned in Art. 19(2) of the Constitution were put forth to prevent inspection sought. In fact, I specifically asked Mr. Khurana to let me know what kind of harm will be caused by giving inspection of the documents which were asked for, particularly when the petitioner filed an affidavit in the Court undertaking that he shall not use the copies or notes taken after inspection against the Government of India, or any State, or any public authority of the country. Filing of this affidavit is noted in the order of this Court dated 30th May, 1986. The affidavit filed by the petitioner reads as under :-

                 "IN THE HIGH COURT OF DELHI AT                         NEW DELHI                   ORIGINAL JURISDICTION. 
        Writ Petition (Civil) No. 1146 of 1986. 
 Shri Ram Jethmalani                              ..... Petitioner. 
                      v. 
 The Director, C.B.I., S.P.E., C.I.A., New Delhi                                ..... Respondent. 
                          AFFIDAVIT 
 
 

 I, Ram Jethmalani, son of late Shri Boolchand G. Jethmalani, aged about 62 years, Indian adult, now residing at Hotel Manor, 77 Friends Colony West, New Delhi, do hereby solemnly affirm and state as under :-  
  

 1. That the inspection or copies are required by me urgently, only and exclusively for use in connection with libel action mentioned in the Writ Petition.  
 

 2. I undertake not to use them for any other purpose or against the Government of India, any State Government of any public authority of this country.  
  
                                   Deponent. 
 Verification : 
 I, Ram Jethmalani, the deponent above named, do hereby verify that the contents of paras 1 and 2 of the above affidavit are true to my knowledge, no part of it is false and nothing material has been concealed there from. 
 Verified at New Delhi, on this the 29th day of May, 1986. 
                                   Deponent." 
 
 

38. In view of the foregoing discussion, I am of the view that the record of the witnesses and documents given by them in support of the statements to the police officer in support of their statements comprised of acts of public officer or records of acts of public officer, and as such are public documents, and any person (who ?) has a right to inspect the same, especially when the person who seeks it is a person who has something more than a mere idle curiosity, with regard thereto. I do not think that the petitioner in this case can be categorised as a person with mere idle curiosity in the acts of the public officer or record of acts of public officer. He is a person who is concerned in a litigation in which he is defending his reputation. He is a citizen of India. He alleges that he has been libeled by a foreign citizen. He is making a plea to public officers in this country, as public servants, as representative of the Union of India to aid him in prosecution of the case by letting him have the information which the law in a foreign country and Courts of foreign country require him to give according to the procedure in that country. The Constitution of this country by its Art. 39 directs the State to secure justice for its citizens. The State would be doing right to its citizen, the petitioner herein, to secure him justice by giving him an access to the documents to which he seeks access or of which he seeks copies. The petitioner has given an affidavit, undertaking that he shall not use it against the State. The petitioner has a right to have the information which is available in these public documents by virtue of the law laid down by the Supreme Court in . The libel against the petitioner was published in India, as also in England. Every citizen is entitled to seek vindication of his reputation which is a part of life with which Art. 21 of the Constitution is concerned, and in the aforesaid circumstances, in my view, it is fit and proper that a mandamus is issued to the respondent to give inspection of the documents which are sought by the petitioner.

39. I accordingly issue mandamus, directing the respondent to give inspection of the following documents to the petitioner :-

“(a) Statements of one Mr. J. S. Gill dt. 21-11-1977 and any further statements thereafter.

(b) Statements of one Mr. Nissim Gaon of Noga, Switzerland.

(c) Correspondence between the State Trading Corporation of India and the said Mr. Nissim Gaon and/or his Company called Compagnie Noga d’Importation et d’Exportation, S.A.

(d) Documents in the shape of draft statements and telex messages procured during the course of the said investigation.”

40. I further direct that copies of these documents may be furnished to the petitioner, if required, on payment of actual costs for making such copies.

41. The writ petition is disposed of as such. I make no order as to costs.

42. Order accordingly.

M.A.Rumugam vs Kittu @ Krishnamoorthy

Excerpt:

For the purpose of bringing his case within the purview of the Eight and the Ninth Exception appended to Section 499 of the Indian Penal Code, it would be necessary for the appellant to prove good faith for the protection of the interests of the person making it or of any other person or for the public good. It is now a well-settled principle of law that those who plead exception must prove it. The burden of proof that his action was bonafide would, thus, be on the appellant alone.

Supreme Court of India
M.A.Rumugam vs Kittu @ Krishnamoorthy on 7 November, 2008
Author: S.B. Sinha
Bench: S.B. Sinha, Cyriac Joseph
                                                                      REPORTABLE

                   IN THE SUPREME COURT OF INDIA

                  CRIMINAL APPELLATE JURISDICTION

              CRIMINAL APPEAL NO. 1749             OF 2008
               [Arising out of SLP (Crl.) No. 237 of 2007]


M.A. Rumugam                                            ...Appellant

                                     Versus

Kittu @ Krishnamoorthy                                  ...Respondent




                            JUDGMENT

S.B. SINHA, J :

1. Leave granted.

2. Applicability of the provisions of Section 482 of the Code of Criminal Procedure for quashing of a complaint petition filed by the respondent herein against the appellant under Section 500 of the Indian Penal Code is in question in this appeal which arises out of a judgment and order dated 8.09.2006 passed by the High Court of Judicature at Madras in Criminal O.P. No. 10819 of 2006.

3. Appellant herein is a retired teacher. He is said to be the owner of a land admeasuring 0.83 acres in new survey No. 246/1B at Naluvedapathi Village. About 180 numbers of coconut tress are said to have been planted on the said land.

4. On 3.06.2003, when the appellant allegedly visited his land, he found that 9 coconut trees were dead. Upon enquiry, he allegedly came to know that one Namasivayam son of Rajagopal and Kaliappan son of Ramu of Naluvedapathi Village had damaged the said coconut trees by pouring acid mixed with kerosene thereon allegedly on the advice of the respondent herein.

5. On 4.06.2003, the appellant filed a complaint before the Sub- Inspector of Police, Thalaignayar Police Station, contending:

“…On 30.4.2003, the Panchayat Union Committee member and Panchayat Board President approached me and wanted land on south side of my coconut grove to lay road through the grove. I did not give consent for the proposal. In these circumstances when I visited the grove on 3.6.2003 about 9 coconut yielding trees on the south side were found slide down. When I enquired about this I came to know that Namasivayam son of Rajagopal and Kaliappan son of Ramu of Naluvedapathi Village were standing on the south side of my coconut grove some time back with tins on their hands. Met them and told that they were responsible for the sliding of tender coconut trees as they were seen near the trees by some people of the village. They confessed that they on the advice of the Kittu alias Krishnamurthy son of Vedaiya Gounder of Naluvedapathi Village along with him poured acid mixed kerosene into the coconut trees and that they have done it since I did not give consent to lay road through my coconut grove.”

In the said complaint, the appellant requested the Sub-Inspector of Police to take action against those persons and sought protection for himself and his property.

6. On 5.06.2003, the appellant filed a suit before the learned District Munsif Court at Nagappattinam against the President, Union Council Member and other persons for grant of permanent injunction against the defendants restraining them from causing damage to the footpath in his property under the pretext of widening and laying road. In the said suit, an Advocate Commissioner was appointed to find out whether any coconut trees were found dead. The Advocate Commissioner submitted its report on 15.06.2003 stating:

“Adjacent to the path on east end 9 coconut trees were found dead with loss of chlorophyll. There were 10 bunches carrying 100 to 150 coconuts. There were in an average 20 branches in each tree. There were heap of coconut under the 9 trees.”

7. On 25.06.2003, a First Information Report was lodged on the basis of the complaint given by the appellant. In the said FIR, the names of the respondent herein and two others were mentioned in the column of `doubtful persons’ portion. As the police authorities neither filed any chargesheet within six months nor sought for extension of time for the purpose of conducting further investigation, the learned Magistrate ordered stopping of further investigation and consequently closure of the matter.

8. On 6.09.2005, the respondent herein filed a private complaint, which was marked as C.C. No. 179 of 2006, in the Court of the learned Judicial Magistrate, Tiruthuraipoondi against the appellant for commission of the offence of defamation under Section 500 of the Indian Penal Code.

Taking cognizance of the said complaint, the learned Magistrate issued summons to the appellant.

Aggrieved by and dissatisfied therewith, he filed a Crl. O.P. No. 10819 of 2006 before the High Court of Judicature at Madras praying to call for the records pertaining to the complaint petition filed by the respondent being C.C. No. 179 of 2006 and quashing the same.

9. Before the High Court, a contention was raised that the backdrop of events and the manner in which the complaint petition had to be filed by the appellant would clearly establish that the action on his part was not in good faith.

The said contention was negatived by the High Court stating:

“5. The accusation have been made the accused (sic) and there are prima facie materials to proceed against the petitioner. When there are specific allegations made in the complaint against the accused, such allegation may have to be rebutted during the course of trial. In such circumstances by invoking the inherent powers under Section 482 Cr.P.C. the pending proceedings cannot be quashed at the threshold, I do not find any merit in the case, hence the petition is dismissed. Consequently connected Crl. M.Ps are closed. However, the petitioner is at liberty to establish that the statement has been made in good faith, during the course of trial.”

10. Mr. G. Sivabalamurugan, learned counsel appearing on behalf of the appellant, would submit that the complaint preferred by the appellant against the respondent and two others before the police authorities does not amount to `defamation’ as the ingredients of Section 499 of the Indian Penal Code are not satisfied.

The learned counsel would contend that from a perusal of the complaint petition filed by the appellant before the police authorities, it would be evident that he had taken due care and caution before filing the same. He, thus, acted bonafide and in good faith.

As the police authorities were authorised to entertain the said complaint, no case has been made out for proceeding against the appellant for alleged commission of an offence under Section 500 of the Indian Penal Code.

11. Mr. P. Somasundaram, learned counsel appearing on behalf of the respondent, on the other hand, would submit that the complaint was made by the appellant before the police authorities on a wholly false premise, as much prior thereto, viz., on 27.05.2003, the respondent had left his village and in fact on 1.06.2003, he had left India for Malaysia and, thus, the question of his remaining at the place of occurrence on 3.06.2003 did not arise.

It was urged that the purported statement made by one of the co- accused in the earlier case, viz., one Namasivayam cannot be relied upon at this stage particularly when even therein they were represented by different counsel and furthermore his statement as a co-accused could not have been relied upon for the purpose of securing conviction of the respondent.

12. Section 499 of the Indian Penal Code reads, thus:

“499 – Defamation Whoever, by words either spoken or intended to be read, or by signs or by visible representations, makes or publishes any imputation concerning any person intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person, is said, except in the cases hereinafter expected, to defame that person.”

Eight and Ninth Exceptions, to which reliance has been placed by the learned counsel, read as under:

“Eight Exception.–Accusation preferred in good faith to authorised person It is not defamation to prefer in good faith an accusation against any person to any of those who have lawful authority over that person with respect to the subject-matter of accusation. Ninth Exception.–Imputation made in good faith by person for protection of his or other’s interests It is not defamation to make an imputation on the character of another provided that the imputation be made in good faith for the protection of the interests of the person making it, or of any other person, or for the public good.”

The word “good faith” has been defined in Section 52 of the Indian Penal Code to mean:

“52 – “Good faith”

Nothing is said to be done or believed in “good faith” which is done or believed without due care and attention.”

13. The complaint petition filed by the respondent herein contained a statement that he was implicated allegedly on the basis of an information received by the appellant from one Namasivayam son of Rajagopal and Kaliappan son of Ramu of Naluvedapathi Village that they had damaged nine coconut trees by pouring acid mixed kerosene on the respondent’s advice.

The aforementioned allegation against the respondent was published in various newspapers, viz., Maalai Murusu, Maalai Malar, Dhina Boomi, Dhina Karan, Dhina Malar as well as in some weeklies.

On the aforementioned backdrop, he alleged to have been defamed as thereby, “false propaganda among the village people and implication his name in the complaint against the enemies Kakliappan and Namasivayam besides publishing the same in the dailies and weeklies” was made against him. It was furthermore stated:

“Since there was no basic evidence in the complaint, it was given with the sole intention of defaming the petitioner herein and the complainant did not cooperate for the investigation the case registered in Thalaignayiru police station in Crime No. 360/2003 could not be proceeded further and the charge sheet could not be filed. Therefore, the case on the file of the Judicial Magistrate Tiruthuraipoondi was closed on 7.4.2005. Because of the illegal activities of the respondent, the petitioner/ complainant herein is unable to make his foreign trips and suffered heavy financial loss and lost his status among his relatives and the people of the Village and suffered enormous mental agony.”

14. Allegations made in the said complaint petition, thus, in our opinion, make out a case for proceeding against the appellant under Section 500 of the Indian Penal Code as thereby imputation concerning the respondent had been made intending to harm or knowing or having reason to believe that such imputation would harm his reputation.

15. For the purpose of bringing his case within the purview of the Eight and the Ninth Exception appended to Section 499 of the Indian Penal Code, it would be necessary for the appellant to prove good faith for the protection of the interests of the person making it or of any other person or for the public good.

16. It is now a well-settled principle of law that those who plead exception must prove it. The burden of proof that his action was bonafide would, thus, be on the appellant alone.

17. At this stage, in our opinion, it would have been premature for the High Court to consider the materials placed by the appellant before it so as to arrive at a definite conclusion that there was no element of bad faith on the part of the appellant in making the said complaint before the police authorities.

18. Respondent was furthermore discharged by the learned Magistrate in exercise of its jurisdiction under Section 167(5) of the Code of Criminal Procedure stating that the police authorities could not complete the investigation within a period of six months.

19. Strong reliance has been placed by Mr. Sivabalamurugan on a decision of this Court in Rajendra Kumar Sitaram Pande Etc. v. Uttam and Another [1999 (1) SCR 580]. Accusation against the accused therein related to the conduct on his part before the Treasury Officer. The learned Magistrate, when the complaint was filed, instead of issuing process called upon the Treasury Officer to hold an inquiry and submit a report in the court. Pursuant thereto and / or in furtherance thereof, a report was submitted. In the said report, the Treasury Officer clearly indicated that pursuant to the report made by the accused persons against the complainant, a departmental enquiry had been made and the complainant was found guilty. It was in the aforementioned situation, the Magistrate’s order refusing to issue summons was upheld by this Court.

20. For the reasons aforementioned, we do not find any infirmity in the impugned judgment. Furthermore, the question, as to whether a totally false complaint has been made as against the respondent or not as he was not even in India prior to the date of occurrence, is required to be gone into by the learned Trial Judge.

21. Accordingly, the appeal is dismissed.

………………………….J.

[S.B. Sinha] …………………………..J.

[Cyriac Joseph] New Delhi;

November 07, 2008

limitation in IPC 500

 

Supreme Court of India
Surinder Mohan Vikal vs Ascharaj Lal Chopra on 28 February, 1978
Equivalent citations: 1978 AIR 986, 1978 SCR (3) 434
Author: P Shingal
Bench: Shingal, P.N.
           PETITIONER:
SURINDER MOHAN VIKAL

	Vs.

RESPONDENT:
ASCHARAJ LAL CHOPRA

DATE OF JUDGMENT28/02/1978

BENCH:
SHINGAL, P.N.
BENCH:
SHINGAL, P.N.
FAZALALI, SYED MURTAZA

CITATION:
 1978 AIR  986		  1978 SCR  (3) 434
 1978 SCC  (2) 403
 CITATOR INFO :
 RF	    1988 SC1729	 (7)


ACT:
Limitation  for	 taking	 cognizance  of	 certain   offences-
Criminal  Procedure Code (Act 2 of 1974), 1973,-S. 468	r/w.
Sections  469(a),  470 & 473 Legislative policy	 behind	 the
statute of limitation.



HEADNOTE:
Section 468 of Criminal Procedure Code (Act 2 of 1974), 1973
bars  taking  cognizance  after	 lapse	of  the	 period	  of
limitation.   Under  sub-s.  (2) of S.	468  the  period  of
limitation  shall  be  (a) six months,	if  the	 offence  is
punishable  with for only; (b) one year, if the	 offence  is
punishable  with imprisonment for a term not  exceeding	 one
year and (c) three years, if the offence is punishable	with
imprisonment for a term exceeding one year but not exceeding
three years.
The  appellant,	 while working as General Secretary  of	 the
Central	 Bank  of India Employees Union, Ludhiana,  filed  a
criminal complaint on 15-3-1972 against respondents Ascharaj
Lal  Chopra,  who  was his predecessor in  office  and	also
against	 one Amreek Singh a treasurer for the commission  of
an  offence  under  ss. 406/420 IPC using  the	words  viz.,
"criminal intention" and "fraudulently and with a  dishonest
intention" etc.	 The trial Court convicted them on 11-2-1975
but  the First Appellate Court by its order  dated  1-4-1975
acquitted them' which was affirmed by the High Court by	 its
judgment   dated   15-5-1975.	Respondent   Ascharaj	Lal,
therefore filed a complaint under s. 500 I.P.C. against	 the
appellant   on	11-2-1976.   The  Magistrate  examined	 the
plaintiff  and	issued a summons to the appellant  on  15-9-
1976.	The appellant moved the High Court under s.  482  of
the  Criminal Procedure Code for quashing  the	Magistrate's
order taking cognizance of the offence against him, and	 the
High Court rejected it.
Allowing the appeal by special leave, the Court
HELD : 1. The statutes of limitation have legislative policy
behind	them.  They shut out belated and dormant  claims  in
order  to save the accused from unnecessary  harassment	 and
from  the risk of facing trial at a time when  his  evidence
might have been lost because of the delay on the part of the
prosecutor. [438 B-C]
2.  Section  468  of the Criminal Procedure  Code  not only
raises	bar  of limitation but also  prescribes	 the  period
thereof..  The question when the period of limitation  could
be said to commence lies within the purview of s. 469 Sub-s.
(1)  of	 s.  469 specifically provides that  the  period  of
limitation prescribed in s.   468,   in	  relation   to an
offence,  shall	 commence  inter alia "on the  date  of	 the
offence". [436 F-G]
3.  It is an essential requirement of sub-s. (1) of  s.	 470
Criminal Procedure Code, 1973 that the person who seeks	 its
benefit	  should   be  able  to	 establish   that   he	 was
"prosecuting" another prosecution in one Court or the  other
referred to in the sub-section. [437 6]
4.  In	the instant case, (a) the date of  the	offence	 was
March  15, 1972 when defamatory complaint was filed  in	 the
Court of the Magistrate and that was the starting point	 for
the  purposes  of calculating the  three  years'  limitation
provided  by s. 468; (b) the complaint under s.	 500  I.P.C.
was filed on 11-2-1976 much after the expiry of three  years
limitation prescribed for that offence.	 It was,  therefore,
not  possible  for  the	 Court of  the	Magistrate  to	take
cognizance of the offence after the expiry of the period  of
limitation : (c) the question of
435
cause  of  action" contemplated in s.  469(1)(c)  could	 not
arise  as the controversy related to "the commission  of  an
offence" and (d) the provision of sub-s.     (1)  of s.	 470
cannot avail the respondent as his case, was not so.  He did
not  claim  the benefit of s. 473 either. [436 II, 437	A-C,
438 A]



JUDGMENT:

CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 246 of 1972.

(Appeal by Special Leave from the, Judgment and Order dt. 2- 2-3-77 of the Punjab & Haryana High Court in Crl. Misc. No. 5979-M of 1977).

S. C. Agarwal, Swaraj Kaushal &,S. C. Patel for the Appellant.

D. Mookerjee, B. M. Srivastva and Sarwa Mitter for the Respondent.

The Judgment of the Court was delivered by SHINGHAL, J.-This appeal by Special leave has been filed by accused Surinder Mohan Vikal against the judgment of the Punjab and Haryana High Court dated March 2, 1977, rejecting his application for revision of the Magistrate’s order dated September 15, 1976 summoning him as an accused for the trial of an offence under section 500 I.P.C. at the instance of respondent Ascharaj Lal Chopra.

The appellant challenged the Magistrate’s order for two reasons, but the controversy before us refers to his claim that the Magistrate could not take cognizance of the offence undersection 500 I.P.C. as the period of limitation prescribed by section 468 of the Code of Criminal Procedure had expired. The controversy thus relates to a short point of law and can well be examined on the basis of the admitted facts.

The, appellant was working as General Secretary of the Central Bank of India Employees Union, Punjab Ludhiana, which was a registered body. The respondent was employed as Special Assistant in that ‘Bank, and one Amreek Singh as employed there as a clerk. The respondent worked as the General Secretary of the Union while Amreek Singh worked as its Treasurer before the appellant took over as General Secretary. The appellant filed a complaint in the Court of Judicial Magistrate First Class, Ambala Cantt. on March, 15, 1972, for the commission of an offence under section 406/420 I.P.C. alleging that the respondent and Amreek Singh with “a common intention and collusion with each other, transferred a donation entry of Rs. 1100/in the personal account of accused No. 1 (A. L. Chopra) by adjustment vide voucher dated 19-2-71 at Ambala Cantt.” It was also alleged that the accused misappropriated a sum of Rs. 1100/- of the Union with “criminal intention” and “fraudulently and with a dishonest intention.” By his judgment dated February 11, 1975, the Magistrate convicted the respondent and Amreek Singh of the offence under section 408/34I.P.C. and sentenced them to rigorous imprisonment for one year and a fine of Rs. 1000 The additional Sessions Judge of Ambala however acquitted both of them by his judgment dated April 1, 1975, and that judgment was upheld by the High Court on May 15, 1975. Respondent Ascharaj Lal Chopra then filed a complaint against the present appellant Surinder Mohan Vikal in the Court of Judicial. Magistrate First Class, Ambala, dated February II, 1976, for the commission of the offence under section 500 I.P.C. The Magistrate examined the complainant and his witnesses, and made the order dated September 15, 1976 for the issue of summons for the appearance of the, present appellant in that case. That was why the present appellant applied to the High Court under section 482 Crl. P. C. for quashing the Magistrate’s order taking cognizance of the offence against him. As his application has been rejected by the High Court, accused Surinder Mohan Vikal has preferred the present appeal as aforesaid. Chapter XXXVI of the Code of Criminal Procedure, 1973, deals with limitation for taking cognizance of certain offences. For purposes of that chapter, section 467 defines the expression “period of limitation” to mean the period specified in section 468 for taking cognizance of an offence. In its turn, section 468, which bars the taking of cognizance of an offence after the expiry of period of limitation, reads as follows,-

“468 (1) Except as otherwise provided elsewhere in the Code, no Court shall take cognizance of an offence of the category specified in sub-section (2), after the expiry of the period of limitation.

(2) The period of limitation shall be-

(a) six months, if the offence is punishable with fine only;

(b) one year, if the offence is punishable with imprisonment for a term not exceeding one year;

(c) three years, if the offence is punishable with imprisonment for a term. exceeding one year but not exceeding three years.

The section thus not only raises the bar of limitation, but also prescribes the period thereof. It is not in controversy before us that the period of limitation in the present case would be three years as prescribed in clause

(c) of sub-section (2). The question is when the period of limitation could be said to commence for puposes of the present case ? That is a matter which falls within the purview of section 469. Clause (a) of sub-section (1) of that section provides that the period of limitation, in relation to an offender, shall’ commence,- “(a) on the date of the offence;”

It is not urged before us that clause (b) or (c) of the sub- section, or Sub-section (2), have any bearing on the present controversy. It has therefore to be examined on what data the offence under section 500 I.P.C. could be said to have been committed.

It will be recalled that the complaint for the commission of the offence under section 406/420I.P.C. was. filed on March 15, It has specially been stated in the respondents complaint undersection 500 I.P.C. that the defamatory matter was contained in that complaint. So, according to the complaint, the offence under section 500 I.P.C. was committed on March 15, 1972, which was the date of the within the meaning of section 469 (1) (a) of the Code, and the of three years’ limitation would be calculated with reference to ,date for purposes of the bar provided by section 468. But, as has b stated, the complaint under section 500 I.P.C. was filed on February 11, 1976, much after the expiry of that period. It was therefore permissible for the Court of the Magistrate to take cognizance of offence after the expiry of the period of limitation.

The High Court ignored the bar of limitation on the ground the “cause of action for proceeding for defamation could not before he (respondent) was acquitted by the Court of Session.” the respondent was acquitted on April 1, 1975, it appears that High Court took the view that the “protection of section 468(c) was not available to the appellant. We are constrained to say the question of “cause of action could not really arise in this as the controversy relates to the commission of an offence. It been stated, sub-section (1) of section 469 of the Code specific provides that the period of limitation prescribed in section 468, relation to an offender, shall commence (inter alia) on the date the offence. It would therefore follow that the date of the of was March 15, 1972, when the defamatory complaint was file the Court of the Magistrate, and that was the starting point for purpose of calculating the three years’ period of limitation. High Court clearly erred in taking a contrary view.

An attempt was made to argue before us that the respond was, at any rate, entitled to the exclusion of time under sub- section (1) of section 470 of the Code in computing the period of limitation The sub-section reads as follows,-

“470 (1) In computing the period of limitation, the time during which any person has been prosecuting with dud diligence another prosecution, whether in a Court of first instance or in a Court of appeal or revision,. against the offender, shall be excluded :

Provided that no such exclusion shall be made unless the prosecution relates to the same facts and is prosecuted in good faith in a Court which from defect of jurisdiction or other cause of a like nature, is unable to entertain it.”

It is an essential requirement of the sub-section that the person ,seeks its benefit should be able to establish that he was “prosecuting” another prosecution in one Court or the other referred to the sub-section. But it is not the case of the respondent that ,%,as prosecuting the appellant in any other prosecution. It is not his case that that prosecution related to the “same facts” within the meaning of the proviso to the sub-section. The provision of sub-section (1) of section 470 cannot therefore avail the respondent, and he is not entitled to the exclusion of any time thereunder. It may, be mentioned that the respondent has not sought the benefit of sub-section (1) of section 473 which permits the extension of the period of limitation in certain cases.

It would thus appear that the appellant was entitled to the benefit of sub-section (1) of section 468 which prohibits every Court from taking cognizance of an offence of the category specified in sub-section (2) after the expiry of the period of limitation. It is hardly necessary to say that statutes of limitation have legislative policy behind them. For instance, they shut out belated and dormant claims in order to save the accused from unnecessary harass- ment. They also save the accused from the risk of having to face trial at a time when his evidence might have been lost because of the delay on the part of the prosecutor. As has been stated, a bar to the taking of cognizance has been prescribed under section 468 of the Code of Criminal Procedure and there is no reason why the appellant should not be entitled to it in the facts and circumstances of this case.

The appeal is allowed, the impugned judgment of the High Court dated March 2, 1977 is set aside and the order of the Magistrate dated September 15, 1976 taking cognizance of the offence against the appellant is quashed.

S. R.		   Appeal allowed.



Ghansham Dass vs Sham Sundar Lal

Punjab-Haryana High Court
Ghansham Dass vs Sham Sundar Lal on 4 January, 1982
Equivalent citations: 1982 CriLJ 1717
Author: M Punchhi
Bench: M Punchhi

ORDER M.M. Punchhi, J.

1. In this petition for revision, the summoning and charging of the petitioner to stand trial under Section 500, Indian Penal Code, has been challenged solely on the ground that the Magistrate took cognizance of the offence beyond the period of limitation. It stands undisputed that offence under Section 500, Indian Penal Code, can attract punishment to the accused up to two years’ simple imprisonment and the complaint has to be filed in Court within a period of three years from the date of the commission of the offence. The offence in the instant case was committed by the accused-petitioner on May 20, 1975 by lodging a First Information Report at the Police Station, allegedly containing defamatory statements against the complaint-respondent The trial on that First Information Report was launched in Court On July 13, 1977 but it ended in acquittal of the complainant-respondent on February 11, 1980.

2. Learned counsel for the petitioner contends that the Magistrate was required at the pre-cognizance stage to first settle the question of limitation, as prima facie, the complainant had disclosed that the period of limitation had been computed from the date of the acquittal though erroneously. Reliance has been placed on Surinder Mohan Vikal v. Aschari Lal Chopra 1978 Cri LR (SC) 158 : 1978 Cri LJ 764, where it has been held that the period of limitation commences from the date when the defamatory matter is publicised. In the instant case, it is the First Information Report dated May 20, 1975, which contained the defamatory material. Learned counsel for the petitioner also contends that from that date the complaint was undisputably beyond the period of limitation. It has further been maintained that even if the said statement was taken to be privileged and not published within the meaning of the expression known in Section 500, I. P. C the launching of the prosecution clinched the matter on July 13, 1977 and even then the complaint was filed beyond the period of limitation. On the other hand, learned Counsel for the respondent takes shelter in the provisions of Section 473, Criminal P.C. to contend that the period is extendable not only when the delay is explained but otherwise in the interest of justice. He, however, concedes that no formal application had been made to the Court for extending the period of limitation and the Court itself had not applied its mind with regard to proceeding in the complaint in the interest of justice.

3. Having noticed the respective contentions of the learned Counsel for the parties, it becomes patent that the Magistrate did not apply his mind at all to the question of limitation. This, he had to, at the pre-cognizance stage, which he failed. On his failure to do so, the proceedings become obviously without jurisdiction. Necessarily the sequential orders of summoning the accused-petitioner as also framing the charge against him are beyond jurisdiction and deserve to be quashed for these reasons. The course adopted is unexceptionable, 4 The next question which has been pressed into service by the learned Counsel for the petitioner is that the complaint itself should be thrown out as being beyond limitation, as wag done in Surinder Mohan Vikal’s case 1978 Cri LJ 764 (SC) (Supra). In that precedent it was mentioned that the complainant had not sought the benefit of Section 473, of Criminal P. C, which permitted the extension of the period of limitation in certain cases. It is on those facts that the Supreme Court quashed the order of the Magistrate taking cognizance of the offence against the appellant. The complaint, as such, can also be spelled as to have been left formally on the file of the Magistrate, but without any cognizance having been taken thereon. Learned counsel for the respondent says that if the complainant can now satisfy the Court, by giving reasonable explanation for the delay caused, or otherwise if the Court is satisfied that the complaint need be proceeded with in the interest of justice, it should be left open to the Court to do so. To this course, learned Counsel for the petitioner has objection on the strength of Krishna Singhi v. State of Madhya Pradesh 1977 Cri LJ 90. In that eventuality, the Magistrate will be required to call for the accused petitioner before condoning the delay on either cause.

5. It would seem to me that it would be futile to keep the complaint even on the file to be formally pending at the pre-cognizance stage, all the more when nearly seven years have elapsed from the date of the commission of the offence. There has to be an end to litigation at some point of time. If the complainant had failed to appreciate the starting point of limitation, there would be nothing now for him to explain the delay when he stands confronted that such period commences from the date of making the defamatory statement. There is nothing in the complaint, as also from the judgment of acquittal, to suggest that the interest of justice would require this old matter to be raked up for the sake of satisfying private vendetta. The complainant having neglected to explain the delay rightfully in the first instance cannot be permitted to do now.

6. For the foregoing reasons this petition is allowed. Not only are proceedings from the cognizance stage onwards quashed, but the complaint is dismissed as well. Ordered accordingly.

evidence is a consequence of the complaint given .

Excerpt:For the purpose of reckoning the limitation period, in the context of the rival contentions over the said point, if the date of offence is identified, then it must be the date of complaint given to the Superintendent of Police, which was on 27-10-1987. If that is so, three years’ period falls on 27-10-1990. Subsequently, it is seen that the complaint alleged to have been given by the revision petitioner has been investigated, but however, no action was taken. On 22-5-1989, the petitioner has given the evidence also in support of his claim when he was in the box. But, however, he was not cross-examined on behalf of the respondent herein. It is the common case that the same remarks given in the petition has been reiterated again by oral evidence. If the matter is viewed in this angle I, have no hesitation to hold that giving of the evidence before the learned Judicial Magistrate on 22-5-1989 by the revision petitioner is only a consequential one based on his complaint given on 27-10-1987. Therefore, it cannot be deemed that the date of giving evidence on 22-5-1989 is the starting point of the limitation, which is also not the case of both the parties herein, and this view was in consonance with the contentions raised on behalf of the petitioner herein. If the contention of Mr. Anandavelu, the learned counsel for and on behalf of the respondent, that the date of knowledge of the respondent alone is the starting point of limitation to be taken into consideration or accepted, then we have to look into the legal aspects clearly spelt out in Sub-clauses (b) and (c) of Section 469 of the Code. Either in the sworn statement given by the respondent on 4-7-1991 before the learned Judicial Magistrate or in the complaint, no date of knowledge of the alleged offence has been spelt out by and on behalf of the respondent herein. One cannot expect except through the above said course of evidence by any other made, at this stage, to reckon the commencement of the period of limitation or the knowledge of the date of the commission of offence. These two Sub-clauses to Section 469provides only to the authorities under the law to investigate and not to the private persons. Therefore, for the said reasons alone, I am totally unable to countenance my view with the contentions of the learned counsel appearing for the respondent. On the other hand, Section 468 Sub-clause 2(c) of the Code as relied on by and on behalf of the petitioner is a clear bar for entertaining the complaint.
        however, for the reasons given above, I am of the first firm view that the taking of cognizance of the complaint by the learned Judicial Magistrate on 4-7-1991 for an offence committed on 27-10-1987 almost four years after the commission of the alleged offence is clearly within the teeth of Section 468 of the Code and barring that since it attracts the Exception 8 to Section 499 of Indian Penal Code, the present trial of the case taken in C.C. 570/91, now pending on the file of the learned Judicial Magistrate No. 1, Madurai, has become legally incompetent and not in consonance with the legal mandate and the procedural law and that, therefore, it deserves to be dismissed and quashed.
High Court
P.M. Kathiresan vs Shanmugham, Retired Captain on 24 August, 1994
Equivalent citations: 1995 CriLJ 2508
Bench: N Arumugham

ORDER

1. Taking cognizance of a private complaint, filed under Section 200 Criminal Procedure Code by the respondent herein, for the alleged offence under Section 500 of the Indian Penal Code, by the learned Judicial Magistrate No. 1, Madurai, is the subject matter of challenge in this proceedings instituted under Section 482 of Criminal Procedure Code, praying to quash the same on several grounds by the petitioner-accused.

2. The noting of the brief facts are extracted as hereunder :- A written complaint, dated 27-10-1987 by the revision petitioner herein was lodged with the Superintendent of Police, Madurai, allegedly containing certain defamatory remarks against the respondent herein, which was taken note of by the respondent herein sometime later and on coming to know of the same and aggrieved on finding it to be defamatory, he has filed the private complaint under Section 200 Criminal Procedure Code before the learned Judicial Magistrate No. 1, Madurai, against the petitioner herein for the offence under Section 500 Indian Penal Code, which after taking the sworn statement and certain procedural wrangle, the learned Magistrate entertained into file and issued process to the petitioner herein to appear before him for the purpose of trial. Aggrieved at this, the petitioner being an accused in the private complaint, has come forward with this petition under Section 482 of the Code of Criminal Procedure to quash the whole proceedings before the learned trial Magistrate.

3. For the purpose of appreciating the matter on hand in its proper perspective, I have extracted the alleged defamatory remarks given by the respondent in the complaint itself as hereunder :-

“It is clear attempt to blackmail as seen from circumstances.

I have made private enquiries of the accused. I gathered the following details. He has no where withal.

He appears to be having intimacy with Annamalai Nadar’s wife, whose name is Panchavarnam.”

In support of the said written remarks, as per the typed set filed on behalf of the respondent, it was pointed out that the respondent herein being the accused, while giving the evidence before the learned Judicial Magistrate No. 1, Madurai, in C.C. No. 224/89 on 22-5-1989 is also said to have stated so, as pointed above in the passage referred to. It is seen, however, he was cross-examined on that score for the statutory and adjudication of the learned trial Magistrate.

4. Following the passages above referred, the respondent herein appears to have given the statement when he was examined by the learned Magistrate while entertaining the private complaint. The first imputation said to have been made in the complaint addressed to the Superintendent of Police, was made on 27-10-1987. The said complaint was investigated and case was initiated before the learned Magistrate in C.C. 224/89, wherein in support of the alleged defamatory remarks, the revision petitioner has given the evidence on 22-5-1989.

5. This complaint given by the respondent herein under Section 200 Criminal Procedure Code, was taken to file on 23-11-1992 for the alleged offence under Section 500 Indian Penal Code and process was issued to the revision petitioner to appear on 21-1-1993. Aggrieved at this, the present petition under Section 482 of the Code of Criminal Procedure has been filed.

6. It is at this stage, the petition to quash was heard. Mr. R. Shanmughasundaram, the learned counsel appearing on behalf of the petitioner-accused contended the following main points :-

1. Since the alleged defamatory remarks given by the petitioner herein was on 27-10-1987, which has been subsequently investigated by the Police and consequently, a case was initiated before the learned Judicial Magistrate No. 1, Madurai, the private complaint lodged by the respondent herein on 4-7-1991 is clearly out of time and cannot be entertained and in this regard, the learned Magistrate has committed an error in entertaining a time barred complaint to his file;

2. The passage of imputations alleged in the complaint above referred, is not at all per se defamatory and even so, his subsequent evidence given before the court of law on 22-5-1989, cannot be deemed to be the defamatory remarks as it has not come within any of the imputations provided under Section 499 of the Indian Penal Code;

3. Even assuming that the remarks are there, the said grievances were given to a lawful authority in writing and that, therefore, it attracts clearly the eighth exception provided to Section 499 of the Indian Penal Code;

And lastly, since there was enough motive for the petitioner and the respondent, since both of them were already under the serious logger heads, this petition was schemed out long after the time stipulated. Emphasizing the above four points, the learned counsel appearing for and on behalf of the petitioner-accused wants to quash the whole proceedings now pending against the revision petitioner before the learned Judicial Magistrate No. 1, Madurai.

7. Controverting the same, I have heard Mr. Ananthavelu, learned counsel appearing for the respondent-complainant, who would contend that so as to attract Section 468 Clause 2(C), the starting point of the limitation is not exactly the date of complaint, but the date of knowledge of the respondent to be reckoned for the purpose of limitation and not to the date of imputation made for the reason that the aggrieved person may not be aware of the contents of the same, unless he is made to know of the said imputations.

8. The second ground urged by the learned counsel for the respondent is that the question of limitation whether it is sustainable or not can only be raised before the trial Court and not before this Court by seeking the relief under Section 482 of the Code of Criminal Procedure, for the reason that all the facts and figures were made available only before the trial Court and without having any adjudication over the same, it cannot be looked into by a proceedings initiated for the purpose of quashing. Nextly, the learned counsel would contend that irrespective of the existence of motive between the petitioner and the respondent herein or not, since the complaint has been taken the cognizance of by the learned Judicial Magistrate and process has been issued in accordance with the procedural law, the trial must go on and let the matter be adjudicated on merits in accordance with law and it cannot be quashed at this stage. And lastly, it was the contention that since the alleged remarks and imputations are clearly per se defamatory, the present is only a device schemed out to wriggle out of the clutches of law and that, therefore, there are no merits in the petition to quash.

9. In the light of the above rival positions and circumstances projected before me, the only question that arises for consideration is whether the proceedings pending before the learned Judicial Magistrate is within the legal ambits and liable to be quashed or not ?

10. To answer the first question of law, viz., the limitation provided by the Code of Criminal Procedure and which provides a clear answer for the rival contentions made by the Bar on behalf of the parties. I feel it is relevant to extract Section 460 Sub-clause 2(c) of the Code, which reads as follows :-

“(1) Except as otherwise provided elsewhere in this Code, no Court shall take cognizance of an offence of the catogory specified in Sub-section (2), after the expiry of the period of limitation;

(2) The period of limitation shall be :-

(c) three years, if the offence is punishable with imprisonment for a term exceeding one year but not exceeding three years”.

Section 500 Indian Penal Code provides for the punishment for the offence committed under Section 499 of the Indian Penal Code. It provides that if the offence under Section 499 of Indian Penal Code is made out, simple imprisonment for a term which may extend to two years or with fine or with both may be imposed. Therefore, it is made clear that if an offence is made out in the private complaint against the petitioner, it clearly attracts Section 468 Sub-clause 2(c), viz., that the cognizance of the offence under Section 500 of Indian Penal Code should have been taken by the learned Judicial Magistrate within a period of three years from the date of its occurrence.

11. Section 469 of Code of Criminal Procedure reads like this :-

“(1) The period of limitation, in relation to an offender, shall commence, –

(a) on the date of the offence; or

(b) where the commission of the offence was not known to the person aggrieved by the offence or to any police officer, the first day on which such offence comes to the knowledge of such person or to any police officer, whichever is earlier; or

(c) where it is known by whom the offence committed, the first day on which the identity of the offender is know to the person aggrieved by the offence or to the police officer making investigation into the offence, whichever is earlier;

(2) In computing the said period, the day from which such period is to be computed shall be excluded.

Section 470 of the Code provides for the exclusion of time in certain cases.

12. For the purpose of reckoning the limitation period, in the context of the rival contentions over the said point, if the date of offence is identified, then it must be the date of complaint given to the Superintendent of Police, which was on 27-10-1987. If that is so, three years’ period falls on 27-10-1990. Subsequently, it is seen that the complaint alleged to have been given by the revision petitioner has been investigated, but however, no action was taken. On 22-5-1989, the petitioner has given the evidence also in support of his claim when he was in the box. But, however, he was not cross-examined on behalf of the respondent herein. It is the common case that the same remarks given in the petition has been reiterated again by oral evidence. If the matter is viewed in this angle I, have no hesitation to hold that giving of the evidence before the learned Judicial Magistrate on 22-5-1989 by the revision petitioner is only a consequential one based on his complaint given on 27-10-1987. Therefore, it cannot be deemed that the date of giving evidence on 22-5-1989 is the starting point of the limitation, which is also not the case of both the parties herein, and this view was in consonance with the contentions raised on behalf of the petitioner herein. If the contention of Mr. Anandavelu, the learned counsel for and on behalf of the respondent, that the date of knowledge of the respondent alone is the starting point of limitation to be taken into consideration or accepted, then we have to look into the legal aspects clearly spelt out in Sub-clauses (b) and (c) of Section 469 of the Code. Either in the sworn statement given by the respondent on 4-7-1991 before the learned Judicial Magistrate or in the complaint, no date of knowledge of the alleged offence has been spelt out by and on behalf of the respondent herein. One cannot expect except through the above said course of evidence by any other made, at this stage, to reckon the commencement of the period of limitation or the knowledge of the date of the commission of offence. These two Sub-clauses to Section 469provides only to the authorities under the law to investigate and not to the private persons. Therefore, for the said reasons alone, I am totally unable to countenance my view with the contentions of the learned counsel appearing for the respondent. On the other hand, Section 468 Sub-clause 2(c) of the Code as relied on by and on behalf of the petitioner is a clear bar for entertaining the complaint.

13. With regard to the second contention raised in this case, the quoting of the case laws pointed out by the Bar is not only relevant but which clearly provides an answer for the said question. In “Surinder Mohan Vikal v. Ascharaj Lal Chopra” , the Supreme Court while dealing with the scope of Sections 468, 469 and 470, Clause (1) of the Code of Criminal Procedure, in identical facts of the case, has observed as follows :-

“A Complaint for commission of offence under Section 406/420, I.P.C. was made by the appellant against the respondent on March 15, 1972 which resulted in acquittal on April 1, 1975 confirmed by the High Court on May 15, 1975. The respondent filed the present complaint under Section 500, I.P.C., on February 11, 1976. The appellant’s application to the High Court under Section 482, Cr.P.C. against the issue of summons was rejected. Allowing the appeal, the Supreme Court.

Held :

According to the complaint, the offence under Section 500, I.P.C., committed on March 15, 1972, which was the date of the offence within the meaning of Section 469(1)(a) of the Code, and the period of three years’ limitation would be calculated “with reference to that date for purpose of the bar provided by Section 468. But the complaint under Section 500, I.P.C. was filed on February 11, 1976, much after the expiry of that period. It was therefore not permissible for the Court of the Magistrate to take cognizance of the offence after the expiry of the period of limitation”.

14. Mr. Anandavelu relied on a case law held between “Ram Kripal Prasad v. The State of Bihar” (1985 Criminal Law Journal 1048 (Full Bench), In which it was held while dealing with the scope of Section 468 to 473, as hereunder :-

“The disputed issue of limitation under Sections 468 to 473, cannot be appropriately raised directly in the High Court for the quashing of proceedings under Section 482. It cannot be said that as lack of sanction being legal bar can provide a ground for quashing criminal proceedings limitation is also an identical bar entitling the petitioners to claim the quashing of proceedings before the High Court in the first instance. Lack of sanction where it is “provided as the pre-required for taking cognizance would present an inflexible and blanket legal bar to the prosecution till the same is obtained. Either the requisite sanction is forthcoming or it is not, no issue of imputation, condoning or overriding the same cannot at all arise. The concept of limitation on the other hand under Chapter 34 of the Code presents no such balnket bar at all. The issue of limitation is first a matter to be raised and then to be computed and thereafter determined by the Court on the basis of proper explanation of delay or overriding the default if necessary in the interests of justice. Whilest the lack of sanction, as for example, under Section 197 of the Code cannot be condoned, the expiry of limitation can be both explained and condoned by the Court. Equally whilst absence of sanction cannot be over ridden or ignored by the Court, Section 473 empowers if that despite the expiry of limitation of the paramount interests of justice so require the prosecution would continue and that is a matter first in the “judicial discretion of the Court taking cognizance. Therefore, in the limited field of quashing a proceeding the total absence of sanction is on an entirely different footing from the question of limitation under Chapter 34 of the Code. It cannot be said that cognizance having once been taken by the trial Court it would not be open to the accused to raise the issue of limitation thereafter nor was it permissible for the Court to determine the same. An accused person has no locus standi in the matter till process has been issued against him. His right to raise the issue of limitation thus can arise only after he puts in appearance subsequent to process issued after taking cognizance. There is no bar to the accused person raising the issue of limitation and indeed as observed earlier the same should be done at the earliest and if raised ought to be adjudicated upon as a preliminary issue. It cannot also be said cognizance having originally been taken by the Chief Judicial Magistrate “and thereafter the case having been transferred for trial to another Magistrate, the issue of limitation cannot be raised in such a transferee Court. It is well settled by virtue of Section 192 that a competent transfer Court exercise all the powers of the Court transferring the same. No hairsplitting distinction can either be drawn or allowed in this context”.

15. If the tenant of the legal pronouncement held by the Full Bench of the Patan High Court is imported to the facts of the instant case, one can easily identify the raising of the question of limitation is not an identical bar, but, however, can be raised at any stage or before the High Court and be computed and determined by the Court on the basis of a proper explanation of delay or overriding the default if necessary in the interest of justice. The clear pronouncement by the Full Bench of Their Lordships has made it clear that it cannot be said that cognizance having once been taken by the trial Court, it would not be open to the accused to raise the issue of limitation thereafter, nor was it permissible for the Court to determine the same. In the unambiguous and clear terms of Their Lordships, it is made clear that there is no bar to the accused person raising the issue of limitation and indeed as observed earlier, the same would be done at the earliest and if raised, ought to be adjudicated upon as a preliminary issue, and that it cannot also be said that cognizance have originally been taken by one Court and thereafter the case having been transferred to another Court, the issue of limitation cannot be raised. Added to the above position of law, clearly spelt out by the Full Bench of the Patna High Court, if the apex Court’s declaration of law is taken, it is made clear that the question of limitation can be raised not only at the earliest point of time before the trial Court but also even before this High Court to have the matter adjudicated in full. I have not been placed with any other case law to show the position that the question of law of limitation can be raised only before the trial Court and not before the High Court while the whole proceedings is sought to be quashed on the question of the law of limitation. For all the reasons aforementioned and having fully considered thus, I have no hesitation to hold that the first and second contentions raised on behalf of the petitioner by the Bar are well founded and have a serious in-road in the defence taken by and on behalf of the respondent. Therefore, I endorse my view to the first and second contentions on behalf of the petitioners.

16. Though number of other authorities and case laws have been relied on, since the above referred case laws were the latest one and directly relevant to the case on hand, I do not propose to traverse the same once again in the context of the ruling held by the apex Court in this case as above referred.

17. Then coming on the exception 8 to Section 499 of the Indian Penal Code it is extracted as hereunder :-

“It is not defamation to prefer a good faith and accusation against any person to any of those who have lawful authority over that person with respect to the subject of accusation”.

18. It is noticed that the complaint dated 27-10-1987 given by the petitioner therein was to the Superintendent of Police to take necessary action, which was regulated to the Deputy Superintendent of Police for enquiry followed by his investigation and laying the charge sheet and the trial. Therefore, from this it is made clear that the complaint was given to the reason of in lawful authority for the purpose of investigation and to identify the offences or not. But it is not known whether it has beeen made under the good faith or not. There is no evidence made available in this case. But, however, one can infer that the investigation perpetrated in this regard has resulted in the initiation of a criminal case in CC. 224/89 before the learned Judicial Magistrate No. 1, Madurai, and after the full trial, it had ended in conviction : Therefore, for the said reason, I do not want to say anything more rather than to say that this is a case that squarely comes under the purview of the Exception 8 provided to Section 499of the Indian Penal Code.

19. In the light of my foregoing consideration and findings given above, I do not propose to give or express any of my view or opinion with regard to the falsity or genuineness of the alleged imputations found in the passage or whether it amounts to an offence or not. But, however, for the reasons given above, I am of the first firm view that the taking of cognizance of the complaint by the learned Judicial Magistrate on 4-7-1991 for an offence committed on 27-10-1987 almost four years after the commission of the alleged offence is clearly within the teeth of Section 468 of the Code and barring that since it attracts the Exception 8 to Section 499 of Indian Penal Code, the present trial of the case taken in C.C. 570/91, now pending on the file of the learned Judicial Magistrate No. 1, Madurai, has become legally incompetent and not in consonance with the legal mandate and the procedural law and that, therefore, it deserves to be dismissed and quashed. No other points were argued before me by the Bar for the respective parties.

20. In the result, the proceedings in C.C. No. 570 of 1991 now pending on the file of the learned Judicial Magistrate No. 1, Madurai, for the discussions and findings given above, is hereby quashed, petition is allowed. No order as to costs.

21. Petition allowed.

Khatri and ors. Vs. State of Bihar and ors

 

Khatri and ors. Vs. State of Bihar and ors. – Court Judgment
  
SubjectCriminal
CourtSupreme Court of India
Decided OnMar-10-1981
Case NumberWrit Petition Nos. 5670 and 6216 of 1980
JudgeBaharul Islam and; P.N. Bhagwati, JJ.
Reported inAIR1981SC1068; 1981(29)BLJR425; 1981(1)SCALE531; (1981)2SCC493; [1981]3SCR145; 1981(13)LC924(SC)
ActsCode of Criminal Procedure (CrPC) , 1973 – Sections 2, 4, 36, 162, 172 and 202; Evidence Act, 1872 – Sections 27, 32(1), 35, 122, 123, 124, 126, 129, 145 and 161; Constitution of India – Articles 32 and 226
AppellantKhatri and ors.
RespondentState of Bihar and ors.
Cases ReferredLionellEdweris Limited v. State of West Bengal

Excerpt:It bars the use of any statement made before a police officer in the course of an investigation under chapter XII, whether recorded in a police dairy or otherwise, but by the express terms of Section, this bar is applicable only were such statement is sought to be used ‘at any inquiry or trial in respect of any offence under investigation at the time when such statement was made’. If the statement made before a police officer in course of an investigation under chapter XII is sought to be used in any proceeding other than an inquiry or trial or even at an inquiry or trial but in respect of an offence other than that which was under investigation at the time when such statement was made, the bar of Section 162 would not be attracted.

Judgment:
ORDER

1. The question which arises before us for consideration is whether certain documents called for by the Court by its order dated 16th February, 1981 are liable to be produced by the State or their production is barred under some provision of law. The documents called for are set out in the order dated 16th February, 1981 and they are as follows:

1. the CID report submitted by L.V. Singh,. DIG, CID (Anti-Dacoity) on December 9, 1980;

2. the CID reports on all the 24 cases submitted by L.V. Singh and his associates between January 10 and January 20, 1981;

3. the letters number 4/R dated 3rd January, 1981 and number 20/R dated 7th January, 1981 from L.V. Singh to the IG, Police;

4. the files containing all correspondence and notings exchange between L.V. Singh, DIG and M.K. Jha, Additional IG, regarding the CID inquiry into the Windings, and

5. the file (presently in the office of the IG, S.K. Chatterjee) containing the reports submitted by Inspector and Sub-Inspector of CID to Gajendra Narain, DIG, Bhagalpur, on 18th July or thereabouts and his letter to K.D. Singh, SP, CID, Patna which has the hand-written observations of M.K. Jha.

2. The State has objected to the production of these documents on the ground that they are protected from disclosure under Sections 162 and 172 of the CrPC 1973 and the petitioners are not entitled to see them or to make any use of them in the present proceeding. This contention raises a question of some importance and it has been debated with great fervour on both sides but we do not think it presents any serious difficulty in its resolution, if we have regard to the terms of Sections 162 and 172 of the Criminal Procedure Code on which reliance has been placed on behalf of the State.

3. We will first consider the question in regard to the reports submitted by Sh. L.V. Singh, Deputy Inspector General CID (Anti-Dacoity) on 2th December, 1980 and the reports submitted by him 1 and his associates Sh. R.R. Prasad, S.P. (Anti-Dacoity) and Smt. ManjuriJaurahar, S.P. (Anti-Dacoity) between 10th and 20th January, 1981. These reports have been handed over to us for our perusal by Mr. K.G. Bhagat learned advocate appearing on behalf of the State and it is clear from these reports, and that has also been 1 stated before us on behalf of the State, that by an order dated 28-29th November, 1980 made by the State Government under Section 3 of the Indian Police Act 1861, Sh. (sic) L.V. Singh was directed by the State Government to investigate into 24 cases of blinding of under-trial prisoners and it was in discharge of this official duty entrusted to him that he with the associates Sh. R.R. Prasad and Smt. ManjuriJaurahar investigated these cases and made these reports. These reports set out the conclusions reached by him as a result of his investigation into these cases. The question is whether the production of these reports is hit by Sections 162 and’ 172 of the Criminal Procedure Code. It may be pointed out that these are the only provisions of law under which the State resists production of these reports. The State has not claimed privilege in regard to these reports under Section 123 or Section 124 of the Indian Evidence Act. All that is necessary therefore is to examine the applicability of Sections 162 and 172 of the Criminal Procedure Code in the present base.

4. Before we refer to the provisions of Sections 162 and 172 of the Criminal Procedure Code, it would be convenient to set out briefly a few relevant provisions of that Code. Section 2 is the definition Section and Clause (g) of that Section defines ‘Inquiry’ to mean ‘every inquiry, other than a trial conducted under this Code by a Magistrate or Court’. Clause (h) of Section 2 gives the definition of ‘investigation’ and it says that investigation includes ‘all the proceedings under this Code for the collection of evidence conducted by a police officer or by any person (other than a Magistrate) who is authorised by a Magistrate in this behalf’. Section (4) provide

4(1) All offences under the Indian Penal Code shall be investigated, inquired into, tried, and otherwise dealt with according to the provisions hereinafter contained.

(2) All offences under any other law shall be investigated, inquired into, tried, and otherwise dealt with according to the same provisions, but subject to any enactment for the time being in force regulating the manner or place of investigating inquiring into, trying or otherwise dealing with such offences.

5. It is apparent from this Section that the provisions of the Criminal Procedure Code are applicable where an offence under the Indian Penal Code or under any other law is being investigated, inquired into, tried or otherwise dealt with. Then we come straight to Section 162 which occurs in chapter XII dealing with the powers of the Police to investigate into offences. That Section, so far as material, reads as under.

162 (1) No statement made by any person to a police officer in the course of an investigation under this chapter, shall, if reduced to writing, be signed by the person making it; nor shall any such statement or any record thereof, whether in a police diary or otherwise, or any part of such statement or record be used for any purpose, save as hereinafter provided, at any inquiry or trial in respect of any offence under investigation at the time when such statement was made:

Provided that when any witness is called for the prosecution in such inquiry or trial whose statement has been reduced into writing as aforesaid, any part of his statement, if duly proved, may be used by the accused, and with the permission of the Court, by the prosecution, to contradict such witness in the manner provided by Section 145 of the Indian Evidence Act, 1872; and when any part of such statement is so used, any part thereof may also be used in the re-examination of such witness, but for the purpose only of explaining any matter referred to in his cross-examination.(2) Nothing in this Section shall be deemed to apply to any statement falling within the provisions of Clause (1) of Section 32 of the Indian Evidence Act, 1872, or to affect the provisions of Section 27 of that Act.

It bars the use of any statement made before a police officer in the course of an investigation under chapter XII, whether recorded in a police dairy or otherwise, but by the express terms of Section, this bar is applicable only were such statement is sought to be used ‘at any inquiry or trial in respect of any offence under investigation at the time when such statement was made’. If the statement made before a police officer in course of an investigation under chapter XII is sought to be used in any proceeding other than an inquiry or trial or even at an inquiry or trial but in respect of an offence other than that which was under investigation at the time when such statement was made, the bar of Section 162 would not be attracted. This section has been enacted for the benefit of the accused, as pointed out by this Court in Tehsildar Singh and Anr. v. The State of Uttar Pradesh (1959) Supp. 2 S.C.R. 875, it is intended ‘to protect the accused against the user of statements of witnesses made before the police during investigation, at the trial presumably on the assumption that the said statements were not made under circumstances inspiring confidence.’ This court, in Tehsildar Singh’s case approved the following observations of Braund, J. in Emperor v. Aftab Mohd. Khan : AIR1940All291 .

As it seems to us it is to protect accused persons from being prejudiced by statements made to police officers who by reason of the fact that an investigation is known to be on foot at the time the statement is made, may be in a position to influence the maker of it, and, on the other hand, to protect accused persons from the prejudice at the hands of persons who in the knowledge that an investigation has already started, are prepared to tell untruths.

and expressed its agreement with the view taken by the Division Bench of the Nagpur High Court in BaliramTikaramMarathe v. Emperor MR (1945) Nag 1 that ‘the object of the section is to protect the accused both against overzealous police officers and untruthful witnesses.’ Protection against the use of statement made before the police during investigation is, therefore, granted to the accused by providing that such statement shall not be allowed to be used except for the limited purpose set out in the provision to the section, at any inquiry or trial in respect of the offence which was under investigation at the time when such statement was made. But, this protection is unnecessary in any proceeding other than an inquiry or trial in respect of the offence under investigation and hence the bar created by the section is a limited bar. It has no application, for example in a civil proceeding or in a proceeding under Article 32 or 226 of the Constitution and a statement made before a police officer in the course of investigation can be used as evidence in such proceeding, provided it is otherwise relevant under the Indian Evidence Act. There are a number of decisions of various High Courts which have taken this view and amongst them may be mentioned the decision of Jaganmohan Reddy, J. in Malakaya Surya Rao v. Janakamma : AIR1964AP198 . The present proceeding before us is a writ petition under Article 32 of the Constitution filed by the petitioners for enforcing their Fundamental Rights under Article 21 and it is neither an ‘inquiry’ nor a ‘trial’ in respect of any offence and hence it is difficult to see how Section 162 can be invoked by the State in the present case. The procedure to be followed in a writ petition under Article 32 of the Constitution is prescribed in Order XXXV of the Supreme Court Rules, 1966, and Sub-rule (9) of Rule 10 lays down that at the hearing of the rule nisi, if the court is of the opinion that an opportunity be given to the party to establish their respective cases by leading further evidence, the court may take such evidence or cause such evidence to be taken in such manner as it may deem fit and proper and obviously the reception of such evidence will be governed by the provisions of the Indian Evidence Act. It is obvious, therefore, that even a statement made before a police officer during investigation can be produced and used in evidence in a writ petition under Article 32 provided it is relevant under the Indian Evidence Act and Section 162 cannot be urged as a bar against its production or use. The reports submitted by Shri L.V. Singh setting forth the result of his investigation cannot, in the circumstances, be shut out from being produced and considered in evidence under Section 162, even it they refer to any statements made before him and his associates during investigation, provided they are otherwise relevant under some provision of the Indian Evidence Act.

6. We now turn to Section 172 which is the other section relied upon by the State. That section reads as follows:

172. Diary of proceedings in investigation–(1) Every police officer making an investigation under this Chapter shall day by day enter his proceedings in the investigation in a diary, setting forth the time at which the information reached him, the time at which he began and closed his investigation, the place or places visited by him, and a statement of the circumstances ascertained through his investigation.

(2) Any Criminal Court may send for the police diaries of a case under enquiry or trial in such Court, and may use such diaries, not as evidence in the case, but to aid it in such inquiry or trial.

(3) Neither the accused nor his agents shall be entitled to call for such diaries, nor shall they be entitled to see them merely because they are referred to by the court; but, if they are used by the police officer who made them to refresh his memory, or if the court uses them for the purpose of contradicting such police officers, the provisions of Section 161 or Section 145, as the case may be, of the Indian Evidence Act, 1872 (1 of 1872) shall apply.

The first question which arises for consideration under this section is whether the reports made by Shri L.V. Singh as a result of the investigation carried out by him and his associates could be said to form part of case diary within the meaning of this section. The argument of Mrs. Mingorani and Dr. Chitale was that these reports did not form part of case diary as contemplated in this section, since the investigation which was carried out by Shri L.V. Singh was pursuant to a direction given to him by the State Government under Section 3 of the Indian Police Act 1861, and it was not an investigation under Chapter XII of the Criminal Procedure Code which alone would attract the applicability of Section 172. Mrs. Hingorani sought to support his proposition by relying upon the decision of this Court in State of Bihar v. J.A.C. Saldhana : 1980CriLJ98 . Mr. K.G. Bhagat, learned Counsel appearing on behalf of the State however, submitted that even though Shri L.V. Singh earring out the investigation under the direction given by the State Government in exercise of the power conferred under Section 3 of the Indian Police Act, 1861, the investigation carried out by him was one under Chapter XII and Section 172 was therefore applicable in respect of the reports made by him setting out the result of the investigation. He conceded that it was undoubtedly laid down by this Court in State of Bihar v. J.A.C. Saldhana (supra) that the State Government has power to direct investigation or further investigation under Section 3 of the Indian Police Act 1861, but contended that it was equally clear from the decision in that case that ‘power to direct investigation or further investigation is entirely different from the method and procedure of investigation and the competence of the person who Investigates.’ He urged that Section 36 of the Criminal Procedure Code provides that police officers superior in rank to an officer in-charge of a police station may exercise the same powers throughout the local area to which they are appointed as may be exercised by such officer within the limits of his station and Shri L.V. Singh being the Deputy Inspector General of Police, was superior in sank to an officer in charge of a police station and was, therefore, competent to investigate the offences arising from the the blinding of the under-trial prisoners and the State Government acted within its powers under Section 3 of the Indian Police Act, 1861 in directing Shri L.V. Singh to investigate into these offences. But, ‘the method and procedure of investigation’ was to be the same as that prescribed for investigation by an officer in charge of a police station under Chapter XII and therefore the investigation made by Shri L.V. Singh was an investigation under that Chapter so as to bring in the applicability of Section 172. These rival contentions raise two interesting questions, first, whether an investigation carried out by a superior officer by virtue of a direction given to him by the State Government under Section 3 of the Indian Police Act 1861 is an investigation under Chapter XII so as to attract the applicability of Section 172 to a diary maintained by him in the course of such investigation and secondly, whether the report made by such officer as a result of the investigation carried out by him forms part of case diary within the the meaning of Section 172. We do not, however, think it necessary to enter upon a consideration of these two questions and we shall assume for the purpose of our discussion that Mr. K.G. Bhagat, learned Counsel appearing on behalf of the State, is right in his submission in regard to both these questions and that the reports made by Shri L.V. Singh setting out the result of his investigation form part of case diary so as to invite the applicability of Section 172. But, even if that be so, the question is whether these reports are protected from disclosure under Section 172 and that depends upon a consideration of the terms of this section.

7. The object of Section 172 in providing for the maintenance of a diary of his proceedings by the police officer making in investigation under Chapter XII has been admirably stated by Edge, C.J. in Queen-Empress v. Mannu (1897) 19 All. 360 in the following words:

The early stages of the investigation which follows on the commission of a crime must necessarily in the vast majority of cases be left to the police, and until the honesty, the capacity, the discretion and the judgment of the police can be thoroughly trusted, it is necessary, for the protection of the public against criminals, for the vindication of the law and for the protection of those who are charged with having committed a criminal offence that the Magistrate or Judge before whom the case is for investigation or for trial should have the means of ascertaining what was the information, true, false, or misleading which was obtained from day to day by the police officer who was investigating the case and what such police officer acted.

The criminal Court holding an inquiry or trial of a case is therefore empowered by Sub-section (2) of Section 172 to send for the police: diary of the case and the criminal court can use such diary, not as evidence in the case, but to aid it in such inquiry or trial. But, by reason of Sub-section (3) of Section 172, merely because the case diary is referred to by the criminal court, neither the accused nor his agent are entitled to call for such diary nor are they entitled to see it. If however the case diary is used by the police officer who has made it to refresh his memory or if the criminal court uses it for the purpose of contradicting such police officer in the inquiry Or trial, the provisions of Section 145, as the case may be, of the Indian Evidence Act would apply and the accused would be entitled to see the particular entry in the case diary which has been referred to for either of these purposes and so much of the diary as in the opinion of the Court is necessary to a full understanding of the particular entry so used. It will thus be seen that the bar against production and use of case diary enacted in Section 172 is intended to operate only in an inquiry or trial for an offence and even this bar is a limited bar, because in an inquiry or trial, the bar does not operate if the case diary is used by the police officer for refreshing his memory or the criminal court uses it for the purpose of contradicting such police officer. This bar can obviously have no application where a case diary is sought to be A produced and used in evidence in a civil proceeding under Article 32 or 226 of the Constitution and particularly when the party calling for the case diary is neither an accused nor his agent in respect of the offence to which the case diary relates. Now plainly and unquestionably the present writ petition which has been filed under Article 32 of 4 the Constitution to enforce the fundamental right guaranteed under Article 21 is neither an ‘inquiry’ nor a ‘trial’ for an offence nor is this Court hearing the writ petition a criminal court not are the petittioners, accused or their agents so far as the offences arising out of their blinding are concerned. Therefore, even if the reports submitted by 5 Shri L.V. Singh as a result of his investigation could be said to form part of ‘case diary’, it is difficult to see how their production and use in the present writ petition under Article 32 of the Constitution could be said to be barred under Section 172.

8. Realising this difficulty created in his way by the specific language 5 of Section 172, Mr. K.G. Bhagat, learned advocate appearing on behalf of the State, made a valiant attempt to invoke the principle behind Section 172 for the purpose of excluding the reports of investigation submitted by Sh. L.V. Singh. He contended that if, under the terras of Section 172, the accused in an inquiry or trial is not entitled to call for the case diary or to look at it, save for a limited purpose, it is difficult to believe that the Legislature could have ever intended that the complainant or a third party should be entitled to call for or look at the case diary in some other proceeding, for that would jeopardise the secrecy of the investigation and defeat the object and purpose of Section 172 and therefore, applying the principle of that section, we should hold that the case diary is totally protected from disclosure and even the complainant or a third party cannot call for it or look at it in a civil proceeding. This contention is in our opinion wholly unfounded. It is based on what may be called an appeal to the spirit of Section 172 which is totally impermissible under any recognised canon of construction. Either production and use of case diary in a proceeding is barred under the terms of Section 172 or it is not; it is difficult to see how it can be said to be barred on an extended or analogical application of the principle supposed to be underlying that section, if it is not covered by its express terms. It must be remembered that we have adopted the adversary system of justice and in order that truth may emerge from the clash between contesting parties under this system, it is necessary that all facts relevant to the inquiry must be brought before the Court and no relevant fact must be shut-out, for otherwise the Court may get a distorted or incomplete picture of the facts and that might result in miscarriage of justice. To quote the words of the Supreme Court of United States in United Statex v. Nixon 418 v. 683 : 41 lawyers Edition (2nd series) 1039 ‘The need to develop all relevant facts in the adversary system is both fundamental and comprehensive. The ends of justice would be defeated if judgments were to be founded on a partial or speculative presentation of the facts. The very integrity of the judicial system and public confidence in the system depend on full disclosure of all the facts within the frame work of the rules of evidence’, it is imperative to the proper functioning of . the judicial process and satisfactory and certain ascertainment of truth that all relevant facts must be made available to the Court. But the law may, in exceptional cases, in order to protect more weighty and compelling competing interests, provide that a particular piece of evidence, though relevarft, shall not be liable to be found, infer alia, in Sections 122, 123, 124, 126 and 129 of the Indian Evidence Act and Sections 162 and 172 of the Criminal Procedure Code. But being exceptions to the legitimate demand for reception of all relevant evidence in the interest of justice, they must be strictly interpreted and not expansively constiued. ‘for they are in derogation of the search for truth’. It would not, therefore, be right to extend the prohibition of Section 172 to cases not falling strictly within the terms of the section, by appealing to what may be regarded as the principle or spirit of the section. That is a feeble reed which cannot sustain the argument of the learned advocate appearing on behalf of the State. It would in fact be inconsistent with the Constitutional commitment of this Court to the rule of law.

9. That takes us to the question whether the reports made by Sh. L.V. Singh as a result of the investigation carried by him and his associates are relevant under any provision of the Indian Evidence Act so as to be liable to be produced and received in evidence. It is necessary, in order to answer this question, to consider what is the nature of the proceeding before us and what are the issues which arise in it. The proceeding is a writ petition under Article 32 for enforcing the fundamental right of the petitioners enshrined in Article 21, The petitioners complain that after arrest, whilst under police custody, they were blinded by the members of the police force, acting not in their private capacity, but as police officials and their fundamental right to life guaranteed under Article 21 was therefore violated and for this violation, the State is liable to pay compensation to them. The learned Attorney General who at one stage appeared on behalf of the State at the hearing of the writ petition contended that the inquiry upon which the Court was embarking in order to find out whether or not the petitioners were blinded by the police officials whilst in police custody was irrelevant, since, in his submission, even if the petitioners were so blinded, the State was not liable to pay compensation to the petitioners first, because the State was not constitutionally or legally responsible for the acts of the police officers out side the scope of their power or authority and the Windings of the under-trial prisoners effected by the police could not therefore be said to constitute violation of their fundamental right under Article 21 by the State and secondly, even if there was violation of the fundamental right of the petitioners under Article 21 by reason of the Windings effected by the police officials, there was, on a true construction of that Article, no liability on the State to pay compensation to the petitioners. The attempt of the learned Attorney General in advancing this contention was obviously to preempt the inquiry which was being made by this Court, so that the Court may not proceed to probe further in the matter. But we do not think we can accede to this contention of the learned Attorney General. The two questions raised by the learned Attorney General are undoubtedly important but the arguments urged by him in regard to these two questions are not prime facie so strong and appealing as to persuade us to decide them as preliminary objections without first inquiring into the facts. Some serious doubts arise when we consider the argument of the learned Attorney General, if an officer of the State acting in his official capacity threatens to deprive a person of his life or personal liberty without the authority of law, can such person not approach the Court for injuncting the State from acting through such officer in violation of his fundamental right under Article 21 Can the State urge in defence in such a case that it is not infringing the fundamental right of the petitioner under Article 21, because the officer who is threatening, to do so is acting outside the law and therefore beyond the scope of his authority and hence the Slate is not responsible for his action? Would this not make a mockery of Article 21 and reduce it to nullity, a mere rape of sand, for, on this view, if the officer is acting according to law there would ex concessions be no breach of Article 21 and if he is acting without the authority of law, the State would te able to contend that it is not responsible for his action and therefore there is no violation of Article 21. So also if there is any threatened invasion by the State of the Fundamental Right guaranteed under Article 21, the petitioner who is aggrieved can move the Court under Article 32 for a writ injuncting such threatened invasion and if there is any continuing action of the State which is violative of the Fundamental Right under Article 21, the petitioner can approach the court under Article 32 and ask for a writ striking down the continuance of such action, but where the action taken by the State has already resulted in breach of the Fundamental Right under Article 21 by deprivation cf some limb of the petitioner, would the petitioner have no remedy under Article 32 for breach of the Fundamental Right guaranteed to him? Would the court permit itself to become helpless spectator of the violation of the Fundamental Right of the petitioner by the State and tell the petitioner that though the Constitution has guaranteed the Fundamental Right to him and has also given him the Fundamental Right of moving the court for enforcement of his Fundamental Right, the court cannot give him any relief. These are some of the doubts which arise in our mind even in a prima facie consideration of the contention of the learned Attorney General and we do not, therefore, think it would be right to entertain this contention as a preliminary objection without inquiring into the facts of the case. If we look at the averments made in the writ petition, it is obvious that the petitioners cannot succeed in claiming relief tinder Article 32 unless they establish that their Fundamental Right under Article 21 was violated and in order to establish such violation, they must show that they were blinded by the police officials at the time of arrest or whilst in police custody. This is the fundamental fact which must be established before the petitioners can claim relief i under Article 32 and logically therefore the first issue to which we must address ourselves is whether this foundational fact is shown to exist by the petitioners. It is only if the petitioners can establish that they were blinded by the members of the police force at the time of arrest or whilst in police custody that the other questions raised by the learned Attorney General would arise for consideration and it would be wholly academic to consider them if the petitioners fail to establish this foundational fact. We are, therefore, of the view, as at present advised, that we should first inquire whether the petitioners were blinded by the police officials at the time of arrest or after arrest, whilst in police custody, and it is in the context of this inquiry that we must consider whether the reports made by Sh. L.V. Singh are relevant under the Indian Evidence Act so as to be receivable in evidence.

10. We may at this stage refer to one other contention raised by Mr. 3 K.G. Bhagat on behalf of the State that if the Court proceeds to hold an inquiry and comes to the conclusion that the petitioners were blinded by the members of the police force at the time of arrest or whilst in police custody, it would be tantamount to adjudicating upon the guilt of the police officers without their being parties (sic) the present writ petition and that would be grossly unfair and hence this inquiry should not be held by the Court until the investigation is completed and the guilt or innocence of the police officer is established. We cannot accept this contention of Mr. K.G. Bhagat. When the Court trying the writ petition proceeds to inquire into the issue whether the petitioners were blinded by police officials at the time of arrest or whilst in police custody, it does so, not for the purpose of adjudicating upon the guilt of any particular officer with a view to punishing him but for the purpose of deciding whether the fundamental right of the petitioners under Article 21 has been violated and the State is liable to pay compensation to them for such violation. The nature and object of the inquiry is altogether different from that in a criminal case and any decision arrived at in the writ petition on this issue cannot, have any relevance much less any binding effect, in any criminal proceeding which may be taken against a particular police officer. A situation of this kind sometimes arises when a claim for compensation for accident caused by negligent driving of a motor vehicle is made in a civil Court or Tribunal and in such a proceeding it has to be determined by the Court, for the purpose of awarding. compensation to the claimant, whether the driver of the motor vehicle was negligent in driving, even though a criminal case for rash and negligent driving may be pending against the driver. The pendency of a criminal proceeding cannot be urged as a bar against the Court trying a civil proceeding or a writ petition where a similar issue is involved. The two are entirely distinct and separate proceedings and neither is a bar against the other. It may be that in a given case if the investigation is still proceeding, the Court may defer the inquiry before it, until the investigation is completed or if the Court considers it necessary in the interests of Justice, it may postpone its inquiry even after the prosecution following upon the investigation is terminated, but that is the matter entirely for the exercise of the discretion of the Court and there is no bar precluding the Court from proceeding with the inquiry before it merely because the investigation or prosecution is pending.

11. It is clear from the aforesaid discussion that the fact in issue in the inquiry before the Court in the present writ petition is whether the petitioners were blinded by the members of the police force at the time of the arrest or whilst in police custody. Now in order to determine whether the reports made by Sh. L.V. Singh as a result of the investigation carried out by him and his associates are relevant, it is necessary to consider whether they have any bearing on the fact in issue required to be decided by the Court. It is common ground that Sh. L.V. Singh was directed by the State Government under Section 3 of the Indian Police Act, 1861 to investigate into twenty four cases of blinding of under-trial prisoners and First Information Reports were lodged that they were blinded by the police officers whilst in police custody. Sh. L.V. Singh through his associates carried out this investigation and submitted his reports in the discharge of the official duty entrusted to him by the State Government. These reports clearly relate to the issue as to how, in what manner and by whom the twenty-four undertrial prisoners were blinded, for that is the matter which Shri L.V. Singh was directed by the State Government to investigate. If that be so, it is difficult to say how the State can resist the production of these reports and their use as evidence in the present proceeding. These reports are clearly relevant under Section 35 of the Indian Evidence Act which reads as follows:

35. An entry in any public or other official book, register or record, stating a fact in issue or relevant fact, and made by a public servant in the discharge of his official duty, or by any other person in performance of a duty specially enjoined by the law of the country in which such book, register of record is kept, is itself a relevant fact.

These reports are part of official record and they relate to the fact in issue as to how, and by whom the twenty-four under-trial prisoners were blinded and they are admittedly made by Sh. L.V. Singh, a public servant, in the discharge of his official duty and hence they are plainly and indubitably covered by Section 35. The language of Section 35 is so clear that it is not necessary to refer to any decided cases on the interpretation of that section, but we may cite two decisions to illustrate the applicability of this section in the present case. The first is the decision of this Court in Kanwar Lal Gupta v. Amar Nath Chawla : [1975]2SCR259 . There the question was whether reports made by officers of the CID (Special Branch) relating to public meetings covered by them at the time of the election were relevant under Section 35 and this Court held that they were on the ground that they were ‘made by public servants, in discharge of their official duty and they were relevant under the first part of Section 35 of the Evidence Act, since they contained statements showing what were the public meetings held by the first respondent.’ This Court 5 in fact followed an earlier decision of the Court in P.C.P. Reddiar v. S. Perumal :[1972]2SCR646 . So also in Jagdat v. Sheopal AIR 1927 Oudh 323, Wazirhasan J. held that the result of an inquiry by a Kanungo under Section 202 of the CrPC 1898 embodied in the report is an entry in a public record stating a fact in issue and made by a public servant in the discharge of his official duties and the report is therefore admissible in evidence under Section 35. We find that a similar view was taken by a Division Bench of the Nagpur High Court in Chandulal v. Pushkar Rai AIR 1952 Nagpur 271 where the learned Judges held that reports made by Revenue Officers, though not regarded as having judicial authority, where they express opinions on the private rights of the parties are relevant under Section 35 as reports made by public officers in the discharge of their official duties, in so far as they supply information of official proceedings and historical facts. The Calcutta High Court also held in LionellEdweris Limited v. State of West Bengal : AIR1967Cal191 , that official correspondence from the Forest Officers to his superior, the conservator of Forests, carried on by the Forest Officer, in the discharge of his official duty would be admissible m evidence under Section 35. There is therefore no doubt in our mind that the reports made by Sh. L.V. Singh setting forth the result of the investigation carried on by him and his associates are clearly relevant under Section 35 since they relate to a fact in issue and are made by a public servant in the discharge of his official duty. It is indeed difficult to see how in a writ petition against the State Government where the complaint is that the police officials of the State Government blinded the petitioners at the time of arrest or whilst m police custody, the State Government can resist production of a report in regard to the truth or otherwise of the complaint, made by a highly placed officer persuant to the direction issued by the Mate Government. We are clearly of the view that the reports made by Shri L.V. Singh as a result of the investigation carried out ‘, by him and his associates are relevant under Section 35 and they are liable to be produced by the State Government and used in evidence in the present writ petition. Of course, what evidentiary value must attach to the statements contained in these reports is a matter which would have to be decided by the Court after considering these reports. It may ultimately be found that these reports have not much evidentiary value and even if they contain any statements adverse to the Mate Government, it may be possible for the State Government to dispute their correctness or to explain them away, but it cannot be said that these reports are not relevant. These reports must therefore be produced by the State and taken on record of the present writ pstition. We may point out that though in our order dated 16th February 1981, we have referred to these reports as having been made by Shn L.V. Singh and his associates between January 10 and January 20, 1981, it seems that there has been some error on our part m mentioning the outer date as January 20, 1981 for we find that some of these reports were submitted by Shri L.V. Singh even after January 20, 1981 and the last of them was submitted on 27th January 1981 . All these reports including the report submitted on 9th December, 1980 must therefore be filed by the State and taken as 5 forming part of the record to be considered by the Court in deciding the question at issue between the parties.

12. What we have said above must apply equally in regard to the correspondence and notings referred to as items three and four in the order dated 16th February 1981 made by us. These notings and 5 correspondence would throw light on the extent of involvement, whether by acts of commission or acts of omission, of the State in the Winding episode and having been made by Shri L.V Singh and M.K. Jha in discharge of their official duties, they are clearly relevant under Section 35 and they must therefore be produced and taken on record in the writ petition, so also the reports submitted by Inspector and Sub-Inspector of CID to Gajendra Narain, DIG, Bhagalpur on 18th July and his letter to Shri K.D. Singh, Superintendent of Police, CID, Patna containing hand-written endorsement of Shri M.K. Jha must for the same reasons be held to be relevant under Section 35 and must be produced by the State and be taken as forming part of the record of the writ petition.

13. Since all these documents are required by the Central Bureau of Investigation for the purpose of carrying out the investigation which has been commenced by them pursuant to the approval given by the State Government under section 6 of the Delhi Special Police Establishment Act, we would direct that five sets of photostat copies of these documents may be prepared by the office, one for Mrs. Hingorani, learned advocate appearing on behalf of the petitioners, one for Mr. K.G. Bhagat, learned advocate appearing on behalf of the State, one for Dr. Chitale who is appearing amicus curiae at our request and two for the Court, and after taking such photostat copies these documents along with the other documents which have been handed over to the Court by the State shall be returned immediately to Mr. K.G. Bhagat, learned advocate appearing on behalf of the State, for being immediately made available to the Central Bureau of Investigation for carrying out its investigation so that the investigation by the Central Bureau of Investigation may not be impeded or delayed. We hope and trust that the Central Bureau of Investigation will complete its investigation expeditiously without any avoidable delay.

Essentials of defamation

Excerpt:

For an offence of defamation as defined under Section 499 IPC, three essential ingredients are required to be fulfilled:-

(i) Making or publishing any imputation concerning any person;

(ii) Such imputation must have been made by words either spoken or intended to be read or by signs or by visible representations.

      (iii)     The said imputation must have been made

                with     the    intention   to   harm    or   with

knowledge or having reason to believe that it will harm the reputation of the person concerned.

Whether any imputation made is with a motive or malafide intention to lower the reputation or is made in good faith is to be determined from the facts and circumstances of the case. Undisputedly, the requirement of good faith and public good, both, are to be satisfied and the failure to prove good faith would exclude the application of 9th exception in favour of the accused even if the requirement of public good is satisfied. The words „good faith‟ as appearing in exception 9th not only require logical infallibility but also due care and attention.

 

 

 

Delhi High Court

Standard Chartered Bank vs Vinay Kumar Sood & Ors.

on 6 February, 2009

Author: Aruna Suresh

                   "REPORTABLE"
*            HIGH COURT OF DELHI AT NEW DELHI

+      Crl.M.C.3828/2007 and CMA 14040/2007

                         Pronounced on: February 06, 2009

#     STANDARD CHARTERED BANK ..... PETITIONER
!         Through :  Mr. Sanjay Gupta, Advocate
                     Mr. Ajay Monga, Advocate
                     Mr. Manish Paliwal, Advocate

                            Versus

$     VINAY KUMAR SOOD & ORS. ....RESPONDENTS
^         Through :   Mr. Sidhartha Yadav, Adv. for
                      R-1.
                      Mr. O.P. Saxena, APP.

%
      CORAM:
      HON'BLE MS. JUSTICE ARUNA SURESH

     (1) Whether reporters of local paper may be
         allowed to see the judgment?

     (2) To be referred to the reporter or not?          Yes

     (3) Whether the judgment should be reported
         in the Digest ?                                 Yes

ARUNA SURESH, J.

1. Respondent Vinay Kumar Sood filed a complaint against the petitioner, Standard Chartered Bank as well as four others being its employees before the Metropolitan Magistrate alleging that the petitioner Bank had been repeatedly corresponding with him and demanding a sum of Rs.3,62,373.01, being the outstanding balance amount in his credit account which he never had with the petitioner bank. During the course of correspondence petitioner sent a telegram dated 17.9.2002; contents therein were allegedly defamatory in nature. One of the official of the bank i.e. Mr. Jishant Narang (accused No.4) had telephoned his wife on 21.9.2002 intimating her that the complainant had an account with the petitioner bank (accused No.1) in which there were no outstanding dues to be claimed from the petitioner and the bank‟s letters if any be ignored. On receipt of this telephone call wife of the complainant made an inquiry from friends and employees in the office of the complainant. The complainant also received telephone call at his office and business place from accused No.4 and 5, namely, Mr. Jishant Narang and Mr. Sudhanshu Gupta. Complainant found credit card statement dated 28.7.2002 and correspondence dated 19.8.2002, 17.9.2002, 21.9.2002, 4.10.2002, 7.10.2002 and other written and oral communications as defamatory and maliciously made with a view to tarnish his image, integrity, respect and reputation amongst his family, social circle, friends, his colleagues and other business circle. Complainant alleged that an offence under Section 499/500 Indian Penal Code (hereinafter referred to as „IPC‟) was made out against the accused persons and they should be accordingly summoned and convicted.

2. After appreciating the deposition of the witnesses and the relevant documents available on record, the court found sufficient material to proceed against the accused persons for the offence punishable under Section 500 IPC and accordingly issued summons for appearance of the accused persons in the court.

3. Aggrieved by the said order of summoning dated 20.12.2006, the present petition has been filed by the petitioner Bank. It is made clear that other accused persons who happen to be the employees of the bank are not a party to this petition and have not challenged the impugned summoning order qua them.

4. Complainant had earlier filed a suit for damages against the petitioner bank on 13.11.2002 alleging that the bank had wrongly demanded payment of credit card dues from him thereby causing him mental harassment as well as the said demand lowered his image and prestige in the eyes of others including his family members. The present complaint was filed on 4.2.2003. The civil suit filed by the complainant (respondent herein) has been decreed by the Civil Judge whereby a sum of Rs.2,50,000/- with costs besides future interest @ 8% per annum was awarded to the complainant. The said amount admittedly has been paid by the petitioner bank in full and final settlement of the decretal amount.

5. Mr. Sanjay Gupta, learned counsel for the petitioner has submitted that perusal of letters/correspondences addressed by the bank to the complainant would only indicate that demand was made bonafidely and the ingredients of Section 499 IPC which defines “defamation” are not made out as per averments contained in the complaint. He further argued that the letters were written by the bank bonafidely. The criminal intention i.e. malice on the part of the petitioner bank to harm the reputation of the complainant which is pre- requisite of Section 499 IPC is missing in the complaint. Bank had no intention to harm the reputation of the complainant when it corresponded with him with a view to get cleared the due amount of Credit Card as per their own records. He has further submitted that the conduct of the petitioner bank falls in the 9th exception of Section 499 IPC and, therefore, the Magistrate without appreciating the facts and circumstances of the case erroneously took cognizance of the offence and summoned the petitioner for offence punishable under Section 500 IPC. He has prayed that complaint, therefore, be quashed.

6. Mr. Sidharth Yadav, learned counsel for the complainant (respondent No.1 herein) while refuting the submission of the learned counsel for the petitioner has argued that the correspondence of the bank received by the petitioner, especially the credit card statement and the telegram dated 17.9.2002 contain defamatory words and these documents were seen by his family members and also that Mr. Jishant Narang, accused No.4, also talked to the wife of the complainant on telephone and intimated her that the account of the complainant was cleared and there were no dues to be claimed from him and that complainant should ignore any letter which might be received from the petitioner bank in future. He has, therefore, emphasized that defamation within the meaning of Section 499 IPC is made out against the petitioner bank and the court has rightly taken the cognizance of the offence and issued summons for appearance against the bank and other accused persons.

7. For an offence of defamation as defined under Section 499 IPC, three essential ingredients are required to be fulfilled:-

(i) Making or publishing any imputation concerning any person;

(ii) Such imputation must have been made by words either spoken or intended to be read or by signs or by visible representations.

      (iii)     The said imputation must have been made

                with     the    intention   to   harm    or   with

knowledge or having reason to believe that it will harm the reputation of the person concerned.

8. Thus, it is clear that intention to cause harm is the most essential sine qua non for an offence under Section 499 IPC. An offence punishable under Section 500 IPC requires blameworthy mind and is not a statutory offence requiring no mens rea.

9. 9th Exception of the Section takes away the imputation made in good faith by a person for protection of his or other‟s interest or for public good from the purview of defamation as defined in the Section. This exception relates to private communication which a person makes in good faith for the protection of his own interest. This exception covers not only such allegations of facts as can be proved true but also expression of opinions and personal inferences.

10. 9th exception has been incorporated to protect the interests of the parties in their business transaction which are generally done bonafidely and, therefore, the rule of public good on which this principle is based is, that honest transaction of business and social intercourse would otherwise be deprived of the protection which they should enjoy.

11. Whether any imputation made is with a motive or malafide intention to lower the reputation or is made in good faith is to be determined from the facts and circumstances of the case. Undisputedly, the requirement of good faith and public good, both, are to be satisfied and the failure to prove good faith would exclude the application of 9th exception in favour of the accused even if the requirement of public good is satisfied. The words „good faith‟ as appearing in exception 9th not only require logical infallibility but also due care and attention.

12. The court has to consider as to how far erroneous actions or statements are to be imputed for want of due care and caution in a case in reference to the general circumstances, the capacity and intelligence of the person whose conduct is in question. It is difficult to lay down any hard and fast rule for deciding whether an accused acted in good faith within the meaning of 9th exception, as it is an issue to be considered on the facts and circumstances of each case, nature of imputation made, the circumstances under which it was made, the status of the person who made it, and if there was a malice in his mind when he made such imputation, whether he made any inquiry before any such imputation was made and if there were reasons to accept his story, that he acted with due care and attention and was satisfied that imputation was true.

13. In “Harbhajan Singh v. State of Punjab, (1965) 2 SCR 235”, Exception 9 of Section 499IPC has been interpreted in para 20 and 21 as follows:-

             "20. Another       aspect    of     this
             requirement      has    been     pithily
             expressed by the Bombay High
             Court in the case of Emperor v.
             Abdool Wadood Ahmed.             "Good

faith,” it was observed “requires not indeed logical infallibility, but due care and attention. But how far erroneous actions or statements are to be imputed to want of due care and caution must, in each case, be considered with reference to the general circumstances and the capacity and intelligence of the person whose conduct is in question”. “it is only to be expected”, says the judgment, “that the honest conclusions of a calm and philosophical mind may differ very largely from the honest conclusions of a person excited by sectarian zeal and untrained to habits of precise reasoning. At the same time, it must be borne in mind that good faith in the formation or expression of an opinion, can afford no protection to an imputation which does not purport to be based on that which is the legitimate subject of public comment.”

21. Thus, it would be clear that in deciding whether an accused person acted in good faith under the Ninth Exception, it is not possible to lay down any rigid rule or test. It would be a question to be considered on the facts and circumstances of each case – what is the nature of the imputation made; under what circumstances did it come to be made; what is the status of the person who makes the imputation;

was there any malice in his mind when he made the said imputation;

did he make any enquiry before he made it; are there reasons to accept his story that he acted with due care and attention and was satisfied that the imputation was true? These and other considerations would be relevant in deciding the plea of good faith made by an accused person who claims the benefit of the Ninth Exception……………….”

14. Telegram dated 17.9.2002 received by the complainant at his house and allegedly read by his family members i.e. his wife reads as below:-

                   "CARD     NO.5404     6112   0055


                   TOTAL              AMOUNT
                   OUTSTANDING             IS
                   RS.362373.01 AAA DESPITE
                   AMPTEEN       EFFORTS  TO
                   CONTACT YOU AT YOUR
                   OFFICE     AS    WELL  AS
                   RESIDENCE NUMBER AAA WE
                   HAVE NOT HEARD FROM YOU
                   SO FAR AAA YOUR CARD
                   ACCOUNT IS IN A SERIOUS
                   STAGE OR DELIQUENCY AND
                   ANY FUTHER DELAY ON
                   YOUR PART TO ADDRESS THE
                   MATTER MAY PROOF COSTLY
                   IN TERMS OF MONEY AS
                   WELL AS LITIGATION/BOTH


                    CIVIL  AND    CRIMINAL/IN
                   YOUR NAME CALL BANK
                   RIGHT AWAY AT 3705254."



15. According to the complainant the imputation on his character in this telegram were ” and any further delay on your part to address the matter may prove costly in terms of money as well as litigation/both civil and criminal/in your name”. This telegram in no manner can be considered as defamatory in nature. This telegram only expressed the concern of the bank/petitioner to get the dues of the credit card cleared well in time and in case there was default, it would invite criminal as well as civil liability.

16. Mens Rea; a mandatory pre-requisite of an offence of defamation is clearly missing in the said communication. This communication made bonafidely by the petitioner bank upon the subject matter contained therein, in which the petitioner had an interest or it had the duty to correspond with the complainant asking him to clear the dues under the circumstances would be privileged and would attract exception 9th. Petitioner bank had no reason to lower the dignity and character of the complainant in the eyes of anyone. The bank was not reckless in sending this telegram to the complainant. The complainant upon responding to the correspondence though denied his liability to pay the amount having no concern with the card in question as he never held the said card in his name. Action of the bank was in good faith as also in public good as the entire process of correspondence with the complainant was with a view to protect the public money safely invested with the bank and found due from the complainant (as per the bank‟s record) was repaid.

17. Besides, requirement of publishing any imputation concerning the complainant is also missing in this case. This telegram was sent to the complainant only. The alleged information by accused No.4 to the wife of the complainant cannot in any manner be considered as defamatory. The intimation communicated to the wife of the complainant was that there were no dues left to be claimed in the account of the complainant and in case any communication was received from the bank in future, the same should be ignored.

18. This information in no manner lowered the dignity of the complainant in the eyes of his wife. This intimation was bonafidely made with a view to save the complainant from future harassment at the hands of the petitioner and other accused persons. The wife of the complainant on receipt of the information on telephone from accused No.4 of her own motion made inquiries from friends of the complainant about the alleged account without any realm or reason and, therefore, such inquiries made by her from the friends of the complainant do not invite the provisions of Section 499/500 IPC.

19. The Civil Court in a suit for mandatory injunction and for damages decreed the suit of the complainant awarding damages to him against the bank. The observations of the Civil Court in the said suit that the persistent acts of the bank without any ground was defamatory in nature and harmed the reputation of the complainant might be relevant, however, they are not conclusive and binding on the Magistrate to be followed and accepted. The reason being the Civil Court has to appreciate the evidence of the plaintiff in a suit for damages based on defamation with a different yardstick and is not required to assess the evidence with a view to find out if any criminality was involved. In other words, the Civil Court is not concerned whether such acts of defamation were malafidely done with an intention to lower and harm the reputation of the plaintiff in the eyes of his family members and others. For inviting the provisions contained in Section 499/500 IPC which are penal in nature, a Magistrate has to consider if the requirement of mens rea which is a mandate for a criminal defamation punishable under Section 500 IPC was fulfilled. If mens rea or criminal intention is lacking or is missing in the act of the accused, he cannot be held guilty for an offence of defamation within the meaning of Section 499 IPC. In this case the image or reputation of the complainant was not tarnished in any manner by the petitioner bank. None of the correspondence were ever published or sent to any other person other than the complainant himself. Besides, none of these correspondence indicate that the bank used such language in the letters sent to the complaint which could be termed as defamatory, especially the telegram dated 17.9.2002 or the telephone call received by his wife. Therefore, prima facie, the complaint did not disclose any offence of defamation made out against the petitioner bank.

20. Undisputedly, the petitioner is a bank incorporated in England with limited liability by Royal Charter, 1853 and, therefore, is a corporation/company. A company cannot be in any case held to have committed an offence under Section 500 IPC because, most essential ingredient of the said offence i.e. „mens rea‟ would be missing as a company is a juristic entity or an artificial person, whereas a Director is not a company. The company may be made liable for offences, however, if there is anything in the definition or context of a particular Section of a particular statute which would prevent the application of the said section to a limited company, the limited company cannot be proceeded against. There are number of provisions of law in which it would be physically impossible by a limited company to commit the offence. A limited company, therefore, cannot generally be tried for offences where mens rea is essential. Similarly, a company cannot face the punishment of imprisonment for obvious reasons that company cannot be sent to prison by way of a sentence.

21. Under these circumstances, petitioner being a company cannot be held to have committed an offence under Section 500 IPC.

22. Under the circumstances of the case, the trial court did not appreciate the contents of the complaint and the material placed on record by the complainant along with complaint in the right perspective while taking cognizance of offence under Section 500 IPC and consequent summoning of the petitioner bank.

23. Hence, petition is allowed. Complaint No.144/1/2003 and the impugned order dated 20.12.2006 passed therein are hereby quashed qua the petitioner/bank only. The trial court is within its rights to proceed against the other accused persons as per the provisions of law. Attested copy of the order be sent to the trial court.

(ARUNA SURESH) JUDGE February 06, 2009 vk

Defences in defamation are a matter of trial

Excerpt:

It is the settled legal position that a Court has to read the complaint as a whole and find out whether allegations disclosed constitute an offence under Section 499 triable by the Magistrate. The Magistrate prima facie came to the conclusion that the allegations might come within the definition of ‘defamation’ under Section 499 IPC and could be taken cognizance of. But these are the facts to be established at the trial.

The case set up by the appellant are either defences open to be taken or other steps of framing a charge at the trial at whatever stage known to law. Prima facie we think that at this state it is not a case warranting quashing of the complaint filed in the Court of Judicial Magistrate, Ist Class at Nasik. To that extent, the High Court was right in refusing to quash the complaint under Section 500, IPC.

 

 

Supreme Court of India

Shatrughna Prasad Sinha vs Rajbhau Surajmal Rathi & Ors on 10 September, 1996

Author: K Ramaswamy

Bench: Ramaswamy, K.

           PETITIONER:
SHATRUGHNA PRASAD SINHA

	Vs.

RESPONDENT:
RAJBHAU SURAJMAL RATHI & ORS.

DATE OF JUDGMENT:	10/09/1996

BENCH:
RAMASWAMY, K.
BENCH:
RAMASWAMY, K.
FAIZAN UDDIN (J)
G.B. PATTANAIK (J)




ACT:



HEADNOTE:



JUDGMENT:

O R D E R Leave granted.

Though the respondents were duly served and on an occasion appeared in person, subsequently they did not appear. Resultantly, we requested Shri Sushil Kumar Jain, Advocate of the Bar to assist the Court as amicus curiae. We place on record our deep appreciation for the valuable assistance rendered by him.

This appeal by special leave arises from the judgment and order of the High Court of Bombay made on January 21, 1991 in Crl.Writ Petition No. 1545 of 1990. The facts relevant for the purpose of this case and we proceed on the basis thereof are that allegations were made in the complaint filed by the respondents in the Courts of Magistrate at Pune and Nasik; we deal with those allegations as they constitute offence for which the Judicial Magistrate, Ist Class, could take cognizance. In paragraph 2 it is narrated that the complainant-respondent was a social activist belonging to the Marwari Community, and that the respondent second accused respectively is the editor and publisher of Stardust, Film Magazine. An interview she had with the appellant in June 1989, came to be published at page 82 of that magazine. During the course of the interview, the appellant was alleged to have made statements outraging the religious feeling of the Marwari community and also defamed the members of Marwari community as a class. In the complaint filed at Pune, what he has stated is as under:

“The Complainant submits that in June 89 the Accused No.1 has with deliberate and malicious intention of outraging the religious feelings of Marwari Community made the said statement. By the statement of the Accused No,1, the structure of National Integrity is being paralysed. The feelings of Marwari Community also being hurt by the Statement made by the Accused No.1. The Statement of Accused No.1 goes to show that Marwari Community is not a Class belonging to India and they have not faith and love towards India, their mother land.

It is implied from the said statement that Marwaris are traitors and enemies of India. So also accused No.2 has also printed and published the said statement in ‘Star Dust’ Magazine of 1989 with deliberate and malicious intention of outraging the religious feelings of Marwari Community.”

The rest of the paragraphs are only the consequential narration of the allegations in paragraph 3. According to the respondents, these allegations constitute offence punishable under Section 295-A and Section 500 read with Section 34 of the India Penal Code [IPC, for short]. The Magistrate had taken cognizance and issued notice to the appellant for appearance. When it was challenged in the writ petition, the learned single Judge of the High Court had held that on a reading of the complaint as a whole, no offence under Section 295Acould be made out; however, the allegations constitute prima facie offence triable by the Magistrate under Section 500, IPC. Thus, these appeals by special leave.

Section 295A of the IPC envisages the essential ingredients of the punishment and provides that whoever, with deliberate and malicious intention of outraging the religious feelings of any class of citizens of India, by words, either spoken or written, or by signs or by visible representations or otherwise, insults or attempts to insult the religion or the religious beliefs of that class, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both. The quoted para does not contain essential facts constituting the offence.

Section 200 of the Code of Criminal Procedure, 1908 [Cr.P.C., for short] in Chapter XV provides as under:

“A Magistrate taking cognizance of an offence on complaint shall examine upon oath the complainant and the witnesses present, if any, and the substance of such examination shall be reduced to writing and shall be signed by the complainant and the witnesses, and also by the Magistrate provided that when the complaint is made in writing, the Magistrate need not examine the complainant and the witnesses.”

The High Court may take cognizance of any offence under Section 190(1) (a) upon receiving a complaint containing facts which constitute such offence. It is a matter of discretion. Criminal proceedings are initiated by a Magistrate taking cognizance of the offence. Taking cognizance of the offence would include the intention of the Magistrate of initiating judicial proceedings against the offender in respect of that offence or taking steps to see whether there is any basis for initiating judicial proceedings or for other purpose.

It would thus be seen that when a private complaint is made to the Magistrate, before the Magistrate takes cognizance of the offence on the complaint so as to take the other steps, the complaint shall contain all the necessary facts constituting the offence for which the complaint was laid, so that the Magistrate can proceed further in taking further steps after cognizance of the offence is taken by issuing the process etc. It is seen from reading of para 3 of the complaint, which is the foundation to taking cognizance of the offence, that the complainant-respondent has concentrated mainly on the offence punishable under Section 295A of IPC; the High Court had quashed the said complaint and no appeal has been filed in this Court.

The next question is: whether the learned Judge was right in holding that the complaint discloses offence punishable under Section 500 IPC? Section 499 defines ‘defamation’ thus:

“Whoever by words either spoken or intended to be read, or by signs or by visible representations, makes or publishes any imputation concerning any persons intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person, is said, except in the cases hereinafter excepted, to defame that person”.

Explanation 2 to the said section envisages that it may amount to defamation to make an imputation concerning a company or an association or collection of persons as such.

Explanation 4 provides that no imputation is said to harm a person’s reputation, unless that imputation directly or indirectly, in the estimation of others, lowers the moral or intellectual character of that person, or lowers the character of that person in respect of his caste or of his calling, or lowers the credit of that person, or causes it to be believed that the body of that person is in a loathsome state, or in a state generally considered as disgraceful.

A reading of the complaint does not contain any of the allegations constituting the offence of defamation punishable under Section 500, IPC. The contents of the magazine are alleged to be defamatory against the Marwari community, lowering them in the estimate of the public or their reputation is lowered in the society. But we do not find any allegation made in the complaint. Accordingly, we hold that the complaint filed in the Court of the Judicial Magistrate, First Class in Court No.4 at Pune does not contain any of the allegations so as to constitute the offence of defamation defined in Section 499 and punishable under Section 500. Consequently, the Magistrate was not justified in issuing the process against the appellant. The complaint is accordingly quashed.

As regards the allegations made against the appellant in the complaint filed in the Court of Judicial Magistrate, Ist Class, at Nasik, on a reading of the complaint we do not think that we will be justified at this state to quash that complaint. It is not the province of this Court to appreciate at this stage the evidence or scope of and meaning of the statement. Certain allegations came to be made but whether these allegations do constitute defamation of the Marwari community as a business class and whether the appellant had the intention to cite as an instance of general feeling among the community and whether the context in which the said statement came to be made, as is sought to be argued by the learned senior counsel for the appellant, are all matters to be considered by the learned Magistrate at a later stage. At this stage, we cannot embark upon weighing the evidence and come to any conclusion to hold, whether or not the allegations made in the complaint constitute an offence punishable under Section 500. It is the settled legal position that a Court has to read the complaint as a whole and find out whether allegations disclosed constitute an offence under Section 499 triable by the Magistrate. The Magistrate prima facie came to the conclusion that the allegations might come within the definition of ‘defamation’ under Section 499 IPC and could be taken cognizance of. But these are the facts to be established at the trial. The case set up by the appellant are either defences open to be taken or other steps of framing a charge at the trial at whatever stage known to law. Prima facie we think that at this stage it is not a case warranting quashing of the complaint filed in the Court of Judicial Magistrate, Ist Class at Nasik. To that extent, the High Court was right in refusing to quash the complaint under Section 500, IPC.

The appeal is accordingly allowed in part.