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1986 Supreme(Cal) 99

High Court Of Calcutta
SUDHANSHU SEKHAR GANGULY
S.S.SANYAL - Appellant
Versus
K.V.R.NAIR - Respondent
CRIMINAL REVISION 1443  Of  1983
Decided On : 03/13/1986

Advocates Appeared:
AMITAVA DUTTA, BALAI ROY, Biswanath Sanyal, RAMENDRA NATH CHAKRAVORTI

A charge sheet issued by an employer to an employee alleging misconduct is not defamatory if it is made in good faith for the protection of the employer's interest and is covered by an exception to the definition of defamation.

Headnote:

CRIMINAL LAW - DEFAMATION - EXCEPTION - CHARGE SHEET - PUBLICATION - THREAT - INTERPRETATION

Fact of the Case:

The petitioners, President and other persons incharge of India Foils Ltd., were accused of defamation and criminal intimidation for issuing a charge sheet to the complainant, Vice-President of India Foils Staff Association, alleging that he had surreptitiously removed confidential documents of the Company and concealed them for wrongful gain.

Finding of the Court:

The court held that the charge sheet did not amount to defamation as it was made in good faith for the protection of the Company's interest and was covered by the Ninth Exception to Section 499 of the Penal Code. The court also held that there was no publication of the charge sheet by the petitioners, as it was meant for the complainant's eyes only and any publicity it received was due to the complainant's own actions.

Issues: 1. Whether the charge sheet issued by the petitioners to the complainant was defamatory. 2. Whether there was any publication of the charge sheet by the petitioners.

Ratio Decidendi: 1. The court held that the charge sheet was not defamatory as it was made in good faith for the protection of the Company's interest and was covered by the Ninth Exception to Section 499 of the Penal Code, which states that imputation made in good faith for protection of one's own interest is not defamation. 2. The court held that there was no publication of the charge sheet by the petitioners, as it was meant for the complainant's eyes only and any publicity it received was due to the complainant's own actions.

Final Decision: The court quashed the proceedings against the petitioners under Sections 500 and 506 of the Penal Code.

SUDHANSHU SEKHAR GANGULY, J.


( 1 ) BY this application the accused petitioners want the quashing of the proceeding being case No. C/991/83 under Ss. 500 and 506 of the Penal Code pending before the learned Metropolitan Magistrate, 5th Court, Calcutta. The facts leading to the present revisional application may be summarised as follows :-

( 2 ) THE present petitioners together with 7 others are President and other persons incharge of India Foils Ltd. The Opposite party complainant is the Vice-President of India Foils Staff Association. Admittedly the Association was in exclusive possession of a room in the Company's office at 4, Mango Lane with a steel cup-board in it. The Association was asked to handover the possession of this room together with the steel cup-board on or about 4/2/1983. On 5/2 /83 in the presence of three representatives from the side of the Company (accused Nos. 6, 7 and 8), the contents of the steel cup-board were being removed when the presence of certain duplicate copies and/or Xerox copies of circulars and/or pay sheets and/or sales list etc. were found in it. Those papers were handed-over to the said three representatives on a receipt. It is urged from the side of the opposite party that on 7/2/83 the complainant-opposite party was called to the chamber of the accused petitioner No. 1 in presence of others when the accused petitioner No. 1 threatened the complainant-opposite party with dire consequences and even went to the extent of saying that the complainant-opposite party's days were numbered.

( 3 ) THEREAFTER on 8/2/83 the complainant-opposite party was served with a charge-sheet alleging that he along with other office-bearers of the Staff Association had removed surreptitiously and dishonestly the aforementioned vital and confidential documents of the Company and had concealed them unauthorisedly for wrongful gain and motives. Alleging that the statements made in the charge-sheet accused him of stealing the papers mentioned above thus lowering down his prestige in the estimations of the other employees of the Company, the complainant-opposite party lodged complaint against the present petitioners and several others under Ss. 500, 504 and 506 read with S. 120b of the Penal Code considering the materials on record the learned Magistrate issued process against the present two accused petitioners only. Hence, this revisional application alleging that the statements of the charge-sheet were not defamatory and further that there was no publications of defamation, if any in this case.

( 4 ) IN this case the relevant facts are more or less admitted. Thus it is admitted that copies of certain confidential papers, which should not have been in the possession of the Association, were actually found with the papers of the Association lying in the cupboard. After incorporating these facts in the first two paras, the charge-sheet alleges in third para that these papers which were in unauthorised possession of the Association were being removed surreptitiously by the opposite party-petitioner and some other members of the Association. Then follows a list of the papers in question. The next para which sums up the feeling of the Company with regard to this incident may be reproduced below :"the seizure of the aforesaid documents reveal that you and other office bearers of the Association jointly and/or severally were engaged in dishonest, surreptitious and fraudulent procurement storage and possession of copies of vital and confidential documents of the Company, for wrongful gains and in motives. Such possession of copies of Company's documents and their attempted surreptitious removal also constitute acts on your part severally and jointly with other office bearers of the Association, grossly subversive of Company's discipline by not acting and discharging faithfully and by resorting to a conspiracy to illegally and dishonestly procure, store in concealed manner, utilise and cause removal of the said documents








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