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B.P Bhaskar v. B.P Shiva .
Analytical Summary of the Provided Opinion
Factual and Procedural Background
The petitioner was the accused in Criminal Case No. 13659 of 1989 on the file of the XVIII Metropolitan Magistrate, Saidapet, Madras. The respondent (complainant) instituted the complaint alleging defamation under Section 499 IPC, punishable under Section 500 IPC. The complaint arose from an exchange of legal notices between the parties: the accused allegedly incorporated scurrilous imputations against the complainant in a notice issued by him, and the notice was said to have been circulated to the complainant's friends and relations, resulting in damage to the complainant's reputation.
After the accused entered appearance through counsel and before trial commenced, he filed the present petition invoking the inherent jurisdiction of the High Court under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the criminal proceedings.
Legal Issues Presented
- Whether allegations or imputations contained in a notice exchanged between parties (and conveyed to an advocate) can amount to "publication" within the meaning of Section 499 IPC so as to attract penal consequences under Section 500 IPC.
- Whether a Magistrate's Court at Madras had jurisdiction to try the complaint when the alleged act (issuance of the reply/notice) took place at Mangalore and there was no specific averment that copies of the notice were received and read by other persons in Madras (i.e., whether there was any cause of action for prosecution in Madras).
Arguments of the Parties
Petitioner (Accused) - Arguments
- Defamatory imputations contained in a notice exchanged between the parties cannot, by themselves, be equated with "publication" in law and therefore should not attract penal consequences under Section 500 IPC for an alleged offence under Section 499 IPC.
- There is no cause of action for instituting prosecution in Madras because the complaint contains no specific averment that any readers (friends or relations) in Madras received and read copies of the notice; therefore jurisdiction in Madras is not established.
Respondent (Complainant) - Arguments
- The opinion records that learned counsel for the respondent "would however repel such submissions." The text does not provide further specific details of the respondent's arguments in support of the complaint.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| P.R. Ramakrishnan v. Subbaramma Sastrigal, 1988 Crl LJ 124 : AIR 1988 Ker 18 | Held that a communication sent to an advocate on behalf of his client, or dictation to a lawyer's clerk in the course of professional duties, does not amount to "publication" for defamation purposes; protections under Sections 126, 127 and 129 of the Evidence Act protect such communications. | The Court expressly agreed with this view and relied on its reasoning to conclude that sending a communication to an advocate is virtually communication to the client and does not amount to publication. |
| Pullman v. Walter Hill, (1891) 1 QB 524 | Reported appellate view that dictation to a shorthand clerk could amount to publication (as discussed in the Kerala High Court judgment excerpted in the opinion). | The opinion records Pullman as part of the historical authorities but notes that later authorities (e.g., Boxsius) distinguished Pullman on grounds of privilege; the Kerala High Court's reasoning (adopted here) favors the privileged/communication-to-advocate line. |
| Boxsius v. Goblet, (1894) 1 QB 842 | Distinguished Pullman: when a solicitor dictates a letter to a clerk in his office containing defamatory statements, the dictation is privileged and necessary for discharge of duty to the client, and therefore not publication. | The opinion cites Boxsius (via the Kerala judgment) to support the position that dictation/transcription within the advocate's professional environment is privileged and does not amount to publication. |
| Edmondson v. Birch, (1907) 1 KB 371 | Reiterated principles similar to Boxsius regarding privilege for professional dictation/transcription. | Cited (through the Kerala judgment) as supporting authority for the non-publication/privilege principle applied by the court. |
| Sukhdeo Vithal v. Prabhakar Sukhdeo, 1974 Crl LJ 1435 (Single Judge, Bombay High Court) | Accepted view that an advocate dictating to his clerk or typist which the typist transcribes in discharge of duties does not constitute publication. | Referenced by the Kerala judgment and relied upon for the proposition that transcription/dictation within professional scope is not publication; the court adopts this approach. |
| Hormusji K. Bhabha v. Nana Appa, AIR 1934 Bom 299 | Observed that a pleader (advocate) is a special kind of agent; agency principles can apply to certain communications between advocate and client. | Cited in the Kerala judgment to explain why receiving communication by an advocate equates to receipt by the client; the present court adopts that reasoning to support its conclusion on non-publication. |
Court's Reasoning and Analysis
The Court's analysis proceeds in the following steps, relying strictly on the materials and reasoning contained in the opinion:
- The Court observed that it is unnecessary to decide whether the allegations are per se defamatory; instead the pivotal question is whether the allegedly scurrilous imputations in a notice exchanged between the parties amount to "publication" in law.
- The Court adopted and expressly agreed with the reasoning of the Kerala High Court in P.R. Ramakrishnan v. Subbaramma Sastrigal, which holds that dictation to a lawyer's clerk or sending communications to an advocate are generally within the scope of privileged professional communications and do not amount to publication; the Kerala judgment also relies on Sections 126, 127 and 129 of the Evidence Act to underscore confidentiality.
- The Court scrutinised the complaint's averments regarding publication. The complaint listed seven witnesses (witnesses Nos. 1–7) as the basis for proving publication. Of these, only witness No. 6 (Mrs. N.T. Sanjiva) is described as residing in Madras; the rest are in Mangalore or Bangalore. The complaint did not specifically aver that Mrs. Sanjiva received a copy of the alleged defamatory notice at Madras.
- The complaint's general averment that witnesses 1–7 "have also read the applications effected by the accused and also as a result they have come to know the defamatory allegations" was held insufficient because it does not identify where these witnesses read the notices (Madras, Mangalore or Bangalore) or establish that any third party at Madras received and read the notice.
- The Court referred to Section 179 of the Code of Criminal Procedure (offences triable where act is done or consequence ensues) and noted the factual matrix: the issuance of the reply/notice occurred at Mangalore while the complainant's receipt of the notice occurred at Madras. However, the Court emphasized that mere receipt of the notice by the complainant in Madras does not legally constitute "publication."
- Because no person in Madras other than the complainant was shown to have received a copy of the notice containing the alleged imputations, the Court concluded that there was no cause for prosecution in Madras and that the Metropolitan Magistrate's Court at Saidapet, Madras lacked jurisdiction to entertain the complaint.
- On the basis of the foregoing analysis — absence of pleaded publication in Madras and reliance on authority that communications to an advocate/within professional scope are not publication — the Court concluded that the petition to quash should be allowed.
Holding and Implications
Holding: The petition is allowed; the Court ordered that the criminal proceedings initiated in C.C. No. 13658 of 1989 on the file of the XVIII Metropolitan Magistrate, Saidapet, Madras shall stand quashed. The opinion concludes with "Petition allowed."
Implications:
- The direct consequence of the decision is the quashing of the criminal proceedings specified in the order (textually cited as C.C. No. 13658 of 1989 on the file of the XVIII Metropolitan Magistrate, Saidapet, Madras).
- The Court's reasoning rests on two principal points present in the opinion: (a) communications sent to an advocate or dictated/transcribed in the advocate's professional sphere do not amount to "publication" of defamatory imputations for purposes of Section 499/500 IPC (as explained by the Kerala judgment adopted by this Court); and (b) the complaint failed to plead or prove publication within the territorial jurisdiction of Madras such as would sustain a prosecution there. Consequently, the Madras Magistrate lacked jurisdiction to try the complaint.
- The opinion contains no extended discussion about broader judicial precedent beyond the authorities it adopts and applies; it does not purport to lay down a novel legal principle beyond its application to the facts of the case.
Note: This summary adheres strictly to the material contained in the provided opinion. No facts, arguments, or conclusions beyond those contained in the text have been added or inferred.
1. The petitioner was the accused C.C No. 13659 of 1989 on the file of the XVIII Metropolitan Magistrate, Saidapet, Madras, which was one instituted by the respondent — complainant for refraction or violation of the provisions of Section 499, punishable under Section 500, IPC.
2. The sum and substance of the allegations in the complaint was that in the process of exchange of legal notices between them, the accused was stated to have incorporated certain scurrilous imputations against the complainant in the notice issued by him. The notice so issued by the accused, it is said, had also been circulated to the frinends and relations of the complainant. Consequently, it is said, the good name and fame enjoyed by the complainant was brought down and he was despised and neglected in many social functions by his close relatives and friends circle. After receipt of process, the accused entered appearance through a Counsel of his choice and before ever the trial commenced, he came forward with the present action, invoking the inherent jurisdiction of this Court under Section 482 of the Code of Criminal Procedure, 1973, (for short ‘the Code’), to quash the criminal proceedings initiated against him.
3. Learned Counsel appearing for the petitioner — accused would urge the following points for consideration;—
1. Even per se defamatory allegations or imputation contained in a notice exchanged between the parties can, by no stretch of imagination, be stated to amount to ‘publication’, in the eye of law, attracting penal consequences under Section 500 of IPC for violation or refraction of Section 499, IPC.
2. There is no cause of action warranting institution of prosecution in a Court located at Madras, when especially there is no iota of averment or allegation in the complaint as respects publication, having been made, in the sense of copies of notice, stated to have been insued by the accused, having been received by any of the friends or relations at Madras and read by them.
4. Learned Counsel appearing for the respondent, — complainant would however repel such submissions.
5. On the face of the points urged for consideration, there is no need at all to consider as to whether the allegations; in the complaint are per se defamatory or not. There could not have been any pale of controversy that the so-called scurrilous allegations or imputations contained in the notice exchanged between the parties can, by no stretch of imagination be construed to, be ‘publication’ in the eye of law. Such a question arose for consideration by the Kerala High Court in the case of P.R Ramakrishnan v. Subbaramma Sastrigal, 1988 Crl LJ 124 : (AIR 1988 Ker 18). His Lordship K.T Thomas, J. answered such a question by expressing thus in paragraphs 8, 9, 11 and 12;—
“8. The making of imputation involves the translation of the imputation into some form. If the libel is in writing, the making of the libel is incomplete without writing it down. The author himself can be its scribe or it can be a different person. Dictation by a lawyer to his clerk is part of his professional exercises and merely because the clerk in the course of his professional work heard it, cannot amount to factual publication. The privilege attached to the professional communications between a lawyer and his client is further fortified by providing S. 127 of the Evidence Act as per which the ban against disclosure is extended to clerks and servants of the laywer. The clerk of a lawyer, in the professional sphere, has to maintain confidence regarding matters conveyed to him, if it relates to communication between the counsel and the client. If a notice, or a letter or even a pleading is dictated to the clerk by a lawyer, it does not, in practical sense go beyond the lawyer's professional range. The fact that “the clerk, as a different human being, comes to know of the contents of the notice cannot make it publications a third person.
9. In Pullman v. Walter Hill, (1891) 1 QB 524, a letter was dictated by the Managing Director of a company to a shorthand clerk who transcribed it with the help of a type-writing machine, and the letter was sent by post addressed to the plaintiff. The trial Court held that it did not amount to publication, but court of appeal reversed the finding. Lord Eshor M.R and Lopes LJ. wrote separate judgments holding that the dictation to the shorthand clerk will amount to publication. But their Lordships in Boxsius v. Goblet, (1894) 1 QB 842 distinguished Pullman's case on the ground that when solicitor dictated to a clerk in his office a letter containing defamatory statements, the occasion was privileged and the dictation to the clerk “was necessary and shall in the discharge of his duty to his client and was made in the interest of client.” In Edmondson v. Birch, (1907) I KB 371, Collins M.R and Lopes LJ, reiterated the principles laid down in Boxsius's case. A single Judge of the Bombay High Court in Sukhdeo Vithal v. Prabhakar Sukhdeo, 1974 Crl LJ 1435, accepted the contention that the advocate dictating to his clerk or typist any matter which the typist or clerk transcribes in the discharge of his duties does not make publication of that matter. These decisions lend support to the view that the dictation given by a lawyer to his clerk and transcription made by him of a per se libellous matter cannot amount to publication.
11. Now, I shall consider the question whether the sending of Ext. P. 1 to the advocate of the complainant would make it publication. As pointed out earlier, it was sent as reply to a notice issued by the complainant's advocate. As between the advocate and his client, principles of agency would apply depending on the context. It is true that an advacate is not a mere agent of a client, for, duties of the advocate are far greater and far more sublime than that of a mere agent. But there can be functions which an advocate may have to perform for his client which may fall within the amplitude of principal and agent relationship. Receiving a reply by the advocate on behalf of his client is one of the instances where the function of an agent is involved. The receipt of the reply by the advocate is, in effect, receipt of the client himself. It is one of the recognised modes of communicating to the client. The confidential communications between client and advocate have protection from compulsory disclosure as envisaged in S. 129 of the Evidence Act. Neither the advocate nor the client is under any obligation to spell it to a third person. The interdict provided in Ss. 126 and 127 and the prohibition of communication embodied in S. 129 of the Evidence Act are intended to keep the cmmunications confidential as between the advocate and client. In ordinary law of agency the above protection is not afforded either to the agent or to the principal. So the relationship between the lawyer and client is far more salubrious than the ordinary pricipal and agent relationship. Yet the idea of agency inheres in it. So the mere fact that the advocate is a different person does not make the receipt of the reply as amounting to publication. As early as in 1934 a Division Bench of the Bombay High Court observed that a pleader is a special kind of agent. Hormusji K. Bhabha…(Original Plaintiff), Applicant; v. Nana Appa…(Original Defendant), Opponent*, AIR 1934 Bom 299. “He is a special kind of agent, or an agent selected out of a special class, for whom this kind of agency contract is reserved by law but nevertheless governed by the law relating to agency.”
12. For the above reasons, I take the view that the sending of a communication to an advocate on behalf of his client is virtually a communication made to the client himself. As such there is no publication of the imputation concerning the client.”
6. I respecfully agree with the view expressed by learned Judge in that case.
7. A careful scrutiny of the various averments in the complaint does not at all reveal anything as to the receipt of the copy of the reply notice stated to have been issued by the accused by the witnesses at Madras. No doubt true it is, in the list of witnesses cited in the complaint, witness, No 6, Mrs. N.T Sanjiva had been described as a person residing at No. 24, Ormes Road, Kilpauk, Madras-10. Rest of the witnesses cited therein, namely, witnesses Nos. 1 to 5 are admittedly state to have been residing at Mangalore while witness No. 7 at Bangalore. It is only through these seven witnesses, the publication as respects the scurrilous allegations said to have been made by the accused in the reply notice is sought to be proved. But so sordid fact it is that nothing had been mentioned by incorporation of any specific allegation in the complaint that witness No. 6 Mrs. N.T Sanjiva received the copy of the notice containing the surrilous imputations at Madras.
8. What all allegations made in the complaint in respect of publication is to this effect; “In fact, the witnesses 1 to 7 have also read the applications effected by the accused and also as a result they have come to know the defamatory allegations by such imputations in the reply notice dated 25-5-89 and 18-10-1989.”
9. Such an allegation does not take us anywhere. It is not plausible to come to any conclusion as to whether the alleged scrruilous imputations contained in the copy of the notice were read by those witnesses either in Madras or in Mangalore or Bangalore, in such state of affairs. No doubt, the notice containing the alleged scurrilous imputations had been received by the complainant at Madras. The receipt of such a notice by the complainant by itself, as already stated, will not at all amount to ‘publication’ in the eye of law.
10. Pertinent it is at this juncture to refer to the provisions of Section 179 of the Code, dealing with offences triable where act is done or consequence ensues. The section prescribes,
“When an act is an offence by reason of anything which has been done and of a conseuence which has ensued, the offence may be inquired into or tried by a Court within whose local jurisdiction such thing has been done or such consequence has ensued.”
11. It is clear from what has been stated by the sanguine provisions contained in the section referred to, as above, that the cause of action for initiation of a complaint may arise at the place where the act is done or consequences ensure. In the case on hand, the act of issuance of reply, notice had happened at Mangalore and the consequence of receipt of such notice by the complainant ensued at Madras. As already stated, the receipt of/notice by the complainant by itself is not sufficient to amount in law as ‘publication’.
12. Further, no one in Madras, other than the complainant, as already stated, received a copy of such notice containing the so-called scurrilous allegations. In such state of affairs, it cannot be stated that there is any cause for launching of the prosecution at Madras where the consequence of publication did not at all ensue.
13. As such, the Court of the XVIII Metropolitan Magistrate, Saidapet, Madras, before which the complaint is filed, is not having any jurisdiction to entertain the complaint. In this view of the matter, the petition deserves to be allowed.
14. In the result, the petition is allowed and the Criminal Proceedings initiated in C.C No. 13658 of 1989 on the file of XVIII Metropolitan Magistrate, Saidapet, Madras shall stand quashed.
15. Petition allowed.
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