High Court of KeralaSingle JudgeDismissed

Crl.R.P. No.152 of 2015 (Kanan Devan Hills Plantations Company Pvt. Ltd. & Mohan C. Varghese v. State of Kerala, Food Inspector and others)

Case / Petition Number:Crl.R.P.152/2015

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. T. Ravikumar
Judgment Date
2015-02-10
Court Decision / Holding
The revision petition is dismissed. The High Court declines to interfere with the Magistrate’s exercise of discretion at this stage and holds that the trial should continue, following the Cr.P.C. procedure (Sections 246-249). The petitioners are reminded of their right to recall witnesses and adduce evidence, and the trial will proceed in accordance with law.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Kanan Devan Hills Plantations Company Pvt. Ltd.
  • Mr. Mohan C. Varghese

Respondents

  • State of Kerala
  • Food Inspector, Ambalappuzha Circle
  • C. Raju
  • P. C. KuriaKose

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Joseph Kodianthara (Sr.)
  • • Sri V. Abraham Markos
  • • Sri Binu Mathew
  • • Sri Abraham Joseph Markos
  • • Sri Isaac Thomas

Counsels for Respondents

  • • Sri N. Suresh (Public Prosecutor)

Case Synopsis & Summary

This is a criminal revision petition under Cr.P.C. filed in the Kerala High Court by accused Nos. 3 and 4 challenging an order dated 6.11.2014 passed by the Judicial First Class Magistrate, Ambalapuzha, in CMP No.7347/2014 in CC No.1627/2011, arising from allegations of adulteration of tea dust sold to a Food Inspector under the Prevention of Food Adulteration Act (PFA Act). The prosecution maintains that the tea dust contained iron filings (257.6 ppm), rendering the article adulterated under section 16(1-A)(ii) r/w section 2(i-a)(b) and section 7(i)(v) of the PFA Act, along with Rule 5 Appendix-B A-14. The petitioners sought discharge under section 245 Cr.P.C., contending that the absence of properly formulated rules under section 23(1A)(ee) and (hh) of the PFA Act undermines the prosecution; they also rely on judgments including Gopalakrishnan v. Food Inspector and PepsiCo India Holdings (P) Ltd v. Food Inspector. The Magistrate relied on these authorities and dismissed the CMP. The High Court, while hearing, notes that the trial is ongoing and that annexures and reports (including a second opinion from the Central Food Laboratory) have been considered. It declines to interfere with the trial court’s discretionary findings and directs that the trial proceed in accordance with Cr.P.C. Sections 246-249, while reserving the petitioners’ right to recall witnesses and adduce evidence. The petition is ultimately dismissed.

Provisions of Law Cited

Section 16(1-A)(ii) read with Section 2(i-a)(b) of the Prevention of Food Adulteration Act, 1954Section 7(i)(v) of the Prevention of Food Adulteration Act, 1954Rule 5 Appendix-B A-14 of the Prevention of Food Adulteration Rules, 1955Section 23(1A)(ee) and (hh) of the Prevention of Food Adulteration Act, 1954Section 16(5) of the Prevention of Food Adulteration Act, 1954Section 22A of the Prevention of Food Adulteration Act, 1954Cr.P.C. Sections 245, 244, 246, 247, 248, 243Annexure A4(A) – Central Government Order under Section 16(5)Annexure A5 – Section 22A to all State GovernmentsAnnexure A6 – BIS Standards for Black Tea (2003)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended for discharge under Sec. 245 Cr.P.C., arguing that the evidence record including the public analyst’s report, supplemented by a second opinion from the Central Food Laboratory, plus the absence of properly formulated rules under Sec. 23(1A)(ee) and (hh) of the PFA Act render the prosecution defective. They relied on Gopalakrishnan v. Food Inspector and PepsiCo India Holdings (P) Ltd v. Food Inspector to contend that non-formulation of rules is fatal to the prosecution and that once the rules were not in place at the relevant time, no fruitful purpose is served by continuing the adulteration proceedings. The petition also noted that Annexure A4 and related materials were not produced before the trial court, and argued that the trial court should discharge, or at least recall witnesses to re-assess the evidence. respondents:The State, through the Public Prosecutor, argued that there is a prima facie case of adulteration based on the tea dust sample and analysis, which justifies continuing the trial. They maintained that the post-notification rules and notifications do not automatically cure all deficiencies. They urged the court to reject discharge and allow the trial to proceed under the regular Cr.P.C. framework (Sections 246-248).

Contentions of Respondents

The respondents maintained that the presence of iron filings in the tea dust and the statutory framework under the PFA Act establish a prima facie case; that the trial should continue with proper cross-examination and evidence; that the rules under Section 23(1A)(ee) and (hh) were subsequently brought in via notifications, and the court should not prematurely discharge the accused; the proceedings should follow the standard Cr.P.C. process (Sections 246-249).

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Gopalakrishnan v. Food Inspector2013 (3) KLT 455Mentioned OnlyCited as a background reference; the High Court notes it but does not adopt or distinguish it in its final order.
Pepsico India Holdings (P) Ltd v. Food Inspector2010 (4) KLT 706 SCMentioned OnlyCited to reflect the Apex Court’s observations on the lack of rules under Sec. 23(1A)(ee) and (hh); court does not expressly adopt or overrule its core proposition.

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Extracted Judgment Text

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IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT: THE HONOURABLE MR.JUSTICE C.T.RAVIKUMAR TUESDAY, THE 10TH DAY OF FEBRUARY 2015/21ST MAGHA, 1936 Crl.Rev.Pet.No. 152 of 2015 () ------------------------------AGAINST ORDER DATED 6.11.2014 IN CMP.7347/2014 IN CC.1627/11 OF JFMC, AMBALAPUZHA PETITIONERS/ACCUSED 3 AND 4: -------------------------------------- - 1.KANAN DEVAN HILLS PLANTATIONS COMPANY PVT. LTD. KDHP HOUSE MUNNAR-685612 REPRESENTED BY ITS SENIOR MANAGER MR. MOHAN C. VARGHESE. ## 2.MR. MOHAN C. VARGHESE CHOKANAD HOUSE, MUNNAR P.O., SENIOR MANAGER KANAN DEVAN HILLS, PLANTATIONS COMPANY PVT. LTD. MUNNAR. BY ADVS.SRI.JOSEPH KODIANTHARA (SR.) SRI.V.ABRAHAM MARKOS SRI.BINU MATHEW SRI.ABRAHAM JOSEPH MARKOS SRI.ISAAC THOMAS RESPONDENT(S): - ------------------ ## 1.STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR OFFICE OF THE ADVOCATE GENERAL, HIGH COURT BUILDINGS ERNAKULAM-682031 ## 2. FOOD INSPECTOR ALAPPUZHA CIRCLE, PIN:688 012. ## 3. C.RAJU KOCHIPARAMBIL HOUSE, PURAKKADU P.O.-690551. ## 4. P.C.KURIAKOSE PAEDICKAL HOUSE, THATHAMPALLY P.O., ALAPPUZHA-688013. R1 BY PUBLIC PROSECUTOR SRI.N.SURESH THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 10-02-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## CRL.R.P.152/15 ## APPENDIX PETITIONERS' EXHIBITS: ANNEXURE A1:TRUE COPY OF THE REPORT DATED 12.8.2009 SUBMITTED BY THE PUBLIC ANALYST. - ANNEXURE A2:TRUE COPY OF THE COMPLAINT C.C.NO.1627/2011 DATED 10.10.2011 FILED BY THE 2ND RESPONDENT BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE, AMBALAPUZHA. - ANNEXURE A3:TRUE COPY OF THE ANALYSIS REPORT ISSUED BY THE CENTRAL FOOD LABORATORY DATED 29.11.2011 IN FORM II UNDER RULE 4(5) OF THE PREVENTION OF FOOD ADULTERATION RULES, 1955. - ANNEXURE A4:TRUE COPY OF THE CENTRAL GOVERNMENT ORDER (STATUTORY ADVISORY) DATED 23.11.2012 ISSUED THROUGH THE FOOD SAFETY AND STANDARDS AUTHORITY OF INDIA TO THE FOOD SAFETY COMMISSIONERS OF ALL STATES. - ANNEXURE A4(A):TRUE COPY OF THE CENTRAL GOVERNMENT ORDER DATED 23.5.2014 UNDER SECTION 16(5). - ANNEXURE A5:TRUE COPY OF THE LETTER DATED 5.4.1984 ISSUED BY THE CENTRAL GOVERNMENT AS PER SECTION 22A TO ALL STATE GOVERNMENTS. - ANNEXURE A6:TRUE COPY OF THE INDIAN STANDARD SPECIFICATIONS FOR BLACK TEA IN THE YEAR 2003 ISSUED BY THE BUREAU OF INDIAN STANDARDS (BIS), THE NATIONAL STANDARDS BODY OF INDIA. - ANNEXURE A7:TRUE COPY OF THE DISCHARGE PETITION VIDE CMP.NO.7347/2014 DATED 23.10.2014 FILED BY THE PETITIONER BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT, AMBALAPUZHA UNDER SECTION 245 OF THE CR.P.C. - ANNEXURE A8:CERTIFIED COPY OF THE IMPUGNED ORDER DATED 6.11.2014 PASSED BY THE JUDICIAL FIRST CLASS MAGISTRATE COURT, AMBALAPUZHA IN C.M.P.NO.7347/2014 IN C.C.NO.1627/2011 FILED BY THE PETITIONER. RESPONDENTS' EXHIBITS:NIL //TRUE COPY// P.A TO JUDGE ## **C.T. RAVIKUMAR, J. ========================== Crl.R.P. No.152 OF 2015** ## **==========================** Dated this the 10[th] day of February, 2015 ## **ORDER** This revision petition is filed against order dated 6.11.2014 in CMP.No.7347 of 2014 in C.C.No.1627 of 2011 passed by the Court of Judicial First Class Magistrate, Ambalapuzha. The said C.M.P was filed by the petitioners who are accused Nos.3 and 4 in the M.C under section 245 Cr.P.C praying for their discharge. The learned Magistrate considered the contentions taken up by the petitioners claiming for discharge and dismissed the petition. 2.I have heard the learned counsel for the petitioners and also the learned Public Prosecutor. The prosecution case against the petitioners and the co-accused is that the tea dust sold to Food Inspector, Ambalappuzha contained iron filings and therefore, the **Crl.R.P.152/15** 2 food item was adulterated. On getting public analyst's report, at the request of the first petitioner herein/the third accused therein, a second opinion was obtained from the Central Food Laboratory. In the meanwhile, this Court rendered a decision in **Gopalakrishnan v. Food Inspector [2013 (3) KLT 455]** . It is the said circumstances that constrained the petitioner to file the aforementioned M.C. 3.As noticed hereinbefore, in this case, the proceedings were instituted by filing the complaint by the Food Inspector Alappuzha Circle alleging commission of offence under section 16 (1-A) (ii) read with section 2(i-a)(b), 7(i)(v) Rule 5 Appendix-B A-14 of PFA Act. The allegation against the accused is that on 31.7.2009, the predecessor in office of the complainant conducted an inspection of shop VI/72 of Purakadu Panchayat and purchased tea dust under a mahazar and on compliance with the legal formalities, one of the samples was sent for analysis to Government Analytical Laboratory, Thiruvananthapuram. The result would reveal the presence of iron **Crl.R.P.152/15** 3 filings not less than 257.6 ppm and based on the same, it was opined that the food article is adulterated. Paragraph 6 of the impugned order would reveal that the decision of the Hon'ble Apex Court in **Pepsico India Holdings (P) Ltd v. Food Inspector [2010 (4) KLT 706 SC]** and the decision in **Gopalakrishnan** 's case (supra) were considered by the learned Magistrate. It was found that the Hon'ble Apex Court held that non-formulation of the rules under section 23(1A) (ee) and (hh) is fatal to the prosecution and in such circumstances when tolerance limit of presence of pesticide was not prescribed in regard to sweetened carbonated water no fruitful purpose could be served by sending company's sample to forensic laboratory. The learned Magistrate found that subsequently notification was issued and rules were promulgated for implementing the mandate of the statutory provisions under section 23(1A) (ee) and (hh) of the PFA Act and in such circumstances, the opinion of the public analyst stands confirmed by the analysis conducted at Central Food Laboratory. I do not think it necessary to look into the correctness of the findings of the learned **Crl.R.P.152/15** 4 Magistrate at this stage as the trial is going on. That apart, a mere glance at the provisions under section 245 Cr.P.C would reveal that it empowers the learned Magistrate to discharge an accused if, upon taking all the evidence referred to in section 244 he considers, for reasons to be recorded, that no case against the accused has been made out which, if unrebutted, would warrant conviction of the accused. Taking into account the contentions of the petitioners, a report was called for, from the Court of Judicial First class Magistrate, Ambalappuzha. The report furnished by the learned Magistrate would reveal that earlier, to be precise on 9.1.2013, PW1 was examined and Exts.P1, P1(a) and P2 to P8 were marked as part of the enquiry under section 245, Cr.P.C and on 9.5.2013, after preliminary hearing charge was framed against all the accused under section 246, Cr.P.C. and it was read over and explained to all of them and they pleaded not guilty. The report would further reveal that PW1 was recalled and he was examined on 29.9.2014. It was then that the aforementioned CMP was filed seeking their discharge. After dismissing the petition **Crl.R.P.152/15** 5 as per the impugned order, the case is now posted to 18.2.2015 for examination of the remaining witnesses. It is thus evident that in this case, the evidence of the prosecution as referred to in section 244 was already taken and it was thereafter that charge was framed against the accused under section 246, Cr.P.C.. As part of the procedure prescribed thereunder PW1 was recalled and was virtually crossexamined and the remaining witnesses are yet to be cross examined. Going by section 247, Cr.P.C after following the procedure under section 246, Cr.P.C the revision petitioner/accused shall be called upon to enter upon his defence and needless to say that if he produces his evidence, then the provision of section 243, Cr.P.C shall have to be applied. When once a charge was framed in terms of the provisions under section 248, Cr.P.C. the Magistrate has to enter into a finding as to the guilt of the accused and then he shall be acquitted or convicted according to such finding, in accordance with law. From the facts and circumstances obtained thus, it cannot be said that the case on hand is groundless and the petitioners have to be discharged. When the **Crl.R.P.152/15** 6 charge was framed and PW1 was examined this Court will not be justified to go into a roving enquiry and now, it is for the revision petitioners to decide whether they should seek for recalling the remaining witnesses and to cross-examine them. As regards the trial court now, it has to follow the procedure under sections 246 to 248, Cr.P.C.. Though the petitioners attempted to canvass the position that the case is groundless they have failed to establish the same and in view of the aforesaid circumstances I am of the considered view that now, the procedures contemplated under sections 246 and 249 have to be followed. The learned counsel for the petitioners submitted that the petitioners could not produce Annexure- A4 before the learned Magistrate along with the petition for discharge. According to the petitioners, in the light of Annexure-A4, no prosecution against the petitioners is possible and permissible in the facts and circumstances. The court below could not be found fault in not looking into those documents as admittedly the said document was not produced and no contention based on the same was raised before the trial court for **Crl.R.P.152/15** 7 consideration. The facts expatiated above would reveal that no interference is possible and permissible in the circumstances and certainly, it will be open to the petitioners to bring Annexure-A4 to the notice of the court appropriately at the appropriate stage and to adduce evidence in defence. In such circumstances, this revision petition is dismissed without prejudice to the right of the petitioners to seek for recalling of witnesses and to adduce evidence, in accordance with law. **Sd/C.T. RAVIKUMAR (JUDGE)** **spc/** **Crl.R.P.152/15** 8 **C.T. RAVIKUMAR, J.** **JUDGMENT September, 2010** # **Crl.R.P.152/15** 9