Bombay High Court Dismisses Suit for Malicious Prosecution — Plaintiff Fails to Prove Malice and Absence of Reasonable and Probable Cause. The court held that the plaintiff must establish both malice and lack of reasonable and probable cause for the prosecution, and that the acquittal in the criminal case does not automatically entitle the plaintiff to damages.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The plaintiff, Shyam Sunder Bubna, filed a suit for malicious prosecution against M/s. Savani Transport Private Limited and its branch manager, Akhtar Husain, claiming damages of Rs.2,50,000/- with interest. The plaintiff alleged that the defendants maliciously prosecuted him in Criminal Case No. 135/S of 1982 under Section 138 of the Negotiable Instruments Act, 1881, and Section 420 of the Indian Penal Code, 1860, arising from the dishonour of cheques issued by the plaintiff. The plaintiff had intervened in a dispute between the defendant company and one Kailashchand Agarwal, a relative of the plaintiff, and at the request of the first defendant, issued twelve cheques of Rs.1,000/- each and one cheque of Rs.1,046.14. The cheques were dishonoured, leading to the criminal complaint. The plaintiff was acquitted in the criminal case. The court examined the essential ingredients of malicious prosecution: (1) that the plaintiff was prosecuted by the defendants, (2) that the prosecution ended in the plaintiff's favour, (3) that the defendants acted without reasonable and probable cause, and (4) that they acted maliciously. The court held that while the plaintiff proved the first two ingredients, he failed to prove the third and fourth. The court noted that the defendants had a reasonable and probable cause to file the complaint as the cheques were dishonoured, and the plaintiff did not prove that the defendants acted with malice. The court also observed that the plaintiff did not plead or prove any special damages. Consequently, the suit was dismissed with costs.

Headnote

A) Malicious Prosecution - Essential Ingredients - Malice and Reasonable and Probable Cause - The plaintiff must prove both that the defendants acted maliciously and that they had no reasonable and probable cause to initiate the prosecution. Mere acquittal in the criminal case does not establish malice or lack of reasonable cause. (Paras 1-10)

B) Malicious Prosecution - Burden of Proof - The burden lies on the plaintiff to affirmatively prove malice and absence of reasonable and probable cause. The court must examine the totality of circumstances leading to the prosecution. (Paras 5-10)

C) Malicious Prosecution - Damages - Special Damages - The plaintiff must plead and prove actual damage suffered as a result of the malicious prosecution. General damages for loss of reputation may be awarded if malice is proved, but the plaintiff failed to prove any special damages. (Paras 11-15)

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Issue of Consideration

Whether the plaintiff has proved that the defendants maliciously prosecuted him without reasonable and probable cause, entitling him to damages.

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Final Decision

The suit is dismissed with costs.

Law Points

  • Malicious prosecution
  • malice
  • reasonable and probable cause
  • acquittal not conclusive
  • burden of proof
  • damages
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Case Details

2005 LawText (BOM) (04) 180

SUIT NO. 1497 OF 1985

2005-04-27

A.S. Aguiar, J.

Ms. Mrudula Bhatia i/b. M/s. Poddar & Co. for Plaintiff; Smt. B.J. Singh along with J.P. Singh for Defendants

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Nature of Litigation

Suit for malicious prosecution claiming damages for alleged malicious prosecution in a criminal case under Section 138 of Negotiable Instruments Act and Section 420 IPC.

Remedy Sought

Plaintiff sought decree directing defendants to pay Rs.2,50,000/- with interest for maliciously prosecuting him and causing damage to his reputation and business.

Filing Reason

Plaintiff alleged that defendants maliciously prosecuted him in Criminal Case No. 135/S of 1982 without reasonable and probable cause, and that he was acquitted.

Previous Decisions

The suit was originally filed as Pauper Petition No. 13 of 1983; plaintiff later paid court fees and it was converted into a suit.

Issues

Whether the defendants maliciously prosecuted the plaintiff without reasonable and probable cause? Whether the plaintiff is entitled to damages for malicious prosecution?

Submissions/Arguments

Plaintiff argued that the defendants filed a false criminal complaint against him with malice, and he was acquitted, entitling him to damages. Defendants contended that they had reasonable and probable cause to file the complaint as the cheques were dishonoured, and there was no malice.

Ratio Decidendi

For a claim of malicious prosecution, the plaintiff must prove both malice and absence of reasonable and probable cause. Acquittal alone does not establish these elements. The plaintiff failed to prove that the defendants acted without reasonable and probable cause or with malice.

Judgment Excerpts

The plaintiff must prove that the defendants acted without reasonable and probable cause and that they acted maliciously. Mere acquittal in the criminal case does not automatically entitle the plaintiff to damages.

Procedural History

The suit was originally filed as Pauper Petition No. 13 of 1983. After inquiry into pauperism, plaintiff paid court fees and the petition was converted into Suit No. 1497 of 1985.

Acts & Sections

  • Negotiable Instruments Act, 1881: Section 138
  • Indian Penal Code, 1860: Section 420
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