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Upendra Nath Bagchi v. The Emperor On The Complaint Of Mr. F.A Savi Opposite Party.

Calcutta High Court
Jan 28, 1909
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Structured Summary of the Provided Opinion

Factual and Procedural Background

Babu Upendra Nath Bagchi, a vakil and leading pleader of the Bhagalpur Bar, was convicted by the District Magistrate under Section 500 of the Indian Penal Code and sentenced to pay a fine of Rs. 150. That conviction and sentence were upheld on appeal by the Sessions Judge.

The conviction arose from two questions put by the appellant in cross‑examination of Mr. F. A. Savi, the Assistant Manager of the Baneli Raj, in a suit between the Baneli Raj and the Durbhanga Raj (a proceeding under Section 147 of the Criminal Procedure Code). The appellant asked (1) whether the Sessions Judge had disbelieved Mr. Savi's evidence in the Biranchi Singh case, and (2) whether Mr. Savi had stated before Mr. Hamilton in Lal Behary Singh's case that he was disbelieved by the Sessions Judge but believed by the High Court. Both questions were allowed by the trial Court on the appellant's assurance that he had personal knowledge to justify putting them; both questions were answered in the negative. These two questions became the subject matter of the charge of defamation under which the appellant was convicted.

Relevant background facts recorded in the opinion: In September 1905 Biranchi Singh was tried for dacoity; Mr. Savi gave evidence for the defence (alibi). The Sessions Judge convicted Biranchi Singh, holding that though there was no reason to doubt Mr. Savi's evidence, that evidence did not establish an alibi. On appeal the High Court held that Mr. Savi's evidence did establish the alibi and acquitted Biranchi Singh. The appellant had no involvement in that Biranchi Singh trial and was apparently ignorant of its details.

On 1 May 1906 Lal Behary Singh was tried for rioting before Mr. Hamilton (Sessions Judge), and Mr. Savi again testified for the defence; in that trial the appellant acted as pleader for the accused. The Government pleader cross‑examined Mr. Savi and (as the opinion reconstructs) probably put a question intended to show that the Sessions Judge had disbelieved Mr. Savi in the Biranchi Singh matter. The Government pleader admitted he had not read the Sessions Judge's judgment in Biranchi Singh's case and likely drew an erroneous inference. The complainant alleged the appellant put the questions maliciously to harm Mr. Savi's reputation.

Legal Issues Presented

  1. Whether the appellant's questions during cross‑examination constituted criminal defamation under Section 500 IPC.
  2. Whether the appellant's conduct falls outside the protection of the ninth Exception to Section 499 IPC (i.e., whether there was malice or absence of just cause or excuse such that he is not privileged as a pleader).

Arguments of the Parties

Complainant's / Prosecutor's Arguments

  • The appellant asked the questions intending to harm and injure the complainant's reputation.
  • The complainant had reason to believe the appellant was dissatisfied with the master of the Baneli Raj and with Mr. Savi, and that the appellant acted maliciously, making false and untrue allegations to satisfy a personal grudge.

Appellant's / Defence Position (as found by the Court)

  • The appellant was acting as pleader for his client (the Durbhanga Raj) and asked the questions in the interest of his client's defence.
  • He relied on his recollection of what Mr. Savi had said in Lal Behary Singh's case; he had no personal involvement in the earlier Biranchi Singh trial and apparently lacked detailed knowledge of its judgment.
  • There is no evidence of express (actual) malice or motive; the appellant's conduct may have involved a wrong inference but was undertaken in good faith and in the course of his professional duty.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
In re Nagarji Trikamji (1894) I.L.R. 19 Bom. 340 Authority for the proposition that when a pleader is charged with defamation for words spoken or written while performing his duty as a pleader, the Court ought to presume good faith and not hold him criminally liable absent satisfactory evidence of actual malice and cogent proof of unfair advantage taken of his position. The Court relied on this authority to support the view that a pleader is presumed to act in good faith and that a mere wrong inference drawn in the course of pleading, in the absence of malice, does not remove the protection of the ninth Exception to Section 499.
Emperor v. Purshottamdas Ranchhoddas (referred; cited with approval) Referenced as a recent approval by Chandavarkar and Knight JJ. of the same principle protecting pleaders from criminal liability unless actual malice is shown. The Court noted that Emperor v. Purshottamdas Ranchhoddas had referred with approval to the remarks in In re Nagarji Trikamji and used that corroborative authority in concluding that the appellant was entitled to the protection of the ninth Exception to Section 499.

Court's Reasoning and Analysis

The Court reviewed the findings of the District Magistrate (Mr. Lyall) and the Sessions Judge. Key factual and legal points in the Court's analysis were:

  1. The District Magistrate found no evidence of express (actual) malice on the part of the appellant but concluded that the appellant acted "without just cause or excuse" (malice in law) because he should not have relied on memory alone and should have verified the earlier proceedings' record before putting the question.
  2. The Sessions Judge did not decide the question of express malice, considering it unnecessary.
  3. The appellate Court considered whether the appellant was entitled to the protection of the ninth Exception to Section 499 IPC (which protects statements made by pleaders in the course of judicial proceedings unless made with malice). The Court emphasized that the appellant had no personal motive, acted in the interest of his client, and there was no satisfactory evidence of actual malice.
  4. On the procedural point queried by the District Magistrate — that the appellant should not have relied on memory without consulting the record — the Court reasoned that the records of the earlier case were not before the Court and it would be unreasonable to expect adjournment so the pleader could consult a record located in another Court. The Court observed that in provincial practice (the mofussil) instructions and records may be inaccurate or not readily accessible, and a pleader often must rely on his recollection to serve his client's interests.
  5. The Court accepted that the appellant's recollection of Mr. Savi's prior answers was "substantially accurate" and that the appellant's real mistake was in the inference he drew from that recollection. The Court characterized that inference as a possible, though incorrect, inference — not an inference so unreasonable as to demonstrate malice or to strip away the protection of the ninth Exception.
  6. Relying on the principle stated in In re Nagarji Trikamji and as approved in Emperor v. Purshottamdas Ranchhoddas, the Court held that a pleader should be presumed to act in good faith while performing his duty and should not be made criminally liable unless there is satisfactory proof of actual malice and cogent proof of unfair advantage taken of his pleader's position.

On this basis the Court concluded that the appellant's conduct fell within the scope of the privilege provided to pleaders by the ninth Exception to Section 499 IPC and that there was no satisfactory evidence of malice to displace that protection.

Holding and Implications

Holding:

The conviction is quashed and the fine is set aside (the Court made the Rule absolute and directed that the conviction be set aside and the fine, if paid, be returned).

Implications:

  • Direct effect: The appellant's criminal conviction under Section 500 IPC was overturned and any fine paid was to be refunded.
  • The decision rests on an application of established authorities protecting pleaders acting in the course of judicial proceedings; the Court applied those precedents to conclude the appellant was protected by the ninth Exception to Section 499 IPC in the absence of satisfactory evidence of actual malice.
  • The opinion does not purport to create a new rule of law beyond applying the existing principle that pleaders are presumed to act in good faith and will not be criminally liable for statements made in Court unless malice and unfair use of position are proved.
Show all summary ...

1. Babu Upendra Nath Bagchi, a vakil of the High Court and one of the leading pleaders of the Bhagulpur Bar, was convicted by the learned District Magistrate under Section 500 of the Indian Penal Code and ordered to pay a fine of Rs. 150. The conviction and sentence were upheld on appeal by the learned Sessions Judge.

2. The circumstances of the case are peculiar and raise a question of very great importance. The facts of the case are practically admitted. Mr. F.A. Savi, who is the Assistant Manager of the Baneli Raj, was called as a witness in a case under Section 147 of the Criminal Procedure Code, which was being contested between the Baneli Raj and the Durbhanga Raj. The appellant, who appeared as a pleader on behalf of the Durbhanga Raj, cross-examined Mr. Savi and, with the object of impeaching his credit, asked him whether the Sessions Judge had disbelieved his evidence in the case of Biranchi Singh. It appears that when the appellant put this question, the pleaders on the side of the Baneli Raj objected to it as being improper, and the Court itself only allowed the question to be put on the appellant's assertion that he knew of his own knowledge that such was the case, and that the next question that he would put would prove it. The question was then put and was answered in the negative by Mr. Savi. The next question that was put to him (and also negatived) was

"Did you not state before Mr. Hamilton in Lal Behary Singh's case that you were disbelieved by the Sessions Judge, but were believed by the High Court ?"
To this question also objection was taken, and it was allowed to be put by the Court only on the assurance of the pleader that it was correct. The fact that this second question was pressed, has been held by the lower Courts as aggravating the offence, but it seems to us that, if he had not put it, that fact would have been some evidence against his bona fides. These two questions form the subject matter of the charge of defamation, of which the accused, has been convicted.

3. In order to understand the case it is necessary to set out some further facts. Some time in September 1905 one Biranchi Singh, amongst others, was tried on a charge of dacoity before the Sessions Judge of Bhagulpur. His defence was an alibi and, in. support of it, he called and examined Mr. Savi as a witness The Court of Sessions, however, convicted Biranchi Singh holding as a matter of fact that, although there was no reason to doubt Mr. Savi's evidence, yet that evidence did not establish the alibi. On appeal this Court held that Mr. Savi's evidence, which had been believed by the Sessions Judge and also by this Court, did establish the alibi, and acquitted Biranchi Singh. The appellant, Upendra Nath Bagchi, had nothing to do with that case and apparently was entirely ignorant of what had happened in that case. This is an important feature to bear in mind.

4. On the 1st of May 1906, one Lal Behary Singh was tried for rioting by Mr. Hamilton, the then Sessions Judge of Bhagulpur, and in that case also Mr. Savi was called as a witness for the defence and deposed to an alibi set up by the accused. In this case the appellant appeared as the pleader for the accused, so that Mr. Savi was his own witness. The Government pleader in cross-examining Mr. Savi put certain questions to him, obviously with the intention of shaking his credit. The Government pleader has been examined in this case and so also has Mr. Savi, but, after the lapse of over two years, it is not unnatural that neither of them can recollect the exact form of the questions. But from the way in which the answers have been recorded, we do not think there can be much substantial doubt as to what the question or questions were. The record runs "we had a servant, Biranchi Singh, who was charged with dacoity. I gave evidence for him. He was acquitted by the High Court." We think the Government pleader probably asked him whether the Sessions Judge disbelieved the alibi set up by Biranchi Singh in that case, which alibi was supported by Mr. Savi's evidence. What the Government pleader him self says is "when I put the question to Mr. Savi, in regard to which his statement is recorded, I wanted to show, most probably, that his evidence was not believed by the Sessions Judge." Now how came the Government pleader to put this question ? He is a very experienced practitioner, and has been Government pleader for over 13 years. He admits that he had not read the Sessions Judge's judgment in Biranchi Singh's case, and he also admits that, if he had read it, he could not have put the question, and this is obvious, because he would then have realized that the question would have been as useless as it was improper. He did, however, put the question. We do not think he had instructions to put the question. He says "I myself knew of the case of Biranchi Singh and needed very little instruction." As he had not read the judgment of the Sessions Judge his personal knowledge or recollection can only have amounted to this, namely, that Mr. Savi had sworn in support of Biranchi Singh's alibi, and that, inspite of this, the Sessions Judge convicted Biranchi Singh. Is it not very likely that, putting these two circumstances together, the Government pleader himself fell into a similar error as the appellant, and drew the wrong inference that the Sessions Judge had disbelieved Mr. Savi, and was thereby induced to cross-examine Mr. Savi on the point ? Mr. Savi's answer appears at the very end of a rather long cross-examination, and we think that, if the appellant, who is, described as an experienced and acute pleader, had known the real facts of Biranchi Singh's case, he would certainly in re-examination have cleared up the matter by asking Mr. Savi (his own witness) if he had not, as a matter of fact, been believed even by the Sessions Judge. On the other hand if, as a matter of fact, as it appears, he knew nothing beforehand of Biranchi Singh's case, it is possible that the inference, which the appellant drew at the time from the way in which the answer is recorded, was that Mr. Savi admitted, or at least left it open to implication, that as a fact he had been disbelieved by the Sessions Judge, but that his veracity had been established by the High Court. If this was the inference, which he drew at the time, he might well have thought it quite unnecessary to re-examine him on the point, thinking that it was enough that the High Court had believed his witness.

5. In the petition of complaint in this case it is stated that the appellant pat the questions intending to harm and injure the complainant's reputation, and that the complainant had reason to believe that the appellant was dissatisfied and annoyed with the master of the Baneli Raj and with the complainant, and put the questions maliciously knowing that he was making a false and untrue allegation and insinuation in order to satisfy his personal grudge. In the course of his exhaustive and very able judgment the learned District Magistrate, Mr. Lyall, has distinctly found that there is no evidence to prove express malice on the part of the accused nor any reason to believe that he had any personal motive or animus against Mr. Savi. He goes on to say, however, quoting from Collect, that malice is of two kinds, malice in law and malice in fact: malice in law is where a wrongful act (e.g., the defamation of another) is done without just cause or excuse. He then goes on to consider whether the appellant, when he put the questions, had just cause or excuse. He finds that he was not instructed to put the questions, and he also finds that he had no right to rely implicitly on his recollection of what Mr. Savi had said in Lal Behary Singh's case and, in short, that in any case he should certainly not have drawn the inference which, he says, ho drew, because it was not the only or true inference which he could have drawn, and that, therefore, he acted without just cause or excuse.

6. The learned Sessions Judge has come to no finding on the question of express malice, holding that it. was unnecessary to decide the point. To us it seems a matter of very great importance, and we have no hesitation in coming to the conclusion arrived at by Mr. Lyall. We do not think that the appellant had the slightest personal motive in the matter. 'We believe that he was acting entirely in the interests of his client, and the only question, which we have to decide, is whether, on the facts of this case, the appellant is or is not protected by the ninth Exception to Section 499. We are entirely of opinion that he is. The learned District Magistrate seems to be of opinion that the appellant should not have put the first question merely relying on his memory without first perusing the records of the case to verify his recollection, and, more especially, should not have relied on his memory when the pleaders on the other side warned him that he was mistaken. But the records of the case were not in the Court, and we certainly do not think that the Court would or should have adjourned the taking of the further evidence of Mr. Savi to enable the appellant to examine a record deposited in some other Court. It seems to us that it would be very dangerous to tie the hands of Counsel in this way. We find on examination that, in fact, the appellant's memory of the incident was substantially accurate. The mistake he made was in the inference he drew from what he remembered to be Mr. Savi's answer. But this inference was a possible one, although not,of course, the necessary inference to be drawn, and we think that, if the accused, rightly or wrongly, did draw this inference, he was bound, in the interests of his client, to rely on his own recollection. It seems to us, especially in the mofussil of this country, where instructions, to the personal knowledge of one of us, are very commonly inaccurate and misleading, that a pleader would certainly be at least as much justified in acting on his own recollection as on specific instructions, and we do not think that, because he has drawn merely a wrong inference from a fact, that of itself, in the absence of any malice, should take him out of the ninth Exception to Section 499. We agree with the remarks of Jardine and Farran JJ. in In re Nagarji Trikamji (1894) I.L.R. 19 Bom. 340, which were recently referred to with approval by Chandavarkar and Knight JJ. in Emperor v. Purshottamdas Ranchhoddas , namely,

"when a pleader is charged with defamation in respect of words spoken or written, while performing his duty as a pleader, the Court ought to presume good faith and not hold him criminally liable, unless there is satisfactory evidence of actual malice and unless there is cogent proof that unfair advantage was taken of his position as pleader for an indirect purpose."
In this case, as we have pointed out, there is no evidence of any express malice, and the alleged unfair advantage taken of his position, without due care and attention, turns out to be at most a very natural, though, as it happens, a wrong inference evidently made at the time Mr. Savi was examined in Lal Behary's case, and used in apparent good faith in the later case, entirely in the interest of his client and not for his own ends.

7. For these reasons we make the Rule absolute, and direct that the conviction be set aside and the fine, if paid.