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An Overview of The Legal Metrology Act
An Overview of The Legal Metrology Act
2009
1.1. INTRODUCTION
The procedure for investigation of offences under Legal Metrology Act, 2009
is not prescribed by any of the Rules framed thereunder and hence there is no other
way but to adopt the procedure as provided under Criminal Procedure code (Cr.P.C).
As per the provisions of Section 15 of the Act and the Section 157 of Cr.P.C, As Legal
Metrology officer, on receipt of information about commission of an offence or
otherwise, has reason to suspect that offence has been or likely to be committed, shall
proceed to the spot to investigate the facts and circumstances of the case and if
necessary shall take all necessary steps for discovery of the offender. Provided that, if
it appears to the Inspector that there is no sufficient ground for entering into
investigation, he should not investigate the matter.
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The Legal Metrology Act, 2009 ("LM Act") establishes uniform weights and
measures and regulates trade and commerce in weights, measures and other goods
which are sold or distributed by weight, measure or number. Every manufacturer or
importer of goods sold by weight, measure or number has to obtain approval of the
model of a weight or a measure from the competent authorities before manufacturing
or importing.
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D. STAMP means a mark, made by impressing, casting, engraving, etching,
branding, affixing pre-stressed paper seal or any other process in relation to, any
weight or measure with a view to – (i) certifying that such weight or measure
conforms to the standard specified by or under this Act, or (ii) indicating that any
mark which was previously made thereon certifying that such weight or measure
conforms to the standards specified by or under this Act, has been obliterated; 1
Appointment of Controller and Other Officers of Legal Metrology Officers will be
appointed by the State Government under Section 14(1) but their qualification will be
prescribed by the Central Government under Section 52(2)(h).
F. OFFENCES BY COMPANIES
A company may nominate a person who will be responsible for the conduct of the
company. Such nomination should be communicated to the Director of Legal
Metrology or the concerned Controller. The nominated person and the company itself
will be held responsible for violation of provisions of the Act. When no person is
nominated, the person who is in charge or responsible to the company will be held
responsible. Even if a person is nominated, any other person responsible to the
company and due to whose consent or negligence led to the violation will also be held
liable for any offence committed. When a company is convicted, the Court may direct
the company to publish its name and the offence committed by it in the newspapers at
the cost of the company.
G. APPEAL
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or the State Government may call for records from its officer for examination and
passing appropriate orders.
1) Name and address of the manufacturer, packer or the importer of the products.
2) In the case of imported goods, the name of the country of origin, manufacture,
or assembly.
4) In case of packages with more than one product, the name and number of each
product.
5) The net quantity of the commodity in terms of the standard unit of weight or
measure.
8) The dimension of the commodity contained in the package where the size of
the commodity is relevant.
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As notified by the Ministry of Consumer Affairs vide its notification dated
March 28th 2022, The Legal Metrology (Packaged Commodities) Rules, 2011
underwent several amendments which have come into effect since October 4th 2022.
The procedure for investigation of offences under Legal Metrology Act, 2009 is not
prescribed by any of the Rules framed thereunder and hence there is no other way but
to adopt the procedure as provided under Criminal Procedure code (Cr.P.C). As per
the provisions of Section 15 of the Act and the Section 157 of Cr.P.C, As Legal
Metrology officer, on receipt of information about commission of an offence or
otherwise, has reason to suspect that offence has been or likely to be committed, shall
proceed to the spot to investigate the facts and circumstances of the case and if
necessary shall take all necessary steps for discovery of the offender. Provided that, if
it appears to the Inspector that there is no sufficient ground for entering into
investigation, he should not investigate the matter.
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Once seizure is affected, the process of discovery of accused should be initiated which
may involve:
b) If the accused firm is a partnership concern, the Legal Metrology Officer shall
procure valid copy of partnership deed. He shall ensure that all the partners are alive
and are responsible for the offence. In addition, he shall obtain any other valid license/
document which contains the names of the partners.
c) If the accused firm is private limited or public limited and the company has
nominated any director as per Rule 29 of the Legal Metrology (General) Rules 2011
made under Section 49 of the Legal Metrology Act 2009, the Legal Metrology Officer
shall procure a copy of such nomination. If no person is nominated by the accused
company, he shall procure existing list of directors of the company along with
memorandum of association and article of association. If there is any discrepancy in
the names of the directors between the two documents, he shall procure form number
32 as per Company Act. He shall ensure that all Directors are alive and responsible for
the offence.
2) If any other person other than responsible person has abetted the offence, the
identity and other details of such person necessary for prosecution should be
collected.
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Metrology Officer to make such enquires so as to know the source of the packaged
commodities. The enquiries may be made –
b) During investigation he may avail facility of e-mail and various web site as
available on the record of the case and may also take help from concerned Police
Station and concerned LMO of that area. In case where accused is located outside the
State, he shall make correspondence to the Controller of the State through the
Assistant Controller of the concerned district/division.
c) Under section 15 (2) of the Legal Metrology Act 2009, every Legal Metrology
Officer is authorized to order any person (to whom he believes to be able to produce
any documents/register etc. which shall be useful during investigations) to produce
before him the documents or any other things connected with the case.
Noncompliance of such an order would attract the provisions of Section 31 of the Act
under which failure to comply with the order of the Legal Metrology Officer or any
Inspector to produce before him for inspection any weight or measure or any
document, register or other record relating thereto, is punishable with fine which may
extend to Rs. 5000/- and for the second or subsequent offence, with imprisonment for
a term which may extend to one year and also with fine.
d) If the accused is found committing same or similar offence, within three years
from the date on which the first offence committed by the accused was compounded,
then it shall be deemed as second or subsequent offence, as prescribed under section
48 (4) of the Legal Metrology, Act 2009 and such case shall be non compoundable,
due care shall be taken while compounding. Investigation of any such offence shall be
completed in all respect, in consultation with the higher officers by the concerned
Legal Metrology Officer. And case be lodged in the court of law within the stipulated
limitation period as prescribed.
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e) If, after investigations, it appeared that no offence is committed or likely to be
committed in the matter, the facts shall invariably be brought to the notice of the
superior higher authorities and their guidance may be sought by the Legal Metrology
Officer.
f) Discreet inquiries shall always be made by the Legal Metrology Officer while
interacting with general public and the intelligence so gathered shall be utilized as an
input for investigation.
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should invariably sign the related documents. Deputy Controller, Assistant Controllers
and Inspectors working in head office are not allowed to go for field inspections
unless specifically authorized. In case of authorization, specific instructions as regards
to, which seizure receipt book and test equipment’s are to be used, will be given. The
controller can conduct inspection in whole of the State with any Deputy Controller,
Assistant Controller or Inspector and take action as noted above.
After recording case in the prosecution register, Area Inspector will send a show cause
notice to the accused in Performa as provided in ANNEXURE-XVI indicating the
details of violation and asking to show cause as to why he should not be prosecuted
for the same. Further he may be asked to furnish the names and addresses of the
responsible persons of the accused firm and proof thereof. If the defaulter firm does
not provide such information then action against the person in charge can be initiated
as envisaged in Section 31 & 41 of the Act. Section 31 provides penalty for non-
production of documents and Section 41 provides for penalty for furnishing false
information. Such details as required can also be obtained from licenses issued by
different authorities such as Shops and Establishment Licenses, Food Licenses,
Licenses issued by Local Authorities like Excise Department and Agriculture
Department etc. The accused firm should be asked to submit documentary evidence to
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support the same. If the names and addresses of responsible persons of such firms or
companies are obtained from website/memorandum or articles of association, then
further enquiry about the responsibility of conduct of business of such company can
be made by sending individual notices as aforesaid. During this enquiry, nomination
under the Act can also be checked.
If the violation is such that its primary responsibility lies with somebody else along
with the defaulter firm or company, then the Area Inspector should enquire about
source of the seized goods. If it is revealed in an enquiry that some more defaulters
(wholesaler, distributor, marketer, manufacturer) are involved in the case then the
Area Inspector should register case against such defaulters, as soon as he gets prima
facie evidence against them, and process it according to the procedure described in
foregoing paras.
D. COMPOUNDING OF AN OFFENCE:
If the accused/offender is prepared to admit guilt in reply to the notice in the format as
given in ANNEXURE-XVI and voluntarily purposes to compound the case in
compoundable offences, then the area Inspector would prepare a proposal as per the
format given in ANNEXURE-XVII2 for compounding the case and submit it to the
concerned Assistant Controller. While submitting such a proposal the area Inspector
shall ensure that:-
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c. Sections/Rules violated are correctly mentioned in the proposal.
d. The name of the person signing the consent letter and his position in the
accused firm is mentioned in it. (supporting documents should be attached)
e. Declaration that the offence is first offence during last 3 years and due care
will be taken for not repeating the same in future is mentioned in consent letter.
i. For deciding whether a particular offence is first or the second the details of
violation should be considered for example if first offence is detected and
compounded, was for not writing date of manufacture and an offence subsequently
detected was not
ii. for writing e-mail address. If these offences are committed within a span of
three year and violated the same Section 18 of the Legal Metrology Act, 2009, then it
will be treated a first offence.
iii. Period of 3 year should be counted from the date on which compounding
amount for the first office was deposited.
If upon investigation it is found, that the product seized is duplicate/ spurious, or due
to any other reason, that no case is made out, then the Inspector shall submit the
proposal for closing the case, with proper justification, to the Assistant Controller. The
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proposal shall be critically be analyzed by Assistant Controller, who shall forward the
complete case file to the Controller for further necessary action, with clear
remarks/comments and recommendation, on the proposal of the Inspector for closing
the case. The Controller, on receipt of such a proposal for closing the case, shall pass
an order within 15 days after examining the matter in detailed the reasons for closing
the case must be mentioned in order with proper justification. The decision taken by
the Controller should be communicated to the concerned Inspector and the person
involved.
2) will be considered for clubbing. While passing order to club such offences, a
note of documents/facts verified should take in the order.
3) If the cases requested for clubbing are booked by Inspectors from different
places within the Division, then concerned Asst. Controller or Deputy Controller will
pass the Clubbing order.
4) If the cases requested for clubbing are booked by Inspectors from different
places from different Divisions, then the Controller or the Deputy Controller H.Q. if
authorized by the Controller, will pass the Clubbing order.
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A copy of challan as a proof for payment of compounding amount. If the
Inspector receives a clubbing request, he should verify the papers and
make sure that the commodity in packaged form, section/rule violated in
the case booked by him is the same as that in the case which is already
compounded, then the Inspector shall forward the case to the Assistant
Controller with his recommendations. The Assistant Controller shall send
the proposal to Deputy Controller with his remarks.
6) Controller on receipt of such proposal from different Inspectors shall take into
consideration all documentary proofs and take decision regarding clubbing of the
cases and pass an order to that effect, within 15 days. The copies of the order shall be
sent to all concerned. On receiving the order, concerned Inspector shall close the case
after taking necessary entries in the Prosecution Case Register and shall return seized
goods to the concerned. Provided that the cases of retail/wholesale dealers involved in
these cases shall be treated as separate cases and compounded in usual manner.
If compounding notice sent on the addresses of the accused is returned with the postal
remarks such as incomplete address, deceased, not available at address, left address,
in such cases the following procedure shall be adopted:
b) If the accused is not in his local jurisdiction but within the State, the Inspector
should report this fact to the concerned Assistant Controller. Assistant Controller
should write to the concerned Assistant Controller, with the request to find out and
make available the details of the accused, through local Inspector.
c) If the accused is from outside the State, the Inspector should report this fact to
the concerned Assistant Controller and the Assistant Controller should write to the
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Controller of the concerned State through with the request to find out and make
available the details of the accused.
d) The Inspector should make efforts to find out the addresses and details of the
accused person from other sources such as police, Shops and Establishments
organization, Registrar of companies, etc.
e) The Inspector may also try to find out the details of the accused by availing
the facility of electronic media such as internet, mobile, telephone, etc.
f) Despite all the aforesaid efforts, if the details of accused could not be made
available within six months from the date of prosecution, the matter shall be reported
to the compounding authority for close of case.
h) Controller will pass the order for closing the case and forward a copy to
Assistant Controller and concerned area Inspector.
i) On the basis of such order, the Inspector can take entry in the register along
with details of such order and mark the case in the register as “closed.”
2) If the offence is compoundable, however, the accused even after notice is not
willing to compound the offence or failed to reply within specified period or he did
not deposit the compounding amount as ordered by compounding authority within the
specified period, concerned Inspector shall proceed for filing the case in the court of
law, immediately by following the procedure as given below:
a. before filing a case in the Court of law, the Inspector shall intimate the
accused in writing in the format given in ANNEXURE XI
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b. if the accused expresses in writing that he is willing to compound the offence
at this stage, the Inspector should follow the procedure for compounding the offence
d. the Inspector should note down the court case number (C C No.) and other
details in the case register maintained in the office. If the accused desires to
compound the offence after filing the complaint in the court, the accused may be
asked to make an application to the court to permit him for compounding the offence
at Departmental level and the Inspector should thereafter act as per the directions of
the court.
f. the Inspector should carry out his role as a complainant and Assistant Public
Prosecutor in the case. The assistance of Public Prosecutor shall be taken as per the
necessity in the matter.
g. in the event of transfer of the concerned Inspector who has lodged the case in
the court, he shall hand over all the case papers to the succeeding Inspector. The
succeeding Inspector shall intimate in writing to the court about the transfer and
thereafter he shall attend the court accordingly.
h. after the decision of the court, a proper note should be taken in the Prosecution
Register.
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4.1.6 APPEAL
Appeals shall be dealt with as per provisions of Section 50 of the Act. Every
decision or order of Legal Metrology officer or Controller will be appealable to the
next higher authority within 60 days of passing the order or decision. The
order/decision of Legal Metrology officer is appealable to the Controller Legal
Metrology and that of the Controller to the Secretary Food Civil Supplies &
Consumer Affairs. The Appellate Authority shall call for the records from its officer
for examination of appeal and shall pass appropriate orders.
Any weight or measure which conforms to the standard unit of such weight or
measure (based on metric system or prescribed derived units) and also conforms to
the provisions of section 7 (i.e. the physical characteristics, configuration,
construction details, materials, equipment, performance, tolerances, period of re-
verification, methods or procedures of tests shall be such as may be prescribed) as are
applicable to it will be the standard weight or measure. Every non-standard or un-
verified weight or measures are liable to seizure and forfeiture.
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Application for renewal of license by manufacturer- Every manufacturer shall
make an application for the renewal of a license at least 30 days before the expiry of
validity of the license to the Controller in the FORM LM-2. Every license issued to a
manufacturer shall be valid for a period of 1 calendar year and may be renewed
further for a period not exceeding 5 calendar years, by the Controller or such other
Legal Metrology Officer.
1) comply with all the relevant provisions of the Act and Rules made thereunder
for the time being in force;
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2) not encourage or countenance any infringement of the provisions of the Act
and the Rules made thereunder for the time being in force;
3) Display in a conspicuous places license issued or renewed under the Act in the
premises to which it relates;
4) comply with any general or special directions that may be given by the
Controller;
7) where the licensee being an individual, enters into a partnership with any other
person for carrying on the business concerned; but in any such case the firm may use
the licence, if otherwise in force, only for so long as the licensee is a member of the
firm;
1) comply with all the relevant provisions of the Act and Rules made thereunder
for the time being in force;
3) Display in a conspicuous places licence issued or renewed under the Act in the
premises to which it relates;
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(i) present the weight or measure duly repaired to the Legal Metrology Officer for
undertaking verification, stamping and sealing, as specified in rule 13, before delivery
to the user;
(ii) Present to the Legal Metrology Officer weight or measure which are repaired
before the date on which the verification falls due, for verification, stamping and
sealing before delivery to the user.
4) comply with any general or special directions that may be given by the
Controller;
8) A licence issued or renewed under this Act shall neither be saleable, assignable
nor transferable.
2) comply with all the relevant provisions of the Act and Rules made thereunder
for the time being in force;
4) Display in a conspicuous places licence issued or renewed under the Act in the
premises to which it relates,
5) comply with any general or special directions that may be given by the
Controller;
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6) surrender the licence in the event of closure of business and / or cancellation
of Licence; not sale, offer for sale, expose or possess any non-Standard weight or
measure.
7) Every condition prescribed after the issue of this licence shall, if notified, be
binding on the persons to whom the licence has been granted.
8) Any change in the constitution of the firm should be reported to the licence
issuing authority within one month.
9) A licence issued or renewed under this Act shall neither be saleable, assignable
nor transferable.
The Legal Metrology Officer shall stamp and seal every weight or measure, if after
testing and verification, he is satisfied that such weight or measure conforms to the
standards established by or under the Act, with a stamp of uniform design, issued by
the Controller.
The Legal Metrology Officer shall also mark the year and its quarter of stamping on
every verified weight or measure except when the size or nature of such weight or
measure makes it impracticable.
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On receipt of an application under sub-rule (4), the Legal Metrology Officer shall
issue to the applicant a duplicate copy of the certificate of verification marked
The person shall display the certificate of verification issued to him at a conspicuous
place in the premises where the weights, measures or weighting or measuring
instruments are used.
F. PENALTY
Section 45 of Legal Metrology Act, 2009 states that- Whoever contravenes any
provision of this act and rules shall be punished with fine which may extend to Rs.
20,000 and for the second or subsequent offence, with imprisonment for a term which
may extend to 1 year, or with fine, or with both.
The Supreme Court in its judgment dated September 4, 2020, in the matter of
State of UP v. Aman Mitta, 6ruled that Section 3 of the Legal Metrology Act, 2009
overrides Chapter XII of the IPC, 1860 wherein the provisions relating to weights &
measures has been laid down. Section 3 of the said Act provides that the provisions
laid down under the Act shall override the provisions laid down under any other
existing law. The said Act deals with the trade & commerce of goods, weights &
measures distributed/sold by number, weight & measures.
In the case of Lawrence & Mayo (Opt.) LMI Trust & Anr. v. SA Chaudhari
& Anr,7 the applicant was dealing in retail business of spectacles, spectacles frames,
goggles, etc. and asked the Bombay High Court to keep the spectral frames, Goggles,
spectacles & sun- glasses outside the purview of Standards of Weights & Measures
Act, 1976 as well as Packaged commodities Rules, 1977. The Court was of the
opinion that frames & sunglasses, be it with lens or just a frame is outside the purview
of pre-packaged commodity as laid down under the Rule 201) of the Rules, 1977.
6
Cri. Appeal No. 1328-1329 of 2019
7
Cri. Application No. 2198 of 2010
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In a similar judgment, Subhash Arjan das Kataria v. State of Maharashtra
8
before the division bench of Bombay High Court wherein the bench relied on the
judgment of Lawrence & Mayo (Opt) case. The bench ruled that sun-glasses are
outside the purview of Rule 211) of the Packaged Commodity Rules, 1977 and hence
are not pre-packaged commodity.
Further, in the case of M/s Philips Electronics India Ltd. Rep. by Ms. Roop
Loomba & Others v. The Govt of AP. Rep.9 by its Principal Secretary, Legal
Metrology Dept. & Others the primary issue raised before the Madras High Court was
that whether the audio-visual equipment, television sets & electronic items come
under the purview of Standards Weights & Measures Act, 1976 and the Rules, 1977?
The Court answered the principal issue in affirmation stating that the audio-visual
equipment, television sets & electronic items are outside the purview of the said Act
as well as the Rules, 1977. The Court while dealing with the scientific terms related to
the field of electronics as well as the arguments of the petitioner, finally ruled in favor
of the petitioner and opined that the said Act & the Rules shall not be applicable to the
packages placed for the customer's convenience. This means that the audio-visual
equipment, television sets & electronic items are outside the purview of the Packaged
Commodities Rules either of 1977 or 2011.
Furthermore, in the case of Bata India Ltd. & Ors. v. State through the
Inspector, Legal Metrology 10the main contention put forth by the petitioner in this
petition was that footwear does not come under the purview of packaged commodity.
The respondent has alleged that article of footwear manufactured & sold by the
petitioner does not contain a declaration regarding maximum retail price as laid down
under Rule 6 (1)(b) of Standard of Weights & Measures Act and Package
Commodities Rule, 1977.The Court ruled in favor of the petitioner and dismissed the
petition.
The Kerala High Court in Mahindra & Mahindra Ltd. Director of Standards
of Weights and Measures11, addressed an issue which was "whether describing engine
of the Mahindra vehicle as having 109 BHP (brake horsepower) in a commercial in
8
2006(5) vide Mh.LJ.361
9
Writ Petition No.33904 of 2012
10
Cri. Misc. No. 2031 of 2007
11
W.P. (C) No. 2997 of 2004
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India Today Magazine, would constitute an offence under 5.11 of the Standards of
Weights and Measures (Enforcement) Act, 1985?"
The Court while quashing the notice issued by the Legal Metrology inspector,
opined that when 109 BHP is converted into metric system, it would come to
2016936375 watts & neither any prospective buyer nor any customer would be able to
understand an engine's real power.
In one of the interesting cases, Cadbury India Ltd v. Controller of Legal Metrology 12,
conduct of the Legal Metrology Department was taken up by the Karnataka High
Court. The Legal Metrology Department, in this case, issued a notice to Cadbury
India as it was using "angula" word in their television commercial of "5 star"
chocolate. The word angula refers to an inch, which is a non-metric system of length
& utilizing such word is in the violation of Section 11(1)(c) of the Legal Metrology
Act. The Court decided in favour of Cadbury India stating that the commercial had a
humorous tone hence there was no violation by Cadbury India.
7.1 CONCLUSION
The Legal Metrology Act of 2009 is the primary piece of legislation dealing
with Legal Metrology law. Legal Metrology legislation establishes standards for
weighing, measuring, and measuring devices. It safeguards consumers, the
environment, and traders, and is particularly concerned with fair trade in India. It is
based on the capacity to track measurements and measuring tools. It tries to trust in
customers, the government, business people, and merchants. It regulates unfair trade
practices.
8.1 REFERENCE
https://legalmetrology.maharashtra.gov.in/1120/Maharashtra-Legal-
Metrology-(enf)-Rules-2011?format=print
https://www.bizadvisors.io/legal-metrology-act-registration
https://blog.ipleaders.in/legal-metrology-act-2009-2/
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W.P. No. 39175/2012
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https://www.lawyersclubindia.com/articles/brief-overview-of-legal-metrology-
laws-6056.asp
https://www.teamleaseregtech.com/resources/acts/article/21/legal-metrology-
act-2009-and-maharashtra-legal-metrology-enforcement-r/
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