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Brij Ballabh Goyal v. Shri Satya Dev And Another Opposite Party.
Analytical Summary of the Opinion (Revision by Complainant Brij Ballab)
Factual and Procedural Background
The complainant, Brij Ballab, filed a criminal complaint under Section 500 I.P.C. on 21-11-1958 before the Sub-Divisional Magistrate, Bikaner, naming two accused: (1) Shri Brij Nandan Shinghal (Internal Auditor) and (2) Shri Satya Dev (General Manager, Bank of Bikaner). The complaint alleged that Accused No. 1 made a report dated 18-6-1958 containing several defamatory remarks about the complainant, published at public places. It was further alleged that Accused No. 2, knowing the allegations were false, placed Accused No. 1's report before the Bank's Board of Directors (where Reserve Bank officers were present), thereby publishing defamatory imputations.
The Sub-Divisional Magistrate examined the complainant on oath and issued process only against Accused No. 1; with respect to Accused No. 2 the Magistrate did not record a formal discharge but impliedly dismissed the complaint. The complainant challenged the implied dismissal by filing a revision before the Sessions Judge, Bikaner, which was dismissed by order dated 20-3-1959. The present opinion concerns the complainant's revision against that order. The revision was dismissed by this Court.
Legal Issues Presented
- Whether, on the material contained in the complaint and the complainant's statement, Accused No. 2 can be said to have "published" any defamatory imputation within the meaning of Section 499 I.P.C.
- Whether making known to the Board of Directors the report of a subordinate (i.e., placing the report before superiors) amounts to "publication" or is a communication made in the normal course of legal/official duties and thus excluded from publication.
- Whether repetition or republication of defamatory matter by a person other than the original author can constitute an offence in the circumstances of this case.
- Whether the communication by Accused No. 2, if treated as privileged, required inquiry into his good faith (or malice) before process could be issued or sustained.
- Whether facts not alleged in the complaint (for example, placement before a "Staff Committee") can be introduced at the revision stage to support the complainant's case.
Arguments of the Parties
Complainant's (Petitioner's) Arguments
- Accused No. 2 published the defamatory imputations by placing Accused No. 1's report before the Board of Directors; "publish" in Section 499 I.P.C. means "to make known to others".
- Even if the original imputations were by Accused No. 1, repetition or republication by Accused No. 2 also constituted an offence.
- Malice was alleged against Accused No. 2; that question should have been decided after taking evidence, so the trial court should have issued process against him rather than dismissing the complaint.
- It was additionally urged in argument that the report had also been placed before the Staff Committee (though, as the Court noted, this was not alleged in the complaint or statement before the Magistrate).
Accused No. 2's (Non-petitioner's) Arguments
- Accused No. 2 merely placed Accused No. 1's report before the Board of Directors in the normal course of his duties as General Manager; this did not amount to publication to the public at large.
- From the complaint and the complainant's statement, malice or ill-will on the part of Accused No. 2 is not established; therefore the Magistrate was justified in dismissing the complaint against him.
- The act was part of official duty and internal communication to superiors; it falls within normal channels and cannot be equated with publication under Section 499 I.P.C.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Watt v. Longsdon, 1930-1 KB 130 | Consideration of whether communication of a defamatory private letter within a company to its chairman (or others) was privileged; whether communication in the course of corporate duty could be privileged and whether a further inquiry into malice/good faith was required for certain communications. | The Court distinguished Watt v. Longsdon on facts: in Watt a private letter (not received in the normal course of business) was communicated and the issue of malice required further inquiry (communication to chairman held privileged; communication to third parties not privileged). Here, the Court held the report was received by Accused No. 2 in his official capacity and placed before his superiors in the ordinary course, making it a privileged communication; consequently, Watt did not compel issuance of process or a retrial on malice in the present facts. |
Court's Reasoning and Analysis
The Court's analysis proceeded in a series of steps applying statutory language and factual context to the complaint:
- Interpretation of "publish": The Court agreed that the literal meaning of "publish" in Section 499 I.P.C. is "to make known to others" and accepted that repetition or republication may amount to an offence in some circumstances.
- Limitation: The Court held that the statutory word "publish" does not ordinarily encompass communications that a person is bound to make in the normal course of his legal or official duties. To illustrate, the Court used analogies (postmaster/postman relaying or delivering a telegram or pictorial card) showing that routine official transmission to an addressee does not amount to "publication" for defamatory liability.
- Application to the facts: The court examined the Bank of Bikaner Ltd.'s Articles (Article 119 and 120 as cited) which established that the Directors appoint a General Manager and that the General Manager is subject to the direction and control of the Directors. It was not disputed that the complainant was subordinate to the General Manager.
- Official capacity and normal course of duties: On those findings, the Court concluded that Accused No. 2, in his official capacity, placed the subordinate's report before the Board of Directors — the body which appointed and directed him. There was no allegation that Accused No. 2 made any of his own defamatory remarks about the complainant.
- Privilege and Exception 7: The Court held that the communication was a privileged communication. It further observed that even if Accused No. 2 had passed censure in good faith, such censure would be covered by Exception 7 to Section 499 I.P.C. (i.e., communications made in good faith in performance of duty).
- Good faith and malice: The complainant alleged lack of good faith, but the Court noted the complaint and statement contained no particulars from which bad faith could be inferred. The Court referred to the definition of "good faith" in the I.P.C. as doing something with due care and attention, and concluded that placing the report before superiors could not, on the material before the Magistrate, be treated as lacking due care or good faith.
- Distinction from cited precedent: Regarding Watt v. Longsdon, the Court observed key factual differences — notably that in Watt a private letter not received in the ordinary course of business was communicated and part of the communications required further scrutiny for malice. In contrast, the present report was received in an official capacity and communicated in the normal course.
- New facts not pleaded: The Court refused to permit the complainant to raise a new factual allegation at the revision stage (placement before a Staff Committee) because it was not pleaded before the Magistrate.
Holding and Implications
Holding: The revision is dismissed. The Court held that, on the material contained in the complaint and the complainant's statement, Accused No. 2 did not "publish" any defamatory imputation within the meaning of Section 499 I.P.C., because he had merely placed the report of a subordinate before his superiors in the normal course of his official duties. The communication was therefore privileged and there was insufficient material to infer lack of good faith.
Implications:
- Direct effect: The dismissal of the revision leaves intact the trial court's decision to issue process only against Accused No. 1 and to (implicitly) dismiss the complaint against Accused No. 2; no process was directed against Accused No. 2 based on the material before the Magistrate.
- Privileged communications: The opinion clarifies (in the facts of this case) that communications made in the ordinary discharge of official duties to superiors are not to be treated as "publication" for the purposes of Section 499 I.P.C., and may attract the protection of Exception 7 where good faith is present.
- Scope: The Court made no finding that a novel legal principle was being established beyond application of existing statutory exceptions and precedent; the decision applied established notions of privilege and good faith to the facts and therefore did not announce a broader new precedent beyond the case's immediate ratios.
Disposition: Revision dismissed.
JC/H.G.P
1. This is an application in revision by complainant Brij Ballab against the order of the learned Sessions Judge, Bikaner, dated 20-3-1959. The facts giving rise to it are that the petitioner filed a complaint under S. 500 I.P.C in the court of the Sub-Divisional Magistrate, Bikaner, on 21-11-1958, against two persons, namely, Shri Brij Nandan Shinghal and Shri Satya Dev. The petitioner's complaint was that in June, 1958, he was Circle Manager, Bank of Bikaner. Accused No. 1, Shri Brij Nandan Shinghal, who was Internal Auditor, made a report dated 18-6-58 in respect of the complainant's work. According to the complainant, that report contained several defamatory remarks, which were made by accused No. 1 only on account of his ill-will and malice towards the complainant and that the charges, which he had levelled against the complainant, were absolutely false. It was further alleged that accused No. 1 had published the defamatory imputations made against the complainant at several public places and in the presence of several citizens.
2. As regards accused No. 2 Shri Satya Dev, it was alleged that he was the General Manager of the Bank of Bikaner, that he knew full well that the allegations made against the petitioner by accused No. 1 were false and baseless and still in order to defame the complainant, he placed the report of accused No. 1 in a meeting of the Board of Directors where some officers of the Reserve Bank of India were also present. It was, therefore, prayed that both the accused should be convicted and sentenced under Sec. 500 I.P.C The Sub Divisional Magistrate examined the complainant on oath and thereafter he ordered process to be issued only against accused No. 1.
3. As regards accused No. 2, it was observed by him that it did not appear from the complainant's statement if he (accused No. 2) had published any imputations against him (complainant) and in his opinion, no case was made out against him. The Magistrate did not pass a clear order of discharge, but he impliedly dismissed the petitioner's complaint against accused No. 2. Aggrieved by this order, the complainant filed a revision application in the court of the Sessions Judge, Bikaner. The learned Judge also agreed with the trial court and dismissed the revision application. It is against this order dated 20-3-59 that the complainant has approached this Court.
4. Learned counsel for the petitioner has urged that accused No. 2 had certainly published the imputations made by accused No. 1 when he placed the report of accused No. 1 before the Board of Directors ft. is contended that the word “publish” used in section 499 I.P.C means “to make known to others” and since accused No. 2 made the defamatory report known to the Board of Directors, his action came within the purview of the said section. It is further urged that although the imputations were, in the first instance, made by accused No. 1, the repetition of the same or the publication thereof by accused No. 2 also amounted to an offence. Lastly, it has been urged that the complainant had alleged malice on the part of the accused No. 2, that this question should have been decided by the trial court only after taking evidence and therefore it is prayed that the orders of the courts below should be set aside and the Magistrate should be directed to issue process against accused No. 2 and proceed in the matter according to law.
5. Learned counsel for non-petitioner Shri Staya Dev on the other hand, has argued that his client had done nothing except placing the report of accused No. 1 before the Board of Directors, that this was done in the normal course of his duties, that it did not amount to publication, because he did not publicize the matter to the public in general, that from the perusal of the complaint or the statement of the complainant malice or ill-will was not established against his client and therefore the Magistrate was quite justified in dismissing the complaint against him.
6. I have given due consideration to the arguments raised by learned counsel for both the parties. The first question which arises for determination is whether it can be said from the perusal of the complaint or the complainant's statement that accused No. 2 had published any defamatory imputation against the complainant. I agree with learned counsel for the petitioner to the extent that the literal meaning of the word ‘publish’ used in S. 499 I.P.C means ‘making known to others’. I also agree with him to the extent that repetition or republication of the defamatory matter may also amount to an offence in certain circumstances, but in my opinion, the use of the word ‘publish’ in S. 499 I.P.C does not contemplate those communications which one is bound to make to others in the normal course of his legal duties.
7. For instance, if a telegram containing some defamatory matter is sent by somebody from Calcutta to Bombay and the Post Master at Calcutta communicates that message to the Post Master at Bombay in discharge of his legal duties, then it cannot be said that he is publishing the defamatory imputation. Similarly, if somebody sends an open picture or pictorial card exhibiting a defamatory caricature of some person through the post office, the postman, who delivers the same to the addressee cannot be said to publish it to him because he does it in the normal course of his official duties.
8. In the above cases if the post master or the postman goes out of his way and publishes the same matter to the public in general or shows it to some persons other than employees of the Postal Department in order to defame the person in respect of whom it is written, then only it may amount to publication. It is common knowledge that several complaints containing defamatory statements are received everyday in several Government Departments and such letters are handed over in the normal course of duties by one officer to another officer or to a clerk or by one clerk to another clerk or to an officer. If the argument of learned counsel for the petitioners is accepted, then every officer and every Clerk and superintendent and everybody, who has to deal with that document and passes it on to others, would be taken to publish the same.
9. I find it difficult to accept that this is the meaning which is given to the word ‘publish’ in Sec. 499 I.P.C In the present case, all that has been alleged by the complainant against accused No. 2 is that he placed the report made by accused No. 1 before the Board of Directors at a meeting. Learned counsel for the non-petitioner has drawn the attention of this Court to the Memorandum of Association and Articles of Association of the Bank of Bikaner Ltd. Article 119 thereof says that the Directors may appoint a General Manager for such term and for such remuneration as they may think fit subject to the approval of the Government of Bajasthan. Article 120 further provides that a General Manager appointed under Article 119 will be subject to the direction and control of the Directors.
10. It is also not disputed by learned counsel for the petitioner that his client was subordinate to the General Manager. This makes it quite clear that accused No. 2 in his official capacity as General Manager had placed a report made about his subordinate before the Board of Directors who had appointed him and to whose direction and control he was subject. It is not alleged by the complainant against accused No. 2 that he made any remarks of his own which might be defamatory against the complainant. It is crystal clear that whatever was done by accused No. 2 was done by him in the normal course and in discharge of his legal duties and therefore, to my mind, it cannot be said that he had published any imputation regarding the complainant. He had only communicated to the Board of Directors and placed before that what accused No. 1 had written about the complainant.
11. Learned counsel for the petitioner has referred to Watt v. Longsdon 1930-1 KB 130 and urged that even if it be held by this Court that the communication made by accused No. 2 was a privileged communication, the trial court ought to have inquired into the question of good faith. In 1930-1 KB 130 the Scottish Petroleum Company, which carried on business, amongst other places, in Morocco, had posted at Casa Blanca a port in Morocco a manager named Browne and a managing director named Watt. The company had in England a chairman named Singer who held a very large proportion of shares in the company and another director, Longsdon, a young man under thirty years of age.
12. In April, 1928, Mrs. Watt was in England whik her husband was in Casa Blanca. In May 1928, Mr. Browne wrote a letter from Casa Blanca to Longsdon regarding Mr. Watt which contained several defamatory matters. Longsdon showed this letter to Singer and also to Mrs. Watt. Watt thereupon instituted proceedings against Longsdon for libel on the publication of Browne's letter to Singer and Mrs. Watt, and of Longsdon's letter to Mr. Browne. It was held by Scrutton L.J that in his view there was a duty, both from a moral and a material point of view, on Longsdon to communicate the letter to Singer, the chairman of his company, and therefore he agreed with the view of the court below that the publication was privileged.
13. It was only in respect of the communication to Mrs. Watt that it was held that it was not privileged. Greer L.J and Russell L.J who were also parties to the judgment thought that the conduct of the defendant needed examination with regard to the question of malice and therefore his case was sent for re-trial. It may be observed that the facts of that case were very different because Browne had written a private letter to Longsdon and it was not received by him in the normal course of business or in his official capacity and there were certain other circumstances on account of which a retrial on the question of malice was considered necessary. In the present case, the report of accused No. 1 was received by accused No. 2 in his official capacity and it was in the normal course of his duties that he placed it before his superiors.
14. To my mind, it was certainly a privileged communication and even if he had passed any censure against him in good faith, it would have been covered by Exception 7 of S. 499 I.P.C The complainant has no doubt alleged lack of good faith on she part of accused No. 2, but he has not stated any facts from which bad faith may be swelled out on Ids part. ‘Good faith’ is defined in the Indian Penal Code as doing something with due care and attention and, to my mind, it cannot be said by any stretch of imagination that accused No. 2 did not proceed with due care and attention simply because he placed that report before his superiors. It appears from the complaint and the complainant's statement that the petitioner's grievance against accused No. 2 is that he did not tell the Board of Directors, while submitting the report of accused No. 1, that the allegations made by him were false and that he should have done so, because an enquiry was already made by him into the matter.
15. I have given dug consideration to this argument and, to my mind, it cannot be said that accused No. 2 was not proceeding with good faith simply because he did not add his remarks to the report. He might have thought it proper not to express any opinion unless it was invited by his superiors or thinking that he may be mis-understood as showing favour to the complainant. Simply because an officer does not express his own opinion about a certain communication, it cannot be presumed against him that he has proceeded in bad faith.
16. Learned counsel for the petitioner has urged during the course of his arguments that accused No. 2 had placed this report before the Staff Committee as well, but I find that no such allegation was made either in the complaint or in the statement given by the complainant before the Magistrate. A new question of fact cannot be allowed to be raised in revision. In my opinion, there is no substance in this revision application and it is, therefore, dismissed.
JC/H.G.P
17. Revision dismissed.
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