Bombay High Court Quashes Prosecution Against Directors in Food Adulteration Case Due to Inordinate Delay Depriving Right to Reanalysis. Delay of 35 months in filing complaint violated Section 13(2) of Prevention of Food Adulteration Act, 1954, rendering trial futile.

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

The applicants, who were directors of M/s. Bunge Agri Business India Ltd., filed an application under Section 482 of the Code of Criminal Procedure, 1973, and Article 227 of the Constitution of India, seeking quashing of the prosecution against them for an offence under Section 7(1) read with Sections 2(ia) and 2(ia)(m) punishable under Sections 16 and 17 of the Prevention of Food Adulteration Act, 1954. The company was engaged in manufacturing vanaspati, margarine, and butter. On 31.05.2004, a Food Inspector collected samples of margarine and other products from the company's manufacturing unit at Udgir. The samples were analyzed on 15.07.2004 and found to be adulterated. However, the complaint was filed in court only after a delay of 35 months from the date of sample collection and 33 months from the date of analysis. The applicants argued that this inordinate delay deprived them of their statutory right under Section 13(2) of the Act to apply for reanalysis of the sample by the Central Food Laboratory, as the sample would have deteriorated and become unfit for analysis. They also contended that the complaint lacked specific averments that they were in charge of and responsible for the conduct of the business of the company, as required under Section 17 of the Act to fasten vicarious liability. The State opposed the application, arguing that the complaint contained sufficient averments and that the delay was caused by the accused themselves in providing details of responsible officers. The court examined the provisions of Section 17 of the Act, which deals with offences by companies. It noted that under Section 17(1), if a person is nominated under sub-section (2) as responsible for the conduct of business, that person is deemed guilty; otherwise, every person in charge of and responsible for the business at the time of the offence is deemed guilty. The court held that the burden is on the accused to show that a nomination was made, and in the absence of such material, the directors could be presumed responsible. However, the court found merit in the argument regarding delay. It observed that Section 13(2) of the Act gives the accused the right to apply to the court within ten days of receiving the analysis report to get the sample reanalyzed by the Central Food Laboratory. The inordinate delay of 35 months in filing the complaint meant that the sample would have lost its shelf life and could not be properly analyzed, thereby depriving the applicants of this valuable right. The court concluded that continuing the prosecution would be futile and would amount to an abuse of the process of law. Consequently, the court allowed the application and quashed the prosecution against the applicants.

Headnote

A) Criminal Procedure - Quashing of Prosecution - Section 482 CrPC - Delay - The court considered whether inordinate delay in filing complaint under the Prevention of Food Adulteration Act, 1954, which deprived the accused of their right to reanalysis under Section 13(2), warrants quashing of prosecution. Held that delay of 35 months in filing complaint after sample collection violated the statutory right of the accused to get the sample reanalyzed, making the trial futile. (Paras 4, 18-20)

B) Food Adulteration - Vicarious Liability of Directors - Section 17 Prevention of Food Adulteration Act, 1954 - The court examined the liability of directors for offences committed by the company. Held that unless a person is nominated under Section 17(2) as responsible for conduct of business, every person in charge of and responsible for the business at the time of offence is deemed guilty. The burden is on the accused to show nomination. (Paras 8-13)

C) Food Adulteration - Right to Reanalysis - Section 13(2) Prevention of Food Adulteration Act, 1954 - The court analyzed the right of the accused to apply for reanalysis of the sample by the Central Food Laboratory within ten days of receiving the report. Held that inordinate delay in filing complaint (35 months) rendered the sample unfit for analysis, thereby violating this right and causing prejudice to the accused. (Paras 4, 18-20)

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Issue of Consideration

Whether the prosecution against the directors of a company under the Prevention of Food Adulteration Act, 1954, is liable to be quashed due to inordinate delay in filing the complaint, which deprived them of their right to get the sample reanalyzed from the Central Food Laboratory under Section 13(2) of the Act.

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Final Decision

The court allowed the application and quashed the prosecution/complaint against the applicants (original accused Nos. 7 to 10) for offence under Section 7(1) read with Sections 2(ia) and 2(ia)(m) punishable under Sections 16 and 17 of the Prevention of Food Adulteration Act, 1954, along with the process issued by the Judicial Magistrate First Class, Udgir.

Law Points

  • Vicarious liability of directors under Section 17 of Prevention of Food Adulteration Act
  • 1954
  • Right to reanalysis under Section 13(2) of Prevention of Food Adulteration Act
  • Effect of inordinate delay in filing complaint on right to fair trial
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Case Details

2024 LawText (BOM) (9) 235

Criminal Application No.344 of 2010

2024-09-23

S. G. Mehare

2024:BHC-AUG:22355

Mr. D. S. Bagul for Applicants; Ms. Vaishali S. Choudhari, A.P.P. for Respondent

Anil Agrawal, Siddhant Khosla, Sudhakar Desai, M/s. Bunge Agri Business India Ltd.

State of Maharashtra at the instance of Food Inspector Shri. Tuljadas Chandidarrao Boralkar

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Nature of Litigation

Criminal application under Section 482 CrPC and Article 227 of Constitution for quashing of prosecution for offence under Prevention of Food Adulteration Act, 1954.

Remedy Sought

Quashing of prosecution/complaint and process issued against the applicants (directors and company) for offence under Section 7(1) read with Sections 2(ia) and 2(ia)(m) punishable under Sections 16 and 17 of the Prevention of Food Adulteration Act, 1954.

Filing Reason

The applicants sought quashing on grounds of inordinate delay in filing complaint (35 months) which deprived them of their right to get the sample reanalyzed under Section 13(2) of the Act, and lack of specific averments to fasten vicarious liability under Section 17 of the Act.

Previous Decisions

The Judicial Magistrate First Class, Udgir, had issued process against the applicants. No other previous decisions mentioned.

Issues

Whether the prosecution against the directors is liable to be quashed due to inordinate delay in filing the complaint, which deprived them of their right to reanalysis under Section 13(2) of the Prevention of Food Adulteration Act, 1954. Whether the complaint contained sufficient averments to fasten vicarious liability on the directors under Section 17 of the Prevention of Food Adulteration Act, 1954.

Submissions/Arguments

Applicants argued that there were no averments in the complaint that they were in charge and responsible for the business of the company, and in the absence of such averment, no vicarious liability could be fastened under Section 17 of the Act. Applicants argued that the samples were drawn on 31.05.2004 and analyzed on 15.07.2004, but the complaint was filed 35 months later, depriving them of the right to send samples to the Central Food Laboratory for reanalysis under Section 13(2) of the Act, as the samples would have deteriorated. Respondent argued that the complaint specifically averred the role of the applicants, and the delay was caused by the accused themselves in supplying names of responsible officers belatedly. The directors are presumed responsible unless a person is nominated.

Ratio Decidendi

The inordinate delay of 35 months in filing the complaint under the Prevention of Food Adulteration Act, 1954, deprived the accused of their statutory right under Section 13(2) to get the sample reanalyzed by the Central Food Laboratory, as the sample would have lost its shelf life and become unfit for analysis. This violation of a valuable right renders the prosecution futile and amounts to an abuse of the process of law, warranting quashing under Section 482 CrPC.

Judgment Excerpts

The learned counsel for the applicants argued that there were no averments in the Complaint that the applicants were in charge and responsible for the business of the company. Inordinate delay in lodging the Complaint resulted in failure to keep the samples fit for chemical analysis at the instance of the accused as provided under Section 13(2) of the Act. The burden is on the applicants to place the material before the Court that Section 17(1)(a)(i) of the Act has been complied with. Even if seized samples were sent to the Central Chemical Laboratory, it would be a futile attempt because the sample so seized could not be appropriately analyzed, and could not give proper results as the shelf life of the seized product has already been over.

Procedural History

The Food Inspector collected samples on 31.05.2004. Analysis report received on 15.07.2004. Local Health Authority directed action on 13.08.2004. Complaint filed in court after 35 months from sample collection and 33 months from analysis. The Judicial Magistrate First Class, Udgir, issued process against the applicants (original accused Nos. 7 to 10). The applicants then filed the present application under Section 482 CrPC and Article 227 of the Constitution for quashing.

Acts & Sections

  • Prevention of Food Adulteration Act, 1954: 2(ia), 2(ia)(m), 7(1), 11, 13(2), 14A, 16, 17
  • Code of Criminal Procedure, 1973: 482
  • Constitution of India: 227
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