As per case facts, the plaintiff, a respected stamp vendor, alleged harassment and false prosecution by government officials, leading to an FIR and his arrest. The criminal proceedings were later ...
1
2026:CGHC:8684-DB
NAFR
HIGH COURT OF CHHATTISGARH AT BILASPUR
FA No.48 of 2024
The date when
the judgment is
reserved
The date when the
judgment is
pronounced
The date when the judgment
is uploaded on the website
Operative Full
21.11.2025 18.02.2026 -- 18.02.2026
1 - Jagdish Prasad Bansal S/o Shri Ramphal Bansal Aged About 61
Years R/o Ward No.11, Sakti, Tah. Sakti, Distt. Janjgir-Champa, Now
Distt. Sakti, Chhattisgarh
Appellant (s)
versus
1 - Indrajeet Burman, the then Sub Divisional Officer (R) and Sub
Divisional Magistrate, Sakti, Tahsil Sakti, Present Posting
Commissioner, Municipal Corporation Durg, Distt. Durg, C.G., Presently
Posted As Upper Collector, Distt. Balrampur Ramanujganj, Chhattisgarh
2 - Smt. B. Ekka, Tahsildar And Executive Magistrate Sakti, Distt.
Janjgir Champa, Now Distt. Sakti, Chhattisgarh, Presently Posted As
Deputy Collector, District : Dhamtari, Chhattisgarh
3 - MP Tandon, the then Station Incharge Police Station Sakti, Now
Retired, Village Faraswani, Tehsil Bhatapara, District : Balodabazar-
Bhatapara, Chhattisgarh
Respondent(s)
For Appellant (s) :Mr. B. P. Sharma, Adv with Mr. Pushp Kumar
Gupta and Ms. Sameeksha Gupta, Advs
For Respondent No.1 :Mr. Dhiraj Kumar Wankhede, Adv with Ms.
Aishley Shrivastava and Mr. Sanchit Bhatt,
Advs
2
For Respondent No.2:Mr. Anurag Verma, Adv
For Respondent No.3:Mr. Basant Dewangan, Adv
Hon’ble Smt. Justice Rajani Dubey
Hon’ble Shri Justice Amitendra Kishore Prasad
CAV Judgment
Per Rajani Dubey J.
1.The present appeal has been filed by the appellant/plaintiff
against the judgment and decree dated 05.02.2024 passed by
the learned 2
nd
Additional District Judge, Sakti, District Janjgir-
Champa (C.G.), whereby the suit of the appellant/plaintiff for loss
of damages has been dismissed. (The parties herein shall be
referred as per their nomenclature before the learned Trial
Court).
2.Brief facts of the case, as projected by the plaintiff, are that the
plaintiff is a registered person who since approximately 1985
(about 34 years), has been engaged in stamp vending and
property dealing work. He was involved in several social and
business positions. He enjoys considerable respect in his field,
society, and the business community. The plaintiff’s growing
reputation, honor, prestige, and peaceful life was not appreciated
by defendant No.1, who, with the intention of obtaining
illegal/unconstitutional benefits from the plaintiff, misused his
position and authority beyond legal limits. He issued various
illegal notices, threatened him, did not provide sufficient time to
reply to the notices, and filed false prosecutions with special
3
interest and ulterior motives. By adopting other methods as well,
he harassed the plaintiff physically, financially, and mentally, and
demanded five lakh rupees from him, due to which he sent a
legal notice dated 29.01.2018 through his advocate to Defendant
No.1 and its copies were also forwarded to his superior
authorities, requesting that he should be refrained from
unnecessary harassment and humiliation. Upon receiving the
said notice on 30.01.2018, Defendant No.1 became agitated,
enraged, and angered,and within a week, in the stamp deficiency
case, through Letter No.1783/Anu./Ashi./Stamp–02/2018, Sakti
dated 07.02.2018, and through Letter No. 2424 dated 07.02.2018
issued by Defendant No. 2, an F.I.R. No.0065/2018 was
registered against the plaintiff at Police Station Sakti. Thereafter,
Defendant No. 3, without conducting any preliminary inquiry and
under pressure from Defendant No.1, registered Crime No.65/18
against the plaintiff under Sections 420, 467, 468, 471, and 34 of
the IPC. As a result, the plaintiff had to remain in jail for 26 days
from 22.02.2018 to 20.03.2018 and was deprived of family
comforts and basic conveniences. Defendant No.1, through
Letter No.1765 dated 07.02.2018, wrote to the Sub-Registrar,
Sakti, in this regard. On the same day, upon receipt of Letter
No.10 from the Sub-Registrar, Sakti, Defendant No.2 was
directed through his Letter No.1783, and on that very day,
Defendant No. 2 wrote Letter No. 2424 to Defendant No. 3 for
registration of the F.I.R. Defendant No.1, in his court, without
4
taking interest in other pending matters of similar nature with the
sole intention of sending the plaintiff to jail and with personal
interest and undue haste, within a week the plaintiff was
unlawfully and maliciously sent to jail, which proves malicious
prosecution against the plaintiff and his humiliation and
harassment. In relation to the said unconstitutional F.I.R., the
plaintiff filed a petition under Section 482 Cr.P.C. before the
Hon’ble High Court at Bilaspur and thereafter filed a criminal
before the Hon’ble Supreme Court and by order dated
03.01.2019, the Hon’ble Supreme Court quashed the said illegal
F.I.R, thus the same has caused severe mental and physical pain
to the petitioner, which resulted into filing of a suit before the
learned Trial Court for loss of damages, which has been
dismissed vide impugned judgment and decree. Hence the
present appeal has been filed by the appellant.
3.Learned counsel appearing for the petitioner submits that the
appellant is a reputed person of the society and by the acts of the
respondents/defendants, he has suffered physical, financial, and
mental harm and his social reputation, honour, and prestige were
damaged. The defendant No.1 has neither refuted the earlier
notice sent by the appellant till date nor given any reply, which
implies that the contents of the notice are true and deemed to
have been admitted by him. In the matter of stamp duty
deficiency, under Section 27 of the Indian Stamp Act, 1899, if
found guilty, punishment is provided under Section 64, wherein a
5
maximum fine of ₹5,000 is prescribed. Under the Indian Stamp
Act, the Registration Act, and the Land Revenue Code, there is
no provision for registration of an F.I.R. in cases of stamp duty
deficiency. Further, under Section 70, no prosecution for a
punishable offence shall be instituted without the sanction of the
State Government or the Collector. However, Defendant No.1,
with the help of his subordinate Defendants No.2 and 3, acted
beyond the rules and caused the said F.I.R. to be registered.
Defendant No.1 has no authority to pass orders regarding stamp
duty deficiency. In this regard, the plaintiff obtained information
from the Collector of Stamps / Public Information Officer / Sub-
Registrar through Letter No.465 dated 16.05.2018 and Letter
No.32 dated 13.02.2018, wherein it has been clearly stated that
“In cases of stamp duty deficiency, only the Collector of Stamps
has the authority to hear the matter, and there is no provision for
registration of an F.I.R. in this regard.” Without giving information
about the said order or issuing any notice to deposit the amount,
an F.I.R. was directly registered. Thereafter, Defendant No.3,
under the influence of Defendant No. 1 and acting as per his
directions, conducted the investigation and all proceedings and
only after the plaintiff was sent to jail. As a result of the said
F.I.R., the plaintiff had to remain in jail, and the matter was
prominently published in newspapers. Consequently, the plaintiff
suffered physical, financial, and mental harm, and his social
reputation, honour, and prestige were damaged. Upon hearing
6
the news of the plaintiff’s imprisonment, his elder brother died
due to brain hemorrhage within fifteen days on 10.03.2018, which
caused irreparable loss to the plaintiff, for which Defendant No.1
is responsible. During the plaintiff’s period of imprisonment, the
marriages of his two daughters were scheduled. For this reason,
the defendants conspired against the plaintiff and caused him to
be harassed and humiliated. Even the proceedings of the FIR
have been quashed by the Hon’ble Supreme Court, which itself
shows the ill intention of the respondents against the appellant,
but the learned Trial court has not considered the above said
aspect of the matter and has wrongly dismissed the suit of
plaintiff for the loss of damages amounting to Rs.1 Crore and the
documents related to the same were filed by the appellant but the
same has not been considered by the learned Trial Court in its
true and correct perspective. Therefore, the appeal deserves to
be allowed. Reliance has been placed on the judgment rendered
by the Hon’ble Supreme Court in the matters of Bachhaj Nahar
vs Nilima Mandal and another, reported in (2008) 17 SCC 491,
Naman Singh @ Naman Pratap Singh and another vs State
of Uttar Pradesh and others, reported in (2019) 2 SCC 344, A.
Shanmugam vs Ariya Kshatriya Rajakula Vamsathu
Madalaya Nandhavana Paripalanai Sangam , reported in
(2012) 6 SCC 430, S. Nambi Narayanan vs Siby Mathews and
others, reported in (2018) 10 SCC 804, Mehmood Nayyar
Azam vs State of Chhattisgarh and others, reported in (2012)
7
8 SCC 1, Joginder Kumar vs State of U.P. and others,
reported in (1994) 4 SCC 260 and in the matter of Gian Chand
and brothers and another vs Rattan Lal @ Rattan Singh ,
reported in (2013) 2 SCC 606 and this Court’s judgment in the
matter of Israr Ahmed Khan Suri vs State of Chhattisgarh,
reported in (2024) SCC Online Chh 2761.
4.Learned counsels for the respondents support the impugned
judgment and decree and jointly submit that the learned Trial
Court has minutely appreciated the oral and documentary
evidence and rightly dismissed the suit of the appellant/plaintiff.
The appellant was remanded to jail as per law. The legal notices
were issued on the basis of complaint received by the
respondent No.1 from the villagers and not on his own. The
respondent No.1 followed the due process of law by calling
reports from Tahsildar and Sub Registrar before directing the
Tahsildar to register FIR against the appellant showing the action
of respondent No.1 being bonafide. The respondent No.1 was
the competent authority to take cognizance and issue direction
on the basis of complaints from villagers and documentary
evidence and other authorities were only performing their duties.
The prompt action taken by the authorities cannot be said to be
malicious, as such the learned Trial Court rightly dismissed the
suit of the petitioner. Therefore, the appeal is liable to be
dismissed. Reliance has been placed on the judgment rendered
by the Hon’ble Supreme Court in the matters of Tarwinder
8
Kumar Bedi vs Jit Parkash, reported in 2014 SCC Online P&H
20259, West Bengal State Electricity Board vs Dilip Ray,
reported in (2007) 14 SCC 568, Vishnu Dutt Sharma vs Daya
Sapra (Smt.), reported in (2009) 13 SCC 729, Ishar Amhed
Khan vs State of Chhattisgarh, reported in (2024) SCC Online
Chh 2761, Kiran Madan vs Dishant Manchanda, reported in
2021 SCC Online Del 4344, M/s Bharat Commerce and
Industries Limited vs Surendra Nath Shuka and others,
reported in (1965) SCC Online Cal 79 and the judgment
rendered by the High Court of Madras in the matter of M.
Abubacker and others vs Abdul Kareem, reported in (2021) 1
High Court Cases (Mad) 280, the judgment rendered by the
High Court of Delhi in the matters of SH. Deepak Rathaur and
another vs SH. Shashi Bhushan Lal Das, passed in RSA
No.1/2016, decided on 30.09.2016 and Trilok Chand Bansal
vs Bharat Bhushan Bansal, passed in CS (OS) No.470/2016,
decided on 23.03.2017 and the judgment rendered by the
Guwahati High Court in the matter of Capt. L. Z. Sailo vs State
of Mizoram, reported in 2006 (2) Crimes (SC) 1.
5.Heard learned counsel for the parties and perused the material
available on record.
6.The learned Trial Court on the basis of pleadings of the parties
framed following 2 issues which are as under:-
dz- okn iz’u fu"d"kZ
9
1 D;k oknh] izfroknhx.k dz- 1]2]3] ls
la;qDr :i ls ;k i`Fkd&i`Fkd
ekugkfu ,oa fo}s"kiw.kZ vfHk;kstu
{kfriwfrZ jkf’k :- 1]00]00]000@& ¼,d
djksM+ :i;s½ e; C;kt izkIr djus dk
vf/kdkjh gS \
Þ izekf.kr ughß
2 lgk;rk ,oa okn O;; \ ÞdaafMdk 60 ds vuqlkjß
7.The plaintiff examined himself and two witnesses Jaiprakash
Agrawal (PW-2) and Shyam Sundar (PW-4). He also filed
affidavit of Shrikant Sharma and Sahil Meghani under Order 18
Rule 4 of CPC but these witnesses did not appear before the
learned Trial Court for cross-examination. The defendants
examined M. P. Tandon, Indrajeet Barman and Poonamchand
Agrawl.
8.The plaintiff filed various documents from Ex-P/1 to Ex-P/143, in
which he filed certified copies of order sheets of Revenue Court
and Court of Judicial Magistrate First Class. As per plaintiff,
defendant No.1 Indrajeet Burman who was posted as Sub
Divisional Officer demanded some illegal gratification and when
he refused to fulfill his demand, he falsely implicated him in
various criminal and revenue proceedings. As per plaintiff he sent
notice to respondent No.1 on 29.01.2018 through his advocate
and after that defendant No.1 got lodged FIR against him on
07.02.2018 through his subordinate officer.
10
9.It is not disputed that the defendant No.1 issued memo against
the plaintiff on 07.12.2018 (Ex-P/9) and defendant No.2 Tahsildar
issued notice (Ex-P/10) on 07.02.2018 to him. Ex-P/11 is memo
dated 07.02.2018 issued by the defendant No.1 to Sub Registrar,
Sakti and Sub Registrar, Sakti issued reply on 07.02.2018 itself
(Ex-P/12), the FIR dated 08.02.2018 is Ex-P/13 and certified
copies of order sheets dated 20.02.2018 to 08.03.2018 are Ex-
P/14. The order sheet of Additional Session Court dated
26.02.2018 is Ex-P/15 and order dated 20.03.2018 passed by the
High Court is Ex-P/16. The plaintiff also filed copy of notice dated
29.01.2018 (Ex-P/78) and as per plaintiff, defendant No.1
initiated all proceedings against him with ill intention to harass
and humiliate him. In his affidavit, the plaintiff alleged in para 5 as
under:-
“5.
यहकिउक्तनोटिस प्रतिवादीक्र०कोदिनाँक
30/01/2018
कोप्राप्त
हुई।नोटिसप्राप्तिसेतिलमिलाकर आग बबूला
,
क्रोधितहोकर प्रतिवादी
क्र०1
नेएकहफ्तेकेअन्दर स्टाम्पकर अपवंचनकेप्रकरणमेंअपनेपत्र
क्र0/1783/अ
नु
.अ
धि
/स्
टेनो
-02/2018
सक्तीदिनाँक
07/02/2018
केद्वारा
अपनेअधीनस्थ प्रतिवादीक्र
02
केपत्र क्र
0 2424
दिनाँक
07/02/2018 के
माध्यमसेमेरेविरूद्ध सक्तीथानामेंविधिविरूद्ध बदलेकीभावनासेएफ
.
आई.आर. 0065/2018
दर्जकरवादी
,
प्रतिवादीक्र
02
तहसीलदारने
ए
फ
.आई.आर.
मेंउक्त पत्रकाहवालाभीदियाहै। प्रतिवादीक्र०३द्वारा
बिनाप्रारंभिकजांचकेप्रतिवादीक्र
01
केदवाबमेंआकरमेरेविरूद्ध
अवैधानिकअपराधक्र०
65/18
में
.द.वि.
कीधारा
420, 467, 468, 471, 34
दर्जकियागया
,
मुझकोबिनासुने
,
बिनासफाईकामौकादियेबिना
दस्तावेजोकाअवलोकनकिये
,
प्रतिवादीक्र०
1
केदबावमेंमुझकोजेलजाना
पड़ाऔर अनावश्यकरूपसे
22/02/2018
से
20/03/2018
तकछब्बीस
दिनजेलमेंअवैधरूपसेसदोष परिरोधमेंरहाहै। अकारण परिवादी
26
दिनअपनेपरिवार
,
घरेलुसुखसुविधाओं
,
ऐशोआरामसेवंचितहोकरजेल
मेंरहाऔरजिल्लत एवंअपमानकीजिन्दगीजीनीपड़ी।
"
10.In his cross-examination, the plaintiff admitted in paras 37 & 38
as under:-
11
“37-
यहकहनासहीहैकिप्रदर्शडी
. 1
एवंप्रदर्शडी
, 2
मेंक्रेता
,
विक्रेताके
घोषणापत्रमेंमुख्यमार्गसे
500
मीटरकीदूरीलिखाहै।साक्षीकास्वतः
कथनहैकिटंकणत्रुटिहै
,
मैंउसे
50
मीटर दूरलिखनाचाहाथा। यहकहना
सहीहैकिप्रदर्शडी
. 1
एवंप्रदर्शडी
. 2
केससेसभाग पर यह उलेखितहै
किक्रयविक्रयकीगईकृषिभूमि
, भू-दा
न
/
शासकीय पट्टेअथवाशासकीय
पट्टेपर प्रदत्तभूमिस्वामित्वकीजमीननहींहै। यहकहनासहीहैकिजमीन
कीमुख्यमार्गसेदूरीकेआधार परजमीनकेमूल्यमेंजमीनआसमानका
अंतरहोजाताहै। यहकहनासहीहैकिउक्तजमीनकीखरीदीकेपश्चातसे
ग्रामवासियोंद्वाराशिकायतकीजारहीथी।साक्षीकास्वतःकथनहैकि
संजयरामचंद्र
,
पुरुषोत्तमअग्रवालकेद्वाराग्रामवासियोंकेमाध्यमसे
शिकायतकरायीजारहीथी।
38-
यहकहनासहीहैकिनामांतरणमेंभीग्रामवासियोंनेआपत्तिकीथी।
यहकहनासहीहैकिग्रामवासियोंद्वाराइस आशयकीसाक्षीकास्वतः
आपत्तिकीगईथी
,
किउक्तजमीनशासकीयमदकीभूमिहै।कथनहैकि
नामांतरणकीकार्यवाहीमेंतहसीलदारद्वाराविधिवतजांचकरनेकेबादकी
गईशिकायतकोविधिविरूद्धपातेहुयेनिरस्तकरदिया। यहकहनागलतहै
किपांचसेछःलाख रूपयेतककीमूल्यकीविक्रय पत्रकाउपपंजीयकके
द्वारास्थलनिरीक्षणनहींकियाजाताहै। यहकहनागलतहैकिप्रदर्शडी
, 1
एवंप्रदर्शडी
, 2
मेंमैंनेजमीनको
50
मीटर दूरहोनाइसलिएलिखाथा
,
ताकिकीमतकमहोएवंस्टाम्पशुल्कबचाजासके।
"
He also admitted in para 40 that enquiry with regard to complaint
is still pending before the Collector Court of Sakti. The plaintiff
also admitted in paras 44 & 45 as under:-
“44.
यहकहनागलतहैकिप्रदर्शपी
, 4
सेलेकर प्रदर्शपी
, 7
केनोटिसमें
मुझेजबाब प्रस्तुतकरनेकासमयदियागयाहै।साक्षीकास्वतःकथनहैकि
प्रदर्शपी
, 4
सेलेकर प्रदर्शपी
, 7
केतकनोटिसमेंमुझेदो
-
दोदिनकासमय
दियागयाहै। यहकहनागलतहैकिजबाब प्रस्तुतकरनेकेलिए अतिरिक्त
समयकीमांगकरनेपरमुझेअतिरिक्त समयभीदियागयाहै। यहकहना
सहीहैकिप्रदर्शपी
. 4
सेलेकर प्रदर्शपी
. 7
कीनोटिसमेरेद्वारारत्नेश
अग्रवाल अधिवक्ताकेमाध्यमसेप्रतिवादीक्र
.1
कोनोटिसभेजनेकेपूर्वके
है। यहकहनासहीहैकिमेरेद्वाराप्रतिवादीक्र
. 1
कोप्रेषितकियेमयेनोटिस
प्रदर्शपी
. 78
मेंयह उल्लेखितनहींहैकिमुझेउसकेद्वाराप्रेषितनोटिसका
जवाब प्रस्तुतकरनेहेतुसमयनहींदियागयाहै।
45.
प्रदर्शपी
. 78
कानोटिस प्रतिवादीक्रं
1
कोदेनेकेपूर्वतकमैंउसकेद्वारा
प्रेषितनोटिसकाजयाबदेसकताथा।साक्षीकास्वतःकथनहैकिउक्त
नोटिस प्रदर्शपी
, 4
सेलेकर प्रदर्शपी
.7
मेंजवाबदेनेकाजोसमयदियागया
था,
वह समाप्तहोचुकाथा।मैंनेउक्त प्रदर्शपी
. 4
सेलेकर प्रदर्शपी
. 7 की
नोटिसकोरजिस्ट्रीसेनहींभेजा
,
क्योकिसमय समाप्तहोचुकाथा। यह
कहनासहीहैकिमेरेद्वाराप्रदर्शपी
. 78
कानोटिस प्रतिवादीक्रं
1
कोदिये
जानेकेपूर्वमेरेविरूद्धकोईनिर्णय प्रतिवादीक्रे
1
द्वारानहींलियागयाथा।
यहकहनासहीहैकिमैंनेप्रदर्शपी
. 78
कीनोटिसमेंप्रतिवादीक्रं
. 1 द्वा
रा
पांचलाख रूपयेमांगेजानेकाआरोप लगायाथा।
"
11.The plaintiff filed copies of notice dated 30.12.2017 (Ex-P/4),
notice dated 30.12.2017 (Ex-P/5), notice dated 01.01.2018 is Ex-
12
P/6. The notice dated 31.01.2018 is Ex-P/8. It is clear from all
notices that the plaintiff was asked to give reply of the said
notices, but plaintiff admitted that he did not file reply of any
notice instead he sent legal notice (Ex-P/78) through his
advocate to defendant No.1 that he demanded 5 Lakh rupees
from him. It is clear from order sheet dated 22.02.2018 (Ex-P/14)
that Judicial Magistrate First Class after taking cognizance of
judicial remand of plaintiff sent him to judicial custody and also
after considering his bail application dismissed the bail
application. The learned Session Court after hearing arguments
of the counsel for plaintiff as well as State dismissed the bail
application vide order dated 26.02.2018 (Ex-P/15) and this High
Court granted bail by order dated 20.03.2018 (Ex-P/16) so it is
clear from all documents that the defendant No.1 after receiving
complaints from some villagers issued notice to plaintiff but
plaintiff did not reply to any of the notice and issued notices to
defendant No.1. It is also clear that Sub Registrar Office sent
information about loss of government money by letter dated
07.02.2018 (Ex-P/12) and after that defendant No.1 directed his
subordinates to file FIR against the plaintiff and the learned
Judicial Magistrate First Class and the learned Session Judge
after considering the bail application of the plaintiff dismissed the
bail application of the plaintiff and sent him to judicial custody.
The plaintiff filed this suit for damages for malicious prosecution.
13
12.The Hon’ble Supreme Court vide order dated 01.03.2019 passed
in CRA No.11/2019 quashed the proceedings against the
appellant in criminal case pursuant to the FIR lodged by the
respondents. The said order is quoted hereinabove:-
“1. We have heard the learned counsels for the parties.
2. Leave Granted.
3. The allegation against the appellant on the basis of
which proceedings under Sections 420, 467, 468, 471
and 34 of the Indian Penal Code, 1860 have been
initiated is that in the affidavit enclosed to the sale
deed the appellant had shown the location of the land
50 mtrs. inside from the National Highway whereas the
land is adjacent to the National Highway. In this
manner, it is alleged, inadequate amount of stamp duty
had been paid.
4. The appellant had approached the High Court for
quashing the FIR dated 8th February, 2018 bearing
No.65/18 lodged by the Tahsildar and the said
quashing petition having been dismissed this appeal
has been filed.
5. Having read and considered the allegations against
the accused appellant we are of the view that even if
the said allegations are of accepted to be correct no
case under Sections 420, 467, 468, 471 and 34 of the
Indian Penal Code, 1860 is made out. Learned
counsel for the appellant has the said submitted that
on the basis allegations, at best, the provisions of
Sections 27, 64 and 70 of the Indian Stamp Act, 1899
may be attracted.
6 As we not are concerned with the aforesaid we
refrain from going into the same and on our finding that
the present prosecution against the accused appellant
under Sections 420, 467, 468, 471 and 34 of the
Indian Penal Code, 1860 is ex facie not maintainable
we set aside the order of the High Court and quash the
proceedings in FIR dated 8th February, 2018 bearing
No. 65/18 lodged by the Tahsildar.
7. Consequently and in the light of the above, the
present appeal is allowed.
8. The present order will, naturally, be without
prejudice to the rights of the complainant available in
law.”
14
13.The Hon’ble High Court of Punjab and Haryana in Tarwinder
Kumar Bedi (supra) held in para 8 as under:-
“8. There is a difference between lodging of FIR and
finding the case to be unsustainable during the course
of investigation. On the other hand, lodging of case
resulted in filing of report under Section 173 Cr.P.C. and
ultimately entailed in acquittal. In second situation claim
of damages can be sustained. In the present case even
FIR has not been registered against the plaintiff. Only
lodging of complaint with the authorities cannot
tantamount to any prosecution.”
14.The Hon’ble Apex Court in West Bengal State Electricity Board
(supra) after discussing various malicious prosecutions held in
paras 16 to 22 as under:-
“16. Malice means and implies spite or ill-will.
Incidentally, be it noted that the expression "mala fide" is
not meaningless jargon and it has its proper
connotation. Malice or mala fides can only be
appreciated from the records of the case in the facts of
each case. There cannot possibly be any set guidelines
in regard to the proof of mala fides. Mala fides, where it
is alleged, depends upon its own facts and
circumstances. (See Prabodh Sagar v. Punjab State
Electricity Board and others. (2000) 5 SCC 630.
17. The legal meaning of 'malice' is "ill will or spite
towards a party and any indirect or improper motive in
taking an action". This is sometimes described as
"malice in fact". "Legal malice" or "malice in law" means
"something done without lawful excuse". In other words,
"it is an act done wrongfully and willfully without
reasonable or probable cause, and not necessarily an
act done from ill feeling and spite. It is deliberate act in
disregard of the rights of others". (See State of A.P. v.
Govardhanlal Pitti (2003) 4 SCC 739).
18. The word "malice" in common acceptation means
and implies "spite" or "ill will". One redeeming feature in
the matter of attributing bias or malice is now well settled
that mere general statements will not be sufficient for the
purposes of indication of ill will. There must be cogent
evidence available on record. In the case of Jones Bros.
15
(Hunstanton) Ltd. v. Stevens (1955) 1 QB 275: (1954) 3
All ER 677 (CA), the Court of Appeal has stated reliance
on the decision of Lumley v. Gye (1853) 2 E&B 216: 22
L.JQB 463 as below:
"For this purpose maliciously means no more than
knowingly. This was distinctly laid down in Lumley v. Gye
(1853) 2 E&B 216: 22 LJQB 463 where Crompton, J. said
that it was clear law that a person who wrongfully and
maliciously, or, which is the same thing, with notice,
interrupts the relation of master and servant by
harbouring and keeping the servant after he has quitted
his master during his period of service, commits a
wrongful act for which he is responsible in law. Malice in
law means the doing of a wrongful act intentionally
without just cause or excuse: Bromage v. Prosser (1825)
1 C&P 673: 4 B&C. 'Intentionally' refers to the doing of the
act; it doe not mean that the defendant meant to be
spiteful, though sometimes, as for instance to rebut a plea
of privilage in defamation, malice in fact has to be
proved". (See State of Punjab v. U.K. Khann and others
(2001) 2 SCC 330).
19. Malice in law. "Malice in law" is however, quite
different. Viscount Haldane described it in Shearer
Shields, (1914) AC 808 as:
"A person who inflicts an injury upon another person in
contravention of the law is not allowed to say that he did
so with the innocent mind: he is taken to know the law,
and he must act within the law. He may, therefore, be
guilty of malice in law, although, so far the state of mind is
concerned, he acts ignorantly, and in that sense
innocently". Malice in its legal sense means malice such
as may be assumed from the doing of a wrongful act
intentionally but without just cause or excuse, or fro want
of reasonable or probable cause. (See S.R.
Venkatarcunan v. Union of India (1979) 2 SCC 491).
20. Malice" in common law or acceptance means ill will
against a person, but in legal sense means a wrongful act
done intentionally without just cause or excuse. (See
Chairman and M.D., B.P.L. Ltd v. S.P. Gururaja and others
JT 2003 (Suppl. 2) SC 515 and Chairman and MD, BPL
Ltd. v. S.F. Gururaja and others (2003) 8 SCC 567).
21. While it is true that legitimate indignation does not fall
within the ambit of malicious act, in almost all legal
inquiries, intention, as distinguished from motive is the all
important factor. In common parlance, a malicious act has
been equated with intentional act without just cause or
excuse. (See Jones Bros. (Hunstanton) v. Stevans (1955)
16
1 QB 275: (1954) 3 All ER 677 (CA)). Kumaon Mandal
Vikas Nigam Ltd. v. Girja Shankar Pant and others. (2001)
1 SCC 182).
22. A bare perusal of the averments made in the plaint
show that they are extremely vague, lacking in details and
after the learned trial judge held that the Board alone was
responsible because it was not established that any
individual officer was responsible for it and dispute only
have been revealed by the high-power enquiry which the
court was incompetent to direct, the award for damages is
clearly indefensible. The High Court's judgment suffers
from various infirmities. Firstly, it has taken a confused
view of the matter. It failed to notice that the trial court
itself had held "it was highly probable" that the plaintiff was
suspended for extraneous reasons. This conclusion is
based on surmises and conjectures. This had not been
established. As noted above, the High Court noted that the
Trial Court itself held that the plaintiff was not entitled to
damages for defamation. But while affirming the judgment
and decree, it held that the damages granted for
harassment must be read as damages for malicious
prosecution causing harassment. To say the least, all the
conclusions are confusing, contradictory and do not
convey any sense. Looked at from any angle the
impugned judgment of the High Court is indefensible and
is set aside.”
15.The Hon’ble High Court of Delhi in Trilok Chand Bansal (supra)
after observing various decisions of the Hon’ble Supreme Court
and various High Courts held in paras 20, 22 & 23 as under:-
“20. Resultantly this suit for compensation for malicious
prosecution filed during the pendency of the appeal
against the order of acquittal is held to be premature
and the plaint liable to be rejected on this ground alone.
22. In my view all prosecutions ending in an acquittal
cannot be said to be malicious. I have in Sannam Bharti
Vs. D.T.C. 2013 SCC Online Del 3104 and in Akbar Ali
Vs. State 2014 SCC Online Del 1547 held so. There is
no presumption in law of a prosecution ending in an
acquittal being malicious. Thus a plaint in a suit for
compensation for malicious prosecution merely stating
that the plaintiff was prosecuted by or at the instance of
the defendant and was acquitted, would not disclose a
cause of action.
17
23. There can be manifold reasons for acquittal. Every
acquittal is not a consequence of the prosecution being
malicious. It cannot be lost sight of that the remedy of
compensation has been provided for "malicious
prosecution" and not for "wrongful or uncalled for or
failed prosecution".
16.This Court in Ishar Ahmad Khan (supra) after observing
guidelines of Hon’ble Apex Court in various cases held in para 24
as under:-
“24. Reading of the aforesaid decision with the
evidence would show that the distinction between an
action for malicious prosecution and an action for abuse
of process is that a malicious prosecution consists in
maliciously causing process to be issued, whereas an
abuse of process is the employment of legal process for
some purpose other than that which it was intended by
the law to effect. The improper use of a regularly issued
process.”
17.In light of the above in the present case it is clear that defendant
No.1 was posted as Sub Divisional Magistrate and he issued
notice to plaintiff on receiving complaints against him and after
that he directed his subordinate officer to lodge FIR against the
plaintiff and the Criminal Court took action according to law and
procedure.
18.The Hon’ble Apex Court quashed the proceeding against the
plaintiff. As per plaintiff he was in custody so he could not attend
engagement of his daughter and last rites of his brother but it is
clear from order sheets of Criminal Courts that the Criminal
Courts were performing their duties. It is also clear from notices
issued by the defendant No.1 that proper opportunity of reply was
18
given to plaintiff but he did not avail that opportunity and he also
did not bother to reply any of the notices and sent legal notice
through his advocate.
19.The learned Trial Court minutely appreciated all oral and
documentary evidence and found that the plaintiff has failed to
prove any malice of defendants and dismissed the suit of the
plaintiff. He himself admitted that some enquiry is still pending
against him before the Collector Court as such he has failed to
prove any malicious spirit or improper motive. Thus the finding
recorded by the learned Trial Court is based on the proper
appreciation of oral and documentary evidence available on
record.
20.The appeal is without any merit. It deserves to be and is hereby
dismissed accordingly.
Sd/- Sd/-
(Rajani Dubey) (Amitendra Kishore Prasad)
Judge Judge
Nirala
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