Citation : 2016 Latest Caselaw 6520 Del
Judgement Date : 19 October, 2016
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ Crl.M.C. 2417/2016
Date of Decision: October 19th, 2016
ARVIND KEJRIWAL ..... Petitioner
Through: Mr. Ram Jethmalani, Senior Advocate
with Ms.Nitya Ramakrishnan, Adv.,
Mr. S. Farasat, Adv., Mr.Ashwath
Sitaraman, Adv., Mr.Chirag Madan,
Adv., Mr.Anirudh, Adv. & Mr.Ahmed
Said, Adv.
versus
ARUN JAITLEY & ORS ..... Respondents
Through: Mr.Harish N. Salve, Senior Adv. with
Mr. Siddharth Luthra, Sr. Adv.,
Mr. Manik Dogra, Adv., Mr. Manoj
Taneja, Adv., Mr. Poonam Prasad,
Adv. for respondent No. 1.
CORAM:
HON'BLE MR. JUSTICE P.S.TEJI
P.S.TEJI, J.
1. The present petition has been filed by the petitioner, under
Section 482 of the Code of Criminal Procedure, 1973 (hereinafter
shall be referred to as Cr.P.C.) read with Article 227 of the
Constitution of India for setting aside and quashing of order dated
19.05.2016 passed by the learned Chief Metropolitan Magistrate,
Patiala House Courts, New Delhi and for stay of the criminal
proceedings in Criminal Complaint No.210/2016 until the final
decision of Civil Suit bearing CS(OS) No.3457/2015 pending
before this Court.
2. The petitioner is a member and convenor of Aam Aadmi
Party, member of the Legislative Assembly of Delhi and is the
current Chief Minister of the NCT of Delhi. The respondent no.1
was the President of Delhi District and Cricket Association
(DDCA) until 2013 and is a member of Bhartiya Janta Party,
Member of Parliament and Union Cabinet Minister. On
21.12.2015, a complaint of criminal defamation was filed by the
respondent no.1 against the petitioner and respondent nos.2 to 6
with allegations under Sections 499, 500, 501, 502 of the IPC read
with Section 34 and 35 of the IPC. On the same date, respondent
no.1 had also filed a civil defamation suit before this Court.
Learned CMM took cognizance of the offences on 21.12.2015 and
pre-summoning evidence was recorded. Vide order dated
09.03.2016, the petitioner and respondent nos.2 to 6 were
summoned and they appeared before the Court on 07.04.2016.
3. The matter was fixed for framing of the notice on
19.05.2016.
4. On 19.05.2016, an application under Section 309(2) of the
Cr.P.C. was moved by the petitioner with the prayer to stay the
hearing of the criminal complaint until the proceedings before this
Court are decided. Vide order dated 19.05.2016, the learned CMM
observed that no stay of the proceedings can be granted on account
of pendency of civil suit before this Court. It was opined by the
Court below that the civil suit and criminal defamation both stand
on different footing and can be tried simultaneously. Operative
part of the order reads as under :
"Now, to my mind, there are certain averments made in the application which warrant a reply before disposal of the same. However, in so far as prayer no.1 is concerned [as extracted hereinabove] i.e., as to stay of the proceedings, I may note that this court cannot stay the proceedings on its own/merely on account of pendency of civil suit before Hon'ble Court of Delhi.
In my opinion the civil suit for damages on account of defamation and criminal defamation case both stands on different footing and can be tried simultaneously and there is no impediment
qua proceedings further in the case in hand. The accused persons have been summoned in the present case and as on date, there is no stay whatsoever from any Court of law."
5. The present petition came up for hearing on 13.07.2016. On
21.07.2016, reply to the petition was filed by the respondent no.1.
The learned Senior Counsel for the parties had agreed that the
question formulated below may be decided by this Court :
"Whether the criminal proceedings could continue or are required to be stayed during the pendency of the CS(OS) No.3457/2015?"
Arguments were advanced by the learned Senior Counsel for
the parties.
6. Feeling aggrieved by the observations made in the order
dated 19.05.2016, the present petition has been preferred by the
petitioner mainly on the ground that the criminal proceedings are
ought to be stayed as the civil suit has been filed on the basis of
same facts and allegations. Further ground taken is that there are
similarities in both the proceedings initiated by the respondent no.1
such as the facts that the parties are same, events are same, date of
filing is same, cause of action is same and both the proceedings are
private in character.
7. Arguments advanced by Mr.Ram Jethmalani, learned Senior
Counsel for the petitioner and by Mr.Harish Salve, learned Senior
Counsel assisted by Mr.Sidharth Luthra, learned Senior Counsel
for the respondent no.1 were heard.
8. Argument advanced by the learned Senior Counsel Mr.Ram
Jethmalani for the petitioner is that the civil suit filed by the
respondent no.1 and the criminal complaint in question are based
on the same facts and allegations and thus the criminal proceedings
for defamation may be stayed as per Section 309(2) of the Cr.P.C.
by referring the judgments in the case of M.S. Sheriff, P.C.
Damodaran Nair v. State of Madras & Ors. AIR 1954 SC 397,
P.Jayappan v. S.K. Perumal AIR 1984 SC 1693, Tula and Ors. v.
Sadh and Ors. AIR 1962 HP 28, Radheshyam Kejriwal v. State of
West Bengal and Anr. (2011) 3 SCC 581,Dhanrajmal Gobindram
& Co. Pvt. Ltd. v. The State of Maharashtra & Anr. 1973 Cri.L.J.
1574, Bhagwandin v. Janak Lal & Anr. 1956 AWR 288, Mausam
Mia v. Kashim Ali 1963 Cri.L.J. 129, Raj Kumari Debi and Anr.
v. Bama Sundari Debi (1896) ILR 23 Cal 610, J.M. Lucas v.
Official Assignee of Bengal AIR 1920 Cal 624, Kanhaiya Lal v.
Bhagwan Das AIR 1926 All 30, N.B. Chakkathimma Reddi and
Anr. v. The State of Mysore AIR 1952 Mys 37, Nandu Babu v.
Rajendra Kumar 1970 Cri.L.J. 1574, Satendra Kumar Gupta v.
A.B. Shorewal 1979 ACR 21, Raminder Kaur Bedi v. Jatinder
Singh Bedi 1989 (16) DRJ 154, Charanjiv Partap Ahluwalia and
another v. State (Delhi Admn.) 1997 Cri.L.J. 333, Sunil
Mehdiratta and ors. v. Union of India ILR (2001) 2 Del 554,
Madhao Bhagwant Deshmukh v. Emperor AIR 1926 Nag 315
and Bhanu M. Vakil v. Chandra Oshiram Keswani & Anr. 1991
Cri.L.J. 2819.
9. Learned Senior Counsel for the petitioner further argued that
if both the proceedings are allowed to be continued
simultaneously, it can cause harassment and embarrassment to the
accused in the criminal proceedings. It is further submitted that
this Court is a Court of Record and the findings recorded by this
Court in the civil suit is binding on criminal court which in the
present case is subordinate to this Court. It is further submitted
that in criminal cases the burden of proof is beyond reasonable
doubt and in case the respondent no.1 loses the civil case, it is
impossible that he will succeed in the criminal case. On this point,
judgment in the case of Radheshyam Kejriwal (supra) has been
relied upon in which it has been observed that standard of proof in
a criminal case is much higher than that of the adjudication
proceeding. It is further argued that the embarrassment to the
petitioner is inherent in defending two proceedings simultaneously,
one that imperils his liberty and the other that has serious financial
liabilities.
10. During the course of arguments, learned Senior Counsel for
the petitioner relied upon the judgment in the case of M.S. Sheriff
(supra), it was observed that as between the civil and criminal
proceedings, the criminal matters should be given precedence. No
hard and fast rule can be laid down but the possibility of
conflicting decisions in the civil and criminal courts is a relevant
consideration. The law envisages such an eventuality when it
expressly refrains from making the decision of one court being
binding on the other, or even relevant, except for certain limited
purposes, such as sentence or damages. The only relevant
consideration is the likelihood of embarrassment. A civil suit often
drags on for years and it is undesirable that a criminal prosecution
should wait till everybody concerned has forgotten all about the
crime.
11. In the case of Mausam Mia (supra), it was observed that it
will amount to great embarrassment for the petitioners, if they are
forced to stand a trial in the Criminal Court on this question first
and again to have the same matter agitated in the Civil Court.
There is also the likelihood of the Civil Court and the Criminal
Court coming to conflicting decisions on the point which will
greatly prejudice the accused in the case.
In the case of Raj Kumari Debi (supra), it was observed that
if the parties to the two proceedings are substantially the same and
the prosecution before the Magistrate is but a private prosecution,
and the issues in the two Courts are substantially identical, that
both the cases should go on at one and the same time; and that it is
quite open to the Magistrate to consider whether it is not desirable
that the proceedings in his Court should be stayed till the decision
of the civil suit, or for a limited period of time.
In the case of Raminder Kaur Bedi (supra), it was observed
by the learned Single Judge of this Court that the criminal trial was
bound to prejudice the case filed by the respondent seeking divorce
from the petitioner on the ground of adultery. It was further
observed that in case the respondent is to succeed in proving his
allegations made by him in his divorce case then the same would
furnish him good defence against the charge of defamation in view
of the provisions contained in Section 499 IPC. The learned Single
Judge stayed the criminal case till disposal of the divorce case.
In the case of Charanjiv Partap Ahluwalia (supra), the
proceedings before the criminal court were stayed till the disposal
of the civil suit on the ground that the decision in the civil suit
would have great bearing on the criminal case as the facts were
intimately connected and were not different from those alleged or
pleaded in the civil suit.
In Sunil Mehdiratta's case (supra), it was observed that the
question whether the adjudication proceedings have any relevance
or bearing has to be judged by the trial Court dealing with the
application under Section 309 of the Code.
In the case of P. Jayappan (supra) it was observed that the
criminal court may adjourn or postpone the hearing of a criminal
case in exercise of its discretionary power under Section 309 of the
Cr.P.C. if the disposal of any proceeding under the Act which has a
bearing on the proceedings before it is imminent so that it may take
also into consideration the order to be passed therein. There is no
rigid rule which makes it necessary for a criminal court to adjourn
or postpone the hearing of a case before it indefinitely or for an
unduly long period only because some proceeding which may have
some bearing on it is pending elsewhere.
In the case of J.M. Lucas (supra) in which it was observed
that though no invariable rule can be laid down, it is ordinarily
undesirable to institute criminal proceedings until determination of
civil proceedings in which the same issues are involved. It is too
well known to need elaboration that criminal proceedings lend
themselves to the unscrupulous application of improper pressure
with a view to influencing the course of the civil proceedings; and
beyond that there is the mischief, illustrated by this case of
criminal proceedings being instituted with an imperfect
appreciation of the facts where they have not been ascertained in
the more searching investigation of a Civil Court.
12. Per contra, learned Senior Counsel Mr. Harish Salve for the
respondent no.1 has argued that the right of reputation is part of the
right of personal liberty protected by Article 21 of the Constitution
of India. He categorically submitted, "in today's world, the words
used are more powerful than a sword".
13. Learned Senior Counsel for the respondent no.1 referred to
the judgments to the effect that the law relating to
contemporaneous civil and criminal actions has already been
settled. While relying upon the judgment in the case of M.S.
Sheriff (supra), the Hon'ble Apex Court subsequently clarified the
law. It was submitted by the learned Senior Counsel that the
submission made on behalf of the petitioner that criminal and civil
proceedings ought not to be permitted to run simultaneously was
rejected in the case of K.G. Premshanker v. Inspector of Police
(2002) 8 SCC 87. In the said case, it was observed that if the
criminal case and the civil proceedings are for the same cause,
judgment of the civil court would be relevant if conditions of any
of Sections 40 to 43 are satisfied. It was further observed that after
remand of the matter, civil proceedings as well as criminal
proceedings are required to be decided on the basis of evidence. It
was further argued that the principle in K.G. Premshanker's case
(supra) has been followed in various cases. Further judgments
relied upon are in the case of Kishan Singh v. Gurpal Singh
(2010) 8 SCC 775, Syed Askari Hadi Ali Augustine Imam v. State
(Delhi Admn.) (2009) 5 SCC 528, P. Swaroopa Rani v. M.Hari
Narayana (2008) 5 SCC 765, Guru Granth Sthan Meerghat
Vanaras v. Ved Prakash (2013) 7 SCC 622, Gnanasigamani
Nadar v. Vedamuthu Nadar AIR 1927 Mad 308, B.N. Kashyap v.
Emperor AIR 1945 Lah 23, Subal Kumar Dey v. Public
Prosecutor, West Tripura, Agartala and others 2009 CriLJ 4338,
Yelchuri Ranganayakalu Chetty v. Gopala Chetty 1953 MWN Cr
19, Emperor v. Dinalshah Rajanshah and others AIR 1933 Sind
358, Padmanabhani Ramanamma alias Bullemma v. Golusu
Appalanarasayya AIR 1932 Mad 254, K.L. Dhall v. D.P. Dutta
1985 (8) DRJ 286, Thomas Dana v. State of Punjab AIR 1959 SC
375, U Tha Zan v. U Pyant AIR 1935 Rangoon 487, Aran
Bimavad v. Anshul Jain AIR 2016 MP 63, Iqbal Singh Marwah
v. Meenakshi Marwah (2005) 4 SCC 370, Lalmuni Devi v.
Jagdish Tiwary AIR 2005 Pat 51, Narayanan v. Mathan Mathai
AIR 1982 Ker 238, Seth Ramdayal Jat v. Laxmi Prasad (2009) 11
SCC 545, Devendra v. State of UP (2009) 7 SCC 495, Ravinder
Singh v. State of Haryana (1975) 3 SCC 742 and State of
Rajasthan v. Kalyan Sundaram Cement Industries Ltd. (1996) 3
SCC 87.
14. It was further argued by the learned Senior Counsel for the
respondent no.1 that the burden of proof and the consequences in a
criminal case vis-a-vis a civil case being distinct. The criminal
defamation proceeding examines criminal intent whereas in the
civil proceedings, the act of defamation along with the nature and
extent of damages is in issue. The present petition is a dilatory
tactic with a view to delay the proceedings in the complaint case.
It was further argued that the written statement has been filed in
the civil suit, so no prejudice can be caused to the petitioner.
15. In the judgment relied upon by the learned Senior Counsel
for the respondent no.1 in the case of Kishan Singh (supra), it was
observed :
"Thus, in view of the above, the law on the issue stands crystallized to the effect that the findings of fact recorded by the civil court do not have any bearing so far as the criminal case is concerned and vice versa. Standard of proof is different in civil and criminal cases. In civil cases it is preponderance of probabilities while in criminal cases it is proof beyond reasonable doubt. There is neither any statutory nor any legal principle that findings recorded by the court either in civil or criminal proceedings shall be binding between the same parties while dealing with the same subject-matter and both the cases have to be decided on the basis of the evidence adduced therein. However, there may be cases where the relevance of Sections 41 to 43 of the Evidence Act, 1872, dealing with the relevance of previous judgments in subsequent cases may be taken into consideration."
In the case of Guru Granth Saheb Sthan Meerghat Vanras
(supra) it was observed :
"In light of the above legal position, it may be immediately observed that the High Court was not at all justified in staying the proceedings in the civil suit till the decision of criminal case. Firstly, because even if there is possibility of conflicting decisions in the civil and criminal courts, such an eventuality cannot be taken as a relevant consideration. Secondly, in the facts of the present case there is no likelihood of any embarrassment to the defendants
(Respondents 1 to 4 herein) as they had already filed the written statement in the civil suit and based on the pleadings of the parties the issues have been framed. In this view of the matter, the outcome and/or findings that may be arrived at by the civil court will not at all prejudice the defence(s) of Respondents 1 to 4 in the criminal proceedings."
In the case of Gnanasigamani Nadar (supra) it was
observed:
"It may be highly undesirable but the question remains whether it is less undesirable to have the dispute fought out first in one Court and then in the other. That it must be fought out is inevitable and it must be fought out in both Courts. If the civil case is stayed pending the criminal case, it will have practically the same result as staying neither case: for ordinarily the criminal case will be finally concluded in 3 to 6 months, and the civil case in 3 to 6 years; so that delaying the civil case will have little effect and in my opinion will do no good. If the criminal case is stayed pending the civil case, then, as pointed out above, a person presumably innocent, is left for years with a criminal case hanging over him; and if ultimately proved to be guilty he will have successfully staved off his well merited punishment for an equal period. In either view the stay of the criminal proceeding is objectionable. Therefore, the least undesirable course is to adhere to the main principle and to let both cases proceed
with all possible dispatch."
In the case of K.L. Dhall (supra) it was observed :
"....I am, however, unable to see as to how that itself operates as a bar for the respondent's setting in motion the criminal law which is a separate and independent remedy available to an aggrieved person in such a situation. It was next submitted by Mr. Chawla that the learned Magistrate should have waited for the result of the civil litigation and he should not have summoned the petitioner till the civil suit was disposed of by the civil court. There is no merit in this submission. As mentioned by me already above, both the matters namely the civil suit as pending in the civil court and the complaint as filed by the respondent before the learned Magistrate are separate and independent proceedings and they can go on side by side. In my opinion there is no bar to the Magistrate taking cognizance of the offence which he may be of opinion to have been committed by a person whose matter is still pending in a civil court as is the situation in the present case. In the end the petition is dismissed."
In the case of Thomas Dana (supra) it was observed :
"It is true that the petitioners were dealt with by the Collector of Central Excise and Land Customs, for the "offence" of smuggling; were found "guilty", and a deterrent "punishment" was imposed upon them, but as he had not been vested with the powers of
a Magistrate or a criminal court, his proceedings against the petitioners were in the nature of Revenue proceedings, with a view to detecting the infringement of the provisions of the Sea Customs Act, and imposing penalties when it was found that they had been guilty of those infringements. Those penalties, the Collector had been empowered to impose in order not only to prevent a recurrence of such infringements, but also to recoup the loss of revenue resulting from such infringements. A person may be guilty of certain acts which expose him to a criminal prosecution for a criminal offence, to a penalty under the law intended to collect the maximum revenue under the Taxing law, and/or, at the same time, make him liable to damages in torts. For example, an assessee under the Income-tax law, may have submitted a false return with a view to defrauding the Revenue. His fraud being detected, the Taxing Officer may realise from him an amount which may be some multiple of the amount of tax sought to be evaded. But the fact that he has been subjected to such a penalty by the Taxing Authorities, may not avail him against a criminal prosecution for the offence of having submitted a return containing false statements to his knowledge. Similarly, a person may use defamatory language against another person who may recover damages in tort against the maker of such a defamatory statement. But the fact that a decree for damages has been passed against him by the civil court, would not stand in the way of his being prosecuted for defamation. In such cases, the law does not allow him the plea of
double jeopardy."
In the case of Aran Bhimavad (supra) it was observed :
"In the light of the above legal position, it may be immediately observed that the High Court was not at all justified in staying the proceedings in the civil suit till the decision of criminal case. Firstly, because even if there is possibility of conflicting decisions in the civil and criminal courts, such an eventuality cannot be taken as a relevant consideration. Secondly, in the facts of the present case there is no likelihood of any embarrassment to the defendants (respondent Nos.1 to 4 herein) as they had already filed the written statement in the civil suit and based on the pleadings of the parties, the issues have been framed. In this view of the matter, the outcome and/or findings that may be arrived at by the civil court will not at all prejudice the defence(s) of the respondent Nos.1 to 4 in the criminal proceedings."
16. The main contention of the learned Senior Counsel for the
petitioner is that since the civil suit is pending between the parties
before this Court and the cause of action is also same, the criminal
proceedings initiated by the respondent no.1 needs to be stayed
until the decision in the civil suit as it may affect the criminal
proceedings as the order delivered by this Court in civil suit would
be a matter of record and this Court being the Court of Record and
thus the same shall tantamount to judgment in rem and would be
binding on the subordinate courts under the High Court and
furthermore, the trial court/Magistrate was competent to stay its
proceedings under Section 309 Cr.P.C.
17. On the contrary, the argument advanced by the learned
Senior Counsel for respondent no.1 is that there is no legal
impediment on the proceedings on the civil side as well as on the
criminal side for the defamation as petitioner is entitled to knock
the door of the court of law on both sides simultaneously. He
further submitted that there cannot be any prejudice to the
petitioner as the proceedings pending in the civil side in the High
Court are likely to take much time whereas the case before the
Criminal court is presently at the stage of framing the notice.
18. The argument advanced by the counsel for the respondent
no.1 is that the petitioner has not questioned the summoning order
and that the matter is being proceeded in pursuance of the same
and more the reason, petitioner has not initiated any such
proceedings which could be prejudiced by the continuation of both
the proceedings, particularly when the issues have been framed on
the civil side to which the evidence is to be led by the respondent
no.1 and the criminal complaint case is fixed for framing of notice
against the petitioner when the matter has been fixed for framing
of the notice.
19. It would be relevant to quote Section 309(2) of the Cr.P.C.
which reads as under :
"If the Court after taking cognizance of an offence, or commencement of trial, finds it necessary or advisable to postpone the commencement of, or adjourn, any inquiry or trial, it may, from time to time, for reasons to be recorded, postpone or adjourn the same on such terms as it thinks fit, for such time as it considers reasonable, and may by a warrant remand the accused if in custody."
20. The first question before the court is whether the trial court
is competent to stay the proceedings or not. Attention has been
drawn to the judgment of High Court of Delhi where the
Magistrate has stayed the proceedings and the same has been
upheld by the High Court. (Raminder Kaur Bedi v. Jatinder
Singh Bedi 1989 (16) DRJ 154).
21. The next question is to the effect as to whether similar
proceedings can continue in the civil suit as well as criminal
proceedings for defamation. The Hon'ble Apex Court dealt with
this aspect and it was observed that :
"We are surprised how could the High Court permit the husband to cast his covetous eyes on the absolute and personal property of his wife merely because it is kept in his custody, thereby reducing the custody to a legal farce. On the other hand, it seems to us that even if the personal property of the wife is jointly kept, it would be expressly or impliedly kept in the custody of the husband and if he dishonestly misappropriates or refuses to return the same, he is certainly guilty of criminal breach of trust, and there can be no escape from this legal consequence. The observations of the High Court at other places regarding the inapplicability of Section 406 do not appeal to us and are in fact not in consonance with the spirit and trend of the criminal law. There are a large number of cases where criminal law and civil law can run side by side. The two remedies are not mutually exclusive but clearly coextensive and essentially differ in their content and consequence. The object of the criminal law is to punish an offender who commits an offence against a person, property of the State for which the accused, on proof of the offence, is deprived of his liberty and in some cases even his life. This does not, however, affect the civil remedies at all for suing the wrong doer in cases like
arson, accidents, etc. It is an anathema to suppose that when a civil remedy is available, a criminal prosecution is completely barred. The two types of actions are quite different in content, scope and import. It is not at all intelligible to us to take the stand that if the husband dishonestly misappropriates the stridhan property of his wife, though kept in his custody, that would bar prosecution under Section 406 I.P.C. or render the ingredients of Section 405 IPC nugatory or abortive. To say that because the stridhan of a married woman is kept in the custody of her husband, no action against him can be taken as no offence is committed is to override and distort the real intent of the law. One of the arguments addressed by the counsel for the respondent which had appealed to the Full Bench of the Punjab & Haryana High Court in Vinod Kumar's case (supra) as also to our learned Brother Varadarajan, J., is that after entering the matrimonial home the custody of the stridhan entrusted by the wife to her husband becomes a sort of a partnership firm and in this view of the matter the question of criminal breach of trust does not arise. In our opinion, it is neither appropriate nor apposite to import the concept of partnership in the relationship of husband and wife for the simple reason that the concept of partnership is entirely different from that of the husband's keeping the stridhan in his custody...."
[Pratibha Rani v. Suraj Kumar and Anr. AIR 1985 SC 628]
22. Nothing contrary to the ratio of the judgment has been
brought on record by the petitioner where the proceedings could
have been stayed by the court other than the proceedings initiated
by the accused had prejudiced.
23. The law regarding 'causing prejudice' to an accused in the
criminal case is settled. It is well settled that where the
proceedings against each other have been preferred by the
complainant and accused, then the proceedings in the cross
proceedings can cause prejudice to the accused in criminal
proceedings. In the present case, it is not the case of the petitioner
that any proceedings have been initiated by him. It is an admitted
case of the parties that the civil suit has been filed by the
respondent no.1 as well as the criminal defamation case at hand. It
is not the case of the petitioner that he had preferred any
proceedings either civil or criminal against the respondent no.1,
pendency of which can cause prejudice to him. Thus, the
judgments relied upon by the petitioner in the case of Radheshyam
Kejriwal (supra), M.S. Sheriff (supra), Mausam Mia (supra), Raj
Kumari Debi (supra), Raminder Kaur Bedi (supra), Charanjiv
Partap Ahluwalia (supra), Sunil Mehdiratta's case (supra), P.
Jayappan (supra) and J.M. Lucas (supra) are of no assistance to
him.
24. The other contention of the petitioner that if the civil
proceedings as well as criminal proceedings are allowed to be
continued in the present case, then it would tantamount to double
jeopardy inasmuch as the petitioner would be convicted for
criminal defamation in case the respondent no.1 succeeds in the
criminal proceedings and would also be liable to pay damages in
case the respondent no.1 succeeds in the civil proceedings.
25. Section 10 of the Code of Civil Procedure (CPC) provides
for staying of the suit. It reads :
"Stay of suits- No Court shall proceed with the trial of any suit in which the matter in issue is also directly and substantially in issue in a previously instituted suit between the same parties, or between parties under whom they or any of them claim litigating under the same title where such suit is pending in the same or any other Court in India having jurisdiction to grant the relief claimed, or in any Court beyond the limits of India established or continued by the Central Government and having like jurisdiction, or before the Supreme Court."
26. Section 300 Cr.P.C. provides that person once convicted or
acquitted cannot be tried again for the same offence. The
contention of the petitioner is not tenable in view of the fact that
the proceedings initiated by the respondent no.1 against him are
entirely different. The matter in hand is the criminal defamation
case and the other proceeding initiated by the respondent no.1
against the petitioner is the civil suit for damages. Though it is
correct that the parties in both these cases are same, but the fact
remains that both the cases are different in nature. While the civil
proceedings have been initiated claiming damages for damaging
the reputation of the respondent no.1, the case at hand is the
criminal defamation. Pendency of both the cases cannot be said to
be said to be amounting to double jeopardy.
27. Section 10 of the CPC provides for stay of the civil suit in
which the matter in issue is directly and substantially in issue in a
previously instituted suit between the same parties, or between
parties under whom they or any of them claim litigation under the
same title where such suit is pending in the same or any other
Court in India. It is not the case of the petitioner that any civil
proceedings have been initiated by him or by the respondent no.1
in which the issue is same. In the present matter, though the
respondent no.1 initiated two proceedings i.e. one criminal and the
other one civil, the fact remains that same are distinct and separate
cases. Therefore, this Court is of the view that the petitioner
cannot get the stay of the criminal defamation case at hand by
claiming the benefit under Section 10 of the CPC.
28. The other contention of the petitioner is that this Court is the
Court of Record and any finding recorded by this Court is binding
on the Court subordinate to it. It was argued that the Court of
Magistrate who is conducting the trial of criminal defamation case
is subordinate to this Court and any findings recorded by this Court
while exercising its civil jurisdiction would be binding on the
Magistrate.
29. The civil jurisdiction to this Court has been conferred by
Delhi High Court (Original Side) Rules, 1967. It provides that in
exercise of powers conferred by Sections 122 and 129 of the CPC
and Section 7 of the Delhi High Court Act, 1966, this Court made
the Delhi High Court (Original Side) Rules. As per Rule 1 of
Chapter II, the jurisdiction to try and hear a civil suit has been
conferred upon the Single Judge of this Court. The original
jurisdiction of this Court is governed by the statute and not by the
Constitution. On the other hand, the jurisdiction vested in the
Magistrate to try and decide the criminal cases is conferred by the
Code of Criminal Procedure, 1973 that too by a separate statute.
When two separate statutes provide for separate jurisdiction to try
civil and criminal cases in two different Courts, the same cannot be
said to be binding upon each other or the Court subordinate to it.
This Court is having the pecuniary jurisdiction to a specified limit
to try and entertain the civil suits. Earlier the civil suits instituted
before this Court were transferred to the District & Sessions Judge,
Delhi and then to the concerned Civil Judges.
30. A person may be guilty of certain acts which expose him to
a criminal prosecution for a criminal offence. A person may use
defamatory language against another person who may recover
damages against the maker of such a defamatory statement. But the
fact that a decree for damages has been passed against him by the
civil court, would not stand in the way of him being prosecuted for
defamation. There is no reason to see as to how that itself operates
as a bar for the respondent's setting in motion the criminal law
which is a separate and independent remedy available to an
aggrieved person in such a situation. As mentioned above, both
the matters between the parties i.e. the civil suit as pending before
this Court and the complaint filed by the respondent no.1 before
the learned Magistrate are separate and independent proceedings
and they can go on side by side. In my opinion, there is no bar to
the Magistrate taking cognizance of the offence which he may be
of opinion to have been committed by a person whose matter is
still pending in a civil court as is the situation in the present case.
31. In view of the above discussion, this Court is of the
considered opinion that :
*The Magistrate is empowered to adjourn the proceedings under Section 309 Cr.P.C. *There is no legal impediment to invoke the civil proceedings for defamation as well as initiating the criminal proceedings for defamation simultaneously and continuation of the same.
*The proceedings initiated by the virtue of Delhi High Court (Original Side) Rules, 1967 to invoke the original jurisdiction in the High Court ipso facto does not debar the Court of Magistrate (under the Code of
Criminal Procedure, 1973) to proceed with the complaint.
*Prejudice to the right of the accused is the prime consideration to stay the proceedings. No prejudice to the right of the accused has been demonstrated in the present case.
32. Nothing has been brought before this Court to the effect that
continuation of criminal proceedings is the abuse of the process of
law before the learned Chief Metropolitan Magistrate and any
order is required by this Court to secure the ends of justice. Thus,
this Court is of the view that the order of the learned Chief
Metropolitan Magistrate dated 19.05.2016 continuing with the
proceedings is free from perversity, impropriety, illegality and
non-sustainability which compelled this Court to exercise the
inherent jurisdiction under Section 482 Cr.P.C.
33. Keeping in view the discussion made above, there is no
illegality or un-sustainability in the law in continuation of the
criminal proceedings before the learned Chief Metropolitan
Magistrate empowered to continue with the same. Resultantly, the
request of the petitioner to adjourn the proceedings before the
learned Chief Metropolitan Magistrate is rejected being devoid of
merit and the same is culminated into dismissal of the present
petition.
34. Before parting with the order, this Court would like to place
it on record by way of abundant caution that whatever has been
stated hereinabove in this order has been so said only for the
purpose of disposing of the present petition. Nothing contained in
this order shall be construed as expression of a final opinion on any
of the issues of fact or law arising for decision in the case which
shall naturally have to be done by the Trial Court seized of the
trial.
35. Application pending, if any, is also disposed of.
36. Copy of the order be given to both the parties under the
signature of the Court Master.
(P.S.TEJI) JUDGE OCTOBER 19, 2016 dd
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