SRIKANTA DATTA NARASIMHARAJA WODIYAR Vs. ENFORCEMENT OFFICER MYSORE
LAWS(SC)-1993-5-18
SUPREME COURT OF INDIA (FROM: KARNATAKA)
Decided on May 04,1993

SRIKANTA DATTA NARASIMHARAJA WODIYAR Appellant
VERSUS
ENFORCEMENT OFFICER,MYSORE Respondents





Cited Judgements :-

Kanoria Jute and Industries LTD VS. Employees State Insurance Corporation [LAWS(CAL)-1999-6-10] [REFERRED TO]
VIMALKUMAR RAVJI SHAH VS. EMPLOYEES PROVIDENT FUNDS ORGANISARIONS [LAWS(BOM)-2009-4-14] [REFERRED TO]
ARUN KUMAR BAJORIA VS. STATE OF WEST BENGAL [LAWS(CAL)-2020-3-65] [REFERRED TO]
STATE OF J&K VS. GH. QADIR SHEIKH [LAWS(J&K)-2013-5-19] [REFERRED TO]
PRADIP KUMAR BASU VS. REGIONAL PROVIND FUND COMMISSIONER [LAWS(CAL)-2001-9-34] [REFERRED TO]
SATAN KUMAR JHUNJHUNWALA & ORS VS. STATE OF WEST BENGAL & ANR [LAWS(CAL)-1999-3-65] [REFERRED]
T A BHANSALI VS. INSPECTOR OF POLICE DISTRICT CRIME BRANCH [LAWS(MAD)-2010-4-268] [REFERRED TO]
SHIVRAM M VS. ENFORCEMENT OFFICER [LAWS(KAR)-2001-2-2] [REFERRED TO]
MMTC LIMITED VS. EMPLOYEES PROVIDENT FUND [LAWS(DLH)-2013-2-96] [REFERRED TO]
SUMEDHA VEHICLES PVT. LTD. VS. CENTRAL GOVERNMENT INDUSTRIAL TRIBUNAL [LAWS(MPH)-2020-1-66] [REFERRED TO]
ARAVINDA PARIMALA WORKS VS. ENFORCEMENT OFFICER [LAWS(KAR)-2004-7-9] [REFERRED TO]
NOSHIR ADI SOONAWAL VS. STATE OF MAHARASHTRA [LAWS(BOM)-2012-5-72] [REFERRED TO]
KMECCO ENGINEERING SERVICES PVT LTD VS. IAEC INDUSTRIES MADRAS LTD [LAWS(DLH)-2008-4-147] [REFERRED TO]
PREMCHAND JUTE MILLS LTD VS. R P F COMMR [LAWS(CAL)-2001-5-47] [REFERRED TO]
AJAY JALAN & ORS VS. STATE OF WEST BENGAL & ANR [LAWS(CAL)-2018-4-27] [REFERRED TO]
PRABHAT HOSPITAL PRIVATE LIMITED AND ORS. VS. UNION OF INDIA AND ORS. [LAWS(GJH)-2016-2-292] [REFERRED]
JOYDEB BASAK VS. STATE OF WEST BENGALR [LAWS(CAL)-2024-5-72] [REFERRED TO]
NARESH KUMAR VS. STATE [LAWS(DLH)-1996-3-56] [REFERRED 1992 (2) JT (SC) 229 14]
PRABHASH KUMAR BASU VS. STATE OF WEST BENGAL [LAWS(CAL)-2012-5-70] [REFERRED TO]
JENSON NICHOLSON(INDIA)LTD VS. STATE [LAWS(CAL)-2013-4-57] [REFERRED TO]
K M SHIVARAMA VS. K C PURUSHOTHAMA [LAWS(KAR)-1999-3-66] [REFERRED TO]
SIDDHARTH KEJRIWAL VS. REGIONAL DIRECTOR EMPLOYEES STATEINSURANCE CORPORATION BANGALORE [LAWS(KAR)-1994-11-8] [DISITNGUSED ,DIST; 11.]
VIJAYAKRISHNA K T VS. ASSISTANT PROVIDENT FUND [LAWS(KAR)-2013-10-81] [REFERRED TO]
NATIONAL STOCK EXCHANGE OF INDIA LTD VS. ASSISTANT PROVIDENT FUND COMMISSIONER [LAWS(MAD)-2006-3-389] [REFERRED TO]
UMESH PHALPHER VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-9-32] [REFERRED TO]
UNION OF INDIA VS. GAEKWAR MILLS COMPANY LIMITED [LAWS(GJH)-1996-11-15] [REFERRED]
GIRDHAR GOPAL DALMIA VS. BELGACHI TEA CO LTD [LAWS(CAL)-2007-7-7] [REFERRED TO]
RAMESH CHAND VS. HONBLE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA AND ANOTHER [LAWS(HPH)-2017-5-167] [REFERRED TO]


JUDGEMENT

K. Ramaswamy, J. - (1.)Special leave granted.
(2.)Since common question of law arises in these 18 appeals for decision, they arc disposed of by a common judgment. The appellant is one of the Directors of M/s. Ideal Jawa (India) Ltd., Yadavagiri, Mysore, a Private Ltd. Company established under the Companies Act. It was also registered under the Factories Act, 1948. Its object is to manufacture Motor-Cycles and its accessories. It has its Managing Director, Joint Managing Director and Directors including the appellant to manage the establishments. The respondent laid 18 complaints against six accused including the appellant (A-6) and the Company, employer, for their failure to deposit the contribution for the periods of October to December, 1990 to the Provident Fund Account No. NK 2260 under the Employees' Provident Funds and Miscellaneous Provisions Act, 1952, for short 'the Act', Employees' Provident Fund Scheme, 1952, Employees' Family Pension Scheme, 1971 and Employees' Deposit-Linked Insurance Scheme, 1976, for short 'the Schemes' punishable under S. 14A of the Act read with para. 76 of 1952 Scheme. On the Magistrate's taking cognizance thereof, the appellant laid Crl. M.Ps. in the High Court to quash the complaints as they do not contain the relevant averments constituting the offences against the appellant. It is his case that he is a mere Director of the Company. He was neither in-charge of the Company, nor is responsible to comply with the provisions of the Act and the Schemes. In support thereof he placed reliance on the definition 'employer' and the be liability has been fastened on the Managing Director or the Manager or occupier of the establishment to abide by the Act and the Schemes. The High Court by its order dated March 3, 1992, dismissed the applications. Thus these appeals.
(3.)Sri Nesargi, learned Sr. counsel for the appellant contended that a reading of the definition 'employer' in S. 2(e) read with Ss. 30, 14(1-A) and paras 30 and 38 of the Schemes demonstrates that the employer in relation to an establishment means the owner or occupier of the factory which includes the Agent or the Manager of the factory under the Factories Act. One Sri N. K. Khudamurad was recorded as occupier and one Sri D. K. Darasha was recorded as the Manager. They are in-charge of and were responsible to comply with the Act and the Schemes. No specific averments were made in the complaint making the appellant responsible for the management of the factory or the liability to comply with the Act and the Schemes. The complaint, therefore, laid against him is illegal and the cognizance taken by the Magistrate is vitiated by manifest error of law in support thereof he placed reliance on the decisions of this Court in Municipal Corpn. of Delhi v. Ram Kishan Rohtagi, (1983) 1 SCC 1 and Employees' State Insurance Corpn. v. Gurdial Singh, (1991) 1 Suppl. SCC 204.


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