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  • sec. 363 of the Bengal Municipal Act, 1884,
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  • sec. 363 of the Bengal Municipal Act, 1884,
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Case Summary

Factual and Procedural Background

This is a second appeal by the Defendant from the judgment of the learned second Subordinate Judge of Mymensingh. The suit was brought by Omar Chand Oswal (the Plaintiff), a trader at Dharmakura Bazar, against the Sub-Inspector of Police of the Islampur Thana (the Defendant). The Plaintiff claimed Rs. 75 allegedly extorted from him by the Defendant by placing him under a wrongful arrest, taking him to the Thana and detaining him for more than an hour. The Plaintiff also claimed a further Rs. 50 as damages for the alleged wrongful arrest.

Relevant factual history found by the Subordinate Judge: enquiries had been made about an absconder who allegedly embezzled Rs. 275; an enquiry slip and papers describing the absconder were sent to the Defendant. On 22 March 1918 the Defendant, with Chowkidars and Constables, went to the Plaintiff's shop, arrested him despite protests, took him to the Thana, demanded Rs. 100 for release, and ultimately accepted Rs. 75 after bargaining; the Plaintiff was then released on bail. The Subordinate Judge found that the Defendant "ought to have known" the Plaintiff was not the absconder, that the Defendant's conduct was marked with malâ fides, and decreed recovery of Rs. 75 and Rs. 50 as damages.

On appeal the learned Vakil for the Appellant (Defendant) initially raised two points: (1) that the Defendant was a public officer and that section 80 of the Code of Civil Procedure required written notice two months before instituting the suit, which was not given; and (2) that the Rs. 75 payment was the result of a bargain and that the Plaintiff was in pari delicto. After consideration the Vakil admitted he could not press the second point in view of the Subordinate Judge's factual findings; thus the appeal principally concerned whether the Defendant was entitled to notice under section 80 of the Civil Procedure Code for the claim of Rs. 50.

Legal Issues Presented

  1. Whether the Defendant, being a public officer, was entitled to notice in writing under section 80 of the Code of Civil Procedure before the Plaintiff could institute a suit in respect of an act (the arrest) purporting to be done by him in his official capacity.
  2. Whether the Plaintiff's recovery of Rs. 75 should be barred by the defence of pari delicto (i.e., that the payment was the result of a bargain and the Plaintiff was in pari delicto with the Defendant).

Arguments of the Parties

Appellant's (Defendant's) Arguments

  • The Defendant was a public officer, and section 80 of the Code of Civil Procedure requires a written notice two months before instituting a suit against a public officer for acts purporting to be done in his official capacity; no such notice was given, hence the suit should not lie (point pressed in respect of the Rs. 50 damages claim).
  • The payment of Rs. 75 arose from a bargain between the Plaintiff and the Defendant and the Plaintiff was in pari delicto, which would bar recovery (this second point was subsequently not pressed by the Appellant in view of the Subordinate Judge's factual findings that the payment was extorted under coercion).

Respondent's (Plaintiff's) Claims / Position

  • The Plaintiff alleged wrongful arrest and extortion: that the Defendant arrested him wrongfully, took him to the Thana, detained him, demanded money for release, and obtained Rs. 75 by coercion; the Plaintiff sought Rs. 75 (recovered as extorted) and Rs. 50 as damages for wrongful arrest.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Peary Mohan Das v. D. Weston Cited by the Subordinate Judge for the proposition that "A public officer sued in respect of an act done in bad faith is not entitled to notice under sec. 80." The Court considered the passage quoted from this decision but disagreed with the Subordinate Judge's reliance upon it; the present Court did not accept that Peary Mohan Das established that no notice is required for mala fide acts.
Shahunshah Begum v. Fergusson Referenced as containing statements that could support the view that sec. 80 does not apply to mala fide acts. The Court treated statements in that judgment as obiter dicta not necessary for its decision and therefore not authoritative for the general proposition relied upon by the Subordinate Judge.
Raghubans v. Phoolkumari Cited by the Subordinate Judge as supporting the non-application of sec. 80 to mala fide acts. The Court held that Raghubans v. Phoolkumari is not an authority for the proposition for which it was relied upon.
Jogendra Nath Roy Bahadur v. J.C. Price Interpreted as holding that section (then sec. 424 of the Civil Procedure Code of 1882) applies to acts done by a public officer in his official capacity irrespective of whether they were done maliciously; supports giving the words their natural meaning. The Court followed and relied upon this decision as binding and consistent with a plain reading of section 80; it was used to support the conclusion that notice under sec. 80 is required even where the officer acted mala fide.
Koti Reddi v. Subbiah Full Bench decision in Madras: "a public officer is entitled to notice of suit under sec. 80 of the Civil Procedure Code, even if in the discharge of his duty he has acted malâ fide." The Court cited this Full Bench decision as confirming the view adopted here that sec. 80 requires notice even for mala fide acts by a public officer.
Sasanka Sekhar Banerjee v. Sudhansu Mohan Ganguly Referred to on behalf of the Respondent; the case turned upon sec. 363 of the Bengal Municipal Act, 1884. The Court observed that Sasanka Sekhar Banerjee turns upon provisions materially different from sec. 80 of the Code and therefore is not directly applicable to interpretation of sec. 80.

Court's Reasoning and Analysis

The Court proceeded by first isolating the single point remaining in issue on appeal: whether the Defendant was entitled to notice under section 80 of the Civil Procedure Code before the Plaintiff could sue for the Rs. 50 damages for wrongful arrest. The Court accepted the Subordinate Judge's factual findings that the Defendant was a public officer and that the arrest of the Plaintiff was in substance an act performed by the Defendant purporting to be done in his official capacity (even though malâ fide).

On interpretation of section 80 the Court emphasized the plain statutory language: "No suit shall be instituted against a public officer in respect of any act purporting to be done by such public officer in his official capacity, until the expiration of two months next after notice in writing has been delivered to him.…" The Court rejected the Subordinate Judge's reading, which effectively inserted limiting words (for example, reading the section as if it required the act to be done "bonâ fide"), saying that it is not legitimate to import words into the section which do not appear there. The natural meaning, the Court held, is that the requirement of notice applies to acts purporting to be done in an official capacity regardless of good or bad faith.

The Court discussed the authorities relied on by the Subordinate Judge. It treated the statements in Shahunshah Begum v. Fergusson as obiter and not of general application; found Raghubans v. Phoolkumari to be no authority for the point; and preferred the decision in Jogendra Nath Roy Bahadur v. J.C. Price (a decision of their own Court) and the Full Bench Madras decision in Koti Reddi v. Subbiah as supporting the natural meaning of the words of the section. The Court also noted that the Sasanka Sekhar Banerjee case turned on a differently worded statutory provision and was therefore materially distinguishable.

Applying the plain meaning of section 80 to the facts, the Court concluded that the arrest was an act purporting to be done by the Defendant in his official capacity and therefore the Defendant was entitled to the notice prescribed by section 80. Because no notice had been given, the Plaintiff's claim for Rs. 50 as compensation or damages for wrongful arrest could not be maintained and must fail.

Separately, the Court accepted the concession of the Defendant's counsel that the claim for Rs. 75 was not affected by section 80 because the demand and taking of Rs. 75 under coercion could not be considered an act done in the Defendant's official capacity; therefore the decree in favour of the Plaintiff for Rs. 75 was left undisturbed.

Holding and Implications

Core Ruling: Appeal allowed in part. The Plaintiff's claim for Rs. 50 as damages for wrongful arrest is dismissed for failure to give the notice required by section 80 of the Civil Procedure Code. The Plaintiff's decree for Rs. 75 (found to have been extorted under coercion) is upheld.

Implications:

  • Direct effect on the parties: the decree for Rs. 75 in favour of the Plaintiff remains in force; the separate claim for Rs. 50 is dismissed for lack of compliance with the notice provision in section 80.
  • The Court interpreted section 80 to require written notice prior to suit for acts purporting to be done in an officer's official capacity, even where the officer's conduct is malâ fide; the decision aligns with Jogendra Nath Roy Bahadur v. J.C. Price and the Full Bench decision in Koti Reddi v. Subbiah as described in the opinion.
  • Costs: because the appeal succeeded as to part of the Plaintiff's claim and failed as to the other part, the Court made no order as to the costs of the appeal; the orders as to costs of the lower Courts were left undisturbed.

J.N.R
Appeal allowed in part.

    Dakshina Ranjan Ghose v. Omar Chand Oswal

    The Judgment of the Court was as follows:—

    Sanderson, C.J:— This is a second appeal by the Defendant from the judgment of the learned second Subordinate Judge of Mymensingh.

    The suit was brought by one Omar Chand Oswal, who was a trader of the Dharmakura Bazar against the Sub-Inspector of Police of the Islampur Thana, to recover the sum of Rs. 75 which, it was alleged, the Defendant had extorted from the Plaintiff by placing the Plaintiff under a wrongful arrest and taking him to the Thana and detaining him there for more than an hour.

    There was a further claim for Rs. 50 which was claimed as damages for the alleged wrongful arrest.

    The two points which the learned Vakeel, who appeared for the Appellant, has taken are, first that the Defendant was a public officer and in executing the arrest of the Plaintiff he was purporting to act in his official capacity and that consequently by reason of the provisions of sec. 80 of the Code of Civil Procedure the Plaintiff could not institute this suit until the expiration of two months next after notice in writing to the Defendant; that no such notice was given and that consequently the suit would not lie. The other point was that the payment of the sum of Rs. 75 was the result of a bargain between the Plaintiff on the one hand and the Defendant on the other, and that the Plaintiff was in pari delicto with the Defendant and consequently the Plaintiff was not entitled to recover in this suit.

    The learned Vakeel after further consideration admitted that he could not press the second point, having regard to the findings of fact of the learned Subordinate Judge, which were to the effect that the Plaintiff purchased his release by payment to the Defendant of the sum of Rs. 75 under coercion, or putting it in other words, that the Rs. 75 was extorted from the Plaintiff by placing him under a wrongful arrest, taking him to the Thana and detaining him there. There is, therefore, one point only to be considered in this appeal, and that is the question whether the Defendant was entitled to notice under sec. 80 of the Civil Procedure Code before the suit was instituted.

    For the consideration of this point it is necessary to state a few facts: It appears that a person, who gave the name of Omar Chand Oswal, was alleged to have embezzled a sum of Rs. 275 from the shop of one Dwarka Das Agarwalla of Sonari and then absconded. Endeavours were being made by the Police to find the absconder. Apparently, an enquiry had been made at Bikanir with no result. An enquiry was then made in Calcutta with no result. Then an enquiry slip was sent to the Superintendent of Police at Mymensingh and he sent it to the Sub-Inspector of Islampur, who is the Defendant in this case, with the note “to enquire and report.” Apparently, attached to this slip there was the report of the Bikanir Police, and the papers, which were with the Defendant, described the absconder. It was the Defendant's case that having regard to the information contained in these papers and in the enquiry slip, he took action under sec. 54 of the Code of Criminal Procedure and arrested the Plaintiff. It appears that he went to the shop of the Plaintiff on the morning of the 22nd of March 1918 accompanied by some Chowkidars and Constables, that inspite of the protest of the Plaintiff and some other persons, who are described by the learned Judge as respectable inhabitants of that place, the Plaintiff was taken in the custody of a Constable to the Thana, that at the Thana the Defendant demanded a sum of Rs. 100 as a condition for the release of the Plaintiff, that after some bargaining with the Plaintiff and some others, who had accompanied the Plaintiff to the Thana, it was agreed that the Defendant should receive Rs. 75, and one of those, who had accompanied the Plaintiff, went to his place of business, obtained the money which was paid to the Defendant, and then the Plaintiff was released on bail.

    Now, the learned Subordinate ??? has found that the Defendant ought to have known that the Plaintiff was not the absconder. He said: “The Defendant had this document in his hand and a look at the man would satisfy him that the Plaintiff was not the absconder.” Further on he said: “The Plaintiff had his firm at Dharmakura in the name of Amarchand Askuram for about 25 years and is a man of established reputation in the locality. His shop is only 15 minutes' walk from the Police Station of the Defendant.” I need not dwell upon this at any greater detail because the finding is that the conduct of the Defendant was marked with malâ fides from the beginning to the end and that he arrested the Plaintiff having good reason to believe him to be innocent and refused to grant him bail at the shop; and, under these circumstances the learned Subordinate Judge made a decree for the recovery of Rs. 75 and a further decree for Rs. 50 as damages for the wrongful arrest.

    The learned Vakil, who appeared for the Appellant, has admitted that the point upon which he relies, namely, the omission of notice under sec. 80, does not apply to the claim for Rs. 75, because when the Defendant demanded and obtained the Rs. 75 under coercion no body could suppose that he was purporting to act in his official capacity in so demanding and obtaining the Rs. 75: and consequently, the decree which the lower Appellate Court has made in favour of the Plaintiff for the Rs. 75 must remain undisturbed.

    But the learned Vakil pressed the point with regard to the claim for Rs. 50 compensation or damages for the wrongful arrest.

    The learned Subordinate Judge held that the Defendant was not entitled to notice under sec. 80, because, he said: “Sec. 80 of the Civil Procedure Code is meant for the protection of Government Officers acting in good faith in lawful discharge of their duties: but it does not apply to cases of malâ fide acts perpetrated by Government Officers taking advantage of their position and abusing the salutary provisions of law as engine of torture as has been done in the present case. The law is clear on the point. The ruling reported in Peary Mohan Das v. D. Weston does not entitle the Defendant to any notice in the present case. So this point also is decided against the Appellant.”

    Speaking for myself, with great respect to the learned Subordinate Judge, I am of opinion that decision is wrong. The words of the section are plain. In this case the material words are these: “No suit shall be instituted against a public officer in respect of any act purporting to be done by such public officer in his official capacity, until the expiration of two months next after notice in writing has been delivered to him.…” On the facts of this case there is no doubt that the Defendant was a public officer, and on the facts which I have already stated, in my opinion, there is equally no doubt that the act, namely, the arrest of the Plaintiff, was an act purporting to be done by the Defendant in his official capacity: and consequently, in my judgment, the Defendant was entitled to notice. The decision of the learned Subordinate Judge implies the importation of words into the section which cannot be found there. He would read the section as if it were “in respect of any act purporting to be done by such public officer bonâ, fide in his official capacity.” In my judgment it is not legitimate to construe the section by importing into the section words which do not appear in the section. For the purpose of my judgment it really would not be necessary for me to say anything further.

    It is desirable, however, in my judgment, to refer to the case which was mentioned by the learned Subordinate Judge. That was a decision of Mr. Justice Fletcher, in the case of Peary Mohan Das v. D. Weston . The passage which is relied upon by the learned Subordinate Judge is to be found at p. 214, which runs as follows: “The third issue is whether the Defendants were entitled to notice of this suit under sec. 80 of the Code of Civil Procedure. In my opinion they were not. A public officer sued in respect of an act done in bad faith is not entitled to notice under sec. 80. The decisions in this Court of Shahunshah Begum v. Fergusson and Raghubans v. Phoolkumari establish this proposition without doubt.”

    With great respect to the learned Judge, I do not agree with him. The case of Raghubans v. Phoolkumari , in my judgment, is no authority for the proposition which the learned Judge ennunciated. In the case of Shahunshah Begum v. Fergusson , the judgment was delivered by Mr. Justice Cunningham and it contains some statements which go to support the opinion of Mr. Justice Fletcher, but in my judgment they were obiter dicta and were not necessary for the decision of that case.

    The opinions of Mr. Justice Fletcher and that of Mr. Justice Cunningham are, in my judgment, inconsistent with the decision of this Court in the case of Jogendra Nath Roy Bahadur v. J.C Price , to which Mr. Justice Macpherson and Mr. Justice Ameer Ali were parties. In that case the lower Court had not arrived at any findings of fact, because the learned Subordinate Judge dismissed the suit on the ground that the Defendant was entitled as a public officer to two months' notice under sec. 424 of the Civil Procedure Code of 1882, previous to the institution of the suit, the acts complained of having been done by the Defendant in his official capacity. It is material to notice that the allegation in the plaint was that the Defendant illegally and maliciously caused the Plaintiff to be arrested: and, in the judgment it is stated that “the Plaintiff charges that this act was illegal and malicious.” The learned Judges in giving judgment said this: “The learned pleader for the Appellant contends that as the act is said to have been done maliciously, sec. 424 does not apply, and that section only applies to acts done inadvertently, and as authority he cites the case of Shahunshah Begum v. Fergusson . There certainly are some remarks of Mr. Justice Cunningham which would lend support to this contention, but that was a case of a very different description from this, and we think the remarks made must be taken in connection with the facts of that particular case, and not as of general application.” …. “This is a case of a wholly different character, and we are not aware of any instance, certainly no such case has been cited to us, in which it has been held that the section does not apply to the case of a public officer charged with a tortious act done by him in his official capacity. The section does not seem to us to warrant the drawing of any distinction between acts of this kind done inadvertently or otherwise.” I agree with the decision in that case, and with great respect to Mr. Justice Fletcher, I do not agree with the decision in Shahunshah Begum v. Fergusson . It seems to me that the decision of this Court in Jogendra Nath Roy Bahadur v. J.C Price is in accordance with the plain words of the section: and, I am glad to find that decision has been arrived at; because, my own opinion is that if the Courts would be satisfied to give effect to the natural meaning of the language used in the sections of the Codes, a great deal of time would be saved.

    The matter does not end there, because the learned Vakeel drew our attention to a Full Bench case in the Madras High Court, Koti Reddi v. Subbiah , the head-note of which is, “a public officer is entitled to notice of suit under sec. 80 of the Civil Procedure Code, even if in the discharge of his duty he has acted malâ fide.” The decision confirms the view which I have taken of the words in sec. 80; and, the result is, as I have already said, that I am unable to agree with the decision of the learned Subordinate Judge by which he held that it was not necessary for the Plaintiff to give the notice prescribed by sec. 80, before bringing a suit against the Defendant, because it was proved that, although the Defendant purported to act in his official capacity as a public officer, he had acted malâ fide.

    In view, of the conclusion at which I have arrived as to the proper interpretation of sec. 80, the only question on this point is whether the arrest of the Plaintiff was an act purporting to be done by the Defendant as a public officer in his official capacity. On the facts of the case I have no doubt that the arrest was an act purporting to be done by the Defendant as a public officer in his official capacity; and, consequently the suit, so far as the claim for the Rs. 50 is concerned, could not be instituted until the expiration of two months next after notice in writing was given. Inasmuch as no notice was given, in my judgment, the claim of the Plaintiff for the sum of Rs. 50 as compensation or damages for wrongful arrest must fail and the appeal in respect of that claim must be allowed and the suit in respect thereof should be dismissed.

    Inasmuch as the appeal has succeeded as to a part of the Plaintiff's claim and failed as regards the other part, we make no order as regards the costs of this appeal. We do not interfere with the order as to the costs of the lower Courts, which will stand.

    Richardson, J.— I agree. In the present case even though the Defendant knew that he was arresting the wrong person and was in that sense acting malâ fide, he was, in my opinion, purporting to act as a Police Officer, that is, as a public officer, within the meaning of sec. 80 of the Civil Procedure Code. That being so, the Defendant was entitled to notice of this suit, so far as it is a suit for damages for wrongful arrest or false, imprisonment.

    Our attention has been called to no decision binding on us with which this conclusion is in conflict. Not only so. But the view that the words of sec. 80 should receive their natural meaning is supported by the decision of this Court in Jogendra Nath Roy Bahadur v. J.C Price , which is binding upon us, and which has been approved by a Full Bench of the Madras High Court in Koti Reddi v. Subbiah .

    The case of Sasanka Sekhar Banerjee v. Sudhansu Mohan Ganguly to which reference was made on behalf of the Respondent turns upon sec. 363 of the Bengal Municipal Act, 1884, the terms of which differ materially from those of sec. 80 of the Code.

    With these observations I agree with the order which my Lord has made.

    J.N.R
    Appeal allowed in part.

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    Comments

    Dakshina Ranjan Ghose v. Omar Chand Oswal
    (Jun 26, 1923)