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2025 Supreme(Online)(Del) 9197

IN THE HIGH COURT OF DELHI AT NEW DELHI
Neena Bansal Krishna, J
MS. NILANJANA BHOWMICK – Appellant
Versus
RAVI NAIR – Respondent
CRL.M.C. 1313/2021 & CRL.M.A. 6790/2021



Advocates:
For the Appellants/Petitioners: Mr. Ashwin Vaish
For the Respondents: Mr. R. Gopal

Reporting factually correct information on an ongoing investigation is not defamatory, and complaints filed beyond the limitation period are not maintainable.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Indian Penal Code, 1860 - Sections 499 and 500 - Quashing of Complaint for defamation - Issue of summons against Petitioner was challenged on grounds of jurisdiction and non-compliance with Section 202 - Court held no offence was made out as the alleged Article contained factually correct information and was merely reporting an ongoing investigation, not intending to defame - Complaint also barred by limitation as it was filed after four years from the original Article's publication. (Paras 1, 18, 62, 111)

(B) Defamation - Essential elements - Malice and wrongful intention to cause harm must be established to support a defamation claim - The reporting of true facts or ongoing investigations is a valid defense against defamation. (Paras 63-64, 70-72)

(C) Limitation - Defamation Complaint must be filed within two years from the date of alleged defamation - Continuous access to an online publication does not reset the limitation period unless there is a republication with intent to reach a new audience. (Paras 78-110)

Table of Content
1. facts about the parties and allegations. (Para 1 , 2 , 3 , 4 , 5 , 6)
2. petitioner's argument against the complaint. (Para 10 , 13 , 14 , 16 , 17 , 19 , 20)
3. court's observations on the procedural matter. (Para 28 , 29 , 30 , 31 , 32 , 39 , 41)
4. discussion on defamation standards and evidence. (Para 44 , 50 , 51 , 63 , 64 , 68 , 78)
5. conclusion and quashing of the complaint. (Para 111 , 112)

JUDGMENT

NEENA BANSAL KRISHNA, J.

1. Petition under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “ Cr.P.C .”) has been filed on behalf of Petitioner, Smt. Nilanjana Bhowmick, for quashing of Criminal Complaint No. 33305/2016, for the offence under Sections 499 and 500 of the Indian Penal Code, 1860 (hereinafter referred to as “ IPC ”), along with Summoning Orders dated 11.11.2014 and 29.10.2018 of the Court of the Ld. Metropolitan Magistrate, New Delhi.

2. The Complainant/Respondent, Sh. Ravi Nair, stated that he is a person working in the field of human rights, running an organization under the name and banner of South Asia Human Rights Documentation Centre (SAHRDC), and is regularly invited to deliver lectures and speak at various national and international platforms.

3. He is the recipient of the M.A. Thomas National Human Rights Award (1997) and was honoured as the Ida Beam Distinguished Lecturer at the University of Iowa in October 2000. The Complainant has also delivered a lecture at Harvard Law School in November 2005.

4. Further, he has served as an International Consultant to the Technical Advisory Services Programme of the Office of the United Nations High Commissioner for Human Rights (OHCHR) in its training initiatives in Nepal, and has previously conducted Workshops in Armenia for the UN Human Rights Mechanisms. The Complainant was also a member of the Curriculum Development Committee of the University Grants Commission (UGC) for the inclusion and teaching of Human Rights Law across universities in India.

5. The Complainant asserts that through his hard work, integrity, and impartial approach, he has earned and maintained an excellent reputation in his field over many years, though his work and activities have remained under public scrutiny. He states that he is a public-spirited citizen who has taken up various socio-political causes and runs a reputed human rights organization known as the South Asia Human Rights Documentation Centre (SAHRDC). This Trust was established to conduct research, documentation, and reporting on human rights issues, and its research papers and reports are regularly shared with various international bodies and published on their official websites. The Complainant thus, enumerates his work and contribution in the national and international arena and claims to have earned a reputation for himself. He stated that he is a recipient of several national and international awards and has earned an excellent reputation in society through his work.

6. On 14.12.2010, the Petitioner/Accused No. 1, Smt. Nilanjana Bhowmick published an article titled “Accountability of India's Nonprofits under Scrutiny”, wherein she allegedly defamed the Complainant by implying that he and his organization were involved in money laundering. The Complainant states that he came to know of these allegedly false and defamatory statements, through his acquaintances in the field of human rights.

7. On 20.12.2010, the Complainant sent an email to the Editor of Time the website on which the said Article was published, stating that the accusations levelled against him and his NGO were false. He specifically contended that the statement suggesting that the European Anti-Fraud Office (OLAF) had indicted him and his NGO was untrue, and further stated that the Petitioner had never contacted him for comment. However, no response was received.

8. On 26.09.2014, the Complainant learnt from his former colleague, Ms. Rineeta Naik, that the defamatory Article continued to remain accessible online witho

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