Case Note & Summary
The case involved a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 filed by the occupier and factory manager of Grasim Industries Limited seeking to quash the proceedings in C.C.No.430/2018 before the Prl. Civil Judge and I Addl. JMFC, Ranebennur, for alleged offences under Section 7A of the Factories Act, 1948 punishable under Section 92. The company had sold sodium sulphate to a buyer in Andhra Pradesh, who engaged a transporter to lift the goods. On 13.8.2018, a lorry sent by the transporter entered the factory premises for loading; the deceased cleaner was an employee of the transporter. After loading, while the lorry was moving, the cleaner attempted to board the moving vehicle, slipped, and was fatally injured. The police registered a case under Section 304A IPC against the driver. The Assistant Director of Factories issued a show cause notice on 10.10.2018 alleging contravention of the Factories Act, and despite a detailed reply, lodged a complaint against the petitioners. The core legal issue was whether the deceased cleaner was a 'worker' as defined under Section 2(l) of the Factories Act, 1948, and whether the petitioners could be held liable for violation of Section 7A. The petitioners contended that the deceased was not employed by them, had no role in the manufacturing process, and the accident was due to his own negligence. The respondent State argued that the petitioners had remedies under Section 101 and should have informed authorities about the persons responsible. The High Court, after considering precedents, held that the deceased was not a 'worker' because there was no employment relationship, no control or supervision by the factory, and no involvement in manufacturing or incidental work. The show cause notice and complaint did not allege that the deceased was a worker. Thus, the essential ingredients of the offence were missing, and the prosecution was an abuse of process. The court relied on decisions in State of Kerala v. V.M. Patel, D. Kumarswamy v. State of Karnataka, and The Factory Manager, Cimmco Wagon Factory v. Virendra Kumar Sharma to conclude that the occupier and manager could not be vicariously liable. Accordingly, the petition was allowed and the proceedings in C.C.No.430/2018 were quashed.
Headnote
A) Labour and Industrial Law - Definition of 'Worker' - Section 2(l) Factories Act, 1948 - The deceased cleaner, an employee of an independent transporter hired by a third-party purchaser, was not a 'worker' as he was not employed by the factory or involved in any manufacturing process or work incidental thereto - Held, the occupier and factory manager cannot be prosecuted for violation of safety provisions as the relationship of master and servant did not exist (Paras 10-11). B) Criminal Law - Quashing of Proceedings - Section 482 Code of Criminal Procedure, 1973 - The complaint and show cause notice did not allege that the deceased was a worker or that the petitioners contravened Section 7A of the Factories Act; initiation of proceedings in the absence of essential ingredients amounted to abuse of process - Held, proceedings liable to be quashed (Paras 10, 15). C) Factories Act - Liability of Occupier and Manager - Sections 7A, 92 Factories Act, 1948 - For prosecution under Section 92 for breach of Section 7A, the victim must be a 'worker'; where the deceased had no employment relationship with the factory and the accident resulted from his own negligence while trying to board a moving lorry, the occupier and manager could not be held liable (Paras 12-14).
Issue of Consideration
Whether the deceased cleaner was a 'worker' as defined under Section 2(l) of the Factories Act, 1948, and consequently whether the petitioners (occupier and factory manager) could be prosecuted under Sections 7A and 92 of the Act for the fatal accident in the factory premises.
Final Decision
The High Court allowed the criminal petition and quashed the proceedings in C.C.No.430/2018 before the Prl. Civil Judge and I Addl. JMFC, Ranebennur. It held that the deceased was not a worker under the Factories Act, the essential ingredients of the offence were missing, and the prosecution was an abuse of process.
Law Points
- Definition of 'worker' under Section 2(l) Factories Act
- 1948 requires employment by the factory directly or through an agency
- involvement in manufacturing process or incidental work
- and existence of master-servant relationship
- occupier and manager not liable for accident to a person not a worker
- prosecution under Sections 7A and 92 Factories Act cannot be sustained without material showing deceased was a worker
- proceedings amount to abuse of process if essential ingredients of offence not made out
- High Court can quash such proceedings under Section 482 CrPC




