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citation codes
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  • Section 500 read with Section 34 of the Indian Penal Code (hereinafter referred
  • Section 482 of the Code of Criminal Procedure Code (hereinafter referred
  • Section 205 of the Code of Criminal Procedure,
  • Section 499 of the Indian Penal Code.
  • Section 500 of the Indian Penal Code.
  • person.12. Section 499 of the IPC
  • Section 482 Cr.P.C,
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
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Acts
  • Section 500 read with Section 34 of the Indian Penal Code (hereinafter referred
  • Section 482 of the Code of Criminal Procedure Code (hereinafter referred
  • Section 205 of the Code of Criminal Procedure,
  • Section 499 of the Indian Penal Code.
  • Section 500 of the Indian Penal Code.
  • person.12. Section 499 of the IPC
  • Section 482 Cr.P.C,
Smart Summary

Factual and Procedural Background

This opinion concerns a petition filed by accused Nos. 1 to 3 in CC No. 424/2010 before the Judicial First Class Magistrate Court, Mattannur, seeking to quash the proceedings under Section 482 of the Code of Criminal Procedure (Cr.P.C). The complaint (Annexure A) was filed by the second respondent alleging defamation punishable under Section 500 read with Section 34 of the Indian Penal Code (IPC), based on imputations contained in a news item (Annexure B) published in the Malayala Manorama daily. The news item contained opinions and allegations by office bearers of the Democratic Women Association regarding a survey and enquiry into a tribal area (Aaralam), which led to a complaint before the Kerala Human Rights Commission (Annexure C). The petitioners contended that the news item was published in good faith, for public interest, and did not specifically refer to the complainant individually but to a tribal community, and therefore the complaint and subsequent proceedings were an abuse of process and liable to be quashed.

Legal Issues Presented

  1. Whether the complainant has locus standi as an aggrieved person to file a complaint for defamation under Section 500 IPC representing a class of persons allegedly defamed.
  2. Whether the alleged defamatory publication relates to a definite and identifiable class of persons so as to attract Explanation 2 to Section 499 IPC regarding class defamation.
  3. Whether the defences of good faith and public interest under the exceptions to Section 499 IPC apply at this stage and can justify quashing the proceedings under Section 482 Cr.P.C.
  4. Whether the High Court should exercise its inherent power under Section 482 Cr.P.C to quash the complaint at the threshold without evidence.

Arguments of the Parties

Petitioners' Arguments

  • The complainant is not an aggrieved person with locus standi to file a complaint on behalf of a class of persons allegedly defamed.
  • For class defamation under Explanation 2 to Section 499 IPC, the affected class must be determinable and identifiable; here, the class alleged is indefinite and thus no complaint can be maintained.
  • The news item was published in good faith and for public interest without malice, constituting a valid defence under the IPC.
  • Petitioners Nos. 2 and 3 are not responsible for the publication process and are not liable under Section 500 IPC.
  • The complaint and proceedings are an abuse of process of law and should be quashed.
  • Relied on precedents including Mathew v. Balan (1984 KLT 893) and Ram v. Siby Mathew (2000 (2) KLT 366).

Second Respondent's Arguments

  • The complaint contains necessary allegations to prima facie show maintainability.
  • The complainant, being a member of the class mentioned in the publication, is an aggrieved person entitled to file the complaint.
  • The class of persons defamed is definite and identifiable as residing in a particular locality.
  • Questions of good faith, public interest, and other defences are matters for evidence and cannot be decided at the threshold.
  • Proceedings should not be quashed under Section 482 Cr.P.C at the initial stage.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Mathew v. Balan (1984 KLT 893) Principles relating to defamation and locus standi in class defamation cases. Relied upon to discuss the requirement of an identifiable class and aggrieved person in defamation complaints.
Ram v. Siby Mathew (2000 (2) KLT 366) Clarification on class defamation and the role of the complainant as an aggrieved person. Used to support the petitioners' contention on the necessity of an identifiable class and locus standi.
S. Khushboo v. Kanniammal (2010) 5 SCC 600 Interpretation of defamation law and class defamation under Section 499 IPC. Explained the need for a definite and determinate class for class defamation claims.
Rallis India Limited v. K.T Vijayakumar (2010 Cri.L.J 2485) Defamation principles and the scope of class defamation. Supported the principle that only identifiable classes can claim defamation.
Express Publications (Madurai) Ltd v. State of Orissa (2006 Cri.LJ 2548) Defamation and public interest defence. Referenced regarding defences available under IPC exceptions.
Mammootti v. Rajaji Mathew Thomas (2006 (3) KLT 335) Defamation law and class defamation. Clarified the necessity of an identifiable class for defamation claims.
J. Taniguchi v. K. Gopi (2002 Crl. L.J 1730) Defamation and procedural aspects under IPC and Cr.P.C. Considered in relation to the procedural propriety of defamation complaints.
Sasikumar B. Menon v. Vijayan (1999 (1) KLT Crimes 184) Class defamation and aggrieved person requirement. Supported the interpretation of class defamation under IPC.
C. Ravichandran Iyer v. Justice A.M Bhattacharjee (1995 SCC (Cri) 953) Defamation and limits of complaint maintainability. Used to illustrate principles governing defamation complaints.
Karunakaran v. Jayasurya (1992 (2) KLT 33) Defamation and class defamation. Referenced for the requirement of identifiable class in defamation cases.
Ganesh Nand Chela v. Swami Divyanand (1980 Cri.L.J 1036) Defamation law principles. Considered in the context of class defamation and complainant's locus standi.
Narottamdas L. Shah v. Patel Maganbhai Revabhai (1984 Crl. L.J 1790) Distinction between character and reputation in defamation. Explained the difference between reputation and character relevant to defamation claims.
D.N Sen v. R.K Bhadra (AIR 1970 Calcutta 216) Requirement that complainant must be personally affected in defamation. Held that a person must be the person aimed at to maintain defamation prosecution.
Asha Parekh v. State of Bihar (1977 Crl. L.J 21) Defamation and public interest defence. Referenced regarding defences under IPC exceptions.
Sahib Singh Mehra v. State Of Uttar Pradesh (AIR 1965 SC 1451) Class defamation and identifiable group concept. Held that an identifiable subgroup can maintain defamation action under Explanation 2 of Section 499 IPC.
G. Narasimhan v. T.V Chokkappa (AIR 1972 SC 2609) Defamation law principles. Used to support principles on defamation and class complaints.
Rumugam v. Kittu (2009 (1) KLT Suppl. 841 (SC)) Requirement to prove good faith under exceptions to Section 499 IPC. Held that good faith must be proved by evidence and proceedings cannot be quashed at threshold under Section 482 Cr.P.C.
Arun Bhandari v. State of U.P (2013 (1) Supreme 131) Scope and caution in exercise of inherent powers under Section 482 Cr.P.C. Held that inherent powers should not be used to stifle legitimate prosecution and require sound principles.

Court's Reasoning and Analysis

The court examined the nature of the defamatory publication and the identity of the complainant. It acknowledged that the news item related to a specific tribal colony in Keezhppally town and Aaralam Farm, and that the complainant belonged to that community and worked for its upliftment. The court emphasized the legal requirement that for class defamation under Explanation 2 to Section 499 IPC, the class must be definite and identifiable. It further noted that the complainant must be an aggrieved person personally affected by the defamatory imputation, as mandated by Section 198 Cr.P.C, which limits who may file a complaint in defamation cases.

The court analyzed precedents establishing that a general allegation against an indefinite class is insufficient to maintain a defamation complaint, while a complaint by a member of a definite and identifiable class is maintainable. It distinguished between character and reputation, highlighting that reputation is the community's opinion about a person or group.

Regarding the defences of good faith and public interest under the exceptions to Section 499 IPC, the court held that these must be proved by evidence and cannot be decided at the threshold. Therefore, the inherent powers under Section 482 Cr.P.C cannot be exercised to quash the complaint prematurely if there are prima facie materials for proceeding.

Given the allegations, the court found the class of persons involved to be identifiable and the complainant to have locus standi as a member of that class. The court concluded that the issues raised by the petitioners are matters to be decided on evidence during trial and not on technical grounds at the initial stage. It clarified that the petitioners remain free to raise their contentions and apply for discharge or other reliefs before the trial court.

Holding and Implications

The petition to quash the proceedings under Section 482 Cr.P.C is dismissed.

The direct effect of this decision is that the complaint and criminal proceedings in CC No. 424/2010 shall continue before the trial court. The court emphasized that this order does not preclude the petitioners from raising their defence or applying for discharge during trial. No new precedent is established by this decision; rather, it reaffirms existing principles that inherent powers to quash should be exercised with caution and only when no prima facie case exists. The trial court is directed to consider all contentions on merits and evidence in accordance with law, including any application for dispensing with personal appearance under Section 205 Cr.P.C.

    Jacob Mathew, Printer And Publisher, Malayala Manorama, Thazhetheruvu, Kannur. v. Philip Mathew, Managing Editor, Malayala Manorama, Thazhetheruvu, Kannur.

    Order

    This is a petition filed by accused Nos. 1 to 3 in CC No. 424/2010 on the file of the Judicial First Class Magistrate Court, Mattannur, to quash the proceedings under Section 482 of the Code of Criminal Procedure Code (hereinafter referred to as the Cr.P.C).

    2. The case of the petitioner in the petition was as follows: Petitioners are accused Nos. 1 to 3 in CC No. 424/2010 on the file of the Judicial First Class Magistrate Court, Mattannur. Annexure A complaint in CC No. 424/2010 was filed by the 2nd respondent herein, alleging commission of offence punishable under Section 500 read with Section 34 of the Indian Penal Code (hereinafter referred to as the IPC), on the allegation that the imputations contained in Annexure B news item caused defamation to the complainant and to the tribal community, to which he allegedly belong.

    3. Annexure B news item contains only the opinions and allegations of the office bearers of Democratic Women Association, to conduct a survey and enquiry into the Tribal area of Aaralam, pursuant to which, they filed Annexure C complaint before the Kerala Human Rights Commission.

    4. The imputations in Annexure B news item are supported by truth. The news item was published in good faith and for public interest. The petitioners had no ill-will or malice towards the complainant or anybody in the tribal community. The news item does not contain any reference regarding the complainant, so as to enable him to raise a claim that he had suffered defamation on account of the publication of Annexure-B news item. The complainant cannot initiate and continue the prosecution, alleging commission of offence punishable under Section 500 of the IPC, claiming that the publication caused defamation to the community, to which he allegedly belong.

    5. Petitioners Nos. 2 and 3 are not responsible for the selection, editing, printing and publication of the news item in the Malayala Manorama daily and they are not liable for the offence punishable under Section 500 of the Indian Penal Code. Annexure A complaint and further proceedings in CC No. 424/2010 are abuse of the process of law and therefore, it is liable to be quashed. Hence the Criminal M.C

    6. Heard both sides.

    7. The learned counsel for the petitioners argued that the complainant in Annexure A complaint is not an aggrieved person, having locus standi to file a complaint under Section 500 of the Indian Penal Code, representing the class of persons alleged to have been defamed on account of Annexure B paper publication. Further, in order to attract Explanation 2 to Section 499 IPC for initiating an action for class defamation, the class so affected must be determinable and identifiable and if a general allegation is made against a class of persons, which is having indefinite number, then, no action for class defamation can be initiated. In this case, Annexure B publication will go to show that it relates to an incident happened in a tribal colony and it relates to a class, which cannot be determined or identified. Under such circumstances, no offence under Section 500 of IPC is attracted and there is no need to proceed with the complaint as it is an abuse of the process of law. Further, even assuming that it will amount to class defamation, though not admitted, it is done in public interest and good faith, which is a defence available under the section for the publisher and as such, there is no possibility of convicting the petitioners and proceeding with the case is a futile attempt. On the above grounds, the petitioners prayed for allowing the application. The learned counsel for the petitioners relied on the decisions reported in Mathew v. Balan (1984 KLT 893) and Ram v. Siby Mathew (2000 (2) KLT 366).

    8. On the other hand, the learned counsel for the second respondent would argue that there are necessary allegations made in the complaint, which will prima facie show that the complaint is maintainable. Further, the complainant, being a member of the class, which has been mentioned in the impugned defamatory publication, is an aggrieved person, entitled to launch a complaint on behalf of the class, which he represents. Further, whether he is aggrieved by the publication or not, is a matter for evidence. Moreover, the alleged publication relates to a class of persons residing in a particular place and so, prima facie, it is a class, which is definite and identifiable. The question of good faith or public interest or the defences available to the petitioners, are all matters for evidence and if the question can be decided on the basis of evidence alone, then, the power under Section 482 of the Cr.PC cannot be invoked to quash the proceedings. So, according to him, it is matter for evidence and without evidence, the allegations in this case cannot be established and this is not a fit case to quash the proceedings at the initial stage. So, he prayed for dismissal of the petition.

    9. I have considered the rival contentions of both parties.

    10. It is an admitted fact that the petitioners are the printer, publisher, managing editor and editorial director of a well known Malayalam daily, namely, Malayala Manorama. It is also an admitted fact that Annexure B publication was made in the said Malayalam daily on 16.11.2009 with the following caption:

    “; (, ((. ”

    It is further mentioned in the alleged news item as follows:

    “ (. ((…………………………………………. (.’’

    It is clear from the above that the news item relates to an adivasi colony in Keezhppally town and Aaralam Farm. The complaint was filed by the complainant, who belongs to that community and who resides in that area, as a person, who is working for the upliftment of the adivasi members of that area. It is also mentioned in the complaint that on account of this publication, the reputation of adivasi female members in that area has been affected, which will indirectly affect the reputation of the adivasi families residing in that colony and that will amount to class defamation.

    11. The allegation regarding defamation as mentioned in the complaint was as follows:

    “ (. (((. (.”

    So, it is stated that the publication affects the adivasi community in that area and thereby, he is also an affected person.

    12. Section 499 of the IPC defines defamation as follows:

    “Defamation - Whoever, by words either spoken or intended to be read, or by sings 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.”

    Explanation 2 of Section 499 IPC reads as follows:

    “It may amount to defamation to make an imputation concerning a company or an association or collection of persons as such.”

    8th and 9 Exceptions to Section 499 IPC read as follows:

    Eighth Exception - Accusation preferred in good faith to authorised person - It is not defamation to prefer in good faith an accusation against any person to any of those who have lawful authority over that person with respect to the subject matter of accusation.

    Ninth Exception - Imputation made in good faith by person for protection of his or other's interests - It is not defamation to make an imputation on the character of another provided that the imputation be made in good faith for the protection of the interests of the person making it, or of any other person, or for the public good.”

    13. In order to attract class defamation, it must be proved that a defamatory imputation is against a collection of persons. The language of Explanation 2 is, no doubt, wide. The collection of persons must be an identifiable body so that it is possible to show with definiteness that a particular group of persons as distinguished from the rest of the community was defamed. The identity of collection of persons must be established as relatable to the defamatory words or imputations. Only a definite and determinate body would amount to collection of persons referred to in Section 499 of IPC read with Explanation 2 thereof. If the publication relates to general allegations regarding certain persons belonging to a class generally, will not be sufficient to attract the definite class of persons so as to file a complaint under the section. Further, the person entitled to file a complaint must be an aggrieved person. That means, the complainant himself must be aggrieved. Section 198 of Cr.PC lays down an exception to the general rule that a complaint can be filed by anybody whether he is an aggrieved person or not and modifies that rule by permitting only an aggrieved person to move a Magistrate in cases of defamation. The Section is mandatory so that if the Magistrate were to take cognizance of an offence of defamation of a complaint filed by one, who is not an aggrieved person, the trial and conviction would be void and illegal. In the case of a class of persons, against whom imputation concerning collection of persons is made, the complaint by an individual member of that collection, is identifiable, definite and determinate in relation to such imputation. So, if an allegation is made against a class of persons, which is identifiable, definite and determinate in relation to imputation, then, a member of that class so affected, is a person aggrieved, entitled to file a complaint under Section 499 of IPC with the aid of Explanation 2 of that Section.

    14. The above proposition has been explained in detail, in the decisions reported in S. Khushboo v. Kanniammal(2010) 5 SCC 600), Rallis India Limited v. K.T Vijayakumar (2010 Cri.L.J 2485), Express Publications (Madurai) Ltd v. State of Orissa (2006 Cri.LJ 2548), Mammootti v. Rajaji Mathew Thomas (2006 (3) KLT 335), J. Taniguchi v. K. Gopi (2002 Crl. L.J 1730), Ram v. Sibi Mathew (2000 (2) KLT 366), Sasikumar B. Menon v. Vijayan (1999 (1) KLT Crimes 184), C. Ravichandran Iyer v. Justice A.M Bhattacharjee (1995 SCC (Cri) 953), Karunakaran v. Jayasurya (1992 (2) KLT 33), Ganesh Nand Chela v. Swami Divyanand (1980 Cri.L.J 1036), K.M Mathew v. Balan (1984 KLT 893), Narottamdas. L. Shah v. Patel Maganbhai Revabhai (1984 Crl. L.J 1790), D.N Sen v. R.K Bhadra (AIR 1970 Calcutta 216), Asha Parekh v. State of Bihar (1977 Crl. L.J 21), Sahib Singh Mehra v. State Of Uttar Pradesh (AIR 1965 SC 1451), G. Narasimhan v. T.V Chokkappa (AIR 1972 SC 2609).

    15. In Halsbury's Laws of England (3rd edition edited by Viscount Simond) Vol. 24 in Page 5 at para 6, it has been observed as follows:

    “A class of persons cannot be defamed as a class nor can an individual be defamed by general reference to the class to which he belongs. A similar view has been taken by Hately in “Libel and Slander” where it has been observed that “when the words complained of reflect on a body or class of persons generally, such as lawyers, clergymen, publicans or the like, no particular member of the body or class can maintain an action.”

    16. In the decision reported in Dhirendra Nath Sen's case (supra), it has been held that if a person complains that he has been defamed as a member of the class, he must satisfy the court that the imputation is against him personally and he is the person aimed at before he can maintain a prosecution for defamation. In short, the grievance of the complaint should not be merely be one shared by every member of an organised society. The mere fact that the feelings of the complainant have been injured in consequence of a defamatory statement made against his religious head, offers him no ground under the law to prosecute the accused for defamation. In the same decision, it has been observed that if the defamatory allegation or imputation is made against the Ashramam of which he is a member, then, he can maintain an action against the maker of the defamatory statement by virtue of the Explanation to Section 499 of the Indian Penal Code. In the decision reported in Sahib Singh Mehra's case (supra), the Supreme Court has held that if an allegation has been made against a group consisting of all members of the prosecuting staff in the service of the Government of Uttar Pradesh, within this general group of Public Prosecutors of U.P, there is again an identifiable group of prosecuting staff, consisting of Public Prosecutors and Assistant Public Prosecutors, at Aligarh. This group of persons would be covered by Explanation 2 of Section 499 of IPC and could, therefore, be the subject of defamation and in such cases, any one of the members of that group of that area can maintain an action for defamation against the maker of the defamatory statement as an aggrieved person within that class. So, it is clear from the above dicta that if the allegations made relate to class of an identifiable and determinate one, it relates to a particular group of persons of a particular locality, then, a member of that locality as an aggrieved person, is entitled to maintain an action, though it is not personally affecting him, but, it is affecting the community as such and as a member of that community, he can maintain an action.

    17. In the decision reported in Narottamdas. L. Shah v. Patel Maganbhai Revabhai (1984 Crl. L.J 1790), the distinction between character and reputation has been explained as follows:

    “The term ‘reputation’ means, “What is generally said or believed about the persons' or things' character”. The two terms ‘character’ and ‘reputation’ are prone to be confused. Character, in the context, would mean, fortitude or moral constitution or strength of a person. It has no relevance with the belief or opinion of others in respect to a person. Therefore, character is what a person ‘actually is’ while ‘reputation’ is what neighbours and others say ‘what he is’. The man may have, in fact, a good character and yet suffer from bad reputation or vice versa. In short, ‘reputation’ is, what is reputed about, that is to say, common knowledge or general opinion in respect to a person. It is the estimation in which a person is held by others and not the opinion, which, he himself may have about himself. It may be said that ‘reputation’ is a composite hearsay, being the community's opinion, which implies the definite and final formation of belief by the community. By no stretch of reasoning, the term ‘reputation’ can imply one's own belief about himself.”

    18. In the case on hand, the allegation is that a sex racket has rampant among a particular class of people of a particular community in a particular area. So, it cannot be said that it is an indefinite, indeterminable collection of persons. The fact that the complainant is representing that group, gives a cause of action for him to file a complaint. How far he is aggrieved, how the alleged defamatory allegation affects him or his family etc., are questions of fact and matters for evidence. In the decision reported in Dhirendra Nath Sen's case (supra), it has been held as follows:

    “The concept of defamation is very old and the Penal Code makes no distinction between the written and spoken defamation. The term defamation includes both libel and slander. The classical definition of the term, however, is as has been a “False statement about a man to his discredit”. This definition has been approved of in a series of decisions. The concept of defamation is indeed a mixed concept partly subjective and partly objective and the institutions of the proceedings must be against the background of Section 198 of the Criminal P.C Upon ultimate analysis however, whether the impugned publication is defamatory or not is a question of fact and the same must abide a full-fledged trial.”

    So, at this stage, this Court cannot go into the question as to whether the complainant is really an aggrieved person or not, without evidence.

    19. Further, in the decision reported in Rumugam v. Kittu (2009 (1) KLT Suppl. 841 (SC), it has been held that for the purpose of bringing a case within the purview of 8 and 9 exception appended to Section 499 IPC, it would be necessary for the appellant to prove good faith for protection of interest of person making it or of any other person or for public good. It is well settled law that those pleading exception must prove it. If the exceptions are to be proved by evidence, then, by invoking the inherent powers under Section 482 Cr.P.C, the pending proceedings cannot be quashed at the threshold. It is also settled law that in a case where there are prima facie materials available for proceeding with a complaint and other matters are to be decided on the basis of evidence, then, it is not a fit case to quash the proceedings at the threshold, invoking the power under Section 482 of the Cr.PC This was so held in the decision reported in Arun Bhandari v. State of U.P (2013 (1) Supreme 131). It is further held in the same decision that powers possessed by the High Court under Section 482 Cr.P.C are very wide and the very plentitude of the power requires great caution in its exercise. Courts must be careful to see that its discretion in exercise of its power, is based on sound principles and such inherent powers should not be exercised to stifle a legitimate prosecution. It is not proper for the High Court to analyse the case of the complainant, in the light of all probabilities in order to determine whether a conviction would be sustainable and on such premises, arrive at a conclusion that the proceedings are to be quashed. It would be erroneous to assess the materials before it and conclude that the complaint could not be proceeded with.

    20. It is clear from the above dicta that in a case where the matter has to be considered on the basis of evidence, court cannot invoke the power under Section 482 Cr.PC and quash the complaint. In this case, considering the nature of allegations made and in view of the discussions made above, I feel that this is not a fit case to invoke the power under Section 482 Cr.PC to quash the proceedings. All the contentions raised by the petitioners in this petition are matters to be considered by the trial court on the basis of evidence to be adduced and not on the technicality of the grounds alleged at the time of hearing alone. The petitioners will be at liberty to raise all his contentions before the trial court. They are not entitled to get the reliefs claimed in this petition and it is accordingly dismissed. It is made clear that the observations made in this judgment will not be a bar for the trial court to consider the case of the petitioners on merits on the basis of evidence and to dispose of the same in accordance with law. It is made clear that the right of the petitioner to raise the plea for discharge is also not affected on account of the discussions made in this order. If the petitioners apply for dispensing with the personal appearance under Section 205 of the Code of Criminal Procedure, the Magistrate shall consider the same and dispose of the same in accordance with law.

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