Vinod B. Chabriya Vs. State of Maharashtra and anr. - Court Judgment

SooperKanoon Citationsooperkanoon.com/361320
SubjectLabour and Industrial
CourtMumbai High Court
Decided OnDec-01-2000
Case NumberCri. W.P. No. 148/1995
JudgeS.S. Parkar, J.
Reported in2001ALLMR(Cri)270; 2001(3)BomCR541; [2001(91)FLR795]; (2002)ILLJ731Bom
ActsFactories Act, 1948 - Sections 92; Maharashtra Factories Rules, 1963 - Rule 4(4); Code of Criminal Procedure (CrPC) , 1973 - Sections 4, 29 and 29(2)
AppellantVinod B. Chabriya
RespondentState of Maharashtra and anr.
Appellant AdvocateShriram Shirsat, Adv. for ;Raja Thakare and ;A.M. Chimalkar, Advs.
Respondent AdvocateB.R. Patil, A.P.P.
Excerpt:
labour and industrial - jurisdiction - section 92 of factories act, 1948 and sections 4, 29 and 29 (2) of criminal procedure code, 1973 - power of magistrate to impose penalty for violating provisions of factories act - magistrate empowered to impose penalty upto maximum prescribed in code of 1973 - imposition of penalty above permissible limit rs. 5000 untenable. - code of criminal procedure, 1973 [c.a. no. 2/1974]. section 41: [ swatanter kumar, cj, smt ranjana desai & d.b. bhosale, jj] arrest of accused - held, a police officer or a person empowered to arrest may arrest a person without intervention of the court subject to the limitations specified under the provisions of the code. the provisions of section 41 of the code provides for arrest by a police officer without an order from a magistrate and without a warrant. a distinct and different power under section 44 of the code empowers the magistrate to arrest or order any person to arrest the offender. under section 44 of the code, that power is vested in the court of the magistrate when an offence is committed in his presence. if the legislature has taken care of providing such specific power under section 44 of the code, then there could be no reason for such a power not to be specified under the provisions of chapter xii of the code. in terms of section 41, a police officer may arrest a person without a warrant or order from the magistrate for any or all of the conditions specified in that provision. language of this provision clearly suggested that the police officer can arrest a person without an order from the magistrate. thus, there appears to be no reason why on the strength of section 156(3) of the code, any restriction should be read into the power specifically granted by the legislature to the police officer. of course, freedom of investigation is the essence of these provisions but in order to suppress the mischief it is sufficiently indicated under different provisions of the code that the arresting officer should exercise his power or discretion judiciously and should be free of motive. some kind of inbuilt safeguard is available to the accused in the cases where the magistrate directs investigation under section 156 (3) of the code by taking recourse to the provisions of section 438 of the code by approaching the court of session or the high court for such relief. thus, during the course of investigation of a criminal case, an accused is not remediless and that would further buttress the above view. [jagannath singh v dr. ajay upadyay & anr 2006 cri lj 4274; 2006 (5) air bom r held per incuriam]. - ' 5. the power of the magistrate to impose sentence cannot be said to be covered by the wording like investigating, inquiring into and trying used in the above sub-section (2). in my view the wording used, otherwise dealing with such offences',cannot be read to widen the powers of the magistrate to impose higher sentence or higher amount of fine than the magistrate is otherwise empowered under the provisions of cri. thus the supreme court also was considering the powers to be exercised by the magistrate under special enactment like negotiable instruments act, 7. in my view the line amount of rs.s.s. parkar, j. 1. by this petition the order of the additional sessions judge, greater bombay passed on january 17, 1995 confirming the order of metropolitan magistrate's 29th court, dadar, bombay and dismissing the criminal appeal no. 223 of 1994 filed by the petitioner is challenged. the petitioner was found by the inspector of factories carrying on manufacturing process with the aid of power in the form of electricity and 18 labourers manufacturing playing cards on september 5, 1992 when the petitioner's factory was inspected by the inspector of factories. the petitioner was, therefore, prosecuted for offence under section 92 of the factories act, 1948 read with rule 4(4) of the maharashtra factories rules, 1963. the accused pleaded guilty and prayed for leniency before the magistrate. it seems that the learned magistrate accepted the plea of guilt of the petitioner and sentenced him to pay a fine of rs. 25,000/- in default to suffer ri for eight months by order dated august 24, 1994, copy of the said order is not annexed to this petition. the petitioner challenged the said order in criminal appeal no. 223 of 1994 before the sessions court, greater bombay on the ground that the magistrate having power to impose sentence of fine upto rs. 5000/- exceeded his jurisdiction. 2. it is not in dispute that under section 29(2) of cri.p.c. read with sub-section (4) thereof there is a limitation on the power of the metropolitan magistrate to pass a sentence of imprisonment for a term not exceeding three years or of fine not exceeding five thousand rupees, or both. in case the magistrate is of the opinion that the accused found guilty by him ought to receive punishment more severe than that magistrate is empowered to inflict, he can record his opinion and submit the proceedings and forward the accused to the chief judicial magistrate to whom he is subordinate under section 325 of cri.p.c. the chief judicial magistrate on being submitted the proceedings by any metropolitan magistrate may, if he thinks fit, examine the parties and recall and examine any witness who has already given evidence in the case, and may call for and take any further evidence and pass appropriate judgment, sentence or order as he thinks fit in accordance with law. 3. under section 92 of the factories act, under which the petitioner was prosecuted, if the accused is found guilty he can be punished with imprisonment for a term which may extend to two years or with fine which may extend to one lakh rupees or with both for the first offence. thus a sentence of fine upto one lakh rupees could have been imposed on the petitioner in this case. since the magistrate otherwise had no power by virtue of section 29 of cri.p.c. to impose fine exceeding five thousand rupees he could adopt the course open to him under section 325 of cri.p.c. expressing his opinion that the petitioner-accused ought to receive punishment of fine exceeding a sum of rs. 5,000/- which he was empowered to impose. instead of adopting this course the learned magistrate himself imposed fine of rs. 25,000/- which was beyond his powers vested in him under section 29 of cri. p.c. 4. the sessions court in appeal, however, had upheld the order of magistrate on the ground that this being an offence other than under i.p.c. the restriction imposed on the powers of the magistrate under section 29 of cri p.c. was not applicable. reliance was placed on section 4 of cri.p.c. under sub-section (2) of section 4 all offences under any other law i.e. other than under i.p.c. are to be investigated, inquired into, tried and otherwise dealt with according to the provisions of cri.p.c. but subject to any enactment for the time being in force regulating the manner of place of investigating, inquiring into, trying or otherwise dealing with such offences. section 4 of cri.p.c. provides as follows: '4. trial of offences under the indian penal code and other laws. -(1) all offences under the indian penal code (45 of 1860) shall be investigated, inquired into, tried, and otherwise dealt with according to the provisions hereinafter contained. (2) all offences under any other law shall be investigated, inquired into, tried, and otherwise dealt with according to the same provisions, but subject to any enactment for the time being in force regulating the manner of place of investigating, inquiring into, trying or otherwise dealing with such offences.' 5. the power of the magistrate to impose sentence cannot be said to be covered by the wording like investigating, inquiring into and trying used in the above sub-section (2). in my view the wording used, 'otherwise dealing with such offences', cannot be read to widen the powers of the magistrate to impose higher sentence or higher amount of fine than the magistrate is otherwise empowered under the provisions of cri.p.c. if that had been the intention underlying sub-section (2) of section 4 of cri.p.c. it would have been expressly provided for.6. in this respect reliance is placed on behalf of the petitioner-accused on. the recent decision of the supreme court in the case of k. bhaskaran v. sankaran vaidhvan balan and anr. 2000 (5) bom.c.r. (sc) 178. that was a case under section 138 of negotiable instruments act where the high court imposed fine of rs. 1 lakh which exceeded the limit of five thousand rupees which the magistrate could impose by way of fine. the supreme court held that even the high court could not have imposed sentence of fine higher than the maximum sentence that could be awarded by the magistrate. the order of higher sentence awarded by the high court was consequently set aside and the matter was remanded back to the trial court to pass appropriate orders on the question of sentence and the comspensation, if any payable to the complainant. thus the supreme court also was considering the powers to be exercised by the magistrate under special enactment like negotiable instruments act, 7. in my view the line amount of rs. 25,000/- awarded by the magistrate in the instant case and confirmed by the sessions court is liable to be quashed as the order of fine imposed by the magistrate is in excess of his jurisdiction. 8. in the result, while i uphold the order of conviction of the petitioner under section 92 of the factories act. 1948 read with rule 4(4) of the maharashtra factories rules, 1963, i set aside the sentence awarded by the learned metropolitan magistrate which was confirmed by the sessions court and remand the matter back to the trial court for passing appropriate orders in accordance with law as regards sentence. rule is made absolute accordingly.
Judgment:

S.S. Parkar, J.

1. By this petition the order of the Additional Sessions Judge, Greater Bombay passed on January 17, 1995 confirming the order of Metropolitan Magistrate's 29th Court, Dadar, Bombay and dismissing the Criminal Appeal No. 223 of 1994 filed by the petitioner is challenged. The petitioner was found by the Inspector of Factories carrying on manufacturing process with the aid of power in the form of electricity and 18 labourers manufacturing playing cards on September 5, 1992 when the petitioner's factory was inspected by the Inspector of Factories. The petitioner was, therefore, prosecuted for offence under Section 92 of the Factories Act, 1948 read with Rule 4(4) of the Maharashtra Factories Rules, 1963. The accused pleaded guilty and prayed for leniency before the Magistrate. It seems that the learned Magistrate accepted the plea of guilt of the petitioner and sentenced him to pay a fine of Rs. 25,000/- in default to suffer RI for eight months by order dated August 24, 1994, Copy of the said order is not annexed to this petition. The petitioner challenged the said order in Criminal Appeal No. 223 of 1994 before the Sessions Court, Greater Bombay on the ground that the Magistrate having power to impose sentence of fine upto Rs. 5000/- exceeded his jurisdiction.

2. It is not in dispute that under Section 29(2) of Cri.P.C. read with Sub-section (4) thereof there is a limitation on the power of the Metropolitan Magistrate to pass a sentence of imprisonment for a term not exceeding three years or of fine not exceeding five thousand rupees, or both. In case the Magistrate is of the opinion that the accused found guilty by him ought to receive punishment more severe than that Magistrate is empowered to inflict, he can record his opinion and submit the proceedings and forward the accused to the Chief Judicial Magistrate to whom he is subordinate under Section 325 of Cri.P.C. The Chief Judicial Magistrate on being submitted the proceedings by any Metropolitan Magistrate may, if he thinks fit, examine the parties and recall and examine any witness who has already given evidence in the case, and may call for and take any further evidence and pass appropriate judgment, sentence or order as he thinks fit in accordance with law.

3. Under Section 92 of the Factories Act, under which the petitioner was prosecuted, if the accused is found guilty he can be punished with imprisonment for a term which may extend to two years or with fine which may extend to one lakh rupees or with both for the first offence. Thus a sentence of fine upto one lakh rupees could have been imposed on the petitioner in this case. Since the Magistrate otherwise had no power by virtue of Section 29 of Cri.P.C. to impose fine exceeding five thousand rupees he could adopt the course open to him under Section 325 of Cri.P.C. expressing his opinion that the petitioner-accused ought to receive punishment of fine exceeding a sum of Rs. 5,000/- which he was empowered to impose. Instead of adopting this course the learned Magistrate himself imposed fine of Rs. 25,000/- which was beyond his powers vested in him under Section 29 of Cri. P.C.

4. The Sessions Court in appeal, however, had upheld the order of Magistrate on the ground that this being an offence other than under I.P.C. the restriction imposed on the powers of the Magistrate under Section 29 of Cri P.C. was not applicable. Reliance was placed on Section 4 of Cri.P.C. Under Sub-section (2) of Section 4 all offences under any other law i.e. other than under I.P.C. are to be investigated, inquired into, tried and otherwise dealt with according to the provisions of Cri.P.C. but subject to any enactment for the time being in force regulating the manner of place of investigating, inquiring into, trying or otherwise dealing with such offences. Section 4 of Cri.P.C. provides as follows:

'4. Trial of offences under the Indian Penal Code and Other laws. -(1) All offences under the Indian Penal Code (45 of 1860) shall be investigated, inquired into, tried, and otherwise dealt with according to the provisions hereinafter contained.

(2) All offences under any other law shall be investigated, inquired into, tried, and otherwise dealt with according to the same provisions, but subject to any enactment for the time being in force regulating the manner of place of investigating, inquiring into, trying or otherwise dealing with such offences.'

5. The power of the Magistrate to impose sentence cannot be said to be covered by the wording like investigating, inquiring into and trying used in the above Sub-section (2). In my view the wording used, 'otherwise dealing with such offences', cannot be read to widen the powers of the Magistrate to impose higher sentence or higher amount of fine than the Magistrate is otherwise empowered under the provisions of Cri.P.C. If that had been the intention underlying Sub-section (2) of Section 4 of Cri.P.C. it would have been expressly provided for.

6. In this respect reliance is placed on behalf of the petitioner-accused on. the recent decision of the Supreme Court in the case of K. Bhaskaran v. Sankaran Vaidhvan Balan and Anr. 2000 (5) Bom.C.R. (SC) 178. That was a case under Section 138 of Negotiable Instruments Act where the High Court imposed fine of Rs. 1 lakh which exceeded the limit of five thousand rupees which the Magistrate could impose by way of fine. The Supreme Court held that even the High Court could not have imposed sentence of fine higher than the maximum sentence that could be awarded by the Magistrate. The order of higher sentence awarded by the High Court was consequently set aside and the matter was remanded back to the Trial Court to pass appropriate orders on the question of sentence and the comspensation, if any payable to the complainant. Thus the Supreme Court also was considering the powers to be exercised by the Magistrate under special enactment like Negotiable Instruments Act,

7. In my view the line amount of Rs. 25,000/- awarded by the Magistrate in the instant case and confirmed by the Sessions Court is liable to be quashed as the order of fine imposed by the Magistrate is in excess of his jurisdiction.

8. In the result, while I uphold the order of conviction of the petitioner under Section 92 of the Factories Act. 1948 read with Rule 4(4) of the Maharashtra Factories Rules, 1963, I set aside the sentence awarded by the learned Metropolitan Magistrate which was confirmed by the Sessions Court and remand the matter back to the Trial Court for passing appropriate orders in accordance with law as regards sentence. Rule is made absolute accordingly.