Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Section 482 of the Code of Criminal Procedure
  • Sections 499 and 500 of the Indian Penal Code
  • notice.6. Section 499 of the Indian Penal Code
  • Exception 7 and 8 of Section 499, I.P.C
  • Section 499 of the Indian Penal Code.8.
  • Section 499 of the Indian Penal Code
  • Section 499, I.P.C
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Section 482 of the Code of Criminal Procedure
  • Sections 499 and 500 of the Indian Penal Code
  • notice.6. Section 499 of the Indian Penal Code
  • Exception 7 and 8 of Section 499, I.P.C
  • Section 499 of the Indian Penal Code.8.
  • Section 499 of the Indian Penal Code
  • Section 499, I.P.C
Smart Summary

Factual and Procedural Background

The petition seeks quashing of a criminal complaint and summoning order under Sections 499 and 500 of the Indian Penal Code, where the petitioner was summoned to stand trial for alleged defamation. The complainant, an employee at clerical level of M/s. Killick Nixon Limited, was suspended following a charge-sheet alleging gross disobedience. An inquiry was conducted, and the charges were found proved. The company attempted to serve the inquiry report on the complainant by registered post, courier, and hand delivery, but these attempts failed. Subsequently, a public notice was issued requesting the complainant to collect the inquiry report. The complainant alleged that this public notice was defamatory and filed a criminal complaint against the petitioner and others. The Metropolitan Magistrate summoned the petitioner to stand trial under Sections 499 and 500 IPC. The petitioner filed the present petition seeking quashing of the complaint and summons.

Legal Issues Presented

  1. Whether the publication of the public notice issued by the petitioner amounts to defamation under Sections 499 and 500 of the Indian Penal Code.
  2. Whether the complaint and summoning order against the petitioner should be quashed under Section 482 of the Code of Criminal Procedure.

Arguments of the Parties

Petitioner's Arguments

  • The publication of the public notice does not amount to defamation as its language is not defamatory.
  • The notice merely requested the complainant to collect the inquiry report, without making any imputations or allegations of misconduct.
  • The charge-sheet and inquiry report had been served or attempted to be served on the complainant, making the notice a bona fide procedural step.
  • The issuance of the public notice was a legal necessity to complete disciplinary proceedings and is an accepted mode of service.
  • The notice is protected by the first and seventh exceptions to Section 499 IPC, relating to truth and lawful authority passing censure in good faith.

Respondent's Arguments

  • The public notice was defamatory as it publicly disclosed the complainant’s suspension and charge-sheet, thereby lowering his reputation among acquaintances.
  • The complainant alleged that the charge-sheet contained frivolous and baseless allegations.
  • The complainant contended that the language of the notice itself was libellous.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
P. Sharma v. P.S Popli (2001 (94) DLT 913) Essentials of defamation: imputation, mode of publication, intention or knowledge to cause harm. Clarified that intention or knowledge to cause harm is essential to constitute defamation under Section 499 IPC.
Amrit Lal Batra v. Divakar (2005) Imputation alone is insufficient; intention to harm reputation is necessary. Reinforced the requirement of intent to harm for defamation.
Paras Dass v. Paras Dass, 1969 (5) DLT 241 Essence of defamation lies in its tendency to cause pain from unfavourable sentiments. Emphasized the emotional impact as a component of defamation.
Bata Shoe Co. (P.) Ltd. v. D.N Ganguly & Others, AIR 1961 SC 1158 Public notice as an accepted mode of serving notice to delinquent employee. Supported the legality of serving inquiry reports via public notice.
A D M Stubbings v. Shellamuthu, 1972 Cri LJ 968 (Ker) Exception 7 and 8 of Section 499 IPC protect findings of domestic inquiry from defamation claims. Applied to hold that domestic inquiry findings cannot form basis of defamation.
State of Haryana v. Ch. Bhajan Lal, 1992 Supp (1) SCC 335 Scope of High Court’s power under Section 482 CrPC to quash complaints/FIRs. Identified categories where quashing is appropriate; applied categories 1 and 4 to the present case.

Court's Reasoning and Analysis

The Court analyzed the language of the public notice and found no clear imputation or defamatory statement against the respondent. The notice merely informed the respondent about the inquiry report and requested its collection. The Court noted that the charge-sheet and inquiry report were served or attempted to be served on the respondent, and the notice was a procedural necessity to fulfill legal requirements for disciplinary action. The Court referred to established legal principles that defamation requires an imputation intended to harm reputation, which was absent here. Furthermore, the Court applied the first exception to Section 499 IPC, holding that publication of truthful imputations for public good is not defamatory. It also applied the seventh exception protecting lawful censure passed in good faith by an authority. The Court relied on precedents that recognize public notice as a valid mode of service and protect inquiry findings from defamation claims. Finally, invoking the Supreme Court’s guidelines under Section 482 CrPC, the Court found that the complaint did not prima facie disclose an offence and quashed the summoning order and complaint accordingly.

Holding and Implications

The complaint and summoning order under Sections 499 and 500 of the Indian Penal Code are quashed, and the complaint is dismissed.

This decision directly relieves the petitioner from standing trial for defamation based on the public notice issued. The Court clarified that procedural steps taken in disciplinary proceedings, including issuance of public notice to serve inquiry reports, do not constitute defamation if done in good faith and truthfully. No new precedent was set beyond applying established principles and exceptions to defamation law.

    V.K Bagga v. O.P Arora.

    1. The petition seeks quashing of the criminal complaint under Sections 499 and 500 of the Indian Penal Code in which petitioner has been summoned to stand trial for an offence under Sections 499 and 500 of the Indian Penal Code. 2. The complainant (respondent herein) was employee of M/s. Killick Nixon Limited, employed at clerical level at its New Delhi Branch Office. Petitioner is working in this very company as Branch Manager. The respondent had allegedly committed certain acts of gross disobedience and, therefore, a charge-sheet dated 29th September, 1994 was issued to him. He was also suspended from work on 6th January, 1995. Thereafter, an inquiry was held into the charges levelled in the said charge-sheet. The Inquiry Officer, after conclusion of inquiry, submitted his inquiry report on 1st February, 2002, as per which charges against the respondent stood proved.

    2. Principles of natural justice mandate’ serving of a copy of the inquiry report to the delinquent employee so that he is given an opportunity to make his submissions on the findings recorded by the Inquiry Officer. The Disciplinary Authority is supposed to take final decision in the matter on consideration of the response of the charge-sheeted employee along with the inquiry report. According to the petitioner, since the respondent was to collect the inquiry report and the inquiry report was sent to the respondent by Registered Post as well as U.P.C on 26th February, 2002. However, it could not be served upon the respondent as the envelopes came back with the postal remarks “Addressee not available”. The company also tried to serve a copy of the Inquiry report to the respondent personally and for this purpose, on 4th April, 2002, the office Peon was deputed to deliver the report to the respondent. However, when the said peon tended the inquiry report to the wife of the respondent, she refused to accept the same stating that she had no instructions to receive any communication from the company. In these circumstances, the company decided to serve the inquiry report to the respondent when he would come to collect his cheque for suspension allowance.

    3. According to the averment made in the petition on 2nd April, 2002, the respondent quietly visited the company's office and met the cashier and rushed out after collecting the cheque. Having no other option, it was decided by the company to inform the respondent about the inquiry report through public notice. Accordingly, a notice dated 9th April, 2002 was issued by the company through petitioner, as ‘Manager’ of Delhi office, asking the respondent to collect his inquiry report dated 1st January, 2002 within 7 days from the said notice. Since the cause of grievance for the respondent is publication of this notice, which, according to him, is libellous in nature, it would be appropriate to reproduce this public notice verbatim at this stage. It reads as under:

    “Please take notice that an inquiry in respect of charge-sheet dated 29-9-94 issued to you was completed on 14-1-2002 and the findings report of the Inquiry Officer dated 1-2-2002 was sought to be served on your local Delhi address available with the company vide our letter dated 28-2-2002 through Registered A.D under Certificate of Posting, Courier Service and Hand Delivery. Since you were not available at your residence, it was not possible to deliver the said findings report to obtain your say on the said findings report. Subsequently, these letters are returned to the company as undelivered letter by Postal Authority/Courier Service Agency since you have not collected the above letter from Post Office, after several reminders and intimation to you by Postal Authority/Courier Service Agency. You are further hereby informed to collect a copy of the said findings report from the Office of the Killick Nixon Ltd., 10 Zamrudpur Community Centre, Kailash Colony Extension, New Delhi within 7 days from the publication of this notice and submit your say, if any within 7 days from the date you collect the finding report. If you do not collect the same, the management will proceed in the matter as it deems necessary.”

    4. The respondent perceived this notice as defamatory in nature. He, therefore, filed the complaint alleging inter alia that he was suspended from work by the management of M/s. Killick Nixon Ltd. on the basis of a charge-sheet issued to him on account of inexistent and frivolous allegations, and for having issued a public notice in Statesman dated 9th April, 2002 (late city Edition) in respect to the whereabouts of complainant, despite his presence in the Branch Office at regular intervals, and that the language of the notice is defamatory. The complainant, therefore, prayed that criminal proceedings be initiated against the four accused persons and they be summoned to stand trial for the offence under Sections 499 and 500 of the Indian Penal Code. By the Order dated 4th January, 2005, the Metropolitan Magistrate of Delhi observed that there was sufficient ground to summon the petitioner (accused No. 4) and not any other accused under Sections 499 and 500 of the Indian Penal Code and, therefore, ordered issue of summons.

    5. According to the petitioner, the publication of this notice does not amount to defaming the respondent in any mariner and language of this notice does not suggest so. Therefore, this petition is filed seeking quashing of the complaint and summoning notice.

    6. Section 499 of the Indian Penal Code defines the offence of defamation and Section 500 provides the punishment for such offence. As to what constitutes defamation under Section 499 of the Indian Penal Code has come up for discussion in various cases, over a period of time, before the Apex Court, this Court and various other High Courts.

    7. This Court in the case of P. Sharma v. P.S Popli (2001 (94) DLT 913) observed that the offence of defamation consists of three essential ingredients, namely, (i) making or publishing any imputation concerning any person; (ii) such imputation must have been made by words either written or spoken or by visible representation; and (iii) such imputation must be made with the intention, to cause harm or with the knowledge or having reasons to believe that it will harm reputation of the person concerned. There-fore, the intention or knowledge to cause harm are the essential ingredients to constitute the offence under Section 499 of the Indian Penal Code.

    8. It is, thus, clear that to constitute defamation under Section 499, the first essential thing is an imputation. However, in Amrit Lal Batra v. Divakar 2005, it was observed that the imputation by itself is not enough. There has to be an intention to harm the reputation of such person against whom the imputation is made. In Paras Dass v. Paras Dass, 1969 (5) DLT 241, it was observed that essence of offence consists in its tendency to cause that description of pain which is felt by a person who knows himself to be the object of unfavourable sentiments of his fellow creatures.

    9. I have already reproduced the language of the public notice. On reading thereof, I am of the opinion that there is no clear imputation of any kind. The notice was issued simply stating and requesting the respondent to collect the copy of the inquiry report. The respondent, who appeared in person, argued that the word ‘Charge-sheet’ occurring in the said notice was defamatory in nature inasmuch as the world at large was informed that he had committed misconduct for which he was charge-sheeted by the company and, therefore, in the estimation, among his acquaintances, namely, family members and friends, etc., his image had been lowered. This plea is farfetched.

    10. In the first instance', no charges which were levelled against the respondent in the charge-sheet are spelled out in the public notice. There is no mention of any “misconduct” on the part of the complainant nor is there any observation of any kind touching the character or affecting the reputation of the complainant. No doubt, when the word ‘Charge-sheet’ occurs in the pub-lie notice, one may infer that some disciplinary action is taken against the respondent. However, what kind of disciplinary action is taken and what kind of imputations were levelled against the respondent in the charge-sheet dated 29-9-2004 is not mentioned in the public notice. A person who is unaware of these imputations and reads this public notice would only come to know that there is a charge-sheet served upon the respondent but what are the imputations would be anybody's guess. Therefore, it cannot be said that any harm has been caused to the respondent.

    11. Secondly, it is not in dispute that charge-sheet dated 29-9-2004 was, in fact, served upon the respondent and an inquiry was also held. Therefore, what is stated in the public notice is a statement of fact. It is not the case of the respondent herein that he was not served with any charge-sheet and there is a false statement in this behalf. When this aspect is considered along with the legal requirement for taking disciplinary action, which mandates procedural requirement of issuing public notice of this nature, bona fides of the petitioner would be apparent on the face of record.

    12. As pointed out above, law mandates, as a prerequisite of taking any disciplinary action on the basis of inquiry report, to serve a copy of this report on the delinquent employee and give him an opportunity to elicit his response thereto. (Managing Director, E. C.I.L, Hyderabad v. B. Karunakar, 1994 Supp (2) SCC 391).

    13. The report of the inquiry officer is dated 1-2-2002. As per the inquiry officer charges against the petitioner had been proved. The management, under these cir cumstances, would not delay the proceedings and would make an endeavour to serve the copy of the charge-sheet immediately on the charge-sheeted employee so that final decision in the matter is taken at the earliest.

    14. According to the petitioners, possible steps were taken to serve the copy of the inquiry report which has been denied by the respondent. Even if we ignore the same, fact remains that public notice was issued more than 2 months after the submission of the inquiry report. Therefore, when it was a legal necessity and without which the action of the company against the respondent would have been vitiated, mode of service through public notice is an accepted mode. In fact, it has been held by Courts in a number of cases that the delinquent employee should be served by public notice (Bata Shoe Co. (P.) Ltd. v. D.N Ganguly & Others, AIR 1961 SC 1158).

    15. Therefore, if it is a legal requirement without which the company could not have completed departmental action, publication of the notice to fulfil such legal requirement will not be treated as defamatory.

    16. Thirdly, when the imputation, if any, is of truth and if a particular person has committed some misconduct, even a public notice thereof is published, it may not be defamatory as public good requires that such imputation be made or published. No doubt, first exception to Section 499 states that whether or not imputation made is for the public good is a question of fact. However, on the basis of admitted facts, in the instant case, it can safely be concluded that the case would be covered by the first exception. That apart, even seventh exception to Section 499 would be attracted in this case which reads as under:

    “Seventh Exception.— Censure passed in good faith by person having lawful authority over another.— It is not defamation in a person having over another any authority, either conferred by law or arising out of a lawful contract made with that other, to pass in good faith any censure on the conduct of that other in matters to which such lawful authority relates.”

    17. The two essential conditions for the application of this exception are : (1) that the censure must be on the conduct of the person within the scope of the critic's authority;

    (2) the censure must be passed in good faith.

    18. In A D M Stubbings v. Shellamuthu,. 1972 Cri LJ 968 (Ker) the complainant was dismissed from service on the allegation of theft of his master's property against a full domestic inquiry in which the complainant was given an opportunity to defend himself, the finding of such a domestic inquiry saying that the allegation was true could not form the basis of a defamation case as it is fully protected by Exception 7 and 8 of Section 499, I.P.C To hold otherwise would amount to paralysing the administration of justice.

    19. The aforesaid judgment applies to this case squarely.

    20. The Supreme Court in the case of State of Haryana v. Ch. Bhajan Lal, 1992 Supp (1) SCC 335 : AIR 1992 SC 604 : (1992 Cri LJ 527) considered in detail the ambit and scope of Section 482 of the Code of Criminal Procedure and power of the High Court to quash the investigation/FIR/complaints. It laid down 7 categories/circumstances in which such a power could be exercised. The present case would clearly fall in category 1 and 4 enumerated therein which were described as under:

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

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

    21. In the instant case, in view of the aforesaid discussion, I am of the view that giving of the public notice would not prima facie constitute any offence under Section 499, I.P.C or make out a case against the petitioner herein.

    22. The summoning orders are accordingly quashed and the complaint of the respondent herein is dismissed.

    23. There shall, however, be no order as to cost.

    24. Order accordingly.

    Use AI to get other relevant cases.

    Comments

    V.K Bagga v. O.P Arora.
    (Nov 22, 2006)