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Ram v. Siby Mathew

Kerala High Court
Mar 23, 2000
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Factual and Procedural Background

This opinion arises from two petitions under Section 482 Cr.P.C.: Criminal Miscellaneous Case No. 2715 of 1996 filed by Mr. N. Ram (Editor, Frontline Biweekly) and Criminal Miscellaneous Case No. 2564 of 1997 filed by Mr. T.S. Subramanyan (Columnist) and Mr. S. Rangarajan (Printer and Publisher). All three petitioners were accused in Complaint C.C. No. 111 of 1996 on the file of the Judicial First Class Magistrate, Trivandrum, the complainant being Mr. Siby Mathew, I.P.S., then Deputy Director General of Police, Trivandrum. The complaint alleged offences under Sections 500, 501 and 502 read with Section 34 IPC, arising from an article entitled "A witch hunt ends" published in the Frontline Biweekly dated 31.5.1996.

The underlying factual matrix: initial police registration (Crime No. 225 of 1994) concerned the overstay of two women from the Maldives; during that investigation the police formed suspicions of espionage involving certain ISRO officers (including Mr. Nambi Narayanan and Dr. Sasikumaran). A subsequent case (Crime No. 246 of 1994, registered 13.11.1994) was lodged under Sections 3 and 4 of the Official Secrets Act, 1923 read with Section 34 IPC. The Kerala police investigations and special-branch materials were later transferred to the CBI, which investigated both matters, reviewed local records and filed a report before the Chief Judicial Magistrate, Ernakulam concluding that the allegations of espionage were false. The Chief Judicial Magistrate accepted the CBI report and discharged six accused on 2.5.1996.

Thereafter the article in Frontline (31.5.1996) prompted the present complaint alleging that the article contained scandalous imputations degrading the reputation of the Kerala Police and its members (including the complainant). The petitioners moved under Section 482 Cr.P.C. to quash that complaint.

Legal Issues Presented

  1. Whether the statements in the article "A witch hunt ends" constitute offences punishable under Sections 500, 501 and 502 IPC read with Section 34 IPC (i.e., whether they amount to defamation of the Kerala Police and its members).
  2. Whether the High Court should exercise its inherent power under Section 482 Cr.P.C. to quash Complaint S.T. 111 of 1996 filed before the Judicial First Class Magistrate-V, Trivandrum.
  3. Whether the alleged imputations in the article are merely reproductions of investigative material (CBI report and earlier police materials) and, if so, whether that fact negates a prima facie case of defamation.

Arguments of the Parties

Complainant's Arguments (first respondent)

  • The article "A witch hunt ends" contained slanderous and scandalous imputations that degraded the fame and reputation of the Kerala State Police before the public.
  • By publishing the article the petitioners committed offences punishable under Sections 500, 501 and 502 IPC read with Section 34 IPC.
  • The article alleges matters such as a "witch hunt" by the Kerala Police and the Intelligence Bureau, incompetence, brutality in interrogation and other charged imputations degrading the dignity of the police force and its members.

Petitioners' Arguments

  • The words in the article are not defamatory or scandalous and would not injure the reputation or image of the Kerala Police or any individual member, including the complainant.
  • The article is a verbatim reproduction of materials collected and relied upon by the CBI during its investigation and reflects the CBI's findings; accordingly, the publication did not constitute an offence.
  • The statements in the article amount to fair comment and criticism made in good faith and in the public interest.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Krishnaswami v. C.H. Kanaran (1971 KLT 145) To constitute an imputation concerning an association/collection under S.500 IPC there must be a definite body of persons identifiable as a whole; where imputation is against a class, the complainant must show the imputation is against him personally. The Court used the principle to assess whether the Kerala Police (as referred to in the article) constituted a definite and determinable body such that imputations could be actionable against its members, and to examine whether the complaint properly alleged personal defamation.
Kunhikannan v. Kalliani (1972 KLT 619) A written passage alleged to be defamatory must be read as a whole to determine its main purport; isolated passages should not be given undue importance. The Court relied on this principle to interpret the article in context rather than focusing on isolated excerpts when deciding whether the material was defamatory.
Madhavi Amma v. Sherief (1985 KLT 330) It is sufficient if it is shown that the accused had reason to believe that the imputations were likely to harm reputation; actual intention to harm need not be proved. The Court noted this standard when considering what must be proved for defamation and applied it in evaluating the nature of the article and the petitioners' state of mind as relevant to a prima facie case.
Sasikumar B. Menon v. Vijayan (1998 (2) KLT 376) Explanation 2 to S.499 IPC requires the association/collection to be a definite and determinable body; the Kerala Police was held not to be a definite and determinable body because its composition changes over time. The Court expressly cited this precedent to conclude that the Kerala Police is not a definite/determinable body for purposes of imputations against "members" and to weigh whether the complaint could allege defamation of each member.
Dada Silk Mills v. Indian Overseas Bank (1995 (2) KLT Short Notes Case No. 3) The High Court's power under S.482 Cr.P.C. to quash criminal proceedings must be exercised very sparingly, not arbitrarily, and normally should not enquire into the reliability/genuineness of allegations; at the quashing stage the court asks whether uncontroverted allegations prima facie constitute an offence; quashing is exceptional. The Court applied this cautionary principle as the governing standard for when quashing may be permitted and then determined that, on the facts and materials before it, the present case was a fit exceptional case for quashing because the complaint did not disclose a prima facie offence.

Court's Reasoning and Analysis

The Court began by identifying the statutory definitions relevant to defamation: Section 499 IPC (definition of defamation) and Section 500 IPC (punishment for defamation), and noted Sections 501 and 502 as penal provisions for printing/engraving or sale of defamatory matter. It then reviewed the factual record and competing contentions.

Key factual materials examined by the Court included:

  • The CBI investigation and report (R.C II (S)/94.C.B.I) which, after reviewing the Kerala police investigations and Special Branch materials, concluded that the allegations of espionage were false.
  • The Chief Judicial Magistrate, Ernakulam's order dated 2.5.1996 discharging six accused after considering the CBI report.
  • Excerpts from the CBI report showing discrepancies between the Kerala police investigation and CBI findings (for example, travel dates and meetings not supported by passport or LPSC records; absence of corroborative meetings; allegations of alleged threats and ill-treatment during interrogation and inconsistencies in case diaries).

The Court evaluated whether the publication's words, in the light of the CBI material and the Magistrate's discharge order, amounted to defamatory imputations that would, prima facie, attract Sections 500, 501 and 502 read with Section 34 IPC. Applying the legal principles from the precedents cited:

  • The Court applied the rule that allegations must be read as a whole (Kunhikannan) and that an association must be a definite body for some class-defamation rules to apply (Krishnaswami; Sasikumar B. Menon).
  • The Court also remained mindful of the narrow circumstances in which a High Court should exercise its inherent power to quash criminal proceedings (Dada Silk Mills), i.e., only in exceptional cases after asking whether uncontroverted allegations prima facie constitute an offence.

On examining the article's contentious passages against the CBI materials and the Magistrate's order, the Court found that the passages in the article were "only the verbatim reproduction" of materials collected by the Kerala police and by the CBI and of the discussions contained in the Magistrate's order. Given that the CBI's findings had led to discharge and that the impugned words largely reflected investigative material and judicial discussion, the Court concluded that these words would not constitute the offences charged under the cited penal sections. In short, the complaint did not disclose a prima facie case for trial under Sections 500, 501 and 502 read with Section 34 IPC.

Having applied the Supreme Court and High Court authorities on the exercise of Section 482 power, and finding the complaint deficient on its face, the Court held that this was a fit case for exercising the inherent jurisdiction to quash the criminal complaint.

Holding and Implications

Holding: The Court allowed both Criminal Miscellaneous Cases and QUASHED the complaint in S.T. 111 of 1996 on the file of the Judicial First Class Magistrate-V, Trivandrum.

Implications:

  • Direct effect: The criminal complaint against the petitioners arising from the article "A witch hunt ends" (alleging offences under Sections 500, 501 and 502 IPC read with Section 34 IPC) was quashed, terminating those proceedings as to the petitioners in this forum.
  • Broader precedent: The opinion applies established principles (as cited) about the limited and exceptional exercise of Section 482 Cr.P.C.; the Court did not purport to create new law. The decision is an application of existing precedent to the facts that the article reproduced investigative and judicial materials and, on that basis, did not disclose a prima facie offence.

Note: This summary was prepared strictly from the content of the provided court opinion and does not add or infer facts beyond that text.

Show all summary ...

S. Marimuthu, J.:— Criminal Miscellaneous Case No. 2715 of 1996 has been filed by one Mr. N. Ram, Editor, Frontline Biweekly and Criminal Miscellaneous Case No. 2564 of 1997 has been filed by Mr. T.S Subramanyan and Mr. S. Rangarajan, who are the Columnist, and Printer and Publisher of the Frontline Biweekly respectively and all the three are the accused in the complaint in C.C No. 111 of 1996 on the file of the Judicial First Class Magistrate, Trivandrum, filed by Mr. Siby Mathew, I.P.S, the then Deputy Director General of Police, Trivandrum, under Ss. 500, 501 and 502 read with S. 34 IPC. Now, the present Miscellaneous Cases have been filed to quash the above said complaint, under S. 482 Cr. P.C

2. The facts as. narrated by the learned counsel appearing for the petitioners and the learned counsel appearing for the first-respondent complainant for appreciating their respective contentions can be briefly stated hereunder: A case was registered in Crime No. 225 of 1994 on 20.10.1994 in the Vanchiyoor Police Station regarding the overstay of two ladies, namely, Fauziya Hassan and Mariam Rasheeda, who hailed from Maldives and during the investigation of the said case the police came to know that they were collecting secret informations from the Indian Space Research Organisation with the help of the Officers like Mr. Nambi Narayanan, Project Director, Cryogenic Systems Project, ISRO and Dr. Sasikumaran, General Manager, Fabrications, Cryo-engine. Therefore, another case was registered in Crime No. 246 of 1994 of the same police station on 13.11.1994 under Ss. 3 and 4 of the Official Secrets Act, 1923 read with S. 34 IPC on the basis of the written complaint lodged by S. Vijayan, Sub Inspector of Police, Special Branch. While the cases were being investigated by the Kerala State Police, they were transferred to the C.B.I, for investigation. The C.B.I, thoroughly investigated both the crimes and also examined the investigation already conducted by the Kerala local police as well as the Kerala Special Branch Police and filed a report before the Chief Judicial Magistrate, Ernakulam stating that the allegations of espionage against all the accused were false. The learned Magistrate thoroughly examined the report submitted by the C.B.I (R.C II (S)/94.C.B.L), agreed with the report and finally recorded the finding discharging all the six accused on 2.5.1996 Thereafter, an article on the head “A witch hunt ends”, written by one of the petitioners, Mr. T.S Subramanyan, was published in the Front Line Biweekly dated 31.5.1996 This article according to the first respondent-complainant contains scandalous imputations which ultimately harmed the reputation of the Kerala State Police before me eye of the public. And by this publication, the petitioners have made slander in order to lower the dignity of the Kerala Police and for remedying the injury inflicted on the morales on the police force, the first respondent-complainant has filed the above said complaint.

3. The complaint, according to the petitioners, does not make out a prima facie case against them to be tried under the above penal Sections of IPC and in fact they are the verbatim reproduction of the materials collected and relied upon by the C.B.I during their investigation.

4. On account of the above admitted facts and rival contentions of both sides, the case laws as well as the relevant provisions in the IPC can be extracted hereunder for reference.

5. S. 499 IPC defines defamation as follows:

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

6. S. 500, which is the penal Section, defines as follows:

“Punishment for defamation.— Whoever defames another shall be punished with simple imprisonment for a term which may extend to two years, or with fine, or with both.”

7. Ss. 501 and 502 are the penal Sections for printing or engraving the matter known to be defamatory and sale of printed substance containing defamatory words. This Court in Krishnaswami v. C.H Kanaran (1971 KLT 145) has ruled thus:

“In order to constitute an imputation concerning an association or collection of persons as such under S. 500 IPC, there must be some definite body of persons capable of being identified and to the whole of whom it can be asserted that the defamatory matter applies. If a person complains that he has been defamed as a member of a class, he must satisfy the Court that the imputation is against him personally and that he is the person aimed at before he maintained a prosecution for defamation…. When there is uncertainty as to whether the imputation would reflect either this man or that man, it could not be said that one particular man was meant in the imputation alleged.”

In yet another case, Kunhikannan v. Kalliani (1972 KLT 619) the proposition laid down is as follows:

“Where some passage in a written matter is alleged to be defamatory, the document should be read as a whole with a view to find out the main purport, and too much importance should not be attached to a few isolated passages here and there. It is not permissible in law in cases like this to take one portion alone of the document which is the subject matter under attack and consider it without reference to the whole matter which alone would help the Court to appreciate the real intention of the parties.”

In Madhavi Amma v. Sherief (1985 KLT 330) the observation made by this Court is ‘it is enough, if it is shown that the accused, had reason to believe that the imputations are likely to harm the reputation’. Even the intention to cause harm to the reputation is not a necessary factor to be proved. In Sasikumar B. Menon v. Vijayan (1998 (2) KLT 376) this Court has observed as follows:

“In order to attract Explanation 2 to S. 499 IPC, an association or collection of persons must be a definite and determinable body. Then only imputation could be said to be related to its members or components. The Kerala Police is not a definite or determinable body, but it is an ever changing body. Members of the police force are not static. Police personals retire and new persons are enrolled. The character and composition of the Kerala Police changes every now and then. So, it cannot be said that the Kerala Police is a definite and determinable body.”

8. The Supreme Court as well as the High Courts have repeatedly held as to how the authority under S. 482 Cr. P.C has to be exercised by the High Courts. One of the classical judgments of the Supreme Court in this regard can be referred to hereunder for the purpose of the instant case. In Dada Silk Mills v. Indian Overseas Bank (1995 (2) KLT Short Notes Case No. 3) it is held thus by the Supreme Court:

“A note of caution is always sounded to the effect that the power of quashing a criminal proceeding should be exercised very sparingly and with circumstances and” at too in the rarest of rare cases. It is also by now well established that while exercising nerent power under S. 482 Cr. P.C the Court should not exercise its jurisdiction arbitrarilyor should not act according to its whims or caprice. Once a legal and valid complaint is filed containing all necessary allegations so as to prima facie constitute any offence, the Court in its inherent or extraordinary power is not justified in embarking upon an enquiry as to the reliability or genuineness or otherwise of the allegations made in the complaint. At the initial stage, when the Courtis moved to quash the criminal case, the Court has to ask the question as to whether the uncontroverted allegations as made prima facie constitute the offence. In absolutely rare cases the Court may take into consideration special features it is expedient and in the interest of justice to permit a prosecution to continue. This exceptional exercise is permissible on the basis that the Court cannot be utilised for any oblique purpose, and where in the opinion of the Court chances of an ultimate are bleak and therefore nouseful purpose is likely to be served by allowing a criminal conviction prosecution to continue. This exceptional exercise is, by and large, to be avoided as once the allegations made in the complaint constitute an offence, law must have its full scope, and such process of law, lawfully set into motion, cannot be justified by unnecessary judicial interdiction.”

9. With the above propositions of law, settled by the Supreme Court as well as this Court, I will examine the contentions of both sides to reach a conclusion as to whether this Courtcan exercise its authority under S. 482 Cr. P.C for quashing the complaint in S.T 111 of 1996.

10. The complaint of the first respondent as argued by the learned counsel for the complainant would be that the above said article with the head “A witch hunt ends” published in the Frontline Biweekly dated 31.5.1996 contains slanderous or scandalous words which have pulled down the fame of the Kerala Police as a result of which the entire police force in which the complainant is a member has been substantially degraded. Hence, the petitioners have committed the offences punishable under Ss. 500, 501 and 502 IPC read with S. 34 IPC. On the other hand, the reply of the petitioners as contended by their counsel would be that the words found in the article are not at all defamatory or scandalous and they will never injure the nobleness and the image of the Kerala police force or any individual member of it inclusive of the complainant And, indeed, it is a verbatim reproduction of the conclusions of the C.B.L found in their report. Therefore, in no stretch of imagination one could say that the petitioners have committed any offence. As a matter of fact, the words in the article make out only a fair comment and criticism and they have been made in good faith and in the interest of public.

11. On account of the above submissions of both sides, I feel that some of the statements found in the report of the C.B.I can be looked into along with the allegations made in the complaint The main allegations made in the complaint are that in the article the following words used constitute an offence of defamation.

“But the blot it left on the record of the Kerala Police, Intelligence Bureau (IB) and the local press and the agony the accused had to undergo will remain for a long time to come, that some in the Kerala Police and the IB started witch hunt against them, that the most viciously targeted was Mr. Raman Srivastava, that professional jealousy was another factor that worked against this Officer who happened to be the youngest Inspector General of Police and who had held several prestigious posts, that the women could not spot Nambi Narayanan or Raman Srivastava in the identification parade, that what was shocking was that the Kerala Police handed over the investigation to the I.B which had no legal mandate to investigate, that it was inhuman torture they never allowed me to sleep they always made me stand, that Kerala police's handling of the case was marked by incompetence, that during interrogation the two women were so brutally tortured, etc.”

The above words in the article according to the complainant, as adverted to above, are defamatory in nature, degrading the dignity of the Kerala police and its every member including the complainant.

12. The important passages found in the report of the CBI filed under S. 173(2) Cr. P.C can be noted below: “According to the Kerala Police as per the statement of Nambi Narayanan before them he visited Hotel Samrat and talked to Fauziya Hassan and on 11.10.1994 they took her to a Dam and transferred packets. But as per the investigation of the GBI it was found that only Sasikumaran had alone visited Hotel Samrat on 10.10.1994 and had taken Mariyam Rasheeda out for a dinner to Hotel Geeth and accused Nambi Narayanan on 10.10.1994 was out on tour to Sriharikota from 9.10.1994 to 15.10.1994 in connection with the launching of PSLV-II. According to the statement, accused Chandrasekhar, before the Kerala Police stated in 1991, six Scientists including Sasikumaran visited Russia for a period of six months. But as per the investigation of the C.B.I it was revealed that accused Sasikumaran did not visit Russia during 1991 as per the LPSC records. As per the investigation of the Kerala Police accused Fauziya Hassan had meetings with accused Chandrasekhar at Hotel Port Manor in March 1993 and after three weeks he again met Fauziya and then showed interest in Cryo engine and accused Chandrasekhar and Nambi Narayanan had also, according to the investigation of the Kerala Police, met Fauziya Hassan in the year 1992. But, as per the investigation of the CBI the passport of accused Fauziya Hassan does not indicate that she had any visit to India before 24.1.1994 Therefore, the investigation of the Kerala police that she had meetings with the above, said accused before 24.1.1994 (in the year 1992 and 1993) are not true. According to the Kerala police investigation, the accused Sasikumaran and Chandrasekhar were planning to start a Cavaliar Project to manufacture bullet proof vests which was based on the carbon cloth technology which was stated to have been developed by accused Sasikumaran and the accused Raman Srivastava. But the investigation of the C.B.I would reveal that such carbon cloth technology was not developed by Sasikumaran. Rather it was developed by one Vishnu Sharrna, a senior Scientist and others. Thus the investigation of the Kerala Police in that regard is not correct and substantiated. The C.B.I, report would also reveal that there were no meetings among the accused persons either in Madras or in Bangalore on in Trivandrum as alleged by the Kerala Police. During the investigation the C.B.I, also found that the case diary of the Kerala Police in fact reflected diversity and it was revealed that the accused Mariyam Rasheeda was not allowed to sit during interrogation, she was kept standing, she was threatened by the LB. Officers that she would be stripped naked, make to lie on ice blocks, insects would be thrown on her body and it was only after the torture Mariyam Rasheeda identified the photograph of Raman Srivastava as the person who had met her in Bangalore as desired by the LB. Officers. Therefore, on account of the harassment Mariyam Rasheeda was made to give the alleged statement. It was also found during investigation by the C.B.I that Inspector Vijayan had written in his case diaries that the IB Officers asked him to go out of the room while they were interrogating the accused Mariyam Rasheeda and at the instance of the IB Officers he had threatened Mariyam Rasheeda that she would be stripped naked and after this threat, she started crying, etc. Regarding the complainant, the CBI, during investigation, collected materials to the effect that he had no answer when questioned as to why the identification of the photograph of Bhasin of Bangalore as that of the Brig. Srivastava conducted by Baburaj were not recorded in the case diary. The complainant also pleaded innocence about the medical treatment meted out to accused Nambi Narayanan while he was in the police custody and as to why it was not recorded in the case diary”. On examining the report of the C.B.I, particularly the passages extracted above, the learned Chief Judicial Magistrate, Ernakulam passed the order of discharge. When the materials collected by the C.B.I, during their investigation, particularly those extracted above, the order of the Chief Judicial Magistrate discharging the accused and his discussion thereon, and the allegations found in the complaint are examined thoroughly on the footing of the principles of law stated supra, needless to say that the words or the passages found in the said article would not constitute the offences punishable under Ss. 500, 501 and 502 read with 34 IPC. They are only the verbatim reproduction of the materials collected by the Kerala Police during their enquiry and by the CBI during their investigation and of the discussions contained in the order passed by the learned Magistrate. Therefore, when the allegations contained in the complaint are examined in the light of the principles laid down by the Supreme Court, stated above, there is no case against the petitioners under the above Sections of the IPC to be proceeded further. In other words, the complaint on the face of it does not make out a prima facie case against the petitioners and therefore, I am of the view that this is a fit case wherein this Court can exercise its authority under S. 482 Cr. P.C for quashing the complaint.

13. Accordingly both the Crl. M. Cs. are allowed by quashing the complaint in S.T 111 of 1996, on the file of the Judicial First Class Magistrate-V, Trivandrum.