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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 02ND DAY OF MARCH, 2022
BEFORE
THE HON'BLE MR. JUSTICE M. NAGAPRASANNA
CRIMINAL PETITION No.7740 OF 2020
C/W.
CRIMINAL PETITION No.7744 OF 2020
IN CRIMINAL PETITION No.7740 OF 2020
BETWEEN:
1.
MR.ADITYA NARAYAN
AGED 68 YEARS
RESIDING AT B-20/2,
DLF CITY PHASE I
GURGAON
HARYANA – 122 002.
2.
MS. KALPANA JAISINGH MORPARIA
AGED 71 YEARS
RESIDING AT A52,
AHUJA TOWERS CHS
RAJABHAU DESAI MARG
PRABHADEVI
MUMBAI – 400 025.
3.
MR. DEVOPAM NARENDRA BAJPAI
AGED ABOUT 55 YEARS
RESIDING AT 805/806,
MEGHDOOT TOWER,
A WING, LOKHANDWALA
BACK ROAD, OPP.JOGGING TRACK,
LOKHANDWALA, AZAD NAGAR,
2
ANDHERI WEST
MUMBAI – 400 053.
4.
MR. OM PRAKASH BHATT
AGED ABOUT 69 YEARS
RESIDING AT FLAT NO.3, SEAGULL
CARMICHAEL ROAD,
MUMBAI – 400 026.
5.
MR. LEO PURI
AGED 59 YEARS
RESIDING AT CONDOMINIUM
37 D-L, JAGAMOHANDAS MARG
NAPEAN SEAROAD,
MUMBAI – 400 037
REP. BY AUTHORIZED
REPRESENTATIVE MR.DEROPAM
NARENDRA BAJPAI, AGED 55 YEARS,
R/O 805/806 MEGHDOOT TOWER
A.WING, LOKHANDWALA BACK ROAD,
OPP. JOGGING TRACK
LOKHANDWALA AZAD NAGAR,
ANDHERI WEST
MUMBAI 400 053.
6.
MR. SRINIVAS PATHAK
AGED 49 YEARS
RESIDING AT 7TH FLOOR, 4704,
TOWER 5, CRESCENT BAY ,
JERBAI WADIA ROAD,
MAHATMA PHULE EDUCATIONAL
SOCIETY, PAREL, MUBAI – 400 012.
7.
MR. SANJIV MISRA @ SANJIV PHATAK
AGED 77 YEARS
RESIDING AT 1541, ATS VILLAGE,
NOIDA EXPRESSWAY
SECTOR 93-A, GAUTHAM BUDDHA NAGAR,
NOIDA-201304.
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8.
MR. SANJIV SOSHIL MEHTA
AGED 60 YEARS
RESIDING AT E 5703,
WORLD CREST, SB ROAD,
NEAR KAMLA MILL, LOWER PAREL,
MUMBAI – 400 013.
... PETITIONERS
(BY SRI SANDESH J.CHOUTA, SENIOR COUNSEL A/W.
SRI SANDEEP HUILGOL, ADVOCATE (PHYSICAL HEARING))
AND:
THE STATE
THROUGH REP. BY ITS
STATE PUBLIC PROSECUTOR
INSPECTOR OF LEGAL METROLOGY
JAYANAGARA SUB-DIVISION-1,
BENGALURU, NO.27, ‘SUBHIKSHA’
OPP. TO BEST APARTMENT
BEML LAYOUT, 5TH STAGE,
RR NAGAR, BENGALURU – 560 098.
... RESPONDENT
(BY SMT.YASHODHA K.P., HCGP. (PHYSICAL HEARING))
THIS CRIMINAL PETITION IS FILED UNDER SECTION 484 OF
CR.P.C., PRAYING TO i) QUASH THE ORDER DATED 20.02.2020
PASSED BY THE HONOURABLE XXXII ADDL.C.M.M., BENGALURU
IN C.C.NO.5885/2020, TAKING COGNIZANCE OF THE OFFENCES
ALLEGEDLY COMMITTED BY THE PETITIONERS UNDER THE
PROVISIONS OF THE LEGAL METROLOGY ACT, 2009, READ WITH
THE LEGAL METROLOGY (PACKAGED COMMODITIES) RULES,
2011, AND ALL FURTHER PROCEEDINGS IN THE SAID CASE IN SO
FAR AS IT RELATES TO THE PETITIONERS HEREIN (ANNEXURE-A)
AND ETC.,
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IN CRIMINAL PETITION No.7744 OF 2020
BETWEEN:
MR.WILHELMUS ADRIANUS
THEODORUS UIJEN
S/O THEODORUS HENRICUS
WILHELMUS MARIA UIJEN
AGED 45 YEARS
RESIDING AT SIGNIA ISLES
APARTMENT 902, G BLOCK,
BANDRA KURLA COMPLEX,
OPP. TRIDENT HOTEL
MUMBAI – 400 051.
... PETITIONER
(BY SRI SANDESH J.CHOUTA, SENIOR COUNSEL, A/W.
SRI SANDEEP HUILGOL, ADVOCATE (PHYSICAL HEARING))
AND:
THE STATE THROUGH
REP. BY ITS STATE PUBLIC PROSECUTOR
INSPECTOR OF LEGAL METROOGY
JAYANAGARSUB-DIVISION-1, BENGALURU
NO.27, ‘SUBHIKSHA’,
OPP. TO BEST APARTMENT
BEML LAYOUT, 5TH STAGE
RR NAGAR, BENGALURU – 560 098.
... RESPONDENT
(BY SMT.YASHODHA K.P., HCGP. (PHYSICAL HEARING))
THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF
CR.P.C., PRAYING TO i) QUASH THE ORDER DATED 20.02.2020
PASSED BY THE HONOURABLE XXXII ADDL.C.M.M., BENGALURU
IN C.C.NO.5885/2020, TAKING COGNIZANCE OF THE OFFENCES
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ALLEGEDLY COMMITTED BY THE PETITIONERS UNDER THE
PROVISIONS OF THE LEGAL METROLOGY ACT, 2009, READ WITH
THE LEGAL METROLOGY (PACKAGED COMMODITIES) RULES,
2011, AND ALL FURTHER PROCEEDINGS IN THE SAID CASE IN SO
FAR AS IT RELATES TO THE PETITIONERS HEREIN (ANNEXURE-A)
AND ETC.
THESE CRIMINAL PETITIONS COMING ON FOR ADMISSION
THIS DAY, THE COURT MADE THE FOLLOWING:
The petitioners in these petitions are before this Court
seeking the following prayer:
(i)
Quashing the order dated 20.02.2020 passed
by the Hon’ble Court of XXXII Additional Chief
Metropolitan
Magistrate,
Bengaluru,
in
C.C.No.5885/2020, taking cognizance of the
offences
allegedly
committed
by
the
Petitioners under the provisions of the Legal
Metrology Act, 2009, read with the Legal
Metrology
(Packaged Commodities)
Rules,
2011, and all further proceedings in the said
case insofar as it relates to the petitioners
herein (Annexure ‘A’);
(ii)
Quashing the complaint in C.C.No.5885/2020
filed by the Respondent before the Hon’ble
Court of XXXII Additional Chief Metropolitan
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Magistrate, Bengaluru, on 07.02.2020 and all
the proceedings initiated in the said case
pursuant to the complaint insofar as it relates
to the Petitioners herein (Annexure ‘B’);
(iii)
Quashing
the
impugned
order
dated
11.11.2020 passed by the Hon’ble Court of
XXXII
Additional
Chief
Metropolitan
Magistrate, Bengaluru, in C.C.No.5885/2020,
reissuing summons to the Petitioners herein
(Annexure ‘A’); and
(iv)
Pass such order or further orders as this
Hon’ble Court may deem fit in the facts and
circumstances of the case, in the interests of
justice and equity.”
2. Heard Sri Sandesh J. Chouta, learned senior counsel for
the petitioners, Smt. Yashodha K.P., learned High Court
Government Pleader for the respondent in both these cases and
perused the material on record.
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3. The petitioners are the directors of the Hindustan
Unilever Limited (‘the HUL’ for short). What triggers the
initiation of the complaint by the respondent is that, at the time
of inspection of the packaging unit, it was found that the HUL
had committed offence punishable under Section 36 of the Legal
Metrology Act, 2009 (‘the Act’ for short) read with Section 49(1)
of the Act. The reason for such allegation is that, the retail sale
price declared on five pre-packed packages of “Lakme Brand 9 to
5 Naturale Aloe Aqua Gel of 50 gram each”, five pre-packed
packages of “Surf Excel Matic Front Load 4 kgs. + 2 Kgs. Free”
detergent powder and four pre-packed packages of “Vaseline
Cocoa Glow Moisturising Cream of 250 ml. each, were not
marked as per the illustration in terms of Rule 6(1)(e) of the
Legal Metrology (Packaged Commodities) Rules, 2011 (‘the Rules’
for short). Such violation is alleged to be constituting an offence
under Section 18 of the Act read with Rule 6(1)(e) of the Rules,
which is punishable under Section 36 of the Act. On
registration of the complaint, the learned Magistrate takes
cognizance on 20.02.2020, directing registration of a criminal
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case against the petitioners and issuance of summons. It is at
that juncture, the petitioners have knocked the doors of this
Court in these petitions.
4. Though several issues are raised by the petitioners in
these petitions, two issues stand covered by the judgment of this
Court rendered in W.P.No.51116/2017 and connected cases
disposed on 26.08.2021, which are not disputed by the
learned High Court Government Pleader, I deem it appropriate to
terminate the present proceedings by following the judgment in
W.P.No.51116/2017 (supra), on those two issues.
5. The two issues are that, one, the HUL – the Company is
not made a party to the proceedings, while the directors are, this
Court considering this very issue in the judgment rendered in
W.P.No.51116/2017 (supra), has held as follows:
“7. The learned Senior Counsel representing
the petitioners in all these cases would submit that it
is premises of the distribution network of the Company
that was searched and the petitioners are only
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employees of the Company. The Company having not
been arrayed as an accused, the complaint registered
against the petitioners, on the face of it, would not be
maintainable and the issue stands covered by the
judgment of the Apex Court in the case of ANITA
HADA v. GODFATHER TRAVELS AND TOURS
PRIVATE LIMITED1. This fact that the issue in these
petitions stand
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