limitation in IPC 500

 

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

	Vs.

RESPONDENT:
ASCHARAJ LAL CHOPRA

DATE OF JUDGMENT28/02/1978

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

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


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



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



JUDGMENT:

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

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

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

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

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

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

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

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

(2) The period of limitation shall be-

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

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

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

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

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

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

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

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

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

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

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

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

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

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

S. R.		   Appeal allowed.



evidence is a consequence of the complaint given .

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

ORDER

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

(2) The period of limitation shall be :-

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

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

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

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

(a) on the date of the offence; or

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

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

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

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

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

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

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

Held :

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

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

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

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

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

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

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

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

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

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

21. Petition allowed.

Trichinopoly Ramaswami … vs Kripa Shankar Bhargava

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

ORDER B.M. Lal, J.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Khatri and ors. Vs. State of Bihar and ors

 

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

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

Judgment:
ORDER

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Defences in defamation are a matter of trial

Excerpt:

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

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

 

 

Supreme Court of India

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

Author: K Ramaswamy

Bench: Ramaswamy, K.

           PETITIONER:
SHATRUGHNA PRASAD SINHA

	Vs.

RESPONDENT:
RAJBHAU SURAJMAL RATHI & ORS.

DATE OF JUDGMENT:	10/09/1996

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




ACT:



HEADNOTE:



JUDGMENT:

O R D E R Leave granted.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

The appeal is accordingly allowed in part.

defamation can be filed by person aggrieved not only by person defamed

Excerpt: The decision on the question raised before us turns upon the construction that may be put on the expression “some person aggrieved” in Section 198 Cri P. C. It cannot be laid down as an inflexible rule that the expression “some person aggrieved” will only be limited to the person actually defamed or affected. The section does not say that complaint can only be made by the person defamed. What it requires is that the complaint must be made by ‘some person aggrieved’. In our opinion the expression “some person aggrieved” was not intended to be restricted to the person actually defamed. As was held in Daem Sardar v. Batu Dhali 3 Cal LJ 38, it must be determined in each case according to its own circumstances whether the complainant could be said to be in a legal sense it person ‘aggrieved’ within the meaning of Section 198, Cri. P. C. In that case Mukherjee, J. as he then was, pointed out the distinction between the phraseology of Sections 198 and 199 in this respect in these words

 

The words used are ‘person aggrieved” and not “person defamed”. Moreover, the legislature had used the words “by some person aggrieved” and not “by the person aggrieved”. It appears to me, therefore, that so far as an offence’ of defamation is concerned the complaint may be made not only by the persons defamed but by sorne person aggrieved by such defamation.

Mr. Ghosh refers to the decision in Sajjad Hossain v. Askari Mirza , in support of his

 

Calcutta High Court

Mrs. Pat Sharpe vs Dwijendra Nath Bose on 12 July, 1963

Equivalent citations: 1964 CriLJ 367Author: S NiyogiBench: S Niyogi, R Dutt

ORDER S.K. Niyogi, J.

1. The appellant Mrs. Pat Sharpe is a journalist of some repute and is in the journalistic line for-about quarter of a century. She was a columnist-and made regular contribution for about a year-to a weekly journal published from Bombav, bearing the name “Women’s Own Weekly”. She enjoyed a special status there and in fact a whole age was exclusively reserved in that journal for .her contributions and was styled as “Pat’s Page”. The page devoted her writings was sub-divided into five items, namely, ‘Epigram for the week’, “Candid comments’, ‘Laugh’, ‘Beauty scrap book’ and ‘Cookery nook’. The offending article bearing the heading ‘Bengali’ was published in the ‘Pat’s Page’ of the journal on the 13th of January, 1962, tinder the item ‘Candid comments’. The article contained a scurrilous attack on the Bengalis and the city of Calcutta, The portion of the article which has been conceded by Mr. Pankoj Kumai Ghosh, learned Advocate for the appellant, to be if highly defamatory character, is as follows:

Their proud ‘assertion’ is, I think, based on the fact that Bengal produced India’s only world-poet Tagore. (The only other Bengali ‘hero’ is .Netaji Subhas Chandra Bose, the traitor who was -a. Japanese quisling, but” who nevertheless is honoured annually on the anniversary of his death, as a martyr).

2. The meaning of the word “traitor” as given in the Oxford Dictionary is ‘one who violates his allegiance or acts disloyally (to countryking….)’. The word ‘quisling’ was coined at the time of the last World War No. II and the meaning of the word has been given in the above dictionary as ‘person co-operating with an enemy who has occupied his country’. Quisling was the ‘name of a renegade Norwegian Army Officer who actively co-operated with the invading German -army. The name of Subhas Chandra Bose is held an high esteem and reverence in this part of the -country and renowned all over India as a valiant rghter for the freedom of his country and as the founder of ‘Indian National Army’. To call such a noble son of India as a ‘traitor’ and a ‘quisling’, is the height of impudence and grossly abusive -of the great name.

3. The respondent Dwijendra Nath Bose is the son of the eldest brother of Subhas Chandra Bose. He at first brought an action against N. J. “Hamilton who was at the relevant time the editor, .publisher and printer of ‘Women’s Own Weekly’, Under Section 500 of the Indian Penal Code and process was issued against him by the Chief Presidency Magistrate, Calcutta, on the 7th of February, -1962 under the said section. Mr. Hamilton appeared and pleaded guilty. He expressed his -sincere regret for the publication and was convicted under the section and fined Rs. 200/-.

4. The petition of complaint was filed against Mrs. Pat Sharpe by the respondent Dwijendra Nath Bose on 27-2-62. He stated in his petition that the accused intended by writing the article to defame and harm the reputation of Netaji Subhas Chandra Bose and the publication of the “said malicious and wanton imputation has caused indignation, uneasiness and pain not only amongst Netaji Subhas Chandra Bose’s relations, friends and admirers but also amongst the citizens of Calcutta.”

5. At the time of her examination Under Section 34a, Cri. P. C. the appellant filed a lengthy “written defence. The substance of her defence was that she neither wrote, nor published the article “Bengali’ in the said issue of the journal ‘Women’s Own Weekly’. In course of her journalistic work she sometimes received writings in manuscript from the members of the public on various subjects to be included in her articles contributed to the ‘Women’s Own Weekly’. Some of these communications were signed and some bore no signatures. She. alleged that the portion of the article ‘Bengali’, which referred to Netaji Subbas Chandra Bose was received by her from some anonymous correspondent. She further stated, “It was my piactice to have all handwritten materials typed out for me and the manuscript of the article ‘Bengali’ which has been produced, is a typed copy of the handwritten article which I had received plus a letter on bad driving which had been partly taken from a Calcutta newspaper”. She stated that it was her intention to work up this manuscript for the article of her own to be entitled ‘Are you ciyic minded’, and in so doing she would haye certainly excluded the reference to Netaji Subhas Chandra Bose.

6. It appears from the evidence that Mrs. Pat Sharpe fell seriously ill in the month of December 1961 with an attack of cerebral abscess and menin-gities and was removed while unconscious to the Woodland’s Nursing Home on 10-12-61. She remained unconscious till 14-12-61. During the period of her illness she was under the treatment of Dr. R. E. Solberg. She was removed to her residence on 28-12-61 and was advised to remain in bed. She remained in bed till the middle of January 1962. Her further defence was that during her period of illness and absence from home, her husband, Mr. K. Sharpe, on receipt of urgent communication from Mrs. D’Suza, the editorial assistant of the above journal, for more materials for publication in the ‘Women’s Own Weekly’, went through the desk where she kept her manuscripts and through mistake took out four manuscripts, including the article ‘Bengali’, from a wrong file and despatched the same to the office of the journal at Bombay. It was stated that these articles were not meant for publication.

7. Certain questions of law relating to the maintainability of the application filed by the respondent were also raised before the learned Chief Presidency Magistrate, Those points of law were also raised here and we will deal with the same in the proper place. The learned Chief Presidency Magistrate in a well written judgment overruled the defence contention and held that the charge Under Section 500, IPC had been brought home against the accused.

8. We first of all, deal with the question whether on evidence it can be held that Mrs. Pat Sharpe was the maker of the libellous statements concerning Mr. Subhas Chandra Bose contained in the article ‘Bengali’. Even if it be true, as has been urged on the appellant’s side, that she only typed out from the written materials received by her from person or persons, who remained anonymous, and only gave shape to the article, she would still be held to be the maker of the article. The further fact, as appears from the original document sent to the Bombay Office of the Weekly, that she made corrections and insertions by her own1 hand at places of the article, would also go to show her approbation of what was written there. The learned Magistrate has, however, on an elaborated discussion of the evidence, come to the conclusion that Mrs. Fat Sharpe was alone the real author of the article. On a careful scrutiny of the evidence we are inclined to uphold the finding of the learned Magistrate in this respect.

9-21. (After discussion of evidence “His Lordship concluded:) We, therefore, see absolutely no reason to disagree with the finding of the learned Magistrate that the appellant is the “maker” of the offending article,

22. The next branch of argument of Mr. Ghosh has been that even if she may be the maker of the article ‘Bengali’, it was sent by her husband: without her knowledge and consent on the 15th of December. There is no sufficient evidence to establish that she intended the article to be published in the journal. The statement in Ext. z by Mr. Sharpe that “she had intended to send” the article was bis own conclusion and ha qualified1 his conclusion in this respect by saying, “I am not at all certain about this and can only hope etc.”

23. We agree with the further contention of Mr. Ghosh that in order to constitute an offence Under Section 500, IPC mere making an imputation concerning a person is not enough. It must at; the same time be proved that the writing of the defamatory matter was intended to be read by person or persons other than the person of whom it is written and that it was published. In this respect we do not accept the argument of Mr. Niharendu Dutt Majumdar, the learned Counsel for the State, that what is required Under Section 499, I. P. G. is that the person proceeded against should have been either the maker or publisher of the defamatory matter. So that an offence Under Section 500, IPC may be said to have been committed, the alleged defamatory matter must be communicated to a person or persons other than the person defamed.

24. But from what we have discussed above, it has been abundantly proved that Mrs. Sharpe intended the article to be published in the ‘Women’s Own Weekly’. The allegation that the articles were taken out by Mr. Sharpe through mistake; from the ‘wrong file’ kept in the appellant’s desk is clearly an afterthought. The file was marked WOW and the articles were earmarked for the item ‘candid comments’. The other articles taken out from the second file were meant for the four other items. There is no indication in the numerous- letters written by Mrs. Sharpe to either Mr. Hamilton or Mrs. D’Suza, excepting the: letter (Ext. 32) written by her after she came t6 know that a case had been instigated against I Mr. Hamilton, that the offending article was not meant for publication. As we have seen above, she came to know about the despatch of the articles, including the article “Bengali”, by her hudband long before it was published in the journal on the 13th of January. 1062. No steps were taken by her to withhold the article from publication. On the other hand, as appears from what we have discusssd above, she had full approval to the publication of the offending article in trie journal. Mr. Ghosh’s contention has been that trie ratification, if any of the action of hot husband by Mrs. Sharpe subsequent to the publication of the offending article, will not make it her own publication. It, however, appears that by her letter dated 2-1-62, addressed to Mrs. D’Suza, to which reference has already been made, she in effect approved of the articles despatched by her husband. She, on the other hand, asked Mrs. D’Suza if she herself approved of the article by writing in a letter “Let me know if it’s all O. K.” So there Is no substance in this contention of Mr. Ghosh.

25. Mrs. D’Suza admits that she sent the article to ths press knowing it to be defamatory and that the appellant feels aggrieved that the editorial staff did not apply scissors by excluding the offending portion before publishing the article. Mrs. D’Suza. however, has said that she had no authority to do so in respect of the article sent by Mrs. Sharpe. Mr. Hamilton also says that he gave instruction to Mrs. D’Suza not to alter her manuscript on the insistence of Mrs. Sharpe herself. Any how, Mrs. Sharpe cannot now be allowed to take shelter under such a plea.

26. Mr. Ghosh next contended that the complainant was not competent Under Section 198, CrIPC to institute criminal proceedings as a person aggrieved by the alleged offence within the meaning of that section. His argument has been that only person defamed can be said to be the person aggrieved and Section 198 bars cognizance being taken by the Court in respect of an offence falling under Chapter XXI of the Indian Penal Code, which also deals with tie offence of defamation, upon a complaint made by any person other than the person aggrieved. There is no proof that Netaji Subhash Chandra Bose is dead and the Court in the circumstance, had no jurisdiction to take cognizance of the alleged offence upon the complaint of the respondent.

27. The decision on the question raised before us turns upon the construction that may be put on the expression “some person aggrieved” in Section 198 Cri P. C. It cannot be laid down as an inflexible rule that the expression “some person aggrieved” will only be limited to the person actually defamed or affected. The section does not say that complaint can only be made by the person defamed. What it requires is that the complaint must be made by ‘some person aggrieved’. In our opinion the expression “some person aggrieved” was not intended to be restricted to the person actually defamed. As was held in Daem Sardar v. Batu Dhali 3 Cal LJ 38, it must be determined in each case according to its own circumstances whether the complainant could be said to be in a legal sense it person ‘aggrieved’ within the meaning of Section 198, Cri. P. C. In that case Mukherjee, J. as he then was, pointed out the distinction between the phraseology of Sections 198 and 199 in this respect in these words:

For whereas Section 199 allows a complaint of an offence Under Sections 497 and 498 to be preferred only by the husband of the woman, of in his absence by some person who had care of her on his behalf. Section 198 allows a complaint of an offence specified therein and therefore of an offence Under Section 494 to be preferred by any person aggrieved thereby.

The answer to the question, as he further observed, must depend on the nature of the offence and special’ circumstances of each case. In Thakur Das v. Adhar Chandra ILR 32 Cal 425, the view was taken that where imputations were- madle against the character of a widowed Hindu lady, the brother, with whom she was residing, was a person aggrieved w.thin the meaning of Section 198 (see also Dwijendra Nah Talukdar v. Makhon Lai Pramanik , .Surajmal v. Ramnath 28 Cri LJ 996.. : AIR 1928 Nag 5J and Uanru Ram Ramkumar v. Rambarau Thakuri .

28. In our view where the person defamed is an adult and a male and is not incapacitated by physical infirmities or otherwise incapable of attending the Court, no other person should be held to be competent to make a complaint Under Section 500. But where the whereabouts of the person defamed are not known or he has not been heard of for a long time or is not readily available to make a complaint o respect of the ofience and the complainant, as in this case, is his near relation, who lived in the same family and in joint mess with him, suffered incarceration for a number of years in the cause held dear by the person defamed and the alleged defamatory article challenges and castigates his life’s work, he should be held to be a person aggrieved within the meaning of Section 198 and competent to make a complaint in respect of the offence.

29. We get from evidence that late Satish Chandra Bose, the father of the complainant Dwijendra Nath Bose, was the head of the joint family of which Netaji Subhash Bose was a member. Dwijendra Bose was a sincere follower of Netaji and suffered imprisonment in the fight for freedom of India under Netaji’s lead. Netaji disappeared from Calcutta sometime in the month of January, 1941 under dramatic circumstances and he reappeared sometime after in the South-East Asia where he assumed leadership and organised the Indian National Army, known as the ‘I.N.A.’, which waged war against the British with Netaji at its head. Dwijendra Bose would have been one of the first persons to hear of Netaji Subhas Bose had he been alive at this date. He has stated in his evidence “I don’t know where is Netaji now. I have not heard about him since 1945.” His evidence in this respect has not been disputed by the defence. Mr. Ghosh lays stress on his evidence where he says, “I hope he is alive. My personal faith is that he is alive” and argues that the death of Netaji cannot be said to have been proved. We are however, of the opinion, that in view of the evidence that Subhash Chandra Bose has not been heard of for much more than seven years by those who would naturally have heard of him, had he been alive, the presumption Under Section 108 of ths Evidence Act will be that he is dead. The burden will be on the other side to rebut the presumption. The presumption has not been rebutted in this case.

30. Lalchand Marwari v. Ramrup Gir 53 Ind App 24 : AIR 1926 PC 9, relied on by Mr. Ghosh, only lays down that there is no presumption Under Section 108 of the Evidence Act that a person who has not been heard of for seven years, died at the end of the first seven years or at any particular date. Similar view was expressed by this Court in In the goods of Gaaesh Das Aurora, 43 Cal LJ 578: AIR 1926 Cal 1056. But the date of death of, Netaji is not an issue in this case,

31. Under Explanation I to Section 499 of. the Indian Penal Code, imputation against a, deceased person of such a character as would harm, the reputation of that person if living and was intended to be hurtful to the feelings of his family or other near relatives, would amount to defamation. The complainant has stated that he had been intensely hurt and aggrieved by the defamatory article published in the ‘Women’s Own Weekly’.

32. We accordingly, hold that the complainant is a person, aggrieved within the meaning of Section 198 and he is entitled to make the: complaint Under Section 500, IPC

33. Mr. Ghosh has also urged that in the petition of complaint the complainant had simply asked for process Under Section 500, IPC against the appellant and there was; no complaint as required Under Section 198. But on a perusal of the petition of complaint we agree with the learned Magistrate that this contention of Mr. Ghosh is frivolous and must be rejected. Charga Under Section 500, IPC was framed against the accused on evidence recorded after cognizance-and not on a mere perusal of the contents of the petition of complaint.

34. So, the appeal preferred by Mrs. Pat Sharpe must be dismissed and we maintain her conviction Under Section 500, IPC Mr. Ghosh has also addressed us on the question of sentence. We have been unable to find any mitigating circumstance in her favour. The article ‘Bengali’ in. which the defamatory imputations against Netaji Subhash Chandra Bose appear, reveals an extremely perverted mind of the writer. The article not only contains misquotation and misinformation but at places it is full of sordid details and obscenities. It is difficult to conceive that any person with decent education could have written such obnoxious things. The imputations to Netaji were highly scurrilous and defamatory. We also note that Mrs. Sharpe does not appear to be sincerely repentant for what she had written and no unconditional regret was expressed by her. We, therefore, agree with the learned Magistrate that a deterrent sentence is called for in this case. We, however, think that an imposition of fine-of Rs. 1000/- will be a sufficiently deterrent sentence in this case and we remit the sentence of imprisonment for the period of two months passed against her. In default of payment of the fine-she will however, undergo simple imprisonment for two months. With this modification in the sentence, the appeal is dismissed.

R.N. Dutt, J.

35. I agree with the order proposed by my Lord but I should like to add a few words .of my own.

36. I need not recite the facts over again. I straightway come to the points raised by Mr. Ghosh on behalf of the appellant.

37. Mr. Ghosh argues that the learned Chief Presidency Magistrate had no jurisdiction to try or convict the appellant inasmuch as cognizance taken by him of the offence, said to have been committed by her, is illegal. The appellant is said to have defamed Netaji Subhas Chandra Bose. Mr. Ghosh submits that the complainant has failed to prove that Netaji Subhas Chandra Bose was dead at the time when the article in question was published and as such Netaji should be considered to have been alive at that time. And since Netaji was alive, he is the person ‘defamed’ and in view of Section 198 of the Code of Criminal Procedure the complaint can only be filed by Netaii himself. But the complaint on the basis of which the learned Magistrate took cognizance of the offence was actually filed by one Dwijendra. Nath Bbse said to be a nephew of Netaji. Mr. Ghosh iargues ‘that the learned Magistrate was not conipetent to take cognizance of the offence on the basis of a complaint filed by the said Dwijendra Nath Bose. It is tme that the article in question has defamed Netaji but the complaint on the basis of which the learned Magistrate took cognizance was not filed by him. Let me first assume that it has not been proved that Netaji was dead at the time when the article in question was published or in other words let me assume that Nftaji was alive at that time. Section 198 of the Code of Criminal Procedure states that no Court shall take cognizance of an oflence of defamation except upon a complaint made by “some person aggrieved by such offence”. Mr. Ghosh contends that the words “person aggrieved” mean ”person defamed” and as such no person other than Netaji himself was competent to file the complaint. The words used are ‘person aggrieved” and not “person defamed”. Moreover, the legislature had used the words “by some person aggrieved” and not “by the person aggrieved”. It appears to me, therefore, that so far as an offence’ of defamation is concerned the complaint may be made not only by the persons defamed but by sorne person aggrieved by such defamation.

Mr. Ghosh refers to the decision in Sajjad Hossain v. Askari Mirza , in support of his contention. It appears, however, that K. C, Chunder, J. did not decide in that case that no person except the person defamed can in view at Section 198 of the Code, make a complaint. He quashed the proceedings in that case on the ground that no complaint in accordance with the definition of ‘complaint’ as given ;in the Code of Criminal Procedure was filed. This case, therefore, is no authority in support of Mr. Ghosh’s contention.

Mr. Ghosh then refers,to Hussainbhoy Ismailji v. Emperor reported in 156 Ind Cas 567 : AIR 1926 Sind 98. There in that case the person defamjed was the High Priest of a community. The domplaint was filed by a member of the com-munitjy. It was held that the mere fact that the feelings of the complainant have been injured in consequence of a defamatory statement made against his religious head affords him no ground to prosecute the accused for defamation. Rupchand A.J.C. however expressly stated in that case that the person defamed was not always person aggrieved. It will thus appear that this case : in a way negatives Mr. Ghosh’s contention that ‘the words “person aggrieved” mean “person defatted”.

Mr. Ghosh then refers to Jagdish Narain v. Sharrts Ara Begam reported in AIR 1935 Oudh 6. That was a case where a woman was defamed and; the case came under the first proviso to Section 19S of the Code and it was held that the cognizance taken was bad as the requirements of that proviso were not observed. That the words “person aggrieved” do not always mean “person defamed” will also be clear from the definition of defamation itself as contained in Section 499. Explanation 1 to the definition states that imputation against a deceased person may also amount to defamation. If the words “person aggrieved” always meant “person defamed”, in case of defamation of a dead person, it would be only competent for the dead person to make a complaint. That is an absurd result which can never have been contemplated by the Legislature. I cannot accept an interpretation which will lead to such absurdity. I hold, therefore, that the words “person aggrieved” do not always mean “person defamed”. The words ‘person aggrieved’ has a wider connotation than the words ‘person defamed’ and the addition of the word “some” before the words “person aggrieved’ supports this wider connotation. Dwijendra Nath Bose is a nephew of Netaji. He was a to worker with him and the imputation affects not only Netaji but his co-workers and in fact the whole family. I hold, therefore, that Dwijendra Nath Bose is a person aggrieved within the meaning of Section 198 of fie Code of Criminal Procedure and as such even I though it be assumed that Netaji was alive at the time of the publication of the article in question, the complaint made by Dwijendra Nath Bose was competent and the cognizance taken by the learned Magistrate on the basis of this complaint was legal. This finds support in the decision and . Handerson, J. held in the former case that Section 198 of the Code does not say that the complaint, in a case of defamation, can only be made by the ‘person defamed.’

38. There is one other aspect of this question. I have so long assumed that Netaji was alive; at the time of publication of the article. I cannot, however, agree with the submission of Mr. Ghosh that the complainant has failed to prove that Netaji Subhas Chandra Bose was not alive at the time when the article in question was published. He has said in his evidence that Netaji Bose has not been heard of since 1945, Section 107 of the Indian Evidence Act states that when the question is whether a man is aliye or dead and it is shown that he is alive within 30 years the burden of proving that he is dead is on the person who affirms it. Section 108 of the Indian Evidence Act provides a rider and states that when the question is whether a man is alive or dead and it is proved that he has not been heard of for seven years by those who would naturally have heard of him if. he had been alive, the burden of proving that he is alive is shifted to the person who affirms it. Here Dwijendra Nath Bose is a person who would have naturally heard of Netaji if he had been alive. He has said that Netaji has not been heard of since 1945. A presumption Under Section 108 of the Indian Evidence Act, therefore, arises that Netaji is dead. Mr. Ghosh refers to the case of Ganeshdas Aurora reported in 43 Cal LJ 578 :. AIR 1926 Cal 1056 and argues that three is no presumption that Netaji died on a particular date. He is certainly correct is that submission but here we are not concerned with the actual date of death of Netaji but we are concerned with whether Netaji was dead or alive on the day when, the article in question was published. Obviously, Netaji is not being heard of for more than 7 years before that date. It is, thus clear that the presumption that Netaji was dead had already arisen and was effective on that date. It may, therefore, be safely presumed that Netaji was dead on the day the article in question was published. The case thus comes under explanation of Section 499 of the Indian Penal Code and Dwijendra Nath. Bose, as a member of his family and as a person aggrieved, is competent to make the complaint. Mr. Ghosh argues that there can be no conviction in a criminal case on the basis of a presumption. He refers to what may be called a rule of prudence that a person should not be convicted on the basis of a presumption but here the presumption that is being made has no connection with the allegations of facts made against the appellant. It has connection with the question about the legal competence of the cognizance taken by the learned Magistrate, Such presumption in law can be made to find jurisdiction of the learned Magistrate to try the case. Thus in any view of the matter the argument of Mr. Ghosh on this point fails in its entirety and I hold that the cognizance taken by the learned Magistrate was legal and the trial and conviction of the appellant is not without jurisdiction.

39. The allegation against the appellant is that she has defamed Netaji by describing him as ‘traitor’ and ‘quisling’. Mr. Ghosh submits that he will not dispute that the words used are defamatory. If Netaji is alive, there is no doubt that the imputation made against him was intended to harm or that the appellant knew or had reason to believe that such imputation would harm Netaji’s reputation. The imputation, therefore, does amount to defamation. Even if Netaji is dead, it is defamation because the imputation would have harmed his reputation if alive and the imputation must be said to have been intended to be hurtful to the feelings of his family or other near relatives, Thus in any view of the matter the words used do amount to defamation.

40. Mr. Ghosh then submits that the appellant is not the maker of the article in question. The article was published in a Weekly journal “Women’s Own Weekly”. The journal is published from Bombay. It contains a page known as ‘Pat’s page’. The appellant contributes all that is published in that page. The appellant’s case is that she is widely known as the contributor of ‘Pat’s page’ and people desiring to have some topics discussed in ‘Pat’s page’ used to send articles or matters to the appellant and the appellant used to work on those articles or matters and prepare her contributions to ‘Pat’s page’. Portions of the article in question were received by her in this way in hand-written form and she had it typed and corrected and she kept it on her table with a view to work it out into a contribution of her own to be published in the Pat’s page. But suddenly she fell seriously ill and she was admitted in Woodland’s Nursing Home and her husdand without reference to her sent the article to Women’s Own Weekly at Bombay.

It is argued that the appellant is thus not the maker of the article as published. It will however appear from her husband’s evidence that ‘ he found 4 articles including the article in question in one cover and he sent all of them to be published in Pat’s page in four successive issues. These articles were to be published under the heading “Candid comments”. This is the main heading and the other headings contained short articles or comments. Her husband found some other short articles or comments in a separate cover. He sent some of them along with these four of ‘Candid comments’. It would appear from the manner in which these articles were sorted out and kept in separate covers that the appellant before she got ill had finally worked out these articles intending them to be published. The manuscript of the article as sent to Bombay, itself contains evidence that the appellant had herself corrected it and thereby finalised it for publication. It does not appear that she intended to work on it further. Moreover, she made out this case for the first time after she came to know that a criminal case had been started against the Editor of the journal for publishing this article.

The case against the Editor was started of February 7, 1962 and she made out this case for the first time on February 11, 1962 in her letter to the Editor. The article was published on January 13, 1962. The Editor wrote to the appellant on January 22, 1962 that the article in question had provoked protests. The Editor wrote two further letters to the appellant on January 30 and 31, 1962. The appellant replied to these letters and took full responsibility for the article in question as the maker of it. She even said that she was prepared to take the consequences and to prove that what she had written was not defamation. She herself eulogised her own independence as a journalist and informed the Editor that she had the courage of her conviction and was fearless in expressing her conviction. She even sent a defence to the Editor for publication but since the case against the Editor was started she sent a wire stopping the publication of the defence. Upto February 7, 1962 she did not disclaim that she was the maker of the article but on the other hand assumed full responsibility as the maker of the article. It appears however that all courage and independence vanished as soon as j. she learnt of the case against the Editor and when she was made the accused she made out the case denying that she was the maker. The case made at the time of trial has to be testsd in the light of her conduct before the complaint was filed and when tested in that light I have no hesitation in my mind that tins present case was cooked up just to avoid criminal liability. On a considerate on of all these I hold that the appellant is of naker of the article in Question.

41. Mr. Ghosh lastly submits that the appellant was not responsible for the publication of the article, I have said that the article was publ shed In the Journal “Women’s Own Weeklv” on January 13, T962. The appellant examined Dr. Solberg as one of ‘her witnesses. It appears from his evidence that the appellant fell seriously ill on December 10, 1961, became unconscious and was admitted in Woodland’s Nursing Home and remained unconscious upto December 14, 1961. Mr. Ghosh argues that the husband f the appellant without reference to her sent the article in question along with scjme other articles to Women’s Own Weekly by registered post on December 15, 1961 and the article got published without her knowledge or consent Dr. Solberg has said that the appellant became unconscious with cerebral feyer on December 10, 1961 and she was admitted in Woodland’s Nursing Home that very day and was discharged on December 28, 1961. He has further said that the appellant was unconscious upto December 14, 1961. She was allowed visitors after December 18, 1961 but before that, her husband only was allowed to See her. The article in question was sent by registered post by her husband on December 15, 1961. The appellant was unconscious upto December 14, 1961. It was, therefore, not possible to have her consent till December 14, 1961, It is j list possible that her husband might have seen her in the Nursing Home on December 15, 1961 before the article was sent but still in view of the Appellant’s 1ndition on that day, I think, it was not possible for her husband to have consulted the before he actually sent the article in question to Bombay. Some more articles were sent by the appellant’s husband on December 18 or 19, 11961. The appellant’s husband has said that he told his wife about sending of articles on December 17 or 18, 1961. It will thus appear that at least on December 17 or 18, 1961 the appellant had come to know that her husband had sent the article in question to Bombay, for publication. Mr. Ghosh argues that the appellant’s husband sake to her on December 17 or 18, 1961 about the further articles to be sent but he did not inform the appellant that he had sent the article in question. He does net specifically say in his evidence that he spoke to his wife on December 17 for 18, 1961 only about the further articles to be spnt. Moreover it must be said that when the appellant’s husband spoke to her about the further articles to be sent he must have told her about the articles already sent, otherwise she would not be ;in a position to properly advise her husband about the further article to be sent. Obviously, therefore, it must be held that at least on December 17 or 18, 1961 the appellant came to know that the article in question has been sent to Women’s Own Weekly for being published in ‘Pat’s page’. Then again, she came back to her house on December 28, 1961. She wrote a letter to one Mrs. D’Souza, an Assistant Editor of the journal pa January 2, 1962. The appellant states in this letter that before she went to the Nursing Home she had sorted out her articles in weekly instalments. This letter also reveals that she was aware of the fact that the articles sorted out by her had been sent to the journal and she wanted to be assured that it was all O.K. She was then back in; his house and it is unthinkable that she would write like that without ascertaining what articles had been sent by her husband. It is all very easy now to say that she did not know before the; actual publication that her husband had sent the article in question. Bat her denial is to be tested in the light of probabilities and I have no hesitation in believing that the appellant knew on December 17 or 18, 1961 or at least before January 2, 1962 that her husband had sent the article for publication in the ‘Pat’s page’ as her contribution. Had she not been the maker of the article and had not she intended that the article should be published, she would have stopped its publication. The appellant must therefore be held to have intended publication of the article and to have been responsible for the publication.

42. The people of this country remember Subhas Chandra Bose as their ‘beloved Netaji’. By describing him as a ‘traitor’ or a ‘quisling’ the appellant has only disgraced herself.

43. This has no doubt hurt the feelings of the people of this country but their esteem and affection for Netaji will, it is hoped, remain unaffected even in spite of such unfortunate outbursts.

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

limitation in IPC 500

Excerpt: In this case, FIR was registered on 3rd February, 2000 while complaint has been filed on 22nd February, 2003, that is, after three years. The contention of counsel for the respondent no. 2 that since defamatory statements had also been made in the complaint dated 7th April, 2000 before the Delhi Commission for Women, this complaint having been filed within three years from the said date is within limitation, has no force. No such complaint was placed on record of Trial Court nor complainant CW2 has whispered a word about it while in witness box. Further no specific averment has been made in the complaint that respondent no. 2 was defamed because of such complaint. Perusal of paras 20 and 21 of the complaint shows that whole thrust has been laid on the malicious and defamatory statements made in the FIR. Thus, complaint having been filed beyond a period of 3 years from the date of registration of FIR, on the face of it, is barred by limitation.

 

 

Delhi High Court

Ms. Romy Khanna vs State (Govt. Of Nct Of Delhi) New …

on 4 July, 2011

Author: A. K. Pathak

            IN THE HIGH COURT OF DELHI: NEW DELHI

+             CRL. M.C. No. 1187-2010

                    Judgment reserved on 26th May, 2011
%                   Judgment delivered on 04th July, 2011

MS. ROMY KHANNA                                       ......PETITIONER

                         Through:     Mr. Atul Jain, Adv.

                         Versus

STATE (GOVT. OF NCT OF DELHI)
NEW DELHI & Ors.                                   .....RESPONDENTS

                         Through:     Mr. U.L. Watwani, APP for the
                                      State
                                      Mr. Rakesh Sharma, Adv. for R-
                                      2.

Coram:
HON'BLE MR. JUSTICE A.K. PATHAK

       1. Whether the Reporters of local papers             No
          may be allowed to see the judgment?

       2. To be referred to Reporter or not?                No

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


A.K. PATHAK, J.

1. By way of present petition under Section 482 of the Code of Criminal Procedure (Cr.P.C.), petitioner seeks quashing of complaint under Section 500 of the Indian Penal Code (IPC) filed by respondent no.2 before the Metropolitan Magistrate, Delhi. Petitioner has also prayed that the order dated 8th September, 2009 passed by Metropolitan Magistrate, whereby she has been summoned, be set aside.

2. Factual matrix of the case as unfolded is that on 3rd February, 2000 FIR No. 106/2000 under Sections 342/376/511/506/34 IPC was registered against respondent no. 2 at Police Station Rajouri Garden, on the complaint of petitioner. In the FIR, petitioner had alleged that respondent no. 2 was brother of her friend, namely, Meenu. She used to treat him like her brother. However, he asked her to be his friend. She declined to this proposal. On 24th December, 1999, Meenu met her at Janakpuri bus stand at about 9:30 AM while petitioner was going to Delhi University. She told her that she would accompany her to University after changing clothes. Accordingly, petitioner went to Meenu‟s house. Meenu left her in a room by saying that she would return after changing clothes. After about two minutes respondent no. 2 came inside the room and bolted the door. Thereafter, he forcibly removed her clothes in order to commit rape upon her. In fact, he nailed her down on the bed and threatened to kill her. He also took her nude photographs. Respondent no. 2 also gave her a fist blow resulting in injuries on her nose. Somehow, petitioner managed to save herself and return home. Due to the threats extended by the respondent no.2, petitioner did not disclose this incident to her parents. Even thereafter, respondent no. 2 and his sister continued to threaten the petitioner that they would distribute her naked photographs in her locality. On 31st January, 2000, when petitioner was going to Tilak Nagar market along with her sister, Respondent no. 2 intercepted them and tried to pull the petitioner in his car. When petitioner and her sister resisted he beat them up. On reaching home, petitioner and her sister narrated the entire story to their parents.

3. Respondent no. 2 filed a Criminal Writ Petition No. 359/2001 seeking quashing of the FIR. He alleged that the petitioner was having friendly relations with her. One day father of petitioner had seen them roaming around in the market. Thereafter, at the instance of her father, petitioner got the FIR registered falsely implicating the respondent no.2. During the hearing of said petition petitioner made a statement before a Division Bench of this Court that the respondent no. 2 had never made any attempt to commit rape upon her nor was she harassed by him; She had lodged the complaint at the instance of SI Subhash Chander of Police Station Rajouri Garden, who was her father‟s friend. She was having friendly relations with respondent no.2. Her father was against their friendship and therefore, she had lodged FIR under the pressure of her father and SI Subhash Chander. In view of this statement, FIR in question was quashed by a Division Bench of this Court vide order dated 30th May, 2001. In the said order no direction was passed for initiating any proceeding against the petitioner, her father or SI Subhash Chander. Thus, it appears that respondent no.2 had filed a Criminal Appeal No. 522/2002 before the Supreme Court titled Davinder Singh @ Tinku & Anr. vs. State (Govt. of NCT of Delhi) & Anr., which was dismissed on 22nd January, 2009. Even, Supreme Court did not deem it fit to pass any such direction.

4. On 22nd February, 2003 respondent no. 2 has filed the present complaint against the petitioner, her sister and her father, alleging therein that the petitioner had falsely implicated the respondent no. 2 in a criminal case under the pressure of her father. She had also filed a complaint with the Delhi Commission for Women under the pressure of her father, wherein respondent no. 2 was summoned. False and malicious prosecution launched by the petitioner against respondent no.2, had defamed him and his family, thus, petitioner, her father and sister were liable to be punished under Section 500 IPC. After recording the pre- summoning evidence Metropolitan Magistrate has summoned only the petitioner.

5. It would be relevant to quote para 20 and 21 of the complaint of respondent no. 2 with advantage, which reads as under:-

“20. That the complainant had thereafter appeared before the court of Ms. Bimla Makin, ASJ, Delhi where the challan was pending. The Hon‟ble Court of Ms. Bimla Makin, ASJ, Delhi had consigned the file/challan wide its order dt-30-7-2001. A certified copy of the said order is marked as Annexure P-4. The complainant had even served a notice upon the accused persons, which was duly received by them but they did not respond. A copy of the said notice is marked as Annexure P-5. That all the above stated facts have vividly clarified that the accused persons had connived together to lodge a false and frivolous case by putting defamatory false allegations and thereby setting up a malicious as well as defamatory prosecution of complainant u/s 342/376/511/506/292A/509/34 IPC in PS: Rajouri Garden. As truth was to prevail so the said false FIR was quashed on the basis of true statement of accused no.1 and the complainant.

21. That the accuseds have committed an offence of defamation with the sole motive to harass torture and defame him to and further of giving false evidence and statements thereby set the said FIR into a chain of Acts, due to which the complainant had suffered lot of agony and even remained imprisoned for his fault. However, the complainant is already before the Hon‟ble Supreme Court of India challenging the order of Hon‟ble High Court of Delhi wherein necessary direction/action has not been passed against the police officials and for the investigation thereof.”

6. Learned counsel for the petitioner has vehemently contended that the complaint is barred by limitation having been filed after 3 years of lodging of the FIR. FIR was lodged on 3rd February, 2000; whereas complaint has been filed on 22nd February, 2003, which is beyond the period of limitation of 3 years. Metropolitan Magistrate ought to have satisfied himself on the point of limitation at pre-cognizance stage. Since the complaint had been filed beyond the period of limitation Metropolitan Magistrate was precluded from taking cognizance thereof, thus, summoning order is without any jurisdiction. Reliance has been placed on Surinder Mohan Vikal vs. Ascharj Lal Chopra AIR 1978 SC 986, Ghanshyam Dass vs. Shyam Sunder Lal 1982 Cri.L.J. 1717 and P.M. Kathiresan vs. Shanmugham 1995 Cri. L.J. 2508. As against this, learned counsel for respondent no.2 has contended that the complaint had been filed within 3 years of petitioner lodging the complaint before Delhi Commission for Women, thus is within the period of limitation. He has further contended that FIR was quashed by the Division Bench of this Court on 30th May, 2001 giving rise to the „cause of action‟ in favour of respondent no. 2 to file the complaint and the complaint having been filed within 3 years from the said date(s) was not barred by limitation. Metropolitan Magistrate was right in taking cognizance of complaint and summoning the petitioner, inasmuch as, the averments made in the complaint, duly supported by the statements of CW1 to CW3, disclose ingredients of the offence under Section 500 IPC.

7. In this case, FIR was registered on 3rd February, 2000 while complaint has been filed on 22nd February, 2003, that is, after three years. The contention of counsel for the respondent no. 2 that since defamatory statements had also been made in the complaint dated 7th April, 2000 before the Delhi Commission for Women, this complaint having been filed within three years from the said date is within limitation, has no force. No such complaint was placed on record of Trial Court nor complainant CW2 has whispered a word about it while in witness box. Further no specific averment has been made in the complaint that respondent no. 2 was defamed because of such complaint. Perusal of paras 20 and 21 of the complaint shows that whole thrust has been laid on the malicious and defamatory statements made in the FIR. Thus, complaint having been filed beyond a period of 3 years from the date of registration of FIR, on the face of it, is barred by limitation.

8. Section 468 Cr.P.C. lays emphasis on the period of limitation for taking cognizance of certain offences and reads as under :-

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

(2) The period of limitation shall be-

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

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

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

(3) For the purposes of this section, the period of limitation, in relation to offences which may be tried together, shall be determined with reference to the offence which is punishable with the more severe punishment or, as the case may be, the most severe punishment.”

9. A perusal of the above provision clearly shows that Section 468 (2)(c) Cr.P.C. in no uncertain terms specifies a period of 3 years for taking cognizance of an offence which is punishable with imprisonment for a term exceeding one year but not exceeding 3 years. Section 500 IPC envisages that whoever defames another shall be punished with simple imprisonment for a term which may extend to two years, or with fine, or with both. Meaning thereby, the period of limitation applicable to the complaints under Section 500 IPC would be governed by Section 468(2)(c) Cr.P.C. Section 469 Cr.P.C. specifies the commencement of period of limitation. Section 469(1)(a) Cr.P.C. provides that the period of limitation, in relation to an offence, shall commence, – (a) on the date of the offence. It is not the case of respondent No. 2 that Clauses (b) and (c) get attracted in this case. FIR was registered on 3rd February, 2000 and police had visited the house of respondent no. 2 in the night intervening 3rd /4th February, 2000 at about 1:30 am in order to arrest him. In the complaint under Section 500 IPC, respondent no. 2 has categorically stated that defamatory matter was contained in the FIR. So, according to the complainant‟s version, offence under Section 500 IPC was made out on 3rd February, 2000, when the defamatory statement was made in the FIR and, in my view, this is the date of offence within the meaning of Section 469(1)(a) of Cr.P.C. and the period of limitation of three years will commence with reference to that date for the purpose of Section 468 Cr.P.C. The complaint, thus, having been filed beyond the period of limitation is, barred by Section 468 Cr.P.C. In these facts, it was not permissible for the Magistrate to take cognizance of the offence after expiry of period of limitation and by doing so he has acted beyond his jurisdiction.

10. In Surinder Mohan Vikal (supra), Supreme Court, in the similar facts, has held that a complaint under Section 500 IPC for defamation will be barred if filed three years after the commission of the offence. Where in a complaint under Section 500 IPC it is alleged that the defamatory matter was contained in a complaint under Sections 406/420 IPC against the complainant, the period of limitation for filing complaint under Section 500 IPC would commence from the date of the complaint under Sections 406/420 IPC and not from the date when complainant was finally acquitted of offences under Sections 406/420 IPC. Sub-Section (1) of Section 469 Cr.P.C. specifically provides that the period of limitation prescribed in Section 468, in relation to an offence, shall commence, inter alia, on the date of the offence and the question of „cause of action‟ having arisen on account of acquittal, would not arise in such cases as the controversy relates to the commission of an offence. In Ghanshyam Dass (supra) the facts involved were more or less similar to the facts of this case. Petitioner Ghanshyam Dass had lodged an FIR against Shyam Sunder Lal. In a case arising out of said FIR, Shyam Sunder was acquitted. Thereafter, he lodged a complaint under Section 500IPC against Ghanshyam Dass alleging therein that defamatory statements had been made in the FIR. The complaint was filed by Shyam Sunder Lal after about 7 years from the date of registration of the FIR but within 3 years from the date of acquittal. As Magistrate took cognizance of offence, Punjab and Haryana High Court held that Magistrate at pre-cognizance stage has to apply his mind to the question of limitation. Having failed to do so, the proceedings become without jurisdiction and were liable to be quashed. It was further held that the period of limitation for filing the complaint under Section 500 IPC would commence from the date of registration of FIR containing defamatory statements and not from the date of acquittal. In PM Kathresai (supra) Madras High Court has held that if any offence is made out in a complaint under Section 500 IPC for defamation, Section 468(2)Cr.P.C. is attracted and cognizance of offence should be taken within a period of three years from the date of occurrence. Thus, where the date of offence under Section 500 IPC was identified, inasmuch as, defamatory remarks were made in a complaint filed before the police by the accused, the starting part of limitation would be the date of complaint and not the date on which the evidence was given by the party nor the date of knowledge of the appellant about filing of such complaint.

11. In view of the above discussions, impugned order dated 8th September, 2009 as also the complaint case titled “Davinder Singh @ Tinku vs. Romy Khanna & Ors.” is quashed.

12. Petition is disposed of in the above terms.

A.K. PATHAK, J.

JULY 04, 2011 ga

Abdul Hakim And Anr. vs State

Allahabad High Court

Abdul Hakim And Anr. vs State on 2 September, 1972

Equivalent citations: 1973 CriLJ 492

Author: P BakshiBench: P Bakshi

ORDER P.N. Bakshi, J.

1. A complaint was filed under Section 500 I.P.C. by one Mohammad Ishaq against opposite parties Abdul Hakim and Abdul Karim in the Court of Judicial Officer City Meerut. The Court took cognizance of the offence and recorded the statement of the complainant. Process was issued to the opposite parties. It appears that Mohammad Ishaq died on 11th May, 1969. An application was filed on 13.9.1969 by Rafeeq Ahmad son of Mohammad Ishaq for permission to continue the prosecution. An objection was filed thereto by the Opposite parties to the effect that in view of Section 198 Cr.P.C. Rafeeq Ahmad should not be allowed to continue the proceedings. The Judicial Officer City held that the provisions of Section 198 Cr.P.C. were not attracted as they referred only to the initial jurisdiction of a court to take cognizance of an offence. He therefore, allowed the application of Rafeeq Ahmad to proceed with the case by his order dated 3rd June, 1970. Abdul Hakim and Abdul Karim being aggrieved by the aforesaid order filed a revision before the Sessions Judge Meerut. Their revision was dismissed on 11.8.1970. Now they have come up in revision before this Court.

2. I have heard learned Counsel for the parties at considerable length and have also perused the record of the case. On behalf of the applicants it is contended that having regard to the various provisions of the Criminal Procedure Code, the order Passed by the courts below is not warranted in law. Reference has been made to Section 247 Cr.P.C. which authorises a court in a summons case to acquit the accused if the complainant does not appear on the date fixed. Reliance is also placed on Sections 259 Cr.P.C. which authorises a court in a warrant case which is instituted upon complainant, to discharge the accused before framing a charge, if on the date fixed the complainant is absent and the offence is non-cognizable and can be lawfully compounded. I have been referred to a ruling reported in AIR 1916 Patna 152 : 18 Cri LJ 151, Jeetan Dusadh v. Domo Saho. In that case the accused was being tried for an offence under Sections 379147 and 323 I.P.C. The complainant had died in the course of the trial His son applied for permission to continue the proceedings. The Magistrate declined to grant the permission and acquitted the accused holding that under Section 247 Cr.P.C. he had no option but to acquit the accused. On reference by the District Magistrate, holding that the matter was one which affected the tranquility of the district it was decided, by the High Court of Patna that Section 247 Cr.P.C. applies primarily to the case of a complainant who is alive and not to the case of a complainant dying before the trial. As Section 247 did not apply at all to a case of this kind, there was nothing to prevent the Magistrate from going on with the proceedings.

3. The next case referred by counsel is reported in A.I.R. 1932 Nag. 72 : 33 Cri LJ 407, Anand Rao v. Gadi. The view expressed in this case was as follows:

It is doubtful whether Section 247 applies in a case where the complainant dies but even if it applies there is nothing in Section 247 to prevent an adjournment of the case to enable another, complainant to be substituted. Consequently, where in a summons case the complainant’s son appears and states that his father is dead, but asks that the case should be proceeded with the Court can properly grant his request.

4. In a case reported in AIR 1926 Bom 178 : 27 Cri LJ 491. In Re: Mohammad Azam the view expressed by the Patna High Court mentioned above was accepted. The High Court of Bombay doubted whether Section 247 applies to a case in which the complainant had died. It was held therein that after the death of the complainant the trying Magistrate has discretion in a proper case to allow the complainant to be continued by a fit and proper complaint. In AIR 1922 Lahore 227 : 22 Cri LJ 166. Hazara Singh v. Emperor it was held that the death of the complainant or the person injured does not terminate or cause to abate criminal proceedings, once legally instituted whether upon complaint or otherwise. In AIR 1924 All 666 (2) : 25 Cri LJ 1007, Musa v. Emperor, it was held, by a Single Judge of this Court that prosecution under Section 323 of the Indian Penal Code does not abate by reason of the death of the person injured. The above view also finds support from later cases decided by other courts in our country. In AIR 1966 J & K 60 : 1966 Cri LJ 412, Ali Dar v. Mohd. Sharif, it has been held as follows:

Under the Indian. Law a crime is an offence not against individuals but against the society or the public as such. Once a complaint has been properly instituted and proceeded with, the courts must punish the offender if the case is proved against him the death of the complainant has no effect on the proceedings, though in some cases the wrong done is strictly to the person of the complainant or where the complaint can be lodged only by a specified class of persons.

5. It has also been held in AIR 1969 Mys. 221 : 1970 Cri LJ 59 that the death of the complainant in a case of non-cognizable offence does not abate the prosecution. It is within the discretion of the trying Magistrate in a proper case to allow the complainant to continue a proper and fit complaint if the later is willing.

6. A contrary view however, has been expressed in AIR 1915 Cal. 708 (1) : 16 Cri LJ 322 Puran Chand Maulik v. Dingar Chandra Pal holding that where the person on whose complaint a prosecution under Section 352I.P.C. was started died and on his death his nephew applied to be substituted, such substitution should not be allowed, and order should be passed under Section 247 Cr.P.C. acquitting the accused on the ground of failure of the complainant to appear at the hearing of the case. In AIR 1928 Mad 167 : 29 Cri LJ 257 Bontu Appala Naidu v. Emperor, it was held that in a summons case if the complainant is dead during the course of the inquiry the Magistrate should acquit the accused and not proceed with the inquire. The view of the Court was that the complainant having died could not appear before the Magistrate, As such, there could be no question of adjourning the case and the Magistrate should have acquitted the accused and not proceeded with the enquiry.

7. After a consideration of the cases mentioned above I am of opinion that there is not (no) binding in the Criminal Procedure Code to warrant the view that on the death of the complainant the criminal proceedings must abate. Though a case may be started on the complaint by any particular individual and though a discretion has been given to the court to acquit the accused under Section 247 Cr.P.C. or to discharge him under Section 259 Cr.P.C. there is no justification for holding that the criminal proceedings must necessarily abate on the death of the complainant. A criminal case cannot be compared to a civil action where the cause of action is personal to the plaintiff. In my opinion, no analogs can be drawn in criminal cases from the proceedings for abatement embodied in the Civil Procedure Code. Once a criminal case has been started, be it upon a complaint or otherwise, the proceedings must be carried on to its conclusion according to the provisions of the Criminal Procedure Code. The absence of any Provision in the Code of Criminal Procedure to apply the principle of abatement is a clear indication of the fact that criminal proceedings were not intended by the framers of the statute to abate on the death of the complainant.

Reference in this connection may be made to a decision of their Lordships of the Supreme Court . Aswin Nanubhai Vyas v. State of Maharashtra. In that case the accused was being tried for offences under Sections 493 and 496 I.P.C. which are exclusively triable by Sessions and require for their cognizance a complaint by an aggrieved person. After the filing of the complaint the aggrieved person died. Her mother applied to the court for being substituted as a fit and proper complainant in the case. She expressed her willingness to act as a complainant and to continue the proceedings. This application was opposed on the around that the trial of offences under Sections 493 and 496 of the Indian Penal Code were governed by Section 198 Cr.P.C. and only the aggrieved Person could be the complainant. It was urged that on the death of the complainant the proceedings should be treated as abated. The question, therefore, which was considered by the Supreme Court in that case was whether on the death of the complainant the proceedings ipso facto came to an end or could be continued under the provisions of the Criminal Procedure Code. Their Lordships considered the various provisions of the Criminal Procedure Code and came to the conclusion that though the Code provides for abatement of appeals on the death of the accused in appeals under Section 411-A(2) and Section 417 Cr.P.C. on the death of the appellant, there is no express provision for abatement on the death of the complainant. It was held therein that the court has Power under Section 495 Cr.P.C. to substitute another prosecuting agency subject to such restrictions as are mentioned therein. In my opinion, therefore, the trial Magistrate had the discretion to permit Rafeeq Ahmad to continue the prosecution on the death of his father Mohammad Ishaq and the discretion has been Properly exercised by that court.

8. Counsel for the applicants urged that Section 198 Cr.P.C. bars the continuance of the Prosecution after the death of the complainant as in a complaint for an offence under Section 500 I.P.C. the son was not an aggrieved Person within the meaning of that section. I am not inclined to accept this submission. From a perusal of the complaint it is obvious that allegations had been made therein against the grandfather and the grandmother of Rafeeq Ahmad. The allegations if proved affected the reputation of the entire family. It cannot, therefore, be said that Rafeeq Ahmad had no locus standi to continue the prosecution. It has been held in Jokhai v. State that where a false imputation of unchastity is made against the daughter-in-law who is living with her father-in-law, the reputation of the entire family suffers and the father-in-law is an equally aggrieved person within the meaning of the expression under Section 198 Cr.P.C. In 1970 Mad LJ (Cri) 669 a private complaint had been lodged for an offence under Section 500 I.P.C. The complainant died thereafter, but the brother of the deceased was allowed to continue the prosecution. In a decision reported in 1964 (1) Cr LJ 367 (Cal) Mrs. Pat Sharpe v. Dwijendra Nath Bose it was held that the words “person aggrieved” in Section 198 Cr.P.C. did not always mean “person defamed”. The words “person aggrieved” have a wider connotation than the words “person defamed”, and the addition of the word “some” before the words “person aggrieved” supports this wider connotation, “where the person defamed was Netaji Subhas Chandra Bose it was held that his nephew was a person aggrieved within the meaning of Section 198 Cr.P.C.”

It thus appears from a consideration of the cases cited above that if on the allegations made against the complainant the reputation of the entire family is at stake, his close relations who are directly or indirectly affected thereby, will be covered by the expression “aggrieved person” used in Section 198Cr.P.C. To my mind, therefore, there does not seem to be any good reason why Rafeeq Ahmad, who was the son of Mohammad Ishaq complainant, should not be allowed to continue the proceedings on the death of the complainant. Moreover the submission made by learned Counsel for the applicant regarding the bar of, Section 198Cr.P.C. applies only to the jurisdiction of the Court to take cognizance of an offence falling under Chapter 19 or 21 or Sections 493 to 496 of the Indian Penal Code except upon a complaint made by some aggrieved person for such an offence. This section only limits the power of the Court to take initial cognizance of the offence, but once Court has taken seisin of the case there is nothing to prevent it from proceeding with it. It has been held very clearly in a decision Nathu Jeorakhan v. Sheopal Kuppa that “once the proceedings have been allowed to be instituted by the Court, the condition of the real aggrieved person being alive till the decision of the trial has not been imposed for continuing the trial.” Section 495 Cr.P.C. would clearly apply in such cases and the Magistrate enquiring into or trying any case has the jurisdiction to permit the prosecution to be conducted by any proper person. In view of what I have held above. I am of opinion that Rafeeq Ahmad was in law entitled to continue the case in question and both the Courts below have passed an order which is eminently justified on facts as well as in law.

9. For all those reasons I do not find any force in this revision, which Is hereby dismissed.

Harkirat Singh Sodhi vs Ravinder Singh on 11 July, 2018

Delhi District Court

Harkirat Singh Sodhi vs Ravinder Singh on 11 July, 2018

                            IN THE COURT OF SH. SANJEEV KUMAR-II,
                      ADDITIONAL SESSIONS JUDGE-5, SOUTH-EAST DISTRICT,
                                  SAKET COURTS, NEW DELHI

                                       CRIMINAL REVISION NO. 590/2017

                      In the matter of:

                      Harkirat Singh Sodhi
                      S/o Shri M.S. Sodhi
                      R/o 210-A, Golf Links, New Delhi                                      .....Revisionist

                                                          VERSUS

                      1. Ravinder Singh
                      S/o Shri M.S. Sodhi
                      R/o M-77, Greater Kailash-I,
                      New Delhi-110048

                      2. State
                      5, Shamnath Marg, New Delhi                                          .....Respondents

                      Instituted on       : 01.12.2017
                      Reserved on         : 02.06.2018
SANJEEV               Pronounced on       : 11.07.2018
KUMAR
                                                       JUDGMENT

Digitally signed by SANJEEV KUMAR Date: 2018.07.11 16:53:12 +0530 This revision petition has been filed under Section 397 of the Code of Criminal Procedure, 1973 (in short ‘Code’) for setting aside of order dated 06.07.2017 passed by the learned Metropolitan Magistrate-10, South East District, Saket Courts, New Delhi in CC CR No.590/2017 Harkirat Singh Sodhi v. Ravinder Singh & Anr. Page No.1 of 14 No.89247 of 2016 titled as ‘Ravinder Singh v. Harkirat Singh Sodhi’, whereby revisionist was summoned for the offence punishable under Section 499/500 of the Indian Penal Code, 1860 (in short ‘IPC’).

2. Learned counsel for the revisionist has submitted that the complaint filed by the respondent was premature and not maintainable because alleged imputations were made in FIR No.149 of 2014, Police Station Tughlak Road and further the objections were filed before the Hon’ble Delhi High Court in Testamentary Case No.42 of 2014 and said two cases are still pending trial/disposal and till the time, said cases were finally adjudicated upon and decided, the respondent no.1 has no cause of action for filing of the complaint.

3. Learned counsel for the revisionist has further submitted that Explanation no.4 to Section 499 IPC makes its clear that in order to make of defamation, imputations should actually cause harm to the reputation of the person and without said actual harm being alleged in complaint or proved in pre-summoning evidence, no offence of defamation under Section 499/500 IPC is made out. Exception 8 and 9 to Section 499 IPC attracts in the present case. Respondent herein had not examined any third person to show that he had believed the statement of revisionist ; no such person mentioned in the list of witness.

CR No.590/2017 Harkirat Singh Sodhi v. Ravinder Singh & Anr. Page No.2 of 14

4. Learned counsel for the revisionist has further submitted that Statement of facts does not amount to defamation. Hon’ble Delhi High Court in CS (OS) No.82 of 2005 titled as ‘Devender Kaur & Anr. v. Surjeet Singh & Ors.’ on 08.01.2014 found the said bill to be not genuine and found further various suspicious circumstances surrounding the said will.

5. Learned counsel for the revisionist has further submitted that learned Trial Court was having no jurisdiction to entertain and try the complaint as no cause of action has been arisen within the jurisdiction of learned Trial Court if letter/circular dated 04.01.2015 is discarded. The jurisdiction on the basis of alleged imputations made in FIR No.149 of 2014, Police Station Tughlak Road and the objections filed by the revisionist herein in Testamentary Case No.42 of 2014 before Hon’ble Delhi High Court does not fall in the learned Trial Court. He has placed reliance upon the decisions, namely, Jeffrey J. Diermeier & Anr. v. State of West Bengal & Anr., MANU/SC/0390/2010; Bikramjit Ahluwalia & Ors. v. Simran Ahluwalia & Ors., MANU/DE/1389/2015; Arundhati Sapru v. Yash Mehra, MANU/DE/4096/2013; Aarti Jain v. Uma Shanker Vyas & Ors., MANU/DE/0113/2013 ; Ajay Shah v. Multi Commodity Exchange of India & Ors., MANU/MH/2004/2009 and S.P. Satsangi v. Krishna Kumar Satsangi, LAWS (DLH)-2007-4-11.

CR No.590/2017 Harkirat Singh Sodhi v. Ravinder Singh & Anr. Page No.3 of 14

6. On the other hand, learned counsel for respondent no.1 has opposed the revision petition stating that the letter/circular dated 04.01.2015 was issued/circulated in Greater Kailash-I, New Delhi and therefore, learned Trial Court is having the jurisdiction to entertain and try the case. The circular is within the public domen. In suit filed before the Hon’ble Delhi High Court and FIR, the complainant/respondent no.1 is not party and therefore, there is no question of trial of conduct of complainant. The defence of good faith as mentioned in exceptions eight and nine to Section 499 IPC cannot be taken into consideration at the time of summoning of the accused and same can be proved during the trial by the accused. The Judgment of Hon’ble Delhi High Court does not say that the respondent no. 1 had forged the will. Said Judgment only says about suspicious circumstances and in said case, respondent no. 1 was not a party. Only mensrea/intention is material for defamation and there is no need of lowering down the reputation. At the stage of summoning of the accused, only prima facie case is to be same. In Civil Law circulation is required but in Criminal Law no such circulation is needed for the defamation. He has placed reliance upon decisions, namely, Jeffrey J. Diermeier v. State of Bengal, MANU/SC/0390/2010, Aarti Jain v. Uma Shanka Vyas, MANU/DE/0113/2013; Bikramlit Ahluwalia v. Simran Ahluwalia, MANU/DE.1389/2015; Ajay Shah v. Multi Commodities Exchange of India; MANU/MH/2004/2009 and Arundhati Sapru v. Yash Mehra, MANU/DE/4096/2013.

CR No.590/2017 Harkirat Singh Sodhi v. Ravinder Singh & Anr. Page No.4 of 14

7. The respondent no.1-complainant has filed complaint under Section 200 of the Code for the offence under Section 499/500 IPC against the revisionist-accused. The revisionist has challenged in this revision the impugned order whereby revisionist-accused was summoned for the offence under Section 499/500 IPC finding prima facie case against him. In pre-summoning evidence, respondent no.1- complainant has examined himself as CW-1 and one Rupak Vaish as CW-2.

8. The learned Trial Court has passed impugned order at the stage of issuance of summons to the revisionist. Now, question is what are required to be considered at the stage of taking cognizance and issuance of summon. In Bhushan Kumar & Anr. v. State (NCT of Delhi) & Anr. (Criminal Appeal no. 612 of 2012, decided on 04.04.2012), Hon’ble Supreme Court held that at the stage of taking cognizance, the magistrate has to be satisfied whether there is sufficient ground of proceeding and not whether there is sufficient ground for conviction and whether the evidence is adequate for supporting the conviction can be determined only at the trial and not at the stage of enquiry.

9. Hon’ble three-Judge Bench of the Supreme Court in Sonu Gupta v. Deepak Gupta & Ors. [Criminal Appeal Nos. 285-287 of 2015 decided on 11.02.2015] held that at the stage of cognizance and summoning the Magistrate is required to apply his judicial mind only with a view to take cognizance of the offence, or, in other words, to find out whether prima facie case has been made out for summoning the accused persons. At this stage, the learned Magistrate is not required to consider the defence version or material or arguments nor he is required to evaluate the merits of the materials or evidence of the complainant, because the Magistrate must not undertake the exercise to find out at this stage, whether the materials will lead to conviction or not. It is also well settled that cognizance is taken of the offence and not the offender. Hence, at the stage of framing of charge an individual accused may seek discharge if he or she can show that the materials are absolutely insufficient for framing of charge against that particular accused. But such exercise is required only at a later stage, as indicated above and not at the stage of taking cognizance and summoning the accused on the basis of prima facie case. Even at the stage of framing of charge, the sufficiency of materials for the purpose of conviction is not the requirement and a prayer for discharge can be allowed only if the court finds that the materials raising strong suspicion against an accused, the court will be justified in rejecting a prayer for discharge and in granting an opportunity to the prosecution to bring on record the entire evidence in accordance with law so that case of both the sides may be considered appropriately on conclusion of trial.

10. Hon’ble Supreme Court in Amarullah and Anr. v. State of Bihar and Ors. [Criminal Appeal No. 299 of 2016] held on 12.04.2016 that it is well settled that at the stage of taking cognizance, the court should not get into the merits of the case made out by the police, in the chargesheet filed by them, with a view to calculate the success rate of prosecution in that particular case. At this stage, the court’s duty is limited to the extent of finding out whether from the material placed before it, offence alleged therein against the accused is made out or not with a view to proceed further with the case.

11. In Rakhi Mishra v. State of Bihar & Ors., Criminal Appeal No.1499 of 2017 decided on 24.08.2017, Hon’ble Supreme Court has reiterated the judgment of Sonu Gupta’s case regarding parameters which are required to be seen at the stage of taking cognizance.

12. In Fiona Shrikhande v. State of Maharashtra & Anr., Criminal Appeal No. 1231 Of 2013 decided on 22.08.2013, Hon’ble Supreme Court has held that:

“11. We are, in this case, concerned only with the question as to whether, on a reading of the complaint, a prima facie case has been made out or not to issue process by the Magistrate. The law as regards issuance of process in criminal cases is well settled. At the complaint stage, the CR No.590/2017 Harkirat Singh Sodhi v. Ravinder Singh & Anr. Page No.7 of 14 Magistrate is merely concerned with the allegations made out in the complaint and has only to prima facie satisfy whether there are sufficient grounds to proceed against the accused and it is not the province of the Magistrate to enquire into a detailed discussion on the merits or demerits of the case. The scope of enquiry under Section 202 is extremely limited in the sense that the Magistrate, at this stage, is expected to examine prima facie the truth or falsehood of the allegations made in the complaint. Magistrate is not expected to embark upon a detailed discussion of the merits or demerits of the case, but only consider the inherent probabilities apparent on the statement made in the complaint. In Nagawwa v. Veeranna Shivalingappa Konjalgi and Others (1976) 3 SCC 736, this Court held that once the Magistrate has exercised his discretion in forming an opinion that there is ground for proceeding, it is not for the Higher Courts to substitute its own discretion for that of the Magistrate. The Magistrate has to decide the question purely from the point of view of the complaint, without at all adverting to any defence that the accused may have.”

 

13. In Rajendra Rajoriya v. Jagat Narain Thapak & Anr., Criminal Appeal No.312 of 2018 decided on 23.02.2018, Hon’ble Supreme Court has held that at the stage of taking cognizance, the Magistrate has to satisfy himself about the satisfactory grounds to proceed with the complainant and at this stage, the consideration should not be whether there is a sufficient ground for conviction.

14. It is clear from the above mentioned judgments that at the stage of taking cognizance and issuance of summon, the Magistrate has to be satisfied whether there is sufficient ground of proceeding and not whether there is sufficient ground for conviction, and whether the evidence is adequate for supporting the conviction can be determined only at the trial and not at the stage of the inquiry. Hence, at the stage of taking cognizance and issuance of summons, the learned Magistrate is required to apply his mind to find out whether prima facie case has been made out for taking the cognizance and summoning the accused.

15. In respect of territorial jurisdiction of learned Trial Court, it is sufficient to say that complainant (respondent no. 1 herein) has stated in the complainant and his pre-summoning evidence regarding circulation a defamatory letter on 04.01.2015 by the accused (revisionist herein) in Greater Kailash, RWA Society. At the stage of summoning of the accused, only prima facie view is to be taken.

 

16. It is mentioned in the grounds of the revision that case of the revisionist falls in the eighth and ninth exceptions to Section 499 IPC. Learned counsel for the revisionist has argued that his case/defence also falls in explanation 4 to Section 499 of the IPC. It is well settled that the question whether case of revisionist/accused is covered by any of the explanation/exceptions to Section 499 of the IPC, is required to be determined at the trial. In Jeffrey J. Diermeier’s case (supra), it has been observed by the Hon’ble Supreme Court that:

“32. 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.”

17. In Aarti Jain’s case (supra), Hon’ble Delhi High Court has held that the question whether case of respondents/accused is covered by any of the explanation/exceptions to Section 499of the IPC, is required to be determined at the trial.

18. In Ajay Shah’s case (supra), it has been observed by the Hon’ble High Court of Mumbai that:

“12. Section 105 of the Evidence Act says that when a person is accused of an offence, the burden of proving the existence of circumstances proving that the case falls within any of the general exceptions in the Indian Penal Code or within any special exception or proviso contained in any other part of the same Code, or any other law defining the offence is upon him and the Court shall presume the absence of such circumstances. Thus, at the state of the issuance of the process the Magistrate if satisfied that the allegations in the complaint, taken at their face value, do construe an offence and there is a prima facie material in support of them can issue process and is not required to consider whether the case falls in any of the exceptions. That stage would arise after the plea is recorded and at the trial. The burden of proving that the case falls under any of the exceptions is on the persons claiming the exception.”

 

19. Learned counsel for the revisionist has submitted that respondent no. 1 herein had not examined any third person to show that he had believed the statement of revisionist ; no such person mentioned in the list of witness. The respondent no. 1-complainant has also examined one Rupak Vaish (CW-2) in his pre-summoning evidence who has deposed that recently when they got the circular around first week of January 2015, they were shocked to go through the contents of the circular as it contains very defamatory things about that family. It is also deposed by CW-2 that after receiving the circular they all resident gathered together and took up that matter and discussed that circular was wrong and the contents were totally defamatory and the circular has caused harm to the family of Ravinder Singh. Further, in complaint filed by the respondent no. 1 against the revisionist before learned trial court, it is averred in para no. 11 that these false and defamatory statements by the accused against the complainant are being made with the clear intention and knowledge to harm the reputation of complainant and lower his image in the eyes of public. In Arundhati Sapru’s case (supra), it has been observed by the Hon’ble High Court of Delhi that:

“10. 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 500IPC requires blameworthy mind and is not a statutory offence requiring no mens rea.”

20. Learned counsel for the revisionist has taken the ground in the revision that the statement of fact does not amount to defamation. In Judgment passed by Hon’ble Delhi High Court in CS (OS) 82 of 2015 dated 08.01.2014, it is not mentioned that the respondent no.1 (herein) has forged the will in question. In the said case, respondent no.1 herein was not a party. I am not agree with the contention of the learned counsel for revisionist that complaint is premature. There are specific defamatory allegations against the respondent no.1 as mentioned in the complaint and pre-summoning evidence. The said allegations leveled by the revisionist against the respondent no.1 herein are not subject matter of trial in other petition. At the stage of summoning of the accused, only prima facie case is to be seen by learned Trial Court. Keeping in view the complaint, pre-summoning evidence and documents, it can be said that there are prima facie case against the revisionist for summoning him for the offence punishable under Section 500 IPC and therefore, learned Trial Court has rightly summoned the revisionist for the said offence. Hence, revision is dismissed. The observations mentioned in this judgment shall not have bearing on merits of the case.

Announced in the open Court
on 11.07.2018                      (SANJEEV KUMAR-II)
                                  Additional Sessions Judge-05
                           South East District, Saket Courts, New Delhi




CR No.590/2017      Harkirat Singh Sodhi v. Ravinder Singh & Anr.   Page No.14 of 14