Union Territory of Dadra and Nagar Haveli v. Fatehsinh Mohansinh Chauhan
1996-10-15
S.S.PARKAR
body1996
DigiLaw.ai
ORDER :- The above criminal application and the criminal writ petition are filed challenging the order of release of the accused-Fatesinh Mohansinh Chauhan on bail on 7-5-96 by the order passed by the Chief Judicial Magistrate, Dadra and Nagar Haveli, Silvassa and for cancellation of the bail order passed in favour of the aforesaid accused Fatesinh. The criminal application is filed by the Union Territory of Dadra and Nagar Haveli for cancellation of bail while criminal writ petition is filed by the complainants impugning the same order dated 7-5-1996 releasing the said accused on bail. 2. These applications for cancellation of bail arise in the following manner. At the time of the General Elections to Parliament elections were to be held on 2nd May 1996. The complainants' party belonged to one political party while the accused party belonged to another political party. The incidents of rioting and murder and other offences had taken place on 29th April 1990 at about 5.30 p.m. in the evening due to political rivalry. 3. It appears from the prosecution case that the accused who are in large number came in several jeeps and intercepted the jeeps in which the complainant-party were going and one Bapji Bhoya was killed and one injured eye-witness by name Jalal was injured. The accused party being in large number they intercepted the jeeps in which the complainant party was coming and started assaulting them. One person by name Bapubhai from the complainant party escaped and reported the matter orally to the Police stating that there was violence at the place of incident and, therefore, the Police should rush to the place of the incident. Accordingly Police came on the scene. In the meantime one Bapji was killed and another person by name Jalal was injured. Some of the accused persons were arrested. The others absconded. The names of the nine persons were mentioned in the FIR which was filed by one Damabhai Choudhari. That FIR came to be filed at about 8.30 p.m. on the same evening. There are about seven eye witnesses whose evidence was recorded. Many, accused persons were armed with swords, guptis and iron bars. The accused Fatehsinh was not armed with any weapon but he was instigating his co-accused to assault and kill the complainant party. 4. This accused Fatehsinh filed an application for anticipatory bail before the Chief Judicial Magistrate.
There are about seven eye witnesses whose evidence was recorded. Many, accused persons were armed with swords, guptis and iron bars. The accused Fatehsinh was not armed with any weapon but he was instigating his co-accused to assault and kill the complainant party. 4. This accused Fatehsinh filed an application for anticipatory bail before the Chief Judicial Magistrate. Dadra and Nagar Haveli on 1st May 1996 by filing application being Anticipatory Bail Application No. 8 of 1996. That Court passed ad interim order granting anticipatory bail on the same day i.e. 1st May, 1996. The State, therefore, challenged that order in this Court on 2nd May, 1996 by filing Criminal Writ Petition No. 1143 of 1996. This Court on 2nd May, 1990 stayed the interim anticipatory bail order passed by the Chief Judicial Magistrate. That order was challenged in this Court, inter alia, on the ground that the Chief Judicial Magistrate does not empowered to grant anticipatory bail application, which power is vested in the Sessions Court and the High Court. As the High Court stayed that interim order the accused Fatehsinh came to be arrested on 2nd May, 1996. He filed an application for bail on 6th May, 1996 before the Chief Judicial Magistrate which came to be granted by the said Court on 7th May 1996. Besides this accused there are other accused persons and the prosecution was busy opposing several proceedings adopted by different accused in different Courts in the meantime and ultimately the present criminal application came to be filed by the Union Territory in this Court on 2nd August 1996. 5. Mr. Manrdhane appearing for the respondent-accused Fatehsinh raised preliminary objection that the writ petition filed by the complainant for cancellation of bail is not maintainable. 6. The said writ petition was filed on 5th August, 1996 in this Court after filing of the criminal application by the Union Territory. Since the Union Territory has also filed the application challenging the impugned order and also for cancellation of bail, the criminal writ petition filed on behalf of the complainant is not of much significance, and, therefore, this objection raised by Mr. Manudhane will not be of any help to the accused. I have, however, heard both Mr. Agrawal as well as Mr. Mohite who have challenged the order of release of this accused on bail. 7.
Manudhane will not be of any help to the accused. I have, however, heard both Mr. Agrawal as well as Mr. Mohite who have challenged the order of release of this accused on bail. 7. The first contention raised on behalf of the petitioners is that the Chief Judicial Magistrate of Dadra and Nagar Haveli had no power to release the accused on bail as that power is vested in the Sessions Court or the High Court and the Chief Judicial Magistrate is not empowered to release such accused on bail under Section 439 of the Criminal Procedure Code. Section 439 of the Cr. P.C. empowers only the High Court and the Sessions Court to release the person accused of offences punishable with death or imprisonment for life only. In other words no Court other than the Court of Session and High Court, is empowered to release such person on bail. The learned Chief Judicial Magistrate while granting the accused bail has purported to act as an In Charge Sessions Judge, Dadra and Nagar Haveli, Silvassa. That power seems to have been derived by him on the basis of the power delegated to him by the Sessions Judge by the order dated 18/19th April 1984. This delegation of power is apparently made by virtue of Section 10(3) of the Criminal Procedure Code. It is argued on behalf of the petitioners that the said power conferred under Section 10(3) of the Cr. P.C. had lapsed long ago because the then Sessions Judge who had delegated that power had ceased to be the Sessions Judge long ago and ultimately he had retired also. Looking to the wording of Section 10(3) of the Cr. P.C. and the order delegating this power by the then Sessions Judge which is quoted hereinbelow leaves me in no manner of doubt that that power was delegated by then Sessions Judge during his absence at Silvassa and the same had elapsed after the said Sessions Judge had ceased to be the Sessions Judge. The said delegation of power is in the following words : "ORDER In exercise of the powers conferred by Sub-Section (3) of Section 10 of the Criminal Procedure Code 1973, the Sessions Judge, Dadra and Nagar Haveli, Silvassa, is pleased to empower Chief Judicial Magistrate, Dadra and Nagar Haveli Silvassa to dispose of any urgent application of Sessions Court, Silvassa, during his absence at Silvassa.
Sd/- (R. G. Shindhakar) District and Sessions Judge, Dadra and Nagar Haveli, Silvassa." 8. It would also be desirable to quote Sub-Section (3) of Section 10 of Cr. P.C. which is as follows : "10(3). The Sessions Judge may also make provision for the disposal of any urgent application, in the event of his absence or inability to act, by an Additional or Assistant Sessions Judge or, if there be no Additional or Assistant Sessions Judge, by the Chief Judicial Magistrate, and every such Judge or Magistrate shall be deemed to have jurisdiction to deal with any such application." 9. Section 10(3) of Cr. P.C. empowers the Sessions Judge to delegate his powers to the Chief Judicial Magistrate and others for the disposal of any urgent application "in the event of his absence or inability to act". The provision itself empowers to delegate the power temporarily in the event of his absence or inability to act when he is Sessions Judge and is otherwise empowered to act as Sessions Judge and not to apply after he ceases to be Sessions Judge. Accordingly, this power was delegated to the Chief Judicial Magistrate of Dadra and Nagar Haveli by the then Sessions Judge to operate during the absence of the Sessions Judge and that Sessions Judge having himself ceased to have power of Sessions Judge his delegate cannot be said to have the power which the delegating authority itself had ceased to have. 10. It is amazing that in spite of the objection raised in that behalf by the Union Territory before this Court in Criminal Writ Petition No. 1143 of 1996 in which the earlier order granting anticipatory bail on 1st May, 1996 was stayed by this Court, the said Chief Judicial Magistrate had no hesitation in passing yet another order under that delegation of power in April, 1984 and grant bail after arrest to Fatehsinh on 7th May, 1996. 11. Mr. Manudhane appearing on behalf of accused Fatehsinh contended that the Chief Judicial Magistrate had the power to release the accused on bail in case it appeared to the Court that the accused was not guilty of offence punishable with death or imprisonment for life.
11. Mr. Manudhane appearing on behalf of accused Fatehsinh contended that the Chief Judicial Magistrate had the power to release the accused on bail in case it appeared to the Court that the accused was not guilty of offence punishable with death or imprisonment for life. He relies on the observations made by the lower Court in the judgment where it is stated "I have already pointed that there is hardly anything placed before this Court to have the reasonable belief that the accused was guilty of such offence punishable by death or life imprisonment." Although these observations are made by the learned Judge he does not give reasons as to why there was no ground for reasonable belief that the accused was guilty of any offence punishable by death or life imprisonment. The lower Court has only discussed that the statement of complainant Damabhai cannot be treated as FIR since it was filed 3 and 1/2 hours after the time of incident and before that the information about the violence was given to the Police by a person by name Bapubhai. Mr. Manudhane also reiterates those observations of the lower Court and in addition contends that the FIR does not disclose any offence against this accused for which he could be punished with death or imprisonment for life. 12. The aforesaid observations of the lower Court so also the argument of Mr. Manudhane raised on behalf of the accused cannot be accepted. Firstly the earlier information which was given to the Police pursuant to which the Police had come on the scene was only a cryptic one informing the police that some violence is resorted to at the place of incident and, therefore, when the another eye-witness, who was witness to the whole incident, gives his statement that can very well be treated as FIR. Secondly, even if the statement of the complainant is not treated as FIR it is a version given by an eye-witness whose presence at the place of incident is not challenged. The FIR mentions the role of the accused who investigated. The accused party was large in number and they are alleged to have committed offences under Sections 147, 148, 149, 341, 302, 323, 506 and 171 of IPC. 13.
The FIR mentions the role of the accused who investigated. The accused party was large in number and they are alleged to have committed offences under Sections 147, 148, 149, 341, 302, 323, 506 and 171 of IPC. 13. The next question which requires to be dealt with is whether the application for cancellation of bail could be entertained unless the prosecution has shown that the accused have contravened the conditions of bail or have held out threats to the witnesses or otherwise tampered with the evidence or are likely to abscond, which are in general the criteria for cancelling the bail already granted, rightly or wrongly. In this connection Mr. Agrawal, learned Advocate appearing on behalf of the petitioners Union Territory brought to my notice the judgment of the Division Bench of this Court delivered in the case of Rohini v. State of Maharashtra, reported in (1996) 2 Mah LJ 492. In that case the accused had to be released on bail under the provisions of Section 167 (2) of Cr. P.C. as the charge-sheet was not filed within the prescribed 90 days. It appears that the charge-sheet was not filed by the Police because the same was not accepted on the erroneous view that it was not accompanied by the property of Muddemal. The Division Bench of this Court in the aforesaid case set aside the order refusing to accept the charge-sheet as being illegal and consequently the order of Magistrate granting bail for not filing of the charge-sheet within the prescribed period under Section 167 (2) also was set aside. In my view the ratio of the above decision is squarely applicable to the facts of this case and although the prosecution has not shown that the conditions for cancellation of bail exist yet when the order of grant of bail was passed by the Judicial Officer having no power in law will have to be set aside as the impugned order was passed without jurisdiction and, therefore, is void and is non est. 14. I, therefore, allow the Criminal Application No. 1975 of 1996 and set aside the impugned order dated 7th May, 1996 passed by the Chief Judicial Magistrate, Dadra and Nagar Haveli, Silvassa purporting to act as the In Charge Sessions Judge of the said Union Territory in Criminal Misc. Application No. 10 of 1996.
14. I, therefore, allow the Criminal Application No. 1975 of 1996 and set aside the impugned order dated 7th May, 1996 passed by the Chief Judicial Magistrate, Dadra and Nagar Haveli, Silvassa purporting to act as the In Charge Sessions Judge of the said Union Territory in Criminal Misc. Application No. 10 of 1996. Since the order granting accused bail is set aside he is liable to be arrested. In view of the order passed in Criminal Application No. 1975 of 1996, no separate order need be passed in Criminal Writ Petition No. 821 of 1996 and the same stands disposed of. Order accordingly. 1997 CRI. L. J. 2079 BOMBAY HIGH COURT D. G. DESHPANDE, J. The State of Maharashtra, Appellant versus M/s. Simplex Woollen Mills and others, Respondents. Criminal Appeal No. 211 of 1985 along with Criminal Appeals Nos. 242 to 245 of 1985, Decided on : 7 -2 -1997. (A) Criminal P.C. (2 of 1974), S.377(3) - Appeal for enhancement of sentence - Accused can argue either for acquittal or for lesser sentence. (Para 9) (B) Criminal P.C. (2 of 1974), S.377(3) - Appeal against sentence - Accused convicted on their plea of guilty - Held, accused could not be allowed to contend that there was no breach of provisions of Provident Funds Act and that the complaint did not show that they were responsible for complying with the provisions of the Act. (Para 10) (C) Employees' Provident Funds and Miscellaneous Provisions Act (19 of 1952), S.6, S.14(1A) (As it stood in 1984) - Sentence - Default in payment of contribution - Accused Director of Company pleading guilty -Lesser sentence than the minimum - Magistrate not recording any special reasons in that regard - Closure of factory after the date of offence cannot be a ground for showing any leniency to accused - Held, minimum sentence of three months and a fine of Rs. 2000/- was required to be awarded to the accused. (Para 25) (D) Employees' Provident Funds and Miscellaneous Provisions Act (19 of 1952), S.6, S.14(2) - Not submitting returns within time - Sentence to pay fine of Rs. 1000/each in addition to S.I. till rising of the Court. (Para 26) Cases Referred : 1989 Cri LJ 2201 : AIR 1989 SC 1982 Advocates appeared: S. R. Borulkar, APP, for State; M. Janardan, for Respondents.
1000/each in addition to S.I. till rising of the Court. (Para 26) Cases Referred : 1989 Cri LJ 2201 : AIR 1989 SC 1982 Advocates appeared: S. R. Borulkar, APP, for State; M. Janardan, for Respondents. JUDGMENT :- All these five appeals are filed by the State for enhancement of sentence awarded to the respondents-accused by the Vth Joint Civil Judge, Junior Division and Judicial Magistrate First Class, Thane under the provisions of the Provident Funds Act in five complaint cases filed at the instance of the Provident Fund Inspector by his different orders. I heard Mr. S. R. Borulkar for the State in all those five appeals also Mr. M. Janardan, learned Advocate for the respondents in all these appeals. 2. In fact, there were six appeals filed by the State for enhancement including the present five appeals hereinbefore mentioned. The sixth appeal was Criminal Appeal No. 209 of 1985 in which I have passed order on merits on 6th Jan. 1997 after hearing Mr. Borulkar. In that appeal nobody appeared for the respondents and therefore after hearing Mr. Borulkar and after going through the record, the order on merits was passed allowing the appeal of the State. 3. On the same day i.e. 6th Jan. 1997 Mr. Borulkar made his submissions regarding the five appeals. But judgment in those appeals was deferred because Mr. Borulkar was asked to give a chart. In the meantime i.e. before the judgment in the present five appeals was delivered, learned counsel for respondents Mr. M. Janardan appeared and prayed that he be heard in the matters. Accordingly, I heard him in the present five appeals and since the appeal No. 209 of 1985 was disposed of an merits there was no question of hearing the learned counsel for the respondents in that appeal. Therefore, this order will cover the five appeals only and not my order in Criminal Appeal No. 209 of 1985. 4. The respondent No. 1 is a company and other respondents are its Directors. In appeal Nos. 211 /85, 242/85, 243/85, 244/85 and 245/85 respondent Nos. 2 to 6 are the Directors and in appeal No. 245/85 Mr. P.S. Rao is joined as a Manager of respondent No. 1 Company. 5.
4. The respondent No. 1 is a company and other respondents are its Directors. In appeal Nos. 211 /85, 242/85, 243/85, 244/85 and 245/85 respondent Nos. 2 to 6 are the Directors and in appeal No. 245/85 Mr. P.S. Rao is joined as a Manager of respondent No. 1 Company. 5. The record and proceedings of the five appeals show that the respondents were prosecuted by the Provident Fund Inspector before the Vth Joint Civil Judge, Junior Division and Judicial Magistrate First Class, Thane for offences under the Provident Funds Act and the Scheme framed thereunder with the allegations that the respondents did not pay or deposit their contribution with the Provident Fund Commissioner and also did not deposit or pay the contribution collected by them from their employees to the Provident Funds Commissioner. In addition to this it was also alleged in the complaint that they had not filed necessary returns as required under the Provident Funds Act. 6. The accused respondents pleaded guilty before the Magistrate voluntarily but prayed for taking lenient view in the matter and therefore the Magistrate convicted them in all the five complaints but taking lenient view sentenced them in each case to suffer S.I. till rising of the Court, and pay a fine. The particulars of the convictions are as under :- APPEA L NO. OFFENCE U/S. SENTENCE 211/18 5 DATE OF SENTENCE 28-11-84 14(1B) r.w. 14A and 14-AA of P. F. and Misc. Provisions Act. S.I. till rising of the Court and fine of Rs. 250/- i.d. R. I. for 1 month. 242/85 5-1-85 14(AA) r.w. 14A, 14AA of P.F. Act. S.I. till rising of Court and fine of Rs. 250/- i.d. R.I. for one month. 243/85 5-1-85 14(AA) r.w. 14A, 14AA of P.F. Act. S. I. till rising of Court and fine of Rs. 250/- i.d. R.I. for one month. 244/ 85 5-I-8514 (AA) r.w. 14A, 14AA of P.F. Axt. S. I. till rising of Court and fine of Rs. 2S0/ - i.d. R.I. for one month. 5-1-85 14(1A) r.w. 14A, 14AA of P.F. Act. S. I. till rising of Court and fine of Rs. 250/- i.d. R.I. for one month. 245/85 Mr. Borulkar, the learned APP for the State, contended that since I had allowed the State Appeal No. 209 of 1985 by my order dated 6th Jan. 1997 and had enhanced the sentence of the respondent Nos.
S. I. till rising of Court and fine of Rs. 250/- i.d. R.I. for one month. 245/85 Mr. Borulkar, the learned APP for the State, contended that since I had allowed the State Appeal No. 209 of 1985 by my order dated 6th Jan. 1997 and had enhanced the sentence of the respondent Nos. 2 to 6 to three months each with fine etc. the same view was required to be taken in respect of five appeals and no departure could be made from my judgment dated 6th Jan. 1997. He also urged that in all the five matters the Magistrate committed grave error in awarding sentence of simple imprisonment till rising the Court because the Magistrate had no power firstly to award sentence lesser than the minimum prescribed and secondly no special reasons given by the Magistrate for doing so and thirdly the reasons given were grossly incorrect and unrelated to the defaults committed by the respondents. He, therefore, urged that all the accused were required to be awarded minimum sentence in all the five cases. 7. On the other hand, it was argued by the learned counsel for the respondents that the complainant had initially failed to establish that all the respondents were liable under the provisions of the Provident Fund Act. Because according to him, it was the responsibility of the Manager Rao to look after, to take care of the compliance of the different provisions of the Provident Fund Act. He further contended that the respondents had paid their contribution as well as the contribution of the employees collected by them to the Provident Fund Commissioner and this fact should be taken into consideration by this Court. He also contended that plea of guilt was given by Mr. Rao and not by all the respondents and therefore non-joinder of Rao in the present appeals was a serious defect in the present appeals, for which the appeals were liable to be rejected. It was also urged by him that there are consistent views of the Supreme Court to support his contention that a company was not liable for punishment unless the complainant proves that the respondent Nos. 2 to 6 were incharge of the management of the affairs of the company. Therefore, according to him the appeals of the State were liable to be dismissed. 8. Mr.
2 to 6 were incharge of the management of the affairs of the company. Therefore, according to him the appeals of the State were liable to be dismissed. 8. Mr. Borulkar, learned APP, in reply to these objections submitted that the appeals were filed by the State for enhancement and these were not the appeals filed by the accused challenging their conviction and for this reason, according to Mr. Borulkar none of the submissions made by the learned counsel for the accused-respondents were required to be considered and/ or accepted. Mr. Borulkar urged that plea of guilt was recorded by the Magistrate and all the accused had paid the fine pursuant to the sentence awarded and this clearly shows that the respondents before this Court had accepted their conviction and therefore it was not open to the respondents to point out now at this stage in the appeals filed by the State, the so called defects in the prosecution. 9. I had given my due consideration to the submissions made by Mr. Borulkar, the learned APP and Mr. Janardan. It is true that all these five appeals have been filed by the State for enhancement of sentence. However, by virtue of Section 377 Sub-Section (3) in such an appeal, an accused can argue either for acquittal or for lesser sentence. As such argument of Mr. Borulkar cannot be accepted that since these are appeals of the State, accused cannot. be permitted to claim dismissal of the complaint or acquittal of the accused. 10. Mr. Janardan, in this regard, contended that no case for breach of the provisions of Provident Fund Act or the scheme framed thereunder is made out in the complaint. He also contended that the complaint did not show that respondent Nos. 2 to 6 were responsible for complying with the provisions of the Provident Fund Act. Both these arguments cannot be accepted for acquitting the accused or dismissal of the complaint because even though the accused is entitled to claim acquittal, this is a case where accused pleaded guilty to the charges and came to be convicted thereupon. This is not a case where after recording prosecution evidence the accused were convicted, therefore, the accused themselves pleaded guilty that too by filing application then both these arguments are not available to them. Mr.
This is not a case where after recording prosecution evidence the accused were convicted, therefore, the accused themselves pleaded guilty that too by filing application then both these arguments are not available to them. Mr. Rao, who filed the application was authorised by the other accused to plead guilty to the offence and secondly all the accused paid fine consequent upon their conviction. I questioned the defence counsel to ascertain whether fine imposed by the Magistrate on all the accused in all the cases was paid by them or not. Mr. Janardan could not give any reply to this querry. It is, therefore, clear that accused pleaded guilty before the Magistrate and accepted the sentence and paid the fine. 11. In Criminal Appeal No. 211 of 1985, the complaint No. 4126 is of 1984, therein Manager Rao is not a party or accused, in Criminal Appeal No. 242 of 1985 the criminal case is 6996 of 1984 there also Manager Rao is not a party or accused the same is the case in Criminal Appeal No. 243 of 1985 and Criminal Case No. 6999 of 1984, in Criminal Appeal No.244 of 1985 and Criminal Case No. 6998 of 1984 and in Criminal Appeal No. 245 of 1985 Criminal Case No. 6997 of 1994. It will be, therefore, clear that objection of the defence counsel regarding non joinder of Manager Rao in these appeals is without any basis. It is pertinent to note that Mr. P.S. Rao, Manager has been joined as respondent No. 7 in Criminal Appeal No. 245 of 1985. 12. It was also argued by the defence counsel that respondent-accused had paid the Provident Fund contribution of the employer as well as the employees. Certain challans were produced before me by the defence counsel. Nothing can be gathered from these challans as to the period for which the payment was made and when the payment was made. At any rate, it is clear that if at all the accused-respondents had made the payment as aforesaid before the stipulated period prescribed under the Provident Fund Act, firstly there would have been no prosecution and secondly there would have been no necessity to plead guilt, they could have prayed for acquittal by producing these challans before the Magistrate. This contention of the accused regarding payments is further contradicted by the application filed by the accused.
This contention of the accused regarding payments is further contradicted by the application filed by the accused. What was prayed by the accused for mercy or for taking lenient view was that their factory was closed in 1980 and not that they had made the payment. 13. The learned counsel for the accused relied upon certain judgments of the Supreme Court on the point that it was for the prosecution to prove that each partner was carrying on business during the relevant time. By these judgments e.g. AIR 1989 SC 1982 : (1989 Cri LJ 2201), Sham Sundar v. State of Haryana, the learned counsel for the accused wanted to stress that in the complaint filed before the Magistrate the Inspector of Provident Fund did not prove that all the respondent Nos. 2 to 6 were responsible for carrying on business or were incharge of the business at the relevant time. From this argument it appears that the learned counsel for the accused is not aware of Rule 36(A) of the Provident Fund Scheme which casts an obligation upon a company or a firm to file Form 5A before the Commissioner of Provident Fund disclosing the name of the persons who will be responsible to conduct the affairs of the company. When I questioned Mr. Janardan whether the company i.e. M/s. Simplex Woollen Mills had complied with these provisions, he could not give, any reply. In fact, Mr. Janardan was given sufficient time to seek instructions on all these points. It is, therefore, to be presumed that the company did not submit the necessary forms to the Commissioner of Provident Fund, consequently it lost the opportunity to fasten the liability of complying with the provisions of the Provident Fund Act and the Scheme framed thereunder on an individual. For want of all these compliances the complainant was justified in prosecuting all the respondent Nos. 2 to 6 under the said Act. The judgment of the Supreme Court, is therefore, of no help to the accused. 14. Having considered and rejected all the objections raised by the defence counsel, it requires to be seen whether this is case for enhancement of sentence. 15. This order of the learned Magistrate has been challenged by the State on two legal grounds viz.
The judgment of the Supreme Court, is therefore, of no help to the accused. 14. Having considered and rejected all the objections raised by the defence counsel, it requires to be seen whether this is case for enhancement of sentence. 15. This order of the learned Magistrate has been challenged by the State on two legal grounds viz. that the learned Magistrate had no powers to impose punishment lesser than the one prescribed by the Act, that the Magistrate should have taken into consideration the previous conviction of the accused and should have awarded heavy sentence and lastly, no special reasons wore given by the learned Magistrate to take lenient view and award sentence which was lessor then the minimum sentence. 16. The objection of the learned APP that the Magistrate should have taken into consideration the previous convictions of the accused while imposing sentence cannot be accepted because previous convictions are neither properly proved nor accused was given an opportunity for giving their say regarding the previous convictions. 17. So far as the other submissions of the learned APP for the State are concerned, Section 14(1A) of the said Act lays down that the employer who contravenes or makes default in complying with the provisions of Section 6 ...... shall be punished with an imprisonment which may extend to six months, but, (a) which shall not be less than three months in case of default in payment of employees' contribution which has been deducted by the employer from the employees' wages, or (b) which shall not be less than one month in any other case, and shall also be liable to pay fine which may extend to two thousand rupees. 18. In the instant case, the charge against the accused was that they had committed default not only in payment of their own contribution but also regarding the contribution of the employees which was deducted by them, and as per Schedules II, III, IV and V of the complaint, they had committed other defaults too. 19. It was therefore, contended by the learned A.P.P. for the State that the learned Magistrate had no option but to convict and sentence the accused to minimum three months R.I. and impose fine up to Rs. 2000/-.
19. It was therefore, contended by the learned A.P.P. for the State that the learned Magistrate had no option but to convict and sentence the accused to minimum three months R.I. and impose fine up to Rs. 2000/-. Alternatively, it was also contended by him that the Court was empowered to impose a sentence of imprisonment for a lesser term or of fine only in lieu of imprisonment, if a given case there were adequate and special reasons, which, however, the learned Judge was required to record in the judgment, and since according to the learned A.P.P. for the State, the learned Magistrate did not record any special reasons in that regard, the judgment was liable to be quashed and the accused were liable to be convicted as per the provisions of Section 14 of the said Act. 20. I have given my anxious considerations to the submissions made. Since the accused pleaded guilty to the charges, there is no doubt that they committed default under Section 6 of the said Act. The learned Magistrate also observed that the offences were serious looking to their magnitude and as such, the learned Magistrate was bound to impose punishment which was proportionate to the gravity of the offence. At any rate, the punishment could not have been less than three months. 21. It appears that. in order to give lesser punishment; the learned Magistrate has relied upon certain fact viz. closure of the factory from 1st April, 1980 to 10th June, 1980. Prima facie and apparently the learned Magistrate made a grave error in accepting this fact for the purpose of showing leniency, because the period during which the offence is alleged to have been committed by the accused was in Feb. 1994 and as such, the closure of the factory in April to June 1980 was of no consequence and absolutely irrelevant. There is a gap of four years between the period of closure of the factory and the period when the defaults were committed. There is therefore no connection between the two periods, and the learned Magistrate therefore erred in taking into consideration the closure of factory as a. fact to show leniency to the accused. 22. As rightly argued by the learned A.P.P. Mr.
There is therefore no connection between the two periods, and the learned Magistrate therefore erred in taking into consideration the closure of factory as a. fact to show leniency to the accused. 22. As rightly argued by the learned A.P.P. Mr. Borulkar for the State that, if any case, the minimum sentence of three months was required to be imposed on the accused and if the learned Magistrate wanted to impose a lesser sentence than the minimum one, then, it was incumbent upon the learned Magistrate to find out whether there were adequate and special reasons and record those adequate and special reasons in judgment. 23. The impugned judgment which is a one page order does not give any special and adequate reasons which prevailed upon the learned Magistrate for imposing sentence which was lesser than the minimum one. As observed by me above, the reasons given by the learned Magistrate, namely the closure of the factory in 1980, are in fact no reasons as they are totally irrelevant to the period in question. 24. Alternatively it was argued by the learned counsel for the accused that considering the fact that the accused Rao was the Manager who was responsible for the payment, that the accused were misled by pre-permission that they would be remanded minimum sentence, the matter should be remanded back to the trial court by setting aside the order of conviction. However, the learned A.P.P. vehemently opposed this prayer on the ground that these appeals were filed by the State for enhancement. Even if the appeals were to be rejected the conviction would remain the same and there was no scope for setting aside the conviction and remanding matters to the trial Court. This objection of the learned A.P.P. is perfectly legal because if the State fails there will be no enhancement of sentence but there cannot be setting aside of conviction and remanding of the matter to the trial Court as the conviction is found proper. As such, the prayer of the learned counsel for the accused cannot be accepted. 25. Considering from every angle and any angle, the impugned judgment suffers from grave illegalities and the same is therefore liable to be set aside. Since the accused pleaded guilty before the learned Magistrate, the only thing that remains is a quantum of sentence to be awarded.
25. Considering from every angle and any angle, the impugned judgment suffers from grave illegalities and the same is therefore liable to be set aside. Since the accused pleaded guilty before the learned Magistrate, the only thing that remains is a quantum of sentence to be awarded. The Act as it stood in 1984, prescribed minimum sentence of three months and fine which may extend to Rs. 2,000/-. The learned A.P.P. for the State rightly contended that this minimum sentence is required to be awarded to the accused. 26. For all these reasons the appeals of the State are required to be allowed for enhancement. However, so far as Appeal No. 243 of 1985 is concerned the alleged breach is only in respect of not submitting returns within time and therefore the offence is punishable under Section 14 Sub-Section (2) for which the Court can impose sentence upto six months or with fine which may extend to Rs. 2,000/-. It is not compulsory to award sentence of imprisonment. Since the accused are sentenced to imprisonment in all these other appeals, I do not propose to impose sentence on the accused in this particular appeal. I find fine would be sufficient, and therefore, I pass the following order :- ORDER IN APPEAL NO. 211 OF 1985 : Appeal is allowed. The impugned judgment is set aside to the extent of punishment. The accused numbers 2 to 6 are convicted under Section 14(1A) of the said Act and are sentenced to suffer S.I. for three months each and are sentenced to pay fine of Rs. 2,000/- each. Accused No. 1 is convicted and, sentenced to pay a fine of Rs. 2,000/-. Accused Nos. 2 to 6 to surrender to Thane police within three weeks of this order and pay enhanced fine within three weeks of this order. IN APPEAL NO. 242 OF 1985 : Appeal is allowed. The impugned judgment is set aside to the extent of punishment. The accused numbers 2 to 6 are convicted under Section 14(1A) of the-said Act and are sentenced to suffer S.I. for three months each and are sentenced to pay fine of Rs. 2,000/- each. Accused No. 1 is convicted and sentenced to pay a fine of Rs. 2,000/ -. Accused Nos.
The accused numbers 2 to 6 are convicted under Section 14(1A) of the-said Act and are sentenced to suffer S.I. for three months each and are sentenced to pay fine of Rs. 2,000/- each. Accused No. 1 is convicted and sentenced to pay a fine of Rs. 2,000/ -. Accused Nos. 2 to 6 to surrender to Thane police within three weeks of this order and pay enhanced fine within three weeks of this order. IN APPEAL NO. 243 OF 1985 : Appeal is allowed. The accused are sentenced to pay a fine of Rs. 1,000/- each in addition to the S.I. till rising of the Court. IN APPEAL NO. 244 OF 1985 : Appeal is allowed. The impugned judgment is set aside to the extent of punishment. The accused numbers 2 to 6 are convicted under Section 14(1A) of the said Act and are sentenced to suffer S.I. for three months each and are sentenced to pay fine of Rs. 2,000/- each. Accused No. 1 is convicted and sentenced to pay a fine of Rs. 2,000/-. Accused Nos. 2 to 6 to surrender to Thane police within three weeks of this order and pay enhanced fine within three weeks of this order. IN APPEAL NO. 245 OF 1985 : Appeal is allowed. The impugned judgment is set aside to the extent of punishment. The accused numbers 2 to 6 are convicted under Section 14(1A) of the said Act and are sentenced to suffer S.I. for three months each and are sentenced to pay fine of Rs. 2,000/- each. Accused No. 1 is convicted and sentenced to pay a fine of Rs. 2,000 /-. Accused Nos. 2 to 6 to surrender to Thane police within three weeks of this order and pay enhanced fine within three weeks of this order. Substantive sentences of simple imprisonment in all these five appeals and also in Criminal Appeal No. 209 of 1985 will run concurrently. Accused are given four weeks' time to surrender themselves to Thane police for undergoing sentence. Order accordingly.