Thursday, 28 April 2016

When Complaint filed under PCPNDT Act can be dismissed?

In the result, I find that the complaint, having not been filed
either by the appropriate Authority or an officer authorized by the
appropriate Authority, ought to have been dismissed by the learned
Magistrate.     Both   the   Courts   below   have   not   considered   these
essential requirements of the Act, 1994 and passed the orders which
are not sustainable in law.
13] In the circumstances, I am of the view, that the application
deserves   to   be   allowed.     Accordingly,   the   complaint   filed   by   Dr.
Ramteke  against the present applicant stands rejected.
IN THE HIGH COURT OF JUDICATURE AT BOMBAY :
NAGPUR BENCH : NAGPUR.
Criminal Application (APL) No.520 of 2013.
Dr. Sandhya Arun Kulkarni,

Versus
The State of Maharashtra

Coram :  S.B. Shukre, J.
    Dated  : 26th February, 2015.
Citation; 2016 ALLMR(CRI)963

Heard   finally   with   the   consent   of   Shri   S.V.   Sirpurkar,   the
learned   Advocate   for   the   applicant,   Shri   J.B.   Kasat,   the   learned
Advocate for the respondent no.2 and Shri M.M. Ekre, the learned
Assistant Public Prosecutor for the respondent no.1. 
2] The   applicant is challenging the order of issuance of process
passed   by   the   Juridical   Magistrate   First   Class,     Chandrapur   on
27­11­2012 under Sections 19(4) r/w Rule 6(2), Section 4(3), Section
3(2)  r/w Rule 8(ii), Rule 9(8) and Rule 18(ix) of the Pre­Conception
and Pre­Natal Diagnostic Techniques (Prohibition of Sex Selection)
Act, 1994  and Rules made thereunder [hereinafter referred to as ‘the
Act, 1994 and Rules, 1996’ respectively] and  also the order passed by
the   Additional   Sessions   Judge­1,   Chandrapur   on   01­08­2013,
dismissing the revision application filed  against the said order by the
applicant.
3] The learned Counsel for the applicant submits that in view of
Section 28,  the complaint under the Act, 1994 is mandatorily required
to   be   filed   by   the   appropriate   Authority   appointed   under   the
provisions of Section 17 of the Act, 1994 or by an officer  authorized
to file a complaint  under Section 28 by the appropriate Authority.  He
submits   that   the   complaint   in   this   case   has   been   filed   by     one
Dr. Ramteke  who  is  neither  the  appropriate   Authority    nor    the

authorized   officer   and     therefore,   in   view     of   Section   28,   no
cognizance of the complaint   as filed in this case   could have been
taken by the learned Magistrate.
4] Shri M.M. Ekre, the learned Assistant Public Prosecutor for the
State, submits that the complaint has been filed by an   authorized
officer and in support  of the arguments, he  invites my attention to
the averments made in para no.1 of the complaint.  He also submits
that basically the complaint has been filed by the Commissioner who
is the appropriate Authority appointed under Section 17 of the Act,
1994 and therefore, this   application, deserves to be rejected.   He
submits that even if there is any irregularity in filing of the complaint,
the same is  curable.
5] Shri J.B. Kasat, the learned Counsel for the respondent no.2
submits that  this  complaint has been filed by the Commissioner  of
Municipal Corporation  who is without any dispute  an appropriate
Authority appointed under Section 17 of the Act, 1994 and therefore,
if   the   complaint     does   not   bear   verification   or   signature   of   the
Commissioner, the same can be cured by  giving an opportunity to the
Commissioner  to appear before the trial Court and  do the needful in
the matter.   

In support, he places reliance upon the cases of M.M.T.C. Ltd.
and   another   vs     MEDCHL   Chemicals   and   Pharma   (P)   Ltd.   and
another,   reported   at  (2002)   1   SCC   234  and  Haryana   State
Cooperative Supply and Marketing Federation Limited   vs   Jayam
Textiles and another, reported at (2014) 4 SCC 704.
6] To appreciate the rival arguments, it would be necessary to refer
to Sections 17 and 28  of Act, 1994, which are reproduced below as
under :­
          
“17.  Appropriate Authority and Advisory Committee.­ (1)
The Central Government shall appoint, by  notification in the
Official   Gazette,   one   or   more   Appropriate   Authorities   for
each of the Union  territories for the purposes of this Act. 
    (2) The State Government shall appoint, by notification in
the Official Gazette, one or more Appropriate Authorities for
the whole or part of the State for the purposes of this Act
having regard to the intensity of the problem of pre­natal sex
determination leading to female foeticide. 
      (3)   The   officers   appointed   as   Appropriate   Authorities
under sub­section (1) or sub­section (2) shall be,— 
           [(a) when appointed for the whole of the State or the
Union territory, consisting of the following three members­ 
                   (i)       an officer of or above the rank of the Joint
Director of Health and Family Welfare­  Chairperson; 
            (ii)       an   eminent   woman   representing   women’s
organization; and 
              (iii) an officer of Law Department of the State or the
Union territory concerned: 
Provided that it shall be the duty of the State or the Union

territory   concerned   to   constitute   multi­member   State   or
Union   territory   level   Appropriate   Authority   within   three
months of the coming into force of the Pre­natal Diagnostic
Techniques   (Regulation   and   Prevention   of   Misuse)
Amendment Act, 2002: 
Provided further that any vacancy occurring therein shall be
filled within three months of that occurrence;] 
(b) when appointed for any part of the State or the Union
territory, of such other rank as the State Government or the
Central Government, as the case may be, may deem fit. 
       (4) the Appropriate Authority shall have the following
functions, namely:— 
       (a) to grant, suspend or cancel registration of a Genetic
Counselling Centre, Genetic Laboratory or Genetic Clinic; 
      (b)   to   enforce   standards   prescribed   for   the   Genetic
Counselling Centre, Genetic Laboratory and Genetic Clinic; 
      (c) to investigate complaints of breach of the provisions of
this Act or the rules made thereunder   and take immediate
action; 
      (d)   to   seek   and   consider   the   advice   of   the   Advisory
Committee, constituted under sub­section (5), on application
for   registration   and   on   complaints   for   suspension   or
cancellation of registration; 
       [(e) to take appropriate legal action against the use of
any sex selection technique by any person  at any place, suo
motu or brought to its notice and also to initiate independent
investigations  in such matter; 
       (f) to create public awareness against the practice of sex
selection or pre­natal determination of sex; 
       (g) to supervise the implementation of the provisions of
the Act and rules; 
      (h)   to   recommend   to   the   Board   and   State   Boards
modifications   required   in   the   rules   in   accordance     with
changes in technology or social conditions; 
      (i) to take action on the recommendations of the Advisory
Committee   made   after   investigation   of   complaint   for

suspension or cancellation of registration. ]
 (5) The Central Government or the State Government, as the
case may be, shall constitute an   Advisory Committee for
each Appropriate Authority to aid and advise the Appropriate
Authority in the discharge of its functions, and shall appoint
one   of   the   members   of   the   Advisory   Committee   to  be   its
Chairman.  
                                                                         
(6) The Advisory Committee shall consist of— 
     (a) three medical experts from amongst gynaecologists,
obstericians, paediatricians and  medical geneticists; 
     (b) one legal expert; 
     (c) one officer to represent the department dealing with
information and publicity of the State   Government or the
Union territory, as the case may be; 
   (d) three eminent social workers of whom not less than one
shall   be   from   amongst   representatives   of   women’s
organisations. 
[(7)  No  person  who  has   been  associated  with  the   use   or
promotion   of   pre­natal   diagnostic   technique   for
determination of sex or sex selection shall be appointed as a
member of the Advisory Committee. ]
(8) The Advisory Committee may meet as and when it thinks
fit   or   on   the   request   of   the   Appropriate   Authority   for
consideration   of   any   application   for   registration   or   any
complaint for suspension or cancellation of registration and
to give advice thereon: 
      Provided  that   the   period   intervening   between   any   two
meetings shall not exceed the prescribed  period. 
(9) The terms and conditions subject to which a person may
be appointed to the Advisory Committee and the procedure to
be   followed   by   such   Committee   in   the   discharge   of   its
functions shall be  such as may be prescribed. 
28.  Cognizance   of   offences.­      (1)   No   court   shall   take

cognizance   of   an   offence   under   this   Act   except   on   a
complaint made by— 
       (a) the Appropriate Authority concerned, or any officer
authorised in this behalf by the Central Government or State
Government,   as   the   case   may   be,   or   the   Appropriate
Authority; or 
             (b) a person who has given notice of not less than
[fifteen days] in the manner prescribed, to the Appropriate
Authority, of the alleged offence and of his intention to make
a complaint to the court. 
        Explanation.—For the purpose of this clause, “person”
includes a social organisation. 
    (2) No court other than that of a Metropolitan Magistrate
or   a   Judicial   Magistrate   of   the   first   class   shall   try   any
offence punishable under this Act. 
   (3) Where a complaint has been made under clause (b) of
subsection (1), the court may, on demand by such person,
direct the Appropriate Authority to make available copies of
the relevant records  in its possession to such person. ”
It is clear from the above that Section 28 requires that
the complaint must be filed by the appropriate Authority or an officer
authorized   by the   appropriate  Authority  and    Section  17    confers
power   upon   the   Central   Government,   State   Government     and   the
Government/Administration of the Union Territory as the case may
be,   to   appoint   the   appropriate     Authorities   by   notification   in   the
official Gazette for the whole or part of the State.   
7] Section 2(a) defines the expression “Appropriate Authority” as

the one which is appointed under Section 17.  The combined reading
of   Sections   17   and   28   together   with   definition   of   the   expression
“Appropriate Authority”  would make it clear that  the complaint must
be filed by the  Appropriate Authority or the  officer authorized by
the Appropriate Authority in  terms of the powers given under Section
28 of the Act, 1994.  If the  complaint has not been filed by such an
authority or the officer, the Court would be   precluded from taking
cognizance of the complaint.  
8] Appropriate authority contemplated under  Section 17 read with
Section 28 is some officer or person occupying  a certain post in the
government or certain status in society and not an office or   chair
created by or  within the government  which can be  gathered from
requirement of the government appointing the officers as appropriate
authorities by issuing notification in official Gazette under Section
17(1)(2) and (3) of Act, 1994.  If any office of the government  was to
be made appropriate authority, there would   have been no need to
invest   the   government   with   power   to   “appoint”     “officers”   as
appropriate authorities and  a declaration in the statute conferring  of
ex­officio status of appointing authority on an officer occupying a
certain post or office would have served the purpose.  This indicates
that the appropriate  authority is a living person as opposed to legal
person like a partnership  firm, a company and so on.  The Act, 1994

is   a   penal   statute     containing   special   provisions     and   therefore,
provisions   relating   to   the   pre­conception   and   pre­natal   diagnostic
techniques offences   prescribed   thereunder   have to be construed
strictly.   When such an Act lays down a special procedure for taking
cognizance of  the offences under  the Act, 1994, cognizance of the
offences   must   be   taken   in   accordance   with   those   provisions   only.
Therefore, it would have to be  seen  in the instant case as to whether
or not the complaint as filed against the complainant is in consonance
with the procedure laid down in the statute.
9] A bare  perusal of the complaint  would disclose that it has been
filed by Dr. B.W. Ramteke who has not only signed the complaint but
also verified  it.   The complaint has been ostensibly filed in the name
of the State of Maharashtra through  the Commissioner   of Municipal
Corporation, City of Chandrapur.   But, the   appropriate Authority
contemplated under the Act, 1994 as said earlier, is not a   juristic
person but  a living person  occupying a certain post or status and who
has been appointed under Section 17  to be  the appropriate Authority
for   taking action under the Act, 1994.   Such a person cannot be
equated  with a juristic person like  a body corporate  or Company or
association of individuals which   subsequent to filing of complaint
can authorize any of its officers to appear before the Court and make a
necessary  correction in the complaint already filed.  When Section 28

lays down that  the Court  cannot take cognizance  of the complaint
which has not been filed by the appropriate Authority or authorized
officer and the appropriate Authority  or authorized officer being not
a juristic person but a living person the complaint must be filed and
signed   by   such   authority   or   the   officer   alone   and   no   one   else.
Therefore, the  lacuna left in the complaint  as a result of its not being
filed by the appropriate authority can not be cured subsequently. 
In this case the complaint has been signed and verified not by
the  Commissioner but by Dr. Ramteke  who,  it appears, has not been
duly authorized  either by the Commissioner or by the Collector or by
the Civil Surgeon, all admittedly the appropriate Authorities under the
Act, 1994, to file the complaint in terms of the power   given under
Section 28 of the Act, 1994.  The documents placed on record which,
in the opinion of the learned Assistant Public Prosecutor together
constitute authority conferred upon Dr. Ramteke,   do not anywhere
show that Dr. Ramteke has been authorized to file the complaint or
take action under the Act, 1994 in relation to or for the offences
committed  by  the   applicant.   These   documents   only  show  that   the
authority is confined to particular clinics as specified in  Column No.
4   of   the   order   of   Collector,   Chandrapur   dated   12­07­2012
(Document­I) filed along with reply of the respondent and name of
the clinic   run by the applicant is conspicuously absent from said
column no.4. Therefore, I am of the view, that  the learned Magistrate

ought not to have taken cognizance of the complaint and should have
dismissed it.
10] In the case of  M.M.T.C. Ltd. and another  (supra),   Hon’ble
Apex Court has held that the   requirement of Section 142 of the
Negotiable   Instruments   Act     [‘N.I.   Act’   for   short]   is   that     the
complaint  should be filed by the  payee and in that case the payee was
the Company  which had filed the complaint and it was held that the
complaint  was appropriately filed. I have already found that, in the
instant case, the appropriate Authority is a living person and not   a
juristic person like  a Company and therefore, the law laid down by
the Hon’ble Apex Court   in the context of a legal person cannot be
applied to   a case   where­in a   living person is required to file a
complaint. 
11] In   the   case   of  Haryana   State   Cooperative   Supply   and
Marketing   Federation   Limited  (supra),   the   law   laid   down   by   the
Hon’ble Apex Court in the context  of Section 142 of the N.I. Act is
that the   defect relating to   non signing of the complaint   by the
authorized officer of the Company who has filed the complaint under
Section   138   of   the   Negotiable   Instruments   Act   on   behalf   of   a
Company is curable.  In my  humble opinion, this principle  of law
cannot be applied by drawing analogy between Section 142 of the N.I.

Act and Section 28 of Act, 1994 which are entirely different sections.
Under Section 28 of Act, 1994 Court cannot take cognizance of a
complaint which is not filed by an appropriate authority or authorized
officer, either of whom is a  living person and Section 142  of N.I. Act
enables a complaint to be filed by a juristic person in its own name
and, therefore, latter section leaves room for curing the defect of nonsigning
of the complaint by its authorized officer at a later stage,
unlike former section.  
12] In the result, I find that the complaint, having not been filed
either by the appropriate Authority or an officer authorized by the
appropriate Authority, ought to have been dismissed by the learned
Magistrate.     Both   the   Courts   below   have   not   considered   these
essential requirements of the Act, 1994 and passed the orders which
are not sustainable in law.
13] In the circumstances, I am of the view, that the application
deserves   to   be   allowed.     Accordingly,   the   complaint   filed   by   Dr.
Ramteke  against the present applicant stands rejected.
14] At this stage,  learned Counsel for the respondent no.2  makes a
prayer for grant of liberty  to respondent no.2 to file a fresh complaint
in the matter.  The prayer is strongly opposed by the learned Counsel

for the applicant.
Considering   the   fact   that   this   application   has   been   decided
without   going   into   the   merits   of   the   case   no   prejudice   would   be
caused to either of the sides, if the prayer is granted.  The liberty as
prayed   for is, therefore, granted.  All contention   and objections as
regards  the maintainability  of the complaint  if filed, are kept open
and if raised  shall be decided  by the trial Court on their own merits.
                                                                         JUDGE

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