Wednesday, 20, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Dr.Shivani Balaram vs Appropriate Authority
2023 Latest Caselaw 14396 Mad

Citation : 2023 Latest Caselaw 14396 Mad
Judgement Date : 21 November, 2023

Madras High Court

Dr.Shivani Balaram vs Appropriate Authority on 21 November, 2023

Author: G.K.Ilanthiraiyan

Bench: G.K.Ilanthiraiyan

                                                                        Crl.O.P.No. 19948 of 2021

                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                  DATED: 21.11.2023

                                                      CORAM:

                            THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN

                                               Crl.O.P.No. 19948 of 2021
                                                          and
                                          Crl.M.P.Nos.10846 & 10847 of 2021

                     Dr.Shivani Balaram                          ....   Petitioner

                                                         Vs

                     Appropriate Authority,
                     For Sub District under
                     Pre-conception & Pre-Natal Diagnostic
                     Techniques (Regulation and Prevention of Misuse)
                     Act (Central Act) No.57 of 1994 &
                     The Chief Medical Officer,
                     Kurinjipadi, Cuddalore District.          ....   Respondent



                     Prayer: Criminal Original petition filed under Section 482 of Code of
                     Criminal Procedure, to call for the records of C.C.No.207 of 2017
                     pending on the file of Principal District Munsif cum Judicial Magistrate,
                     Neyveli and quash the same as against the petitioner herein.



                                     For Petitioner   : Mr.Manoj Pandian

                                     For Respondent   : Mr.A.Gopinath
                                                        Government Advocate (Crl.Side)


https://www.mhc.tn.gov.in/judis
                     1/13
                                                                       Crl.O.P.No. 19948 of 2021


                                                     ORDER

This Criminal Original Petition has been filed to quash the

proceedings in C.C.No.207 of 2017 on the file of the District Munsif

cum Judicial Magistrate, Neyveli.

2. Heard the learned counsel appearing on either side and

perused the materials available on record.

3. The case of the prosecution is that the respondent filed a

private complaint and the same has been taken cognizance by the Trial

Court in C.C.No.207 of 2017 for the offence under Section 28(1) of the

Pre-conception & Pre-Natal Diagnostic Techniques (Regulation and

Prevention of Misuse) Act 1994 and Pre-conception & Pre-Natal

Diagnostic Techniques (Regulation and Prevention of Misuse) Rules

1996 and for the offences under Section 3B, 18(1), (5) and Rule 3A (1)

of PCPNDT Act Rules 1996 punishable under Sections 23(1) of the

Pre-conception & Pre-Natal Diagnostic Techniques (Regulation and

Prevention of Misuse) Act (Central Act) No.57 of 1994.

https://www.mhc.tn.gov.in/judis

4. The crux of the complaint is that on 27.12.2016, the

respondent, along with Joint Director of Medical and Rural Health

Services, Cuddalore, State Inspection team members and Sub District

Appropriate Authority, Kurinjipadi, had inspected the private pharmacy,

viz., Sun Pharmacy, situated at Main Bazar, Block – 19, Neyveli and

seized an unregistered Ultra Sound Machine. The said facility is not

registered by the Appropriate Authority under PCPNDT Act to operate

Ultra Sound Machine in the inspected place viz., Sun Phramacy, Neyveli.

It is in violation of the provisions under Section 3B, 18(1), (5) of

PCPNDT Act 1994 and Rules 3(A) 1 of PCPNDT Rules 1996.

5. The first accused is the owner of the private pharmacy,

which was found in possession of Ultra Sound Machine, without any

license, in an unregistered facility. On enquiry with staff members of

Sun Pharmacy and based on the statement recorded by them, it came to

light that the second accused in the Sun Pharmacy had used the above

seized Ultra Sound Machine in her consulting room at Main Bazar,

Block – 19, Neyveli. She had obtained license to operate the Ultra

Sound Machine in the facility at No.15, Gandhi Nagar, Neyveli.

https://www.mhc.tn.gov.in/judis

Therefore, she violated the provision under Sections 3(3) and 18(5) of

the PCPNDT Act. Hence, the complaint.

6. The learned counsel appearing for the petitioner would

submit that there are totally two accused, in which the petitioner is

arrayed as A2. The first accused died. The petitioner is a Doctor by

profession and qualified as MBBS., DGO., She is one of the consulting

Doctors of Sun Pharmacy, situated at No.3/5, Main Bazzar, Block-19,

Neyveli. The petitioner was also working as a consulting Doctor at Sri

Janani Scan Centres at No.15, Gandhi Nagar Church Road, Neyveli. She

had purchased Ultra Sound Machine in the brand name of “Welcare” in

the year 2012 and also obtained license to use the machine for a period

from 18.12.2012 to 17.12.2017. However, in the year 2014, it was found

defective and was not in good working condition. Therefore, she

purchased a new machine on 22.08.2015. The old defective machine was

packed and kept ready to be taken by the Global Imaging Systems, from

whom Sun Pharmacy had purchased the said machine. It was kept in

dismantled position and sealed in a carton box.

https://www.mhc.tn.gov.in/judis

7. In the meanwhile, the respondent made inspection.

Therefore, it was not in working condition. There is absolutely no

material to show that the petitioner is working in all three pharmacies of

the first accused. After receipt of the show cause notice, the petitioner

submitted a detailed reply on 06.01.2017 stating that it was already sold

out and it was not in working condition. It was kept in a sealed carton

box. She never practiced in the said machine in the premises of the first

accused pharmacy.

8. On receipt of the reply, the Appropriate Authority did not

pass any orders as contemplated under Section 17(a) of the PCPNDT

Act. It is a fatal to the case of the prosecution. No provision is attracted

as against the petitioner. All the contravention, were allegedly made

only by the first accused. Insofar as the petitioner is concerned, she has

nothing to do with the contravention as alleged by the prosecution. The

only allegation as against the petitioner is that she practiced the said

machine without any license. There is no material produced by the

prosecution in order to attract all the contravention as alleged by the

prosecution.

https://www.mhc.tn.gov.in/judis

9. The learned Government Advocate (Crl.Side) appearing

for the respondent submitted that on investigation, it was found that the

machine in question was kept in the first accused pharmacy. Admittedly,

the petitioner is one of the consulting Doctors at Sun Pharmacy. She is

also qualified with M.B.B.S., D.G.O. Though she had license to practice

the said machine at Sri Janani Scan Centre, she had no license to practice

the machine at 3/5, Main Bazzar, Block – 19, Neyveli – 3. That apart,

the entire trial has been over. At the time of deliver of judgment, the

Trial Court noticed that no charges were framed. Therefore, the Trial

Court has framed the charges. Hence, this petition.

10. There are totally two accused, in which, the petitioner

is arrayed as second accused. She is qualified with M.B.B.S., D.G.O.

She has license to use the Ultra Sound Machine at Sri Janani Scan Centre

at No.15, Gandhi Nagar Church Road, Neyveli. The respondent and

other team inspected the premises of the first accused and found the

unregistered Ultra Sound Machine. The first accused is the owner of the

pharmacy and he was in possession of the Ultra Sound Machine, thereby,

the accused contravened the provision under Section 3B, 18(1), (5) of

https://www.mhc.tn.gov.in/judis

PCPNDT Act 1994 and Rule 3(A) 1 of PCPNDT Act Rules 1996. It is

relevant to extract the provision under Section (1) of the PCPNDT Act

1994, which is as follows :

“Section 18(1) “No person shall open any Genetic Counseling Centre, Genetic Laboratory or Genetic Clinic, including Clinic, Laboratory or Centre having Ultrasound or imaging machine or scanner or any other technology capable of undertaking determination of sex of foetus and sex selection, or render services to any of them, after the commencement of the Pre-natal Diagnostic Techniques (Regulation and Prevention of Misuse) Amendment Act 2002 unless such centre, Laboratory or clinic is duly registered under the Act”.

11. Admittedly, the Ultra Sound Machine was in

possession of the first accused, though the petitioner was one of the

consulting Doctor of the Sun Pharmacy. Therefore, the contravention of

Section 18(1) is not applicable to the petitioner. It is relevant to extract

the provision under Section 18(5) of the said Act is as follows :

“Section 18(5) – No Genetic Counseling Center, Genetic Laboratory or Genetic Clinic shall be registered under this Act unless, the Appropriate

https://www.mhc.tn.gov.in/judis

Authority is satisfied that such Center, Laboratory or Clinic is in position to provide such facilities, maintain such equipment and standards as may be prescribed”.

12. It is also applicable only as against the first accused and

not against the petitioner, who was a consulting Doctor of Sun

Pharmacy. A perusal of the complaint reveals that the petitioner has

been implicated as an accused only based on the statement recorded

from the staff members of Sun Pharmacy, Neyveli. Whereas, the

respondent failed to cite any one of the employee as witness to the

complaint. In fact, no statement was recorded from any of the employee.

Whereas, only on the statement recorded from the staff members of Sun

Pharmacy, the petitioner has been implicated as an accused as if she used

the said Ultrasound Machine in her consulting room in Sun Pharmacy.

13. The specific case of the petitioner is that she has license

to use the Ultrasound Machine in Sri Janani Scan Centres, No.15,

Gandhi Nagar Church Road, Neyveli. However, the said machine got

repaired and she sold out the said machine in favour of Global Imaging

System. In the meanwhile, it was kept in Sun Pharmacy in a sealed box,

https://www.mhc.tn.gov.in/judis

that too at a dismantled position. There is no evidence to show that the

machine was under working condition and the petitioner is practicing

with the said machine.

14. On receipt of the show cause notice, the petitioner

submitted a detailed reply on 06.01.2017. However, after receipt of the

reply from the petitioner for the show cause notice, the authority

concerned did not pass any order. As per Section 17A of the Act, the

appropriate authority shall have the powers to summon any person who

is in possession of any information relating to violation of the provision

of this Act or the Rules. However, no action has been taken by the

appropriate authority as against the petitioner. It shows that the reply

submitted for the show cause notice was accepted by the authority

concerned.

15. In this regard, the learned counsel appearing for the

petitioner relied upon the Judgment of the Hon'ble High Court of

Telugana in Crl.O.P.No.15649 and 15793 of 2014, dated 17.02.2022,

held as follows :-

https://www.mhc.tn.gov.in/judis

“27. The role and power of Appropriate Authority is clearly mentioned under Sectin 17 and 17-A of the PNDT Act. By the contents of those provisions, it is clear that the role of the Appropriate Authority and the part to be played by it is exhaustive and it cannot just receive information in the form of a complaint or just act suo motu and lodge a complaint without proper verification. It is not out of place to mention that if proper enquiry is conducted and the case is investigated into, the collection of material would even help the Appropriate Authority to place sufficient proof before the Court of law and to get the Accused convicted. But without doing so i.e, without exercising the power of enquiry, without enquiring into the allegations levelled and the information received, if the complaint is lodged and criminal proceedings are initiated, the same may not yield the desired result of the Appropriate Authority. Further, unhesitatingly, it can be said that the person roped in as an accused would be put to enormous loss and hardship. That is not the intention of the Legislature which has passed the PNDT Act.”

16. Thus, it is clear that the role of the Appropriate

Authority and the part to be played by it is exhaustive and it cannot be

just receive information in the form of a complaint or just act suo motu

https://www.mhc.tn.gov.in/judis

and lodge a complaint without proper verification. Therefore, in order to

prevent abuse of process of Court and also to secure the ends of justice,

this Court would not hesitate to invoke the power under Section 482 of

Cr.P.C. to quash the entire proceedings on the allegations made in the

compliant if it failed to make out a prima-facie case to proceed as against

the petitioner.

17. In view of the above, the proceedings in C.C.No.207 of

2017 pending on the file of Principal District Munsif cum Judicial

Magistrate, Neyveli, is hereby quashed. Accordingly, this Criminal

Original Petition stands allowed.

21.11.2023

Internet: Yes Index : Yes/No Lpp

https://www.mhc.tn.gov.in/judis

To

1. The Principal District Munsif cum Judicial Magistrate, Neyveli

2. The Appropriate Authority, For Sub District under Pre-conception & Pre-Natal Diagnostic Techniques (Regulation and Prevention of Misuse) Act (Central Act) No.57 of 1994 & The Chief Medical Officer, Kurinjipadi, Cuddalore District.

3.The Public Prosecutor, High Court, Madras.

https://www.mhc.tn.gov.in/judis

G.K.ILANTHIRAIYAN. J,

Lpp

and Crl.M.P.No. 5908 & 5909 of 2021

21.11.2023

https://www.mhc.tn.gov.in/judis

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : MAIMS

 
 
Latestlaws Newsletter