High CourtDivision BenchAppeals allowed.

Subhankar Biswas v. Sandeep Meta

Case / Petition Number:Criminal Appeal No. 1129 of 2006
Neutral Citation:[2011] 4 S.C.R. 799

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Harjit Singh Bedi
  • Chandramauli Kr. Prasad
Judgment Date
2011-04-07
Court Decision / Holding
Appeals allowed; set aside the High Court’s order insofar as it relates to the appellant; the proceedings against Subhankar Biswas shall stand quashed in all cases.
Final Disposition
Appeals allowed.

Parties to the Case

Appellants / Petitioners

  • Subhankar Biswas

Respondents

  • Sandeep Meta

Legal Representation & Advocates

Counsels for Petitioners

  • • Pradeep Ghosh
  • • Parijat Sinha
  • • Reshmi Rea Singh
  • • Mrinal Kanti Mandal
  • • Vikram Ganguly
  • • S.C. Ghosh

Counsels for Respondents

  • • Avijit Bhattacharjee
  • • Sarbani Kar

Case Synopsis & Summary

Subhankar Biswas v. Sandeep Meta arises from a criminal appeal challenging a complaint under Section 19 of the Standards of Weights and Measures Act, 1976, and corresponding Rules under the 1977 Packaged Commodities Rules. The High Court of Calcutta quashed the proceedings against the Chairman of the Company, M.B. Lal, on the ground that the complaint did not identify who was responsible for the day-to-day affairs of the Company, a defect echoed in the reproduction of Section 74. Subhankar Biswas, the appellant and then Deputy General Manager, moved under Section 482 Cr.P.C. challenging the quashing, contending there was no real distinction between the Chairman and the appellant and that the prosecution must specify the person in charge to proceed. Counsel for the appellant argued that the allegations against the Chairman and the appellant were identical and there was no meaningful distinction; the High Court’s approach effectively barred the trial by withholding identify-of-responsible-person details. The State countered that the question of who was in charge is a matter of evidence and the trial must go on. The Supreme Court held there is no meaningful distinction between the Chairman and the appellant, and emphasized that in prosecutions of this nature a roving enquiry is impermissible; the prosecution must provide details of the person responsible. Accordingly, the appeals were allowed and the proceedings against the appellant were quashed in all cases.

Provisions of Law Cited

Standards of Weights and Measures Act, 1976 - Section 19Standards of Weights and Measures (Packaged Commodities) Rules, 1977 - Rules 2, 4, 6, 8, 9 and 23Standards of Weights and Measures Act, 1976 - Section 74Code of Criminal Procedure, Section 482

Legal Doctrines & Maxims

  • No roving enquiry is permissible
  • Prosecution must identify the person responsible for day-to-day affairs of the company

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant urged that there is no distinction between the Chairman and the appellant; the complaint did not identify who was responsible for the day-to-day affairs, and the High Court’s quashing based on that defect should extend to the appellant. They maintained that prosecution must supply specifics to proceed against the responsible person, and that in such prosecutions a roving inquiry is impermissible. The appellant further argued that the two officials faced identical allegations and should be treated similarly, so quashing against the Chairman should have been mirrored for the appellant.

Contentions of Respondents

The respondents contended that identifying the exact person in charge is a matter of evidence and essential for the trial to proceed. They argued that the trial must determine who was responsible for day-to-day operations and that the High Court’s quashing of the Chairman’s proceedings was not an error but a proper resolution to a lack of identification; the case requires evidence-based determination of the person in charge before proceeding with the trial.

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Extracted Judgment Text

Exact text extracted from official judgment records.

• [2011] 4 S.C.R. 799 ## SUBHANKAR BISWAS · A _v._ SANDEEP META (Criminal Appeal No. 1129 of 2006) APRIL 07, 2011 **B** **[HARJIT SINGH BEDI AND CHANDRAMAULI KR. PRASAD, JJ.]** _Standards of Weights and Measures Act, 1976_ - s. _19_ - _Complaint under, against Chairman of the Company and_ c _appellant, then Deputy General Manager, alleging violation of rr. 2, 4, 6, 8, 9 and 23 of the Rules_ - _However, the averments in the complaint not identifying_ as _to who was the person responsible and incharge of the affairs of the Company_ - _Meanwhile, application filed for the compounding of the_ D - _offence Appropriate authority directing compounding of_ - _offenc·e but the order could not be carried out Application_ u/s. _482 Cr.P._ C. _filed by the Chairman of the Company and_ - _the appellant, then Deputy General Manager High Court_ - _quashing the proceedings qua the Chairman On appeal,_ E _held: There_ is _no distinction between the_ case _of the_ - _Chairman and the appellant High Court did not bring out any distinction between the two_ - _In prosecutions in such like cases no roving enquiry_ is _permissible and an obligation rests on the prosecution to give details so that the trial can be_ F - _proceeded against the persons responsible Therefore, direction issued to quash the proceedings against the appellant in all cases_ - _Standards of Weights and Measures (Packaged Commodities) Rules, 1977_ - _rr. 2, 4, 6,_ 8, _9 and 23._ G CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 1129 of 2006 etc. > From the Judgment & Order dated 24.03.2005 of the High 799 H ## 800 SUPREME COURT REPORTS [2011) 4 S.C.R. A Court at Calcutta in CRR No. 2086 of 2004. ## WITH Crl. A. Nos. 1086, 1087, 1088 & 1089 of 2008. B Pradeep Ghosh, Parijat Sinha, Reshmi Rea Singh, Mrinal Kanti Mandal, Vikram Ganguly, S.C. Ghosh for the Appellant. - Avijit Bhattacharjee, Sarbani Kar for the Respondent. The following Order of the Court was delivered ## c ## **ORDER** This order will dispose of all the appeals referred to above. The facts have been taken from criminal appeal No. 1129/ - D 2006. The matter arises out of a complaint under Section 19 of the Standards of Weights and Measures Act, 1976. In the complaint it has been urged that Rules 2,4,6, 8, 9 and 23 of the Standards of Weights and Measures (Packaged Commodities) Rules 1977 had been violated. In the meantime - E the appellant also filed an application for the compounding of the offence and the appropriate authority directed that the offence be compounded. This however could not go through for the reason that as per the allegation several similar offences had been committed by the Company within three years. An - F application under Section 482 was thereafter filed by the Chairman of the Company Mr. H.B.Lal and the appellant Subhankar Biswas the then Deputy General Manager raising several pleas, one of being based on Section 7 4 of the Act and the averments made in the complaint which did not identify as - G to who was the person responsible and incharge of the affairs of the Company. It was pointed out that in the complaint the bare language of Section 74 had been reproduced without naming any body as being responsible for the day-to-day affairs of the Company. The averment made in the complaint which is - H relevant to the matter is reproduced below: SUBHANKAR BISWAS _v._ SANDEEP META 801 • "That the persons committed this offence are companies. A So every person at the time of offence was in charge of and was responsible to the companies for the business of the companies as well as the companies shall be liable to be proceeded against the punished accordingly as per section 74 of the Standards of Weights and Measures Act, B 1976." It was accordingly argued in the High Court that the complaint itself was not maintainable as it did not indicate as to who was responsible for the day-to-day affairs of the Company. After hearing both sides the High Court by its order of 24th March 2005 quashed the proceedings qua the Chairman Mr. H.B.Lal with the following observations: C "Therefore in the absence of any specific averment regarding the role played by petitioner No.1 M.8.Lal, who is the Chairman of the Corporation and there is nothing to indicate that he was in charge of and responsible to the Corporation relating to its day-to-day affairs of the Corporation at the time of commission of the alleged offence, the present application deserves to be allowed in part and the proceeding against the said petitioner No.1 M.B.Lal is to be quashed." D E Today, before us, Mr. Pradeep Ghosh, the learned senior counsel for the appellant, has argued that the allegations against the Chairman of the Company and theappellant before us were identical and there was no distinction whatsoever between the two and the High Court having quashed the proceedings against the Chairman, a similar order ought to have followed for the appellant as well. Mr. Avijit Bhattacharjee, the learned counsel for the respondent-State, has however pointed out that the question as to the identity of the person(s) in charge of the day-to-day affairs of the Company was a matter of evidence and it was therefore imperative that the trial go on. F G H [2011] 4 S.C.R. ## 802 SUPREME COURT REPORTS A We have considered the arguments advanced by the learned counsel for the parties. We find absolutely no distinction between the case of the Chairman and the appellant and the High Court has not brought out any distinction between the two. It has to be borne in mind that in prosecutions in such like cases s no roving enquiry is permissible and an obligation rests on the prosecution to give details so that the persons responsible so that the trial can proceed against them. We are therefore of the opinion that the appeal qua the present appellant ought to succeed. c We accordingly allow these appeals; set aside the order of the High Court insofar it goes against the appellant and direct that the proceedings against the appellant shall also stand quashed in all cases. N.J. Appeals allowed.