Bombay High Court Quashes Criminal Complaint Against Manager in MRTU and PULP Act Case — Lack of Specific Allegations and Limitation Bar. Complaint under Section 48 of MRTU and PULP Act fails as no specific allegations of responsibility for compliance of interim order and complaint filed beyond six months.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The petitioner, Maruti s/o Narsingrao Ladde, was the Manager (P. & A.) of Ashok Leyland Limited. The Ashok Leyland United Employees' Union, a Representative Union under the Bombay Industrial Relations Act, 1946, filed a complaint (ULPN No. 729/2000) before the Industrial Court, Nagpur against the company under Section 28 of the Maharashtra Recognition of Trade Unions and Prevention of Unfair Labour Practices Act, 1971 (MRTU and PULP Act), alleging unfair labour practices under Items 6 and 9 of Schedule IV. The complaint sought relief for 53 persons, including the first respondent Balakdas Meshram. An application for interim relief under Section 30(2) was also filed. On 27.9.2000, a joint pursis was filed by the union and the company, and the Industrial Court disposed of the interim application in terms of the pursis. Subsequently, the union filed a criminal complaint (ULPA No. 22/2003) before the Labour Court, Bhandara under Section 48 of the MRTU and PULP Act against the company and the petitioner, alleging non-compliance of the interim order. The Labour Court issued process against the petitioner. The petitioner filed a revision before the Industrial Court, which was dismissed. The petitioner then filed a writ petition under Articles 226 and 227 of the Constitution before the Bombay High Court, Nagpur Bench. The High Court examined the complaint and found that there were no specific allegations that the petitioner was responsible for compliance of the interim order. The court noted that the complaint was filed beyond the period of six months from the date of the alleged offence and was barred by limitation. The court held that the complaint did not disclose any offence against the petitioner and was an abuse of process of law. The court quashed the complaint against the petitioner and set aside the orders of the Labour Court and Industrial Court.

Headnote

A) Criminal Law - Quashing of Complaint - Section 48 of MRTU and PULP Act - Vicarious Liability - The complaint under Section 48 of the MRTU and PULP Act must contain specific allegations that the accused was responsible for compliance of the interim order. Mere designation as Manager is insufficient to fasten criminal liability. The court held that the complaint against the petitioner lacked specific allegations and was liable to be quashed. (Paras 5-7)

B) Limitation - Criminal Complaint - Section 48 of MRTU and PULP Act - Period of Limitation - The complaint under Section 48 of the MRTU and PULP Act must be filed within six months from the date of the offence. The court noted that the complaint was filed beyond the period of limitation and was barred. (Para 8)

C) Criminal Law - Quashing of Complaint - Section 482 of Cr.P.C. - Inherent Powers - The High Court can exercise its inherent powers under Section 482 of Cr.P.C. to quash a criminal complaint if no prima facie case is made out. The court held that the complaint against the petitioner did not disclose any offence and was an abuse of process of law. (Paras 9-10)

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Issue of Consideration

Whether a criminal complaint under Section 48 of the MRTU and PULP Act can be sustained against a manager of a company without specific allegations that he was responsible for compliance of the interim order and whether the complaint was barred by limitation.

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Final Decision

The High Court allowed the petition, quashed the criminal complaint (ULPA No. 22/2003) against the petitioner, and set aside the orders of the Labour Court dated 29.9.2003 and the Industrial Court dated 17.12.2004.

Law Points

  • Criminal complaint under Section 48 of MRTU and PULP Act requires specific allegations against the accused
  • vicarious liability not automatic
  • order of interim relief must be served on the accused
  • quashing of complaint if no prima facie case
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Case Details

2006 LawText (BOM) (06) 130

Criminal Writ Petition No. 120/2005

2006-06-28

K. J. Rohee, J

Mr. V.R. Thakur for the Petitioner; None for the Respondents

Maruti s/o Narsingrao Ladde

Balakdas s/o Lakhan Meshram, Presiding Officer, Labour Court, Bhandara, Member, Industrial Court, Bhandara

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Nature of Litigation

Criminal writ petition under Articles 226 and 227 of the Constitution seeking quashing of criminal complaint under Section 48 of MRTU and PULP Act.

Remedy Sought

Petitioner sought quashing of order dated 17.12.2004 in Revision (ULPN) No. 49/2004 passed by the Industrial Court, Bhandara, confirming order of Labour Court, Bhandara dated 29.9.2003 in Criminal Complaint (ULPA) No. 22/2003.

Filing Reason

Petitioner was aggrieved by the issuance of process against him in a criminal complaint for alleged non-compliance of interim order under MRTU and PULP Act, contending no specific allegations and limitation bar.

Previous Decisions

Labour Court, Bhandara issued process against petitioner on 29.9.2003 in Criminal Complaint (ULPA) No. 22/2003. Industrial Court, Bhandara dismissed revision on 17.12.2004.

Issues

Whether the criminal complaint under Section 48 of MRTU and PULP Act against the petitioner was maintainable in absence of specific allegations that he was responsible for compliance of the interim order. Whether the complaint was barred by limitation as it was filed beyond six months from the date of the alleged offence.

Submissions/Arguments

Petitioner argued that the complaint did not contain any specific allegations that he was responsible for compliance of the interim order and that the complaint was filed beyond the period of limitation. Respondents did not appear to contest.

Ratio Decidendi

A criminal complaint under Section 48 of the MRTU and PULP Act must contain specific allegations that the accused was responsible for compliance of the interim order. Mere designation as Manager is insufficient to fasten criminal liability. Additionally, the complaint must be filed within six months from the date of the offence. If the complaint lacks specific allegations and is barred by limitation, it is liable to be quashed under Section 482 Cr.P.C.

Judgment Excerpts

The complaint does not contain any specific allegation that the petitioner was responsible for compliance of the interim order. The complaint was filed beyond the period of six months from the date of the alleged offence and is barred by limitation. The complaint does not disclose any offence against the petitioner and is an abuse of process of law.

Procedural History

The Ashok Leyland United Employees' Union filed Complaint (ULPN) No. 729/2000 before the Industrial Court, Nagpur under Section 28 of MRTU and PULP Act. An application for interim relief under Section 30(2) was disposed of on 27.9.2000 based on a joint pursis. Subsequently, the union filed Criminal Complaint (ULPA) No. 22/2003 before the Labour Court, Bhandara under Section 48 of the Act against the company and the petitioner. The Labour Court issued process against the petitioner on 29.9.2003. The petitioner filed Revision (ULPN) No. 49/2004 before the Industrial Court, Bhandara, which was dismissed on 17.12.2004. The petitioner then filed Criminal Writ Petition No. 120/2005 before the Bombay High Court, Nagpur Bench under Articles 226 and 227 of the Constitution.

Acts & Sections

  • Maharashtra Recognition of Trade Unions and Prevention of Unfair Labour Practices Act, 1971: Section 28, Section 30(2), Section 48, Schedule IV Items 6 and 9
  • Bombay Industrial Relations Act, 1946:
  • Companies Act, 1956:
  • Constitution of India: Article 226, Article 227
  • Code of Criminal Procedure, 1973: Section 482
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