G H Shiv Kumar Jatia v. State of Nct of Delhi
R.SUBHASH REDDY, J.
1. Leave granted.
2. These three criminal appeals are filed against the common
judgment and order dated 18.05.2018 passed by the High Court of Delhi
at New Delhi in Crl. M.C. Nos. 2209, 2208 and 3480 of 2015, as such,
they are disposed of by this common judgment and order.
3. Criminal Appeal @ SLP (Crl.)No.7969 of 2018 is filed by the
petitioner in Crl.M.C.No.2208 of 2015 who is accused No.4. Criminal
appeal @ SLP(Crl.)No.8008 of 2018 is filed by the petitioner in Crl.M.C.
No.2209 of 2015, who is accused No.2, whereas criminal appeals @
SLP(Crl.)Nos.10054-56 of 2018 are filed by the complainant aggrieved
by the directions issued in paragraph 143 of the impugned judgment and
common order.
4. The aforesaid criminal misc. cases in Crl.M.C.Nos. 2208 of
2015 and 2209 of 2015 are filed by accused Nos. 4 and 2 respectively,
before the High Court of Delhi at New Delhi under Section 482 of Cr.P.C.,
for quashing of the chargesheet filed against them and further questioning
the order dated 16.5.2015 passed by the learned Metropolitan Magistrate,
Patiala House Court, New Delhi in FIR No.390 of 2013 on the file of
Police Station, R.K. Puram. By the impugned chargesheet the appellants/
accused in criminal appeal nos. @ SLP(Crl.)No.7969 o f 2018 and
SLP(Crl.)No.8008 of 2018 are sought to be prosecuted for the offences
under Sections 336 and 338 read with Section 32 of the Indian Pe nal
Code, 1860 (for short IPC) and Section 4 of the Cigarettes and Other
Tobacco Products (Prohibition of Trade and Commerce, Production,
Supply and Distribution) Act, 2003 [hereinafter referred as ‘ COTPA
2003’].
SHIV KUMAR JATIA v. STATE OF NCT OF DELHI
5. Initially, crime in FIR No.390 of 2013 on the file of Police Station,
R.K. Puram was registered on 19.10.2013 for the alleged commission
of offence punishable under Section 308 IPC. After inv estigation,
investigating agency, having found no ingredients for offence under
Section 308 of IPC, ultimately charged the appellants Aseem Kapoor-
accused No.4 and Shiv Kumar Jatia-accused No.2 and six others f or
the offences under Section 336/338 read with Section 32 of IPC 1860
and Section 4 of COTPA 2003.
6.Necessary facts in brief for disposal of these appeals a re as
under.
7. At first instance on 17.10.2013, a case, on receipt of information
that one Gaurav Rishi, resident of B-18, G.K. II, New Delhi, got admitted
in Fortis Hospital, Vasant Kunj, vide MLC No.2240 of 2013 with the
alleged history of fall from stairs, was registered for offence under Section
308 of IPC 1860. Subsequently, on investigation, it was found that the
injured Gaurav Rishi fell from the terrace of 6 th floor to 4 th floor of the
hotel i.e. Hyatt Regency. Investigation further reveals that the injured
has joined two resident guests of the hotel who were American citizens
by name Ms. Rebecca and Ms. Margarita. It is alleged that all of three
were having food and wine in club which was on the 6 th floor and they
were frequently going out on terrace for smoking. During the course of
investigation, statements and supplementary statements of Ms. Rebecca
and Ms. Margarita were recorded who appear to have stated that on
16.10.2013 Gaurav Rishi(injured) came to hotel for a social visit to meet
them and all of them were sitting in the executive lounge at the 6 th Floor
of the hotel. There is a terrace adjacent to the lounge to whi ch hotel
permitted its guests for smoking.
8. It is the case of the prosecution that terrace was dar k and
there was no light on the terrace and hotel staff did not stop them from
going there. Precisely it is the allegation that there w as a lapse on the
part of the hotel management in taking safety measures for the guests
and they have allowed the guests to terrace area which w as not safe.
Referring to a copy of the RTI reply received from the office of Deputy
Health Officer, South Delhi Municipal Corporation regardin g Hyatt
Regency, it is alleged that no health trade license was grante d to the
hotel for the terrace area adjoining 6 th floor. Chargesheet further reveals
that, Licensing Branch, Delhi Police, Delhi has issued licens e which
was renewed upto 31.03.2015 in the name of P.R.Subramanian, who is
217
also one of the accused in the case, authorising him to keep a place of
public entertainment known as Hyatt Regency. Referring to the conditions
of license for 4 star and above category issued under regulati on 19 of
the “Regulations for keeping places of public entertainment in Delhi 1980”,
it is the case of the prosecution that the Hyatt Hotel has not adhered to
the conditions of license. Further alleging criminal negligence and illegal
omission on part of the hotel management made the following allegations.
The operative portion of the chargesheet dated 16.03.2015 reads as
under:-
“1. M/s Asian Hotels (North) through its Management Director
Mr. Shiv Jatia – it is a company which looks after the Hyatt
Regency Hotel. And is responsible for every criminal act done in
the hotel.
2. Shiv Jatia, Managing Director Hyatt Hotel - He is the only
non-independent and Executive Director of the Company. He is
present in all the board meeting as the chairperosn and all decisions
of the company/Hotel are taken under his signature. He further
authorized Mr. PR. Subramanian to apply for lodging license of
the company. Therefore, he is overall responsible for all omission
and commission of its officials, violation of lodging license/health
trade license with regards to safety of its guests.
3. Sh. P.R. Subramanian – The lodging license of the Hyatt hotel
has been granted in his name and he is responsible for violation of
lodging license/health trade license with regards to safety of its
guests due to which the incident occurs.
4. Sh. Aseem Kapoor S/o Sh. Rajinder Pal Kapoor Gene ral
Manager, Hyatt Hotel, R.K. Puram – He is general manager of
the Hyatt Regency and has overall responsibility for looking after
the day to day affair of the hotel and also for omi ssion and
commission of its officials with regards to safety of its guests.
5. Lt. Col. Deepak Khanijou (Ret.), Director of Security. He is
responsible for overall security of the hotel/guests, acc ess to
prohibited areas, lightening in the hotel, warning sign boards,
installation of CCTV and deployment of staff for safety a nd
security of guests.
SHIV KUMAR JATIA v. STATE OF NCT OF DELHI
[R.SUBHASH REDDY, J.]
6. Mr. Karan Lal S/o Shri Vijay Lal, Asstt. Front office Manager,
Hyatt Regency. His role is to supervise the running of the front
office during his shift hours. On the day of incident he was the
shift incharge and lounge manager informed him about the incident
but he failed to provide the timely rescue of the injured to the
hospital.
7. Pawan Kumar Singh (Asstt. Manager Food and Beverage)
Hyatt Regency Delhi, Bikaji Cama Place, New Delhi - He was
the incharge of the lounge situated at 6 th floor. During his duty
the terrace was opened to the guests, despite knowing that th e
terrace area was not a proper smoking area and was not properly
lit and safe.
8. Amit Ghildiyal S/o Sh.M.D. Ghildiyal, Food and Beverage
Trainee, Hyatt Hotel – He was the incharge of the lounge situated
at 6 th floor. During his duty the terrace was opened to the guests
despite knowing that the terrace area was not a proper smoking
area and was not properly lit and safe, whose names are kept in
the column No.11 (without arrest) of the challan for the offences
u/s 336,338 and with 32 IPC and 4 COTPA.”
9. The appellants-accused have filed criminal misc. cases before
the High Court of Delhi under Section 482 of Cr.P.C. seeking quashing
of the impugned proceedings including the summoning order dated
16.05.2015 passed by the Metropolitan Magistrate, Patiala House Court,
New Delhi. The said petitions are disposed of by the impugned common
order dated 18.05.2018 by the High Court. Though the order is bulky
but most part of the order refers to contentions and abstracts from various
documents. High Court has opined that it is not appropriate to quash the
FIR No. 390 of 2013 at Police Station, R.K. Puram, which was registered
against the appellants-accused for offence under Sections 336 and 338
read with Section 32 of IPC and Section 4 of COTPA, 2003. While
declining to quash the proceedings as prayed for, the petitioners in criminal
misc. cases were allowed to appear through an advoc ate whose
vakalatnama should be on record.
10. We have heard Sri Sidharth Luthra, learned senior counsel for
the appellant in SLP(Crl.) No.8008 of 2018, Sri Mukul Gupta, learned
senior counsel for the appellant in SLP(Crl.) No.7969 of 2018 and Sri
Anupam Lal Das, learned senior counsel for the appe llant in
SLP(Crl.)Nos.10054-10056 of 2018.
219
11. Learned senior counsel Sri Sidharth Luthra, has taken us
through the impugned order passed by the High Court and other materials
placed on record and made the following submissions:-
12. From the allegations as stated in the final report/chargesheet,
submitted by the police, no case is made out to proceed agai nst the
appellant-accused no.2 for the alleged offences under Sections 336, 338
read with Section 32 of IPC and Section 4 of COTPA 2003. The
appellant-accused no.2 was overseas from 12.10.2013 to 19.10.2013.
The High Court has considered the case as if “investigation is pending”.
To attract the ingredients of Section 336, an act, done rashly and
negligently, to endanger human life or personal safety are es sential
elements. There are no such ingredients to prosecute the ap pellant-
accused no.2. To attract Section 338 of IPC in addition to the above said
acts, as required to prosecute for the offence under Section 336, additional
ingredients of grievous hurt should be alleged and proved. The appellant-
accused No.2 who is the Managing Director of M/s Asian Hotels (North)
Limited, which is a public listed company, runs hotel Hyatt Regency, is
neither the occupier nor the owner nor the licensee of the hotel . The
injured person and other resident guests of the hotel, with whom he was
having food and wine, insisted upon going to terrace area in question to
smoke, despite there being another designated area in the ho tel. M/s
Asian Hotels (North) Ltd., who is made accused no.1 is the owner of
the hotel. Merely because the appellant was holding position as Managing
Director, in absence of specific allegations of negligence with the criminal
intent, is not liable for prosecution. The cause causans for the incident
was the act of injured, climbing a wall with a height of 2 feet 8 inches
with 1 foot 8 inches fence on the mumty and walking there. The accused
no.1 is the owner of the hotel and no individual can be made accu sed
along with the company, unless there is sufficient evidence of his active
role with criminal intent. The High Court of Delhi has wrongly placed
reliance on the judgment of this Court in the case of Sushil Ansal vs.
State Through CBI 1and rejected the petition filed by the appellant.
13. In support of his case learned counsel Sri Sidharth Luthra
relied on the judgments of this Court in the case of Sunil Bharti Mittal
vs. Central Bureau of Investigation 2; Maksud Saiyed vs. State of
1 (2014) 6 SCC 173
2 (2015) 4 SCC 609
SHIV KUMAR JATIA v. STATE OF NCT OF DELHI
[R.SUBHASH REDDY, J.]
Gujarat3; Sharad Kumar Sangh i vs. Sangita Rane; 4 and Pooja
Ravinder Devidasani vs. State of Maharashtra 5.
14. Learned counsel referred to the status report, extracted in the
order dated 21.08.2015 passed by the Joint Commissioner of Police, by
which representation of Ms. Gauri Rishi was rejected.
15. Learned senior counsel Sri Mukul Gupta appearing for the
appellant-accused no.4, who was the General Manager of the hotel has
made the following submissions:-
16. By looking at the allegations made in the chargesheet submitted
by the police, no case is made out to proceed against him for the alleged
offences under Sections 336, 338 read with Section 32 of IPC and Section
4 of COTPA 2003. The incident occurred only due to sheer negligence
of the injured who walked out to the terrace for smoking and climbed on
the parapet wall with the height of 2 feet 8 inches which was having
additional fence of 1 foot 8 inches. The appellant-accused No.4 w as
also out of country on the date of incident. Only on the ground that the
appellant-accused no.4 is a General Manager, he cann ot be held
vicariously liable, as he is not even the licensee of the hotel.
17 . Learned senior counsel while referring to the judgment in the
case of Sunil Bharti Mittal vs. Central Bureau of Investigation 2 and
relied on other judgments in support of his case.
18 . Learned senior counsel Sri Anupam Lal Das appearing for
the appellant in Criminal Appeal @ SLP(Crl.)Nos.10054-10056 of 2018,
filed by the sister of the injured, has made the following submissions:-
19 . Having regard to negligence and violation of conditions of
license, made against the appellants-accused nos. 2 and 4, no cas e is
made out to quash the proceedings. The appellants-accused being t he
Managing Director and the General Manager of the company, cannot
escape their responsibility for their negligence and other incharge persons
of the hotel, which resulted in an unfortunate incident in which the brother
of the appellant has suffered grievous hurt. There are absol utely no
grounds to interfere with the impugned order passed by the High Court.
3 (2008) 5 SCC 668
4 (2015) 12 SCC 781
5 AIR 2015 SC 675
221
At the same time, the High Court has committed error in issuing directions
in cryptic and unreasoned manner, in granting exemption for personal
appearance of the accused. The exemption for appearing in person, is a
matter to be considered under Section 205 and/or Section 317 of Cr.P.C.
by the concerned Magistrate.
20. Learned counsel has placed various decisions of this Court
wherein scope of Section 482 Cr.P.C. is considered. Learned counsel
also relied on in support of his case, in the case of TGN Kumar vs.
State of Kerala & Ors .6 and also the judgment in the case of Madan
Mohan vs. State of Rajasthan 7.
21. We have considered the detailed submissions, argu ments
advanced by the learned counsel on both the sides and also per used
order and other materials placed on record.
22. We have perused the impugned order passed by the High
Court. The High Court has referred to the contentions in detail and has
arrived at the conclusion that it is not a fit case to quash the proceedings.
The High Court has mainly relied on the judgment of this Court in the
case of Sushil Ansal vs. State Through CBI 1. Having regard to the
order which we propose to pass, we feel it is not desirab le to record
findings in detail, except to the extent required for the disposal of these
appeals. As much as these appeals are filed against the order passed on
application for quashing the proceedings, under Section 482 of Cr.P.C.,
any findings on various contentious issues will prejudice the c ase of
parties during the trial.
23. At the outset it is to be noticed that M/s Asian Hotels (North)-
accused No.1, which is the listed public company runs Hotel H yatt
Regency, of which accused No.4 is the General Manager and other
personnel who are incharge of various departments are also made accused
apart from the appellants (accused). So far as accused No.2 is concerned,
he is the Managing Director of M/s Asian Hotels (North) Limited which
company is made first accused in the case. The appellant-Shiv Kumar
Jatia is sought to be prosecuted only on the ground that he is the Managing
Director of M/s Asian Hotels (North) Limited, which runs t he Hotel
Hyatt Regency and is the only non-independent and Executive Director
of the company and chairs the Board meeting of the compan y and
6 (2011) 2 SCC 772
7 (2018) 12 SCC 30
SHIV KUMAR JATIA v. STATE OF NCT OF DELHI
[R.SUBHASH REDDY, J.]
decisions are taken under his signatures. Further it is pleaded that he
authorized Mr. P.R. Subramanian to apply for lodging license of the
company. Therefore, he is overall responsible for all o missions and
commissions of its officials, violation of lodging license/health trade license
etc.
24. So far as accused No.4 – Aseem Kapoor is concerned, it is
alleged that he is the General Manager of the Hyatt Regency. As such
he is overall responsible for looking after the day to day aff air of the
hotel and also is responsible for omissions and commissions of its staff
with regard to safety of guests.
25. Mr. P.R. Subramanian, is also made as one of the accused on
whose name the lodging license of the hotel has been granted.
26. To prove the alleged offence under Section 336, essential
elements are, the act, done rashly and negligently, to endanger human
life or personal safety. To prove the guilt of the accused under Section
338, in addition to the elements under Section 336, an additional
consequence of grievous hurt is to be proved. It is clear from the material
placed on record that the appellant (A-4) was not in the country on the
date of the incident and the license of the hotel is in the name of accused
No.3 namely P.R. Subramanian. The owner of the hotel is M/s A sian
Hotels (North) Limited, which is a public listed company made as accused
no.1. Taking on the face value the allegations made against the appellant
(accused no.2) in the chargesheet, so far as Shiv Kumar Jati a he is
sought to be prosecuted for the aforesaid offences only on the ground
that he is Managing Director of M/s Asian Hotels (North ) Limited,
which runs Hotel Hyatt Regency and also on the ground that he is the
only non-independent and Executive Director of the Company who chairs
meeting of the company and signatory for various decisions.
27. The liability of the Directors /the controlling authorit ies of
company, in a corporate criminal liability is elaborately considered by
this Court in the case of Sunil Bharti Mittal 2. In the aforesaid case,
while considering the circumstances when Director/person in charge of
the affairs of the company can also be prosecuted, when the company is
an accused person, this Court has held, a corporate entity is an artificial
person which acts through its officers, Directors, Managing Dire ctor,
Chairman, etc. If such a company commits an offence involving mens
rea , it would normally be the intent and action of that individual who
would act on behalf of the company. At the same time it is o bserved
223
that it is the cardinal principle of criminal jurisprudence that there is no
vicarious liability unless the Statute specifically provides for. It is further
held by this Court, an individual who has perpetrated the commission of
an offence on behalf of the company can be made an accused, along
with the company, if there is sufficient evidence of his active role coupled
with criminal intent. Further it is also held that an individ ual can be
implicated in those cases where statutory regime itself attracts the doctrine
of vicarious liability, by specifically incorporating such a provision.
28. Though there are allegations of negligence on the part of hotel
and its officers who are incharge of day to day affairs of the hotel, so far
as appellant–accused no.2 Shiv Kumar Jatia is concerned, no allegation
is made directly attributing negligence with the criminal intent attracting
provisions under Sections 336, 338 read with Section 32 of IPC. Taking
contents of the final report as it is we are of the view that, there is no
reason and justification to proceed against him only on ground that he
was the Managing Director of M/s Asian Hotels (North) Limited, which
runs Hotel Hyatt Regency. The mere fact that he was ch airing the
meetings of the company and taking decisions, by itself cannot directly
link the allegation of negligence with the criminal intent , so far as
appellant–accused no.2. Applying the judgment in the case o f Sunil
Bharti Mittal2 we are of the view that the said view expressed by this
Court, supports the case of appellant/accused no.2.
29. By applying the ratio laid down by this Court in the case of
Sunil Bharti Mittal2 it is clear that an individual either as a Director or
a Managing Director or Chairman of the company can be made an
accused, along with the company, only if there is sufficient material to
prove his active role coupled with the criminal intent. Further the criminal
intent alleged must have direct nexus with the accused. Fur ther in the
case of Maksud Saiyed vs. State of Gujarat & Ors .3 this Court has
examined the vicarious liability of Directors for the charg es levelled
against the Company. In the aforesaid judgment this Court has held
that, the Penal Code does not contain any provision for attaching vicarious
liability on the part of the Managing Director or the Direct ors of the
Company, when the accused is a Company. It is held that vi carious
liability of the Managing Director and Director would arise provided any
provision exists in that behalf in the Statute. It is further held that Statutes
indisputably must provide fixing such vicarious liability. It is also held
that, even for the said purpose, it is obligatory on the part of the
SHIV KUMAR JATIA v. STATE OF NCT OF DELHI
[R.SUBHASH REDDY, J.]
complainant to make requisite allegations which would a ttract the
provisions constituting vicarious liability.
30. In the judgment of this Court in the case of Sharad Kumar
Sanghi vs. Sangita Rane 4 while examining the allegations made against
the Managing Director of a Company, in which, company was not made
a party, this Court has held that when the allegations made against the
Managing Director are vague in nature, same can be the ground f or
quashing the proceedings under Section 482 of Cr.P.C. In the ca se on
hand principally the allegations are made against the firs t accused-
company which runs Hotel Hyatt Regency. At the same tim e, the
Managing Director of such company who is accused no.2 is a party by
making vague allegations that he was attending all the meetings of the
company and various decisions were being taken under his signatures.
Applying the ratio laid down in the aforesaid cases, it is clear that
principally the allegations are made only against the company and other
staff members who are incharge of day to day affairs of the company.
In absence of specific allegations against the Managing Director of the
company and having regard to nature of allegations made whic h are
vague in nature, we are of the view that it is a fit case for quashing the
proceedings, so far as the Managing Director is concerned.
31. The order dated 21.08.2015 passed by the Joint Commissioner
of Police by which representation of Ms. Gauri Rishi in compliance of
order dated 03.07.2015 passed by this Court, was rejected, is also placed
on record. The said order rejecting the representation rega rding the
renewal of licence to the Hotel Hyatt Regency, refers t o status report
submitted by D.C.P. (South) District. In the said report it is stated that
there is a terrace on the 6 th floor adjoining the Regency Club which is
used as smoking area for the guests because the Regency Club is non-
smoking area for the guests. At 11.30/40 p.m. both the ladies resident
guests of the hotel who are American citizens and Gaurav Rishi (injured)
went to the terrace for smoking. It is further stated that while both ladies
were busy in gossiping and smoking, Gaurav Rishi (injured) climbed over
and came at the roof of stair case (Mumty) which is at front corner of
the terrace. It is also stated that the staircase of terrace is for emergency
exit and was under renovation. It has a parapet wall of about 2 feet 8
inches height, with additional 1 foot 8 inch of iron railing.
32. With reference to negligence and alleged violation of licence
conditions by the General Manager and other staff members of the hotel,
225
who are incharge of day to day affairs of the hotel, is a matter which is
to be examined during trial. Although it is the case of the accused no.4/
General Manager, that he was also out of country on the date of incident,
at the same time it is to be noticed that he is General Manager of the
very hotel and whether any incharge arrangements are made of hi s
responsibilities etc. is a matter which is to be examined only during trial.
He stands on a different footing to that of, Managing Director of M/s.
Asian Hotels (North) Limited, who is accused no.2. When the allegation
is made that there is a violation of licence conditions and negl igence
against the General Manager and other staff members, app ropriate
findings can be recorded after full-fledged trial. It is not possible to record
any finding of negligence basing on a status report, refer red to, in the
order passed by the Joint Commissioner of Police dated 21.08.2015.
33 . The appellants (accused) are also sought to be prosecuted
for the alleged offence under Section 4 of COTPA 2003. To prosecute
the appellants-accused for the offence under Section 4 of COTPA 2003
it is alleged that the terrace on the 6 th Floor was open to the guests,
despite knowing that terrace area was not a proper smoking area and
was not properly lit and safe. Section 4 and proviso to the said Section of
COTPA 2003 read as under:-
“4. Prohibition of smoking in a public place.-No person shall smoke
in any public place:
Provided that in a hotel having 30 rooms or a restaurant having
seating capacity of thirty persons or more and in the air ports, a
separate provision for smoking area or space may be made.”
From a reading of the above Section 4 of the Act it is ap parent
that it prohibits smoking in any public place. However, as per the proviso,
a hotel having 30 rooms or a restaurant having seating cap acity of 30
persons or more and in the airports, a separate provision f or smoking
area or space may be made. It is clear that it obligates a hotel having 30
rooms or a restaurant with a seating capacity of 30 perso ns or more
shall have a provision for separate smoking area. In the case on hand it
is merely alleged that though the terrace was not notified as a smoking
area, the injured and other resident guests of the hotel were allowed to
smoke in the terrace area in the 6 th Floor. It is the specific case of the
appellants-accused that there is a separate smoking area at the lobby
level of the hotel. In absence of making any allegations that hotel has not
provided at all any smoking area in the entire hotel there is absolutely
SHIV KUMAR JATIA v. STATE OF NCT OF DELHI
[R.SUBHASH REDDY, J.]
no reason or justification to prosecute the appellants-accuse d for the
alleged offence under Section 4 of COTPA 2003. Even if the allegations
are taken on the face value as mentioned in the chargesheet no offence
is made out against both the appellants qua the alleged offence committed
by them to prosecute under Section 4 of the COTPA 2003. For the
aforesaid reasons, so far as the prosecution under Section 4 of COTPA
2003 is concerned it is a fit case to be quashed against both the accused
no.2 – Shiv Kumar Jatia and also accused no.4 – Aseem Kapoor.
34. From a reading of the impugned order passed by the High
Court we are of the view that the High Court mainly relied on the judgment
in the case of Sushil Ansal vs. State Through CBI 1. In the aforesaid
case which relates to Uphaar Cinema which caught fire and resulted in
death of number of persons was a case where a repair to the transformer
that had been made on the day before the incident, was not properly
done. The faulty repair to the transformer resulted in a loose connection
that led to the catching of fire to the transformer and all the cars in the
parking lot were burnt in the fire which resulted in suffocation for viewers
of the cinema in the hall. Further it was held that in that case there was
an addition of an 8-seater box that closed off the exit on the right side of
the balcony. It was also found that the owners of the c inema have
added 52 additional seats to the theatre which blocked the gangway on
the right side of the movie hall. In the aforesaid case both A-1 and A-2
were found guilty not by virtue of their position in the com pany, but
rather by virtue of specific allegations made against them. In the aforesaid
case accused themselves were found to be occupiers, there were gross
statutory violations, which had a direct nexus with the death of the victims.
Further looking at the facts and circumstances of the present case, the
said case cannot be applied against the appellants-accused.
35. Having regard to the case law referred above by applying the
facts of the case on hand we are of the view that the case of the appellant-
accused no.2 Shiv Kumar Jatia in Crl.Appeal @ SLP (Crl.) No.8008 of
2018 falls within one of the categories enumerated in the case of State
of Haryana v. Bhajan Lal 8 to invoke the inherent powers under Section
482 of Cr.P.C. either to prevent the abuse of the process of court or
otherwise to secure the ends of justice.
8 1992 Supp.(1) SCC 335
227
36. In the criminal appeals @ SLP (Crl.)Nos.10054-10056 of 2018,
the sister of the victim, has also questioned the directions issued by the
High Court allowing them to appear before the Trial Court through an
advocate and by permitting them to appear as and when there is a specific
direction by the Trial Court to appear before such court. It is the case of
the appellant-complainant in the above said criminal appeals that while
dismissing the criminal misc. cases filed under Section 482 of Cr.P.C.,
the High Court has committed error in issuing directions as referred
above. It is the case of the said appellant that to dispense with personal
appearance and allowing the accused through an advocat e can be
considered only by the Magistrate under Section 205 and/or 317 of Cr.P.C.
But without recording any reason the High Court has issu ed such
directions which are impugned in the appeals. Having perus ed the
directions issued permitting the accused to appear through an advocate,
such direction is within the power of the High Court in exercise of inherent
powers conferred under Section 482 Cr.P.C. Having regard to nature of
directions issued by the High Court, as referred above, we are of the
view that it is not a fit case to interfere with the same, in these appeals.
37. For the aforesaid reasons, criminal appeal @
S.L.P.(Crl.)No.8008 of 2018 filed by Shiv Kumar Jatia - accused no.2 is
allowed by setting aside the order dated 18.5.2018 passed in Crl.M.C.
No.2209 of 2015 by the High Court of Delhi at New D elhi and
consequently criminal proceedings initiated against the appellant (A-2)
and the chargesheet filed in FIR No.390 of 2013 on the file of Poli ce
Station at R.K. Puram and further summoning order dated 16.5.2015
passed by the learned Metropolitan Magistrate, Patial a House Court,
New Delhi stands quashed, qua the said appellant.
38. Criminal appeal @ S.L.P.(Crl.)No.7969 of 2018 filed by the
accused No.4 - Aseem Kapoor is partly allowed, quas hing the
chargesheet filed against him in FIR No.390 of 2013 on the file at Police
Station, R.K. Puram and further summoning order dated 16.05.2015
only to the extent of proceedings initiated against him for alleged offence
under Section 4 of COTPA 2003.
39. Criminal appeals @ S.L.P.(Crl.)Nos.10054-10056 of 2018 filed
by Ms. Gauari Rishi are dismissed.
40. We make it clear that the observations and findings recorded
in the impugned order dated 18.05.2018 passed by the High Court o f
SHIV KUMAR JATIA v. STATE OF NCT OF DELHI
[R.SUBHASH REDDY, J.]
Delhi at New Delhi and order of this Court are only for the purpose of
disposal of these appeals, arising out of applications filed under Section
482 of Cr.P.C.
41. We further make it clear that it is open to the Trial Court to
record its own findings post-trial, on its own merits depending upon the
case made out strictly in accordance with law.
Divya Pandey Appeals disposed of.