Bombay High Court Quashes Criminal Complaint Against Licensee in Excise Officer Bribery Allegation — Affidavit Not Constituting Defamation Under Section 499 IPC. Affidavit submitted before Collector in quasi-judicial proceedings held absolutely privileged under Exception 9 to Section 499 IPC, and criminal complaint based on such affidavit quashed under Section 482 CrPC.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The petitioners, Nayana Tekwani (licensee of a liquor shop) and her husband Jaikisan Tekwani, filed a Criminal Writ Petition under Section 482 CrPC seeking quashing of a criminal complaint filed by respondent No.2, Govinda Shimpi, a Sub-Inspector of the State Excise Department. The background of the dispute is that on 12th November 2006, respondent No.2 visited the petitioners' liquor shop and discovered irregularities in record maintenance, leading him to report the matter to the Collector. On 14th November 2006, the petitioners voluntarily submitted a joint affidavit before the Collector, alleging that respondent No.2 had come to their shop in a drunken state, demanded Rs. 5,000 as bribe, and habitually demanded free liquor bottles. They also alleged that he threatened to get their licence cancelled. Based on this affidavit, the department initiated disciplinary proceedings against respondent No.2. In retaliation, respondent No.2 filed a criminal complaint against the petitioners for defamation under Section 499 IPC. The petitioners sought quashing of this complaint on the ground that the affidavit was absolutely privileged as it was made in the course of quasi-judicial proceedings before the Collector. The court analyzed the legal position regarding absolute privilege under Exception 9 to Section 499 IPC, which protects statements made in good faith during judicial or quasi-judicial proceedings. The court noted that the Collector, while considering the show-cause notice issued to the petitioner No.1, was acting in a quasi-judicial capacity, and the affidavit was submitted in that context. The court held that the allegations in the affidavit were directly connected with the proceedings and were made in good faith. Therefore, the affidavit was covered by absolute privilege and could not form the basis of a defamation complaint. The court further held that continuing the criminal proceedings would be an abuse of the process of court. Consequently, the court allowed the petition, quashed the criminal complaint, and set aside the process issued against the petitioners.

Headnote

A) Criminal Law - Defamation - Absolute Privilege - Exception 9 to Section 499 IPC - Affidavit submitted before Collector in quasi-judicial proceedings - The court held that the affidavit submitted by the petitioners before the Collector, containing allegations of bribe demand and habitual free liquor extraction against the respondent No.2 (a Sub-Inspector of State Excise), was covered by absolute privilege under Exception 9 to Section 499 IPC, as it was made in the course of quasi-judicial proceedings. The criminal complaint for defamation based on such affidavit was quashed to prevent abuse of process of court. (Paras 5-8)

B) Criminal Procedure Code, 1973 - Section 482 - Inherent Powers - Quashing of Criminal Complaint - The court exercised inherent powers under Section 482 CrPC to quash the criminal complaint filed by the respondent No.2 against the petitioners, as the complaint was based on an affidavit that was absolutely privileged and did not constitute defamation. The court held that continuing the proceedings would be an abuse of process of law. (Paras 5-8)

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Issue of Consideration

Whether an affidavit submitted before a quasi-judicial authority (Collector) containing allegations of bribery and misconduct against a public officer can constitute defamation under Section 499 IPC, and whether the criminal complaint based on such affidavit is liable to be quashed under Section 482 CrPC.

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Final Decision

The court allowed the petition, quashed the criminal complaint filed by respondent No.2 against the petitioners, and set aside the process issued against them.

Law Points

  • Absolute privilege
  • Exception 9 to Section 499 IPC
  • defamation
  • quasi-judicial proceedings
  • affidavit
  • criminal complaint
  • inherent powers
  • Section 482 CrPC
  • abuse of process of court
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Case Details

2010 LawText (BOM) (04) 4

Criminal Writ Petition No. 30 of 2010

2010-04-21

A.V. Nirgude

Mr. V.D. Hon for petitioners, Mr. N.H. Borade for respondent/State, Mr. A.S. Sawant for respondent No.2

Nayana w/o Jaikisan Tekwani and Jaikisan s/o Jivatram Tekwani

The State of Maharashtra and Govinda s/o Sakharam Shimpi

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Nature of Litigation

Criminal writ petition under Section 482 CrPC seeking quashing of criminal complaint for defamation.

Remedy Sought

Petitioners sought quashing of criminal complaint filed by respondent No.2 for defamation under Section 499 IPC.

Filing Reason

Petitioners alleged that the criminal complaint was based on an affidavit submitted before the Collector, which was absolutely privileged and did not constitute defamation.

Previous Decisions

The Magistrate had issued process against the petitioners based on the complaint. No other previous decisions mentioned.

Issues

Whether the affidavit submitted before the Collector is covered by absolute privilege under Exception 9 to Section 499 IPC. Whether the criminal complaint for defamation based on such affidavit is liable to be quashed under Section 482 CrPC.

Submissions/Arguments

Petitioners argued that the affidavit was submitted in quasi-judicial proceedings before the Collector and was absolutely privileged, hence no defamation. Respondent No.2 argued that the affidavit contained false allegations and constituted defamation.

Ratio Decidendi

An affidavit submitted before a quasi-judicial authority in the course of proceedings is absolutely privileged under Exception 9 to Section 499 IPC, and cannot form the basis of a defamation complaint. Continuing such proceedings would be an abuse of process of court, warranting quashing under Section 482 CrPC.

Judgment Excerpts

The affidavit was submitted by the petitioners before the Collector in the course of quasi-judicial proceedings. The allegations made in the affidavit were directly connected with the proceedings and were made in good faith. Therefore, the affidavit is covered by absolute privilege under Exception 9 to Section 499 IPC. The criminal complaint based on such affidavit is liable to be quashed to prevent abuse of process of court.

Procedural History

Respondent No.2 filed a criminal complaint against the petitioners for defamation under Section 499 IPC. The Magistrate issued process. Petitioners then filed Criminal Writ Petition No. 30 of 2010 under Section 482 CrPC before the Bombay High Court seeking quashing of the complaint.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 499, 500
  • Code of Criminal Procedure, 1973 (CrPC): 482
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