High Court of KeralaSingle JudgeRevision petition allowed; impugned judgments s...

Rajesh Kumar and Aleema Usman v. Food Inspector, Koyilandy Municipality; State of Kerala

Case / Petition Number:CRL.R.P No.1436 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Dias, J.
Judgment Date
2023-10-30
Court Decision / Holding
The High Court allowed the revision petition; the impugned judgments in the appellate and trial courts are set aside. The first revision petitioner is acquitted and set at liberty; the second petitioner’s petition is abated due to death; bail bonds executed by the petitioners and surities are cancelled. The judgment holds that where the sample analysis was not conducted in a laboratory defined under Section 23(1A)(ee), the prosecution cannot succeed, applying the ratio from PepsiCo India Holdings Pvt. Ltd. and Rasheed v. Food Inspector.
Final Disposition
Revision petition allowed; impugned judgments set aside; second accused abated; first accused acquitted; bail bonds cancelled; petitioner set at liberty (for the acquitted).

Parties to the Case

Appellants / Petitioners

  • Rajesh Kumar
  • Aleema Usman

Respondents

  • Food Inspector, Koyilandy Municipality
  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.T.G.RAJENDRAN

Counsels for Respondents

  • • Smt.NIMA JACOB, Public Prosecutor

Case Synopsis & Summary

This is a criminal revision petition under the Prevention of Food Adulteration Act, 1954, challenging concurrent judgments that convicted the petitioners for offences under Sec. 16(1)(a)(i) read with Sec. 7(i) read with Sec. 2(ia)(m) and Rule 29 of the PFA Rules. The prosecution case arose from a 30.6.2009 inspection of Calicut Supermarket, where 180 grams of cloves were seized and a Form III report by a Public Analyst indicated adulteration on the sampleExt P14. The Trial Court convicted both petitioners and sentenced them to imprisonment and fines, which was upheld by the Sessions Court on appeal. The revision petition, however, contends that the Calicut Public Analyst’s analysis was not conducted in a laboratory defined under Section 23(1A)(ee) of the PFA Act, a requirement emphasized by later authorities. The learned counsel for the petitioners relies on Pepsico India Holdings Pvt. Ltd. v. Food Inspector (2010) and Rasheed v. Food Inspector (2016) to argue that prosecutions relying on such a report must fail if the analysis was not done in a laboratory defined under the statute. The State and Food Inspector contest this, noting that Section 8 empowers appointment of Public Analysts and urging reconsideration of Pepsico. The High Court ultimately follows the Pepsico/Rasheed view, holding that where the analysis was not conducted in a properly defined laboratory, the prosecution cannot succeed, leading to acquittal for the first petitioner and abatement for the second due to death. The bail bonds are cancelled except for the acquitted petitioner who is set at liberty.

Provisions of Law Cited

Section 16(1)(a)(i) read with Section 7(i) read with Section 2(ia)(m) of the Prevention of Food Adulteration Act, 1954Rule 29 of the Prevention of Food Adulteration Rules, 1955Section 23(1A)(ee) of the PFA ActSection 23(1A)(hh) of the PFA RulesSection 23(2) of the PFA ActR.9(4) of the PFA RulesSection 8 of the PFA Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel relied on PepsiCo India Holdings Pvt. Ltd. v. Food Inspector and Rasheed v. Food Inspector to contend that if the sample analysis was not conducted in a laboratory notified under Section 23(1A)(ee) of the PFA Act, the prosecution cannot stand. They argued that the absence of a defined laboratory undermines the reliability of the report (Ext P14) and defeats the basis for prosecution under S.16(1)(a)(i) read with S.7(i) and S.2(ia)(m). The death of the second petitioner during the pendency of the revision and the broader issue of laboratory-notified analyses were emphasized to urge acquittal or abatement where appropriate.

Contentions of Respondents

The respondents contended that PepsiCo’s decision needs reconsideration in light of Section 8 enabling appointment of Public Analysts; they asserted that the ratio of PepsiCo and related jurisprudence should be reconciled with statutory schemes allowing state/central appointment of public analysts, and argued that the prosecution should not be rendered non-viable solely for such procedural aspects, inviting the Court to decide the matter on merits if possible.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Pepsico India Holdings Private Ltd. v. Food Inspector2010 (4) KHC 767PositiveThe Court adopts the ratio that analyses must be conducted in laboratories defined under S.23(1A)(ee); failure to do so invalidates the basis for prosecution, and the plea is followed here.
Rasheed v. Food Inspector2016 (2) KLT 390PositiveDivision Bench applied PepsiCo reasoning, clarifying the necessity of a laboratory defined under S.23(1A)(ee) for the public analyst’s report to sustain prosecution; followed in the instant case.
Narayana Reddiar's case—Mentioned OnlyReferenced as a case that was considered for reference but not referred; no binding effect in the present decision.

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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 ``` ``` MONDAY, THE 30[TH] DAY OF OCTOBER 2023 / 8TH KARTHIKA, 1945 CRL.REV.PET NO. 1436 OF 2014 ``` ``` AGAINST THE ORDER/JUDGMENT CRA 318/2013 OF THE COURT OF SESSION, KOZHIKODE DIVISION CC 893/2009 OF JUDICIAL MAGISTRATE OF FIRST ``` ``` CLASS ,KOYILANDY ``` ## **`REVISION PETITIONER/S:`** ``` 1RAJESH KUMAR AGED 41 YEARS S/O.SANKARAN, NADUKANDY HOUSE, KOYILANDY. 2ALEEMA USMAN.M AGED 65 YEARS D/O.KUNHAYAN HAJI, AYSHA, ANELA ROAD, KOYILANDY. BY ADV SRI.T.G.RAJENDRAN ``` ## **`RESPONDENT/S:`** ``` 1FOOD INSPECTOR KOYILANDY, MUNICIPALITY-673 305. 2STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031. ``` ## **`OTHER PRESENT:`** ``` SMT.NIMA JACOB, PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 30.10.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` 2 Crl.R.P No.1436 of 2014 ## **C.S DIAS,J.** **--------------------------Crl.R.P No.1436 of 2014** **----------------------------Dated this the 30[th] day of October, 2023** ## **ORDER** The revision petition is filed questioning the legality and correctness of the judgment in Crl.A. No.318/2013 of the Court of Session, Kozhikode Division (Appellate Court) confirming the judgment in CC No.893/2009 of the Court of the Judicial First Class Magistrate, Koyilandy (Trial Court), holding the revision petitioners guilty and convicting and sentencing them for the offences under Sec. 16(1) (a) (i) read with Sec.7(i) read with Sec.2(ia) (m) of the Prevention of Food Adulteration Act ( for brevity, PFA Act), 1954 and Rule 29 of the Prevention of Food Adulteration Rules ( for brevity, PFA Rules),1955. The revision petitioners were the accused and the first respondent was the complainant before the Trial Court. For the sake of convenience, the 3 Crl.R.P No.1436 of 2014 parties are referred to as per their status before the Trial Court. ## **Prosecution case in brief:** 2. The prosecution case is that, on 30.6.2009, the complainant inspected the firm named “Calicut Supermarket” belonging to the second accused. After disclosing his identity to the first accused – Salesman and Manager of the firm – the complainant purchased 180 grams of Cloves (whole), which were exhibited for sale. One of the samples that was sent to the Public Analyst was to be adulterated as per Ext P14 Form III report. Hence, the accused have committed the above offences. 3. The accused pleaded not guilty to the substance of accusation read over to them. 4. In the trial, the prosecution examined PWs 1 to 3 and marked Exts P1 to P22 and Ext C1 in evidence. The accused denied the incriminating circumstances that were put against them in the questioning under Sec.313 of the Code of Criminal Procedure ( for short, Code). 4 Crl.R.P No.1436 of 2014 5. The learned Magistrate, after analysing the materials on record, found the accused guilty and convicted and sentenced them to undergo simple 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 filed Crl.A. No.318/2013 before the Appellate Court. 7. The Appellate Court, after re-appreciating the materials placed on record, by the impugned judgment, dismissed the appeal by confirming the conviction and sentence passed against the accused. 8. It is assailing the concurrent judgments of the courts below, the revision petition is filed. 9. Heard; Sri. T.G Rajendran, the learned counsel appearing for the revision petitioners and Smt.Nima Jacob, the learned Public Prosecutor appearing for the respondents. 5 Crl.R.P No.1436 of 2014 10. Sri.T.G Rajendran submitted that subsequent to the filing of the revision petition, the second revision petitioner died on 18.6.2016 as evidenced by Annexure-I death certificate. 11. In addition to the above submission, he placed reliance on the judgments of 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. 12. The learned Public Prosecutor on the contrary contended that the decision in _**Pepsico India Holdings Pvt. Ltd.**_ (supra) needs to be reconsidered, particularly 6 Crl.R.P No.1436 of 2014 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 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. 13. Is there any illegality, impropriety or irregularity in the impugned judgments. 14. 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. 15. There was cleavage of opinion and divergent views taken by three learned Single Judges of this Court in 7 Crl.R.P No.1436 of 2014 interpreting the _ratio decidendi_ in _**Pepsico India Holdings Private Ltd**_ **.** (supra). 16. 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. 17. 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 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 8 Crl.R.P No.1436 of 2014 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 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** 9 Crl.R.P No.1436 of 2014 **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 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 10 Crl.R.P No.1436 of 2014 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 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) ## 18. The exposition of law in _**Rasheed v. Food**_ ## _**Inspector**_ (supra), following the declaration in _**Pepsico**_ 11 Crl.R.P No.1436 of 2014 _**India Holdings Private Ltd**_ (supra) leaves no room for any further interpretation on the question 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. 19. In the instant case, the prosecution was launched on the allegation that, the food sample that was seized from the accused was found adulterated as per Ext P14 Form III report of the Public Analyst. Indisputably, the food 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 petitioners are found not guilty and have to be acquitted. 12 Crl.R.P No.1436 of 2014 ## 20. In the result, - (i) The revision petition is allowed; - (ii) The impugned judgments in Crl.Appeal No.318/2013 and in CC No.893/2009 are set aside. - (iii) The revision petition as against the second accused is dismissed as abated. - (iv) The first revision petitioner is held not guilty and is acquitted, and is set at liberty. - (v)The bail bonds executed by the revision petitioners and their sureties are hereby cancelled. ## SD/- ## **C.S.DIAS,JUDGE** sks/30.10.23