High Court of KeralaSingle JudgeAcquitted; bail bonds cancelled.

M.K. Mohanan v. State of Kerala & Food Inspector, Thrissur Circle

Case / Petition Number:CRL.R.P. No. 2540 of 2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S.DIAS
Judgment Date
2023-10-26
Court Decision / Holding
Revision petition allowed; impugned judgments in Crl.Appeal No.845/2010 and CC No.88/2004 set aside; the revision petitioner held not guilty and acquitted; bail bonds cancelled.
Final Disposition
Acquitted; bail bonds cancelled.

Parties to the Case

Appellants / Petitioners

  • M.K. Mohanan

Respondents

  • State of Kerala
  • Food Inspector, Thrissur Circle, Thrissur

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M.H. Hanil Kumar
  • • Sri. M.R. Dhanil

Counsels for Respondents

  • • Smt Nima Jacob (Public Prosecutor)

Case Synopsis & Summary

This criminal revision petition challenges concurrent judgments convicting the revision petitioner under the Prevention of Food Adulteration Act, 1954. The Trial Court found M.K. Mohanan guilty of offences under Section 7(iii) read with Section 16(1)(a)(i) and sentenced him to six months’ imprisonment with a fine of Rs. 1,000, and in default to further imprisonment. The Appellate Court dismissed the appeal, upholding the conviction and sentence. The core issue is whether the Public Analyst’s report, Ext. P12, based on a sample analysed in a laboratory not defined under Section 23(1A)(ee) of the Act, can sustain a prosecution. The petitioner relies on PepsiCo India Holdings Pvt. Ltd. v. Food Inspector and Rasheed v. Food Inspector to contend that such a report cannot form the basis of a guilty verdict where the required laboratory definition is absent. The Public Prosecutor counters that Section 8 enables the appointment of Public Analysts and that PepsiCo does not apply to Kerala’s context. The judgment traces a line of authority from PepsiCo to Rasheed, interpreting the necessity of a defined laboratory for analysis. The High Court ultimately holds that where analysis from a Lab defined under Section 23(1A)(ee) is required, absence defeats the prosecution; conversely, if such analysis is not essential, other grounds may sustain the case. The revision petition is allowed; the impugned judgments are set aside, and the petitioner is acquitted with bail bonds cancelled.

Provisions of Law Cited

Section 7(iii) read with Section 16(1)(a)(i) of the Prevention of Food Adulteration Act, 1954Rule 50 of the Prevention of Food Adulteration RulesSection 23(1-A)(ee) of the Prevention of Food Adulteration Act, 1954Section 23(1A)(ee)Section 23(1-A)(hh) of the PFA RulesSection 23(2) of the PFA ActSection 8 of the PFA ActRule 4(9) of the PFA RulesSection 16(1)(c)Section 16(1)(d)Section 14A of the PFA ActSection 8 of the Act enables appointment of Public Analysts

Legal Doctrines & Maxims

  • Public Analyst’s report must be from a laboratory defined under Section 23(1A)(ee) for the initiation of prosecution under the PFA Act.
  • The provisions under Section 23(1A)(ee) are not directory but mandatory for the validity of prosecution, as interpreted in PepsiCo India Holdings Pvt. Ltd. v. Food Inspector and Rasheed v. Food Inspector.
  • Wherever an analysis from a laboratory is necessary to form the basis of prosecution, the report must emanate from a laboratory defined under Section 23(1A)(ee); otherwise prosecution may fail.
  • In light of Pepsico’s decision, the requirement for a properly defined laboratory is essential to sustain a prosecution under the PFA Act.
  • Referencing Rasheed, the Court emphasizes that even after Pepsico, the necessity of a laboratory defined under Section 23(1A)(ee) remains critical for analysis leading to a conviction.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel contends that reliance on the Public Analyst’s report is untenable where the analysis was conducted in a laboratory not notified under Section 23(1A)(ee). Citing PepsiCo India Holdings Pvt. Ltd. v. Food Inspector and Rasheed v. Food Inspector, the argument is that such defect nullifies the prosecution, and the accused must be acquitted unless the standards are clearly satisfied by analysis from a notified laboratory. The counsel stresses that Section 8 authorizes Public Analysts to be appointed; hence PepsiCo’s reasoning cannot automatically apply to Kerala. If the laboratory was not defined, the prosecution cannot stand, and the petition should be allowed.

Contentions of Respondents

The Public Prosecutor argues that PepsiCo’s ratio requires reconsideration in light of Section 8, which permits appointment of Public Analysts; Kerala has such analysts, so PepsiCo does not apply. Hence, the prosecution should not be quashed on the mere lack of definition of a laboratory. The Respondents maintain that the trial and appellate courts properly evaluated evidence; there is no legal infirmity in the judgments.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
PepsiCo India Holdings Pvt. Ltd. v. Food Inspector and Another2010 (4) KHC 767PositiveCourt followed and applied the ratio from PepsiCo that analysis must be from a laboratory defined under Section 23(1A)(ee); non-compliance defeats prosecution.
Rasheed v. Food Inspector2016 (2) KLT 390PositiveDivision Bench interpretation aligning with PepsiCo; reinforced requirement of laboratory-defined analysis for prosecution.
Narayana Reddiar's case—Mentioned OnlyReferenced as having been declined for referral; not central to the decision in this matter.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# `IN THE HIGH COURT OF KERALA AT ERNAKULAM` ``` PRESENT ``` ``` THE HONOURABLE MR.JUSTICE C.S.DIAS ``` ``` THURSDAY, THE 26[TH] DAY OF OCTOBER 2023 / 4TH KARTHIKA, 1945 ``` ``` CRL.REV.PET NO. 2540 OF 2012 ``` ``` AGAINST THE JUDGMENT DATED 27.11.2010 CC 88/2004 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,THRISSUR ``` ``` AGAINST THE JUDGMENT DATED 14.11.2012 IN CRA 845/2010 OF ADDITIONAL DISTRICT COURT (ADHOC), THRISSUR ``` ## `REVISION PETITIONER/APPELLANT/ACCUSED:` ``` M.K.MOHANAN, S/O. KRISHNAN, MENAKATH HOUSE, KUTTANELLUR P.O., THRISSUR DISTRICT – 680014. ``` ``` BY ADVS.SRI.M.H.HANIL KUMAR SRI.M.R.DHANIL ``` ## `RESPONDENTS/RESPONDENTS/COMPLAINANT & STATE:` ``` 1STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM - 682 031. ``` ``` 2FOOD INSPECTOR THRISSUR CIRCLE THRISSUR - 1 REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM - 682 031. ``` ## `OTHER PRESENT:` ``` PP SMT NIMA JACOB ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 26.10.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.R.P.No.2540/2012 ``` ``` -:2:- ``` Dated this the 26[th] day of October,2023 ## **O R D E R** The revision petition is filed questioning the legality, propriety and correctness of the judgments in Crl.A.No.845/2010 of the Court of the Additional Sessions Judge, (Adhoc-I), Thrissur (Appellate Court) and C.C. No.88/2004 of the Court of the Judicial First Class Magistrate-I, Thrissur(Trial Court), finding the revision petitioner guilty for the offences under Section 7(iii) read with Section 16(1)(a)(i) of the Prevention of Food Adulteration Act, 1954, and read with Rule 50 of the PFA Rules(in short, ‘Act & Rules). The revision petitioner was the accused and the second respondent was the complainant before the Trial Court. For the sake of convenience, the parties are referred to as per their status before the Trial Court. ``` Crl.R.P.No.2540/2012 ``` ``` -:3:- ``` ## **Prosecution case in brief:** 2. On 25.09.2003, the first respondent/ complainant purchased 1½ Kgs of coconut oil from the shop owned by the accused. On an analysis of the sample, by Ext P12 Form III report of the Public Analyst, it was found that the sample was adulterated, because it did not confirm to the standards prescribed under the PFA Rules. The complainant further found that the samples were not labelled and sealed, as contemplated under the PFA Rules. Hence, the accused has committed the above offence. 3. The accused pleaded not guilty to the charges framed against him. 4. In the trial, PWs 1 to 5 were examined and Exts P1 to P20 were marked in evidence. 5. The learned Magistrate, after analysing the materials placed on record, found the accused guilty and convicted and sentenced him to undergo simple ``` Crl.R.P.No.2540/2012 ``` ``` -:4:- ``` imprisonment for a period of six months and pay a fine of Rs.1,000/-, and in default to undergo simple imprisonment for a further period of one month. 6. Aggrieved by the said judgment, the accused preferred Crl.A. No.845/2010 before the Appellate Court. 7. The Appellate Court, after re-appreciating the materials placed on record, by the impugned judgment dismissed the appeal and confirmed the conviction and sentence passed by the Trial Court. 8. It is challenging the concurrent judgments of the courts below, the revision petition is filed. 9. Heard; Sri. M.H. Hanil Kumar, the learned counsel appearing for the revision petitioner and Smt. Nima Jacob, the learned Public Prosecutor appearing for the respondents 1 &2. 10. The learned Counsel appearing for the revision petitioner placed reliance on the judgments of ``` Crl.R.P.No.2540/2012 ``` ``` -:5:- ``` the Honourable Supreme Court in **Pepsico India Holdings Pvt. Ltd v. Food Inspector and Another** [2010 (4) KHC 767] and the Division Bench of this Court in **Rasheed v. Food Inspector** [2016 (2) KLT 390] and argued that since the sample was analysed in a laboratory not recognised by the Central Government as provided under Section 23(1-A)(ee) of the Act, the prosecution has to fail and the revision petitioner is to be acquitted. He submitted that without even going into merits of the other grounds urged, the revision petition is to be allowed. 11. The learned Public Prosecutor on the contrary contended that the decision in **Pepsico India Holdings Pvt. Ltd.** (supra) needs to be reconsidered, particularly because Section 8 of the Act enables the Central Government and the State Government to appoint a Public Analyst for the local areas as assigned ``` Crl.R.P.No.2540/2012 ``` ``` -:6:- ``` by the Central Government and State Government. In the State of Kerala, Public Analysists have been appointed invoking the above provision. Therefore, the decision in **Pepsico India Holdings Pvt. Ltd.** (supra) has no application to the case on hand. Hence, the revision petition may be dismissed. 12. Is there any illegality, impropriety or irregularity in the impugned judgments. 13. The Hon’ble Supreme Court rendered the judgment in **Pepsico India Holdings Private Ltd.** (supra) on 18.11.2010. Subsequent to the pronouncement of the judgment, there were several cases filed before this Court to quash the proceedings initiated under the Act. 14. There was cleavage of opinion and divergent views taken by three learned Single Judges of this ``` Crl.R.P.No.2540/2012 ``` ``` -:7:- ``` Court in interpreting the ratio decidendi in **Pepsico India Holdings Private Ltd.** (supra). 15. Due to cleavage of opinion in interpreting the above judgment, a bunch of cases were referred to a Division Bench of this Court for an authoritative pronouncement. 16. Accordingly, in **Rasheed v. Food Inspector** (supra), a Division Bench of this Court, on a threadbare analysis of the law laid down in **Pepsico India Holdings Private Ltd.** (supra), has answered the reference in the following manner: “18. Bearing in mind the fact that the Hon'ble Apex Court in Pepsico's case (supra) held that the provisions under S.23(1A)(ee) and (hh) are not directory and that this Court has erred in holding that they are only enabling provisions we will proceed further to answer the referred questions. For answering the terms of reference a broad understanding of the said declaration is necessary. **When once the Hon'ble Apex Court held that the said provisions are not directory and the failure to adhere to the provisions cannot be said to be not fatal to the prosecution it has to be understood and applied in all cases where a** ``` Crl.R.P.No.2540/2012 ``` ``` -:8:- ``` **public analyst was to carry out an analysis and to give a report to form the basis for launching the prosecution. Thus, evidently, for that purpose the report should be one made after conducting an analysis in a laboratory defined under S. 23(1A)(ee).** It is to be noted that after the decision in Pepsico's case (supra) by the Hon'ble Apex Court a notification was followed whereby Rule in relation to S.23(1A)(hh) was framed as R. 4(9) of the PFA Rules. **Thus, in the light of Pepsico's case (supra) in order to be reliable and to be taken the basis for the purpose of launching prosecution a report by a public analyst must be one made after conducting an analysis in a laboratory defined under S.23(1A)(ee) of the Act. In that context the indisputable common case is that till the repealing of 1954 Act no laboratory was defined in terms of the provision under S.23(1A)(ee). If that be so, there could not have been any question of conducting an analysis by a public analyst under the PFA Act in a laboratory defined under S. 23(1A)(ee) of the PFA Act** . In view of the above findings and conclusions we will answer the questions referred. First question referred is as follows: (1) Could all the prosecutions under the Act of 1954 be stifled by raising a contention that the laboratories or methods of analysis were not defined? In the light of what we have held herein before the said it can only be answered in the following manner: **Wherever an analysis has to be conducted from a laboratory to find whether the particular sample of item of the particular food article is adulterated, to form the basis for initiation** ``` Crl.R.P.No.2540/2012 ``` ``` -:9:- ``` **of prosecution under the PFA Act the report of the analyst in relation to that sample must be one conducted in a laboratory defined under S.23(1A) (ee). Since no such laboratory was defined till the repealing of the PFA Act wherever an analysis from a laboratory was inevitable for making a report regarding item concerned as adulterated there cannot be any successful prosecution in the absence of such a report. In such circumstances the prosecution proceedings have to be terminated for the failure to define laboratories in terms of S. 23(1A)(ee) and the consequential failure to conduct an analysis of the particular sample by the public analyst from such a laboratory.** In other words taking note of the nature of the food article involved and the method to be employed to find out the adulteration if an analysis from a laboratory is not at all required in such circumstances the prosecution cannot be stifled on the ground that the laboratories in terms of provisions under S.23(1A)(ee) were not defined. It cannot be said that all the prosecutions under the 1954 Act should be stifled owing to the failure to define laboratories in terms of S.23(1A)(ee) as there may be cases registered against persons for contravention of the provisions under S.16(1)(c), S.16(1)(d) and S.14A (Prevention of Food Adulteration Act, 1954). So also a case where the Article in food was lifted and sent for analysis prior to the introduction of the provisions under S.23(1A)(ee) viz. 01/04/1976 cannot be stifled as anything previously done could not be invalidated owing to the failure to define laboratory in terms of S.23(1A)(ee) in view of the provisions under S.23(2). **In** ``` Crl.R.P.No.2540/2012 ``` ``` -:10:- ``` **the context of the term of reference No. 1 it is to be noted that subsequent to Pepsico's case (supra) the method of analysis was, in fact, defined and it was brought into by incorporating R.9(4) in the PFA Rules with effect from 25/03/2008.** 19. The second question referred is as hereunder: (2) Is it proper to hold that since Central Government has not taken steps to effectuate S.23(1A)(ee) and (hh) of the Act of 1954, no prosecution will lie under the Act of 1954 even if it is established that the standards prescribed for various food items have been flouted? **In respect of items of food articles where, for holding that the standard prescribed for the same was flouted or it was not maintained if an analysis from a laboratory is inevitable in such cases also if the analysis was conducted by the public analyst under the PFA Act in a laboratory not defined in terms of S.23(1A)(ee), in the light of Pepsico's decision, no prosecution will lie based a report made after such an analysis.** The last question referred is follows: (3) Whether the ratio in Pepsico's case (supra) can be applied to all cases of alleged food adulteration under the Act of 1954 irrespective of the fact whether or not standards have been prescribed for food items? In cases where standard is prescribed or in respect of a food item to say that the said item of food is adulterated and to launch the prosecution, if an analysis from a laboratory by a public analyst is inevitable in such circumstances also the ratio in Pepsico's case (supra) will be applicable. In the light of the answers to the referred questions it has become absolutely unnecessary to go into the question referred herein ``` Crl.R.P.No.2540/2012 ``` ``` -:11:- ``` before based on the decision in Narayana Reddiar's case which was declined to be referred. 20. Having answered the reference as above, we are of the view that the fate of the criminal revision petitions and the Crl MCs depend upon the question whether in respect the item of food involved in individual cases, the sample of which was collected, an analysis from a laboratory is required or not for holding the same as adulterated. **If the answer is in the affirmative necessarily in the absence of a report made after an analysis from a laboratory defined in terms of the provisions under S.23(1A)(ee) there can be no successful prosecution** . We will therefore, consider the individual cases in the aforesaid manner and in the light of the answers to the referred questions. Needless to say that if the answer to the aforesaid question in respect of a particular case is in the negative there can be no legal impediment in continuing with the prosecution. In view of the fact that till the repealing of the said Act no laboratories were defined in terms of S.23(1A)(ee) all those cases have to be decided based on a consideration as aforesaid.” (emphasis given by me) 17. The exposition of law in **Rasheed v. Food** **Inspector** (supra), following the declaration in **Pepsico India Holdings Private Ltd** (supra) leaves no room for any further interpretation on the question ``` Crl.R.P.No.2540/2012 ``` ``` -:12:- ``` that, if an allegedly adulterated food sample is not analysed in a laboratory under Section 23(1-A)(ee) of the Act, the same is fatal to the prosecution and the prosecution has to necessarily fail. 18. In the instant case, the prosecution case was launched on the basis of Ext P12 report of the Public Analyst who found that the sample that was seized from the shop of the accused was not confirming with the standards prescribed under the PFA Rules. Admittedly, the sample was not tested in a laboratory notified by the Central Government under Section 23(1-A) (ee) of the Act. Thus, the ratio decidendi in **Pepsico India Holdings Private Ltd and Rasheed vs. Food Inspector** (supra) stands attracted and prosecution fails. Consequentially, the revision ``` Crl.R.P.No.2540/2012 ``` ``` -:13:- ``` petitioner/accused is found not guilty and has to be acquitted. 19. In the result, - (i) The revision petition is allowed; - (ii) The impugned judgments in Crl.Appeal No.845/2010 and in C.C. No.88/2004 of the courts below are set aside. - (iii) The revision petitioner is held not guilty and is acquitted, and is set at liberty. - (iv)The bail bonds executed by the revision petitioner and his sureties are hereby cancelled. Sd/- ## **C.S.DIAS,JUDGE** DST/26.10.23 //True copy// P.A. To Judge