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

Mohammed Abdulla Khan vs Prakash K

Excerpt:

Where defamatory matter is printed (in a newspaper or a book etc.) and sold or offered for sale, whether the owner thereof can be heard to say that he cannot be made vicariously liable for the defamatory material carried by his newspaper etc. requires a critical examination.

27. Each case requires a careful scrutiny of the various questions indicated above. Neither prosecutions nor the power under Section 482 CrPC can be either conducted or exercised casually as was done in the case on hand.

 

 

Supreme Court of India
Mohammed Abdulla Khan vs Prakash K. on 4 December, 2017
Author: Chelameswar
Reportable

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.2059 OF 2017
(Arising out of Special Leave to Appeal (Crl.) No.1741 of 2017)
Mohammed Abdulla Khan … Appellant

Versus

Prakash K. … Respondent
JUDGMENT
Chelameswar, J.

1. Leave granted.

2. The sole respondent is admittedly the owner of a Kannada Daily Newspaper by name “Jaya Kirana” published from Mangalore, Karnataka. On 16.12.2013, the said newspaper carried a news item containing certain allegations against the  appellant herein. According to the appellant, the allegations are highly defamatory in nature.

3. The appellant lodged a report with the Panambur Police, Mangalore, Dakshina Kannada District on 17.12.2013 against the respondent and another person who was editor of the above mentioned newspaper. Police did not take any action. Thereafter, the appellant filed a private complaint against the respondent and the editor of the above mentioned newspaper before the J.M.F.C.-II, Mangalore in PCR No.24/2014 which eventually came to be numbered as CC No.1252 of 2014. The learned Magistrate took cognizance of the matter on 15.04.2014 for the offences punishable under Section 500, 501 and 502 of the Indian Penal Code, 1860.

4. Aggrieved by the order dated 15.04.2014, the respondent carried the matter in Revision Petition No.219 of 2014 before the Sessions Judge, Dakshina Kannada, Mangalore. By the order dated 06.11.2015, the respondent’s revision was dismissed. Respondent further carried the matter in Criminal Petition No.8679 of 2015 to the Karnataka High Court invoking Section 482 of the Code of Criminal Procedure, 1973. By an order dated 23.11.2016, the said petition was allowed and the proceedings in CC No.1252 of 2014, insofar as they pertained to the respondent, were quashed.

5. Both in his revision as well as the petition under Section 482 Cr.P.C., the respondent urged various grounds which according to him render the order dated 15.04.2014 illegal. The details of those various grounds are not necessary for our purpose.

6. The judgment under appeal is very cryptic. The first three paragraphs of the judgment under appeal (running into a short one and a half page) purport to take note of only one submission of the respondent.

“Para 2. The learned Counsel for the petitioner would point out that there can be no vicarious liability insofar as the criminal law is concerned. The complainant’s allegation of the defamatory material published in the newspaper against him, even if it is established, can only be sustained against the editor of the newspaper and not the owner of the newspaper. The petitioner admittedly was the owner. The newspaper carries a legend that the newspaper is edited and published on behalf of the petitioner and there is no dispute in this regard.”

7. It appears from the judgment under appeal that the appellant herein argued that in view of the law laid down in K.M. Mathew v. K.A. Abraham, (2002) 6 SCC 670 the respondent’s objection could not be sustained. High Court rejected the submission of the appellant.

“Para 3. Though the learned Counsel for the respondent would seek to contend that the question is no longer res integra and is covered by a judgment of the Supreme Court in the case of K.M. Mathew vs. K.A. Abraham, AIR 2002 SC 2989, it is however noticed that the said decision was in respect of a managing editor, resident editor or a chief editor of respective newspaper publications, who were parties therein.” The learned Judge recorded that the judgment in K M Mathew’s case could be distinguished and, therefore, opined that the respondent’s petition is required to be allowed.

“Para 3. … Therefore, at the outset, it can be said that the said case could be distinguished from the case on hand, as, the petitioner is not claiming as an editor, who had any role in the publication of the newspaper. Therefore, it is a fit case where the petition should be allowed.” It is unfortunate that the High Court did not choose to give any reason whatsoever for quashing the complaint except a grand declaration that “it would lead to a miscarriage of justice”.

“Accordingly, though the criminal proceedings can go on against the editor of the newspaper, the petitioner cannot be proceeded with, as it would lead to a miscarriage of justice.” Hence, the appeal.

8. Before us, the appellant appeared in person. In spite of the service of notice, the respondent neither chose to appear in person nor through a counsel. In view of the fact that a substantial question of law is involved in the matter, we thought it appropriate to request Shri M.N. Rao, learned Senior Advocate to assist the Court in this matter.

9. Heard Shri M.N. Rao, learned Senior Advocate for the appellant.

10. Section 499 IPC defines the offence of defamation. It contains 10 exceptions and 4 explanations. The relevant portion reads;

“Section 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.”
11. An analysis of the above reveals that to constitute an offence of defamation it requires a person to make some imputation concerning any other person;

(i) Such imputation must be made either

(a) With intention, or

(b) Knowledge, or

(c) Having a reason to believe

that such an imputation will harm the reputation of the person against whom the imputation is made.

(ii) Imputation could be, by

(a) Words, either spoken or written, or

(b) By making signs, or

(c) Visible representations

(iii) Imputation could be either made or published. The difference between making of an imputation and publishing the same is:

If ‘X’ tells ‘Y’ that ‘Y’ is a criminal – ‘X’ makes an imputation. If ‘X’ tells ‘Z’ that ‘Y’ is a criminal – ‘X’ publishes the imputation.

The essence of publication in the context of Section 499 is the communication of defamatory imputation to persons other than the persons against whom the imputation is made.1

12. Committing any act which constitutes defamation under Section 499 IPC is punishable offence under Section 500 IPC. Printing or engraving any defamatory material is altogether a different offence under Section 501 IPC. Offering for sale or selling any such printed or engraved defamatory material is yet another distinct offence under Section 502 IPC. Khima Nand v. Emperor , (1937) 38 Cri LJ 806 (All); Amar Singh v. K.S. Badalia, (1965) 2 Cri LJ 693 (Pat)
13. If the content of any news item carried in a newspaper is defamatory as defined under Section 499 IPC, the mere printing of such material “knowing or having good reason to believe that such matter is defamatory” itself constitutes a distinct offence under Section 501 IPC. The sale or offering for sale of such printed “substance containing defamatory matter” “knowing that it contains such matter” is a distinct offence under Section 502 IPC.

14. Whether an accused (such as the respondent) against whom a complaint is registered under various Sections of the IPC (Sections 500, 501 & 502 IPC) could be convicted for any of those offences depends upon the evidence regarding the existence of the facts relevant to constitute those offences.

15. In the context of the facts of the present case, first of all, it must be established that the matter printed and offered for sale is defamatory within the meaning of the expression under Section 499 IPC. If so proved, the next step would be to examine the question whether the accused committed the acts which constitute the offence of which he is charged with the requisite intention or knowledge etc. to make his acts culpable.
16. Answer to the question depends upon the facts. If the respondent is the person who either made or published the defamatory imputation, he would be liable for punishment under Section 500 IPC. If he is the person who “printed” the matter within the meaning of the expression under Section 501 IPC. Similarly to constitute an offence under Section 502 IPC, it must be established that the respondent is not only the owner of the newspaper but also sold or offered the newspaper for sale.

17. We must make it clear that for the acts of printing or selling or offering to sell need not only be the physical acts but include the legal right to sell i.e. to transfer the title in the goods – the newspaper. Those activities if carried on by people, who are employed either directly or indirectly by the owner of the newspaper, perhaps render all of them i.e., the owner, the printer, or the person selling or offering for sale liable for the offences under Sections 501 or 502 IPC, (as the case may be) if the other elements indicated in those Sections are satisfied.

18. Whether the content of the appellant’s complaint constitutes an offence punishable under any one or all or some of the above mentioned sections was not examined by the High Court for quashing the complaint against the respondent. So we need not trouble ourselves to deal with that question. We presume for the purpose of this appeal that the content of the appellant’s complaint does disclose the facts necessary to establish the commission of one or all of the offences mentioned above. Whether there is sufficient evidence to establish the guilt of the respondent for any one of the above mentioned three offences is a matter that can be examined only after recording evidence at the time of trial. That can never be a subject matter of a proceeding under Section 482 Cr.P.C.

19. From the judgment under appeal, it appears that before the High Court it was argued on behalf of the respondent that there is no vicarious liability in criminal law and therefore the owner of a newspaper cannot be prosecuted for the offences of defamation.

“2. The learned counsel for the petitioner would point out that there can be no vicarious liability insofar as the criminal law is concerned. The complainant’s allegation of the defamatory material published in the newspaper against him, even if it is established, can only be sustained against the editor of the newspaper and not the owner of the newspaper. The petitioner admittedly was the owner. The newspaper carries a legend that the newspaper is edited and published on behalf of the petitioner and there is no dispute in this regard.”

20. It appears from para 3 of the judgment that the appellant herein submitted in response to the above extracted contention of the respondent that the question is no longer res integra and is covered by a judgment of this Court in K.M. Mathew v. K.A. Abraham & Others.2 The High Court rejected the submission holding: “…….it is however noticed that the said decision was in respect of a managing editor, resident editor or a chief editor of respective newspaper publications, who were parties therein. Therefore, at the outset, it can be said that the said case could be distinguished from the case on hand, as, the petitioner is not claiming as an editor, who had any role in the publication of the newspaper. Therefore, it is a fit case where the petition should be allowed.” The High Court concluded that prosecution of the respondent would lead to miscarriage of justice. A conclusion without any discussion and without disclosing any principle which forms the basis of the conclusion.

FACTS, ISSUE & RATIO DECIDENDI OF K.M. MATHEW’S CASE:

21. K.M. Mathew was the “Chief Editor” of a daily called Malayalam Manorama. When he was sought to be prosecuted for the offence of defamation, he approached the High Court under Section 482 Cr.P.C. praying that the prosecution be quashed on the ground that Section 7 of the Press and Registration of Books Act, 1867 only permits the prosecution of the Editor but not the Chief Editor. The High Court rejected the submission. (2002) 6 SCC 670
22. Even before this Court, the same submission was made.3 This Court rejected the submission holding:

“16. The contention of these appellants is not tenable. There is no statutory immunity for the Chief Editor against any prosecution for the alleged publication of any matter in the newspaper over which these persons exercise control.” It was further held that though the presumption under Section 7 of the Press and Registration of Books Act, 1867 is not applicable to somebody whose name is printed in the newspaper as the Chief Editor, the complainant can still allege and prove that persons other than the Editor, if they are responsible for the publication of the defamatory material.
“20. The provisions contained in the Act clearly go to show that there could be a presumption against the Editor whose name is printed in the newspaper to the effect that he is the Editor of such publication and that he is responsible for selecting the matter for publication. Though, a similar presumption cannot be drawn against the Chief Editor, Resident Editor or Managing Editor, nevertheless, the complainant can still allege and prove that they had knowledge and they were responsible for the publication of the defamatory news item. Even the presumption under Section 7 is a rebuttable presumption and the same could be proved otherwise. That by itself indicates that somebody other than editor can also be held responsible for selecting the matter for publication in a newspaper.”
23. K.M. Mathew’s case has nothing to do with the question of vicarious liability. The argument in K.M. Mathew’s case was that in view of Section 7 of the Press and Registration of Books The contention of the appellants in these cases is that they had not been shown as Editors in these publications and that their names were printed either as Chief Editor, Managing Editor or Resident Editor and not as “Editor” and there cannot be any criminal prosecution against them for the alleged libellous publication of any matter in that newspaper. [Para 15 of K.M. Mathew’s case] Act, 1867 only the Editor of a newspaper could be prosecuted for defamation. Such a submission was rejected holding that Section 7 does not create any immunity in favour of persons other than the Editor of a newspaper. It only creates a rebuttable presumption that the person whose name is shown as the editor of the newspaper is responsible for the choice and publication of the material in the newspaper. K.M. Mathew’s case made it clear that if a complaint contains allegations (which if proved would constitute defamation), person other than the one who is declared to be the editor of the newspapers can be prosecuted if they are alleged to be responsible for the publication of such defamatory material.

The High Court, in our opinion, without examining the ratio of K.M. Mathew’s case chose to conclude that the decision is distinguishable. The judgment of the High Court is absolutely unstructured leaving much to be desired.

24. Vicarious liability for a crime is altogether a different matter. In England, at one point of time, the owner of a newspaper was held to be vicariously liable for an offence of defamation (libel). The history of law in this regard is succinctly stated by Lord Cockburn in The Queen v. Holbrook.4 Though there appears to be some modification of the law subsequent to the enactment of Lord Campbell’s Act i.e. the Libel Act 1843 (6&7 Vict C 96).

Lord Campbell’s Act did not apply to India. The Press and Registration of Books Act (Act XXV of 1867) is made applicable to British India and continues to be in force by virtue of the declaration under Article 372 of the Constitution of India. There are material differences between the scheme and tenor of both the enactments. In Ramasami v. Lokanada, (1886) ILR 9 Mad 692, it was held:

“… But we cannot hold that the provisions of that Statute (Ed.
Lord Campbell’s Act) are applicable to this country, and we must determine whether the accused is or is not guilty of defamation with reference to the provisions of the Indian Penal Code. We consider that it would be a sufficient answer to the charge in this country if the accused showed that he entrusted in good faith the temporary management of the newspaper to a competent person during his absence, and that the libel was published without his authority, knowledge or consent. As the Judge has, however, misapprehended the effect of Act XXV of 1867, we shall set aside the order of acquittal made by him and direct him to restore the appeal to his file, to consider the evidence produced by the accused and then to dispose of the appeal with reference to the foregoing observations.” and reiterated in Emperor v. Bodi Narayana Rao and G. Harisarvothama Rao, (1909) ILR 32 Mad 338:

“Lord Campbell’s Act, of course, is not in force in India, and the Criminal Law of England is not necessarily the same as the Criminal Law of India as contained in the Indian Penal Code …” L.R. 3 QBD 60
25. The extent of the applicability of the principle of vicarious liability in criminal law particularly in the context of the offences relating to defamation are neither discussed by the High Court in the judgment under appeal nor argued before us because the respondent neither appeared in person nor through any advocate. Therefore, we desist from examining the question in detail. But we are of the opinion that the question requires a serious examination in an appropriate case because the owner of a newspaper employs people to print, publish and sell the newspaper to make a financial gain out of the said activity. Each of the above mentioned activities is carried on by persons employed by the owner.

26. Where defamatory matter is printed (in a newspaper or a book etc.) and sold or offered for sale, whether the owner thereof can be heard to say that he cannot be made vicariously liable for the defamatory material carried by his newspaper etc. requires a critical examination.

27. Each case requires a careful scrutiny of the various questions indicated above. Neither prosecutions nor the power under Section 482 CrPC can be either conducted or exercised casually as was done in the case on hand.

28. The judgment under appeal cannot be sustained for the reasons indicated above. The same is, therefore, set-aside and the appeal is allowed. The trial court will now proceed with the case in accordance with law.

………………………………….J. (J. CHELAMESWAR) ………………………………….J. (S. ABDUL NAZEER) New Delhi December 4, 2017

Sardar Amar Singh vs K.S. Badalia

Excerpt:The word ‘makes’ in Section 499 refers to the originator of the defamatory matter. I can usefully refer here to Volume III, 6th edition of Dr. Sir Had Singh Gour’s Penal Law of India page 2340 where the learned author has noted that the word ”makes” in Section 499 has been used in its etymological sense as connoting “to make public” or to make known to people in general. Publication implies communication to at least one person other than the person defamed. In other words, communication must be to a third party, that is, to a party other than the person defamed (vide Khima Nand v. Emperor 38 Cri L J 806 (All). T

“Reputation” has been used to denote the estimation in which a person is held by others, the character imputed to him in the community or the society to which he belongs

The plea of good faith can be negatived on the ground of recklessness and want of due care and caution. The onus lay on the respondent to prove affirmatively that there were reasonable grounds for making those imputations. Good faith has to be ascertained on the facts and circumstances of each case and honesty of purpose has to be found out in such cases.

Patna High Court
Sardar Amar Singh vs K.S. Badalia on 7 July, 1964
Equivalent citations: 1965 CriLJ 693
Author: T Nath
Bench: T Nath

JUDGMENT Tarkeshwar Nath, J.

1. This appeal by the complainant is directed against a judgment of acquittal by the Munsif Magistrate, first class, Patna. The complainant has preferred this appeal under Section 417 (3) of the Code of Criminal Procedure, His case, in brief, was that he was a member nominated by the District Judge, Patna of the supervising Committee of Takht Harmandirji, Patna City, and he was held in high esteem in society by the other nominated and elected members, office bearers and the Public at large. On 21-8-1959 the respondent sent a letter to Sardar Surjit Singhji Majithia, Deputy Defence Minister, Government of India, New Delhi, making baseless and scandalous imputations against the appellant. The appellant alleged in the petition, of complaint that the letter contained defamatory statements which had caused considerable loss of prestige and harm to him. The appellant took strong exception to the following statements made in that letter:

What this Sardar Amar Singh was and is, is not unknown to old police officers who are now, at the top posts, and how he has amassed some wealth by hook and by crook, and how he rose from a mere transport worker as Khalasi or driver to the present position. This man who barely can sign, has a big gang of Khalasies and drivers and criminals at his command who can be utilised for any purpose at any time. Is it not a fact that Sardar Amar Singh in conjunction with Sardar Arjun Singh, Sardar Sohan Singh and Sardar Ramautar Singh and others devised a scheme to grab properties and engineered false cases and had banked (?) them by false affidavits and statements on oath which had resulted in criminal action against 38 out of 41 witnesses for committing perjury and fabrication of false evidence? Who is the man who managed such a large number of false witnesses and how?

Is it not a fact that he is befooling all the members of the Prabandhak Committee for his own ends by his tacts and he along, with Ramautar Singh, the Law Agent, are utilising the Gurudwara funds for their own purposes out of litigation costs and Sardar Amar Singh utilising the services of the law Agent and Gurdwara for his own cases and that is why he is interested in litigations. A thorough scrutiny of case accounts along with case diaries and order sheets will convince you about these facts and how Gurdwara funds are being utilised for personal gains. There are dozens of personal cases of Amar Singh and they are being supervised by Ramautar Singh and that is why he is a daily attender of courts. Is it not a fact that he by keeping some criminals and bullies, is playing a roll of ‘king Makers’ in the management and the gentry keeping aside being afraid of inviting unnecessary troubles to themselves by opposing him, as many have met in the past. Who is responsible for bringing in Gurbachan Singh Funchia as member and President of Curdwara Management and this Punchia being convicted of theft of Government properties is absconding still? Who engineered criminal false cases against Major Lochan Singh, the then P. M. G. Bihar and President of the Gurdwara Supervising Committee and Bhai Bhagwan Singh, the then Manager through Bir Singh a disgruntled and dismissed servant of the Gurdwara and banked (?) that on false evidence ? Were they bad people or they become hindrance to his nefarious activities which were responsible for disrepute to the Management? The learned Magistrate in his judgment has held this man responsible for all troubles.

Many gentlemen have been insulted, humiliated and put to unnecessary troubles and harassments and humiliation. Those who opposed him or criticised his conducts as the undersigned is suffering at his instance. And all these for what, whether to serve the Gurdwara honourably or serve himself in the name of Gurudwara? Can the Gurdwara Management engage criminals and bullies as employees as is the case at present? If an account into the incidents of the Gurdwara is taken it will be exposed who is what?

His case was that these imputations were purposely made by the respondent with a view to defame him inasmuch as ha (respondent) knew full well that there was no justification for those defamatory statements. The respondent further intended that the said letter should be read by others. The appellant got this letter dated 21-8-1939 from the General Secretary of the Parbandhak Committee of Takht Harmandirji and produced it in Court along with his petition of complaint. The appellant filed a petition of complaint before the Subdivisional Magistrate, Patna City. On 15-12-1959 and on the same date he was examined by the Magistrate on solemn affirmation.

2. A charge was framed against the respondent under Section 500 of the Indian Penal Code and the respondent was put on trial.

3. The respondent was examined under Section 342 of the Criminal Procedure Code and he stated that he neither committed any offence nor did he write any letter with an intention to cause damage and loss of prestige of the appellant. He proposed to file a written statement, but learned Counsel for the appellant informed me that no written statement was filed.

4. On a consideration of the evidence, the Magistrate held that the prosecution failed to prove that the letter in question was either typed at the instance of the respondent or it bore the signature of the respondent. He thus held that that letter was inadmissible and it could not be taken into consideration. His other conclusion was that the said latter was not intended to be published at all by the writer of the same and the prosecution has failed to adduce any evidence for proving publication, His other finding was that the prosecution did not prove beyond all reasonable doubt that the defamatory expressions had harmed the prestige of the appellant. Lastly, he took the view that the letter in question came within the purview of Exception 8 to Section 499 of the Indian Penal Code and on that score as well the letter, even if written by the respondent, did not make him guilty of the offence under Section 500 of the Indian Penal Code. In view of these conclusions, he acquitted the respondent. Hence the complainant has preferred this criminal appeal.

5. Learned Counsel for the appellant has assailed all the findings of the Munsif Magistrate. The respondent had filed appearance in this case at an earlier stage choosing to appear in person and he even deposited the cost of the paper book, but at the time of the hearing of this appeal he has not appeared. Learned Counsel for the appellant has even in the absence of the respondent placed the evidence oral and documentary, quite fairly. The first question which arises for consideration is as to whether the letter dated 21-8-1959 bore the signature of the respondent. This letter is purported to have been written by the respondent who happened to be a member of the Bihar State Board of Swetamber Jain Religious Trusts, Patna City, and it was addressed to Sardar Surjit Singh Majithia, Depury Defence Minister and President of Parbandhak Committee of Sri Takht Harrnandirji, Patna City. It appears that the addressee is the President of the Managing Committee and he was addressed in that capacity by the respondent. The opening lines of this letter indicate that the sender had received a letter dated 25-8-1959 from the addressee.

The Magistrate disbelieved the evidence of the witnesses who deposed about the signature of the respondent on this letter. Learned Counsel for the appellant has laid stress before me on the evidence of P. Ws. 1 and 3i who, according to him. have definitely and clearly proved the signature of the respondent on this letter dated 21-8-1959. Gurbaksh Singh (P. W. 1) is an Honorary Manager of the Gurudwara. He stated that he received a letter in August 1959 written by accused K. S. Badalia which contained allegations against Sardar Amar Singh. In view of this evidence) the letter was marked X. The witness further said that the letter contained defamatory abuses against Sardar Amar Singh. His evidence further is that he knew the signature of Sri Badalia on the petition and then this signature was marked Ext. 1. He identified the respondent in dock. It appears from his cross examination that he knew the respondent for the last one year and he saw him first in the police station at Chowk. After that the witness had met the respondent in Court compound and in market. The letter marked X is a typed one arid runs into two pages. He stated in cross-examination that it was not a fact that he had made false statement about the signature of the respondent marked Ext. 1. Apart from this suggestion to this witness, he was not asked anything as to how he was competent to know the signature of the respondent and whether he had seen his other signatures on some other papers.

Jagat Singh (P. W. 3) as well was a member of the managing committee of Harmandirji, Patna City, and he knew that the appellant was a nominated member of that committee. His evidence is that the respondent wrote a letter to Sardar Surjit Singh Majithiai Deputy Defence Minister, Government of India, and he (the witness) read that letter. He knew the respondent and he deposed that this letter marked X was written by the respondent to the Deputy Defence Minister. Me further added that false allegations were made in this letter against Sardar Amar Singh and Ramautar Singh. In examination in-chief he did not indicate as to how he was competent to say that the letter marked X was written by the respondent, but the matter has been made clear in cross examination itself. He stated as follows:

I have stated that the letter in question was written by accused since I know his signature as 1 had seen his signature also previously.

Section 47 of the Evidence Act provides that when the Court has to form an opinion as to the person by whom any document was written or signed, the opinion of any person acquainted with the handwriting of the person by whom it is supposed to be written or signed that it was or was not written or signed by that person, is a relevant fact. The explanation to that section indicates as to in what circumstances a person can be said to be acquainted with the handwriting of another person. P. W. 3 had seen the signature of the respondent on previous occasions as well and as such, having seen his signature on the letter marked X he proceeded to state that that letter was written by the respondent. P.W. 3 further stated in cross examination that he had met the accused once In the circuit house when Sardar Surjit Singhji Majithia had gone there, but on that occasion he (P. W. 3) had not seen the respondent writing anything. The learned Magistrate made a comment while referring to the evidence of this witness that ha had not seen the accused writing anything and as such his evidence was not satisfactory for proving the signature of the respondent on that letter. It is true that at the time the witness saw the respondent in the circuit house he did not see him writing anything, but that does not by itself rule out the possibility of the witness having seen the signature of the respondent on an earlier occasion. The cross-examiner himself brought out what was not stated by P. W. 3 in his examination in chief.

Apart from the evidence of P. W. 3, there is another cogent reason which leads to the inference that the letter marked X bore the signature of the respondent. Proceeding with the sequence of events, I find that on the letter marked X dated 21-8-1959 the President of the Managing Committee made an endorsement asking the General Secretary Sardar Arjun Singh to report in detail about the events referred to in that letter. In answer to this, Arjun Singh (P. W. 8) sent a letter (Ext. 2) dated 27-8-1959 and he (the Secretary) was very much Painad to read the contents of the letter dated 21-8-1959 reiterating the various grievances against the Gurudwara. On September 2, 1959, the President of the Managing Committee (Sardar Sarjit Singh Majithia) sent a letter (Ex. C/2) to the respondent and the contents are as follows:

I have received your letter dated 21-8-1959 regarding the land dispute with the Parbandhak Committee of Sri Takht Harmandirji, Patna Sahib.

I think the best course would be to refer the matter to an arbitrator acceptable to both the parties. I will, therefore, request you to send me the name of some arbitrators acceptable to you immediately as I am very anxious to have this matter settled once for all.

This letter was with the respondent and he produced it at the time of trial. P. W. 3 was asked about this letter and he proved it. This letter refers to the letter dated 21-8-1959 marked X. A reasonable inference can be drawn that the respondent had sent the letter dated 21-8-1959 to the President. He got an answer to this on 2-9.1959. The respondent had preserved this letter dated 2-9-1959 and unless he had written the letter dated 21-8-1959 there can be no earthly reason for his getting a reply to the said letter from the President. This letter (Ext.C/2) has not been considered in its proper aspect and the oral evidence of P. Ws. 1 and 3 taken along with this letter (Ex. C/2) proves conclusively that the letter marked X bore the signature of the respondent and it was he who had sent it to the President for the redress of his grievances,

6. Next question for consideration is as to whether there was any publication of this letter marked X. Section 499 of the Indian Penal Code defines “defamation” in the following manner:

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 excepted, to defame that person.

The case of the respondent was that the word “personal” was mentioned on that letter and it was not intended to be published, This was the view taken by the learned Magistrate, but learned Counsel for the appellant has contested it. He has referred to the evidence of the prosecution witnesses who said that the said letter was placed in the meeting of the Managing Committee, the matter was discussed, enquiries were made into the allegations contained in that letter and they were found to be false. Gurubaksh Singh (P. W. 1) no doubt said that the letter marked X was not published in any newspaper to his knowledge, but Shatnbhu Singh (P. W. 2) was the Secretary of the All India Parbandhak Committee and his evidence is that the said letter was produced by the General Secretary in the meeting of the Committee. But he could not remember as to who were the members present in that meeting and whether he himself was present in that meeting. His evidence is not very much helpful on this point to the appellant inasmuch as he (P. W. 2) could not recall whether he himself was present in that meeting.

Jagat Singh (P. W. 3) as well was a member of the Managing Committee and his evidence is that the said letter was put up before the Managing Committee. It appears from his cross examination that he could not remember as to when he had seen that letter, but he was definite that he was present in the meeting in which the letter was taken into consideration. Amar Singh (P. W. 6) was the complainant and he stated that the said letter was read out before the members of the Managing Committee.

It is true that the minute book of the Managing Committee has not been produced, but when a letter of this kind containing various allegations was sent to the President, he had to call for a report, draw the attention of the members of the Managing committee to the prevailing state of affairs in the Gurudwara and take suitable steps for setting things right, Arjun Singh, the General Secretary of the Managing Committee (P. W. 8) also stated that he had put up this letter marked X before the Managing Committee and he sent a reply to the President. The evidence discloses beyond doubt that the letter marked X was placed before the members of the Managing Committee.

One of the ingredients of the offence of defamation is that there should be making or publication of any imputation concerning any person. Such imputation may be words either spoken or written. The defamatory matter has to be published. In other words, it has to be communicated to a person other than the person defamed. The word ‘makes’ in Section 499 refers to the originator of the defamatory matter. I can usefully refer here to Volume III, 6th edition of Dr. Sir Had Singh Gour’s Penal Law of India page 2340 where the learned author has noted that the word ”makes” in Section 499 has been used in its etymological sense as connoting “to make public” or to make known to people in general. Publication implies communication to at least one person other than the person defamed. In other words, communication must be to a third party, that is, to a party other than the person defamed (vide Khima Nand v. Emperor 38 Cri L J 806 (All). The question whether the defamatory matter in this particular case was communicated to a third person is, therefore, material. The letter dated 21-8-1959 (Ex. X) was addressed to the President of the Managing Committee of Sri Takht Harmandirji and after receiving it he made a note on it and directed the General Secretary to report to him about the affairs of the Gurudwara. Later on, the President sent a reply to the respondent (vide Bit, C/2). There can be thus no doubt that the defamatory statements made in the letter were communicated to the President of the Managing Committee and he was a person other than the appellant who was defamed in that letter. I am thus of the view that there was publication as contemplated in Section 499 of the Indian Penal Code. The steps which the President and the General Secretary took after the receipt of the letter do not seem to be very material, inasmuch as the respondent may not have intended that the letter should be placed before the members of the Managing Committee.

It is true that the President took certain steps after the receipt of the letter, but even without that there was communication of the defamatory statements to the President. The learned Magistrate has relied on a decision in the case of Devi Dial v. King-Emperor AIR 1923 Lah 225. The petitioner in that case was convicted for defaming the complainant. One of the grounds urged against the conviction was that the publication of the libel was not proved by the prosecution. The prosecution had alleged in that case that the accused had published an imputation against the Extra Assistant Commissioner that he had compelled him to pay a bribe of Rs. 1000 in order to avoid a prosecution for a certain offence. The prosecution gave no evidence to prove that the petitioner had either made or published the imputation complained of but the Courts below had held the publication to be proved because the petitioner when examined had admitted the publication. This view of the Courts below was repelled and it was held that the prosecution must make out its case by evidence, and a gap in the evidence could not be filled up by any statement made by the accused in his examination under Section 342 of the Code of Criminal Procedure. In absence of any evidence on behalf of the prosecution to prove that the petitioner had made or published the imputation concerning the complainant of that case, the conviction could not be sustained in that case.

In the present case, I have already indicated that there was communication and publication of the imputation made by the respondent and thus this decision relied upon by the Magistrate is of no avail to the respondent. The Magistrate was not right in holding that there was no evidence on behalf of the prosecution to prove the publication of the defamatory statements.

7. Section 499 further envisages that the imputation must be made with the intention to harm, or knowing or having reason to believe that such imputation would harm the reputation of the person defamed. Harm has to be to the reputation itself of the person defamed. “Reputation” has been used to denote the estimation in which a person is held by others, the character imputed to him in the community or the society to which he belongs. On the question of reputation, the Magistrate’s view was that the appellant had little prestige in society, that is, nominal prestige”) but the appellant could not be said in any way ”to possess no prestige.” Learned, counsel for the appellant has assailed this finding and has placed the evidence of several witnesses.

It appears from the evidence of P. W. 1 that the District Judge had nominated the appellant as a member of the Prabandhak Committee. P. W. 2 deposed that the appellant was a rich man, bore good moral character and was a responsible citizen of Patna being respected in the Sikh community. He stated in cross-examination that neither he knew about the education of the appellant Amar Singh nor did he know his native place nor his relations. The witness had not seen any document regarding the properties of the appellant and he similarly never came across the appellant’s pass book of any bank. The witness may not be knowing the details of the properties possessed by the appellant but having come to know the appellant since 1956, as a member of the Managing Committee, it was open to him to form his own opinion about the character and respectability of the appellant.

A person may not possess property, but still he can have a good character and respectability. P. W. 3 deposed that the appellant was a respectable and rich man and bore good moral character. It is true that the witness had no concern with the business of the appellant and he was connected with him only in connection with the Gurudwara, but even then on account of his connection he could very well get an idea about the character and status of the appellant. P. Ws. 5 and 7 were not connected with the Gurudwara, but they were having separate business in the town of Patna. P. W. 5 deposed that the appellant had many houses besides land. The appellant was doing business and was owner of a truck. Similarly, P. W. 7 deposed about the respectability of the appellant and his owner. ship of various properties including buses. P. W. 8-was a Divisional Engineer of Railway. He happened to be the General Secretary of the Parbandhak Committee and he was Secretary of Gurugobind Singh College as well. His evidence is that the appellant was a well-to-do person, had a good financial position and was a respectable person in the Sikh Community. His testimony as well can be safely relied upon and the result of all this evidence is that there can be no doubt about the respect-ability and good reputation of the appellant.

8. Another point for consideration is as to whether there was any harm to the reputation of the appellant on account of the defamatory statements contained in the letter (Ex. X). It is not necessary to prove that actually harm was caused if the words are prima facie defamatory and it would be sufficient if it can be made out that the respondent knew or had reason to believe that the imputation made by him would harm the reputation of the appellant, When the expressions and words used in a particular letter or other document are clear enough to indicate that there would be a harm to the reputation, then one need not find out as to whether the imputation was likely to lower the moral or intellectual character of the person defamed. Explanation 4 to Section 499 of the Indian Penal Code provides! 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….

But this explanation would not apply when the, words used and forming the subject matter of the charge are per se defamatory. Here, again, the evidence adduced on behalf of the appellant has to be looked into for ascertaining as to whether any harm was caused to his reputation. P. W. I said in cross-examination that his experience was that the appellants’ prestige had gone down after the letter was written by the respondent against him. P.W. 2 deposed that on reading the letter (Ex. X) here-acted very contemptuously temporarily against the appellant, but later he came to know that the allegations were false. P. W. 3 stated that false and baseless allegations were made against the appellant and on account of those allegations there was a contemptuous feeling against the appellant. On the receipt of that letter, enquiries had to be made about those allegations. I am, therefore, of the opinion that the respondent caused harm to the reputation of the appellant by making those defamatory statements against him in the letter (Ex. X).

9. The Magistrate took the view that the respondent (accused) was entitled to take the benefit of Exception 8 to Section 499 of the Indian Penal Coda. Learned Counsel for the appellant contended that the view taken by the learned Magistrate was entirely erroneous. The reasons assigned by the Magistrate were that even if the letter was sent by the respondent to the President of the Managing Committee, the position was that the respondent was aggrieved by the conduct of the appellant, several cases were fought between the Gurudwara on one hand and the respondent on the other and hence accusations were made in good faith against the appellant. The Magistrate further took the view that there were in fact defamatory statements against the appellant (complainant),but the concluding paragraphs of that letter clearly indicated the purpose for which those statements were made and in tact the writer wanted the President to intervene for the efficient management of the Gurudwara by taking a personal interest in the matter.

He relied on a decision of the Madras High Court in the case of G. N. Subba Kao v. Venkatachalapathi A.I.R. 1938 Mad. 904. The defamation there consisted in the presentation of a certain petition to the Sub-Inspector of Police by the residents of a certain locality in Madura against the complainant alleging that he was in the habit of getting drunk and abusing people and threatening to do evil by the use of black art and praying for protection against the complainant. It was admitted in that case by the complainant that he did not know the accused personally and besides that there was lack of evidence with regard to any express malice or enmity. In those circumstances, it was observed that good faith had to be presumed. The other contention was that the offence, if at all, was one of giving false information to a public officer or of making a false accusation-an offence punishable under Section 182 or Section 21l of the Indian Penal Code, and offences of that nature could not be taken cognizance of by a Magistrate in the absence of a complaint by the public servant concerned or of some authority to whom the public servant was subordinate. This contention as well was accepted. The facts of the present case are entirely different. The respondent knew the appellant full well and they were arrayed on different sides in a number of cases. This decision thus is of no assistance to the respondent.

10. It appears from the evidence of P. W. 3 that the brother of the respondent had sold some land to the Gurudwara and a dispute was going on in respect of that land which was adjacent west of that Gurudwara. The appellant (P. W. 6) as well admitted that many cases were pending between the Gurudwara and the respondent and he (P. W. 6) was in charge of litigation on behalf of the Gurudwara. The appellant was the General Secretary from 1944 to 1949 and he was nominated as a member of the Managing Committee in 1955 also. The appellant’s case was that as he was in charge of litigation, the respondent wrote the letter in question in order to defame him and get him turned out of the Committee. It further appears that a proceeding under Section 107 was pending against the appellant and a few others and the initial order under Section 107 of the Code of Criminal Procedure was passed on 28-5-1959 (Vide Ex. G/4). The respondent was the first party in that proceeding, whereas Bir Singh and six others including the appellant were members of the second party. The second party was directed to execute an ad interim bond under Section 117 (3) of the Code of Criminal Procedure. Exhibit D contains the list of cases between the Gurudwara and the respondent. Cases were being instituted on behalf of the Gurudwara under the direction of the appellant who was in charge of litigation. The appellant (P. W. 6) admitted that there was a case regarding coal against him under the Essential Commodities Act and he was fined Rs. 15/- in that case in 1961. He further admitted that a case under Sections 406420485and 471 of the Indian Penal Code was pending against him. The general Secretary (P. W. 8) stated in cross-examination that a money suit was filed against the appellant in 1955 for Rs. 1000/- and in that suit it was alleged that the appellant had defalcated a certain amount. The learned Magistrate referred to certain Other exhibits, such as exhibits E, F, G, G/1, G/2 and G/3 and observed that these documents were not at all relevant for the purposes of this case. Learned Counsel for the appellant as well referred to these documents and pointed oat that these documents were not of any use to the respondent. There is enmity no doubt between the appellant and the respondent inasmuch as the appellant was in charge of litigation on behalf of the Managing Committee and several cases were still pending, but the question is as to whether the respondent was entitled to write this letter containing various imputations against the appellant. To begin with, the respondent regretted in this letter (Ext. X) that the nefarious activities on behalf of the Gurudwara Management engineered particularly by the appellant, the Member in charge of litigation and acquisition of properties, Sardar Arjun Singh, the General Secretary, and a few others had not till then stopped. Along with this letter, he enclosed true copies of the orders passed by the Sub-divisional Officer on certain dates and he referred to some criminal cases. He relied upon -a judgment dated 29-7-1959 of this Court in which it was observed that the attitude of the Sikhs was aggressive. This judgment, however, has not been filed in this case. Learned Counsel for the appellant fairly conceded that what was stated in the earlier part of this letter was not defamatory and the addressee being the President of the Managing Committee, it was open to the respondent to inform the President about the affairs of the Gurudwara for his intervention. In the concluding four paragraphs of this letter, the respondent indicated that the policy adopted by the appellant might again lead to a dispute between the two temples-Harmandirji and the Jain temple. He further indicated that during his father’s time the Gurudwara people attempted to usurp some land of the Jain temple which led to criminal cases, but the then authorities having taken strong attitude the Gurudwara people had to yield and settle matters immediately. He made a request to the President to intervene and take away the power of supervision of cases and litigations from the hands of the appellant in order to avoid future trouble. Learned Counsel again conceded that he could not take any objection to the statements contained in the last four paragraphs of that letter, inasmuch as the President was informed of the various activities of the appellant and other persons concerned. He, however, contended that certain other statements made in that letter were definitely defamatory and they caused harm to the reputation of the appellant, The passages to which he took strong exception are these:

(1) What this S. Amar Singh was and is, is not unknown to old police officers who are, now, at the top posts ; and how he has amassed some wealth by hook and by crook, and how he rose from a mere transport worker as Khalasi or driver to the present position.

(2) This man who barely can sign, has a big gang of Khalasies and drivers and criminals at his command who can be utilised for any purpose at any time.

Learned Counsel submitted that the respondent had absolutely no justification for alleging that the appellant had amassed wealth by hook and crook and that he had within his control a big gang of criminals for the nefarious activities. There is great force in this comment. The words used clearly indicate that the respondent impeached the character of the appellant and described him as leader of the gang of criminals. He also imputed that the appellant had amassed wealth by unfair means. The statements made by the respondent are definite and clear and it is not that he made these imputations on being told by some one or that he had a suspicion about these alleged nefarious activities of .the appellant. The manner in which he made these imputations clearly indicate that he was stating these facts from his personal knowledge taking upon himself the entire responsibility in respect of these imputations.

The other passages alleged to be defamatory are reproduced below:

Is it not a fact that he (appellant) is befooling all the members of the Prabandhak Committee for his own ends by his tacts, and he along with Ramautarsingh, the Law Agent, are (sic) utilising the Gurudwara funds for their own purposes out of litigation costs, and S. Amar Singh utilising the services of the Law Agent and Gurudwara lawyers for his own cases and that is why he is interested in litigations. A thorough scrutiny of case accounts along with case diaries and order sheets will convince you about these facts, and how Gurudwara funds are being utilised for personal gains.

The respondent in these lines complained to the President that the funds of the Gurudwara were being utilised by the Law Agent and the appellant for their own purposes and the accounts of the Gurudwara should be carefully checked. It was open to the President to get the accounts checked after this matter was brought to his notice and this allegation by itself cannot be said to be defamatory. I am therefore, of the view that so far as this passage is concerned, learned Counsel’s contention that this was defamatory is not correct.

Another passage objected to is as follows:

Is it not a fact that he by keeping some criminals and bullies, is playing a roll of ‘King. Makers’ in the Management and the gentry keeping aside being afraid of inviting unnecessary troubles to themselves by opposing him, as many have met in the past. Who is responsible for bringing in Gurbachan Singh Punchia as member and President of Gurdwara Management and this Punchia being convicted of theft of Government properties is absconding still ? Who engineered criminal false cases against Major Lochan Singh, the then P. M. G. Bihar and President of the Gurudwara Supervising Committee and Bhai Bhagwan Singh, the then Manager through Bir Singh a disgruntled and dismissed servant of the Gurudwara and banked (?) that on false evidence ? Were they bad people or they became hindrance to his nefarious activities which were responsible for disrepute to the management?

This passage as well indicates that the appellant had within his control some ruffians whose services he was utilising for his personal ends and neither any member of the Managing Committee nor any Other citizen had the guts to oppose him. The learned Magistrate has taken the view that these statements were defamatory and I am also of the same opinion.

In spite of the litigation between the Gurudwara and the respondent and enmity between the appellant and the respondent, the latter had absolutely no justification to make these sweeping imputations against the character and integrity of the appellant. Eighth Exception to Section 499 envisages that it is not defamation to prefer in good faith an accusation against any per-son to any of those who have lawful authority over that person with respect to the subject matter of accusation. It is a golden rule that person aggrieved should have free recourse to persons in authority and hence complaint in good faith against another to a person in lawful authority comes within the purview of this Exception. So far the affairs of the Gurudwara were concerned, it is true that the President had the power to intervene, settle the dispute, if any, between the Gurudwara on one hand and the respondent on the other, but he had no power to control the activities of the appellant unconnected with the Gurudwara.

If the appellant happened to be a leader of the gang of criminals and ruffians and was associating with that gang for committing various offences, the proper course was to bring those matters to the notice of either the police or the Magistrate concerned. The President could not take notice of offences, if any, committed by the appellant and the President had not the lawful authority as envisaged in the Eighth Exception to Section 499. This is one of the reasons for which the case of the respondent is not covered by the Eighth Exception.

Apart from it, the accusation has to be made in good faith. It is true that the respondent is not bound to prove that the allegations made by him were true and it can be enough if he establishes that on reasonable grounds he believed them to be true and in that belief he made the accusations to a lawful authority (see Ramesh Roy v. The King ). But there cannot be good faith when there is an express malice or evidence of culpable negligence or recklessness in the defamatory statements. The plea of good faith can be negatived on the ground of recklessness and want of due care and caution. The onus lay on the respondent to prove affirmatively that there were reasonable grounds for making those imputations. Good faith has to be ascertained on the facts and circumstances of each case and honesty of purpose has to be found out in such cases. The respondent has not been able to establish that these imputations were made in good faith and accordingly the Magistrate was not right in giving the benefit of the Eighth Exception to the respondent.

11. I have no doubt that the language employed by the respondent in the letter (Ex. X) was calculated to harm the appellant and lower him in the estimation of the President and other members of the Managing Committee who came to know the contents of that letter. In these circumstances, the respondent has defamed the appellant and he is liable to be punished under Section 500 of the Indian Penal Code.

12. In the result, the appeal is allowed, the judgment of acquittal passed by the learned Magistrate is set aside and the respondent Kamal Singh Badalia is convicted under Section 500 of the Indian Penal Code and sentenced to pay a fine of Rs. 50/-, in de-fault to undergo simple imprisonment for a period of one month.

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

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.

Trichinopoly Ramaswami … vs Kripa Shankar Bhargava

Excerpt:The question of applicability of Exception 9 of Section 499, Indian Penal Code as well as other defence available to the petitioners may be raised before the Trial Court during Trial of the Complaint. But at this stage the same cannot be gone into which may prejudice the case of either side. Besides this, there is no material to consider the said argument. See Balraj Khanna and Ors. v. Moti Ram, AIR 1971 SC 1389. Therefore, submission so made by Shri Dutta in this behalf is of no avail.
    In the instant case writ of summons of Civil Suit No. 2065/86 was directed to be issued to the respondent/complainant at Chhindwara address along with copy of the plaint and, therefore, venue of trial at Chhindwara does not suffer from territorial limits of jurisdiction. Thus the submission so made by Shri Datta has no force and is hereby repelled.
Madhya Pradesh High Court
Trichinopoly Ramaswami … vs Kripa Shankar Bhargava on 24 January, 1990
Equivalent citations: 1991 (0) MPLJ 597
Author: B Lal
Bench: B Lal

ORDER B.M. Lal, J.

1. This petition Under Section 482 read with Sections 397/401, Criminal Procedure Code is directed against an order dated 11-4-1987 by which the Chief Judicial Magistrate, Chhindwara in Criminal Case No. 1034/87 while taking cognizance of an offence Under Section 500, Indian Penal Code directed issuance of process against the petitioner in accordance with provisions of Section 204, Criminal Procedure Code.

2. Brief facts leading to this petition are as under :

Industrial Consultancy Bureau Pvt. Ltd., Kalyan, Bombay (in short ICB Pvt. Ltd.) is a Company registered under the Companies Act of which the petitioners Nos. 1 to 5 are directors, engineers and responsible officers.

3. The Company is engaged in the business of engineering constructions. It entered into a contract with the complainant/respondent Kripa Shankar Bhargava to execute certain work on behalf of the I.C.B. Pvt. Ltd. near Nandan Site at Damua in district Chhindwara.

4. It appears that some dispute of accounts between the Company and its officers on one hand and the complainant Kripa Shankar Bhargava on the other hand, arose and the same led to filing civil suit by the respondent Kripa Shankar valued at Rs. 6,11,300/- in the Court of First Additional Judge to the Court of District Judge, Chhindwara, on 22-6-1986.

5. Similarly, the petitioner I.C.B. Pvt. Ltd. also filed a suit valued at Rs. 7,44,813.71 before the High Court of Judicature at Bombay in original jurisdiction on 29-7-1986 vide Suit No. 2065/86.

6. After receiving writ of summons of Suit No. 2065/86″ and copy of the plaint, according to Kripa Shankar Bhargava, petitioner No. 1 vide para 16 of the plajnt, used per se defamatory imputation i.e. ‘…wrongfully converted… misappropriated of some quantity of steel.’

7. According to Kripa Shankar this defamatory version led him to file a complaint-case on 21-10-1986 against the petitioners, for taking suitable action and punishing them Under Sections 120B, 477A and 500, Indian Penal Code.

8. Respondent/Complainant in the complaint case submitted that he is a progressive businessman of Chhindwara Town and commends respectable position in his home town and outside as well. Therefore, the imputation so made in para 16 of the plaint referred to above has lowered down his prestige in the estimation of his well-wishers.

9. On 10-11-1986, respondent examined himself and one Om Prakash Shukla to establish prima facie case against the petitioners and the learned’ Chief Judicial Magistrate, Chhindwara, by order dated 11-4-1987, having found prima facie case only punishable Under Section 500, Indian Penal Code registered the case against the petitioners and directed issuance of process in accordance with the provisions of Section 204, Criminal Procedure Code.

10. Against this order the present petitioners have come up before this Court invoking inherent and revisional powers, seeking quashing of the impugned order dated 11-4-1987 as well as the entire proceedings pending before the Chief Judicial Magistrate, Chhindwara.

11. Learned Counsel Shri S. C. Dutta appearing for the petitioners made multifold submissions one after another as under :

(a) That, so called pe rse defamatory words used in para 16 of the plaint have been used in good faith and the petitioners are! entitled to take advantage of Exception 9 of Section 499,Indian Penal Code;

(b) That, the plaint was filed by I.C.B. Pvt. Ltd. Company and the same has been verified by petitioner No. 1, Trichinopoly Ramaswami Ardhanani, therefore, the other petitioners Nos. 2 to 5 having no nexus with the alleged use of per se defamatory words in para 16, Chief Judicial Magistrate, Chhindwara exceeded in its jurisdiction in issuing process to the petitioners Nos. 2 to 5 :

(c) That, the suit was filed at Bombay High Court, therefore, Bombay High Court alone has territorial jurisdiction;

(d) That, the matter in issue (Civil Suit No. 2065/86) is sub judice in Bombay High Court and, therefore, Criminal Proceedings pending at Chhindwara be stayed till the decision of Civil Suit No. 2065/86;

(e) That, the so called per se defamatory words said to have been used in the plaint were not made public to be known to the persons in general, therefore no case Under Section 500,Indian Penal Code is made.

12. On the other hand, Shri A. G. Dhande, learned counsel appearing for the respondent/complainant supported the order impugned.

13. Before discussing the points in issue, at this stage, where only direction of issuance of process Under Section 204, Criminal Procedure Code is given, duty casts upon the Court to refrain from passing, any observation so that case of either side may not be prejudiced. Therefore, where the Magistrate acting Under Section 200, Criminal Procedure Code is satisfied himself about the allegations made in the complaint and evidence adduced in that behalf, prima facie, for proceeding against the accused persons in such cases, at this stage, no interference ordinarily is called for either Under Section 482, Criminal Procedure Code or Under Sections 397/401, Criminal Procedure Code until and unless glaring defect in the order impugned is demonstrated, i.e. –

(a) allegation and the evidence appearing on record if taken at their face value, no case is made out;

(b) where such discretion exercised by the Magistrate is capricious or arbitrary;

(c) basically the complaint suffers from some legal defect.

At this juncture, it will not be out of place to state that Under Section 202, Criminal Procedure Code for issuance of process Under Section 204, Criminal Procedure Code, detailed enquiry on merits and demerits of the case is not required, as ultimately after appearance of the accused persons, if the. Magistrate comes to conclusion that no case is made put the accused either will be discharged or acquitted, as the case may be.

14. Facts of the instant case, therefore, are to be tested with the above touch-stone, while giving any finding.

15. Shri Dutta contended that the so called per se defamatory words used in para 16 of the plaint have been used in good faith and the petitioners are entitled to take advantage of Exception 9 of the Section 499, Indian Penal Code. In this regard Shri Dutta strenuously made reference to Bhagat Singh Sethi v. Jindalal, AIR 1966 J. and K. 106, and contended that the petitioners’ case is protected under Exception 9 of Section 499, Indian Penal Code.

16. Suffice to say that arguments advanced by Shri Dutta in this regard taking resort to Exception 9 of Section 499, Indian Penal Code, stating that so called imputations have been made in good faith, has no relevancy at this stage. The question of applicability of Exception 9 of Section 499, Indian Penal Code as well as other defence available to the petitioners may be raised before the Trial Court during Trial of the Complaint. But at this stage the same cannot be gone into which may prejudice the case of either side. Besides this, there is no material to consider the said argument. See Balraj Khanna and Ors. v. Moti Ram, AIR 1971 SC 1389. Therefore, submission so made by Shri Dutta in this behalf is of no avail.

17. Shri Dutta next contended that the plaint is filed before the Bombay High Court by I.C.B. Pvt. Ltd. and the same has been verified by petitioner No. 1 Trichinopoly Ramaswami Ardhanani, therefore, other petitioners Nos. 2 to 5 having no nexus with alleged use of per se defamatory words in para 16, Chief Judicial Magistrate, Chhindwara exceeded in its jurisdiction in issuing process to the petitioners Nos. 2 to 5. Submission so made by Shri Dutta appears to have some force. Bare perusal of the plaint annexed with the petition demonstrates that the averments of the plaint in Civil Suit No. 2065/86 have been verified by petitioner No. 1 Trichinopoly Ramaswami Ardhanani and, therefore, he alone is, prima facie, liable for the offence alleged and the submission so made by Shri A. G. Dhande that the offence committed by a company, every person who at the time of offence was in charge and was responsible to the company for conduct of business of the company, and the company shall be guilty of offence and, therefore, all its office bearers shall be liable to be proceeded against, has no force and it deserves to be rejected. Therefore, submission of Shri Dutta that no case against petitioners Nos. 2 to 5, prima facie is made out is sustained.

18. Shri Dutta also contended that the suit was filed before the Bombay High Court, and therefore, Bombay High Court alone has territorial jurisdiction. In this context Shri Dutta submitted that place of trial should be the territorial jurisdiction/limits of Bombay and not Chhindwara.

19. Law is well settled on this point. In such cases, the Court within whose jurisdiction the publication is made or the Court in whose territorial jurisdiction the defamatory matter is served, circulated or distributed, either Court will have jurisdiction. See Kazi Jalil Abbasi v. State of Uttar Pradesh, 1978 Cr.L.J. NOC 104 Allahabad. In the instant case writ of summons of Civil Suit No. 2065/86 was directed to be issued to the respondent/complainant at Chhindwara address along with copy of the plaint and, therefore, venue of trial at Chhindwara does not suffer from territorial limits of jurisdiction. Thus the submission so made by Shri Datta has no force and is hereby repelled.

20. Next submission of Shri Dutta is that the matter in issue (Civil Suit) is sub judice in Bombay High Court, therefore, Criminal Proceedings pending at Chhindwara be stayed till decision of the Civil Suit No. 2065/86. This submission is devoid of substance. Under the circumstances appearing in this case, proceedings in Civil Suit has nothing to do with the Criminal Proceedings pending at Chhindwara. According to Shri Dhande, learned counsel for respondent complainant, by using per se defamatory words in para 16 of the plaint the offence is complete and even at this stage the petitioner No. 1 if withdraws those words from para 16 of the plaint by making an appropriate application Under Order 6, Rule 16, Civil Procedure Code for striking out the said words, it will be of no help to the petitioners as the offence is complete as soon as the so called per se defamatory words are used. Therefore, question of staying Criminal Proceedings at Chhindwara till decision of Civil Suit at Bombay does not arise.

21. The next point argued by Shri Dutta is that so called per se defamatory words said to have been used in the plaint were not made public to be known to persons in general and, therefore, no case Under Section 500, Indian Penal Code is made out. This argument is only tenable where the letter enclosed in an envelope and is sent to the complainant and in that context it will not be deemed to be publication. But where the plaint is filed containing so called defamatory matter according to the respondent, the same amounts to publication within the meaning of Section 499, Indian Penal CodeIn Thangavelu Chettiar v. Ponnammal, AIR 1966 Mad. 363, it has been ruled that filing a plaint or petition containing defamatory matter amounts to publication. Therefore, per se defamatory statement in pleadings, petitions, affidavits etc. of parties to judicial proceedings are offence punishable Under Section 500, Indian Penal Code unless they fall within the exceptions enumerated in Section 499, Indian Penal Code and therefore, the petitioners are at liberty to take resort to exceptions of Section 499, India Penal Code at an appropriate stage.

22. Shri Dhande, however, giving reference to Dhiro Koch and Anr. v. Govinda Dey Mishra Bura Satria, Vol. LXV Indian Cases 204, contended that defamatory statements made by the parties to suit in pleadings are not absolute privilege. I have already expressed my view that at this stage in view of Balraj Khanna’s case (supra), question of applicability of exceptions of Section 499 as well as other defence available to the petitioners may be raised before the Trial Court during Trial of the complaint. But at this stage, the same cannot be adjudicated upon. This question is left open for the parties to argue before the Trial Court.

23. During the course of argument, incidentally Shri Dutta also submitted that how the respondent was defamed by use of the words ‘…Wrongfully converted…misappropriated’… has not been prima facie established. I would again reiterate that at this stage it will not be proper to discuss the point so raised by Shri Dutta, in detail and give any finding which may tend to prejudice the case of either side. Since Shri Dutta made much emphasis on this point, it is necessary to say that defamation is injury to one’s reputation and reputation is what other persons think of Kripa Shankar Bhargava, in the instant case, and not his own opinion about himself. Therefore, respondent/complainant while examining – himself has also a examined one Om Prakash Shukla and has thus, prima facie established the necessary ingredients for taking cognizance within the meaning of Section 204, Criminal Procedure Code.

24. From the discussions aforesaid, this petition is partly allowed to the extent that proceedings initiated against petitioners Nos. 2 to 5 are hereby quashed. However, the proceedings against petitioner No. 1 Trichinopoly Ramaswami Ardhanani alone shall continue before the Chief Judicial Magistrate, Chhindwara. It is, however, made clear that this is a case of 1987. Therefore, the petitioner No. 1 and the respondent/complainant are directed to appear before the Trial Court on 28-2-1990 and the Chief Judicial Magistrate, Chhindwara .shall proceed with the case expeditiously.

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.

exception 3 and 9 are a matter of trial

Delhi High Court

S. Nihal Singh And Others vs Arjan Das, New Delhi on 24 September, 1982

Equivalent citations: 1983 CriLJ 777, 1983 (1) Crimes 438, 1983 RLR 58

Bench: J Jain

ORDER

1. On 4th November 1981 the New Delhi Edition of “The Indian Express.” a leading newspaper published from various important stations in the country including New Delhi (in shot the ‘Newspaper’) carried a news item titled ‘Cong-I leader blocks checking of food-stuff. (Annexure-‘B’). To be concise the newspaper reported that officials of Delhi Administration led by an SDM. Miss Khiangte, an IAS officer, had gone to the Laxmibai Nagar market on the evening of Tuesday, the 3rd November 1981′, for a surprise checking of foodstuff. The team of officials from the Food and Civil Supplies Department had already collected a few samples of edible oil in glass jars from a shop when the respondent Shri Arjun Das reportedly appeared on the scene. He asked them not to collect samples and he allegedly snatched a few jars and threw them. The official leading the team then went to the Vinay Nagar police station and lodged a complaint to that effect (Annexure-‘B’).

2. On the next following day viz. 5-11-1981 the newspaper published further details of the aforesaid incident as per inspection note submitted by Miss Khiangte to the Delhi Administration on 4-11-81. The news item carried the caption ‘Police case against Arjun Dass’ and alluding to the complaint lodged by her with the police, it reported that :-

Mr. Arjun Dass had used abusive language and intimidated her and a team of seven inspectors of the Directorate for Prevention of Food Adulteration (PFA) when they had gone to the Laxmibai Nagar market for a surprise checking. Miss Khiangte said that Mr. Arjun Dass has asked the checking party not to collect oil sample from a shop and snatched the sample lifted from the shop. Miss Khiangte had conducted that inspection in her capacity as Public Health Authority (PHA).”

3. Some more excerpts from the said report are extracted below for ready reference :-

“Miss Khiangte said that Mr. Arjun Dass had appeared on the scene and threatened that he would not allow her to take any samples. She said that Mr. Arjun Dass has described her as “inhuman” and paid no heed to her contention that sparing one shop during the inspection would mean discrimination. She said when the crowd and Mr. Arjun Das shad started using abusive language she contacted the police control room for help.”

4. The newspaper further reported as below. –

“A reliable source in the Food and Civil Supplies Department said that a team of civil supplies officials was also treated in a similar fashion by Mr. Arjun Dass and his followers on the eve of Diwali. He said the team had gone to check the distribution at fair price shops in the Laxmibai Nagar area.”

5. On 6-11-1981 the respondent instituted a complaint against S/Shri Ram Nath Goenka petitioner in Cr. R. No. 84/82, S. Nihal singh, Arun Shorie, S. K. Kohli, A. N. Dar and Prabhat Joshi, petitioners in Cr. R. No. 83/82 under Section 500 of the I.P.C. He alleged that on the evening of 3-11-1981 when he was sitting at his shop in Laxmibai Nagar market some shopkeepers came to him and told him that some sample had been lifted from M/s. Rai Stores by Food Inspector and the lady S.D.M. in the absence of its owner who was lying in a precarious condition in the hospital and they were insisting that Shri Mukesh son of the shopkeeper who had come after the sample had already been lifted sign all the prescribed papers but Mukesh was protesting saying that since he was not being present when the sample had been lifted the prescribed forms could be signed only by the servant who was then present at the counter. As the request of Shri Mukesh appeared to be reasonable he i.e. the respondent accompanied the other shopkeepers of the locality and made a request to the S.D.M. and the Inspectors very politely to give due consideration to the request of Shri Mukesh. However, the S.D.M. without any provocation snubbed him and directed him to leave the spot. Thereupon he left the spot and returned to his shop, even though the highhanded act of the S.D.M. was gravely criticised by independent person present there. He denied having snatched any jars or glassware containing the samples of food articles and thrown the same. Thus he dubbed both the news reports dated 4-11-1981 and 5-11-1981 published in the newspaper to be false and contended that the same had been made with a view to defame him and lower him in the estimation of his friends, relatives admirers and voters. He asserted that he was a prominent political and social figure of repute in the locality and that the scandalous imputation attributed to him was absolutely false and baseless. He further alleged that the newspaper had been indulging in the character assassination of the respondent.

6. The learned Magistrate after examining him and the witness produced by him observed that a prima facie case of defamation under S. 500/501, I.P.C. was made out against the petitioners for printing and publishing defamatory news on 4th and 5th November 1981. So vide order dated 16th November 1981 he directed all the petitioners to be summoned to face trial for offence under Section 500/501 I.P.C.

7. Feeling aggrieved by the said order the petitioners have come up in the aforesaid revision petitions. Since both the revision petitions spring from the same order and common questions of law and fact are involved therein this order of mine shall dispose of both of them.

8. The learned counsel for the petitioners has at the very outset pointed out that Shri Ram Nath Goenka petitioner in Crl.R. No. 84/82 has been described as owner of the newspaper and is sought to be made liable for the publication of the offending news item on that score. However, as declared at the bottom of the back page of issue dated 4-11-1981 of the newspaper itself the newspaper is owned by M/s. Indian Express Newspaper (Bombay) Private Limited which is a corporate body and not be any individual person much less Shri Goenka. Further according to him, Shri Goenka is at present Chairman of the said company which owns and publishes the newspaper, from ten different centres in India. The submission made precisely is that Shri Goenka not being the owner of the aforesaid company or the newspaper cannot be held liable even vicariously for publication of the offending news items. It is all due to misrepresentation on the part of the respondent that he has been summoned by the trial court. It is pointed out that this fact was to the knowledge of the respondent as would be borne out by the reply filed by him in Crl.M. 214/82 (in Cr. M. (M) No. 76/82). In the said reply the respondent admitted that Shri Goenka was the Chairman of the Indian Express Newspapers (Bombay) Pvt. Ltd. which is a private limited company However, he was explained that it was in the aforesaid context that Sh. Goenka was described as owner he being the Chairman of the private limited company which owns the newspaper. Evidently there is misdescription about Shri Goenkar being owner of the newspaper and it has led the trial court to summon him to face trial. Had the true position been revealed to the trial court this order, in all probablity, would not have been made. Needless to say that as Chairman of the company Shri Goenka can be had liable for the publication of the offending news items only if it is shown that the was somehow concerned with the publication of the defamatory news items. It is highly doubtful that he can be asked to answer the charge of defamation merely because he happened to be the Chairman of the company owning the newspaper without there being any further evidence as regards his participation in the actual management and administration of the affairs of the company. Intention on the part of the accused to harm the reputation or the knowledge or reasonable belief that an imputation will harm the reputation of the person concerned is an essential ingredient of offence under Section 499 I.P.C. but such evidence is totally missing in the instant case. Under the circumstances the impugned order as regards Shri Goenka cannot be sustained on this short ground.

9. As far the petitioners in Cr. R. No. 83/82, it is not disputed that petitioner No. 1. S. Nihal Singh is the Editor-in-Chief of the newspaper, petitioner No. 2 Shri Arun Shorie is the Executive Editor, petitioner No. 3. Shri Prabhat Joshi is the Resident Editor of the New Delhi Edition of the newspaper, petitioner No. 4, Shri A. N. Dhar is the Editor of the “Express News Service” and petitioner No. 5, Shri S. K. Kohli is the Printer, Publisher of New Delhi Edition of the newspaper. This is precisely how they have been described by the respondent in his complaint. It is, therefore to be seen if all or any of them can be held liable for defamation in respect of the offending articles.

10. Section 3 of the Press and Registration of Books Act, 1867 (for short the ‘Act’) provides that every book or paper shall have printed legibly on it the name of the printer and the place of printing and if the book or paper be published, the name of the publisher and the place of publication. Section 5 of the Act requires that every printer and the publisher of a newspaper shall make a statutory declaration before a competent Magistrate in the prescribed form. Further, the name of the owner and the editor have to be printed clearly on each copy. Section 6 contains provisions for authentication of a declaration made under Section 5. Lastly Section 7 lays down that :-

Section 7 : “In any legal proceeding whatever, as well civil as criminal, the production of a copy of such declaration as is aforesaid, attested by the seal of some Court empowered by this Act to have the custody of such declaration, (or, in the case of the editor, a copy of the newspaper containing his name printed on it as that of the editor) shall be held (unless the contrary be proved) to be sufficient evidence, as against the person whose name shall be subscribed to such declaration, (or printed on such newspaper, as the case may be) that the said person was printer or publisher, or printer and publisher (according as the words of the said declaration may be) of every portion of every (newspaper) whereof the title shall correspond with the title of the (newspaper) mentioned in the declaration (or the editor of every portion of that issue of the newspaper of which a copy is produced).”

11. In other words the printer or the publisher, as the case may be, who has made a declaration under the Act and the editor whose name appears on the copy of the newspaper shall be presumed to be aware of what is printed and published in the issue of the paper. The declaration is prima facie evidence of the publication by the editor of all the news items in the paper. He will not be absolved for the publication of objectionable matter by the mere fact that in the daily routine he had asked the editor/sub-editor etc. to select the news items. The term ‘editor’ is defined in the Act to mean person who controls the selection of the matter that is published in a newspaper. In the instant case the declaration printed at the bottom of the back page of the newspaper shows that the newspaper had been printed and published for the proprietors Indian Express Newspapers (Bombay) Private Limited by S. K. Kohli, petitioner No. 5 and S. Nihal Singh and Prabhat Joshi are Editor-in-Chief and Resident Editor respectively of the newspaper. Ex. facie a resident editor will be an associate of the Editor-in-Chief in the selection of news items and to that extent he is answerable on a charge of defamation. Hence in view of the foregoing provisions of law a presumption will arise against all three of them that they are printer, publisher. Editor-in-Chief and Resident Editor respectively of the newspaper and as such they are aware of the contents of offending news items. However, it is difficult to draw such a presumption in the case of other petitioners viz. Arun Shorie, petitioner No. 2 and A. M. Dar, petitioner No. 4. Their names do not find place in the declaration printed on the newspaper itself and there is no iota of evidence to show that they are in any manner concerned with the collection, control or selection of the matter printed in the newspaper. Their designations as Executive Editor/Editor of the Express News Service will not per se warrant an inference that they are in any way responsible for the selection of the material. An authority for this view may be found in State of Maharashtra v. R. B. Chowdhari, .

12. In the said case the public prosecutor had filed a complaint against four persons who were members of the Editorial Board of a Marathi Weekly named “Maharashtra,” under Section 500 I.P.C. The complaint was that in an issue of the Maharashtra dated October 30, 1959, they had published an article which tended to defame one IAS Officer who was Collector and District Magistrate, West Khandesh in respect of his conduct in the discharge of his public functions. One of the accused Shri Sudhakar Gopal Madane had filed the declaration in the prescribed form under the Act describing himself as the editor, printer and publisher of the newspaper. The particular copy of the Maharashtra in which the alleged defamatory article appeared bore the name of Madane as the editor printer and publisher of the newspaper. It also showed on the front page that the Editorial Board consisted of Madane and three other accused. The question arose whether the members of the Editorial Board could be prosecuted for defamatory article. Adverting to Section 7 of the Act, the Supreme Court held that :-

“Where there is mentioned an editor is a person who is responsible for selection of the material, Section 7 raises the presumption in respect of such a person. The name of that person has to be printed on the copy of the newspaper and in the present case the name of Madane admittedly was printed as the Editor of the Maharashtra in the copy of the Maharashtra which contained the defamatory article. The declaration in Form I which has been produced before us shows the name of Madane not only as the printer and publisher but also as the editor. In our opinion the presumption will attach to Madane as having selected the material for publication in the newspaper. It may not be out of place to note that Madane admitted that he had written this article. In the circumstances not only the presumption cannot be drawn against the others who had not declared themselves as editors of the newspaper but it is also fair to leave them out because they had no concern with the publishing of the article in question.”

13. The ratio of this decision to my mind would aptly apply to the instant case inasmuch as neither Arun Shorie nor A. N. Dar had declared himself as an editor of the newspaper. Significantly during his deposition as P.W. 1 the respondent simply reiterated the description of Arun Shorie and A. N. Dar as given in the complaint itself viz. they are Executive Editor of the newspaper and Editor of the Express New Service respectively. No doubt he has stated in his statement that they are also responsible for the publication of the defamatory news items but that is hardly of any consequence. It is more in the nature of an allegation than evidence of a fact. It was urged by the learned counsel for the respondent that Shri A. N. Dar is sought to be made liable because the offending news items emanated from “Express News Service” as given out in the news items and Shri A. N. Dar being editor thereof, it may be safely presumed that he too was responsible for the publication of the scurrilous news items. Evidently this argument overlooks the vital fact namely that intention on the part of the accused to harm the reputation or the knowledge that it will harm the reputation is an essential ingredient of offence under S. 499, IPC. There is not a shred of evidence on record to warrant an inference of guilty intention knowledge on the part of the either Shri Shorie or Shri Dar. Hence the impugned order cannot be sustained against them too.

14. The next submission made by the learned counsel for the petitioners is that the impugned order betrays total non-application of judicial mind by the learned Magistrate. This contention is sub-divided into three parts. In the first instant it is urged that on a bare reading of the news item in question it is manifest that Miss Khiangte had lodged a complaint against the respondent at Vinay Nagar police station and a case of obstructing public servant in the performance of his official duties was registered against him. Thereafter she submitted an inspection note to the higher authorities giving details of the incident. This could be well noticed by the learned Magistrate while going through the offending news items. It was thus obligatory on the part of the Magistrate to call for both these documents, one from the police station which was in his own jurisdiction and the other from Delhi Administration in order to verify true facts. The argument put forward precisely is that while holding a preliminary enquiry under S. 202, the Magistrate need not confine himself to the evidence adduced by the complainant and he is free to hold any kind of enquiry which he deems fit in order to ascertain the truth/falsehood of the allegations contained in the complaint before dismissing the same under S. 203 or issuing the process under S. 204 of the Code. On the other hand the counsel for the respondent has urged vehemently that no obligation was cast on the Magistrate to summon the First Information Report or the inspection note as urged by the petitioners’ counsel. He has canvassed that the Magistrate could not be expected to summon documents which would constitute virtually the defense of the accused inasmuch as it would have amounted to prejudging the guilt/innocence of the accused.

15. On a bare reading of S. 202 of the Code, it is manifest that the Magistrate may either enquire the case himself or direct the enquiry to be made by a police officer or by such officer as he thinks fit for the purpose of deciding whether or not there is sufficient ground for proceeding. The object of an enquiry or investigation under this section is to ensure that no person shall be compelled to answer a criminal charge unless the court is satisfied that there is prima facie case for proceeding and issuing a process against the accused person. In other words enquiry/ investigation envisaged therein is to prevent abuse of the process of court by throwing out at the threshold a false and frivolous complaint. As observed by the Supreme Court in Chandra Deo Singh v. Prokash Chandra Bose, AIR 1963 SC 1340 : (1963 (2) Cri LJ 397) “it is the bounden duty of the Magistrate while making an enquiry to elicit all facts not merely with a view to protect the interests of an absent accused person, but also with a view to bring to book a person or persons against whom grave allegations are made. Whether the complaint is frivolous or not has, at that stage, necessarily to be determined on the basis of the material placed before him by the complainant. Whatever defense the accused may have can only be enquired into at the trial”. The later observation was apparently made by the Supreme Court in the context of the question whether the accused has a right to take part in the proceedings at the stage of enquiry under S. 202 and their Lordships held in unequivocal terms that “he has no right to take part in the proceedings nor has the Magistrate any jurisdiction to permit him to do so”. The learned counsel for the respondent has invited my attention to the following further observations which were made by Their Lordships while dealing with this aspect of the matter :-

“No doubt, as stated in Sub-section (1) of S. 202 itself, the object of the enquiry is to ascertain the truth or falsehood of the complaint, but the Magistrate making the enquiry has to do this only with reference to the intrinsic quality of the statements made before him at the enquiry which would naturally mean the complaint itself, the statement on oath made by the complainant and the statements made before him by persons examined at the instance of the complainant”.

16. These observations are sought to be interpreted by the learned counsel for the respondent as implying that the Magistrate has no power to call any documents or witnesses other than those sought to be produced by the complainant himself. However, on a careful perusal/consideration of the judgment, I am unable to find such a limitation being imposed on the power of the Magistrate in this authority. The Supreme Court as stated above was confronted with the peculiar situation viz. that the Magistrate had even examined the associates of the accused as court witnesses and the suggestion was that he did so at the instance of the counsel for the accused. As I read S. 202(1), I am unable to find any such fetter on the power of the Magistrate while enquiring into the case himself with a view to decide whether or not there is sufficient ground for proceeding. Indeed an alert and experienced Magistrate with a little circumspection and sagacity can see through the game of the complainant and can call for any documents or summon any witnesses who is in his opinion will be able to throw light on the case and help in arriving at a conclusion whether the complaint is devoid of any substance or a prima facie case is made out. There is no strait-jacket rule. If there is any hesitation or doubt in the mind of the court, it can summon any witnesses or call for any documents which in the opinion of the court can aid the court in confirming or removing such hesitation or doubt. Of course, the discretion vesting in him in this respect has to be exercised judicially. He is neither expected to play into the hands of the complainant and chew meekly what he is fed by the complainant nor is he expected to hold a brief for the accused and summon witnesses with a view to find out the defense of the accused, if any. He is neither a post office nor an automation and he is to exercise his jurisdiction as the exigency of the situation demands, the only limitation being that he cannot convert the enquiry into a full scale trial. Of course, he is under a statutory obligation to examine the complainant and the witnesses, if any, produced by him. In this view of the matter, therefore, the Magistrate would have been well advised to call for the First Information Report and the inspection note made by Miss Khiangte to verify if the offending news items were substantially a faithfully reproduction of the allegations made by Miss Khiangte in her official capacity against the respondent or not. However, omission on his part to do so will not necessarily be inferential of either non-application of his judicial mind or failing to perform his duties so as to vitiate the enquiry. Indeed as shall be presently seen it does not even affect in any manner his decision to summon the accused.

17. The second limb of the contention of the petitioners’ counsel as regards non application of judicial mind by the Magistrate is that he has misread and misquoted each and every sentence in the impugned order which he considers to be prima facie defamatory. For instance instead of the sentence “in her complaint she said that Mr. Arjun Dass had used abusive language and intimidated her” as appeared in the newspaper reports, the learned Magistrate has simply reproduced “Mr. Arjun Dass had used abusive language and intimidated her” thus omitting the preceding words “in her complaint she said that”. This according to the learned counsel for the petitioners leaves an impression in one’s mind that the aforesaid insinuation against the respondent was made by the reporter of the news and not by the complainant Miss Khiangte. Similarly according to the report “Miss Khiangte said that Mr. Arjun Dass had asked the checking party not to collect oil sample from a shop and snatched the sample lifted from the shop.” However the insinuation as reproduced in the impugned order is bereft of the opening words “Miss Khiangte said that”. The submission made by the learned counsel for the petitioners, therefore, is that the learned Magistrate while recording the impugned order was all along labouring under the impression that defamatory imputation and insinuation was made by the newspaper and not by Miss Khiangte whose report forms the very basis of the offending news items. It is no doubt true that the learned magistrate has not reproduced the offending excerpts from the report appearing in the newspaper with exactitude but that will not necessarily reflect non application of the judicial mind. It may as well be for the reason that he did not care to compare and tally the quotations in the impugned order with the original news items. At any rate this lapse on his part will not warrant an inference that the misquoting has stemmed from misreading of the offending news items.

17A. Lastly the learned counsel for the petitioners has made a valiant effort to canvass that in the absence of any allegation of malice the learned Magistrates should have held that the news items were published in good faith and for public good inasmuch as the publication was intended to high light unwarranted interference by local politician with the official duties of public servants who had gone on a routine checking of food stuffs with a view to curb adulteration of food articles which was extremely harmful to the society at large. Thus according to him the circumstances of the case speak eloquently of good faith on the part of the petitioners. It was to impress upon public men to maintain a high standard of moral conduct and refrain from obstructing public servants in the discharge of their official duties in order to shield and placate anti-social elements and offenders. In publishing the offending news items the public good is equally transparent on the face of it and in case the maxim res ipsa loquitur is not invoked by the courts even in a self evident case like the present the journalists will find it difficult to discharge their duties in public interest. In other words the press will not be able to function fearlessly and inform the public at large of the anti-social and illegal activities of politicians and other public men who ostensibly claim to be men of high moral caliber and rectitude.

18. This argument to my mind is wholly misconceived, having regard to settled law on the subject. The petitioners seek to invoke Third and Ninth Exceptions to S. 499. Exception Third embodies the doctrine of fair comment. Where a writer makes the public conduct of a public man the subject of comment, and it is for the public good, the writer is not liable to an action if the comments are made honestly and he honestly believes the facts to be as he states them. However, an imputation or criticism cannot be justified on the ground of fair comment, the moment it is shown that the criticism is based upon a misstatement of facts. Whether or not it is for public good, is question of fact and like any other defense the onus of proving the same lies on the accused. It has been repeatedly held that the freedom of the press is not higher than the freedom of an ordinary citizen and is subject to the same limitations as are imposed by Art. 19(2) of the Constitution. The limitations, inter alia are to the effect that the freedom of speech and expression is not to be exercised in such a way as to constitute an infraction of the law relating to defamation. Just as every individual possesses the freedom of speech and expression, every person also possesses a right to his reputation which is regarded as properly. In the instant case the offending news items do not involve an element of comment by the author or the editor of the news items. It simply purports to be a report based on the complaint and the inspection note made by Miss Khiangte. It is, therefore, highly doubtful that Third Exception can be pressed into service by the petitioners. The only other exception on which the petitioners’ defense hinges is Exception 9. This exception affords protection when a defamatory statement is made in good faith for the protection of the interest of the person making it, or of any other person, or for the public good. This exception is wide enough to cover not only such allegations of fact as could be proved true but also expression of opinion and personal inferences.

19. Good faith is a question of fact. Public good is also a question of fact. So it will have to be found out whether the petitioners acted with due care and attention. Honesty of purpose would also been an essential ingredient in judging good faith. While dealing with the nature and scope of the onus of proof which the accused has to discharge in seeking the protection of Exception 9, the Supreme Court observed in Harbhajan Singh v. State of Punjab, that “simple belief or actual belief by itself is not enough. It must be shown that the belief in the impugned statement had a rational basis and was not just a blind simple belief. That is where the element of the due care and attention plays an important role”. Adverting to the foregoing observations with approval, the Supreme Court held in Sukra Mahto v. Basu Deo Kumar Mahto, “The person alleging good faith has to establish as a fact that he made enquiry before he made the imputation and he has to give reasons and facts to indicate that he acted with due care and attention and was satisfied that the imputation was true. The proof of the truth of the statement is not an element of the Ninth Exception as of the First Exception to S. 499. In the Ninth Exception the person making the imputation has to substantiate that his enquiry was attended with due care and attention and he was thus satisfied that the imputation was true. The accent is on the enquiry care and objective and not subjective satisfaction”.

20. In the later authority reference was also made to the following observations in Chaman Lal v. State of Punjab, “In order to establish good faith and bona fide it has to be seen first the circumstances under which the letter was written or words were uttered; secondly whether there was any malice; thirdly, whether the appellant made any enquiry before he made the allegations; fourthly, whether there are reasons to accept the version that he acted with care and caution and finally whether there is preponderance of probability that the appellant acted in good faith”.

21. Only recently the Supreme Court had an occasion to consider almost an identical question which arises in the instant case. There (Sewakram v. R. K. Karanjiya. ) an editor of a newspaper viz. the respondent was prosecuted under Section 500, I.P.C. for publication of a news item which was per se defamatory. The editor alleged that he published the news item on basis of an Enquiry Report submitted by a high official to the Government relating to certain irregularities committed in jail. He claimed protection under Exception Ninth to S. 499. The Report was made available to the High Court in a petition under S. 482 Cr.P.C. which was filed by the editor. The High Court on a perusal of the said Report quashed the prosecution on the ground that the editor was entitled to the protection under S. 499, Exception 9. On Special Leave to Appeal being granted the Supreme Court by a majority of two to one reversed the order of the High Court holding that the High Court has prejudged the whole issue without the trial of the person and the same has resulted in manifest miscarriage of justice. Sen, J. with whom Chinnappa Reddy, J. concurred made the following observations as regards the evidentiary value of the Enquiry Report.”The contents of the Enquiry Report cannot be made use of unless the facts are proved by evidence aliunde. There is also nothing on record to show that the accused persons made any enquiry of their own into the truth or otherwise of the allegations or exercised due care and caution for bringing the case under the Ninth Exception. The Enquiry Report cannot by itself furnish the lacunae”. Chinappa Reddy, J., in his separate judgment clarified the position still further as regards the concept of good faith. His Lordship observed that :

“The insistence is upon the exercise of, due care and attention. Recklessness and negligence are ruled out by the very nature of the definition. The standard of care and attention must depend on the circumstances of the individual case, the nature of the imputation, the need and the opportunity for verification the situation and context in which the imputation was made, the position of the person making the imputation, and variety of other factors. Good faith therefore, is a matter for evidence. It is a question of fact to be decided on the particular facts and circumstances of each case. So too the question whether an imputation was made for the public good. In fact the 1st Exception of S. 499 Penal Code expressly states “Whether or not it is for the public good is a question of fact”. ‘Public Good’ like ‘Good faith’ is a matter of evidence and not conjecture.”

22. Thus in view of the clear legal position as enunciated by their Lordships, the stage for deciding whether the petitioners acted in good faith and for public good or not has not arrived yet. The question can, therefore, be decided only after the plea of the accused is recorded. Needless to say that the complainant shall be entitled to demolish the defense by whatever evidence he chooses to adduce in this behalf. Reference in this context be also made to Balraj Khanna v. Moti Ram, , wherein too it was held that :-

“The question of applicability of the Exceptions to Section 499 I.P.C. as well as all other defenses that may be available to the appellants will have to be gone into during the trial of the complaint and not at the stage of enquiry under Section 202 of the Code.”

23. The learned counsel for the petitioners has in answer to the foregoing decisions placed reliance on Vadilal Panchal v. Dattatraya Dulaji Ghadigaonkar, . In the said case the Magistrate had directed enquiry under Section 202 of the Code for ascertaining the truth or falsehood of a complaint and on receipt of the report from the Enquiry Officer which supported a plea of self-defense made by the person complained against, the learned Magistrate dismissed the complaint. The question arose as to whether it was open to the Magistrate to hold that the plea of self-defense was correct on the basis of the report and the statements of witnesses recorded by the Enquiry Officer. Replying in the affirmative, their Lordships observed as follows :-

“The Magistrate must apply his judicial mind to the materials on which he has to form his judgment. In arriving at his judgment he is not fettered in any way except by judicial considerations; he is not bound to accept what the inquiring officer says, nor is he precluded from accepting a plea based on an exception provided always there are satisfactory and reliable materials on which he can base his judgment as to whether there is sufficient ground for proceeding on the complaint or not. If the Magistrate has not misdirected himself as to the scope of an inquiry under Section 202 and has applied his mind judicially to the materials before him, it would be erroneous in law to hold that a plea based on an exception can never be accepted by him in arriving at his judgment.”

24. The learned counsel for the petitioners has fervently urged that this decision still holds the field and in none of the subsequent judgments adverted to above, the Supreme Court has taken a contrary view. It would no doubt appear to be so but at present we are concerned with the specific question whether a defense pleas based on any of the exceptions to Section 499 I.P.C. can be considered and spelt out by the magistrate even at the stage of enquiry under Section 202 of the Code i.e. even before such a plea is raised by the accused. The Supreme Court has consistently held that the stage for considering such a plea is only after trial has commenced and the plea of the accused is recorded. If that be so surely such a plea cannot be considered by this Court in a revision or even in exercise of its inherent powers under Section 482 of the Criminal P.C. unless, of course it can be said to be a clear case of abuse of process of court or it is necessary to secure the ends of justice. Evidently these considerations do not arise in the instant case. Hence this contention of the learned counsel for the petitioners merits rejection as being premature.

25. To sum up the impugned order cannot be sustained as regards Shri Ram Nath Goenka, petitioner in Crl.R. No. 84/82 and S/Shri Arun Shourie and A. N. Dhar, petitioners in Crl.R. No. 83/82. It is accordingly quashed qua them. However, the case shall proceed further as regards the other petitioners viz. S. Nihal Singh, Prabash Joshi and S. K. Kohli.

26. Order accordingly.