IN THE HIGH COURT OF MADRAS AT MADURAI BENCH
V. BHARATHIDASAN, J.
P. Murugesan and Ors - Appellant
Versus
The Deputy Superintendent of Police, Virudhunagar Division and Ors - Respondent
Crl. O.P. (MD) No. 9239 of 2019, Crl. M.P. (MD) Nos. 5889 and 5890 of 2019
Decided On : 30-07-2019
Criminal Procedure Code - Section 482 - Explosives Act, 1884 - Section 9 - Indian Penal Code - Sections 286, 337, 338, 304 – Injuries – Jurisdiction - Appreciate the evidence and its truthfulness at this stage - Learned counsel appearing for petitioners would contend that even though petitioners are the partners of they have leased out the factory to one who has been arrayed as in this case - On date of occurrence, only that was running the industry and the petitioners are no way responsible for the occurrence. Even though the explosive was standing in the name of only was exploiting and running industry - In said circumstances, the petitioners herein cannot be made vicariously liable for the offence committed by him petitioners have been implicated in this crime with a mala fide intention yielding to public pressure, wherein 40 persons have died and more than 80 have been injured. It is only an accident, if at all there was any negligence, it is only attributable to petitioners are no way responsible for the accident and they cannot be charged with for the aforesaid offences – Held, Offences by companies - Whenever an offence under this Act has been committed by a company, every person who at the time offence was committed was in charge of, or was responsible to the company for the conduct of the business of the company, as well as 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 subsection shall render any such person liable to any punishment under 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 - Notwithstanding anything contained in subsection (1), where an offence under this Act has been committed by a company and it is proved that the offence has been committed with the consent or connivance of, or is attributable to any neglect on the part of any director, manager, secretary or other officer of the company, such director, manager, secretary or other officer shall also be deemed to be guilty of that offence and shall be liable to be proceeded against the punished accordingly - A cursory reading of the above provision would go to show that under Section 9 Explosives Act, 1884, every person, who was in charge of, or was responsible for the conduct of the business of the company, at the time the offence was committed, shall be deemed to be guilty of the offence burden is on petitioners to prove that the offence has been committed without their knowledge or they have exercised all due diligence to prevent the commission of such offence - It is a matter for trial, at this stage, in a quash petition, it cannot be decided whether the petitioners are in-charge of, or responsible for the conduct of the business of the company at the time of occurrence, or the offence has been committed without their knowledge – Hence petitioners argument in this regard cannot be countenance - next contention of the learned counsel for the petitioners is that petitioners are only the partners of A-1 firm, and now, they are not managing the affairs and they were not in-charge of and responsible for the conduct of business of and it has been leased out - In the above circumstances, the petitioners cannot be vicariously made liable for the offence committed by – Petition dismissed
ORDER :
V. BHARATHIDASAN, J.
1. The instant petition has been filed to quash the criminal proceedings in S.C. No. 208 of 2015 on the file of the Sub Court, Virudhunagar. The petitioners are the second and third accused in the above criminal proceedings and they stood charged for the offences under Sections 286, 337, 338, 304, of the Indian Penal Code, Section 9(B)(I)(A) of the Explosives Act, 1884 and Section 5 of the Explosives Substances Act, 1908.
2. The brief facts leading to the filing of the present quash petition are as follows:
3. The learned counsel appearing for the petitioners would contend that even though the petitioners are the partners of A-1 firm from 02.12.2011, they have leased out the factory to one Paulpandi, who has been arrayed as A-4 in this case. On the date of occurrence, only that Paulpandi was running the industry and the petitioners are no way responsible for the occurrence. Even though the explosive licence was standing in the name of A-2, only Paulpandi was exploiting the licence and running the industry. In the said circumstances, the petitioners herein cannot be made vicariously liable for the offence committed by him. The petitioners have been implicated in this crime with a mala fide intention yielding to public pressure, wherein 40 persons have died and more than 80 have been injured. It is only an accident, if at all there was any negligence, it is only attributable to A-4 Paulpandi and the petitioners are no way responsible for the accident and they cannot be charged with for the aforesaid offences.
4. Per contra, the learned Government Advocate (Criminal side) appearing for the first and second respondents would contend that, it is an admitted case that the petitioners are the partners of A-1 firm. The explosive licence was standing in the name of A-2. Even though the petitioners claimed that the factory was leased out to A-4 Paulpandi, the investigation reveals that the petitioners were also actively involved in the day-to-day affairs of the business of A-1 firm. That apart, an inspection was conducted in the factory premises on 28.08.2012. After noticing various violations of the explosive licence, based on the report of the Controller of Explosives, licence grant
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