Ritika Juneja & Ors vs Anshuman Narang

Excerpt:

Delhi High Court
Ritika Juneja & Ors vs Anshuman Narang on 19 July, 2019
$~60

*      IN THE HIGH COURT OF DELHI AT NEW DELHI
                                                 Decided on: 19th July, 2019

+      CM(M) 1078/2019

       RITIKA JUNEJA & ORS                                   ..... Petitioners
                     Through:          Dr. M.K. Gahlaut, Advocate.

                                   versus

       ANSHUMAN NARANG                                       ..... Respondents
                  Through:             None.

CORAM:
HON'BLE MR. JUSTICE PRATEEK JALAN

PRATEEK JALAN, J. (ORAL)

% CM APPL. 32205-32206/2019(exemption) Exemption allowed, subject to all just exceptions.

The applications are disposed of.

CM(M) 1078/2019 & CM APPL. 32204/2019

1. The present petition is directed against an order dated 23.04.2019 passed by the Additional District Judge- 02 (North-West), Rohini Courts, Delhi in CS No. 550/2018 by which the application of the petitioners/ defendants under Order VII Rule 11 of the Code of Civil Procedure, 1908 (hereinafter, “the CPC”) was dismissed.

2. The respondent/plaintiff filed the suit against the petitioners/ defendants in May, 2018 for defamation, harassment, and other reliefs. The petitioner no. 1 [defendant no. 1] is the wife of the plaintiff, the petitioner no. 2 [defendant no. 2] is her brother, and petitioner nos. 3 and 4 [defendant nos. 3 and 4] are her parents.

3. It is stated in the plaint that the plaintiff and the defendant no. 1 were married on 07.07.2014. It appears that their relationship ran into difficulties, and various proceedings have been filed by the parties against each other. The plaintiff alleges that he has suffered undue harassment at the hands of the defendants, including inter alia by reason of an e-mail dated 06.04.2018 sent by the defendant no. 2 to IIM Lucknow, Noida Campus in which the plaintiff had been admitted for an educational degree. The plaintiff has alleged that the contents of the e-mail were defamatory and tarnished his reputation. Further, he has alleged that the defendant nos. 1 to 4 have been making calls and writing e-mails to the institute by which they are threatening institute with criminal prosecution, if it does not cancel the admission of the plaintiff. It is further stated in the plaint that the institute has resultantly constituted an Enquiry Committee to look into the matter against the plaintiff.

4. The relevant averments in the plaint are inter alia as follows:-

“11. That the plaintiff in the month of December, 2017 resigned from his job with Astha Packaging and joined a job as Manager in ICICI Bank In Mumbai on 03.01.2018 at higher salary of Rs.93,803/- p.m. It is pertinent to mention here that on the basis of his score in GMAT Exam the plaintiff was offered admission in International Program in Management for Executives by reputed institute IIM- Lucknow, Noida campus and for the better career and future prospects plaintiff immediately resigned from ICIC bank Mumbai and got enrolled himself into the above Institute for academic session 2018-19. The plaintiff not only procured the educational (scholar)loan for pursuing the aforesaid course but has also deposited the fees of Rs 16,23,000/- (Rupees sixteen lakh twenty three thousand only ) in three installments to the institute.

xxxx xxxx xxxx

14. That it was a matter of grave shock and dismay to the plaintiff that immediately after the Hon’ble Judge Manu Rai Sethi had passed his order dated 06.04.2018, releasing the passport of Plaintiff for joining IPMX Course , IIM- Lucknow, the defendant no.2 brother of defendant no.1 having mobile no. 8700102210 on the same day with malice and in order to tarnish the reputation of plaintiff sent an email at 4.17 p.m. to the institute IIM, Lucknow containing false, frivolous, slanderous and defamatory allegations against the Plaintiff so that Institute should cancel the admission of the plaintiff. Actually the aforesaid e-mail dated 6.4.2017 was sent by the defendant no.2 to the institute in order to put spokes and hurdles in registration of Plaintiff with the Institute…

15. That because of the above mentioned email dated 06.04.2018 of defendant no.2 the institute had sent an email dated 13.04.2018 to the Plaintiff requiring him to bring No Objection Certificate from the concerned court for pursuing IPMX program and travelling abroad and deadline for submission of above certificate was given 20.04.2018. The above e-mail dated 6.4.2018 as sent by defendant no.2 to the Institute has not only tarnished and spoiled the reputation of Plaintiff with the institution but has also caused great mental agony to the Plaintiff. In fact because of the above e-mail dated 6.4.2018 of the defendant no.2 the plaintiff has become a stuff of mockery among his fellow students and they started addressing him as criminal which has not only caused a great humiliation and mental agony to the plaintiff but he has also become reluctant to attend his classes in the Institute.

xxxx xxxx xxxx

17. That it is highly shocking that the defendant no.2 in order to malign the reputation of the plaintiff in the campus sent a email dated 6.4.2018 which was not only for ulterior motives but also was far away from the facts as neither the plaintiff’s application for release of its passport was dismissed ten times nor any case for forgery had been registered against the plaintiff for getting bail from Hon’ble High Court of Delhi at New Delhi. Similarly the plaintiff is also not involved in any manipulations as alleged in the above-mentioned e-mail dated 6.4.2018 of the defendant no.2. In fact the above mentioned e-mail was in the form of threat to the institute so that it should cancel the admission of the plaintiff.

18. That even after the Hon’ble Judge Sh. Manu Rai Sethi, ASJ, Rohini Court has given No Objection to the plaintiff for pursuing IPMX course vide its order dated 21.4.2018 the defendants no.1 to 4 have not stopped in their nafarious designs to malign the reputation of the plaintiff in the institute and on the daily basis defendants no.1 to 4 have been making calls and writing e-mails to the IIM institute by which they are not only threatening the institute that either it should cancel the admission of the plaintiff or the institute would be involved in criminal cases. As a result of this disgusting and mischievous conduct of the defendants the institute sent a letter to the plaintiff vide its e-mail dated 18.5.2018 stating therein that An enquiry committee has been constituted to look into the matter as IIM Lucknow has received some information related to the plaintiff and his involvement in some criminal and court cases and further the plaintiff was required to be available with all related documents at IIM Lucknow, Noida Campus.

xxxx xxxx xxxx

21. Actually there are number of litigations are pending between the parties and if the defendants have still any grievances remained against the plaintiff they could have moved before the court of Justice but the defendants deliberately, intentionally and with malafide intention in order to tarnish the reputation of the plaintiff and to destroy his carrier have opted this wrong way and made illegal attempts which are wrong and against the law as the Hon’ble court of Manu Rai Sethi ASJ Rohini Courts has already given the permission to the plaintiff to pursue his IPMX with IIM Lucknow. Infact the defendants no. 1 to 4 can not be permitted to take law in their hands and spoil the life of the plaintiff. Hence the aforesaid illegal acts of defendants no.1 to 4 of making threatening calls and writing defamatory letters against the plaintiff to the institute are liable to be restrained by a decree of injunction from doing such activities which would disturb and spoil not only the mental peace of the plaintiff but also his reputation.

xxxx xxxx xxxx

24. That after the e-mail dated 6.4.2018 sent by the defendant no. 2 and subsequent illegal and nefarious activities of defendant no.1 to 4 by sending threatening e- mails and making calls to the IIM Lucknow so that the plaintiff’s admission is cancelled, the plaintiff is facing mental agony, humiliation, harassment by changed attitude of the institute along with his batch mates towards him. The acts of the defendants have not only tarnished, spoiled, lowered the reputation, character and credit of Plaintiff in the institute and among his batch mates but have also caused great humiliation, mental agony, harassment as he is continuously facing the mocking from his surrounding calling him accused and making fun of him. The humiliation, harassment and mental agony caused to the Plaintiff has not only affected his health but has gravely tarnished and spoiled his reputation as well. The Plaintiff had sleepless nights after the incidents of mocking, directly or indirectly, in his institute occurred and had to take medical help in order to get his health fit and better.

25. That no law has permitted the defendants to destroy the carrier of the plaintiff and tarnish his reputation in the society by making false and frivolous e-mails and calls to the plaintiff’s institute. Actually the loss of reputation which the plaintiff has suffered and the mental agony caused by the illegal acts of defendant no.1 to 4 can not be measured and further compensated in any form but still the defendants no.1 to 4 are jointly and severally liable to pay damages of Rupees 50,00,000/-(Fifty Lakhs Only) to the plaintiff.”

5. On the basis of these averments, the plaintiff has claimed the following reliefs in the suit:-

“IN VIEW OF THE ABOVE FACTS AND CIRCUMSTANCES IT IS MOST RESPECTFULLY PRAYED that this HON‟BLE COURT may be pleased to pass a decree of perpetual injunction in favour of the plaintiff and against the defendant no.1 to 4 thereby retraining them, their agents, servants, representatives, associates and relatives from

a) approaching, contacting, writing or communicating the Institute IIM, Lucknow, Noida Campus in any manner Particularly making threatening calls and sending e-mails containing false, frivolous, slanderous and defamatory allegations against the Plaintiff.

b) approaching, contacting, writing or communicating the ESCP, Europe, Business School, London Campus, 537, Finchley Road, London, NW37BG, United Kingdom in any manner Particularly making threatening calls and sending e-mails containing false, frivolous, slanderous and defamatory allegations against the Plaintiff.

c) approaching, contacting, writing or communicating the The YMCA Indian Student Hostel,41 Fitzory Square, London, WIT 6AQ in any manner Particularly making threatening calls and sending e-mails containing false, frivolous, slanderous and defamatory allegations against the Plaintiff.

d) approaching, contacting, writing or communicating the government and private organization including UK Embassy and immigration department or any other Ministry in any manner Particularly making threatening calls and sending e-mails containing false, frivolous, slanderous and defamatory allegations against the Plaintiff.

e) Further grant a decree of damages for the amount of Rs.50,00000/- (Rupees Fifty Lakhs only) in favour of the plaintiff and against the defendant no. 1 to 4. Jointly and severally.

Any other or such others, as this Hon‟ble court may deem fit and proper in facts and circumstances of the case may also be passed in favour of the plaintiff and against the defendants.”

6. During the course of proceedings, the petitioners/defendants filed the application under consideration under Order VII Rule 11 of the CPC, contending that the plaint did not disclose a cause of action against them. The said application has been rejected by the impugned order of the Trial Court in which, after reference to the judgments cited, it has been observed that the plaintiff’s allegation in paragraph 24 of the plaint pertain not just to the e-mails sent by defendant no. 2 on 06.04.2018 but also to the e-mails and calls from the defendant nos. 1 to 4 to the IIM institute, resulting in mental harassment and reputational damage to the plaintiff.

7. Having heard learned counsel for the petitioners, I am of the view that the impugned order does not call for interference under Article 227 of the Constitution. The law regarding the exercise of jurisdiction under Order VII Rule 11 of the CPC is well settled. The Court is bound to adjudicate the said application only on the basis of the plaint and the documents filed with the plaint. The evidence which may be led by the parties and its probative value do not form any part of the consideration at the stage of rejection of the plaint. The strength of the plaintiff’s case is to be adjudicated at trial and not on an application under Order VII Rule 11. In this regard, the Supreme Court has, in Saleem Bhai vs. State of Maharashtra, (2003) 1 SCC 557, held as follows :-

“9. A perusal of Order 7 Rule 11 CPC makes it clear that the relevant facts which need to be looked into for deciding an application thereunder are the averments in the plaint. The trial court can exercise the power under Order 7 Rule 11 CPC at any stage of the suit — before registering the plaint or after issuing summons to the defendant at any time before the conclusion of the trial. For the purposes of deciding an application under clauses

(a) and (d) of Rule 11 of Order 7 CPC, the averments in the plaint are germane; the pleas taken by the defendant in the written statement would be wholly irrelevant at that stage, therefore, a direction to file the written statement without deciding the application under Order 7 Rule 11 CPC cannot but be procedural irregularity touching the exercise of jurisdiction by the trial court. The order, therefore, suffers from non-exercising of the jurisdiction vested in the court as well as procedural irregularity. The High Court, however, did not advert to these aspects.”

The Supreme Court in Mayar (H.K.) Ltd. & Ors. vs. Owners & Parties, Vessel M.V. Fortune Express & Ors., (2006) 3 SCC 100 has held as follows:-

“12. From the aforesaid, it is apparent that the plaint cannot be rejected on the basis of the allegations made by the defendant in his written statement or in an application for rejection of the plaint. The court has to read the entire plaint as a whole to find out whether it discloses a cause of action and if it does, then the plaint cannot be rejected by the court exercising the powers under Order 7 Rule 11 of the Code. Essentially, whether the plaint discloses a cause of action, is a question of fact which has to be gathered on the basis of the averments made in the plaint in its entirety taking those averments to be correct. A cause of action is a bundle of facts which are required to be proved for obtaining relief and for the said purpose, the material facts are required to be stated but not the evidence except in certain cases where the pleadings relied on are in regard to misrepresentation, fraud, wilful default, undue influence or of the same nature. So long as the plaint discloses some cause of action which requires determination by the court, the mere fact that in the opinion of the Judge the plaintiff may not succeed cannot be a ground for rejection of the plaint. In the present case, the averments made in the plaint, as has been noticed by us, do disclose the cause of action and, therefore, the High Court has rightly said that the powers under Order 7 Rule 11 of the Code cannot be exercised for rejection of the suit filed by the plaintiff-appellants.”

8. In the present case, the cause of action pleaded by the plaintiff is on account of defamation and harassment. He has clearly averred that all the defendants have made false statements to third parties which have resulted in damage to him. Whether the case pleaded by him is right or wrong is a matter for trial. Suffice it to say that the plaint does not suffer from lack of cause of action, and for the purposes of Article 227, it is not possible to conclude that the Trial Court has acted in excess of its jurisdiction, or that the findings recorded by it is perverse.

9. Consequently, this petition is dismissed.

Dasti.

PRATEEK JALAN, J.

JULY 19, 2019 „pv‟

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

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

ORDER

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Thanking you, Yours faithfully, Sd/-

(Ram Jethmalani)”

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

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

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

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

Yours faithfully, Sd/-

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

(a) to freedom of speech and expression;

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

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

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

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

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

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

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

“74. The following documents are public documents :-

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

(i) of the sovereign authority.

(ii) of official bodies and tribunals, and

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

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

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

“161. Examination of witnesses by police –

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

42. Order accordingly.

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

Sanjay Mishra vs Govt.Of Nct Of Delhi &Anr

Excerpt: Thus, it is clear that the mens rea to cause harm is the most essential sine qua non for an offence under section 499 IPC. To constitute “defamation” under Section 499 of the IPC, there must be an imputation and such imputation must have been made with intention of harming or knowing or having reason to believe that it will harm the reputation of the person about whom it is made. In essence, the offence of defamation is the harm caused to the reputation of a person. It would be sufficient to show that the accused intended or knew or had reason to believe that the imputation made by him would harm the reputation of the complainant, irrespective of whether the complainant actually suffered directly or indirectly from the imputation alleged. An offence punishable under section 500 IPC requires blameworthy mind and is not a statutory offence requiring no mens rea.

The replication filed in the Court forming part of judicial record, is a public document and thus pleadings amount to publication of the defamatory statements made by the petitioner.

For criminal purposes “publication” has a wider meaning than it has in civil law, since it includes a communication to the person defamed alone. The prosecution for defamation in criminal cases can be brought although the only publication is to the person defamed as it is very likely to provoke a breach between the persons involved

 

 

 

 

Delhi High Court

Sanjay Mishra vs Govt.Of Nct Of Delhi &Anr. on 23 March, 2012

Author: M. L. Mehta

     *               THE HIGH COURT OF DELHI AT NEW DELHI

     +                              CRL.M.C. No.3350/2008

                                                 Date of Decision: 23 .03.2012

     SANJAY MISHRA                                         ...... PETITIONER
                             Through:      Mr. J.C. Mahendru, Advocate with
                                           petitioner in person.

                                        Versus

     GOVT.OF NCT OF DELHI &ANR.           ...... RESPONDENTS
                     Through: Ms. Fizani Husain, APP for State
                              Mr. Bijender Singh, Advocate for R-
                              2.

     CORAM:
     HON'BLE MR. JUSTICE M.L. MEHTA


     M.L. MEHTA, J.

1. This is a petition under Section 482 Cr.P.C. for quashing of the Complaint under Section 500 IPC in Case No. 1832/1 and proceedings emanating thereof, pending before the Ld. M.M. The petitioner was summoned in the case on 09.03.2007 and the case is at the stage of post summoning evidence.

2. The complaint was filed against the petitioner by the respondent no. 2 who is his mother-in-law. The petitioner had filed a petition for divorce against his wife i.e. the daughter of respondent no.2. The said divorce case already stands dismissed. Allegedly in the rejoinder and additional submissions to the written statement filed by his wife in the divorce case, the petitioner had made some serious allegations about the character of the respondent no.2 and his wife.

3. The criminal complaint of defamation is sought to be quashed by the petitioner on the ground that the Ld. M.M. has not appreciated the facts of the case and the publication of the alleged defamatory statements made by the petitioner. The learned counsel for the petitioner submitted that the pleadings made in all the cases are confidential and since the proceedings are held in camera, there was no question of the respondent no.2 and his wife being defamed. It is contended that the said criminal complaint has been filed by respondent no.2 against him as a counterblast to the divorce case filed by him.

4. Per contra, the learned counsel for the respondent submitted that the imputations made by the petitioner in his replication and additional submissions are an attack on the chastity of respondent no.2 and her daughter. It is further submitted that the allegations made by the petitioner are a direct attack on the entire family of respondent no.2 and is extremely damaging to the reputation of her family and are not only false and frivolous, but defamatory, libelous and derogatory. It was submitted that the order of Ld. M.M. was based on the material on record and statements of the witnesses and should not be interfered with.

5. I have heard leaned counsel for the petitioner as well as the respondent and perused the record.

6. The criminal law on defamation has been codified and is contained in section 499 to 502of the Indian Penal Code. For an offence of defamation as defined under section 499 IPC, three essential ingredients are required, to be fulfilled as laid down in the case of Standard Chartered Bank v. Vinay Kumar Sood, 2010 CriL.J 1277:-

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”.

7. Thus, it is clear that the mens rea to cause harm is the most essential sine qua non for an offence under section 499 IPC. To constitute “defamation” under Section 499 of the IPC, there must be an imputation and such imputation must have been made with intention of harming or knowing or having reason to believe that it will harm the reputation of the person about whom it is made. In essence, the offence of defamation is the harm caused to the reputation of a person. It would be sufficient to show that the accused intended or knew or had reason to believe that the imputation made by him would harm the reputation of the complainant, irrespective of whether the complainant actually suffered directly or indirectly from the imputation alleged. An offence punishable under section 500 IPC requires blameworthy mind and is not a statutory offence requiring no mens rea.

8. From the perusal of the replication and additional submissions made by the petitioner in the divorce proceedings, it is seen that the averments made by the petitioner were in fact highly defamatory and injurious to the image and reputation of the respondent no.2 and her daughter. There are allegations that the respondent is a woman of shady character and is involved in prostitution along with her daughter and this is the reason that the marriage of the petitioner and daughter of the respondent could not work. There are serious attributions made by the petitioner that this respondent/complainant was involved in extra marital affairs and it was the cause of death of her husband. Many more such distasteful remarks have been made by the petitioner against the entire family of respondent no.2 and it is not desirable to quote them in detail, considering their defamatory and scandalous disposition. Thus, there can not be any dispute regarding the defamatory overtone of the replication filed by the petitioner. Consequently, the submission of the counsel for the petitioner that the Ld. M.M. had proceeded in the case without appreciating the material on record, is baseless and stands rejected. It is evident that the Ld. M.M. had given due consideration to the scandalous and wild allegations made by the petitioner and has rightly proceeded in the matter. It is regretful that such defamatory remarks are passed by the petitioner against his mother in law i.e. respondent no.2 and her family without any regard, whatsoever to the dignity and morality of women.

9. The contention of the counsel for petitioner that the criminal case for defamation is filed as a counter to the divorce case, is also untenable as it is clear that there were sufficient reasons for filing of this complaint. No respectable women could accept such outrageous and disgraceful remarks made against herself and her family by any person, particularly son-in-law, and not take a suitable action in this regard.

10. With regard to the contention of the counsel for the petitioner that the pleadings made in all the cases are confidential and the proceedings were held in camera and hence there was no question of the respondent no.2 and her daughter being defamed, it would suffice to say that the legal proposition in this regard is settled. The replication filed in the Court forming part of judicial record, is a public document and thus pleadings amount to publication of the defamatory statements made by the petitioner.

11. In Sandyal v. Bhaba Sundari Debi 7 Ind. Cas.803 : 15 C.W.N.

995 : 14 C.L.J. 31 the learned Judges, following the case of Augada Ram Shaha V. Nemai Chand Shaha 23 C. 867;12 Ind. Dec. (n.s.) 576, held that defamatory statements made in the written statement of a party in a judicial proceedings are not absolutely privileged in this country, and that a qualified privilege in this regard cannot be claimed in respect of such statements, unless they fall within the Exceptions to Section 499 of the Indian Penal Code. Undisputedly, the case of the petitioner was not in any of these Exceptions.

12. For criminal purposes “publication” has a wider meaning than it has in civil law, since it includes a communication to the person defamed alone. The prosecution for defamation in criminal cases can be brought although the only publication is to the person defamed as it is very likely to provoke a breach between the persons involved. Moreover, it is recorded by the trial Court that the petitioner has made these kinds of allegations to the relatives and friends of respondent no.2 and her family via telephone also, thereby lowering their reputation in the society. Consequently, it cannot be said that there was no publication of the defamatory statements made by the petitioner.

13. On perusal of the evidence on record and statements of witnesses, I am of the opinion that the case cannot be thrown out at its inception when there is enough evidence pointing towards the prima facie commission of the offence by the petitioner. Thwarting the prosecution case which is in its nascent stage would tantamount to miscarriage of justice. Similar issue was raised in M.N.Damani Vs. S.K.Sinha, AIR 2001 SC 2037. In this case, the petitioner had gone in appeal against the order of High Court quashing the criminal complaint filed by the petitioner under Section 500499 IPC. Allowing the appeal, the Apex Court opined that the High Court at preliminary stage cannot say that there was no reasonable prospect of conviction resulting in the case after trial. It was held that questions that whether the imputations were made in good faith, in what circumstances, with what intention etc. are to be examined on the basis of evidence in trial. It was further held that quashing of complaint at preliminary stage is not proper; when from the sworn statements and documents produced by the petitioner a prima facie case can be said to have been made out against the respondent.

14. The powers of High Court under Section 482 CrPC are to be exercised sparingly and not as a matter of routine. Inherent powers of High Court under Section 482 CrPC are meant to add ex debita justitiae to do real and substantial justice, for the administration of which alone it exists, or to prevent abuse of the process of court. In Janata Dal Vs. H.S.Chowdhary, (1992) 4 SCC 305, the Supreme Court observed that in what circumstances the inherent powers should be exercised:

“132. The criminal courts are clothed with inherent power to make such orders as may be necessary for the ends of justice. Such power though unrestricted and undefined should not be capriciously or arbitrarily exercised, but should be exercised in appropriate cases, ex debito justitiae to do real and substantial justice for the administration of which alone the courts exist. The powers possessed by the High Court under Section 482 of the Code are very wide and the very plentitude of the power requires great caution in its exercise. Courts must be careful to see that its decision in exercise of this power is based on sound principles”.

15. Further, in B.S.Joshi Vs. State of Haryana, (2003) 4 SCC 675, the Supreme Court reiterated the legal position that the Court’s inherent powers have no limit, but should be exercised with utmost care and caution. Inherent powers must be utilized with the sole purpose to prevent the abuse of the process of the court or to otherwise secure the ends of justice.

16. In the light of the above judicial pronouncements and the facts and circumstances of the case, I do not find any illegality or impropriety in the order of the trial Court and the proceedings of the criminal complaint case against the petitioner.

17. Petition being without any merit is hereby dismissed.

M.L. MEHTA, J.

MARCH 23, 2012 akb

Rakesh Sharma vs Mahavir Singhvi

Delhi High Court

Rakesh Sharma vs Mahavir Singhvi

on 4 July, 2008

Author: S. Muralidhar

Defamatory statements:



3. In the Delhi edition of Hindustan Times dated 19th June, 2002 a news item under the heading “IFS probationer sacked after tapes „prove‟ misconduct” appeared. The news line was under the authorship of Petitioner No. 3 Saurabh Shukla. Inter alia, the news item stated:

“Sources say this is the first time an IFS probationer has been sacked for misconduct. The tapes proved “Mahaveer Singhvi of the 1999 batch, had obnoxious conversation with a woman.


OFFICER MAKES LIFE HELL FOR A LADY AFTER BEING DENIED MARRIAGE BY HER. AFTER INTERFERENCE BY A CENTRAL MINISTER. THE OFFICER WORKING IN THE MINISTRY OF EXTERNAL AFFAIRS IS SUSPENDED.



       IN THE HIGH COURT OF DELHI AT NEW DELHI

                                      Reserved on: May 3, 2008
                                      Date of decision: 4th July, 2008

                       CRL.M.C. No. 4870-72 of 2006


       RAKESH SHARMA & ORS.                ..... Petitioners
                          Through: Mr. M. Dutta, Advocate.

                       versus


       MAHAVIR SINGHVI                       .....Respondent
                   Through: Mr.Raj Kumar Sherawat, Advocate.

                                 &
                       CRL.M.C. No. 5049-50 of 2006


       RAKESH SHARMA & ORS.                 ..... Petitioners
                          Through: Mr. M. Dutta, Advocate.
               versus


   MAHAVIR SINGHVI                        .....Respondent
                 Through: Mr.Raj Kumar Sherawat,Advocate.
CORAM:
HON'BLE DR. JUSTICE S.MURALIDHAR

                                JUDGMENT

1. Whether Reporters of local papers may be allowed to see the judgment? Yes

2. To be referred to the Reporter or not? Yes

3. Whether the judgment should be reported Yes in Digest?

Dr. S. Muralidhar, J.

1. These petitions under section 482  of the Code of Criminal Procedure, 1973 („CrPC‟) arising out of the same set of facts raise similar questions and are therefore being disposed of by this common judgment. Criminal M.C. No. 4870-72 of 2006 seeks the quashing of Criminal Complaint No. 802/1/2004 titled Mahavir Singhvi v. Rakesh Sharma pending in the court of the learned Metropolitan Magistrate („MM‟) Delhi and all proceedings consequent thereto. Criminal M.C. No. 5049-50 of 2006 seeks the quashing of Criminal Complaint No. 801/2/2004 titled Mahavir Singhvi v. Rakesh Sharma pending in the court of the learned MM Delhi and all proceedings consequent thereto.

2. Petitioner No. 1 is the Publisher of Hindustan Times, New Delhi. Petitioner No. 2 is its Editor and Petitioner No. 3 its Reporter/ Correspondent. The Respondent was a member of the Indian Foreign Service („IFS‟) of the 1999 batch. He was appointed as a Probationer by an order dated 21st September, 1999 issued by the Government of India. On the ground that the Respondent‟s conduct and performance during the period of the probation was found to be unsatisfactory, the Respondent was discharged from service by an order dated 13th June, 2002.

3. In the Delhi edition of Hindustan Times dated 19th June, 2002 a news item under the heading “IFS probationer sacked after tapes „prove‟ misconduct” appeared. The news line was under the authorship of Petitioner No. 3 Saurabh Shukla. Inter alia, the news item stated:

“Sources say this is the first time an IFS probationer has been sacked for misconduct. The tapes proved “Mahaveer Singhvi of the 1999 batch, had obnoxious conversation with a woman.

Apparently, the tapes were heard even by the then Foreign Minister Jaswant Singh, who ordered the probationer be immediately sacked.

According to IFS conduct rules, a probationer can be sacked without notice. However, in this case, an inquiry was conducted by the then Additional Secretary (Administration) P.L. Goyal initially. But once the minister passed the order, action against the officer was instant. Though Singhvi was due for a posting abroad; the conversation on the tape, which reportedly contained “abusive and expletive language”, was so incriminating, that the extreme action taken against him was inevitable, Sought Block sources say.

They add that the sacking has sent a strong message around the Foreign Officer; misconduct would not be tolerated.”

4. Simultaneously, in the Hindi newspaper „Hindustan‟ a similar news item appeared in the Delhi edition of 21 st July, 2002. The rough translation of the heading and sub heading of the news item reads as under:

“OFFICER MAKES LIFE HELL FOR A LADY AFTER BEING DENIED MARRIAGE BY HER. AFTER INTERFERENCE BY A CENTRAL MINISTER. THE OFFICER WORKING IN THE MINISTRY OF EXTERNAL AFFAIRS IS SUSPENDED.

Inter alia the translated portion of the news item read:

“According to the information received, from the last three years the lady Anjali(changed named) is very disturbed. Her problem started the day she met Mahaveer in IAS Coaching Academy. Since Mahaveer was good at studies since beginning, so Anjali befriended him. Mahaveer passed the Union Public Service Commission examination and was selected for Indian Foreign Service but Anjali could not get through. She started her work. One day Mahaveer proposed marriage to her but she denied. Denial of marriage proved to be so much costly for her that her life became hell. Anjali‟s mother became heart-patient. Brother is disturbed due to threats to her sister. Anjali herself neither could sleep in night nor she can work properly.

This suspended officer of Indian Foreign Service made the life of Anjali such hell that she could not meet even her family members and friends. Every minute listening to abuses on phone became her destiny. Misusing his Official Post, he collected information about the lady. The most surprising thing is that all those who have helped this officer are all senior administrate officer. Anjali was harassed sometimes from the Income-tax department and sometimes from the home Ministry. At last the lady complained to the officials of the MTNL and sought their help for telephone recording. She recorded all the talks and made the then External Affairs Minister listen to it who ordered an enquiry.

After enquiry, the said officer had been suspended but ever after the suspension, Mahaveer continues to harass the lady. Disturbed by her threats, Anjali is expecting help from someone else also. The most intriguing thing is that Mahaveer Singhvi had been a very brilliant student of Rajasthan Board.”

5. The Respondent challenged the order passed by the Government of India discharging him from service by filing OA No. 2038 of 2002 before the Central Administrative Tribunal („CAT‟), Principal Bench, New Delhi. In its reply to the said application the Government of India took the stand that it was a discharge simpliciter and did not contain any stigma and was in accordance with the terms and conditions of the Respondent‟s appointment as a Probationer. A reference was made to the complaint received from Mrs. Narinder Kaur Chadha alleging that Respondent had been making calls to her daughter using abusive language.

6. The Respondent filed Civil Suits Nos. 275 and 276 of 2004 in this Court seeking damages from the Petitioners herein in the sum of Rs. Five crores alleging that the published news items were defamatory.

7. On 19th July, 2004 the aforementioned two criminal complaints were filed by the Respondent in the Court of the learned ACMM, New Delhi under Section 500, 211 and 120b  , of the Indian Penal Code ). The Respondent examined himself and six others as witnesses. On 21st March 2006, the learned ACMM after perusing the statements of the witnesses and the documents came to the conclusion that there was prima facie sufficient material to proceed against the accused for the offence under Section 500 of IPC which he, therefore, took cognizance. Summons were issued to the accused to face trial for the said offence.

8. On 21st August, 2006 the present petitions were filed and by an order dated 23rd August, 2006 the criminal proceedings before the trial court were stayed by this Court.

9. Mr. M. Dutta, the learned counsel appearing for the Petitioners submitted that the two complaints when read as a whole do not even prima facie bring out a case against the Petitioners for the offence under Section 500of  IPC. Learned counsel sought to contend that in light of the Second, Third and Ninth Exceptions under IPC, the news items could not be considered to be defamatory. In other words, the news items constituted an expression in good faith of an opinion respecting the conduct of a public servant in the discharge of his public functions, or an expression in good faith “respecting the conduct of any person touching any public question and respecting his character so far as his character appears in that conduct” or at best they were imputations made in good faith “for the protection of the interest of the person making it, or of any other persons, or for the public good”. Reliance was placed on the judgments in Pepsi Food Ltd. v. Special Judicial Magistrate (1998) 5 SCC 749, Jawaharlal Darda v. Manoharrao Ganpatrao Kapsikar (1998) 4 SCC 112, Prabhu Chawla v. A.U. Sheriff 1995 Crl.L. J. 1922, N.V. Kumaran v. State 1995 Crl. L. J. 1928, O.N. Khajuria v. State of Maharashtra 1981 Crl.L.J. 1729, Harbhajan Singh v. State of Punjab AIR 1961 Punjab 215, N. Ram v. Siby Mathew 2000 Crl. L. J. 3118, Sukra Mahto v. Basdeo Kumar Mahto 1971 (1) SCC 885, Harbhajan Singh vs. State of Punjab, AIR 1986 SC. 97, Manju Mohanka v. Smt. Renuka Banerjee 1996 Crl. L. J. 4422 and Purushottam Vijay v. State AIR 1961 MP 205.

10. On behalf of the Respondent it was submitted by Mr. Rajkumar Sehrawat, learned counsel that the reading of the complaints as a whole do bring out a prima facie case against the Petitioners for the offence under Section 500 IPC. Relying on the judgments in Maninder Kaur v. Rajinder Singh 1992 SCC (Crl) 522 and Chand Dhawan v. Jawahar Lal AIR 1992 SC (1) 379 he contended that once the learned MM had applied his mind after perusing the documents and examining the pre-summoning evidence in the form of the complaint‟s witnesses, it cannot be said that the taking of cognizance and issuing of summons by the learned MM was bad in law. The High Court ought not to interfere with the criminal proceedings under Section 482 CrPC. Referring to the judgments in Balraj Khanna v. Moti Ram 1971 SCC (Crl.) 647 and Sewakram Sobhani v. R.K. Karanjia (1981) 3 SCC 208, it is submitted that at the present stage it is premature to conclude whether the defence of the Petitioners with reference to the exceptions under Section 499 IPC was made out. This was a matter for trial and evidence would have to be led to come to a definitive conclusion. He further submitted that the evidentiary value of the reply by the Union of India (“UOI‟) to the petition filed by the Respondent before the CAT would in any event have to be decided only at the trial. He submitted that the imputation in the news item was contrary to the stand of UOI that the order dated 13th June, 2002 was a discharge simpliciter and not on account of any misconduct by the Respondent. He referred to the statement made in the counter affidavit by the UOI that the complaint lodged by Mrs. Chadha against the Respondent was not the basis for his discharge from service.

11. It must be mentioned that during the course of the arguments, Mr. Dutta referred to another news item titled “Foreign office in a quandary over probationer‟s sacking”, which appeared in the Delhi edition of Hindustan Times dated August 29 th 2002. It was sought to be contended that the subsequent news item acknowledges the confusion within the Ministry of External Affairs whether the decision to terminate the services of the Respondent through a discharge was correct. However, the subsequent news item is not in the form of an apology to the Respondent and does not in any manner constitute a retraction of the earlier news item in respect of which the complaints have been filed.

12. The question which arises for the consideration of this Court is whether at this stage of the proceedings it can be said that complaints in question do not even bring out a prima facie case against the Petitioners for the offence under Section 500 IPC

13. It may be mentioned here that by judgment dated 4 th September 2003, the CAT dismissed OA No. 38 of 2002 thus upholding the order dated 13th June, 2002 passed by the Government of India discharging the Petitioner from the service. Against the said order the Petitioner has filed Civil Writ Petition No. 8091 of 2003 in this Court. In reply to the said writ petition, the Government of India has taken a stand similar to the one taken before the CAT. Annexed thereto is letter dated 12th January 2004 written by the Deputy Secretary (FSP & Cadre) to the Petitioner clarifying as under:

“i. That the Ministry of External Affairs does not share any information with the Media about any official action initiated or contemplated against his officers.

ii. Ministry of External Affairs is not the source of information in so far as the news article enclosed to your representation, and iii. The information sought for, should be addressed to the newspaper who have published the same.

14. On a perusal of the two complaints, this Court is unable to come to the conclusion that not even a prima facie case is made out against the Petitioners for the offence under Section 500 IPC. The question is really whether at this stage, without the case going to trial, the defence of the Petitioners with reference to the exceptions under Section 499 IPC can be adjudicated upon. The learned ACMM has perused the pre-summoning evidence of the complainant and come to the conclusion that a prima facie case has indeed been made out. To this Court, there appears to be no perversity vitiating this conclusion. The veracity of the statements made by these witnesses can at best be tested during the trial through their cross-examination.

15. As evident from Sukra Mahto v. Basdeo Kumar Mahto, where a defence was raised with reference to the ninth exception to Section 499 IPC, the ingredients of that defence can at best be demonstrated during the course of trial. It must be recalled that the said judgment was given by the Supreme Court at the post conviction stage when the entire evidence was available to it. A contention similar to the one raised by the Petitioners here was rejected by the Supreme Court in Sewakram Sobhani v. R.K. Karanjia. The Supreme Court reversed the judgment of the High Court which had, in exercise of its powers under Section 482 CrPC, quashed the criminal case on the ground that the publication of the news item in that case fell within the ambit of the ninth exception to Section 499 IPC. It was held that the High Court had prejudged the issue and the case ought to have been allowed to proceed to trial. Reference was made by the High Court to the first exception to Section 499 IPC and it was held that the publication of the defamatory news item was for public good. Repelling this contention, Sen, J, in the Supreme Court held (SCC, p

217):

“The High Court appears to be labouring under an impression that journalists enjoyed some kind of special privilege, and have greater freedom than others to make any imputations or allegations, sufficient to ruin the reputation of a citizen. We hasten to add that journalists are in no better position than any other person. Even the truth of an allegation does not permit a justification under First Exception unless it is proved to be in the public good. The question whether or not it was for public good is a question of fact like any other relevant fact in issue. If they make assertions of facts as opposed to comments on them, they must either justify these assertions or, in the limited cases specified in the Ninth Exception, show that the attack on the character of another was for the public good, or that it was made in good faith: per Vivian Bose, J. in Dr. N.B. Khare v. M.R. Masani.”

16. In his concurring judgment Justice Chinappa Reddy observed as under (SCC, p 219):

“Several questions arise for consideration if the Ninth Exception is to be applied to the facts of the present case. Was the article published after exercising due care and attention? Did the author of the article satisfy himself that there were reasonable grounds to believe that the imputations made by him were true? Did he act with reasonable care and a sense of responsibility and propriety? Was the article based entirely on the report of the Deputy Secretary or was there any other material before the author? What steps did the author take to satisfy himself about the authenticity of the report and its contents? Were the imputations made rashly without any attempt at verification? Was the imputation the result of any personal ill will or malice which the author bore towards the complainant? Was it the result which the complainant belonged? Was the article merely intended to malign and scandalize the complainant or the party to which he belonged? Was the article intended to expose the rottenness of a jail administration which permitted free sexual approaches between male and female detenus? Was the article intended to expose the despicable character of persons who were passing off as saintly leaders? Was the article merely intended to provide salacious reading material for readers who had a peculiar taste for scandals? There and several other questions may arise for consideration, depending on the stand taken by the accused at the trial and how the complainant proposes to demolish the defence. Surely the stage for deciding these questions has not arrived yet. Answers to these questions at this stage, even before the plea of the accused is recorded can only be a priori conclusions. „Good faith‟ and „public good‟ are, as we said, questions of fact and matters for evidence. So, the trial must go on.”

17. In Balraj Khanna v. Moti Ram, an order discharging the accused under Section 202 CrPC for the offence involving Section 500 IPC was reversed by the High Court. It was observed (SCC, p

615):

“10……..At that stage what the Magistrate has to see is whether there is evidence in support of the allegations made in the complaint and not whether the evidence is sufficient to warrant a conviction. It has been further pointed out that he function of the Magistrate holding the preliminary inquiry is only to be satisfied that a prima facie case is made out against the accused on the materials placed before him by the complainant. Where a prima facie case has been made out, even though much can be said on both sides, the committing Magistrate is bound to commit the accused for trial and the accused does not come into the picture at all till the process is issued.

11. The question arises whether in an action for defamation under Section 500IPC, it is necessary that the actual statements containing the words alleged to have been used by the accused must be before the Court or whether it is enough that the statements alleged to have been made are substantially reproduced in the complaint. The further question is whether the complaint in this case is defective in the sense that the actual statements alleged to have been made by the individual accused have not been stated in the complaint.”

18. As far as the present case is concerned on an application of the above principles, this Court is of the considered view that a prima facie a case is indeed made out against the Petitioners for the offence under Section 500 IPC. As observed in Balraj Khanna (SCC, p 217):

“the question of the application of the Exceptions to Section 499I.P.C, does not arise at this stage. Rejection of the complaint by the Magistrate on the second ground mentioned above cannot be sustained. It was also unnecessary for the High Court to have considered this aspect and differed from the trial Magistrate. It is needless to state that the question of applicability of the Exceptions to Section 499I.P.C, as well as all other defences that may be available to the appellants will have to be gone into during the trial of the complaint.”

19. Ultimately each case turns on its own facts and circumstances. On that yardstick, many of the judgments referred to by the learned counsel for the Petitioners can be understood as having been rendered on the facts of the particular case before the Court. In the considered view of this Court, no case has been made out by the Petitioners for interference at this stage. The petitions are dismissed.

S. MURALIDHAR, J th 4 July, 2008 sb

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.

Paras Dass Son Of Jugal Kishore vs Paras Dass Son Of Baij Nath

Excerpt: The essence of the offence of defamation indisputably consists in its tendency to cause that description of pain which is felt by a person who knows himself to be the object of the unfavorable sentiments of his fellow creatures and those inconveniences to which a person, who is the object of such unfavorable sentiments, is exposed. The right of a person to the unpaired possession of his reputation and good name is recognized by law and it seems to me to be the inherent right of every- one to have his reputation preserved in violated. A man’s reputation is, in a way, his property and may, from one point of view, be considered to be more valuable than any to her form of property. Reputation depends on opinion and opinion on communication of thought and information from one to another. But this right has sometimes to give way. in favor of and in defense to the public good because on such occasions the individual’s interests are treated as of Lesser weight in the scale of social values and the interests of the public good are given greater protection. 

 

Delhi High Court

Paras Dass Son Of Jugal Kishore vs Paras Dass Son Of Baij Nath

on 29 August, 1968

Equivalent citations: 5 (1969) DLT 241

Author: I DuaBench: I Dua

JUDGMENT I.D. Dua, J.

(1) In this criminal revision, the accused Shri Paras Dass son of Shri Baij Nath challenges the order of the learned Additional Sessions Judge, Delhi, dated 30th November, 1965 affirming on appeal the order of his conviction made by Shri B. K. Malhtora, Magistrate 1st Class, Delhi, dated 18th August, 1965 convic- ting him of an offence under section 500, I. P. C. and sentencing him to undergo four months’ simple imprisonment to two counts, the senten- ces to run concurrently. The complainant, it may be pointed out, is also a man of the same name, Shri Paras Dass, though his’ fathers’ name is Shri Jugal Kishore. The complaint was instituted on 21st March, 1963 (more than five years ago) and after an enquiry under section 202, Cr. P. C., the accused was summoned under section 500, I P.C. According to the complaint, the accused was in the service of the comp- lanant as a Munim for about three or four months, a short time prior to the institution of the complaint. He was dismissed from service by the complanant because he was found incompetent and dishonest. After his”dismissal, the accused started making false complaints against the complainant to the Income-tax Department, as a result of which a raid was organized by the said department, but ntohing incriminating was found on such search. The accused is also alleged to have distributed on 19th March, 1963 pamphlets marked Exhibits P. 2 and P. 3 in Parade ground, Delhi on the occasion of Rishab Jayanti Mela and also at the red temple at Delhi. On 20th March, 1963, the accused is again alleged to have distributed pamphlets of the same kind in the Income-tax Depa- rtment, when he was caught by Shri N. H. Naqvi, Director of Inspection (Investigation). The contents of the pamphlets are stated to be highly defamatory and to have brought the complainant into hatred and to have lowered his prestige.

(2) The accused who denied the charge, was tried in accordance with law and after going through the entire evidence, the learned Magistrate trying the accused came to the conclusion that the accused had distribued the pamphlets in question. He also came to the conclusion that the pamphlets were defamatory per se. The witnesses for the com- plainant, as is clear from the order of the trial Court, had also advised the accused not to distribute the pamphlets, but the accused replied that he wanted to extract money out of the complainant. As a matter of fact; according to the trial Court, even a defense witness (D. W. 1) examined by the accused supported the contention of the prosecution witnesses on this point. Holding the accused guilty for distributing the pamphlets on 19th March, 1963 in the public meeting and also on 20th March, 1963 in the Income-tax Department, the learned Magistrate convicted him as mentioned earlier.

(3) On appeal, the learned Additional Sessions Judge in a fairly detailed and well-reasoned order upheld the conviction, but in lieu of imprisonment, he awarded to the accused the sentence of fine to the extent of Rs. 500.00. The revision petition filed by the complainant for enhancement of the sentence was, however, dismissed.

(4) Before me, on revision, Shri Keshav Dayal, the learned counsel for the accused, has only attempted to show that his case falls within Exception No. 1 and Exception No. 9 to section 499, of the Indian Penal Code. I may at this stage read section 499 and these Exceptions :- “499.Whoever by words either spoken or intended to be read, or by signs or by visible representations, makes or publishes any im- putation concerning any person intending to harm, or knowing or having reason to believe that such imputation will harm, the repu- tation of such person, is said, except in the cases hereinafter (xcep- ted, to defame that person. Explanation 1.-It may amount to defamation to impute anything to a deceased person, if the imputation would harm the reputation of that-person if living, and is intended to be hurtful to the feelings of his family or to her near relatives. Explanation 2.-It may amount to defamation to make an imputation concerning a company or an association or collection of persons as such Explanation 3 -An imputation in the form of an alternative or ex- pressed ironically, may amount to defamation. Explanation 4.-No imputation is slid to harm a person’s reputation, unless that imputation directly or indirectly in the estimation of tohers, 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 lowe”s the credit of that person, or causes it to he believed that the body of that person is in. a ltoh some state, or in a state, generally considered as disgraceful. First Exception.-It is nto defamation to impute anything which is true concerning any person, if it be for the public good that the impu- tation should be made or published. Whether or nto it is for the public good is a question of fact. * * * * Ninth Exception.- It is nto defamation to make an imputation on the character of antoher provided that the imputation be made in good faith for the prtoection of the interests of the person making it, or of any toher person, or for the public good. * * * * According to the learned counsel, the publication of these pamphlets was for the public good. The only public good, however, which the ingenuity of the learned counsel could think of was that people must be forewarded against a person who cheats the Income-tax Department by evading income-tax. But except for the bald assertion, my attention has nto been drawn to any precedent or principle or to any statutory provision which would show that the publication of the imputations in question were for the public good.”

(5) The essence of the offence of defamation indisputably consists in its tendency to cause that description of pain which is felt by a person who knows himself to be the object of the unfavorable sentiments of his fellow creatures and those inconveniences to which a person, who is the object of such unfavorable sentiments, is exposed. The right of a person to the unpaired possession of his reputation and good name is recognised by law and it seems to me to be the inherent right of every- one to have his reputation preserved inviolated. A man’s reputation is, in a way, his property and may, from one point of view, be considered to be more valuable than any to her form of property. Reputation depends on opinion and opinion on communication of thought and information from one to another. But this right has sometimes to give way. in favor of and in defense to the public good because on such occasions the individual’s interests are treated as of Lesser weight in the scale of social values and the interests of the public good are given greater protection. Exceptions I and 9 to section 499, Indian Penal Code , as indeed, in a general way, all Exceptions, appear to me to have been inspired by a desire to strike a just and equitable balance between the right of an individual to his fame and the general public good. The injury to the feelings of the, individual must in such cases produce a compensating advantage to the public. In so far as Exception 9 is concerned, the accused person has to show that he made or published ‘the imputation in ‘good faith for the protection of the interests of the person making it or of any , per- son or for the public good. It is not even pretended on [behalf of the ‘ accused that his interest or the interest of any to her person required protection in this case. The Court in this case is only confined to the inquiry whether the imputation was published in good faith for the public good. Whether or not an accused person has acted in good faith under this Exception, has to be considered on the facts and circumstances of each case and it is neither possible nor desirable to lay down any rigid rule or test which would fit all conceivable contingencies as a straight jacket. What has to be kept in view is the nature of the imputation made or published the circumstance? under which it came to be made or published ; the person to whom it is made or published ; the status of the person making or publishing the imputation ; the presence or toherwise of malice in his mind at the time he did so and toher simi- lar relevant factors. Unnecessary repetition of the publication has also to be taken into account. The question of good faith, it must be borne in mind is normally a question of fact, though sometimes in a given, case it may be regarded as a mixed question of law and fact. Adverting to Exception No. 1, here again, it is for the accused to show that the imputation made or published was true and for the public good and the question of public good has been expressly stated by the Legislature to be a question of fact. The question of public good, as it concerns us, has, in my view, to be considered from the point of view of the good of the general public as contra-distinguished from that of an individual. The learned counsel for the petitioner before me has nto been able to show as to how the wide and repeated publication in question was desi- gned to serve the good of the general public at large to whom the pam- phelets were indiscriminately distributed more than once. It is argued that the complainant was the President of the Aggarwal Samaj, Delhi, and, therefore, the members of that Samaj were desired by the accused to be informed about the defects of character in the complainant. Whether or not this would bring the plea of the accused within ‘the fold of Exception I and 9, the indiscriminate distribution of the pamphlets in question to all and sundry, more than once in my view, cannot possibly be justified under the said Exceptions and the learned counsel for the accused has not been able to put for the any cogent ground for justifying such distribution.

(6) I have designedly not reproduced the offending material because the question of their being defamatory per SE has not been re-agitated or canvassed in this Court and the petitioner’s contention has been con- fined only to the attempt to bring them within the aforesaid Exceptions.

(7) Of course the petitioner’s learned counsel has submitted that the imputations are true, but truth alone assuming the counsel to be right is not conclusive. At this stage, I consider it proper to point out that the general impression which appears normally to be entertained by some laymen in this country that truth alone is by itself a complete and conclusive justification for persons to go about giving indiscriminate publicity to defamatory statements or imputations regarding to he- rs, is unfounded and a person so doing runs a grave risk and cannot, on this misconceived notion, alone avoid facing the legal consequences. Indiscriminate publication of defamatory matter inspired by malice for serving selfish purposes or satisfying ignoble instincts may land one in great difficulties, because prima fade, this is violative of the defamed person’s valuable rights, which the publishers, under the influence of uncontrolled zeal and excessive raw matter in them, are apt to forget.

(8) It the case in hand, malice in widely distributing the pamphlets in question js clearly established on the record and the language used in the pamphlets is an example of exceeding all limits of decency expected to be observed in civilized societies. The accused is lucky in having his sentence reduced by the lower Appellate Court.

(9) For all the foregoing reasons, this revision is dismissed.

Ht Media Ltd. vs K.T.S. Sarao & Anr

Excerpt:

The pleas which have been raised by the learned counsel for the petitioner for quashing of the complaint or the summoning order are essentially constituting his defence which cannot be a ground or basis for quashing of the complaint.

Delhi High Court

Ht Media Ltd. vs K.T.S. Sarao & Anr

on 9 September, 2011

Author: V.K.Shali

*       IN THE HIGH COURT OF DELHI AT NEW DELHI

+                        CRL.M.C.No. 1981/2011

                                      Date of Decision : 09.09.2011

HT MEDIA LTD.                                   ...... Petitioner
                                  Through: Mr. Madhur Dhingra With
                                           Ms. Harleen Kaur, Advs.

                                    Versus

K.T.S. SARAO & ANR.                         ......         Respondents

Through: None CORAM :

HON’BLE MR. JUSTICE V.K. SHALI V.K. SHALI, J. (oral)

1. This is a petition filed by the petitioner under Section 482 Cr.P.C.

for quashing of the criminal complaint bearing no.1578/2001 titled Prof.K.T.S.Sarao vs. Ms. Bai Ai Lian & Ors., as well as a prayer for quashing of order dated 07.12.2009 passed by the learned Magistrate, summoning the petitioner as an accused in the case.

2. Briefly stated the facts leading to the filing of the present petition are that the respondent herein filed a complaint against Ms. Bai Ai Lian and four others, namely, Ms. Vanita Chitkara (Reporter), Mr. Kamlesh Singh (Editor), Mr. Sameer Kapoor (Publisher) and M/s H.T. Media Ltd. (Printer).

Crl. M.C. No.1981/2011                                              Page 1 | 9
 3.      The      allegations     made     in    the     complaint    were   that    the

        respondent/complainant            was        working   as   a   professor    at

University of Delhi and had an impeccable reputation and high status in the society. On account of his aforesaid stature, he had commanded immense respect amongst his superiors, colleagues, subordinates, relatives and friends etc.

4. It is alleged that accused no.1/Ms. Bai Ai Lian is the resident of China and Phd. Scholar in the Department of Buddhist Studies. Somewhere around on 29.7.2002, she is alleged to have made false accusation of sexual harassment against the complainant/respondent being the Head of the Department of Buddhist Studies.

5. It is alleged that, thereafter, letters dated 11.9.2002 and 19.9.2002 were written by the accused and she had sought an apology and withdrawal of the complaint that was purported to have been made by her against the complainant. In the meantime, the Vice Chancellor of University of Delhi had constituted an Enquiry Committee, which submitted its report on 29.9.2002, concluding that “there is not enough evidence to substantiate the charges of sexual harassment beyond reasonable doubt” and accordingly directed the closure of the enquiry.

Crl. M.C. No.1981/2011 Page 2 | 9

6. It is alleged that accused nos. 2 to 5, as detailed herein above, are jointly and severally responsible for having indulged in reporting, editing, publishing, printing and circulating amongst the general public a defamatory article against the respondent/complainant through their newspaper titled “MetroNow” dated 19.11.2007. It was distributed in and around University of Delhi under the heading “Chinese Girl’s DU Torture”. This report is stated to have appeared on the front page, i.e. page no.1 as well as on page no.2 under the heading ” I Respected Him…..Like God”. It resulted in filing of a complaint against all the five persons, out of whom the present petition has been preferred only by accused no.5 – M/s HT Media Ltd. It is alleged to have printed a defamatory news report and therefore, it was accused of an offence under Sections 499/500/502/34/120B IPC. The complaint contained the alleged defamatory article along with the complete documents like letter dated 19.9.2002 tendering apology and withdrawal of the complaint dated 29.9.2002 issued by the Registrar of University of Delhi. The relevant pages of the newspaper report, legal noticed dated 19.12.2007 and 06.3.2008 purported to have been issued by the respondent were annexed as Annexure P-6 to the present petition.

Crl. M.C. No.1981/2011 Page 3 | 9

7. The respondent/complainant examined himself as CW1 and proved the aforesaid documents as Exhibit CW1/A to H. In his statement, the respondent/complainant, Prof. K.T.S. Sarao supported the averments made in the complaint. In addition to his own testimony, the respondent/complainant also examined two more witnesses, CW2 – Dr. Arvind Kumar Singh and CW3 – Dr. Sanjay Kumar Singh, who have stated that they have read the newspaper report appearing in “MetroNow” on 19.11.2007, which according to them was false and defamatory in nature. It is further stated by them that because of this report the image of Prof. K.T.S. Sarao has got lowered in their estimation.

8. Learned Metropolitan Magistrate after recording the statement of the respondent/complainant in terms of Section 200 and holding an inquiry under Section 202Cr.P.C, passed an order that “primafacie there were sufficient grounds against the accused persons for being summoned for an offence under Sections 499/500/501/502/34/120B IPC and accordingly, summoned all the accused persons including the present petitioner on 28.1.2011.

9. The present petitioner has filed the petition for quashing of the complaint as well as the order of summoning without first putting an appearance before the Learned Metropolitan Crl. M.C. No.1981/2011 Page 4 | 9 Magistrate.

10. The contention of learned counsel for the petitioner is that the learned M.M has not taken into account the declaration purported to have been filed by the publisher of the newspaper with the District Magistrate, Noida, Gautam Budh Nagar wherein it has been stated as under:

                     "Volume No.1, Issue No. 243                 Regd. No.
                     DELENG/2007/19391,

Published for the Metropolitan Media Company Pvt. Ltd, by Sameer Kapoor at Express Building, 9-10 Bahadur Shah Zafar Marg, New Delhi 110002 and printed by him at HT Media Limited B-2, Sector 63, Noida 201307, Email: feedback@metronow.co.in; Editor:Kamlesh Singh. Reproduction in whole or in part without the written permission of the Publisher is prohibited.”

11. Learned counsel for the petitioner has also in this regard referred to few paragraphs of the judgments in Sunilakhya Chowdhury vs. H.M. Jadwet and Anr. AIR 1968Cal266, 1968CriLJ736, Bilal Ahmed Kaloo vs. State of A.P. (1997) 7 SCC 431 and Haji C.H. Mohammad Koya vs. T.K.S.M.A. Muthukoya (1979) 2 SCC 8.

12. The second submission made by learned counsel for the petitioner is that present petitioner could not have been made liable for the offence of defamation much less, he could have been summoned as there was absence of mens rea with regard to this. Learned counsel for the petitioner has relied upon the Crl. M.C. No.1981/2011 Page 5 | 9 case titled Harshendra Kumar D. vs. Rebatilata Koley and Ors. (2011) 3 SCC 351(para 25) in order to contend that the Court in exercise of its power under Sections 482 and 397 Cr.P.C can take cognizance of public documents and quash the complaint.

13. I have carefully considered the submissions made by the learned counsel for the petitioner. I have also gone through the judgments which have been relied upon by the learned counsel. Suffice it would be to mention that this is common practice for the counsel to refer to judgments without taking note of the fact that the Apex Court has been consistently saying that while dealing with the ratio laid down by the Apex Court in a particular case, the same should not be applied like theorems and the Court must examine the facts in the context in which the law is laid down and also relate it to the facts in hand where the law is sought to be relied. Reliance in this regard can be placed on Haryana Financial Corporation vs. Jagdamba Oil Mills (2002) 3 SCC 496. Another judgment which may be pertinent to refer herein is Sushil Suri vs. CBI & Anr. AIR 2011 SC 1713, where the Apex Court has categorically observed that even a change of one vital or material fact can result in different application of law.

Crl. M.C. No.1981/2011 Page 6 | 9

14. On the basis of the aforesaid, in my considered opinion the judgments which have been referred by the learned counsel for the petitioner are not at all applicable to the facts of the present case.

15. So far as the judgments Mohd. Koya (supra) and Bilal Ahmed Kaloo (supra) are concerned, these are two judgments where the matter has reached the Apex Court after the parties had adduced their respective evidence and the merits of the case have been gone into by the courts below, while as in the instant case, the only thing which has been done is that learned MM prima facie, after recording of the pre-summoning evidence has come to the conclusion that it is a case where there is sufficient evidence on record to proceed against the present petitioner. Therefore, the quantum of proof which is required at the time of final adjudication of the matter while deciding the guilt of the accused is much higher as compared to the quantum which is required at the time of summoning. There should be only prima facie evidence, sufficient to proceed against the accused persons. Accordingly, both these judgments in my view are not applicable to the facts of the present case.

16. So far as the case of Sunlakhya Chowdhury (supra) is concerned, that was a case where a revision has been preferred Crl. M.C. No.1981/2011 Page 7 | 9 and admittedly the parameters of revision are different than the parameters of exercise of power under Section 482 Cr.P.C. The Supreme Court in the case titled State of Haryana vs. Bhajan Lal 1992 Supp.(1) SCC 335 has clearly earmarked the powers of quashing a complaint or an FIR and given seven illustrative contingencies in which the said power should be exercised and yet given a note of caution that it has to be done only sparingly and not as a matter of course. In the instant case, Sections for which the petitioner has been summoned are essentially of defamation. At the time of summoning, the learned Magistrate is not required to conduct a minute analysis of the evidence produced by the complainant. All that is required to be seen is whether the learned Magistrate has applied his mind and found sufficient reason to proceed against the accused persons. In the instant case, the petitioner has recorded the statement of the complainant/respondent as CW-1. Apart from this, the statement of Dr.Sanjay Kumar Singh, CW-3, Dr.Arvind Kumar Singh CW-2 and Mr.Ajit Nair, Advocate have been recorded. If one goes through the statement of CW-2 and CW-3 they have categorically stated that because this reporting of sexual harassment by the complainant/respondent of the Chinese student, the image of the complainant/respondent has been Crl. M.C. No.1981/2011 Page 8 | 9 lowered in their estimation. This precisely is the crux of the offence of defamation.

17. The plea taken by the petitioner that there is an agreement by virtue of which it only does job work or does not print or publish that paper essentially constitutes their defence which they have to prove during the course of trial. They cannot be permitted to file a series of documents in the High Court, which do not form a part of the trial Court record and pray for quashing. This is prohibited by Supreme Court in case titled State of Bihar Vs. P.P.Sharma AIR 1991 SC 1260 as well as in case titled State of Orissa Vs. Debendra Nath Padhi AIR 2005 359. Only such of the documents as form part of the Trial Court record can be the basis for considering the case for quashing of the complaint or the summoning order.

18. In view of the aforesaid reasons, I am of the considered view that the pleas which have been raised by the learned counsel for the petitioner for quashing of the complaint or the summoning order are essentially constituting his defence which cannot be a ground or basis for quashing of the complaint. Accordingly, the petition is dismissed with a cost of `10,000/-.

Aarti Jain vs Uma Shanker Vyas

Excerpt:  the question whether case of respondents/accused is covered by any of the explanation/exceptions to Section 499 of the IPC, is required to be determined at the trial.

Aarti Jain vs Uma Shanker Vyas & Ors on 10 January, 2013

Author: Sunil Gaur

*      IN THE HIGH COURT OF DELHI AT NEW DELHI
                           Reserved on: January 09, 2013
                        Pronounced on: January 10, 2013

+                     Crl. Revision Petition No.283/2004

       AARTI JAIN                                    ..... Petitioner
                              Through:   Mr. Manish Gandhi, Advocate

                              versus

       UMA SHANKER VYAS & ORS.           ..... Respondents

Through: Mr. R.K. Tewari, Advocate for Mr. Sunil Sharma, Additional Public Prosecutor for State –

Respondent No. 3.

CORAM:

HON’BLE MR. JUSTICE SUNIL GAUR % JUDGMENT

1. Order of 6th February, 2001 of trial Court, summoning respondents

– Uma Shankar Vyas and Surender Mohan in a complaint case for the offence under Section 500/34 of the IPC was challenged by respondents/accused by way of a revision petition, which stands allowed vide impugned order of 8th March, 2004 while holding as under:-

“On perusal of the entire complaints, it is revealed that the total complaints are directed to conduct investigation into the matter. These complaints are made to the police official and PS to Lt. Governor and are in the nature of brining the facts to their notice by the revisionist. Per-se these letters are addressed to the officers in their official capacity requesting therein to conduct proper investigation into the matter.

On perusal of the entire testimony, it is nowhere revealed that the said letters were transmitted with a view to making it public or so to say sent with the intention of putting forth the facts either to the public in general or the friends or relatives. The said letters per-se are made to move the machinery of the police so that they may look into the matter and conduct investigation into the matter. If we can choose the portions of the letters, which are allegedly defamatory, the real intention of the party cannot be gathered. The real intention can only be gauged by reading the said complaints in extensio and in piece- meal or reading the same by dissecting it.”

2. The penultimate finding returned in the impugned order is as under:-

“On perusal of the said letters, it is evident that they are in the nature of making the complaint so that the matter can be investigated property and the allegations made therein are in the nature of protecting the interest of the revisionist and I see no mala-fide intention on the part of the revisionist while making the said allegation contained therein.

On perusal of the entire record, I am of the considered opinion that keeping in view the circumstances under which the said complaints were made where all three FIRs were registered by the complainant against the revisionist, the allegations made in the said letters cannot be read in isolation which will never cull out the real intention of the revisionist. Taking into consideration the uncontroverted allegations made therein, no prima facie case is made out against the revisionist.”

3. At the hearing, learned counsel for petitioner assails the impugned order on the ground that the defence of respondents/accused has been accepted without the complaint case being put to trial, which is contrary to law. Reliance is placed upon decision in Jeffrey J. Diermeier v. State of West Bengal, (2010) 6 SCC 243.

4. Learned counsel for respondents/ accused supports the impugned order and submits that the case of respondents/ accused is covered by explanation 4 as well as exception No. 8 & 9 to Section 499 of IPC and so, impugned order is well merited.

5. Upon hearing learned counsel for the parties, on perusal of impugned order, the material on record and decision cited, I find that on a bare perusal of the alleged defamatory letter of 15th May, 1997 (Annexure-A), it cannot be said that its contents are not per se defamatory. Whether respondents/ accused are covered by any exception/explanation or not is a matter which cannot be pre-judged at the stage of summoning and is required to be seen at the trial of this case. To so conclude, reference is made to paragraphs No. 37 to 40 of the Apex Court decision in Jeffrey (Supra), which read as under:-

“37. It is trite that where to the charge of defamation under Section 500 IPC the accused invokes the aid of Tenth Exception to Section 499 IPC, “good faith” and “public good” have both to be established by him. The mere plea that the accused believed that what he had stated was in “good faith” is not sufficient to accept his defence and he must justify the same by adducing evidence. However, he is not required to discharge that burden by leading evidence to prove his case beyond a reasonable doubt.

38. It is well settled that the degree and the character of proof which an accused is expected to furnish in support of his plea cannot be equated with the degree of proof expected from the prosecution in a criminal trial. The moment the accused succeeds in proving a preponderance of probability, onus which lies on him in this behalf stands discharged. Therefore, it is neither feasible nor possible to lay down a rigid test for deciding whether an accused person acted in “good faith” and for “public good” under the said Exception.

39. The question has to be considered on the facts and circumstances of each case, having regard to the nature of imputation made; the circumstances on which it came to be made and the status of the person who makes the imputation as also the status of the person against whom the imputation is allegedly made. These and a host of other considerations would be relevant and required to be considered for deciding the appellants’ plea of “good faith” and “public interest”. Unfortunately, all these are questions of fact and matters for evidence.

40. In the instant case, the stage for recording of evidence had not been reached and, therefore, in the absence of any evidence on record, we find it difficult to return a finding whether or not the appellants have satisfied the requirements of “good faith” and “public good” so as to fall within the ambit of the Tenth Exception to Section 499 IPC. Similarly, it will neither be possible nor appropriate for this Court to comment on the allegations levelled by Respondent 2 and record a final opinion whether these allegations do constitute defamation. Reading the complaint as a whole, we find it difficult to hold that a case for quashing of the complaint under Section 482 of the Code has been made out. At this juncture, we say no more lest it may cause prejudice to either of the parties.”

6. In light of the aforesaid, the impugned order is rendered indefensible, as it suffers from material irregularity and the question whether case of respondents/accused is covered by any of the explanation/exceptions to Section 499 of the IPC, is required to be determined at the trial.

7. Resultantly, this revision petition is allowed and the impugned order of 8th March, 2004 is set aside and order of 6th February, 2001 is restored for proceeding in accordance with the law.

8. This petition is disposed of with aforesaid observations.

(SUNIL GAUR) Judge January 10, 2013 rs

 

Arundhati Sapru vs Yash Mehra

Excerpt: It is suffice to say that only pre-summoning evidence has been led by the complainant and even at that juncture the complainant has deposed that the allegations made by the petitioner has actually lowered, not only his, but also his wife‟s reputation and estimation in the eyes of his relatives, friends and general public and also hurt his feelings. Moreover, the question as to whether or not the remarks actually lowered the reputation of the respondent or his wife in the eyes of his relatives and general public is a question of fact which can be decided only after trial of the case. The case cannot be thrown out at its threshold when there is enough evidence pointing out towards prima facie offence made by the petitioner. 

 

 

Delhi High Court

Arundhati Sapru vs Yash Mehra on 12 November, 2013

Author: Sunita Gupta

$~
*    IN THE HIGH COURT OF DELHI AT NEW DELHI


                         DATE OF DECISION: 12th NOVEMBER, 2013


+    CRL.M.C. 581/2013 and Crl. M.A. 1887/2013 (for stay)

     ARUNDHATI SAPRU                                      ..... Petitioner
                 Through:           Ms. Nisha Narayanan, Advocate with
                                    petitioner in person.

                         versus

     YASH MEHRA                                         ..... Respondent
                         Through:   Mr. Probhjit Johar and Mr. Ashish
                                    Aggarwal, Advocates with respondent
                                    in person.
     CORAM:
     HON'BLE MS. JUSTICE SUNITA GUPTA

                         JUDGMENT

: SUNITA GUPTA, J.

1. This is a petition under Section 482 of Code of Criminal Procedure, 1973 (for short „Cr.P.C.) for quashing of proceedings in Complaint Case No. 69/1 titled as Yash Mehra v. Arundhati Sapru under Section 200 of Cr.P.C. for offence under Section 500 of the Indian Penal Code, 1860 (for short „IPC‟) pending in the Court of learned Metropolitan Magistrate, New Delhi.

2. The brief facts leading to the filing of the present petition are that the respondent herein filed a complaint under Section 200 Cr.P.C. for offence under Section 500 IPC alleging inter alia that accused and complainant got married on 12th July, 2011 according to Hindu rites and customs and several cases are pending between them in different Courts. Prior to the marriage with accused, the accused was married to Ms. Divya Mehra who expired on 11th June, 2000 and after her demise complainant got married to the accused. During subsistence of first marriage of the complainant with Ms. Divya Mehra, both of them adopted a son, namely, Pranav. Earlier divorce case pending between the complainant and accused was being heard by the Court of Sh. T.S. Kashyap, learned Additional District Judge wherein accused filed an application under Section 24 of the Hindu Marriage Act, 1955 for grant of maintenance which was dismissed vide order dated 31 st July, 2006. After the marriage of the accused with the complainant, accused has been making false allegations against Divya Mehra that she has physical affinities and relationship with people other than complainant. The aforesaid false allegations, regarding Divya Mehra having physical affinities, were made by the accused in front of various relatives and friends followed by an e-mail dated 30th July, 2010 containing remarks to various persons including Hon‟ble Supreme Court of India, National Commission for Women, Mr. V. Moily (former Law Minister of India), various Ministers, Mr. Ashwani Kumar, U.S. Ambassador/ACS Chief and Mr. Satish Tamta and Mr. Mrigank Dutta. The contents of the remarks made by the accused in the said e-mail dated 30th July, 2010 were reproduced as follows:

“Further T.S. Kashyap dismissal of the 2005 HMA, 24 application in the lower court was timed with Kaul‟s impending upholding of the mutual consent divorce in the high court in 2006. At that time I was aware that it was dragged out on purpose and that it was also because of his personal hatred for me due to his physical affinities with Yash Mehras first wife and adopted son.”

3. It was alleged that the first wife of the complainant Ms. Divya Mehra was a business women and was known well in her circle, respectable lady of the society, was carrying good reputation amongst her relatives and in the society. The complainant had very good relations with his first wife and was emotionally, sentimentally and psychologically attached to her. The aforesaid remarks made by the accused against late Ms. Divya Mehra are false, baseless and highly defamatory, inasmuch as, she has no physical affinity with anybody except the complainant. The aforesaid allegations and remarks have been made by the accused with the intention to defame Ms. Divya Mehra and the complainant as well as to hurt the feelings of complainant as he was quite attached to his first wife and held her in very high esteem. Because of the defamatory and derogatory remarks made by the accused, complainant as well as late Ms. Divya Mehra, have suffered in their reputation and both of them have been lowered in the estimation of their relatives, friends and general public. A legal notice dated 1st October, 2011 was sent to the accused calling upon her to pay a sum of Rs.30,00,000/- as damages and unconditional apology for defaming late Ms. Divya Mehra and complainant and severely hurting the feelings of the complainant. The respondent/complainant examined himself in pre-summoning evidence and reiterated the averments made in the complaint. He also proved e-mail Ex-CW1/A sent to various authorities mentioned in the complaint. He further deposed that because of defamatory and derogatory remarks made by the accused he and his deceased wife Ms. Divya Mehra have suffered in their reputation and both have been lowered in estimation of their relatives, friends and general public because a few of his relatives and friends started believing the allegations made by the accused.

4. Vide impugned order dated 27th August, 2012 learned Metropolitan Magistrate observed that from the testimony of the complainant and the material on record, prima facie a case under Section 500 IPC is disclosed against the accused and accordingly she was ordered to be summoned.

5. This order has been assailed by the petitioner by filing this petition primarily on the ground that for the offence of defamation to be made out, it has to be shown that the alleged remarks had lowered the reputation of the petitioner in the eyes of the relatives/public. The petitioner has not examined anybody, except himself, in the pre- summoning evidence, as such, he has failed to prima facie make out any case under Section 500 IPC. Reliance was placed on Explanation 4 of Section 499 IPC. Reliance was also placed on M/s Pepsi Foods v. Special Judicial Magistrates in order to show that summoning in a criminal case is a serious matter. Criminal law cannot be set into motion as a matter of course. The impugned order is bad in law and therefore needs to be set aside.

6. I have heard Ms. Nisha Narayanan, learned counsel appearing for the petitioner and Mr. Probhjit Johar, learned counsel appearing for the respondent and have perused the record.

7. Learned counsel for the petitioner submitted that except for examining himself, complainant has not examined anybody else in order to prove that his reputation or that of his deceased wife has been lowered in the eyes of anybody. That being so, no offence underSection 500 IP is made out, and complaint is liable to be quashed. Reliance was placed on Prof. Imtiaz Ahmad v. Durdana Zamir in I.A. No.10367/2007 in CS(OS) No. 569/2006.

8. Per contra, it was submitted by learned counsel for the respondent that the allegations made by the petitioner are per se defamatory in nature. The same has been published and circulated to various authorities by e-mail and it clearly lowers the reputation of the deceased wife in front of the public at large and simultaneously hurting the sentiments of the respondent/complainant thus making out a case of defamation. Examining of friends or relatives was not a condition precedent for issue of summoning order qua the petitioner. The offence of defamation committed by the petitioner is writ large and whether the petitioner is entitled to the benefit as envisaged in Exceptions 8 and 9 of Section 499 would be a matter of trial and cannot be agitated upon in the present quashing petition. At the stage of pre- summoning evidence only a prima facie case is to be made out by the respondent/complainant which has been done by the respondent that is why learned Trial Court has summoned the petitioner as an accused. The impugned order does not suffer from any infirmity which calls for interference. Reliance was placed on M.A. Rumugam v. Kittu @ Krishnamoorthy and others (2009) 1 SCC 101; M.K. Prabhakaran and anr. v. T.E. Gangadharan and anr. (2006) Crl. L.J. 1872, Sanjay Mishra v. Govt. of NCT of Delhi 2012 Laws (DLH)-3-201; M.P. Singh Sahni v. State and ors. in Crl. M.C. 3773/2003 and Pat Sharpe V. Dwijendra Nath Bose 1964(1) Cri. L.J. 367.

9. I have given my considerable thoughts to the respective submissions of learned counsel for the parties and have perused the record.

10. The criminal law on defamation has been codified and is contained in section 499 to 502of the Indian Penal Code. For an offence of defamation as defined under section 499 IPC, three essential ingredients are required, to be fulfilled as laid down in the case of Standard Chartered Bank v. Vinay Kumar Sood, 2010 CriL.J 1277:-

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”.

11. Thus, it is clear that the mens rea to cause harm is the most essential sine qua non for an offence under section 499 IPC. To constitute “defamation” under Section 499 of the IPC, there must be an imputation and such imputation must have been made with intention of harming or knowing or having reason to believe that it will harm the reputation of the person about whom it is made. In essence, the offence of defamation is the harm caused to the reputation of a person. It would be sufficient to show that the accused intended or knew or had reason to believe that the imputation made by him would harm the reputation of the complainant, irrespective of whether the complainant actually suffered directly or indirectly from the imputation alleged. An offence punishable under section 500 IPC requires blameworthy mind and is not a statutory offence requiring no mens rea.

12. A perusal of contents of the e-mail dated 30th July, 2010 show that the same are per se defamatory. It is not disputed by the petitioner that the e-mail dated 30th July, 2010 was not sent by her to various authorities which contained defamatory allegations not only against the respondent/complainant but also against his deceased wife. Further, the e-mail has been sent to various authorities including Hon‟ble Supreme Court of India, National Commission for Women, Mr. V. Moily (former Law Minister of India), various Ministers, Mr. Ashwani Kumar, U.S. Ambassador/ACS Chief and others. Same is to be taken as published. In M.K. Prabhakaran (supra) the allegations made in the written statement filed in the Court of law; in M.A. Rumugam (supra) the allegations published in various newspapers containing defamatory allegations; in M.P. Singh Sahni (supra) derogatory and un- parliamentary language used in fax message sent by the accused installed at the residence of the tenant; in Sanjay Mishra (supra) the allegations made in the replication and additional submissions in the divorce proceedings were held to be publication containing defamatory allegations and petition for quashing was dismissed.

13. The only plea taken by the petitioner is that except for examining himself, the complainant has not examined any other person to prove that in fact the reputation of the complainant and his wife has been actually lowered in the eyes of his relatives, friends and general public. It is suffice to say that only pre-summoning evidence has been led by the complainant and even at that juncture the complainant has deposed that the allegations made by the petitioner has actually lowered, not only his, but also his wife‟s reputation and estimation in the eyes of his relatives, friends and general public and also hurt his feelings. Moreover, the question as to whether or not the remarks actually lowered the reputation of the respondent or his wife in the eyes of his relatives and general public is a question of fact which can be decided only after trial of the case. The case cannot be thrown out at its threshold when there is enough evidence pointing out towards prima facie offence made by the petitioner. Similar issue was raised in M.N. Damani v. S.K. Sinha AIR 2001 SC 2037. In this case the petitioner had gone in appeal against the order of High Court quashing the criminal complaint filed by the petitioner under Sections 500, 499 IPC. Allowing the appeal, the Apex Court opined that the High Court at preliminary stage cannot say that there was no reasonable prospect of conviction resulting in the case after trial. It was held that questions as to whether the imputations were made in good faith, in what circumstances, with what intention, etc. are to be examined on the basis of evidence in trial. It was further held that quashing of complaint at preliminary stage is not proper, when from the sworn statements and documents produced by the petitioner a prima facie case can be said to have been made out against the respondent. Similarly in M.A. Rumugam (supra) application for quashing complaint petition filed by the respondent against the appellant under Section 500IPC was dismissed by the High Court. Matter went to Supreme Court and it was observed that the allegations made in the complaint make out a case for proceeding against the appellant under Section 500 IPC. It would be premature for the High Court to consider the material placed on record by the appellant 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. 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. No inference was called for.

14. I have gone through the order passed in Prof. Imtiaz Ahmad (supra) relied upon by learned counsel for the petitioner. In that case defendant had filed a complaint before Crime Against Women Cell alleging that the plaintiff (in that case) along with others had considerable influence in her in-law‟s house and it was requested that there be no interference in her family affairs by the plaintiff and his wife. The plaintiff filed a suit for damages alleging that the allegations made in the complaint amounted to his defamation and he was entitled to damages. Defendant filed an application under Order VII Rule 11 CPC stating that the plaint does not disclose any cause of action and was liable to be dismissed. It was observed that the imputation were not defamatory in nature. Moreover, the defendant had a right to make complaints of her grievances to the authorities. Whenever a person makes a complaint against someone to the lawful authorities and in the complaint he makes imputations against the person complained of, it cannot be considered that the person has publicized or publicly made defamatory averments against a person. If a prosecution is initiated against the person on the basis of such averments and the person is acquitted holding that the complaint was false, then only a cause of action arises against the complainant for launching a case for false prosecution or for damages on other grounds. Until and unless a competent Court holds that complaint was false, no cause of action arises. Approaching a competent authority and praying that the authority should come to the rescue of the complainant and prevent inference of the plaintiff in the family affairs of the defendant cannot amount to a defamatory imputation per se and even if it is published, it does not tend to show that the defendant had intended to lower the reputation of the plaintiff. Therefore, since the plaint did not disclosed any cause of action against the plaintiff as such the suit was dismissed.

15. The factual matrix of the present case is entirely different, inasmuch as, as stated above the petitioner neither challenged that the e-mail was sent by her to various authorities which contained defamatory allegations. Moreover, for criminal purposes “publication” has a wider meaning than it has in civil law, since it includes a communication to the person defamed alone. The prosecution for defamation in criminal cases can be brought although the only publication is to the person defamed as it is very likely to provoke a breach between the persons involved. In the instant case the publication is not confined to the complainant but to the public at large. Secondly, it cannot be said that there was no publication of defamatory statement made by the petitioner.

16. Moreover, the powers of High Court under Section 482 Cr.P.C. are to be exercised sparingly and not as a matter of routine. Undoubtedly, the High Court possesses inherent powers under Section 482 of the Code of Criminal Procedure. These inherent powers of the High Court are meant to act ex debito justitiae to do real and substantial justice, for the administration of which alone it exists, or to prevent abuse of the process of the court. Inherent power under Section 482 Cr.P.C. can be exercised in following category of cases:

(i) to give effect to an order under the Code;

(ii) to prevent abuse of the process of court, and

(iii) to otherwise secure the ends of justice.

17. This Court time and again has observed that the extraordinary power under Section 482, Cr.P.C. should be exercised sparingly and with great care and caution. The court would be justified in exercising the power when it is imperative to exercise the power in order to prevent injustice.

18. In R.P. Kapur v. State of Punjab 1960 Cri. L.J. 1239, Hon‟ble Supreme Court summarized some categories of cases where inherent power can and should be exercised to quash the proceedings:

(i) where it manifestly appears that there is a legal bar against the institution or continuance of the proceedings;

(ii) where the allegations in the first information report or complaint taken at their face value and accepted in their entirety do not constitute the offence alleged;

(iii) where the allegations constitute an offence, but there is no legal evidence adduced or the evidence adduced clearly or manifestly fails to prove the charge.

19. In another leading case State of Haryana and Ors. v. Bhajan Lal 1992 SCC (Cri) 426, Supreme Court in the backdrop of interpretation of various relevant provisions of the Cr.P.C. under Chapter XIV and of the principles of law enunciated by the Court in a series of decisions relating to the exercise of the extraordinary power under Article 226 of the Constitution of India or the inherent powers under Section 482 Cr.P.C. gave the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of the court or otherwise to secure the ends of justice. Thus, it was made clear that it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list to myriad kinds of cases wherein such power should be exercised:

(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused.

(2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under Section 1 56(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code.

(3) Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.

(4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non- cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code.

(5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused.

(6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act, providing efficacious redress for the grievance of the aggrieved party.

(7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge.

20. Again in Janata Dal v. H. S. Chowdhary and Ors. (1992) 4 SCC 305 Supreme Court observed in what circumstances the inherent powers should be exercised:

“132. The criminal courts are clothed with inherent power to make such orders as may be necessary for the ends of justice. Such power though unrestricted and undefined should not be capriciously or arbitrarily exercised, but should be exercised in appropriate cases, ex debito justitiae to do real and substantial justice for the administration of which alone the courts exist. The powers possessed by the High Court under Section 482 of the Code are very wide and the very plentitude of the power requires great caution in its exercise. Courts must be careful to see that its decision in exercise of this power is based on sound principles.”

21. In the light of above judicial pronouncements and keeping in view the facts and circumstances of the case, I do not find any illegality or infirmity in the order of the learned Trial Court and the proceeding of criminal complaint against the petitioner.

The petition and the application being devoid of merit is hereby dismissed.

SUNITA GUPTA (JUDGE) NOVEMBER 12, 2013 AK