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Mr. A. Goutam Datta vs ) State By The Inspector Of Factories on 4 April, 2017

10.On perusal of the records, it is seen that the petitioners are Manager and Occupier of Tube Investments of India Ltd.,. It is not disputed that the accident was happened on 28.06.2021, in that accident, worker namely Mr.Arumugam S/o Arumugaswamy, while working on a 63 ton Press, met with serious accident. Thereafter, on 06.07.2021, the inspection took place and noticed contraventions, in consequence, a show cause notice dated 19.07.2021 was issued to the Occupier and the Manager of the company during the above inspection. For that show cause notice, a reply has been given on 24.07.2021, thereafter, re-inspection was done on 31.08.2021 and found the same irregularities, hence, after obtaining sanction dated 14.09.2021, the impugned complaint has been filed on 22.09.2021. The main contention of the learned counsel for the petitioners is, a non consideration of the explanation of the petitioners submitted to the show cause notice, the complaint was silent on this aspect, it reflects the non application of mind in filing the criminal complaint. Hence, the criminal complaint is liable to be quashed. To support his argument, the learned counsel heavily relied upon the judgment of the Hon'ble Supreme Court in Dayle De'souza Vs. Government of India Through Deputy Chief Page 10 of 13 https://www.mhc.tn.gov.in/judis Crl.O.P.Nos.23468 & 23500 of 2021 Labour Commissioner (C) and another reported in 2021 SCC OnLine 1012. Further, the learned counsel also relied upon the judgment of this Court in Inspector of Factories, Vellore v. Showa Engineering Ltd., Shollinghur reported in 2007 (4) LLN 828 which was followed by this Court in another case in A.Goutam Datta V. The State reported in (2017) SCC OnLine Mad 18593. The learned counsel further submitted that an appeal opportunity prescribed in terms of Section 107 of the Factories Act, 1948 was denied to the petitioners. Therefore, on this ground, the criminal complaints are liable to be quashed.
Madras High Court Cites 3 - Cited by 2 - C T Selvam - Full Document

L.Ganesh vs The State Of Tamil Nadu on 19 August, 2019

4.The learned counsel appearing for the petitioners contended that in respect of the show cause notice dated 06.07.2021, the petitioners submitted detailed reply on 24.07.2021, wherein, the petitioners specifically pointed out that A.Arumugam unauthorizedly operated the Press, which resulted in the unfortunate accident. The petitioners also produced documentary proof of training given to the said person. The petitioners also submitted that apart from the existing safety norms, additional safety apparatus has been installed. In the complaint filed by the respondent, there is no reference to the said reply at all. The complaint does not disclose that the respondent considers the legal provisions in the context of the factual background before initiating the prosecution. The Madras High Court in the case of L.Ganesan and Anr V. State of Tamil Nadu by order dated 19.08.2019 in Crl.O.P.Nos.23034 & 23035 of 2015 has held that when a reply is given to the show cause notice, the said reply has to be considered and dealt with at the time of filing of complaint, failing which, the complaint itself becomes unsustainable on the ground of non-application of mind and that such a complaint is an abuse of process of Court and no useful purpose would be served by making the persons to Page 4 of 13 https://www.mhc.tn.gov.in/judis Crl.O.P.Nos.23468 & 23500 of 2021 undergo the ordeal of trial before the court of law.
Madras High Court Cites 8 - Cited by 3 - N A Venkatesh - Full Document

Dayle De Souza vs Government Of India Thr. Deputy Chief ... on 2 August, 2021

6.The Hon'ble Supreme Court in the case of Dayle D' Souza V. Government of India reported in (2021) SCC Online SC 1012 has held that non consideration of explanation submitted to the show cause notice and a complaint which is bereft and silent on these aspects would highlight whether the authorities considered the legal provisions in the context of the factual background before initiating the prosecution. It was further held that criminal law should not be set into motion as a matter of course or without adequate and necessary investigation of facts on mere suspicion or when the violation of law is doubtful. Hence, it is submitted that the criminal proceedings filed by respondent against the petitioners are liable to quashed and thus, pleaded to quash the criminal proceedings against the petitioners.
Supreme Court - Daily Orders Cites 0 - Cited by 0 - Full Document
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