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RAVINDRANATHA BAJPE versus MANGALORE SPECIAL ECONOMIC ZONE LTD. & OTHERS ETC.

Citation: [2021] 6 S.C.R. 268 · Decided: 27-09-2021 · Supreme Court of India · Bench: M.R. SHAH · Disposal: Dismissed

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Judgment (excerpt)

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SUPREME COURT REPORTS
[2021] 6 S.C.R.
RAVINDRANATHA BAJPE
v.
MANGALORE SPECIAL ECONOMIC
ZONE LTD. & OTHERS ETC.
(Criminal Appeal Nos. 1047-1048 of 2021)
SEPTEMBER 27, 2021
[M. R. SHAH AND A. S. BOPANNA, JJ.]
Criminal Law – Vicarious liability – Allegation that the
accused-respondents with the common intention of laying pipeline
beneath the properties belonging to the complainant, committed
criminal trespass into the properties and demolished stone
compound wall and also cut and destroyed about 100 trees –
Magistrate issued process against respondents-accused nos.1 to
8 for offences punishable u/ss.427, 447, 506 and 120B r/w s.34
IPC – Sessions Court set aside the order of Magistrate – High
Court confirmed the order of Sessions Court – Challenge to – Held:
Summoning of an accused in a criminal case is a serious matter –
Criminal Law cannot be set into motion as a matter of course –
From the order passed by the Magistrate issuing the process against
the respondents-accused nos. 1 to 8, there does not appear that
the Magistrate has recorded his satisfaction about a prima facie
case against respondent nos. 2 to 5 and 7 & 8 – Merely because
respondent Nos.2 to 5 and 7 & 8 were the Chairman/Managing
Director/ Executive Director/ Deputy General Manager/Planner &
Executor, automatically they cannot be held vicariously liable,
unless, there were specific allegations and averments against them
with respect to their individual role – On facts, High Court rightly
dismissed the revision applications and rightly confirmed the order
passed by the Sessions Court quashing and setting aside the order
passed by the Magistrate issuing process against respondent nos.
1 to 8-original accused nos. 1 to 8.
Dismissing the appeals, the Court
HELD: 1. It was not even the case on behalf of the
complainant that at the time when the compound wall was
demolished and trees were cut, accused nos. 2 to 5 and 7 & 8
were present. Except the bald statement that accused nos. 2 to
   [2021] 6 S.C.R. 268
268
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5 and 7 & 8 have conspired with common intention to lay the
pipeline within the schedule properties belonging to the
complainant, without any lawful authority and right whatsoever
and in furtherance they have committed to trespass into the
schedule properties of the complainant and demolished the
compound wall, there are no other allegations that at that time
they were present. Accused nos. 2 to 5 and 7 & 8 are stationed
at Hyderabad. There are no further allegations that at the
command of A2 to A5 and A7 & A8, the demolition of the
compound wall has taken place. All of them are arrayed as an
accused as Chairman, Managing Director, Deputy General
Manager (Civil & Env.), Planner & Executor, Chairman and
Executive Director respectively. Therefore, as such, in absence
of any specific allegations and the specific role attributed to
them, the Magistrate was not justified in issuing process against
accused nos. 1 to 8 for the offences punishable under Sections
427, 447, 506 and 120B read with Section 34 IPC.[Para 7.1][277-
C-F]
2.1. Summoning of an accused in a criminal case is a
serious matter. Criminal Law cannot be set into motion as a
matter of course. [Para 8.2][279-C-D]
2.2. In the order issuing summons, the Magistrate has to
record his satisfaction about a prima facie case against the
accused who are Managing Director, the Company Secretary and
the Directors of the Company and the role played by them in
their respective capacities which is sine qua non for initiating
criminal proceedings against them. Looking to the averments
and the allegations in the complaint, there are no specific
allegations and/or averments with respect to role played by them
in their capacity as Chairman, Managing Director, Executive
Director, Deputy General Manager and Planner & Executor.
Merely because they are Chairman, Managing Director/
Executive Director and/or Deputy General Manager and/or
Planner/Supervisor of A1 & A6, without any specific role
attributed and the role played by them in their capacity, they
cannot be arrayed as an accused, more particularly they cannot
be held vicariously liable for the offences committed by A1 &
A6. [Para 8.3][279-H; 280-A-C]
RAVINDRANATHA BAJPE v. MANGALORE
SPECIAL ECONOMIC ZONE LTD.
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SUPREME COURT REPORTS
[2021] 6 S.C.R.
2.3. From the order passed by the Magistrate issuing the
process against the respondents herein – accused nos. 1 to 8,
there does not appear that the Magistra

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