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2025 Supreme(Online)(Mad) 70252

IN THE HIGH COURT OF JUDICATURE AT MADRAS
L. Victoria Gowri, J
Seeman – Appellant
Versus
Varun Kumar – Respondent
CRL RC(MD)No.772 of 2025 | CRL MP(MD)Nos.8352 and 10746 of 2025



Advocates:
For the Appellants/Petitioners: V. Ramamurthy
For the Respondents: V. Raghavachari, M. Jegadeesh Pandian

A Magistrate is statutorily mandated by Section 223 of the BNSS to provide a meaningful pre-cognizance opportunity of being heard to the proposed accused. Prematurely issuing summons without this procedural safeguard constitutes a fatal error, requiring the setting aside of the cognizance order to protect against the abuse of criminal process.

Headnote:(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 223 - Preliminary procedure in private complaints - Mandatory pre-cognizance hearing - Judicial Magistrate must provide a meaningful opportunity of being heard to the proposed accused before taking cognizance and issuing process - Procedural sequence requires filing of complaint, examination of complainant/witnesses on oath, and service of notice with materials to the proposed accused for a pre-cognizance hearing - Failure to follow this sequence leads to vitiation of the cognizance order. (Paras 16, 22, 27, 28, 33)

(B) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 225 - Postponement of issue of process - Magistracy’s duty to guard against forum shopping and abuse of process when the accused resides outside jurisdiction - Requirement to scrutinize allegations and evidence before setting criminal machinery in motion to prevent frivolous litigation. (Paras 41, 49)

(C) Constitutional Law - Freedom of speech - Political criticism - Public officials and political figures - Constitutional protection of political speech requires judicial vigilance against using criminal defamation as a tool to silence dissent - Threshold safeguards in criminal procedural laws must be strictly interpreted to avoid chilling effects on democratic debate. (Paras 47, 48, 56)

Facts of the case:
A criminal revision petition was filed by a political figure against an order of a Judicial Magistrate, who had taken cognizance of a private defamation complaint initiated by a police officer. The complaint alleged that the petitioner made defamatory statements regarding the officer's official actions and character during a public interview. The petitioner argued that the trial court failed to follow the mandatory statutory procedures under the new criminal code, specifically regarding pre-cognizance hearings and jurisdictional scrutiny, and contended that the speech was protected political criticism.

Findings of Court:
The court observed that the Magistrate did not afford the accused a pre-cognizance opportunity to submit objections, prematurely issuing summons after recording sworn statements. This inversion of the statutory sequence meant the court effectively took cognizance twice. The Magistrate also failed to conduct a calibrated inquiry regarding territorial jurisdiction and the potential for abuse of process, as required by law.

Issues: The main issues were whether the trial court complied with the mandatory pre-cognizance hearing requirement under Section 223 of the new criminal code, whether the issuance of summons without a prior opportunity to be heard vitiated the proceedings, and whether the trial court failed to exercise its duty to prevent the abuse of the legal process in a case involving political speech.

Ratio Decidendi: The court held that Section 223 of the new criminal code mandates an effective pre-cognizance hearing for the proposed accused. The procedural design requires the Magistrate to examine the complainant, provide a notice with relevant materials, and hear the accused before deciding to issue process. By failing to do so and prematurely issuing summons, the Magistrate committed a procedural error that rendered the cognizance unsustainable. The judiciary must act as a gatekeeper to ensure that criminal defamation is not weaponized to chill legitimate political expression.

Result: Criminal Revision Petition allowed. Impugned order set aside and proceedings quashed, with liberty to the complainant to reinstitute proceedings in strict accordance with the mandatory procedural safeguards.

Table of Content
1. factual background involving political speech and defamation allegations. (Para 1 , 2 , 3 , 4 , 5 , 6)
2. summary of procedural objections and competing legal arguments. (Para 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14)
3. requirement of pre-cognizance hearing under section 223 bnss. (Para 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40)
4. magistrate's duty to prevent abuse of process and forum shopping. (Para 41 , 42)
5. constitutional protection of political speech against criminal defamation. (Para 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50)
6. final order, procedural directions, and judicial guidelines. (Para 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61)

ORDER

Prologue:

1. This Criminal Revision, at the instance of a political leader, Thiru.Seeman, Chief Co-ordinator of Naam Tamilar Katchi, arraigned for defamation, calls for scrutiny of a pre-cognizance procedure under Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), the limits of criminal law to police political speech; and the appropriate role of police officers when their official actions invite criticism. The core issue is whether the learned Judicial Magistrate No. IV, Tiruchirappalli, in Crl.M.P. No. 33131 of 2024, validly “took cognizance” of an offence of defamation alleged under the Bharatiya Nyaya Sanhita (BNS), cited in the impugned order as Section 356 (1) of BNS, after administering oaths and recording statements, without first extending a meaningful opportunity of hearing to the accused as mandated by Section 223 BNSS, 2023, and whether the order survives revisional scrutiny given the constitutional protection of robust political expression.

2. To be specific, this case brought by Thiru.Seeman, a political leader, against a private complaint of defamation instituted by Thiru. Varun Kumar, IPS, presents more than a procedural contest under the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS). It engages foundational questions at the heart of our constitutional order, the scope of a politician’s right to criticise bureaucratic action, the duty of a career civil servant to absorb criticism that attends official decision making, and the limits of criminal process when deployed at the pre-cognizance stage in a politically charged environment.

Gamut of the complainant’s case before the learned Trial Court:

3. The private complaint was presented by Thiru.Varun Kumar, IPS, narrating his academic and service credentials and his tenure as Superintendent of Police in multiple districts. He traced political events following action against one “Sattai” Durai Murugan (of Naam Tamilar Katchi) in 2020 and, later, his arrest on 11.07.2024 in Trichy District Cyber Crime P.S. Crime No. 34 of 2024. The complaint alleges that, on 11.07.2024, immediately after the said arrest, Thiru.Seeman addressed the media and made an allegedly defamatory statement in Tamil, portraying the complainant as “casteist by birth” and imputing discriminatory bias. The statement was said to be widely broadcast on television channels, social media, and YouTube, allegedly causing reputational harm among family, friends, colleagues, and the general public. The exact Tamil version of the alleged statement is extracted as follows:

“ வருண் எங்க ஊர்க்காரரு. உருப்படிக்காரர். தொடர்ச்சியா அவரு விளையாட்டு. ரொம்ப அதிகமான விளையாட்டு. தேவர், நாடார், கோனார், தேவேந்திரர், யாரையுமே அவருக்கு பிடிக்க மாட்டேங்குது. பிறப்பு வெறுப்பு அவருக்கு இவங்க மேலே எல்லாம். வேறு இடத்தில் வழக்கு, சென்னைக்கு கொண்டு வர சொல்லி குண்டாஸில் போட்டது, இதே வருண் IPS தான். இப்பவும் அவரை கைது பண்ணி திருச்சிக்கு கொண்டுவந்ததும் வருண் IPS தான். இதெல்லாம் மறந்துடுவோமோ? ”

4. It is stated that a legal notice was issued by the complainant on 30.07.2024, for which a reply dated 06.08.2024 and a subsequent communication dated 22.08.2024, were received from the accused. The complaint further refers to Thillai Nagar, Trichy P.S. Crime No. 547 of 2024,

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