{"id":43424,"date":"2008-09-08T00:00:00","date_gmt":"2008-09-07T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/ms-the-farmers-co-op-spinning-vs-the-enforcement-officer-on-8-september-2008"},"modified":"2017-05-30T20:18:35","modified_gmt":"2017-05-30T14:48:35","slug":"ms-the-farmers-co-op-spinning-vs-the-enforcement-officer-on-8-september-2008","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/ms-the-farmers-co-op-spinning-vs-the-enforcement-officer-on-8-september-2008","title":{"rendered":"M\/S The Farmer&#8217;S Co Op Spinning &#8230; vs The Enforcement Officer on 8 September, 2008"},"content":{"rendered":"<div class=\"docsource_main\">Karnataka High Court<\/div>\n<div class=\"doc_title\">M\/S The Farmer&#8217;S Co Op Spinning &#8230; vs The Enforcement Officer on 8 September, 2008<\/div>\n<div class=\"doc_author\">Author: C.R.Kumaraswamy<\/div>\n<pre>1\n\nIN THE HIGH COURT OF KARNATAKAW ' : f,:\nCIRCUFI' BENCH AT DHARWAI)  4' \"\n\nDATED THIS THE cam ms' 012' $&gt;EPI'E}E'\u00a7;'s'.~Ef\u00a73='..;:3(}VC)8 _ V %  \n\nBEFORE \n\nTHE HONBLE MR. JUSTICE  ' \n\nCRIMINAL Pmmosw B36';-362i 013*    \n\nBETWEEN :\n\nM \/ s The Farmer's   Ltd.,\nHulkoti. A      \nRepresented by   _ \n\nSI'i.R.N.De$hpa\u00a7nd\u00e9 '   4,  \n\nS \/ o NapaKppayya.,;. Cha11--*ma{1\"  V  V \"\n\nAgedLs4      %\n\nM\/s The\" FaI'mm?'a_Co,\u00e9p  Mill Ltd. ,\n\nSr1.N.J.    \"  ~~\nS \/ Q Junuappa,' V106'-Chairman\nAged 52 .\n\n% . Ws*r=he Fa;mer's'C\u00a2.op Spinning Mill Ltd.,\n\n  \n\n'\ufb02asawaxt\u00e9ddii, Director\n\nAges-,d Si? _ \n\nM\/s fffxs Farm\u20ac:r's (30.01) Spinning Mill Ltd,\n PETFFIONERS\n\n  (B\u00a7r.'.uSIi:Aravind D.Ku1karni. Adv for\n\nBasavaprabhu 3 Paul 8% Assts.)\n.. yd},\n\n\n\nAND:\n\nThe Enforcement Officer  ,\\ __   .\nThe Employees Provident Fund Organisation    ]\n\nIV Floor, Srinath Complex   I  ' ' '\n\nNew Cotton Market\n\nHubli. %     \n\nThis Criminal Petititm its \ufb01;'.ed;V*_unt2.er Section 482 Cr.P.C.\npraying to set aside the\" amine  in CC\nN&lt;3.154\/2005 pending adjudication on f:he&#039;&quot;\ufb01ie cf the II Addl.\nCivil Judge (Jr.Dn.}  Jf\u00a7\u00a2\u00a3FC~.lE  uGag&quot;iag.\n\nThis Cram&#039;  for admission before\nthe Court tf1*1i\u00e9&quot;day;&#039;, TI1\u00e9ffv{30;jrt.&quot;z}1ade&#039;?:;\u00a31e following:\n\nORDER\n<\/pre>\n<p>A&#8211;.u..-._&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;._&#8211;.&#8212;-&#8230;&#8230;m&#8230;_.<\/p>\n<p> V&#8217;  _ I the Counsel for the petitioner. The<\/p>\n<p> the Court is su\ufb01icient to dispose of the<\/p>\n<p>mattef Vthie.  I have perused the records.<\/p>\n<p>&#8216;A V&#8217; &#8221; ., 2.&#8217;  The relevant facts leading to this revision petition.<\/p>\n<p>_is. as \ufb01nder:\n<\/p>\n<p>Q..\/<\/p>\n<p>The complaint is filed by the Enfoxcenggent&#8217;<\/p>\n<p>Employees Provident Fund Organisation,    <\/p>\n<p>cognizance of the o\ufb01ence under Section   one i<\/p>\n<p>Employees&#8217; Provident Funds  Mlisoellaneo1:ls;&gt;<\/p>\n<p>Act, 1952. One K.Jayaram is  under<br \/>\nSection 13 of the    &#8220;Fonds and<br \/>\nMiscellaneous P1&#8217;ovisioI1s.v_,.Aic\u00a3,::\u00bb.  also a public<br \/>\nservant within&#8217;   21 of IPC and<br \/>\nappointed as   for the purpose of<br \/>\nconducting: -now: or the Employees&#8217; Provident<br \/>\nFunds Schemes  nnder. The F&#8217;a:rm.ers&#8217;s Coop<br \/>\nSpimnng; \ufb02giu Ltd; plpp\ufb01uikgmii is a establishment within the<br \/>\n V.  4Vi:;l1e&#8217; Illgployees Provident Funds and<\/p>\n<p>_Pi9ovisions Act, 1952. The Employees&#8217;<\/p>\n<p>P1-evident Fond&#8217;  Miscellaneous Provisions Act: 1952, the<\/p>\n<p> iI5rov:ident Fund Scheme 1952, the Employees<\/p>\n<p> Fension Scheme 1971, the Employees Pension Scheme<\/p>\n<p>  ll . , _ _V T  Employees Deposit Linked Insuranoe Scheme, 1976<\/p>\n<p>Q,\/&#8217;<\/p>\n<p>are applicable to the said mill. The accused <\/p>\n<p>incharge of the said factory and are &#8220;responsible eefle<\/p>\n<p>conduct of its business. In spite of&#8221; several  the &#8216;<\/p>\n<p>accused have failed to pay the  a.me:Ll{it&#8217;VV<\/p>\n<p>requ1re&#8217; (1 under the __;?1&#8242;(&gt;.&#8217;V\u00a7*ider;1;:   <\/p>\n<p>Miscellaneous Provisions Ac\ufb01, 195&#8243;2.=. V&#8217;<\/p>\n<p>Period EPF oent:-:el1r;ioa;+;js;*&#8221;?l_e:\u00ab:.1?\u00ab\u00a7r Admn. Charges<\/p>\n<p>August 2003   :d9o%=}7\u00e9\u00bbsdeA&#8221;lvl&#8221;77&#8243;ff__j&#8217;A 5359<\/p>\n<p>September    V&#8217;  5019<\/p>\n<p>October 2003 [Adv  s&#8217;\u00a2Q;-766*?  V @774<\/p>\n<p>The}:s;ce11sedV&#8221;is..V\u00a7ll1egr:d to have committed the offences<\/p>\n<p>  Section 3.4 of the Employees&#8217; Providezit<\/p>\n<p>   Provisions Act, 1952 read with<\/p>\n<p>Section uu&#8221;i{.i(&#8220;&#8216;lA).&#8217; &#8216;of the Employees&#8217; Provident Flmcis and<\/p>\n<p>.1  Provisions Act, 1952 on or before the following<\/p>\n<p>E,\u00bb\/&#8217;<\/p>\n<p>PERIOD DATE ON WHICH THE OFFENCE Is comv:1*1&#8217;i&#8217;E:2:s %<\/p>\n<p>August 2003 16.09. 2003<\/p>\n<p>September 2003 16.10.2003   <\/p>\n<p>Ocmber 2003 16. 11.2003<\/p>\n<p> the relevant  iiiias ijticharge of<br \/>\nthe said factory and was  Vi&#8217;_&#8217;.f:iI\u00a7V1&#8242;&#8221;e&#8217;V__(:ond1,3.ct of the<br \/>\nbusiness. But,   have committed<br \/>\nan offence  &#8211;14 and 14(1A) of tie<\/p>\n<p>Empioyeesf ami Miscellaneous Provisions<br \/>\nAct, 1952. &#8216;I&#8221;I1e4&#8217;1*eaisor1.\u00e93L!\u00a7i&lt;:=&#039;:opi15ortuI}ity was given to the said<br \/>\naecused?  p.aymei1tV_Vof d1,1iP:S, but the accused vide their lettes<\/p>\n<p> :;3,G(}43&#039;&#8211;..\u00a7ieaded time without maldng any payment.<\/p>\n<p> The  for the above prosecution has been<\/p>\n<p> ntediuby  Regional Provident 5&#039;! 1nd Commissioner, Hubli,<\/p>\n<p> Vhfter the complaint was filed, the Trial Court has<\/p>\n<p>Lobsefved  there is a prima facie case against the accused<\/p>\n<p>&#039;  &#039;  aiad &quot;issued process. Hence, the case was regisiered. .<\/p>\n<p>\u20ac;.,\/&quot;\n<\/p>\n<\/p>\n<p>3. Aggieived by the same, the <\/p>\n<p>preferred this petition, before this Court.<\/p>\n<p>4. Learned Counsel for  <\/p>\n<p>the Director cannot be made as_a_pa1&#8217;ty;fo&#8217;r t11e:\u00a7e&#8217;V~}3roceee\u00a3:ii1&#8217;igs&#8217;,&#8221;&#8216; ,<\/p>\n<p>since they are not dealing  _the   The<br \/>\ncontribu\ufb01on amount &#8220;j\u00ab.I1o1fA \u00a7;eeeV__V.feeovereo H from the<br \/>\nemployees. Therefope,  :of the amount<\/p>\n<p>before the  not arise. He further<\/p>\n<p>contended&#8217; a\u00a7i\ufb0111ir\ufb01e\ufb01=etix?e&#8221;&#8216;ci;erges have men paid for<br \/>\nthe reIevaI\u00a7t.A}T&#8217;3\u20ac?&#8217;I&#8217;i0c3..V&#8217;  by the accused has not<br \/>\nbeen considered; &#8221; A S <\/p>\n<p>. V.  &#8221;   It} is&#8221; the eoiiie\ufb01tion of the iearned Counsel for the<\/p>\n<p>pe\ufb01itio:1ef[&#8216;the-accused are Chairman, Vice Chariman and<\/p>\n<p> &#8220;&#8221; Director\u00ab._of the  and therefore, they are not to be held<\/p>\n<p>&#8221; &#8216;&#8221;:v&#8217;\u00a71*fci-:sV&#8217;pc111\u00a7i1&#8217;)1e&#8221;;*.~&#8221;or commission of this o\ufb01ence.<\/p>\n<p>2~\/\/<\/p>\n<p>6. Section 14A(1) of the Employees&#8217; <\/p>\n<p>and Miscellaneous Provisions Act, 1952 reads L&#8221;  <\/p>\n<p>&#8220;If the person committing  &#8216;cffeI_1ce-<br \/>\nthis Act, the scheme or<br \/>\nor the insurance schegi&#8221;:-e. is at<br \/>\nperson, who at the  the 2<br \/>\ncommitted    was<br \/>\nresponsible to,  conduct<\/p>\n<p>of the \u00a5ot1ei;1ess&#8221;&#8221;of&#8221;as Weli as<\/p>\n<p>the     be guilty of<br \/>\nthat     liable to be<\/p>\n<p>u accordingly;\n<\/p>\n<p>  &#8221;   contained in this<\/p>\n<p>V. evsubt-\u00a5$;ec&#8217;t\u00e9oI&#8217;I&#8211; silatlitrender any such person<br \/>\n&#8221;   :5 V&#8217;az;&#8217;y&#8230;.;\u00a3:1:nishme11t, if he proves that<br \/>\n_V  &#8211;,\ufb01o\ufb01&#8217;ence was committed without his<br \/>\n  or that he exercised all due<br \/>\n to prevent the commission of such<\/p>\n<p>~~ offence. &#8221;\n<\/p>\n<p>L  In View of this Section, the submission of the<\/p>\n<p>  V  , _ Vt  Counsel for the petitioner that the Chairman, Vice<\/p>\n<p>EM<\/p>\n<p>Chairman and Director were not responsible for CQ\u00a71f3_.liC\u00a7 of<\/p>\n<p>the business of the company eaxmot be aeeeptecl._.  \u00ab  ..  ;. l <\/p>\n<p>8. I have carefully persued\ufb02m the   <\/p>\n<p>eompiainam: discloses that in spite &#8216;-._of :severs1_ reii;11esi;s,&#8221;*&#8217;i3;ie<\/p>\n<p>accused have not deposited me 3?? e011i:1*ibutiei3;._&#8217;;.1e1jtr3i11i11gl:&#8221;<\/p>\n<p>to the eionth of January,   power<br \/>\nof quashing a criminal   exercised very<br \/>\nsparingly and with  in the rarest<br \/>\nof rare cases. :__    be justi\ufb01ed in<br \/>\nembarid\ufb02gi\ufb02 H  _&#8217;  to the reliability or<br \/>\ngenuineness&#8217;   allegations made  the FIR<\/p>\n<p>or the   instant mse, reasonable opporutnity<\/p>\n<p>Znezasilelse toavthe aecsued for payment of the said dues,<\/p>\n<p> their letter dated 30.08.2003, pleaded for<\/p>\n<p>  time. in sgjite hf this, contribution amount was not paid.<\/p>\n<p>it   complaint was filed.\n<\/p>\n<p>X\/&#8217;<\/p>\n<p>9. It is also not the case that; the compiaint..\u00a7&#8217;1ieei&#8217;_ Vifhe<\/p>\n<p>complainant is frivilous, vexatious and oppreseif9e,.  &#8216; <\/p>\n<p>this Court exercise the power to V&#8217; J <\/p>\n<p>case where the complaint is vex,etious&#8217;orfriv\ufb02o1Js.  it} (ice-see ~&#8217;<\/p>\n<p>not make out any oifence aHegeti..: againSt~.hm_  &#8216;3 &#8216;I\u00a7\u00a71(1&#8217;ng into<\/p>\n<p>account of all the aspects cf\\\\{he&#8217;e1so meterial placed<br \/>\non record, in my view,   is devoid of<br \/>\nmerits and the  liable  &#8216;be::'&lt;iTis;:u.i.esed. Accordingly,<\/p>\n<p>this crnnmal   <\/p>\n<p>10.    Counsel for the petitioner<\/p>\n<p>submits thatu&#8217;   may be gven to prefer an<\/p>\n<p>pet,i*;io11&#8242;:   case, if the petitioner prefers an<\/p>\n<p> -~  the same shall be considered in<\/p>\n<p>_ &#8211;  eaceordarice Witi51j_ Sziw.\n<\/p>\n<p>   L1,, &#8216;&#8221;1&#8217;\ufb01e observation made herein shall not in\ufb02uence<\/p>\n<p>  ti_ie_  in any manner while deciding the main case<\/p>\n<p>  V  , _ VT  same shall be \u00e9isposed of in accordance with law.<\/p>\n<p>b,<\/p>\n<p>With these observations, this Crimiriel P\u00e9::i::3L&#8217; t5;tx1:5.j &#8216;<\/p>\n<p>dispased of&#8217;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Karnataka High Court M\/S The Farmer&#8217;S Co Op Spinning &#8230; vs The Enforcement Officer on 8 September, 2008 Author: C.R.Kumaraswamy 1 IN THE HIGH COURT OF KARNATAKAW &#8216; : f,: CIRCUFI&#8217; BENCH AT DHARWAI) 4&#8242; &#8221; DATED THIS THE cam ms&#8217; 012&#8242; $&gt;EPI&#8217;E}E&#8217;\u00a7;&#8217;s&#8217;.~Ef\u00a73=&#8217;..;:3(}VC)8 _ V % BEFORE THE HONBLE MR. JUSTICE &#8216; CRIMINAL Pmmosw B36&#8217;;-362i [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,20],"tags":[],"class_list":["post-43424","post","type-post","status-publish","format-standard","hentry","category-high-court","category-karnataka-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>M\/S The Farmer&#039;S Co Op Spinning ... vs The Enforcement Officer on 8 September, 2008 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/ms-the-farmers-co-op-spinning-vs-the-enforcement-officer-on-8-september-2008\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"M\/S The Farmer&#039;S Co Op Spinning ... vs The Enforcement Officer on 8 September, 2008 - Free Judgements of Supreme Court &amp; 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