JUDGEMENT
H.R.Panwar, J. -
(1.) These three Criminal Misc. Petition under Section
482 of Criminal Procedure Code, 1973,
(for short the Code' hereinafter) involve
common question of law and facts and
arise between the same parties, therefore, with the consent of Counsel for the
parties, they are heard together and decided by this order.
(2.) By the instant Criminal Misc.
Petitions, the petitioner seeks quashing
of Complaint No. 153/2004 qua them on
the ground that the complaint does not
specifically contain the averment that at
the time the offence was committed, the
petitioner were in-charge of, and responsible for the conduct of business of the
company as envisaged under Section 141
of Negotiable Instruments Act, 1881 (for short 'the Act' hereinafter).
(3.) I have carefully perused the
complaint filed by Non-petitioner No. 2.
It has nowhere been specifically averred
in the complaint that at the time the offence
was committed, the accused petitioners were in-charge
of and responsible for the conduct of the business of
the company. Section 141 of the Act deals
with offences by company, which reads as under: -
"Section 141. Offence by companies.
- (1) If the person committing an
offence under Section 138 is a company, every person who, at the time
the offence was committed, was in
charge of, and was responsible to the
company for the conduct of the business of the company, as well as the
company, shall be deemed to be
guilty of the offence and shall be liable to be proceeded against and
punished accordingly:
Provided that nothing contained in
this sub-section shall render any
person liable to punishment if he
proves that the offence was committed without his knowledge, or that
he had exercised all due diligence
to prevent the commission of such offence:
[Provided further that where a person is nominated as a Director of a
company by virtue of his holding any
office or employment in the Central
Government or State Government or
a financial Corporation owned or
controlled by the Central Government or the State Government, as
the case may be shall not be liable
for prosecution under this chapter.]
(2) Notwithstanding anything contained in Sub-section (1), where any
offence under this Act has been committed by a company and it is proved
that the offence has been committed with the consent or connivance
of, or is attributable to, any neglect
on the part of, any Director, Manager, Secretary or other Officer of
the Company, such Director, Manager, Secretary or other Officer shall
also be deemed to be guilty of that
offence and shall be liable to be proceeded against and punished accordingly.";
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