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2022 Supreme(Online)(Kar) 46854

1

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.

3

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.,

4

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

5

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

6

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.

7

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

8

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

9

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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