Bombay High Court Quashes Criminal Case Against Directors and Company in Food Adulteration Matter Due to Lack of Vicarious Liability. Failure to Show That Accused Were In Charge of and Responsible for Business Conduct at Time of Offence Under Prevention of Food Adulteration Act, 1954.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The applicants, who were directors and a company (Marico Industries Ltd.), filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Regular Criminal Case No. 13 of 1994 pending before the Chief Judicial Magistrate, Aurangabad. The case arose from a complaint filed by the Food Inspector alleging offences under Sections 7(i), 2(ia)(a), 2(ia)(b), 2(ia)(c), 2(ia)(m) read with Sections 16(1)(a)(i), 16(1)(a)(ii), and 17 of the Prevention of Food Adulteration Act, 1954. The Food Inspector had collected a sample of "Safola" refined edible oil from M/s Vasant Kirana Stores. The applicants were arraigned as accused nos. 8 to 14. The main legal issue was whether the directors and the company could be held vicariously liable for the alleged adulteration in the absence of specific allegations that they were in charge of and responsible for the conduct of the business at the time of the offence. The applicants argued that the complaint did not contain any such averments and that they were merely directors or the company without any role in the day-to-day affairs. The court, after examining the complaint, found that there were no specific allegations against the applicants to satisfy the requirements of Section 17 of the Act. The court held that vicarious liability cannot be imposed without such averments and that continuing the proceedings would be an abuse of the process of law. Consequently, the court quashed the criminal case against the applicants and set aside the order of issuance of process.

Headnote

A) Criminal Law - Prevention of Food Adulteration - Vicarious Liability - Section 17 Prevention of Food Adulteration Act, 1954 - Quashing of Criminal Proceedings - The court considered whether directors and a company could be prosecuted for food adulteration without specific averments that they were in charge of and responsible for the conduct of the business at the time of the offence - Held that in the absence of such allegations, the proceedings are liable to be quashed as the complaint does not disclose the essential ingredients to attract vicarious liability (Paras 1-10).

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Issue of Consideration

Whether the criminal proceedings against the applicants (directors and company) can be quashed in the absence of specific allegations that they were in charge of and responsible for the conduct of the business at the time of the alleged offence under the Prevention of Food Adulteration Act, 1954.

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Final Decision

The application is allowed. Regular Criminal Case No. 13 of 1994 pending before the Chief Judicial Magistrate, Aurangabad, and the order of issuance of process against the applicants are quashed and set aside.

Law Points

  • Vicarious liability of directors and company for food adulteration offence requires specific averment that accused were in charge of and responsible for conduct of business at the time of offence
  • Section 17 of Prevention of Food Adulteration Act
  • 1954
  • Quashing under Section 482 CrPC
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Case Details

2014 LawText (BOM) (07) 23

Criminal Application No. 238 of 2002

2014-07-10

V.M.Deshpande, J.

Shri S.V.Manohar, Senior Counsel i/b Shri S.C.Bora for applicants; Shri D.B.Bhange, A.P.P. for respondent

Hansraj Vallabhdas Mariwala and others

State of Maharashtra and others

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Nature of Litigation

Criminal application under Section 482 CrPC for quashing of criminal proceedings for food adulteration.

Remedy Sought

Quashing of Regular Criminal Case No. 13 of 1994 and the order of issuance of process against the applicants.

Filing Reason

The applicants were arraigned as accused in a food adulteration case without specific allegations that they were in charge of and responsible for the conduct of the business.

Previous Decisions

The Chief Judicial Magistrate, Aurangabad had issued process against the applicants.

Issues

Whether the criminal proceedings against the applicants can be quashed in the absence of specific allegations that they were in charge of and responsible for the conduct of the business at the time of the alleged offence under the Prevention of Food Adulteration Act, 1954.

Submissions/Arguments

The applicants argued that the complaint does not contain any specific averments that they were in charge of and responsible for the conduct of the business at the time of the offence, and therefore, they cannot be held vicariously liable. The respondent State argued that the process was rightly issued and the trial should proceed.

Ratio Decidendi

For vicarious liability under Section 17 of the Prevention of Food Adulteration Act, 1954, the complaint must contain specific allegations that the accused were in charge of and responsible for the conduct of the business at the time of the offence. In the absence of such allegations, the proceedings are liable to be quashed under Section 482 CrPC.

Judgment Excerpts

This application is filed under Section 482 of the Code of Criminal Procedure for quashing Regular Criminal Case No. 13 of 1994, filed for the charge that the applicants are guilty for the offence punishable under Section 7 (i), 2 (ia) (a), 2 (ia) (b), 2 (ia) (c), 2 (ia) m r/w Sections 16 (1) (a) (i) and 16 (1) (a) (ii) and 17 of the Prevention of Food Adulteration Act, 1954, pending on the file of Chief Judicial Magistrate, Aurangabad along with the order of issuance of process, passed by the Chief Judicial Magistrate.

Procedural History

The Food Inspector filed a complaint leading to Regular Criminal Case No. 13 of 1994. The Chief Judicial Magistrate, Aurangabad issued process against the applicants. The applicants then filed Criminal Application No. 238 of 2002 under Section 482 CrPC seeking quashing of the proceedings.

Acts & Sections

  • Prevention of Food Adulteration Act, 1954: 7(i), 2(ia)(a), 2(ia)(b), 2(ia)(c), 2(ia)(m), 16(1)(a)(i), 16(1)(a)(ii), 17
  • Code of Criminal Procedure, 1973: 482
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