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Gujarat High Court

State Of Gujarat vs Hirabhai Devsibhai Patel & 2 on 6 August, 2014

Author: R.D.Kothari

Bench: R.D.Kothari

       R/CR.MA/12984/2008                                      JUDGMENT



          IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

            CRIMINAL MISC.APPLICATION NO. 12984 of 2008


FOR APPROVAL AND SIGNATURE:


HONOURABLE MR.JUSTICE R.D.KOTHARI
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1    Whether Reporters of Local Papers may be allowed to see
     the judgment ?

2    To be referred to the Reporter or not ?

3    Whether their Lordships wish to see the fair copy of the
     judgment ?

4    Whether this case involves a substantial question of law as
     to the interpretation of the Constitution of India, 1950 or any
     order made thereunder ?

5    Whether it is to be circulated to the civil judge ?
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                   STATE OF GUJARAT....Applicant(s)
                               Versus
             HIRABHAI DEVSIBHAI PATEL & 2....Respondent(s)
================================================================
Appearance:
MR KP RAVAL, APP for the Applicant(s) No. 1
MR NIRAV C THAKKAR, ADVOCATE for the Respondent(s) No. 1 - 3
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         CORAM: HONOURABLE MR.JUSTICE R.D.KOTHARI

                              Date : 06/08/2014
                             ORAL JUDGMENT

1. The   State   of   Gujarat   being   aggrieved   by   the   order  passed   by   Learned   Additional   Sessions   Judge,   Fast   Tract   Court  No.10, Vadodara in Criminal Revision Application No.5 of 2006 has  filed the present application.   Learned Additional Sessions Judge  has pleased to allow the revision of the applicant and was pleased  to quash the order of issuance of process passed by the trial Court  Page 1 of 7 R/CR.MA/12984/2008 JUDGMENT qua applicant.

2. Few relevant facts are thus ; The present respondents  are   partners   in   the   firm   namely   M/s   Sadguru   Bottling.     On  08.04.2004, Food Inspector said to have visited the shop of accused  No.1 - it is New Shubhlakshmi Cold Drinks.  Complainant had said  to have  purchased  one cold  drink namely Ravi  Cola  (Sweetened  Carbonated Beverages).  The complainant had purchased the same  for analysis.  Accordingly, the drink was sent to the Public Analyst,  Baroda.     The   complainant   received   the   Public   Analyst   report   on  11.05.2004.     Mainly   three   defects   /   deviations  in   the   drink   was  found   upon   its   analysis.     One   -   total   plate   count   to   be   619.  However, as per the standard, it should be 50.  Secondly yeast and  mould   cont   max   should   be   two   M.L.     In   the   analysis   under  consideration,   it   was   found   5   M.L.     Thirdly,   it   is   say   of   the  complainant that on the bottle year and months of this drink are  not   mentioned   and   further   percentage   of   sugar   is   also   not  mentioned,   and   therefore,   the   said   drink   was   found   to   be  misbranded.     The   complainant   concludes   that   in   view   of   above  deficiency and defect, drink is misbranded and adulterated.  Hence,  after obtaining the permission, complainant has filed the present  petition.

3. Learned Additional Sessions Judge, in its order under  challenged, has allowed the Revision Application relying mainly on  Section   17   of   the   Prevention   of   Food   Adulteration   Act,   1954  (hereinafter referred to as "the Act") .  

4. Heard learned APP Mr.K.P.Raval for the applicant and  Mr.Nirav Thakkar, learned advocate for the respondents.  

5. Learned APP after referring the facts of the present case  Page 2 of 7 R/CR.MA/12984/2008 JUDGMENT and order under challenged, has submitted that learned Additional  Sessions   Judge   has   seriously   erred   in   quashing   the   order   of  issuance of process.  Learned APP submitted that in the complaint,  complainant   specifically   asserts   that   in   view   of   public   analysis  report,  prima facie offence punishable under the Act is committed.  In   view   of   such   specific  averments  in  the   complaint  and  also   in  view   of   the   fact   that   complainant   has   joined   all   the   partners  including   present   petitioners   as   accused,   this   Court   in   this  proceedings, should not interfere with the complaint filed.  Learned  APP has also drawn attention to Section 17(1) (ii) of the Act.  

6. Learned advocate Neerav Thakkar for the respondents  has  pointed  out   that   none  of  the   present   respondents are  active  partners in the firm.  It was submitted that proceedings may go on  against the firm and the working partners.  It was pointed out that  order of Additional Sessions Judge is just proper and correct and  does   not   call   for   any   interference.     It   was   also   submitted   that  present   respondents   has   preferred   Revision   Application   before  Additional Sessions Judge and if the present applicant is aggrieved  by   the   said   order,   the   proper   remedy   for   the   applicant   to   file   a  revision   and   not   an   application   under   Section   482   of   Cr.P.C.  Learned advocate has also drawn attention to Section 17 (4) of the  Act.   It was submitted that in view of said explanation to Section  17(4)   of   the   Act,   complaint   is   unsustainable   against   the   non  working   partners.   Attention   was   also   drawn   to   copy   of   the  partnership deed on record.   It shows that the present petitioners  are sleeping partners in the firm.  One Vallabhbhai Hirabhai Patel is  active   partner.   He   is   accused   No.5   in   the   present   complaint.  Neither A­1 nor A­2 and A­5 have challenged the order of issuance  of   process.     The   present   respondents   are   A­3,   A­4,   A­6   i.e.   non  working or sleeping partners in the firm.  Section 17(1) of the Act  Page 3 of 7 R/CR.MA/12984/2008 JUDGMENT provides ;

17.  Offences   by   companies.   ­  (1)   Where   an  offence under this Act has been committed by a  company ­ 

(a) (i)   the   person,   if   any,   who   has   been   nominated   under   sub­section   (2)   to   be   in   charge of, and responsible to, the company for  the   conduct   of   the   business   of   the   company (hereafter   in  this  section  referred   to  as  the   person responsible), or

(ii) where no person has been so nominated,  every person who at the time the offence was  committed   was   in   charge   of,   and   was   responsible to, the company for the conduct of  the business of the company ;

(iii) the company, shall be deemed to be  guilty of the offence  and  shall   be   liable   to   be   proceeded   against   and  punished accordingly :

Provided   that  nothing  contained in  this  sub­ section shall render any such person liable to any  punishment provided in this Act if he proves that  the offence was committed without his knowledge  and that he exercised all due diligence to prevent  the commission of such offence."
7. It   provides   that   when   offence   is   committed   by   the  companies, the person nominated by the company should alone to  be prosecuted unless consent or connivance of other Directors in a  given case appears from the record.   Section 17 of the Act says ; 
"Offences by  the  companies".    Learned advocate  Mr.Thakkar  has  rightly drawn attention to explanation.  It reads as under : ­ "Explanation. ­ For the purposes of this section ­
(a) "Company" means any body  corporate  and  Page 4 of 7 R/CR.MA/12984/2008 JUDGMENT includes   a   firm   or   other   association   of  individuals;
(b)   "director",   in   relation   to   a   firm,   means   a  partner in the firm; and
(c) "manager", in relation to a company engaged  in hotel industry, includes the person in charge  of   the   catering   department   of   any   hotel  managed or run by it.]"

8. In   view   of   above   explanation,   Section   17   would   be  applicable to firm also.   Section 17(1) says that when offence is  committed by the companies, person nominated by the company,  then such person should be prosecuted.   Director of the Company  who is not in­charge of the company, and who is not responsible,  for   the   conduct   of   business   of   the   company,   need   not   to   be  prosecuted.     In   view   of   above   explanation,   provision   would  applicable   to   firm   also.     Present   petitioners   are   not   working  partners and are sleeping partners in the firm.

9. Learned APP has tried to reply this, urging that in the  complaint itself  complainant says that offence is committed by firm  and has joined all the partners, therefore, all the partners of the  firm   should   be   responsible.   Further,   it   was   pointed   out   that  petitioner's partnership firm has either not nominated any person  or if nominated, intimation is not given to the authority.  It is not  possible to agree with the submission of learned APP that merely  because the complainant files complaint against all of the partners  including   sleeping   partners   only   on   that   basis,   the   complaint   be  considered as valid and good.  As to the nomination of the person,  as referred above, firm has nominated Vallabhbhai Hirabhai Patel  (A­5) as a working partner.  A­5 is not before the Court.  

10. Assuming for the sake of arguments that firm has not  Page 5 of 7 R/CR.MA/12984/2008 JUDGMENT intimated to the authority about nomination of working partners,  merely   on   that   ground,   sleeping   partners   also   cannot   be   held  responsible.  It may be bear in mind that complainant had said to  have visited shop on 08.04.2004.  Thereafter, complaint is filed as  late on 14.10.2005 i.e. more than 1½ years of the alleged visit of  shop.  In case, wherein, company or firm are to be prosecuted, it is  advisable that complainant may made inquiry from the said firm or  company about the details of the partners or directors as the case  may be and whether anyone is nominated or not.  Reading of such  requirement  i.e.   either  prior  inquiry by  the complainant or  prior  communication with the said firm or company cannot be said to be  unreasonable.   It is consistent with the intention of Section 17 of  the Act.  It would also not to be out of place to mention here that  working   under   the   current   roaster   recently,   I   had   occasioned   to  deal   with   the   identical   case   of   the   company   under   the   Food  Adulteration   Act.   Therein,   Food   Inspector   had   called   for  information about the Director of the Company from the Company.  In the present case, the complainant has filed an affidavit wherein  he   has   avered   that   "   ...........   I   have   filed   the   present   complaint  accordingly,   bonafidely,   without   any   malafide   on   my   part   in  discharge of my duty.  However, I say and submit and assure to this  Hon'ble Court that in future I will take due and proper care to file  complaints ..............". 

11. In view of above, present petition fails.   No ground is  made out by the applicant to interfere with the order of learned  Additional   Sessions   Judge.     Since,   the   application   fails   on   this  ground,   the   other   plea   raised   by   learned   advocate   for   the  respondents  namely   petition   under  Section  482 of  Cr.P.C.   is not  maintainable   and   applicant   is   require   to   file   revision,   is   not  considered.     Criminal   Case   No.2559   of   2005   may   proceed   in  Page 6 of 7 R/CR.MA/12984/2008 JUDGMENT accordance with law against other accused i.e. A­1, A­2 and A­5.  Since,   the   case   is   of   year   2005,   trial   be   expedited.     Petition   is  accordingly dismissed.  Rule discharged.

(R.D.KOTHARI, J.) Amar Page 7 of 7