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DELHI HIGH COURT
R.K. Gauba, J.
S.N. Subrahmanyam and Ors. —Petitioners
versus
State and Ors. —Respondents
Crl.M.C. 1873 of 2015 & Crl.M.A. 6732 of 2015 Crl.M.C. 2064 of 2015 Crl.M.C. 2066 of 2015 Crl.M.C. 2067 of 2015 Crl.M.C. 2068 of 2015 & Crl.M.A. 7363 of 2015 Crl.M.C. 2069 of 2015 & Crl.M.A. 7366 of 2015 Crl.M.C. 2070 of 2015 & Crl.M.A. 7369 of 2015 Crl.M.C. 2071 of 2015 & Crl.M.A. 7373 of 2015 Crl.M.C. 2072 of 2015 & Crl.M.A. 7375 of 2015 Crl.M.C. 2158 of 2015 & Crl.M.A. 7635 of 2015 Crl.M.C. 2159 of 2015 & Crl.M.A. 7672 of 2015 Crl.M.C. 2160 of 2015 & Crl.M.A. 7637 of 2015 Crl.M.C. 2159 of 2015 & Crl.M.A. 7672 of 2015 Crl.M.C. 2160 of 2015 & Crl.M.A. 7637 of 2015
Decided on 19.11.2018

Counsel for the Parties:
Crl.M.C. 1873/2015 & Crl.M.A. 6732/2015
For the Petitioners:Mr. Vikas Pahwa, Sr. Advocate with Ms. Sima Gulati, Mr. Subhash Gulati, Mr. Shailesh Poddar, Mr. Vinit Arora and Mr. Sumit Saini, Advocates
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2064/2015
For the Petitioners:Mr. Ramesh Gupta, Sr. Advocate with Mr. Sandeep Kapur, Mr. Vivek Suri, Mr. Karan Seth & Mr. Mayank Datta, Advocates
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2066 of 2015
For the Petitioners:Mr. Sidharth Luthra, Sr. Advocate with Mr. Sandeep Kapur, Mr. Vivek Suri, Mr. Karn Seth, Mr. Mayank Datta & Mr. Aashneet Singh, Advocates.
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2067/2015
For the Petitioners:Mr. Ramesh Gupta, Sr. Advocate with Mr. Sandeep Kapur, Mr. Vivek Suri, Mr. Karan Seth & Mr. Mayank Datta, Advocates
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2068/2015 & Crl.M.A. 7363/2015
For the Petitioners:Mr. Dayankrishnan, Sr. Advocate with Mr. Mahesh Agarwal, Mr. Anuj Malhotra & Mr. Anirudh Bhat, Advocates
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2069/2015 & Crl.M.A. 7366/2015
For the Petitioners:Mr. Kapil Sibbal & Mr. Dayankrishnan, Sr. Advocates with Mr. Mahesh Agarwal, Mr. Anuj Malhotra & Mr. Anirudh Bhat, Advocates
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2070/2015 & Crl.M.A. 7369/2015
For the Petitioners:Mr. Dayankrishnan, Sr. Advocate with Mr. Mahesh Agarwal, Mr. Anuj Malhotra & Mr. Anirudh Bhat, Advocates.
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2071/2015 & Crl.M.A. 7373/2015
For the Petitioners:Ms. Sima Gulati with Mr. Subhash Gulati, Mr. Shailesh Poddar & Mr. Sumit Saini, Advocates.
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2072/2015 & Crl.M.A. 7375/2015
For the Petitioners:Ms. Sima Gulati with Mr. Subhash Gulati, Mr. Shailesh Poddar & Mr. Sumit Saini, Advocates.
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2158/2015 & Crl.M.A. 7635/2015
For the Petitioners:Mr. R.K. Handoo with Mr. Sandeep Kapur, Mr. Vivek Suri, Mr. Mayank Datta, Mr. Karan Seth & Mr. Aashneet Singh, Advocates.
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2159/2015 & Crl.M.A. 7672/2015
Crl.M.C. 2160/2015 & Crl.M.A. 7637/2015
Crl.M.C. 2159/2015 & Crl.M.A. 7672/2015
For the Petitioners:Mr. Sidharth Luthra, Sr. Advocate with Mr. Sandeep Kapur, Mr. Vivek Suri, Mr. Karn Seth, Mr. Mayank Datta & Mr. Aashneet Singh, Advocates.
For the Respondents: Mr. Mukesh Kumar, APP.
Crl.M.C. 2160/2015 & Crl.M.A. 7637/2015
For the Petitioners:Mr. R.K. Handoo with Mr. Sandeep Kapur, Mr. Vivek Suri, Mr. Mayank Datta, Mr. Karan Seth & Mr. Aashneet Singh, Advocates.
For the Respondents: Mr. Mukesh Kumar, APP

IMPORTANT POINT
Causing death by negligence—Criminal proceeding cannot be quashed.

Headnote:Indian Penal Code, 1860—Section 304-A—Building and Construction Workers Act, 1996—Section 47 read with Section 53—Criminal Procedure Code, 1973—Section 482—Causing death by negligence—Summoning order—Quashing petition—It is construction contractor company which was given responsibility of carrying out construction work and for such purpose, engage workers—Under law, it is construction contractor company which, in present case, is employer– establishment which was to make compliances for safety measures to be put in position—Construction contractor company is not only principal employer of workers engaged in construction project where fatal accident took place but was also responsible for arranging all prescribed safety measured under Rules—Section 47 read with Section 53 of Building and Construction Workers Act creates corporate criminal liability against the company and by virtue of principles of vicarious criminal liability, every person who, at the time when offence was committed, was in-charge of and was responsible to, said company for conduct of its business, as well as company are deemed to be liable to be proceeded against—Argument based on sub-contract entered upon by construction contractor company with immediate employer of deceased worker cannot also be accepted at this stage of proceedings, particularly in exercise of power and jurisdiction under Section 482 Cr.P.C., inasmuch as it involves questions of fact—No case made out for court to exercise its inherent power and jurisdiction under Section 482 Cr.P.C. to inhibit criminal proceedings—Petitions dismissed. (Paras 44, 56 and 64)

       Result: Petitions dismissed.

JUDGMENT

R.K. Gauba, J.—The work of development of DLF Capital Green Project at a construction site described as 15, Shivaji Marg, Delhi-110 015 owned by DLF Universal Limited (“the land owner company”) was underway in May, 2014, the contract for said construction work having been entrusted by the said land owner company to M/s. Larsen and Toubro Limited (“the construction contractor company”). On 17.05.2014, at about 3:50 p.m. a worker named Ankit Kumar, engaged as a painter at the level of 18th floor of Tower No.14, while applying paint on the face of the exterior wall, fell down to the ground suffering serious injuries that resulted in his death.

2. The matter was reported, inter alia, to the Station House Officer of Police Station Moti Nagar who registered first information report (FIR) No.429/2014 and took up the investigation into offences suspected to have been committed, they being punishable under Section 288 (negligent conduct with respect to pulling down or repairing building) and Section 304-A (causing death by negligence) of Indian Penal Code, 1860 (IPC). The investigation into the said FIR resulted in report under Section 173 of the Code of Criminal Procedure, 1973 (Cr.P.C.) being submitted to seek prosecution of one Shahzad son of Abdul Gani on the accusations of his complicity in the said offences under Sections 288/304-A IPC for the reasons that he was the supervisor engaged by the sub-contractor Anwar Ahmad, to whom the work in question had been allocated by the construction contractor company, the death being attributable to acts of commission or omission on his part.

3. Simultaneous to the aforesaid report to the police and initiation of action by it vis-à-vis the aforementioned cognizable offences, the mater was also brought to the notice of the authorities in the office of labour commissioner, Govt. of National Capital Territory of Delhi, particularly the Inspector of Building and Construction. The inquiries made by the said authorities culminated in a criminal complaint (CC No.55F1/14) being presented in the court of Metropolitan Magistrate on 10.07.2014 by the Inspector of Building and Construction (also Deputy Chief Inspector of Factories), the complaint alleging offence punishable under Section 47 of the Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 (“the Building and Construction Workers Act”, for short). The Metropolitan Magistrate took cognizance by order dated 10.09.2014 and issued summons on the said complaint, inter alia, against the petitioners who have approached this court invoking inherent jurisdiction under Section 482 Cr.P.C. by the captioned petitions seeking the proceedings arising out of the said criminal complaint case to be quashed on the ground the same is in the nature of abuse of the process of the court.

4. It may be mentioned here that the criminal complaint in which summoning order was passed which is impugned here, fifteen (15) persons were shown in the fray as accused, they including the land owner company and the construction contractor company, five of the accused persons being associated with the land owner company while eight others connected to the construction contractor company.

5. Though it was pointed out that in the impugned order dated 10.09.2014 whereby the petitioners have been summoned by the Metropolitan Magistrate, there is a reference to Section 179 of the Factories Act which was wholly uncalled for, the learned counsel for the petitioners fairly submitted that it having been well-understood by all concerned that the summoning order is for the offence under Section 47 of the Building and Construction Workers Act on account of breach of the rules framed thereunder, they press these petitions for quashing of the said summoning order on merits on the grounds indicated hereafter.

6. The petitions of the land owner company (petitioner in Crl.M.C.2064/2015), its Chairman Mohit Gujral (petitioner in Crl.M.C.206

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