High Court of KeralaSingle JudgeRevision petitions allowed; committal orders se...

ZEST PHARMA, SUDHIR VORA, SANJAY ZATAKIYA, SWETA WORA v. DRUG INSPECTOR, OFFICE OF THE ASSISTANT DRUG CONTROLLER, THRISSUR & STATE OF KERALA

Case / Petition Number:Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
Judgment Date
2013-08-30
Court Decision / Holding
The Revision Petitions are allowed. The impugned committal orders are set aside. The concerned Magistrate Courts are directed to proceed as if no committal order had been passed, with appearances fixed for 1/11/2013.
Final Disposition
Revision petitions allowed; committal orders set aside; proceed in Magistrate courts as if no committal order existed; appearance fixed for 01-11-2013.

Parties to the Case

Appellants / Petitioners

  • ZEST PHARMA
  • SUDHIR VORA
  • SANJAY ZATAKIYA
  • SWETA WORA

Respondents

  • DRUG INSPECTOR, OFFICE OF THE ASSISTANT DRUG CONTROLLER, THRISSUR
  • STATE OF KERALA represented by PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P.V. Kunhikrishnan

Counsels for Respondents

  • • Public Prosecutor, Sri. Liju V. Stephen

Case Synopsis & Summary

These four criminal revision petitions challenge committal orders directing trial of offences under Sec.18(a)(i) read with Sec.27(d) of the Drugs and Cosmetics Act, 1940, by Sessions Courts under the regime of Act 26 of 2008. The petitions argue that after the 2008 amendment, Sec.36AB enumerates offences exclusively triable by Special Courts; crucially, the offence under Sec.18(a)(i) punishable under Sec.27(d) lies outside the Sec.36AB carve-out, and therefore Magistrates retain jurisdiction. The respondents contend that the amendments reallocate jurisdiction and the saving provisions of Sec.32(2) must be interpreted to support Sessions’ special- court jurisdiction where applicable. The High Court examines the scheme of the Act as amended, noting that Sec.36AB covers adulterated and spurious drugs and related sections, while offences like Sec.18(a)(i) not so carved are not excluded from Magistrates’ cognizance. The judge relies on Sec.32(2) savings and the expressio unius est exclusio alterius maxim to reconcile the two tracks of jurisdiction and cites Udayadivakaran v. State of Kerala to bolster the interpretation that not all Sec.18 offences are diverted to Special Courts. Consequently, the impugned committals are set aside and the cases are to proceed in Magistrates’ courts as if no committal order existed, with appearances fixed for 1 November 2013. The petitions are allowed.

Provisions of Law Cited

Sec.18(a)(i) read with Sec.27(d) of the Drugs and Cosmetics Act, 1940Sec.36AB of the Drugs and Cosmetics Act, 1940Sec.32(2) of the Drugs and Cosmetics Act, 1940Sec.36 and Sec.36A of the Drugs and Cosmetics Act, 1940Cr.P.C. Sec. 209Drugs and Cosmetics Act, 2008 (Act 26 of 2008)

Legal Doctrines & Maxims

  • expressio unius est exclusio alterius

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that after Act 26 of 2008, two-court structure emerged with enhanced penalties and a new Special Court regime under Sec.36AB; however, Sec.18(a)(i) offences punishable under Sec.27(d) were carved out from Sec.36AB’s exclusive domain, leaving Magistrates with jurisdiction to try such offences. The committal orders to Sessions were thus illegal, and Sec.32(2) savings protected Magistrates’ powers for offences not carved out, especially where the drug is not of standard quality.

Contentions of Respondents

The respondents argued that the amendment reorganized jurisdiction under the Drugs and Cosmetics Act, with Special Courts handling certain offences; the saving clause and Sec.36AB provisions restrict magistrates’ reach in carved-out categories, thereby justifying committals to Sessions for the offences in question.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Udayadivakaran v. State of Kerala2012 (3) KLT 940PositiveHeld that except for offences referred to in Sec.36AB, other offences under the Act can be cognizable and tried by the Magistrate as before; supports Magistrate jurisdiction for non-36AB offences.

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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 K.HARILAL** **FRIDAY, THE 30TH DAY OF AUGUST 2013/8TH BHADRA, 1935** **Crl.Rev.Pet.No. 1475 of 2013 () --------------------------------** **AGAINST THE ORDER IN CP 5/2013 of C.J.M.,THRISSUR DATED 24-04-2013.** **REVISION PETITIONER(S)/ACCUSED:** **-------------------------------** **1. ZEST PHARMA, 275, SECTOR F, SANWER ROAD, INDORE, MADHYA PRADESH, 452015.** **2. SUDHIR VORA, S/O.NAVNEETIAL VOR, R/O.BG 99, SCHEME NO.74C, INDORE, MADHYAPRADESH.** **3. SANJAY ZATAKIYA, S/O.SHANTHILAL ZATAKIA, R/O.BF 25, SCHEME NO.54, INDORE, MADHYA PRADESH.** **4. SWETA WORA, W/O.SUDHIR VORA, R/O.BG 99, SCHEME NO.74C, INDORE, MADHYAPRADESH.** **BY ADV. SRI.P.V.KUNHIKRISHNAN** **RESPONDENTS/COMPLAINANT(S) & STATE:** **-----------------------------------** **1. DRUG INSPECTOR, OFFICE OF THE ASSISTANT DRUG CONTROLLER, THRISSUR 680 001.** **2. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, KOCHI 682 031.** **R BY PUBLIC PROSECUTOR SRI. LIJU V. STEPHEN** **THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 30-08-2013, ALONG WITH CRRP. 1477/2013 AND OTHER CONNECTED CASES, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **“CR”** **K. HARILAL, J. -----------------------------------------------------Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013 -----------------------------------------------------Dated this the 30[th] day of August, 2013** ## **ORDER** Though the revision petitioners in all these revision petitions are different and the crimes from which these warrant cases arose are also different, the legal issue involved in these revision petitions are one and the same. Therefore, these revision petitions can be heard together and disposed of by a common order. In all these revision petitions, the respective accused are charge sheeted for the offence punishable under Sec.18(a)(i) read with Sec.27(d) of the Drugs and Cosmetics Act, 1940 (for short 'the Act'). The prosecution allegation against each revision petitioner is that the drugs taken from their possession are 'not of **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 2 :- standard quality' and thereby committed the offence punishable under Sec.18(a)(i) read with Sec.27(d) of the Drugs and Cosmetics Act, 1940. But, the respective Magistrate courts committed those cases to the concerned Sessions Courts on a finding that after the commencement of the Drugs and Cosmetics (Amendment) Act, 2008 (Act 26 of 2008) with effect from 10/08/2009, these offences are not triable by a Magistrate's Court; but shall be tried only by Sessions Courts. Consequently, these cases now stand committed to respective Sessions Court. These orders of committal to the concerned Sessions Courts are under challenge in these revision petitions. 2. Sri. P.V. Kunhikrishnan, the learned counsel for the revision petitioners in all these revision petitions advanced arguments, assailing the impugned committal orders and pointed out the scope and extent of jurisdictional changes brought up by Act 26 of 2008. Sri. Liju V. Stephen, the learned Public Prosecutor advanced arguments highlighting the scope of amendment. The learned counsel for the revision petitioners submits that the courts below **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 3 :- went wrong by committing the cases to the respective Sessions Courts under Sec.209 of the Cr.P.C. The committal order passed by the learned Magistrate is illegal and improper. The learned counsel drew my attention to the relevant provisions of Secs.36, 36 AB, 32, 18(a)(i) and 27(d) of the Drugs and Cosmetics Act and placed arguments relying on these provisions. It is contended that as per Sec.36AB of the said Act, the Special Court has no jurisdiction to try an offence alleging violation of Sec.18(a)(i) punishable under Sec.27(d) of the Drugs and Cosmetics Act and even after the said amendment, the jurisdiction to try the above offence remains with the Magistrate Court, as it was, before the amendment. As per Sec.36AB, the Special Court is constituted for trying the offences relating to adulterated drugs and spurious drugs covered by Clauses (a) and (b) of Sec.13, sub-section (3) of Sec.22, Clauses (a) and (c) of Secs.27, 28, 28A, 28B, Clause (b) of sub-section (1) of Sec.30 and other offences relating to adulterated drugs and spurious drugs. 3. The petitioners are charge sheeted for the alleged **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 4 :- offence under Sec.18(a)(i), punishable under Sec.27(d) of the Drugs and Cosmetics Act. According to the learned counsel for the revision petitioners, the offence under Sec.18(a)(i) punishable under Sec.27(d) is conspicuously excluded from the said amendment conferring jurisdiction to Special Courts. Therefore, the trial of the offence under Sec.18(a)(i) punishable under Sec.27(d) still remains with the Magistrate's Court. Hence the committal orders passed by the learned Magistrates based on Sec.32(2), substituted by the Act 26 of 2008, is illegal and unsustainable. Moreover, the said amendment Act, without any ambiguity says that the same is applicable only prospectively with effect from 10/8/2009. The learned counsel for the revision petitioners drew my attention to the consequences thereof under the committal proceedings. The learned counsel further drew my attention to Secs.36 and 36A and submits that by various amendments, upto 2008, the power of the Magistrate Court is also enhanced so as to empower the Magistrate Court to try the offences with enhanced penalties and also to try certain offences punishable with **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 5 :- imprisonment for a term not exceeding three years in a summary way, notwithstanding the power of the Magistrate under the Code of Criminal Procedure. The crux of the arguments advanced by the learned counsel for the revision petitioners is that those offences which stand excluded from the purview of Sec.36AB introduced by Act 26 of 2008 still remains with the Magistrate's Court and it is permissible under the saving clause of Sec.32(2). The learned counsel further pointed out that even though the offences relating to 'spurious drugs' are also incorporated under the purview of the amendment, all these cases do not come under that category as the allegation is that the drug is not of a standard quality. 4. In view of the arguments advanced by the learned counsel for the revision petitioners, the question to be considered is whether the Magistrate's Court has the power to try an offence under Sec.18(a)(i) read with Sec.27(d) of the Drugs and Cosmetics Act after the commencement of Act 26 of 2008 with effect from 10/8/09. Before the commencement of Act 26 of 2008, all the offences coming **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 6 :- under the purview of the Drugs and Cosmetics Act, 1940 were being tried by the Magistrate's Court only. The drastic change brought up by the said amendment is that punishment provision of certain offences are enhanced and the trial of certain offences are brought under the jurisdiction of the Sessions Court, which can be designated as Special Court. Therefore, after the amendment, two categories of courts are provided for the trial of offences coming under the Drugs and Cosmetics Act. So also, the powers of the Magistrate's Court are also enhanced so as to try certain offences punishable with imprisonment for a term not exceeding three years in a summary way. In short, after the amendment of 2008, the Magistrate's Court as well as Sessions Court designated as Special Court are vested with powers to try the respective offences coming under those courts. Coming to Sec.32(2), no court inferior to that of Court of Session shall try an offence punishable under this Chapter, save as otherwise provided in this Act. Therefore, the jurisdiction and power of the Magistrate's Court to try certain offences are also saved by the said **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 7 :- saving provision. Coming to Sec.36AB, the Special Courts are vested with jurisdiction and power to try certain offences relating to adulterated drugs or spurious drugs and punishable under Clauses (a) and (b) of Section 13, subsection (3) of Section 22, Clauses (a) and (c) of Section 27, Section 28, Section 28A, Section 28B and Clause (b) of subsection (1) of Section 30 and other offences relating to adulterated drugs or spurious drugs. In these cases, admittedly, the allegations would come neither under adulterated drug nor spurious drug. Thus, unambiguously Sec.18(a)(i) is excluded from Sec.36AB introduced by way of amendment with effect from 10/8/09. Certain offences which stood in the Act before the said amendment are seen carved out and brought under the jurisdiction of Special Court constituted and designated under Sec.36AB introduced by Act 26 of 2008 with enhanced penalties. Obviously, those offences excluded from such carving of will remain there with the Magistrate Court and continue as such without any disturbance. Therefore, I am of the opinion that even now after the amendment of 2008, the **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 8 :- Magistrate's Courts are vested with the jurisdiction and power to try the offences under Sec.18(a)(i) read with Sec.27(d), if the allegation under Section 18(a) (i) is that the drug is 'not of a standard quality'. 5. The above view is further supported by the decision reported in **Udayadivakaran v. State of Kerala [2012 (3) KLT 940]** . In the above decision, this Court held that “other than the offences referred to in S.36AB of the Act, which are exclusively triable by the Special Court, the rest of the offences punishable under the Act can be taken cognizance of and tried by the magistrate as before”. I am of the opinion that the view, which I have taken above is further supported by the rule that emerges from the legal maxim expressio unius est exclusis alterius, that is, the express mention of one thing implies the exclusion of another. Whenever a statute limits a thing to be done in a particular form, it necessarily included in itself a negative also. Therefore, I find that, regarding the jurisdiction and powers of courts, in the amendment brought up by the Act 26 of 2008, a negative is also implied that all other things **Crl.R.P. Nos. 1475, 1477, 1730 and 1742 of 2013** -: 9 :- excluding the amendment will remain there in the statute as they were, without any disturbance. I find that the courts below in all these cases went wrong by committing these cases to the Court of Sessions, under Section 209 of the Cr.P.C. 6. Consequently, I am inclined to set aside the impugned orders, viz; C.P.Nos. 5/2013 & 6/2013 of the Chief Judicial Magistrate, Thrissur, C.P.No. 55/2013 of the Chief Judicial Magistrate, Thiruvananthapuram and C.P.No.7/2013 of the Judicial First Class Magistrate, Vatakara, committing the cases to the concerned Sessions Court and I do so. The concerned Magistrate Courts are directed to proceed in accordance with law as if no committal order had been passed. The parties shall appear before the concerned Magistrate Court on 1/11/2013. The Revision Petitions are allowed. Sd/- ## **(K. HARILAL, JUDGE)** **Nan/** **//true copy//** **P.S. to Judge**