High Court of KeralaSingle JudgePetition dismissed.

M.K. Varghese Cor Episcopa v. State of Kerala

Case / Petition Number:Crl.M.C.No.6794 of 2019 (H)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi
Judgment Date
2020-01-08
Court Decision / Holding
The petition is dismissed. The quashing of Annexure-A1 and the criminal proceedings is not warranted at this stage; the case will proceed to trial to determine the applicability of any exceptions to defamation and other defences.
Final Disposition
Petition dismissed.

Parties to the Case

Appellants / Petitioners

  • M.K.VARGHESE COR EPISCOPA

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Kochi-682031
  • Pappachan Philipose, aged 64 years, S/o. T. Pappachan, C/O. Hotel Grand Season, Chittoor Road, Ernakulam, Pin-682016
  • SMT.V.SREEJA.P.P

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri K.R.Vinod
  • • Smt. M.S.Letha Kum.
  • • K.S.Sreerekha
  • • Sri Nabil Khader

Case Synopsis & Summary

The petition under Section 482 Cr.P.C. seeks to quash Annexure-A1, an accompanying complaint in CC No.119/2019 before the Chief Judicial Magistrate, Ernakulam, filed by the second respondent. The sole accused, the petitioner, contends that the complaint under Section 500 IPC is not sustainable and that the defamatory statements alleged in Annexure-A1 arise from a writ petition wherein the petitioner had made allegations against the complainant in W.P.(C) No.12448/2018. The writ petition had asserted that the complainant was involved in protective arrangements for potential contract killings; the petitioner submits that those statements should enjoy absolute privilege. The court clarifies that defamation under Section 499 IPC requires publication of an imputation with intent to harm or actual knowledge that harm would occur. It surveys the ten exceptions to Section 499 IPC, emphasising that the Ninth Exception covers good faith protection and public interest; it also notes that the statutory scheme is exhaustive and cannot be expanded by English common-law privileges (citing Thangavelu Chettiar, Tiruvengada Mudali, and Shybimon v. Haridas). The burden to prove the applicability of any exception rests with the accused under Section 105 of the Indian Evidence Act, and such questions are primarily to be determined at trial, not in a Section 482 petition. Consequently, the petition to quash the complaint is dismissed and the proceedings continue.

Provisions of Law Cited

Section 499 IPCSection 500 IPCSection 482 Cr.P.CSection 195 Cr.P.CSection 105, Indian Evidence Act

Legal Doctrines & Maxims

  • The ten exceptions to Section 499 IPC are exhaustive; no further grounds of exemption can be drawn from English common law.
  • Absolute privilege for defamatory statements in judicial proceedings is limited to certain contexts and does not extend beyond the exceptions to Section 499 IPC.
  • Publication in court proceedings constitutes publication for defamation purposes.
  • Good faith is a fact-sensitive requirement under the Ninth Exception to Section 499 IPC; burden of proof lies on the accused (Section 105, Indian Evidence Act).
  • Questions of applicability of defamation exceptions are generally decided at trial, not in a petition under Section 482 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Annexure-A1 does not attract offence under Section 500 IPC, and that the writ-petition statements against the complainant are protected by absolute privilege. He argues that the statements in the writ petition concerning the complainant’s alleged role in alleged crimes were made in the course of judicial proceedings and should be immune from defamation liability; further, the writ petition’s allegations are governed by the ten exceptions to Section 499 IPC, with Ninth Exception requiring good faith; the matter should be resolved during trial, not at the stage of quashing. He also submits that the magistrate’s cognizance order and the underlying pleadings were not properly produced for challenge and that the lack of a cognizance order copy prevents quashing.

Contentions of Respondents

The judgment notes that the respondents relied on the definitional framework of defamation and the need to assess defences under the 499 IPC during trial. However, in this document, the respondents’ counsel did not advance a detailed brief in the petition under 482 Cr.P.C., and the court proceeded mainly on the petitioner’s submissions. The court ultimately held that quashing is not warranted and left the merits to be determined at trial.

Cited Precedents (13)

Case NameCitationTreatmentExplanation
Thangavelu Chettiar v. PonnammalAIR 1966 Mad 363PositiveDefamation published in court is recognized as publication, supporting the prosecution’s position.
Prabhakaran v. Gangadharan2006 (2) KLT 122PositiveStatements in pleadings and judicial proceedings can constitute publication for defamation.
Shybimon v. Haridas2010 (2) KHC 607; 2010 (2) KLT 158PositiveAbsolute privilege in English common law is not recognized beyond exceptions of Section 499 IPC; privilege is confined within the statute.
Tiruvengada Mudali v. Tripurasundari AmmalAIR 1926 Mad 906PositiveExceptions to Section 499 IPC are exhaustive; cannot rely on English common law to add new exceptions.
M.C. Verghese v. T.J. PonnanAIR 1970 SC 1876PositiveSupreme Court endorsed the exhaustive view of 499 IPC exceptions as applied to defamation in judicial proceedings.
Gopalankutty Nair v. Sankunny Ezhuthassan1971 KLT 393DistinguishedNot applicable to criminal defamation; decision pertains to civil damages for defamation.
Abdul Rehman v Aneesh-ul-Hak(2011) 10 SCC 696Mentioned OnlyCited for bar under Section 195 Cr.P.C in a different context; not directly controlling for defamation prosecutions.
Satis Chandra Chakrabarti v Ram DayalAIR 1921 Cal 1PositiveDefamation exceptions and privileges discussed; supports narrow scope of privilege.
Shatrughna Prasad Sinha v. Rajbhau Surajmal Rathi(1996) 6 SCC 263Mentioned OnlyCited to indicate that questions regarding exceptions to 499 IPC are to be decided during trial.
Balraj Khanna v Moti RamAIR 1971 SC 1389PositiveEmphasizes that the burden to establish exemptions to 499 IPC lies with the accused; trial-based assessment.
Diermeier v. State of West Bengal(2010) 6 SCC 243PositiveCited to reinforce considerations about defamation exceptions and trial-based determination.
Jeffrey J.nullMentioned OnlyCited in the text without a complete reference; treated as mentioned only.
Gopalankutty Nair v Sankunny Ezhuthassan1971 KLT 393DistinguishedRepeated entry; treated as distinguishing the civil damages context from criminal defamation.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE R. NARAYANA PISHARADI** **WEDNESDAY, THE 08TH DAY OF JANUARY 2020 / 18TH POUSHA, 1941** ## **Crl.MC.No.6794 OF 2019(H)** **IN CONNECTION WITH CC 119/2019 OF CHIEF JUDICIAL MAGISTRATE COURT, ERNAKULAM** ## **PETITIONER/ACCUSED:** **M.K.VARGHESE COR EPISCOPA AGED 58 YEARS S/O. M.J. KOSHI, NOW WORKING AS VICAR, ST. MARYS ORTHODOX CHURCH, KOIPALLY, KAYAMKULAM, RESIDING AT MUTHALAVANAPARAMBIL, KOLLAKADAVU P.O, MAVELIKKARA.** **BY ADVS. SRI.K.R.VINOD SMT.M.S.LETHA KUM.K.S.SREEREKHA SRI.NABIL KHADER** ## **RESPONDENTS:** **1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, KOCHI-682 031** **2 PAPPACHAN PHILIPPOSE, AGED 64 YEARS S/O. T. PAPPACHAN, C/O. HOTEL GRAND SEASON, CHITTOOR ROAD, ERNAKULAM, PIN-682 016** ## **SMT.V.SREEJA.P.P** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 07.11.2019, THE COURT ON 08.01.2020 PASSED THE FOLLOWING:** Crl.M.C.No.6794/2019 2 ## **“CR”** ## **R.NARAYANA PISHARADI, J** ************************ Crl.M.C.No.6794 of 2019 --------------------------------------------Dated this the 8[th] day of January, 2020 ## **O R D E R** The petitioner is the sole accused in the case C.C.No.119/2019 on the file of the Court of the Chief Judicial Magistrate, Ernakulam. 2. The aforesaid case is one instituted upon the complaint filed against the petitioner by the second respondent. 3. According to the petitioner, he is accused of committing an offence punishable under Section 500 I.P.C. However, the petitioner has not produced copy of the order passed by the learned Magistrate taking cognizance of the offences on the complaint filed against him by the second respondent (hereinafter referred to as 'the complainant'). 4. Annexure-A1 is the copy of the complaint filed against the petitioner. The material averments in Annexure-A1 complaint Crl.M.C.No.6794/2019 3 are as follows: The accused filed W.P.(C) No.12448/2018 before this Court seeking police protection against certain persons who were accused in the case which was registered as Crime No.472/2018 of Nooranad police station. In the aforesaid writ petition, the complainant was arrayed as the seventh respondent. There were various allegations and imputations made against the complainant in the aforesaid writ petition which are extracted in the complaint. Such statements made about the complainant in the writ petition filed by the accused are defamatory and the accused has committed an offence punishable under Section 500 I.P.C. On 09.04.2018, the accused made a visit to the hotel in which the complainant was residing. The accused met the Manager of the hotel and made statements defamatory to the complainant to him in front of the staff and the customers of the hotel. The accused told the Manager of the hotel that the complainant is the kingpin who is arranging contract killers. Such imputation was made by the accused intentionally with the knowledge that the goodwill and reputation of the complainant would be put to danger. The accused has caused irreparable Crl.M.C.No.6794/2019 4 injury to the prestige and reputation of the complainant by making the defamatory statements. 5. This petition is filed under Section 482 Cr.P.C for quashing Annexure-A1 complaint and the proceedings initiated against the petitioner pursuant to that complaint. 6. Notice was served on the second respondent but he has not chosen to make appearance in this petition. Heard learned counsel for the petitioner. 7. Learned counsel for the petitioner contended that the averments in Annexure-A1 complaint do not attract the offence punishable under Section 500 I.P.C. Learned counsel for the petitioner also contended that the averments and the statements in the writ petition filed by the petitioner against the complainant enjoy absolute privilege and on the basis of those statements, no complaint for an offence punishable under Section 500 I.P.C is maintainable. 8. Section 499 I.P.C states that, whoever, by words, either spoken or intended to be read, or by signs or by visible representations, makes or publishes any imputation concerning Crl.M.C.No.6794/2019 5 any person intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person, is said to defame that person. Four explanations and ten exceptions are also provided to this provision. 9. Under Section 499 I.P.C, in order that an offence of defamation may be committed, there must be making or publication of any imputation concerning any person by words either spoken or intended to be read, or by signs or by visible representations, intending to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person. To constitute the offence of defamation there must therefore be making or publication of an imputation concerning any person and the making or publication must be with intent to harm, or knowing or having reason to believe that such imputation will harm, the reputation of such person. Unless there is publication there can be no commission of an offence of defamation. 10. The writ petition filed by the petitioner against the complainant contained a statement that, the persons who were Crl.M.C.No.6794/2019 6 accused in the case registered as Crime No.472/2018 of Nooranad police station, are the hired goons of the complainant. The writ petition also contained a statement that the crime committed which led to the registration of Crime No.472/2018 of Nooranad police station is the handwork of the complainant and that respondents 8 to 10 in the writ petition are the contract killers hired by the complainant. Prima facie, these statements in the writ petition filed by the petitioner, are defamatory to the complainant. 11. If the pleadings filed in the court contain defamatory statements, it amounts to publication (See **Thangavelu Chettiar v. Ponnammal : AIR 1966 Mad 363** ). Once a statement is filed in a court of law, it can be considered as published (See **Prabhakaran v. Gangadharan : 2006 (2) KLT 122** ). 12. There is no merit in the contention of the learned counsel for the petitioner that the statements made by the petitioner in the writ petition filed before this Court enjoy absolute privilege. In **Shybimon v. Haridas : 2010 (2) KHC** Crl.M.C.No.6794/2019 7 ## **607: 2010 (2) KLT 158** , it has been held as follows: _“If a party to a judicial proceeding is prosecuted for the criminal offence of defamation in respect of a statement made in such judicial proceeding either on oath or otherwise, his criminal liability must be determined by reference to the provisions of Section 499 IPC alone. The English common law doctrine of absolute privilege can be set up as a defence only in a suit for damages under the Law of Torts. No such privilege is recognized by the Indian Penal Code beyond the limits of the exceptions embodied in Section 499 of the Indian Penal Code. The said provision together with its exceptions forms a complete code in itself with regard to the criminal liability of a person accused of the offence of defamation. Every defamatory statement not coming within any of the 10 Exceptions to Section 499 IPC is punishable under Section 500 IPC. The Court cannot engraft thereupon any further exceptions derived from the common law of England or based on grounds of public policy”._ 13. The privilege defined by the exceptions to Section 499 of the Indian Penal Code must be regarded as exhaustive as to the cases which they purport to cover and recourse cannot be Crl.M.C.No.6794/2019 8 had to the English Common Law to add new grounds of exception to those contained in the statute (See **Tiruvengada Mudali v. Tripurasundari Ammal: AIR 1926 Mad 906** ). If a party to a judicial proceeding is prosecuted for defamation in respect of a statement made therein on oath or otherwise, his liability must be determined by reference to the provisions of Section 499 I.P.C and the court cannot engraft thereupon exceptions derived from the Common Law of England or based on grounds of public policy. Consequently, a person in such a position is entitled only to the benefit of the qualified privilege (See **Satis Chandra Ckakrabarti v Ram Dayal : AIR 1921 Cal 1** ). 14. The decision in **Tiruvengada Mudali** (supra) has been referred to by the Supreme Court in **M.C. Verghese v. T.J. Ponnan : AIR 1970 SC 1876** and it has been held as follows: _“In Thiruvengadda Mudali v. Tripurasundari Ammal, ILR 49 Madras 728 a Full Bench of the Madras High Court observed that the exceptions to Section 499 I.P.C must be regarded as exhaustive as to the cases which they purport to cover and recourse cannot be had to the English common law to add new grounds of exception to those_ Crl.M.C.No.6794/2019 9 _contained in the statute. A person making libellous statements in his complaint filed in court is not absolutely protected in a criminal proceeding for defamation, for under the Eighth Exception and the illustration to Section 499 the statements are privileged only when they are made in good faith. There is therefore authority for the proposition that in determining the criminality of an act under the Indian Penal Code the courts will not extend the scope of special exceptions by resorting to the rule peculiar to English common law”._ 15. Reliance on the decision in **Gopalankutty Nair v.** **Sankunny Ezhuthassan : 1971 KLT 393** made by the learned counsel for the petitioner to claim absolute immunity from prosecution for defamation in respect of the statements made by the petitioner in the writ petition, on the ground that they are statements made in a judicial proceedings, is misplaced. The aforesaid decision was rendered in considering the maintainability of a suit filed for realisation of damages for defamation. 16. The decision of the Supreme Court in **Abdul Rehman** **v. Aneesh-ul-HaK : (2011) 10 SCC 696** also does not help the petitioner to show that the complaint filed against him is not Crl.M.C.No.6794/2019 10 maintainable. It was a case in which the offences punishable under Sections 211 and 500 I.P.C were alleged against the accused. In that case, the Apex Court considered the applicability of the bar under Section 195 Cr.P.C in respect of the offence punishable under Section 211 I.P.C. The Apex Court held that the bar under Section 195 Cr.P.C would apply to taking cognizance of an offence punishable under Section 211 I.P.C committed in relation to a judicial proceedings and the Magistrate cannot take cognizance of that offence on the basis of a private complaint. It is pertinent to note that the Apex Court gave liberty to the complainant in that case to proceed with the complaint so far as the same related to commission of an offence punishable under Section 500 I.P.C. 17. There is yet another aspect which requires consideration. Annexure-A1 complaint also contains averments regarding the defamatory statement allegedly made by the petitioner about the complainant when the petitioner visited the hotel in which the complainant was residing. There is a specific allegation in the complaint that the petitioner told the Manager of Crl.M.C.No.6794/2019 11 the hotel that the complainant is the kingpin who is arranging contract killers and that such statement was made by him in front of the staff and the customers of the hotel. The Manager of the hotel is a witness cited in the complaint. The aforesaid words, allegedly spoken to by the petitioner to the Manager of the hotel, are, prima facie, defamatory to the complainant. 18. Whether the petitioner is entitled to get the benefit of any of the exceptions provided to Section 499 I.P.C, whether he had made the statements in the writ petition in good faith for protection of his interest etc. are matters which cannot be decided by this Court in this petition filed under Section 482 Cr.P.C. Ordinarily, the question as to whether the statement in a given case falls under any of the ten exceptions to Section 499 I.P.C will have to be decided only after trial and the burden to bring the libel or slander under any of those exceptions is, by virtue of Section 105 of the Indian Evidence Act, on the accused. 19. The Ninth Exception to Section 499 I.P.C provides that it is not defamation to make an imputation on the character of another provided that the imputation be made in good faith for Crl.M.C.No.6794/2019 12 the protection of the interests of the person making it, or of any other person or for the public good. The Ninth Exception deals with statement made for the protection of the interest of the person making it. The ingredients of the Ninth Exception are, first that the imputation must be made in good faith; secondly, the imputation must be for protection of the interest of the person making it or of any other person or for the public good. Good faith is a question of fact. So is protection of the interest of the person making it. 20. As noticed earlier, the question whether the petitioner had made the imputations against the complainant in the writ petition in good faith for the protection of his interest is a matter which cannot be decided in a petition filed under Section 482 Cr.P.C (See **Shatrughna Prasad Sinha v. Rajbhau Surajmal Rathi :(1996) 6 SCC 263** ). It is needless to state that the question of applicability of the Exceptions to Section 499 I.P.C as well as all other defences that may be available to the accused will have to be gone into during the trial of the case (See **Balraj Khanna v. Moti Ram : AIR 1971 SC 1389** and **Jeffrey J.** Crl.M.C.No.6794/2019 13 ## **Diermeier v. State of West Bengal : (2010) 6 SCC 243** ). 21. The result of the discussion above is that the prayer made by the petitioner for quashing Annexure-A1 complaint and the criminal proceedings initiated against him by the complainant cannot be allowed. Consequently, the petition is dismissed. (sd/-) **R.NARAYANA PISHARADI, JUDGE** jsr/04/01/2010 Crl.M.C.No.6794/2019 14 ## **APPENDIX** ## **PETITIONER'S EXHIBITS:** |**ANNEXURE A1**|**THE CERTIFIED COPY OF THE COMPLAINT**| |---|---| ||**FILED BY THE 2ND RESPONDENT BEFORE THE**| ||**CHIEF JUDICIAL MAGISTRATE COURT,**| ||**ERNAKULAM THAT WAS TAKEN IN FILES AS CC**| ||**NO. 119/2019**| |**ANNEXURE A2**|**THE COPY OF THE WPC NO. 12448/2018**| |**ANNEXURE A3**|**THE COPY OF THE REPLY NOTICE SENT BY**| ||**THE PETITIONER.**| **RESPONDENTS' EXHIBITS: NIL** **TRUE COPY** **PS TO JUDGE**