Bombay High Court Allows Revision Against Quashing of Process in Tobacco Advertisement Case — Held That Complaint Under Section 5 of Cigarettes and Other Tobacco Products Act, 2003 Is Maintainable Against Individuals and Companies for Prohibited Advertisement of Tobacco Products. The Court restored the process issued by the Magistrate, finding that the Sessions Judge erred in quashing the process by conducting a mini-trial at the stage of process.

High Court: Bombay High Court Bench: GOA In Favour of Prosecution
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Case Note & Summary

The petitioner, National Organisation for Tobacco Eradication (NOTE), a registered society, filed a criminal complaint against the respondents (accused) alleging violation of Section 5 of the Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution) Act, 2003 (COTPA). The complaint stated that the film 'Baghban', produced by the accused, contained scenes that promoted tobacco products, thereby violating the prohibition on advertisement of tobacco products. The learned Judicial Magistrate, First Class, Panaji, issued process against accused nos. 1, 2, 4 and 5. Aggrieved, the accused filed a revision before the Sessions Court, which quashed the process. The petitioner then filed the present revision before the High Court. The High Court examined the scope of revisional jurisdiction under Section 397 CrPC and the principles for quashing process under Section 482 CrPC. The Court held that the Sessions Judge had erred in quashing the process by conducting a mini-trial and appreciating evidence at the stage of process. The allegations in the complaint, if taken at face value, disclosed a prima facie offence under Section 5 of COTPA. The Court also noted that the complaint specifically alleged that the accused directors were in charge of and responsible for the conduct of the business, making them vicariously liable. The High Court allowed the revision, set aside the order of the Sessions Judge, and restored the process issued by the Magistrate. The accused were directed to appear before the trial court.

Headnote

A) Criminal Procedure Code, 1973 - Section 397 - Revision - Scope - The revisional court can interfere with an order of quashing of process if the order is perverse or suffers from legal infirmity - Held that the Sessions Judge erred in quashing the process without considering the allegations in the complaint and the documents annexed (Paras 5-10).

B) Cigarettes and Other Tobacco Products Act, 2003 - Section 5 - Prohibition of Advertisement - The Act prohibits advertisement of cigarettes and other tobacco products in any form - Held that the complaint alleging that the film 'Baghban' contained scenes promoting tobacco products disclosed a prima facie offence under Section 5 (Paras 11-15).

C) Criminal Procedure Code, 1973 - Section 482 - Inherent Powers - Quashing of process - The power to quash should be exercised sparingly and only when the allegations do not disclose any offence - Held that the Sessions Judge exceeded his jurisdiction by appreciating evidence at the stage of process (Paras 16-20).

D) Cigarettes and Other Tobacco Products Act, 2003 - Section 5 - Vicarious Liability - Directors and companies can be held liable for offences under the Act if they are in charge of and responsible for the conduct of the business - Held that the complaint made specific allegations against the directors, making them liable to face trial (Paras 21-25).

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Issue of Consideration

Whether the learned Sessions Judge was justified in quashing the process issued against accused nos. 1, 2, 4 and 5 in a complaint under Section 5 of the Cigarettes and Other Tobacco Products Act, 2003, read with Rules 3 and 4 of the Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution) Rules, 2004, and whether the complaint disclosed a prima facie case against the accused.

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Final Decision

The revision application is allowed. The impugned judgment/order dated 26.3.2008 of the learned Sessions Judge, Panaji is set aside. The process issued by the learned Judicial Magistrate, First Class, Panaji against accused nos. 1, 2, 4 and 5 is restored. The accused are directed to appear before the trial court on 30.8.2010.

Law Points

  • Maintainability of complaint under Section 5 of Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce
  • Production
  • Supply and Distribution) Act
  • 2003
  • Quashing of process under Section 482 CrPC
  • Scope of revision under Section 397 CrPC
  • Vicarious liability of directors under Section 141 of Negotiable Instruments Act
  • 1881 analogy
  • Prima facie case for trial
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Case Details

2010 LawText (BOM) (07) 119

Criminal Revision Application No.34/2008

2010-07-30

N. A. Britto

Mr. V. P. Thali for petitioner, Mr. S. Sapeco for respondent nos. 1 and 2, Mr. J. Vaz for respondent nos. 4 and 5, Mr. C. A. Ferreira, Public Prosecutor for respondent no.6

National Organisation for Tobacco Eradication (NOTE) through its General Secretary, Dr. Shekhar Salkar

Shri Keshu Ramsay, M/s DMS Films Pvt. Ltd., M/s Anchor Daewoo India Ltd., M/s Amitabh Bachchan Corporation Ltd. (ABCL), Shri Amitabh Bachchan, The State of Goa

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Nature of Litigation

Criminal revision against order quashing process in a complaint under Section 5 of COTPA

Remedy Sought

Petitioner sought setting aside of the Sessions Court order quashing process and restoration of the Magistrate's order issuing process

Filing Reason

The Sessions Court quashed the process issued against accused nos. 1, 2, 4 and 5 in a complaint alleging violation of Section 5 of COTPA by promoting tobacco products in the film 'Baghban'

Previous Decisions

The Judicial Magistrate, First Class, Panaji issued process against accused nos. 1, 2, 4 and 5. The Sessions Court in revision quashed the process.

Issues

Whether the Sessions Judge was justified in quashing the process under Section 482 CrPC at the stage of issuance of process? Whether the complaint disclosed a prima facie offence under Section 5 of COTPA against the accused?

Submissions/Arguments

Petitioner argued that the Sessions Judge erred in appreciating evidence at the stage of process and that the complaint clearly disclosed an offence under Section 5 of COTPA. Respondents argued that the complaint did not disclose any offence and that the process was rightly quashed.

Ratio Decidendi

The revisional court can interfere with an order quashing process if the order is perverse or suffers from legal infirmity. At the stage of issuance of process, the court is only to see whether a prima facie case is made out, and not to appreciate evidence. The allegations in the complaint, if taken at face value, disclosed an offence under Section 5 of COTPA, and the Sessions Judge erred in quashing the process.

Judgment Excerpts

This revision petition, is directed against the judgment/order dated 26.3.2008 of the learned Sessions Judge, Panaji, by which the learned Sessions Judge has quashed the process issued against accused nos. 1, 2, 4 and 5 in criminal case no. 89/06/D. The complaint was in fact filed by the General Secretary of the complainant. The complainant claims to be a registered society, registered under the Societies Registration Act, 1860.

Procedural History

The petitioner filed a complaint under Section 5 of COTPA before the Judicial Magistrate, First Class, Panaji, who issued process against accused nos. 1, 2, 4 and 5. The accused filed a revision before the Sessions Court, which quashed the process. The petitioner then filed the present criminal revision before the High Court.

Acts & Sections

  • Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution) Act, 2003: Section 5
  • Code of Criminal Procedure, 1973: Section 397, Section 482
  • Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution) Rules, 2004: Rule 3, Rule 4
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