High CourtDivision BenchAppeal allowed.

KISHORE BALKRISHNA NAND v. STATE OF MAHARASHTRA & ANR.

Case / Petition Number:Criminal Appeal No. 2291 of 2011
Neutral Citation:2023 INSC 675

Case Details & Bench

Court
High Court
Hon'ble Judges
  • J. B. Pardiwala
  • Manoj Misra
Judgment Date
2023-08-02
Court Decision / Holding
Appeal allowed. The impugned High Court order is set aside; the Magistrate's order issuing summons is quashed; the criminal proceedings are terminated.
Final Disposition
Appeal allowed.

Parties to the Case

Appellants / Petitioners

  • KISHORE BALKRISHNA NAND

Respondents

  • STATE OF MAHARASHTRA & ANR.

Legal Representation & Advocates

Counsels for Petitioners

  • • Satyajit A Desai
  • • Anshuman Ashok
  • • Siddharth Gautam
  • • Abhinav K. Mutyalwar
  • • Gajanan N Tirthkar
  • • Vijay Raj Singh Chouhan
  • • Anagha S. Desai

Counsels for Respondents

  • • Nishant Ramakantrao Katneshwarkar
  • • Aaditya Aniruddha Pande
  • • Siddharth Dharmadhikari
  • • Bharat Bagla
  • • Sourav Singh
  • • Aditya Krishna

Case Synopsis & Summary

Kishore Balkrishna Nand challenged the High Court’s order that refused to quash the summons issued by a Magistrate in a defamation case. The appellant had lodged a written complaint with the Sub-Divisional Magistrate, alleging encroachment on land by the respondent and that a shop run by the complainant attracted nuisance and trouble, attracting anti-social elements. While the SDM proceedings were ongoing, the complainant filed a private criminal defamation complaint in Worli-Chandrapur. Cognizance was taken and process issued; later the Magistrate recalled the order, and the Sessions Court quashed the recall; the High Court then refused to entertain the petition on grounds of delay. The Supreme Court took up the matter, focusing on whether the allegations in a complaint to a public authority can amount to defamation under Section 499 IPC. The core statutory provision is Section 499 IPC and the Eighth Exception, which provides that an accusation made in good faith to someone who has lawful authority over the subject matter is not defamation. The Court also referenced Section 52 IPC on the meaning of 'good faith.' The Court held that the complainant’s allegations, viewed in the light of the Eighth Exception and the good-faith standard, do not establish defamation, and thus no trial should proceed; the appeal is allowed and the proceedings terminated. The decision underscores protection for good-faith communications to authorized officials in defamation matters.

Provisions of Law Cited

Section 499 IPCSection 500 IPCEighth Exception to Section 499 IPCSection 52 IPC

Legal Doctrines & Maxims

  • Good faith (as defined in Section 52 IPC)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant's counsel submitted that the complaint to the Sub-Divisional Magistrate, though alleging encroachment and nuisance, does not disclose an offence under Section 499 IPC; under Eighth Exception, an accusation made in good faith to a person in lawful authority over the subject-matter is not defamation. Since the complaint was to a public authority and not publicized to harm reputation, there is no defamation. Even if the allegations are taken as true, the essential elements of defamation are not satisfied; the Magistrate's cognizance was improper, and the summons should be quashed. The High Court's reliance on delay to dismiss the writ petition was misdirected.

Contentions of Respondents

The respondents argued that the matter involves a private defamation complaint, and cognizance and proceedings were properly initiated; the role of the State is limited in private complaints; the allegations, if true, could affect reputation, and defamation could be made out unless protected by the Eighth Exception; the High Court's order declining to entertain was within its remit.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**[2023] 11 S.C.R. 34 : 2023 INSC 675** ## **CASE DETAILS** KISHORE BALKRISHNA NAND v. STATE OF MAHARASHTRA & ANR. (Criminal Appeal No. 2291 of 2011) AUGUST 02, 2023 ## **[J. B. PARDIWALA AND MANOJ MISRA, JJ.]** ## **HEADNOTES** **Issue for consideration :** Whether the allegations made in the complaint in the good faith addressed to the lawful authority-Sub Divisional Magistrate, make out an off ence of defamation under Section 500 IPC or not. ## **Penal Code, 1860 – s.499, eighth exception, s. 500 – Accusation preferred in good faith – When not defamation:** **Held :** Accusation in the complaint preferred in good faith against any person, to a person in lawful authority with regard to the subject-matter of accusation, is not a defamation – By perusing the allegations made in the complaint, no case for defamation made out – Impugned order passed by the High Court set aside – Original order passed by the Magistrate issuing summons, quashed and set aside. [Paras 16 and 17] ## **OTHER CASE DETAILS INCLUDING IMPUGNED ORDER AND APPEARANCES** CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 2291 of 2011. From the Judgment and Order dated 03.02.2010 of the High Court of Bombay at Nagpur in CRLWP No. 676 of 2009. ## **Appearances:** Satyajit A Desai, Anshuman Ashok, Siddharth Gautam, Abhinav K. Mutyalwar, Gajanan N Tirthkar, Vijay Raj Singh Chouhan, Ms. Anagha S. Desai, Advs. for the Appellant. 34 35 KISHORE BALKRISHNA NAND v. STATE OF MAHARASHTRA & ANR. Nishant Ramakantrao Katneshwarkar, Aaditya Aniruddha Pande, Siddharth Dharmadhikari, Bharat Bagla, Sourav Singh, Aditya Krishna, Advs. for the Respondents. ## **JUDGMENT / ORDER OF THE SUPREME COURT** ## **ORDER** 1. The respondent No.2 (original complainant) although served with the notice issued by this Court, yet has chosen not to remain present before this Court, either in-person or through an advocate, and oppose this appeal. 2. This is an appeal at the instance of the original accused summoned for the off ence of defamation punishable under Section 500 of the Indian Penal Code (for short, “the IPC”) and is directed against the order passed by the High Court of Judicature at Bombay, Nagpur Bench, dated 03.02.2010 in Criminal Writ Petition No.676 of 2009, by which the High Court rejected the writ petition fi led by the appellant – Kishore Balkrishna Nand and thereby declined to quash the order of issue of process by the Magistrate for the 3. It appears from the materials on record that the appellant herein lodged a complaint in writing addressed to the Sub-Divisional Magistrate (for short, “the SDM”) stating that the respondent no.2 herein (original complainant) had put up a shop by encroaching upon some land. In the complaint. the appellant is said to have further stated that such shop put up by the complainant was creating nuisance, as many anti-social elements and road romeos had started visiting the said shop and were creating all sorts of problems. 4. The SDM upon receipt of the complaint dated 25.01.2002 fi led by the appellant issued notice to the complainant. While the proceedings before the SDM were pending, the complainant thought fi t to lodge a private complaint in the Court of the Judicial Magistrate, Worora, Chandrapur, State of Maharashtra for the off ence of defamation. The learned Magistrate took cognizance on the said complaint and issued process. The cognizance for the off ence of defamation was taken by the Magistrate on the basis of the averments said to have been made by the appellant in his written complaint addressed to the SDM, referred to above. 36 SUPREME COURT REPORTS [2023] 11 S.C.R. 5. As the record reveals, the appellant thereafter moved an application before the Court of the Judicial Magistrate with a prayer that the order of issue of process be recalled. The Magistrate concerned recalled the order. The complainant being aggrieved by such order of recall passed by the Magistrate, challenged the same before the Sessions Court by fi ling a revision application. The revision application was allowed and the order recalling the order of issue of process was quashed. In such circumstances, the appellant went before the High Court. In the High Court, the appellant thought fi t not to press his petition and withdrew the same. 6. Eight years thereafter the appellant thought fi t to challenge the original order of issue of process before the High Court. The High Court without entering into the merits of the matter, declined to entertain such petition only on the ground of delay. 7. In such circumstances referred to above, the appellant is here before this Court with the present appeal. 8. Mr. Anshuman Ashok, the learned counsel appearing for the appellant vehemently submitted that the learned Magistrate committed a serious error in taking cognizance on a complaint, which fails to disclose commission of any off ence. According to him even if the entire case, as put up by the complainant, is accepted or believed to be true, none of the ingredients to constitute the off ence of defamation as defi ned under Section 499 of the IPC and made punishable under Section 500 of the IPC are disclosed. He pointed out that his client (appellant), in good faith, brought to the notice of the SDM that the complainant had encroached upon some portion of the land and had put up a shop which was creating nuisance. This, according to the learned counsel, would not constitute any off ence of defamation. He submitted that even otherwise since the alleged defamatory words or statements are said to have been made in a complaint made in writing addressed to a public authority like SDM and not made public, the same would not attract the rigours of Section 499 of the IPC. 9. In such circumstances as above, the learned counsel prayed that there being merit in his appeal, the same be allowed and the criminal proceedings be quashed. 10. We also heard Mr. Aaditya Aniruddha Pande, the learned counsel appearing for the State. However, this is a case of a private complaint. The 37 KISHORE BALKRISHNA NAND v. STATE OF MAHARASHTRA & ANR. State has hardly any role to play. Still learned the counsel assisted us on the question of law. ## ANALYSIS: 11. Having heard the learned counsel appearing for the parties and having gone through the materials on record, the only question that falls for our consideration is whether the allegations made in the complaint addressed to the SDM make out the offence under Section 500 IPC or not? 12. Section 499 of the IPC reads, thus: “499. Defamation.—Whoever, by words either spoken or intended to be read, or by signs or by visible representations, makes or publishes any imputation concerning any person intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person, is said, except in the cases hereinafter excepted, to defame that person.” 13. Eighth Exception to Section 499, to which reliance has been placed by the learned counsel, reads as under: “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.” 14. The word “good faith” has been defined in Section 52 of the IPC to mean: “52. ‘Good faith’.—Nothing is said to be done or believed in ‘good faith’ which is done or believed without due care and attention.” 15. We are of the view that no case is made out to put the appellant to trial for the alleged offence. There is no defamation as such. 16. Exception 8 to Section 499 clearly indicates that it is not a defamation to prefer in good faith an accusation against any person to any of those who have lawful authority over that person with regard to the subject-matter of accusation. Even otherwise by perusing the 38 SUPREME COURT REPORTS [2023] 11 S.C.R. allegations made in the complaint, we are satisfied that no case for defamation has been made out. 17. In the overall view of the matter, we are convinced that the appeal deserves to be allowed and is hereby allowed. The impugned order passed by the High Court is hereby set aside. As a consequence of the same, the original order passed by the Magistrate issuing summons, is also hereby quashed and set aside. The criminal proceedings in the form of Criminal Case No.247 of 2002 pending in the Court of Judicial Magistrate First Class, Worora, Chandrapur, Maharashtra stand terminated. 18. Pending application(s), if any, stands disposed of. **Headnotes prepared by: Nidhi Jain** **Appeal allowed.**